Case summaries

Article 4 ECHR requires that victims of trafficking are promptly identified as soon as there is credible suspicion of trafficking-related circumstances, regardless of whether the victims were able to identify and mention their experience.

To the extent that is possible, potential victims of trafficking can only be prosecuted following an assessment of whether they have been trafficked. Prosecutorial service should be aware of protocols around trafficking cases.

The lack of an assessment of whether the applicants had been trafficked prevented them from obtaining evidence that were fundamentally related to their defence in violation of their right to a fair trial under Article 6. The domestic judicial procedure was also contrary to Article 6 insofar as the applicants’ subsequent claims regarding their trafficking were not adequately assessed.

As a result of a transfer order to Italian authorities joined with house arrest, the applicant lodged an appeal. She argued she would be at risk of being exposed to inhuman and degrading treatments, as well as to systemic lapses of the Italian asylum system. In this case, the administrative tribunal granted annulment of those orders issued by the prefect of la Haute-Garonne in the light of the current Italian asylum conditions and the reasons motivating the applicant to reach France after having stayed in Italy. 

The Court finds that forced labour constitutes one form of exploitation subsumed by the definition of trafficking, as is clearly shown in Article 4a) of the Council of Europe Convention on Action against Trafficking in Human Beings.

The positive obligations under Article 4(2) of the ECHR must be interpreted in light of the Council of Europe Convention and the manner in which it has been interpreted by the Council of Europe's Group of Experts on Action against Trafficking in Human Beings. Contracting States have three positive obligations under Article 4(2):

a)       an appropriate legal and regulatory framework for the criminalisation of human trafficking;

b)      operational measures on the prevention of human trafficking and the protection of victims’ rights

c)      an effective investigation and judicial procedure.

This case primarily dealt with the lawfulness of a prolonged period of detention in the context of whether there was a reasonable prospect of deportation and also of evidence of both current mental illness and previous torture and trafficking.

In cases of reasonable suspicion that a person applying for asylum was a victim of human trafficking, the Swiss State Secretary for Migration is obliged to clarify the facts thoroughly on its own initiative.

The Court found that Article 4 had been violated because of delay by national authorities in formally recognising that the Applicant was a victim of human trafficking, and because of failings of the police and the courts in prosecuting the individuals suspected of being responsible. Further, Articles 6(1) and 13 had been violated because of delays in the length of criminal proceedings against those individuals, and because the Applicant did not have recourse to an effective remedy to complain about this.

The High Court approved of the claimant asylum seekers' and the defendant Secretary of State's consent order for settlement. The defendant accepted responsibility for failing to remove the claimants from the DFT, despite indicators that they were vulnerable and not suited to the DFT, and for failing to inform them about the National Referral Mechanism (NRM).

Considering the general situation in the country and the circumstances specific to the Applicant, the ECtHR held that there were no serious and current grounds to believe that she would be at real risk of treatment contrary to Article 3 upon her return to Nigeria. 

The case is a referral back to the CNDA from the Council of State in no. 350661 where the Council had found the CNDA to have erred in law in a previous appeal  (no. 10012810) by finding that Nigerian women, who were victims of human trafficking networks and who had actively sought to escape the network, constituted a social group within the meaning of the 1951 Refugee Convention. The CNDA found that victims of trafficking from the Edo State do, indeed, share a common background and distinct identity which falls within the definition of a particular social group. The applicant was given refugee status.

The Council of State ruled that non-governmental organisations who, by way of their statutory objects and their actions, can prove a sufficient interest in relation to the subject-matter of the proceedings, can make an application before the CNDA on the terms set out by the Council of State.

In this case, the Council of State held that the CNDA had made an error of law in ruling that Nigerian women who were victims of human trafficking networks and who had actively sought to escape the network constituted a social group within the meaning of the 1951 Refugee Convention.