SlideShare a Scribd company logo
1 of 3
Download to read offline
FOR IMMEDIATE RELEASE April 14,2010
Contacts:
Bilen Mesfin, Lawyers’ Committee for Civil Rights, 415-543-9444 ext. 206,
bmesfin@lccr.com
Rocio Avila, La Raza Centro Legal, (415) 575-3500, rocio@lrcl.org
Walnut Creek Real Estate Agent Sentenced to Five Years in Prison, Ordered
to Pay More than $120,000 in Restitution for Enslaving Woman as Domestic
Servant
Sentence follows the first human trafficking trial prosecuted in Northern
California Coalition of advocates and pro bono attorneys successfully push
for justice
Oakland, CA - A Walnut Creek real estate agent was sentenced to 60 months
in prison and ordered to pay restitution on April 14 for enslaving a
Peruvian woman as a domestic servant for nearly two years. The sentencing
follows the first human trafficking criminal trial prosecuted in the
Northern District of California.
From the summer of 2006 to the spring of 2008, Zoraida Peña-Canal, a
Peruvian woman, was enslaved as a domestic servant by Mabelle de La Rosa
Dann, a Walnut Creek real estate agent and a naturalized U.S. citizen.
After a week-long trial, a federal jury convicted Mabelle de La Rosa Dann
on October 8, 2009, of five federal charges including: forced labor,
unlawful use of documents in furtherance of servitude, harboring an
illegal alien for private financial gain, conspiracy to commit visa fraud
and visa fraud. On April 14th, 2010, U.S. District Court Judge Claudia
Wilken sentenced Dann to 60 months in prison as well as three years of
supervised release, and ordered her to pay $123,740.34 in restitution.
“There are many people who, like me, have had their hopes frustrated,”
Zoraida Peña-Canal stated. “My message to them is, please know - have
faith - that there are groups that will help you fight for your human
rights as immigrants. Do not be afraid and do not be ashamed. Seek help
and fight for the justice you deserve.”
In addition to the criminal case handled by the U.S. Attorney’s Office,
Pena-Canal has filed a civil action against Dann, seeking recovery for the
costs of her labor, emotional distress and other damages caused by the
defendant and her family. That case has been stayed pending resolution of
the criminal action. La Raza Centro Legal, the Lawyers’ Committee for
Civil Rights of the San Francisco Bay Area, and pro bono attorneys at
Orrick, Sutcliffe & Herrington have filed the case on Pena-Canal’s behalf.
“We are pleased that Judge Wilken ordered awarded restitution in the
amount of $123,740.34 as part of the criminal proceedings,” said Nancy
Harris, lead attorney in the civil case and a senior associate with
Orrick, Herrington & Sutcliffe LLP. “The prosecution team with the Human
Trafficking Unit of the U.S. Attorney’s Office did an outstanding job in
securing this criminal conviction and their work will help ensure that the
scourge of trafficking is eradicated.”
Evidence at the October 2009 trial uncovered the lengths to which Dann and
her family went in obtaining Peña-Canal’s services for free. Dann
traveled to Peru to recruit Peña-Canal in 2002 and promised the
prospective nanny fair wages and a decent living situation. Once in the
United States, Dann took control of Pena-Canal’s passport and
identification papers. Dann kept the documents in her possession and had
Peña-Canal labor for Dann and her family, cooking and cleaning in Dann’s
home in Walnut Creek and caring for Dann’s three children, without
receiving pay, privacy or time away from the family.
Peña-Canal escaped with the courageous help of a local gardener and people
affiliated with an elementary school attended by Dann’s children. The
friends who helped Peña-Canal escape contacted a D.C.-based workers’
rights organization, Domestic Workers United, who in turn contacted La
Raza Centro Legal, a community-based non-profit in San Francisco. La Raza
Centro Legal collaborated with the SAGE Project, Mujeres Unidas y Activas,
and Asian Pacific Islander Legal Outreach to provide comprehensive
services to Peña-Canal, whose mental and physical health had been damaged
in the course of the nearly two-year enslavement.
“It's time the public knows that slavery could be occurring in the
property next door to yours,” said Avantika Rao, an immigration attorney
at La Raza Centro Legal who helped spearhead the case and successfully
filed for a “T-visa” for Peña-Canal. A “T-visa” is a special form of visa
provided to trafficking victims who assist the authorities in prosecuting
the offenders. “This case was cracked by ordinary citizens who took the
time to find out more about a traumatized individual.”
“This case, like the case of Vilma Serralta, a domestic worker who sued
her former employers for overtime and minimum wage violations, are
despicable examples of the outright theft of the wages of immigrant
workers,” said Rocio Avila, an employment attorney at La Raza Centro
Legal. “At La Raza Centro Legal, we are committed to obtaining redress
for these vulnerable immigrants through a creative combination of direct
legal services, organizing and advocacy.”
Guillermina Castellanos, a domestic worker and member of the San Francisco
Day Labor Program of La Raza Centro Legal, stated: “Live-in caregivers and
domestic workers are especially vulnerable to exploitation because they
spend much of their day inside the four walls of a house or apartment.
That is why domestic workers around the world are increasingly joining
hands to empower ourselves through workshops, educational campaigns, and
attempts to expand the statutory protections that currently exclude
domestic workers.”
“Unfortunately, domestic workers like Ms. Peña-Canal are all too often the
victims of workplace abuse,” said Michael Kaufman, an attorney at the
Lawyers’ Committee for Civil Rights. “We hope that Ms. Dann’s conviction
and sentencing send a clear message that such exploitation will not be
tolerated, and that all workers deserve to be treated with fairness,
dignity and respect.”
La Raza Centro Legal:
La Raza Centro Legal is a community-based legal organization dedicated to
empowering Latino, immigrant and low income communities of San Francisco
to advocate for their civil and human rights. La Raza Centro Legal
operates the San Francisco Day Labor Program, to ensure day laborers and
domestic workers have access to a living wage in San Francisco. For more
information, please visit www.larazacentrolegal.org.
Lawyers’ Committee for Civil Rights of the San Francisco Bay Area:
Founded in 1968, the Lawyers' Committee for Civil Rights of the San
Francisco Bay Area is a non-profit, non-partisan organization that
champions the legal rights of people of color, poor people, immigrants and
refugees, with a special commitment to African-Americans. For more
information, please visit www.lccr.com
Orrick, Herrington & Sutcliffe LLP:
Orrick, Herrington & Sutcliffe LLP is a global law firm with more than
1,100 lawyers in North America, Europe and Asia. The firm focuses on
litigation, complex and novel finance and innovative corporate
transactions. Orrick clients include Fortune 100 companies, major
industrial and financial corporations, commercial and investment banks,
high-growth companies, governmental entities, start-ups and individuals.
The firm's 22 offices are located in Beijing, Berlin, Düsseldorf,
Frankfurt, Hong Kong, London, Los Angeles, Milan, Moscow, New York, Orange
County, Paris, Portland, Rome, Sacramento, San Francisco, Seattle,
Shanghai, Silicon Valley, Taipei, Tokyo and Washington, D.C.
The most recent California Domestic Worker Guide is available at:
http://www.worksafe.org/images/contentEdit/docs/california%20domestic%20wo
rker%20guide.pdf

More Related Content

Viewers also liked

Sensortechnik Brochure English
Sensortechnik Brochure EnglishSensortechnik Brochure English
Sensortechnik Brochure EnglishCharles Arnot
 
Abd'nin Deniz Stratejisi
Abd'nin Deniz StratejisiAbd'nin Deniz Stratejisi
Abd'nin Deniz StratejisiYasinErincik
 
Effect of temperature on ti o2 nanoparticle stabilized sds co2 foam
Effect of temperature on ti o2 nanoparticle stabilized sds co2 foamEffect of temperature on ti o2 nanoparticle stabilized sds co2 foam
Effect of temperature on ti o2 nanoparticle stabilized sds co2 foamWan Mohd Shaharizuan Mat Latif
 
Chimia si bilogia apelor naturale
Chimia si bilogia apelor naturaleChimia si bilogia apelor naturale
Chimia si bilogia apelor naturalenelilinta
 

Viewers also liked (10)

Presentation EOR updated on references-Wan
Presentation EOR updated on references-WanPresentation EOR updated on references-Wan
Presentation EOR updated on references-Wan
 
Sensortechnik Brochure English
Sensortechnik Brochure EnglishSensortechnik Brochure English
Sensortechnik Brochure English
 
Fadeyi, Ayomipo Akintunde_Updated CV_2016
Fadeyi, Ayomipo Akintunde_Updated CV_2016Fadeyi, Ayomipo Akintunde_Updated CV_2016
Fadeyi, Ayomipo Akintunde_Updated CV_2016
 
2017 Partnership brief
2017 Partnership brief2017 Partnership brief
2017 Partnership brief
 
Alvarez-Kalinin
Alvarez-KalininAlvarez-Kalinin
Alvarez-Kalinin
 
East Carolina University
East Carolina UniversityEast Carolina University
East Carolina University
 
Abd'nin Deniz Stratejisi
Abd'nin Deniz StratejisiAbd'nin Deniz Stratejisi
Abd'nin Deniz Stratejisi
 
Effect of temperature on ti o2 nanoparticle stabilized sds co2 foam
Effect of temperature on ti o2 nanoparticle stabilized sds co2 foamEffect of temperature on ti o2 nanoparticle stabilized sds co2 foam
Effect of temperature on ti o2 nanoparticle stabilized sds co2 foam
 
shahid nadim cv
shahid nadim cvshahid nadim cv
shahid nadim cv
 
Chimia si bilogia apelor naturale
Chimia si bilogia apelor naturaleChimia si bilogia apelor naturale
Chimia si bilogia apelor naturale
 

Similar to Real Estate Agent Sentenced for Enslaving Woman

Pro bono 2015_digital
Pro bono 2015_digitalPro bono 2015_digital
Pro bono 2015_digitalAshley Post
 
Immigrant Services Network of Austin Overview of Unaccompanied Alien Children...
Immigrant Services Network of Austin Overview of Unaccompanied Alien Children...Immigrant Services Network of Austin Overview of Unaccompanied Alien Children...
Immigrant Services Network of Austin Overview of Unaccompanied Alien Children...Angela-Jo Touza - Medina
 
Newstory compressed
Newstory compressedNewstory compressed
Newstory compressedjackwendel2
 
NMLA 2014 Annual Report Final
NMLA 2014 Annual Report FinalNMLA 2014 Annual Report Final
NMLA 2014 Annual Report FinalMiranda Fafard
 
AAPI Leaders Support Justice Goodwin Liu as CA Attorney General
AAPI Leaders Support Justice Goodwin Liu as CA Attorney GeneralAAPI Leaders Support Justice Goodwin Liu as CA Attorney General
AAPI Leaders Support Justice Goodwin Liu as CA Attorney Generalsuegluss
 
Gigi Benson ACBF Brochure
Gigi Benson ACBF BrochureGigi Benson ACBF Brochure
Gigi Benson ACBF BrochureGigi Benson
 
AAPI Leaders for Goodwin Liu [w addendum]
AAPI Leaders for Goodwin Liu [w addendum]AAPI Leaders for Goodwin Liu [w addendum]
AAPI Leaders for Goodwin Liu [w addendum]suegluss
 
10223-60712_CLS Campaign Report 2015-proof
10223-60712_CLS Campaign Report 2015-proof10223-60712_CLS Campaign Report 2015-proof
10223-60712_CLS Campaign Report 2015-proofSarah Palermo
 
House_Angels in Adoption™ Drop-inPress Release
House_Angels in Adoption™ Drop-inPress ReleaseHouse_Angels in Adoption™ Drop-inPress Release
House_Angels in Adoption™ Drop-inPress ReleaseVicki Weiss
 
Innovator Newsletter - Volume 1, Issue 2
Innovator Newsletter - Volume 1, Issue 2Innovator Newsletter - Volume 1, Issue 2
Innovator Newsletter - Volume 1, Issue 2Paul M. Patterson
 
Free Essay Writing Help, Essay Writing Help For Stu
Free Essay Writing Help, Essay Writing Help For StuFree Essay Writing Help, Essay Writing Help For Stu
Free Essay Writing Help, Essay Writing Help For StuElizabeth Snyder
 
Faldef presentation2
Faldef presentation2Faldef presentation2
Faldef presentation2faldef
 
NMLA 2015 Community Impact Report
NMLA 2015 Community Impact ReportNMLA 2015 Community Impact Report
NMLA 2015 Community Impact ReportMiranda Fafard
 
The Just Trust 101
The Just Trust 101The Just Trust 101
The Just Trust 101TJT101
 

Similar to Real Estate Agent Sentenced for Enslaving Woman (20)

2017 Annual Report of Kansas Legal Services
2017 Annual Report of Kansas Legal Services2017 Annual Report of Kansas Legal Services
2017 Annual Report of Kansas Legal Services
 
Pro bono 2015_digital
Pro bono 2015_digitalPro bono 2015_digital
Pro bono 2015_digital
 
Immigrant Services Network of Austin Overview of Unaccompanied Alien Children...
Immigrant Services Network of Austin Overview of Unaccompanied Alien Children...Immigrant Services Network of Austin Overview of Unaccompanied Alien Children...
Immigrant Services Network of Austin Overview of Unaccompanied Alien Children...
 
Newstory compressed
Newstory compressedNewstory compressed
Newstory compressed
 
Fall 2013 Bar Foundation Newsletter
Fall 2013 Bar Foundation NewsletterFall 2013 Bar Foundation Newsletter
Fall 2013 Bar Foundation Newsletter
 
State of the Judiciary Address
State of the Judiciary AddressState of the Judiciary Address
State of the Judiciary Address
 
State of the Judiciary 2015
State of the Judiciary 2015State of the Judiciary 2015
State of the Judiciary 2015
 
NMLA 2014 Annual Report Final
NMLA 2014 Annual Report FinalNMLA 2014 Annual Report Final
NMLA 2014 Annual Report Final
 
STB article
STB articleSTB article
STB article
 
AAPI Leaders Support Justice Goodwin Liu as CA Attorney General
AAPI Leaders Support Justice Goodwin Liu as CA Attorney GeneralAAPI Leaders Support Justice Goodwin Liu as CA Attorney General
AAPI Leaders Support Justice Goodwin Liu as CA Attorney General
 
Gigi Benson ACBF Brochure
Gigi Benson ACBF BrochureGigi Benson ACBF Brochure
Gigi Benson ACBF Brochure
 
AAPI Leaders for Goodwin Liu [w addendum]
AAPI Leaders for Goodwin Liu [w addendum]AAPI Leaders for Goodwin Liu [w addendum]
AAPI Leaders for Goodwin Liu [w addendum]
 
10223-60712_CLS Campaign Report 2015-proof
10223-60712_CLS Campaign Report 2015-proof10223-60712_CLS Campaign Report 2015-proof
10223-60712_CLS Campaign Report 2015-proof
 
House_Angels in Adoption™ Drop-inPress Release
House_Angels in Adoption™ Drop-inPress ReleaseHouse_Angels in Adoption™ Drop-inPress Release
House_Angels in Adoption™ Drop-inPress Release
 
Innovator Newsletter - Volume 1, Issue 2
Innovator Newsletter - Volume 1, Issue 2Innovator Newsletter - Volume 1, Issue 2
Innovator Newsletter - Volume 1, Issue 2
 
Free Essay Writing Help, Essay Writing Help For Stu
Free Essay Writing Help, Essay Writing Help For StuFree Essay Writing Help, Essay Writing Help For Stu
Free Essay Writing Help, Essay Writing Help For Stu
 
State of the Judiciary 1.26.11
State of the Judiciary 1.26.11State of the Judiciary 1.26.11
State of the Judiciary 1.26.11
 
Faldef presentation2
Faldef presentation2Faldef presentation2
Faldef presentation2
 
NMLA 2015 Community Impact Report
NMLA 2015 Community Impact ReportNMLA 2015 Community Impact Report
NMLA 2015 Community Impact Report
 
The Just Trust 101
The Just Trust 101The Just Trust 101
The Just Trust 101
 

Real Estate Agent Sentenced for Enslaving Woman

  • 1. FOR IMMEDIATE RELEASE April 14,2010 Contacts: Bilen Mesfin, Lawyers’ Committee for Civil Rights, 415-543-9444 ext. 206, bmesfin@lccr.com Rocio Avila, La Raza Centro Legal, (415) 575-3500, rocio@lrcl.org Walnut Creek Real Estate Agent Sentenced to Five Years in Prison, Ordered to Pay More than $120,000 in Restitution for Enslaving Woman as Domestic Servant Sentence follows the first human trafficking trial prosecuted in Northern California Coalition of advocates and pro bono attorneys successfully push for justice Oakland, CA - A Walnut Creek real estate agent was sentenced to 60 months in prison and ordered to pay restitution on April 14 for enslaving a Peruvian woman as a domestic servant for nearly two years. The sentencing follows the first human trafficking criminal trial prosecuted in the Northern District of California. From the summer of 2006 to the spring of 2008, Zoraida Peña-Canal, a Peruvian woman, was enslaved as a domestic servant by Mabelle de La Rosa Dann, a Walnut Creek real estate agent and a naturalized U.S. citizen. After a week-long trial, a federal jury convicted Mabelle de La Rosa Dann on October 8, 2009, of five federal charges including: forced labor, unlawful use of documents in furtherance of servitude, harboring an illegal alien for private financial gain, conspiracy to commit visa fraud and visa fraud. On April 14th, 2010, U.S. District Court Judge Claudia Wilken sentenced Dann to 60 months in prison as well as three years of supervised release, and ordered her to pay $123,740.34 in restitution. “There are many people who, like me, have had their hopes frustrated,” Zoraida Peña-Canal stated. “My message to them is, please know - have faith - that there are groups that will help you fight for your human rights as immigrants. Do not be afraid and do not be ashamed. Seek help and fight for the justice you deserve.” In addition to the criminal case handled by the U.S. Attorney’s Office, Pena-Canal has filed a civil action against Dann, seeking recovery for the costs of her labor, emotional distress and other damages caused by the defendant and her family. That case has been stayed pending resolution of the criminal action. La Raza Centro Legal, the Lawyers’ Committee for Civil Rights of the San Francisco Bay Area, and pro bono attorneys at Orrick, Sutcliffe & Herrington have filed the case on Pena-Canal’s behalf. “We are pleased that Judge Wilken ordered awarded restitution in the amount of $123,740.34 as part of the criminal proceedings,” said Nancy Harris, lead attorney in the civil case and a senior associate with Orrick, Herrington & Sutcliffe LLP. “The prosecution team with the Human Trafficking Unit of the U.S. Attorney’s Office did an outstanding job in
  • 2. securing this criminal conviction and their work will help ensure that the scourge of trafficking is eradicated.” Evidence at the October 2009 trial uncovered the lengths to which Dann and her family went in obtaining Peña-Canal’s services for free. Dann traveled to Peru to recruit Peña-Canal in 2002 and promised the prospective nanny fair wages and a decent living situation. Once in the United States, Dann took control of Pena-Canal’s passport and identification papers. Dann kept the documents in her possession and had Peña-Canal labor for Dann and her family, cooking and cleaning in Dann’s home in Walnut Creek and caring for Dann’s three children, without receiving pay, privacy or time away from the family. Peña-Canal escaped with the courageous help of a local gardener and people affiliated with an elementary school attended by Dann’s children. The friends who helped Peña-Canal escape contacted a D.C.-based workers’ rights organization, Domestic Workers United, who in turn contacted La Raza Centro Legal, a community-based non-profit in San Francisco. La Raza Centro Legal collaborated with the SAGE Project, Mujeres Unidas y Activas, and Asian Pacific Islander Legal Outreach to provide comprehensive services to Peña-Canal, whose mental and physical health had been damaged in the course of the nearly two-year enslavement. “It's time the public knows that slavery could be occurring in the property next door to yours,” said Avantika Rao, an immigration attorney at La Raza Centro Legal who helped spearhead the case and successfully filed for a “T-visa” for Peña-Canal. A “T-visa” is a special form of visa provided to trafficking victims who assist the authorities in prosecuting the offenders. “This case was cracked by ordinary citizens who took the time to find out more about a traumatized individual.” “This case, like the case of Vilma Serralta, a domestic worker who sued her former employers for overtime and minimum wage violations, are despicable examples of the outright theft of the wages of immigrant workers,” said Rocio Avila, an employment attorney at La Raza Centro Legal. “At La Raza Centro Legal, we are committed to obtaining redress for these vulnerable immigrants through a creative combination of direct legal services, organizing and advocacy.” Guillermina Castellanos, a domestic worker and member of the San Francisco Day Labor Program of La Raza Centro Legal, stated: “Live-in caregivers and domestic workers are especially vulnerable to exploitation because they spend much of their day inside the four walls of a house or apartment. That is why domestic workers around the world are increasingly joining hands to empower ourselves through workshops, educational campaigns, and attempts to expand the statutory protections that currently exclude domestic workers.” “Unfortunately, domestic workers like Ms. Peña-Canal are all too often the victims of workplace abuse,” said Michael Kaufman, an attorney at the Lawyers’ Committee for Civil Rights. “We hope that Ms. Dann’s conviction and sentencing send a clear message that such exploitation will not be
  • 3. tolerated, and that all workers deserve to be treated with fairness, dignity and respect.” La Raza Centro Legal: La Raza Centro Legal is a community-based legal organization dedicated to empowering Latino, immigrant and low income communities of San Francisco to advocate for their civil and human rights. La Raza Centro Legal operates the San Francisco Day Labor Program, to ensure day laborers and domestic workers have access to a living wage in San Francisco. For more information, please visit www.larazacentrolegal.org. Lawyers’ Committee for Civil Rights of the San Francisco Bay Area: Founded in 1968, the Lawyers' Committee for Civil Rights of the San Francisco Bay Area is a non-profit, non-partisan organization that champions the legal rights of people of color, poor people, immigrants and refugees, with a special commitment to African-Americans. For more information, please visit www.lccr.com Orrick, Herrington & Sutcliffe LLP: Orrick, Herrington & Sutcliffe LLP is a global law firm with more than 1,100 lawyers in North America, Europe and Asia. The firm focuses on litigation, complex and novel finance and innovative corporate transactions. Orrick clients include Fortune 100 companies, major industrial and financial corporations, commercial and investment banks, high-growth companies, governmental entities, start-ups and individuals. The firm's 22 offices are located in Beijing, Berlin, Düsseldorf, Frankfurt, Hong Kong, London, Los Angeles, Milan, Moscow, New York, Orange County, Paris, Portland, Rome, Sacramento, San Francisco, Seattle, Shanghai, Silicon Valley, Taipei, Tokyo and Washington, D.C. The most recent California Domestic Worker Guide is available at: http://www.worksafe.org/images/contentEdit/docs/california%20domestic%20wo rker%20guide.pdf