Case Law Database

Smuggling of migrants

Offences

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

Related Conduct

• Participating as an accomplice
• attempt

2 K. 592/16

Fact Summary

From May 27 do May 30, 2016, defendants, in Subotica as well as on Belgrade – Subotica route, able to understand the significance of their conduct and to manage their actions, aware of their acting, whose execution they wanted, in intent to obtain material benefit in of amount of 100 euros per migrant that was paid to organizer, enabled illegal transit through the Republic of Serbia and tried to enable illegal crossing state border in the way that the defendant A.A. led 3 persons, defendant A.S: led 4 persons, and defendant P.S. led 3 persons, from Belgrade, where defendant A.S. shared the bus tickets that he got from the organizer "Ali" for the Belgrade-Subotica bus. When they came to Subotica, they tried couple times to take across migrants from Serbia to Hungary. On May 30, in attempt to illegally cross the state border, they were caught and stopped by police officers from Regional Centre of Border Police.

Commentary and Significant Features

After the main public hearing in chambers, the Basic Court in Subotica ruled and publicly announced the sentence by which the defendants, the citizens of Afghanistan who had regulated their status – A.A.J. (who had an ID card for foreigners 77/2014 issued by the Police Department  of Novi Sad), P.S. (who had and ID card for foreigners issued by the Police Department of Novi Sad; the final order stated the number of the ID card which was identical to the one from the ID card of the accused A.A.J. without specifying that it was an ID card for foreigners) and A.S. (for whom there was no information as regards his status in the Republic of Serbia) were sentenced to imprisonment of five months and expulsion from the country for a period of five years.

Although the Basic Public Prosecutor’s Office preferred indictment against three defendants for the commission of the offence Illegal Crossing of State Border and Smuggling of Persons as per Art 350, paragraph 3 in relation to paragraph 2 (for which the stipulated punishment at the time of its commission was imprisonment ranging from one to ten years without the possibility of penalty mitigation) and for the qualification of which they could have taken into account that it was committed by a group, i.e. that they smuggled a large number of persons (seven), it changed the indictment later and charged the defendants with the commission of the form of the offence Illegal Crossing of State Border and Smuggling of Persons defined in Art 350, paragraph 2 for which the stipulated punishment is imprisonment ranging from six months to five years with the possibility for mitigation of penalty stipulated in the Criminal Code of the Republic of Serbia.

The procedure ended five months after the commission of the offence, i.e. the apprehension of the accused. In the course of the procedure, the defendants were in custody from the time of their arrest 4 p.m. on 30 May 2016 until the Court ruled differently, as stated in the final order. Since the Basic Public Prosecutor who prosecuted the case, the defendants and their counsels stated after the Court’s ruling that they waived their right to an appeal and since they did not request a judgment rendered in writing, the final order did not contain rationale pursuant to Art 429 of the Criminal Procedure Code of the Republic of Serbia.

Since all three defendants were foreign citizens with the place of residence in Afghanistan, it could be assumed, although it was not stated in the final order, that while ruling a judgment (voted by the panel so precisely that all parties in the case were satisfied), the prison term pronounced to all three defendants was identical serving as the measure for amount of punishment. In other words, having been released after the ruling of the final order since the time spent in custody was credited to the prison term (which was not stated in the judgment) they were sentenced to, the defendants were expelled from the country. 

The defendants, were also sentenced to expulsion from the country as per Art 88, paragraph 3 of the Criminal Code of the Republic of Serbia specifying that the period of expulsion commences on the day the decision becomes effective, and the time spent in prison shall not be credited to the term of this measure. However, in the verdict there are no reasons for the court to reach this specific decision, nor the court took into consideration the time and gravity of a committed offence, motives for committing of the offence, manner of commission and other circumstances for declaring the foreigner a persona non grata in Serbia. Additionally, since the Criminal Code prescribes that the measure of expulsion of a foreigner from the country referred shall not be ordered against an offender enjoying protection pursuant to the ratified international treaties, the court is obligate also to address the personal circumstances of defendant and especially application of the principle of non-refoulement.

Sentence Date:
2016-10-28

Cross-Cutting Issues

Liability

... for

• completed offence
• attempt

... based on

• criminal intention

... as involves

• principal offender(s)

Offending

Details

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

Involved Countries

Serbia

Hungary

Investigation Procedure

Comments

Defendants caught in commission of criminal offence.
Police officers from the Regional Center of Border Police in cooperation with the PD of Subotica intercepted and prevented defendants in attempt to illegally take across migrants across the state border.
 

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:
    2K. 592/16
  • Decision Date:
    Fri Oct 28 00:00:00 CEST 2016

    Court

    Court Title

    Osnovni sud u Subotici
    Basic Court of Subotica
     

    Location

  • City/Town:
    Subotica
  • Province:
    Serbia
  • • Criminal

    Description

    Based on indictment of the Basic Prosecutor's Office in in Subotica no. Kto.270 /16 from June 22, 2016, that accused have committed criminal offence Illegal Crossing of state Border and Smuggling of Person from Art. 350. para 3. in relation to paragraph 2  and with Art. 33. of Criminal Code of Republic of Serbia, that was amended on October 21, 2016 in the way of factual description and qualification of the offence, the Basic Court in Subotica sentenced them to five months of imprisonment for committing the criminal offense of Illegal Border Crossing and Smuggling of Persons from Art. 350. para 2 of Criminal Code of Republic of Serbia.
     

    Migrants

    Migrant:
    10 persons
    Gender:
    Male
    Nationality:
    Afghan
    /
    Iranian
    /
    Iraqi
    Syrian

    Defendants / Respondents in the first instance

    Defendant:
    A.A.J.
    Gender:
    Male
    Nationality:
    Afghan
    Age:
    21
    Born:
    1995
    Defendant:
    A.S.
    Gender:
    Male
    Nationality:
    Afghan
    Age:
    36
    Born:
    1980
    Defendant:
    P.S.
    Gender:
    Male
    Nationality:
    Afghan
    Age:
    19
    Born:
    1997

    Charges / Claims / Decisions

    Defendant:
    A.A.J.
    Charge:
    Illegal Crossing of State Border and Smuggling of Persons
    Statute:
    Criminal Code of Republic of SerbiaArt. 350 para 2
    Verdict:
    Guilty
    Term of Imprisonment:
     5 Months
    Security Measure – expulsion of a foreigner from the country for a period of 5 years.
    Other sanctions:
    Security Measure – expulsion of a foreigner from the country for a period of 5 years.
    Defendant:
    A.S.
    Charge:
    Illegal Crossing of State Border and Smuggling of Persons
    Statute:
    Criminal Code of Republic of SerbiaArt. 350 para 2
    Verdict:
    Guilty
    Term of Imprisonment:
     5 Months
    Security Measure – expulsion of a foreigner from the country for a period of 5 years.
    Other sanctions:
    Security Measure – expulsion of a foreigner from the country for a period of 5 years
    Defendant:
    P.S.
    Charge:
    Illegal Crossing of State Border and Smuggling of Persons
    Statute:
    Criminal Code of Republic of SerbiaArt. 350 para 2
    Verdict:
    Guilty
    Term of Imprisonment:
     5 Months
    Security Measure – expulsion of a foreigner from the country for a period of 5 years.
    Other sanctions:
    Security Measure – expulsion of a foreigner from the country for a period of 5 years.

    Court

    Basic Court of Subotica

    Attachments