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Human trafficking and human rights

Marie Segrave

To cite this article: Marie Segrave (2009) Human trafficking and human rights, Australian Journal
of Human Rights, 14:2, 71-94, DOI: 10.1080/1323238X.2009.11910855

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Volume 14(2) Human trafficking and human rights 71

Human trafficking and human rights

Marie Segrave*

Anti-trafficking efforts have a long tradition of engaging a human rights advocacy

approach. However, the approaches adopted have been clearly gendered in their
focus and, as Kapur identifies (2005), quite narrow in their scope, as they have
focused primarily on the trafficking of women into the sex industry (sex trafficking),
sex work and sex workers (Kapur 2005). This article argues that there is much to
be gained through examining the potential for the promotion of anti-trafficking
efforts that engage with international human rights instruments beyond the existing
trafficking-specific framework, the Protocol to Prevent, Suppress and Punish Trafficking
in Persons, Especially Women and Children (an Optional Protocol to the Convention
Against Transnational Organized Crime 2000). The central argument here is that the
current international approach to trafficking in persons is focused primarily on law
and order, where criminal justice efforts are at the foundation of the framework to
address and eradicate this practice. The parameters of the overarching convention
clearly establish an agenda that emphasises the trafficking in persons as cross-border
criminal activity. This article draws upon the author's research on the Australian
response to people trafficking and on Freedom, Respect, Equality, Dignity: Action, the
major NGO report to the UN Committee on Economic, Social and Cultural Rights
regarding Australia's implementation of the International Covenant on Economic,
Social and Cultural Rights (ANACLC, HRLRC and KLC 2008). lt is argued that the
framework of this offers an alternative position from which to advocate for a more
comprehensive understanding of, and response to, trafficking in persons.

Marie Segrave is a lecturer in criminology in the School of Political and Social Inquiry at Monash
University. She was formerly a lecturer at the University of Western Sydney. A key research focus of her
work attends to transnational migration and crime, particularly in relation to the intersections between
mobility, regulation and exploitation. Email: <[Link]@[Link]>.
The author would like to thank especially Annie Pettit and her colleagues at the Australian National
Association of Community Legal Centres, the Human Rights Law Resource Centre and Kingsford Legal
Centre for the opportunity to contribute one small part to a much larger and important project. Thanks
are also extended to the anonymous reviewers whose close reading and constructive comments were
much appreciated.
72 Australian Journal of Human Rights 2009

Introduction
Since the first formal recognition of human-trafficking1 in the international sphere in
1949, mobilisation around this issue has come in waves; it has not been sustained as a
priority issue on the global agenda over the past six decades. With each re-emergence
of this issue, it has come to be framed and understood in different ways. It was
first recognised within the context of a 'white slave trade' in the early 19th century,
and in 1949 it was specifically identified as 'trafficking' within the Convention for
the Suppression of the Traffic in Persons and Exploitation of the Prostitution of
Others (Trafficking Convention) (see Wong 2005; Doezema 1998). Following the
development of this convention, little interest was focused upon the issue until the
late 20th century, where a range of shifts - socially, politically and economically
- within the national and international contexts brought about a renewed concern
with trafficking in persons. Activism throughout the 1990s saw a reinvigorated anti-
trafficking campaign sweep across the globe, securing in the process the attention of
the international community- as reflected in UN commitments in 1993 in Vienna and
the following year in Beijing (see Outshoorn 2005; Gallagher 2001). The culmination
of the extensive activism was the introduction of the Protocol to Prevent, Suppress
and Punish Trafficking in Persons, Especially Women and Children (commonly
referred to as the Palermo Protocol) within the UN Convention Against Transnational
Organized Crime (2000) (the TOC Convention). 2 This Protocol established trafficking
in persons as an international priority and formalised the international framework
for recognising and responding to this issue. In order to examine the adoption and
utilisation of the Palermo Protocol within Australia, it is necessary first to outline the

Note on terminology: Throughout this article, 'human trafficking', 'people trafficking' and 'trafficking in
persons' are used interchangeably to refer to the deceptive or coercive practices involved in cross-border
migration for the purposes of exploitation, as defined within the Palermo Protocol. 'Sex trafficking' is
used to refer specifically to the practice of trafficking in women into sexual servitude. 'Sex work' and
"'illegal" sex work' (where sex work is either illegal or undertaken without a work visa) are used here
to refer to the provision of sexual services for payment. While recognising that these have been and
continue to be highly contested terms, as argued by Segrave and Milivojevic (2005), the author argues
that concentrating exclusively on terminology has historically prohibited the development of efforts to
challenge contemporary anti-trafficking efforts. Similarly, the term 'victim' is used here for reasons of
brevity and due to the adoption of the term 'victim' within the international anti-trafficking discourse.
TI1is is also a contested term (see Gibson, Law and McKay 2001; Doezema 2000), but some of the key
issues related to the problematic and selective granting of the label 'victim' are canvassed in the article.
2 The TOC Convention and the Palermo Protocol were adopted at the 55th session of the General
Assembly of the United Nations on 15 November 2000 (Resolution A/RES/55/25) (UNODC 2009). The
TOC Convention has 147 signatories, and 147 parties (ratification), while the Palermo Protocol has been
signed by 117 nation states, and ratified by 124 (UNODC 2009).
Volume 14(2) Human trafficking and human rights 73

development of that protocol and the parameters of the convention within which it
is located.

A brief history of the international response to trafficking

The Palermo Protocol was the product of an extensive negotiation process that
was largely dominated by well-established tensions between alternative feminist
approaches to trafficking in persons, particularly in relation to sex trafficking. For the
purposes of this article, I will canvass the contours of this debate by focusing on the
key political platforms utilised to progress anti-trafficking agendas; however, it must
be noted as a caveat that the intention of this discussion is to identify the broad trends
and concerns rather than to detail the specific and intricate details of the historical
developments since the early 1990s.3

Since the early 19th century, feminist advocacy has played a significant role in the
push for the international community to recognise trafficking as a social, legal and
political priority (see Doezema 1998). Reproducing an exhaustive account of the
history of international engagement with trafficking from the late 19th century to
the present day is unwarranted for the purposes of this discussion (see Williams and
Masika 2002; Doezema 1998). What is pertinent here is the recognition that there has
been continuity in the core issues driving anti-trafficking campaigns over time. The
concerns have informed the way in which trafficking in persons has been mobilised
and responded to in both the international and the national spheres.

Overwhelmingly, trafficking campaigns have been dominated by a gendered, moral

agenda - preoccupied (almost exclusively) with the trafficking of women into
prostitution (sex trafficking) (see Doezema 1998; Wong 2005; Outshoorn 2005). This
was highlighted by the 1949 UN Trafficking Convention, which was concerned
specifically with the trafficking of women into the sex industry (Wong 2005, 73;
Doezema 2000).

When anti-trafficking campaigns re-emerged in the late 1980s, sex trafficking once
again came to the fore as an international concern. This resurgence of interest
followed the expansion of feminist inquiry and advocacy that had galvanised around
First World/Third World issues arising under conditions of globalisation, such as
'mail-order brides' and 'sex tourism' (Murray 1998, 51; Sassen 2000). The subjects of
the feminist anti-trafficking campaign subsequently shifted from the 'white' Anglo-

3 This article does not intend to re-canvass the detailed background of the events and activism leading
to the introduction of the Palermo Protocol, as this has been attended to comprehensively by authors
including Wong (2005) and Outshoom (2005).
74 Australian Journal of Human Rights 2009

Saxon women around whom campaigns for protection revolved in the late 1800s,
to focus on victims of trafficking as migrant 'Others' - most often, according to
Doezema, characterised as "'passive" unemancipated women from the developing
world' (Doezema 1998, 44; Doezema 2000). These concerns were further supported
by an emerging body of research from organisations such as the International
Organisation for Migration (IOM). A number of the reports in the early 1990s
resonated with the international community, including a groundbreaking IOM report
in 1995 that detailed the rapid expansion of trafficking patterns from Central and
Eastern Europe, with particular attention focused upon the movement of illegal sex
workers out of the former Soviet Union (IOM 1995). Consistent with earlier feminist
anti-trafficking campaigns, the focus remained on issues of prostitution, women's
victimisation and their vulnerability (Doezema 1998; Murray 1998).

However, when sex trafficking reappeared on the international stage, a more intense
debate ensued between neo-abolitionists (led by the Coalition Against Trafficking in
Women, one of the most prominent groups advocating this approach; see Raymond
and Hughes 2001; Raymond 2003; Leidholdt 2003) and the more recently established
neo-regulationists (led by the Global Alliance Against Trafficking in Women
(GATW); see also Kempadoo 1998; Murray 1998; Doezema 2001), and this debate
transferred from the academic and activist sphere to the international sphere. Both
campaigns fought for international attention to return to trafficking. When it did,
the major debates continued to be dominated by gendered, moral positions, where
debates concentrated upon whether all migrant sex workers could be assumed to be
'trafficked persons'. Linking trafficking to sex work propelled consent to become a
pivotal issue in the debate.

However, while these debates connected the contemporary engagement with this
issue to the historical foundations, the broader concerns occupying the international
community had changed significantly. Within the Global North in particular, there
was an increased political consciousness of the susceptibility of national borders to
a wide array of contemporary 'threats'. Transnational organised crime dominated
the national and international political agenda as a major concern, including the role
of syndicates in the clandestine movement of people (Chuang 2006). Contemporary
concern emphasised the cross-border nature of this practice, identifying it as an
emerging exploitative practice connected to emerging transnational organised
crime trends (Wong 2005, 74). While other approaches were put forward, such as
the human rights framework, these were less successful in capturing the attention
and imagination of the international community (see Gallagher 2001). Primarily, the
response to trafficking has gained traction through the convergence of contemporary
concerns around transnational organised crime and the sexual exploitation of
innocent women - where the portrayal of victimisation and criminalisation relies
Volume 14(2) Human trafficking and human rights 75

heavily on stories of innocent and naive Third World women and children being the
victims of male-dominated 'syndicates' (Berman 2003).4 This context has been critical
to the mobilisation of trafficking in persons at the global level.

The contemporary international framework

While other international and regional instruments exist that make reference to
trafficking in persons,5 it was through the adoption of the roe Convention by the UN
General Assembly in 2000 that a clear global statement against this phenomenon was
secured.6 The establishment of the Toe Convention was borne out of the increasing
preoccupation in the developed world (particularly the US and Europe) with cross-
border organised crime as a new and emerging 'threat' to the security and stability
of nation states (Kempadoo, Sanghera and Pattanaik 2005; Berman 2003). Unlike
criminal justice issues within the nation, this new threat required an international
commitment to cooperation to work towards its eradication. The roe Convention
served to consolidate transnational crime (in all its forms, as articulated within the
convention and the three supplementary protocols7) as an international priority while
also establishing a framework that inscribed a global formulation of 'the problem'
and detailed the structure and form of a series of measures to be imposed by state
parties to combat transnational organised crime. These measures were dominated by
legal interventions and strategies, including introducing a domestic criminal offence
regime, adopting agreements for cross-border mutual legal assistance, and fostering
law-enforcement cooperation.

4 For furfuer discussion of fuese developments, see Segrave, Milivojevic and Picketing in press;
Wijers 1998.
5 These include fue Convention on fue Elimination of All Forms of Discrimination Against Women;
Optional Protocol to fue Convention on fue Elimination of All Forms of Discrimination Against Women;
Convention on fue Rights of fue Child (CRC); Optional Protocol to fue CRC on fue Sale of Children, Child
Prostitution and Pornography; ILO Worst Forms of Child Labour Convention No 182; Rome Statute of
fue International Criminal Court; Slavery Convention; Supplementary Convention on fue Abolition
of Slavery, fue Slave Trade and Institutions and Practices Similar to Slavery; European Convention on
Action Against Trafficking in Human Beings; lnter-American Convention on International Traffic in
Minors; and SAARC Convention on Preventing and Combating Trafficking in Women and Children
for Prostitution.
6 See above, note 2.
7 In addition to fue Palermo Protocol, fue oilier two protocols were fue Protocol Against fue Smuggling
of Migrants by Land, Sea and Air and fue Protocol Against fue Illicit Manufacturing of and Trafficking
in Firearms, Their Parts and Components and Ammunition. The former protocol was adopted wifu fue
convention on 15 November 2000 and fue latter was adopted on 31 May 2001 (UNOIX 2009).
76 Australian Journal of Hu11Uln Rights 2009

It was within this framework, as noted above, that trafficking in persons was
galvanised internationally as an issue that features organised crime and the sexual
exploitation of innocent women and children. The anti-trafficking campaign became
attached to the momentum for an international commitment to addressing all forms
of transnational crime and, following a lengthy period of negotiation, the Palermo
Protocol was established as the international framework for the definition of and the
required response to trafficking in persons (see Chuang 2006; Wong 2005; Biemann
2002). Defining trafficking in persons within the broader framework of the TOC
Convention marked the boundaries of the international approach to this issue,
where 'countering' organised crime through criminal justice measures is a major
priority (UNODC 2007). It also created a protocol that focuses predominantly on the
trafficking of women into sexual servitude and the issue of consent (Berman 2003).
While the final definition remains a subject of debate, particularly among feminists,
since the protocol was established (see, for example, Agustin 2007; Kempadoo,
Sanghere and Pattanaik 2005; Doezema 2002) the definition embodied within the
protocol has played a significant role in framing and delimiting the anti-trafficking
responses adopted by nations and independent (local, national and international)
organisations (see, for example, Segrave, Milivojevic and Pickering in press for an
analysis of responses in Australia, Thailand and Serbia).

The adoption of the Palermo Protocol was significant in developing both a definitional
and an operational framework with international consensus. Within this framework
the definition became more inclusive than definitions adopted decades earlier,
identifying that the phenomenon occurs in a range of industries and that it affects
men, women and children. Further, exploitation became the 'key actionable element
in the trafficking process', shifting the emphasis away from consent (Raymond
2002, 495). However, while nation states that become signatories are encouraged
to consider implementing measures providing for trafficked persons' physical and
psychological recovery and to endeavour to provide for their physical safety, they are
obliged within the protocol to criminalise organisation, assistance or participation
in the trafficking of persons (Palermo Protocol, Arts 6-8). By connecting trafficking
in persons to transnational organised crime, efforts to 'combat' transnational crime
networks through criminal justice efforts that target illicit cross-border activity are
emphasised as playing a significant role in addressing trafficking in persons (Berman
2003). Indeed, the utilisation of the TOC framework was identified as a more effective
approach than a human rights-based approach, whereby 'effectiveness' was tied to
measures to identify and apprehend offenders (UNODC 2007).

Finally, consistent with UN conventions and protocols generally, the enforceability

of the Palermo Protocol is limited. Nations are not legally bound to adopt the full
suite of measures and guidelines, nor is there a process for enforcing a specific
Volume 14(2) Human trafficking and human rights 77

interpretation of this instrument in national legislation and policy practices. Thus,

the protocol established a significant yet largely symbolic framework that provides an
internationally agreed upon agenda for responding to this issue.B

An important parallel development to the international framework was the United

States proclaiming its role as the 'global sheriff' on efforts to address trafficking,
through its development of a comprehensive legislative and administrative regime to
monitor and assess national and international measures to address this issue (Chuang
2006). The US legislated 'minimum standards for the elimination of trafficking'
through the Trafficking Victims Protection Act of 2000, which are applied domestically
and internationally (Chuang 2006, 449). The Office to Monitor and Combat
Trafficking in Persons (OMCTP) was established within the US Department of State
to work towards the elimination of trafficking in the US and internationally (USDOS
2002, 4) and to undertake an annual assessment of individual countries' responses to
trafficking annually (published in the Trafficking in Persons Report (TIP Report)).

While all elements of the TIP Report- from the nations selected as 'countries of
interest', to the investigation and review process, to the ranking system- have been
the subject of increasing criticism (see, for example, Chuang 2006; WCRWC 2007;
Berman 2003), the US-defined norms have played a significant role in influencing
governments to introduce anti-trafficking laws and policies (Carrington and Heam
2003; Coomaraswamy 2003). Critically, the assessment process has largely sought
the development and implementation of domestic and cross-border criminal justice
efforts, focusing on law enforcement outcomes as indicators of success (USDOS 2006).
While the most recent US TIP Report (USDOS 2008) is indicative of a shift towards a
more inclusive understanding of trafficking in persons, it has been the more exclusive
agenda of a gendered criminal justice framework that has been advocated for by the
US in 'encouraging' other nations to develop 'comprehensive' anti-trafficking efforts,
as noted by Chuang (2006). Thus, within the two influential international frameworks,
the Palermo Protocol and the annual US TIP Report, trafficking in persons has been
conceptualised as and mobilised within a gendered law-and-order framework, where
women and children are primarily conceived of as victims and where nation states
are responsible for enabling and enacting legal responses to this specific form of
cross-border exploitation. Rights, within this context, are related specifically to rights
in relation to victimisation and criminalisation.

8 Indeed, while this continues to be the subject of debate and contestation, the framework itself remains
unchanged. It has been noted in the author's research (Segrave, Milivojevic and Pickering in press)
that for policy makers, independent organisations, and local and national authorities, the international
framework is drawn upon to guide and justify anti-trafficking efforts.
78 Australian Journal of Human Rights 2009

The Australian response

In Australia, it was not until October 2003 that the Australian government publicly
acknowledged and engaged with sex trafficking as a national priority, with the
announcement of the Commonwealth Action Plan to Eradicate Trafficking in
Persons (see Segrave 2004; Alcorn and Minchin 2003). This first substantive policy
commitment to this issue from the Australian government mirrored the international
framework described above, with an approach designed to eradicate this 'repugnant
and pervasive form of transnational crime' (Attorney-General's Department 2004,
iii). The whole-of-government policy response was comprised of a wide range of
initiatives that included a specialised police unit, a migration officer located in
Thailand, new visa arrangements, a victim support package, funding to support
repatriation support services in source countries, legislative amendments and
ratification of the Palermo Protocol (Minister for Immigration and Multicultural and
Indigenous Affairs 2003). It was announced as a comprehensive package developed
to 'enhance the detection, investigation and prosecution of traffickers, improve
the range of support available to victims and help prevent trafficking of persons'
(Minister for Justice and Customs 2003). However, the 'comprehensive' nature of
this response to trafficking in Australia was not dissimilar to state policy approaches
adopted internationally (Grewcock 2003, 120; Berman 2003), where the main focus
has been on criminality, border surveillance, policing cooperation, and resolution
through prosecution and repatriation. While the package was introduced to address
the 'full cycle of trafficking', the process of implementation revealed the focus on law
and order, as legislation and enhanced policing processes were quickly established.
In 2004, at the opening of the Australian Institute of Criminology annual conference,
a senior Australian federal minister emphasised the importance of this approach,
citing prosecution outcomes as both a key priority and the most tangible evidence of
progress in the 'fight' against trafficking by policy makers. Critically, the provision
of victim support has been tied to victim cooperation and participation in criminal
investigations and/or prosecutions (see Segrave 2004).

Critiquing the dominant response

The response to trafficking, both within Australia and internationally, reflects the
current focus upon criminalisation, victimisation and migration. Through invoking
the familiar rhetoric of law and order, the emphasis on law enforcement goes relatively
unquestioned, overshadowing alternative considerations and approaches (Grewcock
2003, 121; Hogg and Brown 1998). This assessment of the current response is drawn
both from an analysis of the policy framework and from research conducted by the
author (see Segrave, Milivojevic and Pickering in press; Segrave in press), as well as
by other emerging analyses of aspects of the Australian policy response (for example,
Pearson 2007; Burn and Simmons 2005). As I will outline below, such responses adopt
Volume 14(2) Human trafficking and human rights 79

a narrow understanding of trafficking and effectively decontextualise this form

of exploitation. There are two concerns raised by the current response that will be
canvassed briefly. First, the law-and-order narrative enables a singular, narrow, case-
by-case focus where the role of the state is contained within the status of 'rescuer'.
Second, this narrative engenders a 'logical' response that is restricted to prevention
and prosecution.

Within the current framework, trafficking is synonymous with individualised

exploitation. Destination nations respond at the point of exploitation- that is, when
and where the offence or the victim comes to the attention of authorities, most often
within Australia (and elsewhere) through immigration officials (Berman 2003). Thus,
the border and the enforcement of the border regime are critical to identifying and
responding to trafficking. This enables migration to be configured as problematic
where women are vulnerable to being exploited in places 'away from home'
(Sharma 2003). As a consequence, the response to trafficking and its eradication
may be thought of as requiring not only the familiar reactive efforts that relate to
victimisation, criminalisation and prosecution, but also preventative efforts relating
to people's movement. Thus, in part, trafficking in persons is another 'threat' to the
nation that requires the escalation of enhanced border policing efforts (Andreas 2000).
In relation to trafficking, this has resulted in increased efforts to detect and prevent
trafficking, in addition to efforts to prevent the emigration of 'vulnerable' women
in some nations (Berman 2003; Milivojevic and Pickering 2008). This results often in
reactive efforts, where, for example, the identification of Thai women as an 'at risk'
population for sex trafficking results in heightened scrutiny of their applications to
come to Australia and an increased burden on women travelling independently to
demonstrate their capacity to support themselves (Thai Women's NGO 2005). By
focusing on migration, we are not attending to the disparity of global movement
and the freedom with which some people may cross borders and the significant lack
of freedom for others to embark upon legal, authorised transnational movement
(Sharma 2003; Bauman 2000). We also are reduced to playing a game of catch-up,
reflected by anecdotal reports that those seeking to exploit migrant sex workers
coming to Australia simply shifted their focus away from Thai women to Korean
women, who are more easily able to migrate to Australia (Roxon et al2004). This is an
issue that requires further elaboration, particularly in terms of engaging with the role
of border security and immigration/emigration constraints established by nations
under the rubric of 'anti-trafficking protection efforts' (Segrave in press).

Connected to these concerns is the fact that for destination countries, the major focus
remains upon the detection of victims and the prosecution of traffickers - that is,
the state steps in as the 'benevolent rescuer' to find victims and punish traffickers.
As noted in research conducted by the author, one international representative
80 Australian Journal of Human Rights 2009

identified that the Australian response to trafficking is focused on prosecution, as

this is 'the best way to feel like you're doing something' (Segrave, Milivojevic and
Pickering in press). Such approaches effectively simplify this issue, evading, for
example, an examination of the responsibility of destination countries in creating
or contributing to the conditions that enable such practices to occur. It also results
in unintended consequences, reflected in this participant's recognition that criminal
justice processes and 'stricter border enforcement [can] result in higher premiums
[so that] the impact on trafficking is not to reduce it but to shift practices and
increase profits' (in Segrave, Milivojevic and Pickering in press). Further, such
responses engage a narrow, gendered sexualised understanding of victimisation
that limits the ability of women and men trafficked into industries other than the
sex industry to be recognised or prioritised, while also refusing to recognise victims
of trafficking as active, rights-bearing transnational migrants. This is reflected in
the difficulties associated with identifying 'real' victims of trafficking, as victims
of trafficking rarely appear to be naive, enslaved women who have been subject
to the most extreme forms of sexual, physical and psychological abuse; rather,
indeed, in research conducted by the author and her colleagues, one Australian
law enforcement officer noted that 99 per cent of 'sex slave victims' are women
who have been 'living the high life' in Australia who then become angry because
they have not been paid enough for their work (Segrave, Milivojevic and Pickering
in press). Such attitudes raise many areas for further investigation; however, for
the purpose of this article, the point that is being made is that the current policy
framework is far too narrow and limited to enable any significant progress to be
made in order to address any form of people trafficking.

It is through the identification and brief elaboration of these two points that an
alternative framework within which to locate trafficking in persons can be articulated.
From this point, it will then be argued that in order to respond to trafficking in persons
in a more comprehensive and holistic way, we need also to attend to trafficking in
persons as a practice that can occur in a range of industries, to women and men as
well as children, and to challenge the role of destination countries. Primarily, to date,
nations such as Australia are focusing on criminalisation and victimisation, where
support for victims is framed within a victim/ trauma model with an emphasis on
emotional and welfare support systems, and where the criminal justice process is the
main priority. Trafficking has been treated as a separate and distinct phenomenon.
This is not the first attempt to distinguish an alternative way of engaging with
trafficking in persons; indeed, Dorevitch and Foster (2008) have advocated for the
utilisation of refugee law while McSherry and Kneebone (2008) and Gallagher (2001)
have advanced the case for a broader human rights perspective. However, as will be
elaborated below, there has been little engagement of the International Covenant on
Economic, Social and Cultural Rights (ICESCR). Thus, the discussion now turns to
Volume 14(2) Human trafficking and human rights 81

draw upon the understanding of people trafficking outlined above to put forward
the case for the ICESCR to be recognised as providing a solid existing framework
through which nation states can be called to account and, in so doing, be pressed to
undertake efforts that will potentially reduce the vulnerability of all migrant workers,
particularly temporary migrant workers, to all forms of exploitation, particularly
exploitation related to labour.

Laying an alternative foundation: globalisation, migration, labour

and exploitation9
There is a well-established scholarship articulating patterns emerging under conditions
of globalisation, including the women's movement across national and international
borders and the feminisation of the low-skilled, low-wage workforce in both the
Global North and the Global South (Sassen 2000). Within this context, many factors
have contributed to women's opportunity, ability and desire to migrate and have
given rise to shifts in global migration patterns (Sassen 2003; Papastergiadis 2000;
Coomaraswamy 2003; Truong 1998; Sassen 2000; Pettman 1996; Berman 2003; Agustin
2003). While it has been acknowledged that some aspects of this movement may be
identified as forced or unwilling migration, it has also been argued that we must
attend to the complexity of factors contributing to global transnational migration
patterns and avoid the reliance on a simplistic 'push' /'pull' dichotomous narrative.
As Coomaraswamy has articulated, we need to attend to the 'wide variety of reasons
... women [are increasingly ready and able] to migrate, ready to cross borders in an
attempt to survive and better their lives' (Coomaraswamy 2003, 22).

Further, it has been well established that the same processes that have given rise
to the contemporary patterns of gendered migration flows have concomitantly
given rise to specific practices of coercion and exploitation (Berman 2003, 58;
Ehrenreich and Hochschild 2003; Sassen 2003; Andreas 2000). Women's bodies and
the movement of women's bodies, with or without their consent, have become a
vehicle for economic growth and a source of dependable income and profit for a
range of actors (see Sassen 2000). In such a context, as I and others have articulated
elsewhere (Kapur 2005; Sassen 1998; Coomaraswamy 2003; Segrave in press; Segrave
2004; Segrave, Milivojevic and Pickering in press), women's desire and willingness
to find any opportunities to migrate in order to benefit from the need for women
to fulfil various forms of low-skilled, low-wage employment abroad have given
rise to further opportunities for others to exploit them (Andreas 2000). Thus, it may

9 This articulation of an alternative framework for trafficking has been outlined similarly elsewhere; see
Segrave in press.
82 Australian Journal of Human Rights 2009

be argued that trafficking of women into sexual servitude is not a 'unique' form
of gendered, sexualised exploitation, but rather one of many forms of 'clandestine
. . . cross-border economic activity' that have taken shape and proven extremely
profitable over the past two decades (Andreas 2000, 5). From this perspective we can
begin to identify the interconnections between trafficking, other forms of exploitative
labour and other forms of clandestine cross-border movement and activity. We can
also engage critically with the almost-exclusive emphasis on criminalisation and
victimisation as the central features of trafficking, and instead bring to the fore issues
related to migration, labour and gender, which are too often left outside the law-and-
order framework (Berman 2003, 39).

Separating migration and labour exploitation: an alternative approach to

people trafficking
Efforts to engage with human rights paradigms and approaches to anti-trafficking
efforts have recently included the targeting of migration rights, mobility and border
controls (see Pecoud and de Guchteneire 2006; Haynes 2004). These efforts have
demonstrated that it is possible and necessary to engage with current migration
policies and international human rights instruments and to find approaches that seek
to empower transnational migrants, rather than relying on advocating for protection
through increased border controls (Sharma 2003).

Key arguments have been put forward for a more comprehensive and fully realised
recognition of the right to mobility as a strategy to curb the opportunities for cross-
border exploitation (see Pecoud and de Guchteneire 2006). Within this context,
trafficking in persons is connected to an array of existing and emerging clandestine
economic activities as articulated above, including the smuggling of people and goods
and the emergence of document fraud and other illegal/irregular migration facilitation
services (see Andreas 2000). In part, such arguments are built upon an understanding
that state migration policies and border control processes have 'actually structured,
conditioned, and even enabled (often unintentionally) clandestine border crossings'
(Andreas 2000, 7). They are also built upon the need to shift our perspective in order to
bring to the fore the perspective and location of transnational migrants and to recognise
that for those from the Global South, in particular, current border control policies
are exclusionary and disempowering in their selective articulation of legitimate and
illegitimate border-crossing activity (Kapur 2005). However, while it is clear that there
are important potential avenues for exploring alternative approaches to trafficking in
relation to the connection between migration and human rights (see McSherry and
Kneebone 2008), there is also a need to avoid contributing to a simplistic conflation
of trafficking with migration (Kapur 2005). There are significant opportunities
enabled through engaging with the transforrnative potential and possibilities of, in
Volume 14(2) Human trafficking and human rights 83

part, pursuing anti-trafficking efforts that hook onto well-established international

agreements and the human rights framework on labour rights. In order to explore this,
I will first identify how this alternative approach was triggered by research into the
Australian response to people trafficking.

Implementing contemporary responses to trafficking

While advocating for equity in the recognition of, and access to, the right to mobility
plays an important role in effective anti-trafficking campaigns, it is also necessary to
look more closely at trafficking as it is 'found' within the context of the destination
country. My own research on efforts to implement the Australian response to
trafficking undertaken in Australia and Thailand over 2005-06 raised a number
of important issues, of which three underpin the issues being explored here (see
also Segrave, Milivojevic and Pickering in press). These findings point first to the
difficulties in detecting trafficking cases; second to the relatively 'rare' event of 'slave'
labour and extreme forms of exploitation; and third to the recognition that, for many
of those found in exploitative conditions, their needs, priorities and concerns most
often do not meet the expectations of their rescuers.

In Australia and Thailand, trafficking in persons comes to the attention of authorities

most often at the point of exploitation, not in the process of movement across a border
(Segrave in press; Segrave, Milivojevic and Pickering in press). While it is referred to
as an organised cross-border crime, the act of crossing the border rarely involves force
or kidnapping, as much as this appeals to imaginative and dramatic representations.
Indeed, trafficking is in many ways a crime that comes into being retrospectively, as it is
only in what happens after the border crossing that elements of deceit may be identified.
Thus, it is within the country of destination that individuals come to the attention of
authorities - often, in Australia, within the context of an immigration raid - and in
the 'moment' they are found there is a decision made as to whether an individual is
a legal or illegal non-citizen and/or whether he or she may potentially be a victim of
trafficking. In this 'moment' of decision making, it is rare for the context within which
someone is found to reflect an extreme form of slavery (particularly, in relation to sex
trafficking, the titillating imaginary of women tied to beds), but more often exploitative
situations where individuals are working under unacceptable conditions they did
not agreed to; where they are undertaking different employment from that which
they agreed to; and where they are being underpaid or working in conditions of debt
bondage, in which significantly inflated repayment fees are being deducted from their
wage to repay those who facilitated their immigration and/or employment. Further,
while the emphasis in both Australia and Thailand has been on detecting these cases
within the sex industry (regulated/unregulated and illegal), such scenarios are evident
within a range of industries (Deumert et al2005; Moore and Knox 2007).
84 Australian Journal of Human Rights 2009

What this points to is the importance of the conditions of labour, rather than to the
extreme end of traumatic, slave-like exploitation. Critically, talking to those who
work with victims of trafficking and to the victims themselves, it is clear that while
counselling and prosecution may seem like the 'right' thing to do, more often women
(in both countries it is most often the women trafficked into the sex industry who
are recognised by authorities as victims) are concerned about their ability to return
to the workforce to recuperate lost earnings and to begin making some money.
These women have little time or patience for cooperating with criminal justice
processes that are lengthy and which provide them with no guarantee of support or
assistance when the case is completed (Segrave, Milivojevic and Pickering in press).
This is not true of all cases; indeed, research conducted in Australia, Thailand and
Serbia found that some women are interested in pursuing criminal justice outcomes
(Segrave, Milivojevic and Pickering in press). Yet the predominant findings point
to investigation and prosecution efforts as lengthy and problematic experiences
for women, whose status in the destination country remains precarious and whose
immediate concerns (such as money for themselves or their families, or to pay
growing debts) remain largely unaddressed. It is also critical to reinforce that such an
argument does not dismiss or deny that some women are traumatised by experiences
of exploitation; rather, it suggests that there is a significant mismatch between how
the state conceptualises the needs of victims and how it responds to the experiences
and needs of women who are identified as victims. The argument suggests that the
current articulation of victimhood does not extend to enable multiple identities and/
or to recognise complex and diverse needs and desires. Yet it is clear that women who
may be victims of trafficking may also, at the same time, see themselves as migrant
labourers whose immediate needs and concerns are directly linked to this latter
status. It is here that another important platform from which to campaign for the
protection of persons trafficked into all forms of labour presents itself: the ICESCR,
specifically Arts 6 and 7, which relate to the right to work and the right to just and
favourable conditions of employment.

Trafficking, labour rights and the ICESCR

The ICESCR guarantees the progressive realisation of a number of important human
rights, including the right to work and to safe and favourable conditions of work.
It imposes upon state parties the requirement to provide the UN Committee on
Economic, Social and Cultural Rights (CESCR) with periodic reports on compliance
with the obligations. It is not, however, an instrument without limitations. These
limitations have been well documented, including the absence of any individual
complaints mechanism and the embedded understanding that the rights it guarantees
will take time to be fully realised (Otto and Wiseman 2001). Further, while there
are obligations for state parties to the ICESCR to report to the CESCR, there is no
Volume 14(2) Human trafficking and human rights 85

effective enforcement mechanism either to uphold the reporting guidelines or to

ensure that recommendations and rulings of the CESCR are fully implemented (Otto
and Wiseman 2001). It is not my intention here, however, to continue or further
the debate on the role of the ICESCR. Rather, what I am suggesting is that locating
trafficking within this framework enables the reconfiguration of labour as a key issue
in trafficking. This is important because it enables a platform from which to begin
to make nation states accountable for conditions of exploitation within the regular
and irregular labour force (as trafficking in persons occurs in both), rather than
continuing the displacement of nation state responsibility to simply 'rescue' victims
and prosecute traffickers. Within this context, the nation is also made accountable
to the international community. While there also exist other relevant international
agreements, such as the International Convention on the Protection of the Rights
of All Migrant Workers and Members of Their Families (CMW) (December 1990,
entered into force July 2003), the ICESCR has greater potential because it does not
exclude particular groups - such as students, who are excluded from the CMW
-and because this convention has not yet been signed or ratified by Australia.

The role of NGOs has been noted as critical to the CESCR reporting process (see Otto
and Wiseman 2001), as it allows the committee to access details and information
that are historically absent from government reports in order to come to a well-
informed conclusion on the implementation of the ICESCR. The importance of
NGO contributions was reasserted by the CESCR in mid 2008, when the Australian
National Association of Community Legal Centres, the Human Rights Law Resource
Centre and Kingsford Legal Centre's report to the CESCR on Australia's efforts to
implement and uphold its responsibilities as a signatory to the ICESCR was referred
to as a standard-setting document that provided a comprehensive, well-evidenced
articulation of Australia's efforts under all sections of the covenant. In this report, for
the first time, trafficking in persons was specifically addressed. The key points raised
will be canvassed briefly.

Under Arts 6 and 7 of the ICESCR, the right to 'freely chosen work' and 'to the
enjoyment of just and favourable conditions of work' is upheld. In the report, it
was argued that 'the trafficking of women into sexual servitude (also known as
"debt bondage"), may involve a range of exploitative practices that include sexual,
physical, psychological, criminal and labour exploitation' (ANACLC, HRLRC and
KLC 2008, 46). Thus, it was argued that there are two key concerns relating to
Australia's obligations under the covenant. The first is that:

. . . the criminal justice approach to trafficking provides no recognition of the rights of

trafficked persons or those in positions of debt bondage, nor is there any clear commitment
to safeguarding their rights as workers. Victims of trafficking/sexual servitude are not
86 Australian Journal of Human Rights 2009

identified as victims of exploitation within the workplace. (ANACLC, HRLRC and KLC
2008, 46.]

The second concern is that those who are identified as victims of trafficking are
most often non-citizens and, in many cases, illegal non-citizens. As a consequence,
they have limited rights within Australia, as the current visa system in place only
enables individuals to remain in Australia if their case is being investigated and/or
prosecuted by authorities, such that it is tied to their status as victims and does not
'recognise Australia's obligation to acknowledge their exploitation as an abuse within
the workplace' (ANACLC, HRLRC and KLC 2008, 48).10 Such claims and challenges
offer, if nothing else, a platform from which to reconceptualise and reorient dominant
responses to trafficking.

Conclusion
Human rights frameworks have been the subject of intense and ongoing feminist
examination and critique (see Lambert, Pickering and Alder 2003). Post-colonial
feminists have more recently challenged the mobilisation of human rights as an
exercise in upholding 'the economic and political interests of the elite of global
capitalism' (Lambert, Pickering and Alder 2003, 25). Kapur has argued that 'the story
of the transnational migrant subject must be told in the context of globalisation' (2005,
137). It is through contextualising individual experiences and looking to the broader
political/social/economic factors impacting on these experiences that we can begin
to challenge the ways in which we think about the law and rights. Too often, victims
of trafficking are generalised and mythologised as innocent, Third World women
whom 'we' (that is, those in the Global North) must pity and seek to protect. Through

10 The current visa provisions in Australia for victims of trafficking enable suspected victims to be granted
immediate access to a Bridging Visa F for up to 30 days while the Australian Federal Police (AFP)
investigates the case and determines whether there is a case to pursue and whether the victim will be
necessary for the pursuit of the case. Women may decide whether they are willing to cooperate with
authorities. Those who are willing and able to assist are eligible for a Witness Protection Visa, which
can only be applied for by an agency such as the AFP on a woman's behalf. This visa enables access to
ongoing victim support provisions. Following the finalisation of a case, there also exist provisions within
the visa regime for those 'who, as a result of their contribution to an investigation or the prosecution
of people-trafficking offenders, are deemed at risk of harm if they return to their home country' to be
eligible to remain temporarily or permanently in Australia (Attorney-General's Department 2004, 12).
By 2007, 58 temporary visas and no permanent visas had been granted since January 2004 (USI..X)5
2008). Those who are not eligible to remain are repatriated back to their country of origin if they have
no other migration avenue available to them (Blackburn in JCACC 2004, 23).
Volume 14(2) Hu11Uln trafficking and hu11Uln rights 87

recognising the interconnections between contemporary conditions of globalisation,

migration and exploitation, we can begin to disrupt the dominant gendered narrative
of victimisation that succeeds in allowing nation states to control and contain the
'trafficking story'.

What has been argued here is the importance of recognising the transformative
potential of engaging with the framework of the International Convention on the
Protection of the Rights of All Migrant Workers and Members of Their Families in order
to reconfigure the ways in which we respond to victims of trafficking. Recognising
victims of trafficking as transnational migrant workers places a responsibility on
nation states to ensure the upholding of established fundamental rights to working
conditions. Further, with the progression of the Optional Protocol to the ICESCR, this
framework also presents a possibility for individuals and groups to pursue violations
of their economic, social and cultural rights at the international level (Office for the
High Commissioner for Human Rights 2008) -that is, the possibility of reconfiguring
the response to human trafficking on the international stage. We can then move human
trafficking out of the confines of the Convention Against Transnational Organized Crime
in order to better understand the connection between mobility, labour, exploitation and
regulation and to lay a platform for protection and empowerment. e

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