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Does This State Have the Worst Drug Policies in America? [FEATURE]

With endless miles of farmland shading into ever higher and drier terrain as one moves west, crossing the Missouri River and then on to the Badlands and the Black Hills, South Dakota has a certain austere beauty. Not so in its approach to drugs. When it comes to drug policy, it is one of the ugliest places in the country.

South Dakota's Badlands. The state is a pretty bad land for drug users, too. (Creative Commons)
The staunchly conservative state holds the dubious distinction of being the only state to twice defeat a medical marijuana initiative. (Activists are giving it another shot this year -- and a more wishful legalization initiative, too.) And it is being sued by the state ACLU over the forced drug testing of toddlers and arrestees alike.

South Dakota also boasts the nation's only law making ingestion -- not possession -- of a controlled substance a felony, which helps explains the reflex resort to drug testing arrestees: A positive drug test becomes a prosecutable offense. While 10 other states have ingestion laws on the books, none of them makes it a felony.

And now, a new report from the Prison Policy Initiative finds that "South Dakota jails more people per capita than any other state," that almost "half of all arrests are drug or alcohol related, compared to just 29 percent nationally," and that people of color -- in this case, primarily Native Americans -- are disproportionately arrested at a rate far above the national average.

According to the report, South Dakota jailed 2,888 people per 100,000, nearly twice the national average of 1,506, and narrowly edging out Mississippi, which had 2,814 per 100,000. (Other states that jailed more than one out of 50 of their residents were Georgia, Kansas, Kentucky, New Mexico, Oklahoma, and Wisconsin.)

But jail is just the gateway to the incarceration complex, and when it comes to long-term stays behind bars, South Dakota displays the same sort of worrying numbers. According to the ACLU of South Dakota, the state's prison population has increased more than five-fold since 1980, a decade after the drug war began. And despite 2013 reforms designed to reduce the prison population, it stubbornly stays near an all-time high reached in 2017.

In fact, new prison admissions spiked upward by 49 percent between 2015 and 2018. These numbers are largely attributable to drug prosecutions, with nearly one in three prisoners doing time for drugs in 2019, up from one in four in 2014.

As the ACLU noted, "This increase was driven almost entirely by a rise in the number of people whose most serious offense was unauthorized ingestion of a controlled substance."

That's right -- South Dakota is spending millions of dollars to incarcerate people not for drug dealing, not even for drug possession, but for having used drugs and still having traces of them in their system.

And it's doing so in an alarmingly racially disproportionate manner. Native Americans make up only 7 percent of the state's population but constitute nearly one-third (31 percent) of the state prison population. Similarly, the state has a tiny African American population (2 percent), but black South Dakotans made up 8 percent of the prison population. The imprisonment rate for both African Americans and Native Americans was seven times that of the state's overwhelmingly white population. For the state's Latino population, the imprisonment rate was twice that of whites.

In a press release last month, the state ACLU reported that it's just as bad in the state's jails, with Native Americans making up roughly half of all jail admissions and accounting for the majority of all drug- and alcohol-related arrests in the state. The group noted that "Native Americans between ages 15 and 64 are incarcerated at 10 times the rate of white people in South Dakota."

"It's time to come to terms with the significant racial disparities that are so ingrained in our criminal legal system," said Libby Skarin, ACLU of South Dakota policy director. "This is not something that can be mitigated by solely reducing the number of arrests in South Dakota. Our elected officials need to acknowledge the realities of these racial disparities and commit to tackling them head-on."

State leaders grasp that there is a problem here. The state legislature has set up an interim study group to examine the state's approach to drug offenses, which met for the first time in August. The group includes legislators, law enforcement, court administrators, the South Dakota attorney general and the secretary of the Department of Corrections, but not public health officials or actual drug users.

The panel heard even more disturbing numbers about drug prosecutions. There were 2,104 people convicted of drug possession statewide so far this year, a more than four-fold increase from 2009, even though drug use levels have remained relatively stable over that period. That is leading panel members to wonder about the role of local prosecutors in generating such large increases in prosecutions.

"Though drug use is undoubtedly a serious issue, we can't incarcerate our way out of addiction," said the ACLU's Skarin. "The enormous amount of money South Dakota spends on jailing people for drug-related offenses is disproportionate and causes more harm than good to individuals struggling with addiction, their families and their communities."

It is for this reason that the ACLU says it is supporting initiatives such as "reclassifying ingestion as a misdemeanor."

Skarin explained, "Reclassifying ingestion as a misdemeanor and investing the resulting savings of state funds in diversion and treatment programs designed to combat addiction would go a long way in helping to solve the underlying problems leading to drug abuse."

Pennington County (Rapid City) public defender Eric Whitcher is on the same page as the state ACLU. He told the interim panel that 73 of his last 100 drug possession cases involved only trace or immeasurable amounts of drugs and that if such cases were not charged as felonies, his office could operate with significantly fewer felony prosecutors.

"We are an outlier," said Whitcher, speaking about South Dakota. "We are creating more felonies for the same conduct than our neighboring states. What impact does that have on their lives?"

Dropping ingestion from a felony to a misdemeanor would be a step in the right direction, but it's an awfully small step. South Dakota has a long, long way to go to get on the right side of drug policy, and no natural beauty can hide that.

Chronicle AM: Nation's First Cannabis Cafe Opens Doors, Dutch Supreme Court Rules Against Ayahuasca, More... (10/2/19)

Los Angeles sees the nation's first legal cannabis cafe, the Arizona legalization initiative draws industry opposition, the Justice Department says DEA didn't adequately regulate opioid manufacturing, and more.

Ayahuasca-inspired art. The Dutch Supreme Court has ruled the substance illegal. (Pinterest)
Marijuana Policy

Senators Introduce Federal Student Financial Aid Bill. US Sens. Jeff Merkley (D-OR) and Ron Wyden (D-OR) announced new bipartisan legislation Tuesday they say would allow students with a felony drug conviction access to the American Opportunity Tax Credit for higher education. The Eliminating Discrimination and Creating Corridors to Expand Student Success Act of 2019 (ED ACCESS Act) would fix this inequity by repealing the lifetime ban. The measure does not yet have a bill number.

Arizona Legalization Initiative Campaign Draws Industry Opponents. A new marijuana industry group has formed to fight the Smart and Safe Arizona Act, which itself is backed by other industry groups. The new group calls itself the Arizona Cannabis Chamber of Commerce and has its own ideas about what legalization should look like. The group complains that the initiative is tailored to the needs of existing dispensary owners, that there wouldn't be enough licenses available, and that the proposed 16% sales tax rate is too high.

Pennsylvania Bill Filed to Legalize via State-Run Model. State Rep. David Delloso (D) on Monday filed a bill that would legalize marijuana and allow adults 21 and older to possess, consume, cultivate and purchase marijuana through a state stores system run by the Liquor Control Board. Retail pot shops would be taxed at 19%, and all of that revenue would go toward the state general fund. The bill would also create a distinct regulatory scheme for industrial hemp. The bill is not yet available on the state legislative web site.

Tennessee Steps Back from Marijuana Enforcement. The Tennessee Bureau of Investigation has announced that it will no longer test amounts of marijuana less than a half ounce, making it virtually impossible for prosecutors to build a case against small-time possessors.

Nation's First Cannabis Café Opens in Los Angeles. The first-ever licensed cannabis café in the US has opened in Los Angeles. The Lowell Café opened its doors to the public in West Hollywood on Tuesday. The café is a hybrid marijuana lounge and restaurant where you can order some weed along with your meal.

Heroin and Prescription Opioids

Justice Department Says DEA Failed to Properly Regulate Opioids. In a new report from the agency's inspector general, the Justice Department found that the DEA fell short in regulating the supply of prescription opioids in the past two decades. The agency continued to raise manufacturing quotas for opioids with little regard to oversupply or misuse, the report found. The DEA "ill-equipped to effectively monitor ordering patterns for all pharmaceutical opioids, which could enable the diversion of these prescription drugs and compromise public safety." Although alarm bells were already ringing by the turn of the century, the DEA allowed manufacturing levels of oxycodone -- sold as OxyContin by Purdue Pharma -- to nearly quadruple between 2000 and 2013.

International

Dutch Supreme Court Rules Ayahuasca Illegal. The Dutch Supreme Court ruled Tuesday that ayahuasca falls under the country's hard drug laws and that its import is illegal. The ruling came in the case of a woman who had imported about 70 pounds of ayahuasca tea from Brazil for use in Santo Daime church rituals. Because the substance contains DMT, which is covered by Dutch drug laws, ayahuasca is covered as well.

Mexican Marijuana Legalization Bill Would Create State-Run System. Diputado Mario Delgado Carrillo, coordinator of the ruling MORENA Party's bench in the Chamber of Deputies, filed a bill Tuesday that would legalize marijuana through a government-run system. Under the bill, a regulatory body called Cannsalud would be in charge of the legal market, which would be the "exclusive property of the federal government, with a technical, operational and management autonomy for the realization of its primary purpose" to create a legal, regulated system. "With this, the cannabis market is not left to autonomous regulation by individuals, but the state is involved as a constant supervisor and controller of the activity of this substance within a margin of legality that guarantees a benefit for all," Delgado said. "This is a first step towards the opening of a new lawful market, and a public company is proposed as an obligatory intermediary in order to identify and contain the risks inherent in the establishment of a new market, when there are already international commercial interests that seek to maximize its utilities above the protection of people's health," he said.

Chronicle AM: CDC Warns on THC Vaping, Indianapolis to End Small Marijuana Prosecutions, More... (9/30/19)

The feds are homing in on THC products as the vaping crisis intensifies, a Virginia poll shows a rapid increase in support for marijuana legalization there, Indianapolis says bye-bye to small-time pot prosecutions, and more.

What's in your vape? The CDC warns on THC vaping. (Creative Commons)
Marijuana Policy

Feds Focus on THC Vapes as Source of Most Illnesses. The Centers for Disease Control and Prevention (CDC) has found that more than three out of four people who have been sickened by vaping in recent weeks reported using products containing THC, while only 16% reported using only nicotine products. A second CDC study focused on Illinois and Wisconsin found that 87% of patients reported using products containing THC. CDC Principal Deputy Director Anne Schuchat has now advised people to consider "refraining from the use of vaping products, particularly those containing THC" -- the first time federal officials have specifically warned against the use of such products.

Arizona Legalization Initiative Gets Updated, Begins Signature Gathering. The Smart and Safe Arizona Act legalization initiative has been amended to allow more people to expunge past marijuana convictions and to allow for 26 retail licenses to be issued to "individuals from communities disproportionately impacted" by prohibition. Now, signature gathering gets underway. Organizers have one year to come up with some 237,000 valid voter signatures to qualify for the November 2020 ballot.

Virginia Poll Shows Strong Majority for Legalization. A new poll from the University of Mary Washington has support for marijuana legalization in Virginia at 61%, up sharply from the 39% support reported in the same poll in 2017. "The latest Mary Washington survey demonstrates -- to quote Bob Dylan, 'the times they are a-changin'' -- here in the Old Dominion," said Stephen J. Farnsworth, professor of political science at the University of Mary Washington and director of its Center for Leadership and Media Studies. The poll found majority support for legalization among all demographic groups except Republicans and people over 65.

Indianapolis Will No Longer Prosecute Marijuana Possession Cases. The Marion County (Indianapolis) Prosecutor's Office announced Monday it will no longer prosecute small-time pot possession cases. "Too often, an arrest for marijuana possession puts individuals into the system who otherwise would not be. That is not a win for our community," Prosecutor Ryan Mears said. "The enforcement of marijuana policy has disproportionately impacted people of color, and this is a first step to addressing that." Indiana Attorney General Curtis Hill (R) responded that he was "concerned" that the move would "attract to Indianapolis people with a particular interest in communities where drug enforcement is lax."

Court Finds Prosecutorial Misconduct Led to a Drug Conspiracy Conviction, But Lets 30-Year Sentence Stand Anyway [FEATURE]

This article is part 11 of Drug War Chronicle's occasional series on prosecutorial misconduct in drug cases written by investigative journalist Clarence Walker.

The federal prison in Gilmer, WV. Oscar Sosa's home for the next quarter-century, unless he wins on appeal. (BOP)
On October 7, 2016, a jury in Brownsville, Texas, convicted Oscar Sosa, then 32, of conspiracy to possess and possession with intent to distribute three kilos of methamphetamine. On April 24, 2017, Southern Texas Federal District Judge Andrew Hanen hammered Sosa with 30 years in federal prison followed by five years of supervised release.

Sosa appealed, claiming prosecutors committed three errors in the case, rendering the trial unfair. Sosa's appeal alleged the government erred when prosecutors improperly introduced drug profiling evidence by a DEA agent to connect their client into the conspiracy. Sosa also alleged that the prosecutor unfairly bolstered witnesses' purported credibility by indicating Sosa was part of the conspiracy, even though there were no tape-recorded conversations or written documents to prove with certainty that Sosa participated in the trafficking of illegal drugs, nor was he ever caught with any drugs.

With no drugs and no surveillance or documentary evidence, Sosa was in essence convicted by the testimony of cooperating witnesses who faced the possibility of life in prison on drug charges if they didn't help the prosecution. All three cooperating witnesses received prison sentences ranging from six to seven years each for their role in the dope deal.

When the US 5th Circuit Court of Appeals took up his case, it found that prosecutorial misconduct had indeed occurred, but rejected his bid for a new trial because his federal defender had failed to object during his original trial.

"Today's outcome is the same as many of our prior decisions addressing drug profiling testimony and bolstering of witnesses' testimony," the court held in its July 25, 2018, ruling. "We find the government engaged in misconduct but nonetheless the court concludes the defendant cannot meet the heavy burden of obtaining reversal for error that he did not object to during trial."

And the court implicitly chided prosecutors more interested in winning than in justice. "If the ultimate end of prosecution is securing convictions it may not be surprising this trend has not deterred improper trial tactics," the court noted.

"It leaves a bad taste to know Oscar Sosa will spend the next 30 years in prison because his defense attorney failed to object to the prosecutorial misconduct," said attorney John T. Floyd, a Harris County Texas federal and state law criminal defense attorney.

"So when a lawyer fails to object it's likely harmless error because over the years the US Supreme Court has watered down all of the amendments in favor of the government," said criminal law veteran Cheryl Irvin, who has tried numerous drug cases including drug related murders.

Although concessions that prosecutorial misconduct unfairly influenced the jury should have resulted in the appeals court granting Sosa a new trial, the appellate jurists -- Justices James Yue-Ho, Gregg Costa and Jennifer Walker Elrod -- made it clear why Sosa's conviction wasn't overturned: "Troubled as we are by the continued use of these improper tactics we do not find that Sosa has met his burden of showing that the errors substantially affected the outcome of the trial," they wrote.

In other words, while prosecutors' conduct in the case was wrong, it wasn't wrong enough to win him a new trial.

Conspiracy dope cases in the federal courts under the statute (21 U.S.C. 846) are inherently dangerous for an individual accused of complicity with other defendants, especially when the evidence is considerably circumstantial and undeniably weak.

To prove a federal drug conspiracy charge the prosecutor must prove:

  • Two or more people conspired to commit an illegal act.
  • A person(s) intentionally or knowingly participated in the conspiracy.
  • A person(s) acted beyond the initial agreement in furtherance of carrying out the crime.

Thus, someone can be prosecuted and convicted in a drug conspiracy case even if he is never caught with drugs in his possession. This is known as a "dry conspiracy."

Dry conspiracies usually start off with one or more individuals who got caught with drugs by police. They then decide to cooperate with the feds, giving up the names of others allegedly involved in the conspiracy in return for much lighter sentences. They will also provide inside information on drug offenses committed, such as how money was laundered, how much drug weight was trafficked, and how much money was paid to couriers, among other things.

Oscar Sosa went down in a dry conspiracy. No drugs, no hard evidence, just the word of cooperating witnesses was enough to put him away -- that and prosecutorial misconduct and a pinch of public defender neglect. After Sosa got slammed with 30 years, his new court-appointed attorney filed an appeal alleging that Assistant US Attorneys Karen Betancourt and Jody Young, committed serious misconduct that should be grounds for the conviction to be reversed.

Going After Sosa

https://stopthedrugwar.org/files/oscar-sosa.jpg
Oscar Sosa (Facebook)
The case against Sosa unfolded after DEA agents and sheriff's deputies arrested two drug couriers, Juan Sarmiento and Jose Galvan, while carrying three kilos of meth at a bus station in Harlingen, Texas. When confronted by agents acting on a tip, the pair consented to be searched, and the lawmen found six bundles of meth sewn into Sarmiento's jacket lining and four more in Galvan's pockets.

DEA agents received a tip about the men headed to a gas station which also served as a bus stop. When law enforcement officers confronted Sarmiento and Galvan they panicked and gave officers consent to search them and their luggage, whereupon the lawmen discovered six bundles of crystal meth sewn into Sarmiento's jacket lining. Four more bundles were found in Galvan's pockets.

During questioning the men gave agents conflicting statements about the origin of the drugs. Eventually, though, the men admitted they'd planned to take the meth to a man named 'Oscar' in Plant City, Florida. The men also identified two women "Betty and Patti" as the owner or managers of the narcotics they were carrying.

DEA later identified the women as Mexican nationals Patricia Sosa and Bertha Sosa. Patricia allegedly was either Oscar's aunt or mother and Bertha was an aunt or cousin. Also implicated and charged in the scheme was Genaro Luera, who was also identified as a possible in-law relative connected to Patricia and Bertha.

On appeal, Sosa's attorney identified three examples of prosecutorial misconduct, arguing that the cumulative effect of the errors should cause the conviction to be overturned. While the 5th Circuit jurists agreed that the prosecution erred, it refused to annul the verdict.

"The first error is when the government introduced impermissible profiling testimony by having a DEA expert witness not only describe typical aspects and behavior of a drug trafficking organization, but, also tell the jury where Sosa fit into that structure," the court noted, citing U.S. vs Gonzalez-Rodriguez (621 F. 3d 354), to explain the problem with the profiling testimony.

Here's the exchange between the prosecutor and the DEA agent that unfairly used profiling to bolster the case that Sosa was a drug dealer:

Prosecutor: "When you're looking at (Sosa's records) and you're not finding any assets in Mr. Sosa's name, is that somehow strange he doesn't have any assets in his name, that tells me what?

DEA Agent Jason Bradford: "Yes, we consider that conduct common of drug traffickers.

Prosecutor: "And why is that?"

DEA Agent Bradford: "Because they don't want to leave a trail for their assets."

The appeals court found that the prosecutor erred by eliciting that testimony from the DEA agent. While Sosa had no property or assets in his name, that didn't make him a drug dealer, and it was up to the jury -- not the prosecutor and the DEA agent -- to make that determination.

"When stated in general terms, such testimony may help the jury understand the significance and implications of certain conduct," the court held. "But the ultimate responsibility of linking a defendant's conduct with the characteristics of drug trafficking must be left to the jury."

Sosa's second ground for appeal was that prosecutors committed error by stating in open court that the witnesses' testimony had already been determined to be true, or, worse yet, that they falsely alleged that the judge in the case has concluded the witnesses' testimony was truthful.

The appeals court agreed with that claim, too: "Sosa's claim the government improperly bolstered the credibility of the cooperating witnesses (Sarmiento and Galvan) has merits," it held, citing US vs Gracia (522 F. 3d 597).

In that case, the appellate judges reversed Gracia's conviction for possession of 50 kilos of cocaine based on the prosecutor's bolstering of the witness's testimony. The appeals court pointed out how the prosecutor told the jury that the agents in the case were "very, very credible witnesses" and went far as to ask the jury if they thought an agent, a man with a family, would lie under oath to convict Gracia.

"A personal assertion by a prosecutor of government witnesses' credibility is impermissible," the 5th Circuit explained. "Improper bolstering occurred" in Sosa's case, the judges agreed, when the prosecutor claimed the judge's stamp of approval of the witnesses' credibility.

Credibility of a witness's testimony must always be determined by the jury, and it is not the prosecutor's position that the judge declared such testimony by the cooperating witnesses to be true.

Despite these grave errors, Sosa's attorney, Raquel Munoz, failed to object and have the errors corrected and preserved for appeal.

5th Circuit Court of Appeals Judge Jennifer Walker Elrod dissented, arguing prosecutorial misconduct must be punished.
Sosa's third appellate issue argued that a confrontation clause violation occurred when DEA agent Jason Bradford mentioned a tip implicating Patricia Sosa, Sosa's mother or aunt. Prosecutor asked Bradford how DEA determined Patricia Sosa was involved in dealing drugs from Mexico.

Bradford explained how he received an Automated Alert about other agents that were investigating the woman. Bradford further said a Houston undercover agent confirmed Patricia Sosa had sought to find couriers to transport drugs from Mexico into the Houston area. The 5th Circuit ruled against Sosa on this point by stating the tip about Patricia Sosa was something the jury already knew about. "As a result, there was no clear confrontation violation," the justices concluded.

The appeals court found two clear instances of prosecutorial misconduct in Sosa's case, but found that because his defense attorney failed to object in a timely fashion, his conviction should stand, in effect condoning the behavior.

5th Circuit Justice Jennifer Walker disagreed. "I do not condone prosecutorial misconduct here," she wrote in her dissent. "And as the Supreme Court suggested, we should continue to discourage it."

The next step for Oscar Sosa to possibly get a crack at a new trial is to petition for one at the US Supreme Court. Meanwhile, he remains behind bars at FCI Gilmer Unit in West Virginia with more than 25 years to go.

Reach Investigative Criminal Justice Journalist Clarence Walker at [email protected].

Chronicle AM: Feds Warn on Marijuana Health Risks, Philly Drug Test Backlog, More... (8/30/19)

Federal officials issue a warning on marijuana for teens and pregnant women, the Philadelphia DA deals with a drug sample testing crisis, Colombian FARC dissidents pick up their guns again, and more.

A Dutch cannabis cafe. A pilot program to begin in 2021 will see legal suppliers for the shops in 10 cities. (Creative Commons)
Marijuana Policy

Federal Officials Issue Warning on Marijuana for Teens, Pregnant Women. Health and Human Services Secretary Alex Azar and Surgeon General Jerome Adams warned jointly Thursday against marijuana use by adolescents and pregnant women. Azar, a former pharmaceutical company executive, called marijuana "a dangerous drug," while Adams warned that "this isn't your mother's marijuana" because of higher THC levels.

Oklahoma Poll Shows State Not Ready to Support Legalization. State voters approved medical marijuana last year, but a new poll suggests legalization may be a bridge too far. A new SoonerPoll found that 59% opposed legalization for non-medical use, with 50.5% strongly opposed.

Law Enforcement

Philadelphia Drug Sample Testing Backlog Means DA Will Prosecute Fewer Low-Level Cases. Faced with a backlog of thousands of untested drug samples, District Attorney Larry Krasner's office has announced an "emergency protocol" to suspend the automatic testing of new samples for low-level drug cases. That means the number of low-level drug cases the DA's office prosecutes each year should be reduced because without testing to prove beyond reasonable doubt that a white powder is actually a controlled substance, prosecutors have no case.

International

Colombia FARC Dissidents Take Up Arms Again. Three years after an historic peace agreement between the leftist guerrillas of the FARC and the Colombian state, dissident FARC leaders announced Thursday that they were rejoining the path of armed struggle. Saying the rightist government of President Ivan Duque has betrayed the accord, the dissidents led by Ivan Marquez (Luciano Marin) said they were ready for a "new stage of fighting." They cited the murders of more than a hundred former FARC members and labor activists, as well as the government's failure to provide sustainable development assistance to areas formerly under their control. "The state has not fulfilled its most important obligation, which is to guarantee the life of its citizens and especially avoid assassinations for political reasons," Marquez. Marquez said his group would work with the ELN, another leftist guerrilla army. The number of dissidents affiliated with Marquez is estimated at around 2-3,000. The civil war with the FARC that began in 1964 left more than 220,000 people dead.

Ten Dutch Cities Will Participate in Legal Marijuana Supply Pilot Program. Beginning in 2021, cannabis cafes in 10 Dutch cities will be supplied with legally grown marijuana under a pilot program aimed at solving the country's "back door problem," where marijuana is allowed to be sold but there is no legal source of supply. The ten cities selected for the program are Arnhem, Almere, Breda, Groningen, Heerlen, Hellevoetsluis, Maastricht, Nijmegen, Tilburg and Zaanstad. In those towns, all cannabis cafes must obtain their supply from legally regulated growers. That's why bigger cities such as Amsterdam and Rotterdam opted out: They have large numbers of cannabis cafes and authorities worry problems could arise if they all abandoned their illicit suppliers simultaneously.

Chronicle AM: CA Acts to Boost Struggling Cannabis Industry, WV Students Face Drug Tests, More... (6/17/09)

California officials are cutting legal operators some slack in a bid to boost the marijuana industry, Virginia's attorney general calls for marijuana decriminalization, West Virginia is demanding students seeking free community college tuition undergo drug testing, and more.

State officials are easing up on permitting to give the legal industry some breathing room. (Creative Commons)
Marijuana Policy

In Bid to Boost Legal Cannabis Industry, California Plans to Extend Provisional Permits for Growers and Sellers. State officials plan to extend the period that marijuana growers and sellers can operate with provisional licenses by five more years, giving them more time to get in compliance with stricter rules required for regular permits. The state's legal industry is having a hard time getting off the ground in the face of high taxes and stiff regulatory hurdles. Only 208 growers have obtained regular, annual licenses and another 1,532 are operating with provisional permits. That's a tiny fraction of all marijuana growers in the state. Similarly, only 39 marijuana retailers have regular licenses, with another 2,751 operating on provisional or temporary permits.

Virginia Attorney General Calls for Marijuana Decriminalization and Expungement, and Eventual Legalization. Attorney General Mark Herring has called for the decriminalization of small amounts of marijuana, as well as expungement for old marijuana offenses, with an eye toward eventual legalization. "The human and social costs are enormous, in addition to the millions of dollars it costs Virginia taxpayers," Herring wrote in an op-ed Saturday. "And the negative consequences of the current approach fall disproportionately on African Americans and people of color."

Medical Marijuana

Gallup Poll Finds Americans Want CBD OTC. Americans familiar with CBD want it sold over the counter without a prescription by a margin of 61% to 33%, according to a Gallup poll released last Friday. More than a third (36%) of respondents were not familiar with CBD. When they are included, the figure for support for OTC CBD declined to 39%.

Drug Policy

California's Santa Clara County Will Stop Prosecuting People for Minor Drug Offenses. The Santa Clara County (San Jose) District Attorney's Office announced last Friday it will stop prosecuting most minor drug offenses. Only people who already have two drug offenses will be prosecuted under the new policy. "We are drawing a line between public health and public safety," said Brian Buckelew, a Supervising Deputy District Attorney. "If there's no other criminality, if someone is arrested with a meth pipe, or personal use methamphetamine, that person needs treatment. But should that person get treatment in the criminal justice system at great expense to the taxpayers? We have concluded they should not."

Drug Testing

West Virginia Students Will Have to Pass Drug Test to Get Free Tuition at Community Colleges. Students who are expecting free college tuition under the West Virginia Invests program will be required to pass drug tests in order to be eligible. That's after the state Community and Technical College System's board approved the move at a meeting last Thursday. While the law creating the program demanded drug testing, it did not specify which drugs should be tested for. The board decided to test for THC, marijuana's high-inducing ingredient, alongside opiates, oxycodone, hydrocodone, cocaine, amphetamines and other drugs. The policy went through no public comment period, and even one board member questioned why marijuana was on the list.

Chronicle AM: IL Set to Legalize Marijuana, Honduran President Targeted in US Drug Probe, More... (5/31/19)

Illinois is set to be the next legal marijuana state, a federal appeal court has ordered the DEA to move promptly on marijuana rescheduling, the Honduran president is the target of a federal drug and money laundering probe, and more.

Thurgood Marshall Courthouse, 2nd Circuit Court of Appeals
Marijuana Policy

Federal Court Orders DEA to 'Promptly' Consider Marijuana Rescheduling. The US 2nd Circuit Court of Appeals has overruled a district court that threw out a case brought by medical marijuana patients and drug reformers seeking to overturn marijuana's status as a Schedule I drug. While the appeals court agreed with the lower court that plaintiffs had not exhausted all administrative remedies, it held that the circumstances of the case were unique. "[W]e are troubled by the Drug Enforcement Administration (DEA)'s history of dilatory proceedings," US Circuit Judge Guido Calabresi wrote for the majority. "Accordingly, while we concur with the District Court's ruling, we do not dismiss the case, but rather hold it in abeyance and retain jurisdiction in this panel to take whatever action might become appropriate if the DEA does not act with adequate dispatch."

Illinois Will Be the Next State to Legalize Marijuana. The House today approved the legalization bill, Amendment 2 to HB 1438, Friday afternoon. The Senate approved it on Wednesday. Gov. JB Pritzker pushed the bill and said he will sign it into law. "The state of Illinois just made history, legalizing adult-use cannabis with the most equity-centric approach in the nation," he said in a Twitter post. "This will have a transformational impact on our state, creating opportunity in the communities that need it most and giving so many a second chance."

Medical Marijuana

New Jersey Senate Passes Medical Marijuana Expansion Bill. The Senate on Thursday passed a medical marijuana expansion bill that increases the number of cultivators, sets up a regulatory commission, and gets rid of taxes on medicinal marijuana by 2025. Although the bill has already passed the House, it was amended in the Senate, so the House will have to approve those changes.

Asset Forfeiture

Alabama Legislature Passes Asset Forfeiture Reform Bill. With a final vote in the House on Thursday, the legislature has approved SB 191, which would impose mandatory reporting requirements on civil asset forfeitures in the state. The measure now goes to the desk of Gov. Kay Ivey (R).

Drug Testing

Louisiana Traffic Wreck Drug Testing Law Advances. The House on Thursday approved HB 138, which would allow police officers to seek drug tests in crashes involving serious bodily injury. Current law only allows drug testing in wrecks that result in fatalities. The bill now heads to the Senate for final approval.

Law Enforcement

Honduran President Targeted by US Prosecutors in Drug Trafficking Probe. Federal prosecutors in Manhattan have targeted Honduran President Juan Orlando Hernandez in an investigation into large-scale drug trafficking and money laundering, according to court documents. The president's brother, Juan Antonio Hernandez, has been charged in the case, and the court documents show prosecutors won email search warrants against the president and several people close to him.

Chronicle AM: CT Legalization Could Get Vote Soon, Chinese Fentanyl Will Keep Coming, More... (5/16/19)

A federal bill to protect immigrants working in the marijuana industry gets filed, the Oregon Senate approves a marijuana interstate commerce bill, the San Antonio DA is no longer prosecuting picayune drug possession cases, RAND says China will have a hard time stopping fentanyl, and more.

A deadly dose of fentanyl. China won't be able to stop exports, a RAND report says. (DEA.gov)
Marijuana Policy

New Congressional Bill Aims to Resolve Marijuana Industry Border Issues. Rep. Earl Blumenauer (D-OR) on Tuesday filed a bill which would clarify that using marijuana in compliance with state or foreign law, or working in the legal industry, wouldn't disqualify people from entering the US. The legislation, the Maintaining Appropriate Protections for Legal Entry (MAPLE) Act, updates a bill Blumenauer filed in December to protect Canadians working in the marijuana industry from being denied entry to the US. The bill is not yet available on the congressional web site.

Connecticut Could See Marijuana Legalization Vote in Next Three Weeks. House Speaker Joe Aresimowicz said Wednesday that the legislature could vote on legalizing marijuana in the next three weeks instead of pushing it into a special session. The regular session ends on June 5. Aresimowicz said the General Law Committee is making progress is melding together multiple bills into a single measure. "It looks as though we may have a bill that could be ready for action," Aresimowicz said. "We have the entire next week to do all these major bills and get them up to the Senate in a time that would be appropriate for action."

Oregon Senate Approves Marijuana Interstate Commerce Bill. The Senate on Wednesday passed a bill that would allow the governor to negotiate agreements with other states to export and import marijuana products across state lines. SB 582 now goes to the House.

Hemp

Texas Senate Unanimously Approves Hemp Bill. The Senate on Wednesday unanimously approved HB 1325, which would legalize the farming of industrial hemp in the state. The bill now heads to the desk of Gov. Greg Abbott (R).

Higher Education

Senate Democrats File Bill to Protect Students with Drug Convictions from Losing Federal College Aid. Four Senate Democrats, including presidential contenders Cory Booker (NJ) and Kirsten Gillibrand (NY) have filed a bill to streamline the federal student financial aid application process, which would also remove the question about prior drug convictions. The drug conviction question has cost thousands of students access to loans and grants since it was added to the form in a 1998 reform of the Higher Education Act.

Law Enforcement

Houston Police Investigation into Fatal Botched Drug Raid Now Goes to Prosecutors. The Houston Police Department has ended its investigation into a January drug raid that left a middle-aged couple dead after a Houston narcotics officer apparently lied on a search warrant that a heroin buy had taken place at their home. Police found no heroin, and only personal use amounts of marijuana and cocaine. Two of the officers involved have already resigned. "The Houston Police Department has completed the criminal investigation and the officer-involved shooting investigation regarding the incident at 7815 Harding Street on January 28, 2019," Chief Art Acevedo said in a statement Wednesday afternoon. "Today, each of these separate investigations have been turned in to the Harris County District Attorney's Office."

San Antonio DA Has Quit Prosecuting Miniscule Drug Possession Cases. Bexar County District Attorney Joe Gonzalez has confirmed that his office is no longer prosecuting drug possession cases where the amount involved is less than a quarter gram. The policy has been in place since early this year. "I've got to make the decision as the top law enforcement officer in this county to make the best uses of the manpower that I have and the limited resources that I have," said Gonzales.

International

China Unlikely to Curb Fentanyl Exports in Short-Term. A new RAND Corporation report that examines China's pharmaceutical industry warns that it is unlikely to be able to curb fentanyl exports in the near future. "China's leaders recognize that they have a problem and appear committed to seeking solutions," report coauthor and Rand analyst Bryce Pardo said. "But it is unlikely that they can contain the illicit production and distribution of fentanyl in the short term because enforcement mechanisms are lacking. Producers are quick to adapt, impeding Chinese law enforcement's ability to stem the flow to global markets."

Mexican Drug Cartels Now Make Their Own Cocaine, Colombia Says. Colombian police report that drug traffickers are now exporting not just refined cocaine but also cocaine base, which they say means Mexican drug cartels must be operating their own laboratories to refine the drug themselves. The move comes after the Colombian government imposed tighter restrictions on precursor chemicals for refining raw coca into cocaine. Mexican authorities say they have seen no evidence of cocaine labs, though.

(This article was prepared by StoptheDrugWar.org's 501(c)(4) lobbying nonprofit, the Drug Reform Coordination Network, which also pays the cost of maintaining this website. DRCNet Foundation takes no positions on candidates for public office, in compliance with section 501(c)(3) of the Internal Revenue Code and does not pay for reporting that could be interpreted or misinterpreted as doing so.)

Philadelphia's Maverick Prosecutor Takes Aim at the War on Drugs [FEATURE]

Philadelphia District Attorney Larry Krasner made waves last week by reportedly saying he is "very close" to implementing a policy that would decriminalize the possession of all drugs, but that was just the latest salvo in the former criminal defense and civil rights lawyer's war on the war on drugs.

Philadelphia's progressive District Attorney Larry Krasner (KrasnerforDA.com)
Since taking office in January 2018, Krasner has made a number of policy moves that are helping to cement his reputation as one of the country's most radical prosecutors, and he's doing it in one of America's largest cities. His progressive approach didn't come out of nowhere, though.

Krasner's decades of experience in the defense bar -- as opposed to rising through the ranks of prosecutors -- have provided him with a unique perspective on the social and racial impacts of the drug war, one deeply at odds with the law-and-order views of most DAs. For 30 years, Krasner represented the poor, the oppressed, and the brutalized, filing civil rights and police brutality lawsuits.

He often represented protestors and activists, including 400 people arrested at the 2000 Republican National Convention, AIDS activists, and members of the Black Lives Matter movement. He helped hundreds of imprisoned on false charges by a notoriously corrupt drug squad. And he sued the Philadelphia police dozens of times in civil rights and police brutality cases. This is not the career path of your average DA.

In an early sign that a new era is at hand, one of Krasner's first acts was to demand the resignations of 31l ine prosecutors and supervisors he saw as obstructionist and to see them escorted from the building to ensure they didn't take anything with them other than personal effects. Krasner said he made the quick move on the advice of Houston's reformist DA, Kim Ogg, who told him that when she gave inherited personnel two weeks' notice she would be asking for resignations, recalcitrant employees deleted massive amounts of emails, wiped hard drives, and took other steps to sabotage her efforts.

Critics called his move a purge, but for Krasner, it was lessons learned: "We had some awareness from working as attorneys in this city -- and interacting with people [in the office] -- of who was really never going to get with this program," he says. "I felt we couldn't take the risk that there might be some effort at sabotage here."

Krasner got national attention the following month when he issued a revolutionary memo on prosecuting policies designed to "end mass incarceration and restore balance to sentencing." The memo said prosecutors must decline certain charges, namely marijuana possession and prostitution. The ban on pot prosecutions held regardless of weight, and included not charging for paraphernalia or for getting caught buying weed. The ban on prostitution prosecutions applied to anyone who had fewer than three previous prostitution convictions; those with three or more convictions could be charged and sent to a special problem-solving court set up to get prostitutes out of the life.

Philadelphia had already decriminalized small time marijuana possession in 2014, but police continued to arrest people for larger amounts and under a rarely used state law making it a crime to purchase the drug. Krasner's memo brought a further decline to already dramatically shrinking marijuana arrests numbers, mainly by ending the prosecutions for buying it.

Arrests for that offense haven't completely vanished, as police continue to make them despite knowing they won't be prosecuted, but 2018 saw a 30 percent decline in such busts. Still, racial disparities persist: Blacks made up 85 percent of all arrested pot buyers.

The memo more broadly called for plea bargains to have the lightest sentences possible under state guidelines and, most dramatically, mandated that prosecutors assess how much the defendant's incarceration would cost and why it was worth spending public money on it.

He has worked assiduously to ensure that city residents who unlawfully had cash or property seized under a city asset forfeiture program deemed unconstitutional by the court are made whole. His office is administering a $3 million fund for victims of the city's lawless practices, which saw thousands of people lose their homes, cars, cash, and other property to profit-driven policing and prosecutions.

"What happened was that there was a 'keep what you kill' approach," Krasner said. "And all that it did was incentivize prosecutors to always try to take grandma's house, always try to take a working person's car, and often to do it simply because someone's nephew did something illegal out of the basement. And the owner, who may have been at church, didn't know."

Most recently, a May 1 interview that Krasner did for Axios on HBO that will air next month was teased by with the headline "Scoop: Philly prosecutor may stop charging drug users as criminals" and this lede: "Philadelphia District Attorney Larry Krasner, one of the most progressive district attorneys in the country, told 'Axios on HBO' that he is 'very close' to implementing a policy that would relax the penalties for drug possession laws."

"One of the things we're looking at is essentially diverting all possession of drugs cases," he said in the interview. "Possession is different than dealing. It's different than carrying a bunch of drugs that you intend to sell or deliver later… We are talking about people who are using drugs, the vast majority of them suffering from addiction. I do not see value in convicting people like that, thereby making it harder for them to get a job."

The Axios interview garnered lots of attention, but Axios -- and many of the outlets that ran with the story -- oversold it as Krasner endorsing drug decriminalization. Even Krasner isn't quite ready to go that far, although it's an approach that has worked in Portugal for nearly 20 years.

Instead, Krasner spokesman Ben Waxman said late last week that Axios got the story wrong. Krasner was talking diversion, not decriminalization, Waxman said. Diversion means people charged with drug possession could enter a treatment program and, if they successfully completed it, end up with no prison time and no criminal record. Decriminalization means they wouldn't be arrested and charged in the first place. "The Axios piece really conflated a bunch of different stuff," Waxman said. "I don't think they understood the difference between diversion and decriminalization."

Axios is sticking to its guns, though. "Axios went to extraordinary lengths to clarify the specifics of this story with Krasner's team, as well as other experts, to ensure the article's accuracy given the complexity and nuances of the topic," a spokesperson wrote in a statement. "This interview was recorded on video. We stand by our reporting."

Meanwhile, drug diversion is already going on in Philadelphia -- last year almost half of the 5,458 arrests for drug possession ending up in already existing diversions programs -- so Krasner was actually talking about expanding existing programs. That's a good thing, but not nearly as sexy or sensational as drug decriminalization.Still, Larry Krasner has been a model of what a progressive prosecutor can do, and he's got time to do more. But maybe he should take a couple weeks off and visit Portugal.

This article was produced by Drug Reporter, a project of the Independent Media Institute.

Chronicle AM: CA Cities Sue State Over Pot Deliveries, Fed Bill Targets Chinese Fentanyl, More... (4/8/19)

A Hawaii decriminalization bill nears passage, some California cities are suing the state over being forced to allow marijuana deliveries, the 3rd Circuit clarifies the law on intent to distribute, and more.

A bipartisan federal bill targeting Chinese fentanyl production has been filed. (Creative Commons)
Marijuana Policy

California Cities That Restrict Marijuana Sales Sue State Over Allowing Deliveries. Twenty-four cities that ban legal marijuana sales filed suit against the state last Thursday, arguing that allowing home deliveries in those locales violates the state's marijuana laws. The lawsuit comes after the California Bureau of Cannabis Control adopted a rule in January that permits state-licensed companies to deliver marijuana in cities that ban pot shops.

Florida Legalization Bill Killed. A bill that would have legalized marijuana in the Sunshine State is dead. HB 1117, filed by Rep. Carlos Guillermo Smith (D) was killed in the House Judiciary Committee, where, he said, "It got no hearing, no debate, no vote. Just like they always do."

Hawaii Senate Committee Approves Decriminalization Bill. The Senate Ways and Means Committee has approved a bill that would decriminalize the possession of up to three grams of marijuana, HB 1383. The bill has already passed out of the House and two other Senate committees and now heads for a Senate floor vote. If it passes there, it will then go to a conference committee to iron out differences between the House and Senate versions of the bill.

North Dakota Legalization Initiative Organizers to Try Again in 2020. Legalize ND, the folks behind the failed 2018 legalization initiative, will be back in 2020, the group said last Thursday. Organizers said they hoped to have initiative language in place by mid-summer. The new measure will include possession limits, growing limits, taxes on sales, banning of edible gummies, packaging and licensing requirements and wouldn't allow any type of advertising of products.

Medical Marijuana

New Mexico Governor Signs Omnibus Medical Marijuana Bill. Gov. Michelle Lujan Grisham (D) has signed SB 406 into law. The bill makes broad changes in the state's medical marijuana program, including allowing medical marijuana in schools and allowing licensed manufacturers to process home-grown marijuana. And it allows for reciprocity with other medical marijuana states and protects workers who are medical marijuana patients.

Prosecution

Third Circuit Tosses Heroin Dealer's Conviction, Clarifies Law on Intent to Distribute. The US 3rd Circuit Court of Appeals has thrown out the conviction of a heroin dealer, ruling that a conviction for intent to distribute 1,000 grams or more of heroin must be based on evidence that the defendant possessed or distributed that quantity at a single time and not based on adding up several smaller possessions and distributions during the indictment period.

Foreign Policy

Bipartisan Bill Targets China Over Fentanyl. Sens. Chuck Schumer (D-NY) and Tom Cotton (R-AR) led a bipartisan group of senators in filing a bill that would slap sanctions on China if it fails to live up to its recent promise to regulate fentanyl as a controlled substance. The Fentanyl Sanctions Act allots $600 million to law enforcement and intelligence officials to identify producers and traffickers of the drug and would block access to US markets for Chinese chemical and pharmaceutical companies if they are caught producing the drug.

Drug War Issues

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