When an employee follows a training, course, or study, paid by the employer and/or during working hours, parties can correspond a supposedly study expense clause. In a study expense clause, there are agreements made about the conditions in which the employer will facilitate/pay the study. In practice, a study expense clause often includes a provision that the employee must repay (part of) the study expenses or wages that have continued to be paid without work being performed, for example, if the employment contract ends within a certain period of time. In practice, we get more questions about this supposedly study expense clause and then mostly about whether or not there is something like a repayment obligation.

Judicial framework

The study expense clause is not arranged by laws. However, this doesn’t mean that in this framework everything just can be agreed. The authority is limited by statutory provisions and by requirements of good employer ships.

In the Muller/van Opzeeland – judgment the Supreme Court has expressed themselves about the validity of the study expense clause. In the judgment, the Supreme Court decided that employment law isn’t without more resistance a clause where is decided that employees at the end of an agreement is held to pay back study expenses. There are a few conditions that need to be followed. Shorty viewed are the most important conditions:

  • limiting the repayment obligation to the period where the employer is deemed to benefit the by employee knowledge and skills learned at the study/training/course (the so called benefit period);
  • limiting the repayment obligation during the benefit period by proportions of continuing of the employment.
  • (financial) consequences of the repayment obligation have to be clear for the employee.

Besides the prior matters, the reasonableness and the equity can cause for employers to not be able, under certain circumstances, to appeal to the study expense clause.

Pronunciation subdistrict court Limburg, January 20th 2021

In a recent pronunciation of the subdistrict court of Limburg, the subdistrict court comment on the requirement that the (financial) consequences of the repayment obligation have to be clear for the employee.

The case relates to the question if the study expense clause, agreed by parties, leads to a repayment obligation of the study expenses by the employee. In the employment agreement between parties there was a study expense clause included. When the concerning employee ended the employment agreement, the employer got back to the position where the employee needed to pay back the study expenses.

The subdistrict court considered that there was a big difference between the wage of the employee and the size of the expenses. The employer is, in agreement with the subdistrict court, demanded to be concrete about what has to be paid by the employee on forehand of a clause. This didn’t occur and the employer didn’t supply that this might not even be possible.

When the employer would get knowledge of the size of the expenses, during the study itself, then the employer had to bring this to notice by his employee, after demands of the subdistrict court. However, even when the employer, after some period of time, got the knowledge about the costs of the study, the employee was still not informed about this. If the employer did inform his employee, then the employee had known how much money he had to repay when the arrangement would end and then the employee could have taken it in consideration of ending the arrangement.

Because of the state of events, the employee learned about the financial consequences after ending the arrangement. The judge has, because of this, reached the verdict that the requirements for clearance of the clause aren’t fulfilled, that’s why the employer couldn’t fulfill the study expense clause.

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Employment law, title 10 of book 7 from Civil Lawbook, apply when between parties there is question of an employment contract. Often, to protect economic “weaker” employees, most of the by us employment law included provisions, ¾ of this is forced law. These are provisions that are (almost) impossible to be deviated from in agreements. The question about whether or not you can speak of a employment agreement is important to set the rights and obligations in de agreement for all of the involved parties.

What does the law tell us?

In article 7:610 part 1 Civil Lawbook a employment agreement is defined.

“The employment agreement is a agreement where one party, the employee, binds to be employed of the other party, the employer, for wage during a certain period of labor.”

From this definition appears three elements you can separate from each other, namely:

  1. The obligation to provide (personal) work;
  2. The obligation to pay wages; and
  3. To be employed of the other party (authority)

Are these elements present, then you can speak of an employment arrangement and the provision of employment law is applied to the agreement. This seems reasonably simple, but it’s not always that easy to see if there is an employment agreement. The question about how an agreement should be qualified, is frequently presented to a judge. Also in a recent arrest of the Supreme Court.

Jurisprudence

One of the most important arrests of the Supreme Court (Groen / Schoevers, HR November 14th 1977, NJ 1998/149) where is explained when you can talk about an employment agreement is from the year 1997. In this arrest, the Supreme Court considered, for as long as it’s relevant, the following:

“For the question whether or not a legal relationship should be qualified as a employment agreement, or as a contract for services, there is decided what parties had in mind when signing the agreement, partly taken into account is the way they gave a factual performance to the agreement and therefore then gave their own meaning to it. ”

After this arrest, there was attached considerable importance to the intentions of both parties. Do parties intentionally have started an employment agreement? Currently in practice, mostly the stronger employer is the one who decides this, in this arrest this was seen as erosion of the agreement.

Even after 1997, the Supreme Court multiple times has commented on about the question when a agreement can be qualified as an employment agreement. The arrest from 1997 stayed as the base. In a recent arrest the Supreme Court actually considered that the meaning that was awarded, wasn’t right.

ECLI:NL:HR:2020:1746

In its arrest from November 6th 2020, the Supreme Court has made a clear difference between the two phases, namely:

Phase 1: the content of an agreement; and
Phase 2: the qualification of an agreement

The Supreme Court clarifies that in the first phase the rights and obligations should be determined by explanation. The question about which rights and obligations are determined by the parties must be answered on the basis of the Haviltex criterion. This Haviltex-criterion is – shorty viewed – looked at the purpose which parties could assign and at what is reasonable to expect from each other.

In the second phase must be looked at if the determined content of an agreement meets the meaning of the artikel 7:610 BW. Does the agreement meets this requirement, then the agreement is being designated as a employment agreement. Different than expected based on arrest of the Supreme Court from 1997, in this it isn’t relevant if parties also really meant to include the agreement under the statutory regulation of an employer agreement.

Regarding the arrest from 1997, the Supreme Court considered the following:

“Different from what is derived from the arrest Groen / Schoevers, the meaning of parties doesn’t play a part in the question if an agreement is designated as an employment agreement.”

Conclusion

The question about whether or not an agreement is designated as an employment agreement is relevant to see if the agreed rights and obligations meets the legal description of the employment agreement. In other words, after the agreed rights and obligations are determined (explanation), the agreement can be rated to see if it is has characteristics of an employment agreement (qualification). If parties meant to conclude an employment agreement is, other than expected, not important for the question if an agreement should be designated as an employment agreement.

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Evidence can be obtained unlawfully for various reasons.
In many cases, employment law concerns evidence that has been obtained in a way that compromises privacy. This could include secretly recording or having an employee followed.

Illegal obtained evidence

In a specific case, whether evidence has been unlawfully obtained will be assessed on the basis of all the circumstances of the case (Supreme Court July 11th 2014, ECLI:NL:HR:2014:1632). But what is the consequence if it were to be ruled in an employment law procedure that evidence was unlawfully obtained? Can this evidence still be relied upon or will it have to be ignored by the judge?

Article 152 RV stipulates that evidence can be provided by any means and that the appreciation of the evidence is left to the judge’s discretion, unless the law provides otherwise. The fact that evidence has been obtained unlawfully does not automatically mean that the judge should not pay attention to this evidence and that this evidence must be excluded.

The general social interest in having the truth come to light in legal proceedings and the interest that parties have in being able to prove their statements in legal proceedings outweighs the interest in excluding evidence. Only if there are additional circumstances is it justified, according to established case law, to exclude evidence (Supreme Court April 18th 2014, ECLI:NL:HR:2014:942).

The foregoing will be different in other legal areas, such as criminal law.

Amsterdam Subdistrict Court ruling June 18th, 2020

The question of whether there is unlawfully obtained evidence and, if so, whether this would mean that this evidence should be disregarded in an employment law procedure, was recently addressed in a ruling by the Amsterdam District Court came. In the case in question, an employee had been summarily dismissed. To prove the compelling reason presented by the employer – in short, reporting sick contrary to the truth, which seriously damaged the employer’s trust – the employer brought into the dispute the employee’s WhatsApp conversations with, among others, her boyfriend.

During her work, the employee used a colleague’s laptop shortly before her dismissal. The employee has installed a WhatsApp application on this laptop. Apparently the employee was not aware that WhatsApp messages later exchanged via her phone were also visible on the laptop. At some point the employee reported sick. During the employee’s absence, another employee started using the laptop. WhatsApp conversations of the employee who was later summarily dismissed were also revealed.

The WhatsApp conversations showed that the employee was not sick at all. For example, in one of the WhatsApp conversations, the employee writes that she does not know how long she can use the flu to stay at home and in another conversation she indicates that she is thinking well.

The subdistrict court judge considers that it is clear that the employer has taken note of extremely privacy-sensitive information, which the employee did not want her employer to see. However, according to the subdistrict court judge, the employee himself contributed to this by installing the WhatsApp application on the (work) laptop. According to the employer, the employee’s account was not “hacked” to access the information, but the laptop could be used via a simple password.

The subdistrict court judge goes further by considering that, if it were to be ruled that the evidence was obtained unlawfully, this does not mean, according to established case law, that the judge may not take this into account. In general, the social interest in having the truth come to light in legal proceedings and the interest that parties have in being able to prove their statements in legal proceedings outweighs the interest in excluding evidence. The foregoing is only different if there are additional circumstances. The subdistrict court judge indicates that in the present case it has neither been stated nor proven that this is the case. The subdistrict court judge therefore simply takes the evidence into account and rules that there is a legally valid summary dismissal.

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How much is an accrued vacation day worth?Legal framework

Article 7:641 of the Civil Code stipulates, among other things, that an employee retains the right to wages during his vacation.

At the end of the employment contract, accrued, unused vacation days must in principle be paid out. This applies to both statutory and non-statutory holidays.

Article 7:641 of the Civil Code further stipulates that an employee is entitled to compensation for unused vacation days ‘up to an amount of the salary for a period corresponding to the entitlement.’

The value of vacation days

The aforementioned legal provision seems quite simple. One day of vacation is worth one day of wages. The question, however, is what falls under ‘wage’ in this context. That this question is not as easy to answer as it seems is evident from the fact that much has been written about this question.

It is now clear that a broad concept of wages must be used in this context. Case law shows that, depending on the actual situation, the following must be included in the calculation of the compensation for unused vacation days:

  • Wage;
  • Holiday bonus;
  • Shift allowance;
  • Irregularity allowance;
  • 13th month;
  • Bonuses that are (or have been) related to the employee’s efforts and are directly related to the employee’s activities in the company and have been paid out systematically;
  • The employer’s share of the pension premium (see the statement opposite).

With regard to this last item, the question is how this will work in practice now that the employee’s pension participation stops due to termination of employment.

Case law

Ktr. Northern Netherlands February 28th, 2017
In a judgment, the Court of Justice of the European Union considered the following in the context of the concept of “holiday pay”:

‘Any burden that is intrinsically linked to the performance of the tasks assigned to the employee in his employment contract and for which he receives financial compensation is included in the employee’s overall remuneration.’

Whether this intrinsic connection exists is left to the national court to assess.

Referring to this consideration, the subdistrict court judge determined that the employer’s premium, although it is not a wage in the literal sense, has a certain value and is therefore part of the broad concept of wage.

In this context, the subdistrict court judge considered it important that if the employee had remained employed and taken his vacation days during the period, a premium would also have been due. According to the subdistrict court judge, the employee may not be put in a more disadvantageous position if the situation is compared between payment of unused vacation days and actually taking them.

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In this contribution the rules regarding maternity leave are broadly explained.
First of all, some general comments will be made about maternity leave. The duration of the leave will then be discussed. Finally, the option for the partner to take leave will be discussed.

NB: this contribution does not discuss parental or adoption and/or foster leave.

Pregnancy and maternity leave

A distinction is made between maternity leave and maternity leave. The employee enjoys maternity leave prior to the birth and maternity leave from the day after the birth.

The employer is legally obliged to provide leave, but does not have to continue paying wages during the time that the employee is on leave. The employee is entitled to a benefit under the Work and Care Act (Wazo). Depending on what is stated in any applicable collective labor agreement or employment contract, the employee receives the benefit through her employer or from the UWV.

The duration of the leave

An employee is entitled to 6 weeks of maternity leave and at least 10 weeks of maternity leave. In total, the employee is therefore entitled to at least 16 weeks of leave.

If the employee feels well, she can choose to start her maternity leave later. However, the employee must go on maternity leave no later than 4 weeks before the day after her due date of delivery. Any amount the employee takes less than 6 weeks of maternity leave will be added to the maternity leave.
If the employee gives birth earlier than the due date, the maternity leave may be shorter than described above. In that case, the missed days of maternity leave will be added to the maternity leave.

If the baby arrives later than the expected date of delivery, the maternity leave will last longer. This extra time does not detract from the maternity leave.

The foregoing also applies to an employee who is pregnant with twins or multiple births. However, an employee pregnant with twins or multiple births is entitled to at least 20 weeks of maternity leave. The difference is in the length of the maternity leave, which in the case of twins or multiples starts between 10 and 8 weeks before the day after the due date.

partner leave

The employee whose partner is giving birth or has given birth is also entitled to related leave.

When his or her partner is giving birth, the employee has the right to take emergency leave to be present at the birth.

After giving birth, the employee in question whose partner has given birth is entitled to so-called maternity leave (also called maternity leave). For this leave, the employee can take 2 days of paid leave, which days may not be offset against holiday days. This leave can be taken up to 4 weeks after the baby is home. The employee can decide for himself when he or she takes these days.

Bill

There is currently a bill before the House of Representatives that aims to extend maternity leave to one week from January 1st, 2019. Just like now, the intention is that this leave can be taken during the first four weeks after the birth. In addition to this, the proposal aims to introduce additional maternity leave of five times the weekly working hours from July 1st 2020. Under the proposal, this leave could be taken within six months after birth and the employee would be entitled to benefits during this time.

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This contribution focuses on the question of what happens to the vacation days that are left after the year in which they were accrued.
In order to properly answer the previous question, the accrual of vacation days will first be discussed below. The question will then be discussed whether, and if so under what circumstances, accrued but not taken vacation days can be paid out in money. Finally, the forfeiture of the entitlement to unused vacation days will be discussed.

Accrual of holiday days/h2>
An employee is in principle entitled to at least four times the agreed working hours per week in holiday days. For full-time employment, this amounts to at least 20 vacation days per year.

The minimum number of days that an employee is entitled to vacation are called the statutory vacation days. Of course, an employer and employee may agree that an employee has more vacation days. The days that exceed the minimum are called extra-statutory holidays.

Payment of holiday entitlements

During employment

In principle, an employee cannot waive his entitlement to holiday days during the term of his employment. Not even for payment. An exception to this concerns extra-statutory vacation days. Entitlement to these days can be waived in writing in return for compensation.

At the end of the employment contract

If an employee is still entitled to vacation at the end of the employment contract,

Much has been written in the literature about the question of what exactly should be paid out. In this context, the next newsletter will consider the question of how much a day of vacation is worth.

In view of the foregoing, employees can only renounce accrued, but not taken, vacation days during their employment to a limited extent. This means there is a risk that employees will have accrued a whole reservoir of unused vacation days at the end of their employment.

Expiry of vacation days

A measure that limits the build-up of such a reservoir is that unused vacation days will expire at a certain point.

Statutory vacation days/h3>
The entitlement to statutory vacation days expires in principle six months after the last day of the year in which they were accrued. This means that an employee must have used up the statutory vacation days before July 1 each year.

The aim of applying this expiration period is to encourage the employee to take holiday.

However, the expiration period of six months only applies if the employee has been reasonably able to take the days off. If this is not the case, these days will not expire after six months, but only after five years.

Extra-statutory holiday days

The entitlement to extra-statutory holiday days expires after five years.

In principle, deviations from the rules described in this newsletter can only be made to the benefit of the employee.

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Article 7:611 of the Dutch Civil Code stipulates that the employer and the employee are obliged to behave as a good employer and a good employee.
The article contains a vague standard. The use of such a standard ensures that there is room for legal development and that the article can function as a so-called safety net provision. The foregoing is important as the legislator cannot possibly foresee all situations or include them in regulations. For this reason, this article is also called the most important provision of labor law.

Good employment practices in particular seem to play a role in (almost) all employment law procedures. Aspects that play a role in being a good employer include the principle of equality, the principle of motivation, the principle of trust and the principle of care.

Although good employeeship should in principle be regarded as the mirror image of good employership, it does not appear to be as strict for employees as good employership is for the employer. The reason for this is the fact that the employee is much more dependent on the employer than the employer is on the employee. However, the employee must ensure that he behaves as a good employee. If he does not do so, this may have consequences such as receiving a warning, suspension or even dismissal.

Good employer practices

Rb. Rotterdam September 5th, 2017
That Article 7:611 of the Dutch Civil Code plays an important role in labor law, partly due to its safety net function, is evident from, among other things, the decision of the subdistrict court in Rotterdam of September 5th, 2017.

The employee in this case requested re-employment after a complaint submitted by the employer request for dissolution was rejected.

Although there is no general rule that entitles an employee to re-employment, this can under certain circumstances be successfully claimed on the grounds of good employment practices. In the relevant decision, the subdistrict court judge considered that the question of whether there is a right to re-employment on the basis of good employment practices depends on the circumstances of the case, such as the nature of the employment relationship, the nature of the agreed work and other circumstances.

The subdistrict court judge further considered that an employer must not only have good reasons to be able to suspend an employee, but also to be able to keep him or her on layoff. Since the existence of such reasons had not emerged in the present proceedings, the subdistrict court granted the re-employment claimed on the basis of good employment practices.

Good employee behavior

Good employee behavior plays an important role in, among other things, the question of whether the employee can be required to accept a change to the agreement.

In such a case, good employeeship means that an employee must generally respond positively to reasonable proposals from the employer in connection with changed circumstances at work, and may only reject such a proposal if its acceptance is reasonable. cannot be expected of him.

The changes that employers may be able to make in this way may relate to various aspects of the employment contract, such as:

  • Changing the location of the company, which increases the employee’s travel time (significantly);
  • Shifting working hours, as well as;
  • Implementing a job change or even a demotion.

Whether acceptance cannot reasonably be expected of an employee depends on the circumstances of the case. This means that what can reasonably be expected of one employee may not be expected of another employee.

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