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The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

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Federal Drug Offenses

By Spodek Law Group | February 14, 2023
(Last Updated On: October 17, 2023)

Last Updated on: 17th October 2023, 10:57 pm

Federal Drug Offenses: A Guide to Understanding the Laws and Their Implications

Drug-related crimes make up a significant portion of the federal criminal justice system. According to the Bureau of Justice Statistics, over 90,000 people were incarcerated in federal prisons for drug offenses as of 2012[1]. With drug laws frequently changing and carrying harsh punishments, it’s important for citizens to understand the legal landscape. This article provides an overview of major federal drug laws, defenses, and their implications.

Common Federal Drug Crimes

Several statutes under Title 21 of the U.S. Code form the basis for most federal drug prosecutions[2]:

  • 21 U.S.C. § 841 – Manufacturing, distributing, or possessing with intent to distribute illegal drugs
  • 21 U.S.C. § 846 – Drug trafficking conspiracies or attempts
  • 21 U.S.C. § 843 – Drug diversion crimes like obtaining drugs through fraud
  • 21 U.S.C. § 844 – Simple possession of illegal drugs
  • 21 U.S.C. § 848 – Continuing criminal enterprises (“drug kingpin” statute)
  • 21 U.S.C. § 856 – Maintaining drug-involved premises (“crackhouse” statute)
  • 21 U.S.C. § 952 – Drug importation
  • 21 U.S.C. § 963 – Drug importation conspiracies

Section 841, prohibiting drug distribution and trafficking, is one of the most commonly charged. It carries lengthly sentences – up to life in prison – especially for offenses involving large quantities. Mandatory minimums of 5 or 10 years apply based on drug type and weight[2]. For example, trafficking just 5 grams of meth triggers a 5-year mandatory minimum.

Under section 846, simply conspiring or attempting to traffic drugs carries the same penalties as completed acts. Section 843 covers diversion crimes like forging prescriptions or using deception to obtain drugs. Section 844 makes possession of illegal drugs a federal misdemeanor, punishable by up to 1 year in prison[2]. For repeat offenders, it becomes a felony with higher sentences.

Sections 848 and 856 target high-level traffickers. Section 848 imposes 20 years to life for leading large drug operations. Section 856 penalizes opening or maintaining properties for drug activity with up to 20 years[2].

Federal vs. State Drug Laws

Federal jurisdiction over drug crimes is limited compared to states. Federal law applies when[3]:

  • Trafficking crosses state or national borders
  • Drugs are imported or exported
  • Use of the mail or internet is involved
  • Drug crimes occur on federal property
  • Other federal interests are implicated, like racketeering

States handle most simple possession and small-scale distribution cases. However, federal prosecution is common in large trafficking conspiracies involving multiple states or countries.

Sentencing differs as well. Federal drug sentences tend to be longer and include more mandatory minimums. Under the Federal Sentencing Guidelines, sentences are based largely on drug quantity and criminal history. Mandatory minimums trump the Guidelines, leading to criticism that they produce disproportionate punishment[4].

For example, a first-time trafficker of 700 pounds of marijuana would face 6-8 years under the Guidelines. But the 5-year mandatory minimum would override that and set the sentence[5]. Some argue this type of rigid approach prevents judges from fitting punishment to the offense.

Major Federal Drug Laws and Policies

Federal Sentencing Guidelines

The Guidelines, created by the Sentencing Commission, establish a formula for determining sentences based on offense characteristics and criminal history. While no longer mandatory after a 2005 Supreme Court ruling, they remain influential.

Like mandatory minimums, the Guidelines have been criticized for excessive severity and rigidity. However, some argue they help reduce disparities in sentencing[4]. The Commission has reduced Guidelines for drug offenses over time, recognizing their harshness.

War on Drugs

This term refers to the aggressive anti-drug policies begun in the 1970s, intensifying in the 80s and 90s under Presidents Reagan, Bush and Clinton. Tactics included military intervention in drug-producing countries, mass incarceration, mandatory minimums, and increased penalties[3].

The campaign produced extremely high incarceration rates, especially among minorities. Some experts argue it was an ineffective approach that failed to curb drug use and had severe social costs[3]. But others credit it with disrupting major traffickers and reducing violence.

Federal Drug Schedules

The Controlled Substances Act classifies drugs into five schedules based on medical use and potential for abuse. Schedule I drugs like heroin and LSD have no accepted medical use and high abuse potential. Marijuana is also Schedule I, though some dispute this classification. Lower schedules include common prescription drugs with medical purposes like opioids and stimulants[3].

The schedule determines penalties, with Schedule I drugs treated most harshly. Critics argue the schedules are arbitrary and not based on scientific evidence of harm. Efforts to reschedule marijuana have been unsuccessful so far.

Conclusion

Federal prosecution plays a major role in combating drug trafficking and large-scale distribution networks. But it also accounts for a substantial portion of mass incarceration. Understanding the complex legal landscape is vital for the accused, practitioners, policymakers and the public.

This overview summarized the most common federal drug crimes, sentences, defenses, and major laws that define the system. Reforming overly punitive laws while still addressing drug harms poses ongoing legal and policy dilemmas. As the debate continues, this guide provides a starting point to comprehending federal drug offenses.

 

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