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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.
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.
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    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).
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.
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.
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
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.
Article

Access_open The Common Law Remedy of Habeas Corpus Through the Prism of a Twelve-Point Construct

Tijdschrift Erasmus Law Review, Aflevering 2 2021
Trefwoorden Habeas corpus, common law, detainee, Consitution, liberty
Auteurs Chuks Okpaluba en Anthony Nwafor
SamenvattingAuteursinformatie

    Long before the coming of the Bill of Rights in written Constitutions, the common law has had the greatest regard for the personal liberty of the individual. In order to safeguard that liberty, the remedy of habeas corpus was always available to persons deprived of their liberty unlawfully. This ancient writ has been incorporated into the modern Constitution as a fundamental right and enforceable as other rights protected by virtue of their entrenchment in those Constitutions. This article aims to bring together the various understanding of habeas corpus at common law and the principles governing the writ in common law jurisdictions. The discussion is approached through a twelve-point construct thus providing a brief conspectus of the subject matter, such that one could have a better understanding of the subject as applied in most common law jurisdictions.


Chuks Okpaluba
Chuks Okpaluba, LLB LLM (London), PhD (West Indies), is a Research Fellow at the Free State Centre for Human Rights, University of the Free State, South Africa. Email: okpaluba@mweb.co.za.

Anthony Nwafor
Anthony O. Nwafor, LLB, LLM, (Nigeria), PhD (UniJos), BL, is Professor at the School of Law, University of Venda, South Africa. Email: Anthony.Nwafor@univen.ac.za.
Artikel

Boulevard Zuid in Rotterdam: een onderzoek naar het vertrouwen van winkeliers in politie en gemeente

Tijdschrift Tijdschrift voor Veiligheid, Aflevering 4 2020
Trefwoorden shopkeepers, procedural justice, the Netherlands, ethnic minorities, performance theory
Auteurs Marc Schuilenburg, Laura Messie en Darnell de Vries
SamenvattingAuteursinformatie

    In this article, we analyze which aspects of performance theory and the procedural justice-based model are explaining the trust of shopkeepers in the police and local government. Utilizing a survey of 156 shopkeepers and 94 semi-constructed interviews with shopkeepers, which are located at the South Shopping Boulevard in Rotterdam (The Netherlands), the study finds that shopkeepers have a relatively high trust in the police and local government. This is surprising because various attempts in the past 30 years to revive the high street by the government have failed to improve its bad image, as dwindling visitor numbers, poor turnover, limited range of retailers, empty shops and high crime and offence levels show only too plainly. The findings also highlight that ethnic minority respondents have more trust in local government than Dutch shopkeepers. The explanation therefor is sought in the dual frame of reference theory.


Marc Schuilenburg
Marc Schuilenburg is universitair docent Strafrecht en Criminologie aan de Vrije Universiteit Amsterdam.

Laura Messie
Laura Messie, MSc was ten tijde van het initiële onderzoek masterstudente aan de Vrije Universiteit Amsterdam.

Darnell de Vries
Darnell de Vries, MSc was ten tijde van het initiële onderzoek masterstudente aan de Vrije Universiteit Amsterdam.
Article

Access_open Correcting Wrongful Convictions in France

Has the Act of 2014 Opened the Door to Revision?

Tijdschrift Erasmus Law Review, Aflevering 4 2020
Trefwoorden Final criminal conviction, revision procedure, grounds for revision, preparatory investigative measures, Cour de révision et de réexamen
Auteurs Katrien Verhesschen en Cyrille Fijnaut
SamenvattingAuteursinformatie

    The French ‘Code de procédure pénale’ provides the possibility to revise final criminal convictions. The Act of 2014 reformed the procedure for revision and introduced some important novelties. The first is that it reduced the different possible grounds for revision to one ground, which it intended to broaden. The remaining ground for revision is the existence of a new fact or an element unknown to the court at the time of the initial proceedings, of such a nature as to establish the convicted person’s innocence or to give rise to doubt about his guilt. The legislature intended judges to no longer require ‘serious doubt’. However, experts question whether judges will comply with this intention of the legislature. The second is the introduction of the possibility for the applicant to ask the public prosecutor to carry out the investigative measures that seem necessary to bring to light a new fact or an unknown element before filing a request for revision. The third is that the Act of 2014 created the ‘Cour de révision et de réexamen’, which is composed of eighteen judges of the different chambers of the ‘Cour de cassation’. This ‘Cour de révision et de réexamen’ is divided into a ‘commission d’instruction’, which acts as a filter and examines the admissibility of the requests for revision, and a ‘formation de jugement’, which decides on the substance of the requests. Practice will have to show whether these novelties indeed improved the accessibility of the revision procedure.


Katrien Verhesschen
Katrien Verhesschen is PhD candidate and teaching assistant at the Institute of Criminal Law KU Leuven.

Cyrille Fijnaut
Cyrille Fijnaut is Emeritus Professor of Criminal Law & Criminology at Erasmus University Rotterdam, KU Leuven and Tilburg University.
Article

Access_open Mechanisms for Correcting Judicial Errors in Germany

Tijdschrift Erasmus Law Review, Aflevering 4 2020
Trefwoorden criminal proceedings, retrial in favour of the convicted, retrial to the disadvantage of the defendant, Germany, judicial errors
Auteurs Michael Lindemann en Fabienne Lienau
SamenvattingAuteursinformatie

    The article presents the status quo of the law of retrial in Germany and gives an overview of the law and practice of the latter in favour of the convicted and to the disadvantage of the defendant. Particularly, the formal and material prerequisites for a successful petition to retry the criminal case are subject to a detailed presentation and evaluation. Because no official statistics are kept regarding successful retrial processes in Germany, the actual number of judicial errors is primarily the subject of more or less well-founded estimates by legal practitioners and journalists. However, there are a few newer empirical studies devoted to different facets of the subject. These studies will be discussed in this article in order to outline the state of empirical research on the legal reality of the retrial procedure. Against this background, the article will ultimately highlight currently discussed reforms and subject these to a critical evaluation as well. The aim of the recent reform efforts is to add a ground for retrial to the disadvantage of the defendant for cases in which new facts or evidence indicate that the acquitted person was guilty. After detailed discussion, the proposal in question is rejected, inter alia for constitutional reasons.


Michael Lindemann
Michael Lindemann is Professor for Criminal Law, Criminal Procedure and Criminology at the Faculty of Law of Bielefeld University, Germany.

Fabienne Lienau
Fabienne Lienau is Research Assistant at the Chair held by Michael Lindemann.
Artikel

Access_open Coronacrisis en rechtspleging

Tijdschrift Recht der Werkelijkheid, Aflevering 3 2020
Trefwoorden Corona crisis, judiciary, ICT, Court delay, Trias politica
Auteurs Dr. Frans van Dijk en Mr. dr. Eddy Bauw
SamenvattingAuteursinformatie

    Four phases of the Corona crisis are distinguished: a first acute phase, the gradual transition to a new normal, the economic downturn and the long run. The article describes what happened in the courts in the first and in the beginning of the second phase, and what is subsequently likely to happen. In the acute phase the court buildings shut down, and adjudication came largely to a halt. The courts were late in opening up, and as a result backlogs of, in particular, criminal cases increased. The courts extended their use of digital tools (e.g. tele-hearings) that, while allowing cases to proceed, did not fully protect the rights of parties. While so far the volume of commercial cases and bankruptcies has not increased, a (rapid) increase is inevitable. Contract breach will be wide spread, and will give rise to fundamental legal issues. For economic recovery it is essential that the courts give clear and consistent guidance in these matters quickly. This requires the courts to reduce the currently long duration of civil cases, and to use the available procedures to get expeditious decisions of the Supreme Court. The courts will also need to develop their ICT-instruments rapidly to guarantee the rights of parties. After a difficult first phase, the courts now face the challenge to effectively guide society through the Corona crisis and its aftermath, and thereby play its role in the trias politica.


Dr. Frans van Dijk
Frans van Dijk is professor Empirische analyse van rechtssystemen, Montaigne Centrum voor rechtsstaat en rechtspleging, Universiteit Utrecht en adviseur van de Raad voor de rechtspraak. Zijn huidige onderzoek gaat over percepties van rechterlijke onafhankelijkheid, fouten in rechterlijke besluitvorming en de rol van de rechtspraak in de economie. Hij heeft enquêtes onder rechters en advocaten georganiseerd voor het Europees Netwerk van Raden voor de rechtspraak.

Mr. dr. Eddy Bauw
Eddy Bauw is hoogleraar Privaatrecht en rechtspleging. Voorzitter van het Molengraaff Instituut voor Privaatrecht en programmaleider van het Montaigne Centrum voor rechtsstaat en rechtspleging. Raadsheer-plaatsvervanger gerechtshof Den Haag. Zijn recente onderzoek richt zich op de thema’s collectieve actie, massaschade, rechtspleging en conflictoplossing.

    This article focuses on the posting of workers in the aviation industry. The main problem is that it is not clear in which situations the Posting of Workers Directive should be applied to aircrew (i.e. cabin crew and pilots). The aviation sector is characterised by a very mobile workforce in which it is possible for employees to provide services from different countries in a very short timeframe. This makes it, to a certain extent, easier for employers to choose the applicable social legislation, which can lead to detrimental working conditions for their aircrew. This article looks into how the Posting of Workers Directive can prevent some air carriers from unilaterally determining the applicable social legislation and makes some suggestions to end unfair social competition in the sector. This article is based on a research report which the authors drafted in 2019 with funding from the European Commission (hereafter the ‘Report’)


Gautier Busschaert
Gautier Busschaert (PhD) is senior associate at the Brussels law firm Van Olmen & Wynant.

Pieter Pecinovsky
Pieter Pecinovsky (PhD) is counsel at the Brussels law firm Van Olmen & Wynant.
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
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