of a return order during the reflection period, during which time identification procedures are finalized and victims are provided with assistance to help them recover.100
The reflection period
A significant number of OSCE participating States have in place legal or policy provisions that grant trafficked persons time to recover and reflect on their experiences, as
well as the right to remain in the destination country during legal proceedings and,
in some cases, access to assistance. The effectiveness of procedures designed to regularize a victim’s status depends on the capacity of those responsible for administering them. In some countries, decisions concerning a victim’s status are taken by
law enforcement officers, immigration officers and personnel from other front-line
agencies.101
An increasing number of states in the OSCE region offer a reflection and recovery
period to trafficked persons (and presumed victims), who would otherwise not have
the right to remain in the country. The importance of providing reflection and recovery periods to victims of trafficking is outlined in several OSCE documents. The
OSCE Action Plan suggests that periods of reflection are needed to allow victims to
decide whether or not to act as witnesses during legal proceedings.102 In line with
the OSCE commitments, participating States should provide victims with a reflection
period103 and ensure that deportation is not enforced during the reflection and recovery period.104
The concept of a reflection and recovery period was not well established at the time
the UN Trafficking Protocol was drafted and, therefore, it is not reflected in that
instrument. However, it is included and clarified in the Council of Europe Trafficking
100 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 L 261, pp. 19 – 23, art. 6(2). While the EU Return
Directive sets out the procedures for the return of third-country nationals illegally present in EU member states, it
does not fully define “illegally staying third-country nationals”, nor does it provide any guidance to states on how or
under what standards persons are to be assessed as falling within its scope. It is clear, however, that persons with
an entitlement to be recognized as having been trafficked (and thereby to legal recognition of at least a temporary
right to stay) do not fall within its scope of application, at least until any trafficking-related right to stay expires or
is terminated.
101 Regarding participating States who are EU member states, the European Commission has noted problems
with regard to failure to assign responsibility for informing victims of temporary residence options, and failure to
specify the content of such information; failure to identify victims, leading to the detention of victims as irregular
migrants; requiring the presentation of identity documents as a pre-requisite for issuing residence permits; failure
to make specific provisions for psychological assistance; failure to introduce explicit provisions for the safety and
protection of victims; failure to specifically provide for the best interests of the child to be given due account; and
lack of targeted social assistance programmes (see European Commission, Report from the Commission on the
application of Directive 2004/81, COM(2010) 493 final, p. 10).
102 OSCE Action Plan, part V, para. 8.1; and the 2013 Addendum to the OSCE Action Plan, part IV, paras. 2
and 2.3.
103 OSCE Ministerial Council, Decision No. 8/07, “Combating Trafficking in Human Beings for Labour Exploitation”, Madrid, 30 November 2007, para. 2, <http://www.osce.org/mc/29464?download=true>.
104 OSCE Ministerial Council Decision No. 5/08, “Enhancing Criminal Justice Responses to Trafficking in
Human Beings through a Comprehensive Approach”, Helsinki, 5 December 2008, para. 5, <http://www.osce.org/
mc/36545?download=true>.
50
Part 2: Explanatory Report to the Principles
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents