判例法数据库

偷运移民

罪行

• 促成非法入境
• 获取,提供或与偷运移民的连接具有欺诈性旅行证件或身份证件

R. v. Lwamba

事实梗概

This case involves an attempt to bring a Congolese national into Canada. She was met by the two accused, who were Canadian citizens of Congolese background, in the United States and sat in the rear of their car when they sought to cross into Canada at Niagara-on-the-Lake, Ontario on 23 July 2010. She then presented a Canadian passport that had been issued in the name of one of the accused's daughter. The two accused were later charged and convicted for offences relating to migrant smuggling.

The smuggled migrant travelled as a passenger in the rear of the car driven by the two accused. When the vehicle approached the Canadian border inspection, the smuggled migrant pretended to be sleeping, but when awoken presented a Canadian passport. That passport was issued to another person, the daughter of one of the two accused.

交叉问题

责任

... 为了

• 既遂犯罪
• 未遂

... 作为涉及方

• 主犯

犯罪

详情

• 發生跨一個(或多個)國際邊界(跨國)

所涉国家

美利坚合众国

加拿大

侦查

所涉机构

• Canada Border Services Agency

程序步骤

法律制度:
习惯法
诉讼类型:
刑事的
被告人的审讯:
与同案其他被告一同处理(合并审讯)
 
 
诉讼 #1:
  • 阶段:
    初审
  • 官方案件编号:
    R v Lwamba [2012] ONCJ 263 (2 May 2012)
  • 法院

    法院名称

    Ontario Court of Justice

     

    地点

  • 城市/城镇:
    St Catharines
  • 省:
    Ontario
  • • 刑事的

    说明

    The two accused were pleaded guilty and were convicted in this trial. They were sentenced on 2 May 2012.

     

    刑事判决

    刑事判决

    罚金

    付款

    5000 CAD

    备注

    In determining the sentence, Nadel J took into account the early guilty plea of the defendants, their cooperation with the authorities, and the fact that they had no prior criminal record. He considered this instance of migrant smuggling to 'fall into the less serious category of this crime' and noted that the defendants were not motivated by financial gain.

     

    移民

    移民:
    性别:
    国籍:
    null


    The smuggled migrant received a 90 day jail sentence for her part in attempting to enter Canada illegally. Further details about the criminal proceedings against her were not available at the time of writing.

    被告/ 初审被申请人

    其他被告人的数目:
    2
    被告:
    George Lwamba
    国籍:

    Mr George Lwamba was one of the two drivers of the car used in this venture. He was also the father of the person whose passport was used to attempt to smuggle the migrant into Canada.

    Mr Lwamba had no prior convictions, was gainfully employed, and otherwise law-abiding prior to his involvement in this venture. He is of Congolese background and came to Canada in 1999 from a refugee camp in Kenya as a refugee. He is married and has four children and worked as Baptist pastor at the time he became involved in this venture.

    被告:
    (Michael) Lwamba Mbundanini
    性别:
    国籍:

    Mr Mbundanini was one of the two drivers of the car used in this venture.

    Mr Mbundanini had no prior convictions, was gainfully employed, and otherwise law-abiding prior to his involvement in this venture. Like Mr Lwamba, he is of Congolese background and came to Canada in 1997 as a refugee, after fleeing from Congo to Kenya. His family joined him Canada in 2004 and worked as the music director of a religious congregation in Ontario at the time he became involved in this venture.

    指控/索赔/裁决

    被告:
    George Lwamba
    法规:
    Immigration and Refugee Protection Act, SC 2001, c 27section 126 - Counselling misrepresentation
    被告:
    (Michael) Lwamba Mbundanini
    法规:
    Immigration and Refugee Protection Act, SC 2001, c 27section 129 - Counselling misrepresentation

    来源/引文

    R v Lwamba [2012] ONCJ 263 (2 May 2012)