Human Trafficking-A Dual Response from the Feds & State.
|
|
- Eleanor Bell
- 5 years ago
- Views:
Transcription
1 126 th Summer Meeting July 21-24, 2016 The Omni Homestead Resort, Hot Springs, VA Human Trafficking-A Dual Response from the Feds & State. A presentation by the VBA Criminal Law Section
2 Human Trafficking A Dual Response from the State and the Feds Shannon L. Taylor Commonwealth sattorney for Henrico County Brian Hood Assistant United States Attorney Eastern District of Virginia (Richmond Division) I. What is the problem exactly? 1
3 Human Trafficking in a Nutshell Human trafficking is a modern day form of slavery involving the illegal trade of people for exploitation or commercial gain. Traffickers use force, fraud, or coercion to lure their victims andforce them into labor or commercial sexual exploitation. Millions of victims (men, women and children) are trafficked every year in operations that generate billions of dollars in profits annually Why So Prevalent? Market driven industry driven by large demand for cheap labor, services and commercial sex. Low Risk to traffickers Lack of community awareness Lackofgovernment and law enforcement training and enforcement/investigations Lack of recovery services for victims Social blaming of victims High Profit Consumers willing to pay for commercial sex or low priced goods and services produced through human trafficking create strong market incentives with big profit margins U.S. Human Trafficking Cases Reported in 2015 All states 1731 California (No. 1) 979 Texas (No. 2) 433 Florida (No. 3) 403 Virginia (No. 9) 145 Source: 2015 Special Research Report, Human Trafficking Indicators (National Human Trafficking Resource Center and the Regional Organized Crime Information Center) 2
4 Trafficking Indicators Common Work and Living Conditions: Is not free to leave or come and go as he/she wishes Is in the commercial sex industry and has a pimp/manager Is unpaid, paid very little, or paid only through tips Works excessively long and/or unusual hours, not allowed breaks or unusual work restrictions Owes a large debt and is unable to pay it off High security measures exist at work or residence (e.g. windows that are opaque, boarded up or with metal bars; barbed wire; security cameras, etc.) Trafficking Indicators Cont d Poor Mental Health or Abnormal Behavior: Is fearful, anxious, depressed, submissive, tense, or nervous/paranoid Unusually fearful or anxious after bringing up law enforcement Avoids eye contact Poor Physical Health: Appears malnourished or shows signs of repeated exposure Shows signs of physical and/or sexual abuse, physical restraint, confinement, or torture Lack of Control: Has few or no personal possessions Not in control of their own money and finances Not in control of their own identification documents Not allowed or able to speak for themselves (a third party may insist on being present and/or translating) Trafficking Indicators Cont d Other Indicators: Claims of just visiting and inability to clarify where they are staying Lack of knowledge of their whereabouts Loss of sense of time Loss of sense of time Has numerous inconsistencies in their story Often in the company of someone to whom he or she defers or someone who seems to be in control of the situation, e.g., where they go or who they talk to Appears to be coached on what to say 3
5 Additional signs of sex trafficking of children Loss of old friends/unexplained new friends especially older adults with younger kids. Unexplained money, phones, personal property, or things like hair or nail treatments that would be out of the ordinary. Running away/unexplained absences New boyfriend not just a boyfriend Sudden withdrawn behavior Social media is a primary recruiting method, so then inappropriate online conversations and relationships Precise Numbers are Difficult to Measure Globally, it is estimated that somewhere between 700,000 and four million women, children, and men are trafficked each year (Initiative Against Sexual Trafficking, tm) UNICEF reports more than one million children enter the sex trade yearly In the U.S., there are an estimated 57,700 people in modern slavery (Globalslaveryindex.org) Estimated that 1 in 5 of the 11,800 runways reported to the National Center for Missing & Exploited Children in 2015 were likely sex trafficking victims. In the U.S., the average age of entry into prostitution is 13. 4
6 Nationally 450,000 young people run away from home each year. A large percentage of these runaways will be commercially sexually exploited (NISMART). 1 out of 3 will be lured into prostitution within 48 hours of leaving home (Estes & Weiner). Tattoos As Property Labels Not Just Tattoos RFIDs in Humans (Brave New World) Human traffickers using pet tracking RFIDs to control victims RFIDs have very short range, but victims don t know that device found in human trafficking victim/ ii 5
7 Backpage.com 6
8 Example of a Backpage Ad Featuring 2 Women Organizations and Human Sex Trafficking Organized networks instrumental in recruiting and controlling 60% of international HST victims and 40% of domestic HST victims Most trafficking organizations are small (1 5 persons) but can also be quite large Most common precipitating factor for recruiting a woman into prostitution is poverty Source: Sex Trafficking of Women in the United States, Janice G. Raymond National Institute of Justice, March Impact of Human Sex Trafficking on U.S. Victims Head injuries 47 % Emergency room visits required for injuries sustained while working in sex industry 56% Depression 80% Hopelessness 41% Anger and rage felt by victims 64% Suicidal ideation 64% Self harm and suicide attempts 63% Source: Sex Trafficking of Women in the United States, Janice G. Raymond National Institute of Justice, March
9 Impact of Human Sex Trafficking on U.S. Victims Cont d Weapons (guns, knives, sticks, even a sword) used to compel victims to remain in sex industry 61% Held in isolation under guard 69% Controlled/restricted access to friends and family 79% Law enforcement disconnect: social service providers report physical abuse of 77% of victims, while in same study law enforcement officials reported violence less than 50% in sex industry. Victims not identified to receive proper services Perpetrators not properly prosecuted Source: Sex Trafficking of Women in the United States, Janice G. Raymond National Institute of Justice, March III. What laws are on the books to help with this problem? State law The Virginia Code gives us a few laws to prosecute pimps with, in addition to the prostitution laws: Human Trafficking : Taking, detaining a person (to a bawdy place) or for purposes of prostitution : Receiving money for procuring a person in a house of prostitution : Pandering (Receiving money from earnings of a prostitute) : Use of a Vehicle to Promote Prostitution : Abduction with Intent to Extort Money or with Intent to Defile : Abduction to subject to forced labor : Racketeering (RICO) : The NEW Sex Trafficking Law 8
10 Commercial sex trafficking; penalties. A. Any person who, with the intent to receive money or other valuable thing or to assist another in receiving money or other valuable thing from the earnings of a person from prostitution or unlawful sexual intercourse inviolationof of subsection A of , solicits, invites, recruits, encourages, or otherwise causes or attempts to cause a person to violate subsection A of is guilty of a Class 5 felony. B. Any person who violates subsection A through the use of force, intimidation, or deception is guilty of a Class 4 felony. C. Any adult who violates subsection A with a person under the age of 18 is guilty of a Class 3 felony. (2015, cc. 690, 691.) Cont d For the first time, creates a steeper penalty for pimping of juveniles Criminalizes recruitment or encouragement of women or men into prostitution Criminalizes each individual act by the pimp which advances commercial sexual activity Removes the requirement of force, fraud, or coercion when a juvenile is the victim Federal Law 18 U.S.C Sale into Involuntary Servitude 18 U.S.C. 1589(a) Forced Labor 18 U.S.C. 1591(a) Sex Trafficking by Force, Fraud or Coercion 18 U.S.C. 1591(a) () Sex Trafficking of Children hld 18 U.S.C. 2423(a) Transportation of a Minor for Criminal Sexual Activity 9
11 Sale into Involuntary Servitude (18 U.S.C. 1584) Elements 1. The defendant must have held the victim(s) to involuntary servitude through restraint, force, threats of force, or legal coercion 2. Such holding must have been for a term, that is, any period of time 3. The defendant must have acted knowingly and willfully Sale into Involuntary Servitude Cont d Non Meritorious Defenses 1. Victims initially voluntarily consented to work for the defendants, or signed a contract to do so, if consent was later withdrawn 2. Victims were paid some amount for their work 3. Victims failed to take advantage of an opportunity to escape from the defendant 4. Defendants were acting consistently with sincerely held religious or cultural beliefs Sentencing years, or 2. Life if kidnapping, aggravated sexual abuse (or attempt) or attempt to kill Forced Labor (18 U.S.C ) Elements 1. Provided or obtained the labor or services of a person; 2. Did so in one of three prohibited manners: a) threats of serious harm to, or physical restraint against, that person or another person; or b) scheme, plan, or pattern intended to cause the person to believe that non performance would result in serious harm to, or physical restraint against, that person or another person; or c) abuse or threatened abuse of the law or legal process; and 3. Acted knowingly 10
12 Forced Labor Cont d Definitions 1. Serious harm broadly defined to include all types of harm, not just physical harm. 2. Scheme has not be defined by any court, but House Conference report makes reference to causing belief that family will be subject to starvation, banishment, or bankruptcy, or claims of a false legal relationship to a child in order to put child in condition of servitude 3. Abuse of law or legal process has not been defined, but similar statutes have been deemed to include threats to have someone arrested or deported Sex Trafficking By Force, Fraud or Coercion (18 U.S.C. 1591(a)) Elements 1. Defendant knowingly [recruited] [enticed] [harbored] [transported] [provided] [obtained] [maintained] [advertised] [patronized] [solicited] a person; 2. Defendant [knew] [recklessly disregarded] the fact that [force] [threats of force] [fraud] [coercion] would be used to cause victim to engage in a commercial sex act 3. Offense was in or affected interstate or foreign commerce Sex Trafficking By Force, Fraud or Coercion Cont d Definitions 1. Coercion defined in the same three prohibited ways as under 1589 Forced Labor. 2. In or affected interstate or foreign commerce, e.g., use of telephones, the internet, hotels that serviced interstate travelers, or purchased items that had moved in interstate commerce (not many condoms made in Virginia) 3. Commercial sex act means any sex act in exchange for thing of value, not just money 4. Sex act need not have actually occurred 11
13 Sex Trafficking of Children (18 U.S.C. 1591(a)) Elements 1. Defendant knowingly [recruited] [enticed] [harbored] [transported] [provided] [obtained] [maintained] [advertised] [patronized] [solicited] a person; 2. Defendant [knew] [recklessly disregarded] the fact that person had not reached age of 18 years and would be used to cause victim to engage in a commercial sex act 3. Offense was in or affected interstate or foreign commerce Transportation of a Minor for Criminal Sexual activity (18 U.S.C. 2423(a)) Elements 1. That the defendant transported an individual in interstate or foreign commerce; 2. Defendant did so knowingly; 3. Defendant did so with intent that the individual engage in prostitution or in any sexual activity for which any person could be charged 4. That the individual transported had not attained the age of 18 years Transportation of a Minor Cont d Notes May also be charged as a conspiracy under 2423(e), which does not require an overt act. See Whitfield v. United States, 543 U.S. 209, (2005) (when Congress omits reference of overt act in statute it dispenses with that requirement). The government need not prove that the defendant knew the person transported was a minor. United States v. Dwane Washington, 743 F3d938 F.3d (4th Cir. 2014) (brilliantly briefed and argued by AUSA Brian Hood) Defendant may have mixed motives for travel, but criminal sexual activity must be a purpose motivating the interstate transportation. AFFIRMATIVE DEFENSE [ 2423(g)] Defendant reasonably believed that the person with whom the defendant engaged in the commercial sex act had attained the age of 18 years. The defendant must establish his belief by clear and convincing evidence. Affirmative defense not applicable to production of child pornography or sexual assault by force 12
14 Penalties For Sex Trafficking Force, Fraud or Coercion ( 1591) 15 years to Life Sex Trafficking of Child ( 1591) 15 Years to life if child less than 14 years old 10 years to life if child 14 and older Transportation of a Minor ( 2423(a)) 10 years to life IV. What Are Some of the Challenges with Human Trafficking Prosecutions? Multi Tiered Approach Prosecutions of these cases produce a series of practical and ethical/ moral issues: 1 How to handle your witnesses 2 Fi f i i i f h ffi ki 2 Fairness of prosecuting victims of human trafficking 3 Prosecutions of juveniles ( Safe Harbor laws) 4 With respect to prostitution defendants particularly those from out of state what are we accomplishing? 5 Treatment components of prosecution 6 What to do with johns? 7 Managing all the players involved 13
15 Trafficking Victims What Do We Do? When individuals are identified as HST victims an entirely different set of problems are created different than any other type of victim that you have dealt with the in the past: 1. Do you have a victim, or do you have a criminal, or do you have some combination? 2. Will you get cooperation? 3. Where will your victim go? 4. How much time are you willing to invest in helping that victim blurred lines? 5. What happens after your case is over? HST Victims What the NGOs/ Studies Will Tell You 1. Victims want to be freed from their life of slavery 2. When you arrest HST victims, you re traumatize the victims 3. Victims are ready to be productive members of society, they just need to be freed from their situation 4. You are forcing HST victims to testify; you should be able to stop the pimps by some other way 5. Victims would rather talk to a woman than a man 6. Victims should be reunited with their family HST Victims What You Won t Be Told: Over 95% of HST victims were victims of sexual assault at an earlier point in their lives Trauma created by that sexual assault has NOT been addressed Victims are often psychologically dependent on their victimizers Victims may be in love with their victimizers Victims often not ready to be saved when first encountered Psychological attachment to victimizer Aversion to law enforcement Dysfunctional home life led to running away or initial recruitment Trained by life and abusers to lie and manipulate HST victims often initially distrust other women Attachment to male abuser Female bottom bitch often disciplinarian in a group 14
16 Prosecution of Prostitutes Treatment Component + Behavioral Modification Convictions result in: HIV/ Hep Test (required by Virginia code): regardless of whether prostitution or Bawdy Place Ban from working as escort, working as prostitute, posting on internet as an escort and, if we can get it, a ban from working in the sex industry at all (i.e, stripper or porn) police database Ban from all Henrico Hotels Referral to Henrico CCP (local probation) to include substance abuse testing + monitor other conditions Engage in 5 sessions of counseling with Safe Harbor to include Human Trafficking assessment Safe Harbor Counseling Safe Harbor developed a 5 counseling session program, involving a group based treatment protocol: Initial Session/ Interview: is an individualized meeting including a HST and trauma screening Session 1: Group dynamic, ice breakers, purpose of group, coping skills and social support networks Session 2: Healthy relationships, healthy sexuality, safety Session 3: Human Trafficking, Substance abuse resources and relapse prevention. Other community resources Session 4: Post counseling, strengths scale, Self esteem and individual plans for the future, mindfulness exercise Safe Harbor also attempts to build an open door relationship with prostitution defendants hoping for future connections V. Where Do We Go From Here? 15
17 Resources, Resources, Resources Trafficking cases present uniquely and extremely challenging logistics and victim services demands: Housing/ Food Secure housing for juveniles Substance abuse treatment Psychological counseling Employment/ Educational skills Life Skills Trauma Issues Tattoo removal Prosecutors Take on Legislation Safe Harbor [not the NGO] laws or laws that decriminalize prostitution can be counterproductive: Hamstring ability to prosecute sex traffickers Could undermine ability to provide services to trafficking victim Essentially return trafficking survivors to the street Mandate changes to laws governing Child Protective Services (CPS) Education on human trafficking Mandate CPS provide services to trafficking victims regardless of jurisdiction in which child is rescued 16
VISITING EXPERTS PAPERS
HUMAN TRAFFICKING PROSECUTIONS IN THE UNITED STATES Nekia Hackworth* I. HUMAN TRAFFICKING LEGAL OVERVIEW A. Introduction Over the past 15 years, trafficking in persons and human trafficking have been used
More informationIndiana Education for Homeless Children & Youth (INEHCY) McKinney-Vento Homeless Education Program
Indiana Education for Homeless Children & Youth (INEHCY) McKinney-Vento Homeless Education Program What is Human Trafficking? Sex Trafficking: When a commercial sex act is induced by force, fraud, or coercion,
More informationImmigration and Child Trafficking: Indicia and Options for State Court Intervention
Immigration and Child Trafficking: Indicia and Options for State Court Intervention Steven Weller San Diego, California March 24, 2015 Human Trafficking and the State Courts Collaborative: Contact Information
More informationCombating Trafficking in Persons
Combating Trafficking in Persons K E N D R A S U N D A L O C T O B E R 1 9, 2 0 1 4 I O M S U M M E R S C H O O L C E S K E B U D E J O V I C E C Z E C H R E P U B L I C What do you know? What comes to
More informationQUICK REFERENCE CONTENTS:
C R I M I N A L J U S T I C E B R I E F I N G M A T E R I A L S CONTENTS: Briefing Packet on Trafficking in Persons Victim Assessment Questions US Code on Trafficking in Persons Victim-Witness Brochures
More informationNOT FOR REPRODUCTION. Child Sex Trafficking: What CASAs Need to Know
Child Sex Trafficking: What CASAs Need to Know From 2013-2015, approximately how many reports of suspected child trafficking cases were made CPS units in Maryland? A. 1504 B. 108 C. 45 D. 163 TRAINING
More informationSpecial Immigrant Juvenile (SIJ) Status & Human Trafficking. Staff Attorney, Immigrant Advocacy Program Legal Aid Justice Center
Special Immigrant Juvenile (SIJ) Status & Human Trafficking May 27, 2016 Tanishka V. Cruz, Esq. Staff Attorney, Immigrant Advocacy Program Legal Aid Justice Center The Child Refugee Crisis Agenda Overview
More informationIt s Not Taken : Realities of Domestic Trafficking Among Foster Youth
It s Not Taken : Realities of Domestic Trafficking Among Foster Youth Nadine Finigan-Carr, Ph.D. Amelia Rubenstein, L.C.S.W UMB SSW: Child Sex Trafficking Victims Initiative Workshop Objectives Participants
More informationSex Trafficking, Exploitation & Safe Harbor Training
Sex Trafficking, Exploitation & Safe Harbor Training Objectives Define sex trafficking in Minnesota Understand the dynamics, risk factors, and signs Review Minnesota s response Understand Minnesota s Safe
More informationHuman Trafficking. Lt. Rich Buoye Jacksonville Sheriff s Office Integrity / Special Investigations Unit
Human Trafficking Lt. Rich Buoye Jacksonville Sheriff s Office Integrity / Special Investigations Unit Popular Pimp Images REAL TRAFFICKER IMAGE Ian Sean Gordon - 2010 Victim was 15 year old female runaway
More informationHUMAN TRAFFICKING: SPOT THE SIGNS, IDENTIFY LEGAL NEEDS AND TAKE NEXT STEPS
HUMAN TRAFFICKING: SPOT THE SIGNS, IDENTIFY LEGAL NEEDS AND TAKE NEXT STEPS ALIGHT Alliance to Lead Impact in Global Human Trafficking Marianna Kosharovsky Founder & Executive Director ALIGHT www.alightnet.org
More informationHuman Trafficking / Modern. Brevard County - Outreach. Day Slavery
Human Trafficking / Modern Brevard County - Outreach Day Slavery Introduction to Human Trafficking The Florida Coalition Against Human Trafficking A form of modern day slavery Involves exploitation of
More informationEXHIBIT Q - ChildWelfare Document consists of 170 pages. Entire document provided. Meeting Date:
Nevada State Facts 1. Nevada law requires the proof of force, fraud and coercion for all cases of human trafficking and does not include sex trafficking of minors a specific form of trafficking. 2. In
More informationAppendix V States with Involuntary Servitude Mentioned in Other Statutes
Appendix V States with Involuntary Servitude Mentioned in Other Statutes By: Sandy Pineda, Bebe Anver, Alina Husain, and Leslye Orloff October 14, 2016 Undocumented individuals who are victims of criminal
More informationChild Trafficking: Collateral Consequences of Delinquency Adjudications
Child Trafficking: Collateral Consequences of Delinquency Adjudications Steven Weller and Miriam Goodman Grand Rapids, MI October 29, 2015 Human Trafficking and the State Courts Collaborative: Contact
More informationUNDERSTANDING HUMAN TRAFFICKING CASES
UNDERSTANDING HUMAN TRAFFICKING CASES Honorable Virginia M. Kendall United States District Court for the Northern District of Illinois Virginia_kendall@ilnd.uscourts.gov THE SCOPE OF THE INTERNATIONAL
More informationCommunityDispatch.com Community News and Information
CommunityDispatch.com Community News and Information http://communitydispatch.com/u_s Dept of_justice_related_61/human_trafficking_of_children_in_the_ United_States.shtml By U.S Department of Education
More informationVIRGINIA ACTS OF ASSEMBLY SESSION
VIRGINIA ACTS OF ASSEMBLY -- 2015 SESSION CHAPTER 691 An Act to amend and reenact 9.1-902, 17.1-805, 18.2-46.1, 18.2-356, 18.2-357, 18.2-513, 19.2-215.1, and 19.2-386.35 of the Code of Virginia and to
More informationAppendix I States with Forced Labor Statutes By: Sandy Pineda, Bebe Anver. Alina Husain, and Leslye Orloff October 14, 2016
Appendix I States with Forced Labor Statutes By: Sandy Pineda, Bebe Anver. Alina Husain, and Leslye Orloff October 14, 2016 Undocumented individuals who are victims of criminal activities covered by the
More informationLIBERIA AN ACT TO BAN TRAFFICKING IN PERSONS WITHIN THE REPUBLIC OF LIBERIA
LIBERIA AN ACT TO BAN TRAFFICKING IN PERSONS WITHIN THE REPUBLIC OF LIBERIA Article 1 Definitions JULY 5, 2005 100 Trafficking In Persons shall mean the recruitment, transportation, transfer, harboring
More informationHeather Holden Detective, Bemidji Police Department
Heather Holden Detective, Bemidji Police Department Objectives Understand what human trafficking actually is Understand Child Trafficking Understand Risk Factors and Vulnerabilities of school-aged children
More informationFamilies Against Mandatory Minimums 1612 K Street, N.W., Suite 700 Washington, D.C
Families Against Mandatory Minimums 1612 K Street, N.W., Suite 700 Washington, D.C. 20006 202-822-6700 www.famm.org Summary of The Gang Deterrence and Community Protection Act of 2005 Title I Criminal
More informationHUMAN TRAFFICKING PROSECUTIONS
VISITING EXPERTS PAPERS 150TH INTERNATIONAL SENIOR SEMINAR VISITING EXPERTS PAPERS HUMAN TRAFFICKING PROSECUTIONS Karima Maloney* HUMAN TRAFFICKING PROSECUTIONS UNAFEI January 2012 Karima Maloney Civil
More informationIMMIGRATION OPTIONS FOR UNDOCUMENTED CHILDREN & THEIR FAMILIES
IMMIGRATION OPTIONS FOR UNDOCUMENTED CHILDREN & THEIR FAMILIES Adriana M. Dinis Contract Attorney- GLS CHILD Gulfcoast Legal Services, Inc. 501 1 st Avenue North, Suite 420 St. Petersburg, FL 33701 (727)
More informationThe Slave Next Door: What Psychologists in New Jersey Need to Know About Human Trafficking
The Slave Next Door: What Psychologists in New Jersey Need to Know About Human Trafficking Susan Neigher, Ph.D. and Jennifer Amaya, Director of Outreach and Prevention, Visions and Pathways Presentation
More information2015 ANALYSIS AND RECOMMENDATIONS NORTH DAKOTA
2015 ANALYSIS AND RECOMMENDATIONS NORTH DAKOTA FRAMEWORK ISSUE 1: CRIMINALIZATION OF DOMESTIC MINOR SEX TRAFFICKING Legal Components: 1.1 The state sex trafficking law addresses sex trafficking and clearly
More informationHuman Trafficking. What is Human Trafficking?
Human Trafficking Bonnie Price, DNP, RN, SANE A, SANE P, AFN BC Director Bon Secours Richmond Health System Forensic Nurse Program 5801 Bremo Road Richmond, VA 23226 W : 804 281 8574 Fax : 804 287 7634
More informationAppendix II States with Forced Labor mentioned in other Statutes By: Sandy Pineda, Bebe Anver. Alina Husain, and Leslye Orloff October 14, 2016
Appendix II States with Forced Labor mentioned in other Statutes By: Sandy Pineda, Bebe Anver. Alina Husain, and Leslye Orloff October 14, 2016 Undocumented individuals who are victims of criminal activities
More informationIMMIGRATION RELIEF FOR SEXUAL ASSAULT SURVIVORS
IMMIGRATION RELIEF FOR SEXUAL ASSAULT SURVIVORS This project was supported by Grant No. 2011-TA-AX-K002 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings,
More informationHuman Trafficking: Today s s Objectives. Human Trafficking? Or Not? Modern Day Slavery in the 21 st Century
Human Trafficking: Modern Day Slavery in the 21 st Century 1 Today s s Objectives Define What is Human Trafficking? Discuss how large is the problem Discuss the difference between smuggling and trafficking
More information10/28/2018. Human Trafficking It IS in your hospital. Elements of Human Trafficking: Force Fraud Coercion. Definition: Human Trafficking
https://vimeo.com/118671401 Human Trafficking It IS in your hospital Heather Waleski BSN, RN, SANE-A Forensic Program Union Charlotte Metropolitan Human Trafficking Task Force Heather.Waleski@atriumhealth.org
More informationHuman Trafficking. Human Trafficking Facts. Texas Numbers. Globally, 600,000 to 800,000 individuals are trafficked each year
Human Trafficking Abbey Fowler Assistant Attorney General, Criminal Prosecutions Division Human Trafficking Facts Globally, 600,000 to 800,000 individuals are trafficked each year 14,500 to17,500 people
More informationIC Chapter 3.5. Human and Sexual Trafficking
IC 35-42-3.5 Chapter 3.5. Human and Sexual Trafficking IC 35-42-3.5-1 Version a Promotion of human trafficking; sexual trafficking of a minor; human trafficking Note: This version of section amended by
More informationThe Game: Understanding Survival Tactics of Sex Trafficking
The Game: Understanding Survival Tactics of Sex Trafficking The Game: Understanding Survival Tactics of Sex Trafficking Workshop 1. Presenters: 11:00 a.m. 12:00 p.m. Danielle S. Nieto, Social Work Supervisor
More information1 HB By Representatives Williams (JD), Coleman, Hall and Boyd. 4 RFD: Judiciary. 5 First Read: 25-JAN-18. Page 0
1 HB305 2 189044-2 3 By Representatives Williams (JD), Coleman, Hall and Boyd 4 RFD: Judiciary 5 First Read: 25-JAN-18 Page 0 1 189044-2:n:01/22/2018:CMH/th LSA2017-3551 2 3 4 5 6 7 8 SYNOPSIS: Under existing
More informationCombating Human Trafficking HOMELAND SECURITY INVESTIGATIONS
Combating Human Trafficking HOMELAND SECURITY INVESTIGATIONS Protecting the Borders Against Illicit Trade, Travel, and Finance Tenaz H. Dubash, Homeland Security Investigations HSI New York ELEMENTS OF
More informationPresenters 5/20/2015. U and T Nonimmigrant Status. U and T Nonimmigrant Status May 21, Sarah Bronstein, CLINIC
U and T Nonimmigrant Status U and T Nonimmigrant Status May 2, 205 Presenters Sarah Bronstein, CLINIC sbronstein@cliniclegal.org Lynette Parker, Santa Clara U. Law School lparker@scu.edu Upcoming Webinars
More informationIdentifying, Serving, and Housing Survivors of Human Trafficking. Megan Mahoney Director, Northern Tier Anti-Trafficking Consortium (NTAC)
Identifying, Serving, and Housing Survivors of Human Trafficking Megan Mahoney Director, Northern Tier Anti-Trafficking Consortium (NTAC) Agenda Human Trafficking 101 Case Study Tools to Identify Survivors
More informationHuman Trafficking at the U.S./Mexico Border: Our Responsibility as Social Workers
Human Trafficking at the U.S./Mexico Border: Our Responsibility as Social Workers Dr. April Dirks, PhD, LISW Mount Mercy University Social Work Program adirks@mtmercy.edu Presented at Cambio de Colores
More informationTHE STATE OF DELAWARE RESPONSE TO HUMAN TRAFFICKING
THE STATE OF DELAWARE RESPONSE TO HUMAN TRAFFICKING D E L A W A R E C R I M I N A L J U S T I C E C O U N C I L Christian L. Kervick Executive Director TOPICS I-95 Corridor and the Mobility of Crime Information
More information2016 ANALYSIS AND RECOMMENDATIONS KENTUCKY
2016 ANALYSIS AND RECOMMENDATIONS KENTUCKY FRAMEWORK ISSUE 1: CRIMINALIZATION OF DOMESTIC MINOR SEX TRAFFICKING Legal Components: 1.1 The state human trafficking law addresses sex trafficking and clearly
More informationHumanitarian Immigration Law, Part II
Humanitarian Immigration Law, Part II VAWA, U Visas, T Visas, and More Festival of Legal Learning 2019 Kaci Bishop, Clinical Associate Professor of Law VAWA VAWA Allows certain immigrants who are survivors
More informationAddressing Human Trafficking in the State Courts NACM Annual Conference July 15, 2013
Addressing Human Trafficking in the State Courts NACM Annual Conference July 15, 2013 John Martin Marla Moore David Slayton Steven Weller Why Human Trafficking is Important for the State Courts There are
More informationTEXAS DEPARTMENT OF PUBLIC SAFETY
TEXAS DEPARTMENT OF PUBLIC SAFETY 5805 N LAMAR BLVD BOX 4087 AUSTIN, TEXAS 78773-0001 512/424-2000 www.dps.texas.gov PUBLISHED: March 12, 2019 Determinations under Article 62.003, of Criminal Procedure
More informationJuvenile Victims of Human Trafficking
Juvenile Victims of Human Trafficking Nancy Arrigona October 2010 Recent Focus on Human Trafficking Issues Approximately 14,000 persons are trafficked into the US each year Estimates range from 10,000
More information2016 ANALYSIS AND RECOMMENDATIONS SOUTH DAKOTA
2016 ANALYSIS AND RECOMMENDATIONS SOUTH DAKOTA FRAMEWORK ISSUE 1: CRIMINALIZATION OF DOMESTIC MINOR SEX TRAFFICKING Legal Components: 1.1 The state human trafficking law addresses sex trafficking and clearly
More informationILLINOIS SEX-OFFENDER REGISTRATION AND NOTIFICATION
ILLINOIS SEX-OFFENDER REGISTRATION AND NOTIFICATION CONTACT INFORMATION Illinois State Police Sex-Offender Registration Unit 400 Iles Park Place, Suite 140 Springfield, IL 62703-2978 Telephone: 217-785-0653
More informationHomeland Security Investigations Amy Valenzuela Supervisory Special Agent Immigration Options for Crime Victims
Homeland Security Investigations Amy Valenzuela Supervisory Special Agent Immigration Options for Crime Victims DHS Structure DHS Immigration & Customs Enforcement Secret Service Citizenship & Immigration
More informationJanuary 9, Dear Fellow Ohioans:
January 9, 2014 Dear Fellow Ohioans: Over the past year, Ohio has continued its fight against the horrors of human trafficking. Since re-convening the Human Trafficking Commission in 2011, my office has
More informationSocial Justice & Sex Trafficking Lesson Plan
Social Justice & Sex Trafficking Lesson Plan SUBJECT AREA(S) TIME AUDIENCE Social Justice / Activism 50 60 minutes Middle + High School Students OBJECTIVES To be able to define sex trafficking. To understand
More informationFederal Human Trafficking Statutes
Federal Human Trafficking Statutes Alessandra P. Serano Assistant United States Attorney Project Safe Childhood Coordinator Southern District of California What is Human Trafficking? TRAFFICKING VICTIM
More informationHUMAN TRAFFICKING FOR HEALTHCARE 101. Swedish Pediatric Specialty Care Jan 26,2018
HUMAN TRAFFICKING FOR HEALTHCARE 101 Swedish Pediatric Specialty Care Jan 26,2018 1 AGENDA 1. Introduction to Human Trafficking 2. How to Identify Human Trafficking 3. Creating a Safe Environment 4. Practical
More informationHuman Trafficking (HT)
Human Trafficking (HT) Little Known Facts about HT Defined as recruitment, transportation, harboring or receipt of persons by means of force, fraud or coercion. Involves men, women and children. Estimated
More information3/22/2019. Human Trafficking: Realities and Definitions Human trafficking happens in Wisconsin. Here are the facts. Objectives.
Objectives Identification, Tools, Resources Wisconsin Association of Perinatal Care and the Perinatal Foundation 2018 Regional Forum Series Identification: Describe two effective strategies for identifying
More informationImmigration Relief for Vulnerable Populations: Human Trafficking, Crime Victims, Domestic Violence and Child Abuse
Immigration Relief for Vulnerable Populations: Human Trafficking, Crime Victims, Domestic Violence and Child Abuse December 2011 Web Conference Overview Background T nonimmigrant status for victims of
More informationInterventions for Victims of Domestic Minor Sex Trafficking
Interventions for Victims of Domestic Minor Sex Trafficking Presented by Ebony Tucker, Esq. Florida Council Against Sexual Violence This project was supported by Contract No. LN965 awarded by the state
More information2016 ANALYSIS AND RECOMMENDATIONS DELAWARE
2016 ANALYSIS AND RECOMMENDATIONS DELAWARE FRAMEWORK ISSUE 1: CRIMINALIZATION OF DOMESTIC MINOR SEX TRAFFICKING Legal Components: 1.1 The state human trafficking law addresses sex trafficking and clearly
More informationHuman Trafficking: Information for ESOL Teachers and Other Educators - Part 1
Human Trafficking: Information for ESOL Teachers and Other Educators - Part 1 Developed by: Vania Llovera, M.S., Assistant Director and Robin H. Thompson, J.D., M.A., Program Director, Florida State University,
More information2013 ANALYSIS AND RECOMMENDATIONS ALABAMA
2013 ANALYSIS AND RECOMMENDATIONS ALABAMA FRAMEWORK ISSUE 1: CRIMINALIZATION OF DOMESTIC MINOR SEX TRAFFICKING Legal Components: 1.1 The state human trafficking law addresses sex trafficking and clearly
More informationTrafficking People and Involuntary Servitude
Trafficking People and Involuntary Servitude A legislative staff analysis about Arizona SB 1372, which became law in 2005, declares: *** According to the United Nations Office on Drugs and Crime (UNODC),
More informationHistory & Sex Trafficking Lesson Plan
History & Sex Trafficking Lesson Plan SUBJECT AREA(S) TIME AUDIENCE History / Social Studies 50 60 minutes Middle + High School Students OBJECTIVES To gain knowledge about sex trafficking. To arrange sex
More informationThe Human Smuggling and Trafficking Center
UNCLASSIFIED The FACT SHEET: Distinctions Between Human Smuggling and Human Trafficking JANUARY 2005 UNCLASSIFIED Table of Contents Introduction 1 Background 1 Human Smuggling 2 Trafficking in Persons
More informationA Sabre initiative to end human trafficking
A Sabre initiative to end human trafficking The only thing necessary for the triumph of evil is for good men to do nothing. Edmund Burke What is human trafficking? Human trafficking is a form of modern-day
More informationSUPPLEMENTAL NOTE ON HOUSE SUBSTITUTE FOR SENATE BILL NO. 40
SESSION OF 2017 SUPPLEMENTAL NOTE ON HOUSE SUBSTITUTE FOR SENATE BILL NO. 40 As Recommended by House Committee on Judiciary Brief* House Sub. for SB 40 would amend the law concerning human trafficking,
More informationTHE GENERAL ASSEMBLY OF PENNSYLVANIA HOUSE BILL
PRINTER'S NO. THE GENERAL ASSEMBLY OF PENNSYLVANIA HOUSE BILL No. Session of 01 INTRODUCED BY ROZZI, YOUNGBLOOD, CALTAGIRONE, KINSEY, SCHWEYER, HELM, MURT, V. BROWN, KORTZ, DAVIS, KAUFFMAN, BARBIN, McNEILL,
More informationAmend the Communications Decency Act to Protect Victims of Sexual Exploitation
Amend the Communications Decency Act to Protect Victims of Sexual Exploitation By: Samantha Vardaman Senior Director, Shared Hope International The Communications Decency Act of 1996 (CDA) Section 230
More informationCONFERENCE COMMITTEE REPORT BRIEF HOUSE SUBSTITUTE FOR SENATE BILL NO. 40
SESSION OF 2017 CONFERENCE COMMITTEE REPORT BRIEF HOUSE SUBSTITUTE FOR SENATE BILL NO. 40 As Agreed to April 5, 2017 Brief* House Sub. for SB 40 would amend the law concerning human trafficking, including
More informationJuvenile Case Managers Conference
Juvenile Case Managers Conference Recognizing Human Trafficking: Victims in Plain Sight Gary Teeler LEARNING OBJECTIVES Define human trafficking Identify indicators of human trafficking Discuss trafficking
More informationCHILDREN: Provides relative to human trafficking, trafficking of children for sexual purposes, and the commercial sexual exploitation of children
Regular Session, 0 HOUSE BILL NO. BY REPRESENTATIVES ABRAMSON AND LEGER CHILDREN: Provides relative to human trafficking, trafficking of children for sexual purposes, and the commercial sexual exploitation
More informationStopping Traffic: Human Trafficking and the Transportation Industry. Angela Forsythe Associate Legal Counsel MnDOT Office of Chief Counsel
Stopping Traffic: Human Trafficking and the Transportation Industry Angela Forsythe Associate Legal Counsel MnDOT Office of Chief Counsel Presentation Agenda Understanding Trafficking: Definitions and
More informationHuman Trafficking. What Schools Need in Order to Recognize it and Respond
Human Trafficking What Schools Need in Order to Recognize it and Respond Meet Your Presenter Jeneé Littrell San Mateo County Office of Education (650)802-5472 Jlittrell@smcoe.org Today s Goals Gain a greater
More informationTIER 2 EXCLUSIONARY CRIMES
TIER 2 EXCLUSIONARY S Violent or Serious Felonies, Offenses Requiring Registration as a Sex Offender and Felony Offenses for Fraud Against a Public Social Services Program Pursuant to Welfare and Institutions
More informationFederal Efforts and Legislation
Federal Efforts and Legislation Combating Sexual Exploitation and Trafficking: The Mann Act of 1910 This act was originally created to combat forced prostitution and debauchery. The Mann act made it a
More informationPREVENTION OF HUMAN TRAFFICKING ACT (No. 45 of 2014)
PREVENTION OF HUMAN TRAFFICKING ACT 2014 (No. 45 of 2014) ARRANGEMENT OF SECTIONS PART 1 PRELIMINARY Section 1. Short title and commencement 2. Interpretation PART 2 TRAFFICKING IN PERSONS 3. Trafficking
More informationTRAFFICKING LEARNING OBJECTIVES: TRAFFICKING DEFINED: Module 16
Module 16 TRAFFICKING Similarities exist between the services provided to victims of domestic violence and victims of trafficking. Yet there are also some significant differences between the two groups.
More informationA Legal Guide to Human Trafficking in Pennsylvania. For Sexual Assault Legal Advocates
PENNSYLVANIA COALITION AGAINST RAPE JUSTICE RESOURCE A Legal Guide to Human Trafficking in Pennsylvania For Sexual Assault Legal Advocates Introduction The term human trafficking is widely known, but
More informationHuman Trafficking A Local Law Enforcement Perspective
Human Trafficking A Local Law Enforcement Perspective Investigator Crystal Sedevie Holmen Police Department Human Trafficking Laws 940.302 Human trafficking 948.051 Trafficking of a child 948.081 Patronizing
More informationJournalism & Sex Trafficking Lesson Plan
Journalism & Sex Trafficking Lesson Plan SUBJECT AREA(S) TIME AUDIENCE Journalism / Yearbook / Broadcast Journalism 50 60 minutes Middle + High School Students OBJECTIVES Practice skills in critical thinking
More informationAnti-Bias Based Policing Immigration 101 & The U & T Visa. February 14, 2018
Anti-Bias Based Policing Immigration 101 & The U & T Visa February 14, 2018 Center for Immigrants Rights Clinic 2 Legal Disclaimer The materials presented are for informational purposes only and not for
More information3/1/2012. Federal Law on Human Trafficking. Massachusetts Law for Human Trafficking. Human Trafficking Sergeant Detective Donna Gavin Boston Police
Human Trafficking Sergeant Detective Donna Gavin Boston Police Federal Law on Human Trafficking As defined by the "Victims of Trafficking and Violence Protection Act of 2000 - (TVPA): Recruitment, harboring,
More information2015 ANALYSIS AND RECOMMENDATIONS SOUTH DAKOTA
2015 ANALYSIS AND RECOMMENDATIONS SOUTH DAKOTA FRAMEWORK ISSUE 1: CRIMINALIZATION OF DOMESTIC MINOR SEX TRAFFICKING Legal Components: 1.1 The state human trafficking law addresses sex trafficking and clearly
More informationSmall Group Discussion:
Human Trafficking & Exploitation in Tribal Communities Christopher Cuestas OVC Grantee Regional Training 2018 Learning Objectives for session: Define and describe human trafficking in Tribal Communities.
More informationFlorida Anti-Trafficking Laws
Florida Anti-Trafficking Laws I. Overview State laws constitute a vital part of U.S. efforts to eliminate modern slavery. The introduction of Florida law on human trafficking now allows and mandates that
More informationFact Sheet PENALTIES FOR CATEGORY B FELONIES UNDER NEVADA REVISED STATUTES (NRS) CATEGORY B FELONIES
Fact Sheet PENALTIES FOR CATEGORY B FELONIES UNDER NEVADA REVISED STATUTES (NRS) RESEARCH DIVISION REVISED FEBRUARY 2018 LEGISLATIVE COUNSEL BUREAU CATEGORY B FELONIES the maximum term of imprisonment
More informationHuman Trafficking Awareness. Special Agent Amy Tanana
Human Trafficking Awareness Special Agent Amy Tanana A short introduction to (HSI) HSI is the primary investigative arm of the U.S. Department of Second largest federal investigative agency in the nation
More informationThe Measurement of Child Sex Trafficking and Exploitation
The Measurement of Child Sex Trafficking and Exploitation Presented by: Tracey Kyckelhahn, Ph.D. Statistician, Prosecution and Adjudication Statistics Unit Bureau of Justice Statistics Washington, DC 20531
More informationThe First Annual Con$umer Law
and present The First Annual Con$umer Law Session 5: The Intersection of Immigration and Consumer Law 11:45 AM - 12:45 PM Vicente Omar Barraza, Principal, Attorney at Law John Richard Laris, Associate
More information18 USC NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE PART II - CRIMINAL PROCEDURE CHAPTER 227 - SENTENCES SUBCHAPTER A - GENERAL PROVISIONS 3559. Sentencing classification of offenses (a) Classification. An offense
More informationANALYSIS AND RECOMMENDATIONS IOWA
ANALYSIS AND RECOMMENDATIONS IOWA Framework Issue 1: Criminalization of domestic minor sex trafficking Legal Components: 1.1 The state human trafficking law addresses sex trafficking and clearly defines
More informationIDENTIFYING AND INVESTIGATING CASES OF FORCED LABOUR AND HUMAN TRAFFICKING
IDENTIFYING AND INVESTIGATING CASES OF FORCED LABOUR AND HUMAN TRAFFICKING Dr Shahrzad Fouladvand Lecturer in Human Rights Law Hull Law School & Wilberforce Institute (WISE) University of Hull s.fouladvand@hull.ac.uk
More informationCONNECTICUT SEX-OFFENDER REGISTRATION AND NOTIFICATION
CONNECTICUT SEX-OFFENDER REGISTRATION AND NOTIFICATION CONTACT INFORMATION Connecticut Department of Public Safety Division of State Police Sex-Offender-Registry Unit PO Box 2794 Middletown, CT 06457-9294
More informationDonna Hubbard Story : They Said I Couldn t Fly
Donna Hubbard Story : They Said I Couldn t Fly Airline Ambassadors International I. What We Need to Know The magnitude and impact of human trafficking Human Trafficking is the act of recruiting, transporting,
More informationSB 1569 FACTSHEET. Expanded Protections For human trafficking Survivors: How to access benefits
SB 1569 FACTSHEET What Table of Contents Page 1 Background & Details Page 2 Establishing Eligibility for Trafficking Victims & How to demonstrate that an application has been filed Page 3 Writing a Certification
More information2014 ANALYSIS AND RECOMMENDATIONS DELAWARE
2014 ANALYSIS AND RECOMMENDATIONS DELAWARE FRAMEWORK ISSUE 1: CRIMINALIZATION OF DOMESTIC MINOR SEX TRAFFICKING Legal Components: 1.1 The state human trafficking law addresses sex trafficking and clearly
More informationModern Day Slavery: An Overview. Banu Demiralp April 17, 2012 Janna Lipman
Modern Day Slavery: An Overview Banu Demiralp April 17, 2012 Janna Lipman Who are the slaves? www.notforsale.org The Authorities The United States: The Victims of Trafficking and Violence Protection Act
More informationHuman Trafficking in Ontario A Police Perspective OARTY Conference June 2017
Human Trafficking in Ontario A Police Perspective OARTY Conference June 2017 Det Ron Kapuscinski Human Trafficking Unit Durham Regional Police Service 905-579-1520 Ext. 5601 ~CONVICTED PIMP What is Human
More informationHuman Trafficking. Kiricka Yarbough Smith Independent Consultant Chair, NC Coalition Against Human Trafficking
Human Trafficking Kiricka Yarbough Smith Independent Consultant Chair, NC Coalition Against Human Trafficking (a) sex trafficking in which a commercial sex act is induced by force, fraud, or coercion,
More informationOLR RESEARCH REPORT OLR BACKGROUNDER: HUMAN TRAFFICKING. By: Susan Price, Senior Attorney
OLR RESEARCH REPORT December 10, 2012 2012-R-0520 OLR BACKGROUNDER: HUMAN TRAFFICKING By: Susan Price, Senior Attorney This backgrounder provides information on human trafficking in the United States,
More informationImmigration Relief for Vulnerable Populations: Human Trafficking, Crime Victims, Domestic Violence and Child Abuse
Immigration Relief for Vulnerable Populations: Human Trafficking, Crime Victims, Domestic Violence and Child Abuse Overview Background T nonimmigrant status for victims of Human Trafficking U nonimmigrant
More information