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Artikel

Etniciteit en cultuur in gedragsdeskundige adviezen aan de rechter

Tijdschrift Justitiële verkenningen, Aflevering 1 2022
Trefwoorden ethnicity, culture, criminal responsibility, sanctioning, cultural sensitivity
Auteurs Laura van Oploo
SamenvattingAuteursinformatie

    This article explains the role and significance of ethnic and cultural traits in forensic psychiatric and psychological evaluations of defendants. These evaluations focus on the defendant’s criminal responsibility (legal insanity), the risk of recidivism, and advice about the sanction to be imposed. There is an overrepresentation of defendants with an immigrant background in the criminal justice system, while research indicates that cultural and ethnic traits play a significant role in behavioral evaluations of defendants. In this article is discussed to what extent cultural considerations are part of those evaluations, and how they play a role in the expert’s reasoning and the advisement of the criminal court.


Laura van Oploo
Mr. dr. L.E. van Oploo is als universitair docent werkzaam bij de secties Strafrecht en Forensische psychiatrie van het Willem Pompe Instituut voor Strafrechtswetenschappen van de Universiteit Utrecht.
Artikel

Access_open Liquidaties en de verbreding van excessief geweld

Tijdschrift Justitiële verkenningen, Aflevering 4 2021
Trefwoorden violence, organized crime, murder, contract killings, shootings
Auteurs Barbra van Gestel
SamenvattingAuteursinformatie

    This article describes the recent developments in the nature of the phenomenon of contract killings by organized crime groups in the Netherlands. The crude and sloppy methods by hitmen of today can be explained in part by the inexperience of hitmen combined with the wide availability of heavy automatic firearms. However, the witnessed coarser methods of hitmen can also be attributed to the methods of the principals. Interviews and case reports illustrate a crude, intimidating approach by the principal and a sliding scale in the extension of deadly violence to a broader target group. The shift in deadly violence to wider circles outside the criminal underworld is a new development in the Netherlands. Contract killings of persons who are not involved in organized crime place a great amount of pressure on criminal trials. Attempts are made to influence participants in legal proceedings right up to the court hearings, both through the actual murder of actors and through threats and instilling fear within magistrates, lawyers, the media, and law enforcement.


Barbra van Gestel
Dr. mr. B. van Gestel is senior onderzoeker bij het WODC en coördinator van de kennislijn rechtshandhaving.
Artikel

Drugscriminaliteit beheersbaar houden

De inspanningen van 25 jaar

Tijdschrift Justitiële verkenningen, Aflevering 4 2021
Trefwoorden the Netherlands, drugs policy, history, organized crime, policing
Auteurs Manja Abraham en Toine Spapens
SamenvattingAuteursinformatie

    In international organized drug crime, the Netherlands is an important transit country (especially for cocaine and, to a lesser extent, heroin and other drugs) and an important production country (of cannabis and synthetic drugs). Drug production and trafficking have serious consequences for society. For example, in addition to possible health damage due to drug use, criminal money flows become intertwined with the regular economy. There is also an increase in new perpetrators, facilitators and bystanders who become involved in illegal activities, murders, and other violence due to conflict between criminal groups and dumping waste from drug production. Organized drug crime increasingly has a far-reaching and subversive impact on the Netherlands and its rule of law. The murders of journalist Peter R. de Vries and lawyer Derk Wiersum are painful recent examples. Despite these severe consequences, the approach to organized drug crime has long been what we can retrospectively call ‘modest’, ‘naïve’, ‘incidental’, and ‘fragmented’.


Manja Abraham
Drs. M.D. Abraham is senior onderzoeker bij onderzoek- en adviesbureau DSP-groep.

Toine Spapens
Prof. dr. A.C. Spapens is hoogleraar criminologie aan Tilburg University.
Artikel

Stay home, stay safe?

De gevolgen van COVID-19-maatregelen op huiselijk geweld in Nederland

Tijdschrift Justitiële verkenningen, Aflevering 3 2021
Trefwoorden Covid-19 pandemic, lockdown, domestic violence, child abuse, (ex-)partner violence
Auteurs Anne Coomans, Sjoukje van Deuren, Meintje van Dijk e.a.
SamenvattingAuteursinformatie

    Since the outbreak of the Covid-19 virus in March 2020, there have been concerns worldwide about an increase in domestic violence and child abuse as a result of the measures taken to combat the pandemic. This article is based on a systematic study of the impact of the Covid-19 crisis on the magnitude, nature and severity of domestic violence. A brief overview of the literature is presented as a basis for the assumptions made about a possible increase in domestic violence. The design of the study is discussed as well as the first descriptive results and trends. The authors come to the preliminary conclusion that there is no deviating trend compared to domestic violence reports in 2019, the year prior to the outbreak of the pandemic. The future direction of the research project is also discussed.


Anne Coomans
A. Coomans MSc is als junioronderzoeker verbonden aan het NSCR in Amsterdam.

Sjoukje van Deuren
S. van Deuren MSc is promovenda bij het NSCR in Amsterdam.

Meintje van Dijk
M. van Dijk MSc is promovenda bij het NSCR in Amsterdam.

Steve van de Weijer
Dr. S. van de Weijer is als onderzoeker verbonden aan het NSCR in Amsterdam.

Arjan Blokland
Prof. dr. A.A. Blokland is als senioronderzoeker verbonden aan het NSCR in Amsterdam. Hij is tevens hoogleraar criminologie en strafrecht aan de Universiteit Leiden.

Carlijn van Baak
C. van Baak LLM MA is promovenda bij het NSCR in Amsterdam.

David Kühling
D. Kühling MSc BS is stagiair bij het NSCR in Amsterdam.

Rosanne Bombeld
R. Bombeld is stagiair bij het NSCR in Amsterdam.

Veroni Eichelsheim
Dr. V. Eichelsheim is als senioronderzoeker verbonden aan het NSCR in Amsterdam.
Artikel

Access_open De pandemie als criminologisch experiment

De ontwikkeling van de criminaliteit tijdens een jaar coronamaatregelen

Tijdschrift Justitiële verkenningen, Aflevering 3 2021
Trefwoorden social disruption, empirical research, lockdown, routine activity theory, crime opportunity theory
Auteurs Edwin Kruisbergen, Marco Haas, Lisa van Es e.a.
SamenvattingAuteursinformatie

    The social abstinence imposed by governments in many countries in response to the corona pandemic raises interesting questions and research opportunities. One of those questions is how crime develops in times of forced stay at home and reduced social interaction. That question is the focus of this article. In their analysis, the authors use police data from the Corona Crime Change Monitor for twelve ‘corona months’ (mid-March 2020-mid-March 2021) and compare the development of crime in that period with the development in the same period a year earlier.


Edwin Kruisbergen
Dr. E.W. Kruisbergen is als kenniscoördinator verbonden aan het Directoraat-Generaal Politie en Veiligheidsregio’s van het ministerie van Justitie en Veiligheid.

Marco Haas
M.B. Haas is teamleider Informatie-analyseteam (IAT) van het ministerie van Justitie en Veiligheid.

Lisa van Es
L. van Es MSc is als data-analist verbonden aan het Informatie-analyseteam (IAT) van de Nationale Politie.

Joanieke Snijders
Drs. J.M.A. Snijders is senior-adviseur en analist bij het Informatie-analyseteam (IAT) van het ministerie van Justitie en Veiligheid.
Titel

Inleiding

Tijdschrift Justitiële verkenningen, Aflevering 3 2020
Auteurs Dr. Mr. Marc Schuilenburg
Auteursinformatie

Dr. Mr. Marc Schuilenburg
Gastredacteur dr. mr. M.B. Schuilenburg doceert aan de afdeling Strafrecht en Criminologie van de Vrije Universiteit Amsterdam. Hij is tevens redactieraadlid van Justitiële verkenningen.
Artikel

Access_open Coronacrisis en fraude: vier mogelijke relaties

Tijdschrift Justitiële verkenningen, Aflevering 2 2020
Trefwoorden Corona crisis, crime opportunities, fraud, scenarios, future development
Auteurs Dr. Clarissa Meerts en Dr. Wim Huisman
SamenvattingAuteursinformatie

    This contribution contains several concrete examples of ‘Corona crime’ thereby showing how the current crisis is creating new opportunities for committing crimes. The authors revert to an analysis framework that was previously used to interpret new forms of crime during the banking crisis. It consists of four scenarios that are briefly described. The future will have to show what effects the corona pandemic has had on fraud and other financial and economic crime.


Dr. Clarissa Meerts
Dr. C. Meerts is als universitair docent Criminologie verbonden aan de Vrije Universiteit Amsterdam.

Dr. Wim Huisman
Dr. W. Huisman is hoogleraar Criminologie aan de Vrije Universiteit Amsterdam.
Artikel

Social engineering: digitale fraude en misleiding

Een meta-analyse van studies naar de effectiviteit van interventies

Tijdschrift Justitiële verkenningen, Aflevering 2 2020
Trefwoorden awareness, cybercrime, intervention, meta-analysis, social engineering
Auteurs Dr. Jan-Willem Bullée en Prof. dr. Marianne Junger
SamenvattingAuteursinformatie

    The prevalence of online crime increases. Social engineering, such as email phishing, is often an important element in an attack. Several interventions have been developed to reduce the success of these types of attacks. The current study investigates whether interventions can help reduce vulnerability to social engineering attacks. The authors investigate which types of interventions and specific elements are most successful. They selected studies with an experimental design that tested at least one intervention. A total of 19 studies with 37 effect sizes, based on a total sample of N=23,146 subjects, were found. The available training courses, intervention materials and effect sizes were analysed. Overall, positive effects of interventions were found. However, there are substantial differences in effect for the different types of interventions. Effective interventions are relatively intensive and have a specific focus. The authors conclude with the design of the best possible intervention given the results of their research.


Dr. Jan-Willem Bullée
Dr. J.-W. Bullée is werkzaam bij Awareways, Computer & Network Security. Hij promoveerde in 2017 op het proefschrift Experimental social engineering aan de Universiteit Twente.

Prof. dr. Marianne Junger
Prof. dr. M. Junger is hoogleraar Cyber Security en Business Continuity aan de Universiteit Twente.
Artikel

De onbenutte kracht van schuldpreventie

Tijdschrift Justitiële verkenningen, Aflevering 1 2020
Trefwoorden problematic debt, debt prevention, early detection, financial skills, legislation
Auteurs Dr. Tamara Madern
SamenvattingAuteursinformatie

    Problematic debt has a large impact on people’s lives and tends to escalate quickly, making early detection and debt prevention crucial. Debt prevention is a mix of measures, activities and provisions aimed at ensuring that people acquire financial skills and that they are capable and actually behave financially sound, so that their finances are and remain in order. So people have to be financially literate and have financial skills, but they also have to be able to act at the right time in the right way. There is currently not enough attention for these three elements in legislation and regulations.


Dr. Tamara Madern
Dr. T.E. Madern is lector Schuldpreventie en Vroegsignalering bij het lectoraat Schulden en Incasso van het Kenniscentrum Sociale Innovatie aan de Hogeschool Utrecht.
Artikel

Access_open Hoe de onvrede over het schuldhulpstelsel ontstond

Tijdschrift Justitiële verkenningen, Aflevering 1 2020
Trefwoorden overindebtedness, legislation, debt recovery, policy change, coronacrisis
Auteurs Dr. Nadja Jungmann
SamenvattingAuteursinformatie

    In the Netherlands a large number of households is overindebted. Despite the economic prosperity, 20% of the households has to deal with large debts. Dissatisfaction with the position of debtors has grown in recent years. Numerous initiatives are being launched to improve their position. New legislation is provided for and municipalities are starting up all kinds of pilots. There is momentum for improvement. It is important that all initiatives are coordinated. In addition, it is also important to investigate what the legislation and initiatives yield.


Dr. Nadja Jungmann
Dr. N. Jungmann is lector Schulden & Incasso aan de Hogeschool Utrecht. Zij is tevens eigenaar van trainings- en adviesbureau Social Force.
Artikel

Tussen wal en schip

Etnografische inzichten in lokale havenbeveiliging

Tijdschrift Justitiële verkenningen, Aflevering 5 2019
Trefwoorden ethnography, ports of Rotterdam and Hamburg, security personnel, customs, global commerce
Auteurs Dr. Yarin Eski
SamenvattingAuteursinformatie

    This ethnography of everyday policing realities in the European ports of Rotterdam and Hamburg presents an understanding of policing spaces where protecting and supporting global commerce dominate. In undertaking this research, the author participated in the daily activities of 85 participants in Rotterdam (N=52) and Hamburg (N=33), consisting of 30 operational port police officers, 31 security officers, 10 customs officers and 14 others involved in port security-related matters (e.g. shipping agents, port authorities, boatmen and maritime engineers). These participants were collectively responsible for protecting the vulnerability of the just-in-time logistics by becoming the intervention, through which they become the very local threat to global commerce itself. A struggle that reveals itself in their (narrated) policing struggles with management, colleagues and multi-agency partners, as well as with the maritime business community and dangerous others.


Dr. Yarin Eski
Dr. Y. Eski is als universitair docent verbonden aan de afdeling Bestuurswetenschap en Politicologie van de Faculteit der Sociale Wetenschappen van de Vrije Universiteit Amsterdam.
Artikel

Drie ingrepen om de jeugdzorg te redden

Tijdschrift Justitiële verkenningen, Aflevering 6 2019
Trefwoorden Dutch youth care, decentralization, evaluation, crisis, access to youth mental health care
Auteurs Dr. Ido Weijers
SamenvattingAuteursinformatie

    Dutch youth care was decentralized in 2015. Since the transfer to the municipalities, youth care is in a state of deep crisis. There are long waiting lists, even in situations of acute need; there is lack of money, of professional and experienced staff, of adequate care, and of central coordination and guidance. In contrast to Denmark, where youth care was transferred to municipalities in 2007, there was barely time to prepare the transfer in the Netherlands. Moreover, the number of municipalities was not significantly reduced and the funding was extremely cut back. In this article, a number of interventions is being proposed to save what can still be saved. First, funding will have to be substantially increased. Second, the access to youth mental health care should not be a matter of municipal authority.


Dr. Ido Weijers
Dr. I. Weijers is emeritus hoogleraar Jeugdbescherming en Jeugdrechtspleging aan de Universiteit Utrecht.
Artikel

Access_open Van sleutelen aan het stelsel naar bouwen aan inhoudelijke vernieuwing

Tijdschrift Justitiële verkenningen, Aflevering 6 2019
Trefwoorden Decentralization Dutch youth care, System change, Pedagogical civil society, Prevention, Social issues
Auteurs Dr. Saskia Wijsbroek, Dr. Marije Kesselring en Dr. Dorien Graas
SamenvattingAuteursinformatie

    This article analyzes the decentralization and transformation of Dutch youth care since 2015. The authors point out that many problems still exist and in some cases have become worse. To fundamentally reform youth care much more is needed than just money or a system change. It is necessary, also according to international research, to create a strong pedagogical basis or ‘pedagogical civil society’. Also prevention on various levels (universal, selective, indicated) should receive a lot of attention, while the same applies to improving primary care support, such as youth health care, GP practice support, youth work and school social work. It would also be wise to invest in intensive youth care with long-lasting effects. Generally there should be a strong focus on tackling local and (supra)regional social issues.


Dr. Saskia Wijsbroek
Dr. S.A.M. Wijsbroek werkt als lector Jeugd bij het Kenniscentrum Sociale Innovatie aan de Hogeschool Utrecht en als universitair docent bij de onderzoeksgroep Jeugd en Gezin aan de Universiteit Utrecht.

Dr. Marije Kesselring
Dr. M. Kesselring is als onderzoeker verbonden aan het lectoraat Jeugd bij het Kenniscentrum Sociale Innovatie aan de Hogeschool Utrecht.

Dr. Dorien Graas
Dr. T.A.M. Graas werkt als lector Jeugd bij het Kenniscentrum Gezondheid en Welzijn aan de Hogeschool Windesheim.
Artikel

Circles of Support and Accountability

Een sociaal netwerk voor zedendelinquenten

Tijdschrift Justitiële verkenningen, Aflevering 3 2019
Trefwoorden COSA, sex offenders, re-entry, desistance, recidivism
Auteurs Dr. Mechtild Höing en Audrey Alards LLM
SamenvattingAuteursinformatie

    In Circles of Support and Accountability (COSA) a group of trained and supervised volunteers support a medium to high-risk sex offender in his process of re-entry after detention. Sex offenders participate on a voluntary basis. Circles have a double aim: the prevention of new sexual offences and the rehabilitation of the sex offender. Circles offer social inclusion and support for behavior change, and monitor risk. They are embedded in the professional network of sex offender after care. Through a professional circle coordinator relevant information is circulated between the circle and professional agencies, to enable adequate support and interventions. Effect studies show that COSA contributes to a reduced risk of reoffending. The model was developed in Canada almost 25 years ago and has been picked up by a growing number of countries in Europe, the America’s, Asia, as well as Australia and New Zealand. Variations in the model become apparent and raise questions about the essentials of COSA.


Dr. Mechtild Höing
Dr. M. Höing is docent en onderzoeker bij het lectoraat Transmuraal Herstelgericht Werken van Avans Hogeschool in Breda. Zij is daar als operationeel projectleider verbonden aan het project Sterktegericht werken met COSA buiten justitieel kader.

Audrey Alards LLM
A. Alards LLM is extern kenniskringlid bij het lectoraat Transmuraal Herstelgericht Werken van Avans Hogeschool in Breda. Ze is verbonden aan het lectoraat als senior cirkelcoördinator en onderzoeker.
Redactioneel

Inleiding

Tijdschrift Justitiële verkenningen, Aflevering 3 2019
Auteurs prof. mr. dr. Miranda Boone en Mr.drs. Marit Scheepmaker
Auteursinformatie

prof. mr. dr. Miranda Boone
Gastredacteur prof. mr. dr. M.M. Boone is als hoogleraar criminologie en vergelijkende penologie verbonden aan het Instituut voor Strafrecht en Criminologie van de Universiteit Leiden. Zij is tevens lid van de redactieraad van Justitiële verkenningen.

Mr.drs. Marit Scheepmaker
Mr.drs. M.P.C. Scheepmaker is hoofdredacteur van Justitiële verkenningen.
Artikel

Access_open De geografische inrichting van de rechtspraak

Tijdschrift Justitiële verkenningen, Aflevering 1 2019
Trefwoorden courts, civil justice, access to justice, judicial map, travel distances
Auteurs Roland Eshuis
SamenvattingAuteursinformatie

    This article relates the geographical allocation of Courts to access to justice. Travel distances within the Dutch system are higher than in surrounding countries, but still not extremely high. The scale of the Dutch Court organizations however, is extreme. On average, a Court location that handles small claims has jurisdiction over a territory with over half a million inhabitants. This large number of inhabitants automatically translates to large numbers of cases, and large bureaucracies, employing 500 to 1,000 people (judges, court staff, support) each. Do travel distances to the Courts actually have an impact on the use of the Court system? Two recent studies find no support for a popular belief that defendants will be less determined to defend themselves when the travel distance to the court is longer. They do show however that the number of cases brought to Court by local plaintiffs drops when ‘their’ local court closes down.


Roland Eshuis
Dr. R.J.J. Eshuis is als onderzoeker verbonden aan het WODC.
Artikel

Waarom het onderzoek naar veiligheidsbeleving een nieuwe impuls nodig heeft

Tijdschrift Justitiële verkenningen, Aflevering 6 2018
Trefwoorden fear of crime, critique, fear reduction, security policy, fear drop
Auteurs Marnix Eysink Smeets
SamenvattingAuteursinformatie

    The security landscape has changed rapidly. New or revived threats have emerged, such as terrorism and cybercrime, bringing new or revived fears and anxieties as well. Actors in security policy feel a need to address these fears, but do not know how. Can the criminological subdiscipline of fear of crime studies provide the knowledge and understanding that is needed? A quick scan of the state of the art in this research domain, gives two reasons why it cannot: (1) fear of crime studies have yielded much knowledge on operationalization, measurement and determinants of fear of crime, but far less in mechanisms, trends, effects and influenceability, whereas insight in the latter issues is what is mostly needed in security policy; and (2) fear of crime studies are still mainly focused on the ‘traditional’ fear of crime, while fear of new crimes and threats remains under-researched. A shift of focus in fear of crime studies is urgently needed.


Marnix Eysink Smeets
M.W.B. Eysink Smeets is lector Publiek Vertrouwen in Veiligheid en hoofd van de Onderzoeksgroep Recht & Veiligheid aan de Hogeschool Inholland. Hij is tevens directeur van de Landelijke Expertisegroep Veiligheidspercepties (LEV), een platform voor onderzoek naar veiligheid, veiligheidsbeleid en veiligheidsbeleving. De auteur legt momenteel de laatste hand aan zijn dissertatie Public reactions to crime and insecurity, onder supervisie van prof. Martin Innes en prof. Trevor Jones, beiden verbonden aan Cardiff University.
Artikel

De afnemende rol van de rechtspraak: is vervanging van de rechter mogelijk en wenselijk?

Tijdschrift Justitiële verkenningen, Aflevering 4 2018
Trefwoorden judges, marginalization, administrative bodies, truth finding, legal protection
Auteurs Mr. dr. Marijke Malsch
SamenvattingAuteursinformatie

    The last decades have shown a tendency in which tasks are transferred from the judge to other authorities, such as the police and public prosecutor, administrative bodies, administrative procedures, or private parties. The central question in this article is whether these authorities can really replace the court. A comparison is made between legal proceedings and procedures for other authorities on the following aspects: truth finding, openness and legal protection of the (vulnerable) citizen. The author also discusses a recent legislative proposal for an own budget for the Judiciary, which aims to strengthen the independence of the judge towards the two other state powers. It is argued that the courts should be also accessible in the case of relatively small offenses and for vulnerable citizens.


Mr. dr. Marijke Malsch
Mr. dr. M. Malsch is senior onderzoeker bij het Nederlands Studiecentrum Criminaliteit en Rechtshandhaving (NSCR), raadsheer-plaatsvervanger in het Hof ’s-Hertogenbosch en rechter-plaatsvervanger bij de Rechtbank Noord-Holland.
Artikel

Het zwaard van Damocles: burgemeesters wil is wet

Over het punitieve karakter van een bestuursrechtelijke herstelsanctie

Tijdschrift Justitiële verkenningen, Aflevering 4 2018
Trefwoorden Mayor’s powers, house eviction, public order, hemp nursery, administrative sanction
Auteurs Mr. Maartje Schaap
SamenvattingAuteursinformatie

    Under Article 13b (1) of the Dutch Opium Act, the mayor is authorized to impose an order under administrative coercion when drugs are sold, delivered, supplied or present in houses or premises This much-discussed article, also cited as the ‘Damocles Law’, gives the mayor the power to close drug shelters even before the suspect’s guilt has been established in legal proceedings. It is not necessary to show that the interests of public policy are at stake. Moreover, the means of defense against the closure are very limited. The author argues that the current application of Article 13b is exclusively punitive in nature, whereby in case of criminal prosecution, there is also a violation of the ne bis in idem principle.


Mr. Maartje Schaap
Mr. M.R.M. Schaap is werkzaam als strafrechtadvocaat bij De Haan Strafrechtadvocaten te Groningen.
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