Hoorcolleges
Strafprocesrecht Rechtsmiddelen 2021-2022
Master Nederlands recht specialisatie strafrecht
Inhoudsopgave
Hoorcollege 1 (Collegeweek 1 hoorcollege a) Inleiding...................................................................................5
, Wat zijn rechtsmiddelen?.....................................................................................................................................6
Waarom zijn er rechtsmiddelen opengesteld?.....................................................................................................7
Recht op rechtsmiddel?........................................................................................................................................8
Krombach v. France arrest...............................................................................................................................9
NL: anonieme verdachten arrest (K/K 17.3.2)................................................................................................10
Papon v. France arrest (EHRM 25 juli 2002)...................................................................................................10
........................................................................................................................................................................10
Procedure rechtsmiddel......................................................................................................................................11
Kremzow v. Oostenrijk arrest.........................................................................................................................11
Hermi v. Italië arrest.......................................................................................................................................12
Gesloten stelsel...................................................................................................................................................12
HR 1 februari 1991, NJ 1991, 413 m.nt. Th.W van Veen arrest (Maatstaf Kostovski)...................................13
Hoorcollege 2 (Collegeweek 1 hoorcollege b) Rechtsmiddelen algemeen I....................................................13
Competentie in appel en cassatie.......................................................................................................................14
NJ 2019/381 tenlastelegging bepalend voor competentie............................................................................15
Aanwenden rechtsmiddel...................................................................................................................................18
NJ 1999,136 verkeerd rechtsmiddel ingesteld..............................................................................................18
Welk rechtsmiddel staat open? ECLI:NL:HR:2001:AB1592............................................................................19
Partieel appel......................................................................................................................................................19
HR 3 april 2007, LJN AZ8393 partieel appel...................................................................................................20
Beperkingen in akte ECLI:NL:HR:2011:B04030..............................................................................................20
NJ 2018/284 t.a.v. aparte beslagbeslissing....................................................................................................20
Wijze van aanwenden........................................................................................................................................21
NJ 1987, 134 Confraternele hulp:...................................................................................................................21
Verzuim griffier NJ 1985, 137.........................................................................................................................21
HR 23 juni 1987, NJ 88/352 instellen rechtsmiddel brief naar griffier...........................................................22
Volgens de regelen der kunst 1 ECLI:NL:HR:2009:BJ7819.............................................................................23
Volgens de regelen der kunst 2 ECLI:NL:HR:2012:BV6999............................................................................23
NJ 2018/49 machtiging griffier schriftelijk gemachtigde voor instellen rechtsmiddel..................................24
NJ 2015, 473 rechtsmiddel instellen per email:.............................................................................................24
ECLI:NL:HR:2016:2654 rechtsmiddel instellen per email...............................................................................24
ECLI:NL:HR:2016:2655 schriftelijke volmacht advocaat ondertekend door juridisch medewerker..............25
ECLI:NL:HR:2017:2533 Persoonlijk inleveren grievenformulier bij griffie......................................................25
NJ 2018/322 Adres raadsman voor oproeping zitting hoger beroep.............................................................25
HR NJ 2001/499 Anoniem aanwenden rechtsmiddel:...................................................................................25
NJ 2019/337 beroep door politieman ingesteld onder codenummer...........................................................25
Hoorcollege 3 (Collegeweek 2 hoorcollege a) Rechtsmiddelen algemeen II...................................................27
Schrifturen..........................................................................................................................................................27
HR 12 januari 2016, ECLI:NL:HR:2016:17 vereisten grieven..........................................................................28
Inhoud grieven I NJ 2019/121........................................................................................................................29
Inhoud grieven II NJ 2019/122.......................................................................................................................29
Termijnen............................................................................................................................................................29
ECLI:NL:HR:2017:2316 aanvang appeltermijn................................................................................................30
HR 2 oktober 2018, NJ 2018/404 bekendheid met einduitspraak.................................................................30
HR 22 mei 2018, NJ 2018/264 met welke informatie moet verdachte bekend zijn......................................30
Verontschuldigbare overschrijding NJ 2001, 696...........................................................................................31
ECLI:NL:HR:2019:1534 termijnoverschrijding niet vertaalde dagvaarding:...................................................31
ECLI:NL:HR:2019:1541 termijnoverschrijding niet vertaalde dagvaarding:...................................................31
HR 1 december 2015 (ECLI:NL:2015:3428)verzuim raadsman I....................................................................32
EHRM Andreyev v. Estland.............................................................................................................................32
, HR 12 januari 2016 (ECLI:NL:HR:2016:16)Verzuim raadsman II....................................................................32
Intrekken.............................................................................................................................................................33
HR 19 september 2017, ECLI: 2401 betwisting afstand hoger beroep..........................................................33
Bezwaren laten varen ECLI:NL:HR:2011:BP2709...........................................................................................33
Ingetrokken blijft ingetrokken NJ 1999, 105..................................................................................................34
Intrekking hoger beroep na cassatieberoep ECLI:NL:HR:2016:1236?...........................................................34
Hoorcollege 4 (Collegeweek 2 hoorcollege b) Hoger beroep.........................................................................35
Inzenden hoger beroep.......................................................................................................................................35
HR 3 april 2012, BV7417 betekening hoger beroep.......................................................................................36
Appelschriftuur...................................................................................................................................................36
Verlofstelsel........................................................................................................................................................37
Lalmahomed v. Nederland EHRM 22 februari 2011......................................................................................37
Behandeling in hoger beroep.............................................................................................................................38
Stukken en getuigen...........................................................................................................................................39
HR NJ 2000/214 overleggen nieuwe stukken.................................................................................................39
HR 1 juli 2014, ECLI:NL:HR:2014:1496............................................................................................................39
4 juli 2017, ECLI 2017:1015 Motivering getuigenverzoek..............................................................................41
HR 12 september 2017, ECLI 2017:2324 schriftuur houdende opgave van getuigen...................................42
HR 20 april 2021, ECLI:NL:HR:2021:576 Post Keskin......................................................................................42
Ambtshalve oproepen getuigen ECLI:NL:HR:2021:1406................................................................................43
Hoorcollege 5 (Collegeweek 3 hoorcollege a) Hoger beroep II.......................................................................44
Art. 422 Sv: beraadslagingsvoorschrift...............................................................................................................45
Verweren en motiveren NJ 2003, 187............................................................................................................45
Art. 422a Sv: nietigheid dagvaarding 1e aanleg................................................................................................46
Art. 423 Sv: bevestigen en vernietigen; terugwijzen..........................................................................................47
Bevestigen of gemotiveerd vernietigen ECLI:NL:HR:BM0256........................................................................47
Bevestigen van een ontoereikend gemotiveerd vonnis ECLI:HR:2013:BZ5960.............................................49
........................................................................................................................................................................50
Art. 423 lid 2 Sv naar analogie? NJ 1998, 516................................................................................................50
HR 5 oktober 2004, LJN AP0187 persoon met kernrol aanwezig..................................................................50
Hoorcollege 6 (Collegeweek 3 hoorcollege b) Verzet bij OM-afdoening.........................................................52
Actualiteiten strafbeschikking............................................................................................................................52
Ontwikkeling strafrechtelijke afdoening buiten proces......................................................................................52
Strafbeschikking nader bezien............................................................................................................................54
Verzet tegen strafbeschikking............................................................................................................................55
Executie...............................................................................................................................................................56
Kritiek..................................................................................................................................................................56
Hoorcollege 7 (Collegeweek 4 hoorcollege a) Cassatie I................................................................................57
Kenmerken rechtspraak HR................................................................................................................................57
Cassatiegronden.................................................................................................................................................58
Mogelijkheden van cassatieberoep....................................................................................................................59
Toetsing van vrijspraken ECLI:NL:HR:2004:AO5061.......................................................................................60
........................................................................................................................................................................60
Eisen cassatieberoep..........................................................................................................................................61
, Oneigenlijke middelen NJ 2002, 77................................................................................................................62
Hoorcollege 8 (Collegeweek 4 hoorcollege b) Cassatie II...............................................................................63
Omvang toetsing door de HR............................................................................................................................63
Ambtshalve cassatie..........................................................................................................................................63
Ambtshalve cassatie ECLI:NL:HR:2013:704....................................................................................................64
Feiten..................................................................................................................................................................65
Denatureren BL5543......................................................................................................................................65
Klimmuur HR 7 februari 2012.........................................................................................................................67
Art. 81 en 80a RO................................................................................................................................................67
Overzichtsarrest 80a RO I ECLI:NL:HR:2012:BX0129 Overzichtsarrest 80a RO II ECLI:NL:HR:2016:1005.....68
Hoorcollege 9 (Collegeweek 5 hoorcollege a) Rechtsmiddelen tegen beschikkingen......................................71
Inleiding..............................................................................................................................................................71
Bron beschikkingen.............................................................................................................................................72
Rechtsmiddelen tegen beschikkingen.................................................................................................................74
Cassatieberoep beschikkingen ECLI:NL:HR:2009:BG6595.............................................................................74
Duur lijfsdwang en 446 Sv ECLI:NL:HR:2010:BL1706.....................................................................................74
Procedure............................................................................................................................................................75
Hoorcollege 10 (Collegeweek 5 hoorcollege b) Buitengewone rechtsmiddelen.............................................76
Inleiding..............................................................................................................................................................76
Cassatie i.h.b.d. wet...........................................................................................................................................77
Prejudiciële vragen............................................................................................................................................77
Herziening...........................................................................................................................................................77
Herziening ten voordele.....................................................................................................................................78
Puttense moordzaak......................................................................................................................................78
Lucia de B.......................................................................................................................................................79
Eisen deskundigeninzicht ECLI:NL:HR:2016:735............................................................................................79
........................................................................................................................................................................79
Het rode verkeerslicht NJ 1979, 340..............................................................................................................79
Procedure............................................................................................................................................................80
Wet herziening ten nadele..................................................................................................................................81
Vivaldi ECLI:NL:HR:2016:2520........................................................................................................................81
Hoorcollege 11 (Collegeweek 6 hoorcollege a) Tenuitvoerlegging en gratie...................................................83
Inleiding..............................................................................................................................................................83
............................................................................................................................................................................84
Aanvullende rol voorzieningenrechter................................................................................................................84
Art. 557 Sv en de civiele weg NJ 1991, 648....................................................................................................84
Strekking en toepassingsbereik 577b Sv ECLI:NL:HR:2017:970.....................................................................84
Opschortende werking........................................................................................................................................85
Gratie..................................................................................................................................................................87
Strafprocesrecht Rechtsmiddelen 2021-2022
Master Nederlands recht specialisatie strafrecht
Inhoudsopgave
Hoorcollege 1 (Collegeweek 1 hoorcollege a) Inleiding...................................................................................5
, Wat zijn rechtsmiddelen?.....................................................................................................................................6
Waarom zijn er rechtsmiddelen opengesteld?.....................................................................................................7
Recht op rechtsmiddel?........................................................................................................................................8
Krombach v. France arrest...............................................................................................................................9
NL: anonieme verdachten arrest (K/K 17.3.2)................................................................................................10
Papon v. France arrest (EHRM 25 juli 2002)...................................................................................................10
........................................................................................................................................................................10
Procedure rechtsmiddel......................................................................................................................................11
Kremzow v. Oostenrijk arrest.........................................................................................................................11
Hermi v. Italië arrest.......................................................................................................................................12
Gesloten stelsel...................................................................................................................................................12
HR 1 februari 1991, NJ 1991, 413 m.nt. Th.W van Veen arrest (Maatstaf Kostovski)...................................13
Hoorcollege 2 (Collegeweek 1 hoorcollege b) Rechtsmiddelen algemeen I....................................................13
Competentie in appel en cassatie.......................................................................................................................14
NJ 2019/381 tenlastelegging bepalend voor competentie............................................................................15
Aanwenden rechtsmiddel...................................................................................................................................18
NJ 1999,136 verkeerd rechtsmiddel ingesteld..............................................................................................18
Welk rechtsmiddel staat open? ECLI:NL:HR:2001:AB1592............................................................................19
Partieel appel......................................................................................................................................................19
HR 3 april 2007, LJN AZ8393 partieel appel...................................................................................................20
Beperkingen in akte ECLI:NL:HR:2011:B04030..............................................................................................20
NJ 2018/284 t.a.v. aparte beslagbeslissing....................................................................................................20
Wijze van aanwenden........................................................................................................................................21
NJ 1987, 134 Confraternele hulp:...................................................................................................................21
Verzuim griffier NJ 1985, 137.........................................................................................................................21
HR 23 juni 1987, NJ 88/352 instellen rechtsmiddel brief naar griffier...........................................................22
Volgens de regelen der kunst 1 ECLI:NL:HR:2009:BJ7819.............................................................................23
Volgens de regelen der kunst 2 ECLI:NL:HR:2012:BV6999............................................................................23
NJ 2018/49 machtiging griffier schriftelijk gemachtigde voor instellen rechtsmiddel..................................24
NJ 2015, 473 rechtsmiddel instellen per email:.............................................................................................24
ECLI:NL:HR:2016:2654 rechtsmiddel instellen per email...............................................................................24
ECLI:NL:HR:2016:2655 schriftelijke volmacht advocaat ondertekend door juridisch medewerker..............25
ECLI:NL:HR:2017:2533 Persoonlijk inleveren grievenformulier bij griffie......................................................25
NJ 2018/322 Adres raadsman voor oproeping zitting hoger beroep.............................................................25
HR NJ 2001/499 Anoniem aanwenden rechtsmiddel:...................................................................................25
NJ 2019/337 beroep door politieman ingesteld onder codenummer...........................................................25
Hoorcollege 3 (Collegeweek 2 hoorcollege a) Rechtsmiddelen algemeen II...................................................27
Schrifturen..........................................................................................................................................................27
HR 12 januari 2016, ECLI:NL:HR:2016:17 vereisten grieven..........................................................................28
Inhoud grieven I NJ 2019/121........................................................................................................................29
Inhoud grieven II NJ 2019/122.......................................................................................................................29
Termijnen............................................................................................................................................................29
ECLI:NL:HR:2017:2316 aanvang appeltermijn................................................................................................30
HR 2 oktober 2018, NJ 2018/404 bekendheid met einduitspraak.................................................................30
HR 22 mei 2018, NJ 2018/264 met welke informatie moet verdachte bekend zijn......................................30
Verontschuldigbare overschrijding NJ 2001, 696...........................................................................................31
ECLI:NL:HR:2019:1534 termijnoverschrijding niet vertaalde dagvaarding:...................................................31
ECLI:NL:HR:2019:1541 termijnoverschrijding niet vertaalde dagvaarding:...................................................31
HR 1 december 2015 (ECLI:NL:2015:3428)verzuim raadsman I....................................................................32
EHRM Andreyev v. Estland.............................................................................................................................32
, HR 12 januari 2016 (ECLI:NL:HR:2016:16)Verzuim raadsman II....................................................................32
Intrekken.............................................................................................................................................................33
HR 19 september 2017, ECLI: 2401 betwisting afstand hoger beroep..........................................................33
Bezwaren laten varen ECLI:NL:HR:2011:BP2709...........................................................................................33
Ingetrokken blijft ingetrokken NJ 1999, 105..................................................................................................34
Intrekking hoger beroep na cassatieberoep ECLI:NL:HR:2016:1236?...........................................................34
Hoorcollege 4 (Collegeweek 2 hoorcollege b) Hoger beroep.........................................................................35
Inzenden hoger beroep.......................................................................................................................................35
HR 3 april 2012, BV7417 betekening hoger beroep.......................................................................................36
Appelschriftuur...................................................................................................................................................36
Verlofstelsel........................................................................................................................................................37
Lalmahomed v. Nederland EHRM 22 februari 2011......................................................................................37
Behandeling in hoger beroep.............................................................................................................................38
Stukken en getuigen...........................................................................................................................................39
HR NJ 2000/214 overleggen nieuwe stukken.................................................................................................39
HR 1 juli 2014, ECLI:NL:HR:2014:1496............................................................................................................39
4 juli 2017, ECLI 2017:1015 Motivering getuigenverzoek..............................................................................41
HR 12 september 2017, ECLI 2017:2324 schriftuur houdende opgave van getuigen...................................42
HR 20 april 2021, ECLI:NL:HR:2021:576 Post Keskin......................................................................................42
Ambtshalve oproepen getuigen ECLI:NL:HR:2021:1406................................................................................43
Hoorcollege 5 (Collegeweek 3 hoorcollege a) Hoger beroep II.......................................................................44
Art. 422 Sv: beraadslagingsvoorschrift...............................................................................................................45
Verweren en motiveren NJ 2003, 187............................................................................................................45
Art. 422a Sv: nietigheid dagvaarding 1e aanleg................................................................................................46
Art. 423 Sv: bevestigen en vernietigen; terugwijzen..........................................................................................47
Bevestigen of gemotiveerd vernietigen ECLI:NL:HR:BM0256........................................................................47
Bevestigen van een ontoereikend gemotiveerd vonnis ECLI:HR:2013:BZ5960.............................................49
........................................................................................................................................................................50
Art. 423 lid 2 Sv naar analogie? NJ 1998, 516................................................................................................50
HR 5 oktober 2004, LJN AP0187 persoon met kernrol aanwezig..................................................................50
Hoorcollege 6 (Collegeweek 3 hoorcollege b) Verzet bij OM-afdoening.........................................................52
Actualiteiten strafbeschikking............................................................................................................................52
Ontwikkeling strafrechtelijke afdoening buiten proces......................................................................................52
Strafbeschikking nader bezien............................................................................................................................54
Verzet tegen strafbeschikking............................................................................................................................55
Executie...............................................................................................................................................................56
Kritiek..................................................................................................................................................................56
Hoorcollege 7 (Collegeweek 4 hoorcollege a) Cassatie I................................................................................57
Kenmerken rechtspraak HR................................................................................................................................57
Cassatiegronden.................................................................................................................................................58
Mogelijkheden van cassatieberoep....................................................................................................................59
Toetsing van vrijspraken ECLI:NL:HR:2004:AO5061.......................................................................................60
........................................................................................................................................................................60
Eisen cassatieberoep..........................................................................................................................................61
, Oneigenlijke middelen NJ 2002, 77................................................................................................................62
Hoorcollege 8 (Collegeweek 4 hoorcollege b) Cassatie II...............................................................................63
Omvang toetsing door de HR............................................................................................................................63
Ambtshalve cassatie..........................................................................................................................................63
Ambtshalve cassatie ECLI:NL:HR:2013:704....................................................................................................64
Feiten..................................................................................................................................................................65
Denatureren BL5543......................................................................................................................................65
Klimmuur HR 7 februari 2012.........................................................................................................................67
Art. 81 en 80a RO................................................................................................................................................67
Overzichtsarrest 80a RO I ECLI:NL:HR:2012:BX0129 Overzichtsarrest 80a RO II ECLI:NL:HR:2016:1005.....68
Hoorcollege 9 (Collegeweek 5 hoorcollege a) Rechtsmiddelen tegen beschikkingen......................................71
Inleiding..............................................................................................................................................................71
Bron beschikkingen.............................................................................................................................................72
Rechtsmiddelen tegen beschikkingen.................................................................................................................74
Cassatieberoep beschikkingen ECLI:NL:HR:2009:BG6595.............................................................................74
Duur lijfsdwang en 446 Sv ECLI:NL:HR:2010:BL1706.....................................................................................74
Procedure............................................................................................................................................................75
Hoorcollege 10 (Collegeweek 5 hoorcollege b) Buitengewone rechtsmiddelen.............................................76
Inleiding..............................................................................................................................................................76
Cassatie i.h.b.d. wet...........................................................................................................................................77
Prejudiciële vragen............................................................................................................................................77
Herziening...........................................................................................................................................................77
Herziening ten voordele.....................................................................................................................................78
Puttense moordzaak......................................................................................................................................78
Lucia de B.......................................................................................................................................................79
Eisen deskundigeninzicht ECLI:NL:HR:2016:735............................................................................................79
........................................................................................................................................................................79
Het rode verkeerslicht NJ 1979, 340..............................................................................................................79
Procedure............................................................................................................................................................80
Wet herziening ten nadele..................................................................................................................................81
Vivaldi ECLI:NL:HR:2016:2520........................................................................................................................81
Hoorcollege 11 (Collegeweek 6 hoorcollege a) Tenuitvoerlegging en gratie...................................................83
Inleiding..............................................................................................................................................................83
............................................................................................................................................................................84
Aanvullende rol voorzieningenrechter................................................................................................................84
Art. 557 Sv en de civiele weg NJ 1991, 648....................................................................................................84
Strekking en toepassingsbereik 577b Sv ECLI:NL:HR:2017:970.....................................................................84
Opschortende werking........................................................................................................................................85
Gratie..................................................................................................................................................................87