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RAND monographs present major research findings that address the challenges facing the public and private sectors. All RAND mono- graphs undergo rigorous peer review to ensure high standards for research quality and objectivity. Jeremy M. Wilson, Erin Dalton Supported by the Ohio Association of Chiefs of Police A RAND INFRASTRUCTURE, SAFETY, AND ENVIRONMENT PROGRAM Safety and Justice Human Trafficking in Ohio Markets, Responses, and Considerations The RAND Corporation is a nonprofit research organization providing objective analysis and effective solutions that address the challenges facing the public and private sectors around the world. RAND’s publications do not necessarily reflect the opinions of its research clients and sponsors. R ® is a registered trademark. © Copyright 2007 RAND Corporation All rights reserved. No part of this book may be reproduced in any form by any electronic or mechanical means (including photocopying, recording, or information storage and retrieval) without permission in writing from RAND. Published 2007 by the RAND Corporation 1776 Main Street, P.O. Box 2138, Santa Monica, CA 90407-2138 1200 South Hayes Street, Arlington, VA 22202-5050 4570 Fifth Avenue, Suite 600, Pittsburgh, PA 15213-2665 RAND URL: http://www.rand.org To order RAND documents or to obtain additional information, contact Distribution Services: Telephone: (310) 451-7002; Fax: (310) 451-6915; Email: order@rand.org The research described in this report was supported by a grant awarded by the Office of Justice Programs, through the State of Ohio, Office of Criminal Justice Services, in a grant provided to the Ohio Association of Chiefs of Police and was conducted under the auspices of the Safety and Justice Program within RAND Infrastructure, Safety, and Environment (ISE). Library of Congress Cataloging-in-Publication Data Wilson, Jeremy M., 1974– Human trafficking in Ohio : markets, responses, and considerations / Jeremy M. Wilson, Erin Dalton. p. cm. Includes bibliographical references. ISBN 978-0-8330-4296-5 (pbk. : alk. paper) 1. Human trafficking—Ohio. 2. Human trafficking—Government policy— Ohio. 3. Forced labor—Prevention. I. Dalton, Erin. II. Title. HQ281.W55 2007 364.15—dc22 2007040787 iii Preface Although human trafficking—both sex and labor trafficking—is a growing national (and global) concern, it is ultimately a problem that will be identified at the local level. Ohio has several characteristics that some speculate may make it conducive to sex and labor trafficking. Media attention to prominent interstate cases involving teen prosti- tutes recruited from Toledo further fuel this fear. Yet, aside from vari- ous anecdotal accounts, there is little knowledge about trafficking in Ohio. is monograph is designed to provide context about human traf- ficking in Ohio to help inform and shape public discourse and practi- cal responses to it. To do so, it systematically explores human traffick- ing in terms of its existence and characteristics and in terms of how the criminal justice and social service communities have responded to it. e goal is to provide policymakers and practitioners with information to help improve their efforts to protect and provide services to victims and to bring perpetrators to justice. is monograph will also be of value to legislators and practitioners in other states who are concerned about this issue, as well as to researchers who are seeking to better understand human trafficking and the social response to it. is project was supported by a grant awarded by the Office of Justice Programs, through the State of Ohio, Office of Criminal Jus- tice Services, in a grant provided to the Ohio Association of Chiefs of Police. e opinions, findings, conclusions, and recommendations expressed in this publication are those of the authors and do not neces- sarily reflect the views of the Department of Justice, the Ohio Associa- iv Human Trafficking in Ohio: Markets, Responses, and Considerations tion of Chiefs of Police, or the State of Ohio, Office of Criminal Justice Services. ose who read this monograph may also find interest in some of RAND’s other recent publications that focus on issues of concern in Ohio: Greg Ridgeway, Terry Schell, K. Jack Riley, Susan Turner, and Travis L. Dixon, Police-Community Relations in Cincinnati: Year Two Evaluation Report (TR-445-CC), 2006 K. Jack Riley, Susan Turner, John MacDonald, Greg Ridgeway, Terry Schell, Jeremy M. Wilson, Travis L. Dixon, Terry Fain, Dionne Barnes-Proby, and Brent D. Fulton, Police-Community Relations in Cincinnati (TR-333-CC), 2005 Roland Sturm, William Goldman, and Joyce McCulloch, “ Mental Health and Substance Abuse Parity: A Case Study of Ohio’s State Employee Program” (RP-754), 1999 “Federal Research and Development in Ohio,” in Donna Fossum, Lawrence S. Painter, Valerie L. Williams, Allison Yezril, Elaine M. Newton, David Trinkle, Discovery and Innovation: Federal Research and Development Activities in the Fifty States, District of Columbia, and Puerto Rico (MR-1194-OSTP/NSF), 2000, pp. 421–436. The RAND Safety and Justice Program is research was conducted under the auspices of the Safety and Justice Program within RAND Infrastructure, Safety, and Environ- ment (ISE). e mission of RAND ISE is to improve the develop- ment, operation, use, and protection of society’s essential physical assets and natural resources and to enhance the related social assets of safety and security of individuals in transit and in their workplaces and communities. Safety and Justice Program research addresses occupational safety, transportation safety, food safety, and public safety—including violence, policing, corrections, substance abuse, and public integrity. • • • • Questions or comments about this monograph should be sent to the project leader, Jeremy Wilson (Jeremy_Wilson@rand.org). Infor- mation about the Safety and Justice Program is available online (http:// www.rand.org/ise/safety). Inquiries about research projects should be sent to the following address: Andrew Morral, Director Safety and Justice Program, ISE RAND Corporation 1200 South Hayes Street Arlington, VA 22202-5050 703-413-1100, x5119 Andrew_Morral@rand.org Preface v vii Contents Preface iii Tables xi Summary xiii Acknowledgments xix Abbreviations xxi CHAPTER ONE Introduction 1 Objective 1 Background 3 Approach 6 Analytical Techniques 7 Study Limitations 9 Outline of is Monograph 10 CHAPTER TWO e Human-Trafficking Markets in Columbus and Toledo 11 Existence of Human Trafficking 11 Characteristics of Human Trafficking: Victims and Traffickers 16 Victim Characteristics 16 Recruitment of Victims 16 Victim-Trafficker Relationships 18 Working Locations and Conditions 19 Physical and Psychological Control and Abuse 20 Characteristics of Traffickers and eir Associates 22 Organization of Trafficking and Its Relation to Organized Crime 24 viii Human Trafficking in Ohio: Markets, Responses, and Considerations Columbus and Toledo Comparison 26 CHAPTER THREE Justice System Response 29 Training and Resources 29 Identification of Victims 30 Treatment of Potential Victims 32 Investigating and Prosecuting Cases 33 Factors at Facilitate Investigation and Prosecution 35 Factors at Impede Investigation and Prosecution 37 Charges and Penalties 39 e Role of Criminal Statutes 40 Columbus and Toledo Comparison 41 CHAPTER FOUR Service Provider and Community Responses 43 Service Providers and Services Provided 43 Training and Resources 44 Meeting the Needs of Victims 45 Victim Needs 45 Ability to Respond to Victim Needs 46 Barriers to Accessing Services 47 System Gaps 48 Collaboration 49 Columbus and Toledo Comparison 50 CHAPTER FIVE Key Policy Considerations 51 Improve Awareness and Response rough Training, Education, and Outreach 52 Improve Victim Programs and Resources 53 Improve Law Enforcement Capacity 54 Improve Practitioner Collaboration 54 Refine Departmental Policies 55 Use Analyses to Develop Evidence-Based Programs and Responses 56 Consider and Assess Legislative, Legal, and Regulatory Changes 57 . are the main tools used in combating both domestic and worldwide human trafficking. e growing interest in human trafficking has also spurred an interest in research. Unfortunately, existing research. M. Wilson, Erin Dalton. p. cm. Includes bibliographical references. ISBN 978-0-8330-4296-5 (pbk. : alk. paper) 1. Human trafficking Ohio. 2. Human trafficking Government policy— Ohio. 3. Forced. practices takes both time and train- ing. Finally, human trafficking is a clandestine crime; directing more resources toward it and increasing awareness of it generally coincide with the identification