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Table of Contents
Acknowledgements; Contents; Abbreviations; 1 Full Criminal Proceedings in Decline; Abstract ; 1.1 The Full Criminal Trial; 1.2 Purpose and Scope of the Study; 1.3 Terminology: Diversions, Shortcuts and a Full Criminal Trial; 1.4 The Normative Framework; 1.5 Outline of the Book; References; 2 Diversions, Shortcuts and the Concept of Fairness; Abstract ; 2.1 Introduction; 2.2 Fairness and Evidence Law; 2.3 Principles and Rules; 2.4 Participation in Criminal Proceedings; 2.4.1 Non-compulsion; 2.4.2 Informed Involvement; 2.4.3 Challenging the Evidence; 2.4.4 Reasoned Judgment
2.5 Diversions and the Concept of Fairness2.6 Conclusion; References; 3 Diversions and Shortcuts in Dutch Law of Criminal Procedure; Abstract ; 3.1 Introduction; 3.1.1 Rules of Admissibility; 3.1.1.1 Intrinsic Exclusionary Rules; 3.1.1.2 Extrinsic Exclusionary Rules; 3.1.1.3 The Principle of Immediacy; 3.1.2 Weighing the Evidence; 3.1.2.1 Conviction Intime and Conviction Raisonnée; 3.1.2.2 Statutory and Free Systems of Evidence Law; 3.1.3 Reasoned Judgments; 3.1.4 Conclusion; 3.2 Diversions in Dutch Law of Criminal Procedure; 3.2.1 Introduction; 3.2.2 The Punitive Order; 3.2.2.1 Safeguards
3.2.2.2 Judicial Supervision3.2.3 The Transaction; 3.2.3.1 The Legal Nature of the Transaction; 3.2.3.2 Conditions; 3.2.3.3 Safeguards; 3.2.4 The Conditional Dismissal; 3.2.4.1 Legal Basis; 3.2.4.2 Conditions; 3.3 Shortcuts in Dutch Law of Criminal Procedure; 3.3.1 Introduction; 3.3.2 Facts of Common Knowledge and Contextual Facts; 3.3.2.1 Legal Framework; 3.3.2.2 Different Categories of Facts of Common Knowledge; 3.3.2.3 Contextual Facts; Crimes Committed in the Context of an Armed Conflict or a State of War; 3.3.2.4 The First Post-WWII Years; Joining the German Armed Forces
Aiding the Enemy During a State of War3.3.2.5 More Recent Cases Regarding International Crimes; The Case Against Joseph M.; Appeal Proceedings; The Case Against Yvonne B.; The Cases Against Afghan Asylum Seekers; The Cases Against Dutch Nationals: Van Anraat; Appeal Proceedings; The Cases Against Dutch Nationals: Kouwenhoven; Appeal Proceedings; 3.3.2.6 Conclusion; 3.3.3 Chain Evidence; 3.3.3.1 Legal Framework; 3.3.3.2 Different Concepts of Chain Evidence; 'Quasi Chain Evidence'; 'Superfluous Chain Evidence'; 'Real Chain Evidence'; 3.3.4 Confessions; 3.3.4.1 Legal Framework
3.3.4.2 The Confession and the Legal Character of Dutch Criminal Proceedings3.3.4.3 Plea Bargaining in Dutch Criminal Proceedings?; 3.3.5 Cases Ad Informandum; 3.3.5.1 Legal Framework; 3.3.5.2 Ad Informandum Cases as Shortcuts; 3.3.6 Appeal Proceedings; 3.3.6.1 Legal Framework; 3.3.6.2 The Scope of the Appeal Proceedings; 3.3.6.3 The Character of Appeal Proceedings; 3.3.6.4 Law in Action: Interviews with Judges; 3.3.6.5 The Future of Appeal Proceedings in Criminal Cases; References; 4 Diversions and Shortcuts in the Law of International Criminal Procedure; Abstract ; 4.1 Introduction
2.5 Diversions and the Concept of Fairness2.6 Conclusion; References; 3 Diversions and Shortcuts in Dutch Law of Criminal Procedure; Abstract ; 3.1 Introduction; 3.1.1 Rules of Admissibility; 3.1.1.1 Intrinsic Exclusionary Rules; 3.1.1.2 Extrinsic Exclusionary Rules; 3.1.1.3 The Principle of Immediacy; 3.1.2 Weighing the Evidence; 3.1.2.1 Conviction Intime and Conviction Raisonnée; 3.1.2.2 Statutory and Free Systems of Evidence Law; 3.1.3 Reasoned Judgments; 3.1.4 Conclusion; 3.2 Diversions in Dutch Law of Criminal Procedure; 3.2.1 Introduction; 3.2.2 The Punitive Order; 3.2.2.1 Safeguards
3.2.2.2 Judicial Supervision3.2.3 The Transaction; 3.2.3.1 The Legal Nature of the Transaction; 3.2.3.2 Conditions; 3.2.3.3 Safeguards; 3.2.4 The Conditional Dismissal; 3.2.4.1 Legal Basis; 3.2.4.2 Conditions; 3.3 Shortcuts in Dutch Law of Criminal Procedure; 3.3.1 Introduction; 3.3.2 Facts of Common Knowledge and Contextual Facts; 3.3.2.1 Legal Framework; 3.3.2.2 Different Categories of Facts of Common Knowledge; 3.3.2.3 Contextual Facts; Crimes Committed in the Context of an Armed Conflict or a State of War; 3.3.2.4 The First Post-WWII Years; Joining the German Armed Forces
Aiding the Enemy During a State of War3.3.2.5 More Recent Cases Regarding International Crimes; The Case Against Joseph M.; Appeal Proceedings; The Case Against Yvonne B.; The Cases Against Afghan Asylum Seekers; The Cases Against Dutch Nationals: Van Anraat; Appeal Proceedings; The Cases Against Dutch Nationals: Kouwenhoven; Appeal Proceedings; 3.3.2.6 Conclusion; 3.3.3 Chain Evidence; 3.3.3.1 Legal Framework; 3.3.3.2 Different Concepts of Chain Evidence; 'Quasi Chain Evidence'; 'Superfluous Chain Evidence'; 'Real Chain Evidence'; 3.3.4 Confessions; 3.3.4.1 Legal Framework
3.3.4.2 The Confession and the Legal Character of Dutch Criminal Proceedings3.3.4.3 Plea Bargaining in Dutch Criminal Proceedings?; 3.3.5 Cases Ad Informandum; 3.3.5.1 Legal Framework; 3.3.5.2 Ad Informandum Cases as Shortcuts; 3.3.6 Appeal Proceedings; 3.3.6.1 Legal Framework; 3.3.6.2 The Scope of the Appeal Proceedings; 3.3.6.3 The Character of Appeal Proceedings; 3.3.6.4 Law in Action: Interviews with Judges; 3.3.6.5 The Future of Appeal Proceedings in Criminal Cases; References; 4 Diversions and Shortcuts in the Law of International Criminal Procedure; Abstract ; 4.1 Introduction