p> General Acts of International Law:
General acts of international law lay the legal foundation for cooperation
among nations, in actions against international crimes and crimes of
international character, the dissemination of narcotics among others. One
of these acts is the UN Charter. Its Preamble urges all UN members to join
in a common effort to maintain international peace and security. The UN
Charter stresses the need to use international machinery for promoting the
nations' economic and social progress and sets the goal "to practice
international cooperation in resolving international problems of economic,
social, cultural and humanitarian nature and in encouraging and promoting
respect for human rights and basic freedoms for all regardless of race,
sex, language and religion"
The UN Charter (part 2 art. 2) also calls on nations to strictly and
unswervingly observe international commitments that they have taken upon
themselves voluntarily and among them, as the Preamble points out, to the
commitments stemming from treaties, agreements and other sources of
international law.
One of the major historically evolved principles of international law
states that international agreements must be observed. Stemming from this
principle is a member nation's duty to cooperate in combating crime,
international crimes and crimes of international character, including the
dissemination of and trade with narcotics.
These crimes have certain particularities. This has a bearing on the
question of accountability if such crimes are committed. According to I.I.
Karpets, there is a need to single out crimes covered by conventions or
other signed and ratified international agreements, especially, if national
legislation have been brought in accord with them. The existence of both is
a good reason for making those guilty of committing these crimes to be held
accountable. A failure to do so must be qualified as a violation of both
international law and national legislation.
In case there are no coordinated norms of accountability, the involved
countries should proceed from the general principles that had developed
among nations and resolve questions of cooperation against crime on that
basis. Specifically, they may determine the forms of this cooperation, its
confines, the need to institute criminal proceedings in view of the
committed crimes of international character, etc.
Special Acts of International Law:
Special norms of international law dealing with measures to combat drug
abuse have been taking shape gradually. The history of their development is
uneven- from establishing international control over the lawful
distribution and use of drugs to introducing control over illegal drug
trafficking.
It is not accidental that crimes bearing on drug abuse are qualified as
crimes of international character. This can be attributed to a number of
circumstances.
As an age-old phenomenon, drug addiction has spread over large
territories. As it kept crossing national borders, whole areas appeared
that specialized in growing and processing drug-bearing plants,
manufacturing and distributing narcotics. Recently, areas where drug money
can be laundered at a profit have emerged. In short, drug addiction has
become widespread practically on all the continents. Drug abuse has
acquired a transnational nature. At the turn of last century it had already
been clear that drug addiction endangered not only the lives of individuals
and social groups but also the economic advancement of many countries, as
it is bound to inflict considerable damage on agriculture and trade and
undermine whole industries. (chemical, pharmaceutical or pharmacological).
Measures that various governments tried to employ within their
countries in the hope to "curb" drug addiction, so to speak, and ban, say,
in Turkey or China, the non-medicinal use of drugs, failed to bring any
positive results.
On top of that, programs against drug addiction required additional
financial resources for treatment and social rehabilitation of addicts,
medical personnel, curative medicines, and preventive measures by law
enforcement agencies. Many countries lacked such financial resources. So,
actions against drug abuse began crossing national boundaries. The
awareness of a possible proliferation of drugs raised concern of the world
public opinion and governments of many countries began pressing for the
intensification of the rule of law on the international scene.
Consequently, an objective need arose to work out and put into practice
joint inter-governmental agreements, adopt effective legal norms that would
regulate international cooperation, enable countries to employ coordinated
measures against drugs as a whole and its specific manifestations and to
establish, as a result, both a domestic and international control over the
use of narcotics and their consumption.
The first experiment of international control over narcotics and of
measures against drug addiction at the international level dates back to
the Shanghai Opium Commission held between February 5th and 26th 1909 in
the city of Shanghai.
Shanghai Opium Commission of 1909:
This commission consisted of the representatives from 13 countries:
Russia, the USA, Austria-Hungary, Germany, Britain, France, China, Italy,
Japan, Netherlands, Persia, Portugal and Siam.
The commission attempted to work out measures that would block the
illegal flow of drugs from the regions of Asia to European countries and
the United States. It also discussed questions related to opium smoking and
to international trade in opium derivatives.
In the long run, however, no constructive measures were produced.
Documents issued by the commission contained no specific bans even on opium
smoking. Members of the commission thought it was sufficient to only speak
about its regulation and gradual restriction.
Nevertheless, the work of the Shanghai opium commission of 1909 played
a significant role. Officially it marked the beginning of actions against
drug addiction at the international level and to the launching of a system
of international control over the spread of drugs. It also mapped out
directions for the future international legislation in resolving problems
reviewed in Shanghai.
A further advancement in combating drugs was made in the Hague at the
International Opium Conference held from December 1st 1911 to January 23d
1912. Representatives of 12 countries took part in it (the same as in
Shanghai excluding Austria-Hungary). The conference prepared and adopted
the first convention on drugs (known as the Hague Convention). As a follow
up to the Shanghai Commission, in terms of ideas, the conference proclaimed
the timeliness of actions against narcotics as a whole and its specific
trends.
The Hague Convention of 1912:
The Hague convention of 1912 was the first to define the specific types of
drugs, which were put under international control. They were raw opium,
smoke opium, medicinal opium, morphine, cocaine and a few others. The
contracting parties took pledges of both domestic and international nature
upon themselves to adopt national laws establishing control over the
production and distribution of raw opium, and at barring its illegal
imports and exports without permits granted by specially authorized
persons; to take steps towards gradually halting the production, domestic
trade and use of smoke opium and introducing a ban on its imports and
exports; to use narcotic substances (medicinal opium, morphine and cocaine)
only for medicinal and "other reasonable purposes"; to ensure a legal
regulation of the production of morphine, cocaine, medicinal opium, heroin
and their derivatives and also of trade in these narcotic substances; to
adopt appropriate laws (if they are not adopted yet) or change existing
laws concerning the responsibility and punishment of persons guilty of acts
involving the illegal possession of drugs.
The provision concerning the legal regulation of the production of
morphine and its derivatives and trade in them (cocaine, medicinal opium
and heroin) was an important step. It was an attempt to use preventive
measures such as foreseeing the establishment of international control over
narcotic substances, which could appear in the future without their prior
concrete mentioning in the Convention's text.
The significant feature about the Convention was that it not only
proclaimed the need for cooperation among countries in establishing control
over the use of narcotics but also outlined what needed to be accomplished.
One of these accomplishments was the duty of countries to exchange, via the
Dutch government, texts of legal acts and statistics on drugs.
The 1912 Hague Convention, however, failed to bring practical results,
largely because of World War I, which began soon after the passing of the
Convention. It was put into force only with the signing of the Versailles
and other peace treaties which specified that their ratification was
tantamount to the ratification of the 1912 Hague Convention on drugs.
International documents approved following the Hague Convention just
filled in the gaps and developed its provisions. The need for such
documents was prompted by the continuous expansion of drug addiction, and
of the illegal trade and smuggling of various narcotics. These documents
are kept within the demands of the present problems that had been approved
at the international level. They had defined more precisely and expanded
the range of questions pertaining to the regulation of the issue on the
basis of international law. They also involved more and more countries
concerned about combating narcotics.
The growing threat from narcotics was evident from a series of
international acts on drugs. Apart from that, however, the passing of these
acts marked an important stage in international relations. They affirmed
the principle that international law was bound to help organize and ensure
control over drugs. The case in point was the Agreement banning the
production, domestic trade and use of refined opium. It was signed on
February 11th 1925 at the Geneva Opium conference.
Following the signing of the Versailles Peace Treaty and the founding
of the League of Nations this conference was the first to discuss the issue
of narcotics.
Its official program envisaged the development of measures to implement
the decisions of the 1912 Hague Convention to limit and eliminate the
production, domestic trade and use of smoke opium. But according to
juridical literature, the Conference in reality expressed the latent
interests of the colonial powers- the signatories of the above mentioned
Agreement.
The Geneva Conference of 1925 Agreement of February 11th, 1925:
The Agreement provided for the establishment of monopoly associations
on the territories and domains controlled by these powers to deal with the
opium turnover, for handing over the production of smoke opium to the state
monopoly, as well as conducting anti-opium propaganda.
The general control over the implementation of the Agreement's
provisions concerning the trade in opium was placed upon the League of
Nations- an international body set up in accordance with the Versailles
peace treaty.
One of the provisions of this Agreement stipulated the need to study
the state of control over smoke opium in the Far East. This study was
carried out, practically for the first time in world practice, by a Special
Commission appointed by the League of Nations Assembly in 1928.
The results of the study were examined in Bangkok and paved the way for
the signing of the Bangkok Agreement of November 27th 1931, which banned
opium smoking. The Agreement entered into force only in April 1937.
The Bangkok Agreement of 1931:
The Bangkok Agreement added some new provisions to the Geneva Agreement of
11th February 1925. These new provisions made retail trade in opium
possible only by government institutions; established criminal offence for
persons under 21 years of age who visited opium dens; legally regulated the
sale of smoke opium for cash and so on and so forth.
However, prior to the Bangkok Agreement, in view of the deterioration
of the drug situation in the world in the postwar period, the second Geneva
Opium Conference passed an Opium Convention that was signed in Geneva on
19th February 1925 and entered into force in September 1928.
The Opium Convention of 1925:
It underlined that there was no way to end drug abuse and drug
smuggling unless the production of those drugs was reduced considerably and
a more stringent control over their international trade was introduced than
the one stipulated by the 1912 Hague convention.
For this end, the 1925 Convention stipulated some legal and
organizational measures against drug abuse both at the international and
domestic levels.
This Convention confirmed the principles of the 1912 Hague Convention
and, what is more, it firmly established that drugs could be produced only
for the legal purposes of states, having defined what these legal purposes
were. Of principal importance was the decision to put several more kinds of
raw materials which drugs could be produced from (coca leaves, raw cocaine,
and cannabis) on the list of the controlled substances (in addition to the
ones named by the 1912 Hague Convention). Moreover, the Convention was
applicable to any substance, which, in accordance with the conclusion drawn
by an authorized body, could cause the same harmful consequences as the
substances listed in the Convention.
To exercise domestic control over narcotic substances the parties to
the Convention agreed to the following pledges: to pass national laws that
would ensure the control over the production, dissemination and exportation
of raw opium and to systematically revise and toughen those to the extent
that the articles of the Convention would require; to limit the use,
production, importation, sale, distribution, export, and application of
narcotics exclusively to medical and scientific purposes; to exercise
control over the activities of persons who were allowed to produce, import,
export, sell, distribute and use drugs and also to exercise control over
premises where these persons work with drugs or traded in them; to curtail
the number of ports, cities and other populated centers where the
importation and exportation of narcotics would be permitted and to pass
through and adopt domestic legislation that would envisage punitive
measures for the violations of the Convention's provisions.
To exercise international control over narcotic substances the
Convention stipulated adoption of the following measures: to introduce a
system of evaluation and estimation of a country's domestic need in
narcotics for medical, scientific and other purposes in the up-coming year;
to hand in statistics connected with drugs (in a special form and at
definite periods of time); to establish control over international trade in
drugs and to also establish firm rules for the importation and exportation
of drugs (to import and export narcotics only if there is a special written
permission, as outlined by the Convention; to regulate the order of transit
shipments and the storage of drugs at stores of third countries to prevent
their possible leakage from the legal circulation during their shipments
and storage); to establish control over the compliance with all commitments
taken by the countries- parties to the Convention; to place the exercise of
that control on a newly organized international body called the Permanent
Central Committee (later its official name changed several times, although
most of the time, it was known as "The Permanent Central Committee on
Narcotic Substances").
The Convention also stressed the need for cooperation between countries
in preventing the use of narcotic substances for purposes other than
designated. It stipulated that the exchange of information about laws and
decisions on the implementation of the proclaimed principles (using the
services of Secretary General) would be a concrete form of this
cooperation.
To put it in a nutshell, the Convention defined the content and forms
of realization of international control over narcotics. It introduced a
system of licensing and recording foreign trade operations of drugs and
obliged the member countries to submit detailed statistics about such
operations.
The convention on the limitation of production and the regulation of
the distribution of narcotic substances signed on July 13th 1931 in Geneva
proved to be another link in the international control system.
The Convention of 1931:
That Convention meant to introduce amendments to the two already
existing conventions in force, those of 1912 and of 1925. It contained the
following additions: uniform definition of notions, through the control
over drugs. Alternative versions of such notions as "production",
"refining", "processing", "storage reserves", "state storage reserves",
"import-export" and others were removed. For the first time, a list of
medicines containing drugs was established and production, processing, use,
exportation and importation of them would now be controlled. The system of
evaluating and estimating the overall demand for drugs in all countries
regardless of their membership in the given Convention was perfected.
Accountability for the commitments of member governments was enhanced. A
special agency, the Control Commission, was set up to study data from
governments about the quantity of narcotics and accounts about their
receipt and use. In case the Commission found any deviations or the demand
for drugs was too large in its judgment, the Commission had the right to
question the examined figures and carry out its own calculations. The
extradition of criminals was envisaged (under certain conditions) for
committing crimes linked to drugs. The convention stipulated that member-
countries had to have norms in their national legislation concerning the
criminal punishment of persons who encouraged the illegal spread of the
most dangerous forms of drugs.
The Convention also contained some administrative decisions aimed at
perfecting the domestic control over drugs. It urged member-countries, in
particular, to set up a special body that was to apply the Convention's
decisions; regulate, supervise and control the trade in medicines on the
Convention's list; act against toxicomania using all possible measures for
halting its development, and bar, in particular, the illegal trafficking of
toxic substances.
Under the Convention cooperation between member-countries expanded
considerably. Along with the traditional exchange of the texts of legal
acts, an annual report was to be submitted to the Secretary General of the
League of Nations about the Convention's implementation on the territories
of the member-states. The report was to be compiled in accordance with the
model agreed upon by the Consultative Commission on the Turnover of Opium
and other medicines containing harmful substances.
The contracting parties also pledged to inform each other, through the
office of the League of Nations Secretary General, about all the important
cases of illegal drug trafficking. These reports had to highlight sources
or methods of illegal trafficking, the nature and the amount of drugs, the
time and place of their discovery, smuggling methods and sanctions and
measures in acted by the government.
The Geneva Convention of 1936:
The convention against illegal trade in drastic medicines signed on
26th June 1936 in Geneva became the next important document.
That Convention introduced a number of new essential amendments
corresponding with its title containing the word 'struggle', which opened a
prospect for a juridical cooperation in campaigns against drug abuse. The
range of crimes subject to prosecution was outlined and expanded
considerably. Contracting parties pledged to prosecute persons engaged in
the illegal manufacture, storage, shipment, exportation, sale or purchase
of drugs or who organized conspiracies with the aim of premeditated
participation in the illegal drug trade. The Convention also provided for
the extension of reciprocal legal assistance through the exchange of
necessary information to identify and arrest criminals and extradite them
to a foreign country.
World War II pushed the problems of international cooperation and
control of narcotic substances to the background. But right after the end
of the war this problem came to the foreground once again. In view of this,
some international acts were adopted that regulated relations in the area
of narcotics. The following documents seem to be of interest.
The Protocols of 1946 and of 1948:
The Protocol on Drugs signed in Lake Success (New York) on 11th
December, 1946 provided for the introduction of changes into the
agreements, conventions and protocols on drugs signed in the Hague on 23d
January 1912; in Geneva - on 11th February 1925, 19th February 1925 and
13th July 1931; in Bangkok - on 27th November 1931 and in Geneva - on 26th
June 1936. The Protocol on Drugs covered issues that arose in view of the
dissolution of the League of Nations and the transferring of some of its
drug control functions to the Organization of United Nations, the World
Health Organization or its Interim Committee, and of the transferring of
duties of the League of Nations Secretary General- to the UN Secretary
General. The Protocol was the first UN document that introduced necessary
re-naming although in reality changed nothing in the system of control and
cooperation that existed hitherto.
The Protocol signed in Paris on 19th November 1948 dealt with the
establishment of international control on medicines that were not put on
the list of the 1931 Convention which limited the production and regulated
the distribution of narcotics (changes to this Protocol were introduced by
the 1946 Lake Success Protocol).
The signatories of this Protocol pledged to inform the UN about any
substance that could possibly be abused and also to spread control onto
synthetic drugs that had appeared by the time of the signing, and had not
been previously listed in earlier international regulations.
Discussion of drug issues at the international level and the adoption
of decisions under international law brought national legislation closer
together, helped define priorities of the anti-narcotics movement, form an
understanding of the danger posed by narcotics and control the lists of
narcotics whose manufacture and use was subject to international control.
Yet, the existence of such simultaneously operating legal acts and
international bodies failed to ensure sufficient legal regulation and
control of all the issues connected with narcotics. This failure created
certain difficulties for exercising control over drug abuse. The existing
international acts also lagged behind the realities of life.
Many issues remained unresolved. For example, only some narcotic
preparations were controlled whereas the production of raw materials for
the making of synthetic drugs remained uncontrolled. The cultivation and
use of drug-bearing plants and other problems related to narcotics required
a legal regulation. In view of this, two important international acts were
worked out and approved within the United Nations framework. They were the
Uniform Convention on Drugs of 1961 amended later by the 1972 Protocol on
Drugs, and the United Nations Convention of 1988 which provided for action
against the illegal trafficking of narcotics and psychotropic substances.
One need not think however that the provisions of the earlier approved
acts were so out-dated that they required to be radically changed. The two
Conventions left intact therefore many time-tested provisions of the above-
cited documents. At present they form the main legal foundation for the
system helping exercise international cooperation and control over drugs.
The Uniform Convention of 1961:
The 1961 Uniform Convention regulates questions pertaining to the legal
use of drugs. Its adoption was a landmark in the development of relations
based on international law. The Convention is designed to promote decisive
actions against narcotics at the international level through the building
of a system of international cooperation and control over narcotics. In
fact, this one document is a substitute for all the previously accepted
international acts (with the exception of some points of the 1936
Convention). It diminished the number of international bodies in charge of
the control over narcotics, and established control over the production of
drug-bearing raw materials.
The participants in the Convention expressed the wish to sign a
universally accepted international convention to limit the use of narcotics
to medical and scientific purposes only and to maintain permanent
international cooperation in order to accomplish the principles and aims of
the Convention.
The parties to the Convention pledged to adopt not only necessary
legislative measures, as the case had been here-to fore, but also
administrative measures and to ensure fulfillment of the Convention's
decisions. They took upon themselves to limit the production, exportation,
importation, distribution, use, storage, and trade in narcotics and limit
their use and storage for medical purposes exclusively in order to diminish
sufferings and pain.
Instead of the previous four international agencies, which controlled
narcotics, the Convention authorized the formation of just two: the
Commission on Drugs under the UN Economic and Social Council and the newly
formed International Committee on Drug Control of the United Nations
Organization.
The Convention endowed these two bodies with broad authority.
The Commission on Drugs of the UN ECOSOC:
The Commission examines all issues that bear relation to the aims
proclaimed by the Uniform Convention. Every year it approves and amends the
List of substances, plants and preparations, the use, dissemination,
cultivation and storage of which is under international control. It
introduces corresponding changes and additions to the List and informs the
national governments. The Commission also informs the Committee of any
circumstances that may bear upon execution of its functions. Finally, it
issues recommendations concerning the implementation of the Convention's
aims and decisions, including the program of research and the exchange of
scientific and technical information.
For example, one of the recommendations calls for the need to provide
countries where the illegal cultivation of drug-bearing plants is practiced
with an access to modern reconnaissance technology which makes it possible
to discover and then destroy such fields. This recommendation also calls
for the need to promote the economies of these countries so that their
farmers could earn a living by working at legal agricultural and other
enterprises; to combine steps against the illegal production and spread of
narcotics with the efforts to build a more just international order, give
help to third world countries in boosting their economies, developing their
traditional export industries and agriculture, and train specialists; to
regard programs for preventing drug addiction and curing drug addicts as
top priorities.28
Member countries may also be asked to submit their own recommendations.
These may include annual reports about the Convention's implementation on
their respective territories, texts of laws and rules passed with the aim
of implementing the Convention's provisions; names and addresses of
government agencies authorized to give permits for the exportation or
certificates for the importation of narcotics; or any other reports about
cases of illegal trafficking.
The UN Committee on Drug Control:
In accordance with the requirements of the 1961 Uniform Convention
(with amendments) the Committee consists of 13 members elected for the term
of 5 years. 3 members with medical, pharmaceutical and pharmacological
experience from the list of persons submitted by the WHO and 10 members-
from the list of persons submitted by countries belonging to the UN.
Persons recommended as members of the Committee have to meet special
requirements such as competence, non-involvement, impartiality,
trustworthiness and must have an awareness of the situation in the
countries where narcotics are produced, made and consumed.
The Committee performs important functions, which actually form the
essence of the system of international control over the legal use of
narcotics. They are:
- using the system of estimation of the countries' demand for drugs.
The countries concerned are obliged to submit the following annual
estimations written in special forms to the Committee: the quantity of
drugs used for medical and scientific purpose and for the preparation of
other narcotics, medicines and substances not covered by the given
Convention; the quantity of stored available narcotics as of December 31st
of the reported year; the size and the geographical position of the field
used for cultivating opium poppy and the approximate quantity of opium
expected to be obtained from it, and the number of enterprises producing
synthetic drugs and the quantity of such drugs produced at each enterprise;
- estimating the overall level of drugs produced and imported by any
country or territory throughout one year (quantity of drugs imported which
is above the reported figures cannot be permitted without a sanction from
the Committee);
- introducing a regulated order for endorsing the demand for drugs used
for medical purposes. To ensure a balance between the demand and supply of
opiates used in medicine, the Committee sends information with estimates of
the demand for these preparations to the country producing these drugs. The
country is to agree with these estimates and then decrease (or increase)
their production.
- using the system of statistical reports. The governments submit
statistical reports to the Committee about the production and preparation
of specific drugs, their use and consumption, their exportation and
importation, their detention, their stocks and fields used to cultivate
opium poppy and other data which allows the Committee to determine if
countries are abiding by the Convention's decisions and then take
appropriate measures to ensure their implementation and the accomplishment
of the control functions.
The Committee collects and analyzes information submitted to it by the
United Nations agencies, individual governments and international
organizations, including Interpol. This information features the
production, manufacture, modification, and consumption of drugs, as well as
international trade in them, supply and confiscation of drugs. The
Committee also points to the shortcomings in the arrangement of control
functions and offers recommendations as to how these shortcomings can be
dealt with. If need be, the Committee has the right to invite
representatives of any country to its meetings.
Upon getting the information that the target set by the Convention is
endangered in any country due to its failure to abide by the Convention's
decisions, the Committee has the right to ask for an explanation and also
to recommend adjustment measures. If a particular government fails to
provide a satisfactory explanation or to accept the adjustment measures
proposed by the Committee, the problem can be brought to the attention of
the involved parties, of the Council or the Commission. The involved party
may be recommended to stop the importation or exportation of narcotics to
given countries or territories for a specific period of time until the
Committee recognizes that the situation in that country has become
satisfactory.
The Committee is endowed with the right to impose restrictions, under
certain conditions, on the manufacture and import of drugs.
Since a large volume of information is available at the Committee it is
able to prepare reports, publish them and forward them to the Council to be
sent to the parties concerned. In these reports the Committee can touch
upon any issues connected with drugs and inform its readers about newly
passed decisions. For example, in its report of 1989 (Vienna) the Committee
called on the governments of all countries to strictly observe the
Convention's provisions, to submit statistical accounts about the available
quantities of narcotics and trade in them, among other related data.
To avoid alternative versions and form a single understanding, the
Uniform Convention establishes identical definitions of special terminology
related to drugs.
Drug-related Terminology as Established by the Uniform Convention:
For example, according to the Convention a "narcotic substance" is any
of the substances included in List I and List II regardless of whether it
is synthetic or natural. Lists I, II, III, and IV are enumerations of
narcotics or drug-bearing preparations and are supplements to the
Convention in which possible changes may be made from time to time in
accordance with the procedures established by the Convention.
Definitions are also given for cannabis and its plant and resin,
cocaine shrub, coca leaves, opium, opium poppy and poppy straw.
Significantly, the international understanding of the word
"cultivation" pertaining to drugs covers only the cultivation of opium
poppy, cocaine brush or the cannabis plant. It should be mentioned at this
point that the 1988 UN Convention defines this term differently. But this
will be discussed below.
The term "illegal trafficking" means the cultivation of or any action
relating to the sale of narcotics in violation of the Convention's
decisions. The term "importation" and "exportation" mean the physical
shipment of narcotics crossing the boundaries of one country to another or
from one territory to another within one and the same country. The term
"territory" means any part of a country defined as a separate unit for the
purpose of applications of the system of drug importation certificates and
drug exportation permits to it.
The term "manufacture" implies (with the exception of production) all
the processes that pertain to obtaining narcotic substances, including
refining or turning one narcotic into another.
The term "production" means the separation of opium, coca, cannabis
leaves and cannabis resin from the plants, which they are obtained from.
The term "preparation" means a hard or liquid mixture containing a
narcotic substance.
The term "storage stocks" is used in relation to the amount of
narcotics which are available in a particular country or on its territory
and meant to be used for medical or scientific purposes, for exportation or
for the needs of various pharmacists, authorized traders and specialists or
institutions where medical or scientific research is carried out.
Included in this term is also the notion "special storage stocks" which
is used to describe the amount of narcotics available within a country or a
territory of that country and put at the disposal of its government to be
used for special purposes or in case of an emergency.
The Uniform Convention introduces a number of specific restrictions and
bans and a special procedure for the cultivation of drug-bearing plants.
The most important restrictions are those concerning the cultivation of
opium poppy, cocaine shrub or cannabis plant.
Special provisions are envisaged in the first place in relation to
opium. Government-run institutions (one or several) should be set up to
deal with the cultivation of opium poppy and with opium production. They
should have the right to determine areas and sizes of fields, and issue
licenses and permits for land plots where a certain amount of opium poppy
can be grown and a certain amount of opium-produced. These government-run
institutions should be endowed with the exclusive right to buy opium poppy
crops from farmers and to import, export, conclude wholesale trade deals
and maintain storage opium stocks (with the exception of medicinal opium
and preparations from it.)
The responsibilities of persons are outlined who have permits
(licenses) to grow drug-bearing plants, to turn over crops of opium poppy
only to the institution which they had received their permits from. Any
departures from the established procedures are qualified as violations of
the law. The Convention permits narcotics to be made only at government-run
enterprises or in accordance with licenses issued to persons with necessary
qualifications.
The Convention introduces uniform rules for storing narcotics to ensure
that the substances are maintained in proper condition. It envisages the
responsibility of member-states for taking precautionary measures to
prevent the inappropriate use of narcotics or the possibility for them to
become part of illegal trafficking in cases when, for example, they are
kept in airliners' first aid compartments.
Narcotics can be stored only legally. Their producers are not allowed
to keep them in quantity exceeding the established norms. A compulsory
registration system is established under which the quantity of each
prepared, acquired or used drug should be recorded. Drugs can be stored for
no more than 2 years.
The signatories of the Convention are obliged to take specially
stipulated measures to combat illegal drug trafficking. The Convention
therefore grants the contracting parties the right to control the work of
persons and enterprises engaged, on a legal basis, in the cultivation,
manufacture, storage and use of narcotics and of those engaged in the
drugs' exportation, importation, distribution and trade.
The participating countries, besides, have the following duties: to
take steps at home towards coordinating preventive and repressive measures
against illegal drug trafficking; to help each other in carrying out
campaigns against illegal drug trafficking; to closely cooperate with
competent international bodies in carrying out coordinated actions for the
purpose of combating narcotics and also to ensure an effective
international cooperation and a quick transfer of legal documents for
launching prosecution.
Punishability of Drug-related crimes:
The Uniform Convention institutes the punishment for drug-related
crimes and obliges member-countries to take specific actions when crimes
that are recognized as punishable by the Convention are committed
intentionally. Serious crimes should be punished by imprisonment or some
other form of deprivation of freedom. Intentional crimes which are
punishable include: the cultivation and production, manufacture,
extraction, preparation, storage, offer, offer with commercial intentions,
distribution, purchase, sale, delivery on any conditions, drug-pushing,
dispatch, transit re-dispatch, shipping, and importation and exportation of
narcotics. Each of these crimes, if committed in more than one country,
must be considered as a separate crime. Intentional complicity in any of
these crimes, participation in a community with the aim to commit or
attempt to commit a crime, preparatory actions or financial operations
related to the above cited crimes must also be recognized as punishable
actions. Sentences passed by foreign courts for such crimes must be taken
into account when considering recidivism.
The Convention recommends that any extradition treaty should make these
crimes subject to extradition.
Yet while instituting punishment for a long list of drug-related crimes
the Uniform Convention also includes a special decision on treating drug
addicts. It calls on the member-states to create conditions conducive to
providing them with rehabilitation and restoring their ability to work. If
economic opportunities are available in the country, appropriate conditions
should be created providing preventive treatment to drug addicts.
The UN Convention of 1988:
The 1988 Convention regulates questions relating to the illegal
trafficking of drugs and psycho tropes. The aim of this Convention is to
promote cooperation between the contracting parties so as to more
effectively solve various problems involving worldwide illegal drug
trafficking, curtail its size and prevent its grave consequences. The
Convention particularly emphasizes the danger of the proliferation of
illegal drug trafficking and the involvement of children in it. It points
to the need to ensure control of easily accessible substances and those,
which are used to make narcotics illegally.
Special attention is paid to the need to improve international
cooperation to block illegal drug trafficking at sea. The Convention
envisages steps to prevent a certain number of offenses.
The contracting parties are expected to adopt necessary legislative and
organizational steps. The following provisions seem to be the most
interesting.
The Notion of Illegal Drug Trafficking:
Firstly, there is a provision, bearing the form of a recommendation,
for member states that national legislation should recognize certain
premeditated actions included by the Convention into the notion of "illegal
trafficking" as common crimes. Actions that violate the 1961 Convention
(with amendments) include: production, manufacture, preparation, offer for
sale, distribution, sale, delivery on any terms, middleman services,
shipping, transit shipping, transportation, and importation or exportation
of any narcotic. Other actions which should be recognized as crimes are the
cultivation of specially indicated narcotic-bearing plants in order to turn
out drugs; storing or purchasing any narcotic for illegal trafficking;
making, transporting or distributing equipment, materials or substances for
the purpose of illegal cultivation, production or manufacture of narcotics;
organization, guidance or financing of any offenses listed above;
conversion or transfer of property obtained from the above mentioned
offenses in order to conceal or cover up an illegal source of property or
in order to help a person who is taking part in committing the listed
offenses to evade responsibility for his actions; concealment or secrecy of
the true nature of the source, whereabouts, arrangement method, transfer of
the rights in relation to property or its belonging if it is known that
this property is gained as a result of the listed offenses; possession of
equipment or materials needed to illegally cultivate, produce or make any
narcotic; public encouragement or incitement of other persons by any means
to commit any of the above-mentioned offenses; participation or involvement
in a criminal collusion in order to commit the mentioned offenses, as well
as accomplice, incitement, assistance or advice during their commission;
and intentional storage, acquisition or cultivation of any narcotic for
personal use in defiance of the provisions of the 1961 Convention (with
amendments).
Secondly, there is a provision concerning matters of responsibility and
punishment of people convicted of dangerous drug-related crimes. This
provision recommends such sanctions as imprisonment or the deprivation of
freedom, as well as additional measures in the form of rehabilitation,
restoration of the ability to work, or social reintegration with subsequent
supervision.
Controlled Deliveries:
Thirdly, there is a provision about the use of controlled deliveries at
the international level based on mutual accords. Controlled delivery is a
method under which exportation, transportation or importation of illegal or
suspicious batches of drugs are allowed on the territory of one or several
countries with the knowledge and under the supervision of competent
agencies in order to identify the participants in these offenses.