Base de datos de jurisprudencia

Trata de personas

United States v. Maude Paulin

Resumen de los hechos

In 1999, Defendant Maude Paulin, along with and her then-husband Saintfor Palin and her mother Evelyn Theodore, arranged to smuggle a then-fourteen-year-old girl from Haiti to the United States. According to evidence presented at trial, from 1999 to 2005, defendants used physical abuse and threats to force the victim to work as a domestic servant. The victim worked, without compensation, for approximately 15 hours each day, performing various household tasks such as cooking, cleaning, and yard work. Defendants further controlled and isolated the victim by threatening to have her arrested or deported to Haiti if she reported defendants to law enforcement. In June 2005, the victim escaped from the defendants with the assistance of a family friend who had witnessed this treatment.

Defendants Maude Paulin and Evelyn Theodore were found guilty by a federal jury of conspiring to violate the victim’s civil rights and of forcing the victim to work for them. The jury also found Maude Paulin and Saintfort Paulin guilty of harboring an illegal alien. A fourth defendant, C.T., was acquitted of the conspiracy and forced labor charges. Due to an illness, Theodore’s sentencing date has not yet been determined.

Fecha de la Sentencia:
2008-05-20
Autor:
Human Trafficking Database of the University of Michigan Law School

Palabras clave

Hechos:
Reclutamiento
Transporte
Translado
Medio:
Amenaza o al uso de la fuerza u otras formas de coacción
Abuso de poder o de una situación de vulnerabilidad
Fines de explotación:
Servidumbre
Sector en el que la explotación se lleva a cabo:
Servidumbre doméstica

Cuestiones transversales

Consideraciones de igualdad de género

Detalles

• Mujeres como infractoras principales

Información sobre el procedimiento

Sistema jurídico:
Derecho anglosajón
Última sentencia judicial:
Tribunal de primera instancia
Tipo de Proceso:
Penal

The district court made a judgment on May 20, 2008, and the defendant filed a timely notice of appeal on May 28, 2008. The United States Court of Appeals for the Eleventh Circuit affirmed the district court’s judgment on February 4, 2009.

 
 

Víctima / Demandantes de primera instancia

Víctima:
S.C.
Sexo:
Niño
Nacionalidad:
haitiano

Acusado / Demandado de primera instancia

Acusado:
Maude Paulin
Sexo:
Mujer
Acusado:
Evelyn Theodore
Sexo:
Mujer
Razonamiento jurídico:

Due to an illness, Theodore’s sentencing date has not yet been determined.

Acusado:
C.T.
Sexo:
Mujer
Acusado:
Saintfort Paulin
Sexo:
Hombre

Cargos/Acusaciones/Decisiones

Acusado:
Maude Paulin
Legislación/Código:
18 U.S.C. 241
Detalles de cargos:
Conspiring to injure, threaten, and intimidate S.C. in the free exercise of her right to be free from slavery and involuntary servitude
Veredicto:
Guilty
Detalles de cargos:
Obtaining S.C.’s labor and services through threats of serious harm, physical restraint, or abuse of legal process
Veredicto:
Guilty
Detalles de cargos:
Harboring an illegal alien for commercial advantage and private financial gain
Veredicto:
Guilty
Pena de prisión:
7 años 3 Meses
with an additional three years of supervised release
Indemnización/Pago a la víctima:
Sí  162765  USD  (100,000-500,000 USD)
Fallo del tribunal de apelación:
Upheld

Maude Paulin appealed to the United States Court of Appeals for the Eleventh Circuit claiming that her conviction violated her Due Process rights and the principles underlying the Ex Post Facto Clause because the government relied on conduct that pre-dated the effective date of the statute and that, therefore, her conviction was possibly based exclusively on pre-October 28, 2000 conduct. This argument was contradicted by the evidence in record that detailed conduct that occurred “over three years after the effective date of the” statute.

Acusado:
Evelyn Theodore
Detalles de cargos:
Conspiring to injure, threaten, and intimidate S.C. in the free exercise of her right to be free from slavery and involuntary servitude
Veredicto:
Guilty
Detalles de cargos:
Obtaining S.C.’s labor and services through threats of serious harm, physical restraint, or abuse of legal process
Veredicto:
Guilty
Detalles de cargos:
Harboring an illegal alien for commercial advantage and private financial gain
Veredicto:
Not Guilty
Indemnización/Pago a la víctima:
Sí  162765  USD  (100,000-500,000 USD)
The Court ordered that she, jointly with her co-defendant Maude Paulin, pay $162,765 in restitution to the victim
Acusado:
C.T.
Detalles de cargos:
Conspiring to injure, threaten, and intimidate S.C. in the free exercise of her right to be free from slavery and involuntary servitude
Veredicto:
Not Guilty
Detalles de cargos:
Forced labor
Veredicto:
Not Guilty
Acusado:
Saintfort Paulin
Detalles de cargos:
Harboring an illegal alien for commercial advantage and private financial gain
Veredicto:
Guilty
18 months of probation, including six months in home confinement, and the defendant was ordered to pay a $500 fine and $100 special assessment
Multa/Pago al Estado:
Sí  500  USD  (Up to 10,000 USD)

Tribunal

United States District Court for the Southern District of Florida

Fuentes/Citas

http://www.law.umich.edu/clinical/HuTrafficCases/Pages/CaseDisp.aspx?caseID=113

http://www.justice.gov/crt/about/app/briefs/paulin_opinion.pdf

http://www.justice.gov/crt/about/app/briefs/paulin.pdf

http://www.justice.gov/opa/pr/2008/May/08-crt-446.html