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CHAPTER  FIVE  –  DISCUSSION  OF  RESEARCH  FINDINGS

WHY  ARE  THE  NUMBERS  OF  CONVICTIONS  LOW?

 

WHY  ARE  THE  NUMBERS  OF  CONVICTIONS  LOW?  

 

When  the  informants  were  asked  if  they  could,  based  on  their  own  experience  and  

reflections  on  the  field  of  investigating  and  prosecuting  THB,  think  of  any  reason  why  the   number  of  convictions  are  relatively  low,  they  had  a  variety  or  reasons  as  to  why  this  is  the   case.  A  majority  of  the  informants  found  that  the  main  reason  to  the  low  number  of  

convictions  was  due  to  the  lack  of  competency  in  THB.  And  more  than  half  of  the  informants   voiced  that  there  are  few  convictions  because  it  is  hard  to  prove  the  penal  code.  These  issues   have  been  discussed  in  chapter  four  as  parts  of  the  main  findings  of  this  research  project.    

 

Furthermore,  quite  a  few  of  the  informants  thought  that  a  lack  of  priority  of  THB  in  the   police  organisation  could  be  a  contributing  factor  to  the  low  number  of  convictions.  This  is   closely  connected  to  the  last  main  category  of  reasons  proposed  by  the  informants,  namely   the  lack  of  resources.    

 

Informant  GP-­‐S7  stated  “It  does  not  do  much  good  if  you  sit  inside  and  know  about  human   trafficking  if  the  ones  working  outside  meet  potential  victims  without  being  able  to  identify   them.”  Whereas,  another  informant  claimed  that  there  are  no  cases  to  investigate.  That  the   lack  of  competency  runs  through  the  whole  organisation  –  including  the  court  of  law  (GP-­‐

S6).    

 

Informant  AP-­‐S17  stated  that  the  reason  could  be  a  combination  of  two  things  –  a  lack  of   priority  and  a  lack  of  understanding  the  THB-­‐cases.  One  informant  claimed  “it  is  easier  and   cheaper  for  the  police  district  to  run  an  operation  where  they  send  out  15  Nigerians  in  24   hours  than  to  investigate  whether  5  of  them  could  be  a  victim  of  human  trafficking.  It  is  not   the  weakest  of  the  weak  whom  make  trouble  for  the  Norwegian  system”  (CP-­‐S10).      

         

 HOW  TO  DO  BETTER?  

 

The  answers  to  this  last  question  in  the  interviews  are  closely  linked  to  the  informants’  

answers  and  reflections  on  the  former  question.  As  the  answers  to  the  former  question  were   rather  varied,  consequently  the  answers  to  this  last  question  were  equally  wide-­‐ranging.  

Some  of  the  informants  had  more  than  one  answer  to  this  question.  However,  analysing  the   data,  three  main  categories  of  ways  for  police  and  prosecution  authority  to  do  better  on  THB   were  prominent.  The  findings  illustrate  that  a  vast  majority  of  the  informants  think  that   more  training  to  increase  the  competency  on  THB  would  be  an  important  step  in  the  right   direction.  In  addition,  half  of  the  informants  claimed  that  there  needs  to  be  allocated  more   resources,  both  in  money  and  in  personnel.  Furthermore,  numerous  informants  voiced  the   importance  of  having  dedicated  personnel  on  THB-­‐cases.  

 

The  need  for  more  training  and  more  resources  are  closely  linked  to  the  informants  

reasoning  for  few  convictions  on  THB  –  lack  of  competency,  resources  and  priority,  and  has   been  discussed  both  in  chapter  four  and  previously  in  this  chapter.  The  importance  of  having   dedicated  personnel  includes  the  informants  that  voice  the  importance  of  having  persons   that  work  solely  on  THB-­‐cases  and  are  allowed  to  “bury  themselves”  in  these  cases  without   other  disturbances.  Several  informants  claimed  that  the  investigation  of  THB-­‐cases  should   be  allocated  to  special  anti-­‐THB  units  such  as  the  EXIT  group  in  Hordaland  police  district.  

One  informant  proposed  that  more  police  districts  should  have  such  groups,  and  that  all   anti-­‐THB  units  in  Norway  should  be  named  EXIT  as  this  is  a  well-­‐known  name  within  and   without  of  the  police  organisation.  Only,  the  groups  should  be  called  EXIT  Hordaland,  EXIT   Oslo,  EXIT  Rogaland  and  so  forth  (CP-­‐S10).    

 

In  addition,  the  category  of  informants  wanting  dedicated  personnel  also  includes  the  

informants  whom  stress  the  importance  of  having  a  fixed  police  prosecutor  on  the  case  from   start  to  end  of  the  investigation.  Quite  a  few  of  the  informants  voiced  a  concern  to  the  fact   that  the  responsible  prosecutor  throughout  a  lengthy  investigation  could  often  change   several  times  before  the  investigation  was  concluded.    In  addition,  several  were  of  the   opinion  that  the  police  prosecutors  must  be  tougher  in  the  sense  that  they  have  to  try  more   cases  before  the  courts.  One  informant  claimed  that  there  was  a  general  tendency  of  police   prosecutors  to  indict  perpetrators  only  when  the  prosecutor  was  sure  of  conviction.  And  

 that  it  is  easier  to  close  down  the  investigation  without  an  indictment  when  the  prosecutor   feels  insecure.  But  this  cannot  be  applied  in  THB-­‐cases.  That  it  is  the  court  that  should  make   the  final  say  in  whether  the  penal  provision  is  proved  and  the  indicted  person  is  guilty  or   not.  It  should  not  be  up  to  the  prosecutors  to  decide  (CP-­‐S11).    

 

Recent  events  in  the  media  seem  to  suggest  that  the  informants  whom  claim  that  there  is  a   need  for  more  dedicated  personnel  have  some  politicians  on  their  side.  According  to  NRK,   the  Norwegian  Ministry  of  Justice  and  Public  Security  has  decided  to  allocate  funds  to  the   foundation  of  five  new  anti-­‐THB  units  that  shall  be  situated  in  the  five  largest  cities  in  the   country.  The  anti-­‐THB  units  are  to  have  the  same  organising  as  the  EXIT-­‐group  in  Hordaland   police  district,  i.e.  fixed  police  investigators  and  police  prosecutors  (Platou  &  Pettersen,   2015).  Undersecretary  of  the  Ministry  of  Justice  and  Public  Security,  Vidar  Brein-­‐Karlsen,   stated  to  NRK  that  there  is  a  need  for  more  robust  investigative  units  on  THB.  And  that  there   is  a  need  for  more  specialist  competency  among  both  police  investigators  and  police  

prosecutors  (Platou  &  Pettersen,  2015).    

 

In  addition  to  these  main  categories,  there  was  a  general  agreement  among  the  informants   that  the  NCIS  should  have  a  more  prominent  role  in  the  THB-­‐field.  Several  informants  voiced   that  the  NCIS  should  have  special  investigators  that  could  aid  in  difficult  THB-­‐cases  in  the   same  way  that  the  NCIS  have  special  investigators  that  aid  the  police  districts  in  cases  of   homicide  and  sexual  exploitation  of  children  and  such.      

 

Furthermore,  quite  a  few  informants  expressed  that  THB  is  a  social  problem  that  should   involve  more  than  just  the  police  –  that  the  police  can  not  and  should  not  try  to  fight  THB   alone.  The  importance  in  improving  the  co-­‐operation  and  information  exchange  between  all   the  different  agencies  and  organisations  involved  in  the  victims  or  the  perpetrators  was   highlighted.