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Volumn 158, Issue 6, 2010, Pages 1581-1608

Key issues in the resettlement of formerly trafficked persons in the United States

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EID: 77954728507     PISSN: 00419907     EISSN: None     Source Type: Journal    
DOI: None     Document Type: Article
Times cited : (13)

References (133)
  • 1
    • 77954729130 scopus 로고    scopus 로고
    • note
    • I have changed the names of all the T visa recipients, such as Carmen, throughout this Article. Nor do I identify names of social service organizations (or specific social workers or case managers) that oversee the resettlement of formerly trafficked persons. Additionally, in some cases I do not make clear exactly where someone lives now or where specifically she/he had been in forced labor. Rather, at times I write general-ly of "a social worker in New York" who helped "resettle a woman who was trafficked to the Midwest," so that it is not easy to identify the case about which I am writing. However, I name migrant-rights organizations (with their permission) as part of their organizing strategy to get the word out about their issues and programs.
  • 2
    • 77954744238 scopus 로고    scopus 로고
    • Pub. L. No. 106386, § 103(8), 114 Stat. 1466, 1470 (2000) (codified in scattered sections of 18 and 22 U.S.C.)
    • The Trafficking Victims Protection Act of 2000 (TVPA) defines "severe forms of trafficking in persons" as follows: (A) sex trafficking in which a commercial sex act is induced by force, fraud, or coercion, or in which the person induced to perform such an act has not attained 18 years of age; or (B) the recruitment, harboring, transportation, provision, or obtaining of a person for labor or services, through the use of force, fraud, or coercion for the purpose of subjection to involuntary servitude, peonage, debt bondage, or slavery. Pub. L. No. 106-386, § 103(8), 114 Stat. 1466, 1470 (2000) (codified in scattered sections of 18 and 22 U.S.C.).
  • 3
    • 25444462250 scopus 로고    scopus 로고
    • A recent State Department report notes that "[a] victim need not be physically transported from one location to another in order for the crime to fall within these definitions." U.S. DEP'T OF STATE, TRAFFICKING IN PERSONS REPORT 6-7 (2009), available at http://www.state.gov/documents/organization/ 123357.pdf.
    • (2009) U.S. Dep't of State, Trafficking in Persons Report , pp. 6-7
  • 4
    • 77954694469 scopus 로고    scopus 로고
    • A nonimmigrant T visa is available to a person "who (1) is a victim of a severe form of trafficking in persons; (2) is physically present in or at a port-of-entry to the United States (as defined in the immigration laws), American Samoa, or the Commonwealth of the Northern Mariana Islands on account of human trafficking; (3) has complied with reasonable requests for assistance in the investigation and prosecution of acts of trafficking or is less than 18 years old; and (4) would suffer extreme hardship involving unusual and severe harm upon removal." 2009 ATT'Y GEN. ANN. REP. TO CONGRESS & ASSESSMENT OF U.S. GOV'T ACTIVITIES TO COMBAT TRAFFICKING IN PERSONS FISCAL YEAR 2008, at 34, available at http://www.justice.gov/ag/annualreporu/tr2008/ agreporthvmiantnifficing2008.pdf
    • 2009 Att'y Gen. Ann. Rep. to Congress & Assessment of U.S. Gov't Activities to Combat Trafficking in Persons Fiscal Year 2008 , pp. 34
  • 6
    • 77954752836 scopus 로고    scopus 로고
    • supra note 2
    • "The TVPA authorizes the 'certification' of adult victims to receive certain federally funded benefits and services, such as cash assistance, medical care, food stamps, and housing. Though not required to receive certification, minors who are found to be victims receive 'Eligibility Letters' from [Health and Human Services] to obtain the same types of benefits and services." ATT'Y GEN. 2008 TRAFFICKING REPORT, supra note 2, at 10.
    • Att'y Gen. 2008 Trafficking Report , pp. 10
  • 8
    • 77954690686 scopus 로고    scopus 로고
    • Since the term "trafficking" has been misused-often with sensational effect in the media-I use the term forced labor throughout the Article (unless I am referring to the legal term "trafficking")
    • Since the term "trafficking" has been misused-often with sensational effect in the media-I use the term forced labor throughout the Article (unless I am referring to the legal term "trafficking").
  • 9
    • 0038131000 scopus 로고    scopus 로고
    • (Un)popular strangers and crises (Un)bounded: Discourses of sex-trafficking, the European political community and the panicked state of the modern state
    • See generally Jacqueline Berman, (Un)Popular Strangers and Crises (Un)Bounded: Discourses of Sex-Trafficking, the European Political Community and the Panicked State of the Modern State, 9 EUR. J. INT'L REL. 37 (2003) (discussing the problems resulting from oversimplified and distorted media coverage of trafficking in persons in Europe).
    • (2003) Eur. J. Int'l Rel. , vol.9 , pp. 37
    • Berman, J.1
  • 10
    • 77954741145 scopus 로고    scopus 로고
    • Of course, not all trafficked persons voluntarily come to the United States for work. Some are transported against their will, while others come as the girlfriends or wives of their eventual traffickers
    • Of course, not all trafficked persons voluntarily come to the United States for work. Some are transported against their will, while others come as the girlfriends or wives of their eventual traffickers.
  • 12
    • 55249106602 scopus 로고    scopus 로고
    • Fear and knowing in immokalee
    • Dec. 1, available at 2002 WLNR 12948137
    • and Candace Rondeaux, Fear and Knowing in Immokalee, ST. PETERSBURG TIMES, Dec. 1, 2002, available at 2002 WLNR 12948137.
    • (2002) St. Petersburg Times
    • Rondeaux, C.1
  • 13
    • 77954705542 scopus 로고    scopus 로고
    • Campaign to raise tomato pickers' wages faces obstacles
    • Dec. 24
    • For a description of the campaigns against fast food restaurants that use subcontractors that pay tomato pickers poverty wages, see Steven Greenhouse, Campaign to Raise Tomato Pickers' Wages Faces Obstacles, N.Y. TIMES, Dec. 24, 2007, at A10;
    • (2007) N.Y. Times
    • Greenhouse, S.1
  • 14
    • 77950531701 scopus 로고    scopus 로고
    • Fast food fight: Tomato pickers vs. big mac
    • Mar. 5, available at 2006 WLNR 3726545
    • Kris Hundley, Fast Food Fight: Tomato Pickers vs. Big Mac, ST. PETERSBURG TIMES, Mar. 5, 2006, available at 2006 WLNR 3726545;
    • (2006) St. Petersburg Times
    • Hundley, K.1
  • 15
    • 84994739240 scopus 로고    scopus 로고
    • Fla. tomato pickers still reap "Harvest of shame, "
    • Feb. 28
    • Evelyn Nieves, Fla. Tomato Pickers Still Reap "Harvest of Shame, "WASH. POST, Feb. 28, 2005, at A3;
    • (2005) Wash. Post
    • Nieves, E.1
  • 16
    • 77950536281 scopus 로고    scopus 로고
    • Penny foolish
    • Op-Ed., Nov. 29
    • and Eric Schlosser, Op-Ed., Penny Foolish, N.Y. TIMES, Nov. 29, 2007, at A31.
    • (2007) N.Y. Times
    • Schlosser, E.1
  • 17
    • 77954749226 scopus 로고    scopus 로고
    • Florida tomatoes: We must treat farmworkers fairly
    • Op-Ed., Apr. 21, available at 2008 WLNR 7384830
    • See also Dick Durbin et al., Op-Ed., Florida Tomatoes: We Must Treat Farmworkers Fairly, MIAMI HERALD, Apr. 21, 2008, available at 2008 WLNR 7384830 (advocating legislative change following a Senate Health, Education, Labor & Pensions Committee hearing on the poor working conditions and low wages in Florida's tomato fields).
    • (2008) Miami Herald
    • Durbin, D.1
  • 18
    • 77954699066 scopus 로고    scopus 로고
    • note
    • Laura Germino, the Antislavery Campaign Coordinator with the CIW, pointed out to me that it is important to note that some migrants exploited in farm labor have documentation. Throughout this piece, I discuss how a lack of documentation gene-rates additional fear and greater vulnerability to exploitation.
  • 20
    • 46249102047 scopus 로고    scopus 로고
    • See generally KEVIN BALES & STEVEN LIZE, TRAFFICKING IN PERSONS IN THE UNITED STATES (2005), available at http://www.ncjrs.gov/pdffilesl/nij/ grants/211980.pdf (explaining the varying challenges for workers in different industries).
    • (2005) Trafficking in Persons in the United States
    • Bales, K.1    Lize, S.2
  • 21
    • 77954755579 scopus 로고    scopus 로고
    • Id. at 5-40
    • The dearth of labor protections and the insufficient number of Department of Labor inspectors allow rampant labor abuses to go unchecked. Id. at 5-40.
  • 22
    • 0003860377 scopus 로고    scopus 로고
    • See PETER KWONG, FORBIDDEN WORKERS 33-36 (1997) (revealing the widespread acceptance of a range of labor abuses that occur within a highly orchestrated, profitable, violent, and underground system of indentured servitude among Chinese communities in the United States).
    • (1997) Forbidden Workers , pp. 33-36
    • Kwong, P.1
  • 23
    • 77954736277 scopus 로고    scopus 로고
    • ADMIN, FOR CHILDREN & FAMILIES, U.S. DEP'T OF HEALTH & HUMAN SERVS., FACT SHEET: HUMAN TRAFFICKING 1 (2009), available at http://www.acf.hhs.gov/trafficking/about/fact-human.pdf.
    • (2009) Fact Sheet: Human Trafficking , pp. 1
  • 24
    • 77954752836 scopus 로고    scopus 로고
    • supra note 2
    • See ATT'Y GEN. 2008 TRAFFICKING REPORT, supra note 2, at 34-35 ("Victims who receive T nonimmigrant status are eligible to remain in the United States for up to four years, and their status may be extended if the law enforcement authority investigating or persecuting activity related to human trafficking certifies that the presence of the alien in the United States is necessary to assist in the investigation or prosecution of such activity. After three years, T non-immigrants are eligible to apply for adjustment of status to lawful permanent residence subject to certain statutory criteria.").
    • Att'y Gen. 2008 Trafficking Report , pp. 34-35
  • 38
    • 21244449155 scopus 로고    scopus 로고
    • Methodological challenges in research with trafficked persons: Tales from the field
    • 45
    • See Denise Brennan, Methodological Challenges in Research with Trafficked Persons: Tales from the Field, 43 (1/2) INT'L MIGRATION (Special Issue) 35, 45 (2005) (discussing the ethical dilemmas that arise and safeguards that must be in place to assure this particularly vulnerable population's safety, privacy, and well-being).
    • (2005) Int'l Migration (Special Issue) , vol.43 , Issue.1-2 , pp. 35
    • Brennan, D.1
  • 39
    • 77954718925 scopus 로고    scopus 로고
    • id. at 39-40
    • See id. at 39-40 (explaining that since resettled persons are geographically dispersed, a researcher must choose whether to focus on one resettlement site or conduct multisite interviews).
  • 40
    • 77954711863 scopus 로고    scopus 로고
    • Id
    • Id.
  • 41
    • 77954747811 scopus 로고    scopus 로고
    • Attorney general announces sentences in Soto and Kil Soo Lee prosecutions
    • Civil Rights Div., Feb. 1-3
    • The "American Samoa" case involved Kil Soo Lee, a Korean national who was sentenced on January 29, 2004, for conspiracy, extortion, money laundering, and holding individuals in involuntary servitude in a factory he owned in American Samoa. See Civil Rights Div., U.S. Dep't of Justice, Attorney General Announces Sentences in Soto and Kil Soo Lee Prosecutions, ANTTTRAFFICKING NEWS BULL., Feb. 2004, at 1, 1-3, available at http://www.justice.gov/crt/crim/trafficking-newsletter/antitraffnews-feb04.pdf (describing the convictions of Kil Soo Lee and his accomplices, the Soto brothers).
    • (2004) Antttrafficking News Bull. , pp. 1
  • 42
    • 77954704027 scopus 로고    scopus 로고
    • Id. at 2
    • From 1999 through November 2000, Lee "used threats, arrest, deportations, starvation, confinement, and beatings to hold over 200 Vietnamese and Chinese garment workers in servitude." Id. at 2.
  • 43
    • 77954722222 scopus 로고    scopus 로고
    • Id. at 1
    • The conviction of Lee and his co-conspirators is the largest human-trafficking case the Department of Justice has prosecuted. Id. at 1. I have interviewed some of the resttled T visa recipients from this case in Northern Virginia and in Orange County, California.
  • 44
    • 21244473608 scopus 로고    scopus 로고
    • Introduction
    • 10-11
    • See Frank Laczko, Introduction, 43 (1/2) INT'L MIGRATION (Special Issue) 5, 10-11 (2005) (explaining how the definition of "trafficking" has changed over time).
    • (2005) Int'l Migration (Special Issue) , vol.43 , Issue.1-2 , pp. 5
    • Laczko, F.1
  • 45
    • 33644801112 scopus 로고    scopus 로고
    • Introduction
    • 5 Nancy Foner ed.
    • See Nancy Foner, Introduction to AMERICAN ARRIVAL 3, 5 (Nancy Foner ed., 2003) (explaining that the authors tackle "particular issues" and thereby "show the broad range of andiropological concerns" in immigration issues);
    • (2003) American Arrival , pp. 3
    • Foner, N.1
  • 46
    • 1642389832 scopus 로고    scopus 로고
    • Introduction
    • 2 Jeremy MacClancy ed.
    • Jeremy MacClancy, Introduction to EXOTIC NO MORE 1, 2 (Jeremy MacClancy ed., 2002) (focusing on how anthropology can make a contribution by "exposing the weaknesses in grand policy programs, acting as advocates for the unvoiced, championing the downtrodden, and so on");
    • (2002) Exotic No More , pp. 1
    • MacClancy, J.1
  • 47
    • 10944267744 scopus 로고    scopus 로고
    • The centrality of ethnography in the study of transnational migration: Seeing the wetland instead of the swamp
    • (contrasting an edinographic approach to studying transnational migration with the broad-based social survey approach), supra
    • Nina Glick Schiller, The Centrality of Ethnography in the Study of Transnational Migration: Seeing the Wetland Instead of the Swamp (contrasting an edinographic approach to studying transnational migration with the broad-based social survey approach), in AMERICAN ARRIVALS, supra, at 99.
    • American Arrivals , pp. 99
    • Schiller, N.G.1
  • 48
    • 77954695509 scopus 로고    scopus 로고
    • Brennan, supra note 16, at 40
    • This issue calls out for both more macro- and microlevel research. Migration and labor researchers across disciplines "could work collaboratively to produce comparative research across sites within the United States, particularly since [severely exploited persons who have qualified for T visas] show up in large cities and small towns." Brennan, supra note 16, at 40.
  • 49
    • 0001921798 scopus 로고
    • Introduction to
    • 4-5 Louise Lamphere et al. eds.
    • Scholars have joined forces in a number of substantial migration stuthes. One large, collaborative migration project in the United States combined macro- and micro-level data. See Louise Lamphere et al., Introduction to NEWCOMERS IN THE WORKPLACE 1, 4-5 (Louise Lamphere et al. eds., 1994) (describing their research as drawing on individual ethnographic stuthes, as well as data on larger economic forces);
    • (1994) Newcomers in the Workplace , pp. 1
    • Lamphere, L.1
  • 50
    • 84903410466 scopus 로고    scopus 로고
    • Worlds of the second generation
    • (describing a study of second-generation New Yorkers conducted by combining telephone surveys of 400 eighteen- to thirty-two-year olds from the five largest immigrant groups with both loosely structured in-depth interviews and the researchers' own ethnographic field projects), 1-3 Philip Kasinitz, John H. Mollenkopf & Mary C. Waters eds.
    • see also Philip Kasinitz, John H. Mollenkopf & Mary C. Waters, Worlds of the Second Generation (describing a study of second-generation New Yorkers conducted by combining telephone surveys of 400 eighteen- to thirty-two-year olds from the five largest immigrant groups with both loosely structured in-depth interviews and the researchers' own ethnographic field projects), in BECOMING NEW YORKERS 1, 1-3 (Philip Kasinitz, John H. Mollenkopf & Mary C. Waters eds., 2004);
    • (2004) Becoming New Yorkers , pp. 1
    • Kasinitz, P.1    Mollenkopf, J.H.2    Waters, M.C.3
  • 51
    • 0141894250 scopus 로고    scopus 로고
    • Introduction to
    • 19-24 Peggy Levitt & Mary C. Waters eds.
    • Peggy Levitt & Mary C. Waters, Introduction to THE CHANGING FACE OF HOME 1, 19-24 (Peggy Levitt & Mary C. Waters eds., 2002) (focusing their large collaborative study on the second generation);
    • (2002) The Changing Face of Home , pp. 1
    • Levitt, P.1    Waters, M.C.2
  • 52
    • 0033677577 scopus 로고    scopus 로고
    • A validation of the ethnosurvey: The case of Mexico-U.S. migration
    • 766-67
    • Douglas S. Massey & Rene Zenteno, A Validation of the Ethnosurvey: The Case of Mexico-U.S. Migration, 34 INT'L MIGRATION REV. 766, 766-67 (2000) (discussing the edinosurvey, "a multimethod data-gathering technique that simultaneously applies edinographic and survey methods within a single study").
    • (2000) Int'l Migration Rev. , vol.34 , pp. 766
    • Massey, D.S.1    Zenteno, R.2
  • 53
    • 77954724741 scopus 로고    scopus 로고
    • Stuthes that combine research from across fields help maximize the breadth and depth of research on trafficking in the United States. See, e.g., CTR. FOR THE ADVANCEMENT OF HUMAN RIGHTS, FLA. STATE UNIV., FLORIDA RESPONDS TO HUMAN TRAFFICKING (2003), available at http://www.abanet.org/irr/enterprise/tip/ resources/FSU-Report-on-Trafficking-Response.pdf (acknowledging that their study represents an "unprecedented statewide collaboration of people, resources and information on human trafficking");
    • (2003) Ctr. for the Advancement of Human Rights, Fla. State Univ., Florida Responds to Human Trafficking
  • 54
    • 34047111327 scopus 로고    scopus 로고
    • FREE THE SLAVES & HUMAN RIGHTS CTR., UNIV. OF CAL., BERKELEY
    • FREE THE SLAVES & HUMAN RIGHTS CTR., UNIV. OF CAL., BERKELEY, HIDDEN SLAVES: FORCED LABOR IN THE UNITED STATES 6-7 (2004), available at http://digitalcommons.ilr.cornell.edu/forcedlabor/8 (describing the collaborative combination of research methodlogies used to study "the nature and scope of forced labor in the United States");
    • (2004) Hidden Slaves: Forced Labor in the United States , pp. 6-7
  • 55
    • 77954690685 scopus 로고    scopus 로고
    • HUMAN RIGHTS CTR., UNIV. OF CAL., BERKELEY
    • HUMAN RIGHTS CTR., UNIV. OF CAL., BERKELEY, FREEDOM DENIED: FORCED LABOR IN CALIFORNIA 6 (2005), available at http://hrc.berkeley.edu/pdfs/freedomdenied. pdf (listing several distinct sources of data and methods of data collection).
    • (2005) Freedom Denied: Forced Labor in California , pp. 6
  • 56
    • 77954692982 scopus 로고    scopus 로고
    • Brennan, supra note 16, at 38
    • See Brennan, supra note 16, at 38 (citing the diversity of trafficking victims and contexts as a challenge to research).
  • 57
    • 77954734364 scopus 로고    scopus 로고
    • Id
    • Id.
  • 58
    • 77954752836 scopus 로고    scopus 로고
    • supra note 2
    • See ATT'Y GEN. 2008 TRAFFICKING REPORT, supra note 2, at 35 ("Since 2001, the United States government has granted more than 2, 300 T visas to victims of human trafficking and their immediate family members.").
    • Att'y Gen. 2008 Trafficking Report , pp. 35
  • 59
    • 77954750981 scopus 로고    scopus 로고
    • 8 U.S.C. § 1184(o)(2) (2006)
    • -8 U.S.C. § 1184(o)(2) (2006).
  • 60
    • 25444462250 scopus 로고    scopus 로고
    • U.S. DEP'T OF STATE, TRAFFICKING IN PERSONS REPORT 23 (2004) available at http://www.state.gov/documents/organization/34158.pdf.
    • (2004) Trafficking in Persons Report , pp. 23
  • 61
    • 25444462250 scopus 로고    scopus 로고
    • Estimates of the scope of trafficking to the United states have fluctuated significantly. The U.S. Department of State's Office to Monitor and Combat Trafficking in Persons has revised its own estimate downward from 50,000 in 2000 to 18,000 to 20,000 in 2003, and to 14,500 to 17,500 in 2004. Compare U.S. DEP'T OF STATE, TRAFFICKING IN PERSONS REPORT 3 (2000), available at http://www.state.gov/documents/organization/4107.pdf,
    • (2000) Trafficking in Persons Report , pp. 3
  • 62
    • 25444462250 scopus 로고    scopus 로고
    • with U.S. DEP'T OF STATE, TRAFFICKING IN PERSONS REPORT 7 (2003), available at http://www.state.gov/documents/organization/21555.pdf,
    • (2003) Trafficking in Persons Report , pp. 7
  • 63
    • 25444462250 scopus 로고    scopus 로고
    • and U.S. DEP'T OF STATE, TRAFFICKING IN PERSONS REPORT 23 (2004), available at http://www.state.gov/documents/organization/34158.pdf.
    • (2004) Trafficking in Persons Report , pp. 23
  • 64
    • 33947256239 scopus 로고    scopus 로고
    • The U.S. Government Accountability Office (GAO) released a report that finds the U.S. government's estimates of global trafficking " questionable" because of "methodological weaknesses, gaps in data, and numerical discrepancies." U.S. GOV'T ACCOUNTABILITY OFFICE, HUMAN TRAFFICKING: BETTER DATA, STRATEGY, AND REPORTING NEEDED TO ENHANCE U.S. ANTTTRAFFICKING EFFORTS ABROAD 2 (2006), available at http://www.gao.gov/new. items/d06825.pdf.
    • (2006) Human Trafficking: Better Data, Strategy, and Reporting Needed to Enhance U.S. Antttrafficking Efforts Abroad , pp. 2
  • 65
    • 70449615554 scopus 로고    scopus 로고
    • And, domestically, a 2007 GAO report notes that "pursuing trafficking in persons crimes continues to present special challenges to federal investigators and prosecutors" since "victims are often hidden from view, employed in legal or illegal enterprises, do not view themselves as victims, or are considered to be criminals or accessories to crimes." U.S. GOV'T ACCOUNTABILITY OFFICE, HUMAN TRAFFICKING: A STRATEGIC FRAMEWORK COULD HELP ENHANCE THE INTERAGENCY COLLABORATION NEEDED TO EFFECTIVELY COMBAT TRAFFICKING CRIMES 2 (2007), available at http://www.gao.gov/new.items/d07915.pdf.
    • (2007) Human Trafficking: A Strategic Framework Could Help Enhance the Interagency Collaboration Needed to Effectively Combat Trafficking Crimes , pp. 2
  • 66
    • 77954743087 scopus 로고    scopus 로고
    • Id
    • Consequendy, "trafficking in persons cases are difficult to pursue because they are multifaceted, complex, and resource intensive." Id.
  • 67
    • 57449085198 scopus 로고    scopus 로고
    • Hidden victims: Evaluating protections for undocumented victims of human trafficking
    • Dec. 1
    • As a report from the Immigration Policy Center notes, The large discrepancy between the number of trafficking victims estimated to be present in the United States and the total number of victims receiving protection under the TVPA is the result of several factors: (1) the imperfect nature of trafficking estimates; (2) misidentification of victims by law enforcement; (3) the conditional nature of victim protections; and (4) overly restrictive eligibility requirements for the T-visa. Alexandra Webber & David Shirk, Hidden Victims: Evaluating Protections for Undocumented Victims of Human Trafficking, IMMIGR. POLY IN FOCUS, Dec. 2005, at 1, 1.
    • (2005) Immigr. Poly in Focus , pp. 1
    • Webber, A.1    Shirk, D.2
  • 68
    • 77954730811 scopus 로고    scopus 로고
    • Id. at 10
    • The authors thus conclude that providing more resources to combat an ill-defined problem is not the answer. First and foremost, government assessments of human trafficking into the United States need to be seriously re-evaluated, both in terms of the numerical estimates and the type of human trafficking cases (either labor or sex) occurring on U.S. soil. Id. at 10.
  • 69
    • 77954754486 scopus 로고    scopus 로고
    • GORDON, supra note 10, at 15
    • GORDON, supra note 10, at 15.
  • 70
    • 77954708442 scopus 로고    scopus 로고
    • KWONG, supra note 12, at 38
    • See KWONG, supra note 12, at 38 (quoting a worker stating, "I hate to owe people money. These debts are hurting me like nails stuck into my body").
  • 71
    • 77954718924 scopus 로고    scopus 로고
    • Rondeaux, supra note 8
    • The Coalition of Immokalee's investigative work has resulted in the identification of over a thousand tomato and orange pickers held in debt bondage. Their work has also led to prosecutions by the U.S. Department of Justice of traffickers who bodi threatened workers if they tried to leave and pistol-whipped passenger-van-service drivers who gave rides to farm workers leaving the area. See Rondeaux, supra note 8 (noting that the CIW "play[s] a key role in pressing criminal cases").
  • 72
    • 77953271412 scopus 로고    scopus 로고
    • No. 984178, 1999 WL 982041, at *1-2 4th Or. Oct 29
    • For examples of such prosecutions, see United States v. Flores, No. 984178, 1999 WL 982041, at *1-2 (4th Or. Oct 29, 1999);
    • (1999) United States V. Flores
  • 73
    • 78650820738 scopus 로고    scopus 로고
    • No. 05-00159 M.D. Fla. Feb. 5
    • United States v. Evans, No. 05-00159 (M.D. Fla. Feb. 5, 2007);
    • (2007) United States V. Evans
  • 74
    • 77953271412 scopus 로고    scopus 로고
    • No. 99-00050 M.D. Ha. Sept. 20
    • United States v. Cuello, No. 99-00050 (M.D. Ha. Sept. 20, 1999).
    • (1999) United States V. Cuello
  • 75
    • 77954713585 scopus 로고    scopus 로고
    • A latino community unravels
    • Mar. 27
    • Virginia's Prince William County is one example of the deleterious effects of local law enforcement targeting migrant communities. See N.C. Aizenman, In N. Va., a Latino Community Unravels, WASH. POST, Mar. 27, 2008, at Al (observing that law enforcement targeting of migrant communities, combined with the mortgage crisis and displacing construction, transformed once vibrant Latino communities into ghost towns);
    • (2008) Wash. Post
    • Aizenman, N.C.1
  • 76
    • 77950521940 scopus 로고    scopus 로고
    • Crackdown on illegal immigration quiets soccer fields in Pr. William
    • Mar. 12
    • Karin Brulliard, Crackdown on Illegal Immigration Quiets Soccer Fields in Pr. William, WASH. POST, Mar. 12, 2008, at Al (reporting that fears of being detained led migrant workers to avoid attending local soccer games);
    • (2008) Wash. Post
    • Brulliard, K.1
  • 77
    • 68649116662 scopus 로고    scopus 로고
    • Team will track Pr. William's illegal immigration crackdown
    • Mar. 17
    • Theresa Vargas, Team Will Track Pr. William's Illegal Immigration Crackdown, WASH. POST, Mar. 17, 2008, at B1 (describing the work of sociologists to document the effects of the crackdown). Federal actions have also caused problems.
    • (2008) Wash. Post
    • Vargas, T.1
  • 78
    • 77954733456 scopus 로고    scopus 로고
    • Hundreds of factory workers are held in immigration raid
    • Aug. 26
    • See Adam Nossiter, Hundreds of Factory Workers Are Held in Immigration Raid, N.Y. TIMES, Aug. 26, 2008, at A12 (documenting criticisms of an ICE raid on a factory in Mississippi);
    • (2008) N.Y. Times
    • Nossiter, A.1
  • 79
    • 77950532247 scopus 로고    scopus 로고
    • After iowa raid, immigrants fuel labor inquiries
    • July 27
    • Preston, After Iowa Raid, Immigrants Fuel Labor Inquiries, N.Y. TIMES, July 27, 2008, at Al (noting that pervasive labor violations, such as employing children as young as thirteen years old, were found after a raid at an Iowa meatpacking plant).
    • (2008) N.Y. Times
    • Preston1
  • 80
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    • Competing claims of victimhood? Foreign and domestic victims of trafficking in the United States
    • 49
    • Denise Brennan, Competing Claims of Victimhood? Foreign and Domestic Victims of Trafficking in the United States, 5 SEXUALITY RES. & SOC. POL'Y 45, 49 (2008).
    • (2008) Sexuality Res. & Soc. Pol'y , vol.5 , pp. 45
    • Brennan, D.1
  • 84
    • 77954729766 scopus 로고    scopus 로고
    • Brennan, supra note 30, at 49
    • See Brennan, supra note 30, at 49 (arguing that subsuming all trafficking into sex trafficking and equating all sex work with sex trafficking diverts attention away from investigation into migrants' labor conditions and undocumented status).
  • 86
    • 77954699400 scopus 로고    scopus 로고
    • More immigration non-solutions
    • Editorial, July 13
    • These 287(g) agreements have been widely criticized. An editorial in the New York Times denounced President Obama's Department of Homeland Security's decision to expand "old, bad Bush administration ideas about immigration enforcement." Editorial, More Immigration Non-Solutions, N.Y. TIMES, July 13, 2009, at A18.
    • (2009) N.Y. Times
  • 91
    • 77954696684 scopus 로고    scopus 로고
    • supra note 29 and accompanying text
    • See supra note 29 and accompanying text
  • 93
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    • CALIBER ASSOCS., INC.
    • According to a "needs assessment" survey of social service providers, formerly trafficked persons "have fewer resources available to them" than do battered immigrant women, and they "lack basic resources, such as [places] to eat, sleep, or live. They are more vulnerable to exploitation." HEATHER J. CLAWSON, ET AL., CALIBER ASSOCS., INC., NEEDS ASSESSMENT FOR SERVICE PROVIDERS AND TRAFFICKING VICTIMS 19 (2003).
    • (2003) Needs Assessment for Service Providers and Trafficking Victims , pp. 19
    • Clawson, H.J.1
  • 97
    • 0003546980 scopus 로고
    • See generally LIISA H. MALKKI, PURITY AND EXILE 2 (1995) (detailing the experiences of Hutu refugees that fled from Burundi to Tanzania);
    • (1995) Purity and Exile , pp. 2
    • Malkki, L.H.1
  • 98
    • 21244471642 scopus 로고    scopus 로고
    • Terror, grief and recovery: Genocidal trauma in a mayan village in Guatemala
    • (describing the psychological effects of genocide in a Guatemalan village), 301-04 Alexander Laban Hinton ed.
    • Beatriz Manz, Terror, Grief and Recovery: Genocidal Trauma in a Mayan Village in Guatemala (describing the psychological effects of genocide in a Guatemalan village), in ANNIHILATING DIFFERENCE: THE ANTHROPOLOGY OF GENOCIDE 292, 301-04 (Alexander Laban Hinton ed., 2002);
    • (2002) Annihilating Difference: The Anthropology of Genocide , pp. 292
    • Manz, B.1
  • 99
    • 84906176994 scopus 로고    scopus 로고
    • Intimate enemies: Toward a social psychology of reconciliation
    • (surveying the "social afflictions" that lingered in Peruvian villages after the armed conflict of the late twentiedi century), 217-23 Mari Fitzduff & Chris E. Stout eds.
    • Kimberly Theidon, Intimate Enemies: Toward a Social Psychology of Reconciliation (surveying the "social afflictions" that lingered in Peruvian villages after the armed conflict of the late twentiedi century), in 2 THE PSYCHOLOGY OF RESOLVING GLOBAL CONFLICTS 211, 217-23 (Mari Fitzduff & Chris E. Stout eds., 2006).
    • (2006) The Psychology of Resolving Global Conflicts , vol.2 , pp. 211
    • Theidon, K.1
  • 100
    • 0003908688 scopus 로고    scopus 로고
    • See, e.g., LINDA GREEN, FEARAS A WAY OF LIFE 4 (1999) (focusing on "the lives of some Mayan widows who live in Xe'caj," a Guatemalan village).
    • (1999) Fearas a Way of Life , pp. 4
    • Green, L.1
  • 101
    • 77954706879 scopus 로고    scopus 로고
    • Id. at 173 n.2
    • While the violence in trafficking is often hidden, cases of state-sponsored violence and terror have been spectacularly public, creating an atmosphere of fear. Green describes "[h]orror, fear, and spectacle, along with murder and brutality" as "weapons of control" used against the Mayan population living in the western highlands of Guatemala. Id. at 173 n.2.
  • 102
    • 77954690999 scopus 로고    scopus 로고
    • Id
    • Disappearances, "scorched earth campaigns" that burn and raze villages and displace entire communities, and massacres are all public acts of horror meant to scar the survivors. Id.
  • 103
    • 77954753171 scopus 로고    scopus 로고
    • Id. at 3
    • However, while communities may have been caught up in a kind of public violence together, this does not mean that they talk about it Green found such silence in Guatemala, where the civil war was referred to in "public discourse simply as la violencia or la situacion" and "public discussions about widows or orphans were nonexistent" Id. at 3.
  • 104
    • 30344468038 scopus 로고    scopus 로고
    • As an example of efforts to publicly heal and break the silence about violence, members of a community in Guatemala wrote and performed a play about the violence they experienced as a community. See BEATRIZ MANZ, PARADISE IN ASHES: A GUATEMALAN JOURNEY OF COURAGE, TERROR, AND HOPE 233 (2005).
    • (2005) Paradise in Ashes: A Guatemalan Journey of Courage, Terror, and Hope , pp. 233
    • Manz, B.1
  • 105
    • 77954731132 scopus 로고    scopus 로고
    • Brennan, supra note 16, at 42
    • Brennan, supra note 16, at 42 ("There are many pressures on trafficked persons to maintain silences about their status.").
  • 106
    • 0004075369 scopus 로고
    • E. Valentine Daniel & John Chr. Knudsen eds.
    • See generally MISTRUSTING REFUGEES (E. Valentine Daniel & John Chr. Knudsen eds., 1995).
    • (1995) Mistrusting Refugees
  • 111
    • 84887654780 scopus 로고    scopus 로고
    • Because a kind of learned silence often emerges as a survival strategy during civil war or genocide, refugees also are known not to speak about their past experiences. Aiwha Ong writes about Cambodian refugees who, while living under the terror of the Pol Pot regime, "[i]n the midst of life-and-death choices and the extremity of daily survival... depended on subterfuge, disguise, lying, and silence." AIHWA ONG, BUDDHA IS HIDING: REFUGEES, CITIZENSHIP, THE NEW AMERICA 47 (2003).
    • (2003) Buddha is Hiding: Refugees, Citizenship, the New America , pp. 47
    • Aihwa, O.N.G.1
  • 112
    • 77954752318 scopus 로고    scopus 로고
    • Id
    • Once resetded in Oakland and San Francisco, "[the refugees] tried to disappear into the local old people among whom they were setded." Id.
  • 113
    • 8644226980 scopus 로고    scopus 로고
    • Exploitation and abuse in the garment industry: The case of the Thai slave-labor compound in El Monte
    • (detailing the history of the E1 Monte workers and their plight), 25-26 Marta Lo-pez-Garza & David R. Diaz eds.
    • Julie A. Su & Chanchanit Martorell, Exploitation and Abuse in the Garment Industry: The Case of the Thai Slave-Labor Compound in El Monte (detailing the history of the E1 Monte workers and their plight), in ASIAN AND LATINO IMMIGRANTS IN A RESTRUCTUR-ING ECONOMY: THE METAMORPHOSIS OF SOUTHERN CALIFORNIA 21, 25-26 (Marta Lo-pez-Garza & David R. Diaz eds., 2001).
    • (2001) Asian and Latino Immigrants in a Restructuring Economy: The Metamorphosis of Southern California , pp. 21
    • Su, J.A.1    Martorell, C.2
  • 114
    • 77954693706 scopus 로고    scopus 로고
    • Id. at 24
    • Su and Martorell argue that "Thai women[] are especially vulnerable to exploitation" since "[t]raditional Thai values confer on Thai women a social position that is inferior to that of males and thus predisposes many women to enter exploitative forms of labor." Id. at 24.
  • 115
    • 77954731131 scopus 로고    scopus 로고
    • Id. at 25
    • In the El Monte case, four workers were men and sixty-seven were women. Id. at 25.
  • 116
    • 77954712857 scopus 로고    scopus 로고
    • Id. at 22
    • The slave-labor compound in which the Thai workers were confined was a twostory apartment complex consisting of seven units, surrounded by a ring of razor wire and iron guardrails with sharp ends pointing inward." Id. at 22.
  • 117
    • 77954713920 scopus 로고    scopus 로고
    • Id. at 21
    • At the compound, "[a]rmed guards kept constant surveillance of their every movement and censored and monitored their actions, phone calls, and letters home." Id. at 21.
  • 118
    • 77954746780 scopus 로고    scopus 로고
    • 31 Arrested in reputed Korean sex-slave trafficking along East Coast
    • Aug. 17
    • Since the TVPA, there have been cases in which those swept up in raids and rescues (particularly of massage parlors and brothers) were placed in immigration detention until their trafficking status could be determined. Those who are designated as trafficking "victims" begin receiving legal and social services (including housing assistance), while those who are designated as "not trafficked"-and who are undocumented-are deported. See, e.g., Allan Lengel, 31 Arrested in Reputed Korean Sex-Slave Trafficking Along East Coast, WASH. POST, Aug. 17, 2006, at B8 (describing the breaking up of a trafficking ring that resulted in sixty-seven Korean women being "rounded up and interviewed to determine whether they were involuntarily part of the ring");
    • (2006) Wash. Post
    • Lengel, A.1
  • 119
    • 77954754834 scopus 로고    scopus 로고
    • Asian spa arrests fuel debate on human trafficking
    • May 7, available at 2006 WLNR 8309083
    • Paul Meyer, Asian Spa Arrests Fuel Debate on Human Trafficking, DALLAS MORNING NEWS, May 7, 2006, available at 2006 WLNR 8309083 (describing a nationwide sting that included a Dallas spa where many of the women were working, who had been illegally smuggled into the country, were classified as nonvictims and sent to immigration court).
    • (2006) Dallas Morning News
    • Meyer, P.1
  • 120
    • 77954713584 scopus 로고    scopus 로고
    • Su & Martorell, supra note 46, at 27-28
    • Su & Martorell, supra note 46, at 27-28.
  • 121
    • 77954728430 scopus 로고    scopus 로고
    • Id. at 28
    • For example, Sweatshop Watch, a statewide network "dedicated to eliminating the exploitation and illegal and inhumane conditions that characterize garment industry sweatshops," "reacted immediately to secure the release of the Thai workers from continued detention." Id. at 28.
  • 125
    • 77954755908 scopus 로고    scopus 로고
    • BALES & LIZE, supra note 11, at 114
    • In a report commissioned by the National Institute of Justice, the authors write about Emilio who, while waiting for a decision on his T visa application, had turned to "illegal work in unsafe conditions" since his "most important concern" was not "safety, health, housing, or food stamps," but "to earn an income he can live on, and ideally, to send money home to his child." BALES & LIZE, supra note 11, at 114.
  • 126
    • 38149016970 scopus 로고    scopus 로고
    • The sexual politics of "New abolitionism, "
    • 130
    • See Elizabeth Bernstein, The Sexual Politics of "New Abolitionism, "18 DIFFERENCES 128, 130 (2007) (arguing that state and federal antitrafficking laws "equate prostitution with human trafficking").
    • (2007) Differences , vol.18 , pp. 128
    • Bernstein, E.1
  • 127
    • 58549091989 scopus 로고    scopus 로고
    • Right moves? Immigration, globalization, utopia, and dystopia
    • supra note 20, 65
    • As Suárez-Orozco notes, since immigrants to the United States often settle in areas of "deep poverty," they may not find "meaningful work opportunities" in these communities. Marcelo M. Suárez-Orozco, Right Moves? Immigration, Globalization, Utopia, and Dystopia, in AMERICAN ARRIVALS, supra note 20, at 45, 65.
    • American Arrivals , pp. 45
    • Suárez-Orozco, M.M.1
  • 128
    • 77954731799 scopus 로고    scopus 로고
    • CHANG, supra note 15
    • There has been a wide variety of literature on the lack of protections in domestic work. See generally CHANG, supra note 15 (examining the harms of excluding immigrant women from welfare benefits);
  • 130
    • 77954698180 scopus 로고    scopus 로고
    • HONDAGNEU-SOTELO, supra note 15
    • HONDAGNEU-SOTELO, supra note 15 (describing the experience of Latina domestic workers California);
  • 133
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    • America's dirty work: Migrant maids and modem-day slavery
    • (describing how immigrant women are denied the protections of labor laws), 146 Barbara Ehrenreich & Arlie Russell Hochschild eds.
    • Joy M. Zarembka, America's Dirty Work: Migrant Maids and Modem-Day Slavery (describing how immigrant women are denied the protections of labor laws), in GLOBAL WOMAN: NANNIES, MAIDS, AND SEX WORKERS IN THE NEW ECONOMY 142, 146 (Barbara Ehrenreich & Arlie Russell Hochschild eds., 2002).
    • (2002) Global Woman: Nannies, Maids, and Sex Workers in the New Economy , pp. 142
    • Zarembka, J.M.1


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