Base de données Jurisprudence

Traite des personnes

United States v. Lee

Résumé des faits

The Civil Rights Division led a long and difficult investigation resulting in a 22-count indictment against five defendants charged with subjecting workers to involuntary servitude in a garment factory in American Samoa. Specifically, the indictment charged that the defendants brought 250 Vietnamese, and Chinese nationals, mostly young women, to work as sewing machine operators in a Daewoosa garment factory. The victims, some of whom were held for up to two years, were forced to work through extreme food deprivation, beatings, and physical restraint. The victims were held in barracks on a guarded company compound, and were threatened with confiscation of their passports, deportation, economic bankruptcy, severe economic hardship to family members, false arrest, and a host of other consequences. One victim had an eye gouged out by a defendant who struck her with a jagged pipe in order to punish her for refusing to comply with the defendants’ orders.

Commentaire / Faits marquants

United States v. Kil Soo Lee is the largest trafficking prosecution ever brought by the Department of Justice.

Auteur:
UNODC

Mots-clefs

Trafficking in Persons Protocol:
Article 3, Protocole contre la traite des personnes
Artículo 5, Protocole contre la traite des personnes
Actes:
Recrutement
Transport
Hébergement
Moyens:
Menace de recours ou le recours à la force ou à d'autres formes de contrainte
Enlèvement
Abus d’autorité ou d’une situation de vulnérabilité
Fins d’exploitation:
Travail ou les services forcés
Esclavage ou les pratiques analogues à l’esclavage
Servitude
Formes de la Traite:
Transnationale
Groupe criminel organisé
Secteur dans lequel l'exploitation a lieu:
Usine / Fabrication

Informations sur la procédure

Système juridique:
Droit commun
Décision judiciaire la plus récente:
Tribunal de première instance
Type d'Action Juridique:
Criminel / pénal

On March 23, 2001, the defendant was arrested on a federal warrant issued by the US District Court for the District of Hawaii. The Complaint and Affidavit in support of the warrant alleged that the defendant violated 18 U.S.C. 1584 (involuntary servitude), and 18 U.S.C.1589 (forced labor). On August 30, 2001, a federal grant jury returned a 22 count indictment.

The defendant was charged with 1 count of conspiracy to violate the civil rights of workers (18 U.S.C. 241), 17 counts of involuntary servitude (18 U.S.C.1584), 1 count of extortion (18 U.S.C. 1951), 1 count of money laundering (18 U.S.C. 1956), 1 count of making a false statement to a financial institution (18 U.S.C. 1014), and 1 count of bribery (18 U.S.C. 215).

During the trial, 36 witnesses testified for the government, including 21 abused workers. The government dismissed 2 of the involuntary servitude charges, and the false statement to a bank official charge.

 
 

Victime / Demandeurs de la première instance

Victime:
1-250 Anonymous
Sexe:
Homme
Nationalité:
Chinois / Samoan / Vietnamien
mostly women

Défendeurs / Répondants de la première instance

Prévenu:
Kil Soo Lee
Sexe:
Homme
Raisonnement juridique:

HOLDING:

Two Samoan defendants who conspired with [Lee] pleaded guilty to charges of conspiracy. On February 21, 2002, the lead defendant [Kil Soo Lee] was convicted of one count of conspiracy to violate the civil rights of the worker victims, eleven counts of involuntary servitude, one count of extortion, and one count of money laundering. On June 22, 2005, [Lee] was sentenced to 40 years of incarceration.

Prévenu:
Anonymous 2
Nationalité:
Samoan
Prévenu:
Anonymous 3
Nationalité:
Samoan

Accusations / Demandes d’indemnité / Décisions

Prévenu:
Kil Soo Lee
Législation/Code:
Title 18 United States Code Section 241
Détails de charges:
Conspiracy to violate the civil rights of workers (1 count)
Verdict:
Guilty
Détails de charges:
Involuntary servitude (15 counts)
Verdict:
Guilty
Détails de charges:
Extortion (1 count)
Verdict:
Guilty
Détails de charges:
Money laundering (1 count)
Verdict:
Guilty
Détails de charges:
Making a false statement to a financial institution (1 count)
Verdict:
Not Guilty
Détails de charges:
Bribery (1 count)
Verdict:
Guilty
Peine de prison:
40 ans
Décision rendue en appel:
Upheld
Prévenu:
Anonymous 2
Détails de charges:
Conspiracy to violate the civil rights of workers (1 count)
Verdict:
Guilty
Prévenu:
Anonymous 3
Détails de charges:
Conspiracy to violate the civil rights of workers (1 count)
Verdict:
Guilty

Tribunal

United States District Court for the District of Hawaii

Sources / citations

U.S. Department of Justice: “Report on Activities to Combat Human Trafficking” Fiscal Years 2001-2005, Appendix Human Trafficking cases p.75:

http://www.usdoj.gov/crt/crim/trafficking_report_2006.pdf