Zoekresultaat: 193 artikelen

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Jurisprudentie

Kroniek ondernemingsstrafrecht

Eerste helft 2021

Tijdschrift Tijdschrift voor Bijzonder Strafrecht & Handhaving, Aflevering 4 2021
Auteurs Prof. mr. H.J.B. Sackers (red.), mr. J.S. Boeser, mr. J. Boonstra e.a.

Prof. mr. H.J.B. Sackers (red.)

mr. J.S. Boeser

mr. J. Boonstra

mr. dr. S.S. Buisman

mr. A.A. Feenstra

mr. K.M.T. Helwegen

mr. A.C.M. Klaasse

mr. dr. I. Koopmans

mr. V.S.Y. Liem

prof. mr. M. Nelemans

mr. dr. J.S. Nan

mr. dr. drs. B. van de Vorm

mr. dr. W.S. de Zanger
Artikel

Access_open Professional Ethics for Judges – Lessons Learned from the Past. Dialogue as Didactics to Develop Moral Leadership for Judges

Special Issue on Education in (Professional) Legal Ethics, ­Emanuel van Dongen & Jet Tigchelaar (eds.)

Tijdschrift Law and Method, juli 2021
Trefwoorden professional ethics, ethical dilemmas, judiciary, independence
Auteurs Alex Brenninkmeijer en Didel Bish
SamenvattingAuteursinformatie

    There is an intimate link between good conduct by judges and the rule of law. The quintessence of their role is that judges shape a trustworthy and fair legal system from case to case. Ethical trading is not carved in granite, and judges must determine their course on different levels. First, it concerns personal conduct and requires integrity and reliability. On the second level, the challenge is to achieve proper adjudication by conducting a fair trial in accordance with professional standards. Third, judges exercise discretion, in which normative considerations run the risk of becoming political. They should act independently as one of the players in the trias politica. A triptych of past cases illustrate moral dilemmas judges may encounter in their profession. Calibrating the ethical compass is not an abstract or academic exercise. A dialogue at the micro (internal), meso (deliberation in chambers) and macro levels (court in constitutional framework) could be incorporated in the legal reasoning as a didactic framework to make future judges aware of their ethical challenges.


Alex Brenninkmeijer
A.F.M. Brenninkmeijer, PhD is Member of the European Court of Auditors, Luxembourg. Professor of Institutional Aspects of the Rule of Law at Utrecht University.

Didel Bish
D.A. Bish, LLM is a trainee at the European Court of Auditors, Luxembourg.
Artikel

Daderschap in het antropoceen

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2021
Trefwoorden environmental crime, offenders, responsibilities, Anthropocene
Auteurs Lieselot Bisschop
SamenvattingAuteursinformatie

    Past and present human activity lies at the basis of the unprecedented environmental crisis we face today. This article explores the drivers and dynamics that are directly and indirectly responsible for the environmental crisis in the Anthropocene by using a green and organizational criminology perspective and combining it with insights from perpetrator studies. Responsible actors and responsibilities are discussed on societal, organizational and individual level. Lessons are drawn on how existing insights in criminology can be challenged to better accommodate for the ecological challenges in the antropocene and on what that means for criminologists experiencing and researching the Anthropocene.


Lieselot Bisschop
Prof. dr. Lieselot Bisschop is professor of Public and Private Interests, Erasmus School of Law, Sectie Criminologie en Erasmus Initiative on Dynamics of Inclusive Prosperity. bisschop@law.eur.nl, Rotterdam
Artikel

Climate Change Litigation: learning from the Urgenda case

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2021
Trefwoorden climate litigation, Urgenda, green criminology, climate justice, climate victims
Auteurs Yanna Hoek, Daan van Uhm en Damián Zaitch
SamenvattingAuteursinformatie

    Climate litigation is an understudied phenomenon in criminology. In this article we will discuss the rise of climate change litigation and growing recognition of global environmental harms from a green criminological perspective. More specifically, we will discuss both the legal reasoning and the impact of the Urgenda case in the Netherlands in the context of environmental, ecological and climate justice. We will conclude with how this case contributes for the recognition of diverse climate victims and strengthening of climate justice in the near future.


Yanna Hoek
Yanna Hoek, MA, werkt als ‘verbindend’ strateeg bij projecten die bijdragen aan vernieuwende ideeën en waardeverandering binnen klimaat & vergroening.

Daan van Uhm
Dr. Daan van Uhm is als universitair docent verbonden aan de sectie criminologie van het Willem Pompe Instituut voor Strafrechtswetenschappen, Universiteit Utrecht. Hij onderzoekt en publiceert over groene criminaliteit. D.P.vanUhm@uu.nl

Damián Zaitch
Dr. Damián Zaitch is universitair hoofddocent bij het Willem Pompe Instituut voor Strafrechtswetenschappen, Universiteit Utrecht. Hij onderzoekt en publiceert over drugshandel, drugsbeleid en georganiseerde misdaad in Nederland en Latijns-Amerika, en over diverse vormen van transnationale misdaad, globale criminele markten en organisatiecriminaliteit. D.Zaitch@uu.nl
Article

Access_open Teaching Technology to (Future) Lawyers

Tijdschrift Erasmus Law Review, Aflevering 1 2021
Trefwoorden legal education, law and technology, legal analytics, technology education, technological literacy
Auteurs Mikołaj Barczentewicz
SamenvattingAuteursinformatie

    The article offers a reflection on how applications of computer technology (including data analytics) are and may be taught to (future) lawyers and what are the benefits and limitations of the different approaches. There is a growing sense among legal professionals and law teachers that the technological changes in the practice of law are likely to promote the kind of knowledge and skills that law graduates often do not possess today. Teaching computer technology can be done in various ways and at various depths, and those different ways and levels have different cost and benefit considerations. The article discusses four models of teaching technology: (1) teaching basic technological literacy, (2) more advanced but general technology teaching, (3) teaching computer programming and quantitative methods and (4) teaching a particular aspect of technology – other than programming (e.g. cybersecurity). I suggest that there are strong reasons for all current and future lawyers to acquire proficiency in effective uses of office and legal research software and standard means of online communication and basic cybersecurity. This can be combined with teaching of numerical and informational literacy. I also claim that advanced technology topics, like computer programming, should be taught only to the extent that this is justified by the direct need for such skills and knowledge in students’ future careers, which I predict to be true for only a minority of current lawyers and law students.


Mikołaj Barczentewicz
Mikołaj Barczentewicz is the Research Director, Surrey Law and Technology Hub, as well as Senior Lecturer (Associate Professor) in Law, University of Surrey School of Law. He is also a Research Associate of the University of Oxford Centre for Technology and Global Affairs.
Article

Access_open Big Data Ethics: A Life Cycle Perspective

Tijdschrift Erasmus Law Review, Aflevering 1 2021
Trefwoorden big data, big data analysis, data life cycle, ethics, AI
Auteurs Simon Vydra, Andrei Poama, Sarah Giest e.a.
SamenvattingAuteursinformatie

    The adoption of big data analysis in the legal domain is a recent but growing trend that highlights ethical concerns not just with big data analysis, as such, but also with its deployment in the legal domain. This article systematically analyses five big data use cases from the legal domain utilising a pluralistic and pragmatic mode of ethical reasoning. In each case we analyse what happens with data from its creation to its eventual archival or deletion, for which we utilise the concept of ‘data life cycle’. Despite the exploratory nature of this article and some limitations of our approach, the systematic summary we deliver depicts the five cases in detail, reinforces the idea that ethically significant issues exist across the entire big data life cycle, and facilitates understanding of how various ethical considerations interact with one another throughout the big data life cycle. Furthermore, owing to its pragmatic and pluralist nature, the approach is potentially useful for practitioners aiming to interrogate big data use cases.


Simon Vydra
Simon Vydra is a Researcher at the Institute for Public Administration, Leiden University, the Netherlands.

Andrei Poama
Andrei Poama is Assistant Professor at the Institute for Public Administration, Leiden University, the Netherlands.

Sarah Giest
Sarah Giest is Assistant Professor at the Institute for Public Administration, Leiden University, the Netherlands.

Alex Ingrams
Alex Ingrams is Assistant Professor at the Institute for Public Administration, Leiden University, the Netherlands.

Bram Klievink
Bram Klievink is Professor of Digitization and Public Policy at the Institute for Public Administration, Leiden University, the Netherlands.
Artikel

A machine without an engine: why deportation would hardly find its place in the Italian judicial system

Tijdschrift Crimmigratie & Recht, Aflevering 1 2021
Trefwoorden deportation, convicted foreign nationals, crimmigration, judicial decision-making
Auteurs Eleonora Di Molfetta
SamenvattingAuteursinformatie

    In the last decades, many Western countries have embraced an exclusionary stance towards non-members by increasingly relying on deportation. An important target of ‘crimmigration’ practices is represented by convicted foreign nationals, who are subject to deportation after serving their sentence. In Italy, trial judges can issue a deportation order towards convicted foreign nationals considered socially dangerous. This article examines whether and how deportation has found its space in judicial settings. Drawing on data collected in the court of Turin, this article sheds light on how structural and cultural traits of the Italian judicial system make deportation ‘a machine without an engine’.


Eleonora Di Molfetta
Dr. E. Di Molfetta, sectie Criminologie, Erasmus School of Law, Erasmus Universiteit Rotterdam.
Artikel

De Europese Taxonomieverordening

Tijdschrift Maandblad voor Ondernemingsrecht, Aflevering 10-11 2020
Trefwoorden duurzaamheid, ESG, financiële wetgeving, niet-financiële verslaggeving, klimaatbeleid
Auteurs Dr. R.J. Gruijters
SamenvattingAuteursinformatie

    De Taxonomieverordening creëert een gemeenschappelijke taal voor duurzaamheid en vormt de spil in een omvangrijk wet- en regelgevingspakket voor een duurzame financiële sector en economie. De auteur bespreekt de verordening en haar reikwijdte, alsmede de uitdagingen die in de weg kunnen staan aan een betekenisvolle invulling in de praktijk.


Dr. R.J. Gruijters
Dr. R.J. Gruijters is werkzaam als beleidsmedewerker duurzaamheid bij Eumedion te Den Haag.
Artikel

Sustainability sells?

Over de toekomstige duurzaamheidsregelgeving voor de financiële sector en de impact op de relatie met de cliënt

Tijdschrift Maandblad voor Vermogensrecht, Aflevering 11 2020
Trefwoorden taxonomie, duurzaamheid, klimaat, financiëlemarktdeelnemer, zorgplicht
Auteurs Mr. drs. S.A.M. Vermeulen en Mr. F.W.J. van der Eerden
SamenvattingAuteursinformatie

    In dit artikel geven de auteurs een overzicht van de toekomstige (informatie)verplichtingen voor financiële ondernemingen in het kader van duurzaamheid, met name op basis van de Taxonomie- en Transparantieverordening. Ook gaan zij in op de mogelijke civielrechtelijke impact daarvan op de verhouding met retailbeleggers die ‘duurzame’ financiële producten afnemen.


Mr. drs. S.A.M. Vermeulen
Mr. drs. S.A.M. Vermeulen is advocaat bij NautaDutilh in Amsterdam.

Mr. F.W.J. van der Eerden
Mr. F.W.J. van der Eerden is advocaat bij NautaDutilh in Amsterdam.
Artikel

Access_open De Concept Leidraad Duurzaamheidsafspraken van de ACM: de ‘tragedy of the commons’ voorbij?

Tijdschrift Markt & Mededinging, Aflevering 4-5 2020
Trefwoorden Concept Leidraad Duurzaamheidsafspraken, duurzaamheid, ACM
Auteurs Pim Jansen en Sarah Beeston
SamenvattingAuteursinformatie

    Op 9 juli 2020 heeft de ACM de Concept Leidraad Duurzaamheidsafspraken ter consultatie op haar website gepubliceerd. Hiermee beoogt de ACM te verduidelijken onder welke omstandigheden afspraken met een duurzame doelstelling met artikel 6 Mw en 101 VWEU verenigbaar zijn, inclusief op basis van de in het derde lid vervatte efficiencytoets. In deze bijdrage wordt eerst een historische parallel getrokken met de verhouding tussen de theorie van de ‘tragedy of the commons’ enerzijds en het Nederlandse poldermodel anderzijds. Vervolgens wordt de Leidraad gecontextualiseerd, beschreven en, tot slot, geanalyseerd.


Pim Jansen
Mr. dr. P. Jansen is Assistant Professor binnen de sectie Staats- en bestuursrecht van de Erasmus School of Law – Erasmus Universiteit Rotterdam (PhD, KU Leuven) en als advocaat verbonden aan de sectie Europees en mededingingsrecht van Van Doorne.

Sarah Beeston
Mr. S. Beeston is advocaat-partner en hoofd van de sectie Europees en mededingingsrecht van Van Doorne.
Artikel

30 Years of CEDR

Tijdschrift Nederlands-Vlaams tijdschrift voor mediation en conflictmanagement, Aflevering 4 2020
Trefwoorden CEDR, ADR, Eileen Carroll, history, evolution
Auteurs Karl Mackie
SamenvattingAuteursinformatie

    Karl Mackie writes some thoughts on CEDR’s experience, giving insights into the growth of ADR and strategies for change. He expects there will be a major demand for strategies for change on many fronts as the world comes out of a pandemic, so there may be some more generic lessons for readers with new ambitions as well as insights into ADR.


Karl Mackie
Karl Mackie is CEDR Founder and President, and Mediator.
Article

Access_open The Promotion of Equality and Prevention of Unfair Discrimination Act 4 of 2000: Proposals for Legislative Reform to Promote Equality through Schools and the Education System

Tijdschrift Erasmus Law Review, Aflevering 3 2020
Trefwoorden Transformative pedagogy, equality legislation, promotion of equality, law reform, using law to change hearts and minds
Auteurs Anton Kok, Lwando Xaso, Annalize Steenekamp e.a.
SamenvattingAuteursinformatie

    In this article, we focus on how the education system can be used to promote equality in the context of changing people’s hearts and minds – values, morals and mindsets. The duties contained in the Promotion of Equality and Prevention of Unfair Discrimination Act 4 of 2000 (‘Equality Act’) bind private and public schools, educators, learners, governing bodies and the state. The Equality Act calls on the state and all persons to promote substantive equality, but the relevant sections in the Equality Act have not been given effect yet, and are therefore currently not enforceable. We set out how the duty to promote equality should be concretised in the Equality Act to inter alia use the education system to promote equality in schools; in other words, how should an enforceable duty to promote equality in schools be fashioned in terms of the Equality Act. Should the relevant sections relating to the promotion of equality come into effect in their current form, enforcement of the promotion of equality will take the form of obliging schools to draft action plans and submit these to the South African Human Rights Commission. We deem this approach inadequate and therefore propose certain amendments to the Equality Act to allow for a more sensible monitoring of schools’ duty to promote equality. We explain how the duty to promote equality should then play out practically in the classroom to facilitate a change in learners’ hearts and minds.


Anton Kok
Anton Kok is Professor of Jurisprudence at the Faculty of Law of the University of Pretoria.

Lwando Xaso
Lwando Xaso is an independent lawyer, writer and historian.

Annalize Steenekamp
Annalize Steenekamp, LLM, is a Multidisciplinary Human Rights graduate from the University of Pretoria.

Michelle Oelofse
Michelle Oelofse is an Academic associate and LLM candidate at the University of Pretoria.
Artikel

Pro-cycling’s doping pentiti

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 2 2020
Trefwoorden doping, cycling, cultural criminology, crime facilitative system, organisational crime
Auteurs Dr. mr. Roland Moerland en Giulio Soana
SamenvattingAuteursinformatie

    Throughout the last decade several cyclists have published memoirs in which they account for their doping use. In previous literature such autobiographical accounts have been characterized as attempts of fallen sports stars to sanitize their spoiled public image. In contrast, the analysis in this article will show that the accounts are of relevance when it comes to understanding the problem of doping in professional cycling. Their accounts break the omertà regarding doping, providing insights about the motivation and opportunity structures behind doping and how such structures are endemic to the system of professional cycling.


Dr. mr. Roland Moerland
Dr. mr. Roland Moerland is universitair docent criminologie aan de Faculteit der Rechtsgeleerdheid, Universiteit Maastricht.

Giulio Soana
Giulio Soana is afgestudeerd Master Forensica, Criminologie en Rechtspleging, Faculteit der Rechtsgeleerdheid, Universiteit Maastricht.

    The recent spread of the Covid-19 pandemic has shown how economic vulnerability varies considerably across European Member States (MSs), and so does social protection in the European Union (EU). The social and economic consequences of the pandemic have impacted asymmetrically national labour markets and exacerbated existing disparities and contradictions. A measure that most governments have introduced in the immediate aftermath has been that of making financial support available to those self-employed workers who lost fully or in part their income. Most MSs have employed quantitative thresholds to identify those self-employed more in need of public subsidies and have proportioned them according to the pre-pandemic levels of income, on the condition that they have been officially recorded as taxable revenues.
    Despite their heterogeneity, we can reasonably affirm that the self-employed have been one of the most exposed clusters of the labour market to in-work poverty and economic uncertainty, which proved to be particularly problematic in periods of unforeseeable crisis, such as that of 2008 and even more so that of 2020. This article explores the range of EU-level measures designed for the self-employed and questions their potential impact on MSs’ legislation.


Luca Ratti
Luca Ratti is a professor at the University of Luxembourg.
Article

Access_open The Relationship between Empirical Legal Studies and Doctrinal Legal Research

Tijdschrift Erasmus Law Review, Aflevering 2 2020
Trefwoorden empirical legal studies, legal research methods, doctrinal legal research, new legal realism, critical legal studies, law and policy
Auteurs Gareth Davies
SamenvattingAuteursinformatie

    This article considers how empirical legal studies (ELS) and doctrinal legal research (DLR) interact. Rather than seeing them as competitors that are methodologically independent and static, it suggests that they are interdependent activities, which may each be changed by interaction with the other, and that this change brings both opportunities and threats. For ELS, the article argues that DLR should properly be understood as part of its theoretical framework, yet in practice little attention is given to doctrine in empirical work. Paying more attention to DLR and legal frames generally would help ELS meet the common criticism that it is under-theorised and excessively policy oriented. On the other hand, an embrace of legal thinking, particularly of critical legal thinking, might lead to loss of status for ELS in policy circles and mainstream social science. For DLR, ELS offers a chance for it to escape the threat of insular sterility and irrelevance and to participate in a founded commentary on the world. The risk, however, is that in tailoring legal analysis to what can be empirically researched legal scholars become less analytically ambitious and more safe, and their traditionally important role as a source of socially relevant critique is weakened. Inevitably, in offering different ways of moving to normative conclusions about the law, ELS and DLR pose challenges to each other, and meeting those challenges will require sometimes uncomfortable self-reflection.


Gareth Davies
Gareth Davies is Professor of European Law at the Faculty of Law of the Vrije Universiteit Amsterdam.
Article

Access_open Basel IV Postponed: A Chance to Regulate Shadow Banking?

Tijdschrift Erasmus Law Review, Aflevering 2 2020
Trefwoorden Basel Accords, EU Law, shadow banking, financial stability, prudential regulation
Auteurs Katarzyna Parchimowicz en Ross Spence
SamenvattingAuteursinformatie

    In the aftermath of the 2007 global financial crisis, regulators have agreed a substantial tightening of prudential regulation for banks operating in the traditional banking sector (TBS). The TBS is stringently regulated under the Basel Accords to moderate financial stability and to minimise risk to government and taxpayers. While prudential regulation is important from a financial stability perspective, the flipside is that the Basel Accords only apply to the TBS, they do not regulate the shadow banking sector (SBS). While it is not disputed that the SBS provides numerous benefits given the net credit growth of the economy since the global financial crisis has come from the SBS rather than traditional banking channels, the SBS also poses many risks. Therefore, the fact that the SBS is not subject to prudential regulation is a cause of serious systemic concern. The introduction of Basel IV, which compliments Basel III, seeks to complete the Basel framework on prudential banking regulation. On the example of this set of standards and its potential negative consequences for the TBS, this paper aims to visualise the incentives for TBS institutions to move some of their activities into the SBS, and thus stress the need for more comprehensive regulation of the SBS. Current coronavirus crisis forced Basel Committee to postpone implementation of the Basel IV rules – this could be perceived as a chance to complete the financial regulatory framework and address the SBS as well.


Katarzyna Parchimowicz
Katarzyna Parchimowicz, LLM. Finance (Frankfurt), is PhD candidate at the University of Wrocław, Poland, and Young Researcher at the European Banking Institute, Frankfurt, Germany.

Ross Spence
Ross Spence, EURO-CEFG, is PhD Fellow at Leiden University Law School, and Young Researcher at the European Banking Institute and Research Associate at the Amsterdam Centre for Law and Economics.
Article

Access_open The Effectiveness Paradigm in Financial Legislation – Is Effectiveness Measurable?

Tijdschrift Erasmus Law Review, Aflevering 2 2020
Trefwoorden effectiveness, effectiveness measurement methodologies, financial legislation, legislative objective, product approval governance
Auteurs Jeroen Koomans
SamenvattingAuteursinformatie

    How can you determine if financial legislation is effective? This article seeks to identify three characteristics that make up the basis for an effectiveness review, being the determination what the legislative objective is, who is it aimed at and what approach is taken to achieve this objective. Determining the legislative objective may prove to be a challenging undertaking, and the uncertainties that come with that affect the other two characteristics as well. And even if a clear legislative objective can be established, how can you be sure that its achievement was in fact attributable to the legislation under review? What do you compare your results to absent a baseline measurement and how can the vast number of variables that affect the effectiveness of the legislation under review be accounted for, if at all? Is effectiveness in financial legislation at all measurable and, when measured, what is its value in practice?


Jeroen Koomans
Jeroen Koomans is affiliated to the University of Amsterdam FEB Academy for Banking and Insurance and employed by ABN AMRO Bank N.V.
Article

Access_open Too Immature to Vote?

A Philosophical and Psychological Argument to Lower the Voting Age

Tijdschrift Erasmus Law Review, Aflevering 1 2020
Trefwoorden voting age, children’s rights, youth enfranchisement, democracy, votes at 16
Auteurs Tommy Peto
SamenvattingAuteursinformatie

    This article argues in favour of lowering the voting age to 16. First, it outlines a respect-based account of democracy where the right to vote is grounded in a respect for citizens’ autonomous capacities. It then outlines a normative account of autonomy, modelled on Rawls’s two moral powers, saying what criteria must be met for an individual to possess a (pro tanto) moral right to vote. Second, it engages with empirical psychology to show that by the age of 16 (if not earlier) individuals have developed all of the cognitive components of autonomy. Therefore, since 16- and 17-year-olds (and quite probably those a little younger) possess the natural features required for autonomy, then, to the extent that respect for autonomy requires granting political rights including the right to vote – and barring some special circumstances that apply only to them – 16- and 17-year-olds should be granted the right to vote.


Tommy Peto
University of Oxford.
Uit het veld

Nut en noodzaak van toezicht op artificiële intelligentie

Tijdschrift Tijdschrift voor Toezicht, Aflevering 2 2020
Trefwoorden artificiële intelligentie (AI), algoritmes, data, AI-risico’s, ethiek
Auteurs Frans van Bruggen en Joep Beckers
SamenvattingAuteursinformatie

    Artificiële intelligentie (AI) is een revolutionaire technologie die een grote impact heeft op ons leven. Naast de aanzienlijke voordelen die AI ons oplevert, gaan ook significante risico’s met deze ontwikkeling gepaard. Tegen deze achtergrond zien we dat steeds meer toezichthouders zich aantoonbaar bezighouden met AI. De hamvraag voor veel toezichthouders is hoe zij zich moeten verhouden tot AI. Dit is geen eenvoudige zoektocht. Met onze bijdrage hopen wij deze zoektocht te faciliteren door de risico’s die gepaard gaan met AI-toepassingen overzichtelijk op een rijtje te zetten en vervolgens een zestal handvatten aan te reiken die toezichthouders kunnen gebruiken bij het inrichten van hun toezicht op AI.


Frans van Bruggen
Drs. F. van Bruggen is buitenpromovendus en toezichthouder integere bedrijfsvoering bij de NZa en redactielid van Tijdschrift voor Toezicht.

Joep Beckers
Dr. J. Beckers is gedragswetenschapper en manager Toezicht Zorgaanbieders bij de NZa en hoofdredacteur van Tijdschrift voor Toezicht.
Artikel

Upperdogs Versus Underdogs

Judicial Review of Administrative Drug-Related Closures in the Netherlands

Tijdschrift Recht der Werkelijkheid, Aflevering 1 2020
Trefwoorden Eviction, War on drugs, Party capability, Empirical legal research, Drug policy
Auteurs Mr. Michelle Bruijn en Dr. Michel Vols
SamenvattingAuteursinformatie

    In the Netherlands, mayors are entitled to close public and non-public premises if drug-related activities are being conducted there. Using data from the case law of Dutch lower courts, published between 2008 and 2016, this article examines the relative success of different types of litigants, and the influence of case characteristics on drug-related closure cases. We build on Galanter’s framework of ‘repeat players’ and ‘one-shotters’, to argue that a mayor is the stronger party and is therefore more likely to win in court. We categorise mayors as ‘upperdogs’, and the opposing litigants as ‘underdogs’. Moreover, we distinguish stronger mayors from weaker ones, based on the population size of their municipality. Similarly, we distinguish the stronger underdogs from the weaker ones. Businesses and organisations are classified as stronger parties, relative to individuals, who are classified as weaker parties. In line with our hypothesis, we find that mayors win in the vast majority of cases. However, contrary to our presumptions, we find that mayors have a significantly lower chance of winning a case if they litigate against weak underdogs. When controlling for particular case characteristics, such as the type of drugs and invoked defences, our findings offer evidence that case characteristics are consequential for the resolution of drug-related closure cases in the Netherlands.


Mr. Michelle Bruijn
Michelle Bruijn is promovendus en docent aan de Rijksuniversiteit Groningen. Haar onderzoek richt zich op de regulering van cannabis en de sluiting van drugspanden.

Dr. Michel Vols
Michel Vols is hoogleraar Openbare-Orderecht aan Rijksuniversiteit Groningen. Zijn onderzoek richt zich op Openbare orde en veiligheid, en het gebruik van data science (machine learning) bij het bestuderen van juridische data.
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