srm materiali

materiali di lavoro e rassegna stampa sull’immigrazione

2003                                                                                                                    marzo

 

 

 

 

 

 

Sommario

 

 

 

 

Progetto CAT  (Christian Action and Networking

Against Trafficking of Women): breve descrizione

 

 

Il documento CCME - Caritas Europa  alla

Conferenza di Brussels (18-20 sett. 2002) sul

Traffico di esseri umani

 

 

Commenti degli organismi cristiani europei, sulla

proposta della Commissione Europea per una

Direttiva sui permessi di soggiorno di breve durata

per vittime della Tratta

 

 

 

 

 

 

Supplemento

“RUTH”

n. 4

_________

 

 

 

a cura del:

 

SERVIZIO RIFUGIATI E MIGRANTI

 

della Federazione delle Chiese Evangeliche

in Italia

 

 

 

 

 

 

Via Firenze 38, 00184 Roma

tel. 06 48905101   Fax 06 48916959

E-mail: srm@fcei.it

 

 

 

Christian Action and Networking Against Trafficking of Women (CAT)

Azione e Rete Cristiana contro la Tratta delle Donne

 

CAT è un progetto europeo, al quale collaborano organizzazioni cristiane (protestanti, ortodosse e cattoliche) di vari paesi europei. I capofila sono il CCME (Churches Commission for Migrants in Europe) e la Caritas Europa. Sono coinvolti organismi di chiese in Francia, Belgio, Germania, Lituania, Repubblica Ceca, Russia, Ucraina, Romania, Grecia ed Italia. Per l’Italia partecipa il Servizio Rifugiati e Migranti della Federazione delle Chiese Evangeliche in Italia (SRM – FCEI).

 

Il programma prevede visite in alcuni dei paesi coinvolti nel progetto, 2 workshop, la preparazione di materiale per la formazione di operatori e per campagne di sensibilizzazione sui temi della tratta.

Un sito web attualmente già avviato dalla Caritas, sarà allargato e reso accessibile a più organismi: www.coatnet.org.

 

Gli obiettivi sono:

-       creazione di una rete per lo smistamento di informazioni professionali e per l’assistenza a donne, vittime di tratta;

-       formazione di operatori/operatrici nel settore;

-       sensibilizzazione della società sui temi della tratta.

 

Durata del progetto

Da novembre 2002 ad ottobre 2003.

E’ prevista la presentazione di un secondo progetto CAT alla Commissione Europea.

 

Il progetto è per gran parte finanziato dalla Commissione Europea.

 

 

 

I primi passi del progetto CAT

 

Nella prima fase sono stati avviati rapporti di lavoro concreto con i partner.

 

E’ stato raccolto il materiale esistente e sono state programmate le varie iniziative.

 

Dal 26 febbraio al 2 marzo 2003 ha avuto luogo la prima visita presso due organizzazioni tedesche che si adoperano per la difesa delle vittime della tratta: "Mitternachtsmission" / Dortmund (protestante) e "Nachtfalter" / Essen (vicino alla Caritas). Temi centrali sono stati il lavoro pratico con le donne e la collaborazione positiva con la Polizia. In Germania le vittime di tratta godono protezione solo in quanto utili per la persecuzione penale dei trafficanti. Alla fine del processo penale, in cui ha testimoniato la vittima, il permesso di soggiorno si esaurisce e la donna viene deportata nel paese d’origine. (vedi comunicato stampa pag.3)

 

 

Visita a Palermo presso il Pellegrino della Terra

 

Vari partner europei visiteranno dal 14 al 16 marzo 2003 l’iniziativa del "Pellegrino della Terra" a Palermo. Temi centrali saranno la metodologia del lavoro e la legislazione italiana in materia di Tratta. Sarà importante sottolineare che nello spirito originale della legislazione italiana la motivazione centrale non è più la questione della collaborazione con la giustizia, ma la protezione della vittima.

Inoltre si parlerà delle pratiche di Voodoo nell’ambito della Tratta. (vedi programma pag.4)

 

Sono previste ancora visite in Romania, in Grecia e nella Repubblica Ceca; infine ancora un workshop in Italia nella seconda metà di settembre 2003.

 

 

 

COMUNICATO STAMPA SUL PRIMO INCONTRO CAT

 

 

UN Women's Commission meets on Violence, Trafficking, Access To Edia,

 by Un News Services

The United Nations Commission on the Status of Women opened its annual session today at UN Headquarters in New York, focusing on women's access to the media and the elimination of all forms of violence against women and girls.

 

The 10-day session, the 47th since the Commission was set up by the UN Economic and Social Council (ECOSOC), has before it several reports from UN Secretary-General Kofi Annan, including one outlining coordinated efforts by governments, enforcement agencies and international organizations to effectively combat trafficking in women and girls, which it says has reached worldwide proportions.

 

"To combat trafficking in women and girls effectively, it is necessary to adopt an anti-trafficking strategy, which uses a gender-based and human rights approach, as well as a criminal justice approach," the report says.

 

Another report reviews the effects of Israeli settlements and movement restrictions on Palestinian women. "As the conflict exacerbates existing hardships and creates new difficulties, continued assistance should focus in particular on such areas as women's employment and economic empowerment, education, health, social welfare and violence against women," it says.

 

A report on Afghanistan warns that many challenges to women's full and equal participation in society remain despite progress made in reintegrating them into political, educational and economic life, decision-making on the peace process and the reconstruction of their country.

 

"In many parts of the country women face violence; they are primary victims of insecurity, which limits their access to public life and threatens their lives and dignity; and restrictions to the full
enjoyment of fundamental freedoms and human rights continue to be applied to women by local leaders," it says.

 

The report on access to the media urges that gender differences and inequalities in access to and use of information and communication technologies be fully addressed, so that such technologies actively promote gender equality and ensure that gender-based disadvantages are not created or perpetuated.

 

The 45 Commission members are appointed by governments and elected by ECOSOC; 13 come from Africa, 11 from Asia, four from Eastern Europe, nine from Latin America and the Caribbean and eight from Western Europe and other states.

 

 

 

 

 

 

 

 

 

 

 

 

Christian Action and Networking against Trafficking of Women  (CAT)

 

Incontro di operatrici ed operatori europei

13 - 16 marzo 2003

Centro diaconale "La Noce"

Via G. E. Di Blasi, 12

90135 Palermo

 

 

 

PROGRAMMA

 

 

Giovedì 13 marzo

 

 Arrivi

 

Cena

 

Presentazione dei partecipanti

             

 

Venerdì 14 marzo

 

Colazione

 

Lettura biblica

 

Presentazione del progetto (Torsten Moritz)

 

La situazione in Sicilia  (Jens Hansen)

 

Pausa caffè

 

Impostazioni e metodi di lavoro (Vivian Wiwoloku)

 

Dibattito sulle diverse situazioni in Europa

 

Pranzo

 

Incontro e scambio di esperienze con i rappresentanti delle realtà locali

 

Pausa caffè

 

La situazione legislativa in Italia e i metodi di difesa dei diritti delle vittime (Annemarie Dupré)

 

Dibattito

 

Visita alle aree degradate di Palermo

 

Cena                          

 


Sabato 15 marzo

 

Colazione

 

Lettura biblica

 

"Facciamo il punto, dove siamo ora"

 

Incontro con alcune donne impegnate nella lotta contro la tratta

 

Pranzo

 

Visita della  città per gli ospiti stranieri

 

Possibilità per i partecipanti italiani di incontrare lo staff del Servizio Rifugiati e Migranti sui temi di immigrazione ed asilo

 

Scambio di  impressioni sulla  visita e conclusioni

 

Visita agli uffici del "Pellegrino della Terra"

 

Cena  nel piccolo ristorante del "Pellegrino della Terra"

 

 

Domenica 16  marzo

 

Colazione

 

Partenze

 

 

 

 

 


"BRUSSELS DOCUMENT"

 

Contribution of Caritas Europa
and the Churches´ Commission for Migrants in Europe (CCME)
to the IOM/EU Stop Conference
“Preventing and Combating Trafficking in Human Beings”
18-20 September 2002, Brussels

On behalf of European Christian organisations working for refugees and migrants, we would like to express our appreciation for holding this important conference on “Preventing and Combating Trafficking in Human Beings”. We believe that the presence of such a number of high-ranking delegations is an encouraging sign for the commitment to the struggle against trafficking in human beings, and we hope that a dynamic will be created which can give a boost to increased international cooperation in this field.

Many of our member organisations across Europe are actively involved in the social assistance to and counselling of trafficked people. Based on their experience, we would like to add a few thoughts to the debate hoping that these will also be reflected in the envisaged Brussels Declaration. Many contributions have already underlined the needs for increased police and judiciary cooperation. We would therefore like to underline some aspects concerning the assistance to victims.

1.   Durable solutions for trafficked people

We want to stress the need for trafficked people to receive a form of protection, which is permanent and lasting. The current debate of a temporary form of protection for victims who cooperate with the authorities goes into the right direction, but not yet far enough. We have to understand that victims are unlikely to cooperate with the relevant authorities when they have to be afraid that they will be sent back home after a certain period and "back home" are likely to be confronted with the same criminal networks, against which they have been testifying.

It is obvious that returning home should be one option for victims, however, we should acknowledge that in order to make that a feasible option, the situation in countries of origin needs to be safe enough for the trafficked person and the family beyond the return. Some victims might be in need of permanent protection in the countries, which they have been trafficked to, and there should be a legal framework allowing for this. We believe the best solution for trafficked persons would include giving them the power of decision-making whether or not to return and when. For persons opting for return, protection in their home countries has to be guaranteed. We are convinced that this requires an increased international cooperation between authorities as well as NGOs.

2.   Protection for family members

The criminal networks of trafficking are often exercising pressure on the victims by threatening their families, so that the victims might not testify against the criminal networks. If we want the victims to co-operate we thus have to think about schemes of protection for victims and their families alike. However, this is an enormous task and may include schemes to help families to free themselves of debts which are frequently used as an argument by trafficking organisations. We are aware that this is an extremely sensitive issue, but solutions may be found in at least some areas.

3.   Confidence building measures to ensure cooperation of trafficked people with the authorities

It goes without saying that the assistance and protection of trafficked persons can best be provided by NGO’s and authorities together. Moreover it is a strong interest for the society to find the perpetrators and punish them. Some victims  are afraid of cooperating with the police, because of negative previous experiences or the fear to be deported or fear to meet corrupt officials.

NGO’s in many countries play a crucial role in this context. Very often they are the first points of contact for victims of trafficking. In quite a lot of cases, our member organisations have been able to both assist the victims, build up confidence and trust and encourage the victims to get in touch with the police and cooperate with public authorities in the fight against trafficking. For this kind of cooperation confidence building measures, such as round tables, discussion fora, between NGO’s and authorities are needed. Developing this cooperation further could mean to have cooperation contracts between authorities and NGO’s with a clear definition of the respective role, the tasks and the responsibilities. Cooperation between authorities and NGO’s should be based on mutual respect for the different roles and in confidence acquired through a process of cooperation. NGO’s could act as mediators between the victim and public authorities, transmitting the relevant information and the confidence experienced in the cooperation.

4.   The work of the NGO’s provides continuity and stability to trafficked people

NGO’s with their services can provide trafficked people with a long term assistance, which in the ´majority of cases is needed, because of the degrading and traumatic experiences trafficked people went through. This assistance is the first step to rehabilitation and reorientation for trafficked people.

5.   NGO’s can give a valid contribution to the training of professionals

To deal with trafficked people requires specific skills and specific knowledge. NGO’s often have long experience in dealing with migration, with different cultural backgrounds and specifically with trafficked people. This experience should be put at the disposal of professionals of different backgrounds, especially representatives of authorities. Moreover these experiences could be worked off by researchers and reach future professionals in the social field.

6.   Networking as a tool to raise awareness and assist victims

We believe that building up a network of international cooperation against trafficking in human beings is not only a responsibility of the states and intergovernmental organisations, but also of civil society. Networks of NGOs, are a good way to raise awareness in the public, as they have experience in the field and are present at the grassroots level. These efforts, especially transnational networks should be supported at European level. In the long run a coordination of these efforts is needed, to avoid duplication of work and to strengthen links between different existing networks. In addition, networks reaching different groups in societies are needed to create public awareness on the issue of trafficking. One of the problems not sufficiently raised publicly is in our opinion the demand for trafficked persons, particularly women and children.

CCME and Caritas Europa thus hope to launch the project "Christian Action and networking against trafficking in women (CAT)" in November 2002 The CAT project will create a network of Church related organisations against trafficking involving countries of origin, of transit and destination. One of the central aims is to create working tools for volunteers and church groups in order to sensitise them for the work with trafficked people.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Caritas Europa

4, Rue de Pascale, B-1040 Bruxelles

 

CCME-Churches’ Commission for Migrants in Europe

174, Rue Joseph II, B-1000 Bruxelles

 

COMECE-Commission of the Bishops’ Conferences of the European Community

-Working group on Migration-

42, Rue Stévin, B-1000 Bruxelles

 

ICMC-International Catholic Migration Commission

4, Rue de Pascale, B-1040 Bruxelles

 

JRS-Europe-Jesuit Refugee Service Europe

8, Chaussée de Haecht, B-1210 Bruxelles

 

QCEA-Quaker Council for European Affairs

50, Square Ambiorix, B-1000 Bruxelles

 

COMMENTS

On the

Proposal for a Council Directive on the short-term residence permit issued to victims of action to facilitate illegal immigration or trafficking in human beings who cooperate with the competent authorities COM (2002) 71 final

 

The above-named organisations represent Christian churches throughout Europe, Roman Catholic, Orthodox, Protestant and Anglican, as well as church agencies particularly concerned with migrants and refugees.

 

We appreciate the European Commission’s initiative to come forward with a Proposal for a Council Directive on the short-term residence permit issued to victims of action to facilitate illegal immigration or trafficking in human beings who cooperate with the competent authorities. This Proposal corresponds to recommendations issued by different international organisations on the fight against trafficking in human beings.[1]

We share the main concerns of the European Commission, i.e. the increase in illegal immigration, in its two most odious forms, namely the exploitation of foreign nationals in the form of trafficking in human beings and the growth of networks of smugglers acting for non-humanitarian reasons.

We realise that the proposed Directive introduces a residence permit and is not concerned with protection of either witnesses or victims, as this is neither its aim nor its legal  basis; we would nevertheless like to bring up a number of concerns. We refer to a letter that was sent to Mr. De Brouwer on January 21st, 2002, following a discussion paper on the topic.

 

Article 2: Definitions

 

Paragraph d: “measure to enforce an expulsion order” means any measure taken by a Member State to enforce the decision of an administrative and (add) judicial authority ordering the expulsion of a third-country national.

 

Article 3: Scope

 

There is no objective basis to limit the scope of this Directive to adults only. As rightly mentioned in the commentaries, the victims of trafficking in human beings are very often minors. They should also be covered by the scope of this Directive. But it is up to the Member States to grant other types of residence permits to minors, insofar as they guarantee a more favourable treatment (Article 6).

 

Article 4: Safeguard

 

We would like to add that this Directive shall be without prejudice to the granting of residence permits on humanitarian grounds to victims who do not or who cannot cooperate with the authorities. [2]

 

Article 5: Non-discrimination

 

Member States shall apply this Directive without discrimination on the grounds of sex, race, colour, ethnic or social origin, genetic characteristics, language, religion or belief, political or other opinion, membership of a national minority, wealth, birth, disability, age or sexual orientation and (add) nationality.

 

Article 7: Information given to the victims

 

We appreciate the involvement of Non-Governmental Organisations in the information to be provided to victims. The information should be provided in a language understood by the victim.[3]

 

Article 8: Reflection period

 

As far as the reflection period is concerned, a 30-day duration seems appropriate in some cases, but may have to be longer in other cases. We urge the inclusion of a so-called “hardship” clause of three months for traumatised victims, for whom a 30 day-delay will not be sufficient.

 

We insist that the requirement for the victim to have severed links with the authors of the offences be interpreted in a flexible way. [4]


 

Article 9: Assistance and care

 

We appreciate that Member States shall attend to the special needs of the most vulnerable, but would like to add “with special attention to the most traumatized”. Moreover, specialized centres should deal with the special needs of the most vulnerable. Physical protection and physical security of the victims should be assured at all times.

The article stipulates that Member States shall ensure that victims have access to suitable accommodation, emergency medical and psychological treatment and medical care that cannot be postponed, and to the necessary support in the form of social welfare and means of subsistence if they do not have sufficient resources. We urge the Member States to put adequate financial means at the disposal of social service centres that are providing these services.

 

Article 10: Issue and renewal of the residence permit

 

Article 10.1 stipulates that the authority must decide on three elements:

 

-       first, whether the presence of the victim is useful;

-       second, whether the victim has shown a clear intention to cooperate;

-       third, the victim must have severed all links with the smugglers and traffickers.

 

We have four main concerns regarding this article 10.1:

 

-       We fear that the definition of usefulness of the presence of the victim will restrict his or her safeguards. We subscribe to the opinion of the Social and Economic Committee on this topic.[5]

-       that a decision will be taken by the authority responsible for the investigation or prosecution only, apparently without any consultation with other organisations, such as Non-Governmental Organisations. By their work in the field, NGOs can offer a valuable contribution in an independent body, set up for this purpose. We share the opinion of the Social and Economic Committee, which believes that provision should be made for a social association providing assistance to a victim to assist him or her to enter into cooperation with the authorities.[6]

-       it is necessary to establish clear and objective criteria as to what is considered “useful presence” and “clear intention to cooperate”. On what grounds will the authorities decide whether or not the presence of the victim is useful?

-       it should be up to the witnesses to choose whether they prefer female officials in charge of the investigation.

 

10.3 As a strong incentive towards cooperation with the authorities, a renewed permit after the initial 30 days should be no less than 6 months, and a possibility for a longer term permit should be foreseen.

Here again, particularly for traumatised victims, a longer term permit may prove essential, as it will be difficult to overcome the trauma, which is necessary to be able to testify against their traffickers.

 

10.4  With regard to family members, we refer to the Council Regulation of 23.11.1995 on the protection of witnesses in the framework of the fight against organised international crime, stipulating that protection offered to victims must also be extended, if necessary, to the parents, children and other close relatives of witnesses. Although we are aware that this topic falls outside the scope of this Directive, we feel that there is a need, not only to protect family members present in the European Union Member States, but also to protect family members of victims, who have remained in the home country and for whom protection from traffickers’ possible revenge actions seems highly advisable.

 

Article 12: work, training and education

 

We appreciate that Member States shall authorise the holders of a short-term residence permit to have access to the labour market, vocational training and education, thereby avoiding that they are being retrafficked. However, we think that family members of holders of a short-term residence permit should have access to the labour market, vocational training and education as well .

 

Article 13: medical and psychological care

 

Medical and psychological care should be assured by specialized service centres.

 

Article 14: victims who are minors

 

In view of the special situation of minors, we agree that it is up to each Member State to take due account of the best interests of the child when applying the provisions of this Directive.

In case minors should be excluded from this directive, they should be given the opportunity to benefit from a residence permit on humanitarian grounds.

 

Article 15: rehabilitation programmes for victims

 

If a victim has to be returned to his/her country of origin, this return should take place with his/her full consent. We welcome Commissioner Vitorino’s proposal to launch a debate on the need for a common policy for the return of illegal residents (Green Paper). The signatory organisations will contribute in writing to this debate. We do hope that the development of a common return policy will be compatible with the need for protection under international and European law in the evolving common European asylum system.

 

Article 16: non-renewal

 

Victims should be offered the perspective of a permanent stay when the prosecution of the criminal network has been shown to be either successful or not successful.

A victim who has testified against his/her traffickers and has to return at the end of the judicial investigation might face retaliation once back in the home country, and  should therefore be offered a permanent stay whether the prosecution has been successful[7] or not.

The Parliamentary Assembly of the Council of Europe[8] provides a recommendation stipulating that residence permits of a permanent nature are granted to victims of trafficking for those who are willing to testify in court and need protection, and of a temporary but renewable nature for all others on humanitarian grounds.


Article 17: withdrawal

 

We refer to article 10: what exactly is believed to be fraudulent or wrongful complaint by the judicial authority?

What are the reasons relating to the protection of public order and national security?

Article 3 of the ECHR establishes the non-refoulement principle.[9]

 

Article 19: exchange of information

 

We believe that Non-Governmental Organisations can participate in the assessment of effectiveness of rehabilitation programmes.

Apart from the number of short-term residence permits issued, the proceedings initiated and their outcome, we think it is recommendable to have information on the countries where victims come from as well, in order to have a comprehensive overview of the phenomenon.

 

To conclude, we insist on the development of a Community policy that tackles the root causes of trafficking. Accession countries, both in their capacity as future members of the European Union and as countries of origin and/or transit should be involved from the very beginning in the shaping of  this Proposal for a Council Directive. Root causes of trafficking should also be addressed in non-EU countries. We insist on a fair development cooperation policy whereby the fight against poverty and the promotion of human rights are crucial.

 

As far as funding is concerned, we plead for appropriate funding for organisations that are involved at the grass root level in anti-trafficking activities and for a quick and efficient decision-taking process as to the release of funds.

 

Brussels, June 3rd, 2002

 

 

 

 

 



[1] Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children, supplementing the United Nations Convention Against Transnational Organized Crime, G.A. res. 55/25, annex II U.N. GAOR Supp. (n° 49) at 60, U.N. Doc. A/45/49 (Vol. I) (2001).

- Integration of the human rights of  women and the gender perspective violence against women, report of the Special Rapporteur on violence against women, its causes and consequences, Ms. Radhika Coomaraswamy, on trafficking in women, women’s migration and violence against women, submitted in accordance with Commission on Human Rights Resolution 1997/44, Economic and Social Council, E/CN.4/2000/68.

- Council of Europe, Parliamentary Assembly Recommendation 1545 (2002), 21.01.2002.

[2] According to the European Parliament 2000 Resolution (Sec.21), Member States should introduce temporary residence permits regardless of whether or not the victims wish to testify, as well as special permanent residence permits on humanitarian grounds. Approved NGOs assisting victims of trafficking should be authorized to give their opinion on whether or not residence permits should be issued.

[3] “Trafficking in human beings for the purpose of sexual exploitation”. Recommendation n° R. (2000) 11, adopted by the Committee of Ministers of the Council of Europe on 19 May 2000 and Explanatory Memorandum: explanatory memorandum, paragraph 27.

[4] Preliminary draft opinion of the Section for Employment, Social Affairs and Citizenship of the Economic and Social Committee, SOC/104 paragraph 3.2.

[5] Preliminary draft opinion of the Section for Employment, Social Affairs and Citizenship of the Economic and Social Committee, SOC/104 paragraph 3.3.2.

[6] Preliminary draft opinion of the Section for Employment, Social Affairs and Citizenship of the Economic and Social Committee, SOC/104 paragraph 2.7.

[7] Article 3 of the ECHR obliges states not to expel trafficked persons if there is evidence that upon return to their home country their life might be endangered by violent acts by the traffickers.

[8] Council of Europe, Parliamentary Assembly Recommendation 1545 (2002), 21.01.2002.

[9] In the case Ahmed v. Austria e.g. the European Court of Human Rights held that state parties to the Convention are obliged not to expel an alien, “where substantial ground have been shown for believing that the person in question, if expelled, would face a real risk of being subjected to treatment contrary to Article 3 in the receiving country. This obligation is valid irrespective of the person’s conduct, “however undesirable or dangerous” the activities of the individual in question are”.