Showing posts with label Conviction. Show all posts
Showing posts with label Conviction. Show all posts

Monday, June 28, 2010

Civil Litigation on Behalf of Trafficking Survivors

Once a trafficker has been identified and caught, criminal prosecution is one avenue to bring justice. While pursuing a criminal case may be the most obvious way to make a trafficker answer for her or his crime, civil litigation is another option that, depending on the circumstances, might be appropriate in addition to or instead of pursuing a criminal case. A booklet published by the Immigrant Justice Project of the Southern Poverty Law Center "Civil Litigation on Behalf of Victims of Human Trafficking," authored by Daniel Werner and Kathleen Kim, provides an overview of the role of civil litigation in combating trafficking and aiding survivors.

There are many reasons to pursue a civil case on behalf of a trafficking victim. Werner and Kim suggest that "Civil litigation gives power to the powerless and is a critical tool to correct deep and pervasive wrongs" (xvii). In a presentation entitled "
Civil Remedies for Victims of Human Trafficking," Kim suggests that such cases can be empowering for survivors, since they have more control over these cases than criminal cases. While survivors sometimes may receive restitution in criminal cases, Kim also points out that sometimes the damages exceed the amount they are awarded; moreover, civil cases require a lesser burden of proof than criminal cases, meaning that they can be successful even when a criminal case was not. In their booklet, Kim and Werner suggest that "[l]itigation also discourages would-be-traffickers and employers hiring trafficked persons from engaging in these practices" (1).Thus, civil cases can be another source of deterrence, since they are another way to punish traffickers where it hurts the most: in the pocketbook.

Civil cases on behalf of trafficking survivors are certainly not easy. Though they can be empowering for survivors, they can also be painful and difficult.
Werner and Kim point out that such cases require cultural competence and an ability to work closely with the client as an equal and collaborator. These cases can also require a great deal of resources in terms of time, energy, and money (Werner and Kim 1).

Depending on the type of human trafficking, civil cases may face certain limitations. For a variety of reasons, sex trafficking cases have not lead to many civil cases. As Werner and Kim point out, testifying can be traumatic and re-victimizing for survivors of sex trafficking (11). Participating in a civil case, far from being empowering, may be extremely harmful and hinder rehabilitation. Moreover, given that commercial sex work is often "not recognized as legal work"(11), many of the laws used for civil cases on behalf of labor trafficking victims will not apply to victims of sex trafficking; locating defendants can also be difficult. Since criminal sex trafficking cases have been more successful than criminal prosecution in labor cases, pursuing the criminal angle may be more effective.

Civil suit on behalf of domestic workers who are trafficked also poses challenges, albeit for different reasons. Many of the United State's labor laws do not apply to domestic workers (Werner and Kim 10). This lack of protection makes people more vulnerable to exploitation as domestic slaves, and makes it harder to seek restitution on behalf of victims. Moreover, foreign diplomats have been identified as perpetrators in these cases, and they are immune from civil and criminal liability in the United States. As an aside, this problem is certainly not confined to the United States (indeed, according to the 2009 Trafficking in Person's Report,
Belgium and France also face problems with foreign diplomats using domestic slaves).

Civil action can be brought against traffickers under a number of different causes of action. The
Trafficking Victims Protection Reauthorization Act of 2003 amended the 2000 TVPA to include a private right of action. As of the 2008 booklet by Werner and Kim, over 20 civil lawsuits have been filed under this law; for cases under the TVPRA, plaintiffs must have been victims of forced labor, sex trafficking, or trafficking into servitude (Werner and Kim 29). Though many states have enacted anti-trafficking legislation, only California has adopted state level private right of action legislation for victims of trafficking (Werner and Kim 38).

Cases can also be brought under other laws that are not specific to trafficking. For example, successful cases have been brought under the Federal Racketeer Influenced and Corrupt Organizations Act (RICO). Cases brought under this act "must be based on a 'pattern' of 'racketeering activity'" (45); under the TVPRA, human trafficking crimes is considered racketeering activity. Cases can also be brought under various labor laws, such as the Fair Labor Standards Act and the Migrant and Seasonal Agricultural Worker Protection Act. Claims can be brought under many other acts relating to discrimination and torts. Depending on the situation, defendants may be liable for a variety of damages, including back pay, over-time pay, punitive damages, compensatory damages, treble damages, restitution, and attorney's fees.

In May, the Human Trafficking Project reported on a
successful case on behalf of farm workers in Denver who were victims of trafficking; each of the five workers received $1.5 million in compensation. As noted earlier, many cases are at various stages under the TVPRA. Civil litigation on behalf of survivors of human trafficking can be a powerful tool to empower survivors, provide some payment of damages that can help survivors rebuild their lives, and deter would-be traffickers; nonetheless, such cases are difficult and can be costly, and depending on the type of trafficking may actually be harmful.

Thursday, June 24, 2010

Trafficker Gets 16 Years in Prison

Portland pimp gets prison

by Associated Press

kgw.com

PORTLAND, Ore. (AP) -- A Portland man has been sentenced to nearly 16 years in federal prison after he was convicted of sex trafficking involving a 15-year-old Seattle girl.

Federal prosecutors said 39-year-old Donnico T. Johnson pleaded guilty to the charge last March after the teen tipped investigators in 2008.

She said she was recruited by an associate of Johnson's and enticed to travel from Seattle to Portland to engage in prostitution.

Prosecutors said Johnson regularly drove from Seattle and Portland to work female prostitutes and agreed to transport the teenager to Portland.

During her stay in Portland, Johnson drove the victim to stores where she could purchase a cell phone and lingerie, then helped post commercial sex advertisements for her on Craigslist and transport her to meet customers.

Monday, August 31, 2009

Diplomatic Immunity

In an earlier post on civil litigation on behalf of human trafficking survivors, I briefly mentioned the ways that diplomatic immunity complicates work to help trafficking victims. After spending a summer in DC and a conversation where someone told me that she flat out refused to believe that a diplomat or someone involved with government could be a trafficker, this is an issue that has been on my mind again.

Diplomatic immunity protects diplomats from lawsuit or prosecution under their host country's laws. In the Vienna Convention on Diplomatic Relations in 1961 it was agreed as international law. The official's home country can waive immunity, though many countries refuse to waive immunity in any circumstance. Countries that do waive immunity only do so for serious crimes unrelated to the official's role as a diplomat. Home countries can also choose to prosecute under their own laws. Thus, it is possible for diplomats to be punished for trafficking.

However, it is extremely difficult, partially because law enforcement are reluctant to investigate such cases given the low-likelihood of successful prosecution and potential repercussions. According to Ambassador Mark Lagon of Polaris Project and formerly the Ambassador-at-Large assigned by Congress to combat human trafficking, diplomatic immunity can become "diplomatic impunity," often shielding officials who are simply withdrawn from the host country if the country requests to waive immunity because of a trafficking case. Lagon argues that "The reflexive desire not to rock the boat in our relations with other countries given misplaced concerns about constant whining from their ambassadors or fear of backlash against U.S. diplomats must end."

A recent article in the Washington Examiner notes that exploitative labor conditions under diplomatic officials can make their employees vulnerable to trafficking, even if the diplomats are not the traffickers. Soripada Lubis, who entered a plea agreement in a trafficking ring case in February of 2009, utilized women's vulnerability because of their employment by diplomats, where they faced poor pay and horrible working conditions. The Examiner piece states that "According to court documents, the women enticed into Lubis' network came to the United States as domestic servants for diplomats from Saudi Arabia, Bahrain, Yemen and other countries. . . Prosecutors believe Lubis found the women by using contacts at the Indonesian Embassy, where he was once a driver."

Cases are certainly not confined to the US. In early August, the Independent reported on a case in the UK, where a 23-year-old woman came to London to work for a diplomat and his wife, with the impression that she would be a paid nanny with the ability to leave. The woman states "They made me get up at six to cook, clean and care for them and their children; I didn't get to bed until one in the morning. They treated me like dirt, throwing things at me, shouting at me and hitting me ... If I didn't do what they asked they would beat me and smash my head against the wall. Every time I asked to go home they threatened me. They said they would destroy my passport and harm my family. I was terrified because I knew they could; they have power in my country."

Their power extends to make them immune to repercussions. According to the article, "Although the woman reported her allegations to police, they advised her that the couple could not be prosecuted because of their diplomatic status. The Foreign and Commonwealth Office (FCO) contacted their embassy but were told that since they have returned to their home country they cannot be chased for the compensation payments ordered in January."

Some cases on behalf of trafficking survivors are making headway. In a recent New York case, a federal judge denied immunity to a Ambassador Lauro Liboon Baja, Jr., a former representative of the Philippine Mission to the United Nations. The Baja family is being sued on 15 counts of violations, including slavery and forced labor, by a woman they allegedly brought to the United States with false offers that she could find work as a nurse. Instead, according to an article at In These Times, "she was forced to work 126 hours per week for three months. Moreover, she was banished to the basement and fed only leftovers, and only paid $100." Judge Marreo denied Baja's claim to immunity, stating that under legal precedent this was a private act, not an official act; had the act been an official act, it is likely nothing could have been done.

Last summer the Government Accountability Office issued a report entitled "U.S. Government’s Efforts to Address Alleged Abuse of Household Workers by Foreign Diplomats with Immunity Could Be Strengthened" detailing the situation, challenges, and potential directions for addressing this issue. The report identified three main challenges in these particular cases: immunity, which poses constraints for investigations, increased vulnerability of employees because of the power diplomats have, and the red-tape involved in these cases that can slow down and ultimately stymie investigative attempts. The report also suggested a number of ways that U.S. Government can strengthen its efforts to address abuse, including increase oversight, cooperation between agency, and training and technical assistance.

For any of these measures to succeed, though, I would argue that we must join Ambassador Lagon in advocating for an end to immunity as impunity.

The picture is a map of embassies in DC.

Wednesday, June 10, 2009

Wisconsin Couple Re-sentenced in Trafficking Case


From the DOJ:

Wisconsin Couple Sentenced for Forcing a Woman to Work as Their Domestic Servant for 19 Years

Jefferson Calimlim Sr. and his wife, Elnora Calimlim, both medical doctors in Milwaukee, Wis., were each sentenced today to 72 months in prison for forcing a woman to work as their domestic servant and illegally harboring her for 19 years in their Brookfield, Wis., residence.

The defendants, initially sentenced on Nov. 16, 2006, to four-year prison terms each, were re-sentenced today, after the Court of Appeals identified legal errors in the initial sentencing and remanded to the trial court for re-sentencing.

On May 26, 2006, Jefferson Calimlim Sr. and Elnora Calimlim were convicted by a Milwaukee federal jury for using threats of serious harm and physical restraint against a Filipina to obtain her services, in violation of federal law. Jefferson Calimlim Jr. was convicted of harboring an illegal alien.

According to evidence presented at trial, Jefferson Calimlim Sr. and his wife recruited and brought the victim from the Philippines to the U.S. in 1985 when she was 19 years old. In September 2004, federal law enforcement officers responding to a tip removed the victim, then age 38, from the Calimlim’s residence through the execution of a federal search warrant. The victim testified that for 19 years she was hidden in the Calimlim’s home, forbidden from going outside and told that she would be arrested, imprisoned and deported if she was discovered.

"Our Constitution promises freedom to all," said Loretta King, Acting Assistant Attorney General for the Civil Rights Division. "The defendants denied the victim the basic right to her freedom. The Department of Justice is committed to prosecuting those who prey on vulnerable members of our society and hold them in modern-day slavery."

"Human Trafficking is a form of modern day slavery and is simply not acceptable. No person should ever be forced to live in fear, virtual isolation and servitude," said Acting U.S. Attorney Michelle L. Jacobs for the Eastern District of Wisconsin. "The prosecution of human trafficking offenses is a top priority of the Justice Department, and our office is committed to aggressively pursuing these cases."

In Fiscal Year 2008, the Department brought a record number of human trafficking cases, including both the highest number of both sex trafficking and labor trafficking cases ever brought in a single year.

The case was prosecuted by Assistant U.S. Attorney Tracy Johnson and Trial Attorney Susan French of the Civil Rights Division’s Human Trafficking Prosecution Unit. The case was jointly investigated by the Milwaukee Office of U.S. Immigration and Customs Enforcement and the FBI.

We use this case a lot when we conduct trainings in Western New York, specifically because the jury was able to convict two people for trafficking and maintaining control of one woman for 19 years. It shows that juries are able to understand the element of this crime that is often most difficult to prove: force, fraud or coercion. Essentially, what was the intent of the trafficker and the mindset of the victim? In this case, to prove that the traffickers were able to keep control for 19 years means this was an exceptionally well-organized case and important to the counter-trafficking movement in general both on a court and law enforcement level, and on the level of average citizens who took part in the jury.

On the down side, this woman was held and forced to serve this couple for 19 years and her traffickers are now only serving 6 years each. Despite the positive fact that this couple was actually convicted for trafficking (as in the infrequent situation that traffickers are actually convicted of the exact crime as opposed to other related charges), the traffickers lose their freedom for not even half of the time they deprived the survivor of her freedom. This speaks to the way US law treats labor trafficking cases. Time to reconsider?

Thursday, May 21, 2009

Civil Judgment Successful for Farmworker Victims of Trafficking in Denver


From the Denver Post:

Fields of fear for Colorado illegal farm laborers
For a group of farm laborers working in the U.S. illegally, it wasn't jail or deportation that scared them - it was their "contractor."
By Felisa Cardona and Kevin Vaughan of The Denver Post

They lived in squalor — ratty tile floors, holes in the walls, mold, disgusting bathrooms, unsafe water — and worked jobs that left them bone-weary.

They were migrant farmworkers, Mexicans who slipped into the country illegally and found work in the fields of northern Colorado, and from the outside, their lives looked typical for people living on society's fringes.

But in a fenced-in compound on the edge of the Weld County town of Hudson, the five men lived in fear — not of the authorities, who could kick them out of the United States, but of the man who arranged to smuggle them into America, who gave them a place to live and found them jobs and who signed their paychecks, but who they said carried a gun to keep them in line.

They eventually banded together, filing a federal lawsuit against Moises and Maria Rodriguez, the agricultural contractors who brought them to America and forced them to live as virtual prisoners as they worked off their debts.

A federal judge in Denver recently awarded them $7.8 million in what immigration experts described as the largest judgment of its kind in the country.

That ruling came after the contractors offered no defense to charges that they deducted smuggling fees, rent and cleaning charges from the workers' paychecks and used the threat of violence to make sure the men complied.

Caught up in the suit was one of Colorado's best-known organic farmers. Andy Grant of Grant Family Farms denied that he knew anything about the way the men were being treated, but settled for $10,000 — $2,000 for each worker.

For Grant, the suit was a kick in the gut — an "affront" to a man who grew up playing with the children of Mexican farm workers, who pays above minimum wage, who describes himself as having "an absolute commitment to social justice for workers."

But the implications of the suit go far beyond Grant.
The size of the judgment — more than $1.5 million for each worker - stunned Denver attorney David Simmons, who specializes in immigration issues. He called it "unprecedented."

And Texas immigration attorney Dan Kowalski, who runs Bender's Immigration Bulletin, said he had not seen a case like it.

"I'm sure it's at the top," he said of the judgment. "I haven't heard of anything bigger than that."

Behind a mask of legitimacy

Moises Rodriguez was well known in the farm fields of northern Colorado. He was a "contractor" — a businessman who could supply a crew when a farmer needed to plant a field, or weed it, or harvest it. The farmers paid Rodriguez a lump sum to cover the wages, insurance and taxes for the workers, and he would, in turn, cut it into individual paychecks. His wife, Maria Rodriguez, handled the books. The Rodriguezes provided documents to farmers that purported to show that all their employees were legal workers.

The arrangement is common in farming.

But Rodriguez was much more than just a contractor, according to a sheaf of documents filed as part of the lawsuit and a criminal investigation conducted by U.S. Immigration and Customs Enforcement. They detail an elaborate system for smuggling workers into the United States.
For those workers, the stories begin in Mexico, where they all heard the same instructions — to find their way to a hotel, to ask for a mysterious man.

For some, it was El Girasol in Agua Prieta, and a man named El Radio. For others, it was room No. 19 at the Hotel San Carlos in the town of Palomas and a man named Gerardo.
A smuggler — a "coyote" — would lead the men out into the desert, where they would walk for days, crossing the border into Arizona.

North of the town of Douglas, the coyote would place a call on a cellphone, and a little later a pickup with a camper shell on the back, or a van, would arrive. Then men would pile in for a ride to a safe house in Phoenix.

The next step of the journey would involve a long, cramped ride in the back of a pickup to Denver. In some cases, Rodriguez himself would do the driving.

From there, the journey would continue to a fenced-in compound on a 9.14-acre tract on Hudson's northeast edge. There sat the two barracks-like apartment buildings — 20 units in all — separated by a small, filthy bathhouse.

Suffering to live in squalor

Moises and Maria Rodriguez lived in town, in an 1,100-square-foot house at 657 Birch St. From the front stoop, they could look to the east, across the Burlington Northern and Santa Fe Railway tracks, and see the compound. Their son, Javier Rodriguez, lived in a mobile home near the old apartment buildings, which had originally been constructed by a pickle company for its field workers.

The men lived two, three or four to an apartment. A videotape of the units, filmed by federal agents executing a search warrant, shows floors with broken and missing tiles, walls with holes in them, splotches of mold and red signs hanging above the sinks, warning that the water wasn't safe to drink.

And the men apparently contributed to the mess — the video shows trash strewn about, dirty dishes and open cans of food on the broken- down counters.

Each day during the growing season, the men piled into an old school bus and rode to a farm field, then put in 12 hours planting, or weeding, or harvesting vegetables.

In the summer of 2004, Grant hired Rodriguez to bring in a crew to work some of his 2,000 acres. Among that crew were the five men.

It was hard work, which they expected. But according to the lawsuit, the reality went far beyond that.

It was a veritable prison, the workers alleged, a place where Rodriguez held them in a form of debt bondage. For example, Rodriguez contended that each man owed him money for smuggling them into the U.S. — he put the price somewhere between $1,100 and $1,300.

He charged them $100 a month for rent, $96 a month for a transportation fee, and money for bathroom cleaning — even though most of the toilets didn't work and the one that did was filthy. He charged them Social Security taxes but didn't turn that money over to the federal government.

Split shoes, swollen feet

Sister Molly Munoz, a nun who also works as an advocate for migrant farmworkers, visited the Hudson compound regularly.

"They were in very poor conditions," Munoz said. "When the high winds came, the apartments would sway. There were no screens on the windows and they had rashes all over their arms."
Munoz held Mass for the men in the front yard of the camp just inside the fence that surrounded the barracks. She brought them toothpaste and they quietly told her about their plight, how they had crossed the border with only a knapsack. She saw their swollen feet and their tennis shoes, split apart after endless hours in the fields.

"It's very tough work," she said.

She also saw something else: Terror among the men.

"They were desperate to talk and they could not talk," she said.

By then, the men had also begun telling their story to Patricia Medige, an attorney for Colorado Legal Services. The nonprofit organization is devoted to providing legal help to the indigent.
In a videotaped interview conducted by Medige in the fall of 2004, one of the men tried to explain the fear he felt. On one hand, he said, Moises Rodriguez did not beat or threaten him. But he described how powerless he felt, given the money Rodriguez demanded, and how scared he felt after hearing his boss had tracked down one man in North Carolina.

"We wanted to leave," the man said in Spanish, "but he said we couldn't leave 'til we paid."

Grocers distant from process

The fruits and vegetables that sit on grocery shelves come from a variety of sources — conventional farms and organic operations like Grant's. Some of the produce is grown in Colorado, some in other parts of the country, some even outside the United States.
Almost all of it, at some point in the process or another, involves manual labor.
For grocers, monitoring the labor conditions of farm workers is a difficult proposition.
"Part of our core values is to care about not just the products we sell but people who help make these products," said Libba Letton, spokeswoman for Whole Foods.

Letton said the company relies on government agencies to monitor labor laws.
"We do as much as we reasonably can do other than growing and harvesting with your very own hands," she said.

King Soopers spokesman Trail Daugherty said if the grocery chain's management learned of unethical practices by a supplier, it would reconsider doing business with the company.
"Since we are a grocery retailer, we depend upon the Department of Labor to keep us current on their findings of human-rights violations," he said.

The government was keeping tabs on Moises Rodriguez.

In 2004, inspectors from the Colorado Department of Labor concluded that Rodriguez's camp in Hudson was not livable, and they denied his application to be a crew leader who provides housing to migrant farmworkers.

"One of the outreach workers with the Adams County Workforce Center inspected the property and found it improper for habitation and told him at that time that the housing was inhabitable and he would not be allowed to be a crew leader providing housing," said Bill Thoennes, spokesman for the Department of Labor. "She said at some point she suspected that he was ignoring that information and was simply bringing in people and housing them anyway."
The state notified the federal Department of Labor, and Rodriguez was denied a permit to be a crew leader. Then his wife, Maria Rodriguez, applied to become a crew leader.
"An inspection was done later and it was found to be inhabitable again," Thoennes said of the property.

U.S. Department of Labor inspectors conducted another investigation and learned that many of the people working for Rodriguez were not in the country legally, and immigration officials were notified.

Medige, the attorney working for the five men, helped convince them to cooperate with federal investigators even though it could mean deportation.

"What is the price tag on your freedom?" Medige asked. "They just decided in the course of the season to take a stand. We kept meeting with them and they would not stand for it. . . . they said, 'We are not going to let this happen to somebody else.' "
A grand-jury indictment

In the fall of 2004, U.S. Immigration and Customs Enforcement agents began surveillance on the camp.

They documented dozens of men living there in cramped, filthy conditions. But they also saw the men coming and going in their own cars, and talking on telephones.
A grand jury indicted Moises and Maria Rodriguez and their son, Javier Rodriguez, on charges of harboring and transporting illegal immigrants. Federal authorities seized the property and more than $128,000 in cash. When they searched the two mobile homes near the barracks, they found two pistols and ammunition.

In 2006, Moises and Maria Rodri guez each served nearly a year in jail and were then deported to Mexico. Javier Rodriguez — an American citizen — also pleaded guilty in the case and was sentenced to home detention. Family members who answered the door at his apartment in Brighton last week said he did not want to be interviewed for this story.

But while the workers told investigators they were being mistreated and were being held against their will — at least psychologically — federal prosecutors did not pursue charges of involuntary servitude against the Rodriguezes.

The reason was simple: The surveillance tapes showed the workers coming and going, and it would have been difficult to convince a jury that they couldn't have escaped.

"We have a higher burden of proof in the criminal matter than in the civil matter, and we would have to prove that beyond a reasonable doubt," said Jeffrey Dorschner, spokesman for the U.S. Attorney's Office in Denver.

For their cooperation, the men were granted temporary visas allowing them to stay in the United States — but they were told they could be deported once the case was concluded.

Town buys compound land

In April 2006, Medige, the legal services lawyer, filed a civil lawsuit against Moises and Maria Rodriguez and against Andy Grant and Grant Family Farms. The suit alleged violations of the Agricultural Worker Protection Act and the Fair Labor Standards Act by Moises and Maria Rodriguez. They asserted that Grant should have known how the workers were being treated and, therefore, condoned it.

U.S. District Judge Lewis Babcock allowed the men to withhold their identities because they feared retribution. Each was given the name "John Doe" and a Roman numeral.
Grant, who took his farm into bankruptcy reorganization after years of drought and other problems wreaked financial havoc on his operation, reached a settlement, and the suit against him was dismissed.

Judge Babcock ultimately entered a default judgment against Moises and Maria Rodriguez. Then, on April 14, he awarded more than $1.5 million to each of the five men for numerous violations of federal law.

At an auction conducted by the federal government, the town of Hudson bought the land where the compound sat. The winning bid was $37,000.

Barracks, not fear, destroyed

In late April, mud clogged the driveway leading to the barracks and weeds overgrew the camp. Portions of a chain link fence that once surrounded the compound were down or missing.
The apartments looked as if someone left in a hurry: Shirts hung in a closet, an uncooked bag of beans lay on top of a stove, and a television set, its screen smashed, sat on a chair.

Many windows and doors were missing. Signs remained above the kitchen sinks in some units, warning that the water was not safe to drink.

Photographs of some of the migrants' children were left in a half-empty album on the kitchen counter.

Town manager Joe Racine said the town had to demolish the rickety old barracks. Racine said the company hired to clear the land said it would be easier — and cheaper — if the barracks were burned down, and so on May 2, local firefighters torched them.

They — and two ramshackle mobile homes on the property — went up quickly.
Ultimately, the land will be home to Hudson's public works department, and more playing fields in an extension of the city's park.

Of the men who filed the lawsuit, Medige remains protective. Some have returned to Mexico, but others remain in Colorado, working in the fields.

They still fear retribution from Moises Rodriguez, she said, even though he's no longer in the U.S.

Fantastic article covering this case. I say this because it really covers almost every aspect of what happens in a farmworker trafficking case: from the involvement of the recruitment of workers in their home country to the incredible control and power of crew leaders to where the growers and grocers stand (or claim to stand) in this situation. It was a little disappointing that the charges of involuntary servitude or trafficking weren't pursued against the Rodriguezes, but such is the situation with many trafficking cases where the traffickers are given lesser charges due to the difficulty of prosecuting a trafficking case.
Despite the fact that trafficking of farmworkers is one of the most common forms of trafficking in the United States, it is rarely covered by the media and even those involved in the counter-trafficking movement don't understand the problem as well as we should. This does bring a lot of really good news for legal service providers representing trafficking victims across the country, though. Correct me if I'm wrong, but I believe this is one of, if not the first successful civil suits against traffickers in the U.S. I'm looking forward to hearing about more successful civil suits in the future on behalf of victims.

Tuesday, November 04, 2008

Sex Trafficking Gang Jailed in UK



From the Guardian:

By Rachel Williams
November 4, 2008

A gang of human traffickers, brothel keepers and pimps received substantial jail terms yesterday over the ordeal of a teenage virgin tricked into travelling to the UK for a life of sexual "slavery".

Their Slovakian victim had cried in the dock as she described spending nearly a year-and-a-half working as a prostitute after being lured to Britain at the age of 16 with the promise of a job in a pub. She told of being sold on from owner to owner, raped by one who was never identified, beaten and threatened.

Six men received sentences of up to 14 years for what the judge called a "terrible story of betrayal".

One, Turkish-born Ali Arslan, was also involved in the plight of a second victim. He was convicted of running a brothel in Hackney, east London, where the 22-year-old woman was forced to work after leaving her six-month-old baby daughter with relatives in Lithuania, having been convinced by one of her brother's school friends that she could earn good money in a warehouse in Britain to provide her child with a better future.

London's Southwark crown court heard she was instead sold for £4,000 to a man who raped and assaulted her before putting her to work as a prostitute. He was never caught.

Read the full article

Tuesday, August 26, 2008

Massage Owners Plead Guilty to Trafficking

From Kansas City Business Journal:

Three owners and operators of Asian massage parlors in Johnson County pleaded guilty Thursday in federal court in Kansas City to engaging in human trafficking by coercing their employees to engage in prostitution.

In a release, John Wood, U.S. attorney for the Western District of Missouri, said Ling Xu, also known as “Cherry,” 46; Zhong Yan Liu, also known as “Lucky,” 36; and Cheng Tang, also known as “Tom,” 22, all citizens of China living in Overland Park, pleaded guilty in separate appearances before Judge Fernando Gaitan. Each defendant pleaded guilty to coercing people to travel across state lines and national borders to engage in prostitution and illegal sexual services. They also pleaded guilty to money laundering by wiring more than $500,000 from the proceeds of that unlawful activity to China.

Ling also pleaded guilty to aggravated identity theft for using the passports and identification of her female workers to make most of the wire transfers. All three defendants remain in federal custody.

“Human trafficking is a modern-day form of slavery that reaches from the other side of the globe to the suburban Midwest,” Wood said in the release. “Chinese women were recruited to travel to Kansas City, then coerced to work as prostitutes at massage parlors. These businesses have been shut down and the owners brought to justice. We have also provided social services to assist their victims.”

Ling and Zhong are married to other people with whom they have limited contact, Wood said, and were living together with Ling’s son, Tang. Ling, Zhong and Cheng were involved in operating China Rose Massage and China Villa Massage/Lin Dynasty in Overland Park and, when the charges were filed, were preparing to open Victoria Square in Overland Park. They also operated a nearby residence used for prostitution.

Co-defendant Hongmei Madole, also known as Hongmei Zhou, 32, of Olathe, pleaded guilty April 24 to coercing people to travel across state lines and national borders to engage in prostitution and illegal sexual services. Hongmei was the owner of Asian Touch Massage in Olathe.

Ling, Zhong and Cheng used businesses such as 888 Market and Ho’s Oriental Market to wire at least $452,500 in proceeds from the prostitution businesses to several locations in China. Ling wired at least $343,600 from 2005 to 2006. Of this amount, Ling wired $318,600 by illegally taking and using her female workers’ passports and identification.

Zhong wired at least $74,500, and Cheng wired at least $34,400.

As part of their guilty plea, the three also agreed to forfeit to the government $452,500, which represented the proceeds of the unlawful activity, as well as $60,497 that the FBI seized during the execution of federal search warrants at the defendants’ residences and businesses.

The three each are subject to a sentence of as much as 40 years in federal prison without parole. Ling is also subject to an additional mandatory term of two years in federal prison without parole for aggravated identity theft, which must be served consecutively to her sentence on the other offenses. Hongmei could be subject to a sentence of as much as 20 years in federal prison without parole. Sentencing hearings will be scheduled after the completion of presentence investigations by the U.S Probation Office.

Saturday, August 23, 2008

Texas Human Trafficking Convictions



From Chron.com:

By Ana Ley
August 21, 2008

HOUSTON — Five people linked to an immigrant smuggling operation run by the infamous Ortiz family pleaded guilty to trafficking charges on Thursday, prosecutors said.

U.S. Attorney Don DeGabrielle said in a news release that Porfirio Ortiz, 37, Calixtro Ortiz, 52, Bernardino Ortiz, 49, and Sandra Ortiz, 32, all relatives living in Bryan; and Christopher Gene Torres, 24, of Kingsland, pleaded guilty to conspiracy to transport undocumented immigrants for commercial advantage or private financial gain.

Lawyers for Porfirio Ortiz, Calixtro Ortiz and Sandra Ortiz did not respond to messages left by The Associated Press on Thursday. Bernardino Ortiz's lawyer declined to comment.

Torres' lawyer said his client is not as involved with the operation because he is only facing punishment for the transportation of two illegals in separate cases in 2004.

"My client is probably not looking at much time," said attorney Francisco Javier Montemayor, adding that Torres would probably serve a year or less under a plea bargain. "We're happy with the way things turned out."

The smugglers can each serve as many as 10 years in jail, face a maximum $250,000 fine and a term of supervised release of up to three years. Sentencing is set for Nov. 20.

Immigration and Customs Enforcement began investigating the group in January 2005 when Border Patrol agents found a group of illegal immigrants hiding behind a pile of hay inside a horse trailer as they crossed a checkpoint en route to Hebbronville.

The driver, 28-year-old Tyler Ross Severn, told agents Porfirio Ortiz hired him to drive the truck and trailer to Rio Grande City and loaded the five immigrants into the trailer. The immigrants were to pay Porfirio Ortiz $2,500 each, of which Severn was to receive $300 per person.

Severn told authorities he had made numerous trips transporting illegal immigrants for the Ortiz family. Calixtro Ortiz served as a guide for the immigrants and would deliver immigrants to Severn at a house in Rio Grande City, DeGabrielle said. Severn would then transport the immigrants to Bryan, where Porfirio or Bernardino Ortiz would pay him.

Read the full article

Sunday, August 17, 2008

Alaska Man Sentenced to 30 Years in Prison on Sex Trafficking and Drug Charges



From Market Watch:

August 15, 2008

An Alaska man was sentenced today to 30 years in prison for sex trafficking of minors and adults, as well as drug trafficking offenses, Acting Assistant Attorney General Matthew Friedrich of the Criminal Division and U.S. Attorney Nelson P. Cohen of the District of Alaska announced.

Don Arthur Webster Jr., 51, also known as "Jerry Starr," was sentenced by Senior U.S. District Court Judge H. Russel Holland. In addition to his prison sentence, Webster was ordered to serve a lifetime of supervised release following his release from prison.

Webster was convicted on Feb. 5, 2008, of 28 counts in the first sex trafficking trial in the District of Alaska. After 11 days of testimony, the jury found Webster guilty on two counts of sex trafficking of a minor; nine counts of sex trafficking of adults by force, fraud or coercion; two counts of distributing crack cocaine to a pregnant woman; four counts of distributing crack cocaine to individuals under the age of 21; and eight counts of distributing crack cocaine. Webster was also convicted of one count of maintaining a premises for the purpose of manufacturing and distributing crack cocaine, and one count of manufacturing crack cocaine.

"This defendant preyed on the most vulnerable among us to make a fast buck. Using fear, violence and intimidation, he forced women and children into the tragic world of prostitution and drugs," said Acting Assistant Attorney General Matthew Friedrich. "The prison sentence handed down today denies Webster the freedom he denied his victims, and those who commit similar crimes should expect to be prosecuted."

"Evil takes many forms. Don Webster, a/k/a Jerry Starr, embodies several of them," said U.S. Attorney Nelson P. Cohen. "He is a drug pusher - who used both cocaine and crack to enslave his victims. He is a disgusting bully who manipulated women and children. He is a physical abuser who forced his will upon weaker people with threats of burning them with boiling water; confining them to a closet; beating and raping them; and even choking a woman to the point of unconsciousness in the presence of two other women and a child. He is a thief who stole their dignity and hope. He is a violent predator who deserves the sentence imposed today. There are people in our world who need to be locked up and put away for a long time. Jerry Starr is one of them."

The case against Webster revealed that he operated sham escort businesses that were fronts for prostitution in the Anchorage area of Alaska. The evidence presented at trial established that Webster would target children and women who were homeless, in low-paying jobs or runaways, and invite them to work for his purported "escort services" - Foxy Roxies, Sunshine Girls, American Beauties, Kotton Kandy, Tiffani's, Tickle Your Fancy and Lickety Split - businesses where an individual would supposedly pay for another person's "time and company."


Read the full article

Saturday, August 16, 2008

Sex Trafficking Conviction Overturned



From Newsday:

By Anthony M. Destefano

August 16, 2008


NEW YORK- The sex trafficking conviction of a North Woodmere man who was dubbed a "god" in the world of sadomasochism was tossed out by a federal appeals court, paving the way for a new trial about his kinky relationship with an old girlfriend.


A panel of the U.S. Court of Appeals in Manhattan said Thursday that Glenn Marcus was improperly convicted after a trial last year in federal court in Brooklyn because some of the conduct involved in the case took place before the 2000 enactment of the human trafficking law used to prosecute him.

Marcus was sentenced to 9 years in prison by Judge Allyne Ross last September.
A three-judge panel said that the conviction of Marcus, 55, violated the constitutional rule against convicting someone for conduct that wasn't a crime before a law took effect.

During the trial, a girlfriend of Marcus identified only as "Jodi" recounted how she met him online in 1998 in a chat room for bondage and submissive relationships.
Jodi said she eventually moved to an apartment in Maryland, where she lived with another female "slave" of Marcus.

Read the full article

Wednesday, August 13, 2008

Children Recruited to Be Sex Slaves

From WTOP:

By Eric Johnson

August 11, 2008


WASHINGTON - History teachers tell students that slavery ended in the U.S. in 1865, but sources tell WTOP that a "hidden epidemic" of child sex-slavery persists in this area and nationwide.

"There are a whole host of sex traffickers who specifically prey on children," says Bradley Myles, director of the Polaris Project, a non-governmental organization that fights human trafficking.

"They seek out children who may have any sort of vulnerability -- vulnerability from sexual abuse as a child, vulnerability from homelessness, vulnerability from all different hosts of issues."

Myles says recruiters often try to gain the target's trust, setting themselves up as friends or boyfriends. Sometimes, children who have already been ensnared by the traffickers are forced to convince the targeted youth that they can trust their pimp. But Jeff Taylor, U.S. Attorney for the District of Columbia, says other times, kids are simply kidnapped.

"We have a case involving defendant Jovon Johnson, who was just sentenced in June of this year, in Superior Court, to 45 1/2 years in prison for sexual assault and sex-trafficking-type offenses," Taylor says.

"This fellow would drive around the District, see teenage girls on the street, entice them into his car, force them to disrobe and perform sex acts, hold them captive and then force them into acts of prostitution."

Myles notes that the pimps have learned to go after children in or around places that are hard for kids to avoid.

Read the full article

Monday, July 28, 2008

Justice & Sex Trafficking



From the New York Times:

July 22, 2008


We take issue with John R. Miller’s characterization of the Department of Justice’s work in the fight against sex trafficking and the department’s commitment to rescuing victims of this horrendous crime.

The department has convicted hundreds of sex traffickers for prostituting children and forcing women into prostitution. We have rescued hundreds upon hundreds of victims. And we strongly support Congressional reauthorization of the Trafficking Victims Protection Act, which made these successes possible.

But we oppose provisions in the bill passed by the House of Representatives that would divert our focus away from the worst of the worst cases by making all prostitution a federal crime.

Dozens of law enforcement agencies, women’s and immigrants’ groups, crime victims’ rights organizations and policy experts have written Congress sharing the department’s concern.

Elisebeth C. Cook
Assistant Attorney General
Department of Justice
Washington, July 11, 2008

Saturday, July 26, 2008

Mexican Human Trafficking Ring Manager Pleads Guilty in US

From JURIST:

A Mexican woman pleaded guilty [DOJ press release] Tuesday in the US District Court for the Eastern District of New York [official website] to one count of sex trafficking for her role in recruiting Mexican women, sometimes by force, for prostitution in the US. Consuelo Carreto Valencia was extradited to the US in January 2007, and in March 2007 was arraigned [DOJ press releases] in federal court on 27 counts of sex trafficking, conspiracy and smuggling. Her trial on 12 of those counts began Monday but ended Tuesday with her guilty plea. The Department of Justice (DOJ) commented on the charges:
From 1991 through 2004, Carreto Valencia served as a manager in her family’s sex trafficking operation based in San Miguel de Tenancingo, Tlaxcala, Mexico. Carreto Valencia, and her sons Josue Flores Carreto and Gerardo Flores Carreto, and other co-conspirators, recruited young, uneducated women and girls from impoverished areas of Mexico and used or approved of a combination of deception, fraud, rape, forced abortion, threats, and physical violence to compel them to prostitute themselves in brothels throughout the New York City metropolitan area, including Queens and Brooklyn. Carreto Valencia and her family made hundreds of thousands of dollars in prostitution profits, while the women who had been separated from their families in Mexico received next to nothing.
Josue Flores Carreto and Gerardo Flores Carreto were each sentenced [DOJ press release] in April 2006 to 50 years in prison for their roles in the prostitution scheme. Carreto Valencia could be sentenced to up to life in prison and a $250,000 fine. The New York Times has more. AP has additional coverage.

Read the full article

Monday, July 21, 2008

NY Millionaire Gets Prison for Enslaving Workers

Sunday, July 20, 2008

North Carolina: Man Gets 14 Years for Human Trafficking



From the Charlotte Observer:

One of two illegal immigrants charged with smuggling a teenage girl into South Carolina and forcing her into prostitution was sentenced Friday to more than 14 years in prison.

Jesus Perez-Laguna was also ordered to pay $52,500 in restitution during a federal court hearing in Columbia, the U.S. Justice Department said. U.S. District Judge Joseph F. Anderson Jr. also ordered that he be deported after his release and never be allowed to re-enter the United States.

Perez-Laguna and a co-defendant, Ciro Bustos-Rosales, 36, pleaded guilty in September, admitting that they transported the 14-year-old girl across the U.S.-Mexico border and into South Carolina, via North Carolina, to force her into prostitution.

In April, Bustos-Rosales was sentenced to nearly six years in prison and ordered to pay restitution. Authorities are still searching for a third defendant, Guadalupe Reyes-Rivera.

In June 2006, the defendants arranged for the girl to be smuggled into the country under the pretense of getting restaurant work. She was taken to Charlotte, N.C., several locations in South Carolina and eventually Columbia, where she was forced "to perform acts of prostitution and turn over the proceeds," according to a sworn statement from Immigration and Customs Enforcement special agent Craig Hannah.

Prosecutors said Perez-Laguna and Bustos-Rosales marketed their business by passing out business cards and hired drivers to transport women to meet with clients, according to court documents. Federal agents have said a 19-year-old girl and 31-year-old woman also were involved in the prostitution ring.

Read the full article

Friday, July 18, 2008

Philippines: Life Imprisonment for the Country’s 11th Human Trafficking Convict



From ABS-CBN:

By Gemma Bagayaua


A Batangas court recently sentenced a woman to life imprisonment after finding her guilty of trafficking minors for sexual exploitation.


Apart from the prison sentence, Batangas Regional Trial Court Judge Florencio S. Arellano also ordered the accused to pay a fine of P2million apart from P50,000 for moral damages to each of her victims in a decision promulgated June 30, 2008.


The verdict was the culmination of a three-year case that began in March 2005, when the woman was nabbed by authorities at the Batangas pier while accompanying seven girls.


The suspect in this case is only the 11th person convicted of human trafficking since the Anti-Trafficking in Persons Act was enacted in 2003.


The accused and her victims were en route to Sabang, Puerto Galera when a security guard on duty at the passenger terminal noticed the “young looking” girls and tipped off authorities.


The girls later told authorities they were recruited by the accused in Quezon City and Mandaluyong City, and were initially promised employment as waitresses in Batangas City. En route, they learned that their actual destination was Sabang Disco in Puerto Galera were they were supposed to work as Guest Relations Officers (GROs) with instructions to entertain guests and have sex with them in exchange for large sums of money.


At the time, two of the victims were minors—aged 15 and 16. We’re withholding the names of both the accused and the victims due to the law’s provisions on confidentiality.

Read the full article

Thursday, July 17, 2008

Philippines: Anti-Trafficking Movement Hails Landmark Conviction



From the Visayan Forum Foundation:

A multi-sectoral network against trafficking in the Philippines led by Visayan Forum Foundation Inc. (VFFI) hails a landmark verdict handed down by a local judge in Batangas City last June 30 against a female trafficker who was sentenced serve life imprisonment and pay two million pesos for violating the anti-trafficking law.

Judge Florencio Arellano found the trafficker guilty of qualified trafficking defined under Section 4-A of RA 9208 known as Anti-Trafficking in Persons Act of 2003 based on the complaint of two victims, who were then minors. They testified that they were supposed to be recruited as sex workers in Puerto Galera contrary to the original promise of being employed as waitresses in Batangas City.

Last March 2005, the victims, including two other minors and three women, were rescued by Batangas port security guards who later alerted the law enforcement to investigate on the trafficker who failed to explain the suspicious nature of the recruitment and present necessary details of the travel.

The court also ordered the trafficker to pay fifty thousand pesos for moral damages to each of the two victims who pursued the case with the assistance of the local anti-trafficking task force authorities and the half-way house protection services of VFFI.

VFFI President and Executive Director, Ma. Cecilia Flores-Oebanda considers the promulgation as a “landmark conviction because the court gave weight to the testimony of the victims that their trafficker, during the initial stages of the recruitment, forced to check on their virginity and ages then told them they are fit to work as guest relations officers and that foreigners would demand them highly for sex-related services.”

“The court interpreted this as trafficking for the purpose of sexual exploitation, even if the victims have not actually landed into prostitution. This should serve as a stern warning against traffickers that authorities are ready to warn, help and protect vulnerable victims as they pass through hotspots so we can prevent further exploitation,” says Flores-Oebanda.

The case was handled by the International Justice Mission (IJM) and the Batangas City Prosecutor’s Office with the support of the Batangas Anti-Trafficking Task Force.

Prior to this conviction, the Batangas Regional Trial Court has already sentenced two traffickers to six months of community services after pleading guilty to Section 11 of RA9208 for “use of trafficked persons.” According to Department of Justice tally, there have only been 11 convicted traffickers in seven cases under the RA 9208 in the country.

VFFI, a non-government organization established in 1991, works for the welfare and security of marginalized migrants, specifically the trafficked women and children and the domestic workers or kasambahays. VFFI provides assistance to trafficking victims through the halfway houses it operates in Manila, Batangas, Matnog, Davao, and Zamboanga.

VFFI will soon open the doors of three more halfway houses at the ports of Iloilo and Surigao and at the Manila International Airport . Trafficking victims are also given psycho-social services, trainings and legal assistance to name a few.

More info on VFFI

Saturday, July 05, 2008

Houston: Sex Ring Crackdown



From the Chron:

The farewell party was in full swing at midnight when police came for Maximino "El Chimino" Mondragon, his accomplices and his victims — scantily dressed women and girls he forced to sell beers and sexual favors under the flashing lights of a revolving crystalline disco ball inside his strip mall bar off Hempstead Highway.

Mondragon was celebrating his retirement at El Potrero de Chimino bar, also known as the Wagon Wheel. He had a one-way ticket back to his native El Salvador and blueprints in the bar for a brand-new hotel back home.

Then uninvited guests arrived.

Pickups packed the parking lots at five related bars and restaurants in northwest Houston, as more than 100 officers from federal, state and local agencies rushed in the night of Nov. 13, 2005. Interviews with the arresting agents and documents recently obtained by the Houston Chronicle provide the first detailed account on how one of the nation's largest sex trafficking rings was dismantled in Houston — considered both a center of operations and transit point for international sex and labor traffickers.

Task force members — including Immigration and Customs Enforcement, the FBI, the Harris County Sheriff's Office and the Texas Alcoholic Beverage Commission — had expected to find 50 or 60 women. Eventually, they rescued about 120 victims.

In interviews, victims told agents they had been forced to work six or seven nights a week and to allow men to buy them overpriced drinks in exchange for their company or for sexual favors.

The main targets were the lead cantina owner, Mondragon; head smuggler, Walter Corea; as well as their relatives and wives. Corea was sentenced in May to 15 years; Mondragon's sentencing, the last, is set for Sept. 22.

Faced with reams of evidence, seven have pleaded guilty.

To the members of the then-nearly new Human Trafficking Rescue Alliance, the mass arrests and rescues represented a significant enforcement victory. The size of the Mondragon ring, as well as others dismantled elsewhere, convinced law enforcement authorities that the problem of forced labor in the U.S. is likely much larger than anyone anticipated and continues to proliferate in Houston.

For years, the ring preyed on women and girls from Honduras, El Salvador, Nicaragua and Guatemala, illegally bringing them to Houston with false promises of legitimate work and then forcing them to work in cantinas to pay off smuggling fees from $8,000 to $15,000 — as well as all living expenses, according to court records and interviews with investigators.

Read the full article

Thursday, June 26, 2008

Thai Woman Jailed for 14 Years on Trafficking Charges



From the Macau Daily Times:

Thailand's criminal court yesterday sentenced a 63-year-old women to 14 years in prison for trafficking young women to Italy, a court official and a child rights groups said.


Jomsri Srisam-aung, from Thailand's poor northeast, lured two women in their 20s and 30s from her hometown with the promise of work in her daughter's restaurant, a statement from the Fight Against Child Exploitation (FACE) said.


But when the two women arrived in Italy via France in 2005, they were told no jobs were available at the restaurant and they had to work as prostitutes to repay the money Jomsri lent to them to travel to Europe.


The two victims were rescued by Italian police in 2006 and sent home.


"Jomsri was sentenced to 14 years in prison," a court official said. "The suspect has many similar cases awaiting trial and sentencing."

Read the full article

Wednesday, June 25, 2008

Federal Prosecution of Illegal Immigrants Soars in U.S.



By Nicole Gaouette

From the LA Times:

The Bush administration has sharply ratcheted up prosecutions of illegal immigrants along the U.S.-Mexico border in the last year, with increases so dramatic that immigration offenses now account for as much as half the nation's federal criminal caseload.


In the widening crackdown, administration officials prosecuted 9,350 illegal immigrants on federal criminal charges in March, up from 3,746 a year ago and an all-time high, according to statistics released Tuesday. Those convicted have received jail sentences averaging about one month.


The prosecutions are among the most visible steps in a larger effort that includes work-site raids, increased border patrols and the use of technology and fences. Often controversial, the patchwork of measures represents the administration's response to failed congressional attempts last summer to overhaul federal immigration laws.


Administration officials and conservative groups have lauded the increase in prosecutions. But critics say data show illegal immigrants are still trying to enter the country. And some lawyers argue that the push is overwhelming a federal court system with limited resources and higher priorities.


Even so, administration officials announced this month that they would be funneling more resources toward the effort, called Operation Streamline.


"The results of this criminal prosecution initiative have been striking," said Homeland Security Secretary Michael Chertoff.


Chertoff's agency and the Justice Department, which oversee the effort, recently announced a plan to assign 64 attorneys and 35 staff members to prosecutions along the Southwest border.


The program began as a pilot around Del Rio, Texas, in 2005 and spread to other areas. Officers and prosecutors participating in it practice "zero tolerance," and jail times can range from two weeks to six months.


"The reason this works is because these illegal migrants come to realize that violating the law will not simply send them back to try over again but will require them to actually serve some short period of time in a jail or prison setting, and will brand them as having been violators of the law," Chertoff said. "That has a very significant deterrent impact."


The statistical analysis released Tuesday was compiled by Syracuse University's Transactional Records Access Clearinghouse, considered an authoritative source for such figures. It called the increase "highly unusual."


Operation Streamline's larger aim is to give the administration another tool to use in its crackdown on illegal immigration, said Susan B. Long, a TRAC co-director and Syracuse University professor.


"This is an effort to use the federal criminal justice system in immigration enforcement," Long said. "What it means is that immigration cases are dominating the federal court system these days. The volume of cases is really huge. This is a big deal."


Of 16,298 federal criminal prosecutions recorded nationwide in March, immigration cases accounted for more than half, Long said. The next-highest number, 2,674, was for drug offenses, followed by 702 for white-collar crime.


Read the full article