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Artikel

Access_open The Normative Framework of Labour Law

Tijdschrift Law and Method, september 2019
Trefwoorden labour law, normative framework, inequality, social justice
Auteurs Nuna Zekić
SamenvattingAuteursinformatie

    This article looks at how normative questions, i.e. ‘what should the law be?‘, are approached in modern labour law scholarship. A distinction is made between internal and external normative frameworks for analysis, whereby internal frameworks are made up of principles, values or standards that are part of the law and the external frameworks are made up of theories outside of law. As a functional legal field, labour law can also benefit to a great deal from empirical research. However, the article argues that empirical facts by themselves have a limited normative value and that we need a normative framework in order to answer normative and evaluative questions. Therefore, the aim of the article is to review, clarify and evaluate the internal normative framework of labour law.


Nuna Zekić
Associate Professor, Department of Labour Law and Social Policy, Tilburg University.

    In legal education, criticism is conceived as an academic activity. As lecturers, we expect from students more than just the expression of their opinion; they have to evaluate and criticize a certain practice, building on a sound argumentation and provide suggestions on how to improve this practice. Criticism not only entails a negative judgment but is also constructive since it aims at changing the current state of affairs that it rejects (for some reason or other). In this article, we want to show how we train critical writing in the legal skills course for first-year law students (Juridische vaardigheden) at Vrije Universiteit Amsterdam. We start with a general characterization of the skill of critical writing on the basis of four questions: 1. Why should we train critical writing? 2. What does criticism mean in a legal context? 3. How to carry out legal criticism? and 4. How to derive recommendations from the criticism raised? Subsequently, we discuss, as an illustration to the last two questions, the Dutch Urgenda case, which gave rise to a lively debate in the Netherlands on the role of the judge. Finally, we show how we have applied our general understanding of critical writing to our legal skills course. We describe the didactic approach followed and our experiences with it.


Bart van Klink
Bart van Klink is Professor of Legal Methodology, Department of Legal Theory and History, Faculty of Law, Vrije Universiteit Amsterdam, The Netherlands.

Lyana Francot
Lyana Francot is Associate Professor of Legal Theory, Department of Legal Theory and History, Faculty of Law, Vrije Universiteit Amsterdam, The Netherlands.

    Legal doctrinal scholarship engages with the problems of legal practice: it systematizes, comments on, evaluates and debates what goes on in law. These activities do not occur in a vacuum: they are embedded in scholarly traditions and theories. This paper discusses the role of the theoretical frameworks used in legal research and has two related aims. First, it aims to provide some practical conceptualizations and guidelines regarding theoretical and normative frameworks that are useful to understand and conduct legal research. Second, it aims to investigate the relationships between different kinds of normative frameworks and their relationship to empirical work. In the second part, an argument is made for a pragmatist understanding of the interplay between normative theorizing and empirical study. How do these work together in judgments about the state of the law?


Sanne Taekema
Erasmus School of Law, Rotterdam; taekema@law.eur.nl.

    It is often claimed in the media and in political and academic debates that more law nurtures more research, which in turn should generate more information. However, the question researchers are left with is: What does this mean for comparative law and its methods? This paper takes the context of European consumer sales law as an example of the web of rules applicable at both European and national level. In this context, the main idea behind this article is that looking at law and research as data to be built upon and used in further analysis can revolutionise the way in which legal research is understood. This is because current research methods in European consumer sales law fall short of systematically analysing the essential weaknesses of the current regulation system. In this contribution, I argue that the volume of regulation in European consumer law is large enough for it to be considered Big Data and analysed in a way that can harness its potential in this respect. I exemplify this claim with a case-study consisting in the setting up of a Convergence Index that maps the converging effect of harmonizing policies adopted by the European legislator in the field of


Catalina Goanta
Assistant Professor of Private Law, Maastricht Law School, Maastricht University, The Netherlands.

    Comparative methodology is an important and a widely used method in the legal literature. This method is important inter alia to search for alternative national rules and acquire a deeper understanding of a country’s law. According to a survey of over 500 Dutch legal scholars, 61 per cent conducts comparative research (in some form). However, the methodological application of comparative research generally leaves much to be desired. This is particularly true when it comes to case selection. This applies in particular to conceptual and dogmatic research questions, possibly also allowing causal explanations for differences between countries. This article suggests that the use of an interdisciplinary research design could be helpful, and Hofstede’s cultural-psychological dimensions can offer a solution to improve the methodology of selection criteria.


Dave van Toor
D.A.G. van Toor, PhD LLM BSc works as a researcher and lecturer in Criminal (Procedural) Law and Criminology at the Universität Bielefeld.
Artikel

Access_open On Experiments in Empirical Legal Research

Tijdschrift Law and Method, maart 2016
Auteurs Prof. dr. Kees van den Bos en Mr. Liesbeth Hulst B.Sc., M.Sc.
Samenvatting

    The current paper presents some observations on experiments in empirical legal research. The paper notes some strengths and weakness of the experimental method. The paper distinguishes between experiments run in controlled laboratory settings and experiments conducted in field settings and notes the different goals the different types of experiments generally have. The paper identifies important stumbling blocks that legal researchers who are new to setting up experiments may face and proposes that focusing the research in a constructive and independent way is important to overcome these problems. The necessity of running multiple studies to overcome other problems are discussed as well. When conducted in this way, experiments may serve an important role in the field of empirical legal studies and may help to further explore the exciting issues of law, society, and human behavior.


Prof. dr. Kees van den Bos

Mr. Liesbeth Hulst B.Sc., M.Sc.

    Central to this contribution is the question whether Dworkin’s theory of constructive interpretation as a method of applying law for the judge, can be used as a method of legal-dogmatic research. Constructive interpretation is a method of legal interpretation that aims to find a normative unity in the diversity of rules that characterize a legal system. In order to find an answer to this question, the key elements of Dworkin’s theory are explained and applied to the author’s PhD research. Methodological difficulties that could give rise to problems when applying Dworkin’s theory, are investigated. In the end, the author concludes that since the judge and the scholar use quite the same methods when interpreting law, the principles of constructivism should fit legal research well, even though some aspects of Dworkin’s theory are difficult to operationalize in practice. As a leading notion however, constructivism constitutes a workable method of legal research.


Francisca Christina Wilhelmina de Graaf LL.M
Fanny de Graaf is a PhD candidate at the Faculty of Law, VU University.

mr.dr. Maria Geertruida IJzermans

    This paper raises two methodological questions from a philosophical perspective: (i) what is involved in a functionalist approach to law and (ii) what should be the focus of such an approach? To answer these questions, I will take two steps with both. To begin with, I argue that Pettit’s view on functionalist approaches may be made relevant for law; functionalist accounts target a virtual mechanism that explains why a system will be resilient under changes in either the system or its environment. Secondly, I make a distinction between two interpretations of his key-concept ‘resilience’, one in mechanical, the other in teleological terms. With regard to the second question I will take two steps as well. I argue why it does not make sense to ascribe wide functions to law, followed by a plea for a limited view on the function of law. This limited view is based on a teleological understanding of the law’s resilience. I argue that these two modes are interrelated in ways that are relevant for the interdisciplinary study of law.


Bert van Roermund

Sanne Taekema
Artikel

Access_open Source-usage within doctrinal legal inquiry: choices, problems, and challenges

Tijdschrift Law and Method, juni 2014
Trefwoorden methodological challenges, doctrinal legal inquiry, source-usage, methodology, method
Auteurs Mr. Marnix Vincent Roderick Snel LLM, MA
SamenvattingAuteursinformatie

    This article provides an overview of the methodological challenges that scholars are confronted with in relation to use of legislation, case law and literature commentaries within doctrinal legal inquiry. Therefore it employs a systematic literature review and a supplementary explorative expert-consultation among legal scholars of Tilburg University. Although the scope of the research is still limited, it shows that doctrinal legal inquiry is subjected to more and other methodological challenges surrounding the source-usage than one might expect. This insight may contribute to the further development of the meta-discipline ’law and methodology’ and simultaneously allows for more methodological awareness among doctrinal legal scholars.


Mr. Marnix Vincent Roderick Snel LLM, MA
Marnix Snel is a PhD researcher at the Research Group ‘Methodology of law and legal scholarship’ at Tilburg University. I thank prof. Rob van Gestel, prof. Jan Vranken and Dr. Arie-Jan Kwak for their comments on earlier draft version of this article.

    Vrijwel alle rechtenstudenten krijgen vroeg of laat in hun studie de opdracht om eens een kijkje te nemen bij de rechtbank. Er is echter niet of nauwelijks literatuur over hoe ze dat zouden kunnen aanpakken. Dit artikel beoogt in die leemte te voorzien. Het doel is om studenten methodologische bagage mee te geven, waarmee een observatieopdracht op een hoger niveau kan worden getild. Promovendi of andere onderzoekers die observatieonderzoek willen verrichten, kunnen daar ook hun voordeel mee doen.


Nienke Doornbos
Met dank aan Nina Holvast, Antoinette Muntjewerff en Rob Schwitters voor hun suggesties ter verbetering van een eerdere versie van dit artikel.
Artikel

Access_open Empirical Facts: A Rationale for Expanding Lawyers’ Methodological Expertise

Tijdschrift Law and Method, 2013
Trefwoorden empirical facts, research methods, legal education, social facts
Auteurs Terry Hutchinson
SamenvattingAuteursinformatie

    This article examines the importance of the social evidence base in relation to the development of the law. It argues that there is a need for those lawyers who play a part in law reform (legislators and those involved in the law reform process) and for those who play a part in formulating policy-based common law rules (judges and practitioners) to know more about how facts are established in the social sciences. It argues that lawyers need sufficient knowledge and skills in order to be able to critically assess the facts and evidence base when examining new legislation and also when preparing, arguing and determining the outcomes of legal disputes. For this reason the article argues that lawyers need enhanced training in empirical methodologies in order to function effectively in modern legal contexts.


Terry Hutchinson
Terry Hutchinson is Associate Professor, Law School at QUT Faculty of Law.
Artikel

Access_open ‘I’d like to learn what hegemony means’

Teaching International Law from a Critical Angle

Tijdschrift Law and Method, 2013
Trefwoorden Bildung, cultural hegemony, international law, teaching
Auteurs Christine E.J. Schwöbel-Patel
SamenvattingAuteursinformatie

    This contribution explores the possibility of teaching international law in a critical fashion. I examine whether the training which is taking place at law schools is establishing and sustaining a cultural hegemony (a term borrowed from Antonio Gramsci). I ask whether the current focus on technical practice-oriented teaching is a condition which should be questioned, even disrupted? In my thoughts on reorientations of this culture, a central term is the German word Bildung. Bildung refers to knowledge and education as an end in itself (John Dewey) as well as an organic process (Hegel), and therefore incorporates a wider understanding than the English word ‘education’. In terms of international law, a notion of Bildung allows us to acknowledge the political nature of the discipline; it may even allow us to ‘politicize’ our students.


Christine E.J. Schwöbel-Patel
Christine E.J. Schwöbel-Patel is Lecturer in Law at University of Liverpool.
Artikel

Access_open The Role of Hierarchy, Example, and Language in Learning

A Confrontation between a Liberal and a ‘Critical’ Understanding of Legal Education

Tijdschrift Law and Method, 2013
Trefwoorden skeptical legal education, academic learning, Critique, Knowledge, CLS, liberalism, power
Auteurs Bart van Klink
SamenvattingAuteursinformatie

    In The Voice of Liberal Learning, Michael Oakeshott characterizes learning as a strictly non-instrumental activity. In schools and universities, knowledge is acquired for its own sake. Obviously, this liberal understanding of education differs fundamentally from a ‘critical’ notion of education as advocated by Duncan Kennedy and other members of the CLS movement. From a ‘critical’ perspective, Oakeshott’s conception may be seen as yet another attempt – typical for liberalism and conservatism alike – to depoliticize the process of knowledge production and reproduction and to conceal (and thereby to strengthen and legitimize) its effects on the distribution of power, wealth, status and so forth in society. In this paper, the author will confront both views with each other, especially within the context of legal education. The general purpose is to develop a notion of skeptical legal education, which is to a large extent based on Oakeshott’s understanding of liberal learning but which relativizes its insistence on the non-instrumentality of learning and reinforces its critical potential.


Bart van Klink
Bart van Klink is professor of Legal Methodology at VU University Amsterdam and head of the Department of Legal Theory and Legal History at VU University Amsterdam.
Artikel

Access_open Kuhn and Legal Research

A Reflexive Paradigmatic View on Legal Research

Tijdschrift Law and Method, 2013
Trefwoorden legal paradigm, scientific revolution, social theory, reflexivity, responsibility, risk society, cosmopolitanism
Auteurs Ubaldus de Vries
SamenvattingAuteursinformatie

    This article seeks to describe a paradigmatic view on legal research, based on the thought processes underlining Kuhn’s The Structure of Scientific Revolutions, in particular as how revolutionary change is coming about through a reflexive attitude towards developments that do not fit in the prevailing assumptions in an existing paradigm or research methodology. It allows for a description of ‘normal legal research’ and the assumptions upon which normal legal research is based. It also allows for an explanation as to how these assumptions are no longer exclusively valid but carry with them limitations in the face of structural developments at the level of society. An important feature of the paradigmatic view, then, is that it is able to take issue with these developments by incorporating social theory in our understanding of law.


Ubaldus de Vries
Ulbaldus de Vries is lecturer of Legal Theory at the Department of administrative and constitutional law and jurisprudence at the Faculty of law, Utrecht University. He is a founding-member of the Working Group on Reflexive Modernisation and Law.
Diversen

Access_open Paradigms and Critical Learning

Tijdschrift Law and Method, 2013
Auteurs Rob van Gestel
Auteursinformatie

Rob van Gestel
Rob van Gestel is professor of Theory and Methods of Legislation at Tilburg University.
Artikel

Access_open Grondslagen en methoden van juridisch onderwijs

Tijdschrift Law and Method, 2012
Trefwoorden onderwijsmethode, theorieconcepties, Europeanisering, methodologische dilemma’s
Auteurs René Foqué
SamenvattingAuteursinformatie

    This article aims at elucidating some methodological dilemmas which should be taken seriously in legal education. It also aims at articulating the process of how these dilemmas emerged both historically and philosophically. The article starts with the observation that our Western legal systems are rooted in a specific theoretical tradition which can be described as being twofold. In a first already ancient (pre-philosophical) conception, theory finds its nexus both in experience and in narrativity, whereas a more modern conception of theory focuses on logical and conceptual coherence, building a system of professional knowledge. The author argues for a combination of both theoretical conceptions as complementary cornerstones of legal educational programs.The twofold theoretical background of our Western legal tradition can offer us a welcome and fruitful basis for dealing with some important methodological dilemmas: an anascopic (from action to institution) vs a katascopic (from institution to action) approach; deductive vs inductive reasoning; problem-oriented thinking vs systems thinking; case based/case oriented vs doctrinal/conceptual thinking. The author argues for a dialectical complementarity between the respective poles of these dilemmas.Finally, the author argues for introducing – already in an early stage of the program –European Union legal thinking as a challenging laboratory ‘in action’ for searching a reflective equilibrium in dealing with the aforementioned methodological dilemmas.


René Foqué
René Foqué is emeritus hoogleraar in de rechtsfilosofie en rechtstheorie aan de Faculteiten Rechtsgeleerdheid van de Katholieke Universiteit te Leuven en de Erasmus Universiteit te Rotterdam. Aan het European Inter University Centre for Human Rights and Democratisation te Venetië doceert hij philosophy of human rights.
Artikel

Access_open Hoe moet recht worden onderwezen?

Tijdschrift Law and Method, 2012
Trefwoorden curriculum rechtenstudie, aard van het recht, positief recht, (hulp)wetenschappen
Auteurs Jaap Hage
SamenvattingAuteursinformatie

    The central issue of this paper is to outline a scientifically oriented course in law. Most actual courses focus on positive law, and the main conclusion of this paper is that this is wrong. This conclusion is based on the premise that law is not by definition positive law, but the answer to the question which rules should be enforced by collective means. This premise is argued in the full paper.Positive law is law to the extent that it should be enforced by collective means, and not by definition. Therefore a scientific course in law should pay some attention to positive law, but should not assign it the dominant place in the curriculum which it presently tends to have.To make this abstract idea more concrete, some proposals are made for a law curriculum. The starting point is that the law bachelor should only address positive law where this is necessary for exercises in legal reasoning. Moreover it should address the viable fundamental visions on the nature of law, the main theories about normative reasoning (main currents in ethics), and the facts which are relevant in the light of these normative theories for the question which norms should be enforced by collective means. These facts include both positive law and the results of the different sciences (e.g. psychology, sociology, economy, and biology) which are relevant to answer the normative question. Because there are too many scientific results to take in during a bachelor course, the study of the sciences should be replaced by an introduction to scientific method, which allows lawyers to evaluate the outcomes of scientific research. Finally, the bachelor course should also address ‘generic positive law’, the main questions which must be answered by legal systems and the most viable answers to these questions.The master phase of the curriculum should, for those lawyers who want to practice the positive law of a particular jurisdiction, be filled with the detailed study of the relevant positive law.


Jaap Hage
Jaap Hage is hoogleraar Algemene rechtsleer aan Maastricht University.
Artikel

Access_open Exciting Times for Legal Scholarship

Tijdschrift Law and Method, 2012
Trefwoorden legal methodology, law as an academic discipline, ‘law and …’-movements, legal theory, innovative and multiform legal scholarship
Auteurs Jan Vranken
SamenvattingAuteursinformatie

    Until recently, legal-dogmatic research stood at the undisputed pinnacle of legal scientific research. The last few years saw increasing criticism, both nationally and internationally, levelled at this type of research or at its dominant role. Some see this as a crisis in legal scholarship, but a closer look reveals a great need for facts, common sense, and nuance. Critics usually base their calls for innovation on a one-dimensional and flawed image of legal-dogmatic research. In this article, the author subsequently addresses the various critical opinions themselves and provide an overview of the innovations that are proposed. He concludes that there are a lot of efforts to innovate legal scholarship, and that the field is more multiform than ever, which is a wonderful and unprecedented state of affairs. This multiformity should be cherished and given plenty of room to develop and grow, because most innovative movements are still fledgling and need time, sometimes a lot of time, to increase in quality. It would be a shame to nip them in the bud now, merely because they are still finding their way. In turn, none of these innovative movements have cause to disqualify legal-dogmatic research, as sometimes happens (implicitly), by first creating a straw-man version of the field and then dismissing it as uninteresting or worse. That only polarises the discussion and gains us nothing. Progress can only be achieved through cooperation, with an open mind towards different types of legal research and a willingness to accept a critical approach towards their development. In the end, the only criterion that matters is quality. All types of research are principally subject to the same quality standards. The author provides some clarification regarding these standards as well.


Jan Vranken
Jan Vranken is hoogleraar Methodologie van het privaatrecht aan de Universiteit van Tilburg.
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