Case Law Database

Smuggling of migrants

Offences

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

Other Crimes

Details

Participation in criminal activities of organized criminal group

Overt act in furtherance of agreement

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

Pourvoi Nº 06-83435

Fact Summary

In 2001-2002, the defendant was the director of CILS (school and language centre). In this capacity and throughout the afore-mentioned period, the defendant organized holiday stays for Chinese students. The alleged purpose was mostly to learn French and or engage in sport activities. The defendant was deemed to have issued false certificates aimed to promote the issuing of fraudulent visas, with the purpose of facilitating the illegal entry, transit or stay of irregular migrants in France, in the context of an organized criminal group. A witness testified that the Chinese students did not fulfill the requirements to attend the French courses.

Specifically, the migrants in question were Chinese students (original from the province of Shejiang) between the ages of 8 and 17. Accordingly, they could not be taken under the responsibility of  “Edufrance”, which in turn operated under the auspices of the French Ministry of Foreign Affairs.

At least 73 of the young Chinese migrants were found by authorities accommodated in houses. The families of the migrants had paid to the members of the organized criminal group in China fees aimed at covering the costs of illegal entry and stay in France. Such individuals shared the profits with the defendant.

 

In ascertaining the facts, authorities relied much on testimonial evidence.

 

Legal findings:

The Court of Appeal of Paris (France) convicted the defendants of “assisting the illegal entry, transit or stay of a foreigner in France. The Court of Cassation dismissed the appeal.

For further details see ‘Other background’ under “Accused Persons” and “Commentary”. 

Commentary and Significant Features

The Court of Cassation noted as follows:

  • While it remained true that the applicable law at the time of the facts was Ordonnance n°45-2658 du 2 novembre 1945, the subsequent legal reforms operated in the realm of facilitation on illegal entry, transit or stay of irregular migrants (included Article L. 622 “Code de l'entrée et du séjour des étrangers et du droit d'asile (CESEDA)”), were more beneficial to defendants. Accordingly, they were to be applied retrospectively.
  • The fact that Article L. 622 CESEDA was not in force at the time of the events does not mean that the defendant could convincingly argue that he was unaware of the criminal nature of his conduct. Indeed, as Ordonnance n°45-2658 du 2 novembre 1945 sanctioned migrant smuggling, so does Article L. 622 CESEDA. Importantly, the latter does it in terms that are more favourable to the rights of the accused.
  • The evidence adduced to the case does not raise doubts regarding the conviction of the defendant as determined by the Court of Appeal, namely (i) the defendant issued fraudulent certificates to the prospective irregular migrants so that they could be issued a visa, (ii) given the defendant’s professional functions, it is not convincing the argument that he was not aware of the irregular circumstances of the Chinese young migrants, (iii) the defendant acted in association and was in contact with other members of the organized criminal group in China, from who he received payment for his contribution to the smuggling venture.
  • In the instant case, there was no ground to activate the corporate responsibility of the legal person the defendant was the director of. He acted on a personal capacity.

 

Accordingly, the Court of Cassation dismissed the appeal.

 

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).

Sentence Date:
2007-03-07
Author:
Court of Cassation, Criminal Chamber

Cross-Cutting Issues

Liability

... for

• completed offence

... based on

• criminal intention

... as involves

• principal offender(s)

Offending

Details

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

Involved Countries

France

China

Investigation Procedure

Involved Agencies

• Criminal Police
• Public Prosecutor

Procedural Information

Legal System:
Civil Law
Latest Court Ruling:
Supreme Court
Type of Proceeding:
Criminal
 
Proceeding #1:
  • Stage:
    appeal
  • Official Case Reference:
    Pourvoi Nº 06-83435
  • Decision Date:
    Wed Mar 07 00:00:00 CET 2007

    Court

    Court Title

    Court of Cassation, Criminal Chamber
    Cour de Cassation, Chambre Criminelle
     

    Location

  • City/Town:
    Paris
  • Province:
    France
  • • Criminal

    Description

    On 30 March 2006, the Court of Appeal of Paris convicted the defendant of migrant smuggling and falsification of documents. Hence, it sentenced him to five years’ imprisonment (three years’ suspended) and a 100 000 Euro fine. It followed the appeal herein under analysis
     

    Outcome

  • Verdict:
    Other
  • Other Outcome

    Appeal dismissed
     

    Sentences

    Sentence

    Term of Imprisonment:
    5 years
     
    5 years (3 years suspended) months

    Fine

    Payment

    100000 EURO

    Migrants

    Migrant:
    Gender:
    Child
    Nationality:
    Chinese
    at least 73 children

    Defendants / Respondents in the first instance

    Defendant:
    OX.G
    Legal Reasoning:
    On appeal, the Defence argued inter alia (i) breach of the principle of motivation of judicial decisions, (ii) violation of the principle of legality in respect of the application of Article L. 622 CESEDA. In particular, the Defence maintained that the Court of Appeal had erroneously applied Article L. 622 CESEDA in casu even though the relevant provisions in force at the time of the events were Articles 21 and 21bis of Ordonnance Ordonnance n°45-2658 du 2 novembre 1945. By applying CESEDA, the Court of Appeal breached the principle of non-retrospectivity of criminal law, thus impinging on fundamental rights of the defendant. Finally, the Defense argued that the legal person the defendant was the director of should be the subject of the instant proceedings, rather than the defendant himself.

    Charges / Claims / Decisions

    Defendant:
    OX.G
    Charge:
    Assisting the irregular entry, transit or stay of a foreigner in France
    Statute:
    Code of entry and stay of foreigners and right of asylum - “Code de l'entrée et du séjour des étrangers et du droit d'asile (CESEDA)”Articles L 622-1 and L 622-5
    Verdict:
    Guilty

    Court

    Cour de cassation