Case Law Database

Smuggling of migrants

Offences

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

Mode

• land

Related Conduct

• Participating as an accomplice

19K br.170/15

Fact Summary

On April 5, 2011, around 11PM, in intent to obtain a material benefit for himself, the defendant and another person enabled illegal transit through the Republic of Serbia to 4 citizens of Libya, in a way that, by prior arrangement with the other person, driving a vehicle “Golf” type 3, near Vranje, accepted four Libyan citizens who illegally crossed the border between the Republic of Macedonia and the Republic of Serbia in order to continue their illegal crossings to Austria, to transport them to Subotica for amount of 300 Euros per person. Police officers stopped the vehicle near Doljevac at the toll ramp around 11.40 PM.

Commentary and Significant Features

In the case conducted against the defendant S.S. from Smederevo before the Basic Court of Nis on the basis of indictment preferred by the Basic Public Prosecutor’s Office in Nis charging him with the qualified form of the offence of Illegal Crossing of State Border and Smuggling of Persons specified in Art 350, paragraph 3 in relation to paragraph 2, the defendant was sentenced to imprisonment for a period of one year.

The conviction was quashed by the Court of Appeal in Nis and the case was remitted to the court of first instance for rehearing. On a new trial, the Basic Public Prosecutor from Nis defined the indictment more precisely charging the defendant S.S. with the commission of the offence of Illegal Crossing of State Border and Smuggling of Persons defined in Art 350, paragraph 2 of the Criminal Code of the Republic of Serbia which at the time of the commission of the offence stipulated punishment of imprisonment from six months to five years and did not rule out the possibility of penalty mitigation.

On a new trial conducted against S.S., the Basic Court of Nis reheard the defendant who, in his new testimony, claimed that while he was returning from Vranje, where he was on business, he accidentally came across a number of persons, who turned out to be illegal migrants, and gave them a lift without knowing who they were. In the course of evidence procedure, the court read the statements of four migrants, citizens of Libya, who all gave the same account of what had happened on their arrival in Macedonia. They said that they had met a man who had helped them to cross the state border between the Republic of Macedonia and the Republic of Serbia illegally for the same amount of money (€300 per each of them) and with whom they had arranged the transport to Subotica. Only one of the four witnesses understood the deal with the person, for whom they claimed was an Albanian from Macedonia, in a different way. He thought that they had to pay for a lift from the Macedonian-Serbian border at the end of the drive, i.e. after arriving in Subotica. All witnesses claimed that the person who had taken them across the Macedonian-Serbian border had phoned someone when they had entered Serbian territory and told them the exact location where they had to wait for a white car (only one of them had to be on the watch while the others had to be hidden) by which they would be taken to Subotica. When the white car turned up after an hour, they got into it (only one witness said that he had recognized the brand of the car – “Volkswagen”).

While establishing relevant facts, the Court took into account the final order of the Magistrates’ Court of Nis which found guilty the four Libyan citizens of crossing the state border between the Republic of Macedonia and the Republic of Serbia without valid travel documents thus committing the offence specified in Art 65, paragraph 1 of the Law on State Border Protection. They were also found guilty of illegal stay on the territory of the Republic of Serbia, According to the Law on Foreigners Art. 85 para 3, so they were sentenced to mandatory fines of 6000 RSD. Each defendant was also sentenced to ten days’ imprisonment.

Having obtained evidence by rehearing the police officials and having had access to the police report on the temporary seizure of objects, the Court refuted the defendant’s proposal to obtain and check up the footage made by surveillance cameras on the highway near Nis wanting to prove that he had been driving along the highway from Smederevo to Vranje on a private matter in the company of a female person. Since the Court considered the presented evidence sufficient and was of the opinion that new evidence would unjustifiably prolong the procedure, the defendant’s proposal was refuted.

Taking a decision on the type and amount of punishment imposed on the defendant S.S., the Court established as mitigating circumstances that the defendant was a family man, father of three underage children and of poor living conditions without regular income. On the other hand, the Court established the existence of aggravating circumstances - the defendant S.S. had been convicted of various offences several times before.

Sentence Date:
2016-01-15

Cross-Cutting Issues

Liability

... for

• completed offence

... based on

• criminal intention

... as involves

• principal offender(s)

Investigation Procedure

Involved Agencies

• Ministry of Interior of the Republic of Serbia
• Basic Prosecutor's Office Nis

Confiscation and Seizure

Seized Property

Vehicle “Golf” type 3, driving plates SD xxxxx,  property of other person,  cell phone NOKIA 1112, mobile card number.
Objects were temporally seized
 

Legal Basis

Objects were used for committing a crime
 

Comments

vehicle control; Police officers in charge for the highway received via radio link information to stop the vehicle with migrants in it.
 

Procedural Information

Legal System:
Civil Law
Latest Court Ruling:
Court of 1st Instance
Type of Proceeding:
Criminal
Accused were tried:
separately (parallel trials)
 
 
Proceeding #1:
  • Stage:
    first trial
  • Official Case Reference:
    19 K.br.170/15
  • Court

    Court Title

    Osnovni sud u Nišu

    Basic Court of Niš
     
    • Criminal

    Description

    Based on the indictment of Public Prosecutor's Office in Niš, no. 18 Kt. 1299/11, the Basic Court of Niš, rendered the judgment by which S.S. was found guilty of the criminal offense for Illegal Crossing of State Border and Human Trafficking defined in Art.350. para 3 in relation to para 2 of the Criminal Code of the Republic of Serbia and sentenced him to 1 year of imprisonment. The conviction was quashed by the Court of Appeal in Nis and the case was remitted to the court of first instance for rehearing. On a new trial, the Basic Public Prosecutor from Nis defined the indictment more precisely charging the defendant S.S. with the commission of the offence of Illegal Crossing of State Border and Smuggling of People defined in Art 350, paragraph 2 of the Criminal Code of the Republic of Serbia.

     

    Outcome

  • Verdict:
    Guilty
  • Migrants

    Migrant:
    4 persons
    Nationality:
    Libyan

    Defendants / Respondents in the first instance

    Defendant:
    S.S.
    Gender:
    Male
    Nationality:
    Serbian
    Age:
    38
    Born:
    1977

    Charges / Claims / Decisions

    Defendant:
    S.S.
    Charge:
    Illegal Crossing of State Border and Smuggling of Persons
    Statute:
    Criminal Code of the Republic of SerbiaArt. 350 Para. 2
    Verdict:
    Guilty
    Term of Imprisonment:
     8 Months

    Security Measure – confiscation of vehicle, mobile phone and SIM card

    Court

    Basic Court of Niš

    Attachments