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Feature: The Good, the Bad, and the Ugly -- New York Rockefeller Drug Law Reform on the Verge of Passage

A week ago today, New York Gov. David Paterson (D) and state Assembly and Senate leaders announced they had reached an agreement on reforming the state's draconian Rockefeller drug laws. The agreement marked a partial retreat from the reforms envisioned in an Assembly bill passed earlier this year, but still offers a significant improvement over the status quo.

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long road to freedom: 2001 protest of Rockefeller drug laws, Albany (courtesy indymedia.org)
The measure was to have been voted on this week as part of the state's budget bill, but that hasn't happened yet, and that's making advocates nervous. While the consensus among advocates seems to be that the bill doesn't go far enough, most want to see it passed as a step in the right direction.

The Rockefeller drug laws were enacted in 1973 and mandate extremely tough prison sentences for the sale or possession of relatively small amounts of drugs. Although allegedly aimed at "drug kingpins," tens of thousands of people have been imprisoned under them, most of them low-level nonviolent offenders. Currently, some 12,000 people are doing time for drug offenses in New York, and they constitute one-fifth of the prison population. Nearly 90% of them are black or Hispanic.

Partial reforms in 2004 and 2005 did little to halt the imprisonment juggernaut. While providing some relief for some drug offenders, those reforms resulted in even more people being sent to prison on drug charges than before.

"While much more moderate than the reform bill passed by the Assembly last month, this proposal constitutes an important step forward in developing more effective drug policies based in public health and safety," said Gabriel Sayegh, project director with the Drug Policy Alliance (DPA). "The legislature and governor should have made the proposal even more expansive, for instance by returning discretion to judges in every drug case, not only low-level cases. We believe, though, that this bill constitutes real reform, and should be enacted."

Under the tripartite agreement, the Rockefeller reform bill would:

  • Return judicial discretion in low-level drug law cases;
  • Expand treatment and reentry services;
  • Expand drug courts;
  • Allow for approximately 1,500 people incarcerated for low-level nonviolent drug offenses to apply for resentencing;
  • Increase penalties for drug "kingpins";
  • Increase penalties on adults who sell drugs to young people.

In the reforms of 2004 and 2005, people serving A-level felonies -- the most serious -- were able to apply for resentencing, but not those serving B-level felonies, who constitute the bulk of Rockefeller prisoners. While the resentencing option would now be open for some 1,500 B-level offenders, that means that more than 10,000 New York drug war prisoners would remain without recourse.

The bill would also allow judges to divert some low-level drug offenders into drug treatment or other alternatives to imprisonment, but only if they convince judges they are addicts. Given that incarceration costs three times as much as treatment, the state stands to save millions if judges exercise that sentencing discretion.

"As a former prisoner under the Rockefeller drug laws, I support this legislation because it will rescue many of the prisoners who fell through the cracks of the prior reforms," said DPA's Anthony Papa. "This proposal will give people convicted of low-level drug offenses a chance to be reunited with their families and become productive tax paying citizens like myself."

"If this becomes law, it will be a big step forward," said Caitlin Dunklee of the Correctional Association of New York and coordinator of the Drop the Rock campaign. "This is the first major reform of the Rockefeller drug laws since their enactment. It dismantles mandatory minimum sentencing in a meaningful way. It also allocates money for alternatives to incarceration and drug treatment," she said.

But the package doesn't include everything reformers sought, Dunklee conceded. "It does leave intact some harsh mandatory minimum sentences for low level drug offenses and will lead to the incarceration of future low-level drug offenders -- about half of them will face mandatory minimums. Also, the retroactivity provisions are too limited; fewer than 1,500 of the more than 10,000 behind bars for drug offenses will be eligible to apply," she said. "We have family members asking when their loved ones are coming home, but very few are going to get out early."

"It's a lukewarm reform," said a disappointed Randy Credico of the William Moses Kunstler Fund for Social Justice, long a key player in the Rockefeller repeal movement and now preparing to challenge Sen. Charles Schumer in next year's elections. "New York's criminal justice system needed a giant enema, and all the politicians did was pass gas."

"This proposal is a step forward," said Alan Rosenthal, an attorney with the Center for Community Alternatives, a New York organization that works on alternatives to imprisonment. "It is in the tradition of modest reform coming on the heels of the 2004 and 2005 reforms," he said. "It captures some of the same features, allows some resentencing as those did, but still leaves us with a pretty overbearing structure, and although a lot of attention is paid to treatment versus punishment, it still leaves an awful lot of room for punishment and a lot of people stuck in prison. From my perspective, I would give kudos to the legislators who supported this, but would certainly give fair warning to the public that there is still a lot of work to be done."

Rosenthal pointed out that while the reform would allow judges to exercise discretion, that doesn't mean they will. "Most judges come from a prosecutorial background," he noted. "It's not likely that they have an enlightened view of how counterproductive and destructive prison can be. At this point, I don't think things are going to look much different from when the DAs had the discretion. This will be a tiny spigot, and those judges are going to be trying to figure out who is worthy and who is not, who might look more dangerous because of class, skin color, or ethnicity. That sort of potential for coloring judicial decisions leaves us still needing broader reform and a broader understanding of how to deal with these issues."

Whether such partial reforms should be supported is a thorny question, said Rosenthal. "It is difficult to sit there and know that a smaller percentage than we would like are going to benefit, but it's also difficult to say we're going to hold out for everything knowing that if we do, some people are going to suffer under the yoke of imprisonment," he said. "The downside is the public impression that all that needs to be done has been done. Those still left in prison and their family members who are not getting any relief will understand there is more work to do, but the problem will be our ability to blow air into the balloon of public concern."

Sayegh defended the partial reform as the best that could be achieved. "Our job as advocates is to fight like hell to get the most we can get done. We are committed to that. After a hundred years of prohibition and drug wars, anyone who thinks we can accomplish the extraordinary and impossible in one legislative package is dreaming. We need to make the impossible possible and the possible inevitable, and that implies a process. We are here for the long haul," he vowed.

It may be a long haul. "A lot of people I talk to who are not involved in drug policy have told me they thought this was taken care of in 2004 and 2005," said Nicolas Eyle of ReconsiDer: Forum on Drug Policy, an upstate drug reform group. "It will be the same thing again with this bill, but we still have long sentences, we have a kingpin proposal that sounds like it will fit your normal street corner drug crew, so we'll end up with these retail dealers doing 15-to-life. This bill is a step in the right direction, but it's only a baby step," he said.

Likening the Rockefeller repeal movement to the antebellum Abolitionist movement, Credico said the battle against slavery did not settle for half-measures. "The criminal justice system is the new slave power," he said, "and just like the Jim Crow laws, the drug laws will continue to be used to jail, convict, imprison, and disenfranchise people on a massive level. Everyone -- judges, DAs, defense attorneys, corrections officers, court officers, probation and parole officers, upstate politicians and contractors -- depends on these drug cases to stay busy and keep the prisons filled."

The coerced treatment provisions of the reform package are misguided, Credico said. "The drug reform community wants to use the false language of it's a health issue, but these people aren't sick addicts; they're dime bag desperados, the guys retailing on the street corners. Now, they're going to have to plead guilty and convince judges they're addicts," he argued. "If they can't prove they're addicts, they can still go to jail, and they'll be doing one to nine years. This at a time when we have black youth unemployment in the city at 65%. What else are they supposed to do?"

Like Credico, Dunklee was critical of the provision making only people who convince judges they are addicts eligible for diversion in B-level offenses. "This sets up a distinction between people addicted or not," she said, "and only people who are deemed substance dependent will be eligible for diversion. Those people who maybe don't need treatment, but could instead be helped in other ways will be facing mandatory minimum prison terms. We object strongly to that."

Addressing the increased sentences for "kingpins" and people who sell drugs to minors in the final bill, Dunklee said it was a sop to prosecutors. "Gov. Paterson wanted to avoid appearing soft on crime, so he endorsed sentencing enhancements for people the public demonizes," she said. "When the public hears about selling drugs to minors, they think about the guy in the trench coat in the school yard, not the 21-year-old selling to the 17-year-old. The judges will not be able to look at the circumstances of each case, and the young man will go to jail for a long time, but that's not what the public has in mind."

For Dunklee and Drop the Rock, the battle is not over. "We're not going out of business, we're going to keep the coalition intact," she said. "This partial reform has the potential to take the air out of the movement, but we are going to assess how to continue. Our people are committed to full repeal, and we are open to the possibility of broadening our agenda to include prison downsizing. We are going to be figuring out how to respond to the reforms and the new political climate," she said.

But, given that at this writing, the long-delayed final passage of the bill has not yet occurred and given that the Senate Democrats have a razor thin majority, this ex post facto analysis of the 2009 Rockefeller law reforms may be premature. "The bill hasn't passed yet," cautioned Sayegh. "Of course, they will pass a budget bill, but the question is what is going to be included in it. Right now, there are a number of legislators and prosecutors and rags like the Daily News putting out garbage. There is a lot of opposition to this provision, so we can't take its passage for granted. We're almost there, but we're not there yet," he said.

Drug Testing: Widely Publicized West Virginia Bill to Test People on Public Assistance Dies

A bill by West Virginia Republican state Del. Craig Blair that would have mandated random drug testing of people who receive food stamps or unemployment benefits received nationwide publicity, but no respect in Charleston, where the measure is stalled in committee and won't even get a hearing. A last chance effort by Blair to force the bill to a House floor vote Tuesday was defeated 70-30 on a straight party line vote.

The bill, HB 3007, picked up a handful of cosponsors, but also attracted heated opposition from welfare rights, civil liberties, and children's advocacy groups. Opponents argued that requiring drug testing to receive government benefits was most likely unconstitutional, more likely to impact poor families negatively than not, and just downright cruel.

Blair argued that the state was facing "a crisis" of drug abuse among state aid recipients, but never produced evidence to back up his claim. But he has still achieved something: Instant notoriety. Blair, who is not publicity-shy, created his own NotWithMyTaxDollars.com web site to push the bill, and has gotten national media attention. He claims his web site has 50,000 hits now.

But he has also suffered the slings and arrows of outraged fellow legislators. Del. Sally Susman (D-Raleigh) hand delivered a letter to Blair calling his bill the "most ridiculous" of the session. House Judiciary Chairwoman Carrie Webster (D-Kanawha) said of Blair that "he has an idea, but he has no plan," as she explained that many bills never make it to committee agendas.

Blair and his drug testing bill are gone for this year. But similar efforts remain alive in a handful of other states.

Marijuana: Legalization Bill Introduced in Massachusetts

And then there were two. Last month, California Assemblyman Tom Ammiano (D-San Francisco) introduced the first marijuana legalization bill in state history. Now, on the other side of the country, Massachusetts lawmakers are joining in the action.

Fulfilling a citizen petition, Massachusetts Rep. Ellen Story (D-Amherst) has filed House Bill 2929 and Sen. Stanley Rosenberg (D-Northampton) has filed a companion measure, Senate Bill 1801, in the upper chamber. The citizen seeking the bills is Richard Evans, a former board member of StoptheDrugWar.org (DRCNet -- publisher of this newsletter) and the National Organization for the Reform of Marijuana Laws.

The proposals would "tax and regulate" the state's marijuana industry, with the tax assessed varying according to the potency of the pot. Class C schwag would be taxed at $150 an ounce, Class B smoke would be taxed at $200, and Class A kind bud would fetch $250 an ounce for the state. The taxes could raise nearly $100 million in revenue for the cash-strapped Bay State.

But the proposals also allow for tax-free personal home grows and "gratuitous distribution" to other adults. All commercial grows, importation, processing, and sales would be licensed by a new bureaucratic entity, the Cannabis Control Authority.

"Decades of whispered grumblings about the wisdom and efficacy of prohibition is rapidly giving way to a serious -- really serious public discussion about how to replace it," said Evans, who assisted in drafting the landmark legislation. "Those who consider themselves leaders in government and the media have the obligation to either show how prohibition can be made to work, or join in the exploration of alternatives."

Last November, Massachusetts voters approved marijuana decriminalization with 65% of the vote. Now, their legislators have the opportunity to see if they can advance to the Bay State vanguard by voting for outright legalization. From the Pacific to the Atlantic, let the pincer movement begin.

Visit http://www.cantexreg.com for further information.

Criminal Justice: US Senator Introduces Bill to Create Commission for "Top-to-Bottom" Review of Criminal Justice System

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Jim Webb at 2007 incarceration hearing (photo from sentencingproject.org)
US Sen. Jim Webb (D-VA) yesterday introduced a bill that would create a commission designed to overhaul the US criminal justice system. The bill would create a commission that would have 18 months to do a top-to-bottom review of the criminal justice system and come back with concrete, wide-ranging reforms to address the nation's sky-high incarceration rate, responsd to international and domestic gang violence, and restructure the county's approach to drug policy.

"America's criminal justice system has deteriorated to the point that it is a national disgrace," Webb said in introducing the bill. "Its irregularities and inequities cut against the notion that we are a society founded on fundamental fairness. Our failure to address this problem has caused the nation's prisons to burst their seams with massive overcrowding, even as our neighborhoods have become more dangerous. We are wasting billions of dollars and diminishing millions of lives. We need to fix the system. Doing so will require a major nationwide recalculation of who goes to prison and for how long and of how we address the long-term consequences of incarceration."

Opening with an all too familiar litany of ills plaguing the US criminal justice system-- skyrocketing incarceration, the imprisonment of nonviolent drug offenders, the negative effects of drug prohibition -- the bill calls on the commission to make specific finding regarding:

  • Reasons for increase in the US incarceration rate compared to historical standards;
  • Incarceration and other policies in similar democratic, western countries;
  • Prison administration policies, including the availability of pre-employment training programs and career progression for guards and prison administrators;
  • Costs of current incarceration policies at the federal, state & local level;
  • The impact of gang activities, including foreign syndicates;
  • Drug policy and its impact on incarceration, crime and sentencing;
  • Policies as they relate to the mentally ill;
  • The historical role of the military in crime prevention and border security;
  • Any other area that the Commission deems relevant.

Sen. Webb is also looking for policy change recommendations on drug policy, reentry programs for ex-offenders, prison reforms, and how better to deal with international and domestic criminal organizations.

That Webb should introduce such a sweeping bill comes as little surprise given his history of interest in the field. In 2007, he led a Joint Economic Committee hearing on mass incarceration, and last year, he led another Joint Economic Committee hearing on the economic cost of drug policy, as well as returning to the theme on various other occasions.

The bill does not yet have a number.

Feature: Bills to Require Drug Testing for Welfare, Unemployment Pop Up Around the Country

With states across the country feeling the effects of the economic crisis gripping the land, some legislators are engaging in the cheap politics of resentment as a supposed budget-cutting move. In at least six states, bills have been filed that would require people seeking public assistance and/or unemployment benefits to submit to random drug testing, with their benefits at stake.

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drug tests: don't waste the money
In Arizona, Hawaii, Missouri, and Oklahoma, bills have been filed that would force people seeking public assistance to undergo random drug tests and forgo benefits if they test positive. In Florida, a bill has been filed to do the same to people who receive unemployment compensation. In West Virginia, both groups are targeted. [Update: Kansas passed a bill on March 5.]

In most cases, legislators are pointing to the 1996 federal Welfare Reform Act, which authorized -- but did not require -- random drug testing as a condition of receiving welfare benefits. But a major problem for the proponents of such schemes is that the only state to try to actually implement a random drug testing program got slapped down by the federal courts.

Michigan passed a welfare drug testing law in 1999 that required all Temporary Assistance to Needy Families (TANF) applicants to provide urine samples to be considered eligible for assistance. But that program was shut down almost immediately by a restraining order. Three and a half years later, the US 6th Circuit Court of Appeals upheld an earlier district court ruling that the blanket, suspicionless testing of recipients violated the Fourth Amendment's proscription of unreasonable searches and seizures and was thus unconstitutional.

"This ruling should send a message to the rest of the nation that drug testing programs like these are neither an appropriate or effective use of a state's limited resources," said the ACLU Drug Policy Litigation Project head Graham Boyd at the time.

According to the ACLU's now-renamed Drug Law Reform Project, which had intervened in the Michigan case, the other 49 states had rejected drug testing for various reasons. At least 21 states concluded that the program "may be unlawful," 17 states cited cost concerns, 11 gave a variety of practical or operational reasons, and 11 said they had not seriously considered drug testing at all (some states cited more than one reason).

Random drug testing of welfare recipients has also been rejected by a broad cross-section of organizations concerned with public health, welfare rights, and drug reform, including the American Public Health Association, National Association of Social Workers, Inc., National Association of Alcoholism and Drug Abuse Counselors, American College of Obstetricians and Gynecologists, National Council on Alcoholism and Drug Dependence, Association of Maternal and Child Health Programs, National Health Law Project, National Association on Alcohol, Drugs and Disability, Inc., National Advocates for Pregnant Women, National Black Women's Health Project, Legal Action Center, National Welfare Rights Union, Youth Law Center, Juvenile Law Center, and National Coalition for Child Protection Reform.

But that hasn't stopped politicians eager to take a stand on the backs of society's most vulnerable. Using remarkably similar rhetoric, legislators across the land are demanding that those seeking benefits be tested.

In West Virginia, Rep. Craig Blair (R-Berkeley County) has created a web site, Not With My Tax Dollars, to publicize his bill, which would apply to anyone seeking welfare, food stamps, or unemployment insurance. "I think it's time that we get serious about the problem of illegal drug users abusing our public assistance system in West Virginia," he wrote on the site. "We should require random drug testing for every individual receiving welfare, food assistance or unemployment benefits. After all, more and more employers are requiring drug testing. Why not make sure that people who are supposed to be looking for work are already prequalified by being drug free?"

In Florida, Sen. Mike Bennett (R-Bradenton) has sponsored a bill that would require random drug testing of one out of 10 people seeking unemployment benefits. Those people are supposed to be "ready, able, and willing" to work, he told Tampa Bay Online. "If they can't pass a drug test for unemployment compensation," Bennett said, "then they can't pass a drug test at my construction business."

In Hawaii, Rep. Mele Carroll (D-District 13) introduced her "Welfare Drug Testing" bill last month. "The idea came from knowing a lot of families and members in the community who are on assistance that may or may not use some of our public funds for their drug habit," Carroll told KHON in Honolulu. "If the state is pouring money out there to assist families, this could be a way to look at some of our families who are on substance abuse. Make them accountable," she argued.

But such arguments didn't fly with any of the welfare rights, civil liberties, or poverty and child care organizations the Chronicle spoke with in recent weeks. They were unanimous in denouncing welfare drug testing as ineffective, arguably unconstitutional, and just plain mean-spirited.

"Drug testing welfare recipients is coming back?" asked an incredulous Maureen Taylor, Michigan state chair for the National Welfare Rights Organization. "That's ridiculous. The courts slapped it down when they tried it here, and they should slap it down again. These politicians think the reason people are poor is because they're on drugs, and that's just stupid," she scoffed.

"We are in favor of a drug free America and we believe people who exhibit strange behavior should be tested," said Taylor. "Elected officials who propose such things would be an excellent place to start. The politicians should lead by example."

"This is really bad policy," said Frank Crabtree of the West Virginia ACLU. "These are the most vulnerable people in our society, and their children are even more vulnerable. These are people of whom the legislature has no fear. They have to deal with the problems of daily life to such a degree that they are not as politically active, and that makes this bill just seem like a bullying tactic."

Crabtree also addressed the legality of any such programs. "Constitutionally speaking, I don't think the state can force you to give up your right to be free of unreasonable searches and seizures to obtain public benefits," Crabtree said. "This would seem to fit that category."

Crabtree saw the West Virginia bill more as political grandstanding than a serious contribution to public policy. "If part of their rationale is that there is more drug use among recipients of public assistance, that argument fails," said Crabtree. "But this does appeal to a certain kneejerk mentality, which leads me to think this is just a lot of political posturing and pandering to a conservative constituency."

"I oppose such legislation for both philosophical and practical reasons," said Darin Preis, executive director of Central Missouri Community Action, which works with poor families. "The proposal here would have state social workers taking on yet another task for which they are not prepared. This will add cost and more bureaucracy, and with our state budget in the fix it is, I don't think we can pull this off," he said.

"Philosophically, I think we should be holding people accountable for what we want them to do, not for what we don't want them to do," said Preis. "People want to take care of their families, to do the right thing. It just doesn't make sense to me. Taking away benefits from someone struggling with substance abuse issues isn't going to help them; it will only make matters worse."

"These bills are a waste of money at a time when governments don't have money to waste," said Bill Piper, national affairs director for the Drug Policy Alliance. "And they're extremely discriminatory in that they focus on someone smoking marijuana, but don't address at all whether someone is blowing his check on alcohol or gambling or vacations. The bottom line is that even if someone is using drugs, that doesn't mean they should be denied public assistance, health care, or anything else to which citizens are entitled. These bills are unnecessarily cruel and they show that some politicians still think it's in their best interest to pick on vulnerable people with substance abuse issues."

The bills seeking to drug test people seeking unemployment benefits are even more pernicious, Piper said. "Unemployment compensation is something that people pay into when they're working, that's not a gift from the state," he said. "If you are unemployed, you earned those benefits and you shouldn't have to prove anything to anyone."

"Drug testing welfare recipients or people getting unemployment is a terribly misguided policy," said Hilary McQuie, western director for the Harm Reduction Coalition. "If you find people and cut them off the rolls, what's the end result? You have to look at the end result."

Legislators proposing random drug testing of welfare or unemployment recipients have a wide array of organizations opposing them, as well as common sense and common decency. But none of that has prevented equally pernicious legislation from passing in the past. These bills bear watching.

Sentencing: New York Senate to Address Rockefeller Drug Law Reform in Budget -- Meanwhile, Another Damning Study Appears

The New York Assembly passed a Rockefeller drug law reform bill last Wednesday, with the state Senate expected to take action shortly. But last Friday, the Senate's Democratic leaders decided to fold their version of the bill into their larger budget proposals, which will be taken up later this month.

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June 2003 ''Countdown to Fairness'' rally against the Rockefeller drug laws, NYC (courtesy 15yearstolife.com)
According to the Albany Times-Union, Senate Democrats, who control the chamber by a margin of 32 to 30, want to avoid being tagged as "soft on crime" by their Republican counterparts. With the Senate version of the Rockefeller reform bill submerged within the broader budget bills, senators will not have to actually stand up and vote for the reforms, just for the overall budget package.

"Our position is these bills should be taken up on the merits and not folded into a budget bill," said Senate Republican spokesman Scott Reif, whose party would like to see Democrats forced to vote for "freeing drug dealers."

"It's clear that it's as much of a budget issue as it is a sentencing issue," said Senate Democratic spokesman Austin Shafran, noting that imprisoning people or subjecting them to drug treatment both have financial costs. He denied that Democrats took this route because they lacked the votes to pass Rockefeller reform on its own.

While the politicians in Albany are dancing around each other, yet another report has been released demonstrating the disastrous impact more than three decades of Rockefeller drug laws has had on the state. The report, "Rockefeller Drug Laws: Unjust, Irrational, Ineffective," was produced by the New York Civil Liberties Union and examines the economic and social impact of the Rockefeller laws on the state as a whole and on its largest cities: Albany, Buffalo, New York City, Rochester and Syracuse.

In a demographic analysis of who is sent to prison and for what in New York, the report found huge racial and geographic disparities. In New York City, for example, neighborhoods with just 4% of the city's adult population accounted for 25% of those sent to prison. More than half of those sent up the river went on drug charges, and 97% were non-white. Similar numbers come in for other big Empire State cities.

"New York's drug sentencing laws are the Jim Crow laws of the 21st Century," said Robert Perry, NYCLU legislative director and the report's lead author. "Prosecution of drug offenses has sent hundreds of thousands to prison, most of whom were charged with low-level, nonviolent offenses. The Rockefeller drug laws have been a driving force in incarcerating a prison population that is almost exclusively black and brown."

"The Rockefeller drug laws have failed by every measure. They tear apart families, waste tax dollars and create shocking racial disparities," said Donna Lieberman, NYCLU executive director. "Yet, after 36 years of failure, our state continues locking up the wrong people for the wrong reasons. Justice and common sense require comprehensive reform."

The report makes several recommendations for reform, including:

  • Reduce sentences for those convicted of drug-related crimes.
  • Restore judicial discretion and end mandatory minimum sentences for drug offenses.
  • Develop and invest in a statewide alternative to incarceration model to provide supervised treatment, education and employment training for those who would be better served by diversion than by prison.
  • Provide retroactive sentencing relief for those already incarcerated under the Rockefeller drug laws.

"Faced with a major recession and a multi-billion dollar budget deficit, New York cannot afford to waste hundreds of millions of dollars locking up nonviolent drug offenders," Lieberman said. "Money saved through reforming the drug-sentencing laws could be spent helping struggling New Yorkers get back on their feet."

The Assembly has done its duty. Now it is up to the state Senate and Gov. David Patterson (D) to come up with a real reform bill at least as good as the Assembly's.

Asset Forfeiture: Highway Robbery in Texas

Police in small town Tenaha, Texas, near the Louisiana line, have found a way of turning law enforcement into a lucrative racket. According to a recently filed federal lawsuit, police there routinely stopped passing motorists -- the vast majority of them black -- and threatened them with felony arrests on charges such as money laundering unless they agreed to sign over their property on the spot.

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teaching evil: US Dept. of Justice assets forfeiture program logo
More than 140 people accepted that Hobson's choice between June 2006 and June 2008, according to court records cited by the Chicago Tribune, which ran a lengthy article on the practice this week. Among them was a black grandmother who handed over $4,000 in cash and an interracial couple from Houston who handed over $6,000 in cash after police threatened to arrest them and send their children to foster care. Neither the couple nor the grandmother were charged with any crime.

The waiver form that the couple signed giving up their rights is particularly chilling. "We agree that this case may be taken up and considered by the Court without further notice to us during this proceeding. In exchange for this agreement, no criminal charges shall be filed on either of us as a result of this case, and our children shall not be turned over to CPS."

Officials in Tenaha, which sits on a heavily traveled highway between Houston and popular gambling destinations in Louisiana, said they were fighting drug trafficking and were operating in accord with state asset forfeiture law, which allows local police agencies to keep drug money and other goods used in the commission of a crime.

"We try to enforce the law here," said George Bowers, mayor of the town of 1,046 residents, where boarded-up businesses outnumber open ones and City Hall sports a broken window. "We're not doing this to raise money. That's all I'm going to say at this point," he told the Tribune.

But civil rights attorneys said what Tenaha was doing amounted to highway robbery and filed a federal class action law suit to halt the practice. Tenaha officials "have developed an illegal 'stop and seize' practice of targeting, stopping, detaining, searching and often seizing property from apparently non-white citizens and those traveling with non-white citizens," according to the lawsuit, which was filed in US District Court in the Eastern District of Texas.

One of the attorneys involved, David Guillory of Nacogdoches, told the Tribune he combed through county court records and found nearly 200 cases where Tenaha police had seized cash and property from motorists. In only 50 of those cases were drug charges filed. But that didn't stop police from seizing cash, jewelry, cell phones, and even cars from motorists not found with contraband or charged with any crime.

The practice was so routine in Tenaha that Guillory was able to find pre-signed and pre-notarized police affidavits, lacking only the description of the "contraband" to be seized.

"The whole thing is disproportionately targeted toward minorities, particularly African-Americans," Guillory said. "None of these people have been charged with a crime, none were engaged in anything that looked criminal. The sole factor is that they had something that looked valuable."

It's not just Tenaha, and it's not just blacks. Hispanics in Texas allege they are the victims of discriminatory highway stops and seizures, too. The practice is especially prevalent on the handful of US highways heading south from the I-10 corridor toward Mexico.

One prominent state legislator, Sen. John Whitmire, chair of the Senate Criminal Justice Committee, said police across the state are increasingly relying on seizures to fund their operating budgets. "If used properly, it's a good law-enforcement tool to see that crime doesn't pay," said Whitmire. "But in this instance, where people are being pulled over and their property is taken with no charges filed and no convictions, I think that's theft."

Whitmire said the problem extends beyond Tenaha, and he's going to do something about it. On Monday, he filed a bill that would require police to go before a judge before attempting to seize property under the asset forfeiture laws. Ultimately, he said, he is looking for a law that allows police to seize property only after a suspect is charged and convicted in court.

"The law has gotten away from what was intended, which was to take the profits of a bad guy's crime spree and use it for additional crime-fighting," Whitmire said. "Now it's largely being used to pay police salaries -- and it's being abused because you don't even have to be a bad guy to lose your property."

Marijuana: Pot Prohibition Causes Harm While Not Achieving Goals, Report Finds

Marijuana prohibition has not achieved its goals, but has inflicted significant costs on society and individuals, a pair of University of Washington researchers concluded in a report released last week. And all for naught, they suggest, because decriminalizing pot or deprioritizing marijuana law enforcement does not appear to lead to higher levels of marijuana use.

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marijuana plants (photo from US Fish and Wildlife Service via Wikimedia)
The report, The Consequences and Costs of Marijuana Prohibition, was written by sociologist Katherine Beckett and geographer Steve Herbert, both associate professors in the University of Washington's Law, Societies, and Justice Program. Using data analysis and in-depth interviews, they compared the fiscal, public safety, and human costs of marijuana prohibition.

The scholarly duo found that the domestic portion of the federal drug control budget more than doubled in the 1990s, to more than $9.5 billion in 2001, with marijuana arrests accounting for nearly all the increase in drug arrests in that decade. With some 28,000 people imprisoned on marijuana charges in state or federal prison, that's an additional $600 million a year in incarceration costs borne by state and federal governments.

Despite the spike in marijuana arrests in recent years -- now more than 800,000 a year -- marijuana prohibition has signally failed to produce the desired results. Instead, the researchers found, the price of pot has dropped, the average potency has increased, as has availability, and use rates have often increased despite escalating enforcement.

"The report finds that the 'war on marijuana' is quite costly in both financial and human terms, and the prohibition of marijuana has not measurably reduced its use. This is a clear call for us to reconsider our laws and policies on marijuana," said Alison Holcomb, ACLU of Washington drug policy director.

What does not cause marijuana use rates to increase, said the researchers, are reformist policies. Areas that have decriminalized simple possession, deprioritized marijuana law enforcement, or that allow for medical marijuana have not seen increases in use rates, they found.

Incarceration: Too Many Americans Behind Bars at Too High a Cost, Says Pew Study

American states spent about $52 billion on corrections last year, the vast majority of it on prisons, and that's not smart, the Pew Center on the States said in a report released Monday. As a cost saving measure in a time of fiscal crisis at the statehouses, states should instead emphasize spending on community corrections.

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overcrowding at Mule Creek State Prison (cdcr.ca.gov)
The study, 1 in 31: The Long Reach of American Corrections, reported that one in every 31 Americans is in jail or prison or on probation or parole. That's more than 7 million people under state supervision, and that's more than double the rate 25 years ago. The report adds that the real figure may be closer to 8 million because the numbers don't include people under state supervision in pre-trial diversion programs, such as drug courts.

The rates of correctional control vary by race and geography. One in eleven black adults (9.2%) are enjoying the tender mercies of the state, compared to one in 27 Hispanics (3.7%) and one in 45 whites (2.2%). With one of every 13 adults behind bars or on probation or parole, Georgia has the highest percentage of its population under surveillance, followed by Idaho, Texas, Massachusetts, Ohio, and the District of Columbia.

"Violent and career criminals need to be locked up, and for a long time. But our research shows that prisons are housing too many people who can be managed safely and held accountable in the community at far lower cost," said Adam Gelb, director of the Center's Public Safety Performance Project, which produced the report.

But while prisons account for about 90% of the overall correction budget in the states, two-thirds of offenders are on probation or parole, not behind bars. Pressures to cut community corrections spending in the current crisis are penny wise but pound foolish, said the report.

"New community supervision strategies and technologies need to be strengthened and expanded, not scaled back," Gelb argued. "Cutting them may appear to save a few dollars, but it doesn't. It will fuel the cycle of more crime, more victims, more arrests, more prosecutions, and still more imprisonment."

The study recommended that states:

  • Sort offenders by risk to public safety to determine appropriate levels of supervision;
  • Base intervention programs on sound research about what works to reduce recidivism;
  • Harness advances in supervision technology such as electronic monitoring and rapid-result alcohol and drug tests;
  • Impose swift and certain sanctions for offenders who break the rules of their release but who do not commit new crimes; and
  • Create incentives for offenders and supervision agencies to succeed, and monitor their performance.

The report did not address the role of drug prohibition in swelling the nation's prison population, nor did it question whether drug offenders should be arrested in the first place, let alone placed under state surveillance or imprisoned.

Feature: New York Assembly Passes Rockefeller Drug Law Reform Bill -- Fight Moves to the Senate

The New York Assembly Wednesday passed a bill that would repeal much of the state's draconian Rockefeller drug laws. Enacted in 1973 under Gov. Nelson Rockefeller (R), the laws are some of the toughest in the nation and have served as a model for "tough on crime" legislation across the country in the years since then.

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June 2003 ''Countdown to Fairness'' rally against the Rockefeller drug laws, NYC (courtesy 15yearstolife.com)
By a vote of 96-46, the Assembly approved A 6085, which restores judges' discretion in sentencing low level drug offenders by gutting provisions in the law that require prosecutors to approve a judge's decision to divert someone from prison to drug treatment. The bill would also expand the state's drug court system by authorizing one for each county in the state. The bill contains provisions denying probation or local jail sentences to adults selling drugs to minors, dealers who deal while armed, and "drug kingpins."

Now, all eyes turn to the state Senate, where an identical bill has been introduced. Complicating matters is that the New York State Sentencing Commission last month released its own, much less reformist recommendations, which are supposed to be Gov. David Paterson's (D) guide to reform legislation. The governor is not bound by the commission majority's recommendations, but it is not clear yet just what Paterson will do.

Thanks to the Rockefeller laws -- and despite reforms in 2004 and 2005 that had no impact on less serious offenders imprisoned under them -- nearly 12,000 people are currently behind bars for drugs in New York. Even after the 2004-2005 tinkering, the state prison system continues to be flooded with new Rockefeller law victims. More than 5,000 people were sent to prison for nonviolent drug offenses last year.

More than 42% of Rockefeller law prisoners -- more than 5,000 people -- are doing hard time for simple drug possession, many of them convicted of the lowest level drug felonies, which involve only small amounts of drugs. For instance, a half-gram of cocaine can earn a Class D felony charge. As of last month, 1,098 people were imprisoned for that offense.

The mass imprisonment of drug offenders comes at a substantial cost to Empire State taxpayers. According to the Correctional Association of New York, the state spends $525 million a year to incarcerate drug offenders and has spent $1.5 billion on building prisons to house them.

"More than 35 years after the Rockefeller drug laws were enacted, it is clear that these laws mandating imprisonment for even lower-level offenders have failed to effectively combat drug abuse or reduce the incidence of violent crime," said Assembly leader Rep. Sheldon Silver (D-Manhattan) before the vote Wednesday. "This legislation restores humanity to drug policy here in New York. It expands the sentencing options available to judges, without endangering the public. Judges are in the best position to know who is deserving of prison and who is not. State prison and mandatory prison sentences are not the magic bullets to address drug abuse and its attendant problems; restoring judicial discretion is the solution."

"These reforms are long overdue," said Rep. Jeffrion Aubrey (D-Queens), the primary sponsor of the bill. "This legislation provides for a more sensible, comprehensive and cost-effective approach for dealing with lower-level drug offenders and addicts. Think of all the resources that have been spent on locking-up nonviolent drug offenders that could have been invested in the education, rehabilitation and job training that can save lives. Treatment programs in New York City have a ten percent recidivism rate for participants one year after completion, compared to 60 to 70% for those not in programs. Treatment works."

Activists who have spent years trying to make the legislature pay heed to calls for Rockefeller law reform -- or outright repeal -- pronounced themselves pleased with the Assembly vote. But while there was agreement that the bill contained significant reforms, some said it did not go far enough.

"With everyone from the Sentencing Commission to the governor talking about reforming the Rockefeller drug laws, it's critical to examine any proposal and make sure it constitutes real reform," said Gabriel Sayegh, project director with the Drug Policy Alliance. "To be real, meaningful reform, any proposal must include restoration of judicial discretion in drug cases; expansion of alternative-to-incarceration programs and community based drug treatment; fair and equitable sentencing reforms; and retroactive sentencing relief for people serving unjust sentences under the Rockefeller drug laws. The Assembly has included these provisions, and their proposal constitutes real reform."

"New York State is closer to justice today than we were yesterday," said Donna Lieberman, executive director of the New York Civil Liberties Union. "By passing this bill, our state's Assembly is letting go of 36 years of failure and moving toward meaningful reform of the Rockefeller drug laws."

"The Rockefeller drug laws have failed by every measure -- cost, drug use, public safety," added the group's legislative director, Robert Perry. "With the passage of Jeff Aubrey's bill, the Assembly has acted on Governor Paterson's directive to fundamentally reform the state's failed drug policy. The bill shifts the paradigm, away from mass incarceration and toward a public health model."

But the NYCLU also said that "in certain essential respects, the Assembly proposal does not fully realize the reform principles on which the legislation is based." It listed several examples:

  • The bill leaves in place a sentencing scheme that permits unreasonably harsh maximum sentences for low-level, nonviolent drug offenses;
  • The bill disqualifies from eligibility for treatment and rehabilitation individuals who may be most in need of such programs; and
  • The bill creates an unnecessarily burdensome procedure for sealing a criminal record after someone has completed a substance abuse program.

"This is an essential first step, but we encourage Governor Paterson and the state Senate to authorize judicial discretion to divert individuals from prison in all appropriate cases; to expand and improve the quality of alternative to incarceration programs; and to provide long-sought justice to the thousands of families that have been torn apart by the Rockefeller drug laws," Lieberman said.

Randy Credico of the William Moses Kunstler Fund for Racial Justice, which has been part of the Rockefeller reform movement for years, offered a more radical critique. "It's not just the Rockefeller drug laws -- we need to completely overhaul the criminal justice system, from sentencing to the appointment of judges to judge-shopping by prosecutors to racial profiling to banning stop and frisk searches. People need to focus on the overall criminal justice system, or just as many people will be going to prison as we have now," he told the Chronicle last month.

But right now, the focus is on getting Rockefeller reform legislation to the governor's desk. DPA's Sayegh said there were good signs in the Senate. "The Senate bill introduced by Sen. Eric Schneiderman (D-Bronx) is the same bill as was introduced in the Assembly," he pointed out. "We're very hopeful about that."

But Sayegh worried about what Gov. Paterson will propose. "The governor has apparently distributed a proposal to legislative leaders that has not been made public," he said. "We hope it is not a cut and paste from the Sentencing Commission, given that its recommendations do not constitute real reform."

Still, Sayegh predicted fast action in Albany. "This is moving along quickly. We think we may see a negotiated Senate bill within a week or two," he said. "Given the fiscal crisis we're facing, these reforms will save the state millions and millions of dollars. The time is right."

If and when substantial repeal of the Rockefeller drug laws is passed, then perhaps people will start asking why and whether drug users and sellers should be arrested in the first place absent harm to others. Drug treatment and drug courts may be an improvement over years in prison, but in a society that treated its citizens as adults, such authoritarian institutions would be reserved for people who have demonstrated their drug use is harming others.

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