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Artikel

Rechtspleging in jeugdbeschermingszaken tijdens de coronacrisis

Een verslag van lopend onderzoek

Tijdschrift Justitiële verkenningen, Aflevering 3 2021
Trefwoorden vulnerable litigants, youth protection law, fundamental rights, procedural justice, remote justice
Auteurs Eddy Bauw, Yasemin Glasgow, Anne Janssen e.a.
SamenvattingAuteursinformatie

    This contribution reports on an ongoing study into the impact of the COVID pandemic on the rights of vulnerable litigants in the handling of court cases concerning supervision orders and custodial placements of juveniles. The research is based on interviews with judges, lawyers and other professionals in the youth protection chain and a survey among litigants. The central question is whether the handling of these cases should be considered acceptable from the perspective of procedural and fundamental rights. In addition, the procedural justice experienced by litigants is examined. The preliminary results, based on desk research and interviews, is that of varyingly successful improvisations with telephone and digital hearings, in which procedural and fundamental rights could not be fully realized. This is mainly due to technical problems and the complexity of judicial case management under these circumstances. The interviewees differed about whether the bottom of what is acceptable was reached and how often this was the case. The final report will take stock of this and draw lessons for the future.


Eddy Bauw
Prof. dr. mr. E. Bauw is hoogleraar Privaatrecht, voorzitter van het Molengraaff Instituut voor Privaatrecht en programmaleider van het Montaigne Centrum voor Rechtsstaat en Rechtspleging van de Universiteit Utrecht.

Yasemin Glasgow
Mr. Y.K. Glasgow is junior onderzoeker bij het Centrum voor Migratierecht en Rechtssociologie van de Radboud Universiteit Nijmegen en afgestudeerd in de master Jeugdrecht aan de Universiteit Leiden.

Anne Janssen
A.A.A. Janssen is als student-assistent verbonden aan het Montaigne Centrum voor Rechtsstaat en Rechtspleging en is in de afrondende fase van de Legal Research Master aan de Universiteit Utrecht.

Marc Simon Thomas
Dr. mr. M.A. Simon Thomas is universitair docent Rechtssociologie en onderzoeker bij het Montaigne Centrum voor Rechtsstaat en Rechtspleging van de Universiteit Utrecht.

Peter Cohen
Peter Donald Albert Cohen, PhD, was directeur van CEDRO, Centrum voor Drugs Onderzoek, Universiteit van Amsterdam.
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

Europese ontwikkelingen in het insolventierecht

Een civielrechtelijk perspectief

Tijdschrift Maandblad voor Vermogensrecht, Aflevering 6 2021
Trefwoorden harmonisatie, faillissementsrecht, faillissementspauliana, bestuurdersaansprakelijkheid, rangorde van schuldeisers
Auteurs Mr. Y. Diamant
SamenvattingAuteursinformatie

    Vanuit ‘Europa’ wordt aangestuurd op verdere eenvormigheid van het insolventierecht van de EU-lidstaten. De Europese ontwikkelingen in het insolventierecht worden in dit artikel besproken, waarbij wordt ingezoomd op vier civielrechtelijke onderwerpen: bestuurdersaansprakelijkheid, faillissementspauliana, de positie van zekerheidsgerechtigden en de rangorde van schuldeisers.


Mr. Y. Diamant
Mr. Y. Diamant werkt als jurist bij de divisie Juridische Zaken van De Nederlandsche Bank N.V.
Artikel

Vervolging vanwege religie in het Romeinse Rijk

Tijdschrift Tijdschrift voor Religie, Recht en Beleid, Aflevering 2 2021
Trefwoorden vroeg christendom, Romeins recht, antiek jodendom, antieke waarzeggerij, Romeins bestuur
Auteurs Renske Janssen
SamenvattingAuteursinformatie

    This article analyses the legal position of Christian communities in the Roman Empire before the middle of third century CE. It will be argued that the treatment of this group, which has often been marked as unique by both public opinion and academic debate, can only be explained by placing Christianity within the broader societal and administrative framework of the Roman world. A comparison with the treatment of other contemporary religious groups is necessary for a better understanding of the underlying principles and mechanisms that collectively shaped the Roman authorities’ attitudes towards these religious communities.


Renske Janssen
Dr. K.P.S. Janssen is docente en onderzoeker Oude Geschiedenis en Klassieke Talen. In september 2020 promoveerde ze aan de Universiteit Leiden op haar proefschrift Religio Illicita? Roman Legal Interactions with Early Christianity in Context.
Article

Access_open Invisible before the law

The legal position of persons with intellectual disabilities under the Dutch Care and Compulsion Act (Wzd) in light of Article 12 of the Convention on the Rights of Persons with Disabilities (CRPD)

Tijdschrift Family & Law, juni 2021
Trefwoorden dicrimination, guardianship, incapacitated adults, legal (in)capacity
Auteurs F. Schuthof LLM
SamenvattingAuteursinformatie

    In the Netherlands, the use of involuntary treatment in the mental health care sector is governed by the Dutch Care and Compulsion Act (Wzd). This study examines the legal position of persons with intellectual disabilities under this Act. The Wzd is analyzed in light of the human rights standards of Article 12 of the Convention on the Rights of Persons with Disabilities (CRPD). The findings of this study show that the Wzd does not meet the standards of Article 12 in several cases. The Wzd does not recognize the legal capacity of persons with intellectual disabilities, it continues to allow for substituted decision-making and support measures are not complemented by adequate safeguards. From a theoretical point of view, an imbalance between the protection of and the respect for the autonomy of persons with intellectual disabilities can be observed. This article formulates several recommendations in order to restore this balance.
    ---
    De Nederlandse Wet zorg en dwang (Wzd) ziet toe op de rechten van mensen met een verstandelijke beperking bij onvrijwillige zorg of onvrijwillige opname. Dit artikel onderzoekt de juridische positie van mensen met een verstandelijke beperking ten aanzien van deze wet. De Wzd wordt geanalyseerd in relatie tot artikel 12 van het Verdrag inzake de Rechten van Personen met een Handicap (VRPH). De bevindingen van dit onderzoek laten zien dat de Wzd in verschillende gevallen niet voldoet aan de normen van artikel 12 VRPH. Zo wordt onder andere de handelingsbekwaamheid, ofwel ‘legal capacity’, van mensen met een verstandelijke beperking niet erkend en blijft plaatsvervangende besluitvorming mogelijk. Vanuit theoretisch oogpunt is er sprake van een disbalans tussen de bescherming van en het respect voor de autonomie van mensen met een verstandelijke beperking. Dit artikel doet daarom meerdere aanbevelingen om dit evenwicht te herstellen.


F. Schuthof LLM
Fiore Schuthof conducts research into better empowerment and protection of the elderly as a PhD student at Utrecht University (UU).
Redactioneel

Access_open Where Were the Law Schools?

On Legal Education as Training for Justice and the Rule of Law (Against the ‘Dark Sides of Legality’)

Tijdschrift Netherlands Journal of Legal Philosophy, Aflevering 1 2021
Auteurs Iris van Domselaar
Auteursinformatie

Iris van Domselaar
Iris van Domselaar is associate professor in legal philosophy and legal ethics at the Amsterdam Law School, University of Amsterdam.
Artikel

Access_open Teaching Legal Ethics by Non-Ethical Means – With Special Attention to Facts, Roles and Respect Everywhere in the Legal Curriculum

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

Tijdschrift Law and Method, juni 2021
Trefwoorden legal ethics, informal respect, educational integration, importance of setting examples
Auteurs Hendrik Kaptein
SamenvattingAuteursinformatie

    Legal ethics may be taught indirectly, given resistance to ethics as a separate and presumably merely subjective subject. This may be done by stressing the importance of facts (as the vast majority of legal issues relate to contested facts), of professional role consciousness and of the importance of formal and informal respect for all concerned. This indirect approach is best integrated into the whole of the legal curriculum, in moot practices and legal clinics offering perceptions of the administration of legal justice from receiving ends as well. Basic knowledge of forensic sciences, argumentation and rhetoric may do good here as well. Teachers of law are to set an example in their professional (and general) conduct.


Hendrik Kaptein
Hendrik Kaptein is associate professor of jurisprudence em., Leiden University.
Signalering

De geheimhoudingsrechter in Lar-zaken

Tijdschrift Caribisch Juristenblad, Aflevering 1 2021
Auteurs Mr. dr. J. Sybesma en Mr. O.H.M. Leito
Auteursinformatie

Mr. dr. J. Sybesma
Mr. dr. J. Sybesma is lid van de Raad van Advies van Curaçao en bijzondere rechter bij het Gemeenschappelijk Hof van Justitie. Hij is tevens lid van de redactie van het CJB.

Mr. O.H.M. Leito
Mr. O.H.M. Leito is griffier bij het Gemeenschappelijk Hof van Justitie.
Artikel

Kleine kroniek van het VN-verdrag Handicap in de rechtspraak van het EHRM

Tijdschrift Handicap & Recht, Aflevering 1 2021
Trefwoorden VN-Verdrag Handicap, EHRM, EVRM, doorwerking, mensenrechten
Auteurs Mr. G.J. Pulles
SamenvattingAuteursinformatie

    Het Europese Hof voor de Rechten van de Mens (EHRM) past regelmatig het VN-verdrag Handicap toe in zaken waarin de rechten van personen met een handicap in het geding zijn. Dit artikel geeft een overzicht van de uitspraken waarin het Verdrag een rol heeft gespeeld. Het inventariseert de rechtspraak waarin het Verdrag expliciet in de rechtsoverwegingen is aangehaald. Het komt tot de conclusie dat het gebruik van het Verdrag door het EHRM enerzijds een inconsistente indruk maakt. Het is niet gemakkelijk te achterhalen waarom het in sommige zaken een duidelijke rol speelt en in veel belangrijke andere zaken niet. Anderzijds blijkt uit de onderzochte rechtspraak dat het EHRM het Verdrag in toenemende mate gebruikt voor het aanscherpen van de normatieve inhoud van het EVRM en voor het invullen van een aantal belangrijke thema’s uit het internationale recht inzake personen met een handicap.


Mr. G.J. Pulles
Mr. G.J. (Gerrit Jan) Pulles is advocaat in Amsterdam en docent aan de Universiteit van Amsterdam.
Artikel

Access_open Netwerken van netwerken in transit

De doorvoer van cocaïne via Nederland

Tijdschrift Tijdschrift voor Criminologie, Aflevering 2 2021
Trefwoorden cocaine trafficking, ping-pong trade, poly-drug trafficking, qualitative social network analysis, transnational networks of networks
Auteurs Vanessa Dirksen, Wouter van der Leest en Irma Vermeulen
SamenvattingAuteursinformatie

    This article describes traits of the hitherto underexposed transit trade of cocaine via the Netherlands, based on a qualitative social network analysis of a diversity of data. Research findings show that the transit trade via the Netherlands is dominated by poly-drug trafficking. It is noteworthy that streams of predominantly mono-drugs are entering the Netherlands, while mainly streams of poly-drugs are leaving the country. Our research furthermore shows that cocaine intended for European markets may be transited via the Netherlands to European countries to which the cocaine was initially imported. This is what we refer to as ping-pong trade. Another characteristic of the transit trade of cocaine via the Netherlands is that the actors involved, mainly coordinate parts of the cocaine supply chain. Although different groups within the cocaine distribution chain collaborate, this does not necessarily mean they actually know each other. Taken together, the organization of the distributive trade of cocaine is in this article positioned as an interdependent transnational network of networks (NoN). We suggest that future research into the transit trade of cocaine should apply such a transnational NoN perspective to fully grasp the interdependence of the micro and meso levels of the trade and, in so doing, ultimately comprehend the effect this may have on the macro level.


Vanessa Dirksen
Dr. V. Dirksen is universitair docent en onderzoeker bij de afdeling Informatiekunde van de Open Universiteit.

Wouter van der Leest
Drs. W.P.E. van der Leest is onderzoeker bij de afdeling Analyse & Onderzoek van de Dienst Landelijke Informatieorganisatie van de Landelijke Eenheid van de politie.

Irma Vermeulen
Drs. I.J. Vermeulen MSc is onderzoeker bij de afdeling Analyse & Onderzoek van de Dienst Landelijke Informatieorganisatie van de Landelijke Eenheid van de politie.
Article

Access_open Text-mining for Lawyers: How Machine Learning Techniques Can Advance our Understanding of Legal Discourse

Tijdschrift Erasmus Law Review, Aflevering 1 2021
Trefwoorden text mining, machine learning, law, natural language processing
Auteurs Arthur Dyevre
SamenvattingAuteursinformatie

    Many questions facing legal scholars and practitioners can be answered only by analysing and interrogating large collections of legal documents: statutes, treaties, judicial decisions and law review articles. I survey a range of novel techniques in machine learning and natural language processing – including topic modelling, word embeddings and transfer learning – that can be applied to the large-scale investigation of legal texts


Arthur Dyevre
Arthur Dyevre is Professor at the KU Leuven Centre for Empirical Jurisprudence, Leuven, Belgium. arthur.dyevre@kuleuven.be.
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.
Rulings

ECJ 10 March 2021, Case C-739/19 (An Bord Pleanála), Other Forms of Free Movement

VK – v – An Bord Pleanála, Irish Case

Tijdschrift European Employment Law Cases, Aflevering 1 2021
Trefwoorden Other Forms of Free Movement
Samenvatting

    In principle, a Member State can require an attorney-at-law from another Member State to cooperate with a local attorney-at-law during litigation, but a general obligation not taking the experience of the visiting laywer into account would go beyond what is necessary in order to attain the objective of the proper administration of justice

Case Law

Access_open 2021/1 EELC’s review of the year 2020

Tijdschrift European Employment Law Cases, Aflevering 1 2021
Auteurs Ruben Houweling, Daiva Petrylaitė, Marianne Hrdlicka e.a.
Samenvatting

    Various of our academic board analysed employment law cases from last year. However, first, we start with some general remarks.


Ruben Houweling

Daiva Petrylaitė

Marianne Hrdlicka

Attila Kun

Luca Calcaterra

Francesca Maffei

Jean-Philippe Lhernould

Niklas Bruun

Jan-Pieter Vos

Luca Ratti

Andrej Poruban

Anthony Kerr

Filip Dorssemont

    The Bulgarian Supreme Administrative Court has ruled that an employee’s right to a guaranteed payment from the Guaranteed Receivables Fund arises only after a court decision for opening of bankruptcy proceedings has been issued and the decision has been published in the Commercial Register with the Registry Agency of the Republic of Bulgaria. Therefore, if this condition is not met, the employee is not entitled to such payment even if the employer is de facto insolvent.


Kalina Tchakarova
Kalina Tchakarova is a partner at Djingov, Gouginski, Kyutchukov and Velichkov.
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

Access_open Space and Socialization in Legal Education: A Symbolic Interactionism Approach

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

Tijdschrift Law and Method, april 2021
Trefwoorden legal education, pragmatism, symbolic interactionism, sociology of space
Auteurs Karolina Kocemba
SamenvattingAuteursinformatie

    The article deals with the possibility of socializing law students through space. It first indicates which features of space affect the possibility of influencing interactions and identity. It then discusses how we can use symbolic interactionism to study interactions and socialization in spaces of law faculties. Then, on the basis of the interviews conducted with law faculty students about their space perception, it shows how to research student socialization through space and how far-reaching its effects can be.


Karolina Kocemba
Karolina Kocemba, MA, is PhD student at the University of Wroclaw; Uniwersytet Wroclawski, Wroclaw, Poland.
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

Een integrale veiligheidsmonitor als hulpmiddel bij het sturen op beleidsdoelen: theorie, praktijk en geleerde lessen

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 2 2021
Trefwoorden monitoring, safety goals, cooperation, lessons learned, governance
Auteurs Ike Kroesbergen en Arthur Rijkers
SamenvattingAuteursinformatie

    This article provides a case description of the development of an integrated safety monitor for the governance on policy goals. The governance on these safety goals took place in cooperation between eight municipalities and Police, Justice, Fireworks, Health Care providers for addiction or domestic violence and partners in incident and crisis management. Two problems were adressed. The first problem is that the evidence on process and results of monitoring from data to interpretation and policy choices in cooperation with different safety partners, is scarce. The second problem is that monitoring of a wide range of indicators on integrated safety is also scarce. In our case, the gathering of data and the interpretation of these data together with all the partners formed a cyclical process. This corresponds with the theory of governance developed by Ansell and Gash in a meta-analysis in 2008. The starting conditions were made clear. The design of the monitoring process was translated into themes of working sessions with a group of policy advisors, giving them a structure for the governance on the policy goals. This group developed a layered set of indicators. These set of indicators was broken down in the four policy goals as well as in different steps in the safety chain. Indicators from different registrations of the safety partners were combined with indicators about the perception of safety measured by a representative sample of the residents. The layered set of indicators was supportive in the discussion about a well balanced monitoring on prevention, signals, interventions and effect. The data were interpreted together with the safety partners. This was helpful in creating a joint perspective on safety problems and in the discussion about meaningful policy actions. The challenge now is to persevere in the cyclical process from data to interpretation and shared understanding about policy goals.


Ike Kroesbergen
Ike Kroesbergen is als senior onderzoeker veiligheid & gezondheid werkzaam bij de GGD West-Brabant. i.kroesbergen@ggdwestbrabant.nl

Arthur Rijkers
Arthur Rijkers is als coördinator COVID19-vaccinatie werkzaam bij de GGD West-Brabant. a.rijkers@ggdwestbrabant.nl
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