PART 2.2
perpetrators are prosecuted, that appropriate
punishment is imposed on those convicted and
that the victims are adequately compensated.
The permanent removal of officials convicted
of serious offences and the suspension of
those against whom allegations of such
offences are being investigated should be
ensured.244
The following additional points, drawn
principally from relevant case law, indicate
further actions that may be required by States
to meet the due diligence standard set out in
Principle 6:
• States should ensure that the legal framework
provides an appropriate framework for the
identification, investigation and prosecution
of trafficking-related offences, including those
committed by, or with the complicity of, public
officials;
• States should ensure that the involvement
of public officials in trafficking or related
offences is grounds for an aggravated offence
attracting relatively harsher penalties;245
• States should ensure that procedures are
in place for the effective investigation
of complaints of trafficking involving or
implicating public officials. These procedures
should aim to ensure accountability, maintain
public confidence and alleviate legitimate
concerns. Accordingly, the investigation
should commence promptly and be
conducted with expedience. It must not be
a mere formality but must be one that is
capable of leading to the identification and
punishment of culprits. The investigation
must be independent and public.
There must be meaningful measures to
establish the truth of a victim’s allegations or
to obtain corroborating evidence;246 and
• Victims of trafficking that involves or
implicates public officials should have
available to them a mechanism for
establishing the liability of any public officials
or bodies for relevant acts or omissions.247
There should also be independent and
effective scrutiny of complaints involving
public officials.248
These procedural requirements are distilled from
a body of case law of the European Court of Human
Rights, including: Ahmet Ozkan and Others v. Turkey
(21689/93) [2004] ECHR 133 (6 April 2004), paras.
310-314; Paul and Audrey Edwards v. United Kingdom
(46477/99) [2002] ECHR 303 (14 March 2002), paras.
69-73; Assenov and Others v. Bulgaria (24760/94)
[1998] ECHR 98 (28 October 1998), especially para.
102; and a series of cases involving actions of the Turkish
security forces including: Timurtas v. Turkey (23531/94)
[2000] ECHR 222 (13 June 2000), paras. 87-90;
Ertak v. Turkey (20764/92) [2000] ECHR 193 (9 May
2000), paras. 134-135; Çakici v. Turkey (23657/94)
[1999] ECHR 43 (8 July 1999), para. 87; Tanrikulu v.
Turkey (23763/94) [1999] ECHR 55 (8 July 1999),
paras. 101-111; Ergi v. Turkey (23818/94) [1998]
ECHR 59 (28 July 1998), paras. 82-86; Tekin v. Turkey
(22496/93) [1998] ECHR 53 (9 June 1998), paras.
62-69; Kurt v. Turkey (24276/94) [1998] ECHR 44 (25
May 1998), paras. 135-142; Selçuk and Asker v. Turkey
(23184/94; 23185/94) [1998] ECHR 36 (24 April
1998), paras. 93-98; Kaya v. Turkey (22729/93) [1998]
ECHR 10 (19 February 1998), paras. 86-92; Aksoy v.
Turkey (21987/93) [1996] ECHR 68 (18 December
1996), paras. 95-100; and Mentes and Others v. Turkey
(23186/94) [1997] ECHR 98 (28 November 1997),
paras. 89-92. The elements of an effective investigation
have also been confirmed through several cases of the
Inter-American Commission/Court of Human Rights
including: Villagran Morales et al. (The Street Children
case), Judgement of 19 November 1999, Inter American
Court of Human Rights (Ser. C) No. 63 (1999), esp. para.
226; and Raquel Martín de Mejía v. Peru, Inter-American
Commission on Human Rights, Case No. 10.970, Report
No. 5/96 OEA/Ser.L/V/II.91 Doc. 7 at 157 (1996).
246
247
Human Rights Committee, concluding observations:
Colombia (CCPR/C/79/Add.76, para. 32).
244
See further discussion of aggravated offences under
Principle 15 and related guidelines.
245
122
Osman v. United Kingdom.
European Commission on Racial Intolerance, Second
Report on the United Kingdom, 16 June 2000, cited in
The Rights of Non-Citizens: Final report of the Special
Rapporteur, Mr. David Weissbrodt, Addendum: Regional
Activities (E/CN.4/Sub.2/2003/23/Add.2, para. 38).
248
RECOMMENDED PRINCIPLES AND GUIDELINES ON HUMAN RIGHTS AND HUMAN TRAFFICKING
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