Case Law Database

Trafficking in persons

Offences

• Trafficking in persons (adults)

Acts Involved

• Recruitment/Hiring

Means Used

• Threat of the use of force or of other forms of coercion

Exploitative Purposes

• Exploitation of the prostitution of others or other forms of sexual exploitation

Case 0715

Fact Summary

According to evidence presented in court and documents filed in connection with the case, Patel acknowledged that, in his role as the former owner of the Riviera Motel, he regularly rented rooms to individuals who are charged as sex trafficking co-conspirators in connection with this case, knowing they were pimps who forced and coerced women to engage in prostitution.  Patel admitted that although he never personally recruited, groomed, or coerced any of the victims, he benefited financially from the sex trafficking operation.

Evidence presented at the plea hearing and court documents establish that Patel would charge the pimps and sex trafficking co-conspirators higher rates than other motel guests, and would open the motel’s gate to allow the women to bring customers back to the hotel.  Patel learned that members of the sex trafficking conspiracy physically assaulted women they prostituted, including one instance in which a co-conspirator brutally beat one woman with a large piece of wood while she screamed for help, leaving her with multiple lacerations and what appeared to be a broken arm.  Patel also saw the damage that a co-conspirator caused to a motel room during a beating, including a broken toilet, a damaged sink, and blood on the walls. Patel agreed not to call the police after the co-conspirator paid him for the damage to the room.  Patel also knew that, in furtherance of the sex trafficking scheme, members of the sex trafficking conspiracy would take the women’s identification cards from them.  Patel saw the sex trafficking co-conspirators possessing the women’s identification cards and using them to rent hotels.  Patel did not report them to police as long as they paid their rent.  Five other defendants who personally recruited, groomed, and coerced the victims have also pleaded guilty to sex trafficking offenses in connection with the case.

Commentary and Significant Features

Patel is the first defendant in the United States to be convicted of a human trafficking offense solely based on the “benefiters” theory of criminal liability in the TVPA.

Sentence Date:
2015-07-01
Author:
U.S. Department of State

Keywords

Acts:
Recruitment
Means:
Threat or use of force or other forms of coercion
Purpose of Exploitation:
Exploitation of the prostitution of others or other forms of sexual exploitation

Cross-Cutting Issues

Liability

... for

• completed offence

Procedural Information

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

1st Instance

Court: United States District Court for the Eastern District of Louisiana

Date of decision: July 1, 2015

 
 

Victims / Plaintiffs in the first instance

Victim:
Several Anonymous Women
Gender:
Female

Defendants / Respondents in the first instance

Number of other accused:
6
Defendant:
Kanubhai Patel
Gender:
Male
Nationality:
American
Age:
74
Defendant:
Five other defendants

Charges / Claims / Decisions

Defendant:
Kanubhai Patel
Charge details:
Benefitting Financially from Trafficking in Persons
Verdict:
Guilty
Term of Imprisonment:
5 years
Defendant:
Five other defendants
Charge details:
Sex Trafficking
Verdict:
Guilty

Court

United States District Court for the Eastern District of Louisiana