Base de données Jurisprudence

Trafic illicite de migrants

Délit(s) / Infranction(s)

• Fait de permettre l’entrée illégale
• Avantage financier ou autre avantage matériel (au profit du passeur)

2K 175/15

Résumé des faits

On February 14, 2015 in the city of Zajecar, able to understand the significance of his act and able to manage his action, aware of his acting, whose execution he wanted, in intent to obtain material benefit in amount of 500 EUR, the accused enabled for a large number of persons, 32 nationals of Iraq and Afghanistan, illegal transit through the Republic of Serbia, in a way that with vehicle "Fiat Dukato" he accepted those persons and continue the transit through Serbia with the intention to transport them to Belgrade. He was stopped on Zajecar – Veliki Izvor route by police officer of Regional Center of Border Police Zajecar, aware that his act was forbidden.

Commentaire / Faits marquants

A Bulgarian citizen was charged with committing the offence of Illegal Crossing of State Border and Smuggling of Persons which the Court qualified as a more serious offence without specifying the circumstances which were regularly taken into account in previous cases with the same legal qualification. The Court established that the defendant smuggled a large number of persons (32 citizens of Iraq and Afghanistan) thus committing the offence of Illegal Crossing of State Border and Smuggling of Persons for which the legally specified punishment ranges from one to ten years of imprisonment.

When qualifying the offence and sentencing the defendant, the Court, although it had grounds for it, did not take into consideration the fact that in an 8-passenger minivan there were 32 persons. The Court should have taken this evidence into account since driving a vehicle with three times more passengers than legally allowed is an offence as per the Law on Road Traffic Safety  (“The Official Gazette of the Republic of Serbia” no. 41/2009, 53/2010, 101/2011, 32/2013 – decision US, 55/2014, 96/2015 – other laws 9/2016 – decision US, stipulated as a less serious offence in Art 332, paragraph 1, item 57 in relation to Art 116, paragraph 1 for which specified fine ranges from 6000 to 20000 RSD). Moreover, a driver committing this offence endangers the lives and health of the persons illegally crossing the state border of Serbia, their stay and transit pursuant to Art 350, paragraph 3 stipulating the above mentioned as qualifying circumstance. Thus, the Court failed to comply with Art 6, paragraph 3(a) of the Protocol against the Smuggling of Migrants by Land, Sea and Air, Supplementing the United Nations Convention against Transnational Organized Crime which provide that each State Party shall adopt such legislative and other measures as may be necessary to establish as aggravating circumstances: (a) that endanger, or are likely to endanger, the lives or safety of the migrants concerned; or (b) that entail inhuman or degrading treatment of such migrants.

Similarly, the Court did not take into account that there were other two unknown persons, citizens of the Republic of Bulgaria who were involved in the smuggling of migrants on the territory of the Republic of Serbia. The third person, whose name the defendant revealed and whose role in the joint criminal activity he explained, was probably in Bulgaria at the time of the commission of the offence. Since Art 112, paragraph 1, item 22 of the Criminal Code of the Republic of Serbia defines that an organized group is a group comprising minimum three persons acting in conspiracy to permanently or occasionally commit criminal offences whose members may not have defined roles or  continuance in it and which may not have a developed organizational structure, the Court failed to establish the qualifying circumstance as regards the fact that the offence was committed by a group (as per Art 350, paragraph 3 of the Criminal Code of the Republic of Serbia).

As none of the qualifying circumstances provided by the Criminal Code was taken into consideration by the Court, the defendant was sentenced to the punishment defined as specified minimum for the offence of Illegal Crossing of State Border and Human Trafficking, i.e. one year of imprisonment (specified maximum being ten years). When giving grounds for its judgment, the Court specified mitigating circumstances stating that no aggravating circumstances were established. 

In a way the final order was partly contradictory since the Court stated that when deciding on the security measure of expulsion of foreigners from the country, it took into account the nature and seriousness of the committed offence  and ordered expulsion for a period of ten years, i.e. specified maximum (pursuant to Art 88, paragraph 1 of the Criminal Code of the Republic of Serbia which stipulates that the court may order expulsion from the territory of Serbia of a foreigner who committed a criminal offence for a period of one to ten years). 

Date de la peine:
2015-04-09

Questions transversales

Responsabilité

Responsabilité pour

• Infraction consommée

Responsabilité fondée sur

• Intention criminelle

Responsabilité impliquant

• Auteur principal (d’une infraction)

Commission d’une infraction

Détails

• Produite dans un (ou plusieurs) des frontières internationales (transnational)

Pays concernés

Serbie

Bulgarie

enquête

Confiscation et saisie

Biens saisis

Vehicle Fiat type “Dukato”
 

Observations

Objects were used for committing a crime. Objects temporally seized

 

Observations

Vehicle control

On the Zaječar-Veliki Izvor route, not far from the entrance to the Novi Izvor village, he was stopped by police officer of Regional Center of Border Police Zajecar, aware that his conduct was forbidden.

 

Informations sur la procédure

Système juridique:
Droit civil
Décision judiciaire la plus récente:
Tribunal de première instance
Type d'Action Juridique:
Criminel / pénal
 
Procédure #1:
  • Étape:
    premier jugement
  • Numéro de dossier officiel:
    2K 175/15
  • Tribunal

    Titre

    Basic Court of Zaječar

    Osnovni sud u Zaječaru

     

    Location

  • Ville:
    Zaječar
  • Province:
    Serbia
  • • Criminel / pénal

    Description

    In the closing statement, in the main trial, it is undoubtedly determined that accused committed the criminal offense that he was charged with, primarily based on his confession, as well as on other presented evidence at the main trial.

     

    Résultat

  • Verdict:
    Coupable
  • Condamnations

    Condamnation

    Peine de prison:
    1 an
     

    Autres sanctions

    Security Measure – confiscation of objects vehicle   

    Security Measure – expulsion of a foreigner from the country for the period of 10 years

     

    Migrants

    Migrant:
    32 persons
    Nationalité:
    Afghan
    /
    Iraquien

    Défendeurs / Répondants de la première instance

    Prévenu:
    Anonymous 1
    Sexe:
    Homme
    Nationalité:
    Bulgare

    Accusations / Demandes d’indemnité / Décisions

    Prévenu:
    Anonymous 1
    Charge:

    Illegal Crossing of State Border and Smuggling of Persons

    Statut:
    Criminal Code of the Republic of SerbiaArt. 350 Para. 3 in relation to Para. 2 and according to Art. 33
    Verdict:
    Guilty
    Peine de prison:
    1 an
    Autres sanctions:

    Security Measure – confiscation of objects vehicle   

    Security Measure – expulsion of a foreigner from the country for the period of 10 years

    Tribunal

    Basic Court of Zaječar

    Pièces jointes/annexes