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Wangedrag van werknemers - RePub - Erasmus Universiteit ...

Wangedrag van werknemers - RePub - Erasmus Universiteit ...

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Finally an additional argument for adopting the ne bis in idem principle<br />

and the principle of guilt in labour law can be deduced from an adjacent branch<br />

of law: social security law. Also in this labour law related legal area it is<br />

considered undesirable to impose more than one sanction for the same<br />

misbehaviour. The principle of proportionality is in the way of imposing<br />

punishment if the guilt is not determined.<br />

The legitimisation of punishment by the employer (Chapter 4)<br />

How is the competence of the employer to impose punishment legitimised? The<br />

legal ground for the competence to punish can be derived, directly or indirectly,<br />

from the (collective) employment contract. If an explicit contractual ground is<br />

missing, the competence can be based upon the relationship of authority, in<br />

accordance with Section 610 of Book 7 of the Dutch Civil Code, and the right of<br />

the employer to give instructions, in accordance with Section 660 of Book 7 of<br />

the Dutch Civil Code. The competence to impose punishments for misbehaviour<br />

in the field of e-mail and internet is reasonably well-regulated. On grounds of<br />

the report of the Dutch Data Protection Authority (Dutch DPA) the employer is<br />

compelled to pursue a policy in this field and to inform the employees about the<br />

possible sanctions. The regulation of the competence to impose punishment for<br />

other misbehaviour is fragmentised and chaotic. Procedural disciplinary rules<br />

are sometimes implemented in collective agreements and personnel manuals.<br />

Furthermore they derive from the obligation of good employment practice. As<br />

far as the substantive aspects are concerned, there are two rele<strong>van</strong>t legal<br />

provisions: the right of the employer to give instructions in accordance with<br />

Section 660 of Book 7 of the Dutch Civil Code, and the financial penalty in<br />

accordance with Sections 650 and 651 of Book 7 of the Dutch Civil Code. The<br />

right of the employer to give instructions is only of limited rele<strong>van</strong>ce. The rest<br />

of the substantive disciplinary rules according to the competence to punish are<br />

scattered over various arrangements, especially in collective agreements and<br />

personnel manuals. They are limited to rules about suspension and they are very<br />

different from each other. At least half of all the consulted collective agreements<br />

and personnel manuals contain no rules about punishment.<br />

This leads to the conclusion that the competence of the employer to<br />

punish his employees is not embodied in regulation that legitimises this<br />

competence. This gave cause to examine how legal certainty and legal equality<br />

is guaranteed in criminal law. Employers impose punishment on their<br />

employees; this makes the resemblance between the employer and the punishing<br />

government even bigger. Criminal law by the government is characterised by<br />

rules that are accomplished in a democratic way. It has sufficient guarantees for<br />

legal certainty and legal equality: the constitutional guarantees. The most<br />

important guarantee is the principle of legality: actions by the government are<br />

only legitimised if it has a legal basis. Especially in criminal law this is an<br />

important principle, because in criminal law radical competences are being<br />

practiced. Therefore the principle of legality has an important place and meaning<br />

in the Penal Code and in the Code of Criminal Procedure. The resemblance<br />

351

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