5 The legislative framework and law
enforcement relating to drugs
Misuse of Drugs Act 1971
125. In the evidence submissions to this inquiry,
there was a repeated theme of criticism of the Misuse of Drugs
Act 1971. The Act, which classifies drugs into three classes:
A, B or C, sets out the penalties for the possession and dealing
of any drugs classified under it.
|
| Possession
| Dealing
|
Class A | Ecstasy, LSD, heroin, cocaine, crack, magic mushrooms, amphetamines (if prepared for injection).
| Up to seven years in prison or an unlimited fine or both.
| Up to life in prison or an unlimited fine or both
|
Class B | Amphetamines, Cannabis, Methylphenidate (Ritalin), Pholcodine.
| Up to five years in prison or an unlimited fine or both
| Up to 14 years in prison or an unlimited fine or both
|
Class C | Tranquilisers, some painkillers, Gamma hydroxybutyrate (GHB), Ketamine.
| Up to two years in prison or an unlimited fine or both
| Up to 14 years in prison or an unlimited fine or both
|
Home Office website
126. In 2004 cannabis was re-classified from Class
B to a Class C drug. Following a decision taken in 2008, this
re-classification was reversed in 2009. The re-classification
of Cannabis to a Class C drug had no impact on its use according
to the British Crime Survey.[156]
However, as noted in paragraph 4 the number of people seeking
treatment for problem cannabis use has increased significantly
since 2005. As the table below shows, there was an overall trend
of decrease in cannabis use whilst cannabis was a Class C drug.
Use of cannabis, which peaked in 2002-03 at 10.9%[157],
decreased steadily up until its re-classification as a Class B
drug in 2009. This episode demonstrates that the classification
of a drug may have little effect on the prevalence of its use.
We remain, however, of the view expressed in our predecessor's
report, namely that cannabis be reclassified from class B to C,
and therefore regret the decision taken by the Government in 2008.
Figure 1: Proportion of 16 to 59 year olds reporting
use of cannabis, 1996-2010/11
Source: Home Office, Drug Misuse Declared: Findings
from the 2010-11 British Crime Survey (July 2011), p 19
127. The majority of criticism voiced by those who
gave evidence to this inquiry centred on the inconsistency of
not all intoxicating substances (including cigarettes and alcohol)
being classified under the Act. In their recent report, the UK
Drugs Policy Commission said that a major criticism of current
policy is that such substances are dealt with through a range
of legislative frameworks. Solvents are regulated through the
Intoxicating Substances Act; alcohol and tobacco are regulated
through trading standards and licensing as well as through taxation
policies while illicit drugs are classified under the Misuse of
Drugs Act. [158]
Such inconsistent control measures have the potential to send
confusing messages about the potential harms of such substances,
especially as information on the effects of illicit drugs becomes
more available via the media and the internet.
128. This view was also supported by the Royal Society
of the Arts[159] and
DrugScope.[160] The
Angelus Foundation called for a review of the Act, making the
point that
The Misuse of Drugs Act 1971 has not shown it can
be used to reduce prevalence of the new drugsit should
be fully reviewed. ... The Misuse of Drugs Act 1971 was drafted
in a very different era for drug misuse. The pace of change cannot
be sustained by the legislation The Angelus Foundation advocates
a review of the act similar to the one carried out by in New Zealand
by their Law Commission. [161]
129. Whilst we accept the premise that all intoxicating
substances ought to be judged against each other in terms of the
levels of harm that they cause, we also note the view of the House
of Commons Science and Technology Committee which looked at drug
classification in 2006.
In our view, it would be unfeasible to expect a penalty-linked
classification system to include tobacco and alcohol but there
would be merit in including them in a more scientific scale, decoupled
from penalties, to give the public a better sense of the relative
harms involved.[162]
130. We return to a recommendation made by our predecessor
Committee as part of its inquiry in to the cocaine trade in 2009.
We therefore support calls for a full and independent
value-for-money assessment of the Misuse of Drugs Act 1971 and
related legislation and policy.[163]
The Government refused to accept this recommendation,
saying that
The Misuse of Drugs Act 1971, as amended, responds
to the three UN Drug Conventions. It controls the drugs which
the UK is required to control as a signatory to the Conventions.
International agreement would be required for any change to the
Convention controls and the UK will not alter its stance on them
and has no intention of breaking our obligations in respect of
them by acting unilaterally. Nor do we intend to undertake an
assessment comparing the costs and benefits of different legislative
options for domestic drug policy. However, we will work with other
Government Departments to explore putting in place an evaluative
framework which encompasses the broad range of individual strands
with a view to establishing a more coherent evaluative overview
of the strategy in its entirety. This should also provide more
integrated information with which to make a more robust assessment
of VFM.[164]
131. Our
predecessor Committee's recommendation for an independent assessment
of the Misuse of Drugs Act 1971 was rejected on the basis that
it gives effect to the UK's international obligations in this
area. That is not, in our view, a compelling reason for refusing
to review our own domestic legislative framework, particularly
given the growing concern about the current international regime
in many producer nations. The message from Colombia and other
supplier and transit states is clearwhat the international
community is currently doing is not working. We are not suggesting
that the UK should act unilaterally in these matters, but our
Government's position must be informed by a thorough understanding
of the global situation and possible alternative policies.
132. This inquiry
has heard views from all sides of the argument and we believe
that there is now, more than ever, a case for a fundamental review
of all UK drugs policy in the international context, to establish
a package of measures that will be effective in combating the
harm caused by drugs, both at home and abroad. We recommend the
establishment of a Royal Commission to consider the best ways
of reducing the harm caused by drugs in an increasingly globalised
world. In order to avoid an overly long, overly expensive review
process, we recommend that such a commission be set up immediately
and be required to report in 2015.
Drug-related policing
133. There are a number of police activities related
to drug enforcement carried out by, amongst others, UK police
forces, SOCA and the UK Border Force. These Agencies will work
both separately and jointly to reduce the supply of illicit drugs
at home and abroad. The UK agencies will also work with foreign
partners when required. Drug-related policing activities include:
- Raids e.g. Cannabis factories,
drug suppliers
- Crackdown related to drugs e.g. pubs, drugs,
key hot spots
- Drug-related covert surveillance
- Test purchasing of drugs
- Joint operations relating to drugs e.g. borders/customs
- Asset forfeiture and Proceeds of Crime Act (POCA)
investigations related to drugs
- Drug money laundering detection and prevention
- Controls on precursor chemicals
- Controls on prescribed drugs and work with primary
care trusts (PCTs)
- Community policing including Police Community
Support Officers (PCSOs)
- Drug-related work with community groups
- Drug Intervention Programmes including drug testing
on arrest
- Drug education/schools
- Forensic testing relating to drugs
- Drug cautions and warnings
- Use of drug dogs
- Discretionary spend relating to drugs e.g. provision
of match funding
- Crime mapping technology/intelligence.
UK ASSISTANCE ABROAD
134. In evidence to the Committee, Trevor Pearce
of SOCA highlighted the work that they were currently doing abroad
"I think we have taken the lead, the UK, in how we operate
in third-party countries and with them and help them develop their
regional approaches."[165]
He went on to elaborate
The capacity building is about how we can bring the
experience we have from working with other jurisdictions, but
also in terms of our approach to those countries, recognising
that their resource levels are woefully small in this. Being able
to surge activity from the UK to support them, we have done that
in Sierra Leone, following a 600 kg seizure of cocaine; we have
done it in The Gambia where we were able to identify the facility
where another 2.1 tonnes of cocaine were being stored. Through
that, through taking our forensic experts and taking investigators,
we were able to build the experience and importantly build experience
in how they operate in the criminal justice system.[166]
135. SOCA spends almost 10%[167]
of its budgets on agents based overseas in some 40 countries worldwide.
Most overseas posts maintain a wider remit than the country in
which the officers are stationed, enabling an operational reach
across more than 150 nations.[168]
A 1987 study which examined the role of interdiction (seizure
of drugs in source countries) found that it was much more cost
effective than seizures in the domestic market because, as the
product is trafficked to consumer countries, the list of law enforcement
targets increases.[169]
136. The majority of SOCAs seizures take place abroad
as the table below shows
| UK
| Abroad
| Total |
| 2011-12
| % | 2011-12
| % | 2011-12
|
Heroin | kg
| 1, 216 | 25.41%
| 3,571 | 74.59%
| 4,788 |
Cocaine | kg
| 1,507 | 2.22%
| 66,311 | 97.78%
| 67,818 |
Opium | kg
| 10 | 0.12%
| 8,551 | 99.88%
| 8,561 |
Cannabis | kg
| 5,844 | 7.23%
| 75,020 | 92.77%
| 80,864 |
Total | kg
| 8,578 | 5.29%
| 153,453 | 94.71
| 162,031 |
Correspondence to Chair from Trevor Pearce (SOCA)
dated 24 September 2012
This breakdown is perhaps unsurprising as local police
forces and the UK Border Force are primarily responsible for seizing
illicit drugs within the UK. The statistics for UK drug seizures
mean that there is a possible comparison that can be made from
drug seizures made by local police forces, the UK Border Agency
and SOCA.
| Drug seizures made in 2011-12 in England and Wales by police (including the British Transport Police) and the UK Border Agency (including HM Revenue and Customs)[170]
| SOCA drug interdiction in the UK 2011-12
| SOCA drug interdiction abroad 2011-12
|
Heroin | Tonnes
| 1.8 | 1.2
| 4.8 |
Cocaine | Tonnes
| 3.5 | 1.5
| 66.3 |
Opium | Tonnes
| Not available | 0.01
| 8.6 |
Cannabis | Tonnes
| 41.5 | 5.8
| 75 |
Compiled by Committee staff
137. The interdiction and capacity building work
was highly valued by Anti-Narcotic officers that we spoke to during
our visit to Colombia and President Santos himself was quick to
highlight the importance of the work of SOCA to the counter-narcotic
effort. He explained however, that whilst demand from consumer
countries was maintained, the drug traffickers would find a way
to supply the drugs. It was this, he said, which led to his calls
for an international debate on the future of drugs policy, not
any sort of belief that drugs are harmless.
138. We endorse
the praise from President Santos and others for the work of the
Serious and Organised Crime Agency. In the countries we visited,
it was clear that they did an excellent job and were well respected.
We encourage the Government to find a way to retain the SOCA brand
overseas, in the move to the National Crime Agency, perhaps as
a Serious Overseas Crime Arm of the NCA. However, despite their
best efforts and considerable success, we agree with President
Santos and others that it is impossible for them to prevent drug
trafficking completely.
MONEY LAUNDERING
139. The trade in illicit drugs is estimated to generate
an annual $300 billion profits worldwide[171],
the majority of which will be laundered through the legitimate
financial system. Although more difficult to trace than the drugs
themselves, seizure of financial assets is more worthwhile. Whilst
drugs can be 'cut' with other chemicals to 'bulk up' the remaining
product available, once the money is seized, it cannot be replaced
and the cycle of the business is disrupted.[172]
SOCA, the agency responsible for seizing the profits of organised
crime state that
Money is at the heart of all organised crime. The
lifestyle and status it brings is the main motivation for most
criminals. And just as legitimate businesses need funding to stay
afloat, so does organised crime. Without cash flow, deals can't
be made and people can't be paid. For both these reasons, many
organised criminals fear attacks on their finances and lifestyle
more than prison. ... Interrupting cash flow stalls business deals,
leaves criminals owing each other, creates tensions, and paralyses
plans, all of which reduces their capacity to stay in business.[173]
140. One way that SOCA identifies possible money
laundering is through the reporting of suspicious activity reports
(SARs), a piece of information which alerts law enforcement that
certain client or customer activity is in some way suspicious
and might indicate money laundering or terrorist financing. A
range of professions including accountants, lawyers, bankers and
estate agents are responsible for reporting suspicious activity.
There were 247,601 SARs reported between October 2010 and September
2011. The information contained in a SAR will provide "opportunities
to identify and develop new intelligence on criminal movements
of funds. This in turn can enhance existing intelligence from
other sources to build a better picture of criminal networks and
vulnerabilities."[174]
Figure 2: SARs submitted by sector
Source: Serious Organised Crime Agency, SARs Annual
Report (2011), p 14
141. As the majority of SARs come from banks, it
is vital to ensure that they are following the Money Laundering
Regulations. This is currently the responsibility of the Financial
Services Authority. The FSA undertake three main types of work
in regards to anti-money laundering controlschecking the
anti-money laundering systems of authorised firms subject to the
Money Laundering Regulations, casework (where something appears
to have gone wrong in a firm) and thematic reviews of the industry.
They are responsible for enforcing and prosecuting breaches of
the regulations. Under the regulations, any firm which is based
in the UK must ensure that they apply their UK Anti-Money Laundering
standards throughout their non-EEA operations.
FSA review of money laundering compliance
142. In June 2011, the Financial Services Authority
published a report entitled 'Banks' management of high money-laundering
risk situations'. The report made some worrying criticisms about
the banks that had been reviewed.
Some banks appeared unwilling to turn away, or exit,
very profitable business relationships when there appeared to
be an unacceptable risk of handling the proceeds of crime. Around
a third of banks, including the private banking arms of some major
banking groups, appeared willing to accept very high levels of
money-laundering risk if the immediate reputational and regulatory
risk was acceptable. ... At a few banks, the general Anti-Money
Laundering culture was a concern, with senior management and/or
compliance challenging us about the whole point of the Anti-Money
Laundering regime or the need to identify Politically-Exposed
Persons.[175]
The main conclusions of the report included the finding
that serious weaknesses were identified in banks' systems and
controls and that there were indications that some banks were
willing to enter into very high-risk business relationships without
adequate controls if there were potentially large profits to be
made. This would make it likely that some banks are handling the
proceeds of corruption or other financial crime.
143. The report highlighted that in "some banks,
we found that the dominant culture appeared to undermine the effective
implementation of Anti-Money Laundering policies. At nearly half
the banks in our sample, a poor Anti-Money Laundering compliance
culture and an apparent lack of leadership on Anti-Money Laundering
issues from senior management were accompanied by a lack of senior
management involvement in Politically-Exposed Persons and high
risk customer sign-off processes."[176]
The inference throughout the report is that it is the smaller
banks that have not fully adopted an attitude change towards Anti-Money
Laundering compliance. The FSA were concerned that senior management
at a quarter of banks visited, mainly in private banks or the
private banking arms of major banks, seemed to view money laundering
as a reputational risk issue rather than a moral or criminal issue.
In these banks, senior management attached greater importance
to the risk that a customer might be involved in a public scandal,
than to the risk that the customer might be corrupt or otherwise
engaged in financial crime, and using the bank to launder criminal
proceeds.[177]
144. Tracey McDermott, head of the enforcement and
financial crime division at the FSA told us that they
were disappointed by our findings in a number of
areas; we found that the banks we had visited as part of that
review had, in some areas, good controls but had many more weaknesses
than we would have expected to see and than we would think were
appropriate. We have taken a series of enforcement cases off the
back of findings from that thematic review, and we have made it
very clear that we expected to see improvement.[178]
As well as intending to do a follow-up on the report
in the future[179],
the FSA are rolling out a 'Systematic Anti-Money Laundering Programme'
which will focus on fourteen of the largest financial institutions.
145. The Systematic Anti-Money Laundering Programme
will assess (on an ongoing basis) how robust the anti-money laundering
and sanctions defences are in the banks that are responsible for
the majority of the financial transactions in this country. The
programme will consider each bank's anti-money laundering defences
as an end-to-end process - due diligence when accounts are opened
and reviewed, monitoring of customer transactions to identify
unusual/suspicious activity and the quality of reports made to
SOCA. The benefits of such a programme are increased understanding
of how standards are evolving on the ground and helping to inform
the assessment of risks. Ms McDermott explained the benefits of
the programme
actually the banks and people on the front line often
see new ways of moving money, so that is another source of information
for us in assessing the risks and so on. Part of it is around
deterrence, part of it is around spotting actual problems, and
part of it is around making sure we are close to what is actually
happening on the ground.[180]
Allegations of lax money laundering controls
146. In 2010, in an interview with Executive Intelligence
Review, then-UNODC Executive Director Antonio Maria Costa said
that
The 2008 financial crisis, still unfolding, hit the
entire trans-Atlantic banking sector. The illiquidity associated
with the banking crisis, the reluctance of banks to lend money
to one another, and so on and so forth, offered a golden opportunity
to criminal institutionswhich had developed huge financial
power, money which was liquid because it could not be recycled
through the banking system in earlier years. At this point in
time, we're talking about the 2008-11 period, the need for cash
by the banking sector and the liquidity of organized crime created
an extraordinary opportunity for a marriage of convenience, namely,
for organized crime to penetrate the banking sector.[181]
In the same interview he said that infiltration of
the financial sector by criminal money has been so widespread
that "it would probably be more correct to say that it was
not the mafia trying to penetrate the banking system, but it was
the banking sector which was actively looking for capitalincluding
criminal moneynot only as deposits, but also as share acquisitions
and in some cases, as a presence on Boards of Directors."
However, when we put this suggestion to Lord Turner, head of the
FSA, he told us that
I do not think it is a credible description of the
survival of the global banking system at the end of 2008. I find
it difficult to make sense of those comments in that it could
only have been the thing that kept the banking system afloat if
new money came into the banking system, and new money only comes
into the banking system through two routes. One is when people
take cash physical paper currencyand put it into
the banking system, and there is no sign that that occurred in
late 2008; indeed, in most banking systems in the world, there
was a slight flow the other way. The other thing that can go into
the banking system is central bank moneyprovided by the
Bank of England, the Federal Reserve, the Bank of Japan, the ECBand
that is essentially what kept the banking system afloat in autumn
2008.[182]
147. Antonio Maria Costa has also highlighted the
case of Wachovia as proof of the wide scale involvement of the
financial services sector with organised crime. In 2010, following
a 22-month investigation by agents from the US Drug Enforcement
Administration, the Internal Revenue Service and others, it emerged
that cocaine smugglers had laundered $480 million over a period
of three years through one of the biggest banks in the United
States: Wachovia, now part of Wells Fargo. Wachovia paid federal
authorities $110m in forfeiture, for allowing transactions later
proved to be connected to drug smuggling, and incurred a $50m
fine for failing to monitor cash used to ship 22 tons of cocaine.
148. One of the people involved in identifying the
issues at Wachovia was a London-based member of staff, Martin
Woods. Mr Woods, who had previously been a police officer tasked
with investigating money laundering, started working for Wachovia
as a money laundering compliance officer. Having identified transactions
which made him suspicious, he reported them to his superiors who
denied that anything was wrong. In 2008, he wrote to the Financial
Services Authority which he copied to the Drug Enforcement Agency
and the Office of the Comptroller of the Currency (the US banking
regulatory authority). However because the suspicious transactions
were taking place in banks in the US and Mexico, Wachovia questioned
his right to probe matters which took place abroad. It was only
after Mr Woods contacted US law enforcement that the case was
investigated. Mr Woods later gave an interview in which he said
When I blew the whistle on Wachovia, I blew it on
the UK's Financial Services Authority and the Office of the Comptroller
of the Currency. Both were involved in a catastrophic failure
of banking regulations - they gave the bank clean bills of health
for five years despite an ever-growing mountain of evidence against
it. Putting banking secrecy over the public interest is unforgiveable.
There is a way to tackle the drug economy, the question
is, is there the will? As a whistle blower, having gone through
what I've gone through I wonder whether the whole thing is a charade.
... The banks and the drug industry have what appears to be a
mutually beneficial system.[183]
149. One of the contributing factors to the length
of time it took for the concerns about Wachovia to be taken seriously
may be the width of the role of the FSA. The Authority is responsible
for both the financial stability of banks as well as the overall
economy and the conduct and standards of financial institutions.
From April 2013 however, the FSA will be split in to two separate
bodies, the Prudential Regulation Authority (PRA) and the Financial
Conduct Authority (FCA). Lord Turner explained that this would
increase the focus on anti-money laundering compliance.
We will have, in the Financial Conduct Authority,
people who are focusing on that, even if we were back in 2008
and 2009 and the world financial system was collapsing. ... Bluntly,
I think in the past that the FSA was doing too much; putting all
of those activities into one organisation made it very difficult
for the top management to be focused on all those issues. If you
were to honestly ask me how much attention did I pay to anti-money
laundering in autumn 2008, the answer is not much because the
financial system was collapsing and it felt that the single most
important thing for myself and Hector Sants and the other most
senior people to be focusing on was how we were going to rescue
the banking system.[184]
150. Despite this renewed focus on anti-money laundering
compliance, drugs profits laundered through the financial system
are estimated to represent 0.4-0.6% of global GDP.[185]
As with the trafficking of drugs, whilst it may be possible to
reduce its prevalence, displacement means that it is unlikely
that drugs-related money laundering could be completely eradicated.
In 2003, Lord Turner gave a speech to the WWF in which he stated
that
if we want to help sustainable economic development
in the drug states - such as Colombia and Afghanistan - we should
almost certainly liberalise drugs use in our societies, combating
abuse via education, not prohibition, rather than launching unwinnable
"wars on drugs" which simply criminalise whole societies.[186]
When we asked him if this was still his position,
he replied that it was his personal view but that as long as drugs
were controlled under UK legislation, laundering drugs-related
proceeds is a criminal activity and banks must not allow the transmission
of criminal money. He emphasised "a point of view as to whether
or not the overall approach is a sensible one does not change
in any sense the moral responsibility and the legal responsibility
of banks to stick to the rules as they are at the moment."[187]
151. Like
any business, the international drug trade thrives on profit.
Identifying and seizing the profits of the drug trade, wherever
they are in the world, must be a central part of the global fight
against drugs. In that context, the UK's approach to money-laundering
has been far too weak. Whilst we recognise that the financial
crisis has occupied the attention of the FSA since 2008, there
is little evidence that it treated the issue of money laundering
sufficiently seriously prior to that time. We welcome the creation
of the Financial Conduct Agency and we recommend that it produce
annual reports which show the prevalence of money laundering within
the UK financial sector.
152. Being fined
by a regulatory body is an inadequate a sanction for complicityhowever
peripheral, and whether it is wilful or negligentin an
international criminal network which causes many thousands of
deaths each year. We recommend that the Government bring forward
new legislation to extend the personal, criminal liability of
those who hold the most senior posts in the banks involved where
they are found to have been involved in money laundering.
The impact of austerity on drug-related
policing
153. The UK Drug Policy Commission recently carried
out a survey looking at the impact of recent cuts in funding and
the transfer of responsibilities to Policing and Crime commissioners
on drug-related policing activities. The key findings were:
- Drug-related policing expenditure
and activity is expected to decrease and there is a perception
that it is faring worse than other police activities.
- Proactive work related to the
detection of drug supply is expected to decrease. Activities such
as covert surveillance, test purchasing and other intelligence
gathering work were most often mentioned as likely to decrease.
This may have an impact on the police's ability to monitor the
drug problem in their area and to contribute to broader initiatives
such as Street Level Up.
- Those drug-related activities that appear likely
to increase are ones, such as asset forfeiture, that could contribute
to income.
- Uncertainty about partner agencies is high and
less partnership working and work with community groups is expected.
This is of concern given the evidence of the importance of partnership
working and community engagement for effective drug-related policing.[188]
154. The survey was completed by officers based upon
their own experiences meaning that it is anecdotal rather than
statistical evidence. However, there appears to be real concern
that if some activities are curtailed, it could significantly
impact on the ability of police forces to restrict supply effectively.
The survey highlighted several specific areas:
The drug-related activities that were most often
mentioned as likely to decrease were mainly those that relate
to intelligence and evidence-gathering around drug supply. For
instance, around half of all survey respondents expected their
level of drug test purchasing activities to decrease: 45% of forces
and 49% of BCUs reported that this would either 'decrease a little'
or experience a 'major decrease'. Alongside this, 44% of force-level
respondents expected their level of drug-related forensic testing
to reduce, while over a third of all respondents (38% of forces
and 37% of BCUs) said that they expected their drug-related covert
surveillance to decrease. Over a quarter of force respondents
(27%), and 25% of BCU respondents, expected the use of drug dogs
to decrease.[189]
155. All of these activities provide information
to produce a wider picture of drug use and activity. The annual
publication of drug seizures in November 2011 highlighted one
case where this had already happened as the new system used to
record drug seizures by Merseyside Police resulted in the force
recording 1,797 seizures in 2010-11, an 86 %decrease on the number
recorded during the previous year (12,946 seizures). The total
number for England and Wales excluding Merseyside's seizures was
207,033 in 2010-11 compared to 207,507 in 2009/10, a decrease
of 0.2 per cent.[190]
156. Financial constraints on the police are not
a new phenomena - a recent publication based on interviews with
officers working in drug policing gave several examples of the
impact of budgetary concerns.
"We would be discouraged by our bosses from
arresting someone towards the end of the day because of the overtime
factor. And dealers are often aware of that" ... Officers
who carry out a drug-dealing arrest must complete the process
back at the station themselves rather than hand it over to a colleague
working a later shift. "We spot a user buying a few bags
of heroin from a dealer and we grab them both. That would take
five officers - two taking out the dealer, two on the user and
one doing the surveillance. We would need the user because he
holds the vital evidence of the sale. If you arrest two people
at 2 p.m. then most of you will be busy until 10 p.m. It's a lot
of overtime."[191]
Another officers gave a similar example
"A straightforward job can take hours for all
the officers involved and so arrests late in the day are avoided"
says the officer "But, by the end of the financial year in
March, it's all about spending money: our bosses are desperate
to get rid of any under spend. There is usually a feeding frenzy
in March by officers in my force fighting for overtime."[192]
157. Drug-related
policing is a vital component of reducing supply and the intelligence
aspect, whether it be data on supply routes, the trend in available
products or the location of markets, assists not just local police
forces but other law enforcement agencies. Following the election
of Police and Crime Commissioners, the use of police budgets will
be decided with increased community input and local accountability.
There is a risk that significant variations in the local approach
to drugs could lead to geographical displacement of the drugs
trade within the UK. Commissioners will therefore need to be fully
briefed on the wider impact of decisions which they might take
locally. We recommend that the National Crime Agency submit to
every Police and Crime Commissioner and Chief Constable an annual,
confidential briefing setting out the measures they could take
to contribute to disrupting the drugs trade nationally and internationally.
158. Police
time is always limited and needs to be carefully prioritised to
have the most impact. As budgets get tighter going forward this
situation will intensify. It is important that Police Commissioners
carefully consider how best to target drugs crime in their local
area. In particular, we encourage Police Commissioners to ensure
they are fully informed about the relative effectiveness of different
forms of drug-related policing, including cannabis warnings and
other forms of diversion work, and to carefully consider the issue
of how police time is best prioritised between different kinds
of drug-related offences, whether simple possession, acquisitive
crime, supply or trafficking.
Identifying drug-related crime
159. There are three types of drug-related crime:
crime which results from the intoxication and disinhibition effects
of the drugs on the user; crime committed to fund the purchase
of drugs: and crime related to drug markets and distribution.[193]
Identifying the levels of drug related crime is vital to ensure
that those that commit offences as a result of drug dependence
are treated for that dependence rather than simply incarcerated
because without addressing the dependence, incarceration alone
is unlikely to be an effective deterrent to an addict and the
cycle of addiction and drug-related reoffending will not be broken.
In 2003-04, the Home Office estimated that £13.9 billion
is the annual cost of drug-related offending (mainly acquisitive
crimes committed by problem drug users such as theft and burglary).
Of the £13.9 billion, £9.9 billion are the costs to
the victims of these crimes and £4.0 billion are the costs
incurred by the criminal justice system.[194]
DRUG INTERVENTION PROGRAMME
160. The Drug Interventions Programme (DIP) was introduced
in April 2003 with the aim of developing and integrating measures
for directing adult drug-misusing offenders into drug treatment
and reducing offending behaviour. The Drug Interventions Programme
identifies offenders using Class A drugs as they go through the
criminal justice system and puts into action a range of interventions
to deal with their behaviour, with the aim of getting them out
of crime and into treatment and other support. This begins at
an offender's first point of contact with the criminal justice
system (at which point a drug test is undertaken). Following a
positive test, the individual then continues through the journey
that can include custody, court, sentence, treatment and beyond
into resettlement.
161. In April 2005 Testing on Arrest was introduced
as part of DIP. The police gained this power as part of the Drugs
Act 2005. Previously the police could test individuals on charge
only. This change increased the number of individuals that could
be tested (many of those arrested are not charged) and gave the
police a greater chance of identifying offenders who were using
drugs. It has several constraints in terms of providing data about
the extent of drug-related crime: drug testing only applies to
those aged 18 years or over and those tested are only tested for
cocaine and heroin use. Also, not all areas undertake testing
on arrest and it was introduced in different areas at different
times. Within geographical areas that operate the 'Intensive'
Drug Interventions Programme, all offenders arrested for certain
types of offences are routinely tested for opiates and cocaine
metabolites. Those arrested for other offender types may also
be tested, at the discretion of a senior police officer.
DEDICATED DRUG COURTS
162. As part of the evaluation of dedicated drug
courts, the offences tried in drug courts were recorded and the
results are attached below. In 40% of the cases heard by the drug
courts, the offence was theft. The next most common offence was
possession of Class A drugs accounted for 8% of cases.
Distribution of offence types recorded by pilot site (column percentage) *
|
Offence code
| Barnsley
| Bristol
| Cardiff
| Leeds
| Salford
| West London
| Total
|
Theft | 201(20%)
| 299(64%) | 223(46%)
| 274(45%) | 102(47%)
| 37(55%) | 1136(40%)
|
Possession Class B drugs
| 139(14%) | 7(2%)
| 30(6) | 4(1%)
| 18(8%) | 1(1%)
| 199(7%) |
Possession Class C drugs
| 110(11%) | 4(1%)
| 13(3%) | 6(1%)
| 15(7%) | 0(0%)
| 148(5%) |
Possession Class A drugs
| 89(9%) | 8(2%)
| 67(14%) | 38(6%)
| 12(6%) | 12(18%)
| 226(8%) |
Cultivating Cannabis |
93(9%) | 0(0%)
| 2(0%) | 5(1%)
| 8(4%) | 0(0%)
| 108(4%) |
Other | 82(8%)
| 22(5%) | 10(2%)
| 87(14%) | 23(11%)
| 3(4%) | 226(8%)
|
Possessions any class of drug with intent to supply
| 41(4%) | 0(0%)
| 0(0%) | 3(1%)
| 0(0%) | 0(0%)
| 44(2%) |
Driving Offences | 39(4%)
| 13(3%) | 27(6%)
| 6(1%) | 6(3%)
| 1(1%) | 92(3%)
|
Possession of controlled drug with intent to supply
| 39(4%) | 0(0%)
| 9(2%) | 3(1%)
| 0(0%) | 0(0%)
| 51(2%) |
Breach of Community Order
| 30(3%) | 0(0%)
| 6(1%) | 120(20%)
| 3(1%) | 2(3%)
| 161(6%) |
Fraud | 29(3%)
| 5(1%) | 1(0%)
| 5(1%) | 7(3%)
| 1(1%) | 47(2%)
|
Fail to Surrender | 22(2%)
| 47(10%) | 41(8%)
| 3(1%) | 0(0%)
| 5(7%) | 118(4%)
|
Burglary | 17(2%)
| 9(2%) | 13(3%)
| 21(3%) | 3(1%)
| 2(3%) | 65(2%)
|
Criminal Damage | 14(1%)
| 3(1%) | 6(1%)
| 4(1%) | 7(3%)
| 0(0%) | 34(1%)
|
P45, The Dedicated Drug Courts Pilot Evaluation
Process Study, Ministry of Justice, January 2011 * Concerns over
the quality of data collected means that caution should be exercised
with this set of findings.
163. Identifying
drug-related crime is vital in order to ensure that the right
approaches to reduce re-offending are targeted and effective.
Drug-dependent offenders are often prolific re-offendersby
identifying their prevalence, the Government and local authorities
can make targeted interventions in the community.
New psychoactive substances
164. New psychoactive substances (often referred
to as 'Legal Highs') are drugs which are not classified under
the Misuse Of Drugs Act 1974, having been newly manufactured in
order to bypass traditional controls. These drugs are available
to purchase in outlets (known as 'head shops' or 'smart shops')
and on the internet and, as they are labelled 'not for human consumption'
there are no controls or regulations placed upon them. Probably
the most well-known new psychoactive substance (NPS) is Mephedrone
which was widely reported upon in the UK media in March 2010 following
several deaths which were suspected to be associated with substance.
Since then, many more substances have been marketed as 'legal
highs'in Europe there were 41 new substances discovered
in 2010. In 2011, UK police discovered a new substance almost
once a week on average.[195]
165. The prevalence of these NPSs led the Government
to introduce a 'Temporary Class Drug Order' which allowed them
to temporarily ban a drug for 12 months whilst the ACMD examine
the drug to decide whether it should be controlled under the Misuse
of Drugs Act 1971. Importation, exportation, production and supply
of a drug placed under a Temporary Class Drug Order is illegal
but possession is not. After the 12 month period expires, the
drug must either be classified or the temporary order is revoked.
The first Temporary Class Drug Order was introduced in March 2012,
to control a substance known as 'Mexxy'. On the 1 November 2012,
the Home Office announced that 'Mexxy' was classified as a Class
B drug. The scale of the problem however has led many to question
whether Temporary Class Drug Orders are a suitable solution. The
Angelus Foundation told us that
The Misuse of Drugs Act is not equipped to deal with
such rapid change in the drugs landscape and research on Mephedrone
prevalence shows simply illegalising a drug does not reduce prevalence
and harms. Temporary Orders are simply a stop-gap for that out-dated
process.[196]
166. Mephedrone, which was banned in April 2010,
was registered as the joint-third most-prevalent drug used by
16-24 year olds in the most recent Drug Misuse Declared survey.[197]
The number of deaths recorded as being caused by Mephedrone actually
rose after the ban, from 5 in 2009 to 29 in 2010[198]
(the latest year for which we have data available). In fact, although
there were reports of its use from 2009, it did not become widely
used until the media reports started in 2010.[199]
When ACPO submitted evidence to us, it described the situation
surrounding NPSs.
The feedback from police forces is that legal highs
are readily available across the country and there is considerable
uncertainty, some would say confusion, as to the nature and status
of such substances and the risks associated with their use. There
is also strong anecdotal evidence of poly-drug use. It must be
assumed that this ready availability will continue for the foreseeable
future. ACPO Drugs Committee is of the opinion that these substances
present the most significant challenge to existing legislation
and the Government's Drug Strategy.[200]
167. The traditional approach of the UK police to
combating drug use is tackling the criminals involved in drug
trafficking and drug dealing and taking a less harsh 'deterrent/diversion'
approach to instances of personal possession. This approach does
not work with new psychoactive substances for several reasons:
- The speed with which new substances
are being produced and made available
- The use of the internet and retail outlets such
as 'head shops' to supply these substances
- The use of social networking to spread news about
such substances and to promote their use. Instances have been
seen of party invitations circulating on smart-phones including
an embedded internet link to a supplier of legal highs.[201]
168. ACPO stated that "the problems caused by
new psychoactive substances are different to the issues caused
by conventional illegal drugs and so police officers have little
comparable experience." Instead of treating NPSs as a conventional
illicit drug, ACPO suggested that legislation aimed at those who
sell the substances in 'Head Shops' might allow them to reduce
supply.
The combination of budget pressure and substantial
and ongoing changes to the provision of forensic services means
that it is most unlikely that unidentified substances such as
legal highs will be sent off for analysis. Consequently information
with regards to these substances and potential intelligence will
not be routinely available. The practical problems are predictable.
Operational officers report that some Head Shops appear to exploit
the letter of the law by deliberately mislabelling substances
and misrepresenting their use and purpose. They are labelled variously
as plant food, bath salts, pond cleaner, room odorises or 'research'
chemicals. They continue this pretence by adding the warning -
'Not for Human Consumption', which is designed primarily to protect
them from the Medicines Act and Food Labelling Regulations.
[202]
ACPO accepted that some 'Head Shop' proprietors may
not know exactly what the chemical ingredients of the substances
they are selling are, but contend that "they do know exactly
what they are intended for - e.g. to be consumed by users to mimic
the stimulant effects of an illicit drug, e.g. cocaine, ecstasy
or amphetamine. Why else would a user pay £20 per gram for
plant food?"[203]
ACPO suggests that consideration should be given to the Head Shop
owner being made accountable for all the products they sell and
to be potentially liable for any subsequent harm or injury they
may cause to a purchaser or user of the product. Although in general
they are unlicensed, some forces have worked in partnership with
Local Authorities (regarding by-laws) and Trading Standards departments
(regarding consumer legislation) in an attempt to bring some form
of control to this area of business. ACPO suggest that legislation
could be passed to control these by drafting legislation similar
to that which controls sex shops, betting offices and other licensed
premises.[204]
169. Another alternative method of dealing with the
situation was developed in New Zealand which also had high levels
of NPSs from the mid-2000s. Rather than try to classify these
substances within existing drug law, the Government asked the
New Zealand Law Commission to review their drug laws. The Commission
proposed that whilst the existing drug laws stand, the Government
take a different approach to the regulation of new drugs. A new
regulatory regime
would require manufacturers and importers of a new
substance to obtain an approval for a substance before releasing
it onto the market, based on trials that find it to pose a 'low
risk'." A new independent regulatory authority would determine
applications for approvals. If the regulator decided that a substance
was so harmful that it should not be approved, the regulator would
refer the substance on to be considered for inclusion in the prohibited
drugs regime. Prohibition would also be considered if the regulatory
regime proved to be ineffective in minimising the harm of a regulated
drug.[205]
170. The
market in new psychoactive substances is changing quickly, too
quickly for the current system of temporary banning orders to
keep up. Forty-nine new substances were found in Europe last year,
a rate of development which makes additional measures critical.
At the moment, businesses are legally able to sell these products
until such time as they are banned with apparently no legal consequences
when they lead to death or long-term illness. We recommend that
the Government issue guidance to Local Authority trading standards
departments, citizens advice bureaux and other interested parties
on the action which might be taken under existing trading standards
and consumer protection legislation to tackle the sale of these
untested substances. A restaurant which gave its diners food poisoning,
a garage which left cars in a dangerous state, or a shop which
sold dangerously defective goods could all be prosecuted for their
negligence. Retailers who sell untested psychoactive substances
must be liable for any harm the products they have sold cause.
It is unacceptable that retailers should be able to use false
descriptions and disclaimers such as "plant food" and
"not for human consumption" as a defence where it is
clear to all concerned that the substance is being sold for its
psychoactive properties and the law should be amended.
Use of the internet
171. The internet is not only facilitating access
to new psychoactive substances, there is also evidence that illicit
drugs are being purchased via the world wide web. [206]
In the past year or so there have been several press reports in
the US and UK about websites selling illegal drugs. The American
website Gawker reported in June 2011 on a website called 'Silk
Road' which it described as "Amazon - if Amazon sold mind-altering
chemicals."[207]
It interviewed a software developer who had purchased 10 tabs
of LSD using bitcoinsan electronic currency which is used
legitimately by online gamers, but which can be used by criminals
to mask their financial transactions. It is a peer-to-peer currency
which is supposedly untraceable, not issued by banks or governments,
but created and regulated by a network of other bitcoin holders'
computers. The author described a selection of the items available
for purchase on Silk Road as including cannabis, ecstasy, LSD
and heroin.[208]
172. More recently, BBC 5Live reported on a network
known as 'Dark Web' an online black market which sells drugs,
fake passports, guns and child pornography. It allows users to
remain anonymous. Users often do not know the real identity of
the fellow users they are dealing with, and it is difficult for
authorities to track them. Dark Web also uses bitcoins as currency.
The researchers at the BBC ordered DMT, a Class A drug via Dark
Web which arrived three weeks later which contained a white powder
concealed between two thin strips of cardboard. Analytical Services
International, at St George's University of London examined the
drugs and found that the powder was DMT.[209]
A 2012 publication which looked at the prevalence
of drug dealing on the internet stated that
The internet is transforming the drug industry. ...
Free from the threat of violence that pervades the street market,
buyers and sellers feel safe cloaked by anonymous usernames, protected
from the authorities by readily available encryption software.
... The online drug market accounts for only a fraction of drug
sales worldwide. It is a trade in its infancy. But it has opened
a door to a completely new way of buying and selling drugs that
renders existing enforcement efforts, designed to combat the traditional
drug smuggling and distribution system, irrelevant. ... The fluidity
of the internet, and the privacy it provides, making policing
the online drug trade even more of a 'needle in a haystack' exercise
than searching freight.[210]
The effect of having a drugs
conviction
173. Whilst there are no professions which automatically
bar someone with a drugs-related conviction or caution, the Independent
Safeguarding Authority can assess people with convictions before
allowing them to work with children or vulnerable adults. Anyone
with a conviction for supplying drugs to children, for instance,
would be barred from working in a profession whereby they came
in to regular contact with children.[211]
174. In most other professions, under the terms of
Rehabilitation of Offenders Act 1974, whether or not a conviction
or caution is disclosed to a potential future employer depends
whether it is 'spent' or 'unspent'. An unspent conviction or caution
must be disclosed whereas a spent conviction or caution does not
need to be. A spent conviction is a conviction which can be effectively
ignored after a specified amount of time (between five and ten
years, depending of the length of the sentence) and so does not
need to be disclosed. A conviction which results in a sentence
for longer than 30 months can never become spent. A simple caution
becomes spent as soon as it is given and a conditional caution
becomes spent three months from the date on which it was given.[212]
175. There are however professions which are exempt
the under Rehabilitation of Offenders (Exceptions) Order 1975
and so require disclosure of both spent and unspent convictions:
- Healthcare Professional - A
person who is regulated by a body mentioned in subsection (3)
of section 25 of the National Health Service Reform and Health
Care Professions Act 2002.
- Barrister (in England and Wales), solicitor.
- Chartered accountant, certified accountant.
- Veterinary surgeon
- Actuary
- Registered foreign lawyer
- Legal executive
- Receiver appointed by the Court of Protection.[213]
176. According to NACRO, from which we commissioned
research into the effects of a drug-related conviction on employment,
an individual would not necessarily be restricted
from employment in an exempt profession for having a conviction
for possession of Class A or B drugs, even in professions which
involve the individual having unrestricted access to prescription
drugs.
In addition, our research confirmed that an individual
would not necessarily be prevented from applying to other professions
which require the applicant to have a higher level of personal
integrity including working as an MP or local councillor, working
in the security services or for the Serious Organised Crime Agency.
The only role we could identify where an individual would automatically
be barred for having a conviction for possession of Class A or
B drugs is the newly created Police Crime and Commissioner role.[214]
The security services will often require any drug
use to have been prior to service however. The Ministry of Defence
document 'Drugs in the Armed Forces' explains the MOD's approach
to previous drugs convictions:
Because of the prevalence of drug misuse in society
generally, a previous episode of drug misuse without aggravating
circumstances (e.g. an unspent criminal conviction) would not
necessarily prevent an individual from being recruited into the
Armed Forces. However, all individuals are required to read and
sign that they have understood the Services' policy on drugs in
the recruiting office. They also receive a briefing on Service
policy during initial training and become liable for Compulsory
Drugs Testing (CDT) after the first 6 weeks of training.
Evidence of drug misuse, on or off-duty, by serving
personnel would normally result in Discharge Services No Longer
Required, which is a dishonourable discharge and precludes
returning to employment in the Armed Forces at a later date.[215]
177. NACRO also highlighted concerns that many organisations
routinely carry out enhanced CRB checks (which detail spent and
unspent convictions, cautions, reprimands and final warnings)
even though the position is not eligible for these checks under
the under the Rehabilitation of Offenders (Exceptions) Order 1975.
Their research shows that these unlawful checks often have an
extremely negative impact upon an individual's ability to obtain
employment and that many employers "routinely withdraw job
offers once they receive a CRB certificate detailing a conviction,
even when the applicant has already disclosed their criminal record
during the recruitment process. In addition, many employers operate
a clean CRB policy, will not accept applicants with any information
on their record and will not take into account any other factors
such as: the disposal issued; the length of time that has elapsed
since the conviction; mitigating circumstances; or the person's
employment record before and after the conviction."[216]
Their research also shows that many employers will not knowingly
consider employing an applicant with a conviction, and nearly
50% of employers would not employ an individual with a drug-related
conviction.[217]
178. We believe
that former drug users should be encouraged to play an active
part in society, and that making it harder for them to find employment
is likely to hinder that process, and make it more likely they
will be unemployed and supported by the state. We therefore recommend
that the Government review the inclusion of convictions for offences
of simple possession of a controlled substance (as opposed to
offences relating to supply, or any other drug-related crime such
as burglary) in CRB checks after they become spent, or after three
years, whichever is shorter. The review should, in particular,
take account of those areas of employment to which drugs convictions
are directly relevant. We also recommend that cannabis warnings
be treated as spent immediately.
Cross-Departmental strategy
179. The responsibility for drugs policy lies within
the Home Office in the UK although that has not always been the
casebetween 1994 and 2002, drugs policy was under the purview
of the Lord President of the Council (the senior Cabinet Office
Minister). In 2007, the RSA recommended that responsibility for
drug policy be moved to the Department for Communities and Local
Government.[218] The
Home Office lead on drugs policy is unique in Europe as the chart
below shows.
Country
| Ministry of Health
| Home/Interior Ministry
| Other Ministry
|
Austria | X
| | |
Belgium |
| | X - General Drugs Policy Cell (Operates at Inter-Ministerial level but coordinated by the national drug coordinator and supported by the Federal Public Service of Health, Food Chain Safety and Environment
|
Bulgaria |
| | X - National Drugs Council (Operates at the inter-ministerial level. Chaired by the Minister of Health, the Council includes three deputy chairpersons (the Secretary General of the Ministry of Interior, the deputy chairperson of the State Agency for National Security and a Deputy Minister of Justice), a secretary and 24 members.)
|
Cyprus |
| | X - The Cyprus Anti-Drugs Council (Formerly presided by the Minister of Health, since 2010 the Council has been presided by the CAC President, who is effectively a national drugs coordinator appointed directly by the President of the Republic, and has the Chairperson of the Cyprus Youth Board as Vice-President. The other members are seven experts nominated by the Council of Ministers).
|
Czech Republic |
| | X - The Government Council for Drug Policy Coordination. (Presided over by the Prime Minister, the Council includes all ministries involved in the delivery of the national drug policy and three representatives of civil society respective regions (Czech Medical Association Association for Addictive Diseases, Association of NGOs dealing with drug prevention and treatment, and Association of the Regions).
|
Denmark | X
| | |
Estonia |
| | X - Minister of Social Affairs
|
Finland |
| | X - National Drug Policy Coordination Group (composed of representatives from all involved Ministries and is reappointed every four years).
|
France |
| | X - The Inter-ministerial Committee on Drugs (The committee is placed under the authority of the Prime Minister and is composed of ministers and state secretaries. The Inter-ministerial Mission for the Fight against Drugs and Drug Addiction (Mission interministérielle de lutte contre la drogue et la toxicomanie, MILDT) prepares, coordinates and partly implements the decisions of the committee.)
|
Germany | X
| | |
Greece |
| | X - National Committee for the Coordination and Planning of Drugs Responses (comprised of representatives from 10 Ministries. The work of the National Committee is coordinated by the Greek Organisation Against Drugs (OKANA).)
|
Hungary |
| | X - Coordination Committee on Drug Affairs (CCDA).( Chaired by the Secretary of State for Social, Family and Youth Affairs).
|
Ireland | X
| | |
Italy |
| | X - The Department for Anti-drug Policies is tasked with the day-to-day operational coordination of Italian drug policy and is placed under the competency of the Minister for International Cooperation and Integration. Coordination at the regional level is undertaken through the regional office for drugs and drug addiction within either the Health or Social Policy Department.
|
Latvia |
| | X - The Drug Control and Drug Addiction Restriction Coordination Council (Chaired by the Prime Minister and comprised of seven ministers and several national experts).
|
Lithuania |
| | X - Drug, Tobacco and Alcohol Control Department
|
Luxembourg | X - in conjunction with the inter-Ministerial Committee on Drugs
| | |
Malta |
| | X - Ministry for Justice, Dialogue and the Family
|
Netherlands |
| | X - The Minister of Health, Welfare and Sport is tasked with the coordination of drug policy, while the Ministry of Security and Justice is responsible for law enforcement and matters relating to local government and the police. The Ministry of Foreign Affairs is in charge of certain issues, including matters relating to HIV/AIDS and injecting drug use on behalf of the Government at the international level.
|
Norway | X
| | |
Poland |
| | X - Council for Counteracting Drug Addiction (Chaired by the Secretary or the Undersecretary of State in the office where a minister competent for health matters operates).
|
Portugal | X
| | |
Romania |
| | X - National Anti-drug Agency
|
Slovakia |
| | X - Ministerial Council (Headed by the Prime Minister, the Council includes representatives from all Government Ministries.)
|
Slovenia |
| | X - Government Commission for Drugs of the Republic of Slovenia. (The Commission includes representatives from the Ministry of Health, Ministry of Interior, Ministry of Education, Science, Culture and Sport, Ministry of Labour, Family and Social Affairs, Ministry of Justice, Ministry of Finance, Ministry of Defence, Ministry of Agriculture and Environment, as well as the Ministry of Foreign Affairs. The administrative work of the Commission is performed by the Ministry of Health.)
|
Spain |
| | X - Inter-ministerial Group, chaired by the Minister for Health, Social Policy and Equality, and including the Ministers for Foreign Affairs and Cooperation, Justice, the Interior, Education, Work and Immigration and Territorial Policy and Public Administration, as well as several Secretaries of State.
|
Sweden | X
| | |
United Kingdom |
| X - Supported by Inter-Ministerial Group which is chaired by the Home office and includes Ministers from the Department for Communities and Local Government, the Department for Education, the Department of Health, the Department for Work and Pensions, the Ministry of Justice and the Cabinet Office
| |
Total | 9
| 1 | 17
|
Collated from the EMCDDA website by Committee
staff. Accessed September 2012.
180. In the US drug policy is co-ordinated by the
White House Office of National Drug Control Policy (ONDCP). A
component of the Executive Office of the President, ONDCP was
created by the Anti-Drug Abuse Act of 1988. It advises the President
on drug-control issues, coordinates drug-control activities and
related funding across the Federal government, and produces the
annual National Drug Control Strategy, which outlines Administration
efforts to reduce illicit drug use, manufacturing and trafficking,
drug-related crime and violence, and drug-related health consequences.[219]
In Australia, the Intergovernmental Committee on Drugs (IGCD)
is a Commonwealth, state and territory government forum of senior
officers who represent health and law enforcement agencies in
each Australian jurisdiction and in New Zealand, as well as representatives
of the Australian Government Department of Education, Employment
and Workplace Relations. The committee provides policy advice
to relevant ministers on drug-related matters, and is responsible
for implementing policies and programs under the National Drug
Strategy framework.[220]
181. Whilst discussing where drug policy should lie
within Government, the recent UKDPC report concluded that they
could find little concrete evidence that different departmental
leadership delivers different outcomes. Instead, they found that
the quality of the leadership was probably more important than
which Secretary of State had responsibility for coordination and
leadership. The report highlighted the view that without the strong
influence of the Home Office and their overriding interest in
reducing crime, efforts to expand drug treatment and recovery
services would never have happened as the Secretary of State for
the Department of Health will "always have other and more
pressing priorities."[221]
182. Throughout the report, we have demonstrated
the importance of the various different government departments
involved in the 2010 drug strategy not only playing their own
roles effectively but also working well together. Cross-departmental
working is not historically a strength of the British Government
although we are assured that this is changing over time with Rt
Hon Kenneth Clarke QC MP stating,
what has improved is the co-ordination between Departments.
I was once given the thankless task of co-ordinating the Government's
whole approach to drugs, and pulling together the work of the
different Departments in the late 1980s. It was a complete waste
of time. I did not have sufficient seniority in the Government
to get anybody to take the faintest notice of me, and they merely
thought it was a bid by my Department to muscle in on the territory
of either the Home Office or the Health Department or whatever.
That has not vanished but it is very, very much less than it used
to be.[222]
Some of this cross-departmental working will be implemented
through the inter-ministerial group on drugs, chaired by Jeremy
Browne MP. A former civil servant who now works with the Angelus
Foundation recently published criticism of the inter-ministerial
group, describing it as
a woefully inadequate decision-making body, which
I attended as an official. Departments often do not send representatives
which underlines the lack of a co-ordinated approach. It was not
a business-like forum, the tone was more like, "so, tell
us what have you've been up to lately?" There is an absence
of transparency about the committeethere are no minutes
available and it is not even mentioned in the drug strategy document.[223]
183. Tackling
drug use touches on issues of criminal justice, social justice,
education, health and local authorities, which is why the formation
of an Inter-Ministerial Group to coordinate Government policy
on the subject makes sense. However, as with any other cross-departmental
challenge, driving through reform requires clear, senior leadership.
Our recommendation for the Home Secretary and the Secretary of
State for Health to take joint overall responsibility for drugs
policy will help to strengthen inter-departmental co-operation,
with a focus on prevention and public health.
156 Babor et al, Drug Policy and the Public Good
(Oxford University Press, 2010), p 173 Back
157
Home Office, Drug Misuse Declared: Findings from the 2011-12
Crime Survey for England and Wales, 2nd edition
(July 2012), p 9 Back
158
UK Drug Policy Commission (Oct 2012), p 152 Back
159
Ev w9 Back
160
Ev w194 Back
161
Ev 142 Back
162
Science and Technology Committee, Fifth Report of Session 2005-06,
Drug Classification: Making a hash of it?, (HC 1031), para
106 Back
163
Home Affairs Committee, Seventh Report of Session 2009-10,The
Cocaine Trade, (HC 74), para 24 Back
164
Home Office. The Cocaine Trade. The Government reply to the
7th Report from the Home Affairs Committee, Session 2009-10, HCP
74. July 2010. (Cm 7910), p 3 Back
165
Q516 Back
166
Q515 Back
167
Q520 Back
168
Serious Organised Crime Agency, Annual report 2011-12, (July
2012) p 10 Back
169
Babor et al, Drug Policy and the Public Good (Oxford University
Press, 2010), p 141 Back
170
Home Office, Seizures of drugs in England and Wales 2011-12,
( November 2012) Back
171
United Nations Office on Drugs and Crime, World Drug Report
(2012), p 60 Back
172
Max Daly & Steve Sampson, Narcomania: A Journey Through
Britain's Drug World (2012), p 171 Back
173
http://www.soca.gov.uk/about-soca/how-we-work/asset-recovery Back
174
Serious Organised Crime Agency, SARs Annual Report (2011),
p 10 Back
175
Financial Services Authority, Banks' management of high money-laundering
risk situations (June 2011), p 4-5 Back
176
Ibid, p 32 Back
177
Financial Services Authority, Banks' management of high money-laundering
risk situations (June 2011), p 32 Back
178
Q552 Back
179
Q567 Back
180
Q562 Back
181
Executive Intelligence Review, Former UNODC Head Talks about
Drugs in the World Banking System, (April 2012) Accessed November
2012: http://www.larouchepub.com/other/2012/3917costa_drugs_banks.html Back
182
Q549 Back
183
Max Daly & Steve Sampson, Narcomania: A Journey Through
Britain's Drug World (2012), p 192-193 Back
184
Q569 Back
185
UNODC Estimating illicit financial flows resulting from drug
trafficking and other transnational organized crime, (September
2012), p 7 Back
186
WWF Founders' Memorial Lecture (5 November 2003) Back
187
Q568 Back
188
UK Drug Policy Commission, Drug enforcement in the age of austerity
(2011) Back
189
UK Drug Policy Commission, Drug enforcement in the age of austerity
(2011) Back
190
Home Office, Seizures of drugs in England and Wales 2010/11,
Home Office, (November 2011), p 9 Back
191
Max Daly & Steve Sampson, Narcomania: A Journey Through
Britain's Drug World (William Heinemann 2012), p 158 Back
192
Max Daly & Steve Sampson, Narcomania: A Journey Through
Britain's Drug World (William Heinemann 2012), p 159 Back
193
Babor et al, Drug Policy and the Public Good (Oxford University
Press, 2010), p 78 Back
194
Home Office, Measuring different aspects of problem drug use:
methodological developments, (November 2006), p 43 Back
195
The European Monitoring Centre for Drugs and Drug Addiction, Report
(2012), p 89 Back
196
Ev 142 Back
197
P17, 2011-12 Back
198
NSPAD, Annual report (2010), p 95 Back
199
Prof. David Nutt, Drugs without the hot air, UIT Cambridge,
(2012) P115 Back
200
Ev 179 Back
201
Ev 180 Back
202
Ev 180 Back
203
Ev 180 Back
204
Ibid Back
205
UK Drug Policy Commission, A fresh approach to drugs (2012),
p 136 Back
206
UK Drug Policy Commission, A fresh approach to drugs (2012),
p 30 Back
207
http://gawker.com/5805928/the-underground-website-where-you-can-buy-any-drug-imaginable Back
208
Ibid Back
209
http://www.bbc.co.uk/news/business-16801382 Back
210
Max Daly & Steve Sampson, Narcomania: A Journey Through
Britain's Drug World (William Heinemann 2012), p 129 Back
211
Information supplied by the House of Commons Library Back
212
Information supplied by the House of Commons Library Back
213
http://www.homeoffice.gov.uk/publications/agencies-public-bodies/CRB/about-the-crb/eligible-positions-guide?view=Binary Back
214
Ev w381 Back
215
Ministry of Defence, Drugs in the Armed Forces (accessed
09 October 2012), p 1 http://www.mod.uk/NR/rdonlyres/B4247457-89A9-4F34-8EF0-8462544DE7F5/0/drugs_armedforces.pdf Back
216
Ev w381 Back
217
Ev w380 Back
218
RSA Commission on Illegal Drugs , Drugs - facing facts
( Communities and Public Policy 2007) Back
219
http://www.whitehouse.gov/ondcp/about Back
220
Australian Government. National Drug Strategy 2010-2015,
p24 Back
221
UK Drug Policy Commission, A fresh approach to drugs (2012),
p 138 Back
222
Q416 Back
223
http://blogs.bmj.com/bmj/2012/03/20/jeremy-sare-on-the-french-drugs-model/ Back
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