Women and Justice: Jurisdiction

Domestic Case Law

Tillsyn avseende könsseparerade öppettider i sim- och idrottshallar Stockholm och Malmö (Case No. GRA 2016/8 and Case No. GRA 2016/9 – Decision on gender separation in swimming and sports halls - Stockholm and Malmö) Diskrimineringsombudsmannen (Discrimination Ombudsman) (2016)


Gender discrimination

The Swedish Equality Ombudsman ruled that separate opening hours in public swimming pools for women and men can constitute discrimination, but that separate opening hours can be legal if the discrimination is a result of achieving a permissible and legal purpose. As such, it is permissible for a public swimming pool to have female-only hours in the event that the group of women using the swimming pool do not bathe with men due to their religious beliefs, and would not be able to learn how to swim otherwise. In the decisions, the Swedish Equality Ombudsman stressed that such permissible discrimination justifications are exceedingly rare, and that the ground rule is that public swimming pools should be open to both women and men at all times.



Case No. B 1041-01 – the Prosecutor v. M.N. Hovrätten över Skåne och Blekinge (Court of Appeal of Skåne and Blekinge) (2002)


Gender discrimination, Sexual violence and rape, Trafficking in persons

M.N. was convicted for attempting to purchase sexual services from a woman, which is a criminal act under Chapter 6 Section 11 and Chapter 23 Section 1 of the Swedish Penal Code. The court considered whether the “attempt point” had been reached, which is a prerequisite for the attempt to be punishable. To constitute a criminal attempt, it is required that the offender begin the crime without reaching its completion. There must also be a risk that the act will lead to the completion of the crime. For purchases of sexual services the attempt point is reached when an offer of payment has been made. Here, the parties agreed to have sex in the woman’s apartment and agreed on the price. M.N. had access to money and they were on their way to the woman’s apartment when the police stopped them. Therefore, the Court ruled that M.N. had begun the crime and that the attempt point had been reached. The Court also found that the danger of completing the crime was imminent. Thus, M.N. was sentenced to 40 daily fines for his attempt to purchase sexual services.



Case No. B 1038-03 - E.O. v. S.M. through the Prosecutor General Högsta domstolen (Supreme Court) (2003)


Domestic and intimate partner violence

A man, E.O., repeatedly physically assaulted his wife, S.M., and threatened to kill her. The Supreme Court ruled in favor of S.M. and expanded the definition of domestic violence in Sweden, stating that the victim’s entire situation is relevant when assessing gross violations of a person’s integrity, not just a single act. The court further ruled that the injurious acts must only be of a type that would typically lead to a serious injury to a person’s self-confidence, as opposed to having led to serious injury to this particular person’s self-confidence.



Case No. B 1195-13 – C.J. through the Prosecutor General v. R.Z. Högsta domstolen (Supreme Court) (2013)


Domestic and intimate partner violence, Sexual violence and rape

R.Z. sexually assaulted his female partner, C.J., with his fingers. During this action, R.Z. threatened to hurt her. In their testimony, the parties both said that he had done so to check whether the plaintiff had been cheating. The question was thus whether the act could be considered non-sexual. However, under the Swedish Penal Code, one of the prerequisites for an act to be classified as rape (Chapter 6 Section 1 first paragraph) or the subsidiary, sexual compulsion (Chapter 6 Section 2), is that it must be sexual. The Supreme Court considered whether the defendant’s intention could affect whether the act was a sexual act under the Swedish Penal Code. The Supreme Court ruled that it was inherently sexual. The intention behind the act does not matter. Furthermore, without the victim’s consent, the act constitutes a serious violation of her sexual integrity. The Supreme Court further found that the sexual act can be compared to sexual intercourse, which is another prerequisite for the act to be considered rape. Hence, the Supreme Court ruled that R.Z.’s act should be classified as rape.



Case No. T 1815-13 – L-G.J v. E.J. Högsta domstolen (Supreme Court) (2014)


Divorce and dissolution of marriage

According to Chapter 5 Section 4 of the Swedish Marital Law, if only one of the spouses wishes to divorce, that spouse has the right to divorce only after a time for consideration. As an exception, spouses who have lived separately for at least two years have the right to divorce without prior time for consideration. In this case, the wife, E.J., wanted to divorce her husband, L-G.J., against his will. The spouses had only been married for one year, during which they lived separately. The question in the Supreme Court was whether time prior to the marriage can be included in the calculation of how long the spouses have lived separately, or if only time during which the spouses have been married can affect the time for consideration. The Supreme Court affirmed the lower court’s judgement. The lower court had ruled that what is crucial is that they had in fact lived separately for at least two years. Thus, E.J. was allowed to divorce her husband, L-G.J., without time for consideration.



Case No. B 4003-14 – L.I. v. B.B. Högsta domstolen (Supreme Court) (2015)


Domestic and intimate partner violence

A woman, L.I., suffered extensive injuries from being dropped from her balcony by her husband, B.B. From text messages between the parties during the night of the event, it was clear that L.I. was upset about something B.B. had done and it was clear that L.I. did not want B.B. to return to the apartment. The Supreme Court stated that in criminal cases, the prosecutor has the burden of proof. For conviction, it must be proven beyond reasonable doubt that the defendant has committed the crime for which he is prosecuted, which is normally difficult in these types of cases. L.I.’s memory of that night was incomplete but she remembered that B.B. had carried her to the balcony. Neighbors’ testimonies, the text messages, technical and forensic evidence all supported L.I’s testimony about the event. The Court ruled that it was proven beyond reasonable doubt that B.B. was guilty of attempted murder, for which he was sentenced to 14 years in prison. This case has become a landmark decision in Sweden regarding the evaluation of evidence in so-called “balcony cases.”



Case No. T 3905-15 – the Swedish Equality Ombudsman v. the Kingdom of Sweden through Karolinska Institutet Stockholms tingsrätt (Stockholm Municipal Court) (2016)


Employment discrimination, Gender discrimination

A Swedish dental student was during her dental clinic required to work with bare under-arms. Due to the student’s religious convictions, she asked for permission to wear disposable underarm protection, but her request was denied. The student filed a complaint with the Swedish Equality Ombudsman, who decided to bring an anti-discrimination case to civil court against the education provider Karolinska Institutet. Both parties agreed that working with bare underarms constituted a higher burden on Muslim women, and the case came down to conflicting expert testimony regarding how sanitary the arm covers were in practice. The court found that the education provider had the burden of proof to provide objective justification for an indirect discrimination and that both experts provided equally strong arguments. Therefore, the court ruled in favor of the student. The student was awarded SEK 5000 as compensatory damages.



Case No. B 10/16 – E.G. in Tenhult v. the Region of Jönköping County Arbetsdomstolen (Swedish Labor Court) (2017)


Abortion and reproductive health rights, Employment discrimination, International law

A to-be midwife, E.G., was denied jobs for which she had applied at three different obstetrics and gynecology departments. When applying, E.G. said that she could not participate in performing abortions due to her religious beliefs. The court considered whether the region had discriminated against E.G. according to Article 14 of the European Convention on Human Rights (ECHR) and the Swedish Discrimination Act and whether the region had violated E.G’s rights under Article 9 (freedom of thought, conscience and religion) and 10 (freedom of expression) of the ECHR. The Swedish Labor Court found that the region’s decision not to employ E.G. for the positions she applied to, which included tasks that she had declared that she would not perform, did not constitute direct or indirect discrimination. The Labor Court stated that the region’s criteria – that the applicant could perform all tasks falling within the position, including abortion – was motivated by a legitimate purpose, i.e. good healthcare for the women seeking abortion as defined in the democratically adopted law. The criteria was also found appropriate and necessary to reach the aim of good health care. The Labor Court further deemed that it was E.G’s “professional limitations” and not her opinions regarding abortion that had mattered in the region’s decision not to hire her. Therefore, the Labor Court ruled that region had not committed violations of neither Article 9, 10 or 14 of the ECHR, nor the Swedish Discrimination Act.



Case No. B 2590-16 – F.L. through the Prosecutor General v. W.B.F. Högsta domstolen (Supreme Court) (2017)


Sexual violence and rape

A man, W.B.F., put his cell phone camera under a woman’s skirt and took pictures of her on an escalator in a subway station in Stockholm. The woman, F.L., did not notice the picture being taken, but was made aware of it shortly thereafter. Under Swedish law, taking insulting pictures of another person is prohibited only if the person being photographed is inside a house or in another location especially purposed for privacy. However, under Chapter 6 Section 10 of the Swedish Penal Code, one who by word or act molests another person in a sense that is intended to violate the person’s sexual integrity may be convicted for sexual molestation. The assessment must be made objectively. The Supreme Court found that the regulation must include situations where the offender does not physically touch the victim, and the victim does not notice the violation. If the act constitutes a clear offense of the victim’s right over his or her body, it should be equated with an act that involves physical touch. Hence, the Supreme Court ruled that W.B.F. should be convicted for sexual molestation and sentenced him to 60 daily fines of SEK 50 each, an amount which was based on his economic situation.



Case No. GRA 2017/56 – The Swedish Equality Ombudsman v. “the Foundation”: Decision from the Swedish Equality Ombudsman regarding gender -based separation on school bus and in gymnastics classes Diskrimineringsombudsmannen (Discrimination Ombudsman) (2017)


Gender discrimination, LGBTIQ

Five notifications regarding discrimination of students by a Foundation were made to the Equality Ombudsman after the broadcast of a TV program. In the program, the students of a school owned by the Foundation were separated by gender on the school bus. The Equality Ombudsman’s investigation noted that a gender-based separation was also made in the gymnastics classes. According to Chapter 2 Section 5 of the Swedish Discrimination Act, it is prohibited for an education provider or an employee of the provider to discriminate against any child or student that participates in the school’s operations. For gender-based separations not to constitute discrimination, either the activities of the groups must be equivalent, without any student finding it disfavoring to be separated by gender, or the separation must be limited to moments where the students’ gender is of such importance that they are not in a comparable situation. The Equality Ombudsman ruled that the separation of the students in the gymnastics classes constituted a risk of one or more students being discriminated against for gender and transgender identity or expression. However, the separation on the school bus was not found to constitute a risk of violation of the Discrimination Act.



Case No. 3488-17 – A. v. the Swedish National Board of Health and Welfare Kammarrätten Dom i Stockholm (Court of Appeal in Stockholm) (2017)


LGBTIQ

The court ruled that a person who was designated male at birth, but who had undergone sex reassignment therapy and who had changed their legal identity to female has the right to change their legal identity back to male, despite having female genitalia. The court further held that Section 1 of the Swedish Gender Identification Act can be applied in this situation (i.e., where a person would like to change his or her legal identity back to a previous legal identity after having undergone sex reassignment therapy). Section 1 of the Swedish Gender Identification Act provides the test for changing one’s gender identity as follows: (i) the person feels that they belong to the opposite sex, (ii) the person has been acting in accordance with the desired gender identity, (iii) the person can be expected to live with the chosen gender identity in the future, and (iv) the person is above 18 years old. The Swedish National Board of Health and Welfare and the Stockholm Administrative Court denied the petition, arguing that due to the applicant’s previous sex change it cannot be expected that the applicant will continue to live with the chosen identity. On appeal, the Stockholm Administrative Court of Appeal found (a) that it was possible to apply Section 1 of the Swedish Gender Identification Act in a case where a person would like to change his or her legal identity back to a previous legal identity, and (b) that the fact that the applicant had previously gone through a sex change did not indicate that the now-chosen gender identity will not be maintained in the future. Therefore, the Court of Appeal allowed the change of identity.



Case No. B 3552-17 – E.K. v. Secrecy D. through the Prosecutor General Högsta domstolen (Supreme Court) (2018)


Sexual violence and rape

The Swedish Supreme Court ruled that a man, E.K., who filmed a rape and broadcasted it live on Facebook committed the crime of aggravated defamation, as opposed to the separate crime of failing to report an ongoing rape. The defendant filmed and "live-streamed" two other men raping a woman (Secrecy D). The Uppsala District Court and the Court of Appeal in Stockholm convicted E.K. of failing to report the rape and of aggravated defamation, but not in aiding in the rape. The Swedish Supreme Court reasoned that because E.K. was initially prosecuted for involvement in the crime, he could not also be prosecuted for failure to report it, as fear of prosecution is a legal defense to a crime of failure to report. The Swedish Supreme Court further examined whether the Swedish Fundamental Law on Freedom of Expression was applicable to the broadcast on Facebook, but found that it was not. E.K. was sentenced to four months’ imprisonment.



Case No. A 46/17 – the Swedish Equality Ombudsman v. Almega Tjänsteföretagen and Semantix Tolkjouren AB Arbetsdomstolen (Swedish Labor Court) (2018)


Employment discrimination, Gender discrimination, International law

A Muslim woman refused to shake a male interviewer’s hand for religious reasons during a job interview. She placed her hand over her heart and explained her reasons. The recruitment process was then canceled, as the company had a policy which required employees to shake hands with both men and women. The Swedish Equality Ombudsman claimed that the cancellation was an indirect discrimination of Muslims who refuse to shake hand with a person of an opposite sex. The Swedish Labor Court first established that the right to refuse a handshake on religious grounds is protected by the European Convention on Human Rights. The court further found that the handshake policy was neither appropriate nor necessary to achieve its justified purpose (promoting gender equality at the workplace). The court ordered the company to pay the woman SEK 40,000 in damages.



Case No. B 2955-18 – R.A. through the Public Prosecutor v. S.B. and N.I. Högsta domstolen (Supreme Court) (2019)


Forced and early marriage, Harmful traditional practices, Sexual violence and rape, Statutory rape or defilement

A 16-year-old girl, R.A., a resident of Sweden, was taken to Iraq by her family, where she lived in a marriage-like relationship with a man for eight months before she was allowed to return to Sweden. According to Chapter 4 Section 4(c) of the Swedish Penal Code, a person is convicted for forced marriage for inducing another person into a marriage-like relationship, if it is concluded under rules that apply within a group and means that the parties are considered to be spouses and to have rights and obligations towards each other. In Iraq, R.A. took part in a wedding ceremony, during which, according to her relatives, she married the man in question. After the ceremony, she was brought to a room where she had intercourse with the man. After the wedding, R.A. and the man lived together in the same room. During R.A’s stay in Iraq, it was a part of her obligations to have a sexual relationship with the man and to, in the daytime, take care of him and the household. The Svea Court of Appeal ruled that R.A. had been a victim of forced marriage. The court sentenced the parents, S.B. and N.I. to compensate R.A. with SEK 120,000 for forced marriage and SEK 5,000 for unlawful threat.



Case No. B 4878-18 – The Prosecutor General v. L.N. Högsta domstolen (Supreme Court) (2019)


Sexual violence and rape, Statutory rape or defilement

A man was sentenced to nine years in prison in the Skane and Blekinge Court of Appeal for approximately 100 cases of rape and other sexual offenses against a child over the course of five years. The Swedish Supreme Court ruled that when assessing the penalty value for repeated serious sexual offenses against the same plaintiff, the court must weigh the connection between the crimes and their characteristics. When the perpetrator has committed crimes for a long time against the same person, the victim is often vulnerable and in a constrained situation. There is therefore particular reason to consider the effects of the crime on the victim. Considering these factors, the Supreme Court increased the sentence to 12 years' imprisonment.



NJA 2007 s. 547 Högsta domstolen (Supreme Court) (2007)


Domestic and intimate partner violence

The defendant was charged with multiple counts of assault and unlawful threats under the combined classification of aggravated violation of a woman’s integrity (Sw. grov kvinnofridskränkning). In the Court of Appeal, the defendant requested that the court allow evidence regarding the victim’s character. The prosecutor and the victim objected, arguing that the evidence was meant only to tarnish the woman’s reputation and had no legal relevance to the present case. As his proffer, the defendant claimed that the witnesses would testify that the woman was a pathological liar and that she committed fraud and extortion by threatening to report a relative for molestation if he did not pay her. The Court of Appeal excluded portions of the proffered evidence and the defendant appealed that decision. On review, the Supreme Court held that because the prosecution relied primarily on the victim’s testimony, her credibility was a key factor in the case. As such, it determined that the Court of Appeal denied the defendant a fair trial by excluding the proffered character evidence. The Supreme Court reversed the conviction and remanded the case.



RH 2006:29 Hovrätten för Västra Sverige (Court of Appeal for Western Sweden) (2006)


Domestic and intimate partner violence

The defendant had been released on probation after having been convicted of aggravated violation of a woman’s integrity (Sw. grov kvinnofridskränkning) against a woman with whom he had a relationship. While on probation, the defendant assaulted the woman in her residence by striking her in the face and throwing her to the ground. The defendant had also left a message on the woman’s voicemail, threatening to kill her. The Court of Appeal for Western Sweden found that the defendant was guilty of assault and unlawful threat. The question before the court then became whether the crimes should be reclassified as aggravated violation of a woman’s integrity. The court held that because the defendant had previously been convicted of aggravated violation of a woman’s integrity, and the assault had been committed six months after the defendant was released on probation, the assault and the unlawful threat were to be viewed as continued and repeated violations of the woman’s integrity, and thus reclassified as aggravated violation of a woman’s integrity.



RH 2006:29 Hovrätten för Västra Sverige (Court of Appeal for Western Sweden) (2006)


Domestic and intimate partner violence

The defendant had been released on probation after having been convicted of aggravated violation of a woman’s integrity (Sw. grov kvinnofridskränkning) against a woman with whom he had a relationship. While on probation, the defendant assaulted the woman in her residence by striking her in the face and throwing her to the ground. The defendant had also left a message on the woman’s voicemail, threatening to kill her. The Court of Appeal for Western Sweden found that the defendant was guilty of assault and unlawful threat. The question before the court then became whether the crimes should be reclassified as aggravated violation of a woman’s integrity. The court held that because the defendant had previously been convicted of aggravated violation of a woman’s integrity, and the assault had been committed six months after the defendant was released on probation, the assault and the unlawful threat were to be viewed as continued and repeated violations of the woman’s integrity, and thus reclassified as aggravated violation of a woman’s integrity.



NJA 2016 s. 819 Högsta domstolen (Supreme Court) (2016)


Sexual violence and rape

Two men were traveling in a car with a sleeping woman. While the woman was still asleep, and under the influence of narcotics, the defendants raped her. Both were convicted of rape. One of the defendants appealed his conviction to the Supreme Court, which found that, because the defendant raped the woman and subsequently helped his co-defendant move the woman from the front to the back seat of the car for the purpose of raping her, he was properly convicted. Swedish law classifies multiple acts of rape from multiple persons as aggravated rape. Here, the defendants committed some of the acts together and the individual acts in succession, so the acts were viewed as aggravated rape.



NJA 2013 s. 548 Högsta domstolen (Supreme Court) (2013)


Domestic and intimate partner violence, Sexual violence and rape

The defendant suspected that his then-wife was unfaithful. In order to determine if his suspicion was correct, defendant forced his wife onto a bed, pulled her legs apart, and inserted two fingers into her vagina. During this ordeal, the defendant had also threatened her. Despite the defendant’s alleged purpose, the Supreme Court found that his actions were sexual in nature and that they constituted rape. Although sexual assault may be viewed as less severe if the victim wakes up and objects, that concept did not apply. Here, the defendant used actual and threatened violence in a manner that was humiliating to the victim and, as a result, the Supreme Court held that the crime was not to be classified as “less severe” (Sw. mindre grovt), but as a rape of the “normal” degree (Sw. av normalgraden).



NJA 2015 s. 1024 Högsta domstolen (Supreme Court) (2015)


Sexual violence and rape

Defendant, an 18-year-old man, was convicted of rape and sentenced to one year in prison. The question for the Supreme Court was whether the jail sentence was too long, given the defendant’s age. The Supreme Court noted that that the punishment for rape of the “normal degree” (Sw. normalgraden) is between two and four years’ imprisonment. Normally, courts reduce jail sentences by fifty percent when the defendant is 18 years old. However, for long jail sentences, the courts have discretion to further reduce the punishment. The court also recognized that punishments other than jail sentences also may be considered. Given the crime, the court determined that community service was inappropriate, but reduced the defendant’s sentence to probation and three months’ imprisonment. Though rape is a serious offense, the Supreme Court adhered to the principle that imprisoning young individuals should be avoided, to the extent possible.



RH 2010:6 Svea hovrätt (Svea Court of Appeal) (2010)


Sexual violence and rape

The defendant was charge with sex crimes, including: (1) rape of woman A, (2) sexual coercion and rape of woman B, and (3) sexual coercion and attempted rape of woman C. It was alleged that the defendant assaulted all three women while he was highly intoxicated. The district court convicted the defendant on all charges, but the Court of Appeal reversed the convictions on the charges related to women B and C. Regarding woman A, however, the Court of Appeal affirmed defendant’s conviction because, at the time of the rape, woman A was in a helpless condition and asleep from intoxication. Although the defendant argued that he should not be held liable because he was intoxicated, the court rejected his defense. The Court of Appeal recognized that the law classifies rape as less severe if there is no penetration, or that the penetration was brief and interrupted after the victim wakes up and objects to having intercourse, no such mitigating circumstances were present. Consequently, the defendant was convicted of rape of the “normal” degree (Sw. av normalgraden).



NJA 2017 s. 316 Högsta domstolen (Supreme Court) (2017)


Sexual violence and rape, Statutory rape or defilement

K.K. had sexual intercourse with a 14-year-old child. The issue before the court was whether KK had reasonable reason to believe that the child was under the age of 15 and, thus, whether the sexual act constituted rape against a child. The child (Sw. målsäganden) initially lied about her age to K.K. but, according to her own testimony, she revealed her true age to KK before they had sex. The Supreme Court concluded that the child’s age was unclear and, in any event, that her testimony was not trustworthy because the defendant’s attorney was not present when she was initially questioned and she was not subject to cross examination. As a result, the Supreme Court held that evidence was insufficient to support a conviction.



RH 2004:48 Svea hovrätt (Svea Court of Appeal) (2004)


Divorce and dissolution of marriage, Domestic and intimate partner violence

During a four-month period, A.H. made several unlawful threats (Sw. olaga hot) toward his ex-wife. The question in the Court of Appeal was whether the unlawful threats constituted repeated violations of the ex-wife’s integrity and whether the threats were meant to seriously harm her self-esteem. The Court of Appeal acknowledged that the parties were going through a divorce, where both parties expressed hurtful words to one another. As such, the Court of Appeal held that the unlawful threats did not constitute a violation of a woman’s integrity (Sw. kvinnofridskränkning).



RH 2003:11 Hovrätten för Västra Sverige (Court of Appeal for Western Sweden) (2003)


Domestic and intimate partner violence, Gender-based violence in general

L-G.T. assaulted his girlfriend, S.S., two times during the time they lived together. The District Court found that the acts were meant to cause a serious violation of S.S.’s integrity. The Court of Appeal held that the number of acts must be more than two in order to constitute a repeated violation of the integrity, but that if the acts of violence were severe, the number of repeated acts necessary for conviction may be reduced. Because the court found that the assaults at issue in this case were not severe, the court did not find the defendant guilty of violating his girlfriend’s integrity (Sw. grov fridskränkning).



RH 2016:29 Svea hovrätt (Svea Court of Appeal) (2016)


Domestic and intimate partner violence, Gender-based violence in general

During the course of a three month-long relationship, M.H. assaulted A.I. four times. The question in the Court of Appeal was whether M.H. and A.I. lived together under circumstances that could be considered equal to a marriage and, if so, whether the repeated assaults should be classified a violation of a woman’s integrity (Sw. kvinnofridskränkning). The Court of Appeal held that they did not. Because the couple did not share a household, the crime could not be considered as violation of a woman’s integrity. The Court of Appeal then assessed whether the couple were “closely related persons” (Sw. närstående), which would allow the assaults to be classified as aggravated violation of the integrity (Sw. grov fridskränkning). However, the Court of Appeal held that the relationship was too short for M.H and A.I. to be viewed as closely related persons and refused to convict M.H. of aggravated violation of the integrity.



NJA 1999 s. 102 Högsta domstolen (Supreme Court) (1999)


Domestic and intimate partner violence

B.B. was tried for repeatedly assaulted his girlfriend, L.L., in their home. The question the Supreme Court considered was whether previous assault convictions could be used to convict B.B. of a related crime – violation of L.L.’s integrity (Sw. kvinnofridskränkning). The elements of violating of a woman’s integrity are as follows: (i) the defendant and the alleged victim are, or had been, in a relationship equivalent to a marriage, and (ii) that the acts constitute repeated violations of the woman’s integrity and have been intended to seriously harm her self-esteem. The Supreme Court noted that B.B. had been assaulting L.L. on an on-going basis and that B.B. had already been convicted for some of the assaults. Although the Supreme Court confirmed that all assaults generally could be taken into consideration – even the assaults for which B.B. had already been convicted – because some of B.B.’s assault convictions predated the law against violating a woman’s integrity, the law could not be retroactively applied to consider B.B.’s assault convictions.



NJA 2008 s. 1010 Högsta domstolen (Supreme Court) (2008)


Domestic and intimate partner violence

T.H. was accused of assault and unlawfully threatening (Sw. olaga hot) his girlfriend, L.K. The alleged assault consisted of dragging her by the hair and pressing a knife against her throat, while threatening to kill her. T.H. also allegedly threatened to bomb L.K.’s apartment, and he told her that he would kill her if she called the police. The Supreme Court held that although the elements were present to establish an assault and the making of an unlawful threat, the defendant was not necessarily guilty of both crimes. According to the court, if an act is considered closely connected, and also subordinate, to another act, the defendant may be convicted of only one of the acts. The Supreme Court held that the threat was the more serious crime and that the assault could possibly elevate the unlawful threat to an “aggravated” threat, but the Supreme Court declined to do so in this case. Instead, the court convicted T.H. only of making an unlawful threat. Two Supreme Court judges dissented, arguing that the threat should have been classified as aggravated.



NJA 2005 s. 712 Högsta domstolen (Supreme Court) (2005)


Domestic and intimate partner violence, Sexual violence and rape

L.G. was accused of violation of a woman’s integrity (Sw. kvinnofridskränkning), assault (Sw. misshandel) and rape of his wife, C.G. Because the couple’s three children were present when the alleged abuse occurred, L.G. was also charged with violation of their integrity. The Supreme Court found that C.G.’s statements were more credible than L.G.’s, partly because the couple’s three children concurred with C.G.’s version of events. Accordingly, due to L.G.’s repeated violation of C.G.’s integrity, the Supreme Court found L.G. guilty of violating C.G.’s integrity. Regarding the rape charge, however, the Supreme Court did not find sufficient evidence to convict L.G. Aside from C.G.’s testimony – which left doubt as to the time of the alleged rape – there was no evidence to substantiate the rape charge. Therefore, the Supreme Court held that the prosecution failed to prove the rape charge beyond a reasonable doubt. Nonetheless, because the court determined that L.G. had assaulting C.G. and their children, the court sentenced L.G. to two years and six months imprisonment.



B 990-11 Supreme Court of Sweden (2011)


Sexual violence and rape

A man who possessed 39 drawn pornographic images in manga style was acquitted from a charge of possession of child pornography on the grounds that holding this possession as illegal would unreasonably limit freedom of expression. Swedish child pornography laws outlaw actual photographic material as well as drawn images. The purpose of this law is to protect children from offensive materials, to avoid anyone using child pornography to snare children into sexual situations, and to protect their likeness being shared in pornographic materials. The court argued, however, that because a conviction would mean a restraint in the defendant’s freedom of expression, the court must present a serious reason for why pornographic manga-styled cartoon images actually have the potential to harm a child in any of these ways. Because the images were not made in any child’s likeness and because manga is an expression of Japanese culture, the court ruled that the restraint on the defendant’s freedom of expression would be too great if he were convicted and the images were held to constitute child pornography.



RH 2007:7 Court of Appeals for Western Sweden (2007)


Female genital mutilation or female genital cutting

["Anyone committing a breach of Section 1 is to be sentenced to a term of imprisonment of not more than four years. If the offense has caused danger to life, serious illness, or has involved conduct of an unusually ruthless character in some other respect, it shall be regarded as grave. For a grave offence the sentence is a term of imprisonment of not less than two years and not more than ten years.] [A sentence for liability pursuant to Chapter 23 of the Penal Code is to be passed on anyone found guilty of attempting, preparing or conspiring to commit the above offence, or of failing to report it."] A girl who had been raised in Sweden and who knew nothing about genital cutting before going to Somalia, was while in Somalia, completely at the mercy of her father as her only caregiver. The girl had on two occasions tried to escape from Somalia in order to rejoin her mother in Sweden. After an initial failed attempt, the girl succeeded in fleeing. It was established that the operation had been performed after the first escape attempt, and it appeared to have been done both as a reprisal for the girl's attempt to escape and as a way to get her to conform to the will of the father, together with the fact that she was soon to be married off. At the time of the surgery, the girl was eleven to twelve years old. The court considered that the fact that the father took advantage of the girl's helplessness and the fact that it was particularly difficult for the girl to defend herself against the crime was an aggravating factor in sentencing. During the surgery, the girl was forced to lie down on her bed while her father and another man held her legs apart. Using a razor blade, a third man cut the girl's genitals. The Court of Appeal found that the act constituted serious assault and had been very abusive to the girl. The surgery was carried out without anesthesia, and not by a doctor or in a hospital but in the home of the father. Apart from the fact that the surgery was performed in a place where the girl should normally expect to be safe, the crime also exposed the girl to the risk of acute medical complications, and the risk of long-term psychological and physical harm was also evident. The physical damage was considered to be irreparable and may lead to future problems related to pregnancy and childbirth. Of importance is also the statement by the girl that she was terrified during the surgery. In an overall assessment, the Court of Appeal established the compensation for damages and additional compensation for pain and suffering and for travel expenses at a total of SEK 296,045. The father was also sentenced to two years imprisonment.



RH 1991:120 The Court of Appeal for Western Sweden (1991)


Domestic and intimate partner violence, Sexual violence and rape

["A person who, otherwise than as provided in Section 1 first paragraph (Author's note: rape), induces another person by unlawful coercion to undertake or endure a sexual act, shall be sentenced for sexual coercion to imprisonment for at most two years. (…)" Chapter 6, Section 2 of the Swedish Penal Code.] A woman was repeatedly forced, without the use of physical violence, to have sexual intercourse with her husband. In one instance the man tried to pull off the woman's pants after she had said that she did not want to have sexual intercourse with him. He then threatened her by saying he would forcibly open up her legs if she continued to refuse and twisted the woman's ankle, causing her substantial pain, as he attempted to keep her on the bed. The woman managed to run away from the bedroom and hold on to the door handle, thus making her husband unable to reach her. Instead, the man masturbated in front of the woman and then calmed down. The District Court found that in order to achieve sexual intercourse with the woman, the husband had used violence and threats. The woman had suffered pain, an injury to one foot, and probably also some bruising to her legs. The District Court found that the violence and the threats used could not be considered graver than those comparable to the coercion requirements in Chapter 6, Section 2 of the Swedish Penal Code and sentenced the husband to imprisonment for attempted sexual coercion. The Court of Appeal for Western Sweden upheld the District Court's ruling.



AD 1996 nr 79 Supreme Court of Sweden (1996)


Gender discrimination

"An employer may not discriminate against a person who, with respect to the employer,1. is an employee; 2. is enquiring about or applying for work; 3. is applying for or carrying out a traineeship; 4. is available to perform work or is performing work as temporary or borrowed labour. (…)"]. In AD 1996 nr 79 the Swedish Labour Court (Sw: Arbetsdomstolen) ruled that a municipality was applying a salary development system that constituted gender-based discrimination. A female head of department had received, for four time periods, a lower wage than a male head of department who was employed by the same municipality. The municipality argued that the differences in salary were justified by differences in the two jobs. However, the court rejected this claim, finding that during the last two time periods, the employees' jobs had in effect been equivalent.



AD 2011 nr 2 Supreme Court of Sweden (2011)


Gender discrimination

"An employer may not discriminate against a person who, with respect to the employer, 1. is an employee, 2. is enquiring about or applying for work, 3. is applying for or carrying out a traineeship, or 4. is available to perform work or is performing work as temporary or borrowed labour. (…)" Chapter 2 Section 1 of the Swedish Discrimination Act.] A woman had applied for employment at the farm where she was doing an internship. During the internship the woman had had a miscarriage, which she told the farmer about. She was later denied employment. The farmer claimed that he denied her employment due to her insufficient capacity for work. However, the Swedish Labour Court (Sw: Arbetsdomstolen) found that the decision to deny the woman employment did not completely lack connection with a possible future pregnancy. Hence, Swedish Labour Court ruled that the denied employment constituted a violation of the Discrimination Act and granted the woman compensation for the damage suffered from the discrimination.



NJA 2004 s. 97 Supreme Court of Sweden (2003)


Domestic and intimate partner violence

"A person who commits criminal acts as defined in Chapters 3, 4 or 6 against another person having, or have had, a close relationship to the perpetrator shall, if the acts form a part of an element in a repeated violation of that person's integrity and suited to severely damage that person's self-confidence, be sentenced for gross violation of integrity to imprisonment for at least six months and at most six years. (…)" Chapter 4, Section 4 a, paragraph 2 of the Swedish Penal Code.] The Supreme Court ruled that a couple had a close relationship, in the sense required by law, even though they both had access to their own separate accommodations. The court found that the couple was to be considered to be in an established relationship as they, for a longer period (a year and a half), spent time with each other in a way comparable to what may be the case in a cohabiting relationship or between spouses. It was further found that the perpetrator had battered the woman he had a relationship with at six occasions and that he had also been guilty of assault. The court ruled that the actions had violated the woman's integrity and suited to severely damage the woman's self-confidence. The perpetrator was sentenced for gross violation of integrity to eight months imprisonment.



NJA 2003 s. 144 Supreme Court of Sweden (2003)


Domestic and intimate partner violence

"A person who commits criminal acts as defined in Chapters 3, 4 or 6 against another person having, or have had, a close relationship to the perpetrator shall, if the acts form a part of an element in a repeated violation of that person's integrity and suited to severely damage that person's self-confidence, be sentenced for gross violation of integrity (…)." Chapter 4, Section 4 a, paragraph 2 of the Swedish Penal Code. The Supreme Court ruled that even though several assaults separately do not qualify as criminal acts as defined in Chapter 3, 4, or 6 of the Swedish Penal Code they may, if assessed together, be seen as seriously damaging to a person's self-confidence and the perpetrator may be sentenced for gross violation of a woman's integrity. In this case, a man had thrown a glass of juice in the face of the woman he lived with while she held their youngest child in her lap. He also had assaulted her several times by, inter alia, kicking her legs and buttocks, taking firm grips of her neck, punching her neck and shoulder, stepping on her feet, knocking her over on the floor, taking her in a stranglehold, and threatening to kill her. Although only one of the assaults could be defined as a criminal act in accordance with Chapters 3, 4 or 6 of the Swedish Penal Code, the Supreme Court stated that it is necessary to take into account a person's entire situation when assessing gross violation of a woman's integrity. The Supreme Court further ruled that it is not necessary to establish that a person's self-confidence is actually injured but only that the acts are such as would typically lead to serious injury to a person's self-confidence.



Legislation

Ärvdabalk (1958:637 - Inheritance Code) (1958)


Property and inheritance rights

If a married person dies, the surviving spouse inherits the estate of the deceased. The spouses’ common children inherit from both spouses when the surviving spouse dies. If the spouse who dies had children with another person at the time of their passing, the non-common children may receive their inheritance immediately. It is possible to write a will on who is to inherit, however, a direct heir (e.g. the deceased’s non-common child) always has the right to its share of that spouse’s inheritance. Cohabitees do not inherit from one another and will have to write a will that regulates the inheritance in case one of them dies.



Lag (1904:26 s.1) om vissa internationella rättsförhållanden rörande äktenskap och förmynderskap (1904: 2 - Act on certain international legal marriages and wardships) (2004)


Forced and early marriage, International law

This act contains relevant provisions regarding marriage recognition. In 2004, major restrictions were adopted in relation to child marriages and forced marriages that have been entered into abroad to discourage circumvention of Swedish law in cases of strong Swedish affiliation. According to the act, a marriage that has been entered into under foreign law is not recognized in Sweden:

if, at the time of the marriage, any of the parties was under the age of 18 if, at the time of the marriage, there would have been any other issue with the marriage under Swedish law, and at least one of the parties was at the time a Swedish citizen or was domiciled in Sweden if it is likely that the marriage was forced, or if the parties were not present at the same time during the marriage and at least one of them was at the time a Swedish citizen or was domiciled in Sweden.

The above does not apply if both parties are over the age of 18 and there are special reasons to recognize the marriage.



Lag om fastställande av könstillhörighet i vissa fall (1972: 119 - Law on the determination of gender in certain cases) (1972)


LGBTIQ

Sweden’s Gender Recognition Act states that a person may be legally recognized as another gender provided that they: (i) over a long period of time have perceived that they belong to that gender, (ii) have presented in accordance with the chosen gender, (iii) are expected to live in accordance with the gender identity in the future, and (iv) are at least 18 years old. Applications for legal gender change are reviewed by the National Board of Health and Welfare (Sw. Socialstyrelsen) and their decision may be appealed in the Administrative Court. The requirement for sterility was removed from Sweden’s Gender Recognition Act on 1 July 2013.



Abortlag (1974: 595 - Abortion law) (1974)


Abortion and reproductive health rights

The Abortion Act states that a woman may have an abortion up to 18 weeks of pregnancy. An abortion past 18 weeks may be performed if the National Board of Health and Welfare (“NBHF”) (Sw. Socialstyrelsen) approves it due to exceptional grounds. A decision by NBHF regarding an abortion cannot be appealed. NBHF also reviews any cases of denied abortions. Any medical practitioner that disregards the Abortion Act may be fined or imprisoned for a maximum of six months.



Utlänningslag (Aliens Act 2005: 716) (2005)


Trafficking in persons

An amendment to the Swedish Aliens Act allows for the potential issuance of residence permits to victims of human trafficking crimes. The permit is issued for the duration of the investigation or hearing into the crime. During the duration of the permit the victims are eligible for health care, financial aid, and medical attention.



Brottsbalk (Criminal Code) (1962)


Domestic and intimate partner violence, Sexual violence and rape, Statutory rape or defilement, Trafficking in persons

The Swedish Penal Code includes regulations that defines and prohibits various sexually and/or physically motivated crimes against people. The penalty for kidnapping with intent to injure a person, to force a person into service or to practice extortion is imprisonment for at least four years and at most eighteen years, or for life. When a crime is less serious, the highest imprisonment term is six years. The penalty for human trafficking is imprisonment for 2-10 years. When a crime is less serious, the highest imprisonment term is four years. If a crime is in violation of liberty and peace or a sexual offense and it was committed by a man against a woman with whom he had a close intimate relationship (marriage or cohabitation), then the man will be sentenced for gross violation of a woman’s integrity and imprisoned for at least nine months and at most six years, as opposed to being sentenced for each individual crime committed. This crime was introduced in the Swedish Penal Code in 1998 and the construction of it is unique because several individual criminal offences together can constitute a gross crime. Perpetrators of rape shall be imprisoned for at least two and at most six years. If the rape is considered less aggravated, the sentence drops to at most four years. In the event the rape is “gross”, the sentence is extended to at most 10 years. The penalty for sexual intercourse with a child under 15 years of age (or an act comparable to sexual intercourse) is at least two and at most six years. If the crime is “gross”, the penalty is extended to at least five years and at most ten years. The penalty for sexual coercion is at most two years of imprisonment. Notwithstanding, if the sexual coercion is “gross”, the sentence is extended from at least six months to at most six years. The penalty for intercourse with an offspring is imprisonment for at most two years and for intercourse with a sibling is at most one year. The penalties for crimes of exploitation of a child for sexual posing, purchase of a sexual ct from a child and sexual molestation are sentencing to a fine or imprisonment for at most two years. Except for gross exploitation of a child for sexual posing where the sentence is at least six months and at most six years imprisonment. The penalty for purchase of sexual service is a fine or imprisonment for at most one year. Purchase of sexual service has occurred when a person obtains a temporary sexual relation in return for payment. This also applies if the payment was promised or given by another person. Selling sexual services in Sweden is not criminalized. The penalty for someone who promotes or improperly financially exploits a person’s engagement in temporary sexual relations in return for payment (procuring) is at most four years. In the event the procuring is “gross”, the sentence is 2-10 years. As of 2018, the Penal Code defines rape as any sex without consent, either with words or clear actions. Before the amendment, crimes of rape required the intent to rape someone through violence or threats, or that the victim was in a particularly vulnerable position. Furthermore, the 2018 sex crime reform of the Swedish Penal Code introduced criminal liability for negligent rape (Chapter 6 Section 1a) and negligent sexual abuse (Chapter 6 Section 3). Gross negligence is required for liability under the new regulations, rather than intention, as required for regular rape and sexual abuse in Chapter 6 Section 1 and 2. The penalty for negligent rape or negligent sexual abuse is at most four years.



Diskrimineringslag (Discrimination Act) (2008)


Employment discrimination, Gender discrimination, LGBTIQ, Sexual harassment

The Discrimination Act (“DA”) promotes equality regardless of gender, sexual orientation, or any other identity by defining and prohibiting discrimination and sexual harassment. The DA provides anti-discrimination laws which state that as long as an individual is capable of performing the relevant task, or eligible to receive services, he or she may not be discriminated against based on any identity factors. Moreover, the DA provides that organization leaders are obligated to investigate and take measures to prevent future discrimination or harassment upon becoming aware of such potential discrimination or harassment. Finally, the DA provides immunity provisions for those who report behavior that violates the DA. The penalty for failing to fulfill obligations under the DA is an obligation to pay compensation for the discrimination suffered, decided by the Board against Discrimination, and subject to appeal by the payee.



Kungörelse om beslutad ny regeringsform (1974:152 - Proclamation on a decided new form of government) (1974)


Gender discrimination, LGBTIQ

The constitution provides equality for all regardless of any identity. (Constitution of Sweden, Chapter 1 Articles 2 and 9).



RH 2010:34 Svea Court of Appeal (2010)


Trafficking in persons

["A person who, in other cases than those referred to in Section 1, uses unlawful coercion or deceit, exploits another person's vulnerable situation or by some other such improper means recruits, transports, harbours, receives or takes any other such action with a person and thereby takes control over this person with the intent that this person shall be exploited for sexual purposes,  removal of organs, military service or exploited in some other way that places that person in distress, shall be sentenced for trafficking in human beings to imprisonment, for at least two years and at most ten years. (…) Chapter 4 Section 1 a of the Swedish Penal Code.] Two persons, 21 and 22 years old respectively brought two 16-year-old boys from Romania to Sweden, where they had jointly stolen goods from shops. The two persons were found guilty of human trafficking because they had taken control of the minors in order to exploit their plight and to encourage them to take part in crimes in a situation that constituted a state of distress for the minors. However, the court considered the crime to be mitigated by the fact that the minors were not exposed to any direct coercion nor had they been deprived of their freedom. [Decision on file with Avon Global Center]


International Case Law

Case nr B 4231-06 Court of Appeals of Sweden (2007)


Female genital mutilation or female genital cutting

["A person who commits criminal acts as defined in Chapters 3, 4 or 6 against another person having, or have had, a close relationship to the perpetrator shall, if the acts form a part of an element in a repeated violation of that person's integrity and suited to severely damage that person's self-confidence, be sentenced for gross violation of integrity to imprisonment for at least six months and at most six years."] A woman was sentenced to three years imprisonment for having commissioned the genital mutilation of her daughter, and damages in the amount of 450 000 SEK were awarded to the daughter. The mother claimed that the "surgery" was carried out without her knowledge on the day of her daughter's birth. It was established that the mother's testimony was false and that the genital mutilation had been performed during a trip to Somalia in 2001. The mother was also sentenced for gross violation of integrity since she had regularly assaulted and beat the plaintiff. The daughter had also frequently been forced to undergo examination by the mother of the genital area, often in conjunction with men paying visits to the family. The court found that the examination had violated the plaintiff and was intended to violate her privacy. [Decision on file with Avon Global Center]



NJA 2008 s. 1096 I and II Supreme Court of Sweden (2008)


Sexual violence and rape

["A person who, by violence or threat involving or appearing to the threatened person as imminent danger, forces the latter to have sexual intercourse or to engage in a comparable sexual act, shall be sentenced for rape (…)" Chapter 6, Section 1 of the Swedish Penal Code.] The Supreme Court ruled on the distinction between a sexual act and sexual intercourse. Although the victim in this case was a child, the decision still gives some guidance with respect to crimes against adults. A man took an eight-year-old girl with him to a backyard, where he kept a firm hold of the girl and pulled her pants and panties down against her will. For a moment, the man pressed his penis in between the girl's buttocks, which inflicted certain pain to the girl. However, since the offense was brief and since the man had neither touched the girl's genitals nor anus, the act was not considered comparable with sexual intercourse. The man was convicted of sexual abuse of a child. (The distinction was important at the time but the legal definitions have since changed and even without sexual intercourse or penetration it would now be possible to convict someone for rape of a child.) [Decision on file with Avon Global Center]



NJA 2008 s. 482 Supreme Court of Sweden (2008)


Sexual violence and rape

["A person who, by violence or threat involving or appearing to the threatened person as imminent danger, forces the latter to have sexual intercourse or to engage in a comparable sexual act, shall be sentenced for rape (…)" Chapter 6, Section 1 of the Swedish Penal Code.] The Supreme Court found that the accused had committed rape when the man put his fingers into a sleeping woman's vagina. When the woman woke up she indicated that she was not interested in sexual intercourse with the man, whereupon he stopped his behavior. However, as the woman was asleep and thus in a helpless state when the man carried out the sexual act, he had unduly exploited her helplessness. The Supreme Court stated that the sexual offence was of such serious nature that it qualified as rape. Acts such as forced sexual intercourse or other forms of forced penetration typically constitute the most offensive sexual assaults. [Decision on file with Avon Global Center]



NJA 2008 s. 482 II Supreme Court of Sweden (2008)


Sexual violence and rape

["A person who, otherwise than as provided in Section 1 first paragraph, induces another person by unlawful coercion to undertake or endure a sexual act, shall be sentenced for sexual coercion to imprisonment for at most two years. / This shall also apply to a person who carries out a sexual act other than provided for in Section 1 second paragraph with a person, under the conditions otherwise specified in that paragraph./ If a crime provided for in the first or second paragraph is considered gross, a sentence to imprisonment for at least six months and at most six years shall be imposed for gross sexual coercion. In assessing whether the crime is gross, special consideration shall be given to whether more than one person assaulted the victim or in any other way took part in the assault or whether the perpetrator otherwise exhibited particular ruthlessness or brutality. (…)" Chapter 6, Section 1 of the Swedish Penal Code.] [A person who, by violence or threat involving or appearing to the threatened person as imminent danger, forces the latter to have sexual intercourse or to engage in a comparable sexual act, shall be sentenced for rape to imprisonment for at least two and at most six years. (…)" Chapter 6, Section 2 of the Swedish Penal Code.] In this case, the Supreme Court held that sexual coercion had occurred when a man masturbated to another person that was asleep. The victim was at the time 17 years old and had provisionary employment at the perpetrator's company. The incident took place in a hotel room during a trip arranged by the company. The Supreme Court found that the victim was, at the time of the crime, in such helpless condition as referred to in Chapter 6, Section 1 Swedish Penal Code but that the sexual act was not comparable to sexual intercourse. The circumstance that the victim was 17 years old and worked for the perpetrator was not considered to make the offense gross. The Supreme Court therefore found the accused guilty of sexual coercion. [Decision on file with Avon Global Center]