Research Article
BibTex RIS Cite

Aggravated Migrant Smuggling in a Transit Migration Context, Criminal Victimization under ECtHR Positive Obligations Case Law

Year 2022, , 413 - 480, 31.12.2022
https://doi.org/10.26650/annales.2022.71.0009

Abstract

The legal dichotomy established between migrant smuggling and human trafficking has often been criticized, including from the perspective of associated distinctions arising in human rights protection. This contribution focuses on the specific profile of transiting smuggled migrants in the Intra-Schengen mobility context. Building on empirical research conducted by the first author on the Belgian legal framework and its functioning in practice, it is argued that differentiated protection can be crafted for this profile within criminal justice related positive obligations ensuing from the ECHR in a manner similar to that which has been developed by the ECtHR for trafficking victims. As other (inter)national law sources do not drive towards protective duties in this sense for migrant smuggling, the ECtHR cannot feed from them in the manner it has done in the trafficking context. It is argued that the Court however can legitimately find an alternate basis in empirical evidence pointing to similar human rights needs, meaning that the ECtHR can craft protection through evidence-based decision-making, including through the deployment of (particular) vulnerability paradigms.

References

  • Alagna F, Shifting Governance: Making Policies Against Migrant Smuggling Across the EU, Italy and Sicily. PhD Thesis, Radboud University 2020.
  • Ansem De Vries L and Guild E, ‘Seeking Refuge in Europe: Spaces of Transit and the Violence of Migration Management’ (2018) 45(12) JEMS 2156-2166.
  • Baird T and Van Liempt I, ‘Scrutinising the Double Disadvantage: Knowledge Production in the Messy Field of Migrant Smuggling’ (2016) 42(3) JEMS 400-417.
  • See in particular the insightful work of Maarten Den Heijer, ‘Shared Responsibility Before The European Court of Human Rights’ (2013) 60(3) Netherlands International Law Review 411; Maarten Den Heijer, ‘Procedural Aspects of Shared Responsibility in the European Court of Human Rights’ (2013) 4(2) Journal of International Dispute Settlement 361; Raquel Regueiro, ‘Shared Responsibility and Human Rights Abuse: The 2022 World Cup in Qatar (2021) 25(1) Tilburg Law Review 27.
  • John Lichfield, ‘The Channel Blame Game’ Politico (27 November 2021): <https://www.politico.eu/article/migrants- english-channel-france-uk-refugees-drowned> accessed 12 May 2021.
  • M.H. and Others (n 102), Concurring Opinion Judge Turković, para 1.
  • See also Baumgärtel (n 80) 27, also with respect to the impact this may have at the domestic level (ibid 28). See also Peroni and Timmer (n 117) 1083-1084, in relation to concerns which may exist that the Court’s use of the group vulnerability notion may present a ‘threat’ in light of the ‘general tendency on the Court’s part to read too many positive obligations into the text of the Convention-thereby putting too great of a burden on the Convention states’, these authors arguing that the use of the concept ‘might actually be a useful guiding principle’, facilitating the ‘prioritization of scarce resources’, both on the part of states and the Court, meaning that ‘(v)ulnerability can thus be viewed as a limiting rather than a limitless principle’.
  • Baumgärtel M, ‘Facing the Challenge of Migratory Vulnerability in the European Court of Human Rights’ (2021) 38(1) Netherlands Quarterly of Human Rights 12-29.
  • Belgian House of Representative. (2005, August 10). Projet de loi modifiant diverses dispositions en vue de renforcer la lutte contre la traite et le trafic des êtres humains. Doc. Parl., Chambre, Session 2004-2005, Doc 51 1560/001.
  • Belgian House of Representatives (2018, October 26). Note de politique générale. Asile et Migration, Doc. Parl. Chambre, session 2018-1019, Doc 54 3296/021.
  • Brunovskis A and Surtees R, ‘Identifying Trafficked Migrants and Refugees along the Balkan Route. Exploring the Boundaries of Exploitation, Vulnerability and Risk’ (2019) 72(1) Crime, Law and Social Change 73-86.
  • Clesse C-E, La Traite des Êtres Humains. Droit Belge Eclairé des Législations Française, Luxembourgeoise et Suisse (Larcier 2013).
  • Cole A, ‘All of Us Are Vulnerable, But Some Are More Vulnerable Than Others: The Political Ambiguity of Vulnerability Studies, an Ambivalent Critique’ (2016) 17 Critical Horizons 260-277.
  • Dandurand Y and Jahn J, ‘The Failing International Legal Framework on Migrant Smuggling and Human Trafficking’ in John Winterdyk and Jackie Jones (eds.), The Palgrave International Handbook of Human Trafficking (Springer International Publishing 2020).
  • Dauvergne C, Making People Illegal: What Globalization Means for Migration and Law (Cambridge University Press 2009).
  • Davies T, Isakjee A and Dhesi S, ‘Violent Inaction: The Necropolitical Experience of Refugees in Europe’ (2017) 49(5) Antipode 1263-1284.
  • Dembour M-B, ‘The Migrant Case Law of the European Court of Human Rights. Critique and Way Forward’ in Başak Çalı, Ledi Biancu, Iulia Motoc (eds) Migration and the European Convention on Human Rights (Oxford University Press 2021).
  • Dembour M-B, When Humans Become Migrants. Study of the European Court of Human Rights with an Inter-American Counterpoint (Oxford University Press 2015).
  • Donadio G, ‘The Irregular Border: Theory and Praxis at the Border of Ventimiglia in the Schengen Age’ In Livio Amigoni, Silvia Aru, Ivan Bonnin, Gabriele Proglio, Cecilia Vergnano (eds), Debordering Europe: Migration and Control Across the Ventimiglia Region (Springer Nature 2020).
  • Edmond-Pettitt A, ‘Territorial Policing and the ‘Hostile Environment’ in Calais: From Policy to Practice’ (2018) 2(2) Justice, Power and Resistance 314-334.
  • Fassi E, ‘The EU, Migration and Global Justice. Policy Narratives of Human Smuggling and their normative implications’ (2020) 1 Rivista Trimestrale di Scienza dell’Amministrazione 1-30.
  • Fineman M, ‘The Vulnerable Subject: Anchoring Equality in the Human Condition’ (2008) 20 Yale Journal of Law & Feminism 1-23.
  • Fineman M, ‘Vulnerability and Inevitable Inequality’ (2017) 4 Oslo Law Review 133-149.
  • Fontana I, ‘The Human (In) security Trap: How European Border (ing) Practices Condemn Migrants to Vulnerability’ (2022) 59(3) International Politics 465-484.
  • Galisson M, ‘Deadly Crossing and the Militarisation of Britain’s Borders’ (2020) < https://irr.org. uk/wp-content/uploads/2020/11/Deadly-Crossings-Final.pdf> accessed 3 May 2022.
  • Gallagher A, ‘Human Rights and Human Trafficking: Quagmire or Firm Ground - A Response to James Hathaway’ (2008) 49 Va. J. Int’l L 792-848.
  • Gauci J-P and Stoyanova V, ‘The Human Rights of Smuggled Migrants and Trafficked Persons in the UN Global Compacts on Migrants and Refugees’ (2018) 4(3) International Journal of Migration and Border Studies 222-235.
  • Hathaway J, ‘The Human Rights Quagmire of Human Trafficking’ (2008) 49 Va. J. Int’l L. 1-59.
  • Hughes K, ‘Human Trafficking, SM v Croatia and the Conceptual Evolution of Article 4 ECHR’ (2022) 85(4), The Modern Law Review 1044-1061.
  • McAdam M, ‘What’s in a Name? Victim Naming and Blaming in Rights-Based Distinctions between Human Trafficking and Migrant Smuggling’ (2015) 4(1) International Human Rights Law Review 1-32.
  • Menghi M, ‘The Moral Economy of a Transit Camp: Life and Control on the Italian-French Border’, in Livio Amigoni, Silvia Aru, Ivan Bonnin, Gabriele Proglio, Cecilia Vergnano (eds), Debordering Europe: Migration and Control Across the Ventimiglia Region (Springer Nature 2020).
  • Mescoli E and Roblain A, ‘The ambivalent relations behind civil society’s engagement in the “grey zones” of migration and integration governance: Case studies from Belgium’ (2021) 91 Political Geography &-11.
  • Mitsilegas V, ‘The normative foundations of the criminalization of human smuggling: exploring the fault lines between European and international law’ (2019) 10(1) New Journal of European Criminal Law 68-85.
  • O’Connell Davidson J, ‘Troubling Freedom: Migration, Debt, and Modern Slavery’ (2013) 1(2) Migration studies 176-195.
  • Perkowski N and Squire V, ‘The Anti-Policy of European Anti-Smuggling as a Site of Contestation in the Mediterranean Migration ‘Crisis’’ (2019) 45(12) JEMS 2167-2184.
  • Peroni L and Timmer A. (2013), ‘Vulnerable groups: The promise of an emerging concept in European Human Rights Convention law’ International Journal of Constitutional Law, (2013) 11(4) 1056-1085.
  • Ruiz J-R, ‘The right to liberty of asylum-seekers and the European Court of Human Rights in the aftermath of the 2015 refugee crisis’ (2019) 39 1-46.
  • Sanchez G, ‘Critical Perspectives on Clandestine Migration Facilitation: An Overview of Migrant Smuggling Research’ (2017) 5(1) Journal on Migration and Human Security 9-27.
  • Tazzioli M, ‘Governing Migrant Mobility through Mobility: Containment and Dispersal at the Internal Frontiers of Europe’ (2020) 38(1) Environment and Planning C: Politics and Space 3-19.
  • Theilen J, European Consensus Between Strategy and Principle: The Uses of Vertically Comparative Legal Reasoning in Regional Human Rights Adjudication. (Nomos Verlagsgesellschaft 2021).
  • Timmer A, Baumgärtel M, Kotzé L and Slingenberg L, ‘The Potential and Pitfalls of the Vulnerability Concept for Human Rights’ (2021) 39(3) Netherlands Quarterly of Human Rights 190 – 197.
  • Triandafyllidou A, ‘Migrant Smuggling: Novel Insights and Implications for Migration Control Policies’ (2018) 676(1) The Annals of the American Academy of Political and Social Science 212-221.
  • Turković K, ‘Challenges to the Application of the Concept of Vulnerability and the Principle of Best Interests of the Child in the Case Law of the ECtHR Related to Detention of Migrant Children’, in Başak Çalı, Ledi Biancu, Iulia Motoc (eds) Migration and the European Convention on Human Rights (Oxford University Press 2021).
  • Stoyanova V, ‘Separating Protection from the Exigencies of the Criminal Law, Achievements and Challenges under art. 4 ECHR’ in Laurents Lavrysen and Natasa Mavronicola (eds.) Coercive Human Rights: Positive Duties to Mobilise the Criminal Law under the ECHR (Bloomsburg Publishing 2020).
  • Vandevoordt R, ‘Resisting Bare Life: Civil Solidarity and the Hunt for Illegalized Migrants’ (2021) 59(3) International Migration 47-62.
  • van der Leun J and Anet van Schijndel A, ‘Emerging from the Shadows or Pushed into the Dark? The Relation Between the Combat against Trafficking in Human Beings and Migration Control’ (2016) 44 International Journal of Law, Crime and Justice 26-42.
  • van Liempt I, ‘Human Smuggling: A Global Migration Industry’, in Anna Triandafyllidou (ed),
  • Handbook of Migration and Globalisation, (Edward Elgar Publishing 2018).
  • Kim Y, ‘Les Vulnérables: Evaluating the Vulnerability Criterion in Article 14 Cases by the European Court of Human Rights’ (2021) 41(4) Legal Studies 617-632.
  • Ansems de Vries L and Welander M, ‘Politics of Exhaustion: Reflecting on an Emerging Concept in the Study of Human Mobility and Control. (Border Criminologies, 15 January 2021) <https:// www.law.ox.ac.uk/research-subject-groups/centre-criminology/centreborder-criminologies/ blog/2021/01/politics> accessed 12 May 2022.
  • Arrouche K, Fallone A and Vosyliūtė L, ‘Between politics and inconvenient evidence: Assessing the Renewed EU Action Plan’ (CEPS Policy Brief, December 2021) <https://www.ceps.eu/wp- content/uploads/2021/12/CEPS-PB2021-01_Between-politics-and-inconvenient-evidence.pdf> accessed 12 May 2022.
  • Caritas International, ‘Migrant en Transit en Belgique’ (February 2019) < https ://www. caritasinternational.be/wp-content/uploads/2019/02/Migrants-en-transit-en-belgique.pdf> accessed 5 January 2021.
  • Carling J, ‘Batman in Vienna: Choosing How to Confront Migrant Smuggling’ (PrioBlog, 12 September 2017) <https://blogs.prio.org/2017/09/batman-in-vienna-choosing-how-to-confront- migrant-smuggling/> accessed 16 January 2022.
  • Circular Letter on the Situation of Migrants in Transit in Wallonia (20 September 2020) < https:// interieur.wallonie.be/sites/default/files/2020-10/20201001164241354.pdf> accessed 5 January 2021.
  • Comité P, ‘Le Contrôle et la Détention de Transmigrants par la Police à l’Occasion d’Arrestations Administratives Massives’ (2019) <https://comitep.be/document/ onderzoeksrapporten/2019-02-06%20transmigrants.pdf> accessed 5 January 2021.
  • ECPAT, ‘Precarious Journeys: Mapping Vulnerabilities of Victims of Trafficking From Vietnam to Europe’ (March 2019) < https://www.ecpat.org.uk/precarious-journeys> accessed 12 May 2022.
  • European Commission website, ‘What we do’ <https://ec.europa.eu/home-affairs/what-we-do/ policies/irregular-migration-return-policy_en> accessed 10 June 2022.
  • European Migration Network, ‘Belgian Annual Report on Asylum and Migration Policy in 2015’ (2016) <https://emnbelgium.be/publication/annual-report-asylum-and-migration-policy- belgium-and-eu-2015-emn> accessed 24 January 2021.
  • European Migration Network, ‘Annual Report on Asylum and Migration Policy in Belgium 2016’ (2017) <https://ec.europa.eu/home-affairs/sites/homeaffairs/files/02a_belgium_annual_policy_ report_2016_en.pdf> accessed 17 May 2022.
  • European Migration Network, ‘Annual Report on Asylum and Migration Policy in Belgium 2019’ (2020) <https://emnbelgium.be/publication/annual-report-migration-and-asylum-belgium-and- eu-2019-emn> accessed 17 May 2022
  • European Parliament, ‘EU Parliament Briefing on EU Secondary Movements of Asylum Seekers in the EU Asylum System (October 2017) <https://www.europarl.europa.eu/RegData/etudes/ BRIE/2017/608728/EPRS_BRI(2017)608728_EN.pdf> accessed 10 June 2022.
  • European Police Office (Europol), ‘OCTA 2011 EU Organized Crime Threat Assessment’ < https:// www.europol.europa.eu/publications-events/main-reports/octa-2011-eu-organised-crime- threat-assessment> accessed 3 May 2022.
  • European Migrant Smuggling Centre, 3rd Annual Activity Report 2018 (2019) <https://www. europol.europa.eu/publications-events/publications/emsc-3rd-annual-activity-report- %E2%80%93-2018> accessed 10 June 2022.
  • European Migrant Smuggling Centre, 4th Annual Activity Report 2019 (2020) <https://www. europol.europa.eu/publications-events/publications/emsc-4th-annual-activity-report- %E2%80%93-2020> accessed 12 May 2022.
  • European Migrant Smuggling Centre, 5th Annual Activity Report 2020 (2021) <https://www. europol.europa.eu/publications-events/publications/european-migrant-smuggling-centre-5th- annual-report-%E2%80%93-2021> accessed 12 May 2022.
  • France Terre d’Asile, ‘Identification et Protection des Victimes de la Traite dans un Contexte de Migration de Transit’ (April 2017): <https://www.france-terre-asile.org/toutes-nos-publications/ details/1/212-identification-et-protection-des-victimes-de-la-traite-dans-un-contexte-de- migration-de-transit> accessed 12 May 2022.
  • Den Heijer M, ‘Shared Responsibility Before The European Court of Human Rights’ (2013) 60(3) Netherlands International Law Review 411-440.
  • Den Heijer M, ‘Procedural Aspects of Shared Responsibility in the European Court of Human Rights’ (2013) 4(2) Journal of International Dispute Settlement 361-383.
  • de Coninck J, ‘MH and Others v. Croatia: Resolving the Jurisdictional and Evidentiary Black Hole for Expulsion cases?’ (Strasbourg Observer Blog, 14 January 2022) < https://strasbourgobservers. com/2022/01/14/mh-and-others-v-croatia-resolving-the-jurisdictional-and-evidentiary-black- hole-for-expulsion-cases/> accessed 25 August 2022.
  • Golini A, ‘Facts and Problems of Migratory Policies’ in Jospeh Chamie and Luca Dall’Oglio (eds) International Migration and Development - Continuing the Dialogue: Legal and Policy Perspectives (IOM, 2008).
  • Group of Experts on Action against Trafficking in Human Being – GRETA, Report concerning the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by Belgium. First evaluation round (2013)
  • <https://rm.coe.int/CoERMPublicCommonSearchServices/DisplayDCTMContent? documentId=0900001680630d0f> accessed 27 April 2021.
  • Group of Experts on Action against Trafficking in Human Being – GRETA. (2017a). Report concerning the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by Belgium. Second evaluation round (2017) <https://rm.coe.int/ greta-2017-26-frg-bel-en/1680782ae0> accessed 27 April 2021.
  • Guillaume T, ‘Immersion dans un Centre de la Croix-Rouge’ La Libre Belgique (1 February 2021) <https://www.lalibre.be/belgique/societe/2021/02/01/ici-cest-le-confort- mais-a-20-heures-je-retourne-a-la-rue-immersion-dans-un-centre-de-la-croix-rouge- V4S7S4VQ4BAW3FJBBC25JZXBOQ/> accessed 23 June 2021.
  • Hakiki H and Rodrik D, ‘M.H. v. Croatia: Shedding Light on the Pushback Blind Spot’ (VerfBlog, 29 November 2021) <https://verfassungsblog.de/m-h-v-croatia-shedding-light-on-the-pushback- blind-spot> accessed 10 July 2022.
  • Lichfield J, ‘The Channel Blame Game’ Politico (27 November 2021) <https://www.politico.eu/ article/migrants-english-channel-france-uk-refugees-drowned> accessed 12 May 2021.
  • Médecins du Monde, ‘Violence Policières envers les Migrants et les Réfugiés en Transit en Belgique’ (October 2018) < https://medecinsdumonde.be/actualites-publications/publications/ violences-policieres-envers-les-migrants-et-les-refugies-en> accessed 5 January 2021.
  • Mijatovic D, ‘Time to Deliver on Commitments to Protect People on the move from Human Trafficking and Exploitation’ (12 September 2019), <https ://www.coe.int/en/web/ commissioner/-/time-to-deliver-on-commitments-to-protect-people-on-the-move-from-human- trafficking-and-exploitation> accessed 25 June 2022.
  • Myria, ‘Police et Migrants de Transit’ (2019) <https://www.myria.be/files/Note_Police_et_ migrants_de_transit.pdf> accessed 27 January 2021.
  • Myria, ‘Myriadoc 10: Belgium, on the road to the United Kingdom’ (2020) <https://www.myria. be/en/publications/myriadoc-10-belgium-on-the-road-to-the-united-kingdom> accessed 5 May 2021.
  • Myria, ‘Rapport annuel traite et trafic des êtres humains 2018: Mineurs en danger majeur’ (2018)<https://www.myria.be/fr/publications/rapport-annuel-traite-et-trafic-des-etres-humains- 2018-mineurs-en-danger-majeur> accessed 27 January 2021.
  • Myria, ‘Annual evaluation report 2019. Trafficking and smuggling of human beings. Empowering victims’ <https://www.myria.be/en/publications/2019-annual-report-trafficking-and- smuggling-of-human-beings> accessed 5 May 2021.
  • Myria, ‘Annual evaluation Report 2020. Trafficking and smuggling of human beings. Behind closed doors’ (2020) <https://www.myria.be/en/publications/2020-annual-report-trafficking- and-smuggling-of-human-beings/> accessed 5 January 2021.
  • Perrin, ‘Just passing Through? International Legal Obligations and Policies of Transit Countries in Combating Trafficking in Persons’ (2010) 7(1) European Journal of Criminology 11-27.
  • Sergio Carrera S, Stefan M, Cortinovis R and Ngo Chun L, ‘When mobility is not a choice. Problematising asylum seekers’ secondary movements and their criminalisation in the EU’ (CEPS, December 2019) <http://aei.pitt.edu/102277/1/LSE2019-11-RESOMA-Policing- secondary-movements-in-the-EU.pdf> accessed 15 May 2022.
  • Regueiro R, ‘Shared Responsibility and Human Rights Abuse: The 2022 World Cup in Qatar (2021) 25(1) Tilburg Law Review 27-39.
  • Rijken C, ‘Inaugural Address: Victimisation through Migration’ (2016) <https://research. tilburguniversity.edu/en/publications/victimisation-through-migration> accessed 5 January 2022.
  • Sanchez G, Arrouche K, Capasso M, Dimitriadi A and Fakhri A, ‘Beyond Networks, Militias and Tribes: Rethinking EU Counter Smuggling Policy and Response’ (April 2021) <https:// www.euromesco.net/publication/beyond-networks-militias-and-tribes-rethinking-eu-counter- smuggling-policy-and-response/> accessed 20 February 2021.
  • Service de Politique Criminelle, ‘Plan d’Action Trafic des Êtres Humains 2015-2019’(2019) <https:// www.dsb-spc.be/web/index.php?option=com_content&task=view&id=172&Itemid=225> accessed 23 May 2022.
  • Service de Politique Criminelle, ‘Plan d’Action Trafic des Êtres Humains 2021-2025’(2021) <https:// www.dsb-spc.be/web/index.php?option=com_content&task=view&id=172&Itemid=225> accessed 23 January 2021.
  • Scipioni M, ‘Failing Forward in EU Migration Policy? EU Integration after the 2015 Asylum and Migration Crisis’ (2018) 25(9) Journal of European Public Policy 1357-1375.
  • Sciurba A, ‘Categorizing Migrants by Undermining the Right to Asylum. The Implementation of the ‘Hotspot Approach’ in Sicily’ (2017) 10(1) Etnografia e Ricerca Qualitativa 97-120.
  • Stoyanova V, ‘J. and Others v. Austria and the Strengthening of States’ Obligation to Identify Victims of Human Trafficking’ (Strasbourg Observers, 7 February 2017) <https://strasbourgobservers. com/2017/02/07/j-and-others-v-austria-and-the-strengthening-of-states-obligation-to-identify- victims-of-human-trafficking/> accessed 19 June 2022.
  • Stoyanova V, ‘The Grand Chamber Judgment in SM v. Croatia: Human Trafficking, Prostitution and the Definitional Scope of Article 4 ECHR’ (Strasbourg Observers, 3 July 2020) <https:// strasbourgobservers.com/2020/07/03/the-grand-chamber-judgment-in-s-m-v-croatia-human- trafficking-prostitution-and-the-definitional-scope-of-article-4-echr/> accessed 10 June 2022
  • Trajer J, ‘Hidden in Plain Sight: Failure to Investigate Allegation of Abuse on Public Construction Projects in Zoletic and Others v. Azerbaijan’ (Strasbourg Observers, 18 November 2021) <https:// strasbourgobservers.com/2021/11/18/hidden-in-plain-sight-failure-to-investigate-allegations- of-abuse-on-public-construction-projects-in-zoletic-and-others-v-azerbaijan/> accessed 19 June 2022.
  • UNTOC ‘Travaux Préparatoires of the Negotiations for the Elaboration of the United Nations Convention Against Transnational Organized Crime’ (2006) < https://www.unodc.org/pdf/ ctoccop_2006/04-60074_ebook-e.pdf> accessed 13 June 2021.
  • Legislation, International Conventions/Declarations
  • Council Directive 2002/90/EC of 28 November 2002 defining the facilitation of unauthorised entry, transit and residence, [2002] OJ L328/17 and the Council Framework Decision of 28 November 2002 on the strengthening of the penal framework to prevent the facilitation of unauthorised entry, transit and residence, [2002] OJ L328/1 (2002/946/JHA). (Facilitator’s Package).
  • Council Directive 2004/81/EC of 29 April 2004 on the residence permit issued to third-country nationals who are victims of trafficking in human beings or who have been the subject of an action to facilitate illegal immigration, who cooperate with the competent authorities [2004] OJ L261/10. (Residence Permit Directive).
  • Council of Europe Convention on Action against Trafficking in Human Beings (adopted 16 May 2005, entered into force 1 February 2008). CETS No. 197. (Warsaw Convention).
  • Council of Europe. Protocol No. 16 to the Convention on the Protection of Human Rights and Fundamental Freedoms (adopted 2 November 2013). CETS. No. 214.
  • Council of Europe. Protocol No. 15 Amending the Convention for the Protection of Human Rights and Fundamental Freedoms (adopted 31 October 2021). CETS No. 213.
  • Circular COL 5/2017 of 23 December 2016 implementing a multidisciplinary cooperation in respect of victims of human trafficking and/or certain aggravated forms of human smuggling. (Replaced COL 8/2008 - (Available at www.om-mp.com).
  • Directive 2008/115/EC of the European Parliament and the Council of 16 December 2008 on common standards and procedures in Member States for returning illegally staying third-country nationals [2008] OJ L348/98. (Return Directive).
  • Directive 2011/36/EU of the European Parliament and of the Council of 5 April 2011 on preventing and combating trafficking in human beings and protecting its victims, and replacing Council Framework Decision 2002/629/JHA [2011] OJ L101/1.
  • Global Compact for Safe, Orderly and Regular Migration (adopted 19 December 2018) 5 February UN Doc A/Res/73/195.
  • New York Declaration for Refugees and Migrants (adopted 19 September 2016) UNGA Res 71/1.
  • Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 29 September 2003) 2241 UNTS 507.
  • Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 25 December 2003) 2237 UNTS 319.
  • Regulation (EU) 604/2013 of the European Parliament and of the Council of 26 June 2013 establishing the criteria and mechanisms for determining the Member State responsible for examining an application for international protection lodged in one of the Member States by a third-country national or a stateless person, [2013] OJ L180/31.
  • United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 29 September 2003) DOC A/55/383.
  • Policy and Action Plans (CoE and EU)
  • European Committee on Crime Problems (CDPC). Council of Europe Roadmap on Fighting the Smuggling of Migrants (adopted 3 February 2020).
  • European Commission (2015). Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – EU Action Plan against migrant smuggling 2015 – 2020, COM (2015) 285 final, Brussels, 27.5.2015.
  • European Commission (2015). Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – A European Agenda on Migration, COM (2015) 240 final, Brussels, 13.05.2015.
  • European Commission (2015). Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions -On the EU Security Union Strategy, COM (2015) 185 final, Strasbourg, 28.04.2015
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions -On a New Pact on Migration and Asylum, COM (2020) 609 final, Brussels, 23.09.2015.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions -The European Agenda on Security, COM (2020) 605 final, Brussels, 24.07.2020.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions - A Renewed EU Action Plan Against Migrant Smuggling 2021-2025, COM (2021) 591 final, Brussels, 29.05.2021.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – On the EU Strategy to combat Organised Crime 2021-2025, COM (2021) 170 final, Brussels, 14.04.2021.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – On the EU Strategy on Combatting Trafficking in Human Beings 2021-2025, COM (2021) 171 final, Brussels, 14.04.2021.
  • ECtHR Case Law
  • Siliadin v. France 73316/01 (ECtHR, 26 October 2005).
  • Rantsev v. Cyprus and Russia 25965/04 (EctHR, 7 January 2010).
  • M.S.S. v. Belgium and Greece [GC] 30696/09 (ECtHR, 21 January 2011).
  • C.N. and V. v. France 67724/09 (ECtHR January 2013).
  • C.N. v. United Kingdom, 4239/08 (ECtHR, 13 February 2013).
  • Söderman v. Sweden [GC] 5786/08 (ECtHR, 12 November 2013).
  • Khlaifia and Others. v. Italy [GC] 16483/12 (ECtHR, 15 December 2016).
  • J. and Others v. Austria 58216/12 (ECtHR, 17 January 2017). Chowdury and Others v. Greece 21884/15 (ECtHR, 30 March 2017). Correia de Matos v. Portugal 56402/12 (ECtHR, 4 April 2018).
  • Hoti v. Croatia 63311/14 (ECtHR, 26 July 2018).
  • Z.A. and Others v. Russia [GC] 61411/15; 61420/15 and 61427/15 (ECtHR, 21 November 2019).
  • Ilias and Ahmed v. Hungary [GC] 47287/15 (ECtHR, 21 November 2019)
  • N.D. and N.T. v. Spain [GC] 8675/15 and 8697/15 (ECtHR, 13 February 2020).
  • S.M. v. Croatia [GC] 60561/14 (ECtHR, 25 June 2020).
  • V.C. L and A.N. v. United Kingdom 77587/12 and 74603/12 (ECtHR, 5 July 2021).
  • M.A. v. Denmark 6697/1 (ECtHR, 9 July 2021).
  • Zoletic and Others v. Azerbaijan, 20116/12 (ECtHR, 7 October 2021).
  • M.H. and Others v. Croatia 15670/18 and 43115/18 (ECtHR, 18 November 2021).
Year 2022, , 413 - 480, 31.12.2022
https://doi.org/10.26650/annales.2022.71.0009

Abstract

References

  • Alagna F, Shifting Governance: Making Policies Against Migrant Smuggling Across the EU, Italy and Sicily. PhD Thesis, Radboud University 2020.
  • Ansem De Vries L and Guild E, ‘Seeking Refuge in Europe: Spaces of Transit and the Violence of Migration Management’ (2018) 45(12) JEMS 2156-2166.
  • Baird T and Van Liempt I, ‘Scrutinising the Double Disadvantage: Knowledge Production in the Messy Field of Migrant Smuggling’ (2016) 42(3) JEMS 400-417.
  • See in particular the insightful work of Maarten Den Heijer, ‘Shared Responsibility Before The European Court of Human Rights’ (2013) 60(3) Netherlands International Law Review 411; Maarten Den Heijer, ‘Procedural Aspects of Shared Responsibility in the European Court of Human Rights’ (2013) 4(2) Journal of International Dispute Settlement 361; Raquel Regueiro, ‘Shared Responsibility and Human Rights Abuse: The 2022 World Cup in Qatar (2021) 25(1) Tilburg Law Review 27.
  • John Lichfield, ‘The Channel Blame Game’ Politico (27 November 2021): <https://www.politico.eu/article/migrants- english-channel-france-uk-refugees-drowned> accessed 12 May 2021.
  • M.H. and Others (n 102), Concurring Opinion Judge Turković, para 1.
  • See also Baumgärtel (n 80) 27, also with respect to the impact this may have at the domestic level (ibid 28). See also Peroni and Timmer (n 117) 1083-1084, in relation to concerns which may exist that the Court’s use of the group vulnerability notion may present a ‘threat’ in light of the ‘general tendency on the Court’s part to read too many positive obligations into the text of the Convention-thereby putting too great of a burden on the Convention states’, these authors arguing that the use of the concept ‘might actually be a useful guiding principle’, facilitating the ‘prioritization of scarce resources’, both on the part of states and the Court, meaning that ‘(v)ulnerability can thus be viewed as a limiting rather than a limitless principle’.
  • Baumgärtel M, ‘Facing the Challenge of Migratory Vulnerability in the European Court of Human Rights’ (2021) 38(1) Netherlands Quarterly of Human Rights 12-29.
  • Belgian House of Representative. (2005, August 10). Projet de loi modifiant diverses dispositions en vue de renforcer la lutte contre la traite et le trafic des êtres humains. Doc. Parl., Chambre, Session 2004-2005, Doc 51 1560/001.
  • Belgian House of Representatives (2018, October 26). Note de politique générale. Asile et Migration, Doc. Parl. Chambre, session 2018-1019, Doc 54 3296/021.
  • Brunovskis A and Surtees R, ‘Identifying Trafficked Migrants and Refugees along the Balkan Route. Exploring the Boundaries of Exploitation, Vulnerability and Risk’ (2019) 72(1) Crime, Law and Social Change 73-86.
  • Clesse C-E, La Traite des Êtres Humains. Droit Belge Eclairé des Législations Française, Luxembourgeoise et Suisse (Larcier 2013).
  • Cole A, ‘All of Us Are Vulnerable, But Some Are More Vulnerable Than Others: The Political Ambiguity of Vulnerability Studies, an Ambivalent Critique’ (2016) 17 Critical Horizons 260-277.
  • Dandurand Y and Jahn J, ‘The Failing International Legal Framework on Migrant Smuggling and Human Trafficking’ in John Winterdyk and Jackie Jones (eds.), The Palgrave International Handbook of Human Trafficking (Springer International Publishing 2020).
  • Dauvergne C, Making People Illegal: What Globalization Means for Migration and Law (Cambridge University Press 2009).
  • Davies T, Isakjee A and Dhesi S, ‘Violent Inaction: The Necropolitical Experience of Refugees in Europe’ (2017) 49(5) Antipode 1263-1284.
  • Dembour M-B, ‘The Migrant Case Law of the European Court of Human Rights. Critique and Way Forward’ in Başak Çalı, Ledi Biancu, Iulia Motoc (eds) Migration and the European Convention on Human Rights (Oxford University Press 2021).
  • Dembour M-B, When Humans Become Migrants. Study of the European Court of Human Rights with an Inter-American Counterpoint (Oxford University Press 2015).
  • Donadio G, ‘The Irregular Border: Theory and Praxis at the Border of Ventimiglia in the Schengen Age’ In Livio Amigoni, Silvia Aru, Ivan Bonnin, Gabriele Proglio, Cecilia Vergnano (eds), Debordering Europe: Migration and Control Across the Ventimiglia Region (Springer Nature 2020).
  • Edmond-Pettitt A, ‘Territorial Policing and the ‘Hostile Environment’ in Calais: From Policy to Practice’ (2018) 2(2) Justice, Power and Resistance 314-334.
  • Fassi E, ‘The EU, Migration and Global Justice. Policy Narratives of Human Smuggling and their normative implications’ (2020) 1 Rivista Trimestrale di Scienza dell’Amministrazione 1-30.
  • Fineman M, ‘The Vulnerable Subject: Anchoring Equality in the Human Condition’ (2008) 20 Yale Journal of Law & Feminism 1-23.
  • Fineman M, ‘Vulnerability and Inevitable Inequality’ (2017) 4 Oslo Law Review 133-149.
  • Fontana I, ‘The Human (In) security Trap: How European Border (ing) Practices Condemn Migrants to Vulnerability’ (2022) 59(3) International Politics 465-484.
  • Galisson M, ‘Deadly Crossing and the Militarisation of Britain’s Borders’ (2020) < https://irr.org. uk/wp-content/uploads/2020/11/Deadly-Crossings-Final.pdf> accessed 3 May 2022.
  • Gallagher A, ‘Human Rights and Human Trafficking: Quagmire or Firm Ground - A Response to James Hathaway’ (2008) 49 Va. J. Int’l L 792-848.
  • Gauci J-P and Stoyanova V, ‘The Human Rights of Smuggled Migrants and Trafficked Persons in the UN Global Compacts on Migrants and Refugees’ (2018) 4(3) International Journal of Migration and Border Studies 222-235.
  • Hathaway J, ‘The Human Rights Quagmire of Human Trafficking’ (2008) 49 Va. J. Int’l L. 1-59.
  • Hughes K, ‘Human Trafficking, SM v Croatia and the Conceptual Evolution of Article 4 ECHR’ (2022) 85(4), The Modern Law Review 1044-1061.
  • McAdam M, ‘What’s in a Name? Victim Naming and Blaming in Rights-Based Distinctions between Human Trafficking and Migrant Smuggling’ (2015) 4(1) International Human Rights Law Review 1-32.
  • Menghi M, ‘The Moral Economy of a Transit Camp: Life and Control on the Italian-French Border’, in Livio Amigoni, Silvia Aru, Ivan Bonnin, Gabriele Proglio, Cecilia Vergnano (eds), Debordering Europe: Migration and Control Across the Ventimiglia Region (Springer Nature 2020).
  • Mescoli E and Roblain A, ‘The ambivalent relations behind civil society’s engagement in the “grey zones” of migration and integration governance: Case studies from Belgium’ (2021) 91 Political Geography &-11.
  • Mitsilegas V, ‘The normative foundations of the criminalization of human smuggling: exploring the fault lines between European and international law’ (2019) 10(1) New Journal of European Criminal Law 68-85.
  • O’Connell Davidson J, ‘Troubling Freedom: Migration, Debt, and Modern Slavery’ (2013) 1(2) Migration studies 176-195.
  • Perkowski N and Squire V, ‘The Anti-Policy of European Anti-Smuggling as a Site of Contestation in the Mediterranean Migration ‘Crisis’’ (2019) 45(12) JEMS 2167-2184.
  • Peroni L and Timmer A. (2013), ‘Vulnerable groups: The promise of an emerging concept in European Human Rights Convention law’ International Journal of Constitutional Law, (2013) 11(4) 1056-1085.
  • Ruiz J-R, ‘The right to liberty of asylum-seekers and the European Court of Human Rights in the aftermath of the 2015 refugee crisis’ (2019) 39 1-46.
  • Sanchez G, ‘Critical Perspectives on Clandestine Migration Facilitation: An Overview of Migrant Smuggling Research’ (2017) 5(1) Journal on Migration and Human Security 9-27.
  • Tazzioli M, ‘Governing Migrant Mobility through Mobility: Containment and Dispersal at the Internal Frontiers of Europe’ (2020) 38(1) Environment and Planning C: Politics and Space 3-19.
  • Theilen J, European Consensus Between Strategy and Principle: The Uses of Vertically Comparative Legal Reasoning in Regional Human Rights Adjudication. (Nomos Verlagsgesellschaft 2021).
  • Timmer A, Baumgärtel M, Kotzé L and Slingenberg L, ‘The Potential and Pitfalls of the Vulnerability Concept for Human Rights’ (2021) 39(3) Netherlands Quarterly of Human Rights 190 – 197.
  • Triandafyllidou A, ‘Migrant Smuggling: Novel Insights and Implications for Migration Control Policies’ (2018) 676(1) The Annals of the American Academy of Political and Social Science 212-221.
  • Turković K, ‘Challenges to the Application of the Concept of Vulnerability and the Principle of Best Interests of the Child in the Case Law of the ECtHR Related to Detention of Migrant Children’, in Başak Çalı, Ledi Biancu, Iulia Motoc (eds) Migration and the European Convention on Human Rights (Oxford University Press 2021).
  • Stoyanova V, ‘Separating Protection from the Exigencies of the Criminal Law, Achievements and Challenges under art. 4 ECHR’ in Laurents Lavrysen and Natasa Mavronicola (eds.) Coercive Human Rights: Positive Duties to Mobilise the Criminal Law under the ECHR (Bloomsburg Publishing 2020).
  • Vandevoordt R, ‘Resisting Bare Life: Civil Solidarity and the Hunt for Illegalized Migrants’ (2021) 59(3) International Migration 47-62.
  • van der Leun J and Anet van Schijndel A, ‘Emerging from the Shadows or Pushed into the Dark? The Relation Between the Combat against Trafficking in Human Beings and Migration Control’ (2016) 44 International Journal of Law, Crime and Justice 26-42.
  • van Liempt I, ‘Human Smuggling: A Global Migration Industry’, in Anna Triandafyllidou (ed),
  • Handbook of Migration and Globalisation, (Edward Elgar Publishing 2018).
  • Kim Y, ‘Les Vulnérables: Evaluating the Vulnerability Criterion in Article 14 Cases by the European Court of Human Rights’ (2021) 41(4) Legal Studies 617-632.
  • Ansems de Vries L and Welander M, ‘Politics of Exhaustion: Reflecting on an Emerging Concept in the Study of Human Mobility and Control. (Border Criminologies, 15 January 2021) <https:// www.law.ox.ac.uk/research-subject-groups/centre-criminology/centreborder-criminologies/ blog/2021/01/politics> accessed 12 May 2022.
  • Arrouche K, Fallone A and Vosyliūtė L, ‘Between politics and inconvenient evidence: Assessing the Renewed EU Action Plan’ (CEPS Policy Brief, December 2021) <https://www.ceps.eu/wp- content/uploads/2021/12/CEPS-PB2021-01_Between-politics-and-inconvenient-evidence.pdf> accessed 12 May 2022.
  • Caritas International, ‘Migrant en Transit en Belgique’ (February 2019) < https ://www. caritasinternational.be/wp-content/uploads/2019/02/Migrants-en-transit-en-belgique.pdf> accessed 5 January 2021.
  • Carling J, ‘Batman in Vienna: Choosing How to Confront Migrant Smuggling’ (PrioBlog, 12 September 2017) <https://blogs.prio.org/2017/09/batman-in-vienna-choosing-how-to-confront- migrant-smuggling/> accessed 16 January 2022.
  • Circular Letter on the Situation of Migrants in Transit in Wallonia (20 September 2020) < https:// interieur.wallonie.be/sites/default/files/2020-10/20201001164241354.pdf> accessed 5 January 2021.
  • Comité P, ‘Le Contrôle et la Détention de Transmigrants par la Police à l’Occasion d’Arrestations Administratives Massives’ (2019) <https://comitep.be/document/ onderzoeksrapporten/2019-02-06%20transmigrants.pdf> accessed 5 January 2021.
  • ECPAT, ‘Precarious Journeys: Mapping Vulnerabilities of Victims of Trafficking From Vietnam to Europe’ (March 2019) < https://www.ecpat.org.uk/precarious-journeys> accessed 12 May 2022.
  • European Commission website, ‘What we do’ <https://ec.europa.eu/home-affairs/what-we-do/ policies/irregular-migration-return-policy_en> accessed 10 June 2022.
  • European Migration Network, ‘Belgian Annual Report on Asylum and Migration Policy in 2015’ (2016) <https://emnbelgium.be/publication/annual-report-asylum-and-migration-policy- belgium-and-eu-2015-emn> accessed 24 January 2021.
  • European Migration Network, ‘Annual Report on Asylum and Migration Policy in Belgium 2016’ (2017) <https://ec.europa.eu/home-affairs/sites/homeaffairs/files/02a_belgium_annual_policy_ report_2016_en.pdf> accessed 17 May 2022.
  • European Migration Network, ‘Annual Report on Asylum and Migration Policy in Belgium 2019’ (2020) <https://emnbelgium.be/publication/annual-report-migration-and-asylum-belgium-and- eu-2019-emn> accessed 17 May 2022
  • European Parliament, ‘EU Parliament Briefing on EU Secondary Movements of Asylum Seekers in the EU Asylum System (October 2017) <https://www.europarl.europa.eu/RegData/etudes/ BRIE/2017/608728/EPRS_BRI(2017)608728_EN.pdf> accessed 10 June 2022.
  • European Police Office (Europol), ‘OCTA 2011 EU Organized Crime Threat Assessment’ < https:// www.europol.europa.eu/publications-events/main-reports/octa-2011-eu-organised-crime- threat-assessment> accessed 3 May 2022.
  • European Migrant Smuggling Centre, 3rd Annual Activity Report 2018 (2019) <https://www. europol.europa.eu/publications-events/publications/emsc-3rd-annual-activity-report- %E2%80%93-2018> accessed 10 June 2022.
  • European Migrant Smuggling Centre, 4th Annual Activity Report 2019 (2020) <https://www. europol.europa.eu/publications-events/publications/emsc-4th-annual-activity-report- %E2%80%93-2020> accessed 12 May 2022.
  • European Migrant Smuggling Centre, 5th Annual Activity Report 2020 (2021) <https://www. europol.europa.eu/publications-events/publications/european-migrant-smuggling-centre-5th- annual-report-%E2%80%93-2021> accessed 12 May 2022.
  • France Terre d’Asile, ‘Identification et Protection des Victimes de la Traite dans un Contexte de Migration de Transit’ (April 2017): <https://www.france-terre-asile.org/toutes-nos-publications/ details/1/212-identification-et-protection-des-victimes-de-la-traite-dans-un-contexte-de- migration-de-transit> accessed 12 May 2022.
  • Den Heijer M, ‘Shared Responsibility Before The European Court of Human Rights’ (2013) 60(3) Netherlands International Law Review 411-440.
  • Den Heijer M, ‘Procedural Aspects of Shared Responsibility in the European Court of Human Rights’ (2013) 4(2) Journal of International Dispute Settlement 361-383.
  • de Coninck J, ‘MH and Others v. Croatia: Resolving the Jurisdictional and Evidentiary Black Hole for Expulsion cases?’ (Strasbourg Observer Blog, 14 January 2022) < https://strasbourgobservers. com/2022/01/14/mh-and-others-v-croatia-resolving-the-jurisdictional-and-evidentiary-black- hole-for-expulsion-cases/> accessed 25 August 2022.
  • Golini A, ‘Facts and Problems of Migratory Policies’ in Jospeh Chamie and Luca Dall’Oglio (eds) International Migration and Development - Continuing the Dialogue: Legal and Policy Perspectives (IOM, 2008).
  • Group of Experts on Action against Trafficking in Human Being – GRETA, Report concerning the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by Belgium. First evaluation round (2013)
  • <https://rm.coe.int/CoERMPublicCommonSearchServices/DisplayDCTMContent? documentId=0900001680630d0f> accessed 27 April 2021.
  • Group of Experts on Action against Trafficking in Human Being – GRETA. (2017a). Report concerning the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by Belgium. Second evaluation round (2017) <https://rm.coe.int/ greta-2017-26-frg-bel-en/1680782ae0> accessed 27 April 2021.
  • Guillaume T, ‘Immersion dans un Centre de la Croix-Rouge’ La Libre Belgique (1 February 2021) <https://www.lalibre.be/belgique/societe/2021/02/01/ici-cest-le-confort- mais-a-20-heures-je-retourne-a-la-rue-immersion-dans-un-centre-de-la-croix-rouge- V4S7S4VQ4BAW3FJBBC25JZXBOQ/> accessed 23 June 2021.
  • Hakiki H and Rodrik D, ‘M.H. v. Croatia: Shedding Light on the Pushback Blind Spot’ (VerfBlog, 29 November 2021) <https://verfassungsblog.de/m-h-v-croatia-shedding-light-on-the-pushback- blind-spot> accessed 10 July 2022.
  • Lichfield J, ‘The Channel Blame Game’ Politico (27 November 2021) <https://www.politico.eu/ article/migrants-english-channel-france-uk-refugees-drowned> accessed 12 May 2021.
  • Médecins du Monde, ‘Violence Policières envers les Migrants et les Réfugiés en Transit en Belgique’ (October 2018) < https://medecinsdumonde.be/actualites-publications/publications/ violences-policieres-envers-les-migrants-et-les-refugies-en> accessed 5 January 2021.
  • Mijatovic D, ‘Time to Deliver on Commitments to Protect People on the move from Human Trafficking and Exploitation’ (12 September 2019), <https ://www.coe.int/en/web/ commissioner/-/time-to-deliver-on-commitments-to-protect-people-on-the-move-from-human- trafficking-and-exploitation> accessed 25 June 2022.
  • Myria, ‘Police et Migrants de Transit’ (2019) <https://www.myria.be/files/Note_Police_et_ migrants_de_transit.pdf> accessed 27 January 2021.
  • Myria, ‘Myriadoc 10: Belgium, on the road to the United Kingdom’ (2020) <https://www.myria. be/en/publications/myriadoc-10-belgium-on-the-road-to-the-united-kingdom> accessed 5 May 2021.
  • Myria, ‘Rapport annuel traite et trafic des êtres humains 2018: Mineurs en danger majeur’ (2018)<https://www.myria.be/fr/publications/rapport-annuel-traite-et-trafic-des-etres-humains- 2018-mineurs-en-danger-majeur> accessed 27 January 2021.
  • Myria, ‘Annual evaluation report 2019. Trafficking and smuggling of human beings. Empowering victims’ <https://www.myria.be/en/publications/2019-annual-report-trafficking-and- smuggling-of-human-beings> accessed 5 May 2021.
  • Myria, ‘Annual evaluation Report 2020. Trafficking and smuggling of human beings. Behind closed doors’ (2020) <https://www.myria.be/en/publications/2020-annual-report-trafficking- and-smuggling-of-human-beings/> accessed 5 January 2021.
  • Perrin, ‘Just passing Through? International Legal Obligations and Policies of Transit Countries in Combating Trafficking in Persons’ (2010) 7(1) European Journal of Criminology 11-27.
  • Sergio Carrera S, Stefan M, Cortinovis R and Ngo Chun L, ‘When mobility is not a choice. Problematising asylum seekers’ secondary movements and their criminalisation in the EU’ (CEPS, December 2019) <http://aei.pitt.edu/102277/1/LSE2019-11-RESOMA-Policing- secondary-movements-in-the-EU.pdf> accessed 15 May 2022.
  • Regueiro R, ‘Shared Responsibility and Human Rights Abuse: The 2022 World Cup in Qatar (2021) 25(1) Tilburg Law Review 27-39.
  • Rijken C, ‘Inaugural Address: Victimisation through Migration’ (2016) <https://research. tilburguniversity.edu/en/publications/victimisation-through-migration> accessed 5 January 2022.
  • Sanchez G, Arrouche K, Capasso M, Dimitriadi A and Fakhri A, ‘Beyond Networks, Militias and Tribes: Rethinking EU Counter Smuggling Policy and Response’ (April 2021) <https:// www.euromesco.net/publication/beyond-networks-militias-and-tribes-rethinking-eu-counter- smuggling-policy-and-response/> accessed 20 February 2021.
  • Service de Politique Criminelle, ‘Plan d’Action Trafic des Êtres Humains 2015-2019’(2019) <https:// www.dsb-spc.be/web/index.php?option=com_content&task=view&id=172&Itemid=225> accessed 23 May 2022.
  • Service de Politique Criminelle, ‘Plan d’Action Trafic des Êtres Humains 2021-2025’(2021) <https:// www.dsb-spc.be/web/index.php?option=com_content&task=view&id=172&Itemid=225> accessed 23 January 2021.
  • Scipioni M, ‘Failing Forward in EU Migration Policy? EU Integration after the 2015 Asylum and Migration Crisis’ (2018) 25(9) Journal of European Public Policy 1357-1375.
  • Sciurba A, ‘Categorizing Migrants by Undermining the Right to Asylum. The Implementation of the ‘Hotspot Approach’ in Sicily’ (2017) 10(1) Etnografia e Ricerca Qualitativa 97-120.
  • Stoyanova V, ‘J. and Others v. Austria and the Strengthening of States’ Obligation to Identify Victims of Human Trafficking’ (Strasbourg Observers, 7 February 2017) <https://strasbourgobservers. com/2017/02/07/j-and-others-v-austria-and-the-strengthening-of-states-obligation-to-identify- victims-of-human-trafficking/> accessed 19 June 2022.
  • Stoyanova V, ‘The Grand Chamber Judgment in SM v. Croatia: Human Trafficking, Prostitution and the Definitional Scope of Article 4 ECHR’ (Strasbourg Observers, 3 July 2020) <https:// strasbourgobservers.com/2020/07/03/the-grand-chamber-judgment-in-s-m-v-croatia-human- trafficking-prostitution-and-the-definitional-scope-of-article-4-echr/> accessed 10 June 2022
  • Trajer J, ‘Hidden in Plain Sight: Failure to Investigate Allegation of Abuse on Public Construction Projects in Zoletic and Others v. Azerbaijan’ (Strasbourg Observers, 18 November 2021) <https:// strasbourgobservers.com/2021/11/18/hidden-in-plain-sight-failure-to-investigate-allegations- of-abuse-on-public-construction-projects-in-zoletic-and-others-v-azerbaijan/> accessed 19 June 2022.
  • UNTOC ‘Travaux Préparatoires of the Negotiations for the Elaboration of the United Nations Convention Against Transnational Organized Crime’ (2006) < https://www.unodc.org/pdf/ ctoccop_2006/04-60074_ebook-e.pdf> accessed 13 June 2021.
  • Legislation, International Conventions/Declarations
  • Council Directive 2002/90/EC of 28 November 2002 defining the facilitation of unauthorised entry, transit and residence, [2002] OJ L328/17 and the Council Framework Decision of 28 November 2002 on the strengthening of the penal framework to prevent the facilitation of unauthorised entry, transit and residence, [2002] OJ L328/1 (2002/946/JHA). (Facilitator’s Package).
  • Council Directive 2004/81/EC of 29 April 2004 on the residence permit issued to third-country nationals who are victims of trafficking in human beings or who have been the subject of an action to facilitate illegal immigration, who cooperate with the competent authorities [2004] OJ L261/10. (Residence Permit Directive).
  • Council of Europe Convention on Action against Trafficking in Human Beings (adopted 16 May 2005, entered into force 1 February 2008). CETS No. 197. (Warsaw Convention).
  • Council of Europe. Protocol No. 16 to the Convention on the Protection of Human Rights and Fundamental Freedoms (adopted 2 November 2013). CETS. No. 214.
  • Council of Europe. Protocol No. 15 Amending the Convention for the Protection of Human Rights and Fundamental Freedoms (adopted 31 October 2021). CETS No. 213.
  • Circular COL 5/2017 of 23 December 2016 implementing a multidisciplinary cooperation in respect of victims of human trafficking and/or certain aggravated forms of human smuggling. (Replaced COL 8/2008 - (Available at www.om-mp.com).
  • Directive 2008/115/EC of the European Parliament and the Council of 16 December 2008 on common standards and procedures in Member States for returning illegally staying third-country nationals [2008] OJ L348/98. (Return Directive).
  • Directive 2011/36/EU of the European Parliament and of the Council of 5 April 2011 on preventing and combating trafficking in human beings and protecting its victims, and replacing Council Framework Decision 2002/629/JHA [2011] OJ L101/1.
  • Global Compact for Safe, Orderly and Regular Migration (adopted 19 December 2018) 5 February UN Doc A/Res/73/195.
  • New York Declaration for Refugees and Migrants (adopted 19 September 2016) UNGA Res 71/1.
  • Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 29 September 2003) 2241 UNTS 507.
  • Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 25 December 2003) 2237 UNTS 319.
  • Regulation (EU) 604/2013 of the European Parliament and of the Council of 26 June 2013 establishing the criteria and mechanisms for determining the Member State responsible for examining an application for international protection lodged in one of the Member States by a third-country national or a stateless person, [2013] OJ L180/31.
  • United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 29 September 2003) DOC A/55/383.
  • Policy and Action Plans (CoE and EU)
  • European Committee on Crime Problems (CDPC). Council of Europe Roadmap on Fighting the Smuggling of Migrants (adopted 3 February 2020).
  • European Commission (2015). Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – EU Action Plan against migrant smuggling 2015 – 2020, COM (2015) 285 final, Brussels, 27.5.2015.
  • European Commission (2015). Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – A European Agenda on Migration, COM (2015) 240 final, Brussels, 13.05.2015.
  • European Commission (2015). Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions -On the EU Security Union Strategy, COM (2015) 185 final, Strasbourg, 28.04.2015
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions -On a New Pact on Migration and Asylum, COM (2020) 609 final, Brussels, 23.09.2015.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions -The European Agenda on Security, COM (2020) 605 final, Brussels, 24.07.2020.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions - A Renewed EU Action Plan Against Migrant Smuggling 2021-2025, COM (2021) 591 final, Brussels, 29.05.2021.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – On the EU Strategy to combat Organised Crime 2021-2025, COM (2021) 170 final, Brussels, 14.04.2021.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – On the EU Strategy on Combatting Trafficking in Human Beings 2021-2025, COM (2021) 171 final, Brussels, 14.04.2021.
  • ECtHR Case Law
  • Siliadin v. France 73316/01 (ECtHR, 26 October 2005).
  • Rantsev v. Cyprus and Russia 25965/04 (EctHR, 7 January 2010).
  • M.S.S. v. Belgium and Greece [GC] 30696/09 (ECtHR, 21 January 2011).
  • C.N. and V. v. France 67724/09 (ECtHR January 2013).
  • C.N. v. United Kingdom, 4239/08 (ECtHR, 13 February 2013).
  • Söderman v. Sweden [GC] 5786/08 (ECtHR, 12 November 2013).
  • Khlaifia and Others. v. Italy [GC] 16483/12 (ECtHR, 15 December 2016).
  • J. and Others v. Austria 58216/12 (ECtHR, 17 January 2017). Chowdury and Others v. Greece 21884/15 (ECtHR, 30 March 2017). Correia de Matos v. Portugal 56402/12 (ECtHR, 4 April 2018).
  • Hoti v. Croatia 63311/14 (ECtHR, 26 July 2018).
  • Z.A. and Others v. Russia [GC] 61411/15; 61420/15 and 61427/15 (ECtHR, 21 November 2019).
  • Ilias and Ahmed v. Hungary [GC] 47287/15 (ECtHR, 21 November 2019)
  • N.D. and N.T. v. Spain [GC] 8675/15 and 8697/15 (ECtHR, 13 February 2020).
  • S.M. v. Croatia [GC] 60561/14 (ECtHR, 25 June 2020).
  • V.C. L and A.N. v. United Kingdom 77587/12 and 74603/12 (ECtHR, 5 July 2021).
  • M.A. v. Denmark 6697/1 (ECtHR, 9 July 2021).
  • Zoletic and Others v. Azerbaijan, 20116/12 (ECtHR, 7 October 2021).
  • M.H. and Others v. Croatia 15670/18 and 43115/18 (ECtHR, 18 November 2021).
Year 2022, , 413 - 480, 31.12.2022
https://doi.org/10.26650/annales.2022.71.0009

Abstract

References

  • Alagna F, Shifting Governance: Making Policies Against Migrant Smuggling Across the EU, Italy and Sicily. PhD Thesis, Radboud University 2020.
  • Ansem De Vries L and Guild E, ‘Seeking Refuge in Europe: Spaces of Transit and the Violence of Migration Management’ (2018) 45(12) JEMS 2156-2166.
  • Baird T and Van Liempt I, ‘Scrutinising the Double Disadvantage: Knowledge Production in the Messy Field of Migrant Smuggling’ (2016) 42(3) JEMS 400-417.
  • See in particular the insightful work of Maarten Den Heijer, ‘Shared Responsibility Before The European Court of Human Rights’ (2013) 60(3) Netherlands International Law Review 411; Maarten Den Heijer, ‘Procedural Aspects of Shared Responsibility in the European Court of Human Rights’ (2013) 4(2) Journal of International Dispute Settlement 361; Raquel Regueiro, ‘Shared Responsibility and Human Rights Abuse: The 2022 World Cup in Qatar (2021) 25(1) Tilburg Law Review 27.
  • John Lichfield, ‘The Channel Blame Game’ Politico (27 November 2021): <https://www.politico.eu/article/migrants- english-channel-france-uk-refugees-drowned> accessed 12 May 2021.
  • M.H. and Others (n 102), Concurring Opinion Judge Turković, para 1.
  • See also Baumgärtel (n 80) 27, also with respect to the impact this may have at the domestic level (ibid 28). See also Peroni and Timmer (n 117) 1083-1084, in relation to concerns which may exist that the Court’s use of the group vulnerability notion may present a ‘threat’ in light of the ‘general tendency on the Court’s part to read too many positive obligations into the text of the Convention-thereby putting too great of a burden on the Convention states’, these authors arguing that the use of the concept ‘might actually be a useful guiding principle’, facilitating the ‘prioritization of scarce resources’, both on the part of states and the Court, meaning that ‘(v)ulnerability can thus be viewed as a limiting rather than a limitless principle’.
  • Baumgärtel M, ‘Facing the Challenge of Migratory Vulnerability in the European Court of Human Rights’ (2021) 38(1) Netherlands Quarterly of Human Rights 12-29.
  • Belgian House of Representative. (2005, August 10). Projet de loi modifiant diverses dispositions en vue de renforcer la lutte contre la traite et le trafic des êtres humains. Doc. Parl., Chambre, Session 2004-2005, Doc 51 1560/001.
  • Belgian House of Representatives (2018, October 26). Note de politique générale. Asile et Migration, Doc. Parl. Chambre, session 2018-1019, Doc 54 3296/021.
  • Brunovskis A and Surtees R, ‘Identifying Trafficked Migrants and Refugees along the Balkan Route. Exploring the Boundaries of Exploitation, Vulnerability and Risk’ (2019) 72(1) Crime, Law and Social Change 73-86.
  • Clesse C-E, La Traite des Êtres Humains. Droit Belge Eclairé des Législations Française, Luxembourgeoise et Suisse (Larcier 2013).
  • Cole A, ‘All of Us Are Vulnerable, But Some Are More Vulnerable Than Others: The Political Ambiguity of Vulnerability Studies, an Ambivalent Critique’ (2016) 17 Critical Horizons 260-277.
  • Dandurand Y and Jahn J, ‘The Failing International Legal Framework on Migrant Smuggling and Human Trafficking’ in John Winterdyk and Jackie Jones (eds.), The Palgrave International Handbook of Human Trafficking (Springer International Publishing 2020).
  • Dauvergne C, Making People Illegal: What Globalization Means for Migration and Law (Cambridge University Press 2009).
  • Davies T, Isakjee A and Dhesi S, ‘Violent Inaction: The Necropolitical Experience of Refugees in Europe’ (2017) 49(5) Antipode 1263-1284.
  • Dembour M-B, ‘The Migrant Case Law of the European Court of Human Rights. Critique and Way Forward’ in Başak Çalı, Ledi Biancu, Iulia Motoc (eds) Migration and the European Convention on Human Rights (Oxford University Press 2021).
  • Dembour M-B, When Humans Become Migrants. Study of the European Court of Human Rights with an Inter-American Counterpoint (Oxford University Press 2015).
  • Donadio G, ‘The Irregular Border: Theory and Praxis at the Border of Ventimiglia in the Schengen Age’ In Livio Amigoni, Silvia Aru, Ivan Bonnin, Gabriele Proglio, Cecilia Vergnano (eds), Debordering Europe: Migration and Control Across the Ventimiglia Region (Springer Nature 2020).
  • Edmond-Pettitt A, ‘Territorial Policing and the ‘Hostile Environment’ in Calais: From Policy to Practice’ (2018) 2(2) Justice, Power and Resistance 314-334.
  • Fassi E, ‘The EU, Migration and Global Justice. Policy Narratives of Human Smuggling and their normative implications’ (2020) 1 Rivista Trimestrale di Scienza dell’Amministrazione 1-30.
  • Fineman M, ‘The Vulnerable Subject: Anchoring Equality in the Human Condition’ (2008) 20 Yale Journal of Law & Feminism 1-23.
  • Fineman M, ‘Vulnerability and Inevitable Inequality’ (2017) 4 Oslo Law Review 133-149.
  • Fontana I, ‘The Human (In) security Trap: How European Border (ing) Practices Condemn Migrants to Vulnerability’ (2022) 59(3) International Politics 465-484.
  • Galisson M, ‘Deadly Crossing and the Militarisation of Britain’s Borders’ (2020) < https://irr.org. uk/wp-content/uploads/2020/11/Deadly-Crossings-Final.pdf> accessed 3 May 2022.
  • Gallagher A, ‘Human Rights and Human Trafficking: Quagmire or Firm Ground - A Response to James Hathaway’ (2008) 49 Va. J. Int’l L 792-848.
  • Gauci J-P and Stoyanova V, ‘The Human Rights of Smuggled Migrants and Trafficked Persons in the UN Global Compacts on Migrants and Refugees’ (2018) 4(3) International Journal of Migration and Border Studies 222-235.
  • Hathaway J, ‘The Human Rights Quagmire of Human Trafficking’ (2008) 49 Va. J. Int’l L. 1-59.
  • Hughes K, ‘Human Trafficking, SM v Croatia and the Conceptual Evolution of Article 4 ECHR’ (2022) 85(4), The Modern Law Review 1044-1061.
  • McAdam M, ‘What’s in a Name? Victim Naming and Blaming in Rights-Based Distinctions between Human Trafficking and Migrant Smuggling’ (2015) 4(1) International Human Rights Law Review 1-32.
  • Menghi M, ‘The Moral Economy of a Transit Camp: Life and Control on the Italian-French Border’, in Livio Amigoni, Silvia Aru, Ivan Bonnin, Gabriele Proglio, Cecilia Vergnano (eds), Debordering Europe: Migration and Control Across the Ventimiglia Region (Springer Nature 2020).
  • Mescoli E and Roblain A, ‘The ambivalent relations behind civil society’s engagement in the “grey zones” of migration and integration governance: Case studies from Belgium’ (2021) 91 Political Geography &-11.
  • Mitsilegas V, ‘The normative foundations of the criminalization of human smuggling: exploring the fault lines between European and international law’ (2019) 10(1) New Journal of European Criminal Law 68-85.
  • O’Connell Davidson J, ‘Troubling Freedom: Migration, Debt, and Modern Slavery’ (2013) 1(2) Migration studies 176-195.
  • Perkowski N and Squire V, ‘The Anti-Policy of European Anti-Smuggling as a Site of Contestation in the Mediterranean Migration ‘Crisis’’ (2019) 45(12) JEMS 2167-2184.
  • Peroni L and Timmer A. (2013), ‘Vulnerable groups: The promise of an emerging concept in European Human Rights Convention law’ International Journal of Constitutional Law, (2013) 11(4) 1056-1085.
  • Ruiz J-R, ‘The right to liberty of asylum-seekers and the European Court of Human Rights in the aftermath of the 2015 refugee crisis’ (2019) 39 1-46.
  • Sanchez G, ‘Critical Perspectives on Clandestine Migration Facilitation: An Overview of Migrant Smuggling Research’ (2017) 5(1) Journal on Migration and Human Security 9-27.
  • Tazzioli M, ‘Governing Migrant Mobility through Mobility: Containment and Dispersal at the Internal Frontiers of Europe’ (2020) 38(1) Environment and Planning C: Politics and Space 3-19.
  • Theilen J, European Consensus Between Strategy and Principle: The Uses of Vertically Comparative Legal Reasoning in Regional Human Rights Adjudication. (Nomos Verlagsgesellschaft 2021).
  • Timmer A, Baumgärtel M, Kotzé L and Slingenberg L, ‘The Potential and Pitfalls of the Vulnerability Concept for Human Rights’ (2021) 39(3) Netherlands Quarterly of Human Rights 190 – 197.
  • Triandafyllidou A, ‘Migrant Smuggling: Novel Insights and Implications for Migration Control Policies’ (2018) 676(1) The Annals of the American Academy of Political and Social Science 212-221.
  • Turković K, ‘Challenges to the Application of the Concept of Vulnerability and the Principle of Best Interests of the Child in the Case Law of the ECtHR Related to Detention of Migrant Children’, in Başak Çalı, Ledi Biancu, Iulia Motoc (eds) Migration and the European Convention on Human Rights (Oxford University Press 2021).
  • Stoyanova V, ‘Separating Protection from the Exigencies of the Criminal Law, Achievements and Challenges under art. 4 ECHR’ in Laurents Lavrysen and Natasa Mavronicola (eds.) Coercive Human Rights: Positive Duties to Mobilise the Criminal Law under the ECHR (Bloomsburg Publishing 2020).
  • Vandevoordt R, ‘Resisting Bare Life: Civil Solidarity and the Hunt for Illegalized Migrants’ (2021) 59(3) International Migration 47-62.
  • van der Leun J and Anet van Schijndel A, ‘Emerging from the Shadows or Pushed into the Dark? The Relation Between the Combat against Trafficking in Human Beings and Migration Control’ (2016) 44 International Journal of Law, Crime and Justice 26-42.
  • van Liempt I, ‘Human Smuggling: A Global Migration Industry’, in Anna Triandafyllidou (ed),
  • Handbook of Migration and Globalisation, (Edward Elgar Publishing 2018).
  • Kim Y, ‘Les Vulnérables: Evaluating the Vulnerability Criterion in Article 14 Cases by the European Court of Human Rights’ (2021) 41(4) Legal Studies 617-632.
  • Ansems de Vries L and Welander M, ‘Politics of Exhaustion: Reflecting on an Emerging Concept in the Study of Human Mobility and Control. (Border Criminologies, 15 January 2021) <https:// www.law.ox.ac.uk/research-subject-groups/centre-criminology/centreborder-criminologies/ blog/2021/01/politics> accessed 12 May 2022.
  • Arrouche K, Fallone A and Vosyliūtė L, ‘Between politics and inconvenient evidence: Assessing the Renewed EU Action Plan’ (CEPS Policy Brief, December 2021) <https://www.ceps.eu/wp- content/uploads/2021/12/CEPS-PB2021-01_Between-politics-and-inconvenient-evidence.pdf> accessed 12 May 2022.
  • Caritas International, ‘Migrant en Transit en Belgique’ (February 2019) < https ://www. caritasinternational.be/wp-content/uploads/2019/02/Migrants-en-transit-en-belgique.pdf> accessed 5 January 2021.
  • Carling J, ‘Batman in Vienna: Choosing How to Confront Migrant Smuggling’ (PrioBlog, 12 September 2017) <https://blogs.prio.org/2017/09/batman-in-vienna-choosing-how-to-confront- migrant-smuggling/> accessed 16 January 2022.
  • Circular Letter on the Situation of Migrants in Transit in Wallonia (20 September 2020) < https:// interieur.wallonie.be/sites/default/files/2020-10/20201001164241354.pdf> accessed 5 January 2021.
  • Comité P, ‘Le Contrôle et la Détention de Transmigrants par la Police à l’Occasion d’Arrestations Administratives Massives’ (2019) <https://comitep.be/document/ onderzoeksrapporten/2019-02-06%20transmigrants.pdf> accessed 5 January 2021.
  • ECPAT, ‘Precarious Journeys: Mapping Vulnerabilities of Victims of Trafficking From Vietnam to Europe’ (March 2019) < https://www.ecpat.org.uk/precarious-journeys> accessed 12 May 2022.
  • European Commission website, ‘What we do’ <https://ec.europa.eu/home-affairs/what-we-do/ policies/irregular-migration-return-policy_en> accessed 10 June 2022.
  • European Migration Network, ‘Belgian Annual Report on Asylum and Migration Policy in 2015’ (2016) <https://emnbelgium.be/publication/annual-report-asylum-and-migration-policy- belgium-and-eu-2015-emn> accessed 24 January 2021.
  • European Migration Network, ‘Annual Report on Asylum and Migration Policy in Belgium 2016’ (2017) <https://ec.europa.eu/home-affairs/sites/homeaffairs/files/02a_belgium_annual_policy_ report_2016_en.pdf> accessed 17 May 2022.
  • European Migration Network, ‘Annual Report on Asylum and Migration Policy in Belgium 2019’ (2020) <https://emnbelgium.be/publication/annual-report-migration-and-asylum-belgium-and- eu-2019-emn> accessed 17 May 2022
  • European Parliament, ‘EU Parliament Briefing on EU Secondary Movements of Asylum Seekers in the EU Asylum System (October 2017) <https://www.europarl.europa.eu/RegData/etudes/ BRIE/2017/608728/EPRS_BRI(2017)608728_EN.pdf> accessed 10 June 2022.
  • European Police Office (Europol), ‘OCTA 2011 EU Organized Crime Threat Assessment’ < https:// www.europol.europa.eu/publications-events/main-reports/octa-2011-eu-organised-crime- threat-assessment> accessed 3 May 2022.
  • European Migrant Smuggling Centre, 3rd Annual Activity Report 2018 (2019) <https://www. europol.europa.eu/publications-events/publications/emsc-3rd-annual-activity-report- %E2%80%93-2018> accessed 10 June 2022.
  • European Migrant Smuggling Centre, 4th Annual Activity Report 2019 (2020) <https://www. europol.europa.eu/publications-events/publications/emsc-4th-annual-activity-report- %E2%80%93-2020> accessed 12 May 2022.
  • European Migrant Smuggling Centre, 5th Annual Activity Report 2020 (2021) <https://www. europol.europa.eu/publications-events/publications/european-migrant-smuggling-centre-5th- annual-report-%E2%80%93-2021> accessed 12 May 2022.
  • France Terre d’Asile, ‘Identification et Protection des Victimes de la Traite dans un Contexte de Migration de Transit’ (April 2017): <https://www.france-terre-asile.org/toutes-nos-publications/ details/1/212-identification-et-protection-des-victimes-de-la-traite-dans-un-contexte-de- migration-de-transit> accessed 12 May 2022.
  • Den Heijer M, ‘Shared Responsibility Before The European Court of Human Rights’ (2013) 60(3) Netherlands International Law Review 411-440.
  • Den Heijer M, ‘Procedural Aspects of Shared Responsibility in the European Court of Human Rights’ (2013) 4(2) Journal of International Dispute Settlement 361-383.
  • de Coninck J, ‘MH and Others v. Croatia: Resolving the Jurisdictional and Evidentiary Black Hole for Expulsion cases?’ (Strasbourg Observer Blog, 14 January 2022) < https://strasbourgobservers. com/2022/01/14/mh-and-others-v-croatia-resolving-the-jurisdictional-and-evidentiary-black- hole-for-expulsion-cases/> accessed 25 August 2022.
  • Golini A, ‘Facts and Problems of Migratory Policies’ in Jospeh Chamie and Luca Dall’Oglio (eds) International Migration and Development - Continuing the Dialogue: Legal and Policy Perspectives (IOM, 2008).
  • Group of Experts on Action against Trafficking in Human Being – GRETA, Report concerning the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by Belgium. First evaluation round (2013)
  • <https://rm.coe.int/CoERMPublicCommonSearchServices/DisplayDCTMContent? documentId=0900001680630d0f> accessed 27 April 2021.
  • Group of Experts on Action against Trafficking in Human Being – GRETA. (2017a). Report concerning the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by Belgium. Second evaluation round (2017) <https://rm.coe.int/ greta-2017-26-frg-bel-en/1680782ae0> accessed 27 April 2021.
  • Guillaume T, ‘Immersion dans un Centre de la Croix-Rouge’ La Libre Belgique (1 February 2021) <https://www.lalibre.be/belgique/societe/2021/02/01/ici-cest-le-confort- mais-a-20-heures-je-retourne-a-la-rue-immersion-dans-un-centre-de-la-croix-rouge- V4S7S4VQ4BAW3FJBBC25JZXBOQ/> accessed 23 June 2021.
  • Hakiki H and Rodrik D, ‘M.H. v. Croatia: Shedding Light on the Pushback Blind Spot’ (VerfBlog, 29 November 2021) <https://verfassungsblog.de/m-h-v-croatia-shedding-light-on-the-pushback- blind-spot> accessed 10 July 2022.
  • Lichfield J, ‘The Channel Blame Game’ Politico (27 November 2021) <https://www.politico.eu/ article/migrants-english-channel-france-uk-refugees-drowned> accessed 12 May 2021.
  • Médecins du Monde, ‘Violence Policières envers les Migrants et les Réfugiés en Transit en Belgique’ (October 2018) < https://medecinsdumonde.be/actualites-publications/publications/ violences-policieres-envers-les-migrants-et-les-refugies-en> accessed 5 January 2021.
  • Mijatovic D, ‘Time to Deliver on Commitments to Protect People on the move from Human Trafficking and Exploitation’ (12 September 2019), <https ://www.coe.int/en/web/ commissioner/-/time-to-deliver-on-commitments-to-protect-people-on-the-move-from-human- trafficking-and-exploitation> accessed 25 June 2022.
  • Myria, ‘Police et Migrants de Transit’ (2019) <https://www.myria.be/files/Note_Police_et_ migrants_de_transit.pdf> accessed 27 January 2021.
  • Myria, ‘Myriadoc 10: Belgium, on the road to the United Kingdom’ (2020) <https://www.myria. be/en/publications/myriadoc-10-belgium-on-the-road-to-the-united-kingdom> accessed 5 May 2021.
  • Myria, ‘Rapport annuel traite et trafic des êtres humains 2018: Mineurs en danger majeur’ (2018)<https://www.myria.be/fr/publications/rapport-annuel-traite-et-trafic-des-etres-humains- 2018-mineurs-en-danger-majeur> accessed 27 January 2021.
  • Myria, ‘Annual evaluation report 2019. Trafficking and smuggling of human beings. Empowering victims’ <https://www.myria.be/en/publications/2019-annual-report-trafficking-and- smuggling-of-human-beings> accessed 5 May 2021.
  • Myria, ‘Annual evaluation Report 2020. Trafficking and smuggling of human beings. Behind closed doors’ (2020) <https://www.myria.be/en/publications/2020-annual-report-trafficking- and-smuggling-of-human-beings/> accessed 5 January 2021.
  • Perrin, ‘Just passing Through? International Legal Obligations and Policies of Transit Countries in Combating Trafficking in Persons’ (2010) 7(1) European Journal of Criminology 11-27.
  • Sergio Carrera S, Stefan M, Cortinovis R and Ngo Chun L, ‘When mobility is not a choice. Problematising asylum seekers’ secondary movements and their criminalisation in the EU’ (CEPS, December 2019) <http://aei.pitt.edu/102277/1/LSE2019-11-RESOMA-Policing- secondary-movements-in-the-EU.pdf> accessed 15 May 2022.
  • Regueiro R, ‘Shared Responsibility and Human Rights Abuse: The 2022 World Cup in Qatar (2021) 25(1) Tilburg Law Review 27-39.
  • Rijken C, ‘Inaugural Address: Victimisation through Migration’ (2016) <https://research. tilburguniversity.edu/en/publications/victimisation-through-migration> accessed 5 January 2022.
  • Sanchez G, Arrouche K, Capasso M, Dimitriadi A and Fakhri A, ‘Beyond Networks, Militias and Tribes: Rethinking EU Counter Smuggling Policy and Response’ (April 2021) <https:// www.euromesco.net/publication/beyond-networks-militias-and-tribes-rethinking-eu-counter- smuggling-policy-and-response/> accessed 20 February 2021.
  • Service de Politique Criminelle, ‘Plan d’Action Trafic des Êtres Humains 2015-2019’(2019) <https:// www.dsb-spc.be/web/index.php?option=com_content&task=view&id=172&Itemid=225> accessed 23 May 2022.
  • Service de Politique Criminelle, ‘Plan d’Action Trafic des Êtres Humains 2021-2025’(2021) <https:// www.dsb-spc.be/web/index.php?option=com_content&task=view&id=172&Itemid=225> accessed 23 January 2021.
  • Scipioni M, ‘Failing Forward in EU Migration Policy? EU Integration after the 2015 Asylum and Migration Crisis’ (2018) 25(9) Journal of European Public Policy 1357-1375.
  • Sciurba A, ‘Categorizing Migrants by Undermining the Right to Asylum. The Implementation of the ‘Hotspot Approach’ in Sicily’ (2017) 10(1) Etnografia e Ricerca Qualitativa 97-120.
  • Stoyanova V, ‘J. and Others v. Austria and the Strengthening of States’ Obligation to Identify Victims of Human Trafficking’ (Strasbourg Observers, 7 February 2017) <https://strasbourgobservers. com/2017/02/07/j-and-others-v-austria-and-the-strengthening-of-states-obligation-to-identify- victims-of-human-trafficking/> accessed 19 June 2022.
  • Stoyanova V, ‘The Grand Chamber Judgment in SM v. Croatia: Human Trafficking, Prostitution and the Definitional Scope of Article 4 ECHR’ (Strasbourg Observers, 3 July 2020) <https:// strasbourgobservers.com/2020/07/03/the-grand-chamber-judgment-in-s-m-v-croatia-human- trafficking-prostitution-and-the-definitional-scope-of-article-4-echr/> accessed 10 June 2022
  • Trajer J, ‘Hidden in Plain Sight: Failure to Investigate Allegation of Abuse on Public Construction Projects in Zoletic and Others v. Azerbaijan’ (Strasbourg Observers, 18 November 2021) <https:// strasbourgobservers.com/2021/11/18/hidden-in-plain-sight-failure-to-investigate-allegations- of-abuse-on-public-construction-projects-in-zoletic-and-others-v-azerbaijan/> accessed 19 June 2022.
  • UNTOC ‘Travaux Préparatoires of the Negotiations for the Elaboration of the United Nations Convention Against Transnational Organized Crime’ (2006) < https://www.unodc.org/pdf/ ctoccop_2006/04-60074_ebook-e.pdf> accessed 13 June 2021.
  • Legislation, International Conventions/Declarations
  • Council Directive 2002/90/EC of 28 November 2002 defining the facilitation of unauthorised entry, transit and residence, [2002] OJ L328/17 and the Council Framework Decision of 28 November 2002 on the strengthening of the penal framework to prevent the facilitation of unauthorised entry, transit and residence, [2002] OJ L328/1 (2002/946/JHA). (Facilitator’s Package).
  • Council Directive 2004/81/EC of 29 April 2004 on the residence permit issued to third-country nationals who are victims of trafficking in human beings or who have been the subject of an action to facilitate illegal immigration, who cooperate with the competent authorities [2004] OJ L261/10. (Residence Permit Directive).
  • Council of Europe Convention on Action against Trafficking in Human Beings (adopted 16 May 2005, entered into force 1 February 2008). CETS No. 197. (Warsaw Convention).
  • Council of Europe. Protocol No. 16 to the Convention on the Protection of Human Rights and Fundamental Freedoms (adopted 2 November 2013). CETS. No. 214.
  • Council of Europe. Protocol No. 15 Amending the Convention for the Protection of Human Rights and Fundamental Freedoms (adopted 31 October 2021). CETS No. 213.
  • Circular COL 5/2017 of 23 December 2016 implementing a multidisciplinary cooperation in respect of victims of human trafficking and/or certain aggravated forms of human smuggling. (Replaced COL 8/2008 - (Available at www.om-mp.com).
  • Directive 2008/115/EC of the European Parliament and the Council of 16 December 2008 on common standards and procedures in Member States for returning illegally staying third-country nationals [2008] OJ L348/98. (Return Directive).
  • Directive 2011/36/EU of the European Parliament and of the Council of 5 April 2011 on preventing and combating trafficking in human beings and protecting its victims, and replacing Council Framework Decision 2002/629/JHA [2011] OJ L101/1.
  • Global Compact for Safe, Orderly and Regular Migration (adopted 19 December 2018) 5 February UN Doc A/Res/73/195.
  • New York Declaration for Refugees and Migrants (adopted 19 September 2016) UNGA Res 71/1.
  • Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 29 September 2003) 2241 UNTS 507.
  • Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 25 December 2003) 2237 UNTS 319.
  • Regulation (EU) 604/2013 of the European Parliament and of the Council of 26 June 2013 establishing the criteria and mechanisms for determining the Member State responsible for examining an application for international protection lodged in one of the Member States by a third-country national or a stateless person, [2013] OJ L180/31.
  • United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 29 September 2003) DOC A/55/383.
  • Policy and Action Plans (CoE and EU)
  • European Committee on Crime Problems (CDPC). Council of Europe Roadmap on Fighting the Smuggling of Migrants (adopted 3 February 2020).
  • European Commission (2015). Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – EU Action Plan against migrant smuggling 2015 – 2020, COM (2015) 285 final, Brussels, 27.5.2015.
  • European Commission (2015). Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – A European Agenda on Migration, COM (2015) 240 final, Brussels, 13.05.2015.
  • European Commission (2015). Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions -On the EU Security Union Strategy, COM (2015) 185 final, Strasbourg, 28.04.2015
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions -On a New Pact on Migration and Asylum, COM (2020) 609 final, Brussels, 23.09.2015.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions -The European Agenda on Security, COM (2020) 605 final, Brussels, 24.07.2020.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions - A Renewed EU Action Plan Against Migrant Smuggling 2021-2025, COM (2021) 591 final, Brussels, 29.05.2021.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – On the EU Strategy to combat Organised Crime 2021-2025, COM (2021) 170 final, Brussels, 14.04.2021.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – On the EU Strategy on Combatting Trafficking in Human Beings 2021-2025, COM (2021) 171 final, Brussels, 14.04.2021.
  • ECtHR Case Law
  • Siliadin v. France 73316/01 (ECtHR, 26 October 2005).
  • Rantsev v. Cyprus and Russia 25965/04 (EctHR, 7 January 2010).
  • M.S.S. v. Belgium and Greece [GC] 30696/09 (ECtHR, 21 January 2011).
  • C.N. and V. v. France 67724/09 (ECtHR January 2013).
  • C.N. v. United Kingdom, 4239/08 (ECtHR, 13 February 2013).
  • Söderman v. Sweden [GC] 5786/08 (ECtHR, 12 November 2013).
  • Khlaifia and Others. v. Italy [GC] 16483/12 (ECtHR, 15 December 2016).
  • J. and Others v. Austria 58216/12 (ECtHR, 17 January 2017). Chowdury and Others v. Greece 21884/15 (ECtHR, 30 March 2017). Correia de Matos v. Portugal 56402/12 (ECtHR, 4 April 2018).
  • Hoti v. Croatia 63311/14 (ECtHR, 26 July 2018).
  • Z.A. and Others v. Russia [GC] 61411/15; 61420/15 and 61427/15 (ECtHR, 21 November 2019).
  • Ilias and Ahmed v. Hungary [GC] 47287/15 (ECtHR, 21 November 2019)
  • N.D. and N.T. v. Spain [GC] 8675/15 and 8697/15 (ECtHR, 13 February 2020).
  • S.M. v. Croatia [GC] 60561/14 (ECtHR, 25 June 2020).
  • V.C. L and A.N. v. United Kingdom 77587/12 and 74603/12 (ECtHR, 5 July 2021).
  • M.A. v. Denmark 6697/1 (ECtHR, 9 July 2021).
  • Zoletic and Others v. Azerbaijan, 20116/12 (ECtHR, 7 October 2021).
  • M.H. and Others v. Croatia 15670/18 and 43115/18 (ECtHR, 18 November 2021).
Year 2022, , 413 - 480, 31.12.2022
https://doi.org/10.26650/annales.2022.71.0009

Abstract

References

  • Alagna F, Shifting Governance: Making Policies Against Migrant Smuggling Across the EU, Italy and Sicily. PhD Thesis, Radboud University 2020.
  • Ansem De Vries L and Guild E, ‘Seeking Refuge in Europe: Spaces of Transit and the Violence of Migration Management’ (2018) 45(12) JEMS 2156-2166.
  • Baird T and Van Liempt I, ‘Scrutinising the Double Disadvantage: Knowledge Production in the Messy Field of Migrant Smuggling’ (2016) 42(3) JEMS 400-417.
  • See in particular the insightful work of Maarten Den Heijer, ‘Shared Responsibility Before The European Court of Human Rights’ (2013) 60(3) Netherlands International Law Review 411; Maarten Den Heijer, ‘Procedural Aspects of Shared Responsibility in the European Court of Human Rights’ (2013) 4(2) Journal of International Dispute Settlement 361; Raquel Regueiro, ‘Shared Responsibility and Human Rights Abuse: The 2022 World Cup in Qatar (2021) 25(1) Tilburg Law Review 27.
  • John Lichfield, ‘The Channel Blame Game’ Politico (27 November 2021): <https://www.politico.eu/article/migrants- english-channel-france-uk-refugees-drowned> accessed 12 May 2021.
  • M.H. and Others (n 102), Concurring Opinion Judge Turković, para 1.
  • See also Baumgärtel (n 80) 27, also with respect to the impact this may have at the domestic level (ibid 28). See also Peroni and Timmer (n 117) 1083-1084, in relation to concerns which may exist that the Court’s use of the group vulnerability notion may present a ‘threat’ in light of the ‘general tendency on the Court’s part to read too many positive obligations into the text of the Convention-thereby putting too great of a burden on the Convention states’, these authors arguing that the use of the concept ‘might actually be a useful guiding principle’, facilitating the ‘prioritization of scarce resources’, both on the part of states and the Court, meaning that ‘(v)ulnerability can thus be viewed as a limiting rather than a limitless principle’.
  • Baumgärtel M, ‘Facing the Challenge of Migratory Vulnerability in the European Court of Human Rights’ (2021) 38(1) Netherlands Quarterly of Human Rights 12-29.
  • Belgian House of Representative. (2005, August 10). Projet de loi modifiant diverses dispositions en vue de renforcer la lutte contre la traite et le trafic des êtres humains. Doc. Parl., Chambre, Session 2004-2005, Doc 51 1560/001.
  • Belgian House of Representatives (2018, October 26). Note de politique générale. Asile et Migration, Doc. Parl. Chambre, session 2018-1019, Doc 54 3296/021.
  • Brunovskis A and Surtees R, ‘Identifying Trafficked Migrants and Refugees along the Balkan Route. Exploring the Boundaries of Exploitation, Vulnerability and Risk’ (2019) 72(1) Crime, Law and Social Change 73-86.
  • Clesse C-E, La Traite des Êtres Humains. Droit Belge Eclairé des Législations Française, Luxembourgeoise et Suisse (Larcier 2013).
  • Cole A, ‘All of Us Are Vulnerable, But Some Are More Vulnerable Than Others: The Political Ambiguity of Vulnerability Studies, an Ambivalent Critique’ (2016) 17 Critical Horizons 260-277.
  • Dandurand Y and Jahn J, ‘The Failing International Legal Framework on Migrant Smuggling and Human Trafficking’ in John Winterdyk and Jackie Jones (eds.), The Palgrave International Handbook of Human Trafficking (Springer International Publishing 2020).
  • Dauvergne C, Making People Illegal: What Globalization Means for Migration and Law (Cambridge University Press 2009).
  • Davies T, Isakjee A and Dhesi S, ‘Violent Inaction: The Necropolitical Experience of Refugees in Europe’ (2017) 49(5) Antipode 1263-1284.
  • Dembour M-B, ‘The Migrant Case Law of the European Court of Human Rights. Critique and Way Forward’ in Başak Çalı, Ledi Biancu, Iulia Motoc (eds) Migration and the European Convention on Human Rights (Oxford University Press 2021).
  • Dembour M-B, When Humans Become Migrants. Study of the European Court of Human Rights with an Inter-American Counterpoint (Oxford University Press 2015).
  • Donadio G, ‘The Irregular Border: Theory and Praxis at the Border of Ventimiglia in the Schengen Age’ In Livio Amigoni, Silvia Aru, Ivan Bonnin, Gabriele Proglio, Cecilia Vergnano (eds), Debordering Europe: Migration and Control Across the Ventimiglia Region (Springer Nature 2020).
  • Edmond-Pettitt A, ‘Territorial Policing and the ‘Hostile Environment’ in Calais: From Policy to Practice’ (2018) 2(2) Justice, Power and Resistance 314-334.
  • Fassi E, ‘The EU, Migration and Global Justice. Policy Narratives of Human Smuggling and their normative implications’ (2020) 1 Rivista Trimestrale di Scienza dell’Amministrazione 1-30.
  • Fineman M, ‘The Vulnerable Subject: Anchoring Equality in the Human Condition’ (2008) 20 Yale Journal of Law & Feminism 1-23.
  • Fineman M, ‘Vulnerability and Inevitable Inequality’ (2017) 4 Oslo Law Review 133-149.
  • Fontana I, ‘The Human (In) security Trap: How European Border (ing) Practices Condemn Migrants to Vulnerability’ (2022) 59(3) International Politics 465-484.
  • Galisson M, ‘Deadly Crossing and the Militarisation of Britain’s Borders’ (2020) < https://irr.org. uk/wp-content/uploads/2020/11/Deadly-Crossings-Final.pdf> accessed 3 May 2022.
  • Gallagher A, ‘Human Rights and Human Trafficking: Quagmire or Firm Ground - A Response to James Hathaway’ (2008) 49 Va. J. Int’l L 792-848.
  • Gauci J-P and Stoyanova V, ‘The Human Rights of Smuggled Migrants and Trafficked Persons in the UN Global Compacts on Migrants and Refugees’ (2018) 4(3) International Journal of Migration and Border Studies 222-235.
  • Hathaway J, ‘The Human Rights Quagmire of Human Trafficking’ (2008) 49 Va. J. Int’l L. 1-59.
  • Hughes K, ‘Human Trafficking, SM v Croatia and the Conceptual Evolution of Article 4 ECHR’ (2022) 85(4), The Modern Law Review 1044-1061.
  • McAdam M, ‘What’s in a Name? Victim Naming and Blaming in Rights-Based Distinctions between Human Trafficking and Migrant Smuggling’ (2015) 4(1) International Human Rights Law Review 1-32.
  • Menghi M, ‘The Moral Economy of a Transit Camp: Life and Control on the Italian-French Border’, in Livio Amigoni, Silvia Aru, Ivan Bonnin, Gabriele Proglio, Cecilia Vergnano (eds), Debordering Europe: Migration and Control Across the Ventimiglia Region (Springer Nature 2020).
  • Mescoli E and Roblain A, ‘The ambivalent relations behind civil society’s engagement in the “grey zones” of migration and integration governance: Case studies from Belgium’ (2021) 91 Political Geography &-11.
  • Mitsilegas V, ‘The normative foundations of the criminalization of human smuggling: exploring the fault lines between European and international law’ (2019) 10(1) New Journal of European Criminal Law 68-85.
  • O’Connell Davidson J, ‘Troubling Freedom: Migration, Debt, and Modern Slavery’ (2013) 1(2) Migration studies 176-195.
  • Perkowski N and Squire V, ‘The Anti-Policy of European Anti-Smuggling as a Site of Contestation in the Mediterranean Migration ‘Crisis’’ (2019) 45(12) JEMS 2167-2184.
  • Peroni L and Timmer A. (2013), ‘Vulnerable groups: The promise of an emerging concept in European Human Rights Convention law’ International Journal of Constitutional Law, (2013) 11(4) 1056-1085.
  • Ruiz J-R, ‘The right to liberty of asylum-seekers and the European Court of Human Rights in the aftermath of the 2015 refugee crisis’ (2019) 39 1-46.
  • Sanchez G, ‘Critical Perspectives on Clandestine Migration Facilitation: An Overview of Migrant Smuggling Research’ (2017) 5(1) Journal on Migration and Human Security 9-27.
  • Tazzioli M, ‘Governing Migrant Mobility through Mobility: Containment and Dispersal at the Internal Frontiers of Europe’ (2020) 38(1) Environment and Planning C: Politics and Space 3-19.
  • Theilen J, European Consensus Between Strategy and Principle: The Uses of Vertically Comparative Legal Reasoning in Regional Human Rights Adjudication. (Nomos Verlagsgesellschaft 2021).
  • Timmer A, Baumgärtel M, Kotzé L and Slingenberg L, ‘The Potential and Pitfalls of the Vulnerability Concept for Human Rights’ (2021) 39(3) Netherlands Quarterly of Human Rights 190 – 197.
  • Triandafyllidou A, ‘Migrant Smuggling: Novel Insights and Implications for Migration Control Policies’ (2018) 676(1) The Annals of the American Academy of Political and Social Science 212-221.
  • Turković K, ‘Challenges to the Application of the Concept of Vulnerability and the Principle of Best Interests of the Child in the Case Law of the ECtHR Related to Detention of Migrant Children’, in Başak Çalı, Ledi Biancu, Iulia Motoc (eds) Migration and the European Convention on Human Rights (Oxford University Press 2021).
  • Stoyanova V, ‘Separating Protection from the Exigencies of the Criminal Law, Achievements and Challenges under art. 4 ECHR’ in Laurents Lavrysen and Natasa Mavronicola (eds.) Coercive Human Rights: Positive Duties to Mobilise the Criminal Law under the ECHR (Bloomsburg Publishing 2020).
  • Vandevoordt R, ‘Resisting Bare Life: Civil Solidarity and the Hunt for Illegalized Migrants’ (2021) 59(3) International Migration 47-62.
  • van der Leun J and Anet van Schijndel A, ‘Emerging from the Shadows or Pushed into the Dark? The Relation Between the Combat against Trafficking in Human Beings and Migration Control’ (2016) 44 International Journal of Law, Crime and Justice 26-42.
  • van Liempt I, ‘Human Smuggling: A Global Migration Industry’, in Anna Triandafyllidou (ed),
  • Handbook of Migration and Globalisation, (Edward Elgar Publishing 2018).
  • Kim Y, ‘Les Vulnérables: Evaluating the Vulnerability Criterion in Article 14 Cases by the European Court of Human Rights’ (2021) 41(4) Legal Studies 617-632.
  • Ansems de Vries L and Welander M, ‘Politics of Exhaustion: Reflecting on an Emerging Concept in the Study of Human Mobility and Control. (Border Criminologies, 15 January 2021) <https:// www.law.ox.ac.uk/research-subject-groups/centre-criminology/centreborder-criminologies/ blog/2021/01/politics> accessed 12 May 2022.
  • Arrouche K, Fallone A and Vosyliūtė L, ‘Between politics and inconvenient evidence: Assessing the Renewed EU Action Plan’ (CEPS Policy Brief, December 2021) <https://www.ceps.eu/wp- content/uploads/2021/12/CEPS-PB2021-01_Between-politics-and-inconvenient-evidence.pdf> accessed 12 May 2022.
  • Caritas International, ‘Migrant en Transit en Belgique’ (February 2019) < https ://www. caritasinternational.be/wp-content/uploads/2019/02/Migrants-en-transit-en-belgique.pdf> accessed 5 January 2021.
  • Carling J, ‘Batman in Vienna: Choosing How to Confront Migrant Smuggling’ (PrioBlog, 12 September 2017) <https://blogs.prio.org/2017/09/batman-in-vienna-choosing-how-to-confront- migrant-smuggling/> accessed 16 January 2022.
  • Circular Letter on the Situation of Migrants in Transit in Wallonia (20 September 2020) < https:// interieur.wallonie.be/sites/default/files/2020-10/20201001164241354.pdf> accessed 5 January 2021.
  • Comité P, ‘Le Contrôle et la Détention de Transmigrants par la Police à l’Occasion d’Arrestations Administratives Massives’ (2019) <https://comitep.be/document/ onderzoeksrapporten/2019-02-06%20transmigrants.pdf> accessed 5 January 2021.
  • ECPAT, ‘Precarious Journeys: Mapping Vulnerabilities of Victims of Trafficking From Vietnam to Europe’ (March 2019) < https://www.ecpat.org.uk/precarious-journeys> accessed 12 May 2022.
  • European Commission website, ‘What we do’ <https://ec.europa.eu/home-affairs/what-we-do/ policies/irregular-migration-return-policy_en> accessed 10 June 2022.
  • European Migration Network, ‘Belgian Annual Report on Asylum and Migration Policy in 2015’ (2016) <https://emnbelgium.be/publication/annual-report-asylum-and-migration-policy- belgium-and-eu-2015-emn> accessed 24 January 2021.
  • European Migration Network, ‘Annual Report on Asylum and Migration Policy in Belgium 2016’ (2017) <https://ec.europa.eu/home-affairs/sites/homeaffairs/files/02a_belgium_annual_policy_ report_2016_en.pdf> accessed 17 May 2022.
  • European Migration Network, ‘Annual Report on Asylum and Migration Policy in Belgium 2019’ (2020) <https://emnbelgium.be/publication/annual-report-migration-and-asylum-belgium-and- eu-2019-emn> accessed 17 May 2022
  • European Parliament, ‘EU Parliament Briefing on EU Secondary Movements of Asylum Seekers in the EU Asylum System (October 2017) <https://www.europarl.europa.eu/RegData/etudes/ BRIE/2017/608728/EPRS_BRI(2017)608728_EN.pdf> accessed 10 June 2022.
  • European Police Office (Europol), ‘OCTA 2011 EU Organized Crime Threat Assessment’ < https:// www.europol.europa.eu/publications-events/main-reports/octa-2011-eu-organised-crime- threat-assessment> accessed 3 May 2022.
  • European Migrant Smuggling Centre, 3rd Annual Activity Report 2018 (2019) <https://www. europol.europa.eu/publications-events/publications/emsc-3rd-annual-activity-report- %E2%80%93-2018> accessed 10 June 2022.
  • European Migrant Smuggling Centre, 4th Annual Activity Report 2019 (2020) <https://www. europol.europa.eu/publications-events/publications/emsc-4th-annual-activity-report- %E2%80%93-2020> accessed 12 May 2022.
  • European Migrant Smuggling Centre, 5th Annual Activity Report 2020 (2021) <https://www. europol.europa.eu/publications-events/publications/european-migrant-smuggling-centre-5th- annual-report-%E2%80%93-2021> accessed 12 May 2022.
  • France Terre d’Asile, ‘Identification et Protection des Victimes de la Traite dans un Contexte de Migration de Transit’ (April 2017): <https://www.france-terre-asile.org/toutes-nos-publications/ details/1/212-identification-et-protection-des-victimes-de-la-traite-dans-un-contexte-de- migration-de-transit> accessed 12 May 2022.
  • Den Heijer M, ‘Shared Responsibility Before The European Court of Human Rights’ (2013) 60(3) Netherlands International Law Review 411-440.
  • Den Heijer M, ‘Procedural Aspects of Shared Responsibility in the European Court of Human Rights’ (2013) 4(2) Journal of International Dispute Settlement 361-383.
  • de Coninck J, ‘MH and Others v. Croatia: Resolving the Jurisdictional and Evidentiary Black Hole for Expulsion cases?’ (Strasbourg Observer Blog, 14 January 2022) < https://strasbourgobservers. com/2022/01/14/mh-and-others-v-croatia-resolving-the-jurisdictional-and-evidentiary-black- hole-for-expulsion-cases/> accessed 25 August 2022.
  • Golini A, ‘Facts and Problems of Migratory Policies’ in Jospeh Chamie and Luca Dall’Oglio (eds) International Migration and Development - Continuing the Dialogue: Legal and Policy Perspectives (IOM, 2008).
  • Group of Experts on Action against Trafficking in Human Being – GRETA, Report concerning the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by Belgium. First evaluation round (2013)
  • <https://rm.coe.int/CoERMPublicCommonSearchServices/DisplayDCTMContent? documentId=0900001680630d0f> accessed 27 April 2021.
  • Group of Experts on Action against Trafficking in Human Being – GRETA. (2017a). Report concerning the implementation of the Council of Europe Convention on Action against Trafficking in Human Beings by Belgium. Second evaluation round (2017) <https://rm.coe.int/ greta-2017-26-frg-bel-en/1680782ae0> accessed 27 April 2021.
  • Guillaume T, ‘Immersion dans un Centre de la Croix-Rouge’ La Libre Belgique (1 February 2021) <https://www.lalibre.be/belgique/societe/2021/02/01/ici-cest-le-confort- mais-a-20-heures-je-retourne-a-la-rue-immersion-dans-un-centre-de-la-croix-rouge- V4S7S4VQ4BAW3FJBBC25JZXBOQ/> accessed 23 June 2021.
  • Hakiki H and Rodrik D, ‘M.H. v. Croatia: Shedding Light on the Pushback Blind Spot’ (VerfBlog, 29 November 2021) <https://verfassungsblog.de/m-h-v-croatia-shedding-light-on-the-pushback- blind-spot> accessed 10 July 2022.
  • Lichfield J, ‘The Channel Blame Game’ Politico (27 November 2021) <https://www.politico.eu/ article/migrants-english-channel-france-uk-refugees-drowned> accessed 12 May 2021.
  • Médecins du Monde, ‘Violence Policières envers les Migrants et les Réfugiés en Transit en Belgique’ (October 2018) < https://medecinsdumonde.be/actualites-publications/publications/ violences-policieres-envers-les-migrants-et-les-refugies-en> accessed 5 January 2021.
  • Mijatovic D, ‘Time to Deliver on Commitments to Protect People on the move from Human Trafficking and Exploitation’ (12 September 2019), <https ://www.coe.int/en/web/ commissioner/-/time-to-deliver-on-commitments-to-protect-people-on-the-move-from-human- trafficking-and-exploitation> accessed 25 June 2022.
  • Myria, ‘Police et Migrants de Transit’ (2019) <https://www.myria.be/files/Note_Police_et_ migrants_de_transit.pdf> accessed 27 January 2021.
  • Myria, ‘Myriadoc 10: Belgium, on the road to the United Kingdom’ (2020) <https://www.myria. be/en/publications/myriadoc-10-belgium-on-the-road-to-the-united-kingdom> accessed 5 May 2021.
  • Myria, ‘Rapport annuel traite et trafic des êtres humains 2018: Mineurs en danger majeur’ (2018)<https://www.myria.be/fr/publications/rapport-annuel-traite-et-trafic-des-etres-humains- 2018-mineurs-en-danger-majeur> accessed 27 January 2021.
  • Myria, ‘Annual evaluation report 2019. Trafficking and smuggling of human beings. Empowering victims’ <https://www.myria.be/en/publications/2019-annual-report-trafficking-and- smuggling-of-human-beings> accessed 5 May 2021.
  • Myria, ‘Annual evaluation Report 2020. Trafficking and smuggling of human beings. Behind closed doors’ (2020) <https://www.myria.be/en/publications/2020-annual-report-trafficking- and-smuggling-of-human-beings/> accessed 5 January 2021.
  • Perrin, ‘Just passing Through? International Legal Obligations and Policies of Transit Countries in Combating Trafficking in Persons’ (2010) 7(1) European Journal of Criminology 11-27.
  • Sergio Carrera S, Stefan M, Cortinovis R and Ngo Chun L, ‘When mobility is not a choice. Problematising asylum seekers’ secondary movements and their criminalisation in the EU’ (CEPS, December 2019) <http://aei.pitt.edu/102277/1/LSE2019-11-RESOMA-Policing- secondary-movements-in-the-EU.pdf> accessed 15 May 2022.
  • Regueiro R, ‘Shared Responsibility and Human Rights Abuse: The 2022 World Cup in Qatar (2021) 25(1) Tilburg Law Review 27-39.
  • Rijken C, ‘Inaugural Address: Victimisation through Migration’ (2016) <https://research. tilburguniversity.edu/en/publications/victimisation-through-migration> accessed 5 January 2022.
  • Sanchez G, Arrouche K, Capasso M, Dimitriadi A and Fakhri A, ‘Beyond Networks, Militias and Tribes: Rethinking EU Counter Smuggling Policy and Response’ (April 2021) <https:// www.euromesco.net/publication/beyond-networks-militias-and-tribes-rethinking-eu-counter- smuggling-policy-and-response/> accessed 20 February 2021.
  • Service de Politique Criminelle, ‘Plan d’Action Trafic des Êtres Humains 2015-2019’(2019) <https:// www.dsb-spc.be/web/index.php?option=com_content&task=view&id=172&Itemid=225> accessed 23 May 2022.
  • Service de Politique Criminelle, ‘Plan d’Action Trafic des Êtres Humains 2021-2025’(2021) <https:// www.dsb-spc.be/web/index.php?option=com_content&task=view&id=172&Itemid=225> accessed 23 January 2021.
  • Scipioni M, ‘Failing Forward in EU Migration Policy? EU Integration after the 2015 Asylum and Migration Crisis’ (2018) 25(9) Journal of European Public Policy 1357-1375.
  • Sciurba A, ‘Categorizing Migrants by Undermining the Right to Asylum. The Implementation of the ‘Hotspot Approach’ in Sicily’ (2017) 10(1) Etnografia e Ricerca Qualitativa 97-120.
  • Stoyanova V, ‘J. and Others v. Austria and the Strengthening of States’ Obligation to Identify Victims of Human Trafficking’ (Strasbourg Observers, 7 February 2017) <https://strasbourgobservers. com/2017/02/07/j-and-others-v-austria-and-the-strengthening-of-states-obligation-to-identify- victims-of-human-trafficking/> accessed 19 June 2022.
  • Stoyanova V, ‘The Grand Chamber Judgment in SM v. Croatia: Human Trafficking, Prostitution and the Definitional Scope of Article 4 ECHR’ (Strasbourg Observers, 3 July 2020) <https:// strasbourgobservers.com/2020/07/03/the-grand-chamber-judgment-in-s-m-v-croatia-human- trafficking-prostitution-and-the-definitional-scope-of-article-4-echr/> accessed 10 June 2022
  • Trajer J, ‘Hidden in Plain Sight: Failure to Investigate Allegation of Abuse on Public Construction Projects in Zoletic and Others v. Azerbaijan’ (Strasbourg Observers, 18 November 2021) <https:// strasbourgobservers.com/2021/11/18/hidden-in-plain-sight-failure-to-investigate-allegations- of-abuse-on-public-construction-projects-in-zoletic-and-others-v-azerbaijan/> accessed 19 June 2022.
  • UNTOC ‘Travaux Préparatoires of the Negotiations for the Elaboration of the United Nations Convention Against Transnational Organized Crime’ (2006) < https://www.unodc.org/pdf/ ctoccop_2006/04-60074_ebook-e.pdf> accessed 13 June 2021.
  • Legislation, International Conventions/Declarations
  • Council Directive 2002/90/EC of 28 November 2002 defining the facilitation of unauthorised entry, transit and residence, [2002] OJ L328/17 and the Council Framework Decision of 28 November 2002 on the strengthening of the penal framework to prevent the facilitation of unauthorised entry, transit and residence, [2002] OJ L328/1 (2002/946/JHA). (Facilitator’s Package).
  • Council Directive 2004/81/EC of 29 April 2004 on the residence permit issued to third-country nationals who are victims of trafficking in human beings or who have been the subject of an action to facilitate illegal immigration, who cooperate with the competent authorities [2004] OJ L261/10. (Residence Permit Directive).
  • Council of Europe Convention on Action against Trafficking in Human Beings (adopted 16 May 2005, entered into force 1 February 2008). CETS No. 197. (Warsaw Convention).
  • Council of Europe. Protocol No. 16 to the Convention on the Protection of Human Rights and Fundamental Freedoms (adopted 2 November 2013). CETS. No. 214.
  • Council of Europe. Protocol No. 15 Amending the Convention for the Protection of Human Rights and Fundamental Freedoms (adopted 31 October 2021). CETS No. 213.
  • Circular COL 5/2017 of 23 December 2016 implementing a multidisciplinary cooperation in respect of victims of human trafficking and/or certain aggravated forms of human smuggling. (Replaced COL 8/2008 - (Available at www.om-mp.com).
  • Directive 2008/115/EC of the European Parliament and the Council of 16 December 2008 on common standards and procedures in Member States for returning illegally staying third-country nationals [2008] OJ L348/98. (Return Directive).
  • Directive 2011/36/EU of the European Parliament and of the Council of 5 April 2011 on preventing and combating trafficking in human beings and protecting its victims, and replacing Council Framework Decision 2002/629/JHA [2011] OJ L101/1.
  • Global Compact for Safe, Orderly and Regular Migration (adopted 19 December 2018) 5 February UN Doc A/Res/73/195.
  • New York Declaration for Refugees and Migrants (adopted 19 September 2016) UNGA Res 71/1.
  • Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 29 September 2003) 2241 UNTS 507.
  • Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 25 December 2003) 2237 UNTS 319.
  • Regulation (EU) 604/2013 of the European Parliament and of the Council of 26 June 2013 establishing the criteria and mechanisms for determining the Member State responsible for examining an application for international protection lodged in one of the Member States by a third-country national or a stateless person, [2013] OJ L180/31.
  • United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 29 September 2003) DOC A/55/383.
  • Policy and Action Plans (CoE and EU)
  • European Committee on Crime Problems (CDPC). Council of Europe Roadmap on Fighting the Smuggling of Migrants (adopted 3 February 2020).
  • European Commission (2015). Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – EU Action Plan against migrant smuggling 2015 – 2020, COM (2015) 285 final, Brussels, 27.5.2015.
  • European Commission (2015). Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – A European Agenda on Migration, COM (2015) 240 final, Brussels, 13.05.2015.
  • European Commission (2015). Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions -On the EU Security Union Strategy, COM (2015) 185 final, Strasbourg, 28.04.2015
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions -On a New Pact on Migration and Asylum, COM (2020) 609 final, Brussels, 23.09.2015.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions -The European Agenda on Security, COM (2020) 605 final, Brussels, 24.07.2020.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions - A Renewed EU Action Plan Against Migrant Smuggling 2021-2025, COM (2021) 591 final, Brussels, 29.05.2021.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – On the EU Strategy to combat Organised Crime 2021-2025, COM (2021) 170 final, Brussels, 14.04.2021.
  • European Commission, Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions – On the EU Strategy on Combatting Trafficking in Human Beings 2021-2025, COM (2021) 171 final, Brussels, 14.04.2021.
  • ECtHR Case Law
  • Siliadin v. France 73316/01 (ECtHR, 26 October 2005).
  • Rantsev v. Cyprus and Russia 25965/04 (EctHR, 7 January 2010).
  • M.S.S. v. Belgium and Greece [GC] 30696/09 (ECtHR, 21 January 2011).
  • C.N. and V. v. France 67724/09 (ECtHR January 2013).
  • C.N. v. United Kingdom, 4239/08 (ECtHR, 13 February 2013).
  • Söderman v. Sweden [GC] 5786/08 (ECtHR, 12 November 2013).
  • Khlaifia and Others. v. Italy [GC] 16483/12 (ECtHR, 15 December 2016).
  • J. and Others v. Austria 58216/12 (ECtHR, 17 January 2017). Chowdury and Others v. Greece 21884/15 (ECtHR, 30 March 2017). Correia de Matos v. Portugal 56402/12 (ECtHR, 4 April 2018).
  • Hoti v. Croatia 63311/14 (ECtHR, 26 July 2018).
  • Z.A. and Others v. Russia [GC] 61411/15; 61420/15 and 61427/15 (ECtHR, 21 November 2019).
  • Ilias and Ahmed v. Hungary [GC] 47287/15 (ECtHR, 21 November 2019)
  • N.D. and N.T. v. Spain [GC] 8675/15 and 8697/15 (ECtHR, 13 February 2020).
  • S.M. v. Croatia [GC] 60561/14 (ECtHR, 25 June 2020).
  • V.C. L and A.N. v. United Kingdom 77587/12 and 74603/12 (ECtHR, 5 July 2021).
  • M.A. v. Denmark 6697/1 (ECtHR, 9 July 2021).
  • Zoletic and Others v. Azerbaijan, 20116/12 (ECtHR, 7 October 2021).
  • M.H. and Others v. Croatia 15670/18 and 43115/18 (ECtHR, 18 November 2021).
There are 139 citations in total.

Details

Primary Language English
Subjects Law in Context
Journal Section Makaleler
Authors

Roxane De Massol De Rebetz 0000-0002-3417-0345

Pınar Ölçer This is me 0000-0003-4379-0981

Publication Date December 31, 2022
Submission Date August 3, 2022
Published in Issue Year 2022

Cite

APA De Massol De Rebetz, R., & Ölçer, P. (2022). Aggravated Migrant Smuggling in a Transit Migration Context, Criminal Victimization under ECtHR Positive Obligations Case Law. Annales De La Faculté De Droit d’Istanbul(71), 413-480. https://doi.org/10.26650/annales.2022.71.0009
AMA De Massol De Rebetz R, Ölçer P. Aggravated Migrant Smuggling in a Transit Migration Context, Criminal Victimization under ECtHR Positive Obligations Case Law. Annales de la Faculté de Droit d’Istanbul. December 2022;(71):413-480. doi:10.26650/annales.2022.71.0009
Chicago De Massol De Rebetz, Roxane, and Pınar Ölçer. “Aggravated Migrant Smuggling in a Transit Migration Context, Criminal Victimization under ECtHR Positive Obligations Case Law”. Annales De La Faculté De Droit d’Istanbul, no. 71 (December 2022): 413-80. https://doi.org/10.26650/annales.2022.71.0009.
EndNote De Massol De Rebetz R, Ölçer P (December 1, 2022) Aggravated Migrant Smuggling in a Transit Migration Context, Criminal Victimization under ECtHR Positive Obligations Case Law. Annales de la Faculté de Droit d’Istanbul 71 413–480.
IEEE R. De Massol De Rebetz and P. Ölçer, “Aggravated Migrant Smuggling in a Transit Migration Context, Criminal Victimization under ECtHR Positive Obligations Case Law”, Annales de la Faculté de Droit d’Istanbul, no. 71, pp. 413–480, December 2022, doi: 10.26650/annales.2022.71.0009.
ISNAD De Massol De Rebetz, Roxane - Ölçer, Pınar. “Aggravated Migrant Smuggling in a Transit Migration Context, Criminal Victimization under ECtHR Positive Obligations Case Law”. Annales de la Faculté de Droit d’Istanbul 71 (December 2022), 413-480. https://doi.org/10.26650/annales.2022.71.0009.
JAMA De Massol De Rebetz R, Ölçer P. Aggravated Migrant Smuggling in a Transit Migration Context, Criminal Victimization under ECtHR Positive Obligations Case Law. Annales de la Faculté de Droit d’Istanbul. 2022;:413–480.
MLA De Massol De Rebetz, Roxane and Pınar Ölçer. “Aggravated Migrant Smuggling in a Transit Migration Context, Criminal Victimization under ECtHR Positive Obligations Case Law”. Annales De La Faculté De Droit d’Istanbul, no. 71, 2022, pp. 413-80, doi:10.26650/annales.2022.71.0009.
Vancouver De Massol De Rebetz R, Ölçer P. Aggravated Migrant Smuggling in a Transit Migration Context, Criminal Victimization under ECtHR Positive Obligations Case Law. Annales de la Faculté de Droit d’Istanbul. 2022(71):413-80.