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Court of Conscience, UNSW Social Justice Law Journal
October 2011
Laura Vidal
Perspectives from Working with Victims of Human Trafficking in
Australia
Laura Vidal
Human Trafficking is a wide-spread global problem. It is a gross violation of Human
Rights and strips individuals of their freedom. The United Nations estimates that 2.5
million people world wide are trafficked on an annual basis generating some 31.6
billion dollars of annual profit.1
Human Trafficking is defined by the United Nations in Article 3 of the Protocol to
Prevent, Suppress and Punish Trafficking in Persons, Especially Women and
Children: Supplement to United Nations Convention Against Transnational Organised
Crime (2000). It involves the elements of recruitment and transport for the purpose of
exploitation through deceptive and/or coercive means.2
The Australian legislation deals with trafficking related offences in Division 270 and
271 of the Commonwealth Criminal Code. In particular Division 270 addresses
‘Slavery’ ‘Sexual servitude’ ‘Deceptive recruiting for sexual services’ and Division 271
addresses ‘Trafficking in persons and debt bondage’.
Division 270 defines Slavery as ‘the condition of a person over whom any or all of the
powers attaching to the right of ownership are excised, including where such a
condition results for a debt or contract made by the person’ The Commonwealth
takes a very narrow approach with most part of the emphasis on trafficking for the
purpose of commercial sexual exploitation.3
1
United Nations Global Initiative to Fight Human Trafficking “Human Trafficking-The Facts”
http://www.unglobalcompact.org/docs/issues_doc/labour/Forced_labour/HUMAN_TRAFFICKI
NG_-_THE_FACTS_-_final.pdf, Accessed 29 July 2011
2
United Nations (2000) Protocol to Prevent, Suppress and Punish Trafficking in Persons,
Especially Women and Children, Supplementing the United Nations Convention Against
Transnational Organised Crime, UN Doc. A/45/49,
http://www.uncjin.org/Documents/Conventions/dcatoc/final_documents_2/convention_%20traf
f_eng.pdf, Accessed 9 October 2009
3
The Commonwealth Criminal Code Act (1995), Chapter 8- offences against humanity and
related offences, Division 270-Slavery, Sexual Servitude and deceptive recruiting & Division
271-Trafficking in persons and debt bondage
Court of Conscience, UNSW Social Justice Law Journal
October 2011
Laura Vidal
Australia is not excluded from this insidious crime, and it is considered a destination
country for traffickers to bring people for the purpose of exploiting their labour. The
Australian Federal Police have conducted 270 investigations since 2004 and the
Australian Government has spent nearly $100 million to combat it through prevention
of the crime, prosecution of the criminals and protections of its victims.
What does Human Trafficking look like in Australia?
Australia is a destination country for Human Trafficking. Women, men and children
from Thailand, Malaysia, South Korea, Taiwan, Vietnam, China, and, to a lesser
extent, Eastern Europe, migrate to Australia voluntarily intending to work legally or
illegally in a number of employment sectors. Due to the complex nature of measuring
human trafficking the exact numbers of people trafficked to Australia each year is
unknown.4
Australia is unique in terms of its geographical location, because it lacks permeable
borders. This coupled with the Australian Government’s stringent approach to
immigration; it makes it difficult for individuals to enter Australia illegally.
Women and men overseas are often presented with opportunities of employment in
Australia. Victims enter Australia with valid documentation under the promise that
they are going to be offered a fair work opportunity. Pearson5
states “the majority of
trafficked people have tended to enter Australia legally on tourist, student or work
visas, but ended up in situations of exploitation akin to debt bondage or forced
labour.”
People trafficked to Australia commonly experience a loss of control over their own
lives. They are subjected to poor working conditions, providing labour without pay,
being forced to live at their workplace, unsafe living/working conditions, excessive
hours, sexual, physical and verbal abuse, restricted movement and confiscation of
4
Department of State, United States of America (2010) ‘Australia’ in Trafficking in Persons
Report, Office of the Under Secretary for Democracy and Global Affairs and Bureau of Public
Affairs
5
Pearson, E. (2007) ‘Australia’ in Collateral Damage: The impact of anti-trafficking measures
on human rights and the world, The Global Alliance Against Trafficking in Women, Amarin
Printing and Publishing Public Company, Thailand p.28
Court of Conscience, UNSW Social Justice Law Journal
October 2011
Laura Vidal
identity and travel documents. Traffickers also commonly impose an illegal debt that
must be “worked off”. It can be argued that the problem of trafficking in persons is in
fact a symptom of globalised poverty and a lack of access to viable education and
work opportunities.
Beyond Sex Trafficking – Labour Trafficking and other forms of Trafficking
Trafficking for the purposes of sexual exploitation is widely reported both in Australia
and globally. Recently, Australia has begun to gather anecdotal evidence that
Trafficking in Persons in Australia is present in more contexts. Previously the policy
and legislative approach taken by Australia has targeted trafficking for the purposes
of commercial sexual exploitation. The focus has now begun to shift and recognise
the existence of trafficking in industries such as agriculture, construction, mining,
maritime services, manufacturing, health care, restaurants, domestic services and
forced and slave-like marriages.
The International Labour Organisation (ILO) define labour exploitation as- “forms of
trafficking where the intended exploitation involves work or services that is extracted
under menace of penalty and this work or service is undertaken involuntarily”.6
Australia is yet to acknowledge and/or legislate a formal definition of labour
trafficking, however Fiona David of the Australia Institute of Criminology states that
“whilst there is no accepted definition of labour trafficking debates about terminology
whilst important, should not be permitted to lead to inaction”
There is recognition and inclusion of the definition of “deceptive recruiting” in the
criminal offences however this only applicable within the context of commercial
sexual exploitation, making it difficult to prosecute cases of alleged labour
exploitation not involving commercial sexual exploitation.
Both David and the ILO acknowledge that there is a distinct grey area around the
practical situations and legal concepts regarding labour trafficking. Nonetheless there
is still significant literature and evidence to suggest that labour trafficking and labour
exploitation is present in Australia.
6
David. F (2010) ‘Labour Trafficking’, AIC Reports Research and Public Policy Series 108,
Australian Institute of Criminology, Canberra, ACT (p.7)
Court of Conscience, UNSW Social Justice Law Journal
October 2011
Laura Vidal
The Salvation Army’s experience is that a greater percentage of people accessing
their services are exploited in industries other than the commercial sex industry. The
Minister for Home Affairs and Justice, Hon. Brendan O’Connor acknowledged in
November 2010 that: “While women working in the sex industry are over-
represented among statistics on identified victims of trafficking in Australia
and internationally, it is likely that this is because other forms of exploitation
are under-reported and under-researched”7
Australia’s response to victims of Human Trafficking
The Australian Government has implemented a comprehensive ‘whole of
government’ response to people trafficking and slavery for several years and has
been a leader in the region. Resources have funded initiatives in countries of origin of
victims, specialist police to investigate trafficking and slavery crimes, visa’s and a
support program for people who give information to the police.
The process of victim support, involves a victim being identified by the Australian
Federal Police (AFP) as a potential witness. Victims come to the attention of the
police through several different pathways; most commonly The Department of
Immigration and Citizenship (DIAC) detects the individual for a breach of their visa
conditions. Should the victim choose to engage in a criminal investigation a
comprehensive support package is offered in an effort protect the victim’s health,
welfare and legal status.
The Commonwealth Office for Women has oversight of the program, which is
currently contracted to The Australian Red Cross who delivers the services to both
men and women who are identified as victims. Under the program victims have
access to financial support, access to medical assistance, support for study
(including English language), and other health and welfare needs.
There are three streams of the Government program, which take place parallel with
the stages of the criminal investigation. The first stream is known as the “Assessment
Stream” and correlates with a Bridging Visa F (BVF) that can be offered to victims if
needed. This stream lasts for 45 days with the discretionary option of a 45-day
7
Minister for Home Affairs and Justice, Hon. Brendan O’Connor, (November 2010) The
Government’s Response to People Trafficking, Ministerial Statement,
http://www.ag.gov.au/www/agd/agd.nsf/Page/PeopleTrafficking_PeopleTrafficking, Accessed
Online, 1 August 2011
Court of Conscience, UNSW Social Justice Law Journal
October 2011
Laura Vidal
extension. During this period the victim has time to decide whether or not they are
prepared to be a witness in a criminal investigation. The Australian Red Cross
provides financial and case management support during this period.
Following the assessment stream, should a victim choose to engage with the
investigation they are offered a Criminal Justice Stay Visa (CJSV), which lasts as
long as a victims are needed for investigation and prosecution. Should a victim
choose not to engage with a criminal investigation after the 45 day assessment
stream, the support of The Australian Red Cross is withdrawn, as they are no longer
eligible for the program.
If the victim does agree to be a witness the Australian Federal Police take a
comprehensive statement of events and collect evidence of any criminal offences. If
necessary the victim may be required to appear in court to give evidence at trial.
Victims who are the holder of a CJSV are given access to federal government
financial support via Centrelink, Interim Medicare and casework support from The
Australian Red Cross.
Post the investigation, victims can be offered a Permanent Witness Protection
Trafficking Visa (WPTV) This visa cannot be applied for autonomously, it can be only
offered by DIAC on direction of the AFP. The WPTV can be granted regardless of
whether charges have been laid against the trafficker/s based on the following
conditions: the individual must be present in Australia at the time of application, the
individual has to have made a contribution to an investigation, and the minister has to
be satisfied that the individual will face harm if they return to their home country.8
8
Australian Government, Department of Families, Housing, Community Services and
Indigenous Affairs, Anti-People Trafficking Strategy,
http://www.fahcsia.gov.au/sa/women/progserv/violence/Pages/AntiPeopleTraffickingStrategy.
aspx, Accessed Online, 1 August 2011
Court of Conscience, UNSW Social Justice Law Journal
October 2011
Laura Vidal
Community Based Responses to Victims of Human Trafficking – The Salvation
Army’s Safe House for Trafficked Women
The Salvation Army is a key international NGO in the global movement against
slavery as it cares for victims, advocates for policy reform and raises awareness of
how local communities can join the effort.
In Sydney, The Salvation Army’s Safe House for Trafficked Women opened its doors
at the beginning of 2008 as a 10-bed refuge where victims can receive support and
services they need to pursue their human rights. Since then, the service has
expanded to include a growing number of non-residential clients, men, women and
young people who are supported as they rebuild their lives.
The service is a rights-based service whereby clients are given adequate time and
opportunity to explore all of their options before making a decision about how they
wish to pursue their future goals. The services offered by The Salvation Army are
outside of, and are not dependant on any involvement with a criminal justice process.
Cohesiveness between legal services and social welfare services
It is important to recognise that adequate responses to assist trafficked people
requires co-operation across services. In particular there should be a level of
cohesiveness between legal services and social welfare services offered to clients.
Salvo’s Legal (a free legal service for people who cannot afford to pay) is The Safe
House main partner and offers a comprehensive legal service that compliments our
social services. Often women who have been victims of trafficking have a broad
range of legal problems including criminal, migration and family matters that need to
be addressed with both in Australia and in the client’s home country.
Direct practice experience shows that clients feel best supported when there is a high
level of co-operation amongst such service providers. Given the level of trauma that
people have experienced; it becomes overwhelming to independently manage all of
the services that come into play, and cooperation between social welfare services
and legal practitioner is therefore of critical importance. Whilst it is understood that
legal professionals hold professional legal privilege, it is important for all
professionals to acknowledge key supports and work in a way that holistically
addresses the individual’s needs.
Court of Conscience, UNSW Social Justice Law Journal
October 2011
Laura Vidal
Useful Websites
Australian Federal police- http://www.afp.gov.au/policing/human-trafficking.aspx
Commonwealth Attorney General’s Department-
http://www.ag.gov.au/www/agd/agd.nsf/page/PeopleTrafficking_PeopleTrafficking
The Salvation Army Justice Unit- http://salvos.org.au/justiceunit/
Salvo’s Legal- http://salvos.org.au/salvoslegal/
Anti-Slavery Project- http://www.antislavery.org.au/
Identify and respond
If you suspect somebody is being abused or exploited consider if you can safely
ask the following questions:
1. Do you have your passport?
2. What hours do you work, what are your conditions and pay?
3. Do you owe money to anyone?
4. Are you afraid of anyone? Who? Why?
5. If you want to leave your situation, can you? Why not?
6. Do you need help
For help and/or advice contact:
Human Trafficking Helpline 131 AFP (Australian Federal Police)
The Salvation Army (02) 9266 9882
For urgent assistance call 000 first and then make a second report to the Human
Trafficking Helpline

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CoC October 2011 VIDAL

  • 1. Court of Conscience, UNSW Social Justice Law Journal October 2011 Laura Vidal Perspectives from Working with Victims of Human Trafficking in Australia Laura Vidal Human Trafficking is a wide-spread global problem. It is a gross violation of Human Rights and strips individuals of their freedom. The United Nations estimates that 2.5 million people world wide are trafficked on an annual basis generating some 31.6 billion dollars of annual profit.1 Human Trafficking is defined by the United Nations in Article 3 of the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children: Supplement to United Nations Convention Against Transnational Organised Crime (2000). It involves the elements of recruitment and transport for the purpose of exploitation through deceptive and/or coercive means.2 The Australian legislation deals with trafficking related offences in Division 270 and 271 of the Commonwealth Criminal Code. In particular Division 270 addresses ‘Slavery’ ‘Sexual servitude’ ‘Deceptive recruiting for sexual services’ and Division 271 addresses ‘Trafficking in persons and debt bondage’. Division 270 defines Slavery as ‘the condition of a person over whom any or all of the powers attaching to the right of ownership are excised, including where such a condition results for a debt or contract made by the person’ The Commonwealth takes a very narrow approach with most part of the emphasis on trafficking for the purpose of commercial sexual exploitation.3 1 United Nations Global Initiative to Fight Human Trafficking “Human Trafficking-The Facts” http://www.unglobalcompact.org/docs/issues_doc/labour/Forced_labour/HUMAN_TRAFFICKI NG_-_THE_FACTS_-_final.pdf, Accessed 29 July 2011 2 United Nations (2000) Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, Supplementing the United Nations Convention Against Transnational Organised Crime, UN Doc. A/45/49, http://www.uncjin.org/Documents/Conventions/dcatoc/final_documents_2/convention_%20traf f_eng.pdf, Accessed 9 October 2009 3 The Commonwealth Criminal Code Act (1995), Chapter 8- offences against humanity and related offences, Division 270-Slavery, Sexual Servitude and deceptive recruiting & Division 271-Trafficking in persons and debt bondage
  • 2. Court of Conscience, UNSW Social Justice Law Journal October 2011 Laura Vidal Australia is not excluded from this insidious crime, and it is considered a destination country for traffickers to bring people for the purpose of exploiting their labour. The Australian Federal Police have conducted 270 investigations since 2004 and the Australian Government has spent nearly $100 million to combat it through prevention of the crime, prosecution of the criminals and protections of its victims. What does Human Trafficking look like in Australia? Australia is a destination country for Human Trafficking. Women, men and children from Thailand, Malaysia, South Korea, Taiwan, Vietnam, China, and, to a lesser extent, Eastern Europe, migrate to Australia voluntarily intending to work legally or illegally in a number of employment sectors. Due to the complex nature of measuring human trafficking the exact numbers of people trafficked to Australia each year is unknown.4 Australia is unique in terms of its geographical location, because it lacks permeable borders. This coupled with the Australian Government’s stringent approach to immigration; it makes it difficult for individuals to enter Australia illegally. Women and men overseas are often presented with opportunities of employment in Australia. Victims enter Australia with valid documentation under the promise that they are going to be offered a fair work opportunity. Pearson5 states “the majority of trafficked people have tended to enter Australia legally on tourist, student or work visas, but ended up in situations of exploitation akin to debt bondage or forced labour.” People trafficked to Australia commonly experience a loss of control over their own lives. They are subjected to poor working conditions, providing labour without pay, being forced to live at their workplace, unsafe living/working conditions, excessive hours, sexual, physical and verbal abuse, restricted movement and confiscation of 4 Department of State, United States of America (2010) ‘Australia’ in Trafficking in Persons Report, Office of the Under Secretary for Democracy and Global Affairs and Bureau of Public Affairs 5 Pearson, E. (2007) ‘Australia’ in Collateral Damage: The impact of anti-trafficking measures on human rights and the world, The Global Alliance Against Trafficking in Women, Amarin Printing and Publishing Public Company, Thailand p.28
  • 3. Court of Conscience, UNSW Social Justice Law Journal October 2011 Laura Vidal identity and travel documents. Traffickers also commonly impose an illegal debt that must be “worked off”. It can be argued that the problem of trafficking in persons is in fact a symptom of globalised poverty and a lack of access to viable education and work opportunities. Beyond Sex Trafficking – Labour Trafficking and other forms of Trafficking Trafficking for the purposes of sexual exploitation is widely reported both in Australia and globally. Recently, Australia has begun to gather anecdotal evidence that Trafficking in Persons in Australia is present in more contexts. Previously the policy and legislative approach taken by Australia has targeted trafficking for the purposes of commercial sexual exploitation. The focus has now begun to shift and recognise the existence of trafficking in industries such as agriculture, construction, mining, maritime services, manufacturing, health care, restaurants, domestic services and forced and slave-like marriages. The International Labour Organisation (ILO) define labour exploitation as- “forms of trafficking where the intended exploitation involves work or services that is extracted under menace of penalty and this work or service is undertaken involuntarily”.6 Australia is yet to acknowledge and/or legislate a formal definition of labour trafficking, however Fiona David of the Australia Institute of Criminology states that “whilst there is no accepted definition of labour trafficking debates about terminology whilst important, should not be permitted to lead to inaction” There is recognition and inclusion of the definition of “deceptive recruiting” in the criminal offences however this only applicable within the context of commercial sexual exploitation, making it difficult to prosecute cases of alleged labour exploitation not involving commercial sexual exploitation. Both David and the ILO acknowledge that there is a distinct grey area around the practical situations and legal concepts regarding labour trafficking. Nonetheless there is still significant literature and evidence to suggest that labour trafficking and labour exploitation is present in Australia. 6 David. F (2010) ‘Labour Trafficking’, AIC Reports Research and Public Policy Series 108, Australian Institute of Criminology, Canberra, ACT (p.7)
  • 4. Court of Conscience, UNSW Social Justice Law Journal October 2011 Laura Vidal The Salvation Army’s experience is that a greater percentage of people accessing their services are exploited in industries other than the commercial sex industry. The Minister for Home Affairs and Justice, Hon. Brendan O’Connor acknowledged in November 2010 that: “While women working in the sex industry are over- represented among statistics on identified victims of trafficking in Australia and internationally, it is likely that this is because other forms of exploitation are under-reported and under-researched”7 Australia’s response to victims of Human Trafficking The Australian Government has implemented a comprehensive ‘whole of government’ response to people trafficking and slavery for several years and has been a leader in the region. Resources have funded initiatives in countries of origin of victims, specialist police to investigate trafficking and slavery crimes, visa’s and a support program for people who give information to the police. The process of victim support, involves a victim being identified by the Australian Federal Police (AFP) as a potential witness. Victims come to the attention of the police through several different pathways; most commonly The Department of Immigration and Citizenship (DIAC) detects the individual for a breach of their visa conditions. Should the victim choose to engage in a criminal investigation a comprehensive support package is offered in an effort protect the victim’s health, welfare and legal status. The Commonwealth Office for Women has oversight of the program, which is currently contracted to The Australian Red Cross who delivers the services to both men and women who are identified as victims. Under the program victims have access to financial support, access to medical assistance, support for study (including English language), and other health and welfare needs. There are three streams of the Government program, which take place parallel with the stages of the criminal investigation. The first stream is known as the “Assessment Stream” and correlates with a Bridging Visa F (BVF) that can be offered to victims if needed. This stream lasts for 45 days with the discretionary option of a 45-day 7 Minister for Home Affairs and Justice, Hon. Brendan O’Connor, (November 2010) The Government’s Response to People Trafficking, Ministerial Statement, http://www.ag.gov.au/www/agd/agd.nsf/Page/PeopleTrafficking_PeopleTrafficking, Accessed Online, 1 August 2011
  • 5. Court of Conscience, UNSW Social Justice Law Journal October 2011 Laura Vidal extension. During this period the victim has time to decide whether or not they are prepared to be a witness in a criminal investigation. The Australian Red Cross provides financial and case management support during this period. Following the assessment stream, should a victim choose to engage with the investigation they are offered a Criminal Justice Stay Visa (CJSV), which lasts as long as a victims are needed for investigation and prosecution. Should a victim choose not to engage with a criminal investigation after the 45 day assessment stream, the support of The Australian Red Cross is withdrawn, as they are no longer eligible for the program. If the victim does agree to be a witness the Australian Federal Police take a comprehensive statement of events and collect evidence of any criminal offences. If necessary the victim may be required to appear in court to give evidence at trial. Victims who are the holder of a CJSV are given access to federal government financial support via Centrelink, Interim Medicare and casework support from The Australian Red Cross. Post the investigation, victims can be offered a Permanent Witness Protection Trafficking Visa (WPTV) This visa cannot be applied for autonomously, it can be only offered by DIAC on direction of the AFP. The WPTV can be granted regardless of whether charges have been laid against the trafficker/s based on the following conditions: the individual must be present in Australia at the time of application, the individual has to have made a contribution to an investigation, and the minister has to be satisfied that the individual will face harm if they return to their home country.8 8 Australian Government, Department of Families, Housing, Community Services and Indigenous Affairs, Anti-People Trafficking Strategy, http://www.fahcsia.gov.au/sa/women/progserv/violence/Pages/AntiPeopleTraffickingStrategy. aspx, Accessed Online, 1 August 2011
  • 6. Court of Conscience, UNSW Social Justice Law Journal October 2011 Laura Vidal Community Based Responses to Victims of Human Trafficking – The Salvation Army’s Safe House for Trafficked Women The Salvation Army is a key international NGO in the global movement against slavery as it cares for victims, advocates for policy reform and raises awareness of how local communities can join the effort. In Sydney, The Salvation Army’s Safe House for Trafficked Women opened its doors at the beginning of 2008 as a 10-bed refuge where victims can receive support and services they need to pursue their human rights. Since then, the service has expanded to include a growing number of non-residential clients, men, women and young people who are supported as they rebuild their lives. The service is a rights-based service whereby clients are given adequate time and opportunity to explore all of their options before making a decision about how they wish to pursue their future goals. The services offered by The Salvation Army are outside of, and are not dependant on any involvement with a criminal justice process. Cohesiveness between legal services and social welfare services It is important to recognise that adequate responses to assist trafficked people requires co-operation across services. In particular there should be a level of cohesiveness between legal services and social welfare services offered to clients. Salvo’s Legal (a free legal service for people who cannot afford to pay) is The Safe House main partner and offers a comprehensive legal service that compliments our social services. Often women who have been victims of trafficking have a broad range of legal problems including criminal, migration and family matters that need to be addressed with both in Australia and in the client’s home country. Direct practice experience shows that clients feel best supported when there is a high level of co-operation amongst such service providers. Given the level of trauma that people have experienced; it becomes overwhelming to independently manage all of the services that come into play, and cooperation between social welfare services and legal practitioner is therefore of critical importance. Whilst it is understood that legal professionals hold professional legal privilege, it is important for all professionals to acknowledge key supports and work in a way that holistically addresses the individual’s needs.
  • 7. Court of Conscience, UNSW Social Justice Law Journal October 2011 Laura Vidal Useful Websites Australian Federal police- http://www.afp.gov.au/policing/human-trafficking.aspx Commonwealth Attorney General’s Department- http://www.ag.gov.au/www/agd/agd.nsf/page/PeopleTrafficking_PeopleTrafficking The Salvation Army Justice Unit- http://salvos.org.au/justiceunit/ Salvo’s Legal- http://salvos.org.au/salvoslegal/ Anti-Slavery Project- http://www.antislavery.org.au/ Identify and respond If you suspect somebody is being abused or exploited consider if you can safely ask the following questions: 1. Do you have your passport? 2. What hours do you work, what are your conditions and pay? 3. Do you owe money to anyone? 4. Are you afraid of anyone? Who? Why? 5. If you want to leave your situation, can you? Why not? 6. Do you need help For help and/or advice contact: Human Trafficking Helpline 131 AFP (Australian Federal Police) The Salvation Army (02) 9266 9882 For urgent assistance call 000 first and then make a second report to the Human Trafficking Helpline