Base de datos de jurisprudencia

Tráfico ilícito de migrantes

Delitos

• Facilitar la permanencia ilegal

Jugement Nº 2394

Resumen de los hechos

From early 2007 on, the defendant maritally lived with a Turkish individual who had entered and stayed in France irregularly. The couple lived Nimes (France), having eventually married at the end of November 2007.
 
Legal findings:
The defendant was charged by the Prosecution with migrant smuggling, in the modality of  “assisting the irregular entry, transit or stay of a foreigner in France”. The Court acquitted the defendant.
For further details see “Commentary”. 

Comentario y aspectos destacados

The Court of Lyon determined that, in view of the specific circumstances of the case, the defendant benefited from the familiar immunity enshrined in Article L 622-4 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)”.
 
In the terms of the said legal provision, there are a number of individuals who are exempted from criminal prosecution if they “facilitate the irregular stay of foreigners in France”. Such persons include the spouse and the person with whom the foreigner notoriously lives in a marital situation.
 
Accordingly, the Court of Lyon acquitted the defendant.
 
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).
Fecha de la Sentencia:
2008-03-18

Cuestiones transversales

Responsabilidad

Responsabilidad por

• Delito consumado

Base de responsabilidad

• Intención dolosa

Responsabilidad implica

• Delincuentes principales

Investigación

Organismos interesados

• Criminal police
• Public Prosecutor

Consideraciones de igualdad de género

Detalles

• Consideraciones relacionadas con el género
• Mujeres como infractoras principales

Información sobre el procedimiento

Sistema jurídico:
Derecho continental
Última sentencia judicial:
Tribunal de primera instancia
Tipo de Proceso:
Penal
The defendant was first questioned on 14 November 2007.
 
 

Acusado / Demandado de primera instancia

Acusado:
X.
Sexo:
Mujer

Cargos/Acusaciones/Decisiones

Acusado:
X.
Acusación:
Assisting the irregular entry, transit or stay of a foreigner in France
Ley:
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 622-3
Veredicto:
Not Guilty

Tribunal

Tribunal de grande instance de Lyon

Fuentes/Citas

Tribunal de Grande Instance de Lyon
Jugement  Nº 2394.6EME C
18 March 2008

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