Human sex trafficking is the most common form of modern-day slavery. Estimates place the number of its domestic and international victims in the millions, mostly females and children enslaved in the commercial sex industry for little or no money.1 The terms human trafficking and sex slavery usually conjure up images of young girls beaten and abused in faraway places, like Eastern Europe, Asia, or Africa. Actually, human sex trafficking and sex slavery happen locally in cities and towns, both large and small, throughout the United States, right in citizens’ backyards.
Appreciating the magnitude of the problem requires first understanding what the issue is and what it is not. Additionally, people must be able to identify the victim in common trafficking situations.
HUMAN SEX TRAFFICKING
Many people probably remember popular movies and television shows depicting pimps as dressing flashy and driving large fancy cars. More important, the women—adults—consensually and voluntarily engaged in the business of prostitution without complaint. This characterization is extremely inaccurate, nothing more than fiction. In reality, the pimp traffics young women (and sometimes men) completely against their will by force or threat of force; this is human sex trafficking.
Not only is human sex trafficking slavery but it is big business. It is the fastest-growing business of organized crime and the third-largest criminal enterprise in the world.2 The majority of sex trafficking is international, with victims taken from such places as South and Southeast Asia, the former Soviet Union, Central and South America, and other less developed areas and moved to more developed ones, including Asia, the Middle East, Western Europe, and North America.3
Unfortunately, however, sex trafficking also occurs domestically.4 The United States not only faces an influx of international victims but also has its own homegrown problem of interstate sex trafficking of minors.5
Although comprehensive research to document the number of children engaged in prostitution in the United States is lacking, an estimated 293,000 American youths currently are at risk of becoming victims of commercial sexual exploitation.6 The majority of these victims are runaway or thrown-away youths who live on the streets and become victims of prostitution.7 These children generally come from homes where they have been abused or from families who have abandoned them. Often, they become involved in prostitution to support themselves financially or to get the things they feel they need or want (like drugs).
Other young people are recruited into prostitution through forced abduction, pressure from parents, or through deceptive agreements between parents and traffickers. Once these children become involved in prostitution, they often are forced to travel far from their homes and, as a result, are isolated from their friends and family. Few children in this situation can develop new relationships with peers or adults other than the person victimizing them. The lifestyle of such youths revolves around violence, forced drug use, and constant threats.8
Among children and teens living on the streets in the United States, involvement in commercial sex activity is a problem of epidemic proportion. Many girls living on the street engage in formal prostitution, and some become entangled in nationwide organized crime networks where they are trafficked nationally. Criminal networks transport these children around the United States by a variety of means—cars, buses, vans, trucks, or planes—and often provide them counterfeit identification to use in the event of arrest. The average age at which girls first become victims of prostitution is 12 to 14. It is not only the girls on the streets who are affected; boys and transgender youth enter into prostitution between the ages of 11 and 13 on average.9
Mr. Hill, a retired police lieutenant, is an assistant state’s attorney in Baltimore County and a current member of the Maryland Human Trafficking Task Force.
Today, the business of human sex trafficking is much more organized and violent. These women and young girls are sold to traffickers, locked up in rooms or brothels for weeks or months, drugged, terrorized, and raped repeatedly.10 These continual abuses make it easier for the traffickers to control their victims. The captives are so afraid and intimidated that they rarely speak out against their traffickers, even when faced with an opportunity to escape.
Generally, the traffickers are very organized. Many have a hierarchy system similar to that of other criminal organizations. Traffickers who have more than one victim often have a “bottom,” who sits atop the hierarchy of prostitutes. The bottom, a victim herself, has been with the trafficker the longest and has earned his trust. Bottoms collect the money from the other girls, discipline them, seduce unwitting youths into trafficking, and handle the day-to-day business for the trafficker.
Traffickers represent every social, ethnic, and racial group. Various organizational types exist in trafficking. Some perpetrators are involved with local street and motorcycle gangs, others are members of larger nationwide gangs and criminal organizations, and some have no affiliation with any one group or organization. Traffickers are not only men—women run many established rings.
Traffickers use force, drugs, emotional tactics, and financial methods to control their victims. They have an especially easy time establishing a strong bond with young girls. These perpetrators may promise marriage and a lifestyle the youths often did not have in their previous familial relationships. They claim they “love” and “need” the victim and that any sex acts are for their future together. In cases where the children have few or no positive male role models in their lives, the traffickers take advantage of this fact and, in many cases, demand that the victims refer to them as “daddy,” making it tougher for the youths to break the hold the perpetrator has on them.
Sometimes, the traffickers use violence, such as gang rape and other forms of abuse, to force the youths to work for them and remain under their control. One victim, a runaway from Baltimore County, Maryland, was gang raped by a group of men associated with the trafficker, who subsequently staged a “rescue.” He then demanded that she repay him by working for him as one of his prostitutes. In many cases, however, the victims simply are beaten until they submit to the trafficker’s demands.
In some situations, the youths have become addicted to drugs. The traffickers simply can use their ability to supply them with drugs as a means of control.
Traffickers often take their victims’ identity forms, including birth certificates, passports, and drivers’ licenses. In these cases, even if youths do leave they would have no ability to support themselves and often will return to the trafficker.
These abusive methods of control impact the victims both physically and mentally. Similar to cases involving Stockholm Syndrome, these victims, who have been abused over an extended period of time, begin to feel an attachment to the perpetrator.11 This paradoxical psychological phenomenon makes it difficult for law enforcement to breach the bond of control, albeit abusive, the trafficker holds over the victim.
NATIONAL PROBLEM WITH LOCAL TIES
The Federal Level
In 2000, Congress passed the Trafficking Victims Protection Act (TVPA), which created the first comprehensive federal law to address trafficking, with a significant focus on the international dimension of the problem. The law provides a three-pronged approach: prevention through public awareness programs overseas and a State Department-led monitoring and sanctions program; protection through a new T Visa and services for foreign national victims; and prosecution through new federal crimes and severe penalties.12
As a result of the passing of the TVPA, the Office to Monitor and Combat Trafficking in Persons was established in October 2001. This enabling legislation led to the creation of a bureau within the State Department to specifically address human trafficking and exploitation on all levels and to take legal action against perpetrators.13 Additionally, this act was designed to enforce all laws within the 13th Amendment to the U.S. Constitution that apply.14
U.S. Immigration and Customs Enforcement (ICE) is one of the lead federal agencies charged with enforcing the TVPA. Human trafficking represents significant risks to homeland security. Would-be terrorists and criminals often can access the same routes and use the same methods as human traffickers. ICE’s Human Smuggling and Trafficking Unit works to identify criminals and organizations involved in these illicit activities.
The FBI also enforces the TVPA. In June 2003, the FBI, in conjunction with the Department of Justice Child Exploitation and Obscenity Section and the National Center for Missing and Exploited Children, launched the Innocence Lost National Initiative. The agencies’ combined efforts address the growing problem of domestic sex trafficking of children in the United States. To date, these groups have worked successfully to rescue nearly 900 children. Investigations successfully have led to the conviction of more than 500 pimps, madams, and their associates who exploit children through prostitution. These convictions have resulted in lengthy sentences, including multiple 25-year-to-life sentences and the seizure of real property, vehicles, and monetary assets.15
Both ICE and the FBI, along with other local, state, and federal law enforcement agencies and national victim-based advocacy groups in joint task forces, have combined resources and expertise on the issue. Today, the FBI participates in approximately 30 law enforcement task forces and about 42 Bureau of Justice Assistance (BJA)-sponsored task forces around the nation.16
In July 2004, the Human Smuggling Trafficking Center (HSTC) was created. The HSTC serves as a fusion center for information on human smuggling and trafficking, bringing together analysts, officers, and investigators from such agencies as the CIA, FBI, ICE, Department of State, and Department of Homeland Security.
The Local Level
With DOJ funding assistance, many jurisdictions have created human trafficking task forces to combat the problem. BJA’s 42 such task forces can be demonstrated by several examples.17
- In 2004, the FBI’s Washington field office and the D.C. Metropolitan Police Department joined with a variety of nongovernment organizations and service providers to combat the growing problem of human trafficking within Washington, D.C.
- In January 2005, the Massachusetts Human Trafficking Task Force was formed, with the Boston Police Department serving as the lead law enforcement entity. It uses a two-pronged approach, addressing investigations focusing on international victims and those focusing on the commercial sexual exploitation of children.
- The New Jersey Human Trafficking Task Force attacks the problem by training law enforcement in the methods of identifying victims and signs of trafficking, coordinating statewide efforts in the identification and provision of services to victims of human trafficking, and increasing the successful interdiction and prosecution of trafficking of human persons.
- Since 2006, the Louisiana Human Trafficking Task Force, which has law enforcement, training, and victim services components, has focused its law enforcement and victim rescue efforts on the Interstate 10 corridor from the Texas border on the west to the Mississippi border on the east. This corridor, the basic northern border of the hurricane-ravaged areas of Louisiana, long has served as a major avenue of illegal immigration efforts. The I-10 corridor also is the main avenue for individuals participating in human trafficking to supply the labor needs in the hurricane-damaged areas of the state.
In 2007, the Maryland Human Trafficking Task Force was formed. It aims to create a heightened law enforcement and victim service presence in the community. Its law enforcement efforts include establishing roving operations to identify victims and traffickers, deputizing local law enforcement to assist in federal human trafficking investigations, and providing training for law enforcement officers.
“The United States not only faces an influx of international victims but also has its own homegrown problem of interstate sex trafficking of minors.”
In December 2008, Corey Davis, the ringleader of a sex-trafficking ring that spanned at least three states, was sentenced in federal court in Bridgeport, Connecticut, on federal civil rights charges for organizing and leading the sex-trafficking operation that exploited as many as 20 females, including minors. Davis received a sentence of 293 months in prison followed by a lifetime term of supervised release. He pleaded guilty to multiple sex-trafficking charges, including recruiting a girl under the age of 18 to engage in prostitution. Davis admitted that he recruited a minor to engage in prostitution; that he was the organizer of a sex-trafficking venture; and that he used force, fraud, and coercion to compel the victim to commit commercial sex acts from which he obtained the proceeds.
According to the indictment, Davis lured victims to his operation with promises of modeling contracts and a glamorous lifestyle. He then forced them into a grueling schedule of dancing and performing at strip clubs in Connecticut, New York, and New Jersey. When the clubs closed, Davis forced the victims to walk the streets until 4 or 5 a.m. propositioning customers. The indictment also alleged that he beat many of the victims to force them to work for him and that he also used physical abuse as punishment for disobeying the stringent rules he imposed to isolate and control them.18
As this and other examples show, human trafficking cases happen all over the United States. A few instances would represent just the “tip of the iceberg” in a growing criminal enterprise. Local and state criminal justice officials must understand that these cases are not isolated incidents that occur infrequently. They must remain alert for signs of trafficking in their jurisdictions and aggressively follow through on the smallest clue. Numerous Web sites openly (though they try to mask their actions) advertise for prostitution. Many of these sites involve young girls victimized by sex trafficking. Many of the pictures are altered to give the impression of older girls engaged in this activity freely and voluntarily. However, as prosecutors, the authors both have encountered numerous cases of suspected human trafficking involving underage girls.
“Local and state criminal justice officials must understand that these cases are not isolated incidents that occur infrequently.”
The article “The Girls Next Door” describes a conventional midcentury home in Plainfield, New Jersey, that sat in a nice middle-class neighborhood. Unbeknownst to the neighbors, the house was part of a network of stash houses in the New York area where underage girls and young women from dozens of countries were trafficked and held captive. Acting on a tip, police raided the house in February 2002, expecting to find an underground brothel. Instead, they found four girls between the ages of 14 and 17, all Mexican nationals without documentation.
However, they were not prostitutes; they were sex slaves. These girls did not work for profit or a paycheck. They were captives to the traffickers and keepers who controlled their every move. The police found a squalid, land-based equivalent of a 19th-century slave ship. They encountered rancid, doorless bathrooms; bare, putrid mattresses; and a stash of penicillin, “morning after’’ pills, and an anti-ulcer medication that can induce abortion. The girls were pale, exhausted, and malnourished.19
Human sex trafficking warning signs include, among other indicators, streetwalkers and strip clubs. However, a jurisdiction’s lack of streetwalkers or strip clubs does not mean that it is immune to the problem of trafficking. Because human trafficking involves big money, if money can be made, sex slaves can be sold. Sex trafficking can happen anywhere, however unlikely a place. Investigators should be attuned to reading the signs of trafficking and looking closely for them.
INVESTIGATION OF HUMAN SEX TRAFFICKING
ICE aggressively targets the global criminal infrastructure, including the people, money, and materials that support human trafficking networks. The agency strives to prevent human trafficking in the United States by prosecuting the traffickers and rescuing and protecting the victims. However, most human trafficking cases start at the local level.
Local and state law enforcement officers may unknowingly encounter sex trafficking when they deal with homeless and runaway juveniles; criminal gang activity; crimes involving immigrant children who have no guardians; domestic violence calls; and investigations at truck stops, motels, massage parlors, spas, and strip clubs. To this end, the authors offer various suggestions and indicators to help patrol officers identify victims of sex trafficking, as well as tips for detectives who investigate these crimes.
Document suspicious calls and complaints on a police information report, even if the details seem trivial.
- Be aware of trafficking when responding to certain call types, such as reports of foot traffic in and out of a house. Consider situations that seem similar to drug complaints.
- Look closely at calls for assaults, domestic situations, verbal disputes, or thefts. These could involve a trafficking victim being abused and disciplined by a trafficker, a customer having a dispute with a victim, or a client who had money taken during a sex act.
- Locations, such as truck stops, strip clubs, massage parlors, and cheap motels, are havens for prostitutes forced into sex trafficking. Many massage parlors and strip clubs that engage in sex trafficking will have cramped living quarters where the victims are forced to stay.
- When encountering prostitutes and other victims of trafficking, do not display judgment or talk down to them. Understand the violent nature in how they are forced into trafficking, which explains their lack of cooperation. Speak with them in a location completely safe and away from other people, including potential victims.
- Check for identification. Traffickers take the victims’ identification and, in cases of foreign nationals, their travel information. The lack of either item should raise concern.
- Monitor Web sites that advertise for dating and hooking up. Most vice units are familiar with the common sites used by sex traffickers as a means of advertisement.
- Conduct surveillance at motels, truck stops, strip clubs, and massage parlors. Look to see if the girls arrive alone or with someone else. Girls being transported to these locations should raise concerns of trafficking.
- Upon an arrest, check cell phone records, motel receipts, computer printouts of advertisements, and tollbooth receipts. Look for phone calls from the jailed prostitute to the pimp. Check surveillance cameras at motels and toll facilities as evidence to indicate the trafficking of the victim.
- Obtain written statements from the customers; get them to work for you.
- Seek assistance from nongovernmental organizations involved in fighting sex trafficking. Many of these entities have workers who will interview these victims on behalf of the police.
- After executing a search warrant, photograph everything. Remember that in court, a picture may be worth a thousand words: nothing else can more effectively describe a cramped living quarter a victim is forced to reside in.
- Look for advertisements in local newspapers, specifically the sports sections, that advertise massage parlors. These businesses should be checked out to ensure they are legitimate and not fronts for trafficking.
- Contact your local U.S. Attorney’s Office, FBI field office, or ICE for assistance. Explore what federal resources exist to help address this problem.
Patrol officers and investigators can look for many other human trafficking indicators as well.20 These certainly warrant closer attention.
- People who live on or near work premises
- Individuals with restricted or controlled communication and transportation
- Persons frequently moved by traffickers
- A living space with a large number of occupants
- People lacking private space, personal possessions, or financial records
- Someone with limited knowledge about how to get around in a community
“Traffickers represent every social, ethnic, and racial group.”
- Injuries from beatings or weapons
- Signs of torture (e.g., cigarette burns)
- Brands or scarring, indicating ownership
- Signs of malnourishment
- Someone else has possession of an individual’s legal/travel documents
- Existing debt issues
- One attorney claiming to represent multiple illegal aliens detained at different locations
- Third party who insists on interpreting. Did the victim sign a contract?
- Large amounts of cash and condoms
- Customer logbook or receipt book (“trick book”)
- Sparse rooms
- Men come and go frequently
This form of cruel modern-day slavery occurs more often than many people might think. And, it is not just an international or a national problem—it also is a local one. It is big business, and it involves a lot of perpetrators and victims.
Agencies at all levels must remain alert to this issue and address it vigilantly. Even local officers must understand the problem and know how to recognize it in their jurisdictions. Coordinated and aggressive efforts from all law enforcement organizations can put an end to these perpetrators’ operations and free the victims.
“Today, the business of human sex trafficking is much more organized and violent.”