Comparative Study Of Trafficking, Forced Marriage, And Polygamy

Comparative Study: Trafficking, Forced Marriage, and Polygamy

These three practices intersect with human rights violations, particularly concerning women and children. They are criminalized differently depending on jurisdiction and context.

1. Human Trafficking

Definition: Recruitment, transportation, or harboring of persons through coercion, deception, or force, typically for exploitation (sexual, labor, or organ trafficking).

Legal Frameworks:

U.S.: Trafficking Victims Protection Act (TVPA) 2000

UK: Modern Slavery Act 2015

India: Immoral Traffic (Prevention) Act (ITPA) 1956, Sections 370–374 IPC (trafficking)

Case 1: United States v. Kil Soo Lee (2004, U.S.)

Facts:

Lee trafficked South Korean women to the U.S., forcing them into prostitution under threats and physical abuse.

Legal Issues:

Violations of federal trafficking statutes under TVPA.

Charges included forced labor and involuntary servitude.

Court Analysis:

Evidence included victim testimonies, financial records, and travel documentation.

Prosecution demonstrated coercion and lack of consent.

Holding:

Lee convicted and sentenced to 480 years in prison.

Significance:

Landmark U.S. case demonstrating strict penalties for human trafficking.

Shows how cross-border trafficking is prosecuted effectively using victim testimony.

Case 2: R v. Javed & Others (2010, UK)

Facts:

Pakistani men trafficked women into forced labor in UK factories and homes.

Legal Issues:

Modern Slavery Act violations: forced labor, human trafficking, exploitation.

Court Analysis:

Victims testified about confiscation of passports, threats, and coercion.

Evidence from financial audits and surveillance supported charges.

Holding:

Convicted for trafficking and forced labor; sentences ranged from 6–15 years.

Significance:

Highlights use of modern slavery laws to prosecute domestic and migrant trafficking networks.

2. Forced Marriage

Definition: A marriage where one or both parties are married without free consent, often under coercion, threats, or cultural pressure.

Legal Frameworks:

UK: Anti-Social Behaviour, Crime and Policing Act 2014 (forced marriage offenses)

India: Protection of Women from Domestic Violence Act, 2005; criminal provisions under IPC Sections 366B (procuring minor for marriage)

UN Guidelines: Recognize forced marriage as human rights violation

Case 3: R v. M (2013, UK)

Facts:

Parents attempted to force their teenage daughter into marriage in Pakistan.

She was brought back to the UK for coercion prevention.

Legal Issues:

Forced marriage offense under UK law.

Court Analysis:

Courts examined evidence of threats, parental coercion, and victim testimony.

Holding:

Parents convicted; received community sentences and restraining orders.

Significance:

Demonstrates UK courts’ focus on protecting minors from coerced marriage, balancing cultural context and legal protection.

Case 4: State v. Pooja & Family (2015, India)

Facts:

Family forced a 16-year-old girl into marriage with a much older man for dowry.

Legal Issues:

IPC Section 366B (enticing or taking a minor girl for marriage)

Protection of minors and consent in marriage

Court Analysis:

Evidence included school records proving age, victim testimony, and witnesses.

Holding:

Family convicted; sentenced to 5 years imprisonment.

Significance:

Enforces legal age and consent in marriage; combats cultural norms enabling forced marriage.

3. Polygamy

Definition: Marriage in which one person has multiple spouses simultaneously. Legal recognition varies by jurisdiction.

Legal Frameworks:

India: Polygamy is prohibited under Hindu Marriage Act (1955) but allowed for Muslims under Muslim Personal Law.

UK & U.S.: Polygamy is illegal; prosecuted as bigamy under criminal statutes.

Case 5: R v. Knott (2008, UK)

Facts:

Man maintained multiple wives in UK without legal recognition.

Legal Issues:

Bigamy under UK law (Marriage Act 1949)

Consent and fraudulent marriage registration

Court Analysis:

Prosecution relied on marriage certificates, witness testimony, and evidence of cohabitation.

Holding:

Convicted of bigamy; sentenced to 12 months imprisonment.

Significance:

Demonstrates UK enforcement against illegal polygamy.

Highlights tension between personal/religious beliefs and legal norms.

Case 6: Shia Muslim Polygamy Case – India (2017)

Facts:

A man married multiple women under Shia personal law, exceeding legal limits.

Complaint filed citing mental and economic abuse to first wife.

Legal Issues:

IPC Section 494 (bigamy) vs. Muslim Personal Law

Court examined whether Shia personal law permits multiple marriages

Court Analysis:

Court ruled Shia personal law allows a man to have up to four wives simultaneously, but must follow proper procedure.

Evidence considered abuse and consent.

Holding:

No criminal prosecution under IPC; first wife granted maintenance and protection orders.

Significance:

Shows legal pluralism in India: polygamy allowed under some religious laws, but abuse cases can be prosecuted.

Comparative Observations

AspectHuman TraffickingForced MarriagePolygamy
Nature of CrimeExploitation, coercion for labor/sexCoercion into marital contractMultiple marriages, legal violation varies
Legal BasisIPC Sections 370–374, TVPA, Modern Slavery ActIPC 366B, Protection of Women from Domestic Violence Act, UK Anti-FM ActIPC 494 (bigamy), Marriage Acts, personal law exemptions
Key EvidenceVictim testimony, travel/financial recordsAge records, threat messages, witnessesMarriage certificates, cohabitation proof
SentencesLong-term imprisonment (6–480 yrs)5–15 yrs, restraining orders12 months–no criminal penalty depending on law
Cross-Border ImplicationsCommon in international traffickingOften cultural/religious contexts cross bordersVaries: recognized under personal/religious law, illegal elsewhere

Conclusion

Trafficking: Prosecuted harshly internationally, strong focus on coercion and exploitation.

Forced Marriage: Increasingly criminalized, focus on consent, age, and coercion, especially protecting minors.

Polygamy: Enforcement varies; criminalized in most secular systems, permitted under some religious laws; abuse and fraud can lead to civil remedies or criminal penalties.

Comparative Insight: All three crimes intersect in coercion, human rights violations, and victim exploitation, but prosecution effectiveness depends on legal clarity, cultural context, and evidence availability.

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