Authors: Kevin Bales,Ron. Soodalter
Tags: #University of California Press
federal authorities with a list of witnesses, and time and again they were
met with resounding silence.28
Another year passed, and in August 1994 a third prosecutor was put
on the case who finally, slowly, painfully, started the wheels in motion.
He interviewed Julia Gabriel, the woman who had first told the CIW of
the Flores ring. In Laura Germino’s words, Julia, at 4′ 10′′, was “a tiny
woman with a big story to tell.”29 By early 1995, DOJ prosecutors had
re
interviewed several of the witnesses with whom the FBI had spoken,
in some instances, several times. Availability for interviews was a major
issue: the DOJ and the FBI never quite seemed to understand that the
workers traveled with the harvest, often ranging from Florida to
Pennsylvania, and working very long days. Even when the workers were
in the vicinity, it was absurd to schedule an interview at, say, ten o’clock
in the morning and assume a worker would be there; yet that is precisely
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what the agents did, so that the interviews would conform to their own
schedules. Still, the workers would manage to show up, over and over
again, to give their testimony. Meanwhile, the number of men and
women Flores had enslaved continued to grow, as did the stories of his
violence against workers, translators, informants, and witnesses.
Despite all the efforts being put forth by the CIW and the dozens of
witnesses and escapees who had come forward, life went on undis-
turbed in Flores’s camps. Many mornings, Sebastian Gomez woke the
workers by firing his nine-millimeter semiautomatic Smith and Wesson
pistol in the air, and his partner, Miguel Flores, would punctuate his
curses in the fields with shots from his own gun. When vendors or visi-
tors approached his camps, he drove them off by brandishing his pistol
or firing over their heads. On one occasion, he shot out a visitor’s tires.
Over the years, Flores was arrested periodically on firearms and abuse
charges, and sometimes he was bailed out by the local growers for
whom he supplied the workers. He was never prosecuted. Former DOL
senior investigator Armando Brana states, “In my files, I have seven
reports of workers who disappeared or died while working for Flores.
Even for those who were shot, it was listed as ‘death by natural causes.’
Some, it seemed, fell off a bridge, or were hit by a tractor or a bus.”
Investigations were cursory. “In one case,” recalls Brana, “the coroner
on the case was the farmer Flores was working for!”30
In January 1996, the DOJ was still evaluating the situation and had
not yet committed to fully pursuing it. It was, however, still reinter-
viewing witnesses. Meanwhile, it had become apparent that the case
would be helped by introducing additional investigators beyond the
FBI, and the DOJ asked the Border Patrol to step in. For the first time in
more than three years, a dedicated, bilingual agent was on the case.
Agent Mike Baron was given his own budget and free rein to conduct
his own investigation. Baron had picked crops as a boy, and he knew the
business from the inside. He reached out to the CIW and the workers
and provided an interest and an understanding that had been lacking.
One significant change he made was to interview workers only on the
weekends, to avoid stirring suspicion by their absence and to allow them
the weekdays to keep earning.
Finally, in October 1996, an indictment was brought in the U.S.
District Court in South Carolina against Miguel Flores, Sebastian
Gomez, and two of their recruiters on charges of conspiracy, involun-
tary servitude, extortion, illegal possession of a firearm, use of a firearm
in the commission of a violent crime, transporting and harboring aliens,
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and unlawful entry into the United States after deportation. The judge
considered the defendants a high flight risk and ordered them held
without bail.31
In May 1997—nearly five years after the CIW started its campaign
against the Flores slavery ring—the defendants entered a plea of guilty.
This left only the sentencing hearing. Julia Gabriel, the tiny woman with
the big story to tell, came forward to speak for a severe sentence. She
told her story, and that of friends and co-workers who had been threat-
ened and brutalized, and when she finished, she said,
That’s what I saw. And everything they did to others, they had no com-
passion for them. A lot of people were hurt. And there were a lot of vic-
tims, because they were very sure of themselves, and they could do
anything. And they took advantage of the people, and that’s why I’m here,
so that they will receive a harsh sentence, because they hurt a lot of
people . . . and these people did nothing to them. These people are vic-
tims. . . . And now is the moment of sentencing, and what I want is for
them to see that . . . if they are prisoners . . . they will see what they did to
other people. And if they are given a short sentence then they can, once
they are out . . . go for revenge, and no, that shouldn’t be. They are bad
people. And that’s the truth I’m telling you.32
The court believed her. Flores and Gomez were each sentenced to fif-
teen years in federal prison.
Although there had been other cases of slavery in the fields, some
going back to the 1970s, the Miguel Flores case was the first contem-
porary agricultural trafficking case to gain national prominence. It had
caught the government flatfooted. The government simply wasn’t pre-
pared for modern slavery, and the result was hesitation, confusion, lack
of interest, and constant misunderstandings on the government’s part in
pursuing it, as well as the inordinately long time it took to bring the
traffickers to justice.33 At one point, the FBI actually conducted a brief
investigation of Flores and found him to be “in full compliance with the
law.”34 Former DOL senior investigator Armando Brana recalls that
when he began working with Border Patrol agent-in-charge Mike Baron
his bosses resented the time he spent on the Flores case. “Dealing with
my supervisors was harder than conducting the actual investigation.
They’d ask me sarcastically, ‘So, have you joined the Border Patrol?’”35
The conviction of Flores was a landmark case and instrumental in
bringing about the Victims of Trafficking and Violence Protection Act in
2000, with its sets of definitions, charges, and penalties for dealing
specifically with cases of sex and labor slavery in the United States. And
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from a time when, in the words of Mike Baron, “you could fit the whole
antislavery movement in the back of my patrol truck,” it helped spark
the anti–human trafficking effort in the country today.36 Baron is lavish
in his praise of the coalition’s efforts: “If law enforcement had the same
dedication and tenacity as the CIW, and weren’t bound by our restric-
tions, there wouldn’t be a place for the criminals to hide. They main-
tained contact with the workers and tracked the movements of the crew
leaders. Without the CIW, we wouldn’t have had any witnesses; we never
would have found the victims.”37
More Bad Apples to Pick
With the awareness that slavery existed in the fields, there was no going
back. “It became clear,” says Germino, “that this wasn’t a one-time bad
apple employer. This was something . . . the community decided we had
to fight back against.”38 The CIW made the liberation of enslaved, as
well as oppressed, workers a priority. Now, with its deep-rooted, com-
munity-based network of over three thousand members, the CIW some-
times receives word that a crew leader is operating a slave camp, and
they begin to investigate. In their words, “Workers are well-placed to
understand, analyze, investigate, and operate within the parallel and
totally separate world that captive workers and their employers inhabit
in rural agricultural communities.”39
By 2009, the CIW had contributed to the uncovering, investigation,
and prosecution of several trafficking operations in four states, resulting
in the liberation of well over a thousand workers and long sentences for
the offenders. Among those cases was that of the notorious Ramoses—
two brothers and a cousin—who enslaved hundreds of workers. To gather
information, a young CIW member, Romeo Ramirez, volunteered to infil-
trate one of the Ramos camps, pretending to seek work. He lived in
squalid conditions with several other workers, and when he left he took
with him enough information to justify an investigation. When asked if he
feared for his safety while among the Ramoses’ crew, Ramirez replied,
“When you’re afraid, you can’t get anything done.” Eventually, the
Ramoses were sentenced to lengthy prison terms, their land and property
were confiscated, and they were fined $3,000,000—the amount the judge
determined they had earned off the labor of their enslaved workers.40
In early 2007, the CIW was helpful in bringing about the arrest and
conviction of a man who owned labor camps in Palatka, Florida, and
Newton Grove, North Carolina. For over fifteen years, Ronald Evans
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recruited workers from homeless shelters and kept them in debt by pro-
viding them with overpriced crack cocaine and alcohol, coupled with
exorbitant charges for rent and food. Aside from the horrific nature of
the offense, what makes this servitude case unusual these days is the fact
that Evans was not preying on foreign migrant workers; nearly all his
victims were American born. Once again, the coalition was instrumen-
tal in investigating the case, traveling to Palatka and North Carolina
several times to gather information. Along with advocates from advo-
cate organization Touching Miami with Love, “The Coalition hit laun-
dromats, gas stations, and convenience stores. They talked to workers,
clinic officials, priests, waitresses and growers” in their search for wit-
nesses and victims.41 They then turned their findings over to the DOJ,
which brought Evans to justice. In attempting to minimize the slavery
aspects of the case, Evans’s attorney callously argued, “This was the
best situation most of these people ever had in their lives.” The judge
disagreed and sentenced Evans to thirty years in federal prison.42
M U LT I TA S K I N G A G A I N S T S L AV E RY
The CIW defines its antislavery campaign as a “worker-based approach
to eliminating modern-day slavery in the agricultural industry.”43
Members work on multiple fronts. In their attempts to deal with exist-
ing slavery situations, they combine community outreach, investigation,
and counseling. They hold member meetings on a regular basis. To help
get the word out, the CIW has its own radio station in Immokalee—
Radio Conciencia—which broadcasts locally in the various languages
spoken by the workers. Its programs combine music with vital informa-
tion on workers’ rights.
Because the coalition is worker-based, members have access to situa-
tions and places that would be inaccessible to government and law
enforcement agents. As a member states, “The CIW members know
how slavery camps operate, and often become aware of such operations
due to being tapped into networks in the world of migrant labor.”44
When they uncover slavery, the coalition works closely with the DOJ—
which has made tremendous strides since the days of the Flores case—
to bring the captives to freedom and the perpetrators to trial.
Because of the complex, violent nature of agricultural slavery, the inves-
tigative techniques used by the CIW are many and varied. As in the case
of Romeo Ramirez, they will send a member into a slave camp to gather
evidence. (Mike Baron credits them with perfecting their techniques for
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“covert operations.”)45 They frequently travel to various states, visiting
remote camps, looking for evidence of forced labor, and speaking with
the workers. In the course of their investigations, some of which have
taken years, they have spoken with “workers, growers, store owners,
flea market vendors, police, motel owners, priests, nurses, gunmen, and
crew leaders.”46 They have combed the Internet, performing criminal
background checks and license plate searches; they have studied police
records and court documents. And when they’ve discovered workers in
a slavery situation, they’ve helped them escape.
Once a worker is free, the CIW provides counseling, as well as edu-
cation and peer support. The freed worker can train in slavery aware-
ness, labor rights, and organizing techniques. He or she can, in turn,