Islamic Law

Islamic Law

Pathological Analysis of Iran's 2004 Human Trafficking Combat Law from the Perspective of the Non-Punishment Principle

Document Type : Original Article

Author
Assistant Professor, Payam Noor University, Tehran
Abstract
The Anti-Human Trafficking Law enacted in 2004 is one of the laws that can be subjected to serious criticism. Flaws in prevention, lack of comprehensiveness in definition, absence of a multi-dimensional approach, shortcomings in alignment with international conventions, numerous enforcement challenges, and excessive focus on punishments are among the major shortcomings of this law. However, the most significant deficiency of this law is the weakness in protective mechanisms for victims of human trafficking, as there is no mention anywhere in the law regarding the identification, establishment of support mechanisms, or human rights responsibilities toward victims of human trafficking—especially women and children. In this regard, the present article, while emphasizing the principle of non-punishment in crimes related to human trafficking, examines the legal dimensions of this issue with a focus on international conventions and documents. The principle of non-punishment is a fundamental principle in criminal law, which states that an individual cannot be punished for a crime they have committed if certain conditions exist that negate their criminal responsibility. This research employs a comparative-institutional methodology.
Keywords

Subjects


1.       آریانپور کاشانی، عباس؛ فرهنگ دانشگاهی انگلیسی ـ فارسی؛ ج۲، چ۸، تهران: امیرکبیر، ۱۳۶۸.
2.       باهری، محمد و علی‌اکبرخان داور؛ نگرشی بر حقوق جزای عمومی؛ تهران: انتشارات مجد، ۱۳۸۰.
3.       دهخدا، علی‌اکبر؛ لغت‌نامه؛ تهران: مؤسسه انتشارات و چاپ دانشگاه تهران، ۱۳۷۳.
4.       عینی، محسن، «تأمین امنیت جبران خسارت و بازگشت به وطن بزهدیدگان قاچاق انسان در اسناد فراملی»، فصلنامه حقوق کیفری؛ ش1، مرداد 1390، ص19ـ48.
5.       قنبری شیخ‌شبانی، حسن و محمدتقی قنبری شیخ‌شبانی؛ «بازکاوی حدیث رفع»، فصلنامه جستارهای فقهی؛ ش4، پاییز 1400، ص35ـ68.
6.       کلارن، ربکا؛ «قاچاق انسان به ایالات متحده؛ برده‌داری نوین در عصر تمدن (باشگاه اندیشه)»، ماهنامه سیاحت غرب؛ ش۵۹، سال1388، ص18ـ32.
7.       نجفی، محمدحسن؛ جواهرالکلام فی شرائعِ‌الإسلام؛ تحقیق عباس قوچانی و دیگران؛ قم: انتشارات اسلامیه، 1392.
8.        Adopted 21 November 2015, see: asean.org/asean-convention-against-trafficking-in-persons-especiallywomen-and-children/ [last accessed 18 August 2016
9.        Convention relating to the Status of Refugees. Article31
10.    Council of Europe Convention on Action against Trafficking in Human Beings
11.    European Union Law.Article 8 of the Directive
12.    Guidelines on Human Rights and Human Trafficking, 20 May 2002, E/2002/68/Add.1.. Principle 7
13.    Human Rights and Human Trafficking. Fact Sheet No. 36. UNITED NATIONS New York and Geneva, 2014
14.    Jovanovic, Marija (2017) The Principle of Non-Punishment of Victims of Trafficking in Human Beings: A Quest for Rationale and Practical Guidance. 1414 total citations on Dimensions. Source: Journal of Trafficking and Human Exploitation, Volume 1, Number 1, February 2017, pp.41-76 (36).
15.    K Raby and N Chazal, ‘The Myth of the “Ideal. Offender”: Challenging persistent human trafficking stereotypes through emerging Australian cases’, Anti-Trafficking Review, issue 18, 2022, pp.13-32
16.    Kristin Henrard.Erasmus (2020) Law Review Access_open Editorial Positive State Obligations Regarding Fundamental Rights and ‘Changing the Hearts and Minds’published by Eleven international publishing. ELR July 2020 | No. 3 - doi: 10.5553/ELR.000167
17.    Laura L. Shoaps ROOM FOR IMPROVEMENT: PALERMO PROTOCOL AND THE TRAFFICKING VICTIMS PROTECTION ACT LEWIS & CLARK LAW REVIEW2013 [Vol. 17: 3 pp.932- 936.
18.    Philip R Cohen (2023) Identifying Human Trafficking Victims: A Potential Role for Forensic Dermatology. 2023 Cohen et al. Cureus 15 (11): e48905. DOI 10.7759/cureus.48905
19.    Protocol to the Forced Labour Convention 1930 (No 29).24 Convention No 29 concerning Forced or Compulsory Labour 1930, 39 UNTS 55
20.    Ryszard Wilson Piotrowicz* and Liliana Sorrentino (2016) Human Rights Law Review, Human Trafficking and the Emergence of the Non-Punishment Principle 2016, 0, 1–31
21.    siddharth kara (2017) Modern sovert: a gobal perspective. columbia university press
22.    Skrivankova, Klara (2006). Combating Trafficking in Human Beings, International Review of Law Computers, 1 & 2.
23.    Smart, U (2003). Human trafficking: Simply a European problem?, European Journal of Crime, Criminal Law and Criminal Justice, Vol.11, No. 2.
24.    Sylvia Walby · Brian Francis (2024) Improving the Estimate of Trafcking in Human Beings and Modern Slavery by Integrating Data From ILO/Walk Free/ IOM and UNODC.Social Indicators Research https://doi.org/10.1007/s11205-024-03474-w. Published online. 27 november2024
25.    The Council of Europe Convention. Article 26
26.    The UN Trafficking Protocol (Article 6) and the Council of Europe Convention on Action Against Trafficking in Human Beings (Article 15)
27.    TRAFFICKING VICTIMS PROTECTION ACT LEWIS & CLARK LAW REVIEW [Vol. 17: 3 pp.932- 936
28.    UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME AND THE PROTOCOLS THERETO". UNITED NATIONS OFFICE ON DRUGS AND CRIME. 2004. p.V. Retrieved 16 July 2011
29.    United Nations Office of the High Commissioner for Human Rights, Recommended Principles and
30.    Wayne Ambler, (1987) "Aristotle on Nature and Politics: The Case of Slavery, " Political Theory 15, no. 3 (Aug. 1987): 390-410.