Case Law Database

Trafficking in persons

United States v. Navarrete

Fact Summary

Six defendants, including Cesar Navarrete, Geovanni Navarrete, Villhina Navarrete, and Ismael Navarrete, were engaged in a scheme to enslave Mexican, and Guatemalan nationals and compel their labor as farmworkers in Florida.  The defendants paid the workers minimal wages and drove them into debt.  Additionally, some of the defendants threatened the workers with physical harm if the workers left their employment before their debts had been repaid to the Navarrete’s.   There were also reports of beatings by the defendants, as well as other threats, including restraining and locking workers in trucks to force them to work

Sentence Date:
2008-12-19
Author:
UNODC

Keywords

Trafficking in Persons Protocol:
Article 5, Trafficking in Persons Protocol
Article 6, Trafficking in Persons Protocol
Acts:
Recruitment
Harbouring
Means:
Threat or use of force or other forms of coercion
Abduction
Fraud
Abuse of power or a position of vulnerability
Purpose of Exploitation:
Forced labour or services
Slavery or practices similar to slavery
Form of Trafficking:
Organized Criminal Group
Sector in which exploitation takes place:
Agriculture
Factory/Manufacturing

Cross-Cutting Issues

Gender Equality Considerations

Details

• Female principal offender

Procedural Information

Legal System:
Civil Law
Latest Court Ruling:
Court of 1st Instance
Type of Proceeding:
Criminal

The defendants were accused of paying the workers minimal wages, driving them into debt, while simultaneously threatening physical harm if the workers left their employment before their debts had been repaid.

 
 

Victims / Plaintiffs in the first instance

Victim:
Several Anonymous
Nationality:
Mexican
Victim:
Several Anonymous
Nationality:
Guatemalan

Defendants / Respondents in the first instance

Defendant:
Cesar Navarrete
Gender:
Male
Defendant:
Geovanni Navarrete
Gender:
Male
Defendant:
Villhina Navarrete
Gender:
Female
Defendant:
Ismael Navarrete
Gender:
Male
Legal Reasoning:

Holding: Six defendants have pleaded guilty to charges of harbouring undocumented foreign nationals for private financial gain.  The defendant 4 pleaded guilty to document fraud.

Decision: The defendant 4 was sentenced to 46 months (3.5 years) in prison.  The defendants were deemed jointly and severally liable for $239,882.46 in restitution to the victims.  Furthermore, all of the defendants will be deported from the United States upon completion of their sentences.

Charges / Claims / Decisions

Defendant:
Cesar Navarrete
Charge details:
Harboring undocumented foreign nationals for private financial gain and identify theft
Verdict:
Guilty
Charge details:
Beating, threatening, restraining and locking workers in trucks to force them to work as agricultural laborers
Verdict:
Guilty
Charge details:
Re-entering the US after being convicted of a felony and deported
Verdict:
Guilty
Verdict:
Guilty
Term of Imprisonment:
12 years
Compensation / Payment to Victim:
Yes  239882  USD  (100,000-500,000 USD)
Defendant:
Geovanni Navarrete
Charge details:
Harboring undocumented foreign nationals for private financial gain and identify theft
Verdict:
Guilty
Charge details:
Beating, threatening, retraining, and locking workers in trucks to force them to work for them as agriculture laborers
Verdict:
Guilty
Term of Imprisonment:
12 years
Defendant:
Villhina Navarrete
Charge details:
Harboring undocumented foreign nationals for private financial gain and identify theft
Verdict:
Guilty
Sentenced to time served (time he had already spent in jail throughout the prosecution)
Compensation / Payment to Victim:
Yes  239882  USD  (100,000-500,000 USD)
Defendant:
Ismael Navarrete
Charge details:
Harbouring undocumented foreign nationals for private financial gain and identify theft
Verdict:
Guilty
Charge details:
Document fraud
Verdict:
Guilty
Term of Imprisonment:
3 years 10 Months
Compensation / Payment to Victim:
Yes  239882    (100,000-500,000 USD)

Court

United States District Court for the Middle District of Florida

Sources / Citations

US Department of Justice:  www.usdoj.gov