Hotel Liability for Human Trafficking in CA
Human trafficking is a grave violation of human rights, and it can happen in plain sight, even within the confines of hotels, motels, and other commercial establishments. The question that arises is: to what extent are these establishments liable for the trafficking that occurs on their premises? California is a state known for its stringent laws on the issue of hotel liability for human trafficking.
In this blog, we will discuss:
- What is human trafficking and the vulnerable populations in California
- The legal aspects of human trafficking
- Can you sue hotels or seek financial compensation against these establishments?
- The California law that governs it
Understanding Human Trafficking in Hotels in California
Human trafficking is a harrowing and pervasive crime that occurs in various forms across the US, including within the hotel industry in California. To effectively combat this issue, it is crucial to delve into the depths of understanding the problem.
California Statistics
The prevalence of human trafficking in California’s hotels is a sobering reality that demands our attention. According to the National Human Trafficking Hotline, there were over 2,122 reported cases of human trafficking in California in 2021.
Vulnerable Populations
Vulnerable individuals are often targeted due to their socioeconomic status, immigration status, or other factors that make them more susceptible to exploitation. They include:
- Migrant workers
- Runaways and homeless youth
- Substance-dependent individuals
- Foreign nationals
- LGBTQ+ youth
California takes human trafficking seriously and has robust legislation in place to combat this heinous crime. When it comes to the liability of hotels, motels, and other commercial establishments, several factors are taken into consideration:
- Knowledge and awareness: One crucial aspect of hotel liability for human trafficking is whether the establishment had knowledge or should have reasonably known about the trafficking activities on their premises. If a hotel is aware or turns a blind eye to such activities, it can be held liable.
- Negligence: Hotel owners can also be held liable for negligence if they fail to take reasonable steps to prevent or address human trafficking on their property. This may include inadequate security measures, or a lack of staff training to identify and report suspicious activities.
Are you a survivor of human trafficking in California? We can help.
California Law on Hotel Liability
Under California law, hotel companies can be held liable for human trafficking-related offenses through civil litigation. Victims of trafficking or their representatives may seek damages against these establishments under the state’s Trafficking Victims Protection Act. The Californians Against Sexual Exploitation Act provides legal avenues for victims to pursue financial claims if proven that they are involved in such crimes.
Trafficking Victims Protection Act
California’s Trafficking Victims Protection Act or TVPA is a critical piece of legislation aimed at combating human trafficking within the state. This act builds upon federal laws and serves to provide additional protection and support to trafficking victims, as well as hold traffickers and those who profit from trafficking accountable for their actions.
Here are some key aspects and provisions of the TVPA:
- Legal claims: One of the standout features of TVPA is its provision for filing claims or lawsuits for victims of human trafficking. This means that victims have the right to sue their traffickers and those who financially benefit from trafficking for damages. This includes individuals, businesses, and even establishments like hotels that knowingly profit from trafficking activities.
- Training and awareness: TVPA mandates training for law enforcement, first responders, and certain professionals who may come into contact with the victims. This training is designed to help identify and assist victims and ensure they receive the support they need.
- Compensation for victims: The act allows for victims to seek compensation from their traffickers and other parties involved in crime operations, such as casinos, hotels, and other hospitality industry-related businesses. This is to cover costs related to medical care, therapy, and other expenses incurred as a result of their victimization, including punitive damages.
- Confidentiality and privacy protections: TVPA contains provisions that protect the privacy and confidentiality of trafficking victims, allowing them to participate in legal proceedings without fear of retaliation or harm.
Californians Against Sexual Exploitation Act
The Californians Against Sexual Exploitation Act or CASE Act is designed to combat sexual exploitation and human trafficking enacted in 2012. It builds upon existing state laws and introduces important provisions to protect victims, prosecute offenders, and prevent further instances of sexual exploitation.
The key aspects and provisions of the CASE Act:
- Enhanced Penalties: The CASE Act imposes more severe penalties on individuals involved in sexual exploitation and human trafficking. It increases the criminal penalties for those convicted of these offenses, including longer prison sentences and higher fines.
- Mandatory Sex Offender Registration: CASE Act requires individuals convicted of certain sex trafficking crimes to register as sex offenders. This serves to keep track of offenders and protect the community from potential harm.
- Civil Actions by Victims: Similar to California’s Trafficking Victims Protection Act (TVPA), CASE Act allows victims of sexual exploitation and trafficking to bring civil lawsuits against their traffickers and those who financially benefit from the exploitation, such as hotel chains or their employees. Victims can seek financial damages to compensate for the harm they have endured.
- Victim Support Services: The act places a strong emphasis on providing support services for victims. It establishes a fund to support organizations that offer assistance to victims of sexual exploitation and trafficking. This funding can be used for a wide range of services, including housing, medical care, counseling, and legal assistance.
- Protection Orders: The act allows victims to obtain protection orders against their perpetrators, restricting their contact with the victims and helping to ensure their safety.
- Sealing of Criminal Records: In cases where individuals were forced into prostitution or sexual exploitation as a result of being victims of human trafficking, CASE Act allows for the sealing of their criminal records related to these offenses.
- Immunity for Minor Victims: CASE Act recognizes that minors involved in commercial sexual exploitation are victims, not criminals. It provides immunity from prosecution for minor victims engaged in prostitution or sexual exploitation and directs them to appropriate support services.
- Forfeiture of Assets: CASE Act authorizes the forfeiture of assets used or obtained as a result of human trafficking and sexual exploitation. This can be a powerful tool in stripping traffickers of their ill-gotten gains.
What to Do if You Spot Signs of Trafficking
Human trafficking often occurs right in front of us, but its victims are hidden from view. To combat this issue effectively, hotel staff and hotel guests should be aware of the signs of trafficking, both the obvious and the potential indicators.
Obvious Signs
- Physical abuse or restraint, such as bruises, burns, scars, branding tattoos, or markings
- Lack of personal identification, such as IDs, passports, or other personal documents
- Constant supervision from human traffickers
- Deprivation of basic needs, such as food, clothing, or shelter
- Restricted freedom of movement
Potential Signs
- Signs of extreme fear, anxiety, or depression
- Inconsistent stories
- Limited communication
- Frequent stays in different hotels or motels
- Excessive Cash Transactions: Frequent visits to ATMs or large cash withdrawals may indicate that someone is controlling the victim’s finances.
- Sexual Exploitation: Victims of sex trafficking may display signs of sexually transmitted infections, drug addiction, or an unnatural fear of law enforcement.
What To Do Next?
Hotel employees are often on the front lines when it comes to identifying and responding to criminal activities within their premises, including human trafficking situations. If you suspect or come across signs of human trafficking while working at a hotel, take immediate and appropriate action to assist potential victims and involve the authorities. Here’s what you should do:
- Stay calm and safe: Your safety is paramount. Do not confront traffickers or put yourself in a dangerous situation.
- Do not alert suspicions: Avoid acting suspicious or drawing attention to your actions. Discreetly observe and gather information.
- Recognize the signs of SEX trafficking: Be familiar with the signs of human and sex trafficking, both obvious and potential, as outlined in your hotel’s training materials.
- Notify the hotel management: Report your suspicions to your immediate supervisor or hotel manager. They will initiate the appropriate protocols.
- Document information: If possible, discreetly document important information, such as descriptions of individuals involved, license plate numbers, or room numbers. Do not compromise your safety while doing so.
- Do not interfere directly: Do not attempt to rescue potential victims on your own. Leave that to law enforcement professionals who are trained to handle these situations safely.
- Contact law enforcement: Report the situation to local law enforcement or call the national human trafficking hotline (such as the U.S. National Human Trafficking Hotline at 1-888-373-7888) for guidance and assistance.
- Seek legal advice: If you believe that your involvement or actions might have legal implications, consider contacting a human trafficking lawyer for advice and guidance on your rights and responsibilities.
- Follow hotel protocols: Comply with your hotel’s specific protocols and guidelines for responding to human trafficking situations.
Remember that vigilance and quick response can make a significant difference in assisting victims and bringing traffickers to justice. Hotel employees play a vital role in the fight against human trafficking by being the eyes and ears in places where it often occurs. Consulting with a lawyer, when necessary, can help ensure that you protect both the potential victim and yourself legally.
High Profile Cases Across America
The Patel Case
A 2019 high-profile case that highlighted hotel liability for human trafficking in California is the Patel case. The motel owners of Patel Legacy Hotel were found guilty of knowingly allowing sex trafficking, a form of human trafficking, to occur on their property. They were held accountable by a jury of twelve, who awarded the victim with a punitive damages verdict of $600,000.
This case emphasizes that hotel properties can be held accountable for their role in human trafficking.
Major Hotel Chains Lawsuits
Forty human trafficking lawsuits against hotel corporations, including Wyndham Hotels & Resorts, Red Roof Inns, Choice Hotels International Inc., Quality Inn, and Econo Lodge, were initiated in April 2023. These actions allege that these prominent hotel brands had reckless disregard on human trafficking taking place on their premises and profited from it.
Victims are hoping that trials will start in 2024.
Get Legal Help
The issue of whether to hold a hotel liable for human trafficking is a complex one, but California law has made significant strides in holding commercial establishments accountable for their role in this crime. Victims have the legal right to seek human trafficking claims against hotels and other establishments that knowingly or negligently allow human or sex trafficking activities to occur on their premises.
By raising awareness, knowing the signs of trafficking, and taking appropriate action, we can all contribute to the prevention and eradication of this heinous crime in our communities. California’s strong legal framework stands as a beacon of hope for victims seeking justice and a deterrent to those who would engage in human trafficking.
At the Women’s Rights Group, we understand the trauma that survivors of sex trafficking in California must overcome. Our team is dedicated to providing legal support to those in need. If you or someone you know is a survivor of sex trafficking in California, know that you are not alone. Don’t hesitate to reach out to us for a free consultation at (844) 240-4967. Our support is available 24/7.
