During a police control on the highway, in Saint Avold (France), on 11 December 1988, authorities stopped the appellant. It was ascertained that he transported in the car his mother-in-law, Algerian, who’s passport had expired six months prior.
The appellant confirmed to be aware of the irregular situation of his mother-in-law in France. He further acknowledged accommodating her. He justified his conduct with her debilitated health condition (diabetes and high blood pressure), which required her to be closely followed by a physician.
Legal findings:
The Court of First Instance of Sarreguemines (France) convicted the appellant of migrant smuggling, specifically facilitation of illegal stay. It sentenced the appellant to two months imprisonment suspended and a fine of 2000 Francs. The Court of Appeal of Metz (France) confirmed the decision on the merits but reviewed the penalty applied.
For further details see “History of Proceedings” and “Commentary”.
التعليقات والسمات الهامة
The Court of Appeal of Metz (France) confirmed the decision of the Court of First Instance of Sarreguemines (France), thus convicting the appellant of migrant smuggling, in its modality of facilitation of illegal stay. In so doing, the Court considered that the appellant was aware of the irregular situation of his mother-in-law. By proving accommodation to her, he facilitated her illegal stay in the country, in the terms of Article 21 Ordonnance 45-2658 of 2 November 1945.
However, the Court of Appeal paid due care to the particular circumstances of the case and the special needs of the migrant. It thus reviewed the penalty by applying a full suspension thereof. That is, contrarily to the decision of he Court of First Instance of Serreguemines, the Court of Appeal suspended the execution of the fine (and not only of the imprisonment).
NOTE: As per French national law, the purpose of obtaining a financial or other material benefit is not a constitutive element of the crime but rather an aggravating circumstance (see SHERLOC Database on Legislation – France).
تاريخ صدور الحكم:
1989-10-04
القضايا الشاملة
مسؤولية
من أجل
• الجريمة المكتملة
تعتمد على ...
• القصد الإجرامي
تشمل ...
• الجاني الرئيسي / الجناة الرئيسيون
التحقيقات
الهيئات المشاركة
• Criminal Police
• Public Prosecutor
المعلومات الإجرائية
النظام القانوني:
القانون المدني
الحكم القضائي الأخير:
محكمة الاستئناف
نوع الإجراءات:
المجرم
On 19 May 1989, the Court of First Instance of Sarreguemines (France) convicted the appellant of migrant smuggling. It followed the appeal herein under analysis.
المهاجرين
المهاجر:
نوع الجنس:
أنثى
الجنسية:
جزائري
Mother-in-law of the appellant. Debilitated health condition, requiring close medical follow-up.
المدعى عليهم / المتهمون في المحكمة الابتدائية
المدعى عليه:
M.D.
نوع الجنس:
ذكر
الجنسية:
جزائري
تاريخ الميلاد:
1957
الاستدلال القانوني:
On appeal, the Defence argued the appellant had acted out of concern for the debilitated health of his mother-in-law who required close medical follow-up.
الاتهامات/الادعاءات/القرارات
المدعى عليه:
M.D.
الاتهامات:
Assisting the irregular entry, transit or stay of a foreigner in France
التشريع البرلماني / القانون النظامي:
Ordonnance 45-2658 of 2 November 1945Article 21
الحكم:
Guilty
مدة عقوبة السجن:
2 الأشهر
Probation
الغرامة / المدفوعات إلى الدولة:
2000
Francs
(Up to 10,000 USD)
Execution suspended
المحكمة
Cour d'appel de Metz
المصادر / الاقتباسات
Cour d’Appel de Metz Jugement 767/89 4 October 1989