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Law Enforcement Response to Human Trafficking and the Implications for Victims in the United States, 2005
The purpose of the study was to explore how local law enforcement were responding to the crime of human trafficking after the passage of the Trafficking Victims Protection Act (TVPA) in 2000. The first phase of the study (Part 1, Law Enforcement Interview Quantitative Data) involved conducting telephone surveys with 121 federal, state, and local law enforcement officials in key cities across the country between August and November of 2005. Different versions of the telephone survey were created for the key categories of law enforcement targeted by this study (state/local investigators, police offices, victim witness coordinators, and federal agents). The telephone surveys were supplemented with interviews from law enforcement supervisors/managers, representatives from the Federal Bureau of Investigation's (FBI) Human Trafficking/Smuggling Office, the United States Attorney's Office, the Trafficking in Persons Office, and the Department of Justice's Civil Rights Division. Respondents were asked about their history of working human trafficking cases, knowledge of human trafficking, and familiarity with the TVPA. Other variables include the type of trafficking victims encountered, how human trafficking cases were identified, and the law enforcement agency's capability to address the issue of trafficking. The respondents were also asked about the challenges and barriers to investigating human trafficking cases and to providing services to the victims. In the second phase of the study (Part 2, Case File Review Qualitative Data) researchers collected comprehensive case information from sources such as case reports, sanitized court reports, legal newspapers, magazines, and newsletters, as well as law review articles. This case review examined nine prosecuted cases of human trafficking since the passage of the TVPA. The research team conducted an assessment of each case focusing on four core components: identifying the facts, defining the problem, identifying the rule to the facts (e.g., in light of the rule, how law enforcement approached the situation), and conclusion.
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Finding Victims of Human Trafficking, 2005-2008 [United States]
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This study was a response to the Trafficking Victims Protection Reauthorization Act passed by Congress in 2005, which called for a collection of data; a comprehensive statistical review and analysis of human trafficking data; and a biennial report to Congress on sex trafficking and unlawful commercial sex acts. It examined the human trafficking experiences (and to a lesser extent commercial sex acts) among a random sample of 60 counties across the United States. In contrast to prior research that had examined the issue from a federal perspective, this study examined experiences with human trafficking at the local level across the United States. The specific aims of the research were to: Identify victims and potential victims of domestic labor and sex trafficking; Determine whether they have been identified as victims by law enforcement; and Explore differences between sex trafficking and unlawful commercial sex. To achieve these goals the researchers collected data through telephone interviews with local law enforcement, prosecutors, and service providers; a mail-out statistical survey completed by knowledgeable officials in those jurisdictions; and an examination of case files in four local communities. This latter effort consisted of reviewing incident and arrest reports and charging documents for a variety of offenses that might have involved criminal conduct with characteristics of human trafficking. Through this method, the researchers not only gained a sense of how local authorities handled these types of cases but also the ways in which trafficking victims "fall through the cracks" in the interfaces between local and federal judicial systems as well as among local, state, and federal law enforcement and social service systems.
Capturing Human Trafficking Victimization Through Crime Reporting, United States, 2013-2016
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Despite public attention to the problem of human trafficking, it has proven difficult to measure the problem. Improving the quality of information about human trafficking is critical to developing sound anti-trafficking policy. In support of this effort, in 2013 the Federal Bureau of Investigation incorporated human trafficking offenses in the Uniform Crime Reporting (UCR) program. Despite this achievement, there are many reasons to expect the UCR program to underreport human trafficking. Law enforcement agencies struggle to identify human trafficking and distinguishing it from other crimes. Additionally, human trafficking investigations may not be accurately classified in official data sources. Finally, human trafficking presents unique challenges to summary and incident-based crime reporting methods. For these reasons, it is important to understand how agencies identify and report human trafficking cases within the UCR program and what part of the population of human trafficking victims in a community are represented by UCR data. This study provides critical information to improve law enforcement identification and reporting of human trafficking. Coding criminal incidents investigated as human trafficking offenses in three US cities, supplemented by interviews with law and social service stakeholders in these locations, this study answers the following research questions: How are human trafficking cases identified and reported by the police? What sources of information about human trafficking exist outside of law enforcement data? What is the estimated disparity between actual instances of human trafficking and the number of human trafficking offenses reported to the UCR?
Prosecuting Trafficking in Persons Cases: An Analysis of Local Strategies and Approaches, United States, 2009-2018
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This project examined practices and initiatives undertaken by prosecutors across the United States to address trafficking in persons (TIP) in order to learn about TIP case identification and case building; when jurisdictions prosecute utilizing their state's TIP statute or alternative charges; and how prosecutors approach victim identification, serving victims, and increasing convictions and penalties for traffickers and buyers. It also sought to draw lessons learned that other jurisdictions can use to begin this work or increase their capacity and effectiveness, regardless of size or location. This project was a partnership between the Justice Research and Statistics Association (JRSA) and the National District Attorney's Association (NDAA) and consisted of two phases. Phase I was a national survey of prosecutors and Phase II was a series of four case studies in jurisdictions undertaking anti-TIP initiatives. The results of the survey are intended to provide a national snapshot of trends in local TIP prosecutions and the use of state-level TIP statutes by local prosecutors. It serves as a ten-year update to, and expansion of, previous research on local prosecutorial approaches to trafficking that had used data on cases prosecuted through 2008.
Understanding the Organization, Operation and Victimization Process of Labor Trafficking in the United States, 2000-2013
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Although researchers have begun to piece together a picture of the characteristics of vulnerable individuals, participating industries, and exploitative practices that may lead to labor trafficking, few studies have systematically reviewed labor trafficking cases known to victim service providers and law enforcement officials in the United States. As a result, little is known about the phenomenon of labor trafficking and the illicit networks that support it.For example, it is not known if those networks that facilitate certain types of labor exploitation also facilitate certain types of labor trafficking. This study seeks to address these gaps in knowledge by providing foundational information about labor trafficking victimization and the illicit networks that facilitate it across a range of industries. This study was guided by three research questions:What is the nature of the labor trafficking victimization experience in the United States?How are domestic and international labor trafficking syndicates operating in the United States organized? Who are the traffickers, and what is their connection to other illicit networks that help facilitate labor trafficking operations?What are the challenges of law enforcement agents investigating labor trafficking cases identified by victim service providers? Why are so few identified labor trafficking cases investigated by law enforcement and prosecuted?
Prostitution, Human Trafficking, and Victim Identification: Establishing an Evidence-Based Foundation for a Specialized Criminal Justice Response, New York City, 2015-2016
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These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed. This study examined life histories and experiences of individuals involved in the sex trade in New York City. Also interviewed were twenty-eight criminal justice policymakers, practitioners, and community representatives affiliated with New York City's Human Trafficking Intervention Courts (HTICs). The collection contains 1 SPSS data file (Final-Quantitative-Data-resubmission.sav (n=304; 218 variables)). Demographic variables include gender, age, race, ethnicity, education level, citizenship status, current housing, family size, sexual orientation, and respondent's place of birth.
International and Domestic Trends in Sex Trafficking of Women in the United States, 1999-2000
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This study by the Coalition Against Trafficking Women was the first to research both contemporary international and domestic trafficking of women for sexual exploitation in the United States and to include primary research information from interviews with trafficked and prostituted women in the sex industry. Telephone and personal interviews were conducted with people who had experience with or knowledge of sex trafficking in the United States. This data collection consists of the verbatim questions and responses from the following groups of individuals who were interviewed: (1) international and United States women who had been or were in the sex industry in the United States, (2) law enforcement officials who had experience and expertise in sex-industry related cases or immigration, (3) social service workers who provided services to women in prostitution or might have come into contact with women from the sex industry and those providing services to immigrant populations, and (4) health care workers who provided services to women in prostitution or who may have come into contact with women in the sex industry. The research framework was developed to follow the path of trafficked women from their hometown, through their experiences in the sex industry, to their present place in life. Information was collected on trafficked women's backgrounds, roles and activities while in the sex industry, how they were controlled, and how they coped with their situations. Respondents were also asked about experiences with recruiters, traffickers, pimps, and customers. Additional information was gathered on the respondents' views on policies regarding trafficking and prostitution, the organization of the sex industry, and health and legal aspects of the business. Questionnaires for each group of interviewees were constructed according to the topics about which each group would most likely have knowledge or experience.
Field Study of Sex Trafficking in Tijuana, Mexico, 2008-2009
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The study examined human trafficking and the commercialized sex industry in Tijuana, Mexico. The research team conducted interviews with 220 women from the sex industry (Dataset 1), 92 sex trade facilitators (Dataset 2), 30 government/law enforcement officials (Dataset 3), and 20 community-based service providers (Dataset 4).
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