Base de datos de jurisprudencia

Trata de personas

12-175933MED-OTIR/03

Resumen de los hechos

The case started when a Nigerian girl was arrested by the police owing to lack of identification papers in November 2010 in an area of Oslo where street prostitution takes place. She was placed in a child welfare institution, as it was considered that she might be less than 18 years old. The child welfare authorities later informed the police that they suspected her to be a victim of trafficking, and an investigation followed.

The court found that the victim had been living in Nigeria as one of 10 children in a family with a husband and two wives. She was transported by an unknown person from Nigeria to Denmark (through Turkey and Greece) in the summer of 2010, following an agreement between her traffickers and her family. The family and the victim understood that she would work in prostitution in Europe, and that the expenses for the provision of her passport, transportation and accommodation, amounting to € 50.000, would have to be repaid before any money could be sent to the family. Her passport was taken from her in Denmark.

The female defendant, D., then appeared and took the girl to Norway, where she was immediately put to work in street prostitution in Oslo. When the girl complained about the conditions, D. threatened her, stating that her family would be killed if she went to the police. She earned a total of about € 8.000, which she gave to the woman, before being arrested by the police.

After being placed in the child welfare institution, D. called the victim on the phone and demanded that she leave the place and return to work in prostitution. Her family was also contacted to persuade her to return to prostitution. The family then called the girl, instructing her not to mention the woman to the police.

The investigation eventually gave reason to suspect D. of her involvement in the exploitation of the victim. She was living in Spain at the time, and was arrested there and later extradited to Norway, having given birth to a child in prison.

Comentario y aspectos destacados

Nigeria is one of the most prevalent countries of origin for victims of trafficking in Norway. Investigating the networks behind the trade has proved to be extremely difficult. 

Fecha de la Sentencia:
2012-12-17
Autor:
Norwegian Ministry of Justice and Civil Security

Palabras clave

Convención contra la Delincuencia Organizada:
Artículo 5 UNTOC
Trafficking in Persons Protocol:
Artículo 3, Protocolo contra la la trata de personas
Artículo 5, Protocolo contra la la trata de personas
Hechos:
Reclutamiento
Translado
Acogida
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:
Explotación de la prostitución ajena u otras formas de explotación sexual
Forma de la Trata:
Transnacional
Grupo delictivo organizado
Sector en el que la explotación se lleva a cabo:
Explotación sexual comercial
Cooperación Internacional:
Extradición

Cuestiones transversales

Responsabilidad

Responsabilidad por

• Delito consumado

Base de responsabilidad

• Intención dolosa

Responsabilidad implica

• Delincuentes principales

Delincuente/Delito

Detalles

• Ocurrió a través de uno (o más) de las fronteras internacionales (transnacional)
• Participa en el grupo delictivo organizado (Articulo 2(a) CTOC)

Países interesados

Nigeria

Dinamarca

Noruega

Cooperación internacional

Medidas

• Extradición

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
 

Víctima / Demandantes de primera instancia

Víctima:
Anonymous
Sexo:
Niño
Nacionalidad:
nigeriano

Acusado / Demandado de primera instancia

Número de otros acusados :
1
Acusado:
D.
Sexo:
Mujer
Nacionalidad:
nigeriano
Razonamiento jurídico:

The court found that D. had been a central part of a criminal network, maintaining a steady stream of women brought into Europe to engage in prostitution. The court found that having given birth to a child in prison had placed D. in a very challenging situation, and took this into consideration when deciding on the prison term.

Cargos/Acusaciones/Decisiones

Acusado:
D.
Legislación/Código:

Section 224 of the Penal Code

Detalles de cargos:
Human Trafficking
Veredicto:
Guilty
Pena de prisión:
1 año 3 Meses

Tribunal

Oslo District Court