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Artikel

Ondermijnende criminaliteit laat zich niet onderscheppen noch aanhouden

Over de aanpak van georganiseerde misdaad en het belang van kennis

Tijdschrift Boom Strafblad, Aflevering 1 2021
Trefwoorden Ondermijning, Georganiseerde misdaad, Criminaliteitsbestrijding, Strafrechtsbeleid
Auteurs Prof. dr. R.H.J.M. (Richard) Staring, Prof. dr. L.C.J. (Lieselot) Bisschop en dr. R.A. (Robby) Roks
SamenvattingAuteursinformatie

    De bestuurlijke, strafrechtelijke en integrale aanpak van georganiseerde misdaad maken overuren maakt. Aan actie van de zijde van het huidige kabinet en aandacht in de verkiezingsprogramma’s is op dit terrein geen gebrek. Enorme plannen voor versterking van de aanpak van ondermijning zagen het afgelopen jaar het licht. Maar is de focus goed? De auteurs gaan na wat er kan worden geleerd uit criminologisch onderzoek naar ondermijnende drugscriminaliteit.


Prof. dr. R.H.J.M. (Richard) Staring

Prof. dr. L.C.J. (Lieselot) Bisschop
De auteurs zijn verbonden aan de sectie criminologie van de Erasmus School of Law, Erasmus Universiteit Rotterdam.

dr. R.A. (Robby) Roks
Artikel

Access_open Art, Science and the Poetry of Justice – ­Pragmatist Aesthetics and Its Importance for Law and Legal Education

Special Issue on Pragmatism and Legal Education ­Sanne Taekema & Thomas Riesthuis (eds.)

Tijdschrift Law and Method, maart 2021
Trefwoorden legal research, legal education, epistemology, law, science and art
Auteurs Wouter de Been
SamenvattingAuteursinformatie

    Classic pragmatists like John Dewey entertained an encompassing notion of science. This pragmatic belief in the continuities between a scientific, ethical and cultural understanding of the world went into decline in the middle of the 20th century. To many mid-century American and English philosophers it suggested a simplistic faith that philosophy and science could address substantive questions about values, ethics and aesthetics in a rigorous way. This critique of classic pragmatism has lost some of its force in the last few decades with the rise of neo-pragmatism, but it still has a hold over disciplines like economics and law. In this article I argue that this criticism of pragmatism is rooted in a narrow conception of what science entails and what philosophy should encompass. I primarily focus on one facet: John Dewey’s work on art and aesthetics. I explain why grappling with the world aesthetically, according to Dewey, is closely related to dealing with it scientifically, for instance, through the poetic and aesthetic development of metaphors and concepts to come to terms with reality. This makes his theory of art relevant, I argue, not only to studying and understanding law, but also to teaching law.


Wouter de Been
Wouter de Been is a legal theorist who has written widely on pragmatism and legal realism. I would like to thank the reviewers for their comments. Their critical commentary made this a much better article. Any remaining shortcomings are of course my own. I dedicate this article to the memory of Willem Witteveen, who always saw the art in law.
Artikel

Access_open What does it mean to be ‘illiberal’?

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering Pre-publications 2021
Trefwoorden Liberalism, Illiberalism, Illiberal practices, Extremism, Discrimination
Auteurs Bouke de Vries
SamenvattingAuteursinformatie

    ‘Illiberal’ is an adjective that is commonly used by scholars. For example, they might speak of ‘illiberal cultures’, ‘illiberal groups’, ‘illiberal states’, ‘illiberal democracies’, ‘illiberal beliefs’, and ‘illiberal practices’. Yet despite its widespread usage, no in-depth discussions exist of exactly what it means for someone or something to be illiberal, or might mean. This article fills this lacuna by providing a conceptual analysis of the term ‘illiberal practices’, which I argue is basic in that other bearers of the property of being illiberal can be understood by reference to it. Specifically, I identify five ways in which a practice can be illiberal based on the different ways in which this term is employed within both scholarly and political discourses. The main value of this disaggregation lies in the fact that it helps to prevent confusions that arise when people use the adjective ‘illiberal’ in different ways, as is not uncommon.


Bouke de Vries
Bouke de Vries is a postdoctoral research fellow at Umeå University and the KU Leuven.
Artikel

Access_open Waarom de islam en de moslimgemeenschap onmisbare bondgenoten zijn bij de bestrijding van terrorisme

Tijdschrift Tijdschrift voor Religie, Recht en Beleid, Aflevering 1 2021
Trefwoorden islam, moslimgemeenschap, terrorisme, gemeenschapsinitiatief, rehabilitatie
Auteurs Prof. Tom Zwart
SamenvattingAuteursinformatie

    Terrorism can only be brought to an end if Islam and the Muslim community are enlisted as allies in combating it. Underlying militant jihadism is a violent interpretation of Islam which can best be challenged with the assistance of Islam and the Muslim community. Since the effects of the current state-led approach are questionable, while its criminal law component is close to exceeding the limits set by the rule of law and turns Muslims into a suspect community, it is important to test by way of a pilot whether an approach based on Islam can reap more promising results.


Prof. Tom Zwart
Prof. Tom Zwart is hoogleraar Crosscultureel recht aan de Universiteit Utrecht, directeur van het Cross-cultural Human Rights Centre van de Vrije Universiteit Amsterdam en lector Islam en maatschappelijke verbondenheid aan de Islamic University of Applied Sciences Rotterdam.

    La présente contribution vise à analyser les développements jurisprudentiels de la Commission européenne des droits de l’homme et de la Cour européenne des droits de l’homme en matière d’interruption de grossesse. Nous formulons une réponse à la question suivante: vu de l’évolution de la jurisprudence, quelles conclusions pouvons-nous tirer sur la position actuelle de la Cour européenne des droits de l’homme sur la question du droit et de l’accès à l’avortement? À travers une analyse des décisions et arrêts rendus par la Commission et la Cour, nous étudions la façon dont les différents intérêts et droits s’articulent, à savoir ceux de la femme enceinte, du père potentiel, de l’enfant à naître et de la société. Au terme de cette étude, nous déterminons la marge d’appréciation dont jouissent les états membres en la matière, ainsi que la manière dont la Cour réalise une balance des différents intérêts en présence.

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    This contribution aims to analyze the case-law developments of the European Commission of Human Rights and the European Court of Human Rights in matters of termination of pregnancy. We formulate an answer to the following question: regarding the case-law developments, what can we conclude on the European Court of Human Rights’ current position on the right and access to abortion? Through an analysis of the Commission and the Court’s decisions and judgments, we study how the different interests and rights are articulated, namely those of the pregnant woman, the potential father, the unborn child, and the society. At the end of this study, we determine the member states’ margin of appreciation regarding abortion and how the Court finds a balance between the various concerned interests.


A. Cassiers
Aurélie Cassiers est assistante - doctorante à l'UHasselt. L’auteure souhaite remercier la relecture attentive et les remarques pertinentes de sa promotrice et sa co-promotrice, prof. dr. Charlotte Declerck (UHasselt) et prof. dr. Géraldine Mathieu (UNamur).
Redactioneel

Access_open Omdenken over het tuchtrecht

Tijdschrift Tijdschrift voor Gezondheidsrecht, Aflevering 1 2021
Trefwoorden Gezondheidsrecht
Auteurs Prof. mr. J. Legemaate
SamenvattingAuteursinformatie


Prof. mr. J. Legemaate
Johan Legemaate is hoogleraar gezondheidsrecht AUMC/UvA, lid-jurist in het Centraal Tuchtcollege voor de Gezondheidszorg en redacteur van dit tijdschrift.
Article

Access_open The Influence of Strategic Culture on Legal Justifications Comparing British and German Parliamentary Debates Regarding the War against ISIS

Tijdschrift Erasmus Law Review, Aflevering 2 2021
Trefwoorden strategic culture, international law, ISIS, parliamentary debates, interdisciplinarity
Auteurs Martin Hock
SamenvattingAuteursinformatie

    This article presents an interdisciplinary comparison of British and German legal arguments concerning the justification of the use of force against the Islamic State in Iraq and Syria (ISIS). It is situated in the broader framework of research on strategic culture and the use of international law as a tool for justifying state behaviour. Thus, a gap in political science research is analysed: addressing legal arguments as essentially political in their usage. The present work questions whether differing strategic cultures will lead to a different use of legal arguments. International legal theory and content analysis are combined to sort arguments into the categories of instrumentalism, formalism and natural law. To do so, a data set consisting of all speeches with regard to the fight against ISIS made in both parliaments until the end of 2018 is analysed. It is shown that Germany and the UK, despite their varying strategic cultures, rely on similar legal justifications to a surprisingly large extent.


Martin Hock
Martin Hock is Research Associate at the Technische Universität Dresden, Germany.
Titel

Huwelijkse gevangenschap onder Nederlands-Pakistaanse moslims

Een analyse van religieuze en socioculturele factoren

Tijdschrift Tijdschrift voor Religie, Recht en Beleid, Aflevering 3 2020
Trefwoorden huwelijkse gevangenschap, nikah, transnationaal huwelijk, Nederlands-Pakistaans, familie-eer
Auteurs Mr. Diewertje Wapstra
SamenvattingAuteursinformatie

    While the legal path to ending marital captivity has been cleared, socio-cultural obstacles continue to prevent victims from going to court. This article focuses on the religious and socio-cultural elements within the Dutch-Pakistani community that promote the continued existence of marital captivity, thereby zooming in on the importance of the nikah, the prevalence of (transnational) arranged marriages, and the concept of family honor.


Mr. Diewertje Wapstra
Mr. D. Wapstra is een jurist met een achtergrond in het internationaal publiekrecht en is tevens in het bezit van een mastergraad Religiewetenschappen – met een gerichte focus op de islam – van de Universiteit Utrecht.
Kroniek

Plattelandscriminologie

Tijdschrift Tijdschrift voor Criminologie, Aflevering 4 2020
Trefwoorden Rural criminology, Policing, Critical criminology, Cultural criminology, Environmental crime
Auteurs Toine Spapens
SamenvattingAuteursinformatie

    Criminology has traditionally focused on urban areas where crime visibly concentrates. However, since the 1990s, attention for ‘rural criminology’ has steadily increased. First, rural areas are confronted with partly different and less visible crime problems, such as environmental crimes. Second, public actors such as enforcement and other agencies are less present and ‘available’ in rural areas, and people on average trust the government less to provide support when necessary. This chronicle presents an overview of international and Dutch research in the context of rural criminology. The paper addresses cultural differences between urban and rural areas, high-volume crimes, gender-related violence, alcohol and drug abuse, environmental crime, and enforcement in rural areas.


Toine Spapens
Prof. dr. A.C.M. Spapens is hoogleraar criminologie aan de Universiteit van Tilburg.
Artikel

De terugkeer van de beeldenstorm

Over iconoclasme, cultuurgoed en identiteit

Tijdschrift Justitiële verkenningen, Aflevering 4 2020
Trefwoorden iconoclasm, definition, fear, identity, cultural heritage
Auteurs Joris Kila
SamenvattingAuteursinformatie

    This article aims to clarify the phenomenon of iconoclasm and how it impacts today’s society, in spite of the lack of research on this topic. After establishing its complex and sensitive nature, a first assessment containing types of iconoclasm and various motives of iconoclasts is presented. Different forms of iconoclasm are distinguished, explained and illustrated using examples. Special attention is given to the subject’s sensitivity in modern society while establishing the connection of the topic with identity in multiple shapes and forms. The article aims at contributing to a future multi-disciplinary debate.


Joris Kila
Dr. J.D. Kila is kunsthistoricus en klassiek archeoloog en promoveerde als cultureel-erfgoeddeskundige. Hij is thans onafhankelijk onderzoeker, maar werkte tot voor kort als senior onderzoeker bij het het Kompetenzzentrum Kulturelles Erbe und Kulturgüterschutz van de Universität Wien. Contact: www.joriskila.com.
Artikel

De aanpak van kunstcriminaliteit in Europa

Tijdschrift Justitiële verkenningen, Aflevering 4 2020
Trefwoorden Art crime, European Union, United Kingdom, policing, prosecution
Auteurs Saskia Hufnagel
SamenvattingAuteursinformatie

    This article provides a short overview of art crime policing and gives some insights as to why art crime policing is an especially arduous task while specifically providing examples from the European Union (EU) and the United Kingdom (UK). The article focuses first on the detection of art crime, exploring why many crimes do not enter the criminal justice system. Here, the fact that art crimes are often not detected at all or, if they are, not reported to the police is discussed in some depth in particular with a view to art theft and forgeries. The article then addresses the investigation and prosecution of art crime cases in the EU and how they are facilitated and inhibited in various member states. Finally, the challenges and possible improvements at the European level are discussed and future directions of the fight against art crime are debated.


Saskia Hufnagel
Dr. S. Hufnagel is als senior wetenschappelijk medewerker verbonden aan de afdeling Strafrecht van de School of Law van Queen Mary University of London.
Artikel

‘Dirty money, pretty art’

Witwassen en ondermijning in tijden van financialisering van kunst

Tijdschrift Justitiële verkenningen, Aflevering 4 2020
Trefwoorden art market, financialization, money laundering, financial crime, jaw enforcement
Auteurs Christoph Rausch, Léonie Bouwknegt, Jeroen Duijsens e.a.
SamenvattingAuteursinformatie

    What is the current nature and extent of money laundering on the art market in times of an increasing financialization of art? This article introduces the problem of money laundering through art and reflects on the associated risks of financial crime. Drawing on two recently published research reports the article describes art market and art financialization practices that may facilitate money laundering. It presents an overview of relevant rules and regulations and points to the challenges of preventing art-based financial crimes.


Christoph Rausch
Dr. C. Rausch is als universitair hoofddocent verbonden aan het Maastricht Centre for Arts and Culture, Conservation and Heritage (MACCH) van de Universiteit Maastricht.

Léonie Bouwknegt
Mr. L. Bouwknegt is operationeel specialist bij de Politie Limburg en adviseur Ondermijning & Internationale Samenwerking, taakaccent Kunstgerelateerde Criminaliteit.

Jeroen Duijsens
Drs. J.M.H. Duijsens is als programmamanager verbonden aan het Platform Veilig Ondernemen Limburg.

Frank Assendelft
Dhr. F. Assendelft is werkzaam bij de afdeling Tactische Opsporing Financieel-Economisch van de Politie Limburg, taakaccent Kunst en Antiek.
Article

Access_open The Challenges for England’s Post-Conviction Review BodyDeference to Juries, the Principle of Finality and the Court of Appeal

Tijdschrift Erasmus Law Review, Aflevering 4 2020
Trefwoorden wrongful conviction, criminal justice, Criminal Cases Review Commission, Court of Appeal, discretion.
Auteurs Carolyn Hoyle
SamenvattingAuteursinformatie

    Since 1997, the Criminal Cases Review Commission of England, Wales and Northern Ireland has served as a state-funded post-conviction body to consider claims of wrongful conviction for those who have exhausted their rights to appeal. A meticulous organisation that has over its lifetime referred over 700 cases back to the Court of Appeal, resulting in over 60% of those applicants having their convictions quashed, it is nonetheless restricted in its response to cases by its own legislation. This shapes its decision-making in reviewing cases, causing it to be somewhat deferential to the original jury, to the principle of finality and, most importantly, to the Court of Appeal, the only institution that can overturn a wrongful conviction. In mandating such deference, the legislation causes the Commission to have one eye on the Court’s evolving jurisprudence but leaves room for institutional and individual discretion, evidenced in some variability in responses across the Commission. While considerable variability would be difficult to defend, some inconsistency raises the prospects for a shift towards a less deferential referral culture. This article draws on original research by the author to consider the impact of institutional deference on the work of the Criminal Cases Review Commission and argues for a slightly bolder approach in its work


Carolyn Hoyle
Carolyn Hoyle is Professor of Criminology at the Faculty of Law, University of Oxford, UK.
Article

Access_open Exoneration in Sweden: Is It Not about Time to Reform the Swedish Model?

Tijdschrift Erasmus Law Review, Aflevering 4 2020
Trefwoorden wrongful convictions, extraordinary legal remedy, exoneration, exoneration in Sweden
Auteurs Dennis Martinsson
SamenvattingAuteursinformatie

    This article reviews exoneration in Sweden, with a focus on the procedure of applying for exoneration. First, it highlights some core features of Swedish criminal procedural law, necessary to understand exoneration in the Swedish context. Secondly, it outlines the possibilities in Swedish law to apply for exoneration, both in favour of a convicted person and to the disadvantage of a previously acquitted defendant. Thirdly, it identifies some challenges with the current Swedish model of administering applications for exoneration. Fourthly, it argues that the current system should be reformed by introducing into Swedish law a review committee that administers applications for exoneration.


Dennis Martinsson
Dennis Martinsson is Assistant Professor in the Department of Law of Stockholm University in Sweden.
Artikel

Exploring narrative, convictions and autoethnography as a convict criminologist

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2020
Trefwoorden convict criminology, narrative, autoethnography, reflexivity, post-colonial perspective
Auteurs Dr. Rod Earle
SamenvattingAuteursinformatie

    Convict criminology draws from personal experience of imprisonment to offer critical criminological perspectives on punishment and prisons. In this article I discuss how some of these are aligned with questions of narrative and post-colonial perspectives in criminology. I use autoethnographic vignettes to communicate the experiences of imprisonment that inform the development of convict criminology, and I explore their relationship to narrative criminology’s interest in personal stories.


Dr. Rod Earle
Dr. Rod Earle is a Senior Lecturer at the School of Health, Wellbeing and Social Care, The Open University, UK.
Artikel

Whose narratives?

The Self as (also) an alien – for a complex concept of ‘Self’ in narrative criminology

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2020
Trefwoorden Self, narrative criminology
Auteurs Professor Alfredo Verde
SamenvattingAuteursinformatie

    This paper, answering to a recent critique by Ben Laws to the concept of Self developed by narrative criminology, and recognizing its importance, shows that narrative criminology has formulated a complex dynamic definition of it, in addressing both the limit-experiences and the unconscious dimension. Such enlargement can be attained by adding to narrative criminology the contributions of psychosocial criminology, that considers also the emotional dimension of crime narratives and the enjoyment connected to crime: the offender Self, in this perspective, is a multiplex, not completely definable, sometimes alien entity, which can be exposed analysing in depth criminal narratives.


Professor Alfredo Verde
Professor Alfredo Verde is professor of Criminology, Department of Health Sciences (DISSAL), University of Genoa, Italy.

Dr. Olga Petintseva
Dr. Olga Petintseva is universitair docent aan Universiteit Gent en postdoctoraal bursaal bij FWO Vlaanderen (Universiteit Gent – Vrije Universiteit Brussel).

Dr. Martina Althoff
Dr. Martina Althoff is universitair hoofddocent criminologie aan de Rijksuniversiteit Groningen, Faculteit Rechtsgeleerdheid, Vakgroep Strafrecht en Criminologie.
Artikel

Alsof slachtofferschap een verhaal is: de narratieve victimologie en haar grenzen

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2020
Trefwoorden victimology, narrative criminology, cultural criminology, Susan Brison, Hans Vaihinger
Auteurs Prof. dr. Antony Pemberton
SamenvattingAuteursinformatie

    This article adopts German philosopher Hans Vaihinger’s Philosophy of “as if” as a vehicle to sketch the main features of the emerging research domain of narrative victimology, as well as address some of its limitations. Vaihinger emphasizes the importance of useful untruths, i.e. things we know to be untrue, but nevertheless behave as if they are not, if that strengthens their use as instruments for us to find our way more easily in the world. This applies to our daily lives, but also to our societal institutions and the models and metaphors that underlie our approaches to (social) science. The paper argues that the narrative metaphor of the historical event is often more apt to enhance our understanding of victimological phenomena than that of the mechanism, which is the default metaphor of (social) science. The paper subsequently describes four areas of inquiry of narrative victimology: victimisation’s impact on (life) stories; narratives in the aftermath of victimization; narratives of victim’s experiences with justice processes and the coincidence and juxtaposition of the victims’ narrative with narratives of other significant parties. For all its merits however, the narrative metaphor is also a “useful untruth”, equipped with its own limitations, for instance the difficulty of language in describing first hand experiences of victims and the possibility that narrative structures will be imposed upon victim experiences.


Prof. dr. Antony Pemberton
Prof. dr. Antony Pemberton is hoogleraar herstelrecht aan het Leuven Institute of Criminology, KU Leuven en senior onderzoeker aan het Nederlands Studiecentrum voor Criminaliteit en Rechtshandhaving (NSCR) in Amsterdam. Als onderdeel van die laatste functie is hij tevens gedetacheerd als hoogleraar victimologie aan Tilburg University.
Artikel

Verhalen in interviews

Kritisch meekijken met de narratieve criminologie

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2020
Trefwoorden narrative criminology, storytelling, interview, thick description, police
Auteurs Dr. Merlijn van Hulst
SamenvattingAuteursinformatie

    Narrative criminology focuses on stories. It initially contrasted itself with standard approaches to interviewing. The founders of narrative criminology proposed that we understand that what the persons we investigate are telling us, as acting discursively and not as factual descriptions of events or accurate representations of their perspective. This critique I compare to previous critique on interviewing to show their overlap. Next, I critique these critiques. Finally, I propose several ways through which narratives in interviews can be enriched.


Dr. Merlijn van Hulst
Dr. Merlijn van Hulst is universitair hoofddocent aan Tilburg Law School, Tilburg.
Essay

Legitimering van massale schade

De narratieve sociologie van Lois Presser

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 3 2020
Trefwoorden narrative criminology, critical criminology, mass harm, narrative impacts, power paradox
Auteurs Dr. Bas van Stokkom
SamenvattingAuteursinformatie

    In this review-essay, two books by criminologist Lois Presser are discussed: Why We Harm (2013) and Inside Story: How Narratives Drive Mass Harm (2018). In these books the author develops a general theory of harmful action, in particular collective and massive forms of harmful action that are often related to state institutions and large companies. Presser shows that all kinds of stories, scripts and ideologies may justify, support, cover up or deny harmful action. In her publications, cultural sociology, critical criminology and discourse analysis are intimately intertwined.


Dr. Bas van Stokkom
Dr. Bas van Stokkom is research fellow aan de Faculteit der Rechtsgeleerdheid, Radboud Universiteit Nijmegen en redacteur van Tijdschrift over Cultuur & Criminaliteit.
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