Table of Contents
Foreword
Cocaine
Heroin
Opium
Cannibis Derivatives
Marihuana
Hashish (Cannabis Resin) and
Hashish Oil (Liquid Canabis Resin)
Ecstasy/ MDMA
Methamphetamine
Precursory Chemicals
Other Synthetic Drugs
Ketamine and GHB
Other Controlled Drugs
Khat
Drug Offences — Charges and Prosecutions
Appendix A
Canada Drug Seizure Data – 2005
Foreword
The Drug Situation Report — 2005 provides a strategic overview of the illicit drug trade in Canada. In the past few years the problem of illicit synthetic drugs has evolved from a concern for Canadian law enforcement to a national priority. To accurately reflect the ever growing role that Ecstasy, methamphetamine and chemical precursors play in the Canadian illicit drug trade, a full section has been dedicated to each of these commodities.
This year, a section on prosecution of the illicit drug trade cases was also added to examine the extent of charges related to drug incidents, as well as the results of court proceedings.
For the second consecutive year we make reference to the 2004 Canadian Addiction Survey in the Demand section of this report. At the time of publishing, data for the 2005 Survey remained unavailable. The RCMP is currently in the process of updating its reporting systems, and, as such, statistics for this report were not collected in the same manner as in previous years. As a result, comparison between the 2005 seizure amounts with those from previous years will be absent in this report. The seizure numbers used in this report were taken from the submission to the United Nations Annual Reports Questionnaire (ARQ).
It is important to note that Statistics Canada doesn’t report separately on Marihuana and Hashish, but rather combines their data under the larger category of Cannabis. As well, specific statistics on synthetic drugs are not available as they fall under the broader category of Other Drugs.
Cocaine
Key Findings
The quantity of cocaine seized in Canada which transited through Venezuela increased significantly in 2005.
The most predominant method of cocaine importation is by air transport, with the largest quantities entering Canada from Venezuela, Dominican Republic and Haiti.
Canadian criminal organizations are involved in large scale international networks facilitating the importation of cocaine into Canada and other countries.
In 2005, a total of 2,556 kilograms of cocaine was seized in Canada with the most common method of importation for this illicit substance remaining the commercial air stream. While the total number of cocaine seizures decreased for 2005, the overall quantity of cocaine seized increased.
Cocaine
Demand
The Canadian Addiction Survey, conducted in 2004, is the latest national prevalence survey on alcohol and other drug use. Survey findings indicate that cocaine is ranked as the third most widely-used drug in Canada, after marihuana and hallucinogens. The lifetime rates, defined as having ever used or tried cocaine and/or crack, increased significantly within a decade from 3.8% in 1994 to 10.6% in 2004. As for Canadians reporting cocaine use in 2004, rates also increased to 1.9% from 0.7% in 1994.
Cocaine use-rates among the youth population remained relatively stable when comparing the 2003 and 2005 findings from the Ontario Student Drug Use Survey. As such, reported lifetime cocaine use among Ontario students in 2005 remained at 5.3%, and past year drug use at 4.4%. However, within the student subgroups those in grade 12 and of the western region of Ontario showed marked increases in cocaine use from 2003 to 2005.
Supply
According to the World Drug Report 2006, the overall level of cocaine production remains essentially stable. Colombia continues to represent over half of coca bush cultivation (54%), followed by Peru (30%) and Bolivia (16%). Moreover, Colombia’s potential for cocaine production continues to dominate, representing 70% of the global total with Peru at a distant 20% and Bolivia at 10%.
Colombia remains the predominant source country for cocaine trafficked in the Canadian market.
Smuggling
The most common transit countries for cocaine en route to Canada are the Caribbean islands of Trinidad and Tobago, St. Lucia, Haiti, Dominican Republic and Antigua; as well as the United States, Mexico, Venezuela, Peru, Panama and Costa Rica. The quantity of cocaine seized indicating Venezuela as a main transhipment country increased significantly during 2005.
There are two main trafficking routes identified for cocaine smuggling into Canada. One is the land border smuggling route where cocaine is moved across the Canada-U.S. border, and the other route consists of cocaine shipments from the Caribbean to Canada by air or marine modes.
The United States remains an important transit point into Canada along the land border in Ontario and British Columbia as well as more recently Alberta. An identified ongoing tendency is the cross-border smuggling where Canadian grown marihuana is brought into the United States and exchanged for cocaine, currency and occasionally firearms that are transported back into Canada. British Columbia and Alberta have also reported cases of polydrug cross-border smuggling where Ecstasy has been added to marihuana shipments in exchange for cocaine.
Originating from South America, cocaine is typically transited through the Caribbean to Canada via direct international flights. Consequently, the Dominican Republic represents an area of concern with numerous commercial flights to and from Montreal. In addition, in 2005 customs officials seized significant quantities of cocaine from the air stream originating directly from Venezuela. With ongoing direct flights from Venezuela to Toronto’s Pearson International Airport, this country will continue to be a source of concern for cocaine smuggling.
The most predominant method of cocaine importation is by air transport where 1,115 kg were seized in 2005. The air passenger stream, which consists of passengers either hiding the drugs on their person, swallowing them or concealing it in their luggage, represented the most common method. However, it is important to note that over half of the seized cocaine (671 kg) was concealed within the commercial aircraft or in the air cargo. The quantity of seized cocaine via this smuggling method is mainly due to three large seizures that originated from Venezuela, Haiti and Dominican Republic flights.
Although smuggling through Canadian-U.S. land border crossings ranked a distant second with 383 kg of cocaine seized in either commercial or passenger motor vehicles, the drug accounted for 91% of the total value of all types of drugs seized at border crossings.
While there has been an increase in the use of personal vessels (i.e. sailboats) by organized crime groups to smuggle cocaine into Canada, marine ports continue to pose a considerable risk as do the ongoing use of marine containers and bulk carrier vessels for the importation of cocaine into Canada. For example, 400 kg of cocaine entered Canada via a marine container shipment at the Port of Halifax that was then transported to Quebec.
Trafficking
Canadian organized crime groups are no longer limiting themselves to cocaine importation and interprovincial trafficking within the country. In fact, two very large separate cocaine shipments destined for Spain were seized in 2005. In both cases Canadians were apprehended for their involvement in these international cocaine trafficking attempts, reflecting the transnational nature of their organized crime group. Canadian organized crime groups have demonstrated that they possess the expertise and the international networks to both smuggle large shipments of cocaine into Canada and traffic between other countries.
There are three main points of entry into Canada for cocaine, notably that of Ontario, Quebec and British Columbia. Once smuggled into the country, the cocaine is then trafficked inter-provincially by organized crime groups. For instance, cocaine found in the Maritime provinces most often entered Canada through the provinces of Ontario and Quebec. More recently, smuggling has occurred along the Alberta border where the cocaine is partially redistributed to its neighbouring provinces, Saskatchewan and Manitoba.
Many organized crime groups have some level of involvement in the cocaine trade due to its profitability and high demand. Across the country, Colombian brokers continue to serve as intermediaries between Canadian criminal organizations and Colombian producers. Traditional organized crime groups and outlaw motorcycle gangs remain heavily involved in cocaine importation activities. As for cross-border land smuggling between the U.S. and Canada, this is mostly linked to independent groups who will transport cocaine for other organizations.
Generally, due to the limited number of organizations involved in large cocaine importation shipments, once in Canada cocaine is subsequently sold to other organized crime groups who use their own network to further distribute it across the country.
Major Seizures
Although a continuous decrease in the overall number of cocaine seizures has been noted, the overall quantity of cocaine seized increased. For 2005, this increase is attributed to the seizures of large quantities of cocaine from commercial aircrafts and commercial motor vehicles.
400 kg of cocaine were seized entering Canada at the Halifax Port from a marine container shipment originating in Venezuela. The shipment was then transported via commercial vehicle to Quebec.
On April 15, 2005, 329.2 kg of cocaine were seized at Toronto’s Pearson International Airport concealed behind access panels of the cargo hold of a commercial aircraft arriving from Porlamor, Venezuela.
In November 2005, 300 kg of cocaine originating from Venezuela were seized inside a shipment of barrels of oil entering the country by transport truck from the United States.
On January 23, 2005, 218 kg of cocaine were seized at Montreal’s Trudeau International Airport. The cocaine had been concealed within the false ceilings of two luggage containers arriving on a flight from Port-au-Prince, Haiti.
On July 19, 2005, 82.5 kg of cocaine were seized in the highway commercial stream at the Ambassador Bridge, Niagara Falls, Ontario. The cocaine was concealed in a lettuce shipment from California, United States.
.Heroin
Key Findings
Southwest Asian heroin dominates the Canadian market while Southeast Asian heroin has nearly disappeared with no seizures reported in 2005.
Latin American heroin is rising steadily and may become the dominating source of heroin on the Canadian market in the next decade.
A marginal increase has been noted in heroin seizures from 77 kg in 2004 to 83 kg in 2005. For 2005, India was identified as the primary source/transit country to Canada with Brazil ranking second.
Demand
According to the Canadian Addiction Survey conducted in 2004, 0.9% of the Canadian population aged 15 years or older acknowledged having ever tried or used heroin during their lifetime. Due to the sampling variability no conclusions could be drawn regarding heroin use in the last 12 months for 2004.
Brown heroin
Supply
In 2005, Afghanistan continued to account for the overwhelming majority (89%) of global opium production, which is used to make heroin.
Previous years indicated Southeast Asia (Myanmar, Laos, Thailand and Viet Nam) as the primary source of heroin representing as much as 93% in 2000 of all heroin on the Canadian market. However, in 2005 there were no reports of heroin seizures originating in Southeast Asia. In fact, the majority of heroin seized in 2005 originated in Southwest Asia (Afghanistan and Pakistan).
In contrast to the Southeast Asia phenomenon, in 2000 heroin from Latin America (Mexico and Colombia) represented barely two percent of all Canadian heroin seizures yet increased dramatically to 38% by 2005. It is predicted that with the continuous increase of Latin American heroin on the Canadian market, this may become the dominating source of heroin by the next decade. Subsequently, the remaining portion of heroin source will originate in Southwest Asia.
Smuggling
In 2005, heroin seizures originating in India increased dramatically becoming the number one source/transit country to Canada. Notably, heroin seizures from India accounted for approximately 19% of all heroin seizures in 2004 and jumped to 68% of all heroin seizures by 2005. The second-largest number of heroin seizures originated in/transited Pakistan. Nonetheless, Brazil ranked second with respect to the total quantity of seized heroin in Canada.
Various methods are used to import heroin into Canada such as postal and courier modes, air transport as well as by land via commercial or traffic vehicles. Particularly in the case of air passengers, an array of concealment methods are utilized to smuggle heroin that range from individuals swallowing the drug to modified suitcases, picture frames, rolling pins, statues and even hiding the heroin in a baby’s diaper bag.
The postal mode will continue to be a popular method for smuggling smaller quantities of heroin into Canada. A common use of this mode is by way of simultaneously mailing multiple small packages. This ensures the anonymity of the sender and limits the monetary loss if a package is intercepted.
It has been noted that Latin American heroin is at greater risk to be smuggled via the commercial air passenger stream and the highway land mode. Southwest Asian heroin is entering Canada primarily by the commercial air stream via passengers and in the air cargo.
Trafficking
Prior to 2003, Southeastern Asian organized crime groups were strongly linked to the importation of Southeast Asian heroin into Canada. However, with the current domination of Southwest Asian heroin and the noted increase in Latin American heroin into the Canadian market, this has impacted the level of involvement of organized crime groups in importation activities. Correspondingly, Southwest Asian and Latin American organized crime groups have been identified in 2005 in heroin trafficking investigations.
Once the heroin has been smuggled into Canada it is sold to other organized crime groups located in major urban centres. This is in part explained by the fact that heroin users primarily reside in major metropolitan areas, particularly in Vancouver, Toronto and Montreal.
Major Seizures
The largest heroin seizure in 2005 was of 10.9 kg at Toronto’s Pearson International Airport. A Spanish citizen, arriving from Brazil, had concealed the heroin inside placemats and bathroom accessories in his luggage.
The largest postal seizure of heroin in 2005 was at the Toronto International Mail Centre where 404 grams of heroin originating in Pakistan were intercepted.
Opium
Key Findings
Afghanistan continues to dominate opium poppy cultivation while Southeast Asian production continues to decrease.
Vancouver International Airport accounts for the largest quantity of opium seized at a Canadian point of entry in 2005.
Opium is a narcotic analgesic drug found in the opium poppy plant, which is native to Southeastern Europe and Western Asia. Raw opium is obtained by making cuts to the seed pod of the poppy allowing a latex substance to seep out and dry into a sticky brown resin that is then scraped off from the pod.
Consumption methods can range from chewing or eating the raw opium to the more prevalent use of smoking opium. However, to be able to smoke the opium it has to be processed and refined, commonly referred to as “cooking.” Compared with raw opium, this process renders the opium much more potent due to its higher morphine content. Opium and its derivatives are used as painkillers and can also be processed into heroin.
Supply
In 2005, estimates for world illicit opium poppy cultivation decreased by 22%, yet opium production decreased only by five percent according to the UNODC (1) World Drug Report 2006. Afghanistan continued to dominate as the world’s main opium poppy cultivation country, representing 68% of all global cultivation.
In contrast, it has been noted that opium production in the Southeast Asian countries of Myanmar and Lao People’s Democratic Republic (Lao PDR) has continuously been decreasing. This tendency is even more remarkable when examining the 1998 data where Myanmar and Lao PDR accounted for one-third of global opium production and by 2005 had fallen to represent only seven percent of all global opium production.
Smuggling/Trafficking
There were 16 kilos of opium seized in Canada in 2005. The largest number of these seizures (7) originated in India, followed by Iran (3), and Taiwan (2). An additional seven opium seizures each indicated a different country of origin/transit.
It is anticipated that opium smuggling into Canada will continue through high volume of small shipments in the air cargo stream, the postal mode, and the courier mode.
In 2005, the largest number of opium seizures was from the air passenger stream, whereas the largest total quantity of seized opium was from the air cargo stream.
Vancouver International Airport accounted for the largest total quantity of opium seized (6.9 kg) at a Canadian port of entry with ten seizures. The Montreal Postal Unit ranked a distant second with three seizures equating to 2.5 kg. Moreover, seven other Canadian ports of entry, each corresponded to one opium seizure.
Major Seizures
The largest opium seizure in 2005 was of 5 kg at the Vancouver International Airport. The opium had been concealed in a shipment of frames in the air cargo of a commercial plane originating in Iran.
The second most significant seizure of opium for 2005 occurred in the courier mode and was 3.2 kg. The opium had been concealed in a cabinet from Mumbai, India and was seized at the Calgary International Airport.
Cannabis Derivatives
Law enforcement agencies consider marihuana and hashish to be two distinctive drug commodity types; however, government and non-government agencies do not make any distinction between the two for reporting purposes. As a result of this lack of specificity, separate statistics for marihuana and hashish are not available from the Canadian Centre for Justice Statistics, Health Canada or the Canadian Addiction Survey. Given this reality, the Demand Section cites combined data for both marihuana and hashish.
Demand
According to the Canadian Addiction Survey, 44.5% of Canadians reported using cannabis at least once in their lifetime, and 14.1% reported use during the 12 month period prior to the survey. Males were more likely than females to have used cannabis in their lifetime. Younger people were also more likely to have been users in the past 12 months. Almost 30% of 15 to 17 year olds and just over 47% of 18 and 19 year olds confirmed cannabis use in the past 12 months. Of those surveyed over the age of 45, less than ten percent of the population has used cannabis in the past 12 month period.
Marihuana
Key Findings
Currency, firearms and cocaine are smuggled back into Canada in exchange for Canadian grown marihuana.
Proceeds from the sale of marihuana are used to finance other criminal activities.
Various organized crime groups are collaborating to grow and export marihuana.
Marihuana usage is widespread across Canada. The number of marihuana plants seized in 2005 was slightly higher then the previous year and police departments across Canada dedicate many of their drug enforcement resources to target marihuana grow operations. Marihuana cultivation has far-reaching health and safety implications ranging from toxic moulds and the use of condemned houses as grow-sites to fire hazards and chemical vapours from pesticides. Additionally, individuals involved in marihuana cultivation often experience violence through home invasions, assaults and “booby-trap” related injuries.
Indoor marihuana grow operation
Supply
The Canadian marihuana market is supplied predominantly by domestically cultivated products. The exportation of Canadian grown marihuana is much greater than any marginal importation of foreign marihuana. As a result, there is no important source country, other than Canada itself, for marihuana found on the Canadian market.
Canadian marihuana production occurs both outdoors and indoors. While seizures reflect a more outdoor production trend in Eastern Canada, Western Canada, particularly British Columbia, favours indoor production.
Smuggling
Canadian marihuana is smuggled into the United States via several methods-backpacking, snowmobile, water craft, helicopter, float planes, commercial transport trucks and private vehicles modified to hide the shipments. Currency, firearms and cocaine are smuggled back into Canada in exchange for Canadian-grown marihuana. Proceeds generated from the sale of marihuana are often used by organized crime groups to finance other criminal activities.
Trafficking
The marihuana industry consists of growers, brokers, transporters and money launderers. Organized crime groups involved in the marihuana market typically control all aspects of the industry — cultivation, distribution, smuggling and money laundering. However, smaller and less sophisticated marihuana growers limit themselves to the production aspect and rely heavily on hydroponic stores, electricians and contractors to set up indoor cultivation sites. Once their crops are harvested, the growers distribute their marihuana through a broker.
Brokers have become a key component of the industry as they have a strong network of contacts within Canada and the United States. They have the ability to find marihuana buyers and arrange for payment and distribution. Some brokers have also been known to oversee the transportation of marihuana. Brokers are usually supplied by several growers and some may own or control multiple marihuana grow operations.
Once grown, marihuana is destined for distribution to various cities while profits are sent back to the groups controlling the market. A key component of the marihuana industry is the money launderer who facilitates the movement of currency to offshore bank accounts, hence participating in the laundering of profits.
Outlaw Motorcycle Gangs and Asian Organized Crime groups are the two predominant groups involved in the Canadian marihuana grow industry. While several other regional and local groups are involved, their share of the market represents a much smaller proportion. The marihuana industry in Canada is showing a pattern of collaboration between organized crime groups of different cultural backgrounds who share their efforts to grow and export the marihuana, sometimes in exchange for other commodities such as cocaine and weapons.
Major seizures
In 2005, a significant decrease was observed in the number of incidents reported to police related to the production of marihuana. However, the average number of plants seized at these operations has steadily increased over the last few years, suggesting that larger-scale grow operations are gaining prominence.
Since 1989, the RCMP and the Department of National Defence have partnered together to conduct Operation Sabot during the outdoor marihuana cultivation season across Canada. This partnership allows the RCMP to utilize the air support of the Canadian military to identify marihuana crops on outdoor plots throughout the country. In 2005, there were 163,845 plants seized, and several arrests and numerous charges were laid under the Criminal Code and the Controlled Drugs and Substances Act.
Several major outdoor marihuana grow operations were dismantled by police in 2005: Saskatchewan–7,500 plants; Manitoba–13,200 plants; Nova Scotia–9,400; and, in New Brunswick–45,000 plants.
In keeping with the trend towards increasingly larger grow operations, 7,000 marihuana plants were seized at an underground bunker in Northern British Columbia in 2005. A study was also conducted recently in the same province, by a British Columbia hydro company, to identify residences using an unusually high volume of electricity. The results were astonishing with over 17,000 residences using electricity well over the normal consumption rates. This study did not account for hydro theft, which is often for the purpose of growing marihuana.
The Sûreté du Québec’s yearly marihuana grow repression operation, named “Cisaille,” resulted in the seizure of 700,000 marihuana plants in 2005. Nearly 800 people were arrested and charged with growing marihuana, drug possession or possession for the purpose of trafficking. Several items, other than marihuana, were also seized such as vehicles, weapons, marihuana grow equipment and money.
Hashish/ Hashish Oil
Key Findings
Multi-tonne seizures of hashish continued in Canada in 2005.
Mothership operations and marine cargo containers remain the preferred method of smuggling hashish into Canada.
The United Nation reports that Western Europe is the largest market for cannabis resin or hashish. Although it represents a much smaller market, hashish can also be found in Canada, where consumption is concentrated in central and eastern provinces. Another cannabis derivative, hashish oil, can also be found in Canada. As with hashish, hashish oil consumption is essentially concentrated in central and eastern provinces.
Historically, Canadian law enforcement authorities have made large multi-tonne seizures of hashish, an occurrence repeated in 2005. Despite such large and spectacular seizures, Canadian hashish seizures continue to be less frequent than those of other illicit drug commodities.
Supply
The world’s largest producing countries of hashish include Morocco, Pakistan and Afghanistan. All three countries have been identified for the past several years as primary source countries for hashish trafficked into Canada. Hashish oil found in Canada originates primarily in Jamaica.
Partial view of a multi-tonne hashish shipment.
Smuggling
Hashish is typically smuggled into Canada concealed in commercial cargo containers or large mothership operations off loading multi-tonne shipments at sea onto smaller vessels. In most cases, Middle Eastern, Southwest Asian or African countries are used as staging and/or transit points for hashish en route to Canada. Western European sea ports can also be used as transit points for commercial cargo containers entering Canada at the ports of Halifax or Montreal. Large hashish shipments can also enter Canada through Vancouver, to be further smuggled to Toronto or Montreal.
Hashish oil shipments are often smuggled directly from Jamaica into Canada via commercial air carrier services. In such cases, Toronto’s Pearson International Airport is often used as the entry point.
Trafficking
Well-established criminal organizations in Eastern Canada are responsible for the majority of hashish importations and trafficking into the country. These organizations secure large shipments from international drug brokers in Europe, the Middle East or Southwest Asia. They have the financial capability to purchase, smuggle and resale large quantities.
Concealed in commercial air carriers, hashish oil shipments tend to be smaller. Drug trafficking organizations capable of undertaking such smuggling activities are numerous.
Major Seizures
On May 27th 2005 the fishing boat Donegal was intercepted off the coast of Newfoundland and Labrador. The commercial fishing vessel modified with hidden compartments was importing 6 tonnes of hashish to Canada from Morocco.
Due to international efforts to combat the smuggling and trafficking of drugs, seizures of hashish and hashish oil continue to occur before their arrival to Canada. For instance, in 2005, the interception of 700 kg of hashish in Puerto Rico and 409 kg of hashish oil in Jamaica were destined for Canada.
Ecstasy/MDMA(2)
Key Findings
The continuing rise of domestic Ecstasy production has confirmed Canada’s role as an important supply source for the international market.
In 2005, an unprecedented amount of Ecstasy originating in Canada was seized in the United States.
All clandestine Ecstasy laboratories discovered in Canada in 2005 were “super” labs producing mass quantities for both domestic and international markets.
As criminal networks recognized the financial opportunities associated with the Ecstasy trade, the illicit synthetic drug problem in Canada evolved from a relatively low-level concern into a national priority for law enforcement. Demand A decade ago, Ecstasy was not readily available in North America due to low demand. With the onset of raves in the late 1990s, demand skyrocketed and was met by abundant supply in the form of tablet shipments arriving from Western Europe. Organized crime was instrumental in exploiting demand that was, in turn, linked to raves and Ecstasy use. A new pattern has evolved over the last several years whereby excessive amounts of domestically manufactured MDMA is actually propelling demand.
MDMA/Ecstasy pills
Ecstasy producers/traffickers in Canada are known for their MDMA/MDA cocktails in tablets, capsule or powder forms containing multiple substances marketed as Ecstasy. The Public Health Agency of Canada (formerly Health Canada) reports that drug analysis trends for drug samples submitted as Ecstasy show that between 2001 and 2003 Ecstasy samples were purer and contained mostly MDMA. Between 2003 and early 2005, analyses of Ecstasy samples revealed a mixture of multiple substances, including MDA, methamphetamine, ketamine, caffeine, pseudoephedrine and ephedrine. Over the past year, analyses showed that cocktail mixtures are still present, although an increasing amount of methamphetamine, sometimes only methamphetamine, has been found in tablets held out as Ecstasy.
The Ontario Student Drug Use and Health Survey (OSDUHS)(3) reports that 40% of students surveyed in 2005 felt that the greatest risk of harm is associated with Ecstasy use, ranked as the second highest risk behaviour after regular marihuana use (53%). Notwithstanding, 4.5% of these students reported past year use of Ecstasy, up from 4.1% reported in 2003. Overall, the demand for Ecstasy use remains stable and is likely to continue as long as traffickers make the drug readily available to target populations.
Supply and Smuggling Patterns
The continuing rise in domestic Ecstasy production has given Canada an increased role as a source country in both the domestic and international markets. The saturation of the Canadian illicit market coupled with the expansion of organized crime’s role in the synthetic drug trade worldwide, has made Canada an important source for illicit synthetic drugs. This was confirmed in 2005 by escalated cross-border MDMA trafficking from Canada to the United States and overseas smuggling of MDMA and methamphetamine, particularly to Japan and Australia.
Trafficking
A major development in MDMA trafficking patterns observed over the last year was the virtual halt of imported shipments from Europe into Canada. The Canada Border Services Agency (CBSA) seized a total of 54,475 tablets of MDMA in 2005, compared to 1,198,434 dosage units in 2004. MDMA smuggling from Europe began to slow down in 2004 when the approximate total seizure amount of 15 million dosage units was accounted for mostly by domestic lab seizures. Again, in 2005, MDMA tablets/powder encountered at domestic laboratory sites accounted for a majority of the estimated 3.2 million dosage units seized in the country.
In 2005, an unprecedented amount of Ecstasy originating in Canada was seized in the United States. An estimated 2.4 million MDMA tablets were intercepted at U.S. border points in New York, Michigan and Washington. (4) Along with the increased activity, more evidence of cross-border bartering of Ecstasy shipments for other commodities was reported, including firearms and other drugs such as cocaine and marihuana. For 2006, the escalating cross-border problem shows no sign of abating.
While cross-border MDMA trafficking activity has been tracked since the late 1990s, international smuggling from Canada to other countries is a recent phenomenon. In 2005, Australian authorities effected at least seven seizures of Ecstasy shipments sent through the postal system or exported directly by air passenger couriers from Canada. A few small shipments of Ecstasy tablets were also effected in Japan. It is expected that Ecstasy smuggling from Canada overseas will increase through 2006.
Criminal networks with origins in Southeast Asia expanded their activities at an alarming rate and became involved in all dimensions of the trade, notably domestic production. These groups currently have a stronghold on Ecstasy smuggling worldwide and hold a virtual monopoly over domestic production, with most of their lab sites located in the Ontario and British Columbia regions. Since 2003, the involvement of Asian-based crime networks first caused a pivotal change in the nature of MDMA importation and subsequently replaced importation with an exponential increase in domestic manufacture. More recently, these groups have expedited their manufacturing processes by smuggling the MDMA precursor MDP-2-P (PMK) directly from China. As a result, clan lab operators have been able to reduce the number of synthesis steps considerably, thus increasing their productivity and reducing the production time drastically.
Over the past year, Indo-Canadian criminal groups have been increasingly identified as high-level transporters of synthetic drugs and precursor chemicals from Canada to the U.S.. In particular, these groups have been involved in smuggling multi-commodity shipments, including Ecstasy and precursor chemicals and/or marihuana. Further, these groups are known to engage in commodity exchange smuggling whereby they deliver shipments of drugs and chemicals to the U.S. and return with other commodities such as cocaine, marihuana and firearms. Other criminal groups that continue to be or have recently been identified as active in the Ecstasy trade include those with origins in Israel, Europe, the Dominican Republic and Colombia and outlaw motorcycle gangs.
Ecstasy Laboratories
Of the 51 synthetic drug labs seized in 2005, 17 were Ecstasy laboratories (15 MDMA, 2 MDA). Despite the relatively low and stable seizure rate, all of the dismantled labs were classified as “super" labs with production capacities of five kilograms or more of finished product within a single “batch”. In fact, several of these laboratories had far greater capacity typical of factory level production.
While the number of MDMA lab seizures does not necessarily represent an increase, both the production capacity levels of actual lab seizures and intelligence point to a continuing surge in domestic manufacture. This is further supported by the advent of MDMA precursor importations. By the end of 2005, law enforcement interdicted 7,176 kilograms of MDP-2-P in marine containers originating in China and destined for organized crime groups operating lab sites in Ontario and British Columbia.
Major Seizures
In January, 78 kilograms of Ecstasy pills and 203 kilograms of ephedrine powder were seized in Blaine, Washington en route from British Columbia. The shipments were concealed in a commercial truck trailer.
In February, 45 kilograms of Ecstasy tablets were seized in St. Louis, Missouri en route from Canada to Los Angeles, California.
In March, an operational “super” MDA lab in Port Coquitlam, British Columbia was discovered as a result of a blocked sewer. The production capacity was estimated at about 14 kilograms per cycle.
In April, an operational MDMA lab was dismantled in Scarborough, Ontario with a production capacity in excess of 4 million tablets per cycle.
In June, 167,000 Ecstasy tablets were seized in Blaine, Washington en route from British Columbia. The tablets were concealed inside a bed liner of a pick-up truck.
In June, approximately 350,000 Ecstasy tablets were seized from a private vehicle in Mooers Fork, New York en route from Quebec.
In August, an Ecstasy tableting operation was discovered at a residence in east Vancouver. Two fully operational pill presses, 130,000 Ecstasy pills stamped with butterfly, apple and dolphin logos, 500 ML of MDP-2-P, other chemicals and cutting agents were seized.
In September, a multi-site MDMA lab was discovered in Richmond, British Columbia. At one of the sites, 200 kilograms of MDMA in solution along with two pill presses were seized.
In October, 101,000 playboy bunny logo tablets were seized in Edmunston, New Brunswick. The drug was held out as Ecstasy however analysis revealed that the tablets contained only methamphetamine.
In November, Australian Customs in Melbourne intercepted almost five kilograms of MDMA tablets stamped with a DVD logo and 7,930 ML of liquid MDMA contained in shampoo bottles from an air passenger arriving from Vancouver.
Methamphetamine
Key Findings
Exportation of domestically produced methamphetamine heightened in 2005.
Organized crime involvement in the meth trade has led to an increased number of methamphetamine “super" labs.
Eastwardly expansion of methamphetamine production and distribution continued in 2005.
Methamphetamine has emerged as a major drug threat in Canada over the last several years. The resurgence in the drug’s use, trafficking and production is being felt throughout the country.
Methamphetamine in powder form.
Demand
The resurgence of methamphetamine popularity evolved from the rave/Ecstasy phenomenon and has claimed a place for the drug in the lexicon of “party” drugs. Methamphetamine continues to be found as a predominant ingredient in tablets marketed as Ecstasy while in the Quebec region, methamphetamine is sold at raves and clubs in tablet form as methamphetamine where it is readily available and in great demand. Comparatively, the 2005 OSDUHS showed a decline in past year usage of methamphetamine from 3.3% in 2003 to 2.2% in 2005. This result is consistent with other Canadian findings of higher meth use among specific populations, including “ravers” and “clubbers”, street youth, segments of the gay community and cocaine users. Over the past year, reports have indicated newer marketing strategies whereby traffickers are lacing other drugs such as cocaine, marihuana, heroin and ketamine with methamphetamine to either cut costs or possibly accelerate addiction among their clientele. Hard core cocaine users are reportedly switching to methamphetamine due to its increased street popularity.
Declining use in mainstream populations is also attributed to widespread media coverage and coexisting public and political concerns over the effects of methamphetamine use and of domestic meth labs. In August 2005, the federal government responded to these concerns by reclassifying methamphetamine from Schedule I to Schedule III of the Controlled Drugs and Substances Act (CDSA). Methamphetamine is now considered as a higher threat substance subject to increased penalties for production, possession and trafficking offences.
A significant indicator of continued and increased meth use and trafficking is the rise in associated criminal activities including robberies, break and enter, property offences, credit card fraud, counterfeiting and identity theft. Over the past year, intelligence and police occurrence reports continued to link these crimes, notably identity theft, to meth use and trafficking.
Supply and Smuggling Patterns
Methamphetamine supply to the domestic market continues to derive predominantly from domestic laboratories. Over the last several years, trafficking of the domestic supply to the international market has occurred. The flow of methamphetamine to the U.S. from Canada is on a significantly lesser scale when compared to Ecstasy exportation. While cross-border smuggling of methamphetamine (land and postal modes) has been reported coming both into Canada from the U.S. and en route to or in the U.S. from Canada, trafficking patterns remain sporadic and relatively low-volume. Notwithstanding, intelligence indicators point to a potential increase in cross-border meth trafficking from Canada to the U.S.. Canada has been identified as a possible source for methamphetamine tablets circulating in the American illicit market. The growing problem is methamphetamine exportation from Canada overseas. Methamphetamine manufactured in Canada is being transported to other international markets via the postal system, air passenger couriers and marine cargo.
Trafficking
The highest concentrations of domestic trafficking activity continue to be found in British Columbia and Alberta in the West and in Ontario and Quebec in the east. Although no methamphetamine labs were encountered in Quebec in 2005, intelligence and investigative activity have determined that labs operating in the region specialize in producing methamphetamine logo tablets which are readily available in Quebec and more recently, in New Brunswick. In the rest of Canada, meth availability ranges from widespread to new and emerging.
Over the last three years, Canadian traffickers have extended their distribution networks to the international market. Numerous seizures of methamphetamine have been effected in Japan since 2003, including two, five kilogram seizures from Canadian air passengers last year. Single seizures of meth originating in Canada were reportedly seized in South Korea and in Canada en route to Iran. While Ecstasy smuggling from Canada to Australia continues to escalate, incidents involving methamphetamine were not detected until last December. Canada’s role as a supply source for methamphetamine to the world market follows Ecstasy supply patterns dictated by organized crime involvement.
Organized crime interests in the meth trade have significantly contributed to the escalating rise in use, trafficking and domestic production. Traditionally, independent entrepreneurs, users (“speeders”) and outlaw motorcycle gangs (OMGs) were involved in production and trafficking. They have continued to be active, with an increased number of independent crime groups and more OMG involvement evident through 2005. In the Western region of Canada, Aboriginal Street Gangs are trafficking methamphetamine in urban centres and in their communities where meth consumption has reportedly increased. Crime groups with origins in Southeast Asia have expanded their involvement from the Ecstasy and other drug trades to become major players in the meth market. Their involvement has raised the level of threat posed by methamphetamine production and trafficking.
Methamphetamine Laboratories
An estimated 29 methamphetamine labs were seized in 2005. Compared to Ecstasy lab operations which are largely economic-based and produce at least five kilograms in a single production cycle, meth labs encountered in Canada comprise both addiction-based (small labs for personal use or “speeder” trafficking) and economic-based operations. As other organized crime groups have joined OMGs in the meth trade, there has been a significant rise in the number of economic-based or “super” labs.
While methamphetamine lab activity continues to be most prevalent in the West, its expansion eastward is occurring at a rapid rate. The number of production sites discovered in Ontario rank second only to British Columbia. Smaller site operations utilizing the Birch Reduction Method are predominant in the Ontario region however indicators point to further expansion from the West of “super” lab operations using the red phosphorous/hydriodic acid method. Meth labs are still being discovered in Alberta although the number of seizures has declined significantly. While only one methamphetamine lab was seized in Alberta in 2005, it was a “super” lab run by an Asian-based organized crime group. As long as organized crime groups sustain interests in the methamphetamine industry, the potential for further expansion in large capacity lab operations similar to the Ecstasy trade is high.
Major Seizures
In February, a “super” methamphetamine lab was discovered in Didsbury, Alberta. Ten kilograms of meth were found drying on large baking trays and an additional 100 kilograms of red phosphorous were located. Follow-up investigation led police to three related dump sites.
In March, 5 kg of meth were seized in Kansai, Japan. The drug was concealed inside a suitcase belonging to an air passenger traveling from Vancouver.
In September, an operational meth “super” lab was discovered while police were responding to a break and enter complaint in Abbotsford, British Columbia. A total of 5 kg of finished product and an additional 500 litres of meth in solution were seized. The potential output from this site was vast, indicated by electric boat motors that were used to mix the chemicals.
In December, 46 kg of methamphetamine originating in Ontario were seized in Sydney, Australia. The drug was concealed in a speed boat shipped overseas via marine cargo.
Precursor Chemicals
Key Findings
Multi-tonne shipments of MDP-2-P (PMK) are being smuggled into Canada to expedite Ecstasy production.
In 2005, chemical diversion from Canada to the United States continued to occur but to a lesser extent than in previous years.
As the illicit synthetic drug market in Canada transformed into a multi-billion dollar industry, traffickers began to specialize in different aspects of the trade, including the diversion and exportation/importation of precursor chemicals, chemical brokering and transportation.
Demand
Since precursor chemicals are not finished drug products meant for direct consumption, demand for these substances in the illicit market is mostly sought after by traffickers involved in the clandestine manufacture of controlled drugs. As legal, governmental and community measures have strived to block criminal access to domestic supply sources, demand for smuggled precursor chemicals from other source countries has increased.
Supply and Smuggling Patterns
As domestic restrictions on the sale and distribution of chemicals have fallen into place over the last several years, drug traffickers have increasingly turned to international sources for precursor supplies. (5) In 2005, the postal system was used to import numerous small shipments of ephedrine from the U.S., China, Pakistan, Bulgaria, Taiwan and India. Also, a courier service, air passenger and commercial and private vehicle were used in a few instances to transport small quantities of ephedrine into Canada. Chemical diversion also continues to be detected through the internet. Comparatively, Canadian-based organized crime groups utilized both private and commercial land vehicles and private aircraft to smuggle larger chemical shipments from Canada to the U.S. and marine cargo to smuggle shipments into Canada from overseas.
Trafficking
Notwithstanding the significant reduction in cross-border chemical trafficking, diversion from Canada to the U.S. continues to occur. For 2005, Indo-Canadian criminal groups were frequently identified with the illegal cross-border movement of precursor chemicals. Throughout the past year, Asian criminal groups were very active in smuggling large-scale chemical shipments into Canada from China via marine cargo. In 2005 alone, three major seizures of MDP-2-P were effected. In one seizure, MDP-2-P and P-2-P (BMK), a methamphetamine precursor that has fallen out of favour with meth clan lab operators over the last decade, were discovered in a storage locker in Vancouver. (6) Several other chemical seizures in 2005 reveal that these groups are also involved in smuggling essential chemicals into Canada from China. In connection with one of the MDP-2-P cases, a seizure of methylamine, an essential chemical used in Ecstasy manufacture, was effected in Vancouver from a storage locker. It was determined that the chemical had also been smuggled into Canada from China. The discovery of a large quantity of the chemical reagent sodium borohydride (used in the synthesis of amphetamine-type stimulants) led the seizure of an Ecstasy “super” lab.
Major Seizures
In January, 203 kg of ephedrine and 78 kg of Ecstasy tablets were seized in Blaine, Washington from a commercial truck trailer.
In September, over 2,000 litres of MDP-2-P (PMK) were discovered inside a marine cargo containing canned water chestnuts originating in China.
In September, 600 kg of sodium borohydride originating in China were seized in British Columbia.
In November, 1,908 litres of MDP-2-P were seized from a marine cargo shipment originating in China.
In December, 987 kg of MDP-2-P and 670 kg of P-2-P were seized from a storage locker in Vancouver. The chemicals were located inside jugs that were labeled as soya sauce. The shipments originated in China.
In December, 340 kg of ephedrine along with 276 kg of marihuana were seized from a commercial vehicle in Detroit, Michigan en route from Ontario.
In December, another 153 kg of ephedrine were seized in Medford, Oregon. This shipment had been smuggled via float plane from Canada to Washington State where it was loaded into a vehicle that was to further transport the ephedrine to California.
Other Synthetic Drugs
Key Findings
In 2005, India emerged as a source country for ketamine smuggled into Canada.
OxyContin misuse in the Ontario region appeared to be on the increase in 2005.
While Ecstasy, methamphetamine and precursor chemical diversion dominate the illicit synthetic drug trade, longstanding illicit synthetic drugs and newer substances continue to have an important presence in the Canadian market.
Ketamine and GHB
Demand
Ketamine (7) emerged alongside GHB (8) on the illicit market as new rave/club drugs that appeared in the late 1990s. Both of these substances continue to have a significant presence at raves and clubs and are consumed on their own as well as in combination with other illicit synthetics. Ketamine is also found in seized tablet samples that contain several other substances, mostly MDMA and methamphetamine. Both drugs, especially GHB, have also been used to facilitate sexual assaults because of their sedative properties. The 2005 OSDUHS revealed that 0.5% of students used GHB in the past year, compared to 1.3% of respondents who admitted past year use of ketamine.
Supply and Smuggling Patterns
GHB availability is dependent on domestic production supply. Traffickers have obtained the precursor chemical, GBL, from domestic sources or from foreign sources contained in “GHB manufacturing kits” via the internet. With the 2005 amendments to the Precursor Control Regulations (PCRs), the sale and distribution of GBL are now regulated. As a result of the new restrictions, it is expected that the use of international supply sources will increase.
Ketamine supplies to the illicit market are obtained through both domestic and international diversion. In 2005, a significant increase in international diversion occurred. India emerged as a source country for ketamine smuggling to Canada. The postal system was used to smuggle a moderate-sized shipment of ketamine while an organized crime group attempted to smuggle an extraordinary large amount of the drug by marine cargo.
Trafficking
While little or nil seizures of GHB have been reported since 2003, the drug continues to hold an important place in consumption habits at raves and clubs. This is a strong indicator that traffickers have an ongoing interest in marketing this substance. Two seizures of ketamine effected late last year disrupted a period of low seizure activity since 2003. One seizure consisted of over 500 kg of diverted ketamine and is the largest ever made in North America. Considering the nature of the current illicit synthetic drug market in Canada, this amount of ketamine does not appear to have been intended only for trafficking and distribution in the domestic trade. An organized crime network was likely positioned to further distribute at least a portion of the shipment to international buyers.
Other Controlled Drugs
Demand
Although trafficking in other longstanding synthetic substances such as PCP, LSD and psilocybin has been infrequently reported over the last several years, intelligence indicators point to their continuing circulation in the illicit market, including rave and club venues. Similar trends are noted for diverted pharmaceuticals which have been a long-term problem but overall less of a concern in recent years. Diversion of OxyContin (slow-release form of oxycodone) has been notable primarily due to an increase in the number of fatalities linked to the drug’s use in Nova Scotia and Ontario. The 2005 OSDUHS reported new data on OxyContin, showing that one percent of the students surveyed used the drug in the past year. The circulation of diverted OxyContin in the illicit market is reflected in the large increase of OxyContin samples analyzed by the Toronto Drug Analysis Service of the Public Health Agency of Canada. In 2005, over 700 OxyContin samples were analyzed compared to 400 in 2003. Diverted and counterfeit Viagra continued to surface in the illicit market, mostly in demand by club and rave consumers. The demand for diverted anabolic steroids remained stable in 2005.
Supply and Smuggling Patterns
Supplies of diverted pharmaceuticals to the domestic market mostly derive from domestic supply sources with the exception of anabolic steroids. Diversion of both powder and tablet forms of anabolic steroids to the Canadian illicit market continued in 2005 to originate in the United States, Europe and Asia. Although the number of anabolic steroid seizures surpasses other synthetic drug seizures, these seizures consist mostly of small to moderate amounts compared to prior years when significantly larger amounts were regularly seized. CBSA reports that from 151 anabolic steroid seizures effected in 2005, 79 were in the postal mode, 65 in the courier mode, 5 were via air passenger, one in air cargo mode and one in marine mode. Cross-border smuggling of diverted pharmaceuticals via vehicle mode and the internet from Canada to the U.S. continues to be detected. In January 2005, a female vehicle passenger was found to be body carrying 38 tablets of OxyContin as a means to smuggle the drug into the United States.
Trafficking
The infiltration of organized crime into the synthetic drug trade has not significantly impacted on pharmaceutical diversion trafficking. Organized crime groups are still involved in anabolic steroid trafficking however to a lesser extent than in previous years.
Major Seizures
In August, 5.2 kg of ketamine were smuggled inside a Federal Express package sent from India to a fictitious business in Vancouver.
In December, 530 kg of ketamine were seized at the Port of Halifax concealed amongst marine cargo containing plastic thermoses. The shipment originated in India and was seized in Toronto.
In April, an anabolic mixing and repackaging operation was seized in Victoria, British Columbia. Over 60,000 pink tablets with a logo of a pentagon encompassing a cross-legged woman were seized.
Khat (Catha Edulis Forsk)
Key Findings
17 tonnes of khat were seized in Canada in 2005, representing a 38% increase from 2004.
Khat is mainly smuggled into Canada via commercial air couriers.
Khat is a stimulant which produces a type of euphoria comparable to that of a very mild cocaine or amphetamine high. Khat leaves are typically chewed, but can also be smoked or prepared as infusions. Khat can also be sold as dried or crushed leaves or in powdered form. When sold as fresh leaves, packages are usually wrapped in plastic bags or banana leaves to retain freshness.
Passenger's suitcase containing khat
Demand
There is a demand for khat from Somali, Ethiopian and Yemeni groups who have migrated away from areas of production in the Horn of Africa where chewing khat is an ancient tradition. In Canada, Somali, Ethiopian and Yemeni groups have mainly settled in Ontario.
Supply
Khat is cultivated in the Horn of Africa.
Yet, most khat arrives in Canada from the United Kingdom and the Netherlands.
Smuggling
In 2005, there were nearly 900 seizures of khat in Canada totaling over 17 tonnes of the drug. This represents a substantial increase (38%) from the same time period in 2004. The United Kingdom (where the Catha Edulis plant is not a controlled substance) continues to be the primary transit country for khat smuggled into Canada. The Netherlands ranks second and Kenya third. Belgium, Burundi, Georgia, Germany, Italy, Switzerland and the United States are also transit countries.
Due to the perishable nature of the drug, khat is usually smuggled into Canada by air transport. Although conspiracies to import khat in large quantities continue, individuals have been found entering Canada with small quantities of khat for personal use.
Trafficking
Given a very culturally-based demand for this particular drug, trafficking of khat in Canada is mostly limited to groups with origins in the eastern part of Africa, such as Somali criminal organizations.
Major Seizures
The largest khat seizure in 2005 occurred at Toronto’s Pearson International Airport where 400 kg were concealed in a shipment of fresh cut flowers.
Drug Offences - Charges and Prosecutions
Key Findings
Cannabis accounted for the highest percentage of drug offences in Canada.
Most drug-related charges were for possession.
41% of all court cases related to drug offences resulted in convictions.
This section is new to the Drug Situation Report in 2005. This year, in addition to each commodity, as examined in years past, the prosecution aspect of the illicit drug trade is also examined. This section looks at the nature of drug incidents and charges as well as the results of court cases dealing with the illicit drug trade.
Offences
Canada In 2005, Statistics Canada reported a total of 92,255 incidents involving drugs. Of this total, the majority included cannabis, followed by cocaine, and lastly, all other drugs combined. Furthermore, the majority of incidents were possession, followed by trafficking, and finally importation/production.
More than half of the incidents resulted in charges. Of the total number of drug-related charges filed in 2005, the majority were related to cannabis, followed by cocaine. While there were many more possession incidents compared to trafficking incidents, the percentage of trafficking incidents leading to charges was almost double that of possession.
Overall, the illicit drug trade seems to be male dominated. In all cases, there were a greater number of males charged than females, however this national ratio seems to be skewed by two areas: cannabis and possession. In terms of commodity, cannabis’s ratio of 7.1 males : 1 female was the only ratio over the national average. The next highest was for cocaine, followed by heroin. In terms of the type of charge, possession was the only charge to be over the national average.
Canada
Totals
Actual
Incidents
Proportion of Incidents
Charges
Proportion of All Charges
Males Charged
Females Charged
Ratio
All Drugs
92,255
100.00
51,657
100.00
43,979
7,678
5.7:1
Heroin
803
0.87
513
0.99
399
114
3.5:1
Cocaine
18,951
20.54
15,528
30.06
12,581
2,947
4.3:1
Other
Drugs
12,520
13.57
6,343
12.28
5,320
1,023
5.2:1
Cannabis
59,973
65.01
29,273
56.67
25,679
3,594
7.1:1
Possession
60,523
65.61
27,516
53.27
24,211
3,305
7.3:1
Trafficking
22,567
24.46
21,046
40.74
17,341
3,705
4.7:1
Importation/
Production
9,164
9.93
3,095
5.99
2,427
668
3.6:1
Atlantic Region (New Brunswick, Newfoundland and Labrador, Nova Scotia, and Prince Edward Island)
The Atlantic region, while for the most part following the national averages, showed some unique characteristics. Specifically, the Atlantic region had a much lower proportion of incidents involving cocaine whereas cannabis counted for a higher proportion of incidents.
Overall, there was a significantly lower proportion of charges in the Atlantic region; notably in terms of cocaine and “other drugs.” Heroin showed a higher proportion of charges than the national average. The Atlantic region also showed lower rates of charges across all types of charges, particularly trafficking ones.
Furthermore, the ratio of males to females was much higher in this region for all commodities and charges, except heroin offences.
Atlantic Region
Totals
Actual Incidents
Charges
Proportion
of All Charges
Males Charged
Females Charged
Ratio
All Drugs
4,846
2,088
100.00
1,824
264
6.9:1
Heroin
8
6
0.29
3
3
1:1
Cocaine
499
306
14.66
260
46
5.7:1
Other
Drugs
685
234
11.21
202
32
6.3:1
Cannabis
3,652
1,542
73.85
1,359
183
7.4:1
Possession
2,786
1,073
51.39
957
116
8.25:1
Trafficking
1,483
849
40.66
728
121
6:1
Importation/
Production
575
166
7.95
139
27
5.1:1
Central Region (Quebec, Ontario)
Unlike the Atlantic Region, the Central Region followed the national average. The most telling difference was a higher proportion of incidents to charges. This increase was prevalent in all commodities, notably in heroin and cocaine. An interesting note is the fact that there were more heroin charges in this region than there were incidents. Furthermore, there were also more trafficking charges than there were incidents.
The Central region ratio of males to females was slightly higher than that of the national average, notably due to a large increase in the ratio of cannabis charges as well as a similarly large increase in possession charges.
Central Region
Totals
Actual Incidents
Charges
Proportion
of All Charges
Males Charged
Females Charged
Ratio
All Drugs
47,404
32,303
100.00
27,903
4,400
6.3:1
Heroin
803
162
0.50
127
35
3.6:1
Cocaine
8,273
8,673
26.85
7,063
1,610
4.4:1
Other
Drugs
7,208
4,134
12.80
3,517
617
5.7:1
Cannabis
31,725
19,334
59.85
17,196
2,138
8:1
Possession
31,331
18,485
57.22
16,473
2,012
8.2:1
Trafficking
10,754
11,999
37.15
9,986
2,013
4.9:1
Importation/
Production
5,313
1,819
5.63
1,444
375
3.9:1
North West Region (Manitoba, Saskatchewan, Alberta, Northwest Territories, Nunavut)
The North West region showed some discrepancies from the national data. Specifically, the North West region saw a slight increase in cocaine incidents and a decrease in cannabis incidents when compared to the respective national averages.
While the North West region saw an overall increase in the proportion of charges, there was a rather large decrease in heroin charges (note: with a small sample of heroin incidents, it is difficult to know whether this difference is significant). A higher proportion of charges were cannabis related. In terms of the type of charge, trafficking charges were significantly lower in this region, however there were increases in both possession and importation/production charges.
he North West region’s ratio of drug offenders was largely similar to the national average, however with many interesting differences within the overall similarity. Heroin had a ratio of almost half that of the national average. Cannabis and the “other drugs” category were slightly lower than the national average, whereas cocaine showed a slightly higher ratio of males to females. The possession ratio of males to females was lower than the national average, whereas the importation/production ratio was higher.
North West Region
Totals
Actual Incidents
Charges
Proportion
of All Charges
Males Charged
Females Charged
Ratio
All Drugs
14,099
9,052
100.00
7,614
1,438
5.3:1
Heroin
16
7
0.08
4
3
1.3:1
Cocaine
3,644
3,121
34.48
2,571
550
4.7:1
Other
Drugs
2,140
1,280
14.14
1,026
254
4:1
Cannabis
8,299
4,644
51.30
4,013
631
6.4:1
Possession
8,364
4,724
52.19
4,057
667
6.1:1
Trafficking
5,195
4,096
45.25
3,361
735
4.6:1
Importation/
Production
540
232
2.56
196
36
5.4:1
Pacific Region (British Columbia and Yukon)
The Pacific region showed similar trends to that of the national average in terms of incidents of cannabis and cocaine, however the incidents of heroin were significantly higher than the national average, and there were comparatively fewer incidents of “other drugs.”
Drug Incidents
The Pacific region also showed a slight decrease in the proportion of trafficking offences. There was also a lower proportion of trafficking and possession charges. The Pacific region also had a higher proportion of charges related to importation and production, as well as trafficking, and a much lower proportion for possession.
The Pacific region showed a lower ratio of males to females in most categories, except for heroin which was about the same as the national average, and “other drugs” which was fairly similar.
Pacific Region
Totals
Actual Incidents
Charges
Proportion
of All Charges
Males Charged
Females Charged
Ratio
Toutes drogues confondues
26,240
8,214
100.00
6,638
1,576
4.2:1
Héroïne
587
338
4.11
265
73
3.6:1
Cocaïne
6,535
3,428
41.73
2,687
741
3.6:1
Autres
drogues
2,487
695
8.46
575
120
4.8:1
Cannabis
16,297
3,753
45.69
3,111
642
4.8:1
Possession
18,042
3,234
39.37
2,724
510
5.3:1
Trafic
5,128
4,102
49.94
3,266
836
3.9:1
Importation/ Production
2,736
878
10.69
648
230
2.8:1
Court Cases
Note: While reporting to the Adult Criminal Court Survey was mandatory, Statistics Canada did not receive any submissions from Manitoba. Further, note that the most recent data available is for the 2003–04 fiscal year (April 2003 to March 2004).
Of the drug cases reaching the courts, 41% were concluded with a guilty verdict. Approximately half of all cases were either stayed or withdrawn.
In terms of trafficking cases, just under 44% of all decisions ended in a conviction. Nova Scotia was the only province with a conviction rate lower than the national average. Generally speaking, the provinces with the largest number of cases tended to have a conviction rate close to the national average.
Possession court cases had an even lower success rate, with less than 40% ending with a guilty verdict. Looking at the possession results by province, it is interesting to note that only results from Quebec and, to a lesser extent, Prince Edward Island, were around the national average. Other provinces were either significantly higher (i.e., New Brunswick) or significantly lower (i.e., Ontario) in obtaining convictions.
Provincial Trafficking Court Cases 2003/04
Decision
Total
Guilty
Conviction
Rate (%)
Acquitted
% of
Cases
Stay/
Withdrawn
% of
Cases
Other
% of
Cases
Canada
15,985
6,944
43.44
193
1.21
7,708
48.22
1,140
7.13
NFLD/
Labrador
141
80
56.74
0
0.00
50
35.46
11
7.80
Prince
Edward
Island
4
22
50.00
0
0.00
22
50.00
0
0.00
Nova
Scotia
315
112
35.56
8
2.54
174
55.24
21
6.67
New
Brunswick
406
197
48.52
18
4.43
182
44.83
9
2.22
Quebec
106
59
55.66
1
0.94
44
41.51
2
1.89
Ontario
7,827
3,226
41.22
15
0.19
3,899
49.81
687
8.78
Saskatchewan
518
275
53.09
4
0.77
179
34.56
60
11.58
Alberta
2,201
881
40.03
27
1.23
1,245
56.57
48
2.18
British
Columbia
4,410
2,083
47.23
120
2.72
1,906
43.22
301
6.83
Yukon
17
9
52.94
0
0.00
7
41.12
1
5.88
Northwest Territories
0
0
0.00
0
0.00
0
0.00
0
0.00
Provincial Possesion Court Cases 2003/04
Decision
Total
Guilty
Conviction
Rate (%)
Acquitted
% of
Cases
Stay/
Withdrawn
% of
Cases
Other
% of
Cases
Canada
15,822
6,174
39.02
45
0.28
8,302
52.47
1,301
8.22
NFLD/
Labrador
196
131
66.84
0
0.00
60
30.61
5
2.55
Prince
Edward
Island
46
21
45.65
1
2.17
24
52.17
0
0.00
Nova
Scotia
656
198
30.18
1
0.15
455
69.36
2
0.30
New
Brunswick
435
325
74.71
3
0.69
101
23.22
6
1.38
Quebec
160
58
36.25
3
1.88
97
60.63
2
1.25
Ontario
9,405
2,733
29.06
9
0.10
5,457
58.02
1,206
12.82
Saskatchewan
913
503
55.09
4
0.44
381
41.73
25
2.74
Alberta
2,294
1,242
54.14
7
0.31
1,021
44.51
24
1.05
British
Columbia
1,684
956
56.77
17
1.01
681
40.44
30
1.78
Yukon
33
7
21.21
0
0.00
25
75.76
1
3.03
Northwest Territories
0
0
0.00
0
0.00
0
0.00
0
0.00
Appendix A
Canada Drug Seizure Data – 2005
Cannabis Plant
2,055,715 PLT
Cannabis Herb
56,226 KG
Cannabis Resin
437 KG, 957 GR
Cannabis Oil
71 KG / 68 LTS
Opium
163 KG, 371 GR
Morphine
3,517 GR
Heroin
83 KG
Coca Leaf
21 KG, 865 GR
Coca Paste
910 GR
Cocaine Base
965 KG, 358 GR
Crack
10 KG, 825 GR
Cocaine Hydrochloride
1,557 KG, 942 GR
Methamphetamine
58 KG, 434 GR / 2,000 units
Ecstasy
275 KG, 453 GR / 457,127 units
Khat
17,411 KG, 476 GR
Clandestine Laboratories (9)
MDMA
15
MDA
2
Methamphetamine
29
Cannabis Extraction
5
Anabolic Steroids
1
Data Sources: Seizure data was compiled by the Public Health Agency of Canada from submissions by Canadian law enforcement agencies and Canada Border Services Agency (CBSA).
1 UNODC: United Nations Office on Drugs and Crime.
2 MDMA is the actual substance which is known by the street name “Ecstasy”. For purposes of analysis, MDA which is a close analogue of MDMA, is grouped in the same category.
3 The Ontario Student Drug Use and Health Survey (OSDUHS) is formerly known as the Ontario Student Drug Use Survey (OSDUS). The Centre for Addiction and Mental Health (CAMH) decided to rename the 30 year old survey to better reflect its expanded content.
4 Figures provided by the U.S. National Drug Intelligence Centre.
5 In November 2005, the Precursor Control Regulations (PCRs) were amended to strengthen the regulatory framework and to add new chemicals to the Class A Precursor list: gamma butyrolactone (GBL) (for the manufacture of GHB), 1,4 butanediol (for the manufacture of GBL and also used by itself as a recreational drug similar to GHB) and hydriodic acid, red/white phosphorous acid and hypophosphorous acid (for the manufacture of methamphetamine).
6 The potential yield for the MDP-2-P was estimated at 10 million 75mg Ecstasty tablets and the P-2-P at 58 million 10 mg dosage units of Methamphetamine.
7 Ketamine is a general anaesthetic or preoperative sedative that is used in both veterinary and human medicine. The drug is available in liquid and powder form; when misused, the powder is smoked and snorted, and the liquid is injected or mixed into drinks. Street price per gram: $70 - $100.
8 GHB is a sedative used only as a recreational intoxicant known for its ability to induce a short coma-like sleep at high doses. GHB is mostly sold in liquid form in Canada and is often mixed into drinks. Street price per 5 ml vial: $20–$25.
9 Clandestine laboratory seizure data was compiled by the RCMP.
