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Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

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Page 2: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

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Identifying and Preventing Human Trafficking in Your County

Page 3: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

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Tips for viewing this webinar:

• The questions box and buttons are on the right side of the webinar window.

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• If you are having technical difficulties, please send us a message via the questions box on your right. Our organizer will reply to you privately and help resolve the issue.

Page 4: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

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Webinar Recording and Evaluation Survey

• This webinar is being recorded and will be made available online to view later or review.

• After the webinar, you will see a pop-up box containing a webinar evaluation survey. Thank you in advance for completing this survey. Your feedback is important to us.

Page 5: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

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Question & Answer Session Instructions

• Type your question into the questions box at any time during the presentation, and the moderator will read the question on your behalf during the Q&A session.

Page 6: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

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NACo’s Work with the Blue Campaign

For more information about NACo’s Criminal Justice Programs and to view the recorded webinar, please visit:

http://www.naco.org/justice.

Joint effort to:

• Raise awareness of and educate county leaders and the general public on the indicators of human trafficking

• Encourage people to report suspected instances of human trafficking to the proper authorities.

Page 7: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

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Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special Agent) Human Trafficking Section Homeland Security, Headquarters Washington, D.C.

Page 8: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Scott Santoro Federal Law Enforcement Training Center January 16, 2014

Dennis Davidson ICE Homeland Security Investigations January 16, 2014

Human Trafficking

Page 9: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Human Trafficking is Modern-Day Slavery

Page 10: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

What is Human Trafficking?

Human Trafficking is compelling someone to work or to engage in a

commercial sex act

Page 11: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Myths About Human Trafficking

Page 12: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Myth 1: Slavery is History

Page 13: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Number of Human Trafficking Victims in the World Today • 27 Million Kevin Bales, Free the Slaves • 20.9 Million International Labour Organization 2012 Number of Human Trafficking Victims in the U.S. Today • 14,500 Free The Slaves • 15,000-17,500 CAST LA & Safe Horizons

Annual Worldwide Profits • $31.6 Billion United Nations 2005 • $27.8 Million Cornell 2005

Myth 1: Slavery is History

Page 14: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Myth 2: It Only Happens to Foreigners

Page 15: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

• “Trafficking” is a misnomer

• No border-crossing needed

• No legal requirement for movement of any kind • It’s about coercion, not movement

Myth 3: It Requires Movement or Crossing Borders

Page 16: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

COERCION

MOVEMENT

Trafficking Smuggling

• Undocumented • Voluntary or involuntary • Crime against border • Transportation

• Citizen or undocumented • Involuntary • Crime against person • Exploitation

Myth 3: It Requires Movement or Crossing Borders

Page 17: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Myth 4: Victims Self-Identify

Page 18: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Tampa & Kissimmee

Chicago Detroit Washington, DC

Myth 5: It’s Not Happening in My Town

Page 19: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

ANY MINOR exploited for commercial sex is a victim of

human trafficking

Forced Labor

Sex Trafficking

Page 20: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

DHS Response

Page 21: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special
Page 22: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Prevent

• Outreach • Training

Prosecute

• Law enforcement investigations

Protect • Victim-centered

approach to law enforcement investigations

• Immigration relief

Pillars of the Blue Campaign

Page 23: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

• ICE • USCIS • CBP • U.S. Coast Guard • Center for Faith-based and Neighborhood

Partnerships • FEMA • TSA/FAMS

DHS Component Roles

Page 24: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Short-Term Relief

• Continued Presence o Only federal law

enforcement agencies can apply

o Granted by ICE o Can provide refugee-like

benefits

Long-Term Relief

• T Visa o Only for trafficking victims o Self-petitioned by victim o Good for up to 4 years o Limited to 5,000

• U Visa o Similar to T visa (but covers

28 crimes) o Must have LE certification o Limited to 10,000

Victim-Centered Approach: Immigration Relief

Page 25: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Public Awareness Campaign

Page 26: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

• State and local law enforcement • Foreign law enforcement counterparts • Amtrak • Firefighters • DHS personnel • Federal acquisition personnel • The public

Training Efforts

Page 27: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Why Fighting Human Trafficking is Important

The Campbell Case

Page 28: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Alexander “Alex” Campbell

Page 29: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

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• Two victims sought help o Survivor from another human trafficking case

encouraged one victim to contact ICE HSI o A second victim ran away and went to the local

police • Lessons learned

o Law enforcement partnerships are essential o Great victim-centered casework leads to more cases

Building the Case

Page 30: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Day and Night Spa

Page 31: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Campbell’s Office

Page 32: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Surveillance Equipment

Page 33: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Wrist/Forearm Neck Back

Tattoos: Branding the Victims

Page 34: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

• Whippings with belts • Rapes • Burnings • Beatings with pool queues • Beatings with 2x4s • Starvation • Withholding identity documents • Extortion

Coercion: Controlling the Victims

Page 35: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

• Campbell was found guilty of: o Human Trafficking o Alien Harboring

• He was sentenced to life in prison

without possibility of parole

Resolution

Page 36: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Recognizing the Indicators

Page 37: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Recognizing the Indicators

Does the individual have freedom of movement?

Page 38: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Recognizing the Indicators

Is the individual in possession of his/her identification and travel documents?

Page 39: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Recognizing the Indicators

Does the individual display a fear of law enforcement?

Page 40: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Recognizing the Indicators

Is one person speaking for the entire group?

Page 41: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Recognizing the Indicators

Has the individual been coached on what to say to law enforcement?

Page 42: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Recognizing the Indicators

Does the individual have free access to his/her money?

Page 43: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

Questions?

Visit: www.dhs.gov/bluecampaign

Email us: [email protected]

FLETC: [email protected]

HSI: [email protected]

Page 44: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

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Question & Answer Session Instructions

• Type your question into the questions box at any time during the presentation, and the moderator will read the question on your behalf during the Q&A session.

Page 45: Identifying and Preventing Human - NACo...2014/01/16  · 7 Today’s Speakers: Scott Santoro Blue Campaign Training Advisor Washington, D.C. Dennis Davidson Section Chief (Special

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Thank you for participating in NACo’s webinar.

For more information about

NACo’s Criminal Justice programs, visit: http://www.naco.org/justice

For more information about

the Blue Campaign, visit: https://www.dhs.gov/end-human-trafficking

With any questions about this webinar, please

contact: [email protected]