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Zero-Tolerance Policies: Do They Inhibit or Stimulate Illicit Drug Consumption?

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  • Jonathan P. Caulkins

    (Heinz School of Public Policy and Management, Carnegie Mellon University, Pittsburgh, Pennsylvania 15213)

Abstract

Some have suggested fighting the drug problem with so-called "zero-tolerance" policies that impose stiff sanctions for possession of even trace amounts of illicit drugs. Such policies can swamp the criminal justice system and violate the principle that the punishment should fit the crime, but these objections have often been suppressed by an overriding desire to minimize consumption. This paper argues to the contrary that under plausible conditions zero-tolerance policies may actually encourage controlled users to consume more, not less, than they would if the punishment increased in proportion to the quantity possessed at the time of arrest. This result holds even if for every quantity the punishment under the proportional policy is less than or equal to that under the zero-tolerance policy. The argument relies on a mathematical model that describes how a typical controlled user's purchasing habits are affected by the punishment anticipated as a function of the quantity possessed. A variety of possible punishment policies are evaluated. The consumption minimizing policy for a given individual user is obtained, as well as the consumption minimizing policy that belongs to a restricted class of policies that are more likely to be politically feasible.

Suggested Citation

  • Jonathan P. Caulkins, 1993. "Zero-Tolerance Policies: Do They Inhibit or Stimulate Illicit Drug Consumption?," Management Science, INFORMS, vol. 39(4), pages 458-476, April.
  • Handle: RePEc:inm:ormnsc:v:39:y:1993:i:4:p:458-476
    DOI: 10.1287/mnsc.39.4.458
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    Citations

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    Cited by:

    1. Poret, Sylvaine & Tejedo, Cyril, 2006. "Law enforcement and concentration in illicit drug markets," European Journal of Political Economy, Elsevier, vol. 22(1), pages 99-114, March.
    2. Sylvaine Poret, 2006. "L'impact des politiques répressives sur l'offre de drogues illicites. Une revue de la littérature théorique," Revue économique, Presses de Sciences-Po, vol. 57(5), pages 1065-1091.
    3. Skott, Peter & Thorlund Jepsen, Gunnar, 2002. "Paradoxical effects of drug policy in a model with imperfect competition and switching costs," Journal of Economic Behavior & Organization, Elsevier, vol. 48(4), pages 335-354, August.
    4. Kaplan, Edward H., 2008. "Adventures in policy modeling! Operations research in the community and beyond," Omega, Elsevier, vol. 36(1), pages 1-9, February.
    5. Feess, Eberhard & Sarel, Roee, 2022. "Optimal fine reductions for self-reporting: The impact of loss aversion," International Review of Law and Economics, Elsevier, vol. 70(C).
    6. Auriol, Emmanuelle & Mesnard, Alice & Perrault, Tiffanie, 2023. "Weeding out the dealers? The economics of cannabis legalization," Journal of Economic Behavior & Organization, Elsevier, vol. 216(C), pages 62-101.
    7. Poret, Sylvaine, 2009. "An optimal anti-drug law enforcement policy," International Review of Law and Economics, Elsevier, vol. 29(3), pages 221-228, September.
    8. Roee Sarel, 2022. "Crime and punishment in times of pandemics," European Journal of Law and Economics, Springer, vol. 54(2), pages 155-186, October.
    9. Caulkins, Jonathan P. & Reuter, Peter, 2006. "Illicit drug markets and economic irregularities," Socio-Economic Planning Sciences, Elsevier, vol. 40(1), pages 1-14, March.
    10. Auriol, Emmanuelle & Mesnard, Alice & Perrault, Tiffanie, 2019. "Defeating Crime? An Economic Analysis of Cannabis Legalization Policies," CEPR Discussion Papers 13814, C.E.P.R. Discussion Papers.
    11. Gopalan, Ram & Narayan, Bindu, 2010. "Improving customer experience in tourism: A framework for stakeholder collaboration," Socio-Economic Planning Sciences, Elsevier, vol. 44(2), pages 100-112, June.

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