Thunder Bird House

Entries from August 2009

Five Arrested in Houston Sex Trafficking Case

August 26, 2009 · 1 Comment

FOR IMMEDIATE RELEASE
Tuesday, August 25, 2009
WWW.USDOJ.GOV

CRM
(202) 514-2007
TDD (202) 514-1888

Four men and one woman have been arrested on charges of conspiracy and sex trafficking of children, as well as forcing and coercing adults to engage in commercial sex acts.

The charges against the six total defendants represent the single-largest domestic sex trafficking case ever prosecuted in the Southern District of Texas.

“The protection of the innocent and the most vulnerable among us is one of the most important obligations of law enforcement,” said Assistant Attorney General of the Criminal Division Lanny A. Breuer. “Sex trafficking, especially the trafficking of children, is unconscionable, and federal law enforcement is working closely with state and local authorities to fight this most reprehensible sort of exploitation.”

“It is a horrible reflection on our society when adults prey on the vulnerabilities of children and reduce them to indentured sex slaves,” said U.S. Attorney for the Southern District of Texas Tim Johnson.  “Whenever and wherever offenses of such a depraved nature occur, our law enforcement community will respond with the sum of our collective prosecutorial resources.”

Five of the six defendants were arrested late Monday, Aug. 24, 2009, and early Tuesday, Aug. 25, 2009, in a coordinated effort between federal and local law enforcement with warrants issued following the return of a sealed indictment by a Houston grand jury on Aug. 4, 2009.

The indictment unsealed today charges John Butler, 47; William Hornbeak, 34; Jamine Lake, 27; Andre McDaniels, 39; Kristen Land, 28; all of Houston, and Ronnie Presley, 35, formerly of Houston and currently of Tulsa, Okla., with conspiracy to traffic women and children for the purposes of commercialized sex; sex trafficking of children; sex trafficking by force, fraud and coercion; transportation of minors; transportation; and coercion and enticement.

Upon conviction, each count of sex trafficking and transportation of minors carries a maximum sentence of life in prison. Each count of transportation carries up to 10 years in prison, charges for coercion and enticement carry up to 20 years in prison and conspiracy carries up to five years in prison. All charges carry up to a $250,000 fine.

Butler, Hornbeak, Lake, McDaniels and Land were arrested in Houston. The government will ask the court to hold all the defendants in federal custody without bond pending trial. Presley is a fugitive and a warrant remains outstanding for his arrest. Anyone with information about Presley’s whereabouts is encouraged to contact their local FBI field office, or the Houston FBI Field Office at (713)-693-5000.

According to the unsealed indictment, the defendants allegedly operated commercialized sex businesses often disguised as modeling studios, health spas, massage parlors and bikini bars in Houston, and used sexually oriented publications and Web sites to advertise their illicit business. The criminal enterprise allegedly transported women and minors to and from the Houston area and had ties to Kansas, Nevada, Arizona and Florida. Women and minors as young as 16 were allegedly enticed and coerced into prostitution and were routinely beaten and threatened. The defendants allegedly collected any proceeds the women and minors received as a result of “dates,” rendering them dependent upon the defendants for basic necessities.

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

“The defendants are charged with transporting and threatening young women with violence in order to force them into prostitution,” Texas Attorney General Greg Abbot said. “A concerted, cooperative effort by state and federal law enforcement is cracking down on the horrific crime of human trafficking – and those who profit from it.”

The investigation leading to the charges was conducted by the FBI’s Innocence Lost Task Force and the Houston Police Department as part of the Innocence Lost National Initiative. A joint effort of the FBI, the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and the National Center for Missing and Exploited Children, the initiative was founded in June 2003 to address criminal enterprises involving the domestic sex trafficking of children.  At least one minor was rescued during the course of the investigation. Other minors and several adults have been returned to their families.

“From low-tech methods such as prostituting minors at truck stops, to high-tech methods such as internet advertising, our children are being used as commodities for sale or trade,” FBI Special Agent-in-Charge Richard C. Powers said. “Here in Houston we have established unprecedented cooperation among law enforcement agencies that are working together to link cases, make arrests, and rescue children being sold on our streets. We will not allow our city to be a safe haven for this unconscionable activity.  If you hear about it, if you suspect it, report it.”

The case is being prosecuted by Assistant U.S. Attorney Sherri Zack and Special Assistant U.S. Attorney Angela Goodwin of the Southern District of Texas and of the Texas Attorney General’s Office and Trial Attorney Michael Yoon of CEOS.

Categories: Child Abuse · Human Trafficking · Indian Country · Online Sexual Predators · Sex Offenders · Suicide · Victims of Crime · sexual assault

Remarks as Prepared for Delivery by Attorney General Eric Holder at the White House Conference on Gang Violence Prevention and Crime Control

August 25, 2009 · Leave a Comment

Department of Justice Seal

Washington, D.C.
Monday, August 24, 2009

Good morning. Thank you Tino Cuellar, Alan Hoffman, Cecilia Munoz, and Representative Scott for opening today’s conference. And I’d like to thank all of you who are in this room on a hot day in late August, for being here. I know that many of you have taken time out of your end-of-summer plans to be with us because you recognize the importance of building partnerships in public safety and of working together on a national level to combat criminal gangs and violence in American communities.

You, our mayors and police chiefs in this room, are innovators in the administration of justice. You are the people who work to make changes on the front-lines. You are constantly refining your approach to crime. You know what works, and what doesn’t work, to make our neighborhoods and communities safer. You field-test new strategies and you prove that solutions are possible to some of our most challenging crime problems.

Much of your success is attributable to your sensitivity to the specific needs of the communities you serve, and to your ability to understand what works in a given context. Indeed, crime-fighting is more than anything a local pursuit, and we all know that there is no such thing as a one-size-fits-all answer to the problem of crime. What works in Chicago may not work in Bismarck. So why come together in a gathering like this one?

I believe that, ultimately, we cannot get smart on crime in isolation. A rational, data-driven, evidence-based, smart approach to crime – the kind of approach that this Administration is dedicated to pursuing and supporting – must be part of a partnership in public safety. It requires the exchange and evaluation of experiences, and exposure to new ideas. That is what brings us together today.

I want to get us started on the day’s work by noting five principles that have guided my own approach to combating crime in my time as Attorney General and before. 1. Innovate. 2. Devise evidence-based strategies. 3. Show results. 4. Learn from peers. 5. Collaborate.

It is in the spirit of these principles that, for example, I have asked attorneys throughout the Department of Justice to conduct a comprehensive, evidence-based review of federal sentencing and corrections policy. The group is examining the federal sentencing guidelines, the Department’s charging and sentencing advocacy practices, mandatory minimums, crack/powder cocaine sentencing disparities, and other possible racial and ethnic disparities in sentencing. The group is also studying alternatives to incarceration, and strategies that help reduce recidivism when former offenders re-enter society.

In my view, the same principles behind that effort can also guide us in building successful partnerships in public safety.

Let me start with the first and perhaps most important principle. We need to make sure we regularly pursue innovation. Without abandoning what does work, we need to be courageous about developing and implementing new ideas. Throughout the day, you will hear from local officials who have been willing to think and act “outside the box,” to great success.

One example is an ongoing effort in High Point, North Carolina, to disrupt drug markets. It is a model developed by David Kennedy whereby law enforcement officials target the most violent offenders for prosecution, then go to lower-level, non-violent offenders and say, “This is what will happen to you if you don’t get your act straight.”

Here is an example of how this has worked in practice there. Police officers will round up young dealers, show videotapes of them dealing drugs, and let them know that their cases are being prepared for indictment, which of course would mean hard time in prison. These young dealers are then presented with a choice – they can stay on track for prison or, if they are willing to change their ways, there is help for them in the form of things like mentoring and job training. The message is clear: you have a chance to do the right thing. And the results have been just as clear: violent crime in High Point has dropped 57 percent in the target area. This strategy appears to have changed the relationship between law enforcement and residents, and it may have broken what seemed like a fixed cycle of drugs, crime and lives cut short.

I saw another, quite different, innovative approach to crime-fighting in Los Angeles last month, when I visited the Summer Night Lights program run by Mayor Villaraigosa’s Office of Gang Reduction and Youth Development. Summer Night Lights, in partnership with community organizations, offers safe and healthy alternatives to crime and delinquency at night. It literally turns the lights on in parks where crimes often occur, and offers recreational, educational, and artistic activities instead. The program is an example of innovation upon innovation. The Department of Justice’s Office of Juvenile Justice and Delinquency Prevention helped fund a pilot “Gang Reduction and Youth Development Zone” in the Boyle Heights area of East Los Angeles, and the City of Los Angeles reported that this program helped reduce gang violence in that area by 40 percent. Now the city runs “zones” across the city and Summer Night Lights in 15 sites at zones.

Second, we need to develop evidence-based strategies for criminal law enforcement. This means moving beyond useless labels and instead embracing science and data as the foundations of policy. This is how we get past the traditional model of reacting to crime after it occurs, and shift instead to a preventive stance. “Hot spots” policing is a prime example of how this works. We can use data to map where criminal activity is concentrated and focus law enforcement resources in those areas. Research from our National Institute of Justice shows that even areas near targeted “hot spots” see reductions in crime.

The NYPD’s Real Time Crime Center, under Ray Kelly’s leadership, is another example of smart, data-driven prevention. In America’s largest city, officers and detectives use data-mining technology to quickly provide investigators in the field with information about the crime scene. For example, the Center uses satellite imaging and mapping techniques to point officers to the locations where suspects are likely to flee. This helps to neutralize some of the advantages that criminals may have over law enforcement, and it goes a long way toward preventing crime.

A third principle follows from the last one: we must show results. This means taking innovative programs and new evidence-based strategies, and evaluating them honestly. We have a robust evaluation agenda in our National Institute of Justice, but it’s also incumbent upon local officials to demonstrate that the approaches they have adopted are working. Evaluating results should be undertaken with serious investigative intent, not just as a cursory exercise to satisfy a funding authority. And in rigorous evaluations, we can extrapolate general lessons from the program under study. For example, from an evaluation of CeaseFire-Chicago, we learned the value of a public health approach to public safety. And we learned that targeting a small, high-risk population can have significant, broader benefits.

My fourth principle is what I call peer-to-peer learning. To really get smart on crime, we should learn from each others’ experiences – failures as well as successes. That happens in I like this conference. In fact, this conference is part of an ongoing conversation that this Administration began this spring with our partners in public safety. Back in April, we convened a Law Enforcement Summit to identify key priorities and to examine lessons learned from ongoing initiatives. That was not an academic exercise – we have already used what we learned at that summit in tangible ways, to formulate decisions about resources and strategies in partnership with state, local and tribal law enforcement.

We held a similar meeting in July with our colleagues in the Department of Homeland Security and other partners. We discussed how best to continue support for fusion centers and improve information sharing, while emphasizing the importance of privacy and civil liberty protections. Like the Law Enforcement Summit, we are using that feedback to guide our decision-making.

Moreover, a commitment to learning also means looking to non-traditional crime fighters. I have often thought that crime fighters exist outside the law enforcement community as it is typically strictly-defined. Their ranks include public health officials, educators and people who work on labor and other social issues. Many of you already recognize this, and some of your most successful initiatives have involved working with your counterparts across state and local government.

This brings us to my fifth and final principle: collaboration. After we innovate, after we develop data-driven strategies to combat crime, after we show results and learn from each other, we need to collaborate to ensure that our successes are sustained, magnified and replicated across the country. In this, the Department of Justice has a particular responsibility.

This Administration has been working from day one to provide law enforcement officials with the resources they need to do their jobs effectively. Through the American Recovery and Reinvestment Act alone, we have awarded more than 2 billion dollars through the Office of Justice Programs and a billion dollars through the COPS office already. But we have been careful to make sure that we are doing more than just moving money out the door. We must match resources effectively with local needs, and we can only do that by making decisions in true partnership with localities. Moreover, a true federal-local partnership in public safety must go beyond funding decisions.

It also means a commitment on the part of the federal government to be active in your efforts and you in ours. It means federal law enforcement participation in state and local task forces and your inclusion in ours. It means leveraging federal participation in areas where state, local, tribal and federal officials can and should work together. And it means helping these officials get their hands on data and research and other information that will help them to do their jobs better. It means taking what we know, and what we learn from each other, and making sure we all put it to good use.

Let us do that today. Let us learn from each other and then put what we learn to good use. I have no doubt that together, in partnership, we will develop law enforcement programs that are sophisticated, contemporary, effective, and, simply, smart. And, together, we can have a positive impact on the lives of the American people. Thank you.

Categories: Domestic Violence · Drug and Gang Intiatives · Drug endagered children · Indian Country

Domestic Violence Screening Study in Yesterday’s Journal of the American Medical Association Is Misleading. Fails to Note Benefits of Comprehensive Interventions, Experts Say

August 24, 2009 · Leave a Comment

News Release                                                              Contact:  Lisa Lederer, Luci Manning

August 5, 2009                                                               202/371-1999

SAN FRANCISCO, CA –  The nation’s leading domestic violence prevention agency, which runs the National Health Resource Center on Domestic Violence (funded by the U.S. Department of Health and Human Services), today cautioned against reading the findings of a study published in yesterday’s Journal of the American Medical Association as a definitive rejection of screening for intimate partner violence in health care settings.  Calling the negative conclusions about screening unjustified and noting problems with the study’s design and implementation, leaders at the Family Violence Prevention Fund (FVPF) warned that failure to continue and enhance programs that screen patients for domestic violence will cost lives.

The new study, by researchers at McMaster University in Ontario, Canada, set out to examine the effectiveness of screening for intimate partner violence in preventing repeat violence and improving quality of life.  However, since both the intervention and control groups were both asked about abuse using the same self-administered written survey, the study only measured the difference when positive results were communicated to clinicians vs. when clinicians were not given this information

In the study, if a woman in the “screened” group reported intimate partner violence (IPV), the information was given to her clinician before her visit.  Whether the clinician used – or ignored – that information was not monitored in a uniform manner.  In fact, according to women who were questioned immediately after their visits, fewer than half the “screened” women discussed violence with their clinicians.  Nonetheless, all the abused women in the study who completed the assessment and received an information card showed some improvement in repeat violence and quality of life, and none reported harms from screening.

“To say that this study does not support screening is misleading at best, since both groups were screened identically and offered the same information card with referrals,” said FVPF President Esta Soler.  “We need to continue screening, and to train health care providers so they know how to help if a patient discloses domestic violence and how to connect abused patients to skilled service providers who can provide support.  This study did not examine the impact of that kind of intervention at all.  Furthermore, it is most disturbing that authors downplayed some of their own important findings that actually support screening.”  The study found statistically significant improvements in psychological quality of life and depression for patients whose providers were told that that they reported domestic violence and it found no harms associated with screening.  Unfortunately, a large proportion (more than 40 percent) of the women were lost to follow-up and when this was taken into account in post hoc testing, the differences in quality of life and depression disappeared.

“At a time when, on average, three women are murdered each day by their husbands or boyfriends, and the Centers for Disease Control and Prevention reports that women in the United States experience two million injuries from domestic violence each year, we should be using every tool at our disposal to identify and help victims of domestic violence,” added FVPF Director of Health Lisa James. “It is critical to understand that both groups in this study were screened, both groups were offered referral cards, and researchers failed to study or report on whether and how clinicians talked to the victims of violence about abuse, its impact on health and how to get help.  It is especially disappointing that this study emphasized the negative and ignored some positive findings, in order to conclude there is not sufficient evidence to support screening and assessment in health care settings.”

An editorial in the same issue of the Journal of the American Medical Association concludes:  “Specific interventions to prevent the recurrence of abuse for women at risk of violence should be implemented and rigorously tested” without further delay so we can truly understand the impact of health interventions in the lives of women.

“If we are to save the lives of victims of domestic violence, the commentary above is right.  We need funding so we can further evaluate the interventions clinicians use following screening.  It would be a costly mistake to abandon this kind of intervention,” Soler said.

#     #     #     #

The Family Violence Prevention Fund works to end violence against women and children around the world, because every person has the right to live free of violence. More information is available at www.endabuse.org.

Categories: Domestic Violence · Indian Country

NEW JUSTICE DEPARTMENT RESOURCES HELP TRIBES REGISTER AND TRACK SEX OFFENDERS

August 7, 2009 · Leave a Comment

  • Office of Justice Programs
  • Contact: Shelia Jerusalem
  • (202) 307-0703

WASHINGTON, D.C. – The Justice Department’s Office of Justice Programs’ (OJP) Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking (SMART) is making available to Indian Country two new resources that enable tribes to easily and cost-effectively create federally compliant sex offender registration programs and public Web sites.

“Managing sex offenders in the community is an important part of a broader strategy to prevent crimes against citizens,” said Laurie O. Robinson, Acting Assistant Attorney General for OJP. “These valuable tools will allow tribes to create and customize their own sex offender registration systems, while meeting the requirements of the Adam Walsh Act.”

The first resource, the Tribe and Territory Sex Offender Registry System (TTSORS), is available free of charge to tribes and territories and will greatly reduce the technology burden as they are not required to stand up and host a dedicated Internet server. All that is required to use this system is a computer with internet access. The system enables agencies to provide sex offender notification to community members and automatic participation with the Dru Sjodin National Sex Offender Public Website, the only government registry website that links public, state, territory, and tribal sex offender registries from one national search site. Only participating tribes and territory agencies responsible for managing sex offenders will have access to TTSORS.

In addition, the SMART Office has released a Model Tribal Sex Offender Registration Code; the model language was developed with the assistance of nine respected Indian lawyers and tribal attorneys from around the country and provides tribes with Sex Offender Registration and Notification Act (SORNA) compliant language for tribal leaders to consider as they work to implement SORNA by the statutory deadline.

Both TTSORS and the Model Sex Offender Registry Code are designed to help Indian Country meet the requirements of Title I of the Adam Walsh Child Protection and Safety Act which aims to strengthen the national network of sex offender registration and notification programs by eliminating loopholes and gaps in prior law. The Act requires certain federally recognized Indian tribes and the principal territories to be in substantial compliance with the Sex Offender Registration and Notification Act by July 27, 2009, or apply for a one year extension by that date.

###

The Office of Justice Programs, headed by Acting Assistant Attorney General Laurie Robinson, provides federal leadership in developing the nation’s capacity to prevent and control crime, administer justice, and assist victims. OJP has five component bureaus: the Bureau of Justice Assistance; the Bureau of Justice Statistics; the National Institute of Justice; the Office of Juvenile Justice and Delinquency Prevention; and the Office for Victims of Crime. Additionally, OJP has two program offices: the Community Capacity Development Office, which incorporates the Weed and Seed strategy, and the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking (SMART). More information can be found at http://www.ojp.gov.

TRIB 09038

Categories: Indian Country · Sex Offenders