Base de datos de jurisprudencia

Trata de personas

Flattery v the Italian Eatery T/As Zeffirelli'S Pizza Restaurant

Resumen de los hechos

The owners of an Italian restaurant by the name of Zefirelli’s in Canberra were prosecuted for breaches of the Workplace Relations Act 1996. Ms D.S.C. and Mr N.E.A. were offered employment at the restaurant, and arrived in Australia from the Philippines on Subclass 457 visas sponsored by the owners of Zeffirelli’s. After investigations were conducted by the Office of Workplace Services, The Italian Eatery Pty Ltd was charged with several breaches of the Act during the employment of D.S.C. and N.E.A., mainly concerned with failure to pay overtime and other penalty rates..

There have been media reports and accounts in the Parliamentary Debates that D.S.C. from the above case, as well as a number of other workers recruited with her were “sold” by John Harrington and Ashley Delandar, their original employers, to Zeffirelli’s for between $6000 and $8000 each. However, there is no evidence of this taking place and there has been no case against either Harrington or Delandar. There is insufficient evidence to suggest that these incidents were instances of trafficking rather than labor exploitation.

Autor:
UNODC

Palabras clave

Trafficking in Persons Protocol:
Artículo 3, Protocolo contra la la trata de personas
Hechos:
Reclutamiento
Transporte
Medio:
Amenaza o al uso de la fuerza u otras formas de coacción
Abuso de poder o de una situación de vulnerabilidad
Fines de explotación:
Esclavitud o las prácticas análogas a la esclavitud
Servidumbre
Forma de la Trata:
Nacional
Sector en el que la explotación se lleva a cabo:
Hotel / Restaurante / Bar

Cuestiones transversales

Responsabilidad

Responsabilidad por

• Delito consumado

Responsabilidad implica

• Delincuentes principales

Delincuente/Delito

Detalles

• Ocurrió a través de uno (o más) de las fronteras internacionales (transnacional)

Países interesados

Australia

Filipinas

Información sobre el procedimiento

Sistema jurídico:
Derecho anglosajón
Última sentencia judicial:
Tribunal de primera instancia
Tipo de Proceso:
Civil
 

Víctima / Demandantes de primera instancia

Víctima:
D.S.C.
Sexo:
Mujer
Nacionalidad:
filipino
Víctima:
N.E.A.
Sexo:
Hombre
Nacionalidad:
filipino

Acusado / Demandado de primera instancia

Acusado:
The Italian Eatery Pty Ltd/Zeffirelli
Razonamiento jurídico:

During the trial, it was established that D.S.C. and N.E.A. were in an extremely vulnerable position, and had felt forced to comply with the directions of their employers. The court ordered that the outstanding debts be paid immediately with interest, and imposed a $50,000 penalty.

Cargos/Acusaciones/Decisiones

Acusado:
The Italian Eatery Pty Ltd/Zeffirelli
Legislación/Código:
The Workplace Relations Act 1996
Detalles de cargos:
Breaches of the Workplace Relations Act 1996
Veredicto:
Guilty

Fuentes/Citas

Labour Trafficking in Australia http://www.law.uq.edu.au/labour-trafficking-in-australia