- Home
- Books and Journals
- Full Court Press
- California Guide to Criminal Evidence
- Chapter 4 Statutory Limits on Particular Evidence
Chapter 4 - §14. Human-trafficking caseworker-victim privilege
Jurisdiction | United States |
§14. Human-trafficking caseworker-victim privilege
§14.1. Overview. A victim of human trafficking, whether or not a party to the action, has a privilege to refuse to disclose (and to prevent another person from disclosing) a confidential communication between the victim and a human-trafficking caseworker. Evid. C. §1038(a). Although the public policy for the human-trafficking caseworker-victim privilege has not been specifically defined, it would appear to be parallel with the policies underlying both the domestic-violence counselor-victim and sexual-assault counselor-victim privileges; that is, to encourage victims to provide counselors with the information necessary for them to provide advice and guidance to those who believe they have been the victims of human trafficking and to alleviate the apprehension and anxiety associated with the disclosure of such information to third parties without the victim's consent. See "Sexual-assault counselor-victim privilege," ch. 4-C, §12; "Domestic-violence counselor-victim privilege," ch. 4-C, §13.
§14.2. Elements of human-trafficking caseworker-victim privilege. For the human-trafficking caseworker-victim privilege to apply, there must be (1) a human-trafficking caseworker-victim relationship and (2) a confidential communication. Evid. C. §§1038(a), 1038.2(a).
1. Human-trafficking caseworker-victim relationship. The human-trafficking caseworker-victim relationship is established when a victim of human trafficking transmits confidential information to a human-trafficking caseworker. See Evid. C. §1038.2(a).
(1) Human-trafficking caseworker. A human-trafficking caseworker is a person who is employed by a human-trafficking victim service organization, whether receiving monetary compensation or not, and who possesses the required training in the counseling of human-trafficking victims. Evid. C. §1038.2(c); see also Evid. C. §1038.2(d) (defining "human-trafficking victim service organization").
(2) Victim. A victim is any person who consults a human-trafficking caseworker for the purpose of securing advice or assistance concerning a mental, physical, emotional, or other condition related to their experience as a victim of human trafficking. Evid. C. §1038.2(e).
2. Confidential communication. "Confidential communication" means any information including, but not limited to, written and oral communication, transmitted between the victim and the human-trafficking caseworker in the course of their relationship and in...
To continue reading
Request your trial- California Guide to Criminal Evidence
- Chapter 4 Statutory Limits on Particular Evidence
- Chapter 4 - CHAPTER 4 Statutory Limits on Particular Evidence
- Chapter 4 - A. Character & Related Evidence
- Chapter 4 - §1. Overview
- Chapter 4 - §2. Character evidence offered to attack or support witness credibility
- Chapter 4 - §3. Character evidence offered to prove propensity
- Chapter 4 - §4. Character evidence of other acts offered for nonpropensity purposes
- Chapter 4 - §5. Character evidence offered to prove ultimate fact in dispute
- Chapter 4 - §6. Profile evidence offered against defendant
- Chapter 4 - §7. Syndrome evidence offered to explain behavior
- Chapter 4 - B. Impeachment & Rehabilitation of Witnesses
- Chapter 4 - §1. Overview
- Chapter 4 - §2. Scope & limits of impeachment & rehabilitation
- Chapter 4 - §3. Specific types of impeachment evidence
- Chapter 4 - §4. Impeaching specific witnesses
- Chapter 4 - C. Privileges
- Chapter 4 - §1. Overview
- Chapter 4 - §2. Defendant's testimonial privilege
- Chapter 4 - §3. Privilege against self-incrimination
- Chapter 4 - §4. Attorney-client privilege
- Chapter 4 - §5. Work-product privilege
- Chapter 4 - §6. Officer-records privilege
- Chapter 4 - §7. Official-information privilege
- Chapter 4 - §8. Informant privilege
- Chapter 4 - §9. Spousal privileges
- Chapter 4 - §10. Psychotherapist-patient privilege
- Chapter 4 - §11. Clergy-penitent privilege
- Chapter 4 - §12. Sexual-assault counselor-victim privilege
- Chapter 4 - §13. Domestic-violence counselor-victim privilege
- Chapter 4 - §14. Human-trafficking caseworker-victim privilege
Subscribers can access the reported version of this case.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see a list of all the cited cases and legislation of a document.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see a list of all the documents that have cited the case.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see the revised versions of legislation with amendments.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see any amendments made to the case.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see a visualisation of a case and its relationships to other cases. An alternative to lists of cases, the Precedent Map makes it easier to establish which ones may be of most relevance to your research and prioritise further reading. You also get a useful overview of how the case was received.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see the list of results connected to your document through the topics and citations Vincent found.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.