Investigating and Prosecuting Trafficking in Illicit Massage Businesses: Part 3

This portion provides an overview of how trauma impacts victims of IMBs and discusses practical trauma-informed interviewing techniques that help us build rapport with victims, investigate crimes, and develop stronger victim narratives. The presenters discuss making appropriate charging decisions, litigating pretrial motions to protect victim privacy, establishing the elements of the charges with or without victim participation, and educating the jury through voir dire, expert testimony, and effective witness examinations.

Investigating and Prosecuting Trafficking in Illicit Massage Businesses: Part 2

This portion provides practical investigative strategies to build successful prosecutions of the owners, operators, and accomplices of IMBs. The presenters discuss enhancing investigations through partnerships with civil and criminal allied investigative agencies and service providers. They also provide an analytical framework for developing investigative strategies designed to identify and preserve evidence supporting a wide range of charges that can be prosecuted with or without victim participation.

Investigating and Prosecuting Trafficking in Illicit Massage Businesses: Part 1

IMBs are venues disguised as legitimate massage or bodywork businesses in which women are forced, coerced, and defrauded into performing countless sex acts with strangers on a daily basis. This portion of the three-part series provides an overview of the illicit massage business (IMB) organizational model, which typically exists within one of many nationwide networks. The presenters discuss how women are recruited, harbored, and exploited within those networks. They also explore the challenges facing law enforcement and prosecutors, demonstrating the need for strategies to build evidence-based cases that can ensure that offenders are held accountable for their wide-ranging criminal activity.

Human Trafficking and Toxicology

Human traffickers control their victims through force, fraud, and/or coercion. Coercion, specifically, can take many forms, including seeking out vulnerable victims facing substance abuse. In other cases, traffickers may introduce victims to drugs and alcohol to facilitate their crimes and establish additional control. Understanding basic toxicology better allows law enforcement, prosecutors, and medical professionals to recognize how drugs and alcohol affect a victim’s ability to disclose, participate in the criminal justice system, and recover from the trauma of trafficking.

This presentation will identify common dynamics in sex and labor trafficking and describe how drugs and alcohol are used to assert and maintain control over victims and perpetrate trafficking and trafficking related crimes. The presenter will discuss the importance of and strategies for collaborating with medical professionals to identify drug-facilitated human trafficking, provide much needed care, and educate other allied professionals about the effects of drug use in the context of trafficking dynamics

Expanding Our Reach: Prosecuting Intimate Partner Violence Against Victims Who Identify As LGBTQ+

Responding effectively to crimes of intimate partner violence against victims who identify as LGBTQ+ presents unique challenges. These victims may be reluctant to report the crimes for fear of being mistreated, criticized, or involuntarily outed in the process and when they do report, they may lack community support for continued engagement with the criminal justice proceedings. We can improve our response to these crimes and our ability to serve these victims by refining existing best practices to address LGBTQ+ issues and partnering with those who provide advocacy and other services in the LGBTQ+ community.

This presentation focuses on prosecution strategies to overcome these challenges and enhance our response. The webinar recording examines intimate partner violence in LGBTQ+ relationships and the additional hurdles these victims encounter when reporting the abuse and participating in the criminal justice process. The presenters also highlight considerations for communicating with victims and preparing them for trial, engaging with service providers to meet the needs of LGBTQ+ victims and witnesses, and educating judges and juries about dynamics of LGBTQ+ relationships.

Who Should View
Allied justice system professionals including but not limited to prosecutors, law enforcement officers, community-based service providers, medical and mental health practitioners, probation and parole officers, judges, etc. are encouraged to view this webinar recording.

CLE Credits
This one-hour webinar recording should qualify prosecutors for one (1.0) hour of continuing legal education credits. Prosecutors are encouraged to contact their state bar association in reference to application requirements and related fees.

In God’s Shadow: Unveiling the Hidden World of Domestic Violence Victims in Religious Communities

Domestic violence has been elevated to a global epidemic in recent years. Domestic violence victims of closely knit and observant religious communities face a distinct set of barriers, which affects their ability and willingness to report and to cooperate with law enforcement, as well as their ability to escape the abuse. This article provides a unique window into the hidden world of domestic violence victims in communities of faith and tackles some of the complexities associated with this sensitive issue.

Justice for Victims Behind Bars: Improving the Response to Cases of Sexual Abuse in Confinement

The passage of the Prison Rape Elimination Act (PREA) in 2003 created not only a requirement that jurisdictions prevent and respond to incidents of sexual abuse in confinement, but firmly planted sexual abuse in confinement on the list of critical issues for criminal justice system officials across the country. This resource gives an overview of the PREA standards and outlines what an appropriate response to cases of sexual abuse in confinement requires. Professionals require relevant information on the PREA Standards, an understanding of the dynamics of sexual abuse (particularly those dynamics specific to abuse in the confinement setting), and collaboration among the professionals in the jurisdiction. The criminal justice system should consider victims’ safety, privacy, and well-being throughout the process, while ensuring they have access to information and services. Such a response keeps the focus on the actions, behaviors, characteristics, and intent of the abuser.

Justice for Victims Behind Bars Improving the Response to Cases of Sexual Abuse in Confinement