Authors: Kevin Bales,Ron. Soodalter
Tags: #University of California Press
site workers inhabited a single trailer for $70 per person, per week.”
The workers suffered from a number of maladies—sprains, cuts,
bruises, stomach problems—for which they got no medical help,
“despite being close to medical facilities on the same bases they were
cleaning and helping to rebuild.”33 And, after several weeks on the job,
the workers were turned out into the street without ever having received
their pay.
On learning of the abuses on our Gulf Coast bases, Louisiana Senator
Mary Landrieu commented, “It is a downright shame that any contrac-
tor would use this tragedy as an opportunity to line its pockets by break-
ing the law and hiring a low-skilled, low-wage and undocumented work
Bales_Ch09 2/23/09 11:03 AM Page 218
2 1 8 / T H E F I N A L E M A N C I PAT I O N
force.”34 But exactly what law were they breaking? Here’s where the line
blurs. Isn’t this, awful though it might be, simply a case of worker
exploitation and not human trafficking? As we know, the Trafficking
Victims Protection Act (TVPA), in defining trafficking, calls for the pres-
ence of force, fraud, or coercion. And without clear evidence of force,
fraud, and coercion, prosecutors rarely bring a case into court. So where
is the evidence of forced labor, the pressure that denied the workers the
right to leave to seek other employment? In Lovato’s article, a single sen-
tence states that the Mississippi Immigrant Rights Alliance “received
phone calls from several Latino workers who complained they were
denied, under threat of deportation, the right to leave the base at Belle
Chasse.”35 Could this take us from a case of worker abuse into the realm
of modern-day slavery? Possibly, but it would require more evidence. We
know that the workers were undocumented, so deportation could
indeed have been a viable threat. But in what context was it made? Were
they truly unable to simply walk away, despite being threatened with
return to their own country? The short term of their confinement, if
they were in fact held against their will, could lead a jury—and a
prosecutor—to dismiss the idea that this was true slavery, especially in
the light of several recent cases in which people were kept in bondage
for years. Given the federal government’s reluctance to take on possible
trafficking cases that aren’t surefire wins, this probably wouldn’t make it
to court.
As Laura Germino of the Coalition of Immokalee Workers says,
“Slavery doesn’t happen in isolation.”36 It is generally part of a sequence
of many abuses. In retrospect, perhaps “Gulf Coast Slaves” is a reason-
ably accurate title for Lovato’s article; then again, perhaps it is too pre-
sumptive for an article that chronicles a situation of egregious worker
exploitation, made possible in part by the federal government but falling
just outside the legal definition of human trafficking. In time, as more
cases are uncovered and prosecuted, it is to be hoped that the definition
of slavery will become less blurred. What is clear is that when the gov-
ernment suspends basic worker protections and gives a free hand to
contractors behind a smokescreen of “national security,” people will be
abused, cheated, demeaned, and, potentially, enslaved. The lesson of
Iraq and Katrina seems to be that while America professes to abhor
slavery, in an emergency anything goes, including the denial of funda-
mental human dignities. That this would be the case is disturbing given
the large number of federal workers now deployed in the fight against
trafficking and slavery.
Bales_Ch09 2/23/09 11:03 AM Page 219
T H E F E D S / 2 1 9
S O M E O F T H E K I N G ’ S M E N
Who specifically forms the national battle line in the war against slavery
in America? The federal government has no shortage of agencies
addressing human trafficking. Our intention here is not to examine each
agency and department but rather to focus on those that are most
directly involved in fighting trafficking.37
The Depar tment of Health and Human Services
When victims of human trafficking and slavery are found, the
Department of Health and Human Services (HHS) is supposed to help
them out. As the State Department explains:
HHS is responsible for certifying foreign victims of human trafficking
once they are identified. HHS issues certification letters for adult non-U.S.
citizens to confer eligibility for certain benefits and services under any
Federal or state program or activity to the same extent as a refugee.
Benefits and services include: housing or shelter assistance, food assis-
tance, income assistance, employment assistance, English language train-
ing, health care assistance, mental health services and assistance for
victims of torture. HHS issues similar letters of eligibility for non-U.S.
child victims of human trafficking (under age 18), who are immediately
eligible for services and benefits to the same extent as refugees, once HHS
has received proof that the child is a victim of trafficking. HHS funding
focuses on TIP [Trafficking in Persons] victim assistance and increasing
awareness and identification of foreign and internally trafficked victims in
the United States. HHS funds the Rescue & Restore public awareness
campaign and the National Human Trafficking Resource Center with an
information hotline at 888–373–7888.38
T H E H A N D T H AT G I V E T H — O R N O T
In the antitrafficking world, HHS is the agency most involved in build-
ing coalitions among, and affiliations with, NGOs. HHS is a vast
agency; with its approximately fifty thousand employees, it ranks as the
second largest, just behind the Department of Defense.39 As the State
Department description indicates, HHS is largely responsible for the
allocation of funding to the various NGOs working in the field of
human trafficking. As such, the agency has come in for a lot of criticism,
both because of the organizations chosen—and not chosen—to receive
the money and because of the policies and procedures for the allocation
and distribution of funds. The controversy takes us back to the thorny
question of prostitution.
Bales_Ch09 2/23/09 11:03 AM Page 220
2 2 0 / T H E F I N A L E M A N C I PAT I O N
A section added to the 2003 law reauthorizing the TVPA requires
that NGOs wishing to receive—or
continue
to receive—federal funding
sign a statement that they do not “promote, support or advocate the
legalization or practice of prostitution.” Some NGOs never deal with
sex trafficking cases; nonetheless, they are obliged to sign or go
unfunded. Of the organizations who do offer services to victims of traf-
ficking and forced prostitution, many also provide services to “sex
workers” of all kinds, some who would describe themselves as volun-
tary. In such cases, the requirement seems contradictory. Some NGOs
have likened the provision to a witch-hunt, others to a violation of the
right of free speech. Since there is no federal antiprostitution law with
the exception of the Mann Act, it is difficult to understand how “pro-
moting” or “supporting” any nonviolent policy can lead to a denial of
participation in a government program under the First Amendment.
Though the controversy concerns prostitution, the principle concerns
free speech. If this pattern were reflected in other areas of debate, then
environmental groups could be denied governmental participation or
funding for “promoting” the idea of global warming and schools could
have their funding cut for “supporting” the theory of evolution.
However, Vanessa Garza, associate director for trafficking policy in
HHS’s Office of Refugee Resettlement (ORR), responds that the provi-
sion is neither outrageous nor inappropriate: “The money is a gift from
the American people, and we have to make sure it goes to the right
people.” She adds, “The government places conditions on funding all
the time; this is just one among many. Our goal is to rescue victims of
human trafficking, and the administration feels prostitution is an
enabler. The policy is in place to protect the organizations. They don’t
have to sign it; they just won’t get the money. If you take government
funding, you have to play by the government rules. We have this little pot
of money, and it’s our job to make sure the best organizations get it.”40
Steve Wagner, who was director of HHS’s Human Trafficking Program
from 2003 to 2006, feels very strongly that the requirement is essential
to recognizing prostitution as a form of trafficking. He sees the provi-
sion as “totally appropriate. If you don’t get the exploitation here, you
don’t belong in the antitrafficking business.”41
Another bone of contention for a large number of NGOs is the change
in the funding procedures. In the past grants were awarded to a range of
service providers, but in 2005 HHS went to a per capita system—so
much money allocated per victim helped. According to Vanessa Garza,
the government’s initial approach was to throw money at the problem:
Bales_Ch09 2/23/09 11:03 AM Page 221
T H E F E D S / 2 2 1
“In the beginning, we were funding organizations that never found a
victim; now we’re putting our money into servicing victims and tailoring
case management to the victims’ needs.”42 Says Steve Wagner, who was
director at the time the decision to go to a per capita system was made,
“The system I inherited involved a series of grants both to provide serv-
ices to victims and to do some vague community outreach. I found this
to be extremely insufficient.” The grants, says Wagner, had nothing to do
with the caseloads. “We had agencies with more victims than they could
handle, and more than they were provided for,” while others “were
receiving money and didn’t have a single case. There was no incentive for
grantees or [other] organizations . . . to go out and find victims.” Wagner
states that at the time he took office he was “distressed at the lack of
accountability” and assumed the per capita system would “incentivize”
NGOs and create its own automatic accountability: if you brought in a
victim, you got the money. When an official at the agency who chose to
remain anonymous was asked why HHS didn’t go to a hybrid system,
which would have automatically continued the grant money to organi-
zations with real caseloads while cutting or putting on the per capita
system those without trafficking victims, the official replied, “Ask Steve
Wagner.” Says Wagner, “The per capita system was the only way we
could achieve our objective. With a hybrid system, certain incumbents
would be given noncompetitive grants because of caseloads. We would
be put in the position of picking a priori who the grantees would be. The
per capita system makes it an empirical issue. Besides,” he adds, “I’m
not convinced there
were
grantees who had a caseload that justified the
extent of their grant.”43 A number of NGOs who had viable caseloads
and who lost funding take exception.
But how is the per capita system working out? Although Wagner
states, “I’m out of it; I don’t know how it’s working,” he acknowledges
that the “number of victims found and certified during my time was
small, and it’s inadequate now. The per capita system, as I envisioned it,
is not a ‘silver bullet.’ It’s very disappointing. I thought there’d be a
tremendous proliferation of agencies receiving help, and correspond-
ingly, there would be a large number of victims. . . . I was hoping we
were moving towards some sort of breakthrough; that may still be the
case. There’s a certain inevitability to a breakthrough.”44
While it is true that some NGOs served more victims than others and
that there was considerable fiscal waste, the per capita policy had a neg-
ative impact on many victim service organizations. This system puts the
onus on the NGO to go out and find trafficking victims, which, they say,
Bales_Ch09 2/23/09 11:03 AM Page 222
2 2 2 / T H E F I N A L E M A N C I PAT I O N
is not really their job. They argue that this should be done by state,
county, and local law enforcement, who are in a much better position—
and have an obligation—to investigate and uncover trafficking cases.
Many service providers and victim advocates feel that the fiscal pres-
sure to leave their service role in order to “bring in” victims is a wrong-
headed approach that hurts everyone in the long run—including
victims. With the per capita approach, several organizations that previ-
ously had viable caseloads have had to reduce both staff and services. In
some cases, they have simply closed their doors.45 Garza echoes the
department line that both law enforcement agencies and NGOs should
work toward finding victims of trafficking. The police can benefit from
NGO tips and help in “bringing them forward.” She also concedes,
however, that through the per capita system “Some good NGOs were
penalized.” Garza, who inherited the system from Wagner, admits,