Year

No. of registered on allegedly committed criminal offences

No. of POs issued

No. of PPOs issued

No. of offences of non ‑ compliance with POs*

No. of offences of non ‑ compliance with PPOs*

2017

36 245

2 894

1 011

2018

38 445

3 775

1 424

2019

16 585

3 016

3 034

766

236

*Statistical data are available for PPOs only starting with 2019, as the instrument was only introduced in the Romanian legislation in 2018, following the amendments brought to the legal framework on combatting gender-based violence.

17.The total number of cases of domestic violence that requested and benefited from assistance by the social services, centralized during the 2017–2018 period at the level of NAEO, is highlighted as follows:

•In 2017, there were 13,102 cases of domestic violence, of which 1.927 adult female victims and 141 male victims, as well as 11,034 victims who were minors aged 1 to 17 years old;

•In 2018, there were 13,182 cases of domestic violence, out of which 2,149 adult female victims and 172 male victims, as well as 10,861 victims who were children aged 1 to 17 years old.

18.According to the data on the activity carried out by POHCCJ, the number of defendants committed for trial in cases that had as their object facts circumscribed to the domestic violence casuistry is as follows:

•In 2017, there were 1,491 indicted defendants, namely 2,5% of the total number of arraigned persons, as well as 1,766 victims of domestic violence, out of which 794 were under 18 years old;

•In 2018, there were 1,360 indicted defendants, as well as 1,647 victims of domestic violence.

Follow-up information relating to paragraph 19 (b) of the concluding observations

19.Addressing the recommendations formulated by the CEDAW Committee, in response to the requirements imposed by the harmonization of the national legislation with the provisions of the Istanbul Convention, during 2018 and in the first months of 2019, the legislative package containing primary, secondary and tertiary normative acts in the field of preventing and combating domestic violence and violence against women was adopted as follows.

Primary Legislation

20.Law no. 217/2003 on preventing and combating domestic violence was amended and supplemented through Law no. 174/2018; this important normative act was a prerequisite for the implementation of measures under the Public Policies chapter in the Labour and Social Justice, Section 8: “Respect and dignity for women”, of the Government Program for 2017–2020, as well as a necessary basis for supporting the complex attempt at reforming the legislation on domestic violence, essential for the harmonization of national legislation with the provisions of the Istanbul Convention.

21.Beginning with December 2018, pursuant to Art. 2210 of the republished Law no. 217/2003 on preventing and combating domestic violence, victims of domestic violence can apply for a Provisional Protection Order (in accordance with Art. 52 of the Istanbul Convention).

22.The Provisional Protection Order (PPO) is the central pillar in the new legislative body of provisions that have ensured the harmonization of Romanian national legislation with the Istanbul Convention, as a measure of immediate protection, of administrative nature, which allows law enforcement bodies to quickly intervene in order to protect victims of domestic violence and to remove their aggressors from the home immediately.

23.This protective measure will be applied in cases of imminent danger to the health and safety of victims of domestic violence, a measure different from the traditional Protection Order (PO), which has been regulated at a national level since 2012.

24.Under the current regulation, the law enforcement officer has the right and the obligation to go to the victim's home, to enter it and to issue a PPO immediately, thus removing the aggressor from the home as soon as possible, even if the aggressor happens to be the owner of said property.

25.The following measures targeting the aggressor can also be implemented through a PPO: eviction from home accompanied by the prohibition to return for the entire duration of the PPO, the enforcement of a minimum distance away from the victim (from their home, workplace, school, as the case may be), seizure of keys, weapons. The PPO is a tool which complements the PO, and is issued by the police immediately, with a validity of five days; the PPO is subject to confirmation from the prosecutor’s office and, in case the prosecutor confirms the provisional order, it also forward it, accompanied by all the documents having justified its issuance and by a request for a provisional order, to the competent court. In this case, the PPO is automatically prolonged until the issuance of a PO. As such, another benefit for the victim is the automatic transmission of a request for a PO in case of PPO confirmation.

26.Other relevant provisions of Law no. 217/2003, republished as amended through Law no. 174/2018, cover the following:

•Measures to monitor compliance with pos, which can be enforced by the police according to Art. 53 of the Istanbul Convention;

•Measures to prevent the infringement of court-ordered pos according to Art. 53 of the Istanbul Convention;

•Measures to assess risk in cases of domestic violence according to Art. 51 of the Istanbul Convention;

•Measures to ensure appropriate and immediate protection for victims according to Art. 50 para. (1) of the Istanbul Convention.

27.The legislation is also expanding its scope of application by:

•A broader definition of the “family member” concept for the purposes of this law: ascendants and descendants, brothers and sisters, their children, and people who become, by adoption law, such relatives; husband/wife and/or ex‑husband/ex-wife; persons who established relationships similar to those between spouses or between parents and children, if they live together; guardian or other person who in fact or in law has rights to the child’s person, the legal representative or the individual who is caring for persons with mental illness, intellectual disability or physical disability, except those fulfilling these responsibilities in the exercise of professional duties;

•Regulating the fact that in no way and under no circumstances, custom, culture, religion, tradition or so-called “honour” can be considered as justifying any act of violence against women and men according to art. 42 and art. 121 par. (5) of the Istanbul convention;

•Defining/redefining the concepts of “domestic violence”, “violence against women”, “victim” and completing the list of definitions of related forms of domestic violence: verbal violence, psychological violence, physical violence, sexual violence (which includes marital rape), economic violence, social violence, spiritual violence.

28.At the same time, the legislation is regulating:

•The obligation of local authorities to maintain databases containing information about services, centres or other forms of support for victims of domestic violence;

•The obligation of the central authorities, namely the ministry of labour and social justice, the ministry of internal affairs, the ministry of foreign affairs, the ministry of national education, the ministry of health, the ministry of regional development and public administration and the ministry of justice, to prepare and make available documentary materials tackling the prevention of domestic violence and violence against women;

•The inclusion in the teaching material of issues such as the equality between women and men, non-stereotypical gender roles, mutual respect, non-violent conflict resolution in interpersonal relationships, tailored to the capacity and development of students, in the formal curriculum and in all levels of education according to the provisions under art. 14 para. (1) of the Istanbul convention;

•A broader sphere of social services available for victims and perpetrators of domestic violence and violence against women, such as hotline services, according to art. 24 of the Istanbul convention, directive 2012/29/eu, centres for victims of sexual violence, according to art. 25 of the Istanbul convention, directive 2012/29/eu, protected housing, according to art. 77 para. (2) c) of law no. 292/2011 and assistance centres for aggressors, according to art. 16 of the Istanbul convention;

•The obligation of local authorities to ensure the establishment and functioning of social services in an adequate geographical distribution to the needs identified, to ensure access to social services and assistance to all victims subjected to forms of violence under this law, according to art. 22 and 23 of the Istanbul convention and regulating the correlative offenses and sanctions associated to breaching this requirement;

•The responsibility of local authorities for an in-depth/genuine knowledge of the problem and for allocating an adequate budget to meet the needs of the beneficiaries.

29.Law no. 178/2018, amending and supplementing Law no. 202/2002 on equal opportunities and equal treatment between women and men, introduced the definition of gender violence, according to art. 3 (d) of the Istanbul Convention, and contains statutory provisions on the occupations of equal opportunities expert and of equal opportunities technician, including their main attributions.

Secondary legislation

30.Secondary legislation contains:

(a)Governmental Decision no. 365/2018 regarding the approval of the National Strategy on promoting equality between women and men and on preventing and combatting domestic violence for the 2018–2021 period and the approval of the Operational Plan regarding the implementation of the national strategy on promoting equality between women and men and preventing and combating domestic violence for 2018–2021;

(b)Governmental Decision no. 877/2018 concerning the adoption of the National Strategy for Sustainable Development of Romania in 2030;

(c)Governmental Decision no. 262/2019 approving the detailed implementing provisions for Law no. 202/2002 on equal opportunities and equal treatment between women and men;

(d)Governmental Decision no. 476/2019 amending and supplementing the detailed implementing provisions for Law no. 197/2012 aimed at ensuring the quality in the social services, enforced through Governmental Decision no. 118/2014 and Governmental Decision no. 867/2015 towards the approval of the nomenclature of social services, as well as that of the organizational and legal framework for the functioning of social services.

Tertiary Legislation

31.Tertiary Legislation contains:

(a)Order no. 146/2578/2018 of the Ministry of Internal Affairs and the Ministry of Labour, Family and Social Justice regarding the management of domestic violence by law enforcement officers, also regulating the issuance of protection orders, as a matter of urgency;

(b)Order no. 28/2019 of the Ministry of Labour, Family and Social Justice, approving the minimal quality standards for the accreditation of social services for the prevention of domestic violence;

(c)Order no. 2525/2018 by the Ministry of Labour, Family and Social Justice approving the procedure for emergency response in cases of domestic violence;

(d)Order no. 2524/2018 by the Ministry of Labour, Family and Social Justice approving the methodology created for the participation in special counselling programs organized by public or private specialist services.

32.For the period 2019–2022, the National Agency for Equal Opportunities for Women and Men (NAEO) is implementing the project “Support for the Implementation of the Istanbul Convention in Romania”; the project is financed through the Norwegian Financial Mechanism 2014–2021, within the “Justice” programme managed by the Ministry of Justice of Romania, at a total value of 2,500,000 euros.

33.The project represents a strategic approach aimed at supporting the Romanian public authorities to take coordinated action in addressing the challenges posed by the Istanbul Convention’s implementation, the main objective of the project being to reduce domestic violence and violence against women. The project is focused on: the development of at least 10 crisis centres for cases of rape and 8 support centres for aggressors at regional level, the improvement of interinstitutional intervention tools, the elaboration of standardized tools and uniform methodologies for social service providers dealing with victims of domestic violence, as well as the development of campaigns to prevent domestic violence and violence against women.

34.The project’s major objectives include elements of women’s protection within ethnic minorities such as Roma women and propose measures aimed at changing social attitudes against women from the Roma minority, such as:

(a)Improving the methods of institutional intervention in the judiciary, including within the law enforcement bodies. Several multidisciplinary training sessions will be organized for a total of 250 judges, prosecutors, police officers and forensic experts on the key elements of approaching cases of domestic violence and violence against women, taking into account the particularities of ethnic minorities such as the Roma women;

(b)Supporting social services specializing in the prevention and combating of domestic violence and gender-based violence, thus developing standardized toolkits and uniform methodologies for social service providers dealing with victims of domestic violence and violence against women. Training sessions will be organized locally for social services providers.

35.The training will also contain a module aimed at teaching methods of non‑discrimination of Roma women.

36.The project also aims at carrying out campaigns to prevent domestic violence and violence against women, including campaigns at regional and local levels to inform and raise awareness on the issue of gender violence, particularly to combat gender stereotypes and change attitudes regarding Roma women.

Follow-up information relating to paragraph 21 (a) of the concluding observations

37.In 2018 the Governmental Decision no. 861 approved the National Strategy against human trafficking for the 2018–2022 period and the National Action Plan for implementing the National Strategy for a two year period.

38.The existing statistics on the situation of victims of trafficking in Romania, highlighting the existence of certain vulnerabilities, and including data on gender, were taken into account in determining the specific measures and actions. The activities that were planned and the involvement of institutions with expertise and know-how in providing specialized services or assistance to certain vulnerable groups sought to consolidate an effective cooperation mechanism when working directly with the victims of violence, respectively to identify specific needs for support and to implement appropriate measures, as well as to monitor and to continuously adapt the approach to interventions by following the evolution of the phenomenon and the particular cases highlighted in practice.

39.Benefitting from a legislative framework that incorporates the European and international standards, the Strategy is developing the preventive pillar, not only by raising awareness within the general public and the identified groups of vulnerable persons, but also by concrete socio-economic measures to reduce the vulnerability to trafficking. As such, the Implementation Plan proposes informal training sessions for pupils and students, training courses for persons pertaining to vulnerable groups and incentives for economic agents hiring trafficking victims but also stricter monitoring of the economic activities where the workforce is highly fluctuating (e.g.: constructions, agriculture, wood industry, tourism). At the same time, the Implementation Plan stipulates between the measures to be taken the timely identification, at the local community level, of children at risk of being trafficked to whom the support forms as listed in the legal acts should be given. The coherent and qualitative assistance for victims of human trafficking is another goal of the Strategy, and guidelines for an integrative and uniform application of legal provisions on victims’ assistance and protection will be developed.