Showing posts with label human trafficking. Show all posts
Showing posts with label human trafficking. Show all posts

Monday, February 8, 2010

Human Trafficking

Part II: Human Trafficking

Interview with Chief Nicholas Sensley


Cold-hearted and money-driven human traffickers operate in the United States as well as abroad. Today, we’ll take a closer look at one case in California in which the victim was rescued and a trafficker arrested. This will conclude the second and last interview on this issue with our guest and expert, Chief Nicholas Sensley of the Truckee (Ca.) Police Department. Chief Sensley-who has worked in the area of human slavery issues for more than ten years-will share current trends in this crime and efforts to combat it here and abroad. (You can find out more about Nick's company, Cross Sector Solutions and his work in the area of human trafficking on his web site.)

Currently, Nick is preparing a guidebook at the request of the U.S. Department of Justice, Office of Justice Programs on effectively combating human trafficking through multi-disciplinary task force models. This guidebook will be used by federal, state and local investigative agencies—as well as non-governmental agencies (NGO)—as a blue print for task force operations to ferret out human traffickers.  DOJ requested Nick author this document based upon principles he developed and taught in task force operations in areas like New YorkTexasFloridaCalifornia and Europe.  Nick is currently a Management PhD student at the International School of Management in ParisFrance.


Q: Chief Sensley, can you give us examples of cases here in the United States? How were they discovered and how were the perpetrators caught?

Sensley: Cases of human trafficking in the U.S. present a diverse picture of the problem. One particular area of concern is related to U.S. citizens who are victims of the crime. Yes, U.S. citizens are victimized in this crime! Most Americans tend to associate this crime narrowly to foreign national victims. That is certainly a vulnerable population, but the key is to remember that anyone can be a victim of this crime. Because I will use a sex case, let’s keep all the other forms of trafficking in mind as well.  

So, let’s go back to our old stomping grounds in Santa Rosa, where we had a case involving a 19 year old woman who was forced into prostitution under threat of harm to her grandmother. The victim was taken to the old Llano Motel (which has since been torn down in part related to this case) and forced to allow six men to rape her over a course of less than three hours.  Notice, I called this rape.  This was not a consensual act on her part despite the mindset of the men involved. Eventually, she cleverly managed to convince her trafficker that she was crucially ill.  He took her to Kaiser Hospital Emergency Room where a very astute nurse responded to her senses about the trafficker’s account of the victim’s illness and discreetly notified the Police Department.  The trafficker was eventually arrested that evening.
 
The victim was so traumatized that she went into nervous convulsions when the suspect was in custody and she was asked if she would visually identify him under controlled circumstances wherein the suspect could not have known she was viewing him.  The suspect in this case received a nineteen-year state prison sentence.  In this line of work, we are always grateful to sharp frontline personnel like the nurse at Kaiser Hospital.

Q: What are some of the challenges to investigating these cases? Can you give us some examples—either domestic or foreign—that might help us understand the hurdles these cases present?

Sensley: Unfortunately, some of the greatest challenges are systemic problems in the law and sometimes in the mind of the investigators.  As you know, time is often a great handicap for an investigator.  Limits on the time you can detain, the strength of evidence for an arrest, the capacities of clever lawyers, and the strength of psychological control of the trafficker over a victim can be of great disadvantage to protecting a person that is reasonably suspected to be a victim of trafficking.  While I am not for measures that will further erode our civil liberties, I am just stating a fact.  Many victims, especially foreign nationals, do not see themselves as victims because their perpetrators have convinced them that they are criminally liable for committing the “illegal” acts they were forced into.  These victims become fearful of authority and are not the best witnesses to their own victimization.  It is a terribly vicious circle.

In one case, an investigating agent lost patience with the circular story the victim was giving.  A story she had been coached time and time again was the only way she could “survive” if she were taken into law enforcement custody.  Eventually, she was deported and I believe a person was ultimately sent back into the world that victimized her and a good case was lost.  These cases take time, patience, and a strategic multi-disciplinary victim-centered response.

Q: How does your company help combat contemporary slavery? Who do you work with in these investigative efforts and are these collaborative efforts successful?

Sensley: What we do is create the teams that are multi-disciplinary; that is, they are a diverse combination of law enforcement and governmental agencies and nongovernmental victim support organizations.  We work to facilitate a relationship of confidence, trust, and interdependency with a victim-centered focus on the battle to combat human trafficking.  In this team or task force collaborative, we work off of a model that focuses the different resources, skills, individual and organizational capacities, responsibilities, and even the different perspectives about the nature of the problem.  The idea is to channel these service providers and problem solvers into a strategic and impactful response to human trafficking.

Q: Okay, given that one of your task forces gets information about a human trafficking case. How does the task force function in order that the case is investigated, the victims cared for, and the suspects prosecuted?

Sensley: Well, as a former task force operator yourself, you know that the key to a successful response is the execution of a solid plan.  Sure, we know that the best laid plan is rarely textbook successful in response to the criminal world, but having one is like good training.  You know how to give a good initial response and you adapt and overcome the obstacles when you’re in the fray.

Next, because the response is multi-disciplinary, you have to have a good protocol in place to ensure that everyone knows what they are expected to do and how to rely on the rest of the team.  As in most aspects of police work, we are generally proactive or reactionary in our response to a crime.  If the team is proactive and responding to a discovered case of trafficking, then time is generally on our side and we have a better chance of a successful operation.

If the situation is reactionary to something in progress that demands an immediate response, then the key is going to be in the strength of the operators as a team.  In all cases, victim-centered means the well-being of the victims is paramount to the capture of the suspects.  If the physical, psychological, safety and security needs of a victim are known to them to be important to the responders, that person will be your best witness in the successful identification, location and prosecution of the perpetrators.

Monday, January 25, 2010

Human Trafficking

Part I: Human Trafficking
Interview with Chief Nicholas Sensley

It is an honor today to interview Chief Nicholas Sensley, my friend and former colleague in law enforcement. He is currently the top cop of Truckee (Ca.) Police Department, located in the beautiful Sierra Mountains a stone’s throw from Lake Tahoe. Our paths first met at Santa Rosa (Ca.) Police Department, where we co-served as police sergeants until he finally outranked me.


During that time, I watched Nick become a world traveler as his interests took on a global perspective. First, Nick joined the Pointman Leadership Institute, a faith-based organization whose purpose is to facilitate the development of leaders around the world.  He traveled to former Soviet Republics, Western Europe, Africa and Asia, and the South Caribbean where he and others worked to develop leaders on principle-based leadership and to fight governmental corruption.  

Then, I watched as he developed his own consulting company—Cross-Sector Solutions, LLC—a consulting company whose purpose is to facilitate the development and execution of comprehensive problem-solving solutions to the benefit of local communities.  Through his company he has served throughout Central and Western Europe, Asia, and the United States. As CEO and founder of Cross-Sector Solutions, Nick has developed into one of our nation’s top recognized experts on facilitating responses to contemporary slavery commonly known as human trafficking.   Nick was one of the original US experts on human trafficking and represented the United States at the Organization for Security and Co-Operation (OSCE) expert conferences in ViennaAustria as early as 2004 only 4 years after the United States passed its first anti-human trafficking Act (TVPA).