Human Trafficking

California Penal Code Section 236.1 PC: Human Trafficking 1. Definition and Elements of the Crime Human Trafficking

The law recognizes that depriving or violating another person’s freedom in order to obtain services from them is against the law. As a result, prosecution for human trafficking (also called human sex trafficking depending on the surrounding circumstances of the offense) is on the rise. Given the fact that the District Attorney’s Office is now receiving Federal grant money to prosecute various offenses as human trafficking, there is a huge incentive to overcharge lesser related offenses as human trafficking.

To prove that a defendant committed human trafficking, a prosecutor must be able to establish the following elements:

  1. The defendant either deprived another person of personal liberty or violated that other person’s personal liberty; AND
  2. When the defendant acted, they intended to obtain forced labor or services.

A person’s personal liberty is deprived when either force, fear, fraud, duress, or threats are used against them and they believe that it is likely that the person making the threat will carry it out. With respect to forced labor or services, this means services that are provided by a person after their freewill is overcome due to force, fraud, or coercion.

2. Examples

A family employs an illegal immigrant from Mexico to provide housekeeping services for them. The family provides living accommodations but does not pay adequate wages or provide breaks. The family tells the housekeeper that if she tries to stop working for them they will report her to immigration authorities. The individual members of this family can be charged with human trafficking because they have deprived the housekeeper of her ability to leave by threatening to report her to immigration.

In another example, a prostitute alleges that she is working for a pimp who forces her to provide sexual services to customers for money or face physical violence. Here, the pimp can be charged with human trafficking because he has deprived the prostitute’s liberty by forcing her to provide sex services or face physical harm.

3. Related Offenses

Other similar or related offenses include:

  1. Pimping – California Penal Code Section 266h
  2. Kidnapping – California Penal Code Section 207a
  3. False Imprisonment – California Penal Code Section 236
4. Defenses to Human Trafficking

Because this type of crime often involves some sort of employer – employee relationship there is often a huge motivation to make false accusations. Oftentimes, an employee may be upset at their employer for some unrelated reason and then decides to fabricate these allegations in order to gain a benefit, usually either money or to gain legal status in the United States through a U-visa.

5. Penalties

If someone is convicted of human trafficking, they may be sentenced to five, eight, or twelve years in a California state prison, and fined up to five hundred thousand dollars.

6. Criminal Defense for Human Trafficking Cases

Human trafficking is a very serious criminal offense that can cause lifelong consequences for those convicted. As noted above, someone can be charged even where there is little to no physical evidence that a crime took place and there is only an accusation. As a result, if you or someone you know has been accused of human trafficking, it is critical that you meet with an experienced Los Angeles criminal defense attorney right away. Los Angeles Criminal Defense Attorney Michael Kraut is a former Deputy District Attorney with over 14 years of prosecutorial experience who has major cases as both a prosecutor and a defense attorney. In certain circumstances, Mr. Kraut is able to intervene before charges have been filed in order to present a defense to the detective or filing prosecutor and avoid criminal filing altogether.

For more information about human trafficking charges, and to schedule your free consultation, contact Los Angeles Criminal Defense Attorney Michael Kraut at the Kraut Criminal & DUI Lawyers located at 6255 Sunset Boulevard, Suite 1520, Los Angeles, CA 90028. Mr. Kraut can be reached 24/7 at 888-334-6344 or 323-464-6453.

Share |
Featured on CNN
ABC News
NBC News
Los Angeles Times
CBS News
Today
The New York Times
Us Weekly
Entertainment Tonight
Good Morning America
Legal Broadcast Network
Avvo Rating 10.0
Client Reviews
★★★★★
Michael Kraut is outstanding! He genuinely cared about my case and instructed my mom and I throughout the entire process. He was very clear on what he needed in order to receive the best results. He kept us updated until the end. I thank him so much for getting my charges rejected. I highly recommend him to anyone with legal needs! Shaquan
★★★★★
I contacted Michael with concern for my personal and business reputation. He was very reassuring and confident the entire time. After about 3 weeks it was determined that no charges were being filed by any agency and I was in the clear of any investigation. One thing that is amazing is just how FAST Michael is at replying to phone calls, texts, and even emails! We are talking under 30 minutes in most cases. That is unheard of for most attorneys! Michael is incredible and not your typical run of the mill attorney. For best results hire him if you feel like you might be under investigation or could face charges. Even if you know you are innocent it is best to take care of the smoke before it becomes a fire. Brad
★★★★★
Michael Kraut is-hands down-the best criminal defense attorney and I can't begin to thank him for all that he did for me and my family. I reached out to him in the middle of the night and less than a couple hours later, he had gotten back to me and scheduled a meeting. He's a no-nonsense attorney who knows how to get the job done! From the second we retained him, I had peace of mind in knowing that we were in the best hands possible. If Michael Kraut couldn't get it done, I knew that it couldn't be done at all. You can't put a price tag on your freedom. He was worth every single penny. Lida
★★★★★
Michael Kraut is an outstanding attorney. He was extremely professional, and straightforward, yet sensitive with my case. I am confident I made the right choice by hiring Michael. I highly recommend him to anyone seeking a truly experienced lawyer. Daniel
★★★★★
Michael Kraut - I cannot thank you enough for all that you did for ​my son. When I came to you I read that you used to be a district attorney but I never knew how much that meant until I watch you in court. I knew it took 3 months but the final day when I heard the judge say that all charges were dismissed it was all worth it! I will always be grateful for all that you did for us. A.N.