Base de données Jurisprudence

Traite des personnes

Infractions

• Traite d’enfants (âgés de moins de 18 ans)
• Traite de personnes (adultes)

Actes commis

• Recrutement/embauche
• Transport
• Hébergement

Moyen

• La menace de recours ou le recours à la force ou d'autres formes de contrainte
• Tromperie
• Abus d’autorité ou d’une situation de vulnérabilité

Cass. pen. Sez. V, n. 2775

Résumé des faits

The Defendant convinced two minors to follow him to Italy, promising them a legal job in the Country and obtaining custody powers from their parents. Once they illegally entered Italy, he took their passports away and beat them to force them to pickpocket and hand over to him the stolen goods, threatening them that he would kill or mutilate them if they would run away. He forced them to live in precarious conditions in a occupied facility, together with other hundreds of people. The Defendant forced also another victim to participate in his criminal activities, pickpocketing on tube trains.

Commentaire / Faits marquants

The Court investigated the meaning of position of vulnerability, mentioned by the European framework decision on combating trafficking in human beings. In particular, it stated that such vulnerability is characterized by the poor conditions in which the trafficked minors were living: they experienced a total lack of reference point and a substantial dependence for their living needs on the Defendant. The Court noted that, considering such elements, the intensity of the surveillance on the minors by the Defendant was not relevant.
Date de la peine:
2010-11-18
Auteur:
UNODC

Mots-clefs

Actes:
Recrutement
Transport
Hébergement
Moyens:
Menace de recours ou le recours à la force ou à d'autres formes de contrainte
Tromperie
Abus d’autorité ou d’une situation de vulnérabilité
Fins d’exploitation:
Autre
Formes de la Traite:
Transnationale
Secteur dans lequel l'exploitation a lieu:
Autres secteurs

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

Italie

Roumanie

Informations sur la procédure

Système juridique:
Droit civil
Décision judiciaire la plus récente:
Cour suprême
Type d'Action Juridique:
Criminel / pénal
 

Victime / Demandeurs de la première instance

Victime:
Anonymous
Sexe:
Enfant
Nationalité:
Roumain
Victime:
Anonymous
Sexe:
Enfant
Nationalité:
Roumain
Victime:
Anonymous
Sexe:
Homme
Nationalité:
Roumain

Défendeurs / Répondants de la première instance

Prévenu:
S.I.
Sexe:
Homme
Nationalité:
Roumain

Accusations / Demandes d’indemnité / Décisions

Prévenu:
S.I.
Législation/Code:
Art 600 Criminal Code
Détails de charges:
Reduce to or maintain in slavery
Verdict:
Guilty
Constatation:

The appealed judgment infers the existence of a condition of continuous subjection of the victims due to their being minors, away from their families, placed in a precarious living facility in a foreign Country, deprived of their documents and forced with violence to commit crimes; beyond this natural situation of inferiority and necessity, typical of a minor separated by their family, other elements make the situation even more oppressive. In this scenario, it is logic to infer the basic elements of the exploitation and of the use of the Victims as they belonged to the perpetrator; thus, the crime has been committed.
[…]
To commit this crime, the personal freedom does not need to be completely denied. It is possible to consider a conduct as “keeping in slavery” when there is a substantial reduction of a person’s ability of self-determination, so that the condition of subjection (required for this crime) is satisfied.

 

Unofficial translation of the judgment
Législation/Code:
Art. 611 Criminal Code
Détails de charges:
Use threats to force someone to commit crimes
Verdict:
Guilty
Détails de charges:
Collusion in aggravated theft
Verdict:
Guilty
Peine de prison:
15 ans

Tribunal

Court of Cassation

Pièces jointes/annexes