Winfred Muchira v. Halah Al-Rawaf

850 F.3d 605, 2017 WL 836059
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 2, 2017
Docket15-2198
StatusPublished
Cited by46 cases

This text of 850 F.3d 605 (Winfred Muchira v. Halah Al-Rawaf) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Winfred Muchira v. Halah Al-Rawaf, 850 F.3d 605, 2017 WL 836059 (4th Cir. 2017).

Opinion

TRAXLER, Circuit Judge:

Winfred Muchira (“Muchira”) appeals from the district court’s grant of summary judgment in favor of defendants-appellees Halah Al-Rawaf (“Halah”), Ibrahim Al-Rashoudi (“Ibrahim”), Fahad Al-Rashoudi (“Fahad”), and Luluh Al-Rashoudi (“Lu-luh”), on Muchira’s claim that the defendants forced her to provide labor in violation of the Trafficking Victims Protection Act of 2000 (“TVPA”). See 18 U.S.C. § 1589. We affirm.

I.

A.

Muchira is from a small village in Kenya. She grew up in poverty and did not progress beyond the eighth grade in her formal education. Nevertheless, she is proficient in reading and writing English. As an adult, Muchira assisted her mother and siblings financially by working as a housemaid for private families and in housekeeping services for a Kenyan hotel. In 2010, Muchira’s pastor offered her the opportunity to work as a live-in housemaid for a family in Saudi Arabia at a salary of 1300 Saudi Riyals (approximately $350 U.S. dollars) per month. Muchira was 32 years old at the time. After speaking with Defendant Ibrahim, an adult son of the Saudi family, Muchira accepted the offer.

In December 2010, Muchira traveled from Kenya to Saudi Arabia, where she signed her employment contract and began her employment. However, she sdon became unhappy with her working hours and conditions. She and two other housemaids worked long hours, seven days a week, cooking and cleaning for three separate households of the Saudi family. They were also expected to comply with a number of cultural “house rules” that were traditionally applicable to domestic employees in Saudi Arabia. For example, they were not allowed to sit down or take breaks during work hours. They were not allowed to leave the Saudi family homes unless accompanied by a member of the family, and they were not allowed to speak to or interact with the Saudi family’s neighbors. Muchira testified that they would receive verbal reprimands if they violated these rules. The Saudi family also maintained possession of their foreign employees’ passports, unless needed for travel or other legal matters. Muchira worked for the Saudi family in Saudi Arabia for approximately seventeen months under these conditions.

In May 2012, the Saudi family purchased a ticket for Muchira to return to Kenya to visit her sick mother. While there, Muchira decided not to return to her employment in Saudi Arabia. However, Muchira changed her mind about leaving the Saudi family when they offered her the opportunity to work in the United States for the mother of the family, Defendant Halah, while three of Halah’s children attended school in this country. Muchira was excited about the opportunity to come to this country and she hoped that her worMoad would be lighter because she would only be responsible for one household. After receiving verbal assurance from the Saudi family that she would be allowed to attend Christian church services in the United States, Muchira accepted the *609 employment offer and returned to Saudi Arabia.

On June 7, 2012, Muchira reviewed the terms of her written employment contract with Halah to work as her housemaid in the United States. Muchira’s employment would “start[] the same day of [the employee’s] arrival [in] the United States upon the request of the employer and end[ ] when the employee leaves the United States.” J.A. 790. Halah represented that she would “not ask [Muchira] to remain on the premises of the Employer’s residence or workplace after working hours without compensation,” that she would not “withhold the passport of [the] Employee while in the United States,” and that she would “treat the Employee in a fair and humane way.” J.A. 791. Halah also agreed to provide Muchira with all necessary transportation, plus airfare to and from the United States, and to pay her medical costs. Muchira agreed “not [to] accept any other employment with a third party while in the United States.” J.A. 792.

With regard to Muchira’s pay, the written employment contract provided for a salary of $1600 per month — $10 per hour for 40 hours per week (Monday through Friday) — plus overtime at the rate of $15 per hour. However, Muchira testified that the Saudi family verbally informed her, before she applied for her visa and traveled to the United States, that she would only be paid $400 per month in cash— more than her prior salary in Saudi Arabia but substantially less than the amount represented in the employment contract — because they would also be paying for her room, board, and clothing. Muchira testified that she agreed to the $400 pay provision. J.A. 357. Muchira also testified that the Saudi family told her that she would have to affirm the pay term in the employment contract if asked. Muchira understood and agreed to do so. According to Muchira, “I had a right to lie” to the Embassy official “[be]cause ... if I refuse, it could not help me.... They [were] going to get another house girl and go with her.” J.A. 355.

Although the Saudi family members and Muchira went together to the United States Embassy in Saudi Arabia to apply for their visas, Muchira was privately interviewed by a United States Embassy official while there. Muchira confirmed to the Embassy official that she was to be employed by the Saudi family pursuant to the terms of the written employment contract, but she was not specifically asked about the pay provision. Muchira was granted a 6-month visa to work for Halah in the United States. Under the terms of Muchira’s visa, she was not permitted to seek or engage in any other employment while in the United States. If she left employment with the Saudi family, United States immigration laws and the terms of her visa required her to return to Kenya. Before she left, the Embassy official gave Muchira a pamphlet that included the National Human Trafficking Resource Center (“NHTRC”) Hotline number. Muchira was told to call the Hotline if she was mistreated in any way. Muchira took the NHTRC pamphlet with her to the United States, and it remained in her possession the entire time that she worked for the Saudi family.

Defendant Halah and her three children also obtained 6-month visas to live in the United States while the children attended school. Defendant Luluh (an adult daughter) and Defendant Fahad (an adult son) would attend college in Washington, D.C. A second minor daughter would attend a high school in Virginia. Defendant Ibrahim was involved in the visa application process in Saudi Arabia, and he later visited the family in the United States.

*610 B.

In July 2012, Muchira, Halah, and the three children traveled from Saudi Arabia to the United States. Muchira testified that she came voluntarily. For the first three months of their stay in the United States, the Saudi family leased a one-bedroom private apartment for Muchira on the fourth floor of an apartment building and a three-bedroom apartment for the family members on a lower floor in the same complex. Muchira was given the key to her apartment and she was not physically'restricted in her ability to come and go from it. Muchira testified that she did not know anyone in the United States at the time, but that she did occasionally venture outside unaccompanied to walk and jog in the parking area. 1

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Bluebook (online)
850 F.3d 605, 2017 WL 836059, Counsel Stack Legal Research, https://law.counselstack.com/opinion/winfred-muchira-v-halah-al-rawaf-ca4-2017.