Deciding whether or not a State is meeting the due
diligence standard ultimately comes down to an
assessment of whether it is taking its obligations to
prevent, respect, protect and fulfil seriously. A test
proposed by the Special Rapporteur on violence
against women in the context of a discussion on
domestic violence is relevant:
The test is whether the State undertakes its
duties seriously … If statistics illustrate that
existing laws are ineffective in protecting
women from violence, States must find other
complementary mechanisms to prevent
domestic violence. Thus, if education,
dismantling of institutional violence,
demystifying domestic violence, training of
State personnel, the funding of shelters and
other direct services for victim-survivors and
the systematic documentation of all incidents
of domestic violence are found to be effective
tools in preventing domestic violence and
protecting women’s human rights, all become
obligations in which the State must exercise
due diligence in carrying out.134
2.4. SUMMARY OF THE KEY PRINCIPLES
OF STATE RESPONSIBILITY RELEVANT TO
TRAFFICKING
In determining the responsibility of States for
trafficking and related harms, the following
summary of the relevant international legal
principles and rules provides guidance:
First, international legal responsibility requires that
the act or omission must be attributable to the State.
provide for their protection … not doing so violates and
impairs or nullifies the enjoyment of the human rights and
fundamental freedoms of the victims”).
“Report of the Special Rapporteur on violence against
women, its causes and consequences, Ms. Radhika
Coomaraswamy” (E/CN.4/1996/53, paras. 37 and
141).
134
• The “official” (even if unauthorized)
conduct of a State organ or a State official
who violates established primary rules is
attributable to the State.
• Whether an act or omission is determined
to be “official” or private depends, to some
extent, on whether the conduct in question is
systematic or recurrent to the point where the
State knew or should have known of it and
should have taken steps to prevent it.
• States will generally not be held responsible
for the conduct of private entities unless there
is a special circumstance (indicating control
and/or approval) linking apparently private
behaviour to the State itself.
Second, in addition to being attributable to the
State, the act or omission must also constitute
a breach by the State of an international
obligation.
• The question of whether there has been a
breach of an obligation depends on the
content and interpretation of the primary
rule;
• In the area of human rights and trafficking, the
general obligations of States extend beyond
negative obligations of non-interference to
include positive obligations such as legislative
reform, the provision of remedies and
protection from non-State interference. The
composite nature of trafficking is reflected in
the fact that breaches of obligation will often
involve composite acts.
Third, despite the general rule of non-attribution
of private conduct, there are circumstances
under which the State can be held responsible
for trafficking-related violations originating in the
conduct of private persons or entities:
• In cases where responsibility for the initial
act does not fall on the State, responsibility
could still be imputed through a concomitant
or subsequent failure on the part of the State
COMMENTARY
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