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Exam3
Trafficking
61
Criminology
Undergraduate 4
12/10/2014

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Cards

Term
what is human trafficking?
Definition
forms of modern day slavery that involve the exploitation of persons
Term
human trafficking =
smuggling =
Definition
human trafficking = crime against a person
smuggling = crime against the border
Term
when did human trafficking emerge as a global trend
Definition
beginning in the 90's
Term
trafficking becomes the “dark underside” of ______________
Definition
globalization (it has developed as globalization has)
Term
2 factors that contribute to trafficking
Definition
1) increased ability by people to cross borders
2) increase poverty worldwide
Term
how many slaves are there worldwide?
Definition
27 million
Term
Natasha Trade
Definition
emerged in Eastern Europe 20/30 years ago
young women in former communist countries went to other countries looking for jobs
Lured out of home country, ended up in brothels and exploited for sex trafficking
Term
what was the 1st Human Trafficking event recognized
Definition
the Natasha Trade
Term
what women make up one of the largest groups of victims for sex trafficking
Definition
women in Africa
Term
"Snakeheads"
Definition
Chinese gang that smuggles people to other countries
trafficking of Asians has become a lucrative international business to the US
a lot of these young women ended up in Asian massage parlors or sweat shops outside of major cities
Term
a couple of years ago we also realized that children are routinely enslaved in ......
Definition
West Africa’s chocolate agribusiness on cocoa farms
Term
how much profit worldwide from trafficking? how much in the US?
Definition
32 billion
9-12 billion
Term
Florida is the number 3 state for trafficking following what two states?
Definition
New York and California
Term
Florida has virtually every type of trafficking activity, we have more ______ trafficking than _______ trafficking
Definition
labor ; sex
Term
why trafficking victims are often "invisible"
Definition
Many are illegal and fear US authorities
Victims may be physically isolated or guarded; others are held through psychological coercion
Many victims do not speak English
Many do not realize that they are victims or that they have rights under US law
Term
here in Florida there are victims from over ____ different countries - most of whom speak ________
Definition
100; Spanish
Term
TVPA: trafficking victim protection act 2000
Definition
defined human trafficking for the 1st time (forced commercial sex or forced labor)
greatly enhanced criminal sanctions (20 years to life)
Term
the TVPA is a ________ -centered law
Definition
victim
trafficking victims, even if they are in the US illegally are viewed as victims
programs are created to assist victims who are willing to assist in the prosecution of their traffickers
Term
force under TVPA
Definition
physical violence that may take the form of beatings, rape, shootings, starvation or physical confinement
Term
fraud under TVPA
Definition
can include false or deceptive offers of employment, marriage or a better life
Term
coercion under TVPA
Definition
can include psychological coercion
threats of serious harm to victim or victims family
document confiscation - so they can't prove who they are
abuse or threatened about of the legal system
Term
3 legal changes the TVPA made
Definition
1) physical force is no longer a required element to prove that someone has been enslaved
2) a showing of psychological coercion now suffices
3) the law now recognized invisible chains are often used in modern slavery
Term
T-visa
Definition
given to human trafficking victims who are willing to assist in the prosecution of their traffickers
under TVPA
Term
3 ways prosecutors can now prove up modern slavery (human trafficking) in US courts
Definition
1) force - physical violence (rape, starvation, shootings,)
2) fraud - deceptive offers of employment, marriage, better life
3) coercion - psychological (document confiscation, threat of deportation)
Term
Cadena sex trafficking case
Definition
happened in south florida
criminal scheme of 72 year old grandma
exploited 100+ Mexican women (ages 14-25)
built around a network of dozens of trailer brothels
Term
what is the largest sex trafficking case in US history
Definition
Cadena sex trafficking case
Term
Melchor sex trafficking case
Definition
happened in 2007 in Tallahassee
prostitution delivery service operated by Columbian crime ring
business cards distributed florida wide
prostitution ring began in post Katrina construction sites
Term
what was the first amor mobile brothel case in florida (women delivered to tailor parks and motels)
Definition
the melchor sex trafficking case
Term
which trafficking case involved FDLE Phone Evidence at Trial- traced mobile phone calls to pimp
Definition
the melchor sex trafficking case
Term
which trafficking case began in post Katrina construction sites and used a Thrift store in Tampa to launder profits
Definition
the melchor sex trafficking case
Term
Nelson sex trafficking case
Definition
2010 in Orlando
college grad lost her job at disney and pimp loaned her $
she was advertised on backpage.com
the pimp would take her child everyday until she payed him
Term
which was the first sex trafficking case prosecuted under Florida law
Definition
Nelson sex trafficking case
Term
the Evans labor trafficking case
Definition
US citizen labor trafficking victims
homeless men and women recruited from FL shelters to work Palate farms (most were either crack addicts or alcoholics)
"company store" method - payed them in drugs
Term
which case used the "company store" method to keep them indebted?
Definition
the Evans labor trafficking case
Term
San Destin Hilton labor trafficking case
Definition
2007 King case
involved forced labor of eastern European women in panhandle hotels
women came to US on temporary work visas
Hilton depends on sub contractor to hire the maids - the subcontractor was a Russian crime group
Term
which case involved subcontractors
Definition
San Destin Hilton labor trafficking case
Term
DMST: domestic minor sex trafficking
Definition
easiest for a prosecutor to prove because a person under 18 encountered in commercial sex is automatically considered a victim because they are unable to consent
minors do not have to prove force, fraud or coercion
Term
what do minors now have to prove in sex trafficking cases?
Definition
force, fraud or coercion
Term
an estimated __________ children found to be victims of sex trafficking each year, including some as young as 12
Definition
100,000
Term
average age of entry into prostitution in the US is now ___ years old
Definition
13
Term
what % of minors in sex trafficking have a history of prior sexual abuse
Definition
70-90%
Term
who are traffickers?
Definition
can be a pimp, boyfriend, father, mother. uncle, coach etc…
pretty much anyone exerting control over a minor
include both men and women of varying ages
any ethnicity or race
now being referred to as an epidemic as a criminal law issue
Term
myths and stereotypes about DMST victims
Definition
they chose to be there
they have no morals
they don't want out
they are drug addicts
they are sex addicts
they benefit from the money they make
Term
Safe Harbor Law
Definition
Florida doesn’t treat children involved in sex trafficking as criminals
no different than statutory rape - they aren’t able to consent
Term
what is important language regarding DMST victims
Definition
they are prostituted they are not prostitutes
they are victims
Term
6 ways children enter into "the life" of sex trafficking
Definition
1) parents selling their children
2) kidnapping "guerrilla pimping"
3) education and coercion
4) false advertising of modeling or acting
5) peer recruitment
6) internet enticement through chat rooms
Term
The Pipkins DMST case (Atlanta) 2001
Definition
worked in an association with 14 other Atlanta pimps (organized crime association)
police arrest "Sir Charles" Pipkin operating in Atlanta around "the track"
convicted under the TVPA & RICO
Term
what defense did "Sir Charles" Pipkins claim when he was arrested?
Definition
no interstate commerce nexus (Mann Act defense)
he knew the federal government couldn't prosecute prostitution unless in crossed state lines
Term
Mann Act
Definition
if prostitution happens in only one state its that states laws that will be used to prosecute it but once it passes a state line then the federal government can prosecute which means much harsher punishments
Term
which was the first criminal prosecution utilizing TVPA in the US with all US citizens and all US victims
Definition
The Pipkins DMST case (Atlanta) 2001
sentenced to 30 years
Term
first time TVPA was used in a domestic case
Definition
The Pipkins DMST case (Atlanta) 2001
Term
The Gordon DMST case (Jacksonville) 2011
Definition
born and raised in Tallahassse
he found a 15 year old girl that ran away from a juvenile treatment center
took her to private residence and introduced her to crack
took her to super 8 motel and pimped her out
Term
which case was significant because its the first time a life sentence was given out for prostitution in the state of Florida
Definition
The Gordon DMST case (Jacksonville) 2011
Term
what did the judge site during sentencing in the The Gordon DMST case (Jacksonville) 2011
Definition
brutality of the case and the fact that drugs were used as manipulation
Term
how did the girl escape in the The Gordon DMST case (Jacksonville) 2011
Definition
she ran out of the motel and into the street naked and a motorists stopped for her
Term
The Rodriquez DMST case (Orlando)
Definition
December 2010, 2 15 year old girls were visiting Ybor city when they encountered pimp Weylin
his 2 bottom bitches were in the car when he guerrilla pimped these girls
put one on the street and one on back page.com
good samaritan took one of the girls home realizing how young she was
Term
who was Weylin “Rico” Rodriquez?
Definition
career pimp (mom was a prostitute, dad a pimp)
was given a life sentence for child trafficking
guerrilla pimped two 15 year old girls in Ybor city
Term
which is a case of guerrilla pimping?
Definition
The Gordon DMST case (Jacksonville) 2011
Term
6 parts of initial contact with victims
Definition
1) EMPOWERMENT
2) develop trust
3) safe and welcoming environment
4) confidentiality
5) know their rights
6) discuss resources
Term
immediate needs of victims of trafficking
Definition
safety, food, clothing, temporary housing, medial care, legal, interpretation/translation
Term
longer term needs of victims of trafficking
Definition
comprehensive case management, workforce development training, education, life skills, alcohol and drug treatment, social support, long term housing
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