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Master strafrecht - Internationaal strafrecht (boeksamenvatting)
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De samenvatting van het handboek internationaal strafrecht in het jaar 2022/2023. Ik heb het vak behaald met een 8,5.
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NaamEsmée van het Hof
Studentnummer
S1061064
Collegejaar
INTERNATIONAAL STRAFRECHT 2022-2023
Literatuur en jurisprudentie Docenten
R. van Elst
Radboud Universiteit, Nijmegen
,INHOUDSOPGAVE
HOOR/WERKCOLLEGE 1: RECHTSMACHT 14/9/22..........................................................................................8
LITERATUUR...........................................................................................................................................................8
Paragraaf 1.1: Regeling in nationale wetgeving..............................................................................................8
Paragraaf 1.2: Uiteenlopende betekenissen rechtsmacht...............................................................................8
Paragraaf 1.4. Soevereiniteit...........................................................................................................................9
Paragraaf 1.5. Rechtsmachtconflicten.............................................................................................................9
Paragraaf 1.6. Verbod van terugwerkende kracht........................................................................................10
Paragraaf 2 Komptetenz-Kompetenz: de bevoegdheid rechtsmacht vast te stellen.....................................10
Paragraaf 2.1. Drie benaderingen..................................................................................................................10
Paragraaf 2.2. Een vierde benadering...........................................................................................................11
Paragraaf 2.3. Beoordeling door de rechter..................................................................................................11
Paragraaf 3: Nationaal belang en internationale solidariteit als fundamenten voor rechtsmacht..............12
Paragraaf 9.1. Het beginsel van de afgeleide rechtsmacht...........................................................................13
Paragraaf 9.2 Afgeleide rechtsmacht in Nederland.......................................................................................13
JURISPRUDENTIE...................................................................................................................................................14
HR 18 september 2001, ECLI:NL:HR:2001:AB1471, m.nt. N.J. Schrijver en J.M. Reijntjes (Decembermoorden
Suriname).......................................................................................................................................................14
HR 21 oktober 2008, ECLI:NL:HR:2008:BD6568, m.nt. N. Keijzer..................................................................14
HOOR/WERKCOLLEGE 2: VERVOLG RECHTSMACHT 21/9/22.........................................................................15
LITERATUUR.........................................................................................................................................................15
Paragraaf 4.1. Het territorialiteitsbeginsel....................................................................................................15
Paragraaf 4.2. Locus delicti............................................................................................................................15
Paragraaf 4.3. Het territorialiteitsbeginsel in nederland...............................................................................16
Paragraaf 5.1. Het beschermingsbeginsel.....................................................................................................17
Paragraaf 5.2. Het beschermingsbeginsel in nederland................................................................................17
Paragraaf 6.1. Het passieve nationaliteitsbeginsel.......................................................................................17
Paragraaf 6.2. Als zelfstandige grondslag in het Nederlandse strafrecht.....................................................18
Paragraaf 7.1. Het actieve nationaliteitsbeginsel (kenmerken)....................................................................18
Paragraaf 7.2. Actieve nationaliteitsbeginsel in nederland...........................................................................19
Paragraaf 7.3. Dubbele strafbaarheid............................................................................................................19
Paragraaf 8 Ambtenaren en militairen..........................................................................................................19
Paragraaf 10.1. Het universaliteitsbeginsel...................................................................................................19
Paragraaf 10.2. Universele rechtsmacht in nederland..................................................................................20
Paragraaf 11: het beginsel van de bescherming der bovenstatelijke gemeenschappen...............................21
HOOR/WERKCOLLEGE 3: RECHTSMACHT EN IMMUNITEITEN 28/9/22...........................................................22
LITERATUUR.........................................................................................................................................................22
Paragraaf 12.1 Immuniteiten: uitzondering op rechtsmacht, Algemene regeling........................................22
Paragraaf 12.2. subjecten en objecten van immuniteiten,............................................................................23
12.3. Persoonlijke en functionele immuniteit.................................................................................................27
Paragraaf 13: Strafvordering buiten het rechtsgebied van een rechtbank...................................................27
R. van Elst, ‘Nieuwe Nederlandse regels voor een beperkte immuniteit inzake internationale misdrijven’,
DD 2013/41....................................................................................................................................................28
JURISPRUDENTIE...................................................................................................................................................32
IGH 14 februari 2002, Democratische Republiek Congo tegen België (Yerodia), Ars Aequi 51 (2002), p. 829-
839;.................................................................................................................................................................32
HR 9 september 1975, NJ 1976/69 m.nt. G.E. Mulder;..................................................................................33
HR 2 maart 1993, NJ 1993/677;.....................................................................................................................33
HR 13 november 2007, ECLI:NL:HR:2007:BA9173, NJ 2008/147 m.nt. N. Keijzer (Euratom);.....................33
Hof Arnhem-Leeuwarden 26 september 2014, ECLI:NL:GHARL:2014:7398, NJ2014/465.............................34
HR 4 april 2017, ECLI:NL:HR:2017:574;..........................................................................................................34
, HR 4 april 2017, ECLI:NL:HR:2017:575;..........................................................................................................34
HR 4 april 2017, ECLI:NL:HR:2017:577, NJ 2018/108 m.nt. E. van Sliedregt (Tamil Tijgers arresten)...........34
HR 29 april 2008, ECLI:HR:NL:2008:BC3766, NJ 2008/482 m.nt. A.H. Klip;...................................................34
HOOR/WERKCOLLEGE 4 EN 5: IMMUNITEITEN EN UITLEVERING 4/10/22......................................................35
LITERATUUR........................................................................................................................................................35
Paragraaf 2.1. Soevereiniteitsbeginsel..........................................................................................................36
Paragraaf 2.2. Vertrouwensbeginsel.............................................................................................................37
Paragraaf 2.3. Specialiteitsbeginsel...............................................................................................................37
Paragraaf 2.4. Wederkerigheidsbeginsel.......................................................................................................38
Paragraaf 3: de uitleveringsprocedure..........................................................................................................38
Paragraaf 3.2. Uitleveringsverzoek................................................................................................................38
Paragraaf 3.3. Behandeling van het uitleveringsonderzoek..........................................................................38
Paragraaf 3.4. Kort geding.............................................................................................................................39
Paragraaf 3.5. Het EHRM...............................................................................................................................39
Paragraaf 3.7. Verkorte procedure................................................................................................................41
Paragraaf 3.8 Recht op rechtsbijstand...........................................................................................................41
Paragraaf 3.9. Inbeslagneming......................................................................................................................41
Paragraaf 4.2. Verdragsgrondslag.................................................................................................................42
Paragraaf 4.3. Genoegzaamheid van de stukken..........................................................................................42
Paragraaf 4.4. Dubbele strafbaarheid: uitleveringsrechter...........................................................................43
Paragraaf 4.8. Evidente onschuld: uitleveringsrechter..................................................................................43
Paragraaf 4.10 Rechtsmacht..........................................................................................................................44
Paragraaf 4.11: Ne Bis In Idem......................................................................................................................44
Paragraaf 4.12 Beëindigde strafvervolging in Nederland.............................................................................45
Paragraaf 4.13 Lopende strafvervolging in Nederland..................................................................................45
Paragraaf 4.14. Verjaring...............................................................................................................................45
Paragraaf 4.15: voltooide of dreigende flagrante schending van mensenrechten.......................................45
Paragraaf 4.16: doodstraf..............................................................................................................................45
Paragraaf 4.17 Verstekvonnissen..................................................................................................................46
Paragraaf 4.18 Discriminatoire vervolging: de Minister van Justitie en Veiligheid.......................................46
Paragraaf 4.19: Bijzonder hardheid...............................................................................................................46
Paragraaf 5: slotbeschouwing.......................................................................................................................46
JURISPRUDENTIE...................................................................................................................................................47
HR 4 februari 2003, ECLI:NL:HR:2003:AF0451...............................................................................................47
HR 27 mei 2003, NJ 2003/573........................................................................................................................47
HR 14 april 2006, ECLI:NL:HR:2006:AU9724, NJ 2006/446 m.nt. N. Keijzer..................................................47
HR 7 juli 2004, ECLI:NL:HR:2004:AP1534, NJ 2004/595.................................................................................48
HOOR/WERKCOLLEGE 6: MENSENRECHTENSCHENDINGEN 19/10/22............................................................49
LITERATUUR.........................................................................................................................................................49
Paragraaf 4.15: voltooide of dreigende flagrante schending van mensenrechten.......................................49
JURISPRUDENTIE...................................................................................................................................................51
HR 21 maart 2017, ECLI:NL:HR:2017:463, NJ 2017/276 m.nt. N. Rozemond..............................................51
HR 4 september 2018, ECLI:NL:HR:2018:1426, NJ 2018/972.......................................................................51
HR 30 oktober 2018, ECLI:NL:HR:2018:2019, NJ 2019/228 m.nt. N. Rozemond..........................................52
Soering t. V.K., EHRM 7 juli 1989, 14038/88, NJ 1990/158 m.nt. E.A. Alkema............................................53
Othman (Abu Qatada) t. V.K., 8139/09, EHRM 17 januari 2012, NJ 2013/360 m.nt. N. Keijzer..................53
HR 20 mei 2003, ECLI:NL:HR:2003:AF3308, NJ 2004/41 m.nt. Y. Buruma...................................................54
HR 26 juni 2007, ECLI:NL:HR:2007:BA0875 (‘precisering’ van NJ 2004/41).................................................55
HR 7 mei 2004, ECLI:NL:HR:2004:AF6988, NJ 2007/276 m.nt. A.H. Klip;.....................................................55
HR 15 september 2006, ECLI:NL:HR:2006:AV7387, NJ 2007, 277 m.nt. A.H. Klip........................................55
HR 17 april 2012, ECLI:NL:HR:2012:BW2489, NJ 2014/263 m.nt. A.H. Klip (Sabir K);.................................55
HR 11 juli 2014, ECLI:NL:HR:2014:1680, NJ 2016/14 m.nt. A.H. Klip. (K).....................................................55
, HvJ EU 5 april 2016, C-404/15 en C-659/15 PPU, ECLI:EU:C:2016:198, SWE 2016/7-8 m.nt. V.H. Glerum
(Aranyosi en Căldăraru);................................................................................................................................56
HvJ EU 25 juli 2018, C-216/18 PPU, ECLI:EU:C:2018:586, AB 2019/74 m.nt. P. Bovend’Eert (LM)*............56
HOOR/WERKCOLLEGE 7 EN 8:OVERDRACHT EN OVERNAME TENUITVOERLEGGING STRAFVONNIS 26/10/22 58
LITERATUUR.........................................................................................................................................................58
Paragraaf 1: Inleiding.....................................................................................................................................58
Paragraaf 2: De traditionele overdracht en overname: inleidende beschouwingen.....................................58
Paragraaf 2.1: begripsbepalingen..................................................................................................................58
Paragraaf 2.2: bronnen..................................................................................................................................59
Paragraaf 2.3: Beginselen..............................................................................................................................61
Paragraaf 2.4: Doeleinden.............................................................................................................................61
Paragraaf 3: Overname door Nederland.......................................................................................................62
Paragraaf 3.1: Inleiding: diverse procedures en autoriteiten........................................................................62
Paragraaf 3.2: Exequaturprocedure..............................................................................................................63
Paragraaf 3.3: Buitengerechtelijke procedures.............................................................................................66
Paragraaf 3.4: Procedure inzake overname verstekvonnissen......................................................................67
Paragraaf 3.5: Voorlopige maatregelen........................................................................................................68
Paragraaf 3.6: Rechtsbijstand........................................................................................................................69
Paragraaf 3.7: Rechtsmiddelen......................................................................................................................70
Paragraaf 3.8: Vergoeding van kosten en schade.........................................................................................71
Paragraaf 3.9: Feitelijke tenuitvoerlegging...................................................................................................72
Paragraaf 3.10: Voorwaarden voor overname (weigeringsgronden)...........................................................73
Paragraaf 4 Overdracht door Nederland.......................................................................................................75
Paragraaf 4.1 Procedure voor overdracht: inleiding......................................................................................76
Paragraaf 4.2 Vormen van overdracht..........................................................................................................76
Paragraaf 4.3 Rechtsbijstand.........................................................................................................................77
Paragraaf 4.4 Rechtsmiddelen.......................................................................................................................77
Paragraaf 4.5 Feitelijke tenuitvoerlegging....................................................................................................77
Paragraaf 4.6 Voorwaarden voor overdracht (weigeringsgronden).............................................................78
Paragraaf 5 Wederzijdse erkenning: algemene inleiding..............................................................................79
Paragraaf 6 Erkenning en tenuitvoerlegging in Nederland...........................................................................82
Paragraaf 6.1 Vrijheidsbenemende sancties..................................................................................................82
Paragraaf 6.2 Voorwaardelijke sancties en taakstraffen..............................................................................87
Paragraaf 6.3 Geldelijke sancties...................................................................................................................89
Paragraaf 6.4 Beslissingen tot confiscatie.....................................................................................................91
Paragraaf 6.5 Beslissingen tot conservatoire beslaglegging (bevriezing).....................................................92
Paragraaf 7 Overdracht door Nederland. Erkenning en tenuitvoerlegging van Nederlandse beslissingen in
een andere EU lidstaat...................................................................................................................................95
Paragraaf 7.1 Vrijheidsbenemende sancties..................................................................................................95
Paragraaf 7.2 Voorwaardelijke sancties en taakstraffen..............................................................................97
Paragraaf 7.3 Geldelijke sancties...................................................................................................................97
Paragraaf 7.4 Beslissingen tot confiscatie.....................................................................................................98
Paragraaf 7.5 Beslissingen tot bevriezing......................................................................................................99
R. van Elst, ‘Wederzijdse erkenning in Nederland van buitenlandse strafvonnissen’, Sancties 2015/25......99
JURISPRUDENTIE.................................................................................................................................................105
HR 26 juni 1990, NJ 1991/188 m.nt. A.H.J. Swart........................................................................................105
EHRM 26 juni 1992, 12747/87, NJ 1995/258 m.nt. G. Knigge (Drozd & Janousek/Frankrijk en Spanje)....105
HR 13 oktober 1998, NJ 1999/177 m.nt. T.M. Schalken..............................................................................105
HvJ EU 10 augustus 2017, C-271/17 PPU, ECLI:EU:C:2017:629 (Zdziaszek)................................................105
HvJ EU 10 augustus 2017, C-270/17 PPU, ECLI:EU:C:2017:628 (Tupikas)...................................................105
HR 20 november 2007, ECLI:NL:HR:2007:BA7927, NJ 2008/59 m.nt. A.H. Klip...........................................106
HOOR/WERKCOLLEGE 9 EN 10: VERSTEK EN UNIESTRAFRECHT 9/11/22......................................................107
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