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Artikel

Verbanning en uitzetting in Noordwest-Europa sinds de vroegmoderne periode

Tijdschrift Justitiële verkenningen, Aflevering 2 2018
Trefwoorden banishment, expulsion, history, early modern period, Northwest Europe
Auteurs Dr. Margo De Koster
SamenvattingAuteursinformatie

    To supplement recent debates concerning the expulsion of criminal foreigners and the repelling of poor refugees with longer-term insights, this contribution examines banishment practices in early modern and modern Northwest Europe. It argues that banishment, a sanction involving a person’s geographical and social exclusion, served both to punish deviants and to monitor mobile newcomers. Expulsion practices were shaped mainly by concerns about the regulation of access to the labor market and poor relief. The profile of the expellee displays remarkable continuity across time: the poor unwanted stranger, lacking social bonds and, in the case of female migrants, perceived as being prone to prostitution. Albeit banishment often proved only temporary and thus not effective, authorities continued to rely on it because of its symbolic function, displaying their diligence in purifying and protecting local society. This was much to the detriment of the expellees, who were driven into marginality and illegality.


Dr. Margo De Koster
Dr. Margo De Koster is als universitair docent Historische Criminologie verbonden aan de Vrije Universiteit Amsterdam en de Vrije Universiteit Brussel.

    In May 2017, the Ogiek indigenous community of Kenya successfully challenged the denial of their land and associated rights before the African Court of Human and Peoples Rights (‘the Court’). In the first indigenous peoples’ rights case considered the Court, and by far the largest ever case it has had to consider, the Court found violations of Articles 1, 2, 8, 14, 17 (2) and (3), 21 and 22 of the African Charter on Human and Peoples’ Rights (‘the African Charter’). It therefore created a major legal precedent. In addition, the litigation itself and Ogiek’s participation in the various stages of the legal process provided a model for community engagement, through which the Ogiek were empowered to better understand and advocate for their rights. This article will first explain the history of the case and the Court’s findings, and then move on to examine in further detail methods employed to build the Ogiek’s capacity throughout, and even beyond, the litigation.


Lucy Claridge
Legal Director, Minority Rights Group International.

    Despite enjoying distinct and privileged constitutional statuses, the Indigenous minorities of Malaysia, namely, the natives of Sabah, natives of Sarawak and the Peninsular Malaysia Orang Asli continue to endure dispossession from their customary lands, territories and resources. In response, these groups have resorted to seeking justice in the domestic courts to some degree of success. Over the last two decades, the Malaysian judiciary has applied the constitutional provisions and developed the common law to recognise and protect Indigenous land and resource rights beyond the literal confines of the written law. This article focuses on the effectiveness of the Malaysian courts in delivering the preferred remedy of Indigenous communities for land and resource issues, specifically, the restitution or return of traditional areas to these communities. Despite the Courts’ recognition and to a limited extent, return of Indigenous lands and resources beyond that conferred upon by the executive and legislative arms of government, it is contended that the utilisation of the judicial process is a potentially slow, costly, incongruous and unpredictable process that may also not necessarily be free from the influence of the domestic political and policy debates surrounding the return of Indigenous lands, territories and resources.


Yogeswaran Subramaniam Ph.D.
Yogeswaran Subramaniam is an Advocate and Solicitor in Malaysia and holds a PhD from the University of New South Wales for his research on Orang Asli land rights. In addition to publishing extensively on Orang Asli land and resource rights, he has acted as legal counsel in a number of landmark indigenous land rights decisions in Malaysia.

Colin Nicholas
Colin Nicholas is the founder and coordinator of the Centre for Orang Asli Concerns (COAC). He received a PhD from the University of Malaya on the topic of Orang Asli: Politics, Development and Identity, and has authored several academic articles and books on Orang Asli issues. He has provided expert evidence in a number of leading Orang Asli cases. The law stated in this article is current as on 1 October 2017.

    Indigenous claims have challenged a number of orthodoxies within state legal systems, one of them being the kinds of proof that can be admissible. In Canada, the focus has been on the admissibility and weight of oral traditions and histories. However, these novel forms are usually taken as alternative means of proving a set of facts that are not in themselves “cultural”, for example, the occupation by a group of people of an area of land that constitutes Aboriginal title. On this view, maps are a neutral technology for representing culturally different interests within those areas. Through Indigenous land use studies, claimants have been able to deploy the powerful symbolic capital of cartography to challenge dominant assumptions about “empty” land and the kinds of uses to which it can be put. There is a risk, though, that Indigenous understandings of land are captured or misrepresented by this technology, and that what appears neutral is in fact deeply implicated in the colonial project and occidental ideas of property. This paper will explore the possibilities for an alternative cartography suggested by digital technologies, by Indigenous artists, and by maps beyond the visual order.


Kirsten Anker Ph.D.
Associate Professor, McGill University Faculty of Law, Canada. Many thanks to the two anonymous reviewers for their frank and helpful feedback.
Artikel

Een schip op het strand is een baken in zee

Over de criminogene rol van bedrijven en overheden bij shipbreaking

Tijdschrift Tijdschrift voor Criminologie, Aflevering 1 2018
Trefwoorden shipbreaking, state-corporate crime, environmental crime, case study, waste
Auteurs Jasmien Claeys MSc en Dr. Lieselot Bisschop
SamenvattingAuteursinformatie

    Shipbreaking is the dismantling of discarded vessels to reuse parts and recycle secondary raw materials. The majority of discarded vessels ends up on Southeast Asian beaches, dismantled without regard for the environment or human health. Our case study analyses the environmental crime of shipbreaking by using the theoretical framework of state-corporate crime as a frame of analysis. We focus on Germany and Greece as countries of origin and Bangladesh as a country of destination. Our findings show that shipbreaking is the result of a complex criminogenic interplay of economic and political actors on national as well as international level.


Jasmien Claeys MSc
J.C.D. Claeys (MSc) is onderzoeker bij het Institute for International Research on Criminal Policy van de Universiteit Gent.

Dr. Lieselot Bisschop
Dr. L.C.J. Bisschop is universitair docent aan de Erasmus School of Law van de Erasmus Universiteit Rotterdam.
Artikel

Gidsen voor het wetgeven in de Benelux en Latijns Europa – een poging tot een rechtsculturele benadering

Tijdschrift RegelMaat, Aflevering 1-2 2018
Trefwoorden Aanwijzingen voor de regelgeving, wetgevingsgids België, wetgevingsgids Luxemburg, wetgevingsgids Frankrijk, wetgevingsgids Italië, wetgevingsgids Spanje
Auteurs Prof. mr. W. Konijnenbelt
SamenvattingAuteursinformatie

    De 25 jaar oude Aanwijzingen voor de regelgeving (Ar) gaan terug op een VAR-rapport uit 1948. Ze zijn grotendeels overgenomen in Suriname, Aruba, Curaçao en Sint Maarten. De Belgische ‘Beginselen van de wetgevingstechniek’, opgesteld door de Raad van State, zijn doorgaans veel gedetailleerder dan de Ar en bevatten vaak uitleggende beschouwingen. Ze betreffen uitsluitend de wetgevingstechniek en de keus tussen de vele typen wettelijke regelingen die het land kent. Luxemburg heeft geen officiële gids voor het regelgeven, maar wel een ‘traité’ van de hand van de secretaris-generaal van de Raad van State met praktische en overzichtelijke regelgevingstechnische aanwijzingen, geïnspireerd door de Belgische ‘Beginselen’ en de Franse wetgevingspraktijk. Frankrijk heeft een gids voor de legistiek in de vorm van een omvangrijke digitale ‘kaartenbak’, samengesteld door de Raad van State en het secretariaat-generaal van de regering. Het gaat over zaken als verstandig regelgeven, de keus voor een bepaald type regeling en wetgevingstechniek. Veel zaken zijn hier, evenals in België, een stuk ingewikkelder dan in Nederland. Italië heeft een heel beknopte set van 37 wetgevingstechnische regels, vastgesteld door de kanselarij en overgenomen door beide Kamers, die een heel andere wetgevingscultuur verraden dan wij gewend zijn. Spanje ten slotte kent ongeveer honderd richtlijnen voor de wetgevingstechniek, vastgesteld door de regering, aangenaam duidelijk en beknopt. Een Spaanse wettelijke regeling is in beginsel strak gestructureerd, maar kent vaak diverse ‘loshangende’ slotbepalingen. Er is veel aandacht voor eenvoudige en duidelijke taal. Afgesloten wordt met enkele rechtsculturele indrukken en enige aan de besproken buitenlandse gidsen ontleende suggesties voor verdere verbetering van de Ar.


Prof. mr. W. Konijnenbelt
Prof. mr. W. (Willem) Konijnenbelt is wetgevingsadviseur bij Konijnenbeltwetgeving.nl. Hij is emeritus hoogleraar staats- en bestuursrecht aan de Universiteit van Amsterdam, oud-staatsraad en oud-lid van de redactie van RegelMaat.

    Legal doctrinal scholarship engages with the problems of legal practice: it systematizes, comments on, evaluates and debates what goes on in law. These activities do not occur in a vacuum: they are embedded in scholarly traditions and theories. This paper discusses the role of the theoretical frameworks used in legal research and has two related aims. First, it aims to provide some practical conceptualizations and guidelines regarding theoretical and normative frameworks that are useful to understand and conduct legal research. Second, it aims to investigate the relationships between different kinds of normative frameworks and their relationship to empirical work. In the second part, an argument is made for a pragmatist understanding of the interplay between normative theorizing and empirical study. How do these work together in judgments about the state of the law?


Sanne Taekema
Erasmus School of Law, Rotterdam; taekema@law.eur.nl.
Article

Access_open Legal Legitimacy of Tax Recommendations Delivered by the IMF in the Context of ‘Article IV Consultations’

Tijdschrift Erasmus Law Review, Aflevering 2 2017
Trefwoorden legitimacy, International Monetary Fund (IMF), Article IV Consultations, tax recommendations, global tax governance
Auteurs Sophia Murillo López
SamenvattingAuteursinformatie

    This contribution examines the legal legitimacy of ‘Article IV Consultations’ performed by the IMF as part of its responsibility for surveillance under Article IV of its Articles of Agreement. The analysis focuses on tax recommendations given by the Fund to its member countries in the context of Consultations. This paper determines that these tax recommendations derive from a broad interpretation of the powers and obligations that have been agreed to in the Fund’s Articles of Agreement. Such an interpretation leads to a legitimacy deficit, as member countries of the Fund have not given their state consent to receive recommendations as to which should be the tax policies it should adopt.


Sophia Murillo López
Sophia Murillo López, LL.M, is an external PhD candidate at the Erasmus University Rotterdam and a member of the ‘Fiscal Autonomy and its Boundaries’ research programme.
Article

Access_open The Questionable Legitimacy of the OECD/G20 BEPS Project

Tijdschrift Erasmus Law Review, Aflevering 2 2017
Trefwoorden base erosion and profit shifting, OECD, G20, legitimacy, international tax reform
Auteurs Sissie Fung
SamenvattingAuteursinformatie

    The global financial crisis of 2008 and the following public uproar over offshore tax evasion and corporate aggressive tax planning scandals gave rise to unprecedented international cooperation on tax information exchange and coordination on corporate tax reforms. At the behest of the G20, the OECD developed a comprehensive package of ‘consensus-based’ policy reform measures aimed to curb base erosion and profit shifting (BEPS) by multinationals and to restore fairness and coherence to the international tax system. The legitimacy of the OECD/G20 BEPS Project, however, has been widely challenged. This paper explores the validity of the legitimacy concerns raised by the various stakeholders regarding the OECD/G20 BEPS Project.


Sissie Fung
Ph.D. Candidate at the Erasmus University Rotterdam and independent tax policy consultant to international organisations, including the Asian Development Bank.
Article

Access_open The Peer Review Process of the Global Forum on Transparency and Exchange of Information for Tax Purposes

A Critical Assessment on Authority and Legitimacy

Tijdschrift Erasmus Law Review, Aflevering 2 2017
Trefwoorden Global Forum on Transparency and Exchange of Information, exercise of regulatory authority, due process requirements, peer review reports, legitimacy
Auteurs Leo E.C. Neve
SamenvattingAuteursinformatie

    The Global Forum on transparency and exchange of information for tax purposes has undertaken peer reviews on the implementation of the global standard of exchange of information on request, both from the perspective of formalities available and from the perspective of actual implementation. In the review reports Global Forum advises jurisdictions on required amendments of regulations and practices. With these advices, the Global Forum exercises regulatory authority. The article assesses the legitimacy of the exercise of such authority by the Global Forum and concludes that the exercise of such authority is not legitimate for the reason that the rule of law is abused by preventing jurisdictions to adhere to due process rules.


Leo E.C. Neve
Leo Neve is a doctoral student at the Erasmus School of Law, Rotterdam.
Article

Access_open Legality of the World Bank’s Informal Decisions to Expand into the Tax Field, and Implications of These Decisions for Its Legitimacy

Tijdschrift Erasmus Law Review, Aflevering 2 2017
Trefwoorden World Bank, legality, legitimacy, global tax governance, tax policy and tax administration reforms
Auteurs Uyanga Berkel-Dorlig
SamenvattingAuteursinformatie

    The emergence of global tax governance was triggered by common tax problems, which are now still being faced by international society of nation-states. In the creation of this framework, international institutions have been playing a major role. One of these institutions is the World Bank (Bank). However, those who write about the virtues and vices of the main creators of the framework usually disregard the Bank. This article, therefore, argues that this disregard is not justified because the Bank has also been playing a prominent role. Since two informal decisions taken in the past have contributed to this position of the Bank, the article gives in addition to it answers to the following two related questions: whether these informal decisions of the Bank were legal and if so, what implications, if any, they have for the Bank’s legitimacy.


Uyanga Berkel-Dorlig
Ph.D. candidate in the Department of Tax Law, Erasmus School of Law, Erasmus University Rotterdam, The Netherlands.
Article

Access_open Administering Justice and Serving the People

The Tension between the Objective of Judicial Efficiency and Informal Justice in Canadian Access to Justice Initiatives

Tijdschrift Erasmus Law Review, Aflevering 3 2017
Trefwoorden access to justice, procedural law, courts, civil justice reform, comparative law
Auteurs Catherine Piché
SamenvattingAuteursinformatie

    Canada has a complex system of courts that seek to serve Canadians in view of the traditional objectives of civil justice – principally accessibility, efficiency, fairness, efficacy, proportionality and equality. The Canadian court system is generally considered by its users to work well and to have legitimacy. Yet, researchers have found that ‘there is a tendency for people involved in a civil case to become disillusioned about the ability of the system to effect a fair and timely resolution to a civil justice problem’. This article will discuss the ways in which reforms of procedural law and civil justice have originated and continue to be made throughout Canada, both nationally and provincially, as well as the trends and influences in making these reforms. With hundreds of contemporary procedural reforms having been discussed, proposed and/or completed since the first days of Canadian colonisation on a national basis and in the Canadian provinces and territory, providing a detailed analysis will prove challenging. This article will nonetheless provide a review of civil justice and procedural reform issues in Canada, focusing principally, at the provincial level, on the systems of Ontario and Quebec. Importantly, I will seek to reconcile the increasing willingness to have an economically efficient civil justice and the increased power of judges in managing cases, with our court system’s invasion of ADR and its prioritisation of informal modes of adjudication.


Catherine Piché
Dr. Prof. Catherine Piché, Université de Montreal.
Article

Access_open A Critical Appraisal of the Role of Retribution in Malawian Sentencing Jurisprudence

Tijdschrift Erasmus Law Review, Aflevering 3 2017
Trefwoorden sentencing, retribution, just deserts, punishment, Malawi
Auteurs Esther Gumboh
SamenvattingAuteursinformatie

    The theory of retribution is a central tenet in Malawian sentencing jurisprudence. Courts have given expression to retribution in various ways, most conspicuously through the recognition of the principle of proportionality as the most important principle in sentencing. Retribution has permeated courts’ consideration of certain sentencing factors such as the seriousness of the offence, family obligations and public opinion. Overall, retribution rightly plays a pivotal role in Malawian sentencing jurisprudence by elevating the principle of proportionality to the most important principle in sentencing. Malawian courts have also noted that whether in pursuit of retribution or utilitarianism, the ultimate objective is to arrive at a sentence that is just and fair in relation to the crime and the offender. This also ensures that the sentence imposed does not offend the prohibition of cruel, inhuman and degrading punishment.


Esther Gumboh
Esther Gumboh is a postdoctoral Fellow at the University of Cape Town, South Africa.

Elisabetta Silvestri
Elisabetta Silvestri is Associate Professor of Italian Civil Procedure and Comparative Civil Procedure; Scientific Director of the postgraduate program on Mediation and ADR, Department of Law, University of Pavia. Co-Director of the annual seminar ‘Public and Private Justice’, Inter-University Centre, Dubrovnik, Croatia; member of the Scientific Advisory Board of Almo Collegio Borromeo, Pavia. She graduated from the University of Pavia and received a LL.M. degree from Cornell Law School. She is a member of the European Law Institute and the International Association of Procedural Law. She has written on Italian civil procedure and a variety of topics in the field of comparative procedure. She has lectured extensively in Italy and abroad; she is a member of one of the Working Groups established by the European Law Institute and UNIDROIT for the development of the project ‘From Transnational Principles to European Rules of Civil Procedure’.

Annie de Roo
Annie de Roo is associate professor of ADR and comparative law at Erasmus University Law School in Rotterdam, editor-in-chief of TMD, and vice chair of the exams committee of the Mediators Federation of the Netherlands MFN. She has published extensively on mediation and has inter alia been a Rapporteur three times for the European Commission on the use of mediation in employment disputes.

Rob Jagtenberg
Rob Jagtenberg is senior research fellow at Erasmus University and has published frequently on the relationship between public and private justice. He has been involved in research commissioned by the Worldbank, the Netherlands Council for the Judiciary, and various Dutch Ministries including the MoJ funded national project on court-connected mediation.
Artikel

Mediation on trial: Dutch court judgments on mediation

Tijdschrift Nederlands-Vlaams tijdschrift voor mediation en conflictmanagement, Aflevering 4 2017
Trefwoorden Case law, The Netherlands, Voluntariness, Confidentiality
Auteurs Annie de Roo en Rob Jagtenberg
Auteursinformatie

Annie de Roo
Annie de Roo is associate professor of ADR and comparative law at Erasmus University Law School in Rotterdam, editor-in-chief of TMD, and vice chair of the exams committee of the Mediators Federation of the Netherlands MFN. She has published extensively on mediation and has inter alia been a Rapporteur three times for the European Commission on the use of mediation in employment disputes.

Rob Jagtenberg
Rob Jagtenberg is senior research fellow at Erasmus University and has published frequently on the relationship between public and private justice. He has been involved in research commissioned by the Worldbank, the Netherlands Council for the Judiciary, and various Dutch Ministries including the MoJ funded national project on court-connected mediation.

Marc Juston
Marc Juston, Président de Tribunal honoraire, a au cours de sa carrière de magistrat, occupé tous les postes spécialisés du Siège, dans sept juridictions différentes. Il exerce actuellement des fonctions de magistrat à titre temporaire au Tribunal de grande instance d’Aix en Provence (13) affecté au Tribunal d’Instance de Martigues (13), et de formateur spécialisé en droit de la famille et en procédure civile, notamment les modes amiables de règlement des différends, dans lesquels il est investi depuis plus de vingt ans. Il a écrit une centaine d’articles dans des revues juridiques et sociales. Il est Chevalier de la Légion d’Honneur.
Artikel

Hoger beroep in het bestuursrecht: massaal gebruik, ontevreden gebruikers

Tijdschrift Recht der Werkelijkheid, Aflevering 2 2017
Trefwoorden Satisfaction, Appeals procedure, Administrative law
Auteurs Professor Bert Marseille, Dr. Barbara Brink en Mr. dr. Martje Boekema
SamenvattingAuteursinformatie

    In administrative law, a substantial number of citizens who are dissatisfied with government decisions go on to appeal their decision at a higher court. This article discusses how satisfied those appellants are about the procedure and the result.
    The data presented demonstrate a substantial difference in appreciation of the procedure between winners and losers. In addition, many appellants experience a very low degree of distributive justice. In part, people show a fundamental distrust in the administration of justice, but for a greater part, people argue that the higher court judge has not assessed their case in an expert or fair way.
    The most intriguing outcomes of the analysis concern the large majority, including both winners and losers, that claim that the verdict did not end the conflict with the counterparty. Additionally, almost everyone argues that they would file an appeal again, if presented with that possibility. The experienced dissatisfaction, skepticism and frustration regarding the procedure seem to have little or no influence on the willingness to return to the administrative higher court in the future.


Professor Bert Marseille
Bert Marseille is hoogleraar bestuurskunde, in het bijzonder de empirische bestudering van het bestuursrecht, bij de vakgroep Staatsrecht, Bestuursrecht en Bestuurskunde van de Rijksuniversiteit Groningen.

Dr. Barbara Brink
Barbara Brink is docent bij de vakgroep Staatsrecht, Bestuursrecht en Bestuurskunde van de Rijksuniversiteit Groningen en coördineert de master Juridische bestuurskunde.

Mr. dr. Martje Boekema
Martje Boekema is universitair docent Staats- en Bestuursrecht bij de Universiteit Utrecht. Haar onderzoek richt zich op de (bestuurs)rechtspraak en geschilbeslechting.
Artikel

Voorbij procedurele rechtvaardigheid

De betrekkelijkheid van de beleving van respondenten

Tijdschrift Recht der Werkelijkheid, Aflevering 2 2017
Trefwoorden Procedural Justice, Administrative law, Access to Justice, Outcomes of legal proceedings
Auteurs Dr. Nienke Doornbos
SamenvattingAuteursinformatie

    To overcome problems of juridification and formalization of administrative law, successful initiatives have been undertaken by professionals in the public administration and judiciary to improve administrative procedures. These initiatives have been inspired by theories of (perceived) procedural justice, as developed by Tyler and Lind (1988). Although the author acknowledges the importance of procedural justice, she argues that the strong focus on procedural aspects, based on subjective opinions of claimants, may unintentionally lead to a situation in which other important issues may be easily overlooked, such as the question why citizens would refrain from starting a lawsuit or the question what explains the low success rates of citizens in administrative law.


Dr. Nienke Doornbos
Nienke Doornbos is universitair docent bij de Afdeling Algemene rechtsleer van de Faculteit Rechtsgeleerdheid, Universiteit van Amsterdam.
Jurisprudentie

Digitale bewijsvergaring door de ACM: herleving van het ‘buiten de reikwijdte’-argument

Rechtbank Den Haag (kort geding) 12 juli 2017, ECLI:NL:RBDHA:2017:7968

Tijdschrift Markt & Mededinging, Aflevering 4 2017
Trefwoorden ACM, bewijsvergaring, digitale gegevens, inspectie, reikwijdte
Auteurs Floris ten Have
SamenvattingAuteursinformatie

    In deze bijdrage bespreekt de auteur de eerste rechterlijke toetsing van de toepassing van de in 2014 van kracht geworden werkwijze voor onderzoek in digitale gegevens door de Autoriteit Consument en Markt (ACM). De relevante uitspraak is het Nederlandse voorbeeld van een serie recente zaken in verschillende jurisdicties waar inspecties in het algemeen, en digitale bewijsvergaring in het bijzonder, onder de rechterlijke loep zijn komen te liggen.


Floris ten Have
Mr. F. ten Have is advocaat bij Stibbe.
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