Drug-Related Crime
Encyclopedia
In the United States, Illegal drugs
Illegal drug trade
The illegal drug trade is a global black market, dedicated to cultivation, manufacture, distribution and sale of those substances which are subject to drug prohibition laws. Most jurisdictions prohibit trade, except under license, of many types of drugs by drug prohibition laws.A UN report said the...

 are related to crime in multiple ways. Most directly, it is a crime to use, possess, manufacture, or distribute drugs classified as having a potential for abuse
Drug abuse
Substance abuse, also known as drug abuse, refers to a maladaptive pattern of use of a substance that is not considered dependent. The term "drug abuse" does not exclude dependency, but is otherwise used in a similar manner in nonmedical contexts...

 (such as cocaine
Cocaine
Cocaine is a crystalline tropane alkaloid that is obtained from the leaves of the coca plant. The name comes from "coca" in addition to the alkaloid suffix -ine, forming cocaine. It is a stimulant of the central nervous system, an appetite suppressant, and a topical anesthetic...

, heroin, morphine
Morphine
Morphine is a potent opiate analgesic medication and is considered to be the prototypical opioid. It was first isolated in 1804 by Friedrich Sertürner, first distributed by same in 1817, and first commercially sold by Merck in 1827, which at the time was a single small chemists' shop. It was more...

 and amphetamines). Drugs are also related to crime as drug trafficking
Illegal drug trade
The illegal drug trade is a global black market, dedicated to cultivation, manufacture, distribution and sale of those substances which are subject to drug prohibition laws. Most jurisdictions prohibit trade, except under license, of many types of drugs by drug prohibition laws.A UN report said the...

 and drug production are often controlled by drug cartels, organized crime
Organized crime
Organized crime or criminal organizations are transnational, national, or local groupings of highly centralized enterprises run by criminals for the purpose of engaging in illegal activity, most commonly for monetary profit. Some criminal organizations, such as terrorist organizations, are...

 and gang
Gang
A gang is a group of people who, through the organization, formation, and establishment of an assemblage, share a common identity. In current usage it typically denotes a criminal organization or else a criminal affiliation. In early usage, the word gang referred to a group of workmen...

s.

The statistics on this page summarize the various ways that drugs and crime are related in the United States
United States
The United States of America is a federal constitutional republic comprising fifty states and a federal district...

. Links for other countries are provided below. Some drug related crime involves crime against the person such as robbery or sexual assaults.

U.S. Bureau of Justice Statistics

2002 in U.S. about a quarter of convicted property and drug offenders in local jails had committed their crimes to get money for drugs, compared to 5% of violent and public order offenders. Among State prisoners in 2004 the pattern was similar, with property (30%) and drug offenders (26%) more likely to commit their crimes for drug money than violent (10%) and public-order offenders (7%). In Federal prisons property offenders (11%) were less than half as likely as drug offenders (25%) to report drug money as a motive in their offenses.

In 2004, 17% of U.S. State prisoners and 18% of Federal inmates said they committed their current offense to obtain money for drugs. These percentages represent a slight increase for Federal prisoners (16% in 1997) and a slight decrease for State prisoners (19% in 1997).

United States Alcohol-related crime

Of the adult US population, at least 75% are drinkers; and about 6% of the total group are alcoholics. In groups which are almost 100% drinkers, the alcoholism rate is about 8%. Many reports state that about 73% of felonies are alcohol-related. One survey shows that in about 67% of child-beating cases, 41% of forcible rape cases, 80% of wife-battering, 72% of stabbings, and 83% of homicides, either the attacker or the victim or both had been drinking.

Benzodiazepines and crime

Drug abuse
Drug abuse
Substance abuse, also known as drug abuse, refers to a maladaptive pattern of use of a substance that is not considered dependent. The term "drug abuse" does not exclude dependency, but is otherwise used in a similar manner in nonmedical contexts...

 and addiction
Substance dependence
The section about substance dependence in the Diagnostic and Statistical Manual of Mental Disorders does not use the word addiction at all. It explains:...

 to benzodiazepines is associated with drug related crime. In the U.S.
United States
The United States of America is a federal constitutional republic comprising fifty states and a federal district...

 several jurisdictions have reported that benzodiazepine misuse
Benzodiazepine drug misuse
Benzodiazepine drug misuse, sometimes called benzodiazepine drug abuse , is defined as using benzodiazepines for recreational purposes i.e. to get "high" or continuing benzodiazepines long term against medical advice. The level of benzodiazepine misuse is as high as other common drugs of misuse...

 by criminal detainees has surpassed that of opiates. Patients reporting to two emergency rooms in Canada with violence-related injuries were most often found to be intoxicated with alcohol and were significantly more likely to test positive for benzodiazepines (most commonly temazepam
Temazepam
Temazepam is an intermediate-acting 3-hydroxy benzodiazepine. It is mostly prescribed for the short-term treatment of sleeplessness in patients who have difficulty maintaining sleep...

) than other groups of individuals, whereas other drugs were found to be insignificant in relation to violent injuries.

Research carried out on drug related crime found that benzodiazepine misuse is associated with various crimes which are in part related to the feelings of invincibility and disinhibitory effects of benzodiazepines which can become particularly pronounced with abuse of benzodiazepines. Problematic crimes associated with benzodiazepines include shoplifting
Shoplifting
Shoplifting is theft of goods from a retail establishment. It is one of the most common property crimes dealt with by police and courts....

, property crime
Property crime
Property crime is a category of crime that includes, among other crimes, burglary, larceny, theft, motor vehicle theft, arson, shoplifting, and vandalism. Property crime only involves the taking of money or property, and does not involve force or threat of force against a victim...

, drug dealing, violence
Violence
Violence is the use of physical force to apply a state to others contrary to their wishes. violence, while often a stand-alone issue, is often the culmination of other kinds of conflict, e.g...

 and aggression
Aggression
In psychology, as well as other social and behavioral sciences, aggression refers to behavior between members of the same species that is intended to cause humiliation, pain, or harm. Ferguson and Beaver defined aggressive behavior as "Behavior which is intended to increase the social dominance of...

 and driving whilst intoxicated. In Scotland among the 71% of suspected criminals testing positive for controlled drugs at the time of their arrest benzodiazepines (over 85% are temazepam cases) are detected more frequently than opiates and are second only to cannabis
Cannabis
Cannabis is a genus of flowering plants that includes three putative species, Cannabis sativa, Cannabis indica, and Cannabis ruderalis. These three taxa are indigenous to Central Asia, and South Asia. Cannabis has long been used for fibre , for seed and seed oils, for medicinal purposes, and as a...

 which is the most frequently detected drug.

Research carried out by the Australian government found that benzodiazepine users are more likely to be violent, more likely to have been in contact with the police and to have been charged with criminal behavior than those using opiates. Illicit benzodiazepines mostly originate from medical practitioners but leak onto the illicit scene due to diversion and doctor shopping
Doctor shopping
Doctor shopping refers to the practice of a patient requesting care from multiple physicians, often simultaneously, without making efforts to coordinate care or informing the physicians of the multiple caregivers. This usually stems from a patient's addiction to, or reliance on, certain...

. Although only a very small number originate from thefts, forged prescriptions, armed robberies or ram raids it is most often benzodiazepines, rather than opiates which are targeted in part because benzodiazepines aren't usually locked in vaults and or don't have as strict laws governing prescription and storage of many benzodiazepines. Temazepam accounts for most benzodiazepine sought by forgery of prescriptions and through pharmacy burglary in Australia.

Benzodiazepines have been used as a tool of murder by serial killers, murderers, and as a murder weapon by those with the condition Munchausen syndrome by proxy
Munchausen syndrome by proxy
Münchausen syndrome by proxy is a label for a pattern of behavior in which care-givers deliberately exaggerate, fabricate, and/or induce physical, psychological, behavioral, and/or mental health problems in others. Other experts classified MSbP as a mental illness...

. Benzodiazepines have also been used to facilitate rape
Rape
Rape is a type of sexual assault usually involving sexual intercourse, which is initiated by one or more persons against another person without that person's consent. The act may be carried out by physical force, coercion, abuse of authority or with a person who is incapable of valid consent. The...

 or robbery
Robbery
Robbery is the crime of taking or attempting to take something of value by force or threat of force or by putting the victim in fear. At common law, robbery is defined as taking the property of another, with the intent to permanently deprive the person of that property, by means of force or fear....

 crimes, and benzodiazepine dependence
Benzodiazepine dependence
Benzodiazepine dependence or benzodiazepine addiction is a condition during which a person is dependent on benzodiazepine drugs. Dependence can be either a psychological dependence, physical dependence, or a combination of the two...

 has been linked to shoplifting due to the fugue state
Fugue state
A fugue state, formally dissociative fugue or psychogenic fugue , is a rare psychiatric disorder characterized by reversible amnesia for personal identity, including the memories, personality and other identifying characteristics of individuality...

 induced by the chronic use of the drug. When benzodiazepines are used for criminal purposes against a victim they are often mixed with food or drink.

Flunitrazepam
Flunitrazepam
Flunitrazepam is marketed as a potent hypnotic, sedative, anticonvulsant, anxiolytic, amnestic, and skeletal muscle relaxant drug most commonly known as Rohypnol...

, temazepam
Temazepam
Temazepam is an intermediate-acting 3-hydroxy benzodiazepine. It is mostly prescribed for the short-term treatment of sleeplessness in patients who have difficulty maintaining sleep...

, and midazolam
Midazolam
Midazolam is a short-acting drug in the benzodiazepine class developed by Hoffmann-La Roche in the 1970s. The drug is used for treatment of acute seizures, moderate to severe insomnia, and for inducing sedation and amnesia before medical procedures. It possesses profoundly potent anxiolytic,...

 are the most common benzodiazepines used to facilitate date rape
Date rape
"Date rape", often referred to as acquaintance rape, is an assault or attempted assault usually committed by a new acquaintance involving sexual intercourse without mutual consent....

. Alprazolam
Alprazolam
Alprazolam is a short-acting anxiolytic of the benzodiazepine class of psychoactive drugs. Alprazolam, like other benzodiazepines, binds to specific sites on the GABAA gamma-amino-butyric acid receptor...

 has been abused for the purpose of carrying out acts of incest
Incest
Incest is sexual intercourse between close relatives that is usually illegal in the jurisdiction where it takes place and/or is conventionally considered a taboo. The term may apply to sexual activities between: individuals of close "blood relationship"; members of the same household; step...

 and for the corruption of adolescent girls. However, alcohol remains the most common drug involved in cases of drug rape. Although benzodiazepines and ethanol
Ethanol
Ethanol, also called ethyl alcohol, pure alcohol, grain alcohol, or drinking alcohol, is a volatile, flammable, colorless liquid. It is a psychoactive drug and one of the oldest recreational drugs. Best known as the type of alcohol found in alcoholic beverages, it is also used in thermometers, as a...

 are the most frequent drugs used in sexual assaults, GHB
Gamma-Hydroxybutyric acid
γ-Hydroxybutyric acid , also known as 4-hydroxybutanoic acid and sodium oxybate when used for medicinal purposes, is a naturally occurring substance found in the central nervous system, wine, beef, small citrus fruits, and almost all animals in small amounts. It is also categorized as an illegal...

 is another potential date rape drug
Date rape drug
A date rape drug is any drug that can be used to assist in the execution of a sexual assault, such as date rape. Drugs used to facilitate rape may have sedative, hypnotic, dissociative, and/or amnesiac effects, and can be added to a food or drink without the victim's knowledge.The act of adding...

 which has received increased media focus.

Some benzodiazepines are more associated with crime than others especially when abused or taken in combination with alcohol. The potent benzodiazepine flunitrazepam
Flunitrazepam
Flunitrazepam is marketed as a potent hypnotic, sedative, anticonvulsant, anxiolytic, amnestic, and skeletal muscle relaxant drug most commonly known as Rohypnol...

 (Rohypnol), which has strong amnesia producing effects can cause abusers to become ruthless and also cause feelings of being invincible. This has led to some acts of extreme violence to others, often leaving abusers with no recollection of what they have done in their drug-induced state. It has been proposed that criminal and violent acts brought on by benzodiazepine abuse may be related to lowered serotonin
Serotonin
Serotonin or 5-hydroxytryptamine is a monoamine neurotransmitter. Biochemically derived from tryptophan, serotonin is primarily found in the gastrointestinal tract, platelets, and in the central nervous system of animals including humans...

 levels via enhanced GABA
Gabâ
Gabâ or gabaa, for the people in many parts of the Philippines), is the concept of a non-human and non-divine, imminent retribution. A sort of negative karma, it is generally seen as an evil effect on a person because of their wrongdoings or transgressions...

ergic effects.

Flunitrazepam has been implicated as the cause of one serial killers violent rampage, triggering off extreme aggression with anterograde amnesia
Anterograde amnesia
Anterograde amnesia is a loss of the ability to create new memories after the event that caused the amnesia, leading to a partial or complete inability to recall the recent past, while long-term memories from before the event remain intact. This is in contrast to retrograde amnesia, where memories...

. A study on forensic psychiatric patients who had abused flunitrazepam at the time of their crimes found that the patients displayed extreme violence, lacked the ability to think clearly and experienced a loss of empathy for their victims while under the influence of flunitrazepam and it was found that the abuse of alcohol or other drugs in combination with flunitrazepam compounded the problem. Their behaviour under the influence of flunitrazepam was in contrast to their normal psychological state.

Criticisms

The concept of drug related crime has been criticized for being too blunt, especially in its failure to distinguish between three types of crime associated with drugs:
  • Use-Related crime: These are crimes that result from or involve individuals who ingest drugs, and who commit crimes as an result of the effect the drug has on their thought processes and behavior.
  • Economic-Related crime: These are crimes where an individual commits a crime in order to fund a drug habit. These include theft and prostitution.
  • System-Related crime: These are crimes that result from the structure of the drug system. They include production, manufacture, transportation, and sale of drugs, as well as violence related to the production or sale of drugs, such as a turf war.


Drug related crime may be used as a justification for prohibition, but in the case of system-related crime, the acts are only crimes because of prohibition. In addition, some consider even user-related and economic-related aspects of crime as symptomatic of a broader problem, and the Obama administration considers drug use as health problem, rather than a criminal problem

See also

  • Drug abuse
    Drug abuse
    Substance abuse, also known as drug abuse, refers to a maladaptive pattern of use of a substance that is not considered dependent. The term "drug abuse" does not exclude dependency, but is otherwise used in a similar manner in nonmedical contexts...

  • Self medication
    Self Medication
    Self Medication is an album by the New York City ska band The Slackers. It was released on Indication Records in 2008 .-Track listing:# "Every Day Is Sunday" – 2:35# "Don't You Want a Man" – 3:30...



General:
  • Prohibition (drugs)
    Prohibition (drugs)
    The prohibition of drugs through sumptuary legislation or religious law is a common means of attempting to prevent drug use. Prohibition of drugs has existed at various levels of government or other authority from the Middle Ages to the present....

  • Single Convention on Narcotic Drugs
    Single Convention on Narcotic Drugs
    The Single Convention on Narcotic Drugs of 1961 is an international treaty to prohibit production and supply of specific drugs and of drugs with similar effects except under licence for specific purposes, such as medical treatment and research...



Organized crime:
  • Cigarette smuggling
    Cigarette smuggling
    Cigarette smuggling is the illicit transportation of cigarettes from an administrative division with low taxation to a division with high taxation for sale and consumption...

  • Drug Cartel
    Drug cartel
    Drug cartels are criminal organizations developed with the primary purpose of promoting and controlling drug trafficking operations. They range from loosely managed agreements among various drug traffickers to formalized commercial enterprises. The term was applied when the largest trafficking...

  • Drug Lord
    Drug lord
    A drug lord, drug baron or kingpin is the term used to describe a person who controls a sizable network of persons involved in the illegal drugs trade. Such figures are often difficult to bring to justice, as they might never be directly in possession of something illegal, but are insulated from...

  • Illegal drug trade
    Illegal drug trade
    The illegal drug trade is a global black market, dedicated to cultivation, manufacture, distribution and sale of those substances which are subject to drug prohibition laws. Most jurisdictions prohibit trade, except under license, of many types of drugs by drug prohibition laws.A UN report said the...

  • Organized crime
    Organized crime
    Organized crime or criminal organizations are transnational, national, or local groupings of highly centralized enterprises run by criminals for the purpose of engaging in illegal activity, most commonly for monetary profit. Some criminal organizations, such as terrorist organizations, are...

  • Rum-running
    Rum-running
    Rum-running, also known as bootlegging, is the illegal business of transporting alcoholic beverages where such transportation is forbidden by law...



US specific:
  • Bureau of Alcohol, Tobacco, Firearms and Explosives
    Bureau of Alcohol, Tobacco, Firearms and Explosives
    The Bureau of Alcohol, Tobacco, Firearms and Explosives is a federal law enforcement organization within the United States Department of Justice...

  • Comprehensive Drug Abuse Prevention and Control Act of 1970
    Comprehensive Drug Abuse Prevention and Control Act of 1970
    The Comprehensive Drug Abuse Prevention and Control Act of 1970, Pub. L. No. 91-513, 84 Stat. 1236 , is a United States federal law that, with subsequent modifications, requires the pharmaceutical industry to maintain physical security and strict record keeping for certain types of drugs...

  • Controlled Substances Act
    Controlled Substances Act
    The Controlled Substances Act was enacted into law by the Congress of the United States as Title II of the Comprehensive Drug Abuse Prevention and Control Act of 1970. The CSA is the federal U.S. drug policy under which the manufacture, importation, possession, use and distribution of certain...

  • Drug Enforcement Administration
    Drug Enforcement Administration
    The Drug Enforcement Administration is a federal law enforcement agency under the United States Department of Justice, tasked with combating drug smuggling and use within the United States...

  • Food and Drug Administration
    Food and Drug Administration
    The Food and Drug Administration is an agency of the United States Department of Health and Human Services, one of the United States federal executive departments...

  • Racketeer Influenced and Corrupt Organizations Act
    Racketeer Influenced and Corrupt Organizations Act
    The Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act or simply RICO, is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization...

     (RICO)
  • U.S. Immigration and Customs Enforcement
    U.S. Immigration and Customs Enforcement
    U.S. Immigration and Customs Enforcement is a federal law enforcement agency under the United States Department of Homeland Security , responsible for identifying, investigating, and dismantling vulnerabilities regarding the nation's border, economic, transportation, and infrastructure security...


External links

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