Alle hoorcolleges burgerlijk
procesrecht
Inhoudsopgave
Burgerlijk procesrecht hoorcollege 1, inleiding......................................................................................................................... 5
Informatie Rota Carolina..................................................................................................................................................................5
Informatie Burgerlik procesrectt....................................................................................................................................................5
Wetboe en van Burgerlik e Recttsvordering...................................................................................................................................6
Procesrectt in beweging..................................................................................................................................................................6
KEI wetgeving en organisate van de digitalisering.....................................................................................................................6
.....................................................................................................................................................................................................6
Procederen volgens ‘KEI’; de eerste aanleg................................................................................................................................7
Procespartiken..................................................................................................................................................................................8
Procesvertegenwoordiging..............................................................................................................................................................8
Raad voor de recttspraa ................................................................................................................................................................8
Overteidsrectter > competentie......................................................................................................................................................9
Procesrectt in beweging (2).............................................................................................................................................................9
Overheidsrechter en ADR............................................................................................................................................................9
Enkele kenmerken overheidsrechtspraak...................................................................................................................................9
ADR............................................................................................................................................................................................10
Burgerlijk procesrecht hoorcollege 2, Grondbeginselen van procesrecht.................................................................................12
Art. 6 EVRM (‘Fair trial’).................................................................................................................................................................12
1. Onafankelijkheid rechter.....................................................................................................................................................12
2. Hoor en wederhoor...............................................................................................................................................................13
3. Uitgangspunt: openbaarteid uitspraa en terecttzitng.........................................................................................................14
4. Redelik e termikn........................................................................................................................................................................15
5. Motivering..................................................................................................................................................................................15
6. Toegan elik teid van de recttspraa ........................................................................................................................................15
7. Goede procesorde......................................................................................................................................................................16
8. Waarteidsplictt en zorgvuldigteidsbeginsel.............................................................................................................................16
Burgerlijk procesrecht hoorcollege 3, partjautonomie en rechterlijke lijdelijkheid.................................................................19
Partikautonomie <> rectterlik e likdelik teid..................................................................................................................................19
Partikautonomie.............................................................................................................................................................................19
Uitvloeisel partjautonomie rechter mag de feiten niet aanvullen ..........................................................................................19
Rechter moet zich houden aan hetgeen is gevorderd..............................................................................................................20
Rectterlik e likdelik teid.................................................................................................................................................................21
Minder lijdelijke rechter; hoe ‘actef’ mag de rechter zijn?......................................................................................................21
Nadere opmerkingen t.a.v. art. 25 Rv.......................................................................................................................................21
Burgerlijk procesrecht hoorcollege 4, proces in eerste aanleg................................................................................................. 22
Wetboe van Burgerlik e Recttsvordering (Rv).............................................................................................................................22
Oude onderscteid..........................................................................................................................................................................22
Dagvaarding of verzoe sctrif.......................................................................................................................................................22
, Procesinleiding (KEI).......................................................................................................................................................................23
Dagvaarding versus verzoe sctrif................................................................................................................................................23
Absolute competentie....................................................................................................................................................................23
Relatieve competentie...................................................................................................................................................................24
Vorderingsprocedure......................................................................................................................................................................24
CASUS Foster Financieringen/ Maria Martel.............................................................................................................................24
De procesinleiding art. 30a lid 3 Rv................................................................................................................................................25
Casus Foster/Martel..................................................................................................................................................................25
Procesinleiding: de indeling.......................................................................................................................................................26
Voorbeelden casus Foster/Martel.............................................................................................................................................26
De ingevulde procesinleiding op basis van de casus.................................................................................................................27
Pettum......................................................................................................................................................................................27
Oproepingsbericht art. 111 Rv..................................................................................................................................................27
Procesinleiding & oproepingsbericht........................................................................................................................................28
Verschijning verweerder art. 114 Rv.........................................................................................................................................28
Burgerlijk procesrecht hoorcollege 5, procedure in eerste aanleg II........................................................................................ 29
Voortsctrikdend procesrectt..........................................................................................................................................................29
Casus Foster/Martel.......................................................................................................................................................................29
Pettum......................................................................................................................................................................................30
Oproepingsbericht (art. 111 Rv)................................................................................................................................................31
Procesinleiding & oproepingsberictt.............................................................................................................................................31
Ad 1) Betekening oproepingsbericht (art. 112 Rv)....................................................................................................................31
Verschijning verweerder (art. 114 Rv).......................................................................................................................................31
Ad 2) bezorging op andere wijze (art. 112 lid 2 Rv)..................................................................................................................31
Ad 3) betekening vóór indiening (art. 113 Rv)..........................................................................................................................32
Casus Foster Financieringen/Maria Martel...................................................................................................................................32
Verste (139 Rv).............................................................................................................................................................................32
Indiening verweersctrif.................................................................................................................................................................33
Intoud verweersctrif (art. 30i Rv)................................................................................................................................................33
Excepteve verweren.................................................................................................................................................................33
Principale verweren...................................................................................................................................................................33
Intoud verweersctrif (vervolg).....................................................................................................................................................33
Mondelinge betandeling (art. 30k Rv)...........................................................................................................................................34
Voorbereiding mondelinge behandeling...................................................................................................................................35
Art. 30I lid 2 Rv (niet-verschijning)............................................................................................................................................35
Mondelinge behandeling (afronding)........................................................................................................................................35
Bodemprocedure (complicaties)....................................................................................................................................................35
Burgerlijk procesrecht hoorcollege 6, eerste aanleg – kort geding........................................................................................... 37
Vonnis, art 229...............................................................................................................................................................................37
Tussenvonnis, art 232....................................................................................................................................................................37
Deelvonnis......................................................................................................................................................................................37
Intoud eindvonnis, art 230............................................................................................................................................................38
Procedure bik de antonrectter......................................................................................................................................................38
Bevoegdheid kantonrechter......................................................................................................................................................38
Verschillen met rechtbankprocedure........................................................................................................................................38
Kort geding.....................................................................................................................................................................................39
Eisen...............................................................................................................................................................................................39
1. Spoedeisen belang.................................................................................................................................................................39
2. Geschiktheid, art 256 Rv........................................................................................................................................................40
3. Ordemaatregel.......................................................................................................................................................................40
, Versctillen met bodemprocedure..................................................................................................................................................41
Incasso ort geding........................................................................................................................................................................41
Art 257 RV..................................................................................................................................................................................42
Verhouding kort geding/bodemzaak.........................................................................................................................................42
Verhouding kort geding/bodemzaak zie volgende week!.........................................................................................................43
Burgerlijk procesrecht hoorcollege 7, Kort geding -execute.................................................................................................... 46
Vertouding ort geding / bodemprocedure..................................................................................................................................46
Verbeurde dwangsommen.............................................................................................................................................................46
Voorbeeld (AVI/CTAV)...............................................................................................................................................................46
Kempkes/Samson (blz 8)...........................................................................................................................................................47
Verzoe procedure..........................................................................................................................................................................49
Internatonale aspecten............................................................................................................................................................50
Rechtsmacht Nederlandse rechter............................................................................................................................................50
Executie (nr. 449)...........................................................................................................................................................................51
Tweede boe Rv.............................................................................................................................................................................51
Executoriale titels (nrs. 412-418)...................................................................................................................................................51
Buitenlands vonnis....................................................................................................................................................................51
Executie vonnis...............................................................................................................................................................................52
a. Geven van een zaak...............................................................................................................................................................52
Executiegesctillen..........................................................................................................................................................................53
b. Veroordeling tot een doen....................................................................................................................................................53
c. Veroordeling tot een nalaten.................................................................................................................................................54
Burgerlijk procesrecht hoorcollege 8, Rota Carolina............................................................................................................... 54
Burgerlijk procesrecht hoorcollege 9, execute- conservatoir beslag.......................................................................................55
Executie vonnis...............................................................................................................................................................................55
Reële executie................................................................................................................................................................................55
Nalaten...........................................................................................................................................................................................56
Indirecte executie...........................................................................................................................................................................56
Dwangsommen (art. 611a Rv)...................................................................................................................................................56
Lijfsdwang..................................................................................................................................................................................57
Vertaalsexecutie............................................................................................................................................................................57
Geven geld.................................................................................................................................................................................57
Burgerlijk procesrecht hoorcollege 10, conservatoir beslag + hoger beroep............................................................................64
Hoger beroep........................................................................................................................................................................ 67
Algemeen.......................................................................................................................................................................................68
Recttsmiddelen..............................................................................................................................................................................68
Hoger beroep.................................................................................................................................................................................68
Functes hoger beroep...............................................................................................................................................................68
Vonnissen niet vatbaar voor hoger beroep:..............................................................................................................................70
Rechtsmiddelverboden..............................................................................................................................................................70
Te onderscteiden vonnissen..........................................................................................................................................................70
Tussenvonnis.............................................................................................................................................................................70
Deelvonnis.................................................................................................................................................................................71
Appeltermiknen...............................................................................................................................................................................71
Procedure in toger beroep.............................................................................................................................................................72
Verloop procedure:...................................................................................................................................................................72
Mondelinge behandeling (pleidooi)..........................................................................................................................................72
, Burgerlijk procesrecht hoorcollege 11, Hoger beroep (vervolg)............................................................................................... 73
Grievenstelsel.................................................................................................................................................................................73
Kern grievenstelsel....................................................................................................................................................................73
Veeggrief....................................................................................................................................................................................73
Vermeerdering van eis..............................................................................................................................................................74
Twee-conclusie-regel.................................................................................................................................................................75
Nieuw grief bij pleidooi toelaatbaar?........................................................................................................................................75
Twee-conclusie-regel: uitzondering..........................................................................................................................................75
Bindende eindbeslissing............................................................................................................................................................76
Devolutieve wer ing.......................................................................................................................................................................76
Grievenstelsel – Devoluteve werking.......................................................................................................................................78
Devoluteve werking (positeve zijde).......................................................................................................................................78
Kenmerken devoluteve werking...............................................................................................................................................79
Hoger beroep in verzoe procedure................................................................................................................................................79
Hoger beroep (verzoekprocedure): verloop procedure:...........................................................................................................79
Burgerlijk procesrecht hoorcollege 12 + 13, bewijs................................................................................................................. 81
Belang bewiksrectt.........................................................................................................................................................................81
Wettelik e regeling bewiksrectt......................................................................................................................................................81
Wer ingssfeer wettelik e regeling..................................................................................................................................................83
Uitgangspunten die tet speelveld van de bewikslevering in leuren..............................................................................................84
Bewikslast.......................................................................................................................................................................................84
Rechtsfeiten:..............................................................................................................................................................................85
Maar, wie moet stellen?............................................................................................................................................................85
Bewijslastverdeling en verweer.................................................................................................................................................85
Bewikslevering................................................................................................................................................................................86
Veegformule..............................................................................................................................................................................86
Tegenbewijs...............................................................................................................................................................................86
Bewikslastverdeling........................................................................................................................................................................87
Omkeringsregel.........................................................................................................................................................................88
Omkering van de bewijslast......................................................................................................................................................90
Herhaling...................................................................................................................................................................................91
Bewiksmiddelen..............................................................................................................................................................................91
procesrecht
Inhoudsopgave
Burgerlijk procesrecht hoorcollege 1, inleiding......................................................................................................................... 5
Informatie Rota Carolina..................................................................................................................................................................5
Informatie Burgerlik procesrectt....................................................................................................................................................5
Wetboe en van Burgerlik e Recttsvordering...................................................................................................................................6
Procesrectt in beweging..................................................................................................................................................................6
KEI wetgeving en organisate van de digitalisering.....................................................................................................................6
.....................................................................................................................................................................................................6
Procederen volgens ‘KEI’; de eerste aanleg................................................................................................................................7
Procespartiken..................................................................................................................................................................................8
Procesvertegenwoordiging..............................................................................................................................................................8
Raad voor de recttspraa ................................................................................................................................................................8
Overteidsrectter > competentie......................................................................................................................................................9
Procesrectt in beweging (2).............................................................................................................................................................9
Overheidsrechter en ADR............................................................................................................................................................9
Enkele kenmerken overheidsrechtspraak...................................................................................................................................9
ADR............................................................................................................................................................................................10
Burgerlijk procesrecht hoorcollege 2, Grondbeginselen van procesrecht.................................................................................12
Art. 6 EVRM (‘Fair trial’).................................................................................................................................................................12
1. Onafankelijkheid rechter.....................................................................................................................................................12
2. Hoor en wederhoor...............................................................................................................................................................13
3. Uitgangspunt: openbaarteid uitspraa en terecttzitng.........................................................................................................14
4. Redelik e termikn........................................................................................................................................................................15
5. Motivering..................................................................................................................................................................................15
6. Toegan elik teid van de recttspraa ........................................................................................................................................15
7. Goede procesorde......................................................................................................................................................................16
8. Waarteidsplictt en zorgvuldigteidsbeginsel.............................................................................................................................16
Burgerlijk procesrecht hoorcollege 3, partjautonomie en rechterlijke lijdelijkheid.................................................................19
Partikautonomie <> rectterlik e likdelik teid..................................................................................................................................19
Partikautonomie.............................................................................................................................................................................19
Uitvloeisel partjautonomie rechter mag de feiten niet aanvullen ..........................................................................................19
Rechter moet zich houden aan hetgeen is gevorderd..............................................................................................................20
Rectterlik e likdelik teid.................................................................................................................................................................21
Minder lijdelijke rechter; hoe ‘actef’ mag de rechter zijn?......................................................................................................21
Nadere opmerkingen t.a.v. art. 25 Rv.......................................................................................................................................21
Burgerlijk procesrecht hoorcollege 4, proces in eerste aanleg................................................................................................. 22
Wetboe van Burgerlik e Recttsvordering (Rv).............................................................................................................................22
Oude onderscteid..........................................................................................................................................................................22
Dagvaarding of verzoe sctrif.......................................................................................................................................................22
, Procesinleiding (KEI).......................................................................................................................................................................23
Dagvaarding versus verzoe sctrif................................................................................................................................................23
Absolute competentie....................................................................................................................................................................23
Relatieve competentie...................................................................................................................................................................24
Vorderingsprocedure......................................................................................................................................................................24
CASUS Foster Financieringen/ Maria Martel.............................................................................................................................24
De procesinleiding art. 30a lid 3 Rv................................................................................................................................................25
Casus Foster/Martel..................................................................................................................................................................25
Procesinleiding: de indeling.......................................................................................................................................................26
Voorbeelden casus Foster/Martel.............................................................................................................................................26
De ingevulde procesinleiding op basis van de casus.................................................................................................................27
Pettum......................................................................................................................................................................................27
Oproepingsbericht art. 111 Rv..................................................................................................................................................27
Procesinleiding & oproepingsbericht........................................................................................................................................28
Verschijning verweerder art. 114 Rv.........................................................................................................................................28
Burgerlijk procesrecht hoorcollege 5, procedure in eerste aanleg II........................................................................................ 29
Voortsctrikdend procesrectt..........................................................................................................................................................29
Casus Foster/Martel.......................................................................................................................................................................29
Pettum......................................................................................................................................................................................30
Oproepingsbericht (art. 111 Rv)................................................................................................................................................31
Procesinleiding & oproepingsberictt.............................................................................................................................................31
Ad 1) Betekening oproepingsbericht (art. 112 Rv)....................................................................................................................31
Verschijning verweerder (art. 114 Rv).......................................................................................................................................31
Ad 2) bezorging op andere wijze (art. 112 lid 2 Rv)..................................................................................................................31
Ad 3) betekening vóór indiening (art. 113 Rv)..........................................................................................................................32
Casus Foster Financieringen/Maria Martel...................................................................................................................................32
Verste (139 Rv).............................................................................................................................................................................32
Indiening verweersctrif.................................................................................................................................................................33
Intoud verweersctrif (art. 30i Rv)................................................................................................................................................33
Excepteve verweren.................................................................................................................................................................33
Principale verweren...................................................................................................................................................................33
Intoud verweersctrif (vervolg).....................................................................................................................................................33
Mondelinge betandeling (art. 30k Rv)...........................................................................................................................................34
Voorbereiding mondelinge behandeling...................................................................................................................................35
Art. 30I lid 2 Rv (niet-verschijning)............................................................................................................................................35
Mondelinge behandeling (afronding)........................................................................................................................................35
Bodemprocedure (complicaties)....................................................................................................................................................35
Burgerlijk procesrecht hoorcollege 6, eerste aanleg – kort geding........................................................................................... 37
Vonnis, art 229...............................................................................................................................................................................37
Tussenvonnis, art 232....................................................................................................................................................................37
Deelvonnis......................................................................................................................................................................................37
Intoud eindvonnis, art 230............................................................................................................................................................38
Procedure bik de antonrectter......................................................................................................................................................38
Bevoegdheid kantonrechter......................................................................................................................................................38
Verschillen met rechtbankprocedure........................................................................................................................................38
Kort geding.....................................................................................................................................................................................39
Eisen...............................................................................................................................................................................................39
1. Spoedeisen belang.................................................................................................................................................................39
2. Geschiktheid, art 256 Rv........................................................................................................................................................40
3. Ordemaatregel.......................................................................................................................................................................40
, Versctillen met bodemprocedure..................................................................................................................................................41
Incasso ort geding........................................................................................................................................................................41
Art 257 RV..................................................................................................................................................................................42
Verhouding kort geding/bodemzaak.........................................................................................................................................42
Verhouding kort geding/bodemzaak zie volgende week!.........................................................................................................43
Burgerlijk procesrecht hoorcollege 7, Kort geding -execute.................................................................................................... 46
Vertouding ort geding / bodemprocedure..................................................................................................................................46
Verbeurde dwangsommen.............................................................................................................................................................46
Voorbeeld (AVI/CTAV)...............................................................................................................................................................46
Kempkes/Samson (blz 8)...........................................................................................................................................................47
Verzoe procedure..........................................................................................................................................................................49
Internatonale aspecten............................................................................................................................................................50
Rechtsmacht Nederlandse rechter............................................................................................................................................50
Executie (nr. 449)...........................................................................................................................................................................51
Tweede boe Rv.............................................................................................................................................................................51
Executoriale titels (nrs. 412-418)...................................................................................................................................................51
Buitenlands vonnis....................................................................................................................................................................51
Executie vonnis...............................................................................................................................................................................52
a. Geven van een zaak...............................................................................................................................................................52
Executiegesctillen..........................................................................................................................................................................53
b. Veroordeling tot een doen....................................................................................................................................................53
c. Veroordeling tot een nalaten.................................................................................................................................................54
Burgerlijk procesrecht hoorcollege 8, Rota Carolina............................................................................................................... 54
Burgerlijk procesrecht hoorcollege 9, execute- conservatoir beslag.......................................................................................55
Executie vonnis...............................................................................................................................................................................55
Reële executie................................................................................................................................................................................55
Nalaten...........................................................................................................................................................................................56
Indirecte executie...........................................................................................................................................................................56
Dwangsommen (art. 611a Rv)...................................................................................................................................................56
Lijfsdwang..................................................................................................................................................................................57
Vertaalsexecutie............................................................................................................................................................................57
Geven geld.................................................................................................................................................................................57
Burgerlijk procesrecht hoorcollege 10, conservatoir beslag + hoger beroep............................................................................64
Hoger beroep........................................................................................................................................................................ 67
Algemeen.......................................................................................................................................................................................68
Recttsmiddelen..............................................................................................................................................................................68
Hoger beroep.................................................................................................................................................................................68
Functes hoger beroep...............................................................................................................................................................68
Vonnissen niet vatbaar voor hoger beroep:..............................................................................................................................70
Rechtsmiddelverboden..............................................................................................................................................................70
Te onderscteiden vonnissen..........................................................................................................................................................70
Tussenvonnis.............................................................................................................................................................................70
Deelvonnis.................................................................................................................................................................................71
Appeltermiknen...............................................................................................................................................................................71
Procedure in toger beroep.............................................................................................................................................................72
Verloop procedure:...................................................................................................................................................................72
Mondelinge behandeling (pleidooi)..........................................................................................................................................72
, Burgerlijk procesrecht hoorcollege 11, Hoger beroep (vervolg)............................................................................................... 73
Grievenstelsel.................................................................................................................................................................................73
Kern grievenstelsel....................................................................................................................................................................73
Veeggrief....................................................................................................................................................................................73
Vermeerdering van eis..............................................................................................................................................................74
Twee-conclusie-regel.................................................................................................................................................................75
Nieuw grief bij pleidooi toelaatbaar?........................................................................................................................................75
Twee-conclusie-regel: uitzondering..........................................................................................................................................75
Bindende eindbeslissing............................................................................................................................................................76
Devolutieve wer ing.......................................................................................................................................................................76
Grievenstelsel – Devoluteve werking.......................................................................................................................................78
Devoluteve werking (positeve zijde).......................................................................................................................................78
Kenmerken devoluteve werking...............................................................................................................................................79
Hoger beroep in verzoe procedure................................................................................................................................................79
Hoger beroep (verzoekprocedure): verloop procedure:...........................................................................................................79
Burgerlijk procesrecht hoorcollege 12 + 13, bewijs................................................................................................................. 81
Belang bewiksrectt.........................................................................................................................................................................81
Wettelik e regeling bewiksrectt......................................................................................................................................................81
Wer ingssfeer wettelik e regeling..................................................................................................................................................83
Uitgangspunten die tet speelveld van de bewikslevering in leuren..............................................................................................84
Bewikslast.......................................................................................................................................................................................84
Rechtsfeiten:..............................................................................................................................................................................85
Maar, wie moet stellen?............................................................................................................................................................85
Bewijslastverdeling en verweer.................................................................................................................................................85
Bewikslevering................................................................................................................................................................................86
Veegformule..............................................................................................................................................................................86
Tegenbewijs...............................................................................................................................................................................86
Bewikslastverdeling........................................................................................................................................................................87
Omkeringsregel.........................................................................................................................................................................88
Omkering van de bewijslast......................................................................................................................................................90
Herhaling...................................................................................................................................................................................91
Bewiksmiddelen..............................................................................................................................................................................91
