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Chapter 15
Drugs and Crime
© 2003 Prentice Hall, Inc.
1
Drug Abuse
• accounts for a large proportion of
present day law violations
• contributes to many other types of
criminal activity
• leads to a huge number of arrests,
clogged courtrooms, and
overcrowded prisons
• places tremendous strain on the
criminal justice system
© 2003 Prentice Hall, Inc.
2
Drug Abuse
Consequences
• lost productivity
• wasted human
potential
• fragmented families
• violence
• other crimes
© 2003 Prentice Hall, Inc.
3
Percentage of Federal Prisoners Sentenced for
Drug Offenses, 1970-2001
Source: Sourcebook of Criminal Justice Statistics
© 2003 Prentice Hall, Inc.
4
What is a Drug?
A drug may be any
ingestive substance
that has a noticeable
effect upon the mind or
body.
© 2003 Prentice Hall, Inc.
5
What is a Drug?
Some substances have medical applicability, but
usually are not available without a prescription
(these occupy a middle ground on the continuum
between acceptability and illegality).
• Examples:
•
•
•
•
•
© 2003 Prentice Hall, Inc.
antibiotics
diet pills
tranquilizers
stimulants
mood-altering chemicals
6
What is a Drug?
• Some drugs occupy the “high ground” in
social and legal condemnation,
including psychoactive substances, a
chemical substance that affects
cognition, feeling, and/or awareness.
• These drugs have the ability to produce
substantially altered states of
consciousness and have
high potential for addiction.
© 2003 Prentice Hall, Inc.
7
What is a Drug?
Examples:
• heroin - has been advocated as beneficial
in relieving suffering associated with
some forms of terminal illness
• peyote - may be used legally by members
of the Native American Church in
Indian religious services
• LSD - has been employed experimentally
to investigate the nature of
human consciousness
© 2003 Prentice Hall, Inc.
8
“High Ground” Drugs
• mescaline - may be used
legally in the religious
services of members
of the Native American
Church
• cocaine - used in certain
medical conditions
and can be applied as
a topical anesthetic
© 2003 Prentice Hall, Inc.
9
Alcohol Abuse
• Alcohol abuse is considered one
of the nation’s greatest health
and social problems.
• More Americans
drink today than
anytime since WWII.
• Drinkers today drink
more heavily than in
the past.
© 2003 Prentice Hall, Inc.
10
Alcohol Abuse
• 30% of the American population
abstains from drinking alcohol.
• As many as 40,000,000
Americans may be problem
drinkers.
• 93% of high school seniors have
tried alcohol.
© 2003 Prentice Hall, Inc.
11
Alcohol Abuse
• Alcohol is involved in 40% of traffic
fatalities, causing 16,653 highway
deaths in 2000.
• Alcohol is consumed by approximately 37%
of offenders immediately before crime
commission.
• The number of arrests for public
drunkenness reached 637,554 in 2000.
• In the case of violent crime, the percentage
of offenders under the influence of
alcohol at the time of the crime is 42%.
© 2003 Prentice Hall, Inc.
12
History of Drug Abuse in
America
Opium
• widely available in “patent” medicines
at corner drugstores in the 1800’s
and early 1900’s
• widespread use among
Chinese immigrants who
worked on rail-roads on
the West Coast
© 2003 Prentice Hall, Inc.
13
History of Drug Abuse in
America
• The Civil War drastically raised
awareness of painkilling
properties of morphine
(derivative of opium) – in late
1800’s morphine was prescribed
by doctors and dentists.
• Opium dens spread to other ethnic
groups throughout the West.
© 2003 Prentice Hall, Inc.
14
Percentage Offenders Using Drugs Immediately Prior to
Crime Commission, by Type of Drug
Source: Substance Abuse and Treatment, State and Federal Prisoners, Bureau of Justice
Statistics (Washington, D.C.: BJS, January, 2000).
© 2003 Prentice Hall, Inc.
15
Derivatives of Opium
Heroin:
• most potent
derivative of
opium
• invented as a
substitute for
morphine by
German chemists
in 1898
© 2003 Prentice Hall, Inc.
16
Marijuana
In the 1960’s, public attitude became
more positive towards marijuana which
then spread in an epidemic like manner
across the United States.
• considerably less potent than
heroin
• a relatively short history in the
United States
© 2003 Prentice Hall, Inc.
17
Marijuana
• botanical name “cannabis sativa”
• usually smoked, but
can be eaten or
made into a tea
• low doses – creates
restlessness and
increasing sense
of well-being
© 2003 Prentice Hall, Inc.
• may heighten
sensory
perception
• impairs memory and
rational thought
• effects begin within
a few minutes
following use and
may last for
up to 2-3 hours
18
Marijuana
• There is no clearly established medical
use, but marijuana is used as
supplemental medication in cases of
on-going chemotherapy and in
treatment of AIDS patients.
• Most users are young, with
many less than 20 years of age.
• Most marijuana is brought to the
U.S. from Mexico and Columbia.
© 2003 Prentice Hall, Inc.
19
Cocaine
• Upon its discovery,
cocaine was touted for
its powerful analgesic
or therapeutic effects.
• In the late 1800’s, the cocaine
bandwagon reached the U.S., and
various medicines were offered to
the American public such as CocaCola®.
• Soon, cocaine became the drug of
choice among the young and
upwardly mobile.
© 2003 Prentice Hall, Inc.
20
Cocaine
• most potent central nervous
system stimulant of natural
origin
• extracted from
the leaves of
a coca plant
© 2003 Prentice Hall, Inc.
21
Crack Cocaine
• derivative of powdered
cocaine
• became popular in the 1980’s
• sold today in the form of
“rocks,” “cookies,” or
“biscuits,” which are then
smoked
© 2003 Prentice Hall, Inc.
22
Drug Use and Social
Awareness
Six elements of drug use are:
• The conceptualization of addiction
as a physical and/or medical
condition is one element.
• The understanding that drug use is
associated with other kinds of
criminal activity.
© 2003 Prentice Hall, Inc.
23
Drug Use and Social
Awareness
• Generally widespread social
condemnation of drug use as a
waste of economic resources and
human lives.
• Comprehensive and detailed
federal and state laws regulating
the use or availability of drugs.
© 2003 Prentice Hall, Inc.
24
Drug Use and Social
Awareness
• A large involvement with illicit
drugs among the urban poor and
the socially disenfranchised.
• A shift from the definition of drug
abuse as primarily a medical
problem to the view that such
abuse is a law enforcement issue.
© 2003 Prentice Hall, Inc.
25
Anti-Drug Legislation
• 1875 - San Francisco enacted statute
prohibiting smoking of opium.
• 1914 - Harrison Narcotics Act required
persons dealing in opium, morphine,
heroin, cocaine, and specified
derivatives of these drugs to register
with federal government and pay a
yearly tax of $1.00.
• This act represents the first major piece of
federal anti-drug legislation.
• It allowed physicians, pharmacists, and
members of the medical profession to
register.
© 2003 Prentice Hall, Inc.
26
Anti-Drug Legislation
• 1937 - Marijuana Tax Act placed a tax
of $100 per ounce on cannabis.
• 1951 - Boggs Act:
• Marijuana and several other drugs
became federally prohibited
controlled substances.
• The Boggs Act required removal, from
pharmacies within 120 days, of any
medicines containing heroin.
© 2003 Prentice Hall, Inc.
27
Anti-Drug Legislation
• 1956 - Narcotics Control Act:
• increased penalties for drug
trafficking and possession
• made sale of heroin to those
under 18 a capital offense
© 2003 Prentice Hall, Inc.
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Anti-Drug Legislation
• 1963 - Presidential Commission
Recommendation:
• eliminated the of Federal Bureau
of Narcotics
• reduced prison term for drug
offenders
• increased research and social
programs to deal with the
drug problem
© 2003 Prentice Hall, Inc.
29
Anti-Drug Legislation
•Comprehensive Drug Abuse
Prevention and Control Act of 1970:
• This act still forms the basis of federal
government enforcement efforts.
• Title II set up 5 schedules, which
classify psychoactive drugs
according to degree of
psychoactivity and abuse potential.
© 2003 Prentice Hall, Inc.
30
Adult Arrests for Drug-Law Violations, 1985-2000
Source: Crime in the United States, Federal Bureau of Investigation (Washington, D.C.: U.S.
Government Printing Office, various years).
© 2003 Prentice Hall, Inc.
31
Controlled Substance Act
•
•
Controlled
•
substances that have
•
no established
medical usage,
•
cannot be used
safely, and have great •
•
potential for abuse.
This schedule
•
includes:
•
Schedule I -
© 2003 Prentice Hall, Inc.
heroin
LSD
mescaline
peyote
methaqualone
psilocybin
marijuana
hashish
other specified
hallucinogens
32
Controlled Substance Act
Schedule II Substances defined as
drugs with high abuse
potential for which there
is currently accepted
pharmacological or
medical use. Most are
considered addictive.
Examples:
© 2003 Prentice Hall, Inc.
•
•
•
•
•
•
opium
morphine
codeine
cocaine
PCP
other
derivatives
33
Controlled Substance Act
Schedule III This schedule involves
lower abuse potential
than drugs in Schedules
I or II. They have an
accepted medical use,
but may lead to high
level of psychological
dependence or to
moderate or low physical
dependence. Examples
include:
© 2003 Prentice Hall, Inc.
• Many drugs
found in
Schedule II,
but in
derivative or
diluted form.
34
Controlled Substance Act
Schedule IV These have a relatively
low potential for abuse,
are useful in
established medical
treatments, and involve
only limited risk of
psychological or
physical dependency.
Examples include:
© 2003 Prentice Hall, Inc.
• depressants
• minor
tranquilizers
• some
stimulants
35
Controlled Substance Act
Schedule V Prescription drugs
with low potential
for abuse and only
limited possibility
for psychological
or physical
dependence.
Examples:
© 2003 Prentice Hall, Inc.
• Cough medicines
containing opium,
morphine, or
codeine
• Anti-diarrhetics
containing opium,
morphine, or
codeine.
36
Drug Abuse Legislation
• 1988 - Anti-Drug Act of 1988
• aimed at obtaining a drug free America
• increased penalties for “recreational” drug
•
•
•
users
made it more difficult for suspected drug
dealers to purchase weapons
included possibility of capital punishment
for drug-related murders
provided federal funds to fight drugs in
high traffic areas
© 2003 Prentice Hall, Inc.
37
Drug Abuse Legislation
• 1990 - Crime Control Act of 1990
• doubled appropriations for law
enforcement grants to state and
local communities to fight drugs
• improved drug control educational
programs aimed at schools
• expanded drug enforcement
in rural states
© 2003 Prentice Hall, Inc.
38
Drug Abuse Legislation
1990 - Crime Control Act of 1990 (con’t)
• expanded regulation of precursor
chemicals used in manufacture of
illegal drugs
• sanctioned anabolic steroids
• created “drug free school zones”
• enhanced agents ability to seize
property used in drug transactions
or purchased with drug proceeds
© 2003 Prentice Hall, Inc.
39
Drug Abuse Legislation
• 1994 - Violent Crime Control and Law
Enforcement Act of 1994
• increased funding for rural anti-crime
and drug efforts and drug treatment
programs
• created a treatment schedule for all
drug-addicted federal prisoners
• required post-conviction drug testing of
all federal prisoners upon release
© 2003 Prentice Hall, Inc.
40
Drug Abuse Legislation
• 1994 - Violent Crime Control and Law
Enforcement Act of 1994 (con’t)
• tripled penalties for using
children to deal near schools
and playgrounds
• expanded federal death penalty
to cover offenders involved in
large scale drug trafficking
© 2003 Prentice Hall, Inc.
41
Drug Abuse Legislation
• 1994 - Violent Crime Control and Law
Enforcement Act of 1994 (con’t)
• mandated life imprisonment for
those convicted of three violent
felonies or drug offenses
• mandated stiff penalties for
drug crimes committed by
gangs
© 2003 Prentice Hall, Inc.
42
Investigation
• Investigation of the illegal
production, transportation, sale, and
use of controlled substances is a
major area of police activity.
• Two legal concepts are abandonment
and curtilage.
© 2003 Prentice Hall, Inc.
43
Drugs, Crimes, and Social
Problems
3 Dimensions
1. possession, use, or sale of controlled
substances which violates antidrug
laws
2. crimes by drug users to obtain more
drugs
3. organized criminal activities and money
laundering activities
© 2003 Prentice Hall, Inc.
44
Drugs, Crimes, and Social
Problems
• Current data indicates that cocaine
has become the country’s most
dangerous commonly used drug.
• It is available in all major American
metropolitan areas and most small
communities.
• Crack is available in large urban areas.
© 2003 Prentice Hall, Inc.
45
Drugs, Crimes, and Social
Problems
• Heroin is a highly seductive and
addictive drug, which produces
euphoria.
• Heroin abuse has been fairly consistent
over the past few decades.
• Younger users are using heroin.
• Alcohol, cocaine, and marijuana are
concurrent problems for heroin users.
© 2003 Prentice Hall, Inc.
46
Drugs, Crimes, and Social
Problems
Money Laundering
A process used by drug dealers to
hide the sources of their revenues
to avoid taxes and disguise the
financial evidence of drug dealing.
© 2003 Prentice Hall, Inc.
47
Drugs, Crimes, and Social
Problems
Narcoterrorism
• link between drug traffickers and
insurgent groups in the
trafficking of narcotics
• mutually beneficial to both
parties;
financial benefits and
protection
© 2003 Prentice Hall, Inc.
48
Solving the Drug Problem
1.strict enforcement
2.asset forfeiture
3.interdiction
4.crop control
5.education and treatment
6.legalization and decriminalization
© 2003 Prentice Hall, Inc.
49