Base de données Jurisprudence

Traite des personnes

John Doe v. Moises Rodriguez

Résumé des faits

Defendants contracted with smugglers to bring Plaintiffs across the US-Mexico border in order to work on their farms in Colorado.  When they reached their living quarters, the "compound," the Plaintiffs were informed that they owed a debt of $1300 to the Defendants for their transportation costs.  In Colorado, Plaintiffs lived 4-6 to a room, and some people were forced to sleep on the floor each night.  The water on the compound was undrinkable.  The bathrooms and showers were grossly inadequate and the entire compound was infested with insects.
The farms on which Plaintiffs worked were 60 to 90 minutes away from the compound.  Between traveling and working on the crops, Plaintiffs were on duty for over 16 hours, 6 or 7 days a week.  Plaintiffs believed that they would be found and harmed if they left the Defendants' company; they also believed that if they left, their co-workers would be forced to pay off their debts.  Defendants also brought guns to work, and at least once, fired the gun to prove that it worked.  Defendants were insulting, threatening and harmful to Plaintiffs, in order to keep them in fear.
Plaintiffs were paid once a month, and their pay was reduced through a variety of illegal deductions for rent, cleaning, tools, travel, the repayment of the smuggling fee, etc.  Social Security was also deducted, fraudulently, since none of the Plaintiffs had Social Security numbers.  The number of hours each Plaintiff worked was rounded down--with many days clocking in at exactly 12 hours.
In October of 2005, Plaintiffs escaped from the Defendants and started this action.  In 2009, the court entered a default judgment for Plaintiffs.

Auteur:
Human Trafficking Database of the University of Michigan Law School

Mots-clefs

Actes:
Recrutement
Transport
Transfert
Hébergement
Accueil
Moyens:
Abus d’autorité ou d’une situation de vulnérabilité
Fins d’exploitation:
Travail ou les services forcés
Formes de la Traite:
Transnationale
Secteur dans lequel l'exploitation a lieu:
Agriculture
Mendicité
Construction
Exploitation sexuelle commerciale

Questions transversales

Considérations liées à l'égalité des genres

Détails

• Auteur principal féminin

Informations sur la procédure

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

Victime / Demandeurs de la première instance

Demandeur:
5 Individuals
Sexe:
Homme
Nationalité:
Mexicain

Défendeurs / Répondants de la première instance

Défendeur:
Moises Rodriguez
Sexe:
Homme
Raisonnement juridique:

The defendant was found liable for all claims under the statutes.

Défendeur:
Maria Rodriguez
Sexe:
Femme
Raisonnement juridique:

The defendant was found liable for all claims under the statutes.

Défendeur:
Andrew L. Grant
Sexe:
Homme
Raisonnement juridique:

The defendant was found liable for all claims under the statutes.

Défendeur:
Grant Family Farms. Inc
Raisonnement juridique:

The defendant was found liable for all claims under the statute.

Accusations / Demandes d’indemnité / Décisions

Défendeur:
Moises Rodriguez
Législation/Code:

29 USC 206

Détails de charges:
Fair Labour Standards Act Violations
Législation/Code:

29 USC 1821

Détails de charges:
Migrant and Seasonal Workers Protection Act Violations
Législation/Code:

18 USC 1589

Détails de charges:
Racketeer Influenced and Corrupt Organization Act (RICO) Violations - Trafficking Victims Protection Act Violations
Défendeur:
Maria Rodriguez
Législation/Code:

29 USC 206

Détails de charges:
Fair Labour Standards Act Violations
Législation/Code:

29 USC 1821

Détails de charges:
Migrant and Seasonal Workers Protection Act Violations
Législation/Code:

18 USC 1589

Détails de charges:
Racketeer Influenced and Corrupt Organization Act (RICO) Violations - Trafficking Victims Protection Act Violations
Défendeur:
Andrew L. Grant
Législation/Code:

29 USC 206

Détails de charges:
Fair Labour Standards Act Violations
Législation/Code:

29 USC 1821

Détails de charges:
Migrant and Seasonal Workers Protection Act Violations
Législation/Code:

18 USC 1589

Détails de charges:
Racketeer Influenced and Corrupt Organization Act (RICO) Violations - Trafficking Victims Protection Act Violations
Défendeur:
Grant Family Farms. Inc
Législation/Code:

29 USC 206

Détails de charges:
Fair Labour Standards Act Violations
Législation/Code:

29 USC 1821

Détails de charges:
Migrant and Seasonal Workers Protection Act Violations
Législation/Code:

18 USC 1589

Détails de charges:
Racketeer Influenced and Corrupt Organization Act (RICO) Violations - Trafficking Victims Protection Act Violations

Tribunal

United States District Court for the District of Colorado