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Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

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Page 1: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Human Trafficking

Marisela GarciaWorkforce Professional Development Academy

Orlando, FLDecember 5, 2013

Page 2: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

What is Human Trafficking?

• Form of modern-day slavery that involves the exploitation of persons for commercial sex or forced labor

• Often involves crossing an international border but does not require moving a victim

• Traffickers use force, fraud, or coercion to control their victims

Page 3: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Scope of the Problem

• Estimated 500,000 to 2 million people trafficked worldwide annually (70% of victims are female)

• Estimated 15,000 to 18,000 persons trafficked annually into the U.S.

• Approximately 27 million people held in slavery worldwide

Page 4: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Contributing Factors

• Pronounced international trends contribute to the rapid growth of trafficking:

• Increased ability by people to cross borders

• Increased poverty worldwide

• Result: Desperately poor people immigrate to seek work

Page 5: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Children are routinely enslaved in West Africa’s chocolate agribusiness

Page 6: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Asian women are increasingly trafficked in brothels around the world

Page 7: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

South Asian domestic workers face slave-like conditions in the Middle East

Page 8: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Migrant farmworkers worldwide face harsh exploitation

Page 9: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

It’s Here in the United States

Page 10: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

It’s Here in Florida

• Florida ranks number three in the country for human trafficking cases (following New York and California)

• Florida has been the scene of both the largest U.S. sex trafficking and labor trafficking cases

Page 11: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

A Lucrative Business

• Yields an estimated $31 billion in profits each year

• Unlike drugs and arms traffickers, human traffickers can continue to exploit their victims after initial point of sale

• Becoming a preferred business for criminal syndicates around the world

Page 12: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Difficult to Stop

• Trafficking is fueled by economically desperate victims and by market demands for cheap labor– Where there are labor-intensive industries, with little

governmental oversight, human trafficking will often exist

• Trafficking flourishes when end users can make money or save money through the exploitation of others

Page 13: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Activities For Which People Are Trafficked

• Prostitution• Exotic dancing• Agricultural work• Landscape work• Domestic work and

child care (“domestic servitude”)

• Factory work

• Commercial cleaning• Begging/street peddling• Restaurant work• Construction work• Carnival work• Hotel housekeeping• Criminal activities• Day labor

Page 14: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Traffickers Use Multiple Means to Control Their Victims

• Beatings, burnings, rapes, and starvation• Isolation• Psychological abuses• Drug or alcohol dependency• Document withholding• Debt bondage• Threats of deportation• Threats against the victim’s family or friends in his/her home

country

Page 15: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

2011 Florida Strategic Plan

• Presented to Florida Legislature by FSU Center for the Advancement of Human Rights

• DEO and other state agencies involved

Page 16: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Key Findings

• Florida continues to have agricultural brothels where significant sex trafficking occurs

• But labor trafficking is even more prevalent than sex trafficking in Florida

• Key Florida Business Sectors for labor trafficking:1. The Agricultural Sector

2. The Tourism & Hospitality Sector

Page 17: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Florida Agricultural Brothels

Page 18: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Florida Agricultural Brothels

Page 19: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

“The Work Station”

Page 20: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Tools of the Trade

Page 21: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Victim Belongings

Page 22: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Weapons

Page 23: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Agricultural Labor Trafficking in Florida

Page 24: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Florida Orange Groves: For Tourists

Page 25: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Florida Orange Groves: for Migrant Workers

Page 26: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

2001 Ramos Case

• Field slavery operation near Lake Placid, FL • Migrant workers transported from Arizona and held

in debt bondage – 700+ male victims• Ramos brothers were former farmworkers • Victims held in substandard

housing and worked 10+ hours a day

• Four farm workers escape with help of the Coalition of Immokalee Workers (CIW)

Page 27: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

The Complicity of Businesses

• Federal judge presiding over the Ramos case declared that responsibility for the crime clearly extended to the corporate level of the Florida agricultural industry

• But noted that current law requiring that prosecutors show actual knowledge on the part of criminal perpetrators limited him to sentencing only the subcontractors (the Ramos brothers)

Page 28: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

2005 Evans Case

• Homeless African American men & women recruited from Florida shelters for exploitation on potato & cabbage farms near Palatka

• “Company Store” model used to drive up worker debts

• Workers were paid with alcohol & crack cocaine

Page 29: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

2005 Evans Case

Page 30: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

2005 Evans Case

Page 31: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Palatka Investigation

• Investigation begins with Environmental Protection Agency discovery of human feces in the St. John River

• Sub-contractor Ronald Evans prosecuted, though not the farm employers

• 30 year criminal sentence included drug trafficking, environmental violations, and sale of unlicensed cigarettes

Page 32: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

2008 Navarette Case

Page 33: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

2008 Navarette Case

• Navarette family recruits Mexican and Guatemalan pickers to work their tomato fields in Immokalee

• Navarettes create a debtor system by plying the men with beer and drugs, adding these costs to their room & board

• Workers required to perform 10 hour work days and slashed with knives or tied to posts if they refused

Page 34: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

2008 Navarette Case

• Workers locked each night in a truck boxcar

Page 35: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

2008 Navarette Case

• Cesar Navarette the recruiter and brother Giovanni the enforcer

• Six members of the Navarette family ultimately convicted of human trafficking, Social Security fraud, and harboring undocumented foreign nationals for private gain

• Also required to pay $240,000 in restitution to the victims

Page 36: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

CIW Modern Slavery Museum

Page 37: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Bull’s Hit Ranch & Farm

• Hastings potato grower settles human trafficking lawsuit (October 25, 2012)

Page 38: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Bull’s Hit Ranch & Farm

• Bull’s-Hit Ranch & Farm accused of mistreating African-American homeless men (including military veterans)

• Claim that Farm’s sub-contractor Ronald Uzzle hired men from Jacksonville homeless shelters taking advantage of the workers’ drug dependence

• Workers then held in overcrowded camp, plied with drugs, and had their wages garnered by Uzzle

Page 39: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Bull’s Hit Ranch & Farm

• Victims awarded back pay• Owner of Bulls-hit Ranch Thomas R. Lee agrees to

pay workers directly in the future• Investigation reveals that Ranch had been sued on

exact same grounds in 2004

Page 40: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Lawsuit Against Ronald Uzzle Continues

Page 41: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Potential Indicators of Labor Trafficking

• Signs of Physical Control or Abuse• One person steps forward to try to talk to an

investigator or government official on behalf of an entire group

• Traffickers may limit victims’ contact with the public or with customers

Page 42: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Potential Indicators of Labor Trafficking

• Victims often live in the location where they work

• Victims may lack personal items or forms of identification

• H-2A workers not working where their visa stipulates

Page 43: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Potential Indicators of Labor Trafficking

• Victims may lack: Personal items/possessions Cell phones, calling cards, etc. Private space Financial records Transportation Knowledge about how to get around in a community

Page 44: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Labor Camp/Sweatshop Indicators

• Security intended to keep victims confined Barbed wire Bars or outside locks on windows & doors Self-contained camps Handlers, guards, and/or guard dogs

• Victims only allowed to shop at “company store”

Page 45: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Labor Camp/Sweatshop Indicators

Page 46: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

Human Trafficking Hotline Numbers

• National Hotline (24/7)1-888-373-7888

• Florida Abuse Hotline1-800-96-ABUSE (1-800-962-2873)

• Florida Farmworker Helpline1-800-633-3572

Page 47: Human Trafficking Marisela Garcia Workforce Professional Development Academy Orlando, FL December 5, 2013

For More Information

Marisela GarciaSenior Monitor Advocate

Bureau of One-Stop and Program SupportDepartment of Economic Opportunity

(850) [email protected]