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Mr. dr. Sigrid Van Wingerden
Mr. dr. Sigrid van Wingerden is als universitair docent Criminologie verbonden aan het Instituut voor Strafrecht & Criminologie van de Universiteit Leiden. Zij is tevens voorzitter van de redactie van PROCES.
Artikel

Het punitieve karakter van de Educatieve Maatregel Gedrag en verkeer (EMG)

Een analyse aan de hand van het begrip criminal charge ex artikel 6 lid 1 EVRM

Tijdschrift PROCES, Aflevering 2 2019
Trefwoorden EMG, Huftercursus, Snelheidscursus, Vorderingsprocedure
Auteurs Victor Huurman
SamenvattingAuteursinformatie

    This contribution deals with the punitive aspects of the Dutch ‘Educational Measure Behaviour and traffic’ rehabilitation course (EMG), thereby using the criminal charge concept (article 6 ECHR) and the alcohol interlock case law as indicators for the level of punitivity. As of 2009, Dutch drivers whom (repeatedly) commit traffic violations may be subjected to an EMG. Failing this course can cause a driver to have his or her driving licence suspended. The Dutch Driving Test Organization (CBR) lacks the possibility to take any individual circumstances into account. The question then arises as to whether the EMG may have a disproportionate impact in certain cases. It is argued that the imposition of the EMG predominantly qualifies as a criminal charge, requiring an extension of the current regime of legal protection. It is furthermore argued that the dominant position of the police officer who makes an EMG report should be reconsidered.


Victor Huurman
Victor Huurman is student Straf- en strafprocesrecht en Staats- en bestuursrecht te Leiden.
Artikel

Een Europees Openbaar Ministerie: kansen en risico’s

Tijdschrift PROCES, Aflevering 2 2019
Trefwoorden Europees Openbaar Ministerie (EOM), Europese Unie (EU), Forumshoppen, Telefoontappen
Auteurs Mr. Tom Huisjes
SamenvattingAuteursinformatie

    By the end of 2020, the European Public Prosecutor’s Office (EPPO) will be operational. The EPPO will be tasked with investigating, prosecuting and bringing to judgement criminal offences against the EU budget. The substantive competence of the EPPO could in the future be extended to terrorism and other serious cross-border crimes. This article will first describe the background, structure and competences of the future EPPO. Then the procedural guarantees will be discussed and the problem of ‘forum shopping for evidence’. This problem entails that the choice in which Member State to conduct an investigative measure could be made on the basis of the less stringent rules in that Member State regarding, for example, the right to privacy. The article will end with a proposal on how to prevent forum shopping for evidence.


Mr. Tom Huisjes
Mr. Tom Huisjes heeft de master Europees Recht afgerond en volgt momenteel de master Strafrecht aan de Universiteit Utrecht.
Artikel

Gesloten jeugdinrichtingen in Nederland en België: anders maar hetzelfde?

Een rechtsvergelijkend onderzoek naar de rechtspositie in gesloten jeugdinrichtingen in Nederland en België vanuit historisch en internationaal perspectief

Tijdschrift PROCES, Aflevering 2 2019
Trefwoorden Gesloten jeugdinrichting, Interne rechtspositie, Jeugdzorgplus, Gemeenschapsinstelling, Justitiële jeugdinrichting
Auteurs Mr. Charmaine Purperhart
SamenvattingAuteursinformatie

    A comparative legal research between Dutch and Belgian closed juvenile detention centres, focused on the internal legal status


Mr. Charmaine Purperhart
Mr. C.A. Purperhart is masterstudent Double Degree Programma Toga aan de Maas aan de Erasmus Universiteit Rotterdam.

Michel Bravo
J.M. Bravo is hoofd Strategie, Kennis, Onderzoek en Innovatie bij het directoraat generaal Politie van het ministerie van Justitie en Veiligheid.
Artikel

Het leefklimaat in Nederlandse penitentiaire inrichtingen: de Life In Custody–studie

Tijdschrift PROCES, Aflevering 1 2019
Trefwoorden Quality of prison life, Imprisonment, Prison Climate Questionnaire, LIC-study
Auteurs Dr. Hanneke Palmen, Dr. Anouk Bosma en Dr. Esther van Ginneken
SamenvattingAuteursinformatie

    The Life In Custody-study is a large scale, prospective panel study, aimed to examine the quality of prison life in The Netherlands. This paper describes the LIC-study by giving a detailed overview of the data collection procedure, and strategies to optimize response, and presents the first nationwide results on prison climate in The Netherlands. Results show that the data collection procedures utilized were successful in obtaining a high response rate (which was an exceptional 81%) and reaching a representative group of prisoners. Furthermore, results show that the perceptions of prison climate vary across prison regimes, and to a lesser extent across age groups and time spent in detention.


Dr. Hanneke Palmen
Dr. Hanneke Palmen is universitair docent Criminologie.

Dr. Anouk Bosma
Dr. Anouk Bosma is universitair docent Criminologie.

Dr. Esther van Ginneken
Dr. Esther van Ginneken is universitair docent Criminologie.
Artikel

De sluitingsbevoegdheid van artikel 13b Opiumwet: een mogelijk vervolgingsbeletsel voor het Openbaar Ministerie

Tijdschrift PROCES, Aflevering 1 2019
Trefwoorden Bestuurlijk sanctierecht, Bestuursstrafrecht, Openbaar Ministerie, Opiumwet
Auteurs Mr. dr. drs. Benny van der Vorm
SamenvattingAuteursinformatie

    According to article 13b of the Dutch Drug Act, the mayor is authorized to close homes and buildings in case of violation of this act. The closure of these homes and buildings is considered as an administrative sanction with no punitive aim. However, in certain cases it is possible that the application of this sanction could to be considered as a criminal charge. If so, this might have consequences for a possible criminal prosecution, because of the concept that no legal action can be instituted twice for the same cause (ne bis in idem-principle). This could lead to the situation that the Dutch Public Prosecution Service might lose its right to prosecute. In the combat of ‘undermining criminality’ this would be a major upset.


Mr. dr. drs. Benny van der Vorm
Mr. dr. drs. Benny van der Vorm is universitair docent Straf(proces)recht aan de Universiteit Utrecht (Willem Pompe Instituut voor strafrechtswetenschappen en Montaigne Centrum voor Rechtspleging en Conflictoplossing).
Peer reviewed

Opsporingsberichtgeving in een veranderend medialandschap

Tijdschrift PROCES, Aflevering 6 2018
Trefwoorden Opsporingsberichtgeving, (sociale) media, Privacy, belangenafweging, Engelse trefwoorden: Police and prosecutorial appeals for information and wanted notices, (social) media, privacy, balancing interests
Auteurs Dr. Gabry Vanderveen
SamenvattingAuteursinformatie

    Police and prosecution can appeal to the public for information to further their case. This requires a balancing exercise between the rights of the suspect (and other people involved), specifically the right to privacy and the interest of criminal investigations. Appeals for information and wanted notices require a medium as well. Also, in order for the appeal to be effective, other (news)media need to publish the appeal as well: it needs to be newsworthy and attractive for the public intended. Based on deskresearch, this article describes how an ever-changing media landscape and different media revolutions affect the appeals for information.


Dr. Gabry Vanderveen
Dr. Gabry Vanderveen is universitair docent Criminologie aan de Erasmus School of Law, Erasmus Universiteit, Rotterdam.
Peer reviewed

Onderzoeksjournalistiek en opsporing

Tijdschrift PROCES, Aflevering 6 2018
Trefwoorden Opsporing, Persvoorlichting, Onderzoeksjournalistiek, Misdaadjournalistiek, Privacy
Auteurs Dr. Peter Klerks
SamenvattingAuteursinformatie

    Investigative reporters show an increasing interest in criminal phenomena. Dutch journalists may be allowed access to ongoing police investigations on the condition that they comply with data protection legislation. Working in international cooperative projects, using sophisticated research tools and hot sources, journalists by themselves also manage to uncover hidden crimes that may prompt indictments. The article explores possibilities of future collaboration between criminal investigators and reporters, while acknowledging each other’s professional roles and responsibilities.


Dr. Peter Klerks
Dr. P.P.H.M. Klerks werkt als raadadviseur bij het Parket-Generaal van het Openbaar Ministerie en doceert aan de Politieacademie, waar hij van 2004 tot 2010 lector Recherchekunde was.
Peer reviewed

Access_open Mediaberichten, framing en hypes: over de relatie van media en criminaliteit en de analyse hiervan

Tijdschrift PROCES, Aflevering 6 2018
Trefwoorden Framing analyse,, Mediahypes, Moral panic, Oudejaarsnacht in Keulen, Bus incident in Gouda
Auteurs Dr. Martina Althoff
SamenvattingAuteursinformatie

    This contribution discusses the supplementary value of media analyses to understanding the relationship between media and crime. Analyses of media framing and media hypes are discussed on the basis of two cases: the case of New Years Eve in Cologne in 2015 and the “bus incident” of Moroccan Dutch youngsters in Gouda in 2008. The two cases presented here illustrate the significance of media analysis in criminology and its relevance in a media society. Analyses of the media representation and the societal reactions show the influence of media on the image building about crime. Since media are a predominant force of modern society and mediatization is a characteristic of the present tense, media representation has a great impact on the perceptions of crime and punishment, and our reality.


Dr. Martina Althoff
Dr. Martina Althoff is als universitair hoofddocent Criminologie verbonden aan de vakgroep Strafrecht en Criminologie van de Rijksuniversiteit Groningen.
Peer reviewed

Opsporingsmiddelen in ontwikkeling

Open-bronnenonderzoek als de nieuwe ‘tap’

Tijdschrift PROCES, Aflevering 6 2018
Trefwoorden Open bronnen onderzoek (OSINT), Opsporingsbevoegdheid, Stelselmatigheid, Commissie-Koops
Auteurs Mr. Mark Feenstra
SamenvattingAuteursinformatie

    With the development of the ‘digital society’ the information about crime on the internet is increasing rapidly. This creates the necessity for clarity about the boundaries of open source research by law enforcement agencies. However a specific article in the Code of Criminal Procedure lacks. While waiting for this article the police, the prosecution office, criminal defense lawyers and judges are struggling to find these boundaries. Nevertheless are they the only ones that can bring this clarity by informing themselves and exploring what should be legitimate.


Mr. Mark Feenstra
Mr. M. Feenstra is werkzaam als senior parketsecretaris bij het Openbaar Ministerie, parket Amsterdam.
PROCESperikelen

Het kind centraal

Tijdschrift PROCES, Aflevering 4 2018
Auteurs Peter van der Linden
Auteursinformatie

Peter van der Linden
Peter van der Linden is senior adviseur in de aanpak van geweld in afhankelijkheidsrelaties en bestuurslid van ISPCAN (International Society for the Prevention of Child Abuse and Neglect). Voorheen was hij EU-projectleider bij het Verwey-Jonker Instituut voor het project PROMISE (Promoting Multidisciplinary Interagency Services for Child Victims of Violence) en programmaleider bij het Nederlands Jeugdinstituut, onder andere inzake de landelijke implementatie van de regionale aanpak van kindermishandeling.
Peer reviewed

Mediation in strafzaken in kwaliteit geborgd?

Tijdschrift PROCES, Aflevering 4 2018
Trefwoorden Mediation in strafzaken, Restorative justice, Herstelbemiddeling, Strafrechtmediator
Auteurs mr. Tanja van Mazijk en Mr. Marion Uitslag
SamenvattingAuteursinformatie

    In this article we discuss what mediation in criminal cases encompasses, what the position is of mediation in criminal cases amidst other forms of recovery mediation and the question is posed whether mediation in criminal cases demands specific things from the mediator.


mr. Tanja van Mazijk
Mr. Tanja van Mazijk is Hogeschooldocent, MfN-registermediator, trainer en onderzoeker verbonden aan het lectoraat ‘toegang tot het recht’ Hogeschool Utrecht.

Mr. Marion Uitslag
Mr. Marion Uitslag is Hogeschooldocent, MfN-registermediator, trainer en onderzoeker verbonden aan het lectoraat ‘toegang tot het recht’ Hogeschool Utrecht.
Peer reviewed

Access_open ‘Als je echt verkracht bent, doe je morgen aangifte’

Reacties op een non-stereotypische #MeToo–casus

Tijdschrift PROCES, Aflevering 4 2018
Trefwoorden #MeToo, sexual violence, observer reactions, victim stereotypes
Auteurs Drs. Eva Mulder en Mr. drs. Alice Bosma
SamenvattingAuteursinformatie

    #MeToo has played a significant role in the struggle to confront taboos around sexual violence, including the acknowledgment of male rape victims. In this article, the authors have examined reactions at three different moments in time (T1, T2, T3) to Dutch journalist Jelle Brandt Corstius, who shared his #MeToo experience via Twitter. The article shows that the Belief in a Just World, victim stereotypes and rape myths seem particularly useful concepts to examine different positive (supporting, compensating) and negative (blaming, distancing) observer reactions. Reactions are most negative at T2, when JBC’s case least adheres to stereotypes and rape scripts.


Drs. Eva Mulder
Drs. Eva Mulder is promovendus bij het International Victimology Institute Tilburg (INTERVICT), Tilburg University.

Mr. drs. Alice Bosma
Mr. drs. Alice Bosma is promovendus bij het International Victimology Institute Tilburg (INTERVICT), Tilburg University.
Artikel

Datingfraude: van romantische droom naar financiële nachtmerrie

Een onderzoek naar hulpverlening voor slachtoffers van datingfraude

Tijdschrift PROCES, Aflevering 3 2018
Trefwoorden Slachtofferschap, Datingfraude, Hulpverlening, Slachtofferhulp
Auteurs Dr. mr. Miriam Wijkman en Isabel Kooij MSc
SamenvattingAuteursinformatie

    Datingfraud is nothing new but it is an underexposed subject. Victims are approached on online datingsites by criminals whose goal is to gain large amounts of money. To achieve this, they start, with a false identity, an online relationship with their victims. In this article research has been done what the needs of the victims are after the offense has been committed. To this end interviews have been made with victims of datingfraud and staff members of victim support. Many victims do not end up with victim support because the police refuse to make a report. Nevertheless, the emotional and legal aid seems to functioning well. However, the practical help leaves much to be desired, especially because employees are not informed about all possibilities there are to support the victims.


Dr. mr. Miriam Wijkman
Dr. mr. M. Wijkman is universitair docent aan de Vrije Universiteit Amsterdam.

Isabel Kooij MSc
Isabel Kooij MSc is recruiter bij Fortress Staffing Services.
Artikel

De afdoening van ernstige strafbare feiten waar dementerende justitiabelen bij betrokken zijn

Tijdschrift PROCES, Aflevering 3 2018
Trefwoorden Dementie, ernstige strafbare feiten, Afdoening, gedwongen zorg
Auteurs Ing. Marijke te Hennepe-van Vulpen MSc LLB
SamenvattingAuteursinformatie

    Persons who suffer from dementia could potentially commit serious crimes. By studying 22 casus of settlements in cases of serious crimes allegedly committed by a demented person, published on ‘rechtspraak.nl’, the mode of settlement in these cases was established and problems in that field were identified. The group of dementia sufferers proved to be heterogeneous which resulted in a great variety of settlements within the criminal proceedings. However, problems do occur and certain aspects of these problems are not resolvable within the current Dutch penal systems. Reflection on this issue is desirable, as the number of people who suffer from dementia will increase considerably in the near future.


Ing. Marijke te Hennepe-van Vulpen MSc LLB
Ing. Marijke te Hennepe-van Vulpen MSc LLB studeert rechtswetenschappen aan de Open Universiteit Nederland. Dit artikel is gebaseerd op haar bachelorscriptie.
Artikel

Daders van arbeidsuitbuiting

Over de vermeende rol van de georganiseerde misdaad

Tijdschrift PROCES, Aflevering 2 2018
Trefwoorden Arbeidsuitbuiting, Mensenhandel, georganiseerde criminaliteit, grensoverschrijdende criminaliteit
Auteurs Dr. Masja van Meeteren en Prof. dr. Joanne van der Leun
SamenvattingAuteursinformatie

    Human traffickers are usually depicted in public discourse as evil villains: the crème de la crème of organized crime. Although this image has also been dominant among scholars for a long time, it has become increasingly controversial. On the one hand, this debate is fueled by discussions amongst criminologists on criminal networks, on the other hand by the expansion of the legal definition of the crime since 2005. Apart from exploitation in the prostitution sector, various other forms of human trafficking are distinguished now, including labor exploitation. This article explores the question of which organizational forms play a role in labor exploitation. Through a review of the empirical research literature on labor exploitation, the authors show that in the field of labor exploitation, there is probably less involvement in criminal syndicates or criminal networks that maintain contacts with other criminal networks. In many cases, labor exploitation is committed by individuals or family businesses, or smaller loosely organized networks that are not necessarily embedded in other criminal networks. For researchers and policy makers alike, it is therefore advisable not to approach labor exploitation exclusively from the perspective of transnational organized crime.


Dr. Masja van Meeteren
Dr. Masja van Meeteren is universitair hoofddocent Criminologie aan de Universiteit Leiden.

Prof. dr. Joanne van der Leun
Prof. dr. Joanne van der Leun is hoogleraar Criminologie aan de Universiteit Leiden.
Column

Alex en zijn ouders

de noodzaak van kosteloze rechtsbijstand aan elke minderjarige verdachte

Tijdschrift PROCES, Aflevering 2 2018
Auteurs Mr. Coosje Peterse
Auteursinformatie

Mr. Coosje Peterse
Mr. Coosje Peterse is bestuurslid van de Haagse Vereniging Jeugdrechtadvocaten (HVJA), (jeugdrecht)advocaat bij Sennef De Koning van Eenennaam Advocaten in Den Haag en redacteur van PROCES.
Artikel

Zelfredzaamheid in detentie

Kritische kanttekeningen bij het systeem van promoveren en degraderen

Tijdschrift PROCES, Aflevering 2 2018
Trefwoorden Zelfredzaamheid, Burgerschap, Gevangenis, Autonomie
Auteurs Dr. Esther van Ginneken
SamenvattingAuteursinformatie

    In the ‘participation society’ it is expected that citizens actively contribute to solving societal problems, including health care, immigration and security issues. A somewhat similar responsibilisation culture is visible in prisons, where prisoners are held responsible for their own rehabilitation. This article problematizes the way in which prisoners’ agency is promoted in Dutch prisons, considering prisoners’ constrained agency and the normative expectations that are tied to the approach. This critique is advanced through discussion of the promotion/demotion system that has been used in Dutch prisons since 2014. This system, comparable to the Incentives and Earned Privileges system in England and Wales, espouses both ‘hard’ and ‘soft’ behavioural norms. The soft behavioural norms reflect a citizenship ideal that extends beyond compliance with the law. It is argued that these normative expectations tied to agency have a limiting effect on prisoners’ autonomy. This article argues in favour of a shift from the citizenship ideal to an autonomy ideal, which applies the principle of minimum restrictions. Furthermore, access to education, reintegration courses and contact with family should be treated as a right, rather than a privilege, in order to maximise autonomy and minimise the harmful effects of imprisonment.


Dr. Esther van Ginneken
Dr. Esther van Ginneken is universitair docent Criminologie aan het Instituut voor Strafrecht en Criminologie van de Universiteit Leiden.
Praktijk

Suïcide bij gedetineerden in België: een dossierstudie

Tijdschrift PROCES, Aflevering 1 2018
Trefwoorden Zelfdoding, Suïcidepreventie, Detentie, België, suicide, prevention, prison, Belgium
Auteurs Louis Favril, Ciska Wittouck, Kurt Audenaert e.a.
SamenvattingAuteursinformatie

    Reducing the number of suicides in prison has been highlighted as an international priority. To date, however, studies examining prison suicides in Belgium are lacking. Therefore, adopting a retrospective record-based approach, we sought to investigate all suicides occurring in the whole Belgian prison estate during a 17-year period. The results underline the need for suicide prevention among prisoners in Belgium, and echo prior findings that restrictive preventive measures should be combined with psychosocial interventions in order to address the causes of prisoners being suicidal. Such strategies are ideally embedded within a comprehensive suicide prevention policy on a national level.


Louis Favril
Louis Favril is klinisch psycholoog en criminoloog van opleiding en voert momenteel een doctoraatsonderzoek uit aan de Universiteit Gent.

Ciska Wittouck
Ciska Wittouck is klinisch psycholoog en criminoloog van opleiding en voert momenteel een doctoraatsonderzoek uit aan de Universiteit Gent.

Kurt Audenaert
Kurt Audenaert is buitengewoon hoogleraar Psychiatrie en hoofddocent Criminologie, en is verbonden aan de Universiteit Gent.

Freya Vander Laenen
Freya Vander Laenen is buitengewoon hoogleraar Psychiatrie en hoofddocent Criminologie, en is verbonden aan de Universiteit Gent.
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