Showing posts with label Law. Show all posts
Showing posts with label Law. 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.

Friday, February 12, 2010

California State Senate Approves Supply Chain Bill

The California State Senate recently approved a progressive new human trafficking bill, SB 657, that would require manufacturers and retailers to develop, implement, and maintain policies to help eliminate human trafficking in their supply chains. One of the bill's more interesting points is the requirement that companies take good faith measures to eradicate human trafficking in their existing supply chains, rather than merely stopping business in areas found to be tainted by slavery. The bill as written would not apply to companies with less than $2 million in annual sales.

The bill was passed to the California State Assembly for consideration on January 28.

The executive director of the Coalition to Abolish Slavery and Trafficking, a Los Angeles-area organization that works on behalf of human trafficking victims, has issued the following statement:

“We commend the California State Senate for its passage of SB 657, which will require the California business community to pro-actively prevent forced labor by ensuring that all of the suppliers in its supply chain will comply with the laws regarding slavery and human trafficking in the countries in which they do business, and that where slavery and human trafficking is found in its supply chain, it will seek eradication.

The advancement of this legislation comes at an opportune time, as we are in the midst of commemorating National Human Trafficking and Slavery Prevention month to raise awareness for the at least 17,000 people trafficked into the United States every year, and California as one of the top four points of entry into the U.S.

SB 657 represents a significant step towards the elimination of modern-day trafficking and slavery and, with the 150th anniversary of the Emancipation Proclamation soon approaching, we are reminded of the need to eliminate human trafficking and slavery once and for all.”

Photo credit: Bill Ferris

Monday, December 14, 2009

Few New York State Prosecutions Despite Law

From the New York Times:

Despite a highly trumpeted New York State law in 2007 that enacted tough penalties for sex or labor trafficking, very few people have been prosecuted since it went into effect, according to state statistics.

In New York State, there have been 18 arrests and one conviction for trafficking since the law was signed by Gov. Eliot Spitzer and took effect in November 2007, according to the New York State Division of Criminal Justice Services. There is one case pending in Manhattan, one in Queens and two in the Bronx.


The situation is not very different in New Jersey or roughly 30 other states with laws against human trafficking — defined as using fraud or force to exploit a person for sex or labor. A federal law passed in 2000 with life prison penalties has resulted in 196 cases with convictions against 419 people, according to the United States Department of Justice.

The scale of those numbers contrasts starkly with the 14,500 to 17,500 people the State Department estimates are brought into the United States each year for forced labor or sex.
Prosecutors like Anne Milgram, the New Jersey attorney general, and Janet DiFiore, the Westchester County district attorney, blame a lack of training.

Police officers, they said, do not recognize signs of exploitation and do not ask the right questions at an opportune time. Eager to move a case along, the police may arrest someone for promoting prostitution rather than stiffer trafficking charges. With evidence growing stale, it can be hard to upgrade charges later on, the prosecutors said.

“It’s very reminiscent where we were 30 years ago on the domestic violence stuff,” Ms. DiFiore said. “People just don’t get it yet.”

In a typical recent case, a 22-year-old woman from Mexico said she was lured to New York by her boyfriend, who promised a waitress’s job. Instead, she said she worked for his uncle in Queens as a prostitute, servicing 10 men a night across the five boroughs for $35 to $45 a trick.
Friendless, stranded on alien streets, frightened that the police would discover she was here illegally, she felt she had no choice, said the woman, who is pregnant.

“I felt so bad, so bad,” she said, drying tears as she spoke softly with the help of a translator. “I didn’t know what I could do. I was alone.”

In July, the boyfriend was arrested after, she said, he beat her so brutally that she finally fled and sought out a stranger, who led her to the police. But he was charged only with a misdemeanor assault for domestic violence.

The Mexican woman said that had she been asked, she would have told how she had been intimidated into prostitution, but the police did not press her, and she did not volunteer anything because she was afraid the boyfriend might seek revenge against her family in Mexico. Her lawyers say they are trying to get Queens prosecutors to upgrade the charges, something prosecutors say they will consider.

The police, experts say, should be asking an immigrant prostitute whether she was forced to work the streets, whether her passport was taken away, whether she was held against her will. Training sessions on such questions have been held, including one Nov. 12 in Mount Kisco, N.Y.

“If you’re looking at a frightened immigrant woman in a brothel, it doesn’t take a Ph.D. in political science to know what you’re dealing with,” said Dorchen Leidholdt, legal director for Sanctuary for Families, a Manhattan agency for battered women that is helping the Mexican woman. She runs across many police officers who do not know that a trafficking law exists, she said.

But the police often are not helped by victims, who are “taught, trained and manipulated by their exploiters not to cooperate with nor trust law enforcement,” Richard A. Brown, the Queens district attorney, said in an e-mail message. His office said that the Mexican woman told officials only that her boyfriend had punched her; she never mentioned prostitution.

If the right questions are asked, trafficking charges do result. In Westchester, a 21-year-old Hungarian immigrant told prosecutors she was deceived by her employer, Joseph Yannai, 65, author of a book profiling the world’s top chefs, into thinking she would be coming to Pound Ridge to be his personal assistant. But according to a criminal complaint, the job required sexual favors.

The woman escaped and her testimony resulted in charges against Mr. Yannai of sexual abuse and two counts of labor trafficking — one involving the Hungarian and another a Brazilian woman at the Yannai home. Under the new law, each labor trafficking count carries a prison sentence of three to seven years.

In their questioning, prosecutors learned, according to the complaint, that Mr. Yannai had deceived the Hungarian woman about the job, had limited her phone calls and offered her no spending money — acts that undergirded the trafficking charge. Mr. Yannai, who is awaiting trial, said the women “were free to come and go as they wished,” according to his lawyer, John D. Pappalardo.

On Tuesday, a Queens jury convicted David Brown, 32, of St. Albans, of sex trafficking and kidnapping. The Queens district attorney said it was the first conviction for sex trafficking since the 2007 law was passed.

Prosecutors said the defendant forced a woman to work for him as a prostitute for 12 days in August 2008 by threatening to beat her and cut up her body if she left his apartment. Witnesses testified that the woman was “sold” to the defendant for $2,000 by an ex-girlfriend.
Amy Siniscalchi, program director for My Sister’s Place in Westchester, a service agency working with seven trafficking victims, said “everybody in the field thinks that the crime of human trafficking is increasing.”

Jennifer Dreher, senior director of the anti-trafficking program at Safe Horizon, a domestic violence agency, said the world economic crisis had made desperate people more willing to believe employment schemes and had provided workers for massage parlors and brothels.
Those trafficking cases that have been brought illustrate how trafficking is different from run-of-the-mill crimes like promoting prostitution.

Last month, two Mexican immigrants — a husband and wife — were charged by federal authorities in Brooklyn with using physical violence — including cutting the victim with a knife, beating her with a brick, punching her and breaking her finger and nose — to force a young woman to work as a prostitute starting in April 2007.

Benton J. Campbell, the United States attorney in Brooklyn, described the case as “sex slavery.”
In the Queens case involving the Mexican woman, she said the police asked her only about visible bruises. Vivian Huelgo, another lawyer for Sanctuary for Families, faults them for not digging harder.

“A couple of different questions — is someone forcing you to have sex and is that sex for money — would take you down the road to a more serious crime,” she said.

The article has many good points, and I'm thrilled that the first conviction under New York State Law finally happened last week. Just giving my own view on the material in the article though, I think our problems run even deeper than just law enforcement and district attorneys understanding how to ask victims the right questions. I think there is an issue with police and prosecutors even understanding or believing there is a problem of trafficking in their areas. In a report entitled, Understanding and Improving Law Enforcement Responses to Human Trafficking, the authors conducted surveys among 3,000 state, local and municipal law enforcement agencies and found that, "The majority, between 73 and 77 percent, of local, county and state law enforcement in the random sample (n=1661) perceive human trafficking as rare or non-existent in their local communities." While the report provides for much more complex analysis of the results of the survey, that is a huge indication that even the best state laws will prove useless unless there is a more basic understanding of the problem of trafficking and an acknowledgment that it can happen pretty much anywhere.

Wednesday, November 04, 2009

California Increases Penalty for Sex Traffickers


On October 11, 2009, Governor Schwarzenegger signed into law AB17, a bill which increases the penalty for human traffickers. According to the Legislative Counsel's Digest, the new changes include:

1) Adding "abduction or procurement by fraudulent inducement for prostitution," i.e. sex trafficking, to the definition of "criminal profiteering activity." Existing California law provides for the forfeiture of property and proceeds acquired through a pattern of criminal profiteering activity, so the new law will also now provide for the possibility of forfeiture of property and proceeds acquired through sex trafficking.

2) In cases involving "human trafficking of minors for purposes of prostitution or lewd conduct," or "abduction or procurement by fraudulent inducement for prostitution," money and proceeds from property forfeited will be placed in a fund to be available for appropriation to fund child sexual exploitation and child sexual abuse victim counseling centers and prevention programs; 50% of such funds are to be granted to "community-based organizations that serve minor victims of human trafficking."

3) An increase in the maximum amount of additional authorized fine from $5000 to $20,000 for any person convicted of procurement of a child under 16, or abduction for the purpose of prostitution of a person under 18. 50% of such fines collected will also go to community-based organizations that serve minor victims of human trafficking.

Monday, August 10, 2009

FG urges reform of prostitution laws

*Picture from previous Irish Times article on prostituton.

Failure to amend the prostitution laws could lead to Ireland becoming the new “red light district of Europe”, a Fine Gael TD has claimed. Party immigration spokesman Denis Naughten yesterday said that Ireland has not reformed its laws on soliciting and prostitution, unlike many other EU states.

Mr Naughten said the Dutch authorities had recently decided to close a third of Amsterdam’s notorious red light district because its liberal policy on prostitution had failed to prevent organised crime and human trafficking. Similarly, he said, both Norway and Sweden had outlawed the buying of services from a prostitute.

He said that in Britain new legislation will have the effect of clamping down on those who buy sex from women who have been victims of sex trafficking. Mr Naughten claimed tougher laws elsewhere could lead to illegal traffickers targeting Ireland. He called for the establishment of a group to review and examine prostitution laws with a view to preventing the proliferation of sex trafficking in a growing industry.

Full Article

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As an abolitionist, I fully agree with Mr. Naughten's argument in regard to Irish prostitution law. If anything, a lax regulation or liberal policy of prostitution in Ireland will only facilitate the members of organized crime to take advantage of the systems. Irish Times earlier this year also reported the gravity of sex trafficking in Ireland. While some British showed full support for legalizing of the country's sex industry, a study in the past has proven otherwise. In Netherlands, for instance, the sex industry grew by 25% and accounted for 5% of the Netherlands' national economy. Also, 80% of women in the country's brothels are trafficked from other countries, with 70% from Central and Eastern European countries. But, the world will watch and see if the liberal regulation of the Irish sex industry will in fact countermeasure the problems of human trafficking in Northern Ireland.

Tuesday, June 16, 2009

The Role of State Policy to Combat Trafficking
















In December 2008, Congress reauthorized the Trafficking Victims Protection Act, a piece of federal legislation designed to fight human trafficking and protect victims and survivors. With this federal legislation in place, state-level officials may feel that state laws and policy are superfluous.

After doing various awareness raising, lobbying, and advocacy visits to state senators and representatives in Missouri, I know first-hand about this belief on their part. However, states have an incredibly important role to play in addressing human trafficking.

State legislation is necessary for a number of reasons. Perhaps most obviously, state anti-trafficking laws are needed for situations where cases cannot be prosecuted federally. Those situations tend to be rare, though, and state laws cannot stop there. Policy at the state level can address local contexts and needs in ways that federal policy cannot, and federal policy without state support is often mere rhetoric.

In her article “The Role of the State Attorney General in Combating Human Trafficking,” Johanna Coats acknowledges that state efforts have trailed federal efforts. She also argues that state-level policy and resources are needed for combating trafficking in persons, particularly for identifying victims. A 2007 State Report Card from the Center for Women Policy Studies, though, mainly gave out Fs to states for their anti-trafficking efforts (less than 4% were As).

At the same time, states have implemented innovative legislation to address human trafficking. In 2007, Texas passed a bill to require that all establishments that sell alcohol – aside from restaurants – post information about human trafficking and trafficking hotlines. This bill was introduced because so many victims were being transported through these establishments. Since one of the main challenges facing anti-trafficking work today is simply identifying victims, similar bills that take into consideration the local context could lead to great strides in finding and helping victims.


Minnesota State Rep. Lesch introduced a bill this session that would require public training and education about trafficking. States can and should take action, and in some cases they are; more efforts that are attuned to the local context are needed, though. Ultimately, states cannot abdicate responsibility for fighting human trafficking to the federal level. States are in a unique position to combat human trafficking, and I urge you to be informed about state policy and legislation, and to take action. Polaris Project and the Center for Women Policy Studies monitor human trafficking legislation, and both groups have more information about this topic.

Thursday, June 11, 2009

Schumer Promises New Authority to Feds in Smuggling Cases

*Picture from Senator Schumer's Bio

Please read the release below carefully
Schumer Promises Napolitano He Will Propose Giving Feds New Authority To Seise 'Stash' Houses Used By Human Smugglers
Current 'Civil Forfeiture' Laws Allow Government To Confiscate Property Used In Drug Smuggling, Money Laundering and Child Porn Cases, But Not Human TraffickingIn Meeting
With DHS Secretary, Senator Commits To Pursuing Fix For Loophole As Part Of Comprehensive Immigration Reform Bill Planned For Later This Year
GAO Report Recommended This Step Four Years Ago In Order To Disrupt Human Smuggling Networks
WASHINGTON, DC—At the urging of the Obama administration, U.S. Senator Charles E. Schumer (D-NY) announced Wednesday that he would push, as part of the comprehensive immigration reform bill he plans to propose in the coming months, to give the Department of Homeland Security (DHS) new authority to seize property linked to human trafficking crimes.

Schumer, the Chairman of the Senate Immigration Subcommittee, made the commitment at a meeting with Homeland Security Secretary Janet Napolitano, who requested that Congress deal with this issue. Under current law, federal authorities are prevented from taking a home used to stash illegal immigrants unless the owner is first found guilty of a crime. Schumer’s proposal would allow the house to be seized based instead upon a showing that it was being used to facilitate a crime. This is the same standard that applies in drug smuggling, money laundering and child pornography cases. Schumer called this update to the law “critical” to the nation’s border security efforts.

“Right now, a loophole in the law is making it harder to shut down safe houses being used to smuggle illegal immigrants. It makes no sense that the government has this authority in drug smuggling cases, but not with human smuggling. This policy needs to be fixed right away, and we will be sure to include it in our comprehensive reform bill. It will put a serious dent in the operations of the Mexican cartels that deal in human trafficking.”

Gaining the expanded authority, known as “civil forfeiture,” has been a priority for federal law enforcement officials since the Bush administration. While authorities have the ability to seize vessels and vehicles through a civil proceeding, they cannot seize homes in this same manner. The Immigration and Customs Enforcement (ICE) office, a division of DHS, has long complained that this distinction has frustrated their efforts to crack down on human traffickers who use “stash houses” as way stations along their smuggling routes. A 2005 report issued by the Government Accountability Office (GAO) report concurred, noting that “a concern for investigators is lack of adequate statutory civil forfeiture authority for seizing real property, such as ‘stash’ houses, used to facilitate the smuggling of aliens.” Despite the report’s recommendation that Congress update the law to expand civil forfeiture authority, it has ever been taken.

But on Wednesday, Schumer assured Napolitano he would begin drafting legislative language to expand the agency’s powers right away and add it to the comprehensive immigration reform bill he is drafting. He predicted the measure would gain bipartisan support.

I'm not sure what to make of this. I'm not sure if Schumer understands the difference between human smuggling and human trafficking. It is clear the author who wrote this AP article doesn't, which is where I originally found this release and became frustrated with the lack of distiction.
It's not to say that both cannot happen in the same case: victims can be smuggled and trafficked, but he hardly makes the distinction or the connection in his release. If the distinction cannot be made in the law, then we're in a lot of trouble. This would easily confuse someone who was unfamiliar with the difference between smuggling (a crime against the state) and trafficking (a crime against the individual). Not to mention the fact it makes me nervous that we are giving broad powers to agencies that have not been completely trained on human trafficking and run the risk of re-traumatizing victims when agents can't recognize the difference. I guess I am judging a bit early in the process of what this legislation would actually mean, but this "promise" does not start on a good note with me.

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.

Monday, February 02, 2009

First shelter for trafficked people opens in Damascus

From IRIN:

DAMASCUS, 2 February 2009 - A shelter for people trafficking victims has just opened in an undisclosed location in Damascus. It is the first of its kind in Syria, which has only recently recognised human trafficking as a problem but still has no specific laws against it.


Human trafficking is only just starting to gain widespread public attention in the region: Jordan passed a law to penalise people trafficking only last week; a similar Egyptian law is still in draft form, and other countries like Lebanon still have no specific legislation against people traffickers. The new shelter has 20 beds, a communal area, a kitchen and a bathroom. Further rooms are for medical treatment, psychological care and legal advice. A second shelter is planned for the northern city of Aleppo.

The shelter is “pioneering work”, according to Laila Tomeh, national programme officer at the International Organization for Migration (IOM) office in Syria. “In 2005 Syria set up a national committee to draft a law on counter-trafficking and to look into establishing a shelter,” she said.

“Before then the Middle East did not talk about counter-trafficking as an issue relevant to it; you couldn’t sense a problem. A few years on and Syria has one shelter open, another under way, and a draft law in the cabinet,” Tomeh said.

The international nature of trafficking means it is no longer viable for any country to ignore, according to Ibrahim Daraji, professor of international law at Damascus University, who authored a recent study of the Syrian laws that could cover human trafficking in the absence of specific legislation.

Syria’s geographical location, in the centre of the Middle East and close to conflict zones such as Iraq, makes it especially susceptible to traffickers, Daraji said in his report. Syria has been slow to tackle human trafficking despite being party to relevant international conventions, according to the 2008 US State Department’s report on trafficking in persons. The report accuses the Syrian government of failing to implement the minimum required counter-trafficking protection. The Syrian Foreign Ministry said the report was “based on political considerations” and “not objective”.

A lack of research means the nature of Syria’s victims and whether it is predominantly a country of origin, transition or destination is unknown. The 2008 US report said Syria is “a destination and transit country for women and children trafficked for commercial sexual exploitation and forced labour”. Domestic workers, it said, came from southeast Asia and Africa, often lured under false promises of jobs and better living conditions. Some countries, such as the Philippines, have banned their citizens from seeking domestic work in Syria due to the lack of protection. Women from eastern Europe and Iraq are believed to be trafficked for sexual exploitation.

Influx of Iraqis

The influx of Iraqis following the war and sectarian strife in Iraq has been a huge impetus for the shelter in Syria. During interviews UN Refugee Agency (UNHCR) officials identified refugees whom they suspected had been induced to enter the country under false pretences. Most were women and children.

“We will certainly be referring people,” said Carole Laleve, spokesperson for the UNHCR. “In 2008 we identified over 800 women who were victims of sexual gender-based violence. Some of those are thought to be victims of trafficking but we have no figures on how many. Anecdotal evidence suggests the victims in the Iraqi community are women, and the exploitation of a sexual nature.” Evidence from other refugee organisations paints the same picture. The Good Shepherd Convent in Damascus has cared for Iraqi women who have been sold into prostitution by their own husbands, according to a report by syrian-news.com in 2005.

The Damascus shelter

Such agencies will refer victims to the Damascus shelter, which is run by the Association for Women’s Role Development (AWRD), a Syrian NGO.

“The shelter caters for residents’ daily needs - food, clothes and general care - as well as ongoing support,” says Tomeh. Victims of trafficking are frequently traumatised by their experience, compounded by being in a foreign country without family and friends and sometimes with no knowledge of the local language. The shelter, says Tomeh, will offer psychological support, medical and legal care.
Once more is known about the demographics of Syria’s share of the four million people the UN estimates to be the global figure of trafficked persons, more specific services can be put in place. “The Syrian government is very supportive,” says Tomeh. “Once the law is passed we will work to raise awareness and train judges and law enforcement officials.”

The current predicament of many victims, say NGOs who prefer anonymity, is to be stranded with few resources and even fewer rights, sometimes ending up in Syrian jails for lack of papers.

Workshops across the Middle East continue to raise awareness of people trafficking and counter-initiatives among NGOs and governments. The Arab League has also proposed an initiative to work towards an Arab convention against human trafficking, with ministers due to meet in Saudi Arabia later in 2009.

This is a very well-written article about the shelter with good general information about the situation in Syria. The article is sensitive to the confidentiality of the shelter while still being able to bring attention to the issue of human trafficking and the progression of laws and victim services.

Wednesday, December 10, 2008

Trafficking victims to finally get help to rebuild lives



Immigration officials will issue rules letting the women get green cards

Federal immigration officials agreed Monday to long-awaited proposals that for the first time would provide a path to permanent legal residency to hundreds of human trafficking victims in Houston and across the United States.

The move came two weeks after the Houston Chronicle reported that only about half of the victims of human trafficking identified by federal investigators in the U.S. are getting promised visas to help rebuild their lives — despite their cooperation in prosecuting traffickers.

The federal government has spent seven years and tens of millions of dollars to rescue and assist foreign women exploited as slaves in America under the U.S. Trafficking Victims Protection Act, yet only 1,094 victims have managed to qualify for T visas.

Bureaucratic delays

None have received green cards because of previously unexplained bureaucratic delays in issuing the required regulations.

The proposed regulation would help both victims of human trafficking as well as immigrant victims of other crimes, such as domestic violence, who assist government prosecutions.

"It is wonderful news and long overdue," said Diana Velardo, an immigration lawyer at the University of Houston who said the law will help at least 25 of her own clients here. "This helps our victims move out of uncertainty and finally move on."

'Many difficult ... issues'

Immigration officials said the delay of nearly seven years in issuing the regulation stemmed from "many difficult legal and policy issues (that) required resolution ... We recognize this is a vulnerable population and we want to ensure that our policies and procedures are sound, " according to a press release issued Monday by the U.S. Citizenship and Immigration Services.

Under the proposed rule, hundreds of trafficking victims and family members who received T visas in 2005 or before — could apply for green cards.

In 2001, Congress approved granting as many as 5,000 T visas each year under the Trafficking Victims act. Those T visas give victims and their qualifying family members temporary permission to stay up to three years in the United States to rebuild lives and avoid retribution they could face in home countries.

The law also called for regulations to permit trafficking victims to permanently resettle here after T visas expired.
But until Monday, those regulations had never been issued. That left hundreds of victims in legal limbo — including dozens here in Houston.

American Samoa victims

About 300 victims who could be eligible for green cards under the proposal were rescued in American Samoa in 2001 in the largest human trafficking case in U.S. history. All of those victims, mostly Vietnamese women, had been duped into paying their own way to the island for what they thought were legitimate jobs at the Daewoosa sewing factory, where they were forced to work without pay or adequate food, according to court records.

Twenty victims resettled here. The Daewoosa victims also were the first T visa recipients. They were unable to get green cards after their T visas ended — because of the regulation that was delayed until now.

"My clients are going to be ecstatic!" said Boat People SOS Attorney An Phong Vo, who represents the 20 Daewoosa victims who live here. "It's going to (make) a whole world of difference."

The rule will be published in the Federal Register and become final 30 days later.

Thursday, July 03, 2008

Trafficking occurs in the wake of Cyclone Nargis



YANGON, Myanmar (AP) — More than 80 women and children who were victims of Myanmar's recent cyclone have been rescued from human traffickers scheming to smuggle them to neighboring countries, a media report said Thursday.

Border police caught the traffickers, who had taken victims of Cyclone Nargis from the Irrawaddy delta to border areas, between June 11 and 14, the well-regarded biweekly journal Eleven reported, citing police.

Police Lt. Col. Rahlyan Mone, from the force's human trafficking division, told the Yangon-based journal that victims facing hardship are being enticed with job offers abroad by traffickers disguised as aid workers.

Police and other authorities who deal with human trafficking could not immediately be reached for comment.

Cross-border trafficking, especially to Thailand, has grown in recent years as people in one of the world's poorest nations seek opportunities elsewhere but are often tricked or coerced into prostitution or sweatshops.

The ruling junta has warned against exploitation of cyclone victims and urged the public to report any evidence of human trafficking.

Myanmar introduced an anti-human trafficking law in September 2005 that imposes a maximum penalty of death.

Local and foreign aid officials fear that trafficking could increase in the wake of the cyclone, which hit Myanmar May 2 to 3, killing more than 84,500 people and leaving nearly 54,000 missing, according to the government.

The last numbers of the article forgot to include the estimated 110,000 who have been displaced by the damage caused by the cyclone, leaving them vulnerable to traffickers.

Despite the rather strict laws against trafficking in Myanmar, the U.S. TIP Report still lists the country in Tier Three and cites that (listed as Burma), "The military junta’s gross economic mismanagement, human rights abuses, and its policy of using forced labor are the top causal factors for Burma’s significant trafficking problem."

Monday, June 16, 2008

A Task for Senator Obama



From Letters to the Editor of the New York Times:

To the Editor:

In "The Sex Speech" (column, June 12), Nicholas D. Kristof urges Barack Obama to address women's rights issues like maternal mortality.

As it happens, Senator Obama has an opportunity right now to demonstrate his commitment to women and girls.

The Trafficking Victims Protection Act is up for reauthorization. In December 2007, the House overwhelmingly passed a bill strengthening the law to enable more effective prosecution of sex traffickers. Sadly, these criminal provisions were dropped by Senators Joseph R. Biden Jr. and Sam Brownback in the trafficking reauthorization bill they recently introduced.

Senator Obama could help ensure that the Senate legislation incorporates the criminal justice provisions included in the House bill and does justice to victims of sex trafficking. Such action could go a long way in establishing his credibility with women voters.

Jessice Neuwirth
President, Equality Now
New York, June 12, 2008

Equality Now's Page on the Trafficking Victims Protection Reauthorization Act

Tuesday, June 03, 2008

Human trafficking awareness workshops in Trinidad and Tobago



The Government of Trinidad and Tobago is working with the International Organisation for Migration (IOM) to increase awareness of human trafficking, as it becomes more prevalent locally and regionally.

Amy Mahoney, project coordinator of the Counter Trafficking Unit of the IOM, spoke recently of the training workshops the organisation had already conducted and planned to continue conducting on human trafficking.

She said various groups, including immigration officers and non-governmental organisations, had already been sensitised to the issues as they relate to trafficking and how to deal with information received on trafficked people.

Mahoney explained the difference between human smuggling and human trafficking.

"Trafficking in persons includes three inter-dependent elements: the recruitment, transportation, transfer, harbouring or receipt of persons by means of threats, force, coercion, abduction, fraud or deception for the purpose of exploitation through the use or sale of the victim to benefit the trafficker."

Whereas with human smuggling, there is no deception as to what the person is getting into. They pay the smuggler for his service and there and there is no exploitation of the person for the gain of the smuggler.

"You need to be very careful in your reporting of human trafficking because if the last element of exploitation is not present, it cannot be considered or classified as trafficking."

Media representatives were advised that people who are exploited by traffickers are not criminals, but rather victims of a crime.

Mahoney said the IOM was at present working with the Government to formulate legislation on human trafficking, as well as taking steps toward the development of a coalition between the Government, local NGOs and itself to deal with trafficking in the country.
This is an interesting development in the partnership between the IOM and the government of the country. According to the section on Trinidad and Tobago in the 2007 Human Rights Report of the U.S. State Department:

The government had not designated a specific agency to combat trafficking in persons, and it sponsored no public awareness campaigns to address this issue during the year. The government continued to cooperate with the International Organization for Migration, which began a Strengthening Technical Capacity (STC) project. The STC's goal was to bolster capabilities of the Immigration Division and other law enforcement agencies. Domestic NGOs were available to provide care and protection to trafficking victims.

Tuesday, January 08, 2008

UK Trafficking Law Delays Must End



From the BBC:

UK government officials are accused of "betraying" human trafficking victims by delaying ratification of a European treaty. Shadow home secretary David Davis said the government had signed the treaty to "great fanfare" last year - but as yet had no plans to ratify it. The treaty
covers a range of measures, including 30-day residence permits to victims to allow them to recover from their ordeal and reflect on whether they will help police prosecute offenders.

There had been some fears this could be open to abuse by people making false claims of being trafficking victims to remain in the country. A Home Office spokeswoman said the government had already introduced "wide ranging" anti-trafficking laws as well as setting up the Serious Organised Crime Agency and the UK Human Trafficking Centre. She added: "We have signed the Council of Europe Convention and will ratify as soon as we can. We are determined to get the arrangements right before we ratify. "This involves widespread consultation and primary and secondary legislation. This is not unique to the UK. Most other EU countries are in a similar position."


The Home Office says it has introduced anti-trafficking laws and will ratify the treaty as soon as possible.But Mr Davis said while the convention had been signed "amidst great fanfare last year", the government "doesn't even have a plan or timetable for ratification".


The government says research suggests 4,000 women in the UK are working in areas of sexual exploitation and may have been trafficked - or moved by force or deception with the aim of exploiting them.


Read the full article

Thursday, December 27, 2007

Human Trafficking in Long Island, New York



From News Day:


Local authorities are hoping a [Long Island] couple's conviction yesterday on slavery charges will make people more aware of human trafficking - a problem they say is far worse than most people suspect.


Authorities say it is likely that numerous people are brought to Long Island each year to be used as slaves, but that it is nearly impossible to know how many, especially because the victims in such cases are usually terrified of reporting their situations to the police.


"Often, the victims don't speak the language, they are living in very isolated conditions, and they are distrustful of the police," said Nassau Det. Lt. Andrew Fal, who is a member of the Long Island Human Trafficking Task Force, which includes representatives from Nassau and Suffolk counties, New York State and the U.S. attorney's office. "They fear that if they complain, they will be arrested or deported themselves."


Awareness of human trafficking has skyrocketed in the past several years, since Congress passed the Trafficking Victims Protection Act in 2000, according to Andrea Bertone, director of HumanTrafficking.org, a Web site funded by the U.S. Department of State.


Since then, many states, including New York just this spring, have passed their own human trafficking laws, making it easier for state and local prosecutors to bring traffickers to justice. The federal government is also funding 42 task forces on trafficking, including the one on Long Island.


Read the full article

Sidebar: Human Trafficking in Long Island

From the New York Times:

For at least three years, the United States Department of Justice has identified Long Island as one of 21 regions across the country where trafficking in human beings — abducting or coercing people, usually illegal immigrants, into a kind of indentured servitude — is rampant. In 2005, the Justice Department awarded more than $1 million in grant money to combat the problem in Nassau and Suffolk.

But more than a year after the Long Island Anti-Human Trafficking Task Force was organized, not one trafficker operating on Long Island has been arrested, and just one victim, a Chinese woman forced to work in a Wantagh brothel that was disguised as a massage parlor, has been freed from traffickers. Officials of the task force offered a variety of explanations for what they acknowledged were scant results on Long Island.


Trafficking investigations are complex and time-consuming, they said, and they depend on testimony from victims who are terrified of the police. That the New York criminal code includes no statute specifically aimed at human trafficking further complicates their efforts, they said (UPDATE: New York has since passed a human trafficking law in June of 2007). So the task force has spent the last year training police officers, sharing intelligence and fine-tuning mechanisms for amassing evidence, the officials said.


"I do expect that there are big cases coming soon," said Demetri M. Jones, an assistant United States attorney and the chairwoman of the task force. In addition to the Justice Department, the task force includes three other federal agencies — the Federal Bureau of Investigation, the Immigration and Customs Enforcement division of the Homeland Security Department, and the Labor Department — and the State Department of Labor, the Nassau and Suffolk police departments and district attorney's offices, and two private organizations, Safe Horizon and Catholic Charities.


Each of the county police departments got $360,000 from the federal government last year for training. Catholic Charities, which helps victims gain legal residency and find jobs and housing, and Safe Horizon, a New York City-based national organization that trains nongovernmental agencies to assist victims, received grants totaling about $400,000 for their efforts. Just how big is the problem they are trying to combat? Florrie Burke, a senior director at Safe Horizon, responded to the question with a deep sigh. "We don't know for sure," she said. "And that's true anywhere."


Read the full article