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Artikel

Expert Judgement geeft crisisteam continu ­inzicht in effectiviteit van maatregelen

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1 2021
Trefwoorden Continu inzicht, Expert Judgement, Impact inschatting, Flood risk management, Besluitvorming
Auteurs Hanneke Vreugdenhil, Bas Kolen, Martin Nieuwenhuis e.a.
SamenvattingAuteursinformatie

    Crisis teams from waterauthorities want to have insight into the current risks for the area. The ‘Continuous insight’-method is used by them to monitor the risks of drought and high water and to draw up what-if scenarios for training and exercise. Various cases have now shown that Expert Judgment can be used to gain a clearer picture of the effectiveness of measures and to take a more balanced decision. The Expert Judgment method has been tested and applied by a group of international experts as part of the EU project DRIVER +. During an extreme situation, the crisis team may encounter dilemmas. The engaged group of experts follows a fixed procedure to provide advice to reduce flood risk evacuate to prevent loss of life.
    Each expert makes his own assessment of the effect and impact of the measure envisaged. Each expert provides an explanation of the individual assessment. Then, under the guidance of a process supervisor, the experts discuss individual assessments and exchange arguments. This can lead to new insights. Each expert makes his own assessment again. The result is a probability distribution of estimates and an expected value. This expert assessment of the measure is taken to the crisis team, so that the chance of success and the assessment of the consequences of the proposed measure can be adjusted. The crisis team can take the decision immediately afterwards.
    By following this procedure risk information is made visible. By linking expert knowledge with observations, a better substantiated expectation can be drawn up. According to the participants in the international meetings, the Expert Judgment method in combination with ‘Continuous insight’ helps to make better informed and faster choices. The method fits within the existing crisis management structure. The next step is to implement this method in the day-to-day affairs of crisis management.


Hanneke Vreugdenhil
Hanneke Vreugdenhil is werkzaam bij HKV. h.vreugdenhil@hkv.nl

Bas Kolen
Bas Kolen is directeur van HKV, de kennisondernemer voor water en veiligheid. secretariaat@hkv.nl

Martin Nieuwenhuis
Martin Nieuwenhuis is werkzaam bij Waterschap Rijn en IJssel. m.nieuwenhuis@wrij.nl

Marcel van der Doef
Marcel van der Doef is werkzaam bij Waterschap Brabantse Delta. m.van.der.doef@brabantsedelta.nl

Jan van der Lingen
Jan van der Lingen is werkzaam bij Hoogheemraadschap Hollands Noorderkwartier. j.vanderlingen@hhnk.nl

André de Rond
André de Rond is werkzaam bij Veiligheidsregio Haaglanden. andre.de.rond@vrh.nl

Marit Zethof
Marit Zethof is werkzaam bij HKV. m.zethof@hkv.nl

Mattijn van Hoek
Mattijn van Hoek is werkzaam bij HKV. m.vanhoek@hkv.nl
Artikel

Van tellen naar voorspellen - Sturen op risico’s met een voorspellend wiskundig model op basis van historische brandweerdata

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1 2021
Trefwoorden chimney fires, prediction, spatial statistics, historical data, schoorsteenbranden
Auteurs Martine School, Maurits de Graaf, Marie-Colette van Lieshout e.a.
SamenvattingAuteursinformatie

    In this paper, we present a mathematical model for the prediction of chimney fires using data collected by the Twente safety region over the years 2004 up to 2015. The explanatory variables used are the number of inhabitants per areal unit of 500 by 500 metres, the daily mean temperature and an indicator variable for October. Spatially and temporally correlated noise is added to be able to capture latent factors such as human behaviour. The model is validated using the data over the years 2016 and 2017. The model is implemented as a dashboard on a public website and yields as output a hazard map for chimney fires in Twente based on the weather forecast for the coming six days. This way, the dashboard can be used for prevention and planning purposes.


Martine School
Tineke School is als Data Science Consultant werkzaam bij Dat.mobility. m.l.school@outlook.com

Maurits de Graaf
Maurits de Graaf is werkzaam als innovatiemanager bij Thales Nederland B.V., en als associate professor mathematics of operations research bij de Universiteit Twente. m.degraaf@utwente.nl

Marie-Colette van Lieshout
Marie-Colette van Lieshout is als senior onderzoeker werkzaam bij het CWI en als hoogleraar ruimtelijke stochastiek bij de Universiteit Twente. colette@cwi.nl

Emiel Sanders
Emiel Sanders is werkzaam als zelfstandig adviseur informatie gestuurd werken bij Sanders Consulting en Advies. emiel@sandersconsultingadvies.nl

Ron de Wit
Ron de Wit is brandweerofficier en als plaatsvervangend commandant brandweer werkzaam in de Veiligheidsregio Twente. r.dewit@brandweertwente.nl
Artikel

Het contact tussen gedetineerden en interne en externe re-integratieprofessionals in Nederlandse penitentiaire inrichtingen

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1 2021
Trefwoorden contact, professionals, gevangenis, re-integratie, casemanagement
Auteurs Amanda Pasma, Esther van Ginneken, Anouk Bosma e.a.
SamenvattingAuteursinformatie

    Prisoners often encounter multiple barriers when returning to society, resulting in higher risks of recidivism. To overcome these barriers, prison-based and community-based professionals assist with preparation for release. Prison-based professionals, such as the case manager and mentor, screen and monitor the problems regarding work and income, housing, healthcare, financial debts and valid identification. Community-based professionals, such as municipal officials, parole officers, healthcare professionals and volunteers, can provide additional and specialized help. First, this research discusses the current policy of the Dutch Custodial Institutions Agency (DJI) and the role of different types of professionals. Second, it presents a nationwide picture of the extent to which prisoners report contact with prison-based and community-based professionals, and to what degree prisoners appreciate this contact. The results are specified for various types of regimes and time served and are based on 4308 prisoner surveys of the Dutch Prison Visitation Study (DPVS), part of the Life in Custody Study (LIC-study). It turns out that most prisoners seem to be in close contact with prison-based professionals and that prisoners positively value this contact. However, contact with community-based professionals is limited and prisoners are somewhat dissatisfied about their contact with parole officers and municipal officials. Furthermore, the amount of contact differs across various types of regimes and time served. In particular, individuals who recently entered prison report less contact. To conclude, policy implications will be discussed.


Amanda Pasma
Amanda J. Pasma is PhD-student aan de Universiteit Leiden, Faculteit der Rechtsgeleerdheid.

Esther van Ginneken
Esther van Ginneken is Universitair Docent Criminologie aan de Universiteit Leiden, Faculteit der Rechtsgeleerdheid.

Anouk Bosma
Anouk Bosma was ten tijde van het onderzoek Universitair Docent Criminologie aan de Universiteit Leiden, Faculteit der Rechtsgeleerdheid.

Hanneke Palmen
Hanneke Palmen is Universitair hoofddocent Criminologie aan de Universiteit Leiden, Faculteit der Rechtsgeleerdheid.

Paul Nieuwbeerta
Paul Nieuwbeerta is Hoogleraar Criminologie aan de Universiteit Leiden, Faculteit der Rechtsgeleerdheid.
Jurisprudentie

Kroniek ondernemingsstrafrecht

Tweede helft 2020

Tijdschrift Tijdschrift voor Bijzonder Strafrecht & Handhaving, Aflevering 1 2021
Auteurs Prof. mr. H.J.B. Sackers (red.), mr. J. Boonstra, mr. dr. S.S. Buisman e.a.

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

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. E. Sikkema

mr. dr. drs. B. van de Vorm

mr. dr. W.S. de Zanger
Uit het veld

Fiscaal toezicht in tijden van crisis

Tijdschrift Tijdschrift voor Toezicht, Aflevering 1 2021
Trefwoorden COVID-19, Belastingdienst, fiscaal toezicht, toezichtstrategie, crisis
Auteurs Lisette van der Hel-van Dijk en Sjoerd Goslinga
SamenvattingAuteursinformatie

    Deze bijdrage verkent de consequenties van de COVID-19-crisis voor het fiscale toezicht door de Belastingdienst. De crisis en de lockdownmaatregelen hebben korte- en langetermijngevolgen voor burgers en bedrijven en consequenties voor het werk van de Belastingdienst als uitvoerder en toezichthouder. De psychologische en economische impact van de crisis en de gewijzigde werkwijze van de Belastingdienst kunnen van invloed zijn op de mogelijkheden en motivatie om belastingverplichtingen na te komen. Dit zal verschillen in de opeenvolgende fasen van de crisis. Onze belangrijkste conclusie is dat de Belastingdienst in de verschillende fasen sterk rekening zal moeten houden met de veranderingen in de context van burgers en bedrijven en meer dan voor de crisis zal moeten handelen vanuit zijn maatschappelijke rol.


Lisette van der Hel-van Dijk
Prof. dr. mr. E.C.J.M. van der Hel-van Dijk RA is als hoogleraar effectiviteit van overheidstoezicht verbonden aan Nyenrode Business University (Toezicht Academie).

Sjoerd Goslinga
Dr. S. Goslinga is werkzaam bij de Belastingdienst en is als senior onderzoeker verbonden aan de Universiteit Leiden.
Artikel

Access_open Theme: introduction to the Dutch system of dismissal and its constituents

The editorial board

Tijdschrift Tijdschrift voor Ontslagrecht, Aflevering 1 2021
Trefwoorden Ontslagrecht, Rechtsvergelijking, Dismissal law
Samenvatting

Artikel

Access_open The ECHR and Private Intercountry Adoptions in Germany and the Netherlands: Lessons Learned from Campanelli and Paradiso v. Italy

Tijdschrift Family & Law, januari 2021
Trefwoorden Private intercountry adoptions, surrogacy, ECHR, UNCRC, the best interests of the child
Auteurs dr. E.C. Loibl
SamenvattingAuteursinformatie

    Within the past half century, a market in adoptable children has emerged. The imbalance between the demand for and the supply of adoptable children, combined with the large sums of Western money, incite greedy actors in poor countries to illegally obtain children for adoption. This renders intercountry adoption conducive to abuses. Private adoptions are particularly prone to abusive and commercial practices. Yet, although they violate both international and national law, German and Dutch family courts commonly recognize them. They argue that removing the child from the illegal adopters would not be compatible with the rights and best interests of the individual child concerned. In 2017, the ECtHR rendered a ground-breaking judgement in Campanelli and Paradiso v. Italy. In this case, the Court dealt with the question as to whether removing a child from the care of an Italian couple that entered into a surrogacy agreement with a Russian clinic, given that surrogacy is illegal in Italy, violated Article 8 ECHR. Contrary to previous case law, in which the ECtHR placed a strong emphasis on the best interests of the individual child concerned, the Court attached more weight to the need to prevent disorder and crime by putting an end to the illegal situation created by the Italian couple and by discouraging others from bypassing national laws. The article argues that considering the shifting focus of the ECtHR on the prevention of unlawful conduct and, thus, on the best interests of children in general, the German and Dutch courts’ failure to properly balance the different interests at stake in a private international adoption by mainly focusing on the individual rights and interests of the children is difficult to maintain.

    ---

    In de afgelopen halve eeuw is er een markt voor adoptiekinderen ontstaan. De disbalans tussen de vraag naar en het aanbod van adoptiekinderen, in combinatie met grote sommen westers geld, zet hebzuchtige actoren in arme landen ertoe aan illegaal kinderen te verkrijgen voor adoptie. Dit maakt interlandelijke adoptie bevorderlijk voor misbruik. Particuliere adoptie is bijzonder vatbaar voor misbruik en commerciële praktijken. Ondanks het feit dat deze privé-adopties in strijd zijn met zowel internationaal als nationaal recht, worden ze door Duitse en Nederlandse familierechtbanken doorgaans wel erkend. Daartoe wordt aangevoerd dat het verwijderen van het kind van de illegale adoptanten niet verenigbaar is met de rechten en belangen van het individuele kind in kwestie. In 2017 heeft het EHRM een baanbrekende uitspraak gedaan in de zaak Campanelli en Paradiso t. Italië. In deze zaak behandelde het Hof de vraag of het verwijderen van een kind uit de zorg van een Italiaans echtpaar dat een draagmoederschapsovereenkomst met een Russische kliniek is aangegaan, in strijd is met artikel 8 EVRM, daarbij in ogenschouw genomen dat draagmoederschap in Italië illegaal is. In tegenstelling tot eerdere jurisprudentie, waarin het EHRM sterk de nadruk legde op de belangen van het individuele kind, hechtte het Hof meer gewicht aan de noodzaak om de openbare orde te bewaken en criminaliteit te voorkomen door een einde te maken aan de illegale situatie die door het Italiaanse echtpaar was gecreëerd door onder andere het omzeilen van nationale wetten. Het artikel stelt dat, gezien de verschuiving in de focus van het EHRM op het voorkomen van onwettig gedrag en dus op het belang van kinderen in het algemeen, de Duitse en Nederlandse rechtbanken, door met name te focussen op de individuele rechten en belangen van de kinderen, er niet in slagen om de verschillende belangen die op het spel staan ​​bij een particuliere internationale adoptie goed af te wegen.


dr. E.C. Loibl
Elvira Loibl is Assistant Professor Criminal Law and Criminology, Universiteit Maastricht.
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.
Discussie

Access_open Coronapandemie 2020: een kritisch perspectief

Tijdschrift Recht der Werkelijkheid, Aflevering 3 2020
Trefwoorden Pandemic, Cost-benefit analysis, qaly, Opportunity costs, COVID-19
Auteurs Dr. Roel Pieterman
SamenvattingAuteursinformatie

    Most countries in the world chose a more or less stringent form of lockdown policy in order to protect citizens from contagion. This essay offers a critical perspective by asking for the Netherlands whether flattening the curve does not cost more healthy life years (qaly’s) than it saves. A cost-benefit analysis is performed discussing four issues. First: how many qaly’s are actually saved by the lockdown measures? Second: what are the opportunity costs of the lockdown? This means investigating how many qaly’s could have been generated if the economic cost of the lockdown had been spent directly into health care. Third: investigating how many qaly’s are lost because of postponing regular care. And fourth: discussing how many qaly’s are at stake because of excess unemployment. While acknowledging uncertainties the conclusion seems unavoidable: lockdown has and will cost more qaly’s than it generates.


Dr. Roel Pieterman
Roel Pieterman was tot zomer 2019 UHD Rechtssociologie aan Erasmus School of Law. Onderzoek naar risicobeleid met speciale belangstelling voor de voorzorgbenadering. Zijn laatste boek Gewicht zit niet tussen je oren (2017) levert een kritische analyse van de wetenschap over overgewicht en concludeert dat er geen effectief beleid is.
Annotatie

One train! (but different working conditions)

CJEU 19 December 2019, C-16/18, ECLI:EU:C:2019:1110 (Michael Dobersberger v Magistrat der Stadt Wien)

Tijdschrift Arbeidsrechtelijke Annotaties, Aflevering 3 2020
Trefwoorden Posting of workers, International train, Transport sector, Subcontracting, Short-term posting
Auteurs Marco Rocca
SamenvattingAuteursinformatie

    The Dobersberger decision of the Court of Justice of the European Union deals with the legal situation of posted workers on an international train. These workers, employed by a Hungarian company and based in Hungary, operate on a train connecting Budapest with Salzburg and Munich. The Court concludes against their inclusion under the Posting of Workers Directive, considering their connection to the Austrian territory as too limited. This decision is based on a selective representation of the facts and sits difficultly with the letter of the law and the intention of the legislator.


Marco Rocca
Dr. M. Rocca is werkzaam als CNRS Researcher aan de University of Strasbourg, UMR 7354 DRES, France, https://marcorocca.wordpress.com, mrocca@unistra.fr.

Mr. C. de Groot
Mr. C. (Cees) de Groot is werkzaam bij de afdeling Ondernemingsrecht van de Faculteit der Rechtsgeleerdheid van de Universiteit Leiden.

    On 13 December 2019 the European Free Trade Association (EFTA) Court held that a national provision that renders a father’s entitlement to parental benefits during a shared period of leave dependent on the mother’s situation, but not vice versa, fell outside the scope of Directive 2006/54/EC (the Equal Treatment Directive) since it did not concern “employment and working conditions” within the meaning of Article 14(1)(c) of that Directive. The action brought by the EFTA Surveillance Authority (ESA) was thus dismissed. The Court consequently did not consider whether the Norwegian rules amounted to unlawful discrimination under the Directive. Furthermore, no assessment was made as to the potential breach with the general principle of equality of gender under EEA law, as this had not been pleaded by ESA.


Jonas Thorsdalen Wik
Jonas Thorsdalen Wik is an attorneys-at-law at Hjort Law Firm (Oslo, Norway).

Dag Sørlie Lund
Dag Sørlie Lund is an attorneys-at-law at Hjort Law Firm (Oslo, Norway).
Article

Access_open The Right to Claim Innocence in Poland

Tijdschrift Erasmus Law Review, Aflevering 4 2020
Trefwoorden wrongful convictions, right to claim innocence, reopening of criminal proceedings, miscarriage of justice, revision of final judgment
Auteurs Wojciech Jasiński Ph.D., habilitation en Karolina Kremens Ph.D.
SamenvattingAuteursinformatie

    Wrongful convictions and miscarriages of justice, their reasons and effects, only rarely become the subject of academic debate in Poland. This article aims at filling this gap and providing a discussion on the current challenges of mechanisms available in Polish law focused on the verification of final judgments based on innocence claims. While there are two procedures designed to move such judgment: cassation and the reopening of criminal proceedings, only the latter aims at the verification of new facts and evidence, and this work remains focused exactly on that issue. The article begins with a case study of the famous Komenda case, which resulted in a successful innocence claim, serving as a good, though rare, example of reopening a case and acquitting the convict immediately and allows for discussing the reasons that commonly stand behind wrongful convictions in Poland. Furthermore, the article examines the innocence claim grounds as regulated in the Polish criminal procedure and their interpretation under the current case law. It also presents the procedure concerning the revision of the case. The work additionally provides the analysis of the use of innocence claim in practice, feeding on the statistical data and explaining tendencies in application for revision of a case. It also presents the efforts of the Polish Ombudsman and NGOs to raise public awareness in that field. The final conclusions address the main challenges that the Polish system faces concerning innocence claims and indicates the direction in which the system should go.


Wojciech Jasiński Ph.D., habilitation
Wojciech Jasiński is Assistant Professor in the Department of Criminal Procedure of the University of Wroclaw, Poland. orcid.org/0000-0002-7427-1474

Karolina Kremens Ph.D.
Karolina Kremens is Assistant Professor in the Department of Criminal Procedure of the University of Wroclaw, Poland. orcid.org/0000-0002-2132-2645
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 Body

Deference 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 Overturning Wrongful Convictions by Way of the Extraordinary Review

The Spanish Experience

Tijdschrift Erasmus Law Review, Aflevering 4 2020
Trefwoorden extraordinary review, remedies, fair trial, wrongful convictions, criminal justice, innocence, procedural safeguards, justice
Auteurs Lorena Bachmaier Winter en Antonio Martínez Santos
SamenvattingAuteursinformatie

    According to the traditional view, the ultimate aim of the extraordinary review (recurso de revisión) provided in the Spanish justice system was to deal with wrongful criminal convictions and correct those serious miscarriages of justice which became apparent only after the judgment had become final. However, the 2015 reform called this traditional view into question by formally including two additional grounds for review that are not necessarily related to the correcting miscarriages or blatant mistakes in the assessment of the facts made by the sentencing court. This paper aims to give an overview of the extraordinary review in Spain. To that end it will first address the legal framework and its practical implementation, as well as present pitfalls and best practices. Finally, future trends and challenges will be identified in order to improve the protection of defendants who have suffered a wrongful conviction.


Lorena Bachmaier Winter
Lorena Bachmaier Winter is Professor of Law at the Universidad Complutense de Madrid.

Antonio Martínez Santos
Antonio Martínez Santos is Associate Professor of Law, Francisco de Vitoria University, Madrid.
Artikel

Toezicht en compliance

Tijdschrift Caribisch Juristenblad, Aflevering 4 2020
Trefwoorden Regulatoir toezicht, Financiële instellingen, Caribisch toezichtrecht, Centrale Bank van Curaçao en Sint Maarten, Centrale Bank van Aruba
Auteurs Mr. K. Frielink
SamenvattingAuteursinformatie

    In deze bijdrage over het toezicht op financiële instellingen wordt een overzicht gegeven van de ontwikkelingen op het terrein van wetgeving, rechtspraak en literatuur in de afgelopen 10 jaar.


Mr. K. Frielink
Mr. K. Frielink is advocaat te Curaçao en redacteur van het Caribisch Juristenblad.
Article

Access_open Migration and Time: Duration as an Instrument to Welcome or Restrict

Tijdschrift Erasmus Law Review, Aflevering 2 2020
Trefwoorden Migration, EU migration law, time
Auteurs Gerrie Lodder
SamenvattingAuteursinformatie

    States apply different material conditions to attract or restrict residence of certain types of migrants. But states can also make use of time as an instrument to design more welcoming or more restrictive policies. States can apply faster application procedures for desired migrants. Furthermore, time can be used in a more favourable way to attract desired migrants in regard to duration of residence, access to a form of permanent residence and protection against loss of residence. This contribution makes an analysis of how time is used as an instrument in shaping migration policy by the European Union (EU) legislator in the context of making migration more or less attractive. This analysis shows that two groups are treated more favourably in regard to the use of time in several aspects: EU citizens and economic- and knowledge-related third-country nationals. However, when it comes to the acquisition of permanent residence after a certain period of time, the welcoming policy towards economic- and knowledge-related migrants is no longer obvious.


Gerrie Lodder
Gerrie Lodder is lecturer and researcher at the Europa Institute of Leiden University.
Article

Access_open A Positive State Obligation to Counter Dehumanisation under International Human Rights Law

Tijdschrift Erasmus Law Review, Aflevering 3 2020
Trefwoorden Dehumanisation, International Human Rights Law, Positive State obligations, Framework Convention for the Protection of National Minorities, International Convention on the Elimination of all forms of Racial Discrimination
Auteurs Stephanie Eleanor Berry
SamenvattingAuteursinformatie

    International human rights law (IHRL) was established in the aftermath of the Second World War to prevent a reoccurrence of the atrocities committed in the name of fascism. Central to this aim was the recognition that out-groups are particularly vulnerable to rights violations committed by the in-group. Yet, it is increasingly apparent that out-groups are still subject to a wide range of rights violations, including those associated with mass atrocities. These rights violations are facilitated by the dehumanisation of the out-group by the in-group. Consequently, this article argues that the creation of IHRL treaties and corresponding monitoring mechanisms should be viewed as the first step towards protecting out-groups from human rights violations. By adopting the lens of dehumanisation, this article demonstrates that if IHRL is to achieve its purpose, IHRL monitoring mechanisms must recognise the connection between dehumanisation and rights violations and develop a positive State obligation to counter dehumanisation. The four treaties explored in this article, the European Convention on Human Rights, the International Covenant on Civil and Political Rights, the Framework Convention for the Protection of National Minorities and the International Convention on the Elimination of all forms of Racial Discrimination, all establish positive State obligations to prevent hate speech and to foster tolerant societies. These obligations should, in theory, allow IHRL monitoring mechanisms to address dehumanisation. However, their interpretation of the positive State obligation to foster tolerant societies does not go far enough to counter unconscious dehumanisation and requires more detailed elaboration.


Stephanie Eleanor Berry
Stephanie Eleanor Berry is Senior Lecturer in International Human Rights Law, University of Sussex.
Article

Access_open State Obligations to Counter Islamophobia: Comparing Fault Lines in the International Supervisory Practice of the HRC/ICCPR, the ECtHR and the AC/FCNM

Tijdschrift Erasmus Law Review, Aflevering 3 2020
Trefwoorden Human rights, positive state obligations, islamophobia, international supervisory mechanisms
Auteurs Kristin Henrard
SamenvattingAuteursinformatie

    Islamophobia, like xenophobia, points to deep-seated, ingrained discrimination against a particular group, whose effective enjoyment of fundamental rights is impaired. This in turn triggers the human rights obligations of liberal democratic states, more particularly states’ positive obligations (informed by reasonability considerations) to ensure that fundamental rights are effectively enjoyed, and thus also respected in interpersonal relationships. This article identifies and compares the fault lines in the practice of three international human rights supervisory mechanisms in relation to Islamophobia, namely the Human Rights Committee (International Covenant on Civil and Political Rights), the European Court of Human Rights (European Convention on Human Rights) and the Advisory Committee of the Framework Convention for the Protection of National Minorities. The supervisory practice is analysed in two steps: The analysis of each international supervisory mechanism’s jurisprudence, in itself, is followed by the comparison of the fault lines. The latter comparison is structured around the two main strands of strategies that states could adopt in order to counter intolerance: On the one hand, the active promotion of tolerance, inter alia through education, awareness-raising campaigns and the stimulation of intercultural dialogue; on the other, countering acts informed by intolerance, in terms of the prohibition of discrimination (and/or the effective enjoyment of substantive fundamental rights). Having regard to the respective strengths and weaknesses of the supervisory practice of these three international supervisory mechanisms, the article concludes with some overarching recommendations.


Kristin Henrard
Kristin Henrard is Professor International Human Rights and Minorities, Erasmus School of Law, Rotterdam, the Netherlands.
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