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John Collins - Rethinking Drug Courts: International Experiences of a US Policy Export

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The International Drug Policy Unit IDPU is a cross-regional and - photo 1
The International Drug Policy Unit (IDPU) is a cross-regional and multidisciplinary research unit, designed to establish a global centre for excellence in the study of international drug policy. It is based at the LSEs United States Centre, at the London School of Economics and Political Science (LSE). By utilising LSEs academic expertise and networks, the IDPU fosters new research, analysis and debate around global drug policies. Working closely with governments and policymakers around the world, we help design, implement and evaluate new policies at local, national, regional and international levels.
The IDPU hosts the Journal of Illicit Economies and Development (LSE Press), a peer-reviewed, open access, electronic journal publishing research and policy commentary on the complex relationship between illicit markets and development. The journal is cross-disciplinary and engages with academics, practitioners and decision makers in facilitating interventions and development planning that incorporates an in-depth understanding of the dynamics of illicit markets.
The IDPU Book Series seeks to foster new research and debates on key issues within international drug policy. It aims to provide the evidence base and the analyses needed for practitioners, decision makers and students in the fields of drug policy, public health, criminology, sociology, international relations and beyond.
Books in this series
Rethinking Drug Courts: International Experiences of a US Policy ExportEdited by John Collins, Winifred Agnew-Pauley and Alexander Soderholm
Copyright 2019 by LSE International Drug Policy Unit
Published by London Publishing Partnership
www.londonpublishingpartnership.co.uk
Published in association with the International Drug Policy Unit at the London School of Economics and Political Science
www.lse.ac.uk/drugpolicy
This book is the result of a project funded by the Open Society Foundations
All rights reserved
ISBN: 978-1-907994-85-2 (hardback)ISBN: 978-1-907994-86-9 (ePDF)ISBN: 978-1-907994-87-6 (ePUB)
A catalogue record for this book is available from the British Library
Typeset in Adobe Garamond Pro by T&T Productions Ltd, London
www.tandtproductions.com
Cover design by Adrianna Collins
Introduction
By John Collins, Winifred Agnew-Pauley and Alexander Soderholm
Drug courts, or drug treatment courts, or dedicated drug courts, remain a simultaneously popular, derided, evangelised, complex and generally contested intervention. They are almost universally traced back to the Miami Drug Court of the 1980s and are often seen as a direct United States (US) policy export (Csete and Tomasini-Joshi, 2015). Praised by some as revolutionary, benign and indeed lifesaving interventions that quite simply work! (UNODC, 2005), they are criticised by others as mere window dressing (Butler, 2013), with poor outcomes, a questionable and perhaps exploitive international political economy, and ultimately a misdirection of drug treatment efforts towards the criminal justice rather than public health system (Csete and Tomasini-Joshi, 2015). The result, as some judges have highlighted, is a tendency to foster judges undertaking amateur social work or psychiatry (Butler, 2013). Others (several authors in this volume included) view drug courts when underpinned by reasonable assumptions about their role, scale and limits as a small but important piece of a broad diversion-based approach to drug-involved clients within court systems. Some take a more sceptical view. This volume offers a balanced, but broadly revisionist, account of the international evidence on drug courts, pointing to cases where the models have been viewed as a relative success, e.g. in Australia, juxtaposed with other environments where the courts have been portrayed as an international success when, in fact, they are seen domestically as well-meaning but ultimately failed experiments that should end, e.g. in Ireland.
Shane Butler suggests that models termed as drug courts share the following common features.
  • They are primarily aimed at resolving underlying drug problems deemed to be causally responsible for criminal recidivism.
  • They provide participants with a multidisciplinary treatment programme, delivered by a drug court team that is under the control of the judge.
  • Participants are subject to frequent drug testing and court appearances, and are rewarded for progress and punished for relapse.
  • Lawyers play little or no part in this non-adversarial court system (Butler, 2013, p. 6)
This volume seeks to wade into the continued debates over drug courts, albeit, we think, from a relatively underserved international comparative perspective. Our aim is twofold. Firstly, to re-examine the evidence base surrounding these contested interventions. Secondly, to provide a basis for evaluation for countries considering importing these interventions. Governments, particularly throughout Latin America, continue with strong support from the US government and key regional institutions to consider, adopt and expand these models, believing them to have an international evidence base that is clear and certain. This volume should at least provide pause for thought, and perhaps a case for rigorous re-evaluation of whether this model suits local needs, whether it is cost-effective, and whether, simply put, its aims could be achieved through other mechanisms. These other mechanisms could be expanded pre-booking diversion programmes, investing in low-threshold community-based social and treatment services, and ultimately moving towards a more decriminalised approach to drugs and drug-involved individuals.
From the outset this volume has been guided by an awareness of the following concerns.
  1. That the evidence surrounding drug court models is systematically misrepresented at a global level so as to portray them as an unqualified success.
  2. That economic interests and lobbying, rather than any overarching evidence base, have driven, and continue to drive, the international expansion of drug courts.
  3. That drug courts represent an expensive system of contested efficacy. This is magnified in jurisdictions where the opportunity costs of such complex interventions are high, their likelihood of success is low, and their potential for abuses is significant.
  4. That drug courts risk maintaining a criminal justice orientation to social interventions on drugs, while adopting the language and appearance of being public health oriented.
  5. That interventions in many international contexts that are labelled as drug courts, upon closer inspection maintain only a superficial resemblance to the model as proffered by US advocates, and thereby serve to obfuscate more systematic changes underway in the field of drug control.
  6. That there are significant opportunity and sunk costs for adopting jurisdictions, particularly in poorer countries, with more problematic criminal justice and social service outcomes and coverage.
Methodological Overviews
This volume follows a case study based approach, examining the specific experiences and outcomes of the US, Ireland, England, Scotland, Wales, Australia and Brazil, and focuses on the implementation of diversion more broadly. It has been produced as a series of case studies for a number of reasons, perhaps most importantly to highlight that the experience of drug courts is not uniform. Instead, each jurisdiction has a set of experiences unique to its own context. This in itself runs counter to much of the international policy debates, which simply highlight the existence of various jurisdictions with drug court models as de facto proof of the models success. In each case we found a mixed picture ranging from equivocal evidence, to poor outcomes, to internal collapse, to marginal efficacy in specific and limited cases. Each authors case study has been undertaken with a different methodology and approach, with varying takeaways based on national experiences. While the US case study represents a critical evaluation of a seemingly oversold evidence base, the Australian case study provides a sober and encouraging account of the evolution of a diversion and treatment programme embedded within a broad, holistic and complex series of potential interventions supported within the criminal justice system.
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