Case Law Database

Participation in an organized criminal group

Degree of Involvement

• Knowledge of aim or activities of the organized criminal group or its intention to commit the crimes in question

Smuggling of migrants

Offences

• Enabling illegal entry
• Enabling illegal stay
• Financial or other material benefit (to smuggler)

Mode

• land

Related Conduct

• Organizing and directing other persons

SPK Po1 br 26/16

Fact Summary

The accused A.N. in the state of accountability, as a person with dominant position within the organized criminal group, together with accused P.B. made an operation plan in order to enable illegal stay, transit and illegal crossing of the border with Hungary for migrants, with the purpose to obtain a material gain in the amount up to 1200 euros per person.  

The organizers (A.N. and P.B.) and the members of the organized criminal group (Z.S.,B.S., Z.P, .R.J, D.P, M.C, NN A., and other persons)  shared among themselves the material gain, based on their individual role in accomplishing illegal crossing of migrants  from Serbia to territory of Hungary (for each individual case). For the organizers, the predicted amount was between 300 and 400 euros, while the other members of organized criminal group took between 50 and 80 euros. The accused A.N. managed direct contacts with other members of organized criminal group with the purpose to organize illegal transit from Belgrade to Subotica (within territory of the Serbia), as well as illegal crossing of the border with Hungary and illegal transit trough Hungary to Vienna. In the period between 3.1.2016 and 29.2-2016, A.N. obtained not less than 5000 euros and enabled illegal transit and illegal crossing of the state border with Hungary for 73 migrants. 

In establishing the fact, authorities relied much on surveillance techniques, testimonial evidence (notably declarations of smuggled migrants and defendants) and reports and information gathered from other public institutions such as Ministry of Finance/ Administration for the Prevention of Money Laundering.

Authorities were able to confirm at least 5 migrant smuggling cases in which accused A.N. participated:

-       On 16.1.2016. A.N. and accused P.B organized smuggling of 6 persons-from Belgrade to Vienna. Previously, accused Z.S. hired a person to find vehicles and drivers for transportation from Belgrade to Subotica. Additionally, accused B.S. M.C. and one more person were engaged with the purpose of securing and transporting of migrants from Hungary to Vienna.

-       On 18.1.2016 A.N. with accused P.B., organized illegal crossing of state border with Hungary and then further to Vienna for 12 persons, which previously were “found” by ZP. In the execution, 3 persons acting as drivers were involved.

-       On 20.1.2016 A.N. with accused P.B., organized illegal crossing of state border with Hungary and then further to Vienna for 16 Somali persons. Accused R.J. was in charge for organization of transit and with that purpose, he found a driver and an appropriate vehicle.  

-       On 26.1.2016 A.N. with accused P.B, organized smuggling for 14 persons (5 Somali, and 9 persons unconfirmed nationality) from Belgrade to Vienna.

-       On 28.2.2016 A.N. with accused P.B. organized smuggling for 8 migrants (Somali), from Belgrade to Vienna. Smuggled migrants were previously “found” by ZP in Belgrade.

Commentary and Significant Features

The sentencing in this case was based on a plea agreement between the Prosecutor's Office for organised crime and defendant A.N who confessed to have committed the offence in the manner described in the indictment. Since A.N, was accused as a one of the organizers, his role was one of crucial to the overall and systematic unlawful activities of the organised criminal group rather than one of simple assistance in transporting smuggled migrant in a specific instance. The defendant was fully aware thereof. In the judgment of the High Court, confirming plea agreement, the analysis of this case was brief, but it may be noted that the Higher Prosecutor’s Office reasoned strong evidence regarding the functioning of an organized criminal group dedicated to the smuggling of migrants. There are a number of factors that demonstrate the existence of a fully operational and organised criminal group, acting upon a structured plan, in order to obtain a financial benefit, such as stable mode of operation transportation and takeover of migrants, engagement of several men with specific roles (e.g. cleaner, drivers, guides, etc) coordinating systematically among themselves.

This organised criminal group operated through the route most popular in this part of Europe, so called Western Balkan route. Besides enabling illegal border crossing of border between Serbia and Hungary, an important part of their actions was enabling illegal transit through the territory of Serbia.

According to the Criminal Code of the Republic of Serbia, the basic form of the offence illegal crossing of state border and smuggling of migrants exist whenever someone enables another person illegal crossing of the Serbian border or illegal stay or transit through Serbia with an intent to acquire a benefit for himself or another person. Hence, the act of this offence includes alternatively a set of three actions: illegal crossing of the Serbian border, illegal stay or transit through Serbia. The present case, is a case of an aggravated offence since it is done by an organised group, and the acts are illegal crossing of Serbian border and transit of persons. According to the stance from the judgments and legal practitioners in Serbia, the action transit is interpreted as a transportation of persons within territory of the Republic of Serbia. For defining the notion of transit as unauthorized unlawful action, as an act of offence, and in the end for proper assessment of the facts of the case, it is necessary to reflect in the judgment on the circumstances of the legal status of smuggled persons (migrants). In the case of persons who are authorized to stay at the territory of Serbia for a certain period of time, whose freedom of movement is not restricted it is questionable whether their transit trough Serbia can be consider illegal and would it represent the act of the offence illegal crossing of the state border and smuggling of migrants according to the Criminal Code of the Republic of Serbia, even if the element of intent to gain benefit is met. Some of the situations when third country nationals, irrespective of the circumstances of their alleged (un)lawful entry into the country, can legally be present in Serbia (for example persons with valid certificate of expressed intention to seek asylum in Serbia, asylum seekers, etc.)

In this case, as in most of analysed one, there is no information regarding the status of migrants who were smuggled. Even though, from the judgment it is possible to conclude that two times the vehicles used to transport migrant were stopped by national police of Hungary and Serbia, but only for certain number of them is available information about further treatment- to some of them an intention to seek asylum was issued and they have been ordered to go to asylum center in Banja Koviljaca and for certain number of them, an order to leave the territory has been issued.  

As per Serbian national law, the purpose of obtaining a financial or other material benefit is a constitutive element of the crime
Sentence Date:
2016-05-30

Cross-Cutting Issues

Liability

... for

• completed offence

... based on

• criminal intention

... as involves

• organiser/director

Offending

Details

• involved an organized criminal group (Article 2(a) CTOC)
• occurred across one (or more) international borders (transnationally)

Involved Countries

Serbia

Hungary

Austria

Investigation Procedure

Involved Agencies

• Ministry of Interior of Republic of Serbia
• Public prosecutor office for organized crime

Confiscation and Seizure

Comments

From the judgment it is not possible to conclude which object were confiscated, but Certificate of confiscation no.2/16 is listed as an evidence
 

Special investigative techniques

• Special investigative techniques
• Electronic or other forms of surveillance

Comments

Reports from other state institutions, reports from Hungarian national police.
 

Procedural Information

Legal System:
Civil Law
Latest Court Ruling:
High Court
Type of Proceeding:
Other
 
Proceeding #1:
  • Stage:
    first trial
  • Official Case Reference:
    SPK Po 1 br 26/16
  • Decision Date:
    Mon May 30 00:00:00 CEST 2016

    Court

    Court Title

    High Court in Belgrade/Special department for fight against organized crime
    Visi sud u Beogradu/ Posebno odeljenje za borbu protiv organizovanog kriminala
     
    • Other

    Description

    The Prosecutor's Office for organised crime and A.N. concluded a plea agreement, that was confirmed by a decision of the High Court in Belgrade/Department for organized crime, and defendant was convicted for continuing offence illegal crossing of state border and smuggling of persons in co-perpetration, article 350 para.4 in relation to the para. 2, and sentenced to imprisonment of 4 years and 6 months. The time spent in detention, based on a decision of the judge for preliminary proceedings of High court in Belgrade /Special department for organized crime KPP Po113/16 is counted within the imposed imprisonment starting from 11.5.2016. Additionally, a security measure of confiscation was imposed, as well as the confiscation of material gain in an amount of 5.000 euros.

     

    Outcome

  • Verdict:
    Guilty
  • Victims / Witnesses Summary

    Migrant Status

  • In detention:
    Yes
  • sought asylum:
    Yes
  • Migrants

    Migrant:
    73 persons
    Nationality:
    Somali

    Defendants / Respondents in the first instance

    Number of other accused:
    8
    Defendant:
    A.N.
    Gender:
    Male
    Nationality:
    Serbian

    Charges / Claims / Decisions

    Defendant:
    A.N.
    Charge:
    Illegal Crossing of State Border and Smuggling of Persons
    Statute:
    Criminal Code of the Republic of Serbiaart. 350 para.4 in relation to the para. 2
    Verdict:
    Guilty
    Term of Imprisonment:
    4 years 6 Months
    Confiscation of objects; mobile phone, 3 mobile SIM cards, and material gain 5000 euros.

    Court

    High court in Belgrade

    Attachments