Human Trafficking: Care and Response - A Guide for Health Care Professionals - Virginia Hospital ...

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Human Trafficking: Care and Response - A Guide for Health Care Professionals - Virginia Hospital ...
Human Trafficking:
 Care and Response

 A Guide for Health
 Care Professionals

    Prepared by the VHHA Human Trafficking Task Force
         Reviewed by a Human Trafficking Survivor
Human Trafficking Task Force……………… 3
                                                    Executive Summary…………………………. 4
                                                    Key Points…………………………………… 5
                                                    Defining Human Trafficking………………... 6
                                                    Scope of the Issue…………………………… 7
                                                    Child Trafficking…………………………….                                     8
                                                    Adult Trafficking……………………………. 9
Virginia Hospital & Healthcare Association
                                                    How Human Trafficking Happens…………... 10
       ©2021 VHHA. All rights reserved.
                                                    Red Flags in Health Care Settings…………... 12
   The contents of this publication may not be
 reproduced by any means, in whole or in part,
without prior written consent from the publisher.
                                                    Medical Indications of Exploitation………… 13
                                                    Myths vs. Facts……………………………… 14
                Questions?
     Contact communications@vhha.com                Buyers and Perpetrators…………………….. 15
                                                    Health Outcomes……………………………. 16
                                                    Tools and Resources………………………... 17
                                                    Mandatory Reporting Laws in VA………….. 18
                                                    Terms and Definitions………………………. 19
                                                    Resources…………………………………… 20

                                                          The contents of this manual have been developed by
                                                       providers, for providers. This document contains sensitive
                                                      and sometimes explicit information that may not be suitable
                                                       for, or could be upsetting to, patients or survivors. Reader
                                                                          discretion is advised.
                                                      This manual was reviewed by a human trafficking survivor.
The VHHA Human Trafficking Task Force was established in 2019 with the support of the VHHA Board
of Directors to develop strategies and best practices to support Virginia hospitals and health systems in
relation to clinical and non-clinical staff encounters with people who are suspected or confirmed victims
of sexual or labor exploitation as a result of human trafficking. The Virginia Hospital & Healthcare
Association extends its thanks to the members of the VHHA Human Trafficking Task Force:

 Rhonda Boyett, BSN, RN, CEN, SANE-A                                  Sara B. Jennings, DNP, RN, SANE-A, SANE-P,
 Forensic Nursing Program Coordinator                                 AFN-BC, Co-Chair
 Sentara Northern Virginia Medical Center                             International Association of Forensic Nurses
 Shelly M. Brown, MSN, RN, SANE-A, CNV                                Lindsey Lanham
 Forensic Nurse Examiner, Team Coordinator                            Communications Manager
 VCU Health System                                                    VHHA
 Kelly Cannon                                                         Cynthia Leahy, MSN, RN, SANE-A, SANE-P
 Director of State Advocacy                                           Forensic Nurse Examiner
 VHHA                                                                 Winchester Medical Center (Valley Health)
 Jean A. Cheek, DNP, RN, SANE-A, CNV                                  Madeline Livingston, BSN, RN
 Forensic Nurse Examiner Coordinator                                  Emergency Department Nurse
 VCU Health System                                                    Virginia Hospital Center
 Katherine P. Deye, MD, FAAP                                          Courtney M. O’Brien, RN, BSN, CEN, Co-Chair
 Pediatric Medical Director                                           Emergency Department Nurse
 Inova Fairfax Hospital Medical Campus                                Virginia Hospital Center
 Robin Foster, MD, Co-Chair                                           Pam Phillips
 Director of Child Protection Team                                    Senior Vice President of Mission
 VCU Health System                                                    Bon Secours Hampton Roads Health System
 Lisa Fracher, RN, BSN                                                Bonnie Price, DNP, RN, SANE-A, SANE-P,
 Forensic Nurse Examiner                                              AFN-BC
 Augusta Health                                                       Administrative Director, Community Health Advocacy
                                                                      Bon Secours Richmond Health System
 W. Davis Gammon, MPA
 Project Manager                                                      Renee Pullen, BSN/BA, RN, SANE-A, SANE-P
 VHHA                                                                 Coordinator, Forensic Medical Response Team
                                                                      Augusta Health
 Mary B. Hale
 Director                                                             Roger A. “Tony” Raker
 Inova Ewing FACT Team                                                System Director, External Communications
                                                                      Inova Health System
 Melissa Ratcliff Harper, MSN, RN, APRN,
 SANE-A, SANE-P                                                       Jo-Ann Robbins, RN
 Nurse Team Lead, Forensic Nurse Examiner                             Emergency Department Case Manager
 Carilion Clinic                                                      Chippenham Hospital (HCA Virginia)

* All names, titles, and affiliations correspond to Task Force members’ roles when this report was compiled.
VHHA Human Trafficking Task Force Members (continued)

   Shannon Scott, BSN, RN, CEN, SANE-P                         Nancy L. Susco, NE-BC, RN-BC, ONC
   Forensic Nurse Examiner                                     Surgical Unit Director
   Mary Washington Healthcare Forensic Services                Reston Hospital Center (HCA Virginia)
   Shannon Stewart, LCSW                                       Julian Walker, Task Force Staff Liaison
   Case Management                                             Vice President of Communications
   Chippenham Hospital (HCA Virginia)                          VHHA

VHHA Human Trafficking Task Force Mission Statement: To develop a framework for a coordinated,
survivor, and trauma-informed response within each Virginia hospital to establish evidence-based guide-
lines for health care staff on identification, response, and care to meet the needs of trafficked patients and to
promote access to available and appropriate resources.

The goal of this document is to provide an informational framework for hospital-based health care providers
and other professionals who interact with human trafficking survivors in a clinical setting by sharing vital
information, best practices, resources, and other reference materials. Provider experience indicates that the
majority of human trafficking survivors visit a health care professional at some point while being trafficked.

While there are limitations to the scope of the available data regarding the full extent of human trafficking,
the information contained herein is based on health care provider experience in Virginia and research
conducted by scholars and organizations focused on assisting trafficking survivors and documenting the
breadth of this public health issue. These materials are intended to be used as a resource for hospitals and
health care providers in Virginia that have human trafficking assessment standards in place, as well as for
those that do not. The hope is that this document will serve as a guide to assist in the process of accommo-
dating and treating patients who are suspected of being trafficked, and in helping facilities develop or refine
                           protocols and standards related to human trafficking identification and response.
                                  While patients who are being exploited by a trafficker may present with an
                                      array of health care challenges, the ultimate goal for the frontline provid-
                                         er is the same as it is for any patient: to render appropriate care and
                                            keep the patient safe from harm. In this manual, we present infor-
                                               mation about the scope of human trafficking, distinctions be-
                                                tween sexual and labor exploitation, youth and adult exploita-
                                                 tion, summary information about relevant Virginia laws, the
                                                   ways in which trafficking can occur, information about buy-
                                                   ers and perpetrators, medical indicators and health outcomes
                                                    seen in trafficking patients, red flags that may indicate a pa-
                                                    tient is being exploited, resources for applying sensitivity to
                                                    the process of screening patients and eliciting information
                                                    from them, separating human trafficking myth from fact, and
                                                   information about options for staff training, safety, and
                                                  patient discharge.
Before moving forward, here are a few key points that are important to emphasize:

•   People exploited by traffickers experience dehumanizing treatment, abuse, or worse. It’s critical
    for health care professionals who interact with patients suspected of being trafficked to avoid
    judgement or blame of people victimized and manipulated by traffickers. Developing trust with
    these patients, when experience has taught them to be mistrustful, is key.

•   Health care providers should be mindful of language choices regarding how patients suspected of be-
    ing trafficked are described and referred to. Terms like “patient,” “victim,” and “survivor” can each
    have different meanings and interpretations. Developing appropriate terminology standards for
    your organization is advisable because not every person who has been trafficked considers
    themselves a victim. Unintentional use of the wrong descriptor in the presence of a patient who is
    already experiencing a whirlwind of emotions can cause a patient to have an adverse reaction or be-
    come uncooperative.

•   Health care providers should also be aware that individuals who have been exploited have endured a
    traumatic experience and, as a result, may be mistrustful of those they aren’t familiar with or who
    they perceive as authority figures. In these situations, providers should exercise sensitivity to build
    rapport with a patient, offer them food, clothing, shelter, or other emotional or physical reas-
    surance, and try to patiently communicate with the person presenting for care.

•   While much of the attention regarding trafficking can appear to be focused on combating sexual ex-
    ploitation and assisting people who have been subjected to it, it is critical for providers to remem-
    ber that trafficking can also involve forced or coerced labor, as well as other forms of involun-
    tary servitude, that are harmful to exploited individuals. This can include domestic work, the food
    and hospitality service industry, and agricultural jobs. Industries in which workers are itinerant, isolat-
    ed from broader society, or based on illegal practices can be havens for labor trafficking. Both undoc-
    umented immigrants, as well as marginalized or vulnerable citizens of all ages, can be susceptible to
    labor exploitation.

•   The Human Trafficking Task Force encourages Virginia hospitals and health systems which do
    not already have human trafficking awareness training in place to develop and implement a
    training protocol for appropriate staff members to heighten their understanding of human traffick-
    ing, to be on alert for signs that a patient may be in an exploitive situation, and establish organization-
    al standards for elevating those suspicions through appropriate channels.
Sex Trafficking (Federal Definition)

             The recruitment, harboring, transportation, provision, obtaining, patronizing,
            or soliciting of a person for the purposes of a commercial sex act, in which the
              commercial sex act is induced by force, fraud, or coercion, or in which the
                person induced to perform such an act has not attained 18 years of age.

                                  Labor Trafficking (Federal Definition)

          The recruitment, harboring, transportation, provision, or obtaining of a person for
          labor or services, through the use of force, fraud, or coercion for the purposes of
               subjection to involuntary servitude, peonage, debt bondage, or slavery.

Several passages of Virginia law address human trafficking and related offenses. The Code of Virginia
references the federal Trafficking Victims Protection Act of 2000 and the Justice for Victims of Trafficking
Act of 2015 in passages defining people deemed to have been exploited by traffickers. In Virginia Code
section 18.2-355, trafficking is further identified as applying to the following circumstances:
    •   Taking, persuading, or encouraging a person to enter a “bawdy place” against their will for the purpose
        of prostitution or unlawful sexual intercourse.
    •   Taking or detaining a person against their will with the intent to compel them by force, threat,
        persuasion, or duress to marry another person or to be defiled.
    •   Being a parent, guardian, or legal custodian who consents to a person in their care being taken or
        detained for the purpose of prostitution or unlawful sexual intercourse.
    •   Taking, persuading, or encouraging a minor to enter a “bawdy place” for the purpose of prostitution
        or unlawful sexual intercourse.
                       Additional information about applicable state laws can be found here:
                             https://www.oag.state.va.us/files/HumanTraffLaws.pdf
Globally, human
trafficking is said to
affect more than 40
million survivors and is
a $150 billion industry.
                           Many traffickers are
                           solo operators who
                           control and exploit
                           people locally.

DOJ has called human
trafficking the world’s
fastest growing, and its
second most profitable
criminal enterprise.

                           In 2019, Virginia
                           had 189 human
                           trafficking cases
                           reported to the
                           NHTH.
•   Involving someone under the age of 18 in commercial
                                                            sexual activity is considered trafficking regardless of
                                                            whether force, fraud, or coercion are involved; there is
                                                            no such thing as a child prostitute.
                                                        •   Scholarly research conducted in the late 1990s and early
                                                            2000s estimated that the average age at which
                                                            a person enters into trafficking is early adolescence,
                                                            though victimization is not exclusive to any age range.
                                                        •   Any minor can be a target for exploitation by a
                                                            trafficker, including infants, toddlers, and children.
                                                        •   Many of those exploited have a history of child
                                                            abuse or family dysfunction.
                                                        •   Youth who have been trafficked may live at home with
                                                            unsuspecting family members, in foster care,
                                                            or be homeless.
                                                        •   Parents can traffic. Many exploited youth are
                                                            trafficked by someone they know.
                                                        •   While some environmental, home life, or familial
                                                            factors can play a role in a person being trafficked,
                                                            this kind of exploitation does not discriminate.
                                                        •   Those who are exploited can come from unstable
                                                            family settings where socioeconomic challenges
                                                            are present, or from seemingly stable, middle class
                                                            or affluent families.
                                                        •   LGBTQ+ youths can be particularly vulnerable.
                                                        •   Examples of child labor exploitation can include,
                                                            but are not limited to, juveniles being pressed into
                                                            roadside panhandling, or door-to-door sales of candy
                                                            or magazines.
*While these statistics and statements are frequently   •   There is an inter-generational component, so if a
cited, some are anecdotal rather than research-based.       parent is trafficked, it’s more likely their child will also
Use with caution.                                           be trafficked.
Adult trafficking is a condition of exploitation in which the subservience of people being exploited is
achieved through force, fraud, or coercion. It can take many forms, in different settings, including but
not limited to:

   • Brothel-based.
   • Street or internet-based.
   • Pornography.
   • Exotic dance.
   • Gang or family imposed.
   • Any sexual act performed    in exchange for a promise of food, clothing, shelter, drugs,
    money, gifts, or services.

It should be noted that while all prostitution is not trafficking, it can be when force, fraud, or coercion
is present.

Recognition of that reality is being incorporated into Virginia law modifications to reflect this fact as it
applies to the evaluation of criminal charges in certain circumstances.

Adult trafficking may also include the exploitation of elders and those with developmental delays.

                                                                                     In 2019, the Polaris
                                                                                     Project worked on
                                                                                     11,500 reported
                                                                                     human trafficking
                                                                                     cases in the U.S.
Grooming                               Citizenship                         Drug Treatment
This can manifest itself in the          Promises of marriage to                  Some traffickers scout
 formation of a trauma bond              obtain citizenship or the              potential targets by getting
   the exploited individual            opportunity to acquire legal           themselves admitted to a drug
develops towards the person                 residence status.                 treatment program to identify
      victimizing them.                                                             vulnerable people.

   •   Traffickers can be family members of a person they are exploiting (parent, aunt, uncle, etc.).

   •   A trafficker can be any gender. Sometimes traffickers employ young people to help their
       recruitment activities.

   •   In many cases, traffickers know the people they exploit.

   •   Often, there isn’t a vast age difference between a trafficker and the person they are exploiting.

   •   Some traffickers entrap individuals through a “bait-and-switch” tactic by initially presenting the
       relationship as romantic before coercing a partner into having sex for money by normalizing the
       behavior, through emotional manipulation, or by characterizing the exploitation as necessary to
       maintain a home, pay bills, gain financial independence, etc.

Blackmail and Entrapment                     Traumatization                          Relationships
   Threatening to disclose            May include being beaten into            Deceiving a person to make
intimate recordings, secrets,           submission, gang rape or              them believe someone they’ve
   or sexual orientation as            violent initiation, hazing or             met online is looking for
   a form of manipulation.             branding, including tattoos.              friendship or romance.
Modeling Jobs                         Online Activity                      Target Locations
 Luring people with offers of           Targeting potential victims               Traffickers target
 modeling/acting jobs, photo          through popular social media            locations such as schools,
   shoots, or music video             channels, apps, and websites.          shopping malls, and popular
     recording sessions.                                                       teenage gathering spots.

Other potential human trafficking methods may include:

•   Traffickers promising food and shelter in exchange for forced labor.

•   Youths who are runaways, homeless, or in foster care, can be targets for traffickers. The same is true
    of LGBTQ+ youths who may feel alienated or rejected by peers, or discriminated against in “normal”
    social settings.

•   People with a history of emotional or behavioral health challenges, or a history of substance abuse,
    or who have social, physical, or behavioral vulnerabilities can also be targeted by predators.

        Truck Stops                               Drugs                     Hotel or “Skip Day” Parties
  Rest areas, truck stops,                  Inducing a person                     Scouts are paid to
major highway interchanges,                  to become drug                       recruit youth from
  and hotels are locations                 dependent to create                   school to lure them
where exploitation can occur.              leverage over them.                  under false pretenses.
Clinical Staff Should be Alert for these Signs
       •    Traffickers can be any gender. Terms you              •   A trafficker may be in the presence of
            may hear when a female is involved in the                 multiple females. In some instances, one of
            exploitation, or is monitoring a patient being            the females may be the person who helps
            treated, include “sister,” “wifey,” wifey-in-             control and recruit exploited individuals, who
            law,” “sister cousin,” or “bottom bitch.”                 manages the money, and who may have a
       •    When a trafficked individual is receiving care            longer relationship with the trafficker than
                                                                      others in their cohort.
            in a health care setting, their trafficker may
            be present and exhibit these tendencies and           •   Display defiant, angry behavior (due to fear
            behaviors:                                                of discovery) particularly in adolescent
                                                                      patients, if they fear being taken away from
            ✓   Identifies as a patient’s family member
                                                                      their trafficker. Patients may constantly use a
                such as an uncle or a boyfriend (often an             phone, send texts, and leave the phone on, or
                older significant other).                             be eager to leave the hospital.
            ✓   Exerts relational control over the patient        •   Be mindful that individuals can come from
                – won’t leave the patient alone, always               an upper class family or a lower class family.
                stays in line of sight or within ear shot,
                won’t let them speak for themselves.              •   Patient injuries don’t match with explanation
                                                                      provided.
            ✓   Doesn’t allow the patient to speak, or the
                patient looks to the trafficker for approval      •   Those being exploited are often prohibited
                to respond (similar to what’s seen with               from freely using the bathroom and
                patients being treated for intimate partner           menstrual cycles may be controlled or appear
                violence or child abuse).                             abnormal.
       •    A patient may be reluctant to speak, have             •   Another indication may be individuals who
            difficulty responding to questions, or provide            have been beaten, raped, or deprived of
            incorrect information about their identity or             nourishment or rest when they are part of a
            address.                                                  stable and have failed to meet a quota.

                   Non-Clinical Staff Should be Alert for these Signs
•   Trained registration staff can be key resources in helping to spot individuals who are being exploited because
    patients may unintentionally let their guard down or be distracted in front of non-clinicians. Things to look out for:
       ✓   Payment for treatment is made with cash; or someone who isn’t their guardian has patient information.
       ✓   Patient is unable to answer personal questions (full name, date of birth, medical history, etc.).
       ✓   Lack of health insurance card for pediatric patients (they are eligible for CHIP).
       ✓   Atypical forms of identification (birth certificate, passport, social security card) or none at all for pediatric
           patients, or there are gaps and holes in information given.
       ✓   A pediatric patient who is unable to say where they attend school.
Patient Ailments that may be Associated with Labor or Sex Trafficking
                     Black Eyes, Petechiae, or
                                                                                                       Bald Spots
    History of             Bite Marks
Temporomandibular                                                                                   Previous Head
  Joint Disorder                                                                                        Trauma
                                    Poor Dental                                                       (Hair May
                                     Hygiene                                                           be Out of
                                                                                                        Place)

Abnormal Tattoos (Ex. bar codes, dollar signs, etc.)
               Scars from
            Suspicious Burns

                  Ligature Marks (Wrists,
                  Ankles, or Penile Shaft)

Abdominal Scars, Malnourishment,
   Dehydration, or Exhaustion
                                                                                                    History or
 Opportunistic Infections (HIV, Hepatitis C)                                                     Presence of STIs
    or Syphilis in Younger People;
           Undiagnosed UTIs                Pelvic Inflammatory
                                                 Disease

                         Other Red Flags and Medical Indicators
         History of drug abuse (prescribed or illicit narcotics), suicide, or overdose; patient’s overall
             health condition is poorer than the condition for which they present seeking treatment
                    (e.g. ear infection) and they visually appear unhealthy; history or trauma
    offered doesn’t match patient’s physical condition; tattoos, bruises, markings, needle track marks, or
       self-harm (cutting); foreign body, especially in the vagina; sleep-deprived; abnormal pathogens;
      respiratory distress; history of (or positive test for) tuberculosis; vaginal bleeding or anal fistulas.
•Human trafficking is a                                  •Many traffickers use
violent crime and traffickers                            psychological tactics to
often use physical violence to                           coerce people into sex
achieve their goals.                                     or labor exploitation.

•All human trafficking is                                •Experts estimate there are
commercial sex.                                          more labor trafficking cases
                                                         than sex cases.

• People being exploited by                              • In Virginia, most of the
trafficking are foreign                                  people being trafficked are
nationals and not U.S.                                   domestic, not foreign
citizens.                                                nationals; including people
                                                         who live at home.
•Human trafficking exploitation                          • Minors are often

only happens to adults.                                  exploited in human
                                                         trafficking.
•It’s easy to break free from                            •Many people have
being trafficked.                                        difficulty transitioning out
                                                         of exploitation; some see
                                                         their former life as worse.

•Only women and girls                                    •People of any gender,
are exploited by                                         sexual orientation, race,
human trafficking.                                       socioeconomic status, or
                                                         age can be exploited.
             https://polarisproject.org/human-trafficking-myths-and-facts
•   Perpetrators are often manipulative and form
                                                                            emotional bonds with people they traffic.
                                                                        •   They generally target emotionally vulnerable
                                                                            people, and sometimes will use blackmail to
                                                                            coerce people into trafficking.
                                                                        •   Traffickers sometimes act as “pimps”
                                                                            and may simultaneously traffic multiple people.
                                                                            Sometimes, they will use one of their victims to
                                                                            recruit other people.
                                                                        •   Perpetrators may form emotional bonds
                                                                            with those they traffic, similar to Stockholm
                                                                            Syndrome, and the patient may be afraid of
                                                                            breaking that bond.

         Buyers
                                                                        •   Perpetrators can exploit people through labor
                                                                            or sex trafficking.

   •    Many buyers don’t wear condoms during
        intercourse, which can lead to the spread
                                                                        PERPETRATORS
        of STDs and pregnancy scares.
   •    Buyers are aided by the ease and relative
        anonymity of making internet purchases,
        which limits fear of prosecution.
   •    Purchases can be made through the dark web
        and buyers can use technology tools to conceal
        their actions and complete transactions with
        cryptocurrency the government can’t track.
   •    Mobile app-based arrangements, or online
        advertising portals, can also be used to facilitate
        transactions.
   •    Virginia has strengthened some criminal
        penalties in recent years. However, building
        legal cases against buyers can be challenging
        for law enforcement officers and prosecutors.
   •    The anonymous nature of the arrangement can
        leave buyers immune from the circumstance and
        largely uninformed about the scope and horror of
        trafficking.
*While these statistics and statements are frequently cited, some are
anecdotal rather than research-based.
Health issues observed in patients who have been exploited by traffickers tend to be associated with
  factors linked to the day-to-day living conditions experienced by these individuals, including:
      •   Deprivation of food and sleep.
      •   Extreme stress.
      •   Injuries associated with transportation.
      •   Physical or sexual violence.
  Many people exploited by traffickers lack timely access to health care, meaning there is a tendency for
  clinicians to observe more advanced health problems in these patients because treatment of their
  condition has been delayed.
  Women who have been trafficked are at a heightened risk for acquiring STI and the sequelae of multiple
  forced or unsafe abortions.
  One study that surveyed health care providers about their experiences working with trafficked individuals
  indicates that patients can be less stable, more isolated, have higher levels of fear, more severe trauma,
  and greater mental health needs than other crime victims.

  Among the health ailments and injuries trafficking               •   Undetected or untreated diseases such as
  patients can present with are:                                       diabetes or cancer.
                                                                   •   Emotional or behavioral conditions associated
  •   Oral health or dental conditions.                                with psychological violence, such as:
  •   Pelvic injury or chronic pain.                                     ✓ Post-traumatic stress disorder.
  •   Fractures, scars, bruises, or other signs of abuse,                ✓ Depression, anxiety, or panic attacks.
      torture, or self harm.                                             ✓ Suicidal ideation.
  •   Burns.                                                             ✓ Drug addiction or substance abuse.
  •   Complications from pregnancy                                       ✓ Low self-esteem and self harm.
      termination.
                                                                         ✓ Traumatic brain injury.
  •   Gastrointestinal issues (unnatural weight loss).
                                                                   •   A multitude of somatic symptoms.
  •   The presence of pathogens (conditions such as
      gonorrhea or chlamydia) in the respiratory tract.            •   Infectious diseases such as tuberculosis.
  •   Unhealthy weight loss associated with                        •   Weakened eyes from working in dimly lit
      malnourishment.                                                  conditions (Photophobia).
  •   Unwanted pregnancy.                                          •   Off-schedule development such as early
                                                                       pubertal maturation due to early sexual
  •   Infertility associated with STI.                                 exploitation or early forced labor.

*While these statistics and statements are frequently cited, some are anecdotal rather than research-based.
Human Trafficking Patient Screening Tools
   •   The WestCoast Children’s Clinic Commercial Sexual Exploitation – Identification Tool:
       https://tinyurl.com/tfwvc7o
   •   The Vera Institute of Justice Screening for Human Trafficking: Guidelines for Administering the
       Trafficking Victim Identification Tool (TVIT): https://tinyurl.com/rgqnsux
   •   National Human Trafficking Resource Center: https://tinyurl.com/vsfo7tg
   •   Caring for Trafficked Persons – Guidance for Health Providers: https://tinyurl.com/yx8ewwfg
   •   Massachusetts Medical Society – Human Trafficking Guidebook on Identification, Assessment, and
       Response in the Health Care Setting: https://tinyurl.com/vo6uk9u
   •   HEAL Protocol Toolkit: https://tinyurl.com/yacaqyww

                                            ICD-10-CM Codes
    In mid-2018, a new set of ICD-10-CM (International Classification of Diseases, Tenth Revision,
    Clinical Modification) codes were unveiled to help clinicians classify patient health situations that are
    indicative of human trafficking. Opinions about the potential pros and cons of using ICD-10 human
    trafficking codes differ among members of the VHHA Human Trafficking Task Force. Some members
    consider the codes valuable for purposes of collecting data that can help better determine the scope of
    this public health issues. Other members have concerns that use of the codes may present safety issues
    as well as long-term stigmatizing effects on patients’ permanent medical records. Accordingly, the task
    force makes no recommendation about use of the human trafficking ICD-10 codes other than to alert
    members of the hospital and health system community to their existence as an available tool.

                                            Staff Education
The VHHA Human Task Force encourages member hospitals and health systems that do not have a human
trafficking training module to develop one for staff, or to incorporate an existing module into staff
onboarding or in-service training protocols. One available resource is the International Association of Forensic
Nurses website at www.forensicnurses.org. The site provides an array of useful information. The IAFN
website is one of many online portals for obtaining helpful information about human trafficking and forensic
nursing. Another useful site is www.SAFEta.org, which includes recommendations on patient discharge and
follow up. The PEARR Tool is a step-by-step guide on handling a patient suspected of being abused in some
form that you can download at https://tinyurl.com/wsyuxd6.
A Summary of Mandatory
     Reporting Laws in Virginia
                    Tougher criminal
The Virginia General Assembly has approved a
number of state lawpenalties
                    changes aimedforat strengthening
legal tools to combat human trafficking and
requirements for mandatory reporting, including:
   • Virginia law  requires mandated reporting by
   health care professionals if a child is suspected
   of suffering from abuse or neglect, if an aged or
   incapacitated adult is suspected of suffering from
   abuse, neglect, or exploitation, or for patients
   who are receiving treatment for a wound that is
   believed to have been inflicted by a weapon.
   • The following professionals  are required to
   report suspected child abuse or neglect: health
   care professionals, social workers, probation
   officers, teachers, any person providing child
   care, mental health professionals, law
   enforcement or animal control officers,
   mediators eligible to receive court referrals,
   emergency medical services provider certified by
   the Board of Health, any athletic coach or
   director 18 years of age or older, employees 18
   years of age or older in day camps or youth
   centers, any person employed by an institution of
   higher learning, any person 18 years of age or
   older who has had training approved by the
   Department of Social Services, any person
   employed by a local department, or any person
   designated to a court-appointed special advocate
   pursuant.
   • Virginia law also requires mandatory reporting
   of suspected elder abuse or neglect.
Glossary of Terms Associated with Human Trafficking
Bawdy Place — A brothel, or an establishment where commercial or forced sexual exploitation takes place.
Blackmail — Extortion or coercion by threats especially of public exposure or criminal prosecution.
Bottom — A female assigned by a pimp or trafficker to supervise other individuals in a stable.
Buyer — A person who purchases an encounter with an individual being exploited in sex trafficking.
Entrapment — The use of manipulative tactics to coerce a person into exploitation.
Grooming — The action by a pedophile of preparing a child for a meeting, e.g. via an Internet chat room or
another online encounter, with the intention of committing a sexual offense.
John — A term used to identify a buyer.
Labor Trafficking — The recruitment, harboring, transportation, provision, or obtaining of a person for
labor or services, through the use of force, fraud, or coercion for the purposes of subjection to
involuntary servitude, peonage, debt bondage, or slavery.
Perpetrator — A person who perpetrates, or commits, an illegal, criminal act (in this case, related to human
trafficking and exploitation).
Photophobia — Extreme sensitivity to light, a condition sometimes associated with exploited individuals
being deprived of exposure to light.
Pimp — A person who exerts control over, and lives off the earnings of, one or more prostitutes.
Quota — The number of individuals in a “stable” or group of individuals who are being exploited.
Sex Trafficking —The recruitment, harboring, transportation, provision, obtaining, patronizing, or soliciting
of a person for the purposes of a commercial sex act, in which the commercial sex act is induced by force,
fraud, or coercion, or in which the person induced to perform such an act has not attained 18 years of age.
“Skip Day” Parties — Designated days on which children skip school to attend parties; these events can be
opportunities for traffickers to target potential exploitation victims.
Stable — A group of people under the control of a pimp or trafficker.
Temporomandibular Joint Disorder — A group of symptoms that may include pain or tenderness in the
temporomandibular joint or muscles surrounding the jaw; TJD can be associated with individuals who have
been exploited.
Trauma Bond — The strong emotional attachment that can develop between an abuser and their victim;
similar to Stockholm Syndrome.
Wifey — A self-referential term used by women being controlled by the same pimp or trafficker.
•   National Human Trafficking Resource Center: Polaris Project
    ✓   www.polarisproject.org
•   National Human Trafficking Hotline
    ✓   1-888-373-7888                                            Tougher criminal
•   National Center for Missing & Exploited Children              penalties for
    ✓   www.missingkids.org/HOME
    ✓   1-800-843-5678
•   Richmond Justice Initiative
    ✓   www.rvaji.com
    ✓   804 299-4473
•   Prevention Project
    ✓   www.prevention-project.org
•   ImPACT Virginia
    ✓   www.impactvirginia.org
•   The Greater Richmond Regional Hotline
    ✓   804-612-6126
•   Safe Harbor
    ✓   www.safeharborshelter.com
    ✓   24 Hour Confidential Helpline: 804-612-6126
•   Make Human Trafficking History
    ✓   www.makehumantraffickinghistory.org
•   Virginia Victim Assistance Network
    ✓   www.vanetwork.org
    ✓   804-331-4057
•   Central Virginia Justice Initiative
    ✓   www.centralvajusticeinitiative.com
    ✓   866-620-2889 ext. 1
    ✓   justicecva@gmail.com
•   Samaritan House
    ✓   https://samaritanhouseva.org/
    ✓   24 Hour Crisis Hotline: 757-430-2120
•   Virginia Beach Justice Initiative
    ✓   www.vbji.org
    ✓   877-227-2321
•   Seton Youth Shelters
    ✓   24 Hour Crisis Hotline: 866-751-7640
    ✓   757-498-HELP (4357)
•   Latisha’s House Foundation
    ✓   757-741-2798
•   Survivor Ventures
    ✓   www.survivorventures.org
    ✓   757-317-0352
    ✓   info@survivorventures.org
•   HER Shelter
    ✓   www.hershelter.com
    ✓   757-485-3384
•   The Genieve Shelter
    ✓   www.thegenieveshelter.org
    ✓   757-925-4365 or 800-969-4673
•   Reset 180
    ✓   www.reset180.com
    ✓   703-634-6061
•   ACTS—Action in Community Through Service
    ✓   www.actspwc.org
    ✓   703-368-4141
•   Northern Virginia Family Service
    ✓   www.nvfs.org
    ✓   571-748-2500
•   Sun-Gate Foundation                                               Tougher criminal
    ✓   www.sun-gate.org                                              penalties for
    ✓   571-403-1495
•   North Spring Behavioral Healthcare
    ✓   www.northspringleesburg.com
    ✓   703-554-6300
•   Just Ask Prevention
    ✓   www.justaskprevention.org
    ✓   info@justaskprevention.org
    ✓   833-ASK2END
•   Safe Harbor
    ✓   www.safeharborshelter.com
    ✓   24 Hour Confidential Helpline: 804-612-6126
•   Legal Services of Northern Virginia
    ✓   www.lsnv.org
    ✓   help@lsnv.org
    ✓   703-778-6800 or 866-534-5243
•   Fairfax County Department of Family Services, Domestic and Sexual Violence Services
    ✓   www.fairfaxcounty.gov
    ✓   DFSinfo@fairfaxcounty.gov
    ✓   24-7 Greater Richmond Regional Hotline: 804-612-6126
•   Courtney’s House
    ✓   www.courtneyshouse.org
    ✓   202-525-1426
•   Freedom 424
    ✓   www.freedom424.org
    ✓   434-582-4517
    ✓   events@freedom424.org
•   New Directions Center
    ✓   www.newdirectionscenter.org
    ✓   540-885-7273
    ✓   Crisis Hotline: 540-886-6800
•   ChildFund International
    ✓   www.childfund.org
    ✓   800-776-6767
    ✓   questions@ChildFund.org
•   The Butterfly House
    ✓   https://thebutterfly.house
    ✓   757-839-9932
•   Second Story
    ✓   www.second-story.org
    ✓   703-506-9191 or 800-SAY-TEEN (24 hour Crisis Hotline)
•   Why, Incorporated
    ✓   www.whyinc.org
    ✓   571-426-8418
    ✓   757-498-HELP (4357)
•   Latisha’s House Foundation
    ✓   757-741-2798
•   Youth for Tomorrow
    ✓   www.youthfortomorrow.org
    ✓   703-368-7995
•   Street Ransom (Roanoke)
    ✓   info@streetransom
•   Madeline’s House
    ✓   www.scvpcares.org/Madelines-House   Tougher criminal
    ✓   info@madelineshouse.org             penalties for
    ✓   888-819-2926
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