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International Max Planck Research School on Retaliation, Mediation and Punishment 2015 2017 - Max Planck Institute for Foreign and International ...
International Max Planck Research School
on Retaliation, Mediation and Punishment 2015 – 2017
Max Planck Institute for Foreign and International Criminal Law, Freiburg/Germany
International Max Planck Research School on Retaliation, Mediation and Punishment 2015 2017 - Max Planck Institute for Foreign and International ...
International Max Planck
Research School on Retaliation,
    Mediation and Punishment
          IMPRS REMEP
     Max Planck Institute for Foreign and
             International Criminal Law
                       Freiburg/Germany
                              2015 – 2017
International Max Planck Research School on Retaliation, Mediation and Punishment 2015 2017 - Max Planck Institute for Foreign and International ...
TABLE OF CONTENTS

                    Page _

                     5____   F o r e wo r d

                     7____   I . S h o r t ou t l i n e of t h e i m p r s r e m e p

                    11____   I I . T h e I MPR S REMEP at F r e i bu rg

                    15____   I I I . D o c t or a l S t u d e n t s 2 015 – 2 017

                    18____   Alumni as of July 2018

                             I V. P roj e c t s of F r e i bu rg REMEP S t u d e n t s 2 015 – 2 017

                    22____   Jorge Patricio Cabrera Guiraro
                             Grenzen der Anbindung des Strafrechts an das Verwaltungsrecht und Verwaltungshandeln

                    23____   Esther Earbin
                             The Role of Interest Groups in Criminal Copyright Policy Making

                    24____   Aleksandre Glonti
                             The Internet as a Mechanism for Social Control

                    25____   Cléssio Moura de Souza
                             Youth and Violence in Maceió

                    26____   Annika Poschadel
                             “Fair Trial” in Transnational Internal Investigations

                    27____   Christine Preiser
                             Grenzwächter des Nachtlebens

                    28____   Clara Rigoni
                             The Use of ADR for Cases of Honor-Based Violence in Europe

                    29____   Yuning Ruiheng
                             The Role of Individuals in Compliance Programs

                    30____   Anina Schwarzenbach
                             Das Verhältnis Jugendlicher zur Polizei in multi-ethnischen Städten

                    31____   Adepeju Solarin
                             Respect in Mediation

                    32____   Filip Vojta
                             Punishment and Sentence Enforcement for Serious Violations of International Humanitarian
                             Law Committed in the Former Yugoslavia

                    33____   Maria Walsh
                             Intensive Bewährungshilfe und jugendliche Intensivtäter

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International Max Planck Research School on Retaliation, Mediation and Punishment 2015 2017 - Max Planck Institute for Foreign and International ...
TABLE OF CONTENTS

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26   27              3       V. CURR I CULA r ACT I V I T I E S 2 015 – 2 017          ____35

                                                              Workshops & Seminars     ____37

          IMPRS REMEP Guest Lectures and Author-Meets-Critic-Sessions at the MPICC     ____38

                                                                 Scientific Outreach   ____39

                           V I . o rga n i z at i on of t h e i m p r s r e m e p      ____41

          V I I .    Lis t of P u bl i c at i on s of D o c t or a l S t u d e n t s   ____43

          V I I I .   Lis t of P r e s e n tat i on s at C on f e r e nc e s a n d     ____47
                                                                  Wor k s hop s

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International Max Planck Research School on Retaliation, Mediation and Punishment 2015 2017 - Max Planck Institute for Foreign and International ...
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International Max Planck Research School on Retaliation, Mediation and Punishment 2015 2017 - Max Planck Institute for Foreign and International ...
Foreword

The International Max Planck Research School       ner institutions of the IMPRS REMEP have
on Retaliation, Mediation and Punishment           implemented a coherent and multidiscipli-
(IMPRS REMEP) addresses retaliation, medi-         nary teaching and training program in English,
ation, and punishment and their roles in estab-    which catered to the needs and demands of
lishing, maintaining, and forming social order     its diverse student body. Introductory courses,
and (human) security in the face of conflicts,     annual retreats, author-meets-critic-sessions,
various forms of crime, terrorism, insurgen-       both multidisciplinary and thematic workshops,
cies, or civil war. Moreover, globalization, the   guest lecture series, and three international
internationalization of politics, and migration    conferences on the core concepts – retaliation,
all result in new arenas of conflict, which beg    mediation, and punishment – in which the stu-
for timely and appropriate answers. 58 highly      dents of the REMEP were intimately involved,
                                                                                                         Prof. Dr. Dr. h.c. mult. Hans-Jörg
motivated and talented doctoral students from      speak for themselves. Direction and guidance
                                                                                                         Albrecht, Director at the Max Planck
Africa, the Americas, Asia, and Europe have        by the REMEP faculty and senior researchers           Institute for Foreign and International
analyzed, and compared, the interrelationships     fostered and enabled the doctoral students’ re-       Criminal Law and Deputy Spokes-
between retaliation, mediation and punish-         search. They became increasingly independent          person of the International Max
                                                                                                         Planck Research School on Retalia-
ment in these scenarios from the perspectives      researchers, who set out to national and inter-       tion, Mediation and Punishment
of the history of law, international and crimi-    national conferences to present their research
nal law, criminology, and/or anthropology. They    projects and results, as well as to establish their
have based their research on different sets of     own networks within their respective research
theories and methods analyzing conflicts in dif-   communities. Moreover, the IMPRS REMEP
ferent times and scales.                           has provided a platform that truly helped foster
                                                   intense social and scientific exchange and dia-
We can proudly state that the doctoral Research    logue between the graduate students, the fac-
School’s output over the past 10 years has been    ulty, and the alumni of REMEP, benefitting all
outstanding, with many innovative and relevant     involved. The fact that a significant number of
contributions that advance our understanding       our alumni graduates have been successful in
of the role of retaliation, mediation and pun-     pursuing a career in research and/or in academ-
ishment for social order, peace and (human)        ia is another indicator of the School’s success.
security. A high number of dissertations, mon-
ographies, and numerous peer-reviewed publi-       I cordially invite you to further explore the
cations in national and international journals     IMPRS REMEP with a focus on the recent
attest to the scientific productivity of REMEP.    developments at the Max Planck Institute for
Both doctoral students and faculty members         Foreign and International Criminal Law and
generated a coherent normative and empirical       invite you to engage with us in further discus-
research output. Some of our students were         sions in this important field of research.
honored for their outstanding research with
awards and distinctions. All participating part-   Happy reading!

                                                                                Hans-Jörg Albrecht

                                                                         Freiburg, 24 August 2018

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International Max Planck Research School on Retaliation, Mediation and Punishment 2015 2017 - Max Planck Institute for Foreign and International ...
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International Max Planck Research School on Retaliation, Mediation and Punishment 2015 2017 - Max Planck Institute for Foreign and International ...
I.  Short Outline of the
       IMPRS REMEP

                           7
International Max Planck Research School on Retaliation, Mediation and Punishment 2015 2017 - Max Planck Institute for Foreign and International ...
IMPRS REMEP

              The International Max Planck Research School       builds on the capacities of three Max Planck
              on Retaliation, Mediation and Punishment           Institutes and two universities, creating syner-
              (IMPRS REMEP) is one of three Research             gies necessary to conduct first class interdis-
              Schools located at the Max Planck Institute        ciplinary research on the multi-faceted and
              for Foreign and International Criminal Law         cross-cultural role of retaliation, mediation and
              (MPICC). It is a unique research and teaching      punishment for the negotiation, construction
              network in which the MPICC, specifically its       or maintenance of peace, social order and secu-
              Department of Criminology, collaborates with       rity. Contemporary and historical comparative
              the Max Planck Institute for European Legal        research combines empirical and theoretical
              History (Frankfurt), the Max Planck Institute      analysis at the interface of micro- and macro
              for Social Anthropology (Halle), the University    levels of social organization. This allows for an
              of Freiburg and the Martin Luther University       exceptionally broad inquiry into the connec-
              of Halle-Wittenberg. The IMPRS REMEP is            tions and discontinuities between social and
              one of currently ten Research Schools in the       legal developments. It also provides a stimulus
              Human and Social Science section and one of a      for further applied research and innovation in
              total of 60 International Max Planck Research      exploring new directions for policy formula-
              Schools under the umbrella of, and mainly          tions regarding conflict management strategies
              funded by, the Max Planck Society for the Ad-      in the 21st century. In line with this, the so-
              vancement of Science.                              cial science disciplines involved in the IMPRS
                                                                 REMEP study social integration and conflict as
              Founded in 2008, the IMPRS REMEP suc-              well as the social causes and consequences of
              cessfully applied for a second funding period      crime, criminal behavior and, in lieu thereof,
              in 2012. The Scientific Evaluation Committee,      the development and impact of laws. Alongside
              composed of internationally renowned and ac-       the social sciences, the fields of jurisprudence
              claimed researchers, strongly supported a sec-     participating in the IMPRS REMEP concen-
              ond funding period stating in its report:          trate on the purpose, structure and application
                                                                 of criminal law, constitutional law and public
              “The IMPRS with its exceptional format has         international law in addition to the history of
              developed into a competitive graduate center       social communication about law. The IMPRS
              that attracts talented and highly motivated        REMEP incorporates both social sciences and
              students from Germany and from all over the        jurisprudence to explain the significance of re-
              world. With an interdisciplinary approach and      taliation, mediation and punishment for social
              professional organization, the school offers       order, peace and security in today’s world. Re-
              an excellent program of education and train-       searchers from the various disciplines analyze,
              ing which the students take full advantage of.     from their theoretical standpoint and with their
              The cooperation between participating institu-     methodological canon, how different social
              tions is untroubled and beneficial to the IM-      agents such as international organizations, the
              PRS. The IMPRS REMEP is a unique cross-            State, the church, non-governmental organiza-
              institutional and interdisciplinary venture that   tions, local communities, families and neigh-
              offers students an unrivalled opportunity and      borhoods make strategic use of retaliation, me-
              funding to undertake doctoral research on          diation and punishment. Corresponding to this
              important topics in a highly collaborative and     approach, research of the participating disci-
              genuinely innovative intellectual environment.     plines depicts specific functions of retaliation,
              The reviewers view the IMPRS for ‘Retaliation,     mediation and punishment in the varying forms
              Mediation and punishment (REMEP)’ as a             of interactions to establish and maintain social
              great success in both science and education.”      order and security, in terms of intensity and
              [March 19, 2012]                                   scope, time and space. This provides a fertile
                                                                 basis for comparative analysis on the relative
              The application for another six years (2014–       significance of retaliation, mediation and pun-
              2019) was duly granted, with a fine-tuning of      ishment in establishing and maintaining peace,
              the scientific focus to also encompass research    social order and security today. All doctoral re-
              on security. The IMPRS REMEP will conclude         search projects address these core questions by
              at the end of 2019.                                engaging in theoretical and empirical research.

              As stated by the Evaluation Committee, the         The IMPRS REMEP offers a broad and inter-
              IMPRS REMEP is unique in its set-up. It            disciplinary curriculum in English for about

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International Max Planck Research School on Retaliation, Mediation and Punishment 2015 2017 - Max Planck Institute for Foreign and International ...
I. SHORT OUTLINE OF THE
                                                                                                                  IMPRS REMEP

20 students at a time. Mandatory and optional       search agenda; i.e., doctoral students will ac-
scientific seminars and workshops take place at     quaint themselves with the empirical methods
all partner institutions on a regular basis; once   and theoretical backgrounds not only of their
a year the research school organizes a joint        own discipline but also of the other fields of
retreat. Internationally renowned researchers       research involved. Soft skills training modules
and practitioners regularly deliver guest lec-      (e.g., rules on good scientific practice, presen-
tures. The aim is to provide insights into the      tation skills, academic writing, project manage-
distinct disciplines involved and to promote        ment, language courses) are an integral part of
an interdisciplinary approach to the overall re-    the training concept.

                                                                                                                             9
10
II.  The IMPRS REMEP
             at Freiburg

                           11
FORSCHUNGSBERICHT
IMPRS  REMEP
2006/2007

                                     The MPICC and the University of Freiburg            enrolled in the IMPRS REMEP. The doctoral
                                     provide excellent integrated and innovative         students have to demonstrate the coherence
                                     training and research opportunities for highly      and significance of their respective research
                                     qualified German and foreign university grad-       projects and answer to the faculty members
                                     uates who wish to work towards a doctoral de-       and fellow students. Moreover, doctoral stu-
                                     gree in the fields of criminology, criminal law     dents in Freiburg are encouraged to invite
                                     or sociology. The IMPRS REMEP sponsors              and engage with experts in their own field in
                                     doctoral students for a period of three years,      the context of author-meets-critic sessions in
                                     during which students benefit from the out-         which the guests comment on the student’s
                                     standing research facilities. Embedded in the       draft papers or chapters. These sessions are
                                     scientific and social life of the Institute, each   very beneficial since the doctoral students are
                                     doctoral student carries out his or her research    expected to submit and ideally publish peer-
                                     project under the supervision of two profes-        reviewed papers by the time they submit their
                                     sors, and is coached by a day-to-day supervi-       thesis in the prevailing format of a monog-
                                     sor (themselves a senior researcher). A Thesis      raphy. All students receive significant finan-
                                     Advisory Committee monitors the progress on         cial support to participate in and attend key
                                     each student on a regular basis.                    conferences in Europe and beyond in order
                                                                                         to present their research results and network
                                     All doctoral students must undertake a propos-      with fellow scholars who share their interest
                                     al defense six to eight months after they have      in retaliation, mediation and punishment. IM-

Die Randbemerkungen werden
immer so ausgerichtet, dass die
erste Zeile exakt auf dem Satzras-
ter liegt, sofern ihnen kein Bild
zugeordnet ist.

Some REMEP Doctoral Students
from Freiburg and Heidelberg

12
II. THE IMPRS REMEP
                                                                                                               AT FREIBURG

PRS REMEP encourages and provides finan-           context of crime and deviance or in previous
cial means for students in their second or third   years also in (post-) conflict societies. During
year to conceptualize and organize workshops       2015-17, students collected qualitative data
and conferences themselves, with a view to         in Brazil, Germany, England, France, Nor-
publishing the contributions thereafter.           way and the USA. Over the course of the last
                                                   years, the Max Planck Society and the IM-
In Freiburg, close institutionalized collabora-    PRS REMEP have significantly improved the
tions exist with the Bern Graduate School for      support provided to doctoral students under-
Criminal Justice (joint doctoral seminar once      taking field research. A tool kit ranging from
a year; exchange of researchers) as well as        front-end information and training to back-
with the Centro Studi “Federico Stella” sulla      end emergency support (including evacua-
Giustizia penale e la Politica criminale, Uni-     tion) has been established; e.g., before leaving
versità Cattolica del Sacro Cuore, Milan (ex-      to the field, a psychologist, one of our senior
change of researchers). A collaboration with       researchers, briefs the respective doctoral stu-
the Washington and Lee School of Law, Vir-         dent about possible re-traumatization of his or
ginia, was also offered until 2015.                her interview partners or about psychological
                                                   stress, he or she might incur. After returning
Some of our doctoral students collect empiri-      from the field, each student has the opportu-
cal data by conducting interviews, surveys and     nity to share their experiences with an outside
participant observation in the often-difficult     psychologist.

                                                                                                                       13
14
III.   Doctoral Students
           2015 – 2017

                           In Alphabetical Order

                           1 – 2 Row:
                           Current Doctoral Students

                           4 – 6 Row:
                           Alumni

                                             15
IMPRS REMEP

                                     Since 2008, 58 doctoral students, 35 women                       (11 graduating with magna cum laude, 1 with
                                     and 23 men, formed the student body of the                       summa cum laude) and five at the faculty of
                                     IMPRS REMEP. 21 were German students; 37                         philosophy (three graduating with magna cum
                                     doctoral students came from 24 different coun-                   laude and two with summa cum laude). Three
                                     tries of the Americas, Africa, Europe and Asia.                  doctoral students received their doctoral de-
                                     Out of the 58 doctoral students, 29 (18 women                    grees and titles at other universities: the LMU
                                     and 11 men) did their research in Freiburg at                    Munich, the University of Bern / Switzerland
                                     both the MPICC and / or the University of                        and Columbia University School of Law /
                                     Freiburg.                                                        USA). Andreas Armborst received the presti-
                                                                                                      gious Otto Hahn Medal in 2013 for his disser-
                                     Since the Max Planck Society for the Advance-                    tation “Jihadi Violence – A study of al-Qaeda’s
                                     ment of Science does not confer PhD or doc-                      media” in recognition of this outstanding sci-
                                     toral degrees and titles, all REMEP students                     entific achievement. Three doctoral students
                                     are doctoral candidates at the partner, other                    submitted their drafts; reviews are pending.
                                     German or even home universities as in the                       The remaining doctoral students in Freiburg
                                     case of some of our foreign students.                            will finalize their theses by the end of 2019,
                                                                                                      i.e., before the termination of the research
                                     As of June 2018, 29 students were enrolled at                    school; financial support of the two students
                                     the IMPRS REMEP. Thereof, currently eight                        who joined the IMPRS REMEP in 2017 and
                                     doctoral students, five men and three women,                     2018 is guaranteed to ensure three years finan-
                                     conduct their research at the MPICC and / or                     cial stability.
                                     the University of Freiburg. They come from
                                     Brazil, Chile, China, Croatia, Georgia, Ger-                     The table below lists doctoral students affili-
                                     many, Italy and the USA.                                         ated with and located at the MPICC and the
                                                                                                      University of Freiburg, only, plus one doctoral
                                     Since 2015, seven doctoral students final-                       REMEP student of the Max Planck Institute
                                     ized their dissertation and received their doc-                  for Comparative Public Law and International
                                     toral degrees and titles. One doctoral student                   Law (MPIL) doing research at the MPICC. For
                                     dropped out. Since 2008, 20 out of 29 doc-                       information about all doctoral students of the
                                     toral students in Freiburg successfully final-                   IMPRS REMEP and their research projects,
                                     ized their dissertation: 12 at the faculty of law                please, visit www.remep.mpg.de/.

                           Academic          Supervisors
 Name                                                                 Working Title [& Financing]                                  Additional Information
                           Provenance        (1./2.) *

 1. Arfsten, Kerrin-Sina   Germany           Albrecht/TBA             Security and Vigilance – A Qualitative Study of              June 2011 – June 2015
                                                                      Public Anti-Terror Vigilance Campaigns in the                Dissertation submitted in
                                                                      United States                                                July 2018
                                                                      [MPS]

 2. Cabrera Guirao,        Chile             Hefendehl/               Critic of the Accessoriness of Administrative                Entry into REMEP: 03/2016
 Jorge Patricio                              Albrecht                 Regulations in Environmental Criminal Law
                                                                      (Grenzen der Anbindung des Strafrechts an das
                                                                      Verwaltungsrecht und Verwaltungshandeln)
                                                                      [Scholarship DAAD and CONICYT]

 3. Earbin, Esther         USA               Hefendehl/               The Role of Interest Groups in Criminal Copyright            Entry into REMEP: 04/2016
                                             Albrecht                 Policy Making – A Study of Germany and the
                                                                      United States
                                                                      [MPS]

 4. Glonti, Aleksandre     Georgia           Albrecht/Perron          The Internet as a Mechanism for Social Control               Oral exam scheduled for
                                                                      [Scholarship DAAD and MPS]                                   Nov. 2018

                                                                                                                                   Since 02/2018:
                                                                                                                                   Chief Specialist at the Legal
                                                                                                                                   Affairs Committee of the
                                                                                                                                   Parliament of Georgia

                                      * In case of a supervisor not affiliated with the MPICC or the University of Freiburg, the academic affiliation is mentioned.

16
III. DOCTORAL STUDENTS
                                                                                                                                                       2015 – 2017

                                Academic             Supervisors
  Name                                                                         Working Title [& Financing]                             Additional Information
                                Provenance           (1./2.) *
  5. Knust, Mandana             Germany              Wolfrum (MPIL             The Guarantee of Fair Trial Principles in Islamic       REMEP Doctoral Student
                                                     Heidelberg)/N.N.          States: The Case of the Islamic Republic of             Affiliated with MPIL
                                                                               Afghanistan                                             Conducting Research at
                                                                                                                                       MPICC

  6. Moura de Souza,            Brazil               Albrecht/Perron           Youth and Violence in Maceió – An Ethnographical        Oral exam scheduled for
  Cléssio                                                                      Study on Youth Street Violence Related to Drug and      Nov. 2018
                                                                               Social Order in Brazil’s Violent City
                                                                               [Scholarship MPS]

  7. Poschadel, Annika          Germany              Hefendehl/                “Fair Trial” in Transnational Internal Investigations   Entry into REMEP: 12/2016
                                                     Perron                    (Verfahrensfairness in transnationalen unterneh-
                                                                               mensinternen Ermittlungen)
                                                                               [Scholarship Studienstiftung des deutschen
                                                                               Volkes]

  8. Rigoni, Clara              Italy                Albrecht/Foblets          The Use of ADR for Cases of Honor-Based Violence        Oral exam scheduled for
                                                     (MPI for Social           in Europe                                               Nov. 2018
                                                     Anthropology)             [Scholarship MPS]

  9. Rojas Paez, Gustavo        Colombia             Albrecht/Perron           Transitional Justice from Below – Chances and           Oct. 2010 – Sept. 2012
                                                                               Prospects in Contemporary Colombia
                                                                               [Scholarship DAAD]                                      Since 2013:
                                                                                                                                       Junior Researcher,
                                                                                                                                       University Libre, Bogotá,
                                                                                                                                       Colombia

  10. Ruiheng, Yuning           China                Albrecht/Perron           The Role of Individuals in Compliance Programs –        Entry into REMEP: 10/2017
                                                                               A Comparative Study between Germany and
                                                                               the USA
                                                                               [Scholarship China Scholarship Council]

* In case of a supervisor not affiliated with the MPICC or the University of Freiburg, the academic affiliation is mentioned.

                                                                                                                                                                   17
IMPRS REMEP

                                        Alumni as of July 2018

                           Academic             Supervisors
 Name                                                                     Title of Dissertation [& Financing]                         Career
                           Provenance           (1./2.) *

 1. Dr. Armborst,          Germany              Albrecht/Blinkert         Jihadi Violence – A Study of al-Qaeda‘s Media               Marie Curie Fellow
 Andreas                                                                  [MPS]                                                       (IEF; 2015–16);
                                                                                                                                      Director, Nationales Zentrum
                                                                          Recipient of Otto Hahn Medal 2013                           für Kriminalprävention, Bonn

 2. Dr. Bedoya Sánchez,    Peru                 Albrecht/Perron           The Politics of Order – An Analysis of Punishment           Lecturer at Faculty of Law,
 Shakira                                                                  in International Law                                        Humboldt University, Berlin
                                                                          [Scholarship MPS]

 3. Dr. Györy, Csaba       Hungary              Albrecht/Sieber           Criminal Law as a Means of Regulation: The                  Research fellow, Institute
                                                                          Interplay between Legal, Economic and Political             for Legal Studies, Hungarian
                                                                          Rationalities in the Regulation of Corporate Crime          Academy of Science;
                                                                          [MPS]
                                                                                                                                      Associate Professor, Centre
                                                                                                                                      for Law and Society, ELTE
                                                                                                                                      University, Faculty of Law,
                                                                                                                                      Budapest

 4. Dr. Kh. Erdem-         Mongolia             Albrecht/Perron           The Mongolian Penal System from the Perspective             Senior Lecturer at School of
 Undrakh                                                                  of the German Criminal Law                                  Law, National University of
                                                                          [Scholarship DAAD, MPS]                                     Mongolia

 5. Dr. von Frankenberg,   Germany              Albrecht/                 Grundlagen konsensualer Konfliktlösungsprozesse             Project Manager Mercator
 Kiyomi                                         Hefendehl                 – eine empirische Analyse von Konsensbildungs-              Science Policy Network
                                                                          prozessen in abgesprochenen Wirtschaftsstraf-               Research Center Ruhr, Essen
                                                                          verfahren
                                                                          [MPS]

 6. Dr. Hiéramente,        Germany              Sieber/Perron             International Arrest Warrants in Ongoing Conflicts          Attorney at Law specialized
 Mayeul                                                                   – The Legal Framework of Criminal Law Interven-             in White Collar Crime,
                                                                          tions by External Actors                                    Düsseldorf
                                                                          [MPS]

 7. Dr. Jensen, David      Costa Rica           Albrecht/Perron           Maras: A Study of Their Origin, International               Researcher at the Constitu-
                                                                          Impact, and the Measures Taken to Fight Them                tional Court, Costa Rica
                                                                          [Scholarship by MPS]

 8. Dr. Kasselt, Julia     Germany              Albrecht/Perron           Honour Killings in Germany                                  Referentin beim Bundes-
                                                                          [MPS]                                                       familienministerium im
                                                                                                                                      Referat Fonds Sexueller
                                                                                                                                      Missbrauch, Berlin

 9. Dr. Lien, Meng-Chi     Taiwan               Albrecht/                 Victim-Offender Mediation and the Role of the               Assistant Professor of Law,
                                                Hefendehl                 Public Prosecutor – A Comparison of Germany,                Institute of Law for Science
                                                                          Taiwan and China                                            and Technology (ILST),
                                                                          [Scholarship by MPS]                                        National Tsing Hua
                                                                                                                                      University (NTHU), Taiwan

 10. Dr. Lin, Jing         China                Albrecht/                 A Comparative Study on Anti-Money Laundering                2014–17 Postdoc MPICC
                                                Hefendehl                 through Financial Institutions and their Staff in
                                                                          China, Germany and the USA                                  Since 2018:
                                                                          [Scholarship by China Scholarship Council]                  Associate Professor Univer-
                                                                                                                                      sity of Political Science and
                                                                                                                                      Law, Beijing, China

 11. Dr. Muwereza,         Uganda               Albrecht/v.Trotha         Restorative vs. Retributive Justice in the Northern         African Community Team
 Nathan                                                                   Uganda Conflict                                             Support, Uganda
                                                                          [Scholarship by KAAD, MPS]

                                        * In case of a supervisor not affiliated with the MPICC or the University of Freiburg, the academic affiliation is mentioned.

18
III. DOCTORAL STUDENTS
                                                                                                                                                       2015 – 2017
                                                                                                                                           [Alumni as of July 2018]

                                Academic             Supervisors
  Name                                                                         Title of Dissertation [& Financing]                   Career
                                Provenance           (1./2.) *
  12. Dr. Preiser,              Germany              Oberwittler/              The Border Watchmen of Nightlife – An Ethnogra-       Since 03/2018:
  Christine                                          Scheffer (Univer-         phy on Bouncers in German Nightclubs                  Researcher in DFG project
                                                     sity of Frankfurt)        (Grenzwächter des Nachtlebens – Eine Ethnografie      „Wissenspolitiken in der ge-
                                                                               über Türsteher in Deutschland)                        genwärtigen Regulierung der
                                                                               [Scholarship MPS]                                     Prostitution in Deutschland“,
                                                                                                                                     University of Augsburg

  13. Dr. Schuetze-             Canada               Sieber/Perron             International Criminal Justice on Trial: The Legal    Senior Legal Adviser, Co-
  Reymann, Jennifer                                                            Implications of the Referral Practice of Cases from   ordination and Internation-
                                                                               International to National Justice Mechanisms –        nal Cooperation Division /
                                                                               The ICTY/ICTR Experience and Its Possible             Directorate General for
                                                                               Relevance for the ICC                                 Human Rights and Rule of
                                                                               [MPS]                                                 Law / Council of Europe
                                                                                                                                     Strasbourg, France

  14. Dr. Schwarzenbach,        Switzerland          Oberwittler/              Das Verhältnis Jugendlicher zur Polizei in multi-     Postdoc MPICC
  Anina                                              Roché (Université         ethnischen Städten – Eine Studie zu Kontakten und     Since 08/2017
                                                     Grenoble)                 Einstellungen zu der Polizei in Deutschland und
                                                                               Frankreich                                            Research Fellow
                                                                               [MPS]                                                 Belfer Center for Science
                                                                                                                                     and International Affairs,
                                                                                                                                     Cambridge, M.A., USA
                                                                                                                                     (Sept. 2018 –)

  15. Dr. Solarin, Adepeju      USA, Nigeria         Kößler/Albrecht           Respect in Mediation – The Confluence of Restor-      Graduate Research Fellow
                                                                               ative Justice and International Mediation Theories    Harvard Program of Negotia-
                                                                               and Practices                                         tion (2016–17)
                                                                               [Scholarship MPS]

  16. Dr. Terwindt,             The Nether-          Fagan, Povinelli,         Ethnographies of Contentious Criminalization –        European Center for Consti-
  Carolijn, LL.M.               lands                Richman (Colum-           Expansion, Ambivalence, and Marginalization           tutional and Human Rights,
                                                     bia University)/          [Co-funded by MPS]                                    Berlin
                                                     Albrecht

  17. Vojta, Filip              Croatia              Albrecht/Eser             Punishment and Sentence Enforcement for Serious       Oral exam: July 2018;
                                                                               Violations of International Humanitarian Law Com-     thereafter Postdoc MPICC
                                                                               mitted in the Former Yugoslavia
                                                                               [Scholarship DAAD and MPS]

  18. Dr. Vujinovic, Lejla      Germany              Vest (University          Re-establishing Social Order in Post-conflict         Unknown
                                                     of Bern)/Albrecht         Societies – A Comparative Analysis of Bosnia-
                                                                               Herzegovina, Croatia and Serbia
                                                                               [Co-funded by MPS, University of Bern]

  19. Dr. Walsh, Maria          Germany              Ditton (Univer-           The Effect of Intensive Probation on Juvenile and     Deputy Director, Nationales
                                                     sity of Munich)/          Adolescent Intensive Offenders                        Zentrum für Kriminalpräven-
                                                     Haverkamp (Uni-           (Intensive Bewährungshilfe und jugendliche Inten-     tion, Bonn
                                                     versity of Tübin-         sivtäter – Eine empirische Analyse des Einflusses
                                                     gen), Albrecht            von Intensivbewährungshilfe auf die kriminelle Kar-
                                                                               riere junger Intensiv- und Mehrfachtäter in Bayern)
                                                                               [MPS]

  20. Dr. Zhao,                 China                Albrecht/Eser             China and the ICC: Status and Prospects from the      Lecturer, College for Criminal
  Chenguang                                                                    Perspective of Legal Culture                          Law Science, Beijing Normal
                                                                               [Scholarship by China Scholarship Council]            University, China

* In case of a supervisor not affiliated with the MPICC or the University of Freiburg, the academic affiliation is mentioned.

                                                                                                                                                                   19
20
IV.   Projects of Freiburg
        REMEP Students
            2015 – 2017

                             21
IMPRS REMEP

                                      Jorge Patricio Cabrera Guiraro

                                      Grenzen der Anbindung des Strafrechts an das
                                      Verwaltungsrecht und Verwaltungshandeln
                                      Supervisors: Hefendehl/Albrecht

                                      Gegenstand dieser Untersuchung ist die sog.         sich nur schwerlich verallgemeinern. Zudem
                                      Akzessorietät des Strafrechts, d.h. das Abhän-      muss man in Betracht ziehen, dass auch im
                                      gigkeitsverhältnis des Strafrechts von Recht-       rechtsgebietsspezifischen Anwendungsbereich
                                      sätzen aus den anderen Teilen der Rechtsord-        dieser Sonderregelungen nicht alle möglichen
                                      nung. Diese Untersuchung konzentriert sich          Anbindungen des Strafrechts an das Verwal-
                                      auf einen besonderen Fall der Akzessorietät:        tungshandeln ausgeschöpfen werden und nur
Jorge Cabrera (*1981) studied
                                      die Abhängigkeit des Strafrechts vom Ver-           begrenzt in einigen bedeutenden Fallkonstel-
Law at the University of Chile,
Santiago de Chile (2000–2005).        waltungsrecht und vom Verwaltungshandeln.           lationen Anwendung finden. Diese sektoralen
In 2009, he published a book          Die zunehmende Verrechtlichung des Zusam-           Rechtsmissbrauchsklauseln stellen aber keine
entitled “El engaño típicamente       menlebens sowie die immer weitreichendere           deklaratorische Ausprägung eines allgemei-
relvante a título de estafa: modelo
                                      Kriminalisierung von Lebensbereichen haben          nen Rechtsgrundsatzes dar, sondern lediglich
dogmático y análisis jurispruden-
cial”. He received a scholarship      zu einer unvermeidbaren Häufung der Kon-            abschließende Sonderregelungen der Effekte
by the Chilean government             kurrenz von straf- und verwaltungsrechtlichen       bestimmter Erscheinungsformen der Verwal-
(2011) to pursue studies at the       Regelungen geführt. Eine konsensfähige Aus-         tungsakzessorietät. Wie sich das Strafrecht im
University of Pennsylvania Law        sage über die Tragweite der Abhängigkeit des        allgemein mit verwaltungsrechtlichen Normen
School (USA), where he earned a
master’s degree (2012). Between
                                      Strafrechts von Verwaltungsakten oder vom           und Einzelfallentscheidungen der Behörde ein-
2013 and 2015, he presided a          Verwaltungshandeln, die für das Strafrecht im       fügt, bleibt noch klärungsbedürftig.
civil rights NGO, which pursued       Allgemeinen gelten vermag, wurde bisher nicht
different judicial actions before     erreicht.                                           Wie genau diese Abhängigkeit des Strafrechts
the Chilean and the Interameri-
                                                                                          vom Verwaltungsrecht und vom Verwaltungs-
can Justice System. He has been
guest lecturer in different uni-      Leidenschaftlich wurde das Thema im Rah-            handeln bestimmt werden kann, stellt daher
versities in Chile and simultane-     men des Umweltstrafrechts in den achtziger          den Gegenstand dieser Untersuchung dar. Die
ously worked as criminal defense      und neunziger Jahren diskutiert. Vielfältige        Untersuchung soll also sowohl die Erschei-
attorney. In 2016, he received a
                                      Ansichten wurden damals vertreten, ohne dass        nungsformen der Anbindung des Strafrechts
joint scholarship by the DAAD
and CONICYT to pursue doc-            ein Konsens erreicht wurde. Nach dem Erlass         an außerstrafrechtliche Rechtsätze darstellen
toral studies in Germany.             der sog. Rechtsmissbrauchsklausel in § 330 d        als auch die Reichweite der Akzessorietät des
He entered the IMPRS REMEP            I Nr. 5 StGB, die durch Drohung, Bestechung         Strafrechts kritisch würdigen. Folgende Fra-
at the University of Freiburg and     oder Kollusion erlangte begünstigende Verwal-       gen sollen daher beantwortet werden: Was
the MPICC in April 2016.              tungsakte wie eine fehlende Genehmigung             bestimmt die Abhängigkeit des Strafrechts
                                      behandelt und damit eine abschließende und          vom Verwaltungsrecht? Welche sind die Er-
                                      klarstellende Regelung darstellen sollte, ist die   scheinungsformen der Akzessorietät bzw. der
                                      Debatte im Bereich des Umweltstrafrechts            Verwaltungsakzessorietät? Inwieweit ist die
www.remep.mpg.de/person/              verstummt. Allerdings bleibt das Problem des        Strafrechtsnorm von der Verwaltungsnorm ab-
49452/3378
                                      Verhältnisses des Strafrechts zum Verwaltungs-      hängig? Inwieweit ist die Strafrechtsnorm vom
                                      recht und Verwaltungshandeln aktueller denn         Verwaltungshandeln bzw. fehlerhaftem Ver-
                                      je. Auch wenn für bestimmte Bereiche Sonder-        waltungshandeln abhängig? Ist das Strafrecht
                                      lösungen durch sektorale Rechtsmissbrauchs-         im Prinzip streng mit wirksamem fehlerhaf-
                                      klauseln angeboten werden (wie z.B. in § 330 d      tem Verwaltungshandeln verbunden? Welcher
                                      I Nr. 5 StGB, §§ 17 VIII, 18 IX AWG, § 16 IV        Funktion soll die außerstrafrechtliche bzw.
                                      CWÜAG, § 95 VI AufenthG), sind diese aller-         verwaltungsrechtliche Norm in der Deliktssys-
                                      dings auf Teilrechtsgebiete begrenzt und lassen     tematik zukommen?

22
IV. PROJECTS OF FREIBURG
                                                                                                       REMEP STUDENTS 2015 – 2017

Esther Earbin

The Role of Interest Groups in Criminal
Copyright Policy Making
A Study of Germany and the United States

Supervisors: Hefendehl/Albrecht

Germany and the United States approach crim-       Although often criticized in criminal law dis-
inal law in two very different ways that relate    course, lobbying has an important part in both
to the political and cultural ideologies of each   German and American systems of democracy.
nation. One area of criminal law, however, pro-    Although they are often criticized for their
duces a similar result in both countries: crimi-   methods of influence, groups that represent
nal copyright infringement. In both Germany        various interests exist on all sides of the copy-
and the United States, copyright infringement      right argument, and the presence of interest        Esther Earbin (*1980) studied
(specifically, criminal copyright infringement     groups is needed for a democratic approach to       visual communication at Herron
                                                                                                       School of Art and Design of
on the Internet) can be punished with civil        criminal justice policy.                            Indiana University in Indianapolis,
and criminal sanctions for the illegal personal                                                        Indiana. She graduated with a JD
and/or commercial use of copyrighted mate-         This doctoral thesis seeks to better understand     from the University of North Car-
rial, but prosecutions under the laws are rare     the culture of criminal lawmaking and where         olina School of Law, Chapel Hill
                                                                                                       in 2014. Thereafter she worked as
and the rates of commission are high. The ad-      private actors intervene in the development
                                                                                                       a Media & Privacy Law Fellow at
vancement of technology and the digitization of    and application of the criminal laws. The pro-      the UNC Center for Media Law
entertainment content have made this a hard        ject’s thesis is that although interest represen-   & Policy until 2015, and as a uni-
problem to solve.                                  tation, commonly referred to as “lobbying”, is      versity lecturer for the University
                                                   asserted and criticized as a major influence        of Tübingen and the University of
                                                                                                       Freiburg (2015–2019) teaching
Internet piracy has also become a political        behind criminal copyright (or anti-piracy) pol-     courses related to American crimi-
topic, inspiring the “copyleft” movement, the      icy in the United States, the same methods of       nal law, culture and policy as well
International Pirate Party, and the involve-       influence exist in the German criminal policy       as German criminal law.
ment of copyright defendants in U.S. political     making process but are not viewed or analyzed       Besides her academic activities,
discourse. On one side of the issue, copyright     in the same manner. The main question is            Ms. Earbin has over 10 years of
holders, in both countries, claim that the in-     where do private actors intervene to negoti-        experience (1999–2014) working
                                                                                                       in public health as an educa-
crease in piracy harms the entertainment in-       ate their interests in the criminal policy mak-     tor and program coordinator in
dustry and, therefore, threatens the incentive     ing process in both Germany and the United          Indianapolis, Indiana, USA. Dur-
to create. The opposition to this view claims      States? Using a framework for analyzing inter-      ing her studies, she worked with
that United States policy created to control       est groups in the criminal justice system, this     several international corporations
                                                                                                       (footwear and apparel; pharma-
copyright infringement have, instead, harmed       doctoral project seeks to understand the role
                                                                                                       ceuticals) in the marketing and
the individual’s right to privacy and expression   interest representation plays in international      legal departments and the Public
and current policy reflects the influence of the   criminal justice policy by identifying how in-      Defender’s offices in Orange
“copyright lobby”, corporate entities whose        terest groups contribute to the way criminal        and Chatham County in North
                                                                                                       Carolina, USA as a certified
interests are unfairly protected by the use of     copyright policy is created, negotiated and ap-
                                                                                                       practitioner.
criminal law and excessive political pressure.     plied.
                                                                                                       She entered the IMPRS REMEP
                                                                                                       at the University of Freiburg and
                                                                                                       the MPICC in April 2016.

                                                                                                       Blog/Course Website:
                                                                                                       crimlawtae.tumblr.com
                                                                                                       Twitter: @crimlawtae
                                                                                                       www.remep.mpg.de/
                                                                                                       person/49453/3378

                                                                                                                                        23
IMPRS REMEP

                                      Aleksandre Glonti

                                      The Internet as a Mechanism for Social Control
                                      Supervisors: Albrecht/Perron

                                      The Internet and social media provide its us-      line public shaming from other similar, and/or
                                      ers with ample possibilities to exert informal     sometimes overlapping, phenomena, such as
                                      social control upon others. They have brought      cyberbullying and cyber harassment. Thus it
                                      significant changes in the way informal social     fills the gap in the existing literature in terms
                                      control is carried out and in particular in the    of categorizing different types of cases based on
                                      way informal sanctions and punishment are          the motivations of persons who use the Internet
Aleksandre Glonti (*1990)
                                      imposed.                                           as a mechanism of informal social control. It
received a Master of Laws
Degree from the Grigol Robak-                                                            analyzes the reasons social media users voice
idze University in Tbilisi, Georgia   This study focuses on these changes and the        in participating in acts of online social control,
in 2013. He obtained a scholar-       relationship between informal social control       and provides an assessment of the efficiency
ship by the DAAD to pursue his
                                      and social media (and the internet); it analyzes   of informal control on the internet. Ultimately,
doctoral studies (2013–16) and
entered the IMPRS REMEP at            how online public shaming is carried out in        the research results serve as a basis for formu-
the MPICC in October 2013.            the internet; it assesses its consequences and     lating practical recommendations and provide
Mr. Glonti is currently Chief         discusses the normative questions related to       insights on how to best address the phenom-
Specialist at The Legal Affairs       these changes. This study also delineates on-      enon of informal shaming in social media.
Committee of the Parliament of
Georgia.

www.remep.mpg.de/
person/41153/3378

24
IV. PROJECTS OF FREIBURG
                                                                                                         REMEP STUDENTS 2015 – 2017

Cléssio Moura de Souza

Youth and Violence in Maceió
An Ethnographical Study on Youth Street Violence Related to Drug and Social Order in
Brazil’s Violent City

Supervisors: Albrecht/Perron

Street violence in Brazil has increased in the     in Maceió and analyzes the role that violence
last years and youths have represented the ma-     plays for individuals and/or criminal groups and
jority of both victims and perpetrators. Streets   for the social order on the streets of Maceió.
in disadvantaged areas in Maceió/Brazil have       The study also investigates the “universe’’ of
been the place where power is exerted and          drug trafficking; it provides an understanding
fiercely contested, where informal norms are       why this business has become so attractive for
created and recreated in order to establish        youths; it examines how street violence is re-        Cléssio Moura de Souza (*1980)
standards of behaviour. Within this context, an    lated to drug dealing and trafficking, and how        graduated in Law from the Pontifí-
                                                                                                         cia Universidade Católica do Rio
important question emerges: what is the pro-       street violence is being used as an instrument        de Janeiro (PUC-Rio) in 2006. In
cess in which youths become involved in street     of punishment to establish social control in the      2007, he became an attorney at
violence, considering individual development       communities.                                          law and then worked in a social
towards a criminal life, environment, social                                                             project in Rio de Janeiro. In 2012,
                                                                                                         he obtained a Master of Laws
rules, groups, family and ties that motivate or    The interviews demonstrate a range of condi-
                                                                                                         degree (LL.M.) from the Univer-
compel youths to be part of criminal groups?       tions that lead young adults to street violence.      sity of Freiburg.
                                                   The lack of access to and consistency in school
                                                                                                         In 2013 and 2016, Mr. Moura de
The research consists of an ethnographical         attendance appear as a common issue; these            Souza conducted field research
study based on participant observation, in-        youths have a lower education level. School           in Maceió, Northeast Brazil, on
depth qualitative interviews with twenty-four      drop-outs and low parental control seem to cor-       youth street violence and drug
                                                                                                         trafficking. His research interests
male youths (aged between 15 and 25 years)         relate with intensified street activities, which
                                                                                                         are in the fields of violence, street
who had intense contact with street violence.      include both amusement and engagement in il-          violence, youth and violence,
The data were mainly collected in seven months     legal activities, such as drug trafficking and rob-   youth and criminality in Brazil,
of fieldwork in Maceió from January until July     bery. These activities are considered by young        juvenile delinquency, conflict
2013. In January 2016, I visited Maceió again      adults as a source of income and as expres-           analysis, research methods in
                                                                                                         criminology and criminal law.
with the purpose of collecting pictures from       sion of power. However, violence emerges as a
neighbourhoods, where the interviewed youth        fundamental tool that sustains these criminal         Mr. Moura de Souza entered the
                                                                                                         IMPRS REMEP at the MPICC in
came from, as well as prisons and internment       activities. Street violence is also connected to      October 2011.
units for adolescents, which could not be fully    the system of informal rules stipulated by drug
photographed in 2013.                              dealers and criminal groups in deprived areas
                                                   of Maceió, such as the rule of silence and the
                                                                                                         www.remep.mpg.de/
This study identifies processes through which      rule of crossing. Therefore, violence is the key
                                                                                                         person/40790/3378
male youths become involved in street violence     to informal social control.

                                                                                                                                            25
IMPRS REMEP

                                    Annika Poschadel

                                    “Fair Trial” in Transnational Internal
                                    Investigations
                                    Transnational internal investigations and their implications on Defendant’s Rights
                                    Supervisors: Hefendehl/Perron

                                    The dissertation examines how the right to a          The project aims at providing standards for how
                                    fair trial can be ensured in transnational in-        authorities of the Federal Republic of Germany
                                    ternal investigations. The project focusses on        should deal with transnational internal investi-
                                    transnational internal investigations due to al-      gations. In particular, it will provide an answer
                                    leged violations of the Foreign Corrupt Prac-         to the crucial question if German authorities
                                    tices Act (FCPA), which are conducted in the          are allowed to support US investigations which
Annika Maleen Poschadel
                                    context of (preliminary) investigations of the        are based on transnational internal investiga-
(*1989) studied Law and “Legal
Integration in Europe” in Göt-      US Department of Justice (DOJ) and/or the US          tions and if and how they can themselves use
tingen and Dijon (2008–2013).       Securities and Exchange Commission (SEC).             information gathered in these internal investi-
Thereafter, she completed her       In order to develop standards to ensure a fair        gations.
Referendariat and Second State
                                    trial, the internal investigations’ legitimacy is
Examination in 2016. Between
2009 and 2014, she was a            examined regarding public international law, in       Analyzing the implications of the privatiza-
research assistant at the Depart-   particular the principle of sovereignty, as well as   tion of criminal proceedings, i.e., a sanction-
ment for Foreign and Interna-       the investigations’ implications on the defend-       ing procedure that is incentivized by the state
tional Criminal Law (Prof. Dr.      ant’s rights due to their formally private and        but in parts run by private actors (i.e. by large
Dr. h.c. Kai Ambos) in Göttingen.
Since 2013, she has worked for
                                    transnational character.                              law firms mandated by the respective com-
the Institute of Criminology                                                              pany), it contributes to the REMEP’s goal
and White Collar Criminal Law       The study investigates questions of public in-        to understand how “other social actors” are
(Prof. Dr. Roland Hefendehl) of     ternational law, the law of mutual legal assis-       upholding social order apart from the state.
the University of Freiburg. From
                                    tance in criminal matters, white-collar crime         Moreover, in accordance with the REMEP’s
May to June 2013, she com-
pleted an internship at Eurojust,   and criminal procedural laws. It also addresses       agenda the dissertation focusses on the inter-
Den Haag. During her studies,       key questions of comparative criminal law re-         actions resulting from a globalization of pro-
Ms. Poschadel was Editor-in-        garding the effects of a transnational investiga-     ceedings.
Chief of the Goettingen Journal
                                    tion on the defendant’s rights.
of International Law (GoJIL) and
is now Member of its Scientific
Advisory Board.
Ms. Poschadel is a scholarship
recipient by the “Studienstiftung
des deutschen Volkes”. She
started her thesis in May 2016
and entered the IMPRS REMEP
at the University of Freiburg and
the MPICC in December 2016.

www.remep.mpg.de/
person/51605/3378

26
IV. PROJECTS OF FREIBURG
                                                                                                   REMEP STUDENTS 2015 – 2017

Christine Preiser

Grenzwächter des Nachtlebens
Eine Ethnografie über Türsteher in Deutschland

Supervisors: Oberwittler/Scheffer (University of Frankfurt)

Nachtleben kann als ein Zeit/Raum der Grenz-      und Körpertechniken aneignen und Teil einer
austestungen und -überschreitungen gefasst        Gemeinschaft werden. Im Anschluss werden
werden, der Experimentiermöglichkeiten bie-       verschiedene Prozesse des Grenzenaushan-
tet. Nicht selten werden Teilaspekte davon        delns analysiert: (1) Ich zeige, wie Türsteher
unter der Perspektive devianten Verhaltens        den Clubeingang als Grenzübergang baulich
bearbeitet (etwa Rauschverhalten, Gewalt,         (mit)gestalten und welche Übergangsprozesse
Sexualität). Eine der offenkundigen Gren-         Neueintreffende durchlaufen, um entweder zu      Christine Preiser (*1985) studied
zen – dem Übergang in den Club als einem          Gästen oder zu Abgewiesenen zu werden. Hier      sociology at the University
                                                                                                   of Tübingen and the Univer-
Vergnügungsort der Nacht – ist mit ebenso         werden erste Grundprinzipien vermittelt, die     sity of Freiburg and obtained her
offenkundigen Wächtern ausgestattet: Türste-      auch im Club weiterwirken. (2) Die Party ver-    Magistra Artium in 2011. Since
hern. Die Rolle von Türstehern ist vor allem      spricht ein gewisses Maß an Entgrenzung und      then she has been working at the
im angelsächsischen Bereich umfangreicher         folgt eigenen Spiel/Regeln, die von Türstehern   University Hospital of Tübingen as
                                                                                                   a researcher and as a consultant/
erforscht worden, in Deutschland hingegen bis     maßgeblich mitdefiniert werden. Hier geht es
                                                                                                   lecturer for qualitative research
dato randständig geblieben. In meinem Pro-        um die Aushandlung des Un/Erlaubten und          methods. She joined the IMPRS
motionsprojekt wurden Türsteher erstmalig in      die Weiterbearbeitung von devianten Gästen,      REMEP at the MPICC in 2013 to
Deutschland umfassend in den Fokus gerückt        die auch den Club als Territorium in verschie-   work on her PhD on bouncers and
und ethnografisch erforscht. Kernstück sind       dene Zonen unterschiedlicher Regeln struktu-     the nighttime city. She graduated
                                                                                                   in June 2018. She has published
insgesamt rund 60 Nächte offene teilnehmen-       riert und ins Verhältnis zur Nachtstadt setzt.   about her research in journals
de Beobachtungen im Arbeitsalltag von Türste-     (3) Fluchtpunkt der Arbeit von Türstehern ist    (Kriminologisches Journal, British
hern in drei Clubs in zwei deutschen Großstäd-    Ärger, dessen Bearbeitung maßgeblich beinhal-    Journal for Community Justice)
ten. Die Forschungsfrage lautete: Wie handeln     tet, (weiteren) Schaden in Grenzen zu halten     and edited books. Furthermore,
                                                                                                   her work has attracted media at-
Türsteher mit wem welche Grenzen aus und          und eine situative Ausweitung zu unterbinden.
                                                                                                   tention from German newspapers
wie gestalten sie damit den Club als jeweiliges   Dies findet in verschiedenen Stufen von Ärger    and radio stations. In March
Territorium mit?                                  seinen Ausdruck, in denen Ärger sich von ei-     2018, Ms. Preiser started working
                                                  ner unbestimmten ersten Wahrnehmung hin          as a Postdoc in a project about
                                                                                                   the current legal regulation of
Dazu zeichne ich zunächst nach, wie Personen      zu einem hochdynamischen Wust mit vielen
                                                                                                   prostitution in Germany (funded
über meist informelle Netzwerke als poten-        Beteiligten in wechselnden Konstellationen       by the Deutsche Forschungsge-
zielle neue Türsteher rekrutiert werden und       steigern kann. Jede Steigerung bringt poten-     meinschaft).
einen Prozess der Einverleibung durchlaufen,      ziellen Schaden mit sich, der neue Techniken
bei dem sie sich verschiedene Wissensformen       erfordert.
                                                                                                   Twitter: @c___preiserBlog:
                                                                                                   urban-night-life.com
                                                                                                   www.remep.mpg.de/
                                                                                                   person/40791/3378

                                                                                                                                  27
IMPRS REMEP

                                     Clara Rigoni

                                     The Use of ADR for Cases of Honor-Based
                                     Violence in Europe
                                     Supervisors: Albrecht/Foblets (MPI for Social Anthropology)

                                     In the last 20 years, honor-based violence has      restorative justice, for cases of violence against
                                     received increasing attention by the interna-       women, mainly for reasons of safety and power
                                     tional and European community. European             imbalance. On the other, skepticism is even
                                     states have adopted strong responses including      stronger where mediation and conciliation pro-
                                     ad hoc criminalization targeting specific honor     cesses are offered within ethnic and immigrant
                                     crimes such as female genital mutilation and        communities. Community ADR are often ac-
Clara Rigoni (*1987) obtained a
                                     forced marriages as separate offences. This is      cused of being detrimental to victims, especial-
Master of Laws degree from the
University of Bologna (2011) and     currently also required by the Council of Eu-       ly women and children: next to the mentioned
a European Master’s Degree in        rope Convention on preventing and combating         concerns about safety and power imbalances,
Human Rights and Democratiza-        violence against women and domestic violence.       issues of (gender) equality and discrimination,
tion from the European Inter-
                                     Despite the adoption of specific measures, data     autonomy, coercion and (denied) access to (for-
University Center and Utrecht
University (2013). In 2012,          concerning reporting and prosecution rates for      mal) justice emerge. In lack of any substantive
she was a visiting researcher at     these crimes remain very low. Victims of honor-     research on this subject, this project aims at an-
the Max Planck Institute for         based violence encounter several difficulties       swering the following questions: do alternative
Comparative Public Law and           in accessing justice. Some of these difficulties    solutions exist that, when applied to cases of
International Law in Heidelberg
and at the Cardozo School of
                                     are typical of any form of domestic and family      honor-based violence, are capable of avoiding,
Law in New York. In September        violence; some others are specifically linked to    on the one hand, the shortcomings of crimi-
2015, she passed the Italian Bar     the phenomenon of honor based violence. In          nal law-based responses and, on the other, the
exam in Venice. Her research and     Europe, victims of honor-based violence are         problems generally associated with (communi-
publications focus on criminal
                                     often girls or young women, second or third         ty) alternative dispute resolution mechanisms?
law and cultural diversity, honor-
based violence, legal pluralism,     generation migrants (especially from Middle-        In order to answer these questions, the study
restorative justice and alterna-     Eastern and South Asian societies), who expe-       relied on an analysis of case studies (through
tive dispute resolution. She is      rience violence by their parents, their siblings    expert and participant interviews). In Norway,
currently a teaching fellow at the
                                     or other family members. Many of them have          the work of two national mediation agencies us-
University College, University
of Freiburg. She entered the         been raised in collectively organized commu-        ing restorative justice for cases of honor-based
IMPRS REMEP at the MPICC             nities and show great loyalty to the family and     violence (in particular controlling behavior and
in September 2013.                   the community they belong to. As a result, the      forced marriages) was analyzed. In the United
                                     capacity or the willingness of turning to the au-   Kingdom, where the use of mediation for honor
                                     thorities and breaking the ties with the entire     crimes is highly discouraged at the official level,
www.remep.mpg.de/                    family cannot be taken for granted. Moreover,       community organizations are dealing informally
person/40793/3378                    within communities characterized by high lev-       with such crimes. Here the project examined
                                     els of social control, the fear of stigma and os-   the work of an NGO that mediates between
                                     tracism and the pressure exercised on victims to    victims and their families and the case of an
                                     maintain privacy on family issues might be very     informal Kurdish Tribunal, working together
                                     high. The existence of alternative dispute reso-    with a women NGO, adjudicating (informally)
                                     lution mechanisms (ADR) within communities          on these cases.
                                     in which honor-based violence mostly takes
                                     place is seen as a further obstacle to victims’     The programs analyzed seem to overcome the
                                     access to justice. A negative attitude towards      shortcomings of criminal law based responses
                                     the use of mediation and similar practices for      while at the same time they do not pose the
                                     cases of honor-based violence has so far pre-       problems typically associated with (commu-
                                     vailed in Europe. On the one hand, there is a       nity) alternative dispute resolution mecha-
                                     general skepticism towards the use of ADR and       nisms.

28
IV. PROJECTS OF FREIBURG
                                                                                                       REMEP STUDENTS 2015 – 2017

Yuning Ruiheng

The Role of Individuals in Compliance Programs
A Comparative Study between Germany and the USA

Supervisors: Albrecht/Perron

The project is a comparative study of US Amer-     The USA and Germany have fundamentally
ican and German compliance program regimes         different approaches to such compliance pro-
in order to determine how such programs can        grams. In this research project, I attempt to ex-
best be introduced and implemented in China        plore the respective underlying reasons for this
based on its own current development.              divergence. A clear understanding of why and
                                                   how laws are formulated, implemented, and
Corporate crime often has serious consequenc-      enforced in these two countries, might help         Yuning Ruiheng (*1989)
es and might also have a significant impact on     formulating recommendations on compliance           obtained a Master of Laws
                                                                                                       degree from Renmin University,
society at large. Thus, in recent years counter-   programs for China while evidently consider-        Beijing, China in 2015. Prior
measures have increasingly been discussed and      ing its own social and legal background. To         to his LLM he was an intern at
analyzed in legal and criminological literature.   this end, the project will answer the following     the municipal court of Kunming
Strong compliance programs establish sys-          questions:                                          (2012), at Zhicheng Law Firm
                                                                                                       (2013), and at the Haidian Dis-
tematic supervision and preventive measures
                                                                                                       trict Attorney’s Office(2014). He
within corporations in order to prevent the        		How do different normative regulations           is a CSC scholarship recipient
commission of corporate crimes. Compliance            influence the effective implementation of        and entered the IMPRS REMEP
programs are based on the assumption that             compliance programs?                             at the MPICC in October 2017.
internal control mechanisms are more effec-        		How do different whistleblowing regula-
tive at preventing corporate and white-collar         tion regimes, namely the encouragement-
crime than external control by law enforcement        oriented American approach and data, pri-        www.remep.mpg.de/
agencies. Thus, this research project takes a         vacy protection-oriented German approach,        person/59650/3378
comparative perspective to analyze common             counterbalance the flaws arising from their
problems in compliance faced by both the USA          respective emphases?
and Germany in order to enlighten the future
development of China.

                                                                                                                                      29
IMPRS REMEP

                                       Anina Schwarzenbach

                                       Das Verhältnis Jugendlicher zur Polizei in multi-
                                       ethnischen Städten
                                       Eine Studie zu Kontakten und Einstellungen zu der Polizei in Deutschland und Frankreich

                                       Supervisors: Oberwittler/Roché (Université Grenoble)

                                       Verschiedene Städte Europas wurden in der         Lyon und Grenoble). Dieser Zusammenhang
                                       Vergangenheit Schauplatz wiederkehrender          wird anhand dreier Aspekte näher beleuchtet:
                                       Krawalle. Im Besonderen haben die Unruhen         die Häufigkeit der Polizeikontakte junger Men-
                                       in den «banlieues» in Frankreich im Jahre 2005    schen, ihre Einstellungen zur Polizei und ihre
                                       verdeutlicht, in welchem Spannungsverhältnis      Bereitschaft, mit der Polizei zu Kooperieren be-
                                       die Jugendlichen zur Polizei stehen.              ziehungsweise Selbsthilfe auszuüben.
Anina Schwarzenbach (*1984)
holds a Master’s degree in Com-
munication Science, Econom-            Die Unruhen in Frankreich haben mit denjeni-      Zwei Fragestellungen stehen dabei im Zent-
ics and Criminology from the           gen in anderen europäischen Städten gemein-       rum:
University of Zurich, an LL.M. in      sam, dass es sich oft um männliche Jugendliche    Mikroebene: Gibt es länderübergreifende Ge-
Criminology from the University
                                       mit Migrationshintergrund handelt, welche sich    meinsamkeiten im Verhältnis zwischen Jugend-
of Bern and a PhD in Sociology
from the University of Freiburg        – unter anderem – gegen die Polizei auflehnen.    lichen und der Polizei?
(Germany). She joined the                                                                Makroebene: Wie bedeutend sind die Unter-
IMPRS REMEP at the MPICC               Länder wie Frankreich berichten von beson-        schiede im Verhältnis zwischen Jugendlichen
in 2013 and graduated in 2017.         ders gewaltsamen Jugendkrawallen, in anderen      und der Polizei in Deutschland und in Frank-
She is currently a postdoctoral        wie Deutschland scheinen die Unruhen aber         reich?
researcher at the Department of
                                       nicht die gleiche Intensität zu erreichen. Die-
Criminology at the MPICC. Her
research focuses on strategies to
                                       ser Umstand wirft Fragen auf.                     Trotz vieler Parallelen, werden auch bedeuten-
counter terrorism and radicaliza-                                                        de Unterschiede im Verhältnis zwischen Polizei
tion, state legitimacy, social ecol-   Im Allgemeinen gilt es dabei zu verstehen, wie    und Jugendlichen in Deutschland und Frank-
ogy of crime, political sociology      sich das Verhältnis junger Menschen zur Polizei   reich ersichtlich. Sie betreffen vor allem den
and quantitative methods. Her
postdoctoral research project aims
                                       in Städten definiert und warum es in manchen      Einfluss eines möglichen Migrationshinter-
to deliver a comparative overview      Ländern zu Spannungen und gewaltsamen Re-         grundes auf die Häufigkeit der Polizeikontakte
on the national and regional           volten kommt und in anderen nicht.                und die Einstellung zur Polizei.
regimes to counter terrorism and
radicalization and to shed light
                                       Im Besonderen interessiert, ob gewisse polizei-   In Deutschland werden Jugendliche mit Mi-
on the currently implemented
prevention measures that deal          liche Handlungspraktiken, wie beispielsweise      grationshintergrund unter Berücksichtigung
specifically with religious radi-      routinemäßig durchgeführte Identitätskont-        relevanter Prädiktoren im Durchschnitt gleich
calization.                            rollen, von jungen Menschen mit Migrations-       oft von der Polizei kontrolliert wie diejenigen
                                       hintergrund als Diskriminierung empfunden         deutscher Herkunft. Die Einstellung zur Poli-
                                       werden und ob dieses Verhalten allfällige Kon-    zei ist, von wenigen Ausnahmen abgesehen, bei
www.remep.mpg.de/
                                       sequenzen für deren Einstellung und Koopera-      Jugendlichen mit oder ohne Migrationshinter-
person/40810/3388                      tion mit der Polizei hat.                         grund durchwegs positiv.
                                       Obwohl sich schon einige Arbeiten mit dem         In Frankreich deuten die Ergebnisse auf eine
                                       Verhältnis junger Menschen zur Polizei ausein-    systematische Diskriminierung Jugendlicher
                                       andergesetzt haben, fehlt es bis anhin an einer   nordafrikanischen Ursprungs (Maghreb-Re-
                                       umfassenden länderübergreifenden Analyse,         gion) seitens der Polizei hin. Im Vergleich zu
                                       welche sowohl Einflussfaktoren auf individuel-    jungen Menschen französischer Herkunft, und
                                       ler Ebene als auch kontextuelle Elemente ge-      unter Berücksichtigung relevanter Prädiktoren,
                                       bührend berücksichtigt.                           erhöhen sich die Chancen eines «stop-and-
                                       Beruhend auf den Ergebnissen einer groß an-       search» -Polizeikontakts um mehr als das Dop-
                                       gelegten Schülerbefragung (N=20.000) unter-       pelte. Die Einstellung Jugendlicher maghrebi-
                                       sucht dieses Dissertationsprojekt das Verhält-    nischen Ursprungs gegenüber der Polizei ist
                                       nis zwischen Jugendlichen und der Polizei in      signifikant schlechter als diejenige der übrigen
                                       zwei vergleichbar gepaarten Städten (Deutsch-     jungen Menschen in Frankreich (französischer
                                       land: Köln und Mannheim) sowie (Frankreich:       sowie anderer ausländischer Herkunft).

30
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