and, in some cases, is restricted to proceedings for certain offences or certain categories of witness.
Doing no further harm
The issues of criminalization, restrictions on liberty of trafficked persons and discrimination on various grounds are not necessarily specific to the process of return of trafficked persons. Instead, these are generic issues concerning the need for the adequate
treatment of trafficked persons by destination countries. Nevertheless, these issues
must be duly addressed in the return process, since treating them separately can lead
to further harm being caused to trafficked persons as a result of re-victimization.
Since the adoption of the OSCE Ministerial Council Decision of 2000,266 there have
been notable developments in the attitudes of OSCE participating States towards the
issue of criminalization.267 The OSCE commitments provide that victims of trafficking must not be subject to criminal proceedings solely as a direct result of having been
trafficked.268 The OSCE Special Representative and Co-ordinator for Combating Trafficking in Human Beings has explicitly expressed the view that “States have an obligation to keep victims immune from punishment where their crime was caused or
directly linked to their having been trafficked, and States have a degree of discretion
only regarding how to implement the requirement not to punish, according to their
national legal systems.”269
While the UN Trafficking Protocol does not specifically address this issue, the body
established to provide recommendations on the protocol’s implementation has suggested that a non-criminalization approach be adopted.270 In the same vein, the UN
Global Plan of Action against Trafficking in Persons urges governments to ensure that
identified victims are not penalized for having been trafficked,271 a standard that is
also referenced in the OHCHR Trafficking Principles.272 The Council of Europe requires
266 OSCE Ministerial Council, Decision No. 1, Enhancing the OSCE’s Efforts to Combat Trafficking in Human
Beings, Vienna, 28 November 2000, para. 9, <http://www.osce.org/mc/14105?download=true.
267 Decision No. 8/07 of the OSCE Ministerial Council already discusses the possible provision to not impose penalties on victims for their involvement in unlawful activities, to the extent that they have been compelled to do so
(see OSCE Ministerial Council, Decision No. 8/07, para. 10). The same approach was taken at the 2011 Ministerial
Council Declaration (see OSCE Ministerial Council Declaration, “On Combating All Forms of Human Trafficking”,
Vilnius, 7 December 2011, para. 10, <http://www.osce.org/mc/86373?download=true>).
268 OSCE Action Plan, part III, para. 1.8.
269 OSCE Office of the Special Representative and Co-ordinator for Combating Trafficking in Human Beings,
Policy and legislative recommendations towards the effective implementation of the non-punishment provision with
regard to victims of trafficking (Vienna: OSCE, 2013), para. 14, <http://www.osce.org/secretariat/101002?download=true>.
270 Recommendations adopted by the meeting of the Open-ended Interim Working Group on Trafficking in Persons held in Vienna on 14 and 15 April 2009, annexed to UN General Assembly, Trafficking in women and girls :
report of the Secretary-General, 4 August 2008, A/63/215, para. 11. See also UN Office of the High Commissioner for
Human Rights (OHCHR), Recommended Principles and Guidelines on Human Rights and Human Trafficking, 20 May
2002, E/2002/68/Add.1 (hereafter: OHCHR Trafficking Principles), guideline 2, para. 5.
271 UN General Assembly, United Nations Global Plan of Action to Combat Trafficking in Persons : resolution /
adopted by the General Assembly, 12 August 2010, A/RES/64/293, para. 30.
272 OHCHR Trafficking Principles, principle 7.
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Part 2: Explanatory Report to the Principles
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