3 Can Trafficking in Human Beings Amount to
Torture or other Forms of Ill-treatment? – Applying the
International Definition of Torture and other
Forms of Ill-treatment to Trafficking in Human Beings
After having explained in short the definition of torture and
other forms of ill-treatment as well as of trafficking in human beings, this chapter will discuss whether the act of trafficking in human beings committed by non-State actors can
amount to torture or CIDT. For this reason, the definitions
of torture and other forms of ill-treatment are analysed and
applied to the definition of trafficking in human beings. The
analysis aims at clarifying whether cases of trafficking in
human beings also fulfil the criteria of the definition of torture and other forms of ill-treatment and uses case studies
of trafficking in human beings. Trafficked persons can be
subjected to acts similar to torture such as deprivation of
sleep or nutrition as well as physical and sexual violence.
Can a case of trafficking in human beings amount to torture
or CIDT from a legal perspective? In the following section,
the criteria of the definition of torture, involvement of a
public official, infliction of severe pain and suffering, the
intention and a specific purpose as well as the additional
element of powerlessness of the person are applied to cases
of trafficking in human beings.
3.1 Involvement of a Public Official
Article 1 UNCAT follows the traditional view that States
can only be held accountable for human rights violations
committed by State officials. Acts of individuals, including
criminal groups, therefore, do not fall under the definition
of torture per se.
Trafficking in human beings is mostly committed by private
persons; nevertheless trafficking in human beings can also
be committed by public officials when acting in their public
capacity or facilitated by corrupt public officials. There is
rather little knowledge about the influence of corruption
in trafficking in human beings, but it is clear that there is
a strong correlation between corruption and trafficking in
human beings.54 Corrupt public officials may assist in organizing travel documents, in enabling irregular entry into
Analysing the Business
Model of Trafficking in Human Beings to Better Prevent the Crime
20
or exit out of a country, but at the same time they can be
involved in managing a network of trafficking.55
Case Study 2
Analysing the Business
Model of Trafficking in Human Beings to Better Prevent the Crime
Trafficking in human beings committed by
private persons
The majority of cases of trafficking in human beings are
perpetrated by private individuals, who may act on their
own or in networks. Although trafficking networks might
operate transnationally and in a highly structured manner,
their acts would usually not fall under the definition of torture. Nevertheless, States can be held accountable for acts
of torture even when committed by a private individual.
The definition foresees that torture can also be inflicted
by acquiescence of a State official. A typical example for
torture by acquiescence would be the outsourcing of interrogation methods to private contractors even when the
State officials know or should know that this contractor
might use methods of torture. A wide range of actions
committed by private persons are covered by acquiescence, if the State in some way or another permits such
activities to continue.56 Individuals can commit torture
The United Nations Convention against Torture:
A Commentary
Report of the Special Rapporteur on torture and other cruel, inhuman or
degrading treatment or punishment,
,
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