Independence and impartiality of judiciary
In 2024, the independence and impartiality of Romania's judicial system remain pivotal issues in the ongoing consolidation of democracy and the rule of law. As outlined in the European Commission’s 2024 Rule of Law Report, there are continuing systemic concerns regarding the independence of the judiciary, with specific instances observed that suggest a decline in the situation.
Judicial reforms have remained a priority on the political agenda over the past year, with many member states responding to the European Commission’s 2023 recommendations and implementing reforms agreed upon within the framework of the Recovery and Resilience Mechanism (RRM). The European Commission has urged member states to address challenges such as the need for safeguards in the appointment procedures for judges at both the lower courts and high-level positions, the autonomy of public prosecutors, and the necessity of providing adequate resources for the judiciary, including proper salaries.
In the current context of Romania’s judiciary system, the independence of the judiciary is guaranteed by the Constitution of Romania, specific legislation (Law no. 303/2022 regarding the status of judges and prosecutors, amended and supplemented in 2004), and European legislation through treaties and international conventions to which Romania is a party, such as the European Convention on Human Rights.
Furthermore, the reports of the Cooperation and Verification Mechanism (CVM), which was replaced in 2023 by the EU’s general rule of law mechanisms, have highlighted both progress and persistent vulnerabilities. Issues related to corruption, external pressures on magistrates, and the delays in significant trials continue to pose challenges for Romania’s justice system.
In Romania, judicial independence is theoretically well-regulated, but in practice, situations arise that undermine it, such as political interference (while there have been attempts to influence judicial decisions in the past, in 2024, the public’s perception of the independence of the judiciary remains fragile). There are also insufficient resources - the functional independence of the judiciary is affected by a lack of resources, inadequate staffing of qualified personnel, and outdated infrastructure, which limits the ability of courts to operate efficiently. There are efforts made in continuous training (in 2024, greater emphasis is placed on the professional development of magistrates to strengthen their competencies and ensure high standards of impartiality, as outlined in the Superior Council of Magistracy’s Decision no. 15/2024, which establishes 96 training activities), as well as the training of judicial assistants.
Impartiality is protected by strict regulations concerning incompatibilities and conflicts of interest. However, in practice, there are risks that may affect this principle, such as corruption (closely monitored by institutions like the National Anticorruption Directorate (DNA), which has demonstrated increased efficiency in investigating and prosecuting relevant cases) and public pressure on judicial decisions, which in 2024 has become more pronounced, with judges sometimes placed in the position of resisting media influence in cases of high public interest.
To strengthen the independence and impartiality of the judiciary, it is essential for Romania to adopt a series of measures, such as continuing institutional reforms (decentralizing administrative processes and implementing a transparent evaluation system for magistrates), protecting judges and prosecutors (improving legislation to protect magistrates from intimidation and threats), legal education (continuous professional development of magistrates and educating the public about the role of justice in a healthy democracy), and judicial system digitization (utilizing modern technologies to reduce the duration of trials and ensure greater transparency).
Therefore, in 2024, the independence and impartiality of Romania's judiciary remain fundamental principles, but they are still subject to improvement. Although significant progress has been made, there are still obstacles to overcome in order to guarantee truly fair and accessible justice for all citizens. Only through sustained efforts from both authorities and civil society can a judicial system be strengthened that inspires trust and contributes to the proper functioning of democracy.
Delays in court proceedings
The issue of delays in judicial procedures remains a major challenge in Romania's legal system. Over the years, this has been one of the most frequently criticized aspects by litigants, experts, and international organizations. The year 2024 is no exception, with these delays continuing to severely impact the functioning of the judiciary, the right to a fair trial, and citizens' trust in the justice system.
The causes of these delays include: court overcrowding (the excessive volume of cases pending in the courts; according to data provided by the Superior Council of Magistracy (CSM), the number of cases per judge has significantly increased in 2024, reaching an average of over 1,200 cases annually, a situation that places immense pressure on judges and auxiliary staff); staffing shortages (another critical factor is the lack of qualified personnel, with the insufficient number of judges, clerks, and legal advisors continuing to affect the speed of case resolution; although many vacant positions have been filled, there remains a significant gap between demand and supply); cumbersome procedures and legislation (complex judicial procedures and frequent legislative changes contribute significantly to delays, as changes in legislation often require additional training for staff, leading to delays in resolving cases); and logistical problems (inadequate technical equipment in the courts presents another significant barrier, as the insufficient modern IT infrastructure for managing electronic files and the use of a cumbersome bureaucratic system results in prolonged trial durations).
Delays in judicial procedures have profound consequences on society. Some of the most significant effects include the loss of trust in the justice system (citizens are becoming increasingly skeptical about the courts' ability to provide timely and fair solutions); economic impact (prolonged trials affect the business environment by blocking commercial disputes and increasing legal uncertainty); and personal suffering (parties involved in cases, especially those of a criminal or civil nature, are forced to endure stress and additional expenses).
In order to reduce delays in judicial procedures, a coherent set of measures is necessary:
- Complete digitization of the judicial system – Implementing an integrated digital system for case management could significantly speed up proceedings. For example, the use of electronic files and online platforms for submitting documents would reduce the time required for certain procedures.
- Increasing the number of qualified personnel – Organizing more competitions to fill vacant positions and investing in the continuous training of staff are essential.
- Simplifying judicial procedures – A review of legislation to reduce unnecessary bureaucratic steps could greatly improve the speed of case resolution.
- Monitoring and performance evaluation – Introducing mechanisms to monitor the duration of trials and rewarding good performance could contribute to increased efficiency.
In conclusion, the issue of delays in judicial procedures in Romania in 2024 remains complex and multidimensional. Although steps have been taken in the right direction, a concerted effort from the authorities, legal professionals, and civil society is necessary to ensure an effective, fair, and accessible judicial system.
Professionalism, specialisation and training of judges
In 2024, the professionalism, specialization, and training of judges in Romania were fundamental aspects for ensuring a high-quality judicial system, in line with European and international standards. In 2024, the rigorous selection of judges and sustaining periodic evaluations were essential for maintaining and improving professionalism.
Specialization is a crucial pillar for the efficiency and quality of justice, especially in complex areas such as criminal and anti-corruption law, commercial law and insolvency, family law and child protection, as well as administrative and fiscal litigation. Therefore, all judges specializing in these areas must have advanced knowledge of national and international legislation, including in judicial cooperation.
Continuous training for judges remains a priority in the Romanian judicial system. In 2024, this included: courses organized by the National Institute of Magistracy (INM), participation in international conferences, exchange program and digitalization of training.
In 2024, the key challenges in this area included: the high volume of cases, which can impact the quality of judicial work, the need for continuous legislative updates due to changes in national and European law, as well as ensuring the independence of judges in the face of external pressures and excessive media coverage of certain cases.
Looking ahead, the development of a more advanced mentoring system for young judges, increasing specialization in new areas such as artificial intelligence and data protection, and enhancing international cooperation to harmonize judicial practices will be essential. These efforts are crucial to ensuring a modern, transparent judicial system that meets the needs of citizens.
Respect for fair trial standards
In Romania, in 2024, the right to a fair trial continued to be protected both by the Constitution and national legislation. Article 21 of the Constitution guarantees the right of any person to a fair trial, and Article 6 of the New Civil Procedure Code emphasizes the importance of having a case adjudicated within a reasonable and predictable timeframe by an independent and impartial court. These regulations form the foundation of the right to access justice and the right to a fair trial before the courts.
In 2024, significant progress has been made regarding the respect for this right, particularly in light of the recent developments from the Constitutional Court of Romania:
- Decision No. 77 of February 14, 2024 by the Constitutional Court highlighted the importance of appointing judges in a manner that ensures the independence and impartiality of the court. This decision was crucial, given that the lack of clear regulations in this regard may raise reasonable doubts about the impartiality of the court, which could affect the public's perception of the judicial system.
- Additionally, Decision No. 224 of April 23, 2024 reaffirmed the principle that cases must be resolved within a reasonable timeframe, avoiding unjustified delays that could impact the right to a fair trial. The Constitutional Court emphasized the need for adhering to deadlines for resolving cases, a critical aspect for maintaining trust in the judicial system and protecting citizens' rights.
These developments in 2024 reflect the Romanian authorities' commitment to improving the protection of citizens' fundamental rights before the courts and ensuring that the judicial process remains efficient, impartial, and accessible to all. Furthermore, these decisions underline the need for continued reforms and consistent application of the principles established by national and international legislation to guarantee a fair trial for all citizens.
Additionally, on June 7, 2024, a proposal to amend Article 21 of the Constitution was initiated, aiming to explicitly include the requirement that trials be conducted within an "optimal and predictable timeframe." This amendment seeks to align with European standards and enhance public trust in the judicial system. However, challenges also arose. On July 17, 2024, the National Union Bloc raised concerns about an emergency ordinance that automatically suspended certain cases, potentially infringing upon the parties' right to have their cases resolved within a reasonable time and violating the principle of equality before the law.
Therefore, in 2024, Romania took significant steps toward meeting the standards of a fair trial, through legislative clarifications and decisions from the Constitutional Court. However, some administrative measures raised concerns about the full respect of this fundamental right.
Timely and effective execution of national courts’ judgments
In 2024, this subject remains relevant, influenced by several legal, institutional, and practical factors. Challenges are varied, with causes including:
- Court and bailiff overload, leading to significant delays;
- Issues related to financial and human resources for both courts and bailiff offices;
- Lack of cooperation from debtors and the use of legal mechanisms to delay enforcement;
- Enforcing judgments against public authorities, which present additional difficulties, especially when significant sums are involved.
Recommended measures for improvement include:
- Digitalization of enforcement processes;
- Monitoring the performance of bailiffs and implementing clear standards of efficiency;
- Legislative changes to simplify procedures and reduce deadlines, including those involving public authorities;
- Financial and logistical support for courts and bailiff offices.
In conclusion, the enforcement of national court judgments in 2024 depends on the efficiency of the institutions involved and the political will to improve the system. Furthermore, the active involvement of justice professionals, combined with the modernization of processes, can significantly contribute to upholding citizens' rights and strengthening public trust in the judicial system. Despite some progress, there are still major challenges in this area, and the Romanian authorities are required to adopt measures to improve this process.
Delay in and/or a lack of publication of judgments
In the past year, in Romania, there were concerns regarding delays and/or the lack of publication of court judgments. The Superior Council of Magistracy (CSM) emphasized that, despite a staff deficit of approximately 24%, the efforts of judges in drafting judicial decisions have been constant and sustained, with average drafting times closely matching the legal deadlines. However, the CSM pointed out that the deadlines for drafting judicial decisions must be directly correlated with the significant staff deficit. To address this, the CSM announced the appointment of 297 judges to local courts and 163 trainee judges, graduates of the National Institute of Magistracy.
As for the publication of court judgments, there were no specific reports of delays or absences regarding their publication in 2024. However, it is important to note that Law no. 11/2024, which regulates the status of clerks and other categories of staff within the judiciary, stipulates that repeated delays in carrying out work or fulfilling service duties due to attributable reasons constitute disciplinary offences.
Although efforts have been made to address these issues, including increasing staff and modernizing IT systems, delays and the lack of publication of court schedules have remained persistent problems in certain courts. In general, the authorities have been aware of these issues and have attempted to resolve them through measures such as increasing personnel and improving IT infrastructure. However, delays and the lack of published judgments continue to be a challenge in certain cases, particularly in courts with a high volume of cases.
Access to justice challenges for marginalised groups
Access to justice is a fundamental right, but women in Romania continue to face disproportionate challenges in this regard. Several persistent and emerging issues negatively influence women's access to justice:
- Economic Barriers – Women are more economically vulnerable compared to men, being more likely to experience poverty. This limits their ability to afford lawyers, judicial fees, or other costs associated with legal proceedings. The lack of effective programs for free legal aid is a major issue.
- Domestic Violence and Other Forms of Gender-Based Violence – Romania continues to face a high rate of domestic violence, and women attempting to access justice encounter:
- Lack of Institutional Support: Protection orders are sometimes delayed or not enforced effectively.
- Revictimization: Female victims are subjected to a judicial process that can re-traumatize them.
- Cultural Biases: Judicial institutions, including the police and courts, may exhibit patriarchal or minimizing attitudes toward these cases.
- Systemic Discrimination and Gender Stereotypes – Women are often perceived through the lens of traditional roles. In court, these stereotypes can affect decisions in divorce, custody, or domestic violence cases. For example, courts may favor maintaining a family even if it places the woman at risk. There is a tendency to question women's competence in economic or administrative disputes.
- Lack of Information and Legal Education – Many women are unaware of their rights or the mechanisms through which they can access justice. This issue is more pronounced in rural areas, where access to legal information is limited.
- Problems with the Implementation of Legislation – Although Romania has adopted important laws for the protection of women (e.g., against harassment and domestic violence), their implementation remains problematic due to:
- Lack of ongoing training for judges and police officers.
- Limited resources for supporting victims (shelters, psychological counseling, specialized lawyers).
- Limited Access to Justice in Rural Areas – Women in rural areas face additional challenges due to the lack of nearby courts or tribunals and economic dependence on their husbands or families, discouraging them from initiating legal proceedings.
- Impact of Insufficient Digitalization – While digitalizing the judicial system could reduce some barriers, many women, particularly in rural or marginalized communities, do not have access to technology or are unfamiliar with digital processes.
Recommendations:
- Strengthening Free Legal Aid: Creating accessible and effective legal counseling mechanisms, including specialized training for legal staff, raising awareness about gender stereotypes, and addressing domestic violence.
- Information Campaigns: Legal education for women, especially in vulnerable communities.
- Expanding Resources for Victims of Violence: More shelters, emergency hotlines, and psychological support.
- Monitoring the Implementation of Existing Legislation: Creating stricter mechanisms to ensure the enforcement of protective measures.
Women in Romania need a justice system that is not only accessible but also equitable, sensitive to their issues, and capable of eliminating systemic biases.
Access to justice for gender-marginalized groups in Romania continues to be marked by numerous challenges that have disproportionately affected these communities. In 2024, these issues remain current and complex, influenced by socio-economic, cultural, and legal factors. Here are some of the main challenges:
- Systemic Discrimination and Gender Stereotypes
- Biased Judgments: Many individuals from marginalized communities, such as women from disadvantaged backgrounds or Roma people, face stereotypes in courts. For instance, victims of domestic or sexual violence often experience skepticism from authorities or the minimization of their experiences.
- Lack of Training for Legal Personnel: Judges, lawyers, and prosecutors do not always have adequate training on gender equality and minority rights, perpetuating discriminatory attitudes.
- Limited Access to Legal and Financial Resources
- High Costs of Judicial Fees and Lawyers: The costs associated with judicial fees and legal representation are inaccessible to many people from vulnerable groups, such as rural women or transgender individuals.
- Insufficient Legal Assistance: While there are free legal aid programs, they are poorly promoted, underfunded, and do not meet the specific needs of gender-marginalized individuals.
- Gender-Based Violence and Inadequate Response from Authorities
- Insufficient Protection for Victims: Protection orders are difficult to obtain, and their enforcement is often ineffective. Additionally, support services for victims are scarce, especially in rural areas.
- Revictimization: Judicial procedures can be traumatizing for victims of sexual or domestic violence, and many do not report abuse due to fear of stigmatization or retaliation.
- Language and Cultural Barriers for the Roma Community
- Multiple Marginalization: Roma women often face double discrimination – both ethnic and gender-based – in the courts.
- Lack of Translation and Counselling: Many people from disadvantaged communities lack access to translators or counselors to help them understand legal proceedings.
- Lack of Effective Public Policies
- Weak Implementation of Existing Legislation: Although Romania has adopted laws to protect the rights of women and minorities, their implementation is often superficial.
Recommendations:
- Combating Discrimination: Implement measures to fight systemic discrimination by providing gender and minority-specific training for legal professionals and raising awareness about the negative impacts of stereotypes.
- Expanding Access to Justice: Create accessible legal aid programs, reduce judicial fees, and ensure that marginalized groups have the resources to navigate the legal system effectively.
- Awareness Campaigns: Promote campaigns to raise awareness about legal rights and encourage reporting abuse. This includes providing education and information for marginalized groups on how to access justice.
- Supporting Organizations: Provide financial and logistical support to NGOs working for the protection of women's rights and marginalized individuals.
- Monitoring and Sanctioning Discrimination: Establish mechanisms to monitor the application of anti-discrimination laws and ensure accountability for discriminatory practices within the justice system.
To achieve true gender equality and protection of the rights of marginalized groups, Romania needs a justice system that is not only accessible but also sensitive to the intersectional nature of discrimination and capable of offering real protection for all.
Follow-up and implementation by state authorities of European Courts’ judgments
The implementation of rulings issued by the European Court of Human Rights (ECtHR) and the Court of Justice of the European Union (CJEU) remains a fundamental test for upholding the rule of law and for Romania's commitments as a member of both the Council of Europe and the European Union. In 2024, challenges related to the monitoring and enforcement of these decisions continued to persist, highlighting the need for structural reforms and a firm commitment from the authorities.
Romania continues to face significant difficulties in implementing the rulings of the European Court of Human Rights (ECtHR), a situation highlighted in the reports of the Committee of Ministers of the Council of Europe. At the beginning of 2024, several important cases remained unexecuted, including:
- Cases concerning the poor conditions in prisons, which highlights the issue of overcrowding and the degrading treatment of detainees.
- Cases concerning the restitution of nationalized properties, where the lack of clear legislation and adequate compensation continues to be a major obstacle.
- Rulings regarding the right to a fair trial and access to justice, which emphasize the deficiencies in the Romanian judicial system.
The failure to implement these decisions carries serious risks, including an increase in the number of complaints to the ECtHR and substantial financial losses for the Romanian state in the form of compensation awarded to claimants.
Regarding the Court of Justice of the European Union (CJEU), Romania has faced difficulties in applying European Union legislation uniformly, especially in the following areas:
- Environmental Protection: Rulings on air pollution and waste management remain partially implemented, with local authorities often unable to meet the standards set by the EU;
- Public Procurement: Issues of transparency and fairness in public tenders have led to repeated sanctions from the European Commission (Law No. 98/2016 on public procurement, which transposed Directive 2014/24/EU);
- Workers' Rights: The implementation of decisions related to labor mobility and the rights of cross-border workers has often been incomplete.
Furthermore, the failure to properly transpose and apply European directives has led to infringement procedures against Romania, as well as risks of financial sanctions.
Follow-up on the recommendations concerning justice systems
There has been some progress in completing the process initiated to take into account the recommendations issued by the Venice Commission on the Justice Laws. Also, could be noted some progress on ensuring adequate human resources for the justice system, including for the prosecution services, taking into account European standards on resources for the justice system. Lastly, it can be noticed that addressing corruption offences is now taking into account the EU standards in the matter.
In 2024, Romania made progress in strengthening the rule of law through the implementation of reforms aimed at reducing political pressures on magistrates. For example, the Section for the Investigation of Crimes in the Justice System (SIIJ), which was dissolved in 2022, had been a sensitive issue in public and political debates. Currently, more transparent mechanisms have been implemented for investigating magistrates, in line with European standards. As a result, the Section for the Investigation of Crimes in the Justice System (SIIJ) has become an operational structure within the Prosecutor’s Office attached to the High Court of Cassation and Justice, with exclusive jurisdiction to conduct criminal investigations for offences committed by judges and prosecutors, including military judges and prosecutors, as well as those who are members of the Superior Council of Magistracy. Additionally, the Section for the Investigation of Crimes in the Justice System retains its jurisdiction for criminal investigations even in cases where other individuals, alongside the aforementioned persons, are under investigation.