Drug- and Alcohol-Related Crime Notes

Types of Psychoactive Drugs

  • Controlled substance: strictly regulated due to abuse/addiction potential.
  • Psychoactive drug: alters mood, anxiety, behavior, cognition, or mental tension.
  • Stimulants: affect the central nervous system; cause arousal, alertness, or excitation (e.g., amphetamines, cocaine).
  • Depressants: slow down the central nervous system; cause drowsiness, relaxation, or sleep. Includes narcotics (opiates) and non-narcotics (alcohol, barbiturates).
  • Hallucinogens: affect the central nervous system causing visual or auditory hallucinations (e.g., LSD, PCP).
  • Marijuana: classified as a hallucinogen, stimulant, and depressant.
  • Inhalants: Stimulate but have very short-lived effects (e.g., amyl nitrite and nitrous oxide).
  • Designer Drugs: Synthetic drugs mimicking illegal drugs (e.g., Ecstasy).
  • Steroids: natural/synthetic hormones promoting cell and muscle growth.

History of Drug Legislation in the United States

  • 19th Century: Narcotics were legal and widely used.
  • 1888: Federal restrictions on smoking opium.
  • 1906: Federal Pure Food and Drug Act required drug amount labels.
  • 1914: Harrison Narcotics Act required registration and tax for narcotics/cocaine dealers.
  • Marijuana Tax Act: Taxed and penalized cannabis use.
  • Boggs Act: Made marijuana illegal and removed heroin from the list of medically useful drugs.
  • 1970: Uniform Controlled Substances Act regulated controlled substances.

Uniform Controlled Substances Act of 1970

  • Forbids manufacture, delivery, or possession with intent to deliver a controlled substance.
  • Forbids creating, delivering, or possessing a counterfeit substance.
  • Forbids offering or agreeing to deliver a controlled substance.
  • Criteria for Schedule I drugs: high abuse potential, no accepted medical use, lack of safety.

Current Drug Policy

  • War on Drugs: Launched in the 1980s to regulate and prohibit dangerous drugs.
  • Harm reduction proposals include changes in drug policies, treatment, and management.
  • Medical cannabis: Use of cannabis and its constituent THC as a physician-recommended form of medicine or herbal therapy.

Drug Schedules (Controlled Substances Act of 1970)

  • Schedule 1: High abuse potential, no medical use (e.g., heroin, LSD, marijuana).
  • Schedule 2: High abuse potential, accepted medical use (e.g., opium, cocaine, PCP).
  • Schedule 3: Some abuse potential, accepted medical use (e.g., anabolic steroids, ketamine).
  • Schedule 4: Low abuse potential, useful in treatment (e.g., depressants, tranquilizers).
  • Schedule 5: Low abuse potential, limited dependence risk (e.g., cough medicines with opium).

Drug Offenses

  • Federal and state systems categorize offenses by possession and sale/distribution.
  • Actual possession: Substance on person or in carried container
  • Constructive possession: Substance accessible and subject to control.
  • Knowing Possession: requires a “knowing” state of mind (mens rea).
  • Possession with Intent to Deliver: Proven by quantity, packaging implements, activities, or statements.

Other Drug Offenses

  • Delivery of a controlled substance: Transfer from one person to another.
  • Simulated controlled substance: Representing a substance as a controlled substance.
  • Drug conspiracy: Agreement to commit a drug-related act.
  • Drug loitering: Action manifesting intent to engage in illegal drug activity.
  • Drug transportation: Transporting a controlled substance in a vehicle.
  • Cultivation of Marijuana: a felony punishable by a year or more in prison.
  • Drug paraphernalia: Equipment for use with controlled substances.

Alcohol Legislation and Offenses

  • Temperance and Prohibition: 1917: Eighteenth Amendment prohibited alcohol manufacture, sale, and transportation.
  • 1933: Twenty-First Amendment repealed prohibition.
  • Dram shop acts: Strict liability on sellers when the sale results in harm to a third party.

Drunk Driving Offense (Driving under the Influence)

  • Intoxication: diminished physical/mental control due to alcohol/drugs.
  • BAC (blood alcohol content) level of 0.08 percent is the almost uniform standard.
  • Elements of DUI: Operating a vehicle while impaired by intoxicant or with BAC above a prohibited level.
  • DUI Traffic Stops: Officer observes erratic driving, questions driver, administers field sobriety tests.
  • DUI Statutes: Imply consent to blood, breath, or urine tests for BAC level.

Intoxication and Alcoholism as Defenses

  • Voluntary intoxication is not a defense against general intent crimes.
  • Alcoholics can't be punished for their condition, but they can be punished for appearing in public while intoxicated.