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Illicit Drug Anti-Proliferation Act of 2003
Became Law April 30, 2003, as part of the PROTECT Act S.151

sponsored by:  Sen. Joseph Biden (D-DE)   
co-sponsors:  Sen. Charles Grassley (R-IA) Sen. Joseph Lieberman (D-CT) 
  Sen. Dianne Feinstein (D-CA)  Sen. Gordon Smith (R-OR)

The Illicit Drug Anti-Proliferation Act of 2003 (S.226) is essentially the RAVE Act of 2002 (S.2633) renamed.  This legislation expands the scope of applicability of Section 416(a) of the Controlled Substance Act, often referred to as the "Crack House Statute" or the "Crack House Law" (21 USC 856).  The Illicit Drug Anti-Proliferation Act makes it easier for prosecutors to charge, convict, and imprison property owners, business owners, and managers -- who fail to prevent drug-related offenses committed by customers, employees, tenants, or other persons on their property.  This legislation also adds an additional civil liability clause to the existing criminal code. 


Why EM:DEF opposes this legislation

  • The Illicit Drug Anti-Proliferation Act will punish innocent business owners: This law makes legitimate, innocent businesses into potential targets for felony charges if the nature of their business makes it impossible to guarantee that no drug use will occur on their property.  
  • This legislation targets a particular genre of music for federal prosecution: Senator Biden re-named the bill (formerly known as the RAVE Act) and took out the inflammatory findings about raves, but the introductory comments make it clear that raves are the intended target. In light of current Drug Enforcement Administration enforcement strategies, using the Crack House Statute to target innocent rave promoters, it is particularly troubling that this legislation provides no protection for legitimate rave events.  
  • This legislation will drive raves underground and endanger the health of rave participants: It will will not eliminate drug use or raves – it will just drive them underground and discourage basic health precautions. It will have the perverse effect of making raves even more dangerous.


  •     S.226  Top         Legislation Text         Floor Statements    


    Text of Legislation — Illicit Drug Anti-Proliferation Act

    January 28, 2003, in the SENATE OF THE UNITED STATES


    Mr. BIDEN (for himself, Mr. GRASSLEY, Mr. LIEBERMAN, and Mrs. FEINSTEIN) introduced the following bill; which was read twice and referred to the Committee on the Judiciary

    A BILL to prohibit an individual from knowingly opening, maintaining, managing, controlling, renting, leasing, making available for use, or profiting from any place for the purpose of manufacturing, distributing, or using any controlled substance, and for other purposes.

      Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,

    SECTION 1. SHORT TITLE.

      This Act may be cited as the `Illicit Drug Anti-Proliferation Act of 2003'.

    SEC. 2. OFFENSES.

      (a) IN GENERAL- Section 416(a) of the Controlled Substances Act (21 U.S.C. 856(a)) is amended--

        (1) in paragraph (1), by striking `open or maintain any place' and inserting `open, lease, rent, use, or maintain any place, whether permanently or temporarily,'; and

        (2) by striking paragraph (2) and inserting the following:

        `(2) manage or control any place, whether permanently or temporarily, either as an owner, lessee, agent, employee, occupant, or mortgagee, and knowingly and intentionally rent, lease, profit from, or make available for use, with or without compensation, the place for the purpose of unlawfully manufacturing, storing, distributing, or using a controlled substance.'.

      (b) TECHNICAL AMENDMENT- The heading to section 416 of the Controlled Substances Act (21 U.S.C. 856) is amended to read as follows:

    `SEC. 416. MAINTAINING DRUG-INVOLVED PREMISES.'.

      (c) CONFORMING AMENDMENT- The table of contents to title II of the Comprehensive Drug Abuse and Prevention Act of 1970 is amended by striking the item relating to section 416 and inserting the following:

        `Sec. 416. Maintaining drug-involved premises.'.

    SEC. 3. CIVIL PENALTY AND EQUITABLE RELIEF FOR MAINTAINING DRUG-INVOLVED PREMISES.

      Section 416 of the Controlled Substances Act (21 U.S.C. 856) is amended by adding at the end the following:

      `(d)(1) Any person who violates subsection (a) shall be subject to a civil penalty of not more than the greater of--

        `(A) $250,000; or

        `(B) 2 times the gross receipts, either known or estimated, that were derived from each violation that is attributable to the person.

      `(2) If a civil penalty is calculated under paragraph (1)(B), and there is more than 1 defendant, the court may apportion the penalty between multiple violators, but each violator shall be jointly and severally liable for the civil penalty under this subsection.

      `(e) Any person who violates subsection (a) shall be subject to declaratory and injunctive remedies as set forth in section 403(f).'.

    SEC. 4. DECLARATORY AND INJUNCTIVE REMEDIES.

      Section 403(f)(1) of the Controlled Substances Act (21 U.S.C. 843(f)(1)) is amended by striking `this section or section 402' and inserting `this section, section 402, or 416'.

    SEC. 5. SENTENCING COMMISSION GUIDELINES.

      The United States Sentencing Commission shall--

        (1) review the Federal sentencing guidelines with respect to offenses involving gamma hydroxybutyric acid (GHB);

        (2) consider amending the Federal sentencing guidelines to provide for increased penalties such that those penalties reflect the seriousness of offenses involving GHB and the need to deter them; and

        (3) take any other action the Commission considers necessary to carry out this section.

    SEC. 6. AUTHORIZATION OF APPROPRIATIONS FOR A DEMAND REDUCTION COORDINATOR.

      There is authorized to be appropriated $5,900,000 to the Drug Enforcement Administration of the Department of Justice for the hiring of a special agent in each State to serve as a Demand Reduction Coordinator.

    SEC. 7. AUTHORIZATION OF APPROPRIATIONS FOR DRUG EDUCATION.

      There is authorized to be appropriated such sums as necessary to the Drug Enforcement Administration of the Department of Justice to educate youth, parents, and other interested adults about club drugs.





        S.226  Top         Legislation Text         Floor Statements    



    Floor Statements — Illicit Drug Anti-Proliferation Act

    Senate Congressional Record  -  January 28, 2003


    By Mr. BIDEN (for himself, Mr. GRASSLEY, Mr. LIEBERMAN, and Mrs. FEINSTEIN):

    S. 226. A bill to prohibit an individual from knowingly opening, maintaining, managing controlling, renting, leasing, making available for use, or profiting from any place for the purpose of manufacturing, distributing, or using any controlled substance, and for other purposes; to the Committee on the Judiciary.



    Mr. BIDEN. Mr. President, I rise today, along with my good friend, the senior Senator from Iowa, Senator Grassley, to introduce the Illicit Drug Anti-Proliferation Act. This legislation arises out of a hearing Senator Grassley and I held in the Senate Caucus on International Narcotics Control in December 2001 on the proliferation of Ecstasy and other club drugs generally, and the role of some promoters of all-night dance parties, known as ``raves'', in distributing Ecstasy to young people. Our bill provides Federal prosecutors the tools needed to combat the manufacture, distribution or use of any controlled substance at any venue whose purpose is to engage in illegal narcotics activity. Rather than create a new law, our bill merely amends a well-established statute to make clear that anyone who knowingly and intentionally uses their property, or allows another person to use their property, for the purpose of distributing or manufacturing or using illegal drugs can be held accountable, regardless of whether the drug use is ongoing or occurs at a single event.

    While my legislation is aimed at the defendant's predatory behavior, regardless of the type of drug or the particular place in which it is being used or distributed, one problem that we are facing currently involves so-called ``club drugs'' and raves. According to a report which the Partnership for a Drug Free America will release in the near future, teens who report attending a rave are seven times more likely to have tried Ecstasy than teens who report not attending a rave. I find this statistic quite troubling.

    Despite the conventional wisdom that Ecstasy and other club drugs are ``no big deal,'' a view that even the New York Times Magazine espoused in a cover story, these drugs can have serious consequences, and can even be fatal. Just last month we got some encouraging news: after years of steady increase, Ecstasy use is finally beginning to decrease among teens. That said, the rate of use remains unacceptably high and we still have quite a bit of work to do to counter the widespread misconception that Ecstacy[sic] is harmless, fashionable and hip.

    At the Drug Caucus hearing, witnesses testified that rogue rave organizers commonly go to great lengths to portray their events as safe so that parents will allow their kids to attend. They advertise their parties as alcohol-free events and some even hire off-duty police officers to patrol outside the venue. But the truth is that some of these raves are drug dens where use of Ecstasy and other ``club drugs'', such as the date rape drugs Rohypnol, GHB and Ketamine, is widespread.

    But even as these promoters work to make parents think that their events are safe, they send a different message to kids. Their promotional flyers make clear that drugs are an integral part of the party by prominently featuring terms associated with drug use, such as the letters ``E'' or ``X''--street terms for Ecstasy, or the term ``rollin''', which refers to an Ecstasy high. They are, in effect, promoting Ecstasy along with the rave.

    By doing so, unscrupulous promoters get rich as they exploit and endanger kids. Some supplement their profits from the $10 to $50 cover charge to enter the club by selling popular Ecstasy paraphernalia such as baby pacifiers, glow sticks, or mentholated inhalers. And predatory party organizers know that Ecstasy raises the core body temperature and makes the user extremely thirsty, so they sell bottles of water for $5 or $10 apiece. Some even shut off the water faucets so club goers will be forced to buy water or pay admission to enter an air-conditioned ``cool down room.''

    After the death of a 17-year-old girl at a rave party in New Orleans in 1998, the Drug Enforcement Administration conducted an assessment of rave activity in that city which showed the close relationship between these parties and club drug overdoses. In a two year period, 52 raves were held at the New Orleans State Palace Theater, during which time approximately 400 teenagers overdosed and were treated at local emergency rooms. Following ``Operation Rave Review'' which resulted in the arrest of several rave promoters and closing the city's largest rave, overdoses and emergency room visits dropped by 90 percent and Ecstasy overdoses were eliminated.

    State and local governments have begun to take important steps to crack down on rave promoters who allow their events to be used as havens for illicit drug activity. In Chicago, where Mayor Daley has shown great leadership on this issue, it is a criminal offense to knowingly maintain a place, such as a rave, where controlled substances are used or distributed. Not only the promoter, but also the building owner and building manager can be charged under Mayor Daley's law. The State of Florida has a similar statute making such activity a felony.

    And in Modesto, California, police officers are offering ``rave training classes'' to parents to educate them about the dangers associated with some raves and the club drugs often associated with them.

    At the Federal level, there have been four cases in which Federal prosecutors have used the so called ``crack house statute'' or other Federal charges to go after rogue rave promoters. These cases, in Little Rock, AR, Boise, ID, Panama City, FL, and New Orleans, LA, have had mixed results, culminating in two wins, a loss and a draw, suggesting that there may be a need to tailor this Federal statute more precisely to the problem at hand. As a result, last session I proposed legislation which would do just that. I am reintroducing it today and I am pleased to have Senator Grassley once again as the lead cosponsor. I might note that the legislation is also included in the Democratic leadership crime bill.

    After I introduced this legislation last year, a great deal of misinformation began circulating about it. I want to make the record clear. Simply stated, my bill provides technical corrections to an existing statute, one which has been on the books for 16 years and is well established.

    Critics of my bill have asserted that if the legislation were to become law ``there would be no way that someone could hold a concert and not be liable'' and that the bill ``holds the owners and the promoters responsible for the actions of the patrons.'' That is simply untrue. We know that there will always be certain people who will bring drugs into musical or other events and use them without the knowledge or permission of the promoter or club owner. This is not the type of activity that my bill would address. The purpose of my legislation is not to prosecute legitimate law-abiding managers of stadiums, arenas, performing arts centers, licensed beverage facilities and other venues because of incidental drug use at their events. In fact, when crafting this legislation, I took steps to ensure that it did not capture such cases. My bill would help in the prosecution of rogue promoters who not only know that there is drug use at their event but also hold the event for the purpose of illegal drug use or distribution. That is quite a high bar.

    I ask unanimous consent that a letter from the Coalition of Licensed Beverage Associations, COLBA, be printed at the end of my statement. COLBA, who initially expressed concerns that my bill would make their members liable for the actions of their patrons, has endorsed my legislation because they realized that my bill was not aimed at responsible party promoters.

    I am confident that the overwhelming majority of promoters are decent, law abiding people who are going to discourage drug use, or any other illegal activity, at their venues. But there are a few promoters out there who are taking steps to profit from drug activity at their events. Some of these folks actually distribute drugs themselves or have their staff distribute drugs, get kickbacks from drug sales at their events, have thinly veiled drug messages on their promotional flyers, tell their security to ignore drug use or sales, or send patients who need medical attention because of a drug overdose to a hospital across town so that people won't link emergency room visits with their club. What they are doing is illegal under current law. My bill would not change that fact. Let me be clear. Neither current law nor my bill seeks to punish a promoter for the behavior of their patrons. As I mentioned, the underlying crack house statute has been on the books since 1986, and I am unaware of this statute ever being used to prosecute a legitimate business.

    The legislation simply amends the current ``crack house statute'' in two minor ways. First, it clarifies that Congress intended for the law to apply not just to ongoing drug distribution operations, but to ``single-event'' activities, such as a party where the promoter sponsors the event with the purpose of distributing Ecstasy or other illegal drugs. After all, a drug dealer can be arrested and prosecuted for selling one bag of drugs, and the government need not show that the dealer is selling day after day, or to multiple sellers. Likewise, the bill clarifies that a ``one-time'' event where the promoter knowingly distributes Ecstasy over the course of an evening, for example, violates the statute the same as a crack house which is in operation over a period of time. Second, the bill makes the law apply to outdoor as well as indoor venues, such as where a rogue rave promoter uses a field to hold a rave for the purpose of distributing a controlled substance. Those are the only changes the bill makes to the crack house statute. It does not give the Federal Government sweeping new powers as the detractors have asserted.

    Critics of the bill have also claimed that it would provide a disincentive for promoters to take steps to protect the public health of their patrons including providing water or air conditioned rooms, making sure that there is an ambulance on the premises, etc. That is not my intention. And to underscore that fact, I plan to remove the findings, which is the only place in the bill where these items are mentioned, from the bill. Certainly there are legitimate reasons for selling water, having a room where people can cool down after dancing, or having an ambulance on hand. Clearly, the presence of any of these things is not enough to signify that an event is ``for the purpose of'' drug use.

    The reason that I introduced this bill was not to ban dancing, kill the ``rave scene'' or silence electronic music, all things of which I have been accused. Although this legislation grew out of testimony I heard at a number of hearings about the problems identified at raves, the criminal and civil penalties in the bill would also apply to people who promoted any type of event for the purpose of drug use or distribution. If rave promoters and sponsors operate such events as they are so often advertised as places for people to come dance in a safe, drug-free environment then they have nothing to fear from this law. In no way is this bill aimed at stifling any type of music or expression it is only trying to deter illicit drug use and protect kids.

    Last year people criticized the bill's title, the ``RAVE Act'', because they thought it was unfairly targeting raves. Although I do not believe that I was unfairly targeting anybody, I have changed the title to the ``Illicit Drug Anti-Proliferation Act of 2003.''

    In addition to amending the crack house statute, the legislation also addresses the low penalties for trafficking gamma hydroxybutyric acid, GHB, by directing the United States Sentencing Commission to examine the current penalties and consider increasing them to reflect the seriousness of offenses involving GHB. Currently, GHB penalties are simply too low. In order to get five years for a GHB offense, you have to have more than 13 gallons of the drug, equivalent to 100,000 doses and a street value of about $1 million. According to the DEA, big-time GHB dealers distribute approximately one gallon quantities of the drug, the penalty for which is currently only between 15 and 21 months. These cases simply aren't being prosecuted at the Federal level because the penalties are so low. The Sentencing Commission needs to take a look at this problem and consider raising the penalties for this dangerous drug.

    But the answer to the problem of drug use at raves is not simply to prosecute irresponsible rave promoters and those who distribute drugs. There is also a responsibility to raise awareness among parents, teachers, students, coaches, religious leaders, etc. about the dangers of the drugs used and sold at raves. The DEA is already doing some of this through its club drug awareness campaign, where DEA agents are holding conferences with local women legislators to get information out about the dangers of these substances. The legislation provides funds to the DEA to continue this important work. Further, the bill authorizes nearly $6 million for the DEA to hire a Demand Reduction Coordinator in each state who can work with communities following the arrest of a significant local trafficker to reduce the demand for drugs through prevention and treatment programs.

    It is the unfortunate truth that some raves are havens for illicit drugs. Enacting the Illicit Drug Anti-Proliferation Act will help to prosecute the promoters who seek to profit from exploiting and endangering young lives and will take steps to educate youth, parents and other interested adults about the dangers of Ecstasy and other club drugs associated with raves.

    I hope that my colleagues will join me and support this legislation.

    There being no objection, the letter was ordered to be printed in the RECORD, as follows:

     

    COALITION OF LICENSED BEVERAGE ASSOCIATION
    Alexandria, VA
    October 15, 2002

     

    Senator JOE BIDEN
    Chairman, Senate Judiciary Committee
    Hart Senate Office Building
    Washington, D.C.

    DEAR MR. CHAIRMAN:

    The Coalition of Licensed Beverage Associations (COLBA) is a national association representing the interests of private-sector licensed beverage retailers who sell and serve alcohol beverages. COLBA represents both on-premise and off-premise alcohol beverage licensees. It is dedicated to preserving States' rights to ensure legal sales of alcohol to persons of legal-consumption age to maintaining high standards for the retail sale of alcohol.

    Like you, Mr. Chairman, COLBA members have become increasingly concerned with the trafficking and use of the drug Ecstasy. As you know, much of the abuse of Ecstasy and other club drugs happens at all-night dance parties known as “raves.” Rave organizers often go to great lengths to portray their events as safe, alcohol-free parties in order to persuade parents to allow their children to attend. Such events tend to reflect negatively on the legitimate licensed beverage industry and its many small businesses.

    COLBA supports state and local government's efforts to crack down on rave promoters who allow their events to be used as havens for illicit drug activity. COLBA also supports your effort to strengthen the current statues to provide law enforcement and prosecutors with the tools necessary to bring a halt to this activity.

    Initially COLBA had concerns about your legislation effort and felt that if it were to become law any concert or special event holder would be held liable for incidental drug use. There was a misconception in the industry that the bill would hold the owners and the promoters of non-rave events responsible for the actions of the patrons.

    However, it is the understanding of COLBA that the purpose of the Rave Act legislation is not to prosecute legitimate law-abiding managers of stadiums, arenas, performing arts centers, licensed beverage facilities and other venues due to incidental drug use at their events. The purpose of the Rave Act is the prosecution of rogue promoters who not only know that there is illegal drug use at their event, but also hold the event for the purpose of illegal drug use or distribution.

    In light of this clarification by your gracious and dedicate staff, the Coalition now understand the intent of your legislative effort and fully supports the passage of the Rave Act. Please feel free to contact me if you need any additional information or if I can be of any further assistance.

    Respectfully,

    David S. Germroth
    Washington Representative

     

     



    Mr. GRASSLEY. Mr. President, I am pleased to join my colleague Senator Biden today in introducing the Illicit Drug Anti-Proliferation Act. This is a continuation of an effort he and I spearheaded last year to update our laws so they can continue to be used effectively against drug dealers who are pushing drugs on our kids.

    As drug dealers discover new drugs and new methods of pushing their poison, we must make sure our legal system is adequately structured to react appropriately. I believe this legislation does that.

    Our proposal will modify the existing crack house statute so that its jurisdiction over temporary events, such as raves, would be more clear. And although this legislation grew out of the problems identified at raves, the criminal and civil penalties in the bill would also apply to people who promoted any type of event for the purpose of drug use or distribution. Illegal drug use in any location should not be tolerated, regardless of what cover activity is created to hide the transaction.

    This said, I want to emphasize that our legislation should in no way hamper the activities of legitimate event promoters. I realize that drugs are not widely available at all raves or other events open to the public. And I know that my colleagues Senator Biden is just as aware as I am that drug use occurs at events without the knowledge or endorsement of the event promoters. This legislation should not affect the activities of legitimate event promoters. In no way is our bill aimed at stifling any type of music or public expression, it is only trying to deter illicit drug use and protect kids.

    The sale of illicit narcotics, whether on a street corner here in Washington, D.C., or a warehouse in Des Moines, IA, must be confronted and halted wherever possible. One of the new, ``trendy'' illicit narcotics is Ecstasy--an especially popular club drug that is all too often being sold at all-night dance parties, or raves. Ecstasy is an illegal drug that has extremely dangerous side effects.

    In general, Ecstasy raises the heart rate to dangerous levels, and in some cases the heart will stop. It also causes severe dehydration, a condition that is exacerbated by the high levels of physical exertion that happens at raves. Users must constantly drink water in an attempt to cool off--a fact that some unscrupulous event promoters take advantage of by charging exorbitant fees for bottles of water, after cutting off water to drinking fountains and rest room sinks.

    Too often, Ecstasy users collapse and die because their bodies overheat. And even those who survive the short-term effects of Ecstasy use can look forward to long-term problems such as depression, paranoia, and confusion, as scientists have learned that Ecstasy causes irreversible changes to the brain.

    Many young people perceive Ecstasy as harmless and it is wrongly termed a recreational or ``kid-friendly'' drug. This illegal substance does real damage to real lives. Although targeted at teenagers and young adults, its use has spread to the middle-aged population and rural areas, including my own State of Iowa. Ninety percent of all drug treatment and law enforcement experts say that Ecstasy is readily accessible in this country. We cannot continue to allow easy access to this drug or ignore the consequences of its use.

    That is why I believe it is important that we update the laws that have been effectively used to shut down crack houses so they can go after temporary events used as a cover to sell drugs. It is important to remember that this legislation builds upon an existing statute, with existing case law, and therefore existing standards of how it is to be implemented. The existing statute has been used to go after landlords who ``knowingly and intentionally'' let their property be used for illegal narcotics activities. It has not, nor should it be used, to take action against every landlord of every property where drug activity takes place.

    Similarly, the expansion of authorities created by this legislation is designed to target promoters who ``knowingly and intentionally'' allow drug use at their events. This is a high standard that should protect event promoters from casual application of this statute. Clearly, taking steps to reduce or eliminate drug use at an event, such as the posting of signs or through zero-tolerance instructions to security personnel, are not actions that would be taken by someone who would intentionally allow drug use to occur at an event.

    I believe an event promoter does have some responsibility for what goes on at an event that they create. Particularly if they knowingly create an event for the purpose of buying, using, keeping, or selling drugs. While not common, there have been court cases which have been able to reach this high standard of proof. Using 21 U.S.C. 856, more popularly known as the ``crack house'' statute, law enforcement has arrested drug dealers who hosted raves and other dance events as a cover to push their product. Four cases have been brought to Federal court, with mixed results--mostly because the applicability of current law is unclear.

    This legislation is an important step, but a careful one. Our future rests with the young people of this great nation and America is at risk. Ecstasy has shown itself to be a formidable threat and we must confront it on all fronts, not only through law enforcement but education and treatment as well. I hope my colleagues will join us in supporting this legislation, and help us work towards its quick passage.

     





        S.226  Top         Legislation Text         Floor Statements    



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