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Het arrest Tjebbes: de evenredigheidstoets als complexe brug tussen nationaliteitswetgeving en Unieburgerschap

Tijdschrift Nederlands tijdschrift voor Europees recht, Aflevering 5-6 2019
Trefwoorden Unieburgerschap, artikel 20 VWEU, intrekking van nationaliteit, bevoegdheidsverdeling, evenredigheidstoets, beroeps- en familieleven in de EU
Auteurs Prof. dr. P. Van Elsuwege en H.H.C. Kroeze LL.M.
SamenvattingAuteursinformatie

    De zaak Tjebbes gaat over de verenigbaarheid van een Nederlandse regeling met het Unierecht op grond waarvan tien jaar verblijf in een derde land het van rechtswege verlies van het Nederlanderschap met zich meebrengt voor Nederlanders die nog een tweede nationaliteit hebben. De zaak is daarmee een vervolg op het arrest Rottmann, waarin het Hof van Justitie bepaalde dat intrekking van de nationaliteit van de lidstaten in overeenstemming moet zijn met het Europeesrechtelijke evenredigheidsbeginsel. In Tjebbes vraagt de Raad van State of die Europeesrechtelijke evenredigheidstoets met zich meebrengt dat de gevolgen in het individuele geval moeten worden getoetst, of dat het voldoende is dat er een evenredigheidstoets in abstracto in het beleid verdisconteerd is. Anders dan advocaat-generaal Mengozzi oordeelt het Hof van Justitie dat incidenteel een geconcretiseerde evenredigheidstoets plaats moet kunnen vinden, ‘vanuit het oogpunt van het Unierecht’, wat betekent dat het effect van het verlies van de nationaliteit op het beroeps- en gezinsleven van de betrokkene meegewogen moet worden. Deze bijdrage evalueert deze uitspraak vanuit het perspectief van de bevoegdheidsverdeling tussen de EU en de lidstaten. Daarnaast wordt ingegaan op de beperktheid van de Unierechtelijke evenredigheidstoets zoals die in dit arrest geformuleerd wordt en worden enkele mogelijke implicaties voor de rechtspraktijk besproken.
    HvJ 12 maart 2019, zaak C-221/17, Tjebbes e.a./Minister van Buitenlandse Zaken, ECLI:EU:C:2019:189


Prof. dr. P. Van Elsuwege
Prof. dr. P. (Peter) Van Elsuwege is hoogleraar Europees recht aan de Universiteit van Gent en verbonden aan het Ghent European Law Institute.

H.H.C. Kroeze LL.M.
H.H.C. (Hester) Kroeze LL.M. is promovenda in het Europees recht aan de Universiteit van Gent en verbonden aan het Ghent European Law Institute.
Article

Access_open The Court of the Astana International Financial Center in the Wake of Its Predecessors

Tijdschrift Erasmus Law Review, Aflevering 1 2019
Trefwoorden international financial centers, offshore courts, international business courts, Kazakhstan
Auteurs Nicolás Zambrana-Tévar
SamenvattingAuteursinformatie

    The Court of the Astana International Financial Center is a new dispute resolution initiative meant to attract investors in much the same way as it has been done in the case of the courts and arbitration mechanisms of similar financial centers in the Persian Gulf. This paper examines such initiatives from a comparative perspective, focusing on their Private International Law aspects such as jurisdiction, applicable law and recognition and enforcement of judgments and arbitration awards. The paper concludes that their success, especially in the case of the younger courts, will depend on the ability to build harmonious relationships with the domestic courts of each host country.


Nicolás Zambrana-Tévar
LLM (LSE), PhD (Navarra), KIMEP University.
Article

Access_open International Commercial Courts in France: Innovation without Revolution?

Tijdschrift Erasmus Law Review, Aflevering 1 2019
Trefwoorden international commercial court, dispute resolution, business court, Brexit, judicial system
Auteurs Alexandre Biard
SamenvattingAuteursinformatie

    In 2018, in the wake of Brexit, the French legal profession took several important measures to strengthen the competitiveness of France and the French legal system, and to make Paris an attractive go-to-point for businesses when the latter have to deal with international commercial litigation. When taking a closer look at it, Brexit is only the top of the iceberg, and has mostly served as a catalyst. Reasons explaining the development of international commercial courts in France are manifold. They are consequences of long-standing efforts aimed at boosting the French judicial marketplace to adapt it to the requirements of globalization and to the expectations of multinational corporations. The setting-up of the French international business courts has made several procedural adjustments necessary. Although the latter undoubtedly represent clear innovations, they however do not constitute a full-blown revolution. France has indeed decided to maximize already-existing procedural rules, combined with a new organisational format inspired by the Common Law tradition. If it remains too early to draw clear conclusions on the impact of these new developments, it is essential to keep our ears to the ground, and to be forward-looking. We should carefully consider the possible side-effects on the French justice system considered as a whole, and in particular wonder whether these international commercial courts might in the future open the door to broader far-reaching evolutions within the judicial system. Finally, the multiplication of international business courts across Europe nowadays triggers some questions concerning the role and potential added value of an EU initiative in this domain.


Alexandre Biard
Postdoctoral researcher, Erasmus University Rotterdam.
Brexit

Wightman en het soevereine recht om lid van de EU te blijven

Tijdschrift Nederlands tijdschrift voor Europees recht, Aflevering 7-8 2019
Trefwoorden Brexit, artikel 50 VEU, soevereiniteit, intrekking kennisgeving, uittreding
Auteurs Mr. dr. A. Cuyvers
SamenvattingAuteursinformatie

    Wightman bevestigt het unilaterale, soevereine recht van een lidstaat om een kennisgeving van uittreding in te trekken. Deze bijdrage bespreekt zowel dit recht op intrekking als de eventuele grenzen aan dit recht, waaronder wellicht misbruik van recht.
    HvJ 10 december 2018, zaak C-621/18, Wightman, ECLI:EU:C:2018:999.


Mr. dr. A. Cuyvers
Mr. dr. A. (Armin) Cuyvers is universitair hoofddocent Europees Recht aan het Europa Instituut Leiden Law School.
Artikel

De inzet van privaat gewapend maritiem beveiligingspersoneel of Privately Contracted Armed Security Personnel (PCASP) aan boord van Belgische en Nederlandse koopvaardijschepen

Een rechtsvergelijkende analyse van de wetgeving van Europese vlaggenstaten

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 1 2019
Trefwoorden Maritime piracy, private maritime security company, PMSC, vessel protection detachment, privately contracted armed security personnel
Auteurs Ilja Van Hespen
SamenvattingAuteursinformatie

    Until recently, Dutch merchant ships could not rely on privately contracted maritime security staff to protect themselves against pirates. On the one hand, the argument prevailed that the State had to retain the monopoly on the use of force and, on the other hand, one also feared for the escalation of violence or international incidents. Nowadays, however, more and more European countries allow for the use of privately contracted armed security personnel on board merchant ships. As a result, the Dutch Parliament has adopted a bill containing rules for the use of armed private security guards on board Dutch maritime merchant ships (Law to Protect Merchant Shipping 2019 (published in the Dutch official Gazette on June 7th, 2019)).
    The author addresses the question whether because of the new law a level playing field will emerge with the Merchant Navies from the neighboring Flag States of Belgium, the United Kingdom, Spain and Denmark, presenting a comparative analysis of their domestic legislation.
    The Dutch law clearly regulates the use of force and the master has the final responsibility for everything that happens under his authority. In principle, the security guards may only apply violence as the master has determined that it is necessary. Innovative is that there is a reporting obligation whereby every incident should be reported with images and sound recordings. It seems, however, that the law is especially made to protect and secure and not necessarily to provide a solution for situations in which pirates come on board.
    It is clear that the intention of the legislator is to leave the monopoly on the use of force in the hands of the State. However, the adoption of this law to protect merchant shipping could constitute a first step in enabling the use of force by other actors than the State, which in itself is groundbreaking. Before being able to go on this road, there are still countless political (mainly related to the sovereignty of a State) and legal challenges (mainly concerning the use of force and respect for human rights) to be addressed.


Ilja Van Hespen
Ilja Van Hespen is luitenant-ter-zee eerste klasse bij de Belgische Marinecomponent, hoofd van de Sectie Governance van de Naval Policy Staff van het Operationeel Commando van de Marine, doctorandus in de Sociale en Militaire Wetenschappen aan de Koninklijke Militaire School, doctorandus in de Rechten aan de Vrije Universiteit Brussel en Universiteit Gent, master Handelsingenieur en doctoral researcher aan het Rolin-Jaequemyns International Law Institute Ghent.

    According to the Labour Court of Mons, calculating the termination indemnity of a worker based on the reduced remuneration paid during a career break called ‘time-credit’ is compatible with EU law, despite the Meerts judgment regarding parental leave.


Dr. Gautier Busschaert
Dr. Gautier Busschaert is attorney at Van Olmen & Wynant in Brussels, www.vow.be.
Artikel

Access_open Mobile Individualism: The Subjectivity of EU Citizenship

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 1 2019
Trefwoorden Individualism, EU Citizenship, Depoliticisation, Mobile Individualism, Citizenship and Form of Life
Auteurs Aristel Skrbic
SamenvattingAuteursinformatie

    The central aim of this article is to analyse the manner in which the legal structure of EU citizenship subjectifies Union citizens. I begin by explicating Alexander Somek’s account of individualism as a concept which captures EU citizenship and propose to update his analysis by coining the notion of mobile individualism. By looking at a range of CJEU’s case law on EU citizenship through the lens of the purely internal rule and the transnational character of EU citizenship, I suggest that movement sits at the core of EU citizenship. In order to adequately capture this unique structure of citizenship, we need a concept of individualism which takes movement rather than depoliticisation as its central object of analysis. I propose that the notion of mobile individualism can best capture the subjectivity of a model EU citizen, a citizen who is a-political due to being mobile.


Aristel Skrbic
Aristel Skrbic is a PhD candidate and teaching and research assistant at the Institute of Philosophy at the KU Leuven.
Artikel

Access_open Crimes Against Humanity and Hostes Generis Humani

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 2 2018
Trefwoorden hostis generis humani, Luban, crimes against humanity, political community, international criminal law
Auteurs Antony Duff
SamenvattingAuteursinformatie

    In ‘The Enemy of All Humanity’, David Luban provides an insightful and plausible account of the idea of the hostis generis humani (one that shows that the hostis need not be understood to be an outlaw), and of the distinctive character of the crimes against humanity that the hostis commits. However, I argue in this paper, his suggestion that the hostis is answerable to a moral community of humanity (in whose name the ICC must thus claim to speak) is not tenable. Once we recognize the intimate connection between criminal law and political community, we can see that the hostis should answer to the local, domestic political community in and against which he commits his crimes; and that the proper role of the International Criminal Court, acting in the name of the community of nations, is to provide a second-best substitute for such answering when the local polity cannot or will not hold him to account.


Antony Duff
Antony Duff is Professor Emeritus at the University of Stirling.
Artikel

Access_open On the Humanity of the Enemy of Humanity

A Response to My Critics

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 2 2018
Trefwoorden hostis generis humani, humanity, International criminal justice, piracy
Auteurs David Luban
SamenvattingAuteursinformatie

    Antony Duff, Marc de Wilde, Louis Sicking, and Sofia Stok offer several criticisms of my “The Enemy of All Humanity,” but central to all of them is concern that labeling people hostis generis humani dehumanizes them, and invites murder or extrajudicial execution. In response I distinguish political, legal, and theoretical uses of the ancient label. I agree with the critics that the political use is toxic and the legal use is dispensable. However, the theoretical concept is crucial in international criminal law, which rests on the assumptions that the moral heinousness of core crimes makes them the business of all humanity. Furthermore, far from dehumanizing their perpetrators, calling them to account before the law recognizes that they are no different from the rest of humanity. This response also offers rejoinders to more specific objections raised by the critics.


David Luban
David Luban is University Professor in Law and Philosophy at Georgetown University.
Redactioneel

Access_open The Hostis Generis Humani: A Challenge to International Law

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 2 2018
Trefwoorden Luban, humanity, dehumanization, Radbruch, Arendt
Auteurs Luigi Corrias en Wouter Veraart
SamenvattingAuteursinformatie

    Introducing the special issue, we point out how the notion of an ‘enemy of all humanity’ challenges the very foundations of international (criminal) law. We also give an overview of the other contributions.


Luigi Corrias
Luigi Corrias is Assistant Professor of Legal Philosophy at the Vrije Universiteit Amsterdam.

Wouter Veraart
Wouter Veraart is Professor of Legal Philosophy at the Vrije Universiteit Amsterdam.
Artikel

Access_open ‘God’s Friend, the Whole World’s Enemy’

Reconsidering the role of piracy in the development of universal jurisdiction.

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 2 2018
Trefwoorden Cicero, Augustine, Bartolus, piracy, universal jurisdiction
Auteurs Louis Sicking
SamenvattingAuteursinformatie

    Piracy holds a special place within the field of international law because of the universal jurisdiction that applies. This article reconsiders the role of piracy in the development of universal jurisdiction. While usually a connection is established between Cicero’s ‘enemy of all’ and modern conceptions of pirates, it is argued that ‘enemy of the human species’ or ‘enemy of humanity’ is a medieval creation, used by Bartolus, which must be understood in the wake of the Renaissance of the twelfth century and the increased interest for the study of Roman Law. The criminalization of the pirate in the late Middle Ages must be understood not only as a consequence of royal power claiming a monopoly of violence at sea. Both the Italian city-states and the Hanse may have preceded royal power in criminalizing pirates. All the while, political motives in doing so were never absent.


Louis Sicking
Louis Sicking is Aemilius Papinianus Professor of History of Public International Law at Vrije Universiteit Amsterdam and lecturer in medieval and early modern history at Universiteit Leiden.
Artikel

Access_open The Enemy of All Humanity

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 2 2018
Trefwoorden hostis generis humani, piracy, crimes against humanity, universal jurisdiction, radical evil
Auteurs David Luban
SamenvattingAuteursinformatie

    Trationally, the term “enemy of all humanity” (hostis generis humani) referred to pirates. In contemporary international criminal law, it refers to perpetrators of crimes against humanity and other core. This essay traces the evolution of the concept, and then offers an analysis that ties it more closely to ancient tyrants than to pirates. Some object that the label is dehumanizing, and justifies arbitrary killing of the “enemy of humanity.” The essay admits the danger, but defends the concept if it is restricted to fair trials. Rather than dehumanizing its target, calling the hostis generis humani to account in a court of law is a way of recognizing that radical evil can be committed by humans no different from any of us.


David Luban
David Luban is University Professor in Law and Philosophy at Georgetown University.
Article

Access_open On-board Protection of Merchant Vessels from the Perspective of International Law

Tijdschrift Erasmus Law Review, Aflevering 4 2018
Trefwoorden piracy, international law, law of the sea, on-board protection of merchant vessels, use of force
Auteurs Birgit Feldtmann
SamenvattingAuteursinformatie

    The power to regulate on-board protection of merchant vessels lies with the flag state. However, the national models of regulation are not developed in a unilateral vacuum. In fact, the whole concept of flag state jurisdiction and legislative power has to be understood and exercised on the national level in close relation with the general regime of the international law of the sea. The aim of the article is therefore two-fold: first, it aims to provide a background for the country reports in this special issue by giving a brief insight into the problem of piracy in the twenty-first century and the international approaches towards this problem. Here the article also provides an insight into the legal background by presenting the concept of piracy in the law of the sea and connected law enforcement powers. Thus, this part of the article provides the overall context in which the discussions concerning on-board protection and the development of national regulations have occurred. Second, the article analyses the issue of on-board protection from the perspective of the legal framework in international law, as well as relevant international soft-law instruments, influencing the development on the national level. On-board protection of vessels as such is not regulated in the international law; however, international law provides a form of general legal setting, in which flags states navigate. Thus, this article aims to draw a picture of the international context in which flags states develop their specific legal approach.


Birgit Feldtmann
Birgit Feldtmann is professor (mso) at the Department of Law, Aalborg University.
Article

Access_open Armed On-board Protection of Italian Ships: From an Apparent Hybrid Model to a Regulated Rise of Private Contractors

Tijdschrift Erasmus Law Review, Aflevering 4 2018
Trefwoorden maritime security services, Italian hybrid system, military and private personnel, use of force, relation with the shipmaster
Auteurs Giorgia Bevilacqua
SamenvattingAuteursinformatie

    The sharp increase of piracy attacks in the last two decades was followed by a parallel increase of demand in the maritime security sector. A plenty of flag States around the world have started to authorize the deployment of armed security guards, either military or private, aboard commercial ships. In 2011, Italy also introduced the possibility of embarking armed security services to protect Italian flagged ships sailing in dangerous international waters. Like the other flag States’ legal systems, the newly adopted Italian legislation aims to preserve the domestic shipping industry which was particularly disrupted by modern-day pirates. On the other hand, the doubling of approaches of the Italian legal and regulatory framework, initially privileging military personnel and then opting for the private solution, took the author to investigate the main relevant features of the Italian model of regulation and to analyze the recent developments of the domestic legal practice on counterpiracy armed security services, focusing on the role that customary and treaty obligations of international law played for the realization at national level of on-board armed protection of Italian ships. The use of lethal force at sea and the relationship between the shipmaster and the security guards will receive specific attention in this article.


Giorgia Bevilacqua
Researcher at the Università degli Studi della Campania Luigi Vanvitelli.
Redactioneel

Access_open Editorial Special Issue - Comparative Law

Tijdschrift Law and Method, november 2018
Auteurs Irene Broekhuijse en Sofia Ranchordás
Auteursinformatie

Irene Broekhuijse
Dr. I.L.A. Broekhuijse is Assistant Professor Legal Theory at the Vrije Universiteit Amsterdam and Research Fellow at the University of Johannesburg.

Sofia Ranchordás
Prof. Dr. Sofia Ranchordás is Professor of Law, Chair of European and Comparative Public Law and Rosalind Franklin Fellow at the University of Groningen.
Artikel

De Europese kreukelzone van de wetgever

Goede wetgeving vanuit het EU- en EVRM-perspectief

Tijdschrift RegelMaat, Aflevering 5 2018
Trefwoorden EU, EVRM, wetgever, toetsing, Verenigbaarheid
Auteurs Mr. dr. A. Cuyvers en Mr. P.B.C.D.F. van Sasse van Ysselt
SamenvattingAuteursinformatie

    Wat is een ‘goede wet’ voor de Nederlandse rechter vanuit het EU-recht en het EVRM bezien? Een ‘goede wet’ – daaronder mede begrepen de toelichting bij de wet – stelt de rechter afdoende in staat om (1) de verenigbaarheid van een wet met het EU-recht of het EVRM te beoordelen en (2) potentiële conflicten met het EU-recht of het EVRM constructief op te lossen zonder te hoeven grijpen naar ‘zware’ opties. Maar hoe, en tot op welke hoogte, kan of moet de wetgever rekening houden met de Europese taak en habitat van de Nederlandse rechter, zowel qua inhoud als qua motivering van wetgeving? En welke wetgevende kreukelzone mag de rechter onder Europees recht en het EVRM aan de wetgever laten alvorens in te grijpen? Ter beantwoording van deze vragen gaat deze bijdrage in op de verschillende vereisten die het EU-recht en het EVRM stellen aan goede wetgeving, waarbij mede wordt ingegaan op de structuur van de stapsgewijze toetsing door de Europese Hoven van nationale wetgeving.


Mr. dr. A. Cuyvers
Mr. dr. A. (Armin) Cuyvers is universitair hoofddocent Europees recht aan het Europa Instituut van de Universiteit Leiden.

Mr. P.B.C.D.F. van Sasse van Ysselt
Mr.dr. P.B.C.D.F. (Paul) van Sasse van Ysselt is plaatsvervangend hoofd afdeling Constitutionele Zaken bij het ministerie van Binnenlandse Zaken en Koninkrijksrelaties, raadsheer-plaatsvervanger bij het Gerechtshof Amsterdam en verbonden aan de Vrije Universiteit Amsterdam.
Artikel

EU Smart borders, from strategic consideration to operational execution: an effective counter-terrorism strategy or discriminatory system control?

Tijdschrift Crimmigratie & Recht, Aflevering 2 2018
Trefwoorden EU Smart borders, Schengen Area, Biometric matching system, Terrorism
Auteurs Dr. Daniela Rodríguez Bautista
SamenvattingAuteursinformatie

    The inclusion of biometric data in EU border controls reflects a shift from immigration management as an original purpose by making control and identification of individuals a top priority. It also shows a preference for biometrical data as part of the European security strategy. This article elaborates on these so-called ‘EU Smart borders’ and focusses on the different existing central information systems including these data.


Dr. Daniela Rodríguez Bautista
Dr. D. Rodríguez Bautista works as a legal officer (administrateur) at the Court of Justice of the European Union.
Artikel

Over de grenzen van de criminologie

Internationale betrekkingen en de criminologie van internationale misdrijven

Tijdschrift Tijdschrift over Cultuur & Criminaliteit, Aflevering 1 2018
Trefwoorden international criminology, international relations, international crimes
Auteurs dr. Maartje Weerdesteijn
SamenvattingAuteursinformatie

    Criminologists decided over the last few decades that it is important to study international crimes, meaning genocide, crimes against humanity and war crimes, from a criminological perspective. With the international community taking up the responsibility to protect populations from these crimes and the prominence of international criminal justice on the world stage, it is argued that international criminology should embrace international relations more as an important sub-discipline.


dr. Maartje Weerdesteijn
Dr. Maartje Weerdesteijn is universitair docent bij de afdeling Strafrecht en Criminologie en onderzoeker bij het Center for International Criminal Justice, Vrije Universiteit Amsterdam. E-mail: m.weerdesteijn@vu.nl.
Artikel

Access_open Personhood and legal status: reflections on the democratic rights of corporations

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 1 2018
Trefwoorden Corporations, democracy, legal personality, personhood, inclusion
Auteurs Ludvig Beckman
SamenvattingAuteursinformatie

    Corporations can have rights but whether they should also have democratic rights depends among other things on whether they are the kind of entities to which the democratic ideal applies. This paper distinguishes four different conceptions of “the person” that can have democratic rights. According to one view, the only necessary condition is legal personality, whereas according to the other three views, democratic inclusion is conditioned also by personhood in the natural sense of the term. Though it is uncontroversial that corporations can be legal persons, it is plausible to ascribe personhood in the natural sense to corporations only if personhood is conceptualized exclusively in terms of moral agency. The conclusion of the paper is that corporations can meet the necessary conditions for democratic inclusion but that it is not yet clear in democratic theory exactly what these conditions are.


Ludvig Beckman
Ludvig Beckman is professor of political science at Stockholm University.
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