判例法数据库

贩运人口

648/109/2008

事实梗概

The defendant was put under the charge of juvenile trafficking by the Public Prosecutor. The Public Prosecutor argued that the defendant forced the victim (underage woman) to hold intercourse with him and with different other men, pretending to recover EUR 1,000 which he supposedly lend to the victim’s mother. The victim argued that she was taken against her will at the defendant’s home, with the consent of her mother, where she was forced to hold intercourse with different men.

The Court decided that the defendant had an insincere attitude, arguing that he has a close friendly relationship with the victim, as the testimonies of several witnesses proved that the victim was taken by the defendant every night to his home, where she was forced to practice prostitution.

判决日期:
2008-09-23
作者:
White & Case LLP

This work was developed through a partnership with UNODC, Lawyers Without Borders and White & Case LLP

关键词

法令:
运输
途径:
恐吓、暴力及其他形式的胁迫
支付或接收金钱或其他利益来获得使一个人取得对另一个人的控制权的许可
剥削目的:
对他人卖淫行为的剥削或其他形式的性剥削
贩运形式:
国内
剥削发生的部门:
商业化性剥削

交叉问题

责任

... 为了

• 既遂犯罪

... 根据

• 犯罪意图

... 作为涉及方

• 主犯

犯罪

所涉国家

罗马尼亚

程序步骤

法律制度:
民法
最新的法院:
最高法院
诉讼类型:
刑事的

1st Instance:

Arges Tribunal

30 October 2007

Decision no. 13/MF

The Arges Tribunal changed the juridical qualification of the crime given by the Public Prosecutor, from juvenile trafficking into sexual intercourse with an underage person, convicted the defendant to 4 years imprisonment with suspension of execution of the punishment, and obliged him to pay RON 1,500 as court charges to the state.

 

2nd Instance:

Pitesti Court of Appeal

4 March 2008

Decision no. 23/A/MF

The Court admitted the Public Prosecutor’s appeal and partially reversed the previous sentence. The Court convinced the defendant to 8 years and 6 months imprisonment without suspension of the execution of punishment for juvenile trafficking and obliged him to pay RON 10,000 to the victim as civil damages.

 

3rd instance

Supreme Court of Justice

23 September 2008

Decision 2954

The defendant appealed this decision, but his appeal was rejected by Decision 2954/2008 of the Supreme Court of Justice.

 
 

受害人/初审原告

受害人:
M.A.N.
性别:
儿童

被告/ 初审被申请人

被告:
L.N.
性别:
法律推理:

It was held by the first court that there was not enough evidence to prove that the defendant can be convicted for juvenile trafficking under art. 13 para. (1) and (3) of the Law no. 678/2001 on preventing and combating human trafficking, but that the only crime which was undoubtedly proven was intercourse with an underage person, provided by art. 198 of the Romanian Criminal Court.

指控/索赔/裁决

被告:
L.N.
立法/法规/法典:

Article 13 para. (1) and (2) of the Law no. 678/2001 on preventing and combating human trafficking

指控详情:
Human Trafficking
陪审团裁决:
Guilty
监禁期:
8 岁 6 月份
赔偿/向受害人付款:
是的  (Up to 10,000 USD)
罚金/向国家付款:
是的  (Up to 10,000 USD) The sums represent judiciary expenses
上诉裁决:
Reversed

2nd instance:

Pitesti Court of Appeal – admitted the Public Prosecutor’ appeal for error of law regarding the qualification of the crime and the individualization of the punishment and convicted the defendant for 8 years and 6 months imprisonment under art. 13 par. (1) and (2) of Law no. 678/2001 on preventing and combating human trafficking.

3rd instance:

Supreme Court of Justice – court of last resort. Rejected the defendant’s appeal and upheld the decision of Pitesti Court of Appeal.

法院

Supreme Court of Justice