Proposal Narrative.docx
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1 Proposal Narrative 1. Description of the Need a. Issue Being Addressed Human trafficking has become too common an occurrence. As of 2022, worldwide human trafficking was estimated by the International Labor Organization to be a $236 billion a year industry (The nexus between drug trafficking and human trafficking | Hope for Justice). It is estimated that there have been over 40 million victims of human trafficking. It is also estimated that annually, over 300,000 children are sold by human traffickers. Perpetrators may be located anywhere in the world and can hide behind IP addresses and codenames, making it difficult for law enforcement to locate them. The drive from the City of Buckeye to the U.S./Mexico border is approximately 2 hours (117 miles). The short drive, coupled with access to the US Interstate I-10 and Arizona State Route 85, makes Buckeye a common thoroughfare for human smuggling, human trafficking, and drug trafficking. California and Texas are the top 2 human trafficking states according to Insider Monkey, which, along with the Mexican border, provide pathways into and through Buckeye, Arizona, for human trafficking activities, including victims who have also suffered domestic violence, sexual assault, dating violence, and/or stalking. Additionally, metro Phoenix is listed as having one of the highest human trafficking crime rates in the United States, listed at #19, serving as a transportation hub for human trafficking. Also, as an exacerbating factor, metro Phoenix has a high number of immigrants, most of whom live in poverty, lending themselves prey to human trafficking activities. Collaboration on human trafficking issues and the mobilization of non-governmental organizations (NGOs) and governments is critical. The fight against human trafficking requires human resources. The Buckeye Police Department 2 (BPD) seeks to improve human trafficking investigative and prosecution efforts through the creation of an Anti-Human Trafficking Task Force (AHTTF) composed of two sworn Detectives and one civilian Intelligence Analyst. The AHTTF will collaborate with neighboring jurisdictions, as well as victim service providers, to improve procedures and planning efforts to address labor and sex trafficking. b. Prior Attempts In August of 2023, BPD formed an anti-human trafficking coalition with the Cities of Avondale and Goodyear, the Maricopa County Sheriff’s Office, and the Southwest Family Advocacy Center. The purpose of the coalition is to combat human trafficking within this region of the metro Phoenix area. The coalition investigates, rescues, prosecutes, collects data, coordinates programs, and directs service provisions for identified victims. The coalition conducts regular anti-human trafficking operations within the three city jurisdictions, alternating amongst the cities. Since its inception, the coalition has conducted over seven operations throughout the western part of metro Phoenix. These prior operations have resulted in 80 prostitution related arrests and 6 child sex trafficking arrests. Additionally, 63 outreach contacts were made after the operations. Outreach contacts are post-operation activities, usually the following day, which involve contacting victims who are willing to participate in an information and resource event to address the prior night’s engagement. c. Supporting Data According to BPD’s 2024 Annual Report, 853 victims were served by the Buckeye Police Department's Victim Services Unit (2024 annual report). Victimizations included adult sexual assault, disorderly conduct, child physical abuse or neglect, adult physical assault, child 3 sexual abuse/assault, criminal damage, identity theft/fraud/financial crime, and domestic and/or family violence. This project aims to combat transnational crimes, including cartel and illegal immigration crimes linked to human, drug, and weapons trafficking. d. Current Efforts and Challenges As previously mentioned, in August of 2023, BPD formed an anti-human trafficking coalition with the Cities of Avondale and Goodyear, the Maricopa County Sheriff’s Office, and the Southwest Family Advocacy Center. The purpose of the coalition is to combat human trafficking within this region of the metro Phoenix area. The coalition investigates, rescues, prosecutes, collects data, coordinates programs, and directs service provisions for identified victims. This coalition is still active and regularly conducts anti-human trafficking operations within the three city jurisdictions, alternating amongst the cities. The operations are currently conducted once per quarter, due to the limited human resources available. BPD would like to increase the number of anti-human trafficking investigations, but needs two Detectives and one civilian Intelligence Analyst who can dedicate themselves to only working human trafficking cases. Also, BPD has found that it needs to pursue missing persons and runaways, as these groups are often due to human trafficking activity or are susceptible to human trafficking. BPD has applied for and has subsequently been awarded grants that support anti-human trafficking efforts, such as stationary License Plate Recognition devices (LPRs) and investigative software that helps detectives identify potential human trafficking activities. The LPRs have been successful in the City of Buckeye within the last 18 months, with the LPRs aiding BPD to locate 3 missing people, locate and recover 18 stolen vehicles, and track and arrest the suspects from 2 armed robberies. In one instance, BPD conducted a traffic stop 4 on a stolen vehicle after the LPR alerted officers. The driver of the vehicle stated that they were paid to drive south to the U.S./Mexico border to pick up people to smuggle them into the United States and potentially turn them into victims of human trafficking. The awarded investigative software has been beneficial to BPD, but due to the limited BPD personnel budget and the limited funding for investigative efforts for human trafficking, BPD has not been able to allocate the necessary resources to pursue all of the potential leads. While the addition of the LPRs and the investigative software has improved BPD’s efforts toward combating human trafficking, BPD requires additional human resources that can dedicate their work solely to investigating human trafficking tips and proactively work cases. Through the addition of the proposed AHTTF, BPD anticipates an increase in human trafficking investigations and prosecutions, as well as an increase in the number of victims identified and receiving services. 2. Project Goals and Objectives a. Project Goals BPD proposed the formation of an AHHTF consisting of two sworn Detectives and one civilian Intelligence Analyst who will work solely on human trafficking cases and tips. The goal of the proposed AHHTF is to increase BPD’s investigation and prosecution efforts while collaborating with neighboring jurisdictions and victim service providers. The AHHTF’s activities will include the identification of human trafficking (including labor and sex trafficking) victims and perpetrators. BPD will also include missing persons and runaways, as these groups are often victims of human trafficking activity or are susceptible to human trafficking. 5 Victims will promptly be directed to or provided with the appropriate resources to aid them in recovery. Perpetrators will be prosecuted in accordance with Federal, State, and local laws. Another goal of BPD’s AHHTF is the continuous improvement of services provided to victims of human trafficking. BPD will continuously engage individuals willing to share their experience of surviving human trafficking to improve BPD’s efforts. Lastly, BPD anticipates an initial increase in human trafficking cases, but the goal is to reduce these cases through early detection, prevention, and awareness efforts. b. Project Objectives The addition of the two sworn Detectives and the one civilian Intelligence Analyst will enable BPD to form an AHHTF, in which they can dedicate 100% of their time to anti-human trafficking activities. The proposed AHHTF will address all five objectives listed by the Office for Victims of Crime: Objective 1: BPD will collaborate with neighboring jurisdictions, the Maricopa County Attorney’s Office, and victim advocacy centers to increase the number of victims served. The AHHTF will also increase the number of personnel trained to respond to human trafficking tips and investigations. Objective 2: BPD’s AHHTF will engage in strategic planning efforts to launch anti-human trafficking efforts and initiatives to combat human trafficking, including labor and sex trafficking. Objective 3: The AHHTF will improve BPD’s current human trafficking investigative procedures and develop new procedures, if necessary. BPD will undergo regular evaluations 6 of policies and procedures to ensure proper identification of victims and suspects, while maintaining victim privacy. Objective 4: BPD’s new AHHTF seeks to increase the number of identified victims and promptly provide them with the services necessary for recovery, while maintaining their privacy. Objective 5: The AHHTF will conduct the appropriate investigative tasks that will enable it to successfully prosecute human trafficking perpetrators on behalf of the victims. c. Goals and Objectives in Relationship to the Notice of Funding Opportunity (NOFO) The project’s goals and objectives directly relate to the stated goals and objectives listed within the NOFO. As stated in a prior section, BPD’s AHHTF will address all five objectives listed by the Office for Victims of Crime FY 25 Enhanced Collaborative Model (ECM) Task Force to Combat Human Trafficking NOFO. d. Enhancement of Community Response to Labor Trafficking The proposed project will enhance the community’s response to labor and sex trafficking by ensuring that the necessary resources are allocated to combat human trafficking. BPD currently publishes Be On the Look Out (BOLO) announcements for runaways and missing persons on their social media accounts in hopes that community members can assist in the location of missing persons and runaways. These BOLOs are published in an effort to interdict human trafficking and prevent runaways from becoming victims of human trafficking (see example below). Citizens can submit tips to BPD, and BPD personnel follow up on those leads through the technological resources available to them. The civilian Intelligence Analyst and sworn detectives position will utilize BPD’s Real-Time Information Center technology to follow up on 7 leads and attempt to locate victims. Through the technology available and the proposed additional human resources, the community’s response to labor trafficking will be enhanced. VICTIM ADVOCATE Buckeye maintains a Neighborhood Services Manager position. Under general supervision of the Neighborhood Services Manager, the existing BPD victim advocate supports the daily and special operations of the Victim Assistance Program. Responsibilities include crisis intervention, victim advocacy, and support services to victims of crime. Incumbents coordinate and work with internal and external law enforcement personnel, criminal prosecutors, and external agencies/entities during the execution of providing necessary services to victims of crimes that occur within the City of Buckeye. SOUTHWEST ADVOCACY CENTER 8 The Southwest Advocacy Center (SWFAC) is located in Buckeye’s neighboring city of Goodyear, Arizona. SWFAC is a family and child-focused facility where law enforcement, prosecution, medical, mental health, child protection, and victim advocacy personnel work collaboratively in the treatment, investigation, prosecution, and management of domestic violence, sexual assault, elder abuse, and child abuse cases. SWFAC ensures that victims are treated with dignity and respect throughout the entire recovery and investigative process. SWFAC also conducts forensic medical exams and interviews in a safe and friendly environment. Assisting victims and their families through advocacy services and therapy is another service that SWFAC provides. RECOVERY INNOVATIONS Recovery Innovations is a global leader in mental health and substance use crisis system transformation. Recovery Innovations delivers innovative crisis services, recovery programs, and specialized consulting across the United States and internationally BPD will also publish human trafficking infographics to their social media accounts so that citizens can spot the signs of human trafficking and submit tips to BPD. BPD will continuously engage individuals willing to share their experience of surviving human trafficking to improve BPD’s efforts. 3. Project Design and Implementation a. Membership, Leadership, and Structure BPD does not currently have an AHHTF, but if awarded, the AHHTF would report to the Special Enforcement Division Lieutenant. The AHHTF will have a Coordinator/Director, who will be one of the sworn Detectives hired under this grant. The Coordinator/Director will be the Detective who has more experience regarding human trafficking investigations. The AHHTF will consist of two sworn detectives and one civilian Intelligence Analyst. Together, they will work 9 collaboratively with BPD’s existing Victim Services Unit to ensure that victims receive access to the appropriate services to promote healing and safety. The Victim Services Unit currently provides and will continue to provide victims with resources and referrals to service providers. Some of the service providers include: the Southwest Advocacy Center, Community Bridges, Inc., and Recovery Innovations. The designated prosecution entity is the Maricopa County Attorney’s Office. Law enforcement partners currently include the Cities of Avondale and Goodyear, and the Maricopa County Sheriff's Department, but additional neighboring law enforcement agencies may be added as needed. Below, please find the proposed personnel structure chart. b. Task Force Coordinator/Director Information The AHHTF Coordinator/Director will be one of the sworn Detectives hired under this grant and will be the Detective who has more experience regarding human trafficking investigations. This Coordinator/Director will manage all task force activities, including regular collaborative efforts 10 with neighboring law enforcement agencies and victim service providers. The Coordinator/Director will work with BPD’s existing Victims Services Unit to ensure Victims receive the proper referrals to service providers. c. Services to be Provided Services provided to victims include the distribution of informational handouts and referrals to service providers who can extensively address the victim’s need for healing and safety. Referrals may include, but are not limited to: the Victim Assistance Unit, Buckeye Municipal Court, Maricopa County Attorney’s Office Victim/Witness Division, Attorney General’s Office of Victim Services, Southwest Advocacy Center, Crisis Intervention groups, Community Bridges, Inc., Recovery Innovations, etc. d. Current Procedures BPD currently has procedures for victim and witness assistance. A few of the procedures mentioned in the policy include: - “The Support Services Division Supervisor shall ensure that victim information handouts are available and current.” - “When appropriate, the Public Information Officer shall inform the media and public of the department’s victim and witness assistance program.” - “The department shall maintain relationships with outside victim service providers to ensure consistency and appropriateness of victim and witness efforts and to be kept informed of the activities of other agencies in similar endeavors in the area.” To view the complete list of current procedures, please refer to the copy of this policy that has been uploaded to the JustGrants application. 11 e. Victim Confidentiality BPD currently has a policy pertaining to victim confidentiality and victim advocate confidentiality. According to the policy, “Victim Advocates will hold communication with crime victims confidential, except when related to compensation and restitution. Records, notes, documents, correspondence, and reports that contain opinions, theories, or other information made while advising, counseling, or assisting the victim will not be disclosed without written consent from the victim. Communication is not considered privileged if the Victim Advocate knows the victim will give or has given perjured testimony or if the communication contains exculpatory material.” Within section 336.8 I. C. of the policy, “Department employees shall ensure the confidentiality of records and files of victims and witnesses and their role in case development to the extent consistent with applicable statutes and department policies.” A copy of this policy has been uploaded to the JustGrants application. f. Plans for Training g. Other Related Grant-Funded Efforts 4. Capabilities and Competencies a. Expertise to Conduct Anti-Human Trafficking Activities b. Identification of Key Individuals and Organizations The Buckeye Police Department (BPD) intends to hire two sworn detectives and one civilian Intelligence Analyst who are subject matter experts in the field of human trafficking, including labor and sex trafficking. The Detectives and Intelligence Analyst will research, investigate, analyze, enforce, and prosecute cases of human trafficking against individuals. BPD currently partners, and will continue to partner, with Community Bridges, Inc., a nonprofit Integrated 12 Behavioral Health Provider located in Avondale, Arizona. BPD has been in partnership with Community Bridges, Inc. since 2011, with increased collaboration in recent years. BPD also has a collaborative partnership with Recovery Innovations, which provides immediate and ongoing behavioral health support for all individuals on a voluntary and involuntary basis. This partnership with Recovery Innovations will continue for the foreseeable future. The aforementioned partnerships with Community Bridges, Inc. and Recovery Innovations serve as victim services providers. In addition to partnerships, BPD has an intergovernmental agreement with the City of Avondale, City of Goodyear, and Maricopa County to participate in the West Valley Sex Trafficking Task Force. The mission of the Task Force is to locate, rescue, and identify victims of adult and child sex trafficking by conducting undercover investigations and operations, while also apprehending offenders and providing resources to victims. Collaborative efforts among the agencies include ongoing investigative operations, acquisition of the proper equipment, and necessary training. The Task Force also works to suppress sex buying operations and assists other agencies with the suppression of sex and human trafficking. Lastly, BPD has an intergovernmental agreement with the City of Avondale, City of Goodyear, and Maricopa County to provide integrated services to families and children through the Southwest Advocacy Center located in Avondale, Arizona. This agreement consists of a multi- disciplinary team approach for the assessment, investigation, protection, prevention, referral, treatment, and prosecution of matters related to the physical and sexual abuse of adults and children, including domestic violence matters. The aforementioned partnerships and intergovernmental agreements are currently active and will remain active for the foreseeable future. Each organization will be actively involved in the 13 proposed project with the shared goal of combating human trafficking, cartel operations, domestic violence, dating violence, stalking, and sexual assault. c. Expertise of Lead Organization and Partners POLICE DETECTIVE The police detective plans and executes investigative strategies and approaches primarily related to major criminal investigations, including cybercrimes against individuals, sexual assaults, domestic violence, and human trafficking. The police detective presents educational materials and information through community and school awareness projects, and counsels citizens on law enforcement activities, programs, and referral resources. CIVILIAN INTELLIGENCE ANALYST The Civilian Intelligence Analyst gathers, analyzes, and evaluates information derived from various sources, such as surveillance, geographic information systems, intelligence networks, and law enforcement databases. The Civilian Intelligence Analyst utilizes intelligence data to prevent, anticipate, and identify organized crime activities, including human trafficking activities. The Civilian Intelligence Analyst also identifies crime patterns or trends to aid in the prevention of crime and the apprehension of perpetrators. The Civilian Intelligence Analyst locates missing persons and runaways in an effort to interdict human trafficking and prevent runaways from becoming victims of human trafficking. This position will utilize the Buckeye Police Department’s Real-Time Information Center. VICTIM ADVOCATE Buckeye maintains a Neighborhood Services Manager position. Under general supervision of the Neighborhood Services Manager, the existing BPD victim advocate supports the daily and special operations of the Victim Assistance Program. Responsibilities include crisis intervention, 14 victim advocacy, and support services to victims of crime. Incumbents coordinate and work with internal and external law enforcement personnel, criminal prosecutors, and external agencies/entities during the execution of providing necessary services to victims of crimes that occur within the City of Buckeye. SOUTHWEST ADVOCACY CENTER The Southwest Advocacy Center (SWFAC) is located in Buckeye’s neighboring city of Goodyear, Arizona. SWFAC is a family and child-focused facility where law enforcement, prosecution, medical, mental health, child protection, and victim advocacy personnel work collaboratively in the treatment, investigation, prosecution, and management of domestic violence, sexual assault, elder abuse, and child abuse cases. SWFAC ensures that victims are treated with dignity and respect throughout the entire recovery and investigative process. SWFAC also conducts forensic medical exams and interviews in a safe and friendly environment. Assisting victims and their families through advocacy services and therapy is another service that SWFAC provides. RECOVERY INNOVATIONS Recovery Innovations is a global leader in mental health and substance use crisis system transformation. Recovery Innovations delivers innovative crisis services, recovery programs, and specialized consulting across the United States and internationally. Since 1990, Recovery Innovations has provided expert consulting to numerous state and local governments and health jurisdictions, helping design and implement effective crisis and substance use care models tailored to local needs. The organization operates more than 50 programs in seven states, while its consulting division partners with governments, health systems, and organizations worldwide. Recovery Innovations’ renowned training academy has certified more than 20,000 peer support 15 specialists globally and provides comprehensive crisis system workforce development. Joint Commission accredited since 1992, Recovery Innovations continues to “set the standard for recovery-oriented, peer-delivered, and crisis care excellence.” COMMUNITY BRIDGES, INC. “Community Bridges, Inc. (CBI) uses a holistic—or integrated—approach to addiction treatment and behavioral health concerns. We take each person’s unique traits and issues into account to design a treatment plan. Using a combination of education, therapy, housing, medications, peer support, inspiration, hope, and other supportive services, our solutions are never one-size-fits-all. People are unique, and their treatment plan should be too. CBI’s passionate and dedicated team of medical and behavioral health professionals share a common philosophy to attend to the needs of our communities. With a mission of maintaining the dignity of human life, we can’t help but be agents of positive change in our communities. Many of our employees are peers, and they have been in your shoes. Peers are the heart of CBI, and they know exactly what it takes to help you discover the road to recovery. They provide daily assistance, hope, education, and support to people through treatment. Most importantly, peers give our patients the individual care they need at the time they need it.” d. Experience Managing Federal Grants