Case Law Database

Smuggling of migrants

Offences

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

Related Conduct

• Participating as an accomplice

18Kžm1.No. 21/16

Fact Summary

On February 26, 2015 around 20:00h, in the upper mosque in the village Miratovac, the accused, in the state of accountability, with an intent to obtain a material gain for themselves in the amount of 100 euros and on the basis of prior arrangement with another person, took over a group of 10 illegal migrants who unlawfully entered to the territory of the Republic of Serbia, in order to enable them illegal transit, by transferring them as a guides to the settlement ‘’Railway Station’’ in the municipality Preševo, but were caught by the border police on the basis of a notification from an operator working on the surveillance system and control of the state border. The accused were aware of the lawfulness of their act and wanted its implications.

Commentary and Significant Features

Criminal proceedings were conducted against two underage boys (aged 17.5) accused of having –  with a prior arrangement with another person– taken over a group of ten migrants in the area of the village Miratovac (800 meters away from the Serbian-Macedonian border) at 8:00 p.m. on 26/02/2015. They had undertaken to escort the migrants across ploughed land and fields, going on foot, to the suburb of Zeleznicka stanica in Presevo (8 km away from the take-over point) and leave them there.

Having been spotted by a border police surveillance system operator, the two perpetrators and the group of ten migrants were intercepted by a patrol of the Border Police Department, the Regional Center of Border Police towards the Republic of Macedonia. Police officers apprehended the two minors along with two citizens of Afghanistan. The smuggled migrants were charged with the misdemeanour offence provided for by the Law on Protection of the State Border under Art 65 para 1 and the Law on Foreigners under Art 84 para 1.

In their defence, the smugglers denied that they had allowed the migrants’ transit with intent of obtaining material gains for themselves in the form of the promised financial compensation amounting to the total of €100, claiming that they only wished to help people whom they had met by accident, and that no money was found on them when they were searched. They justified avoiding road by the enhanced risk of traffic accidents in the night conditions. In an attempt to refute the existence of the criminal offence of Illegal Crossing of State Border and Smuggling of Persons as per Art 350 para 2 of the Criminal Code of the Republic of Serbia, the defence counsels pointed out that enabling transit as a mode of perpetration involved the use of motor vehicles.

Although the case was in the jurisdiction of the basic court (Art 22 para 1 Law on the Organization of Courts, Official Gazette of the RS, nos. 116/2008, 104/2009, 101/2010, 31/2011 – statute, 78/2011 - statute, 101/2011, 101/2013, 106/2015, 40/2015 - statute, 13/2016 and 108/2016, according to the provisions of the Criminal Code valid at the time, which provided for the criminal offence of Illegal Crossing of the State Border and Smuggling of Persons in Art 350 para 3 in relation to para 2, punishable by imprisonment of one to ten years) the fact that the defendants were underage persons (persons older than 14 and younger than 18) called for applying Art 3 of the Law of the Organization of Courts which stipulates that a higher court tries the cases in the first instance in criminal proceedings against underage perpetrators of criminal offences.

Although both accused had come of age by the time of passing the first-instance sentence, the court adhered to the provision under Art 40 para 2 of the Law on Underage Perpetrators of Criminal Offences and Criminal Procedural Protection of Underage Persons (Official Gazette of the RS no. 85/2005) which stipulates that an adult who had committed a criminal offence as a juvenile offender, and who is younger than 21 at the time of trial, can be subject to educational measure, and imposed the non-institutional educational measure of increased supervision the guardianship authority in the period of six months on both defendants (educational measure of increased supervision is imposed where the upbringing and development of underage persons require more lasting measures with adequate expert supervision and assistance, but there is no need to completely isolate the minors from their surroundings).

The court did not opt for sanctioning the underage offenders by imposing the sentence of (juvenile) prison terms although at the time of commission both perpetrators were older than 16 and younger than 18, and although the law stipulates that the criminal offence in question is punishable by imprisonment of more than five years (Art 28 Law on Minor Perpetrators of Criminal Offences and Criminal Procedure Protection of Underage Persons). The reason for this is that the court did not find that the third condition for imposing juvenile imprisonment was met in the specific case, i.e. that it would not be justified to impose corrective measure for reasons of high degree of culpability, nature and gravity of the criminal offence.

Since the provision of Art 57 para 2 of the Criminal Code of the Republic of Serbia rules out the possibility of mitigating the prescribed sanction to the perpetrators of the criminal offence of Illegal Crossing of the State Border and Smuggling of Persons under Art 350 para 3 and para 4, when applying the law and other legal regulations, the court significantly departed from the statutory resolve to prohibit sentencing to imprisonment of less than one year of those who, with intent to obtain gain for themselves or others, enable illegal crossing of the Serbian border or illegal stay or transit through Serbia, to a larger number of persons.

The court decision simply noted the existence of agreement between the juvenile offenders and the other person on taking over the group of migrants, without providing details of his identity, i.e. about his citizenship, gender, language that he spoke, on which territory he was at the time of commission of the criminal offence, whether this person facilitated the crossing of the state border, in which way he communicated with the minors, if he was aware of the fact that the persons with whom he arranged the transit to the suburb of Zeleznicka stanica were underage, whether he had undertaken to make the €100 payment or the smuggled migrants were supposed to pay the money to the juvenile offenders upon arrival to the appointed location, in keeping with the agreement.

Upon rendering the decision (a sentence is pronounced only in case of juvenile imprisonment Art 78 para 4 Law on Juvenile Delinquents and Criminal Law Protection of Underage Persons) the court of first instance (Higher Court in Vranje) relied on the evidence produced during the examination of the juvenile defendants by the police in the presence of their parents, representatives of the guardianship authority and court appointed defence councils appointed, i.e. on the admission given on this occasion. The second instance court (Appellate Court in Nis) also assessed the admission as being clear, complete and supported by testimonies of witnesses (police officers who caught the juvenile offenders in the act of committing the crime).

The first-instance decision was made eleven months after the detections of the criminal offence and instituting criminal proceedings against the two juveniles, and the second-instance decision (which confirmed the original decision) was made four months subsequent to the passing of the first-instance decision.

Sentence Date:
2016-05-31

Cross-Cutting Issues

Liability

... for

• completed offence

... based on

• criminal intention

... as involves

• principal offender(s)

Offending

Details

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

Involved Countries

Serbia

Investigation Procedure

Involved Agencies

• Ministry of Interior of the Republic of Serbia
• Higher Public Prosecutor's Office in Vranje

Comments

System for surveillance and control of the state border; After receiving information from the operator who works on the system for surveillance and control of the state border, that a suspicious group of 12 individuals was moving along the state border, the border police patrol went on scene and after a chase captured two accused and two illegal migrants from Afghanistan.

 

Procedural Information

Legal System:
Civil Law
Latest Court Ruling:
Appellate Court
Type of Proceeding:
Criminal
 
Proceeding #1:
  • Stage:
    first trial
  • Official Case Reference:
    30/15
  • Decision Date:
    Mon Jan 25 00:00:00 CET 2016

    Court

    Court Title

    Higher court in Vranje
    VIši sud u Vranju
     
    • Criminal

    Description

    Acting on a motion to impose criminal sanction- educational measure, of the Higher prosecutor office in Vranje, and on the basis of the defence of the accused, the witness testimonies as well as on the basis of other evidence produced in the proceedings, the Higher court in Vranje found the accused guilty for the criminal offence, Illegal Crossing of State Border and Smuggling of Persons according to the art. 350 para. 3 in relation to para. 2 and in correlation with art. 33 of the Criminal Code of the the Republic of Serbia, and imposed to both accused the educational measure of increased supervision by guardianship authority for a period of at least 6 months and maximum 2 years and with subsequent decision on its termination.

     

    Outcome

  • Verdict:
    Guilty
  • Proceeding #2:
  • Stage:
    appeal
  • Official Case Reference:
    18 Kžm 1 No. 21/16
  • Decision Date:
    Tue May 31 00:00:00 CEST 2016

    Court

    Court Title

    Appeal court in Niš
    Apelacioni sud u Nišu
     
    • Criminal

    Description

    Acting on an appeal of the defendants, the Court of the Appeal in Niš rejected as unfounded the appeals and reaffirmed first instance decision of the Higher court in Vranje Km No. 30/15 from 25.01.2016.
     

    Outcome

  • Verdict:
    Guilty
  • Migrants

    Migrant:
    10 persons
    Nationality:
    Afghan

    Defendants / Respondents in the first instance

    Defendant:
    J. B.
    Gender:
    Male
    Nationality:
    Serbian
    Born:
    1997
    No previous convictions.
    Defendant:
    R. A.
    Gender:
    Male
    Nationality:
    Serbian
    Born:
    1997
    No previous convictions

    Charges / Claims / Decisions

    Defendant:
    J. B.
    Charge:
    Illegal Crossing of State Border and Smuggling of Persons
    Statute:
    Criminal Code of the Republic of Serbiaart. 350 para. 3. in relation to para. 2. and according to art. 33.
    Verdict:
    Guilty
    Other sanctions:
    Educational measure of increased supervision by guardianship authority for a period of at least 6 months and maximum 2 years.
    Defendant:
    R. A.
    Charge:
    Illegal Crossing of State Border and Smuggling of Persons
    Statute:
    Criminal Code of the Republic of Serbiaart. 350 para. 3. in relation to para. 2. and according to art. 33
    Verdict:
    Guilty
    Other sanctions:

    Educational measure of increased supervision by guardianship authority for a period of at least 6 months and maximum 2 years.

    Court

    Appeal Court in Niš