Spanish Recording:
Description:
Identifying human trafficking within domestic violence improves victim safety and also expedites protection, work authorization, and victims’ access to public benefits. This webinar will offer tips and tools to identify human trafficking by intimate partners and family members, discuss new DHS policies on domestic violence and involuntary servitude, and explore how survivors and their children benefit from being identified as victims of human trafficking. Expert staff from the HHS Office on Trafficking in Persons (OTIP) will discuss federal trafficking definitions, the benefits and services foreign-born victims of sex and labor trafficking receive through OTIP certification letters and child trafficking victim eligibility letters, and interim assistance that may be available to child trafficking victims.
This webinar aims to assist professionals in promptly identifying trafficking victims, enabling them to access state and federal public benefits and to receive case management support from OTIP.
Faculty:
- Lauren Devine, Child Trafficking Prevention and Protection Coordinator, OTIP, HHS
- Elizabeth Mitaro, Child Welfare and Protection Specialist, OTIP, HHS
- Leslye E. Orloff, Adjunct Professor and Director, NIWAP, American University Washington College of Law
- Ana Isabel Vallejo, Assistant Dean of Experiential Learning & Administration, Benjamin L. Crump School of Law, St. Thomas University
- Commissioner Loretta Young, New Castle County Family Court, State of Delaware
This project was supported by Grant No. 15JOVW-21-GK-02208-MUMU awarded by the Office onViolence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, andrecommendations expressed in this program are those of the authors and do not necessarily reflect theviews of the Department of Justice, Office on Violence Against Women. This training is also supported byGrant No. SJI-22-T-037 from the State Justice Institute. The points of view expressed are those of the authors and do not necessarily represent the official position or policies of the State Justice Institute.
Judicial officers attending this webinar are encouraged to join the National Judicial Network, a forum on human trafficking and immigration in state courts for peer-to-peer learning opportunities for member state court judges.
Training Materials, Tools, Publications, and Government Resources
Office of Trafficking in Persons (OTIP)
Child Eligibility Resources
- Report Trafficking Concerns and Request Assistance on Behalf of a Foreign National Minor +
- How Child Eligibility is Determined + (Interim assistance, eligibility letters and process to access benefits)
- Child Eligibility Benefits Handout – Benefits and Services for Children +
- SOAR online training module: Working with Foreign National Minors Who Have Experienced Trafficking
- Child Eligibility Letters Process +
- Trafficking Prevention and Protection Resources for Working with Unaccompanied Children +
- Video: How to Apply for an Eligibility Letter for Foreign National Minors Who Experienced Human Trafficking
Adult Trafficking Victim Eligibility Resources
- Trafficking Victim Assistance Program (TVAP): TVAP can provide case management services to assist foreign national adults pursuing a T-Visa or Continued Presence in the U.S.
- Contact information for TVAP is tvap@uscrimail.org or 1-800-307-4712
- Adult Certification Process +
HHS OTIP Policies
- Information About Shepherd, The Online Case Management System to Submit a Request for Assistance
- Issuance of Child Eligibility Letters on or after Applicant’s 18th Birthday if Application Received Prior to 18th Birthday (May 11, 2016) +
- HHS: Instructions Requests for Assistance for Child Victims of Human Trafficking (Current as of 2022) +
Aspire: Child Trafficking Assistance Demonstration Program
Aspire can provide case management services to assist foreign national children and youth with Interim Assistance and Eligibility Letters, including support with benefits enrollment.
- Child Line: 1-800-307-4712
- Childtrafficking@acf.hhs.gov
- aspire@uscrimail.org
Human Trafficking Occurring in Domestic and Family Violence Relationships
- Domestic Violence and Involuntary Servitude as Human Trafficking (August 17, 2023) *
- USCIS, Policy Manual: Vol. 3, Part B Victims Of Human Trafficking, Chapter 2 – Eligibility Requirements, Section B – Victim Of Severe Form Of Trafficking In Persons; 4. Labor Trafficking Concepts [3 USCIS-PM B.2(B)(4)] (Last Updated August 16, 2023) +
- CAST, Training and Technical Assistance Program,
- CAST, Intersection Between Domestic Violence, Sexual Assault, and Human Trafficking – A Toolkit
- CAST, Common Hurdles in Distinguishing Domestic Violence and Sexual Assault from Human Trafficking (August 2023)
- Dorchen Leidholdt, Human Trafficking and Domestic Violence: A Primer for Judges (2013) +
- Jean Bruggeman and Elizabeth Keyes, Meeting the Legal Needs of Human Trafficking Victims: An Introduction for Domestic Violence Attorneys and Advocates (2009) +
- Eva Klain & Amanda Kloer, Meeting the Legal Needs of Child Trafficking Victims: An Introduction for Domestic Violence Attorneys and Advocates (2009)
- Freedom Network, Human Trafficking and Domestic Violence (April 2015) +
- Bessell, Sarah, “Fact Sheet: Human Trafficking and Domestic Violence,” The Human Trafficking Legal Center (2018) +
- Asian Pacific Institute on Gender-Based Violence, Trafficking: Resources for Advocates Addressing Domestic and Sexual Violence (March 2018) +
- Futures Without Violence, Building Collaborative Responses To Human Trafficking +
Public Benefits Eligibility for Immigrant Trafficking and Domestic Violence Survivors
- Public Benefits Bench Card * (5)
- Public Benefits Map * (232)
- NIWAP, Guide-to-the-Public-Benefits-Map (Updated Apr. 6, 2023) *
- All State Public Benefits Charts and Interactive Map – by immigrant victim case type and benefits program (Updated 2021) * (193)
- State-Funded Public Benefits Comparison Chart (July 22, 2021, updated July 7, 2022) * (2585)
- Trafficking Victims Benefits Eligibility Process (Bench Card) (March 2, 2018) * (1687)
- VAWA Public Benefits Eligibility Process: VAWA Self-petitioners, VAWA Cancellation of Removal, and VAWA Suspension of Deportation (April 17, 2013) * (9)
- Bench Card: Special Immigrant Juvenile Status Immigration and Public Benefits Eligibility Process (July 14, 2022) (12646) *
- U Visa Victims Benefits Eligibility Process (Bench Card) (October 1, 2014) * (8)
Screening for Human Trafficking and Immigration Relief for Eligible Victims
- Sample Questions for Identifying a Trafficked/Enslaved Person (July 6, 2012) + (207)
- Family Court Bench Card on Immigration Relief for Battered Spouses, Children, and Immigrant Crime Victims (October 29, 2021) * (12480)
- DHS Interactive Infographic on Protections for Immigrant Victims (November 2021) + (286)
- Immigration Options for Victims of Crime -DHS Brochure (June 30, 2011) + (647)
- Blue Campaign: What You Can Do- Recognizing and Supporting Trafficking Victims in the Courtroom (January 27, 2017) + (260)
- Blue Campaign: What Can You Do? (Judicial) (January 27, 2017 + (260)
- “Crash” – DHS Blue Campaign Trafficking PSA (June 14, 2013) + (268)
Continued Presence
- Countering Human Trafficking (CCHT) Continued Presence Pamphlet (2021) +
- Brochure: Continued Presence & Temporary Immigration Status for Victims of Human Trafficking (January 27, 2017) + (2505)
- DHS Continued Presence: Temporary Immigration Status for Victims of Human Trafficking (July 2010) + (262)
U and T Visa Certification
Toolkits, Bench Cards, Fact Sheets
- U Visa Certification and T Visa Declaration Toolkit for Federal, State and Local Judges, Commissioners, Magistrates and Other Judicial Officers (June 17, 2021) * (12481)
- U visa Certification and T visa Declaration Toolkit for Law Enforcement Agencies and Prosecutors (August 30, 2021)
- T-Visa Law Enforcement Resource Guide (October 20,2021)
- U Visa Law Enforcement Resource Guide (February 28, 2022) + (12577)
- DHS U and T Visa Law Enforcement Resource Guide (November, 2015) + (277)
- Model U and T Visa certification Protocol for State Courts (October 29, 2020) * (49)
T Visas and T Visa Declarations
- T Visa Quick Reference Guide for Judges (October 14, 2020) * (2154)
- T Visa Certification Resource Guide (November 29, 2021) + (12417)
- T Visa Application Flow Chart (July 3, 2020) * (71)
- T Visa Protections for Family Members (July 3, 2020) * (37)
- Human Trafficking and the T-Visa (July 10, 2014) ** (516)
- T-Visa Timeline with Background Checks (June 12, 2021) * (85)
Labor Trafficking and the U Visa
- Labor Charts: Employment Based U Visa Criminal Activity State Charts (February 27, 2018) * (217)
- Appendix IX – Multi-State Overview: Forced Labor, Involuntary Servitude, Slavery and Peonage Definitions (December 31, 2021) * (12650)
- Appendix I- States with Forced Labor Statutes” (December 29, 2021) * (209)
- Appendix II-States with Forced Labor Mentioned in Other Statutes (December 29, 2021) * (210)
- Appendix III-States with Slave Trade Statutes (December 29, 2021) * (211)
- Appendix IV-States with Involuntary Servitude Statutes (December 29, 2021) * (212)
- Appendix V-States with Involuntary Servitude Mentioned in Other Statutes (December 29, 2021) * (213)
- Appendix VI-States with Involuntary Servitude and Slavery (Slave Trade) in the State Constitution and in Statute (December 29, 2021) * (214)
- Appendix VII-States with Peonage Statutes (December 29, 2021) * (215)
- Appendix VIII-States with Peonage Mentioned in Other Statutes (December 29, 2021) * (216)
Human Trafficking Training Materials
- Resource Guide: Improving Awareness of Human Trafficking Issues in Indigenous Communities + (12719)
- Katherine Kaufka Walts, Child Labor Trafficking in the United States: A Hidden Crime (June 23, 2017) + (12720)
- In Our Own Backyards: The Need for a Coordinated Judicial Response to Human Trafficking + (12571)
- In a Queens Court, Women in Prostitution Cases Are Seen as Victims + (12569)
- The Case of Jane Doe Ponytail (October 7, 2018) (12570) +
DHS Immigration Policies – Victim Centered Approach
- DHS Takes Victim-Centered Approach Press Release (October 20, 2021) + (12717)
- ICE Directive 11005.3 – Using a Victim-Centered Approach with Noncitizen Crime Victims (August 10, 2021) + (12572)
Human Trafficking Research
- Trafficking Social Science Research Data Sources Chart (January 25, 2021) * (1385)
- Social Science Research on Human Trafficking Report (January 25, 2021) * (851)
Human Trafficking in the State Courts Collaborative
- Approaches to Addressing Human Trafficking (November 2013) + (158)
- Definitions, Forms, and Dynamics of Human Trafficking (November 2013) + (159)
- Human Trafficking Assessment and Measurement Framework (November 2013) + (264)
- Identifying Cases that May Involve Human Trafficking (November 2013) + (266)
- Immigration Rights of Victims of Human Trafficking (March 2014) + (267)
- Characteristics of a State Court Focused Approach to Addressing Human Trafficking (November 2013) + (271)
- Infrastructure Required to Support Courts and Justice Partners in Human Trafficking Cases (November 2013) + (272)
- Working with Human Trafficking Victims in a Juvenile Case (November 2013) + (274)
- Human Trafficking Victims as Criminal Defendants (November 2013) + (265)
Materials from United States Citizenship and Immigration Services: Office of Policy and Strategy
Informative Pamphlets Appropriate for Public Distribution:
- Immigration Options for Victims of Crimes (Violence Against Women Act, U Nonimmigrant Status, T Nonimmigrant Status)+
- Immigration Relief for Abused Children: Special Immigrant Juvenile Status +
- Center for Countering Human Trafficking (CCHT) Continued Presence Pamphlet +
Informative Materials for Judges and Law Enforcement:
Relevant USCIS Public Webpages or Policy Manual Chapters:
- USCIS Humanitarian Programs +
- Victims of Trafficking +
- Policy Alert: T Nonimmigrant Status +
- Victims of Criminal Activity: U Nonimmigrant Status +
- Policy Alert: Bona Fide Determination Process for Victims of Qualifying Crimes +
- Battered Spouse, Children and Parents +
- Privacy and Confidentiality Provisions +
Webinars for Judges, Lawyers and Service Providers
Trafficking
- National Judicial Network Peer-to-Peer Forum – Let’s Put Science First: Assessing Predatory Helpfulness and Coercive Control to More Accurately Understand Domestic Abuse and Sex Trafficking (April 4, 2023)
- National Judicial Network Peer-to-Peer Forum – HHS’ Office on Trafficking in Persons (OTIP) Answers Questions on Identifying and Reporting Child Trafficking Victims (May 2, 2023)
- We Are Not Invisible: Improving Awareness of Human Trafficking Issues in Indigenous Communities National Judicial Network Webinar (July 5, 2022) *
- Familial Trafficking: What Research Tells Us About Risk and Opportunity, National Judicial Network Webinar – (June 6, 2022) *
- Commercial Sex Trafficking of Young Males (And Boys Too), National Judicial Network on Human Trafficking and Immigration in State Courts Peer-to-Peer Session (April 5, 2022) *
- Child Labor Trafficking in the U.S. – An Overview of Research, Policies, and Opportunities, National Judicial Network Peer-to-Peer Forum (May 3, 2022) *
- Criminal Justice Responses to Asian Women Caught in the Cross-Hairs of Exploitation and Human Trafficking (January 11, 2022) * (12611)
- Two Part Webinar Series: Immigrant Children Who Are Survivors of Trafficking (December 2021) ** (12627)
- July 6, 2021: National Judicial Network “Judicial Responses to Labor Trafficking” (Webinar 1) * (12621)
**If you have difficulty accessing this publication please contact for assistance NIWAP at (202) 274-4457 or info@niwap.org.