The
1988 United Nations Convention
Against Illicit Traffic in Narcotic Drugs and Psychotropic
Substances is one of three major drug control treaties
currently in force. It provides additional legal mechanisms for
enforcing the
1961 Single Convention on
Narcotic Drugs and the
1971 Convention on Psychotropic
Substances. The Convention entered into force on November 11,
1990. As of January 1, 2005, there were 170 Parties to the
Convention
[114210].
Background
The Convention represents an escalation in the
War on Drugs. The
Preamble notes that previous enforcement efforts have not
stopped drug use, warning of "steadily increasing inroads into
various social groups made by illicit traffic in
narcotic drugs and
psychotropic substances." It
cautions that the drug trade and related activities "undermine the
legitimate economies and threaten the stability, security and
sovereignty of States." The sense of urgency is underscored by the
image of innocent boys and girls being exploited:
- [C]hildren are used in many parts of the world as an
illicit drug consumers market and for purposes of illicit
production, distribution and trade in narcotic drugs and
psychotropic substances, which entails a danger of incalculable
gravity.
Drug manufacture and distribution
Much of the treaty is devoted to fighting
organized crime by mandating cooperation in
tracing and seizing drug-related assets.
Article 5 of the Convention requires its parties to confiscate
proceeds from drug offenses. It also requires parties to empower
its courts or other competent authorities to order that bank,
financial, or commercial records be made available or seized. The
Convention further states that a party may not decline to act on
this provision on the ground of
bank
secrecy.
Article 6 of the Convention provides a legal basis for
extradition in drug-related cases among
countries having no other extradition treaties. In addition, the
Convention requires the parties to provide mutual legal assistance
to one another upon request, for purposes of searches, seizures,
service of judicial documents, and so on.
In addition,
Article 12 of the Convention establishes two categories of
controlled illicit drug precursor substances, Table I and Table II.
The
Commission on Narcotic
Drugs has power to decide whether to control a precursor
substance, and which Table to place it in. The assessment of the
International
Narcotics Control Board is binding on the Commission, however,
as to scientific matters. A two-thirds vote is required to add a
substance to a Table.
Article 12 protects the interests of pharmaceutical and chemical
companies by requiring the Board to take into account the "extent,
importance and diversity of the licit use of the substance, and the
possibility and ease of using alternate substances both for licit
purposes and for the illicit manufacture of narcotic drugs or
psychotropic substances."
Control of amphetamine-type stimulant precursors has become a major
UN priority
[114211].
Drug possession
Article
3 of the Convention may require nations to ban possession of
drugs for personal use:
- Subject to its constitutional principles and the basic
concepts of its legal system, each Party shall adopt such measures
as may be necessary to establish as a criminal offence under its
domestic law, when committed intentionally, the possession,
purchase or cultivation of narcotic drugs or psychotropic
substances for personal consumption contrary to the provisions of
the 1961 Convention, the 1961 Convention as amended or the 1971
Convention.
Previous drug control treaties had targeted drug manufacturers and
traffickers, rather than users.
The Mechanics and Dynamics of
the UN System for International Drug Control by David R.
Bewley-Taylor, PhD and Professor Cindy Fazey, PhD, explains that
"[t]he 1988 Convention was an attempt to reach a political balance
between consumer and producer countries. Consequently, it was not
only the duty of producing countries (e.g. the developing countries
of Asia and South America) to suppress illicit supply, but also the
duty of consumer countries (e.g. the industrialized countries of
Europe and North America) to suppress the demand for drugs."
However, it is unclear whether this provision actually does mandate
prohibition of drug possession for personal use, due to the caveat
that such possession need only be prohibited if it is "contrary to
the provisions of the 1961 Convention, the 1961 Convention as
amended or the 1971 Convention." The American
National
Commission on Marijuana and Drug Abuse found that the
provisions of the
1961 Single Convention on
Narcotic Drugs against possession apply only to possession
related to illicit trafficking, while the Canadian
Le
Dain Commission of Inquiry into the Non-Medical Use of Drugs
found otherwise
[114212].
Constitutional issues
Several of the Convention's provisions are prefaced with the words,
"Subject to its constitutional principles and the basic concepts of
its legal system, each Party shall . . ." According to Fazey, "This
has been used by the USA not to implement part of article 3 of the
1988 Convention, which prevents inciting others to use narcotic or
psychotropic drugs, on the basis that this would be in
contravention of their constitutional amendment guaranteeing
freedom of speech"
[114213]. Similarly, if a national prohibition on drug
possession violated a nation's constitution, those provisions would
not be binding on that country.
Proposed repeal
In
2003, a European Parliament
committee recommended repealing the 1988 Convention, finding that[114214]:
- [D]espite massive deployment of police and other resources
to implement the UN Conventions, production and consumption of, and
trafficking in, prohibited substances have increased exponentially
over the past 30 years, representing what can only be described as
a failure, which the police and judicial authorities also recognise
as such . . . [T]he policy of
prohibiting drugs, based on the UN Conventions of 1961, 1971 and
1988, is the true cause of the increasing damage that the
production of, trafficking in, and sale and use of illegal
substances are inflicting on whole sectors of society, on the
economy and on public institutions, eroding the health, freedom and
life of individuals.
The road to repeal would be difficult. Individual nations could
withdraw from the treaty under the provisions of
Article 30. However, as former UN drug official
Cindy Fazey notes, the Convention has no
termination clause, and therefore would remain in effect even if
only one signatory remained
[114215]. The
Transnational Radical Party
report noted that denunciation is the only route to changing the
control regime established by the treaty
[114216]:
- As regards the 1988 Convention, written with the main
objective of strengthening all aspects of prohibition (also at the
level of consumption, establishing the reversal of the burden of
proof for persons suspected of carrying forbidden substances), it
was deemed not amendable, therefore, the only possible way to go
about it would be its denunciation by a substantial number of
contracting Parties.
References
- 1996/29. Action to strengthen international cooperation to
control precursors and their substitutes used in the illicit
manufacture of controlled substances, in particular
amphetamine-type stimulants, and to prevent their
diversion.
- Bewley-Taylor, David R. and Fazey, Cindy S. J.: The Mechanics
and Dynamics of the UN System for International Drug Control, 14
March 2003.
- Cappato, Marco and Perduca, Marco: Concept Paper for Campaign by the Transnational
Radical Party and the International Antiprohibitionist League to
Reform the UN Conventions on Drugs, 9 October 2002.
- Fazey, Cindy: The UN Drug Policies and the Prospect for Change, Apr
2003.
- List of Precursors and Chemicals Frequently Used in the
Illicit Manufacture of Narcotic Drugs and Psychotropic Substances
Under International Control.
- Monthly Status of Treaty Adherence, 1 January
2005.
- Precursors and Chemicals Frequently used in the Illicit
Manufacture of Narcotic Drugs and Psychotropic Substances under
International Control (“Red List”) The chemical name and
structure of each substance under the control of the Treaty.
Correlates the drugs and substances controlled by the Treaty with
those named in the Canadian Controlled Drugs and
Substances Act, the UK Misuse of Drugs Act 1971 and the US
Controlled Substances
Act.
- Recommendation on the reform of the conventions on
drugs, European Parliament, 2003.
- United Nations Convention Against Illicit Traffic in
Narcotic Drugs and Psychotropic Substances.
- Drug diplomacy in the twentieth century: an international
history, William B. McAllister, Routledge, 2000