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Legal aspects of cannabis in the EU and Norway Brendan Hughes. Lisbon, 2 October 2007. Presentation. European Legal Database on Drugs: structure and contents What the laws say: consumption, possession, quantities, treatment alternatives, driving, workplace…
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Legal aspects of cannabis in the EU and NorwayBrendan Hughes Lisbon, 2 October 2007
Presentation • European Legal Database on Drugs: structure and contents • What the laws say: consumption, possession, quantities, treatment alternatives, driving, workplace… • What happens: some sentencing statistics
National laws - European Legal Database on Drugs (ELDD) • ELDD is a free database on a public website. • Specific objectives : • Availability and updating of the relevant texts of drug-related legislation in the EU Member States; • Country Profiles, brief Topic Overviews and in-depth Legal Reports show research and analysis on selected subjects within the drug legislation sphere, in order to exchange good practices and inform policymakers. • Legal Correspondents: • National experts, probably from a Ministry • Appointed by each country • Validate the content of the ELDD
Government reports on cannabis in 100 years • Cannabis is not harmless • The dangers have been overstated • Civil sanctions, fines, compulsory health assessments should take the place of criminal penalties
Classification systems – national • May be classed by • Narcotic or psychotropic (echoing UN), • level of harm, • medicinal use or not • links to punishment or not Some countries have one table, some have 12!
Distinctions between cannabis and other drugs • Classification by law • Cyprus, Netherlands, UK (unique among 17 Sch.IV substances) • Specific exemption to the law • Ireland, Belgium, Luxembourg, Greece (cultivation) • Exception by guidelines • Denmark (prosecutors), Germany (Constitutional Court), UK (police) • Exception due to judicial discretion • The nature of the substance is one of the criteria (together with the quantity, previous criminal records, and other circumstances) considered by prosecutorial or judicial discretion
What offence; use, or possession for use? Slightly academic distinction (can’t use without possessing), but: • UN asks to criminalise possession, not use • Possession always retains the possibility of trafficking • Positive blood or urine test – criminal charge? • Police suspect a crime being committed – what extra powers?
Criminal offence (7) Non-criminal offence (4) Not an offence (15) Drug use/consumption – an offence?
Drug possession Various combinations of the following main factors: • Possession / • of a certain amount / • with intention / • of a certain drug / • by an addict.
Possession of drugs for personal use The legal status Offence
Criminal, prison possible (14) Non-criminal / no prison (8) Cannabis – non-criminal/ no prison; Other drugs – criminal, prison possible (4) Possession of drugs for personal use Penalties in Laws
Criminal, prison possible (11) Non-criminal / no prison (8) Cannabis – non-criminal/ no prison; Other drugs – criminal, prison possible (7) Possession of drugs for personal use Penalties in Laws and Guidelines
Hypothetical penalties: possession of small quantity of drugs for personal use, without aggravating circumstances • Fines for possession of cannabis for personal use: • BELGIUM 1st€75-125 ; 2nd €130-250 ; 3rd €250-500 • DENMARK 1st– fine; 2nd €40 for 0-10g / €67 for 10-15g / €135 for 50-100g • SPAIN (in a public place)between €301 and €30,000 or suspension of the driving licence • IRELAND 1st €63; 2nd €127; 3rd €317 or up to 1 year prison • LUXEMBOURG €250- €2500 Source: EMCDDA 2004, Illicit drug use in the EU; Legislative approaches
Recent legal changes • 2000 – Portugal (drugs) • 2001 – Luxembourg (cannabis) • 2003 – Belgium (cannabis) • 2004 – UK (cannabis) • 2004 – Denmark (drugs) • (2005 – Netherlands) • (2005 – France) • 2006 - Italy
The role of the quantity in the prosecution of drug offences – April 2003 • Should be an aid to distinguish between personal use and trafficking • “Small” (defined) / “small” (not defined) / not mentioned. • Defined by street value, doses, weight, active principle… • Different status / consequences of offences • 2006: Italy / Bulgaria / UK • 2006: UK Home Office: “There are difficulties in establishing prescribed amounts which are universally applicable and appropriate.” • There is no right answer!!
Treatment alternatives to conviction or punishment • Usually an option: occasionally obligatory for a first offence. • Some countries have 1, others may have 5 • Depends on type of offence • Not only a drug consumption/ possession offence: can be used for property crime or any “minor” offence – avoid imprisoning an addict. • Depends on type of offender • In Europe, approximately twice as many alternatives for problem drug users (“addicts”) as for simply “users” (occasional users). • Austria, Germany – occasional cannabis users were blocking “real” treatment places…
Young people and drugs - October 2003 • Minor as victim; selling to minors, encouraging minors, selling near schools or sports facilities. • Minor as dealer; age of criminal responsibility, lower penalties or diversion, responsibility of parent • Minor as user; almost always education or treatment.
Zero (7) ET, FR, LI, PL, SI, SK, SE (but no liability if in accordance with prescription) 2-tier system (4) BE (Any substance causing impairment, but 7 subject to zero tolerance; both criminal offences) CZ (Impairment is criminal, trace (zero tolerance) is non-criminal. Complex!) DE (Any substance causing impairment, but 7 subject to zero tolerance; former is criminal, latter is non-criminal) FI (Any substance causing impairment, but non-prescribed products are subject to zero tolerance; both are criminal) Impairment (13) DK, ES, GR, IE, IT, CY, LU, HU, NL, AT, PT, UK, NO Drugged driving – Tolerance
Testing in the workplace • Normally covered by general health and safety, privacy, and/or data protection laws • 3 countries have adopted specific legislation on drug testing in the workplace: Finland, Ireland, and Norway. • In Italy, the main drug law contains an article addressing specifically drug testing in the workplace.
Testing in the workplace – on what basis? • Safety risk – BE, DK, FR • When necessary – DK, NO • Proportionate – DK, NO • When justified – BE, NL, NO • When reasonable – IE, NL • When suspicion – LV, LU, FI • Germany; Federal Labour Court considered that armed guard did not justify regular blood tests without cause
Testing in the workplace - who can be tested? • Job applicant: BE (where drug use presents a safety risk), FR, LV, NL (prohibited for all applicants), SK, FI, NO (when necessary)… • Employee: FR, FI, IR, NO…
However… Existence of an option in the law is no indication of actual frequency of use by the judiciary. What really happens?
Prosecution of drug users in Europe (2002) • Questioned 10 experts in each country – “what is likely to happen?” • Police, prosecutor, court stages • Most countries look to deal with possession of small amounts by police or prosecutor, not in court • Retail sale will usually be prosecuted, unless there is a close link to addiction
NEW PROJECT - Implementation of laws • What’s written in the law vs. what actually happens; “Liberal / repressive countries” • EMCDDA monitors entry to criminal justice system (DLOs). What about exit; police warning, fines, prison, diversion, case closed? • Diversion to treatment; how many are actually used? • National statistics of “CJS outputs” not always kept, or clear. • Subject of Selected Issue, November 2009
UK – Disposal of drug possession offences by type of drug, England and Wales, 2004 Source: Home Office Statistical Bulletin, 23/05
Portugal – Commissions for Dissuasion of Drug AbuseRulings of 3192 cases in 2005 (from 6260 started) Offences 3 500 3 000 Provisional Suspension, non addict. 2 500 2 000 Provisional Suspension with treatment. 1 500 1 000 Punitive. 500 Aquittal. Suspension of the ruling/ execution of the sanction. 2005 2002 2003 2004 2001 (2.º semester) Source: NFP report, 2006
Portugal – Commissions for Dissuasion of Drug AbuseType of drug involved in administrative offences by year 4 500 Offences 4 000 3 500 3 000 2 500 2 000 1 500 1 000 500 2001 (2.º semester) 2002 2003 2004 2005 Heroin Cocaine Hashish Polydrugs Source: NFP report, 2006
Sweden – Convictions and sanctions for drug offences in 2005 • almost 19 200 persons were convicted of drug offences in 2005 • 48% use, 30% possession, 4% smuggling and 5% distribution. • 73% minor offences, 24% non-minor offences, 2% serious offences • 36% cannabis, 30% amphetamines… • 56% awarded fines (by prosecutor or court), 19% waivers of prosecution, 16% prison sentences Source: NFP Report 2006
Thank you for listeningBrendan Hugheshttp://eldd.emcdda.europa.eu/