Inhoudsopgave
Hoorcollege 1 – Burgerlijk Procesrecht................................................................................................................9
Burgerlijk procesrecht..........................................................................................................................................9
Burgerlijk procesrecht........................................................................................................................................10
Wetboek van Burgerlijke Rechtsvordering:........................................................................................................10
Burgerlijk Wetboek (BW)...................................................................................................................................11
Art. 6 EVRM.......................................................................................................................................................11
Wet RO................................................................................................................................................................11
Procesrecht in beweging (1)...............................................................................................................................11
Procesvertegenwoordiging.................................................................................................................................14
Raad voor de rechtspraak..................................................................................................................................14
Nogmaals de rol van het Burgerlijk procesrecht:..............................................................................................15
Overheidsrechter > competentie....................................................................................................................16
Rechtbank...........................................................................................................................................................17
Procesrecht in beweging (2)...............................................................................................................................17
NS voor de rechter om compensatie voor overvolle treinen..............................................................................18
OVERHEIDSRECHTER EN ADR......................................................................................................................18
ENKELE KENMERKEN OVERHEIDSRECHTSPRAAK...................................................................................19
ADR....................................................................................................................................................................19
ARBITRAGE > voordelen..................................................................................................................................20
Bindend advies....................................................................................................................................................21
Geschilbeslechting betekent nog geen geschiloplossing!!..................................................................................21
Mediation............................................................................................................................................................22
Mediation: vrijwilligheid. Dus niet:...................................................................................................................22
Hoorcollege 2 – Burgerlijk Procesrecht..............................................................................................................24
Grondbeginselen van procesrecht......................................................................................................................24
Art. 6 EVRM (‘fair trial’)...................................................................................................................................24
Hoofdbeginselen (vervolg).................................................................................................................................25
Ad 2) Hoor en wederhoor...................................................................................................................................27
‘oral hearing’: recht op pleidooi........................................................................................................................28
NJ 2012/76 (Weef c.s./Artesia)...........................................................................................................................28
NJ 2012/76 (2)....................................................................................................................................................29
“Oral hearing” onder KEI en Spoedwet KEI....................................................................................................30
‘oral hearing’: recht op pleidooi........................................................................................................................31
Verhoeven/Staat:................................................................................................................................................31
Dipasa Europe/Huyton (JBPr 2003/22).............................................................................................................33
Dipasa Europe/Huyton (2).................................................................................................................................33
JBPr 2011, 16 (Van Rens c.s./Waalwijk)...........................................................................................................34
1
, NJ 2015/233........................................................................................................................................................34
Ad 5: Motivering.................................................................................................................................................36
Hoorcollege 3 – Burgerlijk procesrecht...............................................................................................................38
Partijautonomie en rechterlijke lijdelijkheid......................................................................................................38
Partijautonomie <> Rechtelijke lijdelijkheid:...................................................................................................39
Partij-autonomie.................................................................................................................................................40
Art 24 Rv.............................................................................................................................................................41
Feiten > art. 149 lid 1 en 2 Rv:..........................................................................................................................42
Art 23 Rv.............................................................................................................................................................42
KEI......................................................................................................................................................................45
Echter:................................................................................................................................................................45
Minder lijdelijke rechter.....................................................................................................................................46
Minder lijdelijke rechter.....................................................................................................................................46
De googlende rechter: toegestaan?....................................................................................................................47
Feiten of omstandigheden van algemene bekendheid:.......................................................................................48
Nadere opmerking t.a.v. art 25 Rv:....................................................................................................................49
Art 25 Rv.............................................................................................................................................................50
Hoorcollege 4 – Burgerlijk procesrecht...............................................................................................................51
Gang naar de rechter.........................................................................................................................................51
Beslissingen rechter............................................................................................................................................51
Waarom uitspraak nodig?..................................................................................................................................52
Waarom uitspraak nodig? (2)............................................................................................................................52
Wetboek van Burgerlijke Rechtsvordering (Rv).................................................................................................53
Digitale procedure (KEI)...................................................................................................................................54
Onderscheid........................................................................................................................................................54
Dagvaarding of verzoekschrift?.........................................................................................................................55
Dagvaarding versus verzoekschrift....................................................................................................................55
DAGVAARDINGSPROCEDURE.......................................................................................................................56
CASUS Foster Financieringen / Maria Martel..................................................................................................57
Bevoegdheid rechter...........................................................................................................................................57
Dagvaarding.......................................................................................................................................................59
Exploot................................................................................................................................................................59
Inhoud dagvaarding...........................................................................................................................................60
Dagvaarding.......................................................................................................................................................60
Uitbrengen dagvaarding....................................................................................................................................61
Aanbrengen dagvaarding...................................................................................................................................61
Uitbrengen dagvaarding (als exploot)...............................................................................................................62
Uitbrengen dagvaarding (in buitenland)............................................................................................................62
Termijn van dagvaarden.....................................................................................................................................63
2
, Uitbrengen dagvaarding....................................................................................................................................63
Aanbrengen dagvaarding...................................................................................................................................63
Landelijk Procesreglement (LPr).......................................................................................................................64
Inhoud dagvaarding...........................................................................................................................................64
Lay-out dagvaarding (Foster/Martel)................................................................................................................64
Lay-out (vervolg)................................................................................................................................................65
PETITUM...........................................................................................................................................................65
Inhoud dagvaarding...........................................................................................................................................67
Dagvaarding (feiten/gronden/petitum)...............................................................................................................68
Dagvaarding (feiten/gronden/petitum) – 2.........................................................................................................68
Hoorcollege 5 – Burgerlijk procesrecht...............................................................................................................70
Dagvaarding (feiten/gronden/petitum)...............................................................................................................70
Dagvaarding (feiten/gronden/petitum) – 2.........................................................................................................71
Dagvaarding (feiten/gronden/petitum) – 3.........................................................................................................71
Vaststaande feiten...............................................................................................................................................72
Dagvaarding.......................................................................................................................................................72
‘Gebrek’ in uitgebrachte dagvaarding...............................................................................................................73
Herstelexploit (120 lid 2 Rv)..............................................................................................................................74
‘Gebrek’ in uitgebrachte dagvaarding...............................................................................................................74
Staalbouw / EZH (NJ 1995/269)........................................................................................................................75
‘Gebrek’ bij aanbrengen dagvaarding...............................................................................................................76
Dagvaarding tegen niet-bestaande rechtsdag....................................................................................................77
Voortschrijdend procesrecht..............................................................................................................................77
Verloop rechtbankprocedure..............................................................................................................................78
VERSTEK (139 Rv).............................................................................................................................................79
VERSTEK (vervolg)............................................................................................................................................79
VERZET..............................................................................................................................................................80
VERZET..............................................................................................................................................................80
Verloop rechtbankprocedure..............................................................................................................................81
Verloop rechtbankprocedure (2)........................................................................................................................81
Verloop rechtbankprocedure..............................................................................................................................82
Wijziging eis.......................................................................................................................................................82
Inhoud Conclusie van Antwoord (CvA)..............................................................................................................83
Exceptieve verweren...........................................................................................................................................83
Principale verweren...........................................................................................................................................84
Mondelinge behandeling (87 – 81 Rv)...............................................................................................................85
Mondelinge behandeling (2)...............................................................................................................................87
Drie verschillende vonnissen..............................................................................................................................88
CASUS................................................................................................................................................................89
3
, Hoorcollege 6 – Burgerlijk procesrecht...............................................................................................................90
Procedure in eerste aanleg lll – kort geding......................................................................................................90
CASUS (NJ 2009/50)..........................................................................................................................................90
Vorderingen eiser Ammerlaan...........................................................................................................................91
Vonnis (art. 229).................................................................................................................................................92
Tussenvonnis (art. 232)......................................................................................................................................93
Deelvonnis..........................................................................................................................................................94
Inhoud eindvonnis..............................................................................................................................................95
Procedure bij de kantonrechter..........................................................................................................................96
Bevoegdheid kantonrechter................................................................................................................................96
Verschillen met rechtbankprocedure..................................................................................................................97
Kort geding.........................................................................................................................................................98
Eisen...................................................................................................................................................................99
Ad 1) Spoedeisend belang..................................................................................................................................99
Ad 2) Geschiktheid (art. 256 Rv)......................................................................................................................100
Ad 3) Ordemaatregel........................................................................................................................................100
Ad 1) Spoedeisend belang................................................................................................................................102
Van Gelder/NOC NSF (NJF 2016/394)...........................................................................................................103
Van Gelder/NOC NSF (2)................................................................................................................................103
Verschillen met bodemprocedure.....................................................................................................................104
Incasso kort geding...........................................................................................................................................105
Arbeidsvoorziening/TMU (NJ 2002/395).........................................................................................................106
Art. 257 Rv........................................................................................................................................................107
Betekenis art. 257 Rv........................................................................................................................................107
Betekenis art. 257 Rv (2)..................................................................................................................................108
Verhouding kort geding/bodemzaak.................................................................................................................108
Staat/NVV (NJ 2001/407).................................................................................................................................109
Hoorcollege 7 – Burgerlijk procesrecht.............................................................................................................110
Bewijs I.............................................................................................................................................................110
Belang bewijsrecht:..........................................................................................................................................110
Uitgangspunten die het speelveld van de bewijslevering inkleuren.................................................................117
Uitgangspunten (2)...........................................................................................................................................118
Uitgangspunten (3)...........................................................................................................................................118
Maar: wie moet stellen?...................................................................................................................................121
Bewijslastverdeling en verweer........................................................................................................................122
Bewijslevering..................................................................................................................................................124
‘Veegformule’...................................................................................................................................................125
TEGENBEWIJS................................................................................................................................................127
BEWIJSLASTVERDELING..............................................................................................................................128
4
Hoorcollege 1 – Burgerlijk Procesrecht................................................................................................................9
Burgerlijk procesrecht..........................................................................................................................................9
Burgerlijk procesrecht........................................................................................................................................10
Wetboek van Burgerlijke Rechtsvordering:........................................................................................................10
Burgerlijk Wetboek (BW)...................................................................................................................................11
Art. 6 EVRM.......................................................................................................................................................11
Wet RO................................................................................................................................................................11
Procesrecht in beweging (1)...............................................................................................................................11
Procesvertegenwoordiging.................................................................................................................................14
Raad voor de rechtspraak..................................................................................................................................14
Nogmaals de rol van het Burgerlijk procesrecht:..............................................................................................15
Overheidsrechter > competentie....................................................................................................................16
Rechtbank...........................................................................................................................................................17
Procesrecht in beweging (2)...............................................................................................................................17
NS voor de rechter om compensatie voor overvolle treinen..............................................................................18
OVERHEIDSRECHTER EN ADR......................................................................................................................18
ENKELE KENMERKEN OVERHEIDSRECHTSPRAAK...................................................................................19
ADR....................................................................................................................................................................19
ARBITRAGE > voordelen..................................................................................................................................20
Bindend advies....................................................................................................................................................21
Geschilbeslechting betekent nog geen geschiloplossing!!..................................................................................21
Mediation............................................................................................................................................................22
Mediation: vrijwilligheid. Dus niet:...................................................................................................................22
Hoorcollege 2 – Burgerlijk Procesrecht..............................................................................................................24
Grondbeginselen van procesrecht......................................................................................................................24
Art. 6 EVRM (‘fair trial’)...................................................................................................................................24
Hoofdbeginselen (vervolg).................................................................................................................................25
Ad 2) Hoor en wederhoor...................................................................................................................................27
‘oral hearing’: recht op pleidooi........................................................................................................................28
NJ 2012/76 (Weef c.s./Artesia)...........................................................................................................................28
NJ 2012/76 (2)....................................................................................................................................................29
“Oral hearing” onder KEI en Spoedwet KEI....................................................................................................30
‘oral hearing’: recht op pleidooi........................................................................................................................31
Verhoeven/Staat:................................................................................................................................................31
Dipasa Europe/Huyton (JBPr 2003/22).............................................................................................................33
Dipasa Europe/Huyton (2).................................................................................................................................33
JBPr 2011, 16 (Van Rens c.s./Waalwijk)...........................................................................................................34
1
, NJ 2015/233........................................................................................................................................................34
Ad 5: Motivering.................................................................................................................................................36
Hoorcollege 3 – Burgerlijk procesrecht...............................................................................................................38
Partijautonomie en rechterlijke lijdelijkheid......................................................................................................38
Partijautonomie <> Rechtelijke lijdelijkheid:...................................................................................................39
Partij-autonomie.................................................................................................................................................40
Art 24 Rv.............................................................................................................................................................41
Feiten > art. 149 lid 1 en 2 Rv:..........................................................................................................................42
Art 23 Rv.............................................................................................................................................................42
KEI......................................................................................................................................................................45
Echter:................................................................................................................................................................45
Minder lijdelijke rechter.....................................................................................................................................46
Minder lijdelijke rechter.....................................................................................................................................46
De googlende rechter: toegestaan?....................................................................................................................47
Feiten of omstandigheden van algemene bekendheid:.......................................................................................48
Nadere opmerking t.a.v. art 25 Rv:....................................................................................................................49
Art 25 Rv.............................................................................................................................................................50
Hoorcollege 4 – Burgerlijk procesrecht...............................................................................................................51
Gang naar de rechter.........................................................................................................................................51
Beslissingen rechter............................................................................................................................................51
Waarom uitspraak nodig?..................................................................................................................................52
Waarom uitspraak nodig? (2)............................................................................................................................52
Wetboek van Burgerlijke Rechtsvordering (Rv).................................................................................................53
Digitale procedure (KEI)...................................................................................................................................54
Onderscheid........................................................................................................................................................54
Dagvaarding of verzoekschrift?.........................................................................................................................55
Dagvaarding versus verzoekschrift....................................................................................................................55
DAGVAARDINGSPROCEDURE.......................................................................................................................56
CASUS Foster Financieringen / Maria Martel..................................................................................................57
Bevoegdheid rechter...........................................................................................................................................57
Dagvaarding.......................................................................................................................................................59
Exploot................................................................................................................................................................59
Inhoud dagvaarding...........................................................................................................................................60
Dagvaarding.......................................................................................................................................................60
Uitbrengen dagvaarding....................................................................................................................................61
Aanbrengen dagvaarding...................................................................................................................................61
Uitbrengen dagvaarding (als exploot)...............................................................................................................62
Uitbrengen dagvaarding (in buitenland)............................................................................................................62
Termijn van dagvaarden.....................................................................................................................................63
2
, Uitbrengen dagvaarding....................................................................................................................................63
Aanbrengen dagvaarding...................................................................................................................................63
Landelijk Procesreglement (LPr).......................................................................................................................64
Inhoud dagvaarding...........................................................................................................................................64
Lay-out dagvaarding (Foster/Martel)................................................................................................................64
Lay-out (vervolg)................................................................................................................................................65
PETITUM...........................................................................................................................................................65
Inhoud dagvaarding...........................................................................................................................................67
Dagvaarding (feiten/gronden/petitum)...............................................................................................................68
Dagvaarding (feiten/gronden/petitum) – 2.........................................................................................................68
Hoorcollege 5 – Burgerlijk procesrecht...............................................................................................................70
Dagvaarding (feiten/gronden/petitum)...............................................................................................................70
Dagvaarding (feiten/gronden/petitum) – 2.........................................................................................................71
Dagvaarding (feiten/gronden/petitum) – 3.........................................................................................................71
Vaststaande feiten...............................................................................................................................................72
Dagvaarding.......................................................................................................................................................72
‘Gebrek’ in uitgebrachte dagvaarding...............................................................................................................73
Herstelexploit (120 lid 2 Rv)..............................................................................................................................74
‘Gebrek’ in uitgebrachte dagvaarding...............................................................................................................74
Staalbouw / EZH (NJ 1995/269)........................................................................................................................75
‘Gebrek’ bij aanbrengen dagvaarding...............................................................................................................76
Dagvaarding tegen niet-bestaande rechtsdag....................................................................................................77
Voortschrijdend procesrecht..............................................................................................................................77
Verloop rechtbankprocedure..............................................................................................................................78
VERSTEK (139 Rv).............................................................................................................................................79
VERSTEK (vervolg)............................................................................................................................................79
VERZET..............................................................................................................................................................80
VERZET..............................................................................................................................................................80
Verloop rechtbankprocedure..............................................................................................................................81
Verloop rechtbankprocedure (2)........................................................................................................................81
Verloop rechtbankprocedure..............................................................................................................................82
Wijziging eis.......................................................................................................................................................82
Inhoud Conclusie van Antwoord (CvA)..............................................................................................................83
Exceptieve verweren...........................................................................................................................................83
Principale verweren...........................................................................................................................................84
Mondelinge behandeling (87 – 81 Rv)...............................................................................................................85
Mondelinge behandeling (2)...............................................................................................................................87
Drie verschillende vonnissen..............................................................................................................................88
CASUS................................................................................................................................................................89
3
, Hoorcollege 6 – Burgerlijk procesrecht...............................................................................................................90
Procedure in eerste aanleg lll – kort geding......................................................................................................90
CASUS (NJ 2009/50)..........................................................................................................................................90
Vorderingen eiser Ammerlaan...........................................................................................................................91
Vonnis (art. 229).................................................................................................................................................92
Tussenvonnis (art. 232)......................................................................................................................................93
Deelvonnis..........................................................................................................................................................94
Inhoud eindvonnis..............................................................................................................................................95
Procedure bij de kantonrechter..........................................................................................................................96
Bevoegdheid kantonrechter................................................................................................................................96
Verschillen met rechtbankprocedure..................................................................................................................97
Kort geding.........................................................................................................................................................98
Eisen...................................................................................................................................................................99
Ad 1) Spoedeisend belang..................................................................................................................................99
Ad 2) Geschiktheid (art. 256 Rv)......................................................................................................................100
Ad 3) Ordemaatregel........................................................................................................................................100
Ad 1) Spoedeisend belang................................................................................................................................102
Van Gelder/NOC NSF (NJF 2016/394)...........................................................................................................103
Van Gelder/NOC NSF (2)................................................................................................................................103
Verschillen met bodemprocedure.....................................................................................................................104
Incasso kort geding...........................................................................................................................................105
Arbeidsvoorziening/TMU (NJ 2002/395).........................................................................................................106
Art. 257 Rv........................................................................................................................................................107
Betekenis art. 257 Rv........................................................................................................................................107
Betekenis art. 257 Rv (2)..................................................................................................................................108
Verhouding kort geding/bodemzaak.................................................................................................................108
Staat/NVV (NJ 2001/407).................................................................................................................................109
Hoorcollege 7 – Burgerlijk procesrecht.............................................................................................................110
Bewijs I.............................................................................................................................................................110
Belang bewijsrecht:..........................................................................................................................................110
Uitgangspunten die het speelveld van de bewijslevering inkleuren.................................................................117
Uitgangspunten (2)...........................................................................................................................................118
Uitgangspunten (3)...........................................................................................................................................118
Maar: wie moet stellen?...................................................................................................................................121
Bewijslastverdeling en verweer........................................................................................................................122
Bewijslevering..................................................................................................................................................124
‘Veegformule’...................................................................................................................................................125
TEGENBEWIJS................................................................................................................................................127
BEWIJSLASTVERDELING..............................................................................................................................128
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