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Artikel

Modernisering van de beklagregeling ex artikel 12 Sv: ‘Full dress’ voor het slachtoffer?

Tijdschrift Tijdschrift Modernisering Strafvordering, Aflevering 2 2018
Trefwoorden klachtprocedure artikel 12 Sv, slachtofferrechten in het vooronderzoek, grondslagen, vervolgingsmonopolie
Auteurs Dr. R.S.B. Kool
SamenvattingAuteursinformatie

    Met de invoering van de Wet Versterking Slachtoffers (VPS, 2010) hebben slachtoffers rechten gekregen waarmee zij inbreng kunnen hebben in het vooronderzoek. Daarnaast hebben zij de mogelijkheid om bij het uitblijven van vervolging of opsporing een klaagschrift in te dienen bij het hof in het kader van de artikel 12 Sv-procedure. Het voornemen van de minister is deze regeling te verruimen, onder andere om de staande jurisprudentie te codificeren. Hoewel de verruiming inhoudelijk bijval verdient, is nog onvoldoende sprake van een systematisch op elkaar betrekken van de klachtprocedure en de procespositie van het slachtoffer als belanghebbende bij het vooronderzoek. Handvatten daartoe kunnen worden ontleend aan het project Strafvordering 2001.


Dr. R.S.B. Kool
Dr. R.S.B. Kool is als universitair hoofddocent werkzaam bij het Willem Pompe Instituut en Ucall.
Artikel

Herstelrechtvoorzieningen in het (nieuwe) Wetboek van Strafvordering: geen luxe maar noodzaak met het oog op de realisering van een humane rechtspleging

Tijdschrift Tijdschrift Modernisering Strafvordering, Aflevering 2 2018
Trefwoorden herstelrecht(voorzieningen), mediation in strafzaken, Wetboek van Strafvordering, humane rechtspleging, wetsvoorstel
Auteurs Mr. dr. J. Claessen
SamenvattingAuteursinformatie

    In deze bijdrage staat het herziene voorstel van wet centraal strekkende tot invoering van een nieuwe Titel – ‘Herstelrechtvoorzieningen’ – in het (nieuwe) Wetboek van Strafvordering. Het wetsvoorstel is in feite een ‘burgerinitiatiefwetsvoorstel’ en is geschreven door een initiatiefgroep bestaande uit medewerkers van de Universiteit Maastricht en restorative Justice Nederland in samenwerking met een denktank van vele professionals werkzaam in de strafrechtspraktijk, onder wie rechters, officieren van justitie, advocaten, mediators, politiemedewerkers en gevangenispersoneel. De auteur zet in deze bijdrage niet alleen de proeve van wetgeving uiteen, maar plaatst deze ook binnen een passende rechtshistorische context en voorziet haar voorts van zijn persoonlijke commentaar en visie.


Mr. dr. J. Claessen
Mr. dr. J. Claessen is als universitair hoofddocent straf(proces)recht verbonden aan de capaciteitsgroep Strafrecht en Criminologie van de Faculteit der Rechtsgeleerdheid van de Universiteit Maastricht. Daarnaast is hij rechter-plaatsvervanger bij de Rechtbank Limburg en bestuurslid van Stichting Mens en Strafrecht.
Artikel

Beschouwing rapport Commissie-Koops: strafvordering in het digitale tijdperk

Tijdschrift Tijdschrift Modernisering Strafvordering, Aflevering 2 2018
Trefwoorden digitale opsporing, openbronnenonderzoek, beslag, data-analyse, big data
Auteurs Mr. dr. J.J. Oerlemans
SamenvattingAuteursinformatie

    De Commissie-Koops heeft onderzocht of het conceptwetsvoorstel Boek 2 voldoende rekening houdt met het digitale tijdperk anno 2018 en in de nabije toekomst. Dit artikel is een beschouwing op het rapport van de Commissie, waarbij de aanbevelingen met betrekking tot openbronnenonderzoek en het beslag op gegevensdragers uitgebreid besproken worden. Daarnaast wordt ingegaan op het fenomenen van de ‘dataficering’ van het opsporingsproces. In het artikel wordt antwoord gegeven op de vraag welke bijdrage het rapport heeft geleverd aan de modernisering van het Wetboek van Strafvordering.


Mr. dr. J.J. Oerlemans
Mr. dr. J.J. Oerlemans is als onderzoeker verbonden aan eLaw, het Centrum voor Recht en Technologie van de Universiteit Leiden.

    De wetgever zet in de modernisering van het Wetboek van Strafvordering in op het digitaliseren van het strafproces. Volgens de Raad voor de rechtspraak is digitalisering van juridische procedures ‘een onontkoombare ontwikkeling die maatschappelijk zeer gewenst is’. In de discussie over de digitalisering van juridische procedures wordt echter geen aandacht besteed aan het feit dat het ‘denken met handen’ en ‘denken met het hoofd’ geen alternatieve werkwijzen maar complementaire werkwijzen zijn.


D.A.G. van Toor PhD LLM BSc
D.A.G. (Dave) van Toor PhD LLM BSc is als wetenschappelijk medewerker Straf(proces)recht & Criminologie verbonden aan de Universität Bielefeld (Duitsland). Daarnaast is hij als research fellow verbonden aan het Onderzoekscentrum voor Staat en Recht van de Radboud Universiteit Nijmegen.

Dr. Carolien Klein Haarhuis
Carolien Klein Haarhuis werkte voorheen als onderzoeker bij het WODC en sinds najaar 2018 bij Bureau Strategische Analyse van de Inspectie der Rijksfinanciën (Ministerie van Financiën).
Recensies en signalementen

Signaleringen

Tijdschrift Recht der Werkelijkheid, Aflevering 3 2018

    On 25 June 2018 the United Nations Commission on International Trade Law (UNCITRAL) finalised two instruments on international commercial settlement agreements resulting from mediation.
    This article presents an insider’s view of this process, from the inception of the project to its completion in 2018. It will present the different stages of this process, from the discussions on the proposal to the actual discussions and negotiations and their different phases, including the agreed main features of the two instruments.


Norel Rosner
Norel Rosner works in the Directorate General Justice and Consumers of the European Commission. He was involved in the UNCITRAL project on the enforceability of international commercial settlement agreements as negotiator on behalf of the European Union.

    On 20 December 2018, the Commission of UNCITRAL adopted the Model Law on International Commercial Mediation and International Settlement Agreements Resulting from Mediation, 2018 (amending the Uncitral Model Law on International Commercial Conciliation, 2002). On 20 December 2018 the General Assembly of the United Nations adopted the ‘United Nations Convention on International Settlement Agreements Resulting from Mediation’. Herman Verbist provides an overview of the Convention and the amended Model Law. This contribution ends with the complete Convention in Annex.


Herman Verbist
Herman Verbist is attorney at the Ghent and Brussels Bar, in Belgium (Everest Attorneys) and accredited mediator in civil and commercial matters by the Federal Mediation Commission in Belgium. He attends, since many years, the sessions of UNCITRAL Working Group II ‘Dispute Settlement’ (previously named ‘Arbitration and Conciliation’) as a member of the delegation of FICA (Forum for International Conciliation and Arbitration); he is also a Managing Director of FICA.
Artikel

An Introduction to the Singapore Convention on Mediation – Perspectives from Singapore

Tijdschrift Nederlands-Vlaams tijdschrift voor mediation en conflictmanagement, Aflevering 4 2018
Trefwoorden Singapore Convention, Dispute resolution, Uncitral, Enforcement
Auteurs Nadja Alexander en Shouyu Chong
SamenvattingAuteursinformatie

    Following a retrospective of the road towards the Convention, incorporating some Singaporean inside views, the authors provide a detailed analysis of the envisaged grounds for refusal of mediated settlements. The authors also highlight various issues around the very concept, and proof, of mediation. These issues are fundamental, as only settlements ensuing from mediation are covered. Another significant aspect is the absence of any provisions pertaining to the status of agreements to mediate, the contract situated at the entry side of mediation.


Nadja Alexander
Nadja Alexander is Professor of Law (Practice) at Singapore Management University School of Law and Director of the Singapore International Dispute Resolution Academy (‘SIDRA’). She may be contacted at nadjaa@smu.edu.sg.

Shouyu Chong
Shouyu Chong is a Researcher at SIDRA, and may be contacted at sychong.2013@smu.edu.sg.

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.
Artikel

UNCITRAL and a New International Legislative Framework on Mediation

Tijdschrift Nederlands-Vlaams tijdschrift voor mediation en conflictmanagement, Aflevering 4 2018
Trefwoorden Solving disputes, United Nations, Trade law, Uncitral
Auteurs Judith Knieper en Corinne Montineri
SamenvattingAuteursinformatie

    More than sixty years after the adoption of the New York Convention, UNCITRAL finalised at its annual session, in July 2018, an instrument akin to the New York Convention in the area of mediation: the United Nations Convention on International Settlement Agreements Resulting from Mediation (‘the Singapore Convention on Mediation’ or ‘the Convention’), which was adopted by the United Nations General Assembly on 20 December 2018. In addition, UNCITRAL adopted the UNCITRAL Model Law on International Commercial Mediation and International Settlement Agreements Resulting from Mediation, (2018, amending the Model Law on International Commercial Conciliation (2002); ‘the revised Model Law’).
    This contribution gives an overview of these two texts and their drafting process, starting with an overview of the works done by UNCITRAL over the past decades in the field of international mediation.


Judith Knieper
Judith Knieper is legal officer at the International Trade Law Division of the United Nations Office of Legal Affairs, which also serves as the Secretariat of UNCITRAL.

Corinne Montineri
Corinne Montineri is legal officer at the International Trade Law Division of the United Nations Office of Legal Affairs, which also serves as the Secretariat of UNCITRAL. The views expressed in this article are those of the authors and do not necessarily reflect the views of the Organization.
Article

Access_open Right to Access Information as a Collective-Based Approach to the GDPR’s Right to Explanation in European Law

Tijdschrift Erasmus Law Review, Aflevering 3 2018
Trefwoorden automated decision-making, right to access information, right to explanation, prohibition on discrimination, public information
Auteurs Joanna Mazur
SamenvattingAuteursinformatie

    This article presents a perspective which focuses on the right to access information as a mean to ensure a non-discriminatory character of algorithms by providing an alternative to the right to explanation implemented in the General Data Protection Regulation (GDPR). I adopt the evidence-based assumption that automated decision-making technologies have an inherent discriminatory potential. The example of a regulatory means which to a certain extent addresses this problem is the approach based on privacy protection in regard to the right to explanation. The Articles 13-15 and 22 of the GDPR provide individual users with certain rights referring to the automated decision-making technologies. However, the right to explanation not only may have a very limited impact, but it also focuses on individuals thus overlooking potentially discriminated groups. Because of this, the article offers an alternative approach on the basis of the right to access information. It explores the possibility of using this right as a tool to receive information on the algorithms determining automated decision-making solutions. Tracking an evolution of the interpretation of Article 10 of the Convention for the Protection of Human Right and Fundamental Freedoms in the relevant case law aims to illustrate how the right to access information may become a collective-based approach towards the right to explanation. I consider both, the potential of this approach, such as its more collective character e.g. due to the unique role played by the media and NGOs in enforcing the right to access information, as well as its limitations.


Joanna Mazur
Joanna Mazur, M.A., PhD student, Faculty of Law and Administration, Uniwersytet Warszawski.
Article

Access_open Personal Data, Algorithms and Profiling in the EU: Overcoming the Binary Notion of Personal Data through Quantum Mechanics

Tijdschrift Erasmus Law Review, Aflevering 3 2018
Trefwoorden data protection, GDPR, bigdata, algorithm, quantum mechanics
Auteurs Alessandro El Khoury
SamenvattingAuteursinformatie

    In this paper I propose to analyse the binary notion of personal data and highlight its limits, in order to propose a different conception of personal data. From a risk regulation perspective, the binary notion of personal data is not particularly fit for purpose, considering that data collection and information flows are tremendously big and complex. As a result, the use of a binary system to determine the applicability of EU data protection law may be a simplistic approach. In an effort of bringing physics and law together, certain principles elaborated within the quantum theory are surprisingly applicable to data protection law, and can be used as guidance to shed light on many of today’s data complexities. Lastly, I will discuss the implications and the effects that certain processing operations may have on the possibility of qualifying certain data as personal. In other terms, how the chances to identify certain data as personal is dependent upon the processing operations that a data controller might put in place.


Alessandro El Khoury
Alessandro El Khoury, LLM, Legal and Policy Officer, DG Health & Food Safety, European Commission.
Article

Access_open Fostering Worker Cooperatives with Blockchain Technology: Lessons from the Colony Project

Tijdschrift Erasmus Law Review, Aflevering 3 2018
Trefwoorden blockchain, collaborative economy, cooperative governance, decentralised governance, worker cooperatives
Auteurs Morshed Mannan
SamenvattingAuteursinformatie

    In recent years, there has been growing policy support for expanding worker ownership of businesses in the European Union. Debates on stimulating worker ownership are a regular feature of discussions on the collaborative economy and the future of work, given anxieties regarding the reconfiguration of the nature of work and the decline of standardised employment contracts. Yet, worker ownership, in the form of labour-managed firms such as worker cooperatives, remains marginal. This article explains the appeal of worker cooperatives and examines the reasons why they continue to be relatively scarce. Taking its cue from Henry Hansmann’s hypothesis that organisational innovations can make worker ownership of firms viable in previously untenable circumstances, this article explores how organisational innovations, such as those embodied in the capital and governance structure of Decentralised (Autonomous) Organisations (D(A)Os), can potentially facilitate the growth of LMFs. It does so by undertaking a case study of a blockchain project, Colony, which seeks to create decentralised, self-organising companies where decision-making power derives from high-quality work. For worker cooperatives, seeking to connect globally dispersed workers through an online workplace, Colony’s proposed capital and governance structure, based on technological and game theoretic insight may offer useful lessons. Drawing from this pre-figurative structure, self-imposed institutional rules may be deployed by worker cooperatives in their by-laws to avoid some of the main pitfalls associated with labour management and thereby, potentially, vitalise the formation of the cooperative form.


Morshed Mannan
Morshed Mannan, LLM (Adv.), PhD Candidate, Company Law Department, Institute of Private Law, Universiteit Leiden.
Article

Access_open Privatising Law Enforcement in Social Networks: A Comparative Model Analysis

Tijdschrift Erasmus Law Review, Aflevering 3 2018
Trefwoorden user generated content, public and private responsibilities, intermediary liability, hate speech and fake news, protection of fundamental rights
Auteurs Katharina Kaesling
SamenvattingAuteursinformatie

    These days, it appears to be common ground that what is illegal and punishable offline must also be treated as such in online formats. However, the enforcement of laws in the field of hate speech and fake news in social networks faces a number of challenges. Public policy makers increasingly rely on the regu-lation of user generated online content through private entities, i.e. through social networks as intermediaries. With this privat-ization of law enforcement, state actors hand the delicate bal-ancing of (fundamental) rights concerned off to private entities. Different strategies complementing traditional law enforcement mechanisms in Europe will be juxtaposed and analysed with particular regard to their respective incentive structures and consequential dangers for the exercise of fundamental rights. Propositions for a recommendable model honouring both pri-vate and public responsibilities will be presented.


Katharina Kaesling
Katharina Kaesling, LL.M. Eur., is research coordinator at the Center for Advanced Study ‘Law as Culture’, University of Bonn.
Artikel

Wel of geen identiteitscontrole? Het dilemma van de ‘rule enforcer’

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2018
Trefwoorden Identity control, Police, Rule enforcer, Selectivity, Discretionary space
Auteurs Dra Inès Saudelli
SamenvattingAuteursinformatie

    It is common knowledge that the police in executing its duty as “rule enforcer” disposes of certain discretionary powers. Because of the heavy workload and the often ambiguous legislation, the police officer needs to decide on a selective basis when, how and towards whom he/she will act. These discretionary powers are present in proactive identity controls and already provoked strong reactions in the past. The media accused the police of over-controlling certain minority groups. With this ethnographic study into the Belgian practice of identity controls, in which we observe and interview police officers, we wish to get a better view of the way in which identity controls are executed. Although the research is still ongoing, we have already been able to establish that the decision-making process is based on a police feeling which police officers claim to have and which is formed by (a combination of) different triggers attracting their attention.


Dra Inès Saudelli
Inès Saudelli Onderzoeker criminologie, Vrije Universiteit Brussel ines.saudelli@vub.ac.be
Artikel

Een inkijk in het leiderschap van Cannabis Social Clubs in België: criminelen, activisten, modelburgers?

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2018
Trefwoorden Cannabis, Cannabis Social Club, Leadership, Cannabis movement, Stigma
Auteurs Dr. Mafalda Pardal
SamenvattingAuteursinformatie

    In this article, Cannabis Social Clubs (CSCs) are understood as being social movement organizations advocating for the legalization of a closed, cooperative and non-profit model for cannabis supply among adult users. Drawing on qualitative data collected in Belgium, this paper analyses how one becomes a leader of a CSC as well as the functional role assumed by those individuals. It further unveils how Belgian CSC leaders’ engagement in those organizations and in the wider cannabis movement is perceived. We identify and discuss the techniques employed by those key activists to manage cannabis-related stigma drawing on a framework developed by Lindblom and Jacobsson’s (2014). While CSCs might contribute to normalizing cannabis use and supply, our analysis suggests that CSC leaders face some degree of stigmatization, shifting between conformist and confrontational techniques to manage the perceived cannabis-related stigma. Building on the case of Belgian CSC leaders, this paper makes a contribution to the understanding of an under-researched movement, and the role of the leaders within it, expanding also the application of Lindblom and Jacobsson’s (2014) framework to a novel area of activism.


Dr. Mafalda Pardal
Mafalda Pardal Postdoctorale onderzoeker BOF, Universiteit Gent mafalda.pardal@ugent.be
Artikel

Artsen en moreel ondernemerschap. De casus van de normalisering van verslavende opioïde pijnstillers in de Verenigde Staten

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2018
Trefwoorden Opioid crisis, Addictive painkillers, Medical doctors, Moral entrepreneurs, Big Pharma
Auteurs Dr. Thaddeus Müller
SamenvattingAuteursinformatie

    In this article, I am using Becker’s concept of moral entrepreneur to analyse the role of pain specialists in the labelling process, which has led to the normalisation of the use of opioid painkillers in the United States and ultimately to the death over 200.000 Americans. In general, the literature on labelling centres on crusading reformers, and the criminalisation and stigmatisation of transgressive behaviour. Here I will focus on the moral entrepreneurship of medical experts. What was their role in the normalisation process of opioid painkiller use and are there any similarities with the strategies of crusading reformers? My findings, based on qualitative analysis of documents such as newspaper articles and academic publications, show that, with two exceptions, pain specialists use the strategies of moral crusaders. First, in their narratives, pain specialists represented themselves as neutral objective experts without the emotional stance of moral crusaders. The second exception, which is related to the first, is that there was less emphasis in their narrative on creating villains, as they could not blame openly standard medical practice because they needed the support of the established medical world in order to normalise and legalise opioid painkillers.


Dr. Thaddeus Müller
Thaddeus Müller Docent criminologie, Lancaster University t.muller@lancaster.ac.uk
Artikel

Herstelrecht en slachtoffers van bedrijfsgeweld

Tijdschrift Tijdschrift voor Herstelrecht, Aflevering 4 2018
Trefwoorden Corporate violence, Health, concepts of participation
Auteurs Ivo Aertsen
SamenvattingAuteursinformatie

    Whether and under which conditions restorative justice can be applied to cases of corporate violence is explored starting from the phenomenon of corporate violence, defined as acts committed by corporations in the course of their regular activities but with harmful consequences for people’s health. Specific characteristics of different types of corporate violence are presented, as well as victims’ needs, experiences and expectations. The applicability of restorative justice, but also the need of its rethinking, is discussed through an analysis of the role of its key actors and the concepts of participation and restoration.


Ivo Aertsen
Ivo Aertsen is hoogleraar herstelrecht en victimologie aan de KU Leuven.

Anneke van Hoek
Anneke van Hoek is zelfstandig gevestigd criminoloog en medeoprichter van Restorative Justice Nederland en Stichting Radio La Benevolencija.
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