Successful prosecutions are a team effort, which start with a thorough investigation. Perhaps more than any other crime, human trafficking cases require corroboration of the victim's account, considerations surrounding culpability, and flexibility in the approach to the case. In this workshop, we will discuss places to consider for corroboration of both the offense and the victim. We will discuss the different members of a trafficking enterprise and analyze decisions regarding who and what to charge. We will also examine problems that arise in human trafficking cases as they proceed towards prosecution, and find ways to avoid pitfalls.
Learning Objectives:
Consider multiple sources for evidence that will corroborate both the offense and the victim
Analyze the criminal culpability for the different members of a trafficking enterprise
Anticipate problems that arise in human trafficking cases as they proceed towards prosecution, and find ways to avoid pitfalls
