Simpson Thacher team fights for trafficking survivor whose testimony led to successful prosecution of international trafficking ring

At this year’s Above & Beyond Pro Bono Achievement Awards and Benefit, Sanctuary for Families is honoring a team from Simpson Thacher for their dedicated advocacy on behalf of Maria, a trafficking survivor who was instrumental in helping U.S. law enforcement successfully prosecute members of an international trafficking syndicate.

Sarah Pfuhl is a former partner in WilmerHale’s Investigations and Criminal Litigation group.

At this year’s Above & Beyond Pro Bono Achievement Awards and Benefit, Sanctuary for Families is honoring a team from Simpson Thacher for their dedicated advocacy on behalf of Maria, a trafficking survivor who was instrumental in helping U.S. law enforcement successfully prosecute members of an international trafficking syndicate.

For more than six years, the Simpson Thacher team has worked tirelessly to obtain T-visas, and later legal permanent residency, for Maria and her young daughter, Estella. With Simpson’s guidance, Maria provided invaluable evidence and testimony to the Department of Homeland Security, U.S. Immigration and Customs Enforcement, and prosecutors from the Eastern District of New York during the course of two major criminal investigations, ensuring that the man who trafficked her and other senior members of his trafficking ring were extradited from Mexico and brought to justice. 

The Simpson Thacher team included pro bono counsel Harlene Katzman; partner Mark Stein; associates Matthew Levy, Kristina Green, Alyssa Watzman (formerly of Simpson), Lara Pomerantz (formerly of Simpson), and Jonathan Lieberman (formerly of Simpson); former pro bono specialist Carola Beeney; and former pro bono coordinator Hillary Chadwick.

Breaking free from her traffickers

After being trafficked to the U.S. from Mexico by the notoriously brutal Granados-Hernandez sex trafficking syndicate, Maria spent more than ten years being victimized by her pimp and other members of the syndicate. Finally, fearing for the safety of her young daughter who was still in Mexico, Maria found the courage to flee to the Mexican consulate in New York.  The Mexican consulate reached out to Sanctuary for Families and Sanctuary’s immigration and anti-trafficking staff immediately mobilized, moving Maria into a Sanctuary shelter to keep her safe.

A law firm able to help Maria – and help take down a trafficking syndicate

The next steps would be complicated, as the Director of Sanctuary’s Anti-Trafficking Initiative, Lori Cohen, explained:

“In addition to her own legal and immigration issues as a trafficking victim stranded in the U.S., we realized Maria brought with her a huge trove of potential evidence against the Granados-Hernandez trafficking ring.  We needed a law firm that could not only handle the immigration issues Maria was facing, but also wade through a mountain of evidence and help Maria assist the U.S. authorities in what could potentially be a huge take-down of an international trafficking syndicate.  We knew Simpson Thacher would be able to handle this kind of complex case.”

The Simpson team dug into Maria’s case, helping her navigate meetings with U.S. Immigration and Customs Enforcement and Department of Homeland Security investigators, as well as federal prosecutors from the Eastern District of New York, as they all worked to develop criminal cases against members of the syndicate with Maria as a key source of information.  At the same time, Simpson worked to successfully obtain a T-visa for Maria, and T-derivative status for her daughter, who had been paroled into the U.S., ensuring that they were reunited and could remain in the U.S. together legally.

Justice is done

The information Maria provided was instrumental to the charges announced at the end of 2012 by the then-U.S. Attorney for the Eastern District of New York, Loretta Lynch, against multiple members of two Mexican trafficking rings, including Maria’s own trafficker, Antonio Lira-Robles.

Despite already successfully obtaining a T-visa for Maria and T-derivative status for her daughter, the Simpson team continued working with Maria to help her prepare a victim impact statement and were at her side when she stood up in Brooklyn District Court to speak at the 2014 sentencing hearing of her trafficker.  The Simpson team was at Maria’s side again two years later when she spoke at the sentencing hearing of the mastermind of the trafficking ring, Paulino Ramirez-Granados.  Ultimately, both Antonio Lira-Robles and Paulino Ramirez-Granados were sentenced to fifteen years in federal prison and ordered to pay restitution to Maria in the sum of $1.2 million each.

In the midst of all of this, Maria learned she had Stage III breast cancer.  The Simpson team didn’t waver, working to quickly finalize and file permanent residency applications for both Maria and Estella while Maria underwent chemotherapy.  Tireless advocates for their client, the Simpson team coordinated with Maria’s doctors and provided Maria with critical emotional support.  When Maria and her daughter’s permanent residency applications were filed in October 2014, Simpson requested expedited review, unsure whether or not Maria’s cancer treatment would be successful.

Rebuilding

By the time Maria and her daughter’s permanent residency applications were granted nine months later, Maria’s cancer was in remission and she and her daughter had started to rebuild their life.

For more than six years the Simpson team fought for Maria and her daughter every step of the way.  Today Maria is cancer free.  She has witnessed her trafficker successfully prosecuted and sent to jail (along with other members of his trafficking ring), and seen her daughter flourish.

Earlier this year, in a fitting end to Maria’s brave journey, members of the Simpson team were on hand to celebrate as Maria got married.  The Honorable Judge Pamela Chen, who had been one of two lead E.D.N.Y. prosecutors on the team that put Maria’s trafficker in jail, officiated at the wedding.

Reflecting on his experience working on Maria’s case, Simpson associate Matthew Levy, said:

“Maria was extremely brave to endure the case after what she has been through.  I am glad that our team was able to play a part in helping Maria and Estella get their lives back.”

Maria is certainly glad as well. When asked about her legal team, Maria praised their skill and commitment saying:

“I am grateful to the Simpson Thacher legal team for helping me with such a long and complicated case. It has been so many years, but Simpson has supported and protected me at every turn. Thanks to them, I have been able to start a new life with my husband and daughter.”

Join us at our Above & Beyond celebration on October 17, 2017 at the Highline Ballroom as we honor the Simpson Thatcher team’s outstanding pro bono work. Learn more about the event here.

If you can’t join us, but would like to support Sanctuary for Family’s work, please consider making an Above & Beyond donation here.

 

Simpson Thacher Associate Caroline Gross Honored for Her Commitment to Sanctuary’s Anti-Trafficking Work

At this year’s Above & Beyond Pro Bono Achievement Awards and Benefit, Sanctuary for Families is honoring Simpson Thacher associate Caroline Gross for her outstanding commitment to supporting survivors of sex trafficking.

At this year’s Above & Beyond Pro Bono Achievement Awards and Benefit, Sanctuary for Families is honoring Simpson Thacher associate Caroline Gross for her outstanding commitment to supporting survivors of sex trafficking. Caroline was a key member of the Simpson Thacher team that worked to get Sanctuary’s Human Trafficking Intervention Court Pro Bono Project off the ground, and has been an incredible advocate for victims of trafficking identified through that Project. Caroline’s enthusiasm, warmth, and language skills have enabled her to gain the trust of women who have faced extreme hardship, and her continuing representation of these clients has made an incredible impact on their lives. 

Launching the Human Trafficking Intervention Courts Pro Bono Project

caroline-grossIn 2013, the New York State judiciary launched the Human Trafficking Intervention Courts (HTICs), a pioneering initiative to help survivors of sex trafficking break the cycle of exploitation. Through the HTIC, survivors are connected to legal and social services including counseling, case management, public benefits advocacy, and housing assistance. The guiding principle of the HTICs is that individuals arrested on prostitution charges should not be treated as criminals, but as victims and survivors of commercial sexual exploitation, and screened for human trafficking.

Soon after the HTICs began operating, Sanctuary partnered with several law firms in New York City, including Simpson Thacher, to launch the Human Trafficking Intervention Court Pro Bono Project. Under Sanctuary supervision, pro bono attorneys from these law firms meet at the New York City Family Justice Center in Queens to provide in-depth immigration consultations to the large number of foreign-born defendants who pass through the Queens HTIC each month.

The success of Sanctuary’s HTIC Project in Queens is due in large part to the dedication of pro bono attorneys like Caroline. Since the Project’s inception, Caroline has been a critical advocate and organizer at Simpson Thacher—recruiting and coordinating numerous Simpson Thacher attorneys to participate, generating enthusiasm among her colleagues, and ensuring that the HTIC pro bono clinic in Queens is fully staffed by trained, compassionate pro bono attorneys.

Advocating for all

Caroline has conducted many screening interviews of HTIC defendants over the past two years, often in Spanish (in which she is fluent), and has had multiple clients open up about their experiences—something which is quite difficult to do with traumatized victims of trafficking who are caught up in a criminal justice system they may not understand or trust. Melissa Brennan, the Deputy Director of the Anti-Trafficking Initiative at Sanctuary, added that,

“Of the more than 200 lawyers who volunteer with Sanctuary’s Trafficking Intervention Pro Bono Project, Caroline stands out for her unwavering dedication to our work as well as her natural ability to build rapport with clients. Displaying great humility and compassion, Caroline has managed to win the trust of even the most fearful immigrant victims of sex trafficking.”

Securing “T nonimmigrant status”

Caroline’s commitment to assisting trafficking survivors extends well beyond the screenings she conducts through the HTIC Project. Presently, Caroline represents two clients that she identified through HTIC Project screening who are eligible for “T nonimmigrant status,” a form of immigration relief for undocumented survivors of trafficking who cooperate with law enforcement in the investigation and prosecution of their traffickers. Both clients confided in Caroline about their experiences during their intake interviews, and it became clear to her and Sanctuary that these clients had strong claims for immigration relief.  “It’s exciting when you’re doing the intake and can see that there is actually something you can do to help,” said Caroline.

Gender identity and name change

Caroline and others at Simpson Thacher have been working hard to prepare strong applications for both clients, and have assisted them with other legal issues that have come up. For example, when her transgender female client expressed interest in legally changing her name to reflect her gender identity, Caroline quickly agreed to assist.

Vacating fines and criminal charges

She also successfully advocated for the same client when she found out that the client owed a fine of several hundred dollars in connection with a prostitution-related offense in Florida, which was a direct result of her being trafficked. Caroline and her teammate’s advocacy led to the Florida judge waiving the outstanding fine and effectively erasing what had been a major stressor in this client’s life.

For another client from Mexico, Caroline and others at Simpson Thacher have been helping her navigate the process of having her criminal charges dismissed, as well as the process of trying to reunite her with her daughter who lives in Mexico and whom she has not seen in 8 years. For Caroline, being able to reunite this family is an exciting and incredibly rewarding part of her pro bono work.

“Working on pro bono matters with Sanctuary has provided me with opportunities to make a difference in the lives of individuals. I enjoy working with Sanctuary because of their dedication to helping clients in all facets of their lives.”

Caroline particularly enjoys working with victims of trafficking because, “trafficking is such a huge issue facing our world today.” To work on these matters, Caroline says, is to be “reminded of why we wanted to be lawyers—to be involved in helping to change people’s lives for the better.”

Join us at our Above & Beyond celebration on October 19, 2016 at the Highline Ballroom as we honor Simpson Thacher’s outstanding pro bono work. 

Jaclyn Neely is a litigation associate at Gibson, Dunn & Crutcher LLP.  She works on a number of pro bono matters with Sanctuary, including the Human Trafficking Intervention Court Pro Bono Project, and is a member of Sanctuary’s Pro Bono Council.