Federal Laws on Drug Trafficking and Penalties – Attorney Explanation
Drug trafficking laws in the United States are complex and carry severe penalties at the federal level. As an attorney assisting clients facing federal drug charges, I aim to explain these laws and penalties in an easy-to-understand way.
Overview of Federal Drug Trafficking Laws
The main federal law that criminalizes drug trafficking is 21 U.S.C. § 841(a)(1) [1]. This law makes it illegal to manufacture, distribute, dispense, or possess controlled substances with intent to manufacture, distribute, or dispense.
Some key things to know:
- This law covers all types of controlled substances, including marijuana, cocaine, heroin, methamphetamine, fentanyl, LSD, and more.
- The penalties depend on the type and quantity of drug involved.
- Penalties are harsher if death or serious bodily injury results from use of the drug.
- Penalties increase for repeat offenses.
There are also other related federal laws, like:
- 21 U.S.C. § 846 – Prohibits drug conspiracies and attempts[4]
- 21 U.S.C. § 843(b) – Prohibits use of communication facilities (like phones) to facilitate drug trafficking[4]
- 21 U.S.C. § 848 – Prohibits operating a continuing criminal enterprise, also known as “drug kingpin” statute[4]
- 21 U.S.C. § 856 – Prohibits maintaining drug-involved premises (“crack house” statute) [4]
Federal Drug Trafficking Penalties
Here’s an overview of the main penalties under 21 U.S.C. § 841(a)(1) [1]:
Marijuana
- Less than 50 kilograms (or less than 50 plants):
- 1st offense: up to 5 years in prison, up to $250,000 fine
- 2nd offense: up to 10 years in prison, up to $500,000 fine
- 50 – 100 kilograms (or 50 – 99 plants):
- 1st offense: up to 20 years in prison, up to $1 million fine
- 2nd offense: up to 40 years in prison, up to $2 million fine
- 100 kg – 1,000 kg (or 100-999 plants):
- 1st offense: 5 – 40 years in prison, up to $2 million fine
- 2nd offense: 10 years – life in prison, up to $4 million fine
- 1,000 kilograms or more (or 1,000+ plants):
- 1st offense: 10 years – life in prison, up to $4 million fine
- 2nd offense: 20 years – life in prison, up to $8 million fine
Heroin
- 100 – 1,000 grams:
- 1st offense: 5 – 40 years in prison, up to $2 million fine
- 2nd offense: 10 years – life in prison, up to $4 million fine
- 1 kilogram or more:
- 1st offense: 10 years – life in prison, up to $4 million fine
- 2nd offense: 20 years – life in prison, up to $8 million fine
Cocaine
- 500 – 5,000 grams:
- 1st offense: 5 – 40 years in prison, up to $2 million fine
- 2nd offense: 10 years – life in prison, up to $4 million fine
- 5 kilograms or more:
- 1st offense: 10 years – life in prison, up to $4 million fine
- 2nd offense: 20 years – life in prison, up to $8 million fine
Methamphetamine
- 5 – 50 grams pure or 50 – 500 grams mixture:
- 1st offense: 5 – 40 years in prison, up to $2 million fine
- 2nd offense: 10 years – life in prison, up to $4 million fine
- 50 grams pure or 500 grams mixture:
- 1st offense: 10 years – life in prison, up to $4 million fine
- 2nd offense: 20 years – life in prison, up to $8 million fine
LSD
- 1 – 10 grams mixture:
- 1st offense: 5 – 40 years in prison, up to $2 million fine
- 2nd offense: 10 years – life in prison, up to $4 million fine
- 10 grams or more mixture:
- 1st offense: 10 years – life in prison, up to $4 million fine
- 2nd offense: 20 years – life in prison, up to $8 million fine
Fentanyl
- 40 – 400 grams mixture:
- 1st offense: 5 – 40 years in prison, up to $2 million fine
- 2nd offense: 10 years – life in prison, up to $4 million fine
- 400 grams or more mixture:
- 1st offense: 10 years – life in prison, up to $4 million fine
- 2nd offense: 20 years – life in prison, up to $8 million fine
As you can see, the penalties quickly escalate based on drug type and quantity. Trafficking a small amount of marijuana is treated very differently than trafficking large quantities of heroin or meth.
Sentencing Enhancements
Certain circumstances can enhance the sentences and fines even further:
- Prior felony drug conviction: Doubles the possible imprisonment and fine[4]
- Possession of a firearm during the crime: Adds at least 5 years consecutive imprisonment[4]
- Distribution to someone under 21 or pregnant: Doubles the possible imprisonment and fine[4]
- Distribution near a school, playground, public housing etc.: Doubles the possible imprisonment and fine[4]
- Death or serious bodily injury from use of the drug: Minimum 20 years imprisonment added, up to life imprisonment[1]
Defenses in Drug Trafficking Cases
There are several legal defenses that a skilled attorney can raise in federal drug trafficking cases:
- Lack of intent to distribute: The defendant possessed the drugs for personal use rather than intent to distribute or sell to others[5].
- Entrapment: Law enforcement induced the defendant to commit a crime they otherwise wouldn’t have[5].
- Duress: The defendant was forced to traffic the drugs under threat of harm[5].
- Misidentification: The defendant was mistakenly identified and didn’t actually commit the crime[5].
- Illegal search: Evidence was obtained through an unconstitutional search, making it inadmissible[5].
- Medical marijuana: The marijuana was possessed legally under state medical marijuana laws[5].
A good defense attorney will thoroughly investigate the facts of the case to determine if any viable defenses can be raised to get charges reduced or dismissed.