Case Law Database

Smuggling of migrants

Offences

• Enabling illegal entry
• Procuring, providing or possessing a fraudulent travel or identity document in connection with migrant smuggling

R. v. Lwamba

Fact Summary

This case involves an attempt to bring a Congolese national into Canada. She was met by the two accused, who were Canadian citizens of Congolese background, in the United States and sat in the rear of their car when they sought to cross into Canada at Niagara-on-the-Lake, Ontario on 23 July 2010. She then presented a Canadian passport that had been issued in the name of one of the accused's daughter. The two accused were later charged and convicted for offences relating to migrant smuggling.

The smuggled migrant travelled as a passenger in the rear of the car driven by the two accused. When the vehicle approached the Canadian border inspection, the smuggled migrant pretended to be sleeping, but when awoken presented a Canadian passport. That passport was issued to another person, the daughter of one of the two accused.

Cross-Cutting Issues

Liability

... for

• completed offence
• attempt

... as involves

• principal offender(s)

Offending

Details

• occurred across one (or more) international borders (transnationally)

Involved Countries

United States of America

Canada

Investigation Procedure

Involved Agencies

• Canada Border Services Agency

Procedural Information

Legal System:
Common Law
Type of Proceeding:
Criminal
Accused were tried:
together (single trial)
 
 
Proceeding #1:
  • Stage:
    first trial
  • Official Case Reference:
    R v Lwamba [2012] ONCJ 263 (2 May 2012)
  • Court

    Court Title

    Ontario Court of Justice

     

    Location

  • City/Town:
    St Catharines
  • Province:
    Ontario
  • • Criminal

    Description

    The two accused were pleaded guilty and were convicted in this trial. They were sentenced on 2 May 2012.

     

    Sentences

    Sentence

    Fine

    Payment

    5000 CAD

    Remark

    In determining the sentence, Nadel J took into account the early guilty plea of the defendants, their cooperation with the authorities, and the fact that they had no prior criminal record. He considered this instance of migrant smuggling to 'fall into the less serious category of this crime' and noted that the defendants were not motivated by financial gain.

     

    Migrants

    Migrant:
    Gender:
    Female
    Nationality:
    Congolese


    The smuggled migrant received a 90 day jail sentence for her part in attempting to enter Canada illegally. Further details about the criminal proceedings against her were not available at the time of writing.

    Defendants / Respondents in the first instance

    Number of other accused:
    2
    Defendant:
    George Lwamba
    Nationality:
    Canadian

    Mr George Lwamba was one of the two drivers of the car used in this venture. He was also the father of the person whose passport was used to attempt to smuggle the migrant into Canada.

    Mr Lwamba had no prior convictions, was gainfully employed, and otherwise law-abiding prior to his involvement in this venture. He is of Congolese background and came to Canada in 1999 from a refugee camp in Kenya as a refugee. He is married and has four children and worked as Baptist pastor at the time he became involved in this venture.

    Defendant:
    (Michael) Lwamba Mbundanini
    Gender:
    Male
    Nationality:
    Canadian

    Mr Mbundanini was one of the two drivers of the car used in this venture.

    Mr Mbundanini had no prior convictions, was gainfully employed, and otherwise law-abiding prior to his involvement in this venture. Like Mr Lwamba, he is of Congolese background and came to Canada in 1997 as a refugee, after fleeing from Congo to Kenya. His family joined him Canada in 2004 and worked as the music director of a religious congregation in Ontario at the time he became involved in this venture.

    Charges / Claims / Decisions

    Defendant:
    George Lwamba
    Statute:
    Immigration and Refugee Protection Act, SC 2001, c 27section 126 - Counselling misrepresentation
    Defendant:
    (Michael) Lwamba Mbundanini
    Statute:
    Immigration and Refugee Protection Act, SC 2001, c 27section 129 - Counselling misrepresentation

    Sources / Citations

    R v Lwamba [2012] ONCJ 263 (2 May 2012)