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DEA
Congressional Testimony [print friendly page]
April 12, 2005
Statement
of
Jodi
L. Avergun
Chief of Staff
Drug Enforcement Administration
Before
the
House
Judiciary Committee
Subcommittee on Crime, Terrorism and Homeland Security
April 12, 2005
“Defending
America’s Most Vulnerable: Safe Access to Drug Treatment
and Child Protection Act of 2005 -- H.R. 1528”
Chairman Coble,
and distinguished Members of the Subcommittee on Crime, Terrorism and
Homeland Security, on behalf of Attorney General Alberto Gonzales and
Drug Enforcement Administration (DEA) Administrator Karen Tandy, I
appreciate your invitation to testify today regarding this important
issue that affects many of our nation’s children.
Overview
The DEA has seen
firsthand the devastation that illegal drugs cause in the lives of
children.
Children are our nation’s future and
our most precious resource, and sadly, many of them are having their
lives and dreams stolen by illegal drugs. This theft takes many forms,
from a drug addicted parent who neglects a child, to a clandestine methamphetamine “cook” using
a child’s play area as a laboratory site, to a parent using a child
to serve as camouflage for their “stash,” to a child being
present during a drug transaction. The list goes on and on, but the end
result remains the same: innocent children needlessly suffer from being
exposed to illegal drugs.
Drug Endangered Children
The Department of Justice and other law enforcement agencies at all levels
seek to protect the most vulnerable segments of our society from those
drug traffickers and drug addicted individuals who exploit those individuals
least able to protect themselves. In 2003, Congress made significant
strides in this area by enacting the Prosecutorial Remedies and Other
Tools to end the Exploitation of Children Today Act, better known as
the PROTECT Act. This law has proven effective in enabling law enforcement
to pursue and to punish wrongdoers who threaten the youth of America.
Last year Chairman Sensenbrenner introduced H.R. 4547, the “Defending
America’s Most Vulnerable: Safe Access to Drug Treatment and
Child Protection Act of 2004,” which would have taken these efforts
even further by focusing on the scourge of drug trafficking in some
of its most base and dangerous forms: those who use minors to commit
trafficking offenses, trafficking to minors, trafficking in places
where minors are present, and trafficking in or near drug treatment
centers.
Mr. Chairman, today
my testimony is a follow-up to the testimony presented in July of last
year to this
Subcommittee by Ms. Catherine O’Neil,
Associate Deputy Attorney General, regarding H.R. 4547. We request that
her earlier testimony be made part of today’s hearing record. We
are here today to reiterate our support for legislation that addresses
drug-related incidents involving minors.
The endangerment of children through exposure to drug activity, sales
of drugs to children, the use of minors in drug trafficking, and the
peddling of pharmaceutical and other illicit drugs to drug treatment
patients are all significant problems today. Sadly, the horrific examples
below are just a few instances where children have been found victimized
and exploited by people whose lives have been taken over by drugs:
- From FY 2000 through
the first quarter of FY 2005, over 15,000 children were reported as
being
affected in clandestine laboratory-related incidents.
The term “affected children” is defined as a child being
present and/or evidence that a child lived at a clandestine laboratory
site. This total reflects only those instances where law enforcement
was involved. The true number of children affected by clandestine laboratory
incidents is unknown, though it is surely much greater.
- In 2004,
a defendant from Iowa pled guilty to conspiring to manufacture methamphetamine.
Although
the meth was not manufactured in the defendant’s
home, where the defendant’s four-year old son also lived, was used
as the distribution point for large quantities of meth. The son’s
hair tested positive for extremely high levels of meth, indicating chronic
exposure to the drug. In this case, no enhancement could be applied because
of the son’s exposure, as he had not been endangered during the
actual manufacture of the meth.
- In November
2004, the DEA raided a suspected methamphetamine lab located in a home
in
Missouri.
During this operation three children, all under
five years of age, were found sleeping on chemical-soaked rugs. The residence
was filled with insects and rodents and had no electricity or running
water. Two guard dogs kept by the “cooks” to fend off law
enforcement were also found: clean, healthy, and well-fed. The dogs actually
ate off a dinner plate.
- Currently, investigations targeting individuals involved in the manufacture
of methamphetamine or amphetamine which are prosecuted on a federal level
have a sentencing enhancement available. This enhancement provides a
six-level increase and a guidelines floor at level 30 (about 8-to-10
years for a first offender) when a substantial risk of harm to the life
of a minor or an incompetent individual is created. Unfortunately, investigations
targeting traffickers involved in the distribution of other illegal drugs,
such as heroin or cocaine, do not have this same enhancement. For example:
- During October
1999, the DEA’s Philadelphia Field Division initiated
a heroin investigation targeting an international organization ranging
from street level dealers and couriers to a source of supply in South
America. This investigation resulted in “spin-off” investigations
in New York and South America. Indictments and arrests stemming from
the Philadelphia portion of this investigation began in early 2001,
and resulted in over 20 arrests. The most significant charge filed
against
these defendants was Conspiracy to Distribute Heroin (21 USC § 846).
Additionally, seven subjects were charged with Distribution of Heroin
within 1,000 feet of a School (21 USC § 860).
- During August
2003, fire department personnel and local law enforcement authorities
responded to a hotel fire in a family resort in Emmett County, Michigan.
The fire was
the result of a subject’s attempts to manufacture methcathinone.
Authorities
subsequently seized a small quantity of methcathinone, along with chemistry
books,
from the room.
- In an investigation
initiated by DEA’s Philadelphia Field Division,
a subject hid approximately 400 grams of heroin under his
infant during a buy/bust operation. During the course of his guilty
plea in March 2004,
the defendant admitted that he stored the drugs under the
infant.
Drug Prosecutions
The Department of Justice is committed to vigorously prosecuting
drug trafficking in all of its egregious forms. Prosecutions
range from
high-level international drug traffickers to street-level predators
who are tempting children or addicts with the lure of profit and
the promise of intoxication. We have had some successes. Statistics maintained by the U.S. Sentencing
Commission indicate that between 1998 and 2002 over 300 defendants were
sentenced annually under the guideline that provides for enhanced penalties
for drug activity involving protected locations, minors, or pregnant
individuals. But our tools are limited. And we have no specific weapon
against those who distribute controlled substances within the vicinity
of a drug treatment center.
The people who would sink to the depths of inhumanity by targeting their
trafficking activity at those with the least ability to resist such offers
are deserving the most severe punishment. The Department of Justice cannot
and will not tolerate this conduct in a free and safe America, and that
is why the Department of Justice stands firmly behind the intent of this
legislation to increase the punishment meted out to those who would harm
us, our children, and those seeking to escape the cycle of addiction.
Mandatory Minimum Sentences
The Department of Justice supports mandatory minimum sentences in appropriate
circumstances. In a way sentencing guidelines cannot, mandatory minimum
statutes provide a level of uniformity and predictability in sentencing.
They deter certain types of criminal behavior determined by Congress
to be sufficiently egregious as to merit harsh penalties by clearly
forewarning the potential offender and the public at large of the minimum
potential consequences of committing such an offense. And mandatory
minimum sentences can also incapacitate dangerous offenders for long
periods of time, thereby increasing public safety. Equally important,
mandatory minimum sentences provide an indispensable tool for prosecutors,
because they provide the strongest incentive to defendants to cooperate
against the others who were involved in their criminal activity. In drug cases, where the ultimate goal is to rid society of the entire
trafficking enterprise, mandatory minimum statutes are especially significant.
Unlike a bank robbery, for which a bank teller or an ordinary citizen
could be a critical witness, often in drug cases the critical witnesses
are drug users and/or other drug traffickers. The offer of relief from
a mandatory minimum sentence in exchange for truthful testimony allows
the Government to move steadily and effectively up the chain of supply,
using the lesser distributors to prosecute the more serious dealers and
their leaders and suppliers. Mandatory minimum sentences are needed in
appropriate circumstances, such as trafficking involving minors and trafficking
in and around drug treatment centers.
Specific Provisions within H.R. 1528
I would now like
to turn to a few of the specific provisions included in H.R. 1528.
As I mentioned
earlier, the Department stands behind the
testimony provided last year by Ms. Catherine O’Neil.
Section 2: Protecting Children from Drug Traffickers
The Department agrees with the idea that individuals who intentionally
endanger children, either through the distribution, storage, manufacture,
or otherwise trafficking of drugs, should face appropriate punishments.
However, we do have
some reservations about the consequences of Section 2(m), titled “Failure to Protect Children from Drug Trafficking
Activities.” As drafted, we have some concerns about the enforceability
of the section due to the vagueness of the language. In addition, we
are concerned that it will unintentionally create an adversarial parental
relationship, and discourage (rather than encourage) kids to talk openly
with their parents about drug trafficking. Certainly, we want to encourage
parents and other legal guardians to do the right thing, but we would
encourage the Subcommittee to reconsider this section.
Section 6: Assuring limitation on applicability of statutory minimums
to persons who have done everything they can to assist the Government
We strongly support the proposed amendment to 18 U.S.C. § 3553(f),
insofar as it would require Government certification that the defendant
has timely
met the full disclosure requirement for the safety valve exemption from certain
mandatory minimum sentences.
We certainly understand the concerns that prompted this proposal. Our prosecutors
rightfully complain that courts often accept minimal, bare-bones confessional
disclosures and, in some cases, continue sentencing hearings to afford a
defendant successive tries at meeting even this low standard. The Department
of Justice
thus is aware that some courts and defendants have too liberally construed
the safety valve and have applied it in circumstances that were clearly unwarranted
and where no beneficial information was conveyed. For these reasons, we strongly
support the prosecutor certification requirement.
Requiring courts to rely on the Government’s assessment as to whether
a defendant’s disclosure has been truthful and complete would effectively
address the problems prosecutors have encountered with respect to application
of the safety valve.
However, we are concerned that the bill may unnecessarily exclude
those who initially make a false statement, but later correct
it. We expressed this
concern informally last year and look forward to working with the Subcommittee
to address
it.
Section 9: Mandatory detention of persons convicted of serious drug
trafficking offenses and crimes of violence
The Department agrees with the principle that, in almost all circumstances,
a defendant who has been found guilty should be immediately detained.
We also acknowledge that the circumstances in which release pending
sentencing or appeal
is necessary are extremely limited.
Nevertheless, we cannot support this proposal to the extent it requires
Government certification as to a defendant’s cooperation and precludes release pending
appeal. Even with sealed pleadings, a defendant’’s intention to
cooperate would be much more apparent under this provision, and this likely
would have an adverse impact on a defendant’s willingness to cooperate,
on the value of the cooperation, and on the safety of the defendant. By foreclosing
the possibility of release for circumstances other than cooperation and, thereby,
telegraphing a defendant’s intention to assist the Government, this proposal
would severely diminish the value of one of our most useful investigative and
prosecutorial tools. Moreover, this is a tool that we employ not simply post-conviction
but, sometimes, pending appeal as well. A prosecutor should not be effectively
prohibited from seeking release after sentencing, if the particular circumstances
of the case so warrant.
We look forward to working with the Subcommittee on this issue. Section 10: Protecting Human Life and Assuring Child Safety
The Department was pleased to see the addition of language asking the
Sentencing Commission to make recommendations for an increase in the
guideline range where there is a substantial risk of harm to the life
in the manufacture of ANY controlled substance. The case in the Western
District of Michigan (mentioned earlier) highlights the need to expand
these guidelines. We support the proposal to widen the guidelines from
including only the manufacture of methamphetamine or amphetamine to
include the manufacture of any controlled substance.
Conclusion
Children continue
to be exposed, exploited and endangered by individuals involved at
all levels of the
illegal drug spectrum. Regardless of whether
they are high-level traffickers, street-level dealers, “cooks” or
addicts, they all are involved in some fashion in stealing away our nation’s
youth. The Department of Justice is committed to aggressively investigating
and prosecuting drug traffickers. We support measures that will aid in
the protection of children and enhance our abilities to prosecute those
individuals who seek to involve them in their illegal drug activities,
and support the Subcommittee’s efforts to do the same.
Mr. Chairman, thank
you for your recognition and assistance on this important issue and
the opportunity
to testify here today. This is an
ambitious bill with important implications for the work of the Justice
Department. We continue to study the issues presented by the bill and
stand ready to discuss the matter with you or the Subcommittee’s
staff. I will be happy to answer any questions you may have.
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