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HomeMy WebLinkAboutCOM 0427.000 1998-2000tv er ALAN S. KONISHI County Clerk OFFICE OF THE COUNTY CLERK County of Hawaii Hawaii County Building 25 Aupuni Street Hilo, Hawaii 96720 DONALDIKEDA Deputy County Clerk CONSTANCE R. KIRIU Legislative Auditor August 27, 1999 co �7 co C) C i c CD DD TO: James Y. Arakaki, Chair C t And Council Members FROM: Constance R. Kiriu Legislative Auditor — � RE: Special Study On Federal Grants 96 -DB -13 and LOA 97-39 To The Hawaii County Police Department Funding Marijuana Eradication For your information and review, we are transmitting a document entitled Special Study on Federal Grants 96 -DB -13 and LOA 97-39 To The Hawaii County Police Department Funding Marijuana Eradication, which was prepared by the Legislative Auditor's Office at the request of the County Council by its Resolution No. 333-98. We hope this study provides you with sufficient information about our County Police Department's role in the Statewide Marijuana Eradication Taskforce and the state and federal protocols for accountability. Should you have any questions regarding the study, please feel free to contact me or Rory Flynn at 961-8386. Enclosure Comm. Na �^' 7 File No. REV Ref. To: F C - Ref. Date -!M@_17 1998 SPECIAL STUDY ON FEDERAL GRANTS 96 -DB -13 and LOA 97-39 TO THE HAWAII COUNTY POLICE DEPARTMENT FUNDING MARIJUANA ERADICATION 1997-1998 A Report to the Hawai'i County Council August, 1999 Office of the Legislative Auditor County of Hawai'i OVERVIEW SPECIAL STUDY ON FEDERAL GRANTS 96 -DB -L3 AND LOA 97-39 TO THE HAWAII COUNTY POLICE DEPARTMENT FUNDING MARIJUANA ERADICATION, 1997-1998 Summary This special study was conducted in response to Hawai'i County Council Resolution Number 338-98 adopted December 23, 1998. The resolution requested the Legislative Auditor to conduct a special study of the Hawaii County Police Department's Grant No. 96 -DB -13 with the State Attorney General and Letter of Agreement (LOA) No. 97-39 with the Drug Enforcement Administration of the U.S. Department of justice, both of which fund the County's annual eradication of illicitly cultivated marijuana. This special study attempts to provide the Council with comprehensive background information about a longstanding and "high profile' multi -jurisdictional law enforcement initiative and an examination of the six objectives set forth in the Resolution. We hope this special study will furnish the Council with sufficient factual information to assist in its future decisions. At the minimum, the roadmap for program responsibility and oversight has been drawn. Summary Findings Objective #1: Goals and Obiectives ♦ The Hawai'i County Police Department has met the stated goals for Grant 96 -DB -13 and LOA 97-39, which deal with the suppression of marijuana cultivation resulting in reduced product availability. This is shown in the Department's reporting tools and in the expreased satisfaction of the State Attorney General and the Drug Enforcement Administration. Project activities addressed all of the nine objectives stated in Grant 96 -DB -13 and four of the five objectives outlined in LOA 97.39. The one activity not undertaken—submittal of marijuana samples to the University of Mississippi Cannabis Project—was not considered important by DEA, the grantor agency. f The use of grant funds has effectively enabled the Hawaii County Police Department to eradicate substantial amounts of marijuana and uncover large scale cultivation operations. Grant -funded activities also led to the recovery of processed marijuana, seizures of other dangerous drugs, cash, weapons, arrests and prosecution for drug-related offenses. ♦ We found that two instances of an admitted clerical error resulting in miscounts of eradicated marijuana point to the need for a written reconciliation procedure for the daily tally of marijuana plants eradicated by Task Force personnel during field missions. The recopt liation procedure should assure that plant counts reported on Evidence and Property Reports are verified prior to issuance of required grant statistical reports and eventual annual cumulative reporting by the Department of Attorney General and the DEA. The procedure should specify how marijuana seized as a result of search warrants is added to the overall count of plants attributed to grant -supported eradication activity. ♦ The Police Department has executed all performance requirements. An examination of "the effectiveness of each grant program" is somewhat hindered by a lack of well-defined and quantifiable measurements and benchmarks. However, federal implementation of a newly developed Performance Management of Effectiveness (PME) System should address this concern in the future. ♦ The Police Department has benefited from the coordination, personnel, and resources afforded by the Statewide Marijuana Eradiation Task Force. Qbiective #2: Expenditures Consistent with Budget • RE: Grant 96 -DB -13 - Expenditures were made by the Police Department in accordance with the terms and conditions of the grant. • RE: Grant 96 -DB -13 -Meuse of $ 36,098 of the Police Department's Salaries and Wages to generate the 25% match is prudent and appropriate. This match represents a little over one-tenth of 1% of total Police Department expenditures ($28,409,124) in FY97-98. ♦ RE: LOA 97.39 — Expenditures were made in allowable expense categories as defined by the letter of agreement. • RE: LOA 97-39 — Because no County funds were attributed to the activities supported by LOA 97-39, the supplemental funding of $245,000 augmented the existing public safety initiatives of the Police Department. ♦ RE: Grants 96 -DB -13 and LOA 97-39 - The Police Department has complied with all financial reporting requirements specified by the grants, including the submittal of the County of Hawai7 Single Audit Rcports for the Fiscal Ycars Ending june 30, 1997and 1998, as required by federal code. Obiective #3: Compliance With Obligations ♦ The Police Department has complied with the required obligations, certifications, applicable laws, regulations, and provisions of grant contracts and funding agreements supporting the activities of the Statewide Marijuana Eradication Task Force and the Domestic Cannabis Eradication/ Suppression Program. We Find no evidence of non-compliance reported by the grantor agencies, the Department of the Attorney General and the Drug Enforcement Administration, respectively. Obiective #4: Intemal Controls and Procedures for Confiscated Marijuana and Cash Evidence ♦ The Police Department has established internal controls for the interim security and final destruction of marijuana confiscated during field operations, for controlled substances seized and held as evidence, and for cash seized in conjunction with controlled substances investigations. ♦ We suggest that procedures observed for the tally of marijuana plants confiscated during field missions, including its final disposal, be incorporated into the Hawai'i County Police Department's written 'Procedures for Marijuana Eradiation Operations." Objective #5: Intemal Controls and Procedures for Public Complaints About Aerial Activities ♦ The Police Department has developed response and disposition procedures for handling public complaints related to grant -related aerial activities in an internal manual called 'Procedures for Marijuana Eradication Operations.' • To the extent verification can be made, the Police Department has followed their written procedures. Obiective #6: Grant Trends from 1994-1998 ♦ Federal grants to the Police Department from 1994 through 1998 have substantially aided law enforcement efforts to reduce and deter illicit marijuana cultivation throughout the State of Hawai'i. Moreover, the perseverance of eradication efforts appears to have reduced export of Hawaii -grown marijuana to iv the continental United States. These achievements are acknowledged by independent analysis. ♦ The organization and activities of the Statewide Marijuana Eradication Task Force have: (1) Helped to develop a statewide network of trained, skilled law enforcement officers experienced in cannabis eradication techniques and multi -jurisdictional resource coordination; (2) Successfully contained growing activity in Hawaii, particularly in comparison to the period from 1986 through 1991; (3) Markedly improved public safety in remote areas, public parks and trails, particularly in Hawaii Volcanoes National Park, where the vigilance of park personnel and the threat of federal prosecution has lessened cultivation ventures; (4) Periodically disrupted large and sophisticated outdoor and indoor growing operations aimed at off -island market distribution; and (5) Resulted in significant seizures of weapons, as well as other dangerous drugs. ♦ Occasional 6-Axepancies in the public reporting of the eradicated marijuana plants point to the need for coordination and diligence by the Police Department and the Department of the Attorney General. We believe that the errors were clerical and administrative in nature and in no way reflect upon the integrity of confiscation and disposal performed by county law enforcement personnel. Accordingly, we encourage the member agencies of the Statewide Marijuana Eradication Task Force to address the accuracy, thoroughness and consistency of program report data. ♦ The Police Department has historically fulfilled its obligations respective to grant requirements as determined by the State Attorney General and the Drug Enforcement Administration. Therefore, the performance of the Police Department merits the confidence of the County Council respective to future acceptance of federal grant funds. OVERALL Finally, we recommend that the Department of the Attorney General and the U.S. Drug Enforcement Administration, as the lead agencies responsible for funding, planning, policy direction and administration of drug control activities in Hawaii, collaboratively produce an annual written report on the activities and accomplishments of the Statewide Marijuana v Eradication Task Force. Publication of a report consolidating statistical data, mission reports, operational procedures, training activities, expenditures of member agencies, and measurable performance indicators now directed by Public Law IOS-277 will greatly assist members of the public, elected officials, other government agencies, and private professionals concerned with drug control and public health outcomes. CONCLUSION The Hawaii County Council, in accepting U.S. Department of justice federal grants from the Drug Enforcement Administration and the Bureau of justice Assistance, has asked the Legislative Auditor to determine if the Hawaii County Police Department has effectively met the stated goals, objectives and obligations of the grants, spent grant monies as authorized by the grantor agencies, and observed internal controls for the disposition of confiscated marijuana, cash seizures and public complaints. To each of these inquiries, we answer in the affirmative. While we have endeavored to fulfill the study objectives outlined in Council Resolution No. 338-98, we admit that our findings lack statutory authority and any recommendations are purely advisory. Essentially, this study has been performed outside the scope of the County's jurisdiction. For many years, the County Council has provided a forum for dL%vuion and debate about ongoing law enforcement efforts to eradicate and deter illegal marijuana cultivation in Hawai'i County. However, the Hawai'i County Council has neither an assigned statutory role in program formulation nor oversight of multi -jurisdictional law enforcement task forces. These functions are carried out by federal and state law enforcement agencies. Therefore, with respect to the operational activities of the Statewide Marijuana Eradication Task Force, the proper forum for public discussion is the Department of the Attorney General and its advisory committee on crime during the annual development process of Byrne Grant funding proposals. With respect to federal and state laws governing scheduled drugs and drug-related offenses, the suitable forum for citizens' concerns are the United States Congress and the Hawai'i State Legislature. vi Foreword This special study was conducted in response to Hawaii County Council Resolution No. 338-98 adopted December 23, 1998. The resolution requested the Legislative Auditor to conduct a special study of the Hawai'i County Police Department's Grant 96 -DB -13 with the State Attorney General and Grant 97-39 with the Drug Enforcement Administration of the U.S. Department of justice. This study examines the overall effectiveness of each grant program; reviews grant expenditures; assesses compliance by the Hawai'i County Police Department with grant obligations; checks Police Department internal controls and procedures for confiscation and disposal of marijuana and cash evidence; reviews Police Department response and disposition procedures relating to public complaints of aerial surveillance activities; and documents levels of expenditures and levels of performance reported for each grant since 1994. We wish to express our appreciation for the cooperation and assistance extended to us by the officials, officers and staff of the Hawai'i County Police Department, Department of the Attorney General, Drug Enforcement Administration, and others who provided information. Constance R. Kiriu Legislative Auditor vii TABLE OF CONTENTS CHAPTER 1: INTRODUCTION Background................................................................................ 1 Scopeand Objectives..................................................................... 2 CHAPTER 2: OVERVIEW OF FEDERAL GRANTS Multi -Jurisdictional Organization of Marijuana Eradication in Hawaii ................... 3 BJA Byrne Memorial Formula Grant Program ............................................ 4 Determination of Funding and Responsibility for Byrne Memorial Formula Grant Program Oversight and Review ...................................... 7 DEA Domestic Cannabis Eradication/Suppression Program ............................. IS Future Federal Direction of Drug Supply Reduction Strategies and Performance Measurements........................................................... 18 CHAPTER 3: GOALS, OBJECTIVES, PERFORMANCE INDICATORS 96 -DB -13 Grant Application and Project Budget ........................................ 21 Goals, Objectives and Performance Indicators for Grant 96 -DB -13 ..................... 23 Grant Project 97-39 (DEA Letter of Agreement) ........................................ 24 CHAPTER 4: REVIEW OF SIX SPECIAL STUDY AREAS I. Prooram EReetivenes 8 Satisfaction of Stated Goals and Obj ctiv s Organization of Counter -Cannabis Field Operations ..................................... 26 Reports Submitted for Grant %-DB.13.................................................. 28 Reports Submitted for Letter of Agreement 97.39 ...................................... 31 Examination of Statistical Reporting...................................................... 33 Significant Investigations, Arrests and Seizures ........................................... 34 Task Force Meetings and Training........................................................ 36 Project Oversight and Monitoring........................................................ 37 Findings Re: Study Objective # 1 ........................................................ 38 2- ExaminationofGrant Expsnditures Financial Review of Project 96 -DB. 13, April-1997—June, 1998 ....................... 40 Financial Review of Letter of Agreement 97-39, January—December, 1997 .......... 45 Findings Re: Study Objective #2 ......................................................... 49 a. % omRuance wstn t,rant upligitions Grant Obligations for Grant %-DB-13................................................... So Obligations for Letter of Agreement 97.39 .............................................. S2 Findings Re: Study Objective #3 ........................................................ 53 4. Internal Controls for Marjjuana Scizure/Disposal and Cash Evidence Internal Controls Re: Confiscation and Disposal of Marijuana Seized During CCFOs .. S4 Internal Controls Re: Confiscation and Disposal of Marijuana Seized u Evidence ...... 55 viii Internal Controls Re: Cash Seizures........................................................ 56 Findings Re: Study Objective #4 .......................................................... S7 S. Response to Public Complaints Regarding Aerial Activities Internal Control Procedure re: Public Comments and Complaints ....................... S8 Findings Re: Study Objective #S .......................................................... 60 6. Expenditures and Grant Performance (1994-98)• Trend Analysis Multi -Year Documentation of Grant Expenditures ........................................ 61 Multi -Year Statistical Documentation of Grant -Funded Eradiation Activity ............. 62 Multi -Year Narrative Documentation of Grant -Funded Activity .......................... 64 Independent Assessments of Marijuana Eradiation ........................................ 67 Estimations of Crop Value.................................................................. 68 Stateof Hawaii Arrest Statistics ............................................................. 70 TrendsIn Marijuana Use/Consumption.................................................... 71 FindingsRe: Study Objective #6 .......................................................... 73 CHAPTER S: CONCLUSION......................................................... 7S BIBLIOGRAPHY....................................................................... 76 Appendix A:SovtcgicGoals and Ofyccdmsofthc 19"Nationa/DrogControl Strategy, Executive Office of the President, Office of National Drug Control Policy Appendix 8: State ofHawaiYProrj/c, ONDCP Drug Policy Information Clearinghouse, National Criminal Justice Reference Service Appendix C: Project Mont" Rcport96-DB-/3— Statewide ManjuanaEzadiation T"Ir Force, November 2, 1998, Crime Prevention and justice Assistance Division, Department of the Attorney General, State of Hawaii Appendix D: Hawai iPo/ice Department Procedures for Marijuana Eradication Operation, Hawaii County Police Department Appendix E: June 7, 1999 Counter -Cannabis Fte/d Operation Site Visit by the Lcvirladvc Auditor's OTce, Office of the Legislative Auditor, County of Hawai'i Appendix F: The Hawaiian Marijuana Warby Bill Weinberg, High TimcsMagazine, October, 1996 Appendix G: 1998 Hawaii Student A/cvho/and Drug use Study, Renee Storm Mingle, Ph. D. And Michael D. Miller, Ph.D., University of Hawaii, for Alcohol and Drug Abuse Division, State of Hawai'i Department of Health Appendix H: Drug Use 7icnds, June 1999, ONDCP Drug Policy Information Clearinghouse, Executive Office of the President, Office of national Drug Control Policy ix INDEX OF TABLES TABLE 1: FY 1997 Byrne Grant Allocations, Hawaii TABLE 2: Percentage of Award Spent (1992.1998) TABLE 3: State of Hawal'i Federal Funding,1998 TABLE 4: DEA Cannabis Seizures (1990.95) TABLE 5: Distribution of DEA Funds, 1993 to 1997 TABLE 6: ONDCP Drug Reduction Performance Targets TABLE 7: 96 -OB -13 Project Budget (Proposed and Actual) TABLE 8: Reciprocal Assignment of Police Personnel During 96 -DB -13 TABLE 9: 96 -DO -13 Report Summary: April 1, 1997 to June 30,1998 TABLE 10: CCFO Operations 196-08-13 Grant Period] TABLE 11: 1997 Project Reporting, LOA 97.39 (Outdoor Cultivation) TABLE 12: 1997 Project Reporting, LOA 97.39 (Indoor Cultivation) TABLE 13: Special Study Worksheet: Grant 96 -DB -13 Expenditures TABLE 14: Aircraft Rental Expenditures for LOA 97.39: January -December 1997 TABLE 15: Confirming Purchase Order C-40229, (June 13,1997) TABLE 16: TraveUPer Diem for DCEISP Conference (LOA 9739) TABLE 17: Special Study Worksheet: LOA 97.39 Expenditures TABLE 18: Public Calls/Complaints During FY97-98 Eradication Missions TABLE 19: Marijuana Eradication, 1984-1997 (Number of Plants by County) TABLE 20: DCE/SP Program Statistics, State of Hawai'i,1994.1997 TABLE 21: DCE/SP Program Statistics, Hawai'I's vs. Other 49 States TABLE 22: NORML Profile - State of Hawai'l,1997 TABLE 23: Total U.S. Expenditures on Illicit Drugs, 1988-1995 ($ in billions) TABLE 24: Drug Abuse Arrests, Hawai'i County, 1982-1996 TABLE 25: Monitoring the Future Survey, 1975.1997 TABLE 26: Lifetime Marijuana Use, U.S. vs. Hawal'1 County x CHAPTER 1 INTRODUCTION Background Phis special stud v was conducted in response to Flawai'i Countv Council Resolution Number 338-98 adopted December 23, 1995. The resolution requested the Legislative Auditor to conduct a special study of the Hawaii Countv Police Department's Grant 96 -DB -13 with the State Attorney General and Letter of Agreement 97-39 with the Drug Enforcement Administration of the U.S. Department of' Justice. Grant 96 -DB -13 invoked the receipt of $108,29+ from the Department of the Attorney Gcncral, State of Hawaii, serving as a pass-through at,cncv for the U.S. Deparlmcnl of Justice, for which the County of Hawaii, in accepting federal Funds, agreed to provide matching Funds of $36,098. The project period, with an extension, was from April 1, 1997 to June 30, 1998. Approval for the project extension was granted by the Department of the Attorney General on February 6, 1998. Letter of Agreement No. 97-39 invoked the receipt of 5195,0(X) From the Drug Enlorcement Administration (DEA) of the U.S. Department of Justice. No Countv funds were committed to the DEA allocation. The project period extended front January I, 1997 to December 31, 1997. An amendment to DEA Letter of Agreement No. 97-39 dated August 25, 1997 increased funds provided to the Hawaii County Police Department h) an additional S50,000 in order to "defrav costs related to the eradication and suppression of marijuana." The amendment increased the total allocation for Letter of Agreement 97-39 to $245,000. file Hawat'I County Council determined that a special studv was warranted after considering public testimony received during Finance Committee and Itdl Council meetings on Council Resolutions Nos. 94-97 and 116-97, approved auk 2, 1997. The two Council resolutions authorized the Count' of Haw-at'i to enter Into an agreement with the Unitcd States of America for a Statewide Marijuana Eradication Grant (Grant 96 -DB- 13) and a Domestic Cannabis Eradication/Suppression Program allocation (Letter of Agrec- mew No. 97-39), respcetivel). The Council resolution renjucsted fill cooperation From the Ilawai'I C'onot% Police Department in prnyirling any requested documents and response., lord dw special stud), and directed the Le,,islati)c Auditor to reprrrt to Ihr Counts MI six 1111-1 lilt rl <nhlrcl areas, 11 setting forth the scope and ohicclives of the special study. Scope and Objectives Hawaii Countv Council Resolution No. 338-98 resolved that the score and objectives of the special study arc as follows: 1. Examine the effectiveness of each grant program by determining the extent to .which each grant program met its stated goals and objectives as defined in Grant 96.1313-13 and 97-39. 2. Examine the cxpcnditurtz of each grant program to determine whether funds were spent in a manner consistent .with the budgeted amounts stated in the grants and whether the expenditures further the stated goals and objectives of' each grant and as authorised by the grantor. 3. Determine whether the County Police Department has complied with the obligations of each grant. 4. Examine whether internal controls exist and are being complied with regarding procedures used by the Police Department when confiscating and disposing of marijuana or confiscating cash evidence as it relates to the subject grants. S. Examine whether response and disposition procedures exist and are being followed by the Police Department when handling public complaints of aerial activities related to the subject grants. 6. Document the levels of expenditures for each grant since 1994 and the level of performance reported in each grant in order for the Council to analyze possible grant trends. Within the established scope and objectives for this study, several topics of related interest arc not critically examined. These include legislation relating to industrial hemp, state ballot initiatives supporting medicinal marijuana, and the recent decision of the U.S. Department of Health and Human Services to establish procedures for biomedical researchers investigating potential medical uses of marijuana and its constituent cannabinoids in controlled clinical trials. 'I hese developments may afli•ct the complexion of debate and pnliey-making regarding marijuana, but they do not fall within the intended scope of this studv. A limited review of public health treatment and prevention programs funded by the U.S. Department of Justice, as well as publisher) stauslics regarding m.triluana use, percwtverl availability, and marijuana -related arrests is provided, as this database relates to the overall elTcctrvcncss of marijuana eradication programs in l lasvai'i. 2 CHAPTER 2 OVERVIEW OF FEDERAL GRANTS Multi -Jurisdictional Organization of Marijuana Eradication Activities in Hawaii In March 1991, the Statewide Marijuana Eradication Task Force was organized to coordinate marijuana eradication activities throughout the State of Flavvai'i and to foster interagency collaboration. The Primary goal of the Task Force is "the suppression of the cultivation and/or distribution of marijuana, reducing product availability." The Task Force evolved alter early efforts to deter the burgeoning activity in illegal marijuana cultivation in Hawaii --beginning with "Green Harvest" operations in the late 1970's—led to greater coordination of federal, state, and county resources, strategic planning and funding. Presently, the Task Force is composed of the four county police departments, the Department of the Attorney General, Department of Land and Natural Resources, Hawai' i Army National Guard, U.S. Drug Enforcement Administration, and the U.S. Army. County police departments provide personnel for marijuana eradication operations on all islands. The military contributes helicopters and cartographic/plotting services. The Flawai'i Army National Guard furnishes surveillance services, training and helicopters. The Department of Land and Natural Resources provides personnel and equipment. The Attorney General allocates BfA (Byrne Memorial Formula Grant) grant fund.. to Task Force members and consolidates project reports. The Drug Enforcement Administration serves as the lead agency for the Task Force and provides additional funding, equipment, and personnel. In turn, in its application for Byrne Grant funds, the Flawat't County Police Department is identified as "the lead agency and facilitator for the counts. Police departments" participating in the Task Force. In that capacity, the Hawaii County Police Department is "responsible for coordinating communication and liaison activities among representatives of the four county police departments and will have the lead role in project activities." The organization and mossion of Hawaii's Statewide ;Marijuana Eradication Task Fnrcc reflects a local strategy of federal drug control strategy—support for multi -jurisdictional ell-orts by state and local law enforcement agencies. A stated objective al the :Vitir'nal Ortg Contro/.y'trtttgv issued by the White House 011ice of National Drug Control Polte'y (()ND('P) is sirengtftening "law enfnrcement including federal, state, and local drug task forces." ONDCP's 1999 strategy states that "promoting inter -agency cooperation and cross-jurisrlictwnal operattnns kill make law enforcement more efficient." (A copy of OIL- / 999 he1999 S7ratr:14, CGu.t/v and C)hli ,tit cc nl the Vitumal Urur. Control Stratclgt-;s pror;dc(I in Aj>pcndts A.) 3 Reduction of the supply of illegal drugs, according to ONDCP, "is an essential component of a well-balanced strategic approach to drug control." Noting that drug supple reduction has both domestic and international dimensions, ONDCP states that "within the United States, supply reduction includes regulation (through the Controlled Substances Act), enforcement of anti-drug laws, eradication of marijuana cultivation, control of precursor chemicals, Customs' inspection of commerce and persons entering the country, screening fur drugs in prisons, and the creation of drug-free school zones." Annual federal funding for the Statewide Marijuana Eradication Task Force is provided by two agencies, the BJA and the DEA, both within the U.S. Department of Justice. The HaNvai'1 County Police Department receives funding from (1) the Edward Byrne Memorial State and Local Lays Enforcement Assistance Program, a grant program administered by the BJA; and (2) the Domestic Cannabis Eradication/ Suppression Program (DCE/SP), administered by the DLA. Similarly, the Hunululu, Maui and Kauai police departments, along with the State of Hawaii Department of Land and Natural Resources, receive BJA and DEA funds to support their participation in the Statewide Marijuana Eradication Task Force. Annually, upon determination of funding allocations to the Flawai'i Count, Police Department by the BJA and DEA, the Hawaii County Council, by resolution, authorizes the County of Hawaii to enter into agreements with and accept funds from the United States of America, pursuant to the provisions of Chapter 46-7, Hanai'i Heriscr/.NJtutes. Chapter 46-7, HRS empowers a county department, with the consent of the council, to "enter into agreements (which may extend over any period, notwithstanding any provision or rule of law to the contrarv) with the federal government or any other public body or bodies respecting action to be taken pursuant to any of the powers granted to it by lase and furnish, upend, and receive any funds or other assistance in connection %viih projects hcing or to he undertaken pursuant to the po%%ers." On Jut 2, 1997 Council Resolution No. 94-97 authorized agreement with and acceptance of funds from the BJA through the State Department of the Attorney General Crime Prevention and Justice Assistance Division for Count' Project Number 96 -DB -13 (Byrne Memorial Formula Grant funds). Additionally, on July 2, 1997 Council Resolution No. 116-97 authorized agreement with and acceptance of funds from the DEA for County Project Number 97-39 (DCE/SP funds). BJA Byrne Memorial Formula Grant Program Statlmon aulhonty for the Ifyrne Memorial grant progrant is pniyicled under 'I my I, Part E, Subpart I of the Omnibus Crime Control and Safe Sirwwis Act of 1968 (Public Law 90-351), 42 LLS, Corte 3711 L sem., as amended, and Title VI, Subtitle C, Part L, Subpart I of the Anti Drug Abuse Act of 1918 (Publi( Law 100-690). Ihc prolwct con.utWcS an official part of flaaai'i's Drug Control and System Improvement Formula 4 Grant Program established under Title %-I, Subtitle C, Part E, Subpart I of the Anti-Druo Abuse Act of 1988. In Section 504(1) of the Act, Congress imposed a maximum funding Period ol' four vears in the aggregate for projects funded under the Byrne Formula Grant Program. -I he four-year funding limitation is applied by the Act to all projects, with the exception of multi - jurisdictional drug task forces, victim assistance programs, and multi -jurisdictional gang task forces. The Byrne Memorial Grant Program, named in honor of Edward Byrne, a New York policeman killed in the line of duty, funds a wide variety of criminal justice initiatives and prevention and treatment programs throughout the fifty states. Under the program, BJA is authorized to award formula grants to states and territories and di;rrerionary grants to public and private agencies and non-profit organizations. The states, in turn, subgrant awards to various state agencies and local units of government. In fiscal year 1998, Congress appropriated SSOS million for the Byrne Formula Grant Program. From this appropriation, each state receives a base amount of 0.2 S percent. The remaining funds are allocated according to each state's relative share of the U.S. population. States arc required to contribute a 2S°,6 cash match toward their overall Byrne funding. -typically, the match is provided on a project -biz -project basis, although the BJA may approve a statewide aggregate match option. The states are further required to "Pass through" a share of their funds to local jurisdictions, or subgrantces, in proportion to local agencies' share of total state criminal justice expenditures. In distributing funds, states arc directed to give priority to those jurisdictions with the greatest need. Subgrants must address one or more of some 26 icgislatively authorized "purpose areas." Broadly, these purposes address enforcement of state and local laws that establish offenses similar to those defined in the Federal Controlled Substances Act and improvements in the functioning of the criminal justice system, with emphases on drug-related crime, violent crime, and serious offenders. (Subgrants supporting marijuana eradication activities are authorized under purpose arca #2 relating to multi -jurisdictional task force programs.) The 26 purpose areas established for Bvrnc formula grant funds and further atlnessed in the contract between the Department of the Attorney General and the Hawaii County Police Department for Project No. 96 -DB -1 3 are as follow: I. demand reduction education programs in which law cnlurcement officers participate; 2. multi -jurisdictional task force programs that integrate federal, ,talc, and local law enforcement agencies and prosecutors if, enhance inlcragencv coordlinatiun and intelligence and facilitate multi -jurisdictional investigations; - 5 3. programs designed to target the domestic sources of controlled and illegal substances, such as precursor chemicals, diverted pharmaceuticals, and clandestine laboratories and cannabis cultivations; 4. community and neighborhood programs that assist citizens in preventing and controlling crime, including special programs that address the problems ol' crimes committed against the elderly and special programs for rural jurisdictions; S. programs to disrupt illicit commerce in stolen goods and property; G. programs for improving the investigation and prosecution of white-collar crime, or_oanized crime, public corruption crimes and fraud against the government with priority attention to cases involving drug-related of corruption; 7. programs for (a) improving the operational eflcctiveness of law enforcement through the use of crime analvsis techniques, street sales enforcement, schoolvard violator programs, gang -related and low-income housing drug control programs; and (b) developing and implementing anti -terrorism plans for deep draft ports, international airports and other important facilities; N. career criminal prosecution programs, including the development of model drug control legislation; 9. financial investigative programs that target the identification of money laundering operations and assets obtained through illegal drug trallicking, including the development of proposed model legislation, financial investigative training and I'mancial information sharing systems; 10. improving the operational eflccticeness of the court process by expanding prosecutorial, defender, and judicial resources and implementing court delay reduction programs; 11. programs designed to provide additional public correctional resources and improve the corrections system, including treatment in prisons and jails, intensive supervision programs and long-range corrections and sentencing strategics; 12. programs for providing prison industry projects designed to place inmates to a realistic working, and training environment which will enable them to acquire marketable skills and to make financial payments for restitution to their victims, for support to their families and for support of themselves in the institution; 1 3. programs which identify and meet the treatment needs of adult and juvenile drug- dcpendcnt and alcohol -dependent offenders; 14. programs to provide assistance to jurors and witnesses and assistance (other than (ompensation) to victims of crime; 15. programs (a) to improve drug control technology, such as pretrial drug testing programs, programs which provide for the identification, assessment, referral to lrcaunent, case management and monitoring of drug -dependent ollenders and enhancement of state and local furrnsic laboratories; (b) hm criminal jusoco inlormation systems to assist lav, enforcement, prosecution, courts and correc-uons nrganizaiwnx (est iuding automalc(d fingerprint identification systcros); IG, innovauvc programs which (dcnumstratc ncvv in(] diffcrenl approaches to cnh�rc'cncnt, pn,w(ution and adjudication of drug olll•nscs and other serous cnmcs; 0 17. Programs addressing the Problems of drug trafficking and the illegal manufacture of controlled substances in Public housing; 18. Programs for improving the criminal and juvenile justice system's response to domestic and family violence, including spouse abuse, child abuse and abuse of the elderly; 19. drug control evaluation programs which state and local units of government may utilize to evaluate programs and projects directed at stale drug control activities; 20. programs providing alternatives to prevent detention, jail and prison for persons who pose no danger to the community; 21. programs with the primary goal of strengthening urban enforcement and prosecution efforts targeted at street drug sales; 22. programs for the prosecution of driving while intoxicated charges and the enforcement of other laws related to alcohol use and the operation of motor vehicles; 23. programs that address the need for effective bindover systems for the prosecution of violent 16- and 17 -year old juveniles in court with jurisdictions over adults. Certain violent crimes, including murder and felonies committed with firearms, are specified, with reference to U. S. C. § 36; 24. law enforcement and prevention programs that target gangs or youth who are involved with or are at risk of involvement in gangs; 25. programs to develop or improve forensic laboratory capabilities to analyze DVA for identification purposes; and 26. programs to assist states in the litigation processing of death penalty federal habeas corpus petitions. Determination of Funding and Responsibility for Byrne Memorial Formula Grant Program Oversight and Review the Guirhutce and Application Kit issued by the BJA speafics program politics and administrative guidelines for States to implement the Byrne Formula Grant Program authorized by Title I of the Omnibus Crime Control and Safe Strects Act of 1968. BJA states that its Guidance provides legal and policy information -and "should be used in conjunction with the Act itself." According to BJA, the Byrne Formula Grant Program consists of "two defining components." The first is "a strategic planning process based on a comprehensive assessment ol' the State's drug and crime problems." The second component is the array of "programs that the State develops to address its established priorities." Strategic plans and programs developed by the States arc specifically required by Section 5U 3(a)(I)(P) of the Act to include all analysis of the relationship betWucn State efforts and the priorities of the National Drug Control Strategy, first established in September 1989 and updated annually. 'I he Act requires the Statewide Strategy to he prepared only after consultation with State and local officials, giving emphasis to "those lolficialsl whose duty it 7 is to enforce drug and criminal laws and direct the administration of justice." States are also encouraged to contact and work directlLaw Enforcement with U.S. Attorneys, state LaEnforcement Coordinating Committee's (LECC's), DEA, FBI, ATF, U.S. Customs, and Border Patrol. Additionally, the Act allows funds to be used for the Participation of state and/or units of local government in the State and Local Task Force Program established by the DEA. In Flawai'i, the operative LECC is the Governor's Committee on Crime, whose membership includes the U.S. Attorney. Section S07 of the Act provides that the Chief Executive (Governor) of each Participating State shall designate a State Administrative Agency (SAA) to perform the following Functions: • Prepare an application to -obtain Byrne Formula Grant Program funds; • Administer formula grant funds received From BJA, including receipt, review, processing, monitoring, progress and financial report review, technical assistance, grant adjustments, accounting, auditing, and fund disbursements; and • Coordinate the distribution of formula grant funds provided under Section S07 with State agencies receiving federal funds for drug abuse education, prevention, treatment, and research activities and programs. More specifically, the SAA's primary responsibilities as outlined in BJA's Guidance and Application Kit are: • Obtaining proper designation and organizing the SAA • Using administrative funds • Providing match Funds • Preparing and submitting an application for funds • Developing the Statewide Strategy, including coordination with other criminal justice entities and collecting and analyzing data • Making suhgrants to other State and local units of government • Providing discal and programmatic oversight of suhgrant implementations • Assessing the effectiveness of programs • Reporting key program information to BJA • Complying with special Byrne Program requirements • Assuring compliance with Federal lav, regarding imelligence systems and civil rights regulations BIA further directs that "the SAA should have some personnel (or equivalent contractual or Slal c-suppI icd resources) rhrcctutg attention to each of these funcnuns: overall managcmcnt and policymaking, data collection and analysis, program planning, administrative and fiscal oversight, onsite monitoring for programmatic and compliance purposes, provision of technical assistance, and conduct or of evaluation." 131A 11 8 states that "the SAA is primarily responsible for ensurtnothat it. suhgraotin`. process ` conforms with all requirements of the Act." l'he SAA is held responsible for grant implementation and "oversight of individual suhgrant projects furldcd under the .line program." fhe designated SAA for Byrne Formula Grants awarded to the State of Ilavai'I is the Department of the Attorney General, Crime Prevention and Justice Assistance Division (CPJAD). In that capacity, the Attorney General serves as the "pass through" agency for Bvrnc Nlemorial funds and administers contracts awarded to subgranices, including the Hamvai't County Police Department. CPJAD is advised by the Governor's Committee on Crime (GCOC), chaired by the State Attorney General. Its members include the director of the Department of Public 5al'ety, tiro prosecutino attnrnevs, two police chiefs, the administrative director ol'thr courts, a judgc, the chairperson of' the Flawai't Paroling Authority, the director of the Department of Health, the adjutant general of' the Department of Defense, and the U.S. Attorney (cx- officio). It should be emphasized that the GCOC is not considered a "hoard" or "agency" under Chapter 92, HHS, relating to Public Agency Meetings and Records. Chapter 25-10.6(4), HHS, provides authority for the State Attornev General to establish "citizen and government agency study teams to study specific crime subjects or criminal justice system problems, in order to obtain input or advice from a more specialized segment of the criminal justice or public community on those specific matters." The BJA Gui(lancx and 141)lVicatiun Kit to States Implementing BN tile Grant programs strongly endorses public input in the development ol' state strategic plans. I he Guir/.unr states that "an excellent vehicle Ibr receiving public input is a public hearing," arldmg that an ripen agenda hearing can give rise to new ideas and reveal problems not necessarily captured elsewhere." The Gm?lmee further notes that "hearings organized around a specific topic, such as a new or proposed strategy priority issue, can also he very effective." In preparing its annual application for Byrne Memorial funds, CPJAD staff conduct annual "Subgrantee Evaluation Workshops." Workshop attendees include personnel for all current and upcoming (Brrne Grant projects, as well as potential applicants. The workshops olf'cr information on the BJA formula grant program and the specific implementation of the project clfeetivcness model. The number of sulmgrant cc workshops h.ms mcrcascrl art rcccnt Nears. CPJAD also assembles criminal justice data and umfornmatm on regarding agency and system mods. -Ibis activity is usually performed during spring anti sunmmcr months, and includes GCOC meetings at which lave enforcement anti junccian' agencies make presentations of thctr needs. It Is before the GCOC that the Slatcw'ide ,Marijuana Fradu-anon Task force presents its concept paper covering requested funning, resoume uceds, and a proposed annual stork plan. .More recently, the llawat'i County Police Dep.u'tuicot has perlurnmcd the rule of Task Force spokesperson bclare the GC'()( 7 In Preparing Hawat'i's 1997 "multi-year strategy," the GCOC conducted a round of county meetings in 1996 to hear the concerns of criminal justice personnel, including representatives from the prosecutor's office, police department, courts, probation, corrections, and parole. Among the concern., expressed at the Ha%%ai'i County meeting was the "continuing need for multi -jurisdictional support to continue marijuana eradication." Using the agency input, the GCOC formulates and prioritizes the state strategic plan and, in September, proposals are solicited from a wide array of agencies to determine programs to ILnd. When recommending fund apportionment to the Attorney General for the matrix of programs funded by Byrne Memorial Formula Grants, the GCOC has consistently stressed drug enlitrcement and treatment initiatives as a prinrit'v, with i perennial focus on marijuana eradication. However, drug enforcement activity comprises only one program among many agencies throughout HawaiTs criminal justice system receiving Byrne Memorial Funds. The "multi-year strategy" develuped in FY 1997 for the allocation of Byrne funds addressed six priority areas affecting Haw•ai'i's criminal justice system. They arc (1) drug interdiction and treatment; (2) prison overcrowding; (3) property crime; (d) violence (domestic, child, sex assault); (5) system improvement; and (G) youth crime. CPJAD then prepares its application for Byrne Memorial Formula Grant Funds and makes its availability public prior to submitting it to the BJA pursuant to Section 3.Ic(3) of BJA's Guirlrncc and `I)plicatinn Kir. It reads: "Certified Assurance #+ requires that the grant application be made public before its submission to BJA and that, to the extent provided under State lase and/or established procedure, opportunity to comment on the strategy and funding plan he provided to citizens and community groups. -rhe SAA can meet this requirement by announcing its availability in the official State Register that routinely lists all official government announcements or in major public newspapers, or by holding a public hearing or open advisory board meeting, with reasonable notice to the public, after the strategy and applicatinn arc readied for submission to B)A. In all cases, copies of the application must be made available for public review. Note that mrettng,, hearings, or other SAA strategy devrlopmcnt mliyittes do not satisfv this requirement. Although these forums olien serve to cogagc the public in Program Planning and funding allocations and provide an aycnuc for public conunenl, these events (occur prior to the completion and suhmissum of the full strategy and, thus, are not a method of compliance. E Some statement in the application should set forth separatel.y and specilicall-c how this public notice requirement seas met." For HaSvai'i's application, CPJAD publishes a notice in the legal classified section of the Honolulu Aclverrtee•r. An example of the notice is replicated below. Moreover, state legislative review of the final application is mandated. The Legislature or its designated body has 30 days to provide comments. Any comments received from the Legislature must he forwarded to BJA along with the application. PUBLIC NOTICE IM• wve IIJwLI J4VIKnnn. MCw11,1N 11M YIaIJII• IY 11N• Mu11nVrJr Aue'Ny. lu. IX•• IJwarJ NYmf 6Mmurpl $IJII• JrYI IrKJI lJw L111urCrwYnl A\\1\IJMf 14rmyJ NrJM Or4NfJm W�dfr IM• NAA IM,t 41.8 N vjPl,W 11, U1, SbrcN ACI til I'lLX n wILWr fur yuLlw J d 14m111Yr11 JI 16f Dllw,," 41 m16f AllYrnry G ,tl. Crum Yrfven4on JnJ JY Wit ArvWrcf Dry Pl 4:5 Qo Ill Slrfel. Ilum I45 m 14 a 30 0 m , w4r4Jryv Nmn 1,,,^ 36 w If6rwV 6. 1996 Cwlxl IJrt R41y. 5M 11S1 IILM Adv Ian 15, 19961 IAa 71651 The process cited above lir the determination of Byrne Memorial Formula Grants was affirmed by firmer Attorncv General Margery S. Bronster in testimony before the Hawaii County Council on August 6, 1996. Excerpts of her remarks from the minutes of the August 6, 1996 Committee on Finance meeting are quoted hclosc. "I am the Attorney General of the State of Hawaii. I come here today in a couple of capacities. First, as Attorney General, I'm the chief law enforcement officer of the State. In addition, I chair the Governor's Committee on Crime. And the reason the Governor's Committee on Crime is important for this debate is because the Governor appoints the Attorney General and appoints the members of the Governor's Committee on Crime to represent law enforcement groups throughout the State, as well as members of nanous counties and throughout the executive branch of government, to try to look at what are the chief areas of crime within the state that arc important, and to make recommendations as to how the Byrne Memorial Funds are going to be distributed. -1 he Byrne Memorial Funds arc the funds 1 think arc at least In part at issue today, as to sv hedger or not the Countv is going to accept the marijuana cranccalion funds that the Guccrnnr's Committee on Crime has approved lir the County. And spccllicalk, this year the amount til money is S 105,000 from the Ilvrnc Funds. the Bvrnc Funds, unfortunately, arc limited funds. It's approximately S2 million a year. And so, what we're talking ahout here is a fairly limited amount of those funds that have been set aside for marijuana eradication for the Bili Island. But 1 think that it's fair to say that the entire Governor's Committee on Crime has looked at this issue and has looked at the ellorts that have occurred over the last ten years or more and has decided that despite the fact that the amount of money that is being set aside is really quite limited, that it is still a very .worthwhile project and was approved unanimously by the Governor's Committee on Crime. It is also the amount that has been approved by the Federal government. So what we do as the committee is we go in and we put together our plan to be accepted by the Federal government by the Department of Justice who looks over our plan and approves it so that the money is being offered pursuant to that whole process and if the County does not accept the moncv, that moncv is not available otherwise for other lava• enforcement issues within the Cuuntv." In FY1997, the State of Hawaii received $2,833,200 from BJA's Bvrne Memorial Formula Grant Program. Besides funding drug enforcement activities, other projects included: • Expanded community/neighborhood watch programs in Waikiki and Havvat'i County; • A joint FBI/HPD/U.S. Attorney's O111ce task force formed in response to a rise in violent purse snatching incidents; • Expanded money laundering investigations targeting gambling, prostitution, and organized crime; • A Maui County Prosec'utor's Violent Crime Unit targeting sexual assault cases; • Training of 55 Flavvai'i Countv criminal justice and health professionals on examination, evidence recovery, and court presentation in sexual abuse cases; • Provision of sexual offender treatment to 26 adjudicated juveniles on the islands of Hawaii and Kauai; • Completion of 279 substance abuse assessments by the Havwai'i Parnling Authority (HPA), and subsequent referral of parolees to HPA and community outpatient programs, or residential treatment; • Assessment of 14S pretrial detainees by the Department of Public Safety for recommended referral to residential treatment, intensive outpatient treatment, supportive living programs, dual -diagnosis treatment, and detoxification; • Participation of 50 offenders in a Kauai Community Correctional Center Ka't Like drug-free precentum/mauucnaner program; • Completion of a survey of infrastructure components by the Ilay.ai'i Criminal Justice Data Center for each criminal justice agencv to improve the cllectiycncss of the Olfenrder-Baserd Transaction StatisticS/Cnmputertzerd Criminal Ihstory (OBI'S/CCII) syslem. 12 e Establishment of HawaiTs first Drug Court in the First Circuit on Oahu in January, 1996. e Start-up of the Alcohol and Drug Addiction Pilot Treatment Program (ADAPT) for pretrial detainees identified as having substance abuse problems. a 1997 funds supported an 8 -bed transitional living program for female offenders in Hawai'i Community Correctional Center. A breakdown of FY 1997 Byrne grant allocations by purpose areas is shown in the table below, excerpted from "State of Hawaii Profile" (Appendix B), published by the Drug Policy Information Clearinghouse, Office of National Drug Control Policy. TABLE 1: FY 1997 Byrne Grant Allocations, Hawaii Purpose Area Amount Purpose 2: Task Forces $315,000 Purpose 4: Crime Prevention $ 50,000 Purpose 5: Property Crimes S 82,474 Purpose 9: Financial Investigations $185,000 Purpose 11: Corrections Programs $237,889 Purpose 13: Treatment $ 57,000 Purpose 16: Information Systems $300,000 Purpose 18: Domestic Violence $489,250 Purpose 20: Detention Alternatives $354400 TOTAL GRANT AWARD $2,833,200 NOTE: Of the 26 purpae areas aspWle far SA funding, only than for which funds were allociaed are shown above. DATA SOURCE: BJA, Annual Report FY 1997, September, 199E A seven-year survey of Byrne Grant expenditures in Hawaii, shown in the table below, reveals that typically only about one-third of Byrne Grant funds are expended on task force efforts aimed at interdiction (particularly at the airports), marijuana eradication, and drug/alcohol assessments throughout the criminal justice system. TABLE 2: Percentage of Award Spent (1992.1998) Program Areas Drug Interdiction & Treatment 1992 1993 1994 1995 1996 1997 1998 36% 42% 25% 34% 29% 25% 32% Alternatives toIncarceration 2% 5% 15% 11% 16% 21% 3.5% VloleMCrimes 22% 28% 30% 32% 31% 21% 33% DATA SOURCE: Department of the Attorney General, State of Hawaii 13 In FY 1998, Hawat'i's B\'rm: Memorial Grant increased to S3,173,000. l hu amount represented approximately one -Fourth of total federal spending allocated to drug control and treatment programs in Hawaii, as sluwvn in the table below (sce Appendix A). TABLE 3: State of Hawaii Federal Funding, 1998 PROGRAM SOURCE 1998 AMOUNT Substance Abuse Prevention and Treatment HHS $6,810,000 Safe and Drug -Free Schools DOE $2,592,000 Edward Byrne Memorial Grant 8JA $3,173,000 Residential Substance Abuse Program CPO 365,000 Total $12,512,000 DATA SOURCE: ONDCP Drug Policy Information Clearinghouse All activities Funded under the Edward Berne Memorial State and Local Law Enforcement Assistance Formula Grant Program during the state fiscal year arc summarized in a "State Annual Report" prepared by the Department of the Attorney General. Preparation of the report is required under Section S22 (42 U.S.C. 3711 et seq.) 1'he report includes a brief description of each program, including project goals, objectives, performance measures, activities and accomplishments. Each year, State Annual Reports (S.A.Rs) are compiled in a BJA Annual Report to Congress on the Byrne Program. *1 he BJA has prepared periodic evaluations of its various Byrne Grant programs. In 1992, BJA compiled a study titled Law EnG,rcenrc•nt Task Forc'c Evaluation Projects: Rcxulrx and Finnan{cv in the .States. the report reviewed task force research conducted in 1 1 states between 1987 and 1991 (Flawai'i was not among the states evaluated). Each research project was undertaken by a state -authorized agency or designate under a National Consortium to Assess State Drug Control Initiatives funded by the U.S. Department of Justice, Bureau of Justice Assistance. In October, 1993, the BJA issued a report titled Multijurisdictional DrtT Control Tack Forces A Fisc Ycar Retictr 198S-/992 (A Report of the State Rel)ortino incl Evaluation Proorant). Regarding Flavvai'i, the report stated merely that in 1991 and 1992, two task forces provided statewide coverage, accounting for the arrest of' 1,932 drug ollenders in 1992, and the removal of 710,000 cannabis plants From 1988 to 1992. Section 3751, 42 I.I.S.C. directs that each Bvrnc Memorial Formula Grant -landed program "shall contain an evaluation component, developed pursuant to guidelines established by the National Institute of Justice, in consultation with the Bureau of Iustice Asgstance." l"hc evaluation component may he waived il', in the opinion of the RIA Director: (1) the program is not of sulTicivnt size to lushly a lull evaluation report; or (2) the program cs designed primardv to provide material resources and supplies, such as laboratory equipment, that would not ju..ufy a Bill c%aluation report. Section X1766, 42 tl,S.C'. established guidelines [or and criteria for the sclection of' programs for rc%tcvv, hr the 14 National Institute of Justice. Subparagraph (b)(4) states: "Routine auditing, monitoring, and internal assessment of a State and local drug control program's progress shall be the sole responsibility of the Bureau of Justice Assistance." DEA Domestic Cannabis Eradication/Suppression Program The U.S. Drug Enforcement Administration (DEA), created in 1973 to consolidate federal anti-drug forces under a single command, is the lead agency for domestic enforcement of federal drug laws and is solely responsible for coordinating U.S. drug investigations abroad. DEA began its Domestic Cannabis Eradication and Suppression Program (DCE/SP) in 1979 in Hawaii and California. The program now is active in all fifty states. Statutory authority for DCE/SP activities is provided under the Controlled Substances Act of the Comprehensive Drug Abuse Prevention and Control Act of 1970. The Act directed the U.S. Attorney General to cooperate with federal, state and local agencies concerning the trafficking of controlled substances and authorized programs of eradication aimed at destroying wild or illicit growth of plant species from which controlled substances may be extracted. DCE/SP activities are coordinated with state and local law enforcement task forces. The DEA's State and Local Task Force Program was established in 1970 by its federal predecessor, the Bureau of Narcotics and Dangerous Drugs. A DEA Internet—posted briefing book indicates that the agency's State and Local Task Force Program now consists of 134 state and local task forces, staffed by 668 DEA special agents and 1,769 state and local police officers. The program aims to multiply the expertise and resources among federal, state and local agencies. Under the program, sate and local law enforcement agencies may receive assets forfeited as a result of cases made against drug dealers. DEA established the DCE/SP to hinder marijuana growing within the United States and to assist the states in their local cannabis eradication efforts. The program is man- aged by the DEA's Special Investigative Support Section. An assigned DEA Agent Co- ordinator provides oversight for each state program. A State DCE/SP Coordinator is designated by the primary state agency receiving fund- ing. 15 Table 4: DEA Cannabis Seizures (1990-95) In its nineteenth annual assessment of worldwide drug supply, the National Narcotics Intelligence Consumers Committee reported that in 1997, DEA allocated S 13.6 million to support 88 state and local law' enforcement agencies participating in the DCE/SP. The 1997 edition of .Sourcebook ol' Criminal Justice Statistics reported that nationwide, DCE/SP eradicated 3,827,133 cultivated outdoor plants in 1997, along with 221,396 indoor plants and 136,990 pounds of processed marijuana. The program led to 17,070 arrests, and the seizure ol'4,713 weapons and 539,562, IGS in assets. DEA administers the program through Letter of' Agreement contracts executed with state and local law enforcement agencies, pursuant to the authority of 21 U.S. Code 873. DEA reports that its "grant -like funding contracts" are used for expenditures including aircraft rental, fuel for aerial operations, and overtime payments for state and local law enforcement ollicers working on eradication operations. Program reporting is provided via monthly accounting forms and monthly statistical reports submitted to the DEA Honululu District 011ice by the Hawaii County Police Department. States or local jurisdictions rcceivint� DEA funds prepare an annual operation plan in coordination with the DEA's state coordinator. Hawai'i's DCE/SP member agencies meet quarterly to share information and to plan and coordinate missions. The Hawaii National Guard (RING) holds an annual planning meeting with county vice ollicials and other law enforcement representatives to review requirements and resources and to determine the number and type of missions to be supported. Funding requests under the DCE/SP are submitted by the states annually and are required to include the following information: • A summary of the state's current cannabis situation and trends; • The state's strategy and objectives for use of the funding; • DEA resident ollice's participation and other local and state resources available; • Amount of Funding, training and other resource report being requested; • Anv other funding, training and resource support needed From DEA. In a 1997 Analvsis ol'Crime in H.r.vai'i report, the State Attorney General stated that "Hawai'i ranks 47" in land mass vet continues to rank high in the eradication of cultivated marijuana plants in the DEA's Domestic Cannabis Eradication/Suppression Program." The AG noted that "the majority of DCE/SP funds is given to Hawaii County in recognition of the extent of their cultivation problems." Distribution of DEA funds among the four counties and the state Department of Land and Natural Resources a shown in the folio%%ing table. 1E TABLE 5: Distribution of DEA Funds, 1993 to 1997 DATA SOURCE: Department of the Attorney General, State of Hawaii d Drug Enforcement Administration Hawaii is prominently noticed in a DEA report prepared by the National Narcotics Intelligence Consumers Committee titled' Me Supply of Illicit Drugs to the United States - 1996" regarding domestic cultivation/production and domestic eradication, excerpted below: "As in the past, domestic growers most frequently planted cannabis in remote areas, often camouflaging it in surrounding vegetation. Major outdoor cannabis cultivation took place in Hawai'i, Kentucky, Tennessee, California, and New York ... The success of Hawai'i's Operation WIPEOUT, conducted by law enforcement authorities with assistance from the U.S. Pacific Command, was one of the DCE/SP's major accomplishments. In 1996, Operation WIPEOUT'S success was evidenced by reports that traffickers smuggled marijuana to Hawai'i to meet domestic demand. In 1996, prices for sinsemilla in Hawai'i remained high as a result of the shortages caused by the use of herbicidal eradication and the need to import marijuana from the mainland.' In April 1995, the Office of the Inspector General (OIG) Audit Division completed an audit of the activities in 10 states participating in DEA's Domestic Cannabis Eradication/ Suppression Program for the period of September 1, 1992 through August 31, 1994. Hawai'i was not among the states audited by the OIG. The OIG reported: "Overall, we found that DEA funds were expended by state and local agencies for allowable purposes in accordance with established guidelines. Our review did not reveal wcakncsscs with the internal controls involving the destruction of cannabis." 17 1993 1994 1995 1996 1997 COUNTY Allocation Allocation Allocation Allocation Allocation Honolulu $ 30,000 $ 30,188 $ 30,000 $ 43,000 $ 48,000 Hawaii 182,000 189,633• 186,133• 190,000• 245,000• Maui 90,000 95,066 90,566 86,000 96,000 Kauai 90,000 95,066 90,566 86,000 96,000 STATE OLNR 82.000 lug 92.547 100.000 123.000 TOTAL $474,000 $506,000 $489,812 $505,000 $608,000 • Includes DEA supplemental allocations of $8,500 to LOA 9415 119941: $5,000 to LOA 95.15 119951; $15,000 to LOA 96-14 119961: and $50,000 to LOA 97.39 119971 DATA SOURCE: Department of the Attorney General, State of Hawaii d Drug Enforcement Administration Hawaii is prominently noticed in a DEA report prepared by the National Narcotics Intelligence Consumers Committee titled' Me Supply of Illicit Drugs to the United States - 1996" regarding domestic cultivation/production and domestic eradication, excerpted below: "As in the past, domestic growers most frequently planted cannabis in remote areas, often camouflaging it in surrounding vegetation. Major outdoor cannabis cultivation took place in Hawai'i, Kentucky, Tennessee, California, and New York ... The success of Hawai'i's Operation WIPEOUT, conducted by law enforcement authorities with assistance from the U.S. Pacific Command, was one of the DCE/SP's major accomplishments. In 1996, Operation WIPEOUT'S success was evidenced by reports that traffickers smuggled marijuana to Hawai'i to meet domestic demand. In 1996, prices for sinsemilla in Hawai'i remained high as a result of the shortages caused by the use of herbicidal eradication and the need to import marijuana from the mainland.' In April 1995, the Office of the Inspector General (OIG) Audit Division completed an audit of the activities in 10 states participating in DEA's Domestic Cannabis Eradication/ Suppression Program for the period of September 1, 1992 through August 31, 1994. Hawai'i was not among the states audited by the OIG. The OIG reported: "Overall, we found that DEA funds were expended by state and local agencies for allowable purposes in accordance with established guidelines. Our review did not reveal wcakncsscs with the internal controls involving the destruction of cannabis." 17 Future Federal Direction of Drug Supply Reduction Strategies and Performance Measurements Newly developed federal Performance standards and goals, intended to establish quantifiable measurements and/or benchmarks for determining the success of drug reduction efforts by law enforcement agencies, eventually may assist in the analysis of marijuana eradication in the State of Hasvai'i. Presently, analysis of the effectiveness of marijuana eradication efforts in Flawai'i County—or anv other jurisdiction—is hindered by a lack of reliable data about the extent of illicit cultivation. In a report titled "The Supply of Illicit Drugs to the United States -1996," the DEA stated that "it was difficult to estimate the amount of marijuana actually produced in the United States in 1996, as there were no national surveys conducted on cannabis cultivation." In 1999, the OlEce of National Drug Control Policy (ONDCP) reported that "nu precise system, comparable to that used for analyzing cocaine, is available to estimate the amount of marijuana cultivated in the United States." ONDCP's Pu/se Check has noted "the widespread availability of marijuana, suggesting that the supply of marijuana is either stable at high levels or increasing." The central premise of supply reduction, according to the Office of National Drug Control Policy (ONDCP), is to "reduce the availability of drugs in the United States by disrupting cultivation, processing, transshipment, and distribution activities wherever possible." Ongoing disruption of drug production and trafficking; has two elficts, according to ONDCP. First, it reduces the supply of illicit drugs reaching the market. Second, by diminishing supply, it raises costs for criminal entrepreneurs and prices for drug users. The result, says ONDCP, is that "a sustained reduction in supply, regardless of ho%% it is achieved, is likely to lead to a reduction in consumption." While "supply side" eradication and interdiction programs have been operational for manv years, a nationally comprehensive protocol has only recently been adopted to measure the effectiveness of drug control efforts by lass enforcement agencies. The Of cc of National Drug Control Policy Reauthorization Act of 1998 (Public Laic 105-277) established a groundbreaking systems approach to the measurement of drug use, drug availability, and the consequences of drug use. The Act requires ONDCP to submit an annual report to Congress on clear, measurable targets to he accomplished by the years 2002 and 2007. Overall drug supply and demand "impact targets" arc shown in the folluvymg table. 18 25% by 2002 50% by 2007 15% by 2002 30% by 2007 10% by 2002 20% by 2007 20% by 2002 50% by 2007 10% by 2002 20% by 2007 15% by 2002 30% by 2007 TABLE 6: ONDCP Drug Reduction Performance Targets Supply Demand rd=rugs ce the availability of Illicit ff711kpI the demand for in tl>• Unibd Slabs ug In tiN U.S. Reduce the nate of shipment of Illicit drugs from source zones Reduce the rate of Illegal drug Raw through transit and arrival zonas Reduce domestic cultivation and production of Illicit drugs Reduce the trafficker success rate In the United Stabs Reduce the prevalence of drug use among youth Increase the average age of new users Reduce the prevalence of drug use in the workplace Reduce the number of chronic drug users Consequences Reduce the rata of crime Reduce tite health and social associated with drug trafficking costs associated with drugs and use DATA SOURCE: 1999 National Drug Control Strategy 25% by 2002 50% by 2007 20% by 2002 50% by 2007 12 mos. By 2002 35 mos. By 2007 25% by 2002 50% by 2007 20% by 2002 50% by 2007 10% by 2002 25% by 2007 The ONDCP Reauthorization Act set targets for reduction of marijuana cultivation -200/9 by 2002 and 50% by 2007, compared to the baseline year, 1996. (NOTE: Identical targets were established for reduction of methamphetamine production.) Additionally, to address the lack of information on domestic cannabis cultivation and supply, the Act directed the Secretary of Agriculture to "annually submit to the ONDCP Director an assessment of the acreage of illegal drug cultivation in the United States.' These initiatives to better monitor the overall effectiveness of national drug control efforts are contained in a newly developed Performance Measurement of Effectiveness (PME) system. ONDCP states that its PME system was instituted to comply with congressional intent to establish "measurable objectives and specific targets to accomplish long-term quantifiable goals.' During 1998, some 21 PME Working Groups developed the system and focused on four key areas: • Developing logic models that define causal relationships between government interventions and desired end -states for each target or group of targets; 19 • Generating action Plans to identify or ad%ocale program activities and interventions that could he taken (based on the logic models) to achieve the targets; • Identifving Elide Paths, or annual targets, to correspond to the five - and ten-vear targets established last year for 2002 and 2007, with 1998 being the initial year for the glide path in most cases; and • Conducting a data gap analysis and developing a plan to close the data gap for purpoiwv of establishing measures for those performance targets lacking supporting data and information. Implemented in 1998, the PME system is broadly intended to (1) assess the effectiveness of ONDCP's National Drug Control Strategy; (2) provide information to the entire drug control community on what needs to he done to refine policy and programmatic directions; and (3) assist with drug program budget management. ONDCP states that the "nest step in the PME System development process is to involve representatives of state and focal governments, private entities and individuals with expertise in drug control, and others in the completion of these various elements." The PME system employs existing research instruments and neve surveys to gauge the progress of drug control efforts. Drug use statistics and risk perception data from the ongoing University of Michigan Monitoring the Future (MTF) and National Household Survey of Drug Abuse (NHSDA) projects will be examined, along .with data gathered by the Arrestee Drug Abuse Monitoring System (ADAM) and the Drug Abuse Warning Network (DAWN), which monitors drug abuse among persons admitted at hospital emergency rooms. A U.S. State Department Subcommittee on Data, Research, and Interagencv Coordination, meanwhile, will "consider additional instruments and measure- ment processes required to address the demographics of chronic users, domestic cannabis cultivation, drug availability, and data shortfalls related to drug policy." ONDCP's FY2000 budget summary kicks off a formal linkage between federal drug control budget requests and performance targets. In coming years, ONDCP states that its P1I1E system will reassess and continuously refine the "dynamic drug -abuse problem and progress in reducing its scope." Successful programs will be reinforced, .whereas "non - achievement of a target over a period of time will trigger an in-depth interagency evaluation to identifv problems and recommend corrective action." Corrective measures, according to ONDCP, might include program modification, added resources, or elimination of flawed targets altogether. 20 CHAPTER 3 PROJECT APPLICATION, BUDGEi(S), GOALS, OBJECTIVES, AND PERFORMANCE INDICATORS 96 -DB -13 Grant Application and Project Budget The application submitted by the Hawaii County Police Department to the Attorney General's Crime Prevention and Justice Division for FY97-98 Byrne Grant funds stated that "illegal cultivation of marijuana in the County of Hawaii continues to be a major ongoing law enforcement problem." Market prices ranging from $4,00048,000 per pound and trade or barter with mainland suppliers for other illegal drugs were cited as reasons why "large scale marijuana operations have not only continued, but show indications of increasing." An increase in marijuana plots and growing operations was also attributed to the closure of the sugar plantation industry. Two major problems were noted. First, some newly unemployed workers entered "the marijuana market as a means of income." Secondly, the availability of abandoned sugar cane lands increased "growing territories" for marijuana growers. Increased eradication activities in the South Hilo, North Hilo, Hamakua and Ka'u Districts where former sugar workers resided confirmed these developments. The Police Department's application cited 1995 increases in plants eradicated (408,048), cases initiated (996) and arrests (791). Arrays of booby traps ranging from a trip wire/implanted metal stake, protruding nails, punji sticks, leg snares, deep camouflaged holes, fish hooks hung at eye level to more dangerous animal traps and explosive devices were noted. A case was related in the application involving an individual who sustained injuries to his hand after he unwittingly picked up a homemade 12 -gauge pipe gun that was set off. Police later discovered that the trail where the booby trap gun was placed led to a marijuana patch. Posted "warnings" within patches threatening repercussions against "rippers" were encountered. Police also reported occasional incidents of hunters being confronted by armed men telling them to stay away because it is "their territory." Additional justification for grant support included the discovery of several indoor marijuana growing operations, one consisting of nearly 3,000 plants in "elaborate greenhouses," as well as a joint HCP/DEA investigation involving indoor growing operations run by illegal Hungarian Nationals "brought to Hawaii specifically to grow marijuana." According to defendants, before operations ceased, several million dollars of harvested marijuana were sold to mainland markets. Police photos of these operations revealed one greenhouse with a large retractable tarp roof to thwart aerial observation. A second greenhouse employed a large platform mounted on rolling tracks to move plants speedily under cover. 21 In seeking funding to continue eradication efforts, the Police Department cited restrictions governing the use of Hawai'i Army National Guard and Drug Enforcement Administration helicopters, making it necessary to rent helicopters from the private sector at a cost between S6004650 an hour. The 'bulk of grant monies," the application stated, "would be budgeted for this specific cost." Finally, the Department's application noted opposition from "organized groups, the majority of which are marijuana advocates." Among these groups, the police cited the National Organization for the Reform of Marijuana Laws (NORML), as well as advocates for a hemp industry and medicinal marijuana. In summation, the Department stated that "it is imperative that all law enforcement agencies throughout the State collectively address these issues as well as the issue of the legalization or decriminalization of marijuana." COST TABLE 7: 96 -DB -13 Project Budget (Proposed and Actual) ELEMENT AMOUNT A. ' SALARIES 6 WAGES: For Lieutenant (1) @ $4,353/mo,; Detective (1) @ S3,374/mo.; Police Officer III (1) C $3,111/mo.; Police Officer III (1) @ $2,868/mo. Police Reporter (1) C $2,606/mo. $36,098 B. TRANSPORTATION 6 SUBSISTENCE: Airfare: (10 personnel Q $100 ea.) $1,000 Per Diem (14 personnel C $80/day x 5 days) S5,600 Ground Transportation: (3 vehicles Q $50/day x 4 days) TOTAL $ 7,200 C. AIRCRAFT RENTAL: Seven 7-hour/day missions x 2 aircraft @ $650/hour $63,700 Two 7 -hour missions x 1 aircraft C $650/hour $ 9,100 4 hours flight time for infrared surveillance detection of indoor growing operations $ 3.400 TOTAL $76,200 D. OVERTIME: Travel, investigations, eradication of marijuana and management (68 hours/month a $17.50/hour x 12 months) $14,280 E. HAZARD PAY: Aerial observers & rappelers (14 missions (M $285/mission) $ 3,990 F. TRAINING: Tuition and registration fees for workshops, seminars and conferences (6 personnel @ $50 ea.) $ 300 G. RAPPEL EQUIPMENT $ 1,324 H. MISCELLANEOUS OFFICE/FIELD SUPPLIES $ 1,000 I. CONFIDENTIAL FUNDS: Purchase of evidence, information and/or services $ 3,000 J. EOUIPMENT MAINTENANCE $ 1,000 TOTAL PROJECT COSTS $144,392 22 • NOTE: Salaries and wages comprise the required 25% "match" of county funds applied to the total Byrne Formula Grant budget (S 36,095 = 25% of S14-4,342). Matching funds represent the percentage of time spent by Hawaii County Police Department personnel managing and investigating marijuana -related operations. Under the terms of the Financial Guide for Office of justice Programs, U.S. Department of Justice, Office of the Comptroller, approval is required for any change in budget categories "in excess of 10 percent of the total award amount." Dollars may be moved between approved budget categories in amounts "up to 10 percent of the total budget cost (total award amount) as last approved by the awarding agency provided there is no change in project scope." The Financial Guide rule is applicable to grant awards exceeding $100,000 only. Goals, Objectives and Performance Indicators for County Grant Project 96•DB-13 (Byrne Memorial Grant) The stated project goals for Grant 96 -DB -13 are as follows: 1. The primary goal of the marijuana eradication program is to suppress marijuana cultivation and to reduce product availability in this illicit market through crop destruction. This will be accomplished by coordinating the efforts of the multi - agency task force which consists of Federal, State, and local law enforcement agencies. 2. To uncover large scale marijuana cultivation and distribution (domestic, statewide, nationwide, and international exportation) operations and to identify, arrest, and prosecute those responsible as well as those who profit from these activities. This will include civil and/or criminal asset forfeiture proceedings. The stated project objectives for Grant 96 -DB -13 are as follows: I. Continue coordinated efforts of the statewide multi -agency task force in developing and improving progressive marijuana eradication techniques, as well as combining resources and manpower during field operations to curb statewide marijuana cultivation. 2. To formulate and maintain effective and standardized marijuana eradication operation procedures for all member agencies within the State, which .would include development of and training in safety procedures and eradication techniques. 3. To coordinate and establish guidelines with all member agencies of the task force relative to utilization of helicopters to support marijuana eradication efforts. This would encompass the welfare and safety of the public and law enforcement personnel. 4. To increase arrest and prosecution of cultivators and distributors of marijuana. This will include pursuing methods in identifying indoor marijuana cultivation. 23 J S. To provide necessary training for personnel in order to address the more complex and time-consuming investigative efforts required in investigation of indoor operations, which includes the training with and utilization of more sophisticated equipment. 6. To increase the number of civil and criminal asset seizures and forfeitures. This includes ensuring personnel receive the necessary training to accomplish this task. 7. To reduce fractional and duplication of eradication efforts through coordinated planning and operations among Federal, State and local law enforcement agencies. 8. Improve intelligence sharing regarding marijuana operations, operatives, etc., among task force agencies. 9. To collectively identify and address any new or unusual cultivation trends or techniques. The stated performance indicators Ibr Grant 96 -DB -13 are as follows: 1. The number of multi -agency missions or coordinated operations in marijuana enforcement. 2. The total amount of marijuana plants eradicated as well as volume or processed marijuana recovered. 3. The dollar value of marijuana plants eradicated and processed marijuana recovered. 4. The number of persons arrested and prosecuted for cultivation, possession, and/or distribution of marijuana. S. The number of persons arrested for other drug and/or weapons violations in connection with marijuana activities. 6. The number and value of assets seized and forfeited in connection with marijuana activities. 7. The number of task force meetings held. 8. The development and implementation of standardized procedures for marijuana eradication missions. 9. The number of training sessions held. 10. The number of successful investigations involving large-scale cultiva. tion/distribution organizations. 1 l . The decrease in availability of marijuana for marketing and use/ consumption. County Grant Project 97-39 (DEA Letter Of Agreement] DEA Letters of Agreement 97-39 establishes an agreement between the Hawai'i County Police Department and the Drug Enforcement Administration of the U.S. Department of Justice whereby the parties "agree that it is to their mutual benefit to cooperate in locating and eradicating illicit cannabis plants and in the investigation and prosecution of cases before the courts of the United States and the courts of the State of Hawaii involving controlled substances." The agreement directs the Hawaii County Police Department 24 (HCP) to use its own law enforcement and employees to perform the activities and duties described below: A. Gather and report intelligence data relating to the illicit possession and distribution of marijuana. B. Investigate and report instances involving the trafficking in controlled substances. C. Provide staffing of law enforcement personnel for the eradication of illicit marijuana within the State of Hawaii. D. Arrest and bring to prosecution defendants charged with violation of the controlled substances laws. E. Send required samples of eradicated marijuana to the NIDA (National Institute of Drug Abuse) Marijuana Potency Monitoring Program. Unlike Grant 96•DB•13, no performance indicators are specified in Letter of Agreement 97.39. Rather, the agreement states that "the activities described in subparagraphs A, B, C, D, and E above shall be provided by the existing personnel and that the scope of the HCP [Hawai'i County Police Department] program with respect to those activities by such personnel shall be solely at the HCP discretion, subject to appropriate limitations contained in the budget adopted by the HCP." Allowable expenses under LOA 97.39 included payment of overtime of deputies and officers; salary and overtime of reserve officers during the period of time they are engaged in the eradication process; per diem as appropriate; as well as other direct costs such as purchases of expendable equipment, rental of equipment (including aircraft) and vehicles, fuel for vehicles and aircraft and minor repairs and maintenance necessitated by their use. 25 CHAPTER 4 REVIEW OF SIX SPECIAL STUDY AREAS This chapter addresses the sir subject areas for special study review stated in Hawai'i County Council Resolution No. 338-98. STUDY OBJECTIVE #1: Examine the effectiveness of each grant Program by determining the extent to which each grant program met Its stated goals and obiectives as defined In Grant 96 -DB -13 and LOA 97.39. The "primary goal" of Grant 96 -DB -13 is the suppression of marijuana cultivation and reduction of product availability through crop destruction. That goal is accomplished through the coordinated efforts of a multi -agency law enforcement task force. Similarly, a primary program activity specified in LOA 97.39 is "staffing of law enforcement personnel for the eradication of illicit marijuana within the State of Hawai'i." The goals of Grant 96 -DB -13 and duties set forth in LOA 97-39 are fulfilled by the Hawaii County Police Department through ongoing Counter -Cannabis Field Operations (CCFO's) organized by the Statewide Marijuana Eradication Task Force. Organization of Counter -Cannabis Field Operations CCFO's, also known as "missions," are conducted to eradicate illicit marijuana patches and to obtain probable cause for further criminal and civil action against persons responsible for commercial promotion of marijuana and related violations. CCFO's are computed as days during which county police personnel are assigned to field operations. CCFO's are organized and mounted by pooling manpower resources and assistance from federal, state and county law enforcement agencies throughout the State of Hawaii. Eight participating agencies were involved in Hawai'i County CCFO missions during FY97-98. They were the Hawaii County Police Department, Kauai Police Department (KPD), Maui Police Department (MPD), Honolulu City & County Police Department (HPD), Hawaii Volcanoes National Park (HVNP), Hawaii Army National Guard (HANG), Drug Enforcement Administration (DEA), and Department of Land and Natural Resources (D LN R). Hawai'i County Police Department officers assisted in CCFO's led by the Flonolulu, Maui and Kauai Police Departments, as well as the Department of Land and Natural Resources. In turn, DLNR and the Honolulu, Maui and Kauai Police Departments reciprocated the assignment of personnel to CCFO's led by the Hawai'i County Police Department. 26 During FY 1997-98 (July 1, 1997 -June 30, 1998), the Statewide Marijuana Eradication Task Force conducted a total of 75 Counter -Cannabis Field Operations throughout the State of Hawaii. The number of CCFO's per lead agency were: Hawaii County Police Department (including Hilo and Kona), 40; Department of Land and Natural Resources, 12; Honolulu Police Department, 8; Maui Police Department, 8; and Kauai Police Department, 7. Hawaii County benefited from the reciprocal assignment of police personnel from other counties. During the 96 -DB -13 grant period, 74 police officers from the Honolulu, Maui and Kauai police departments assisted Hawaii County during ten separate eradication missions on the Big lsland. In turn, Hawaii County furnished 10 officers for five eradication/ stakeout missions on other islands. Reciprocal assignment of police personnel during the 96 -DB -13 grant period is shown in the following table. TABLE 8: Reciprocal Assignment of Police Personnel During 96 -DB -13 OFFISLAND POLICE PERSONNEL ASSIGNED TO HAWAW COUNTY Mission Dates) Assigned Off -Island Police Personnel Total April 22-25,1997 HPD — 4; MPD — 2; KPD —1 7 June 10-13, 1997 HPD -3; MPD —2;KPD —2 7 July 29.31, 1997 MPO —4;KPD —2 6 August 11-14, 1997 HPD — 4; MPD — 4; KPD — 2 10 September 9-11, 1997 HPD — 3; MPD — 2; KPD — 2 7 October 21-24, 1997 HPD — 4; MPD — 2; KPD —1 7 November 12-14,1997 HPD — 4; MPD — 2 6 April 6-9, 1998 HPD — 5; MPD — 5; KPD — 2 9 May 12-15,1998 HPD -5; MPD -2; KPD-2 9 June 8-10. 1998 HPD — 4: MPD — 2 6 Total Days: 35 Total Personnel: 74 HAWAW COUNTY POLICE PERSONNEL ASSIGNED OFF -ISLAND Mission Date(s) Hawaii County Police Assioned Off -Island Total May 19-23.1997 Kauai 1 May 31 June 5, 1997 Honolulu Stakeout 2 September 17-19,1997 Maui 2 October 1-3,1997 Honolulu 3 December 49. 1997 Honolulu Stakeout 2 Total Days: 23 Total Personnel: 10 DATA SOURCE: Hawaii County Police Department The efficiency generated via statewide sharing of trained police personnel is largely responsible for the number of missions (7S) conducted statewide during FY97.98 and, according to the DEA, contributed to FlawaiTs March, 1998 rank of "second in the nation," following Tennessee, in the amount of marijuana eradicated. 27 During aerial reconnaissance missions, the Hawaii Army [National Guard (HANG) and DEA provide helicopters and pilots to search for and locate cultivated marijuana plants and to direct other operational aircraft or "ground teams" to those locations for ground-based manual eradication of plants. Assigned police officers serve as observers aboard each aircraft. In order to ensure compliance with height and distance requirements, the Police Department reports that it selects its most experienced and qualified officers as helicopter observers. Observer aircraft also maintain security for the safety of ground personnel, especially in dense vegetation; direct ground teams to eradication sites in specific areas or when personnel not trained in "stabo" or rappel techniques are assisting; locate and obtain probable cause evidence to -further criminal investigations; and conduct follow-up aerial surveillance based on public information and complaints. Contracted pilots are required to be certified. Private, contracted helicopters and pilots are utilized as operational aircraft for trained police personnel assigned as rappel master(s) or obscrver(s) aboard the aircraft. According to the Police Department, contracted pilots are required to be familiar with police flight restrictions more stringent than those of the Federal Aviation Administration (FAA). These operational aircraft are used for rappeling and "stabo" operations—inserting personnel and extracting personnel and confiscated marijuana plants, as well as transporting plant material from the field to recovery vehicles. Operational helicopters are occasionally used to obtain probable cause for search warrants or to confirm information received by the police about marijuana growers. In a letter to Councilman Jim Rath dated January 26, 1995, Police Chief Wayne G. Carvalho described "probable cause" as follows: "The police may enter private property during missions only for a proper and legal purpose. Evidence such as cultivated marijuana spotted in plain view and within open fields may be easily eradicated, while a residence and the enclosed areas around the residence may be searched only after legal consent or a search warrant is obtained." Reports Submitted for Grant 96 -DB -13 For Grant 96 -DB -13, the Hawaii County Police Department submitted required progress reports on Statewide Marijuana Eradication Task Force activities every six months to the Resource Coordination Division, Department of the Attorney General. Reports included a hricf program description, an account of progress made toward achieving each goal and objective, program activities to date, performance indicators documenting accomplishment of objectives, and a description of problems encountered, their impact, and how they were resolved. Reporting instruments included a narrative report and an attached federal progress report (Office of Justice Programs Form 4310/2) on multi -jurisdictional activities and targeting of domestic sources of controlled substances. 78 Highlighted data and accomplishments noted in a project -ending report submitted to the Resource Coordination Division, Department of the Attorney General for the project period are shown in the table below: TABLE 9: 96 -DB -13 Report Summary: April 1, 1997 to June 30, 1998 Number of marijuana plots identified: 8,279 Number of marijuana plants eradicated: 331,109 i Dried processed marijuana recovered: 47.73 lbs. Number of cannabis -related cases initiated and investigated: 1,304 Number of arrests made in marijuana -related investigations: 1,126 Number of arrests for cannabis cultivation: 100 Indoor marijuana cultivation operations identified and investigated: 7 Value of assets, vehicles, currency & real property seized for forfeiture: $94,194.00 DATA SOURCE: Hawaii County Poke Dspanmant All 8,279 sighted marijuana plots were reported eradiated. A "plot" is any cluster of plants, ranging from as few as one plant to a grow operation consisting of thousands of plants. Oftentimes, growers maintain many scattered plots within a nearby arca. The areas of most frequent eradiation activity during the 96 -DB -13 grant period were Hawaiian Acres (8x), Fern Forest (7x), Fern Acres (6x), Orchidland (6x), Volcano (Sx), Pepeekeo (Sx), Kapoho (4x), Waipunalei (4x), Maulua Gulch (4x), Hakalau (4x), Pahoa (4x), Waawaa (3x), Mountain View (3x), Kaiwiki (3x), Honomu (3x), Ookala (3x), Pauuilo (3x), Kaumana (3x), Panacwa (3x), Kapoho (3x), and Laupahoehoe (3x). Table 10 below provides an overview of eradiation performance during the 96 -DB -13 grant period. Figures were compiled from a memorandum to the Legislative Auditor dated November S, 1998 from Hawaii County Police Chief Wayne Carvalho on FY97-98 (July 1, 1997—June 30, 1998) eradiation field operations, dates, locations, assisting agencies and statistics, and a fax from Lt. Henry Tavares, Vice Section, dated June I S, 1999. 29 O U Y 4 q W Q�Q Y oq Z<O j$R( � ff�jj dy Q LLA LL g 4�+ A r. 3 .. A O a wi $ 3 x s LL a YY W Jnr N �D a D �D D D D sD 8 iii ^ t p {L}^ p q •^ r ye� 'Jq y1pP ` p pP + p� N � TI 91_PV eq 1 U F' O n No herbicidal eradication missions were conducted by the Hawaii County Police Department during the grant period. A total of 100 arrests were reported for "marijuana cultivation;" all other arrests were reported for "multiple/other charges." Among reported seizures of forfeited non -drug assets were four (4) vehicles valued at $25,000 and nineteen (19) currency seizures totaling $29,199. Investigations of indoor growing operations involved the use of confidential informants, F.L.I.R. (Forward -Looking Infralked) flights, utility company and neighborhood checks, and "profiling." Reports Submitted for Letter of Agreement 97.39 The Hawai'i County Police Department submitted monthly statistical reports to the DEA's District Office in Honolulu for the LOA period extending from January I -December 31, 1997. Reports were submitted for January/97, February/97, March/97, April/97, April- June/97, July-September/97 and October-November/97. No December/97 report was submitted as no counter -cannabis field operations were conducted during the final month of the Letter of Agreement. Cumulative statistical reporting for LOA 97-39 is shown in the tables below: TABLE 11: Project Reporting, LOA 97-39 (Outdoor Cultivation): 1/l/97-12/31197 OUTDOOR CULTIVATION Plots Eradicated ........................................ Cultivated Plants Eradicated ....................... Ditchweed Eradicated ................................. Bulk/Processed Marijuana Seized (POUNDS). Arrests State Charges ..................................... Federal Charges ................................. Value of Asset Seizures Cash................................................. Real Estate ......................................... Other (weapons, vehicles, equipment, etc.) Total.................................................. Weapons Seizures Firearms.............................................. Other (booby traps) ................................ Total................................................... Herbicide Eradication Plots Eradicated .................................... Number of Plants Eradicated ................... Civil Air Patrol (CAP) Data Number of Missions Flown ...................... Number of Flight Hours ........................... Cannabis Plants Located ........................ Number of Plots Located ......................... 6,517 260,425 0 39.4 496 599 $18,456.51 0 $41,775.00 $60,231.51 40 1 41 DATA SOURCE: Hawaii County Polite Deparbient 6 D.E.A. 31 TABLE 12: Project Reporting, LOA 97-39 (Indoor Cultivation): 1/1/97-12/31/97 INDOOR CULTIVATION Indoor Grow - Total ....................................... 3 Plants Eradicated ............................... 709 Bulk/Processed Marijuana Seized (POUNDS). 0 Number of Seizures related to Green 40 Merchant lead list ..................................... 0 Arrests State Charges ........................... 6 persons/6 arrests Federal Charges ...........................0 persons/o arrests Value of Asset Seizures Cash.................................................. 0 Real Estate .......................................... 0 Other (weapons, vehicles, equipment, etc.) . 0 Total.................................................. 0 Weapons Seizures Firearms .............................................. 0 Other (booby traps) ................................ 0 Total................................................... 0 TOTALS: Outdoor and Indoor Eradication Plants ................................................... 261.134 Bulk/processed Marijuana Seized ............... 39.4 lbs. Arrests...................................................... 605 Weapons................................................... 40 Assets ............................................. $60.231.51 DATA SOURCE: Hawaii County Police Department b D.E.A. During 1997, no samples of confiscated cannabis plants were sent to the University of Mississippi Cannabis Project for THC level (potency) testing, as provided for in the terms of Letter of Agreement 97-39. However, one sample was sent to the University of Mississippi for analysis during the previous grant year (August, 1996). The laboratory analysis, on file at the Police Department, separately analyzed Icaf and bud samples for percentage of chemicals and showed a high THC content of 14.08%. According to DEA Senior Special Agent Thomas K. Aiu, submittal of confiscated cannabis samples to the Mississippi Cannabis Project is not a high priority activity. He affirmed, however, that marijuana used as evidence in federal prosecution cases is uniformly submitted to DEA's San Francisco laboratory for complete analysis. Chemical analysis of Hawaii -grown marijuana is not a law enforcement priority, in part, because Hawaii, unlike many other states where the DEA conducts DCE/SP eradication activities, has no reported "ditchwecd" or wild, untended, low potency marijuana or hemp plants. A 1996 report by the Vermont State Auditor on DEA's Vermont DCE/SP revealed that nationally, the DCE/SP eradicated 419,660,022 ditchwecd plants and 3,OS6.504 cultivated marijuana plants. In marked contrast, DCE/SP in Hawaii, with less than 6% 32 ($520,000) of the total 1996 DCE/SP national budget ($9,241.169), accounted for 170,0 of all the cultivated marijuana eradicated natiomvide. Examination Of Statistical Reporting For the purposes of this study, FY 97-98 counter -cannabis mission data prepared by the Police Department were matched against newspaper articles published in the Honolulu Advertiser and Hawaii Tribunc-Herald during the period of field operations extending from July 29, 1997 to June 10, 1998. The numbers of eradicated plants indicated in Police Department press releases were accurately reported by the newspapers during the survey period. However, several miscounts discovered by the Legislative Auditor's Office (discussed below) occurred during the survey period. In addition to reporting the number of plants eradicated, the news media also reported the area(s) where operations had taken place, the agencies assisting in the operations, related arrests, interviews with police officials, and Police Department telephone numbers to contact with comments and complaints about operations. A police phone number appeared in the Hawaii Tribunc-Hcrald on 8/10/97, 8/12/97, 8/14/97, 9/4/97, 10/15/97,10/24/97,10/26/97,10/30/97,11/14/97,11/16/97,4/8/98,5/13/98, S/17/98, 6/11/98 and in the Honolulu AdverHscron 6/ 12/98. A second area of examination for this study was a reconciliation of Police Department Evidence and Property (E&P) Reports against the Police Department's reported CCFO Operations information presented in Table 10, which is a compilation of the final report. [Note: E&P Reports for West Hawaii had not been submitted to the Auditor's Office as of this writing. j Dated E&P reports completed by Vice Section officers record the number of marijuana plants recovered during each CCFO, the range of plant height, CCFO number, areas of operations, and date of disposal of seized plants. The signature and badge number of the officer witnessing the final disposal of plants is provided in the "Chain of Custody" section on each E&P. In adding E&P report totals for CCFO's conducted during July 29-31, 1997, the Legislative Auditor's Office found a discrepancy of 8,000 plants in the officially reported total. The error was carried forward in subsequent reports submitted to the State Attorney General. Five E&P reports were completed for the mission days, recording a total of 39,911 eradicated plants. However, this total was recorded as 39,911 plants in later reports, an ovcrcount of 8,000 plants. In response to an inquiry from the Auditor's Office, the Police Department indicated that the miscount was due to a typographical error and acknowledged that the error was carried forward in subsequent reports. Additionally, a discrepancy in the count of eradicated plants during mission dates September 9-I1, 1997 was noted by the Legislative Auditor's Office. In a telephone 33 9 conversation with Legislative Auditor Connie Kiriu on August 12, 1999, Lt. Henry Tavares explained that the reporting error resulted from (I) omitting a search warrant E&P Report for 243 plants on September 10, 1997 from mission totals; and (2) a typographcal error which showed a plant count of 7,573 instead of 7,372 plants eradicated on September 11, 1997. Accordingly, instead of the 14,777 plants initially reported, the corrected mission total should be 14,576 plants. Subsequently, the Legislative Auditor requested the Police Department to provide a "narrative description of exactly how plants are totaled, from ground team reports all the way through the entry of totals on E&P reports and reporting forms submitted to DEA and the Attorney General." In a -memorandum to the Legislative Auditor dated August 8, 1999, Lt. Henry Tavares, Hilo Vice Section, provided the following response: "Each officer involved in a Counter -Cannabis Field Operation is responsible for his or her own count of plants. The officers, in turn, report their plant count to their team leader, usually a sergeant or detective. The team leaders then report to the section commander—that is, to me in Area I (Hamakua-Ka'u) and to Lt. Robert Hickcox in Area 11 (North Kohala through Kona). Lt. Hickcox and I then report the totals to the Criminal Investigation Division police reporter, who enters the data into the computer for retrieval for future reports." Significant Investigations, Arrests and Seizures The second project goal of Grant 96 -DB -13 involved uncovering "large scale marijuana and distribution operations" and the arrest and prosecution of "those responsible." Likewise, the activities authorized by LOA 97-39 included intelligence gathering related to "the illicit possession and distribution of marijuana, investigation of "trafficking of controlled substances," and arrest and prosecution of "defendants charged with violation of the controlled substances laws." Accounts of significant investigations, arrests, and seizures are provided in the following narrative summaries reported to the Department of the Attorney General during the grant period: • On April 24, 1997 over 300 plants along with 8.7 pounds of processed marijuana were found at a residence in Kukuihaele. Forfeiture proceedings of the property were under discussion with the Prosecutor's Office. • On April 26, 1997 a multi-agencv stakeout at a marijuana patch in Kapapala resulted in the arrest of five adults and the recovery of 60 plants and 0.9 pounds of dried marijuana. The investigation resulted in the forfeiture of two vehicles. • On April 27, 1997 an indoor grow operation at a Kealakekua house was discovered when the residence caught fire due to tampering with an electrical meter bypass. I S7 plants were found. The house was totally destroyed. Police report that the suspect in the case fled the state. 34 • On June 12, 1997 approximately one pound of dried marijuana packaged for distribution was recovered along with 121 plants at a residence in Volcano. • On August 28, 1997 police arrested an adult male in Puna in connection with a "controlled delivery" of two pounds of processed marijuana mailed from New Mexico. Police reported that "indications were that the marijuana was going to be re -packaged and sold as "Hawai'i Grown" marijuana for a higher price. • On September 10, 1997 an indoor growing operation with 324 plants was found at a residence in Kukuihaele. Forfeiture proceedings of the property were reported under discussion with the Prosecutor's Office. • On September 11, 1997 over 2 lbs. of dried, packaged marijuana and 151 plants were recovered at a residence in Mountain View. • On November 7, 1997 a male suspect was arrested in connection with the recovery of I.5 lbs. of processed marijuana following execution of a search warrant at a Kona residence. • On November 28, 1997 two females were arrested and 7.4 ounces of dried marijuana were recovered after a search warrant was executed at a residence in Kona. • On January 6, 1998 a search warrant was executed at a residence in Kapoho, resulting in the arrest of a male party and recovery of 121 marijuana plants. • On January 15, 1998 three persons were arrested following execution of a search warrant at a South Kona residence where 4.4 lbs. of processed marijuana and 97 plants were found. • On February 25, 1998 a male was arrested after a search warrant was executed at his home in Hilo; 2 lbs. of processed marijuana were recovered. • During the early months of 1998, East Hawaii vice personnel continued "maintenance" missions using only a DEA helicopter to conduct aerial reconnaissance and manually eradicate plants on foot. These missions, conducted in remote areas away from residences, were reported to be quite successful. • On April 7, 1998 police executed a search warrant at a Puna residence where over 300 plants were seized (both outdoor and indoor), along with three pounds of processed marijuana and indoor growing equipment. Federal prosecution of the defendants in this case was reported pending. • During an April 6-9, 1998 sweep in Puna, police discovered a "sophisticated indoor growing operation" in a Fern Forest house. One rifle and over 300 plants were seized. A 38 -year old man arrested in connection with the Fern Forest growing operation was later charged with marijuana cultivation in federal court.* j * NOTE: In response to an inquiry from the Legislative Auditor, Police Chief Wayne G. Carvalho explained that .while every investigation conducted by the Hawaii Police Department has the potential for State charges, several factors arc considered before Federal charges are sought. These include the history and immigration status of the defendant, the violence involved, the number of weapons recovered, the complexity of the organization, the seizure of potential assets, and the amount and type of drugs recovered. 35 The investigation is discussed with an agent from the Drug Enforcement Administration who in turn presents the circumstances of the case to an Assistant United States Attorney (AUSA). After reviewing the investigation, a decision is made by the AUSA whether the case will be adopted and prosecuted in Federal Court.] The April mission cited above coincided with the start of a new harvest season, according to acting police vice squad commander Lt. Henry Tavares. Noting that a drought had not appeared to deter marijuana growers, Tavares told the Honolulu Advertiser that "there seems to be a lot of plants out there again this year." Several booby traps were encountered during the reporting period. During field operations in Kapoho on July 30, 1997, police encountered a spring -action booby trap designed to drive a nail at an intruder. Another booby trap—sharpened sticks lodged to injure intruders—was discovered in a patch located above Hakalau during field operations conducted August I I.14, 1997. Sharpened bamboo punji sticks were also discovered in a Kaiwiki marijuana patch on November 14, 1997. However, despite police reports of booby traps found during eradication missions, all Police Department progress reports to the State Attorney General and U.S. Office of Justice Programs stated that "no significant problems were encountered" during the reporting period. Finally, in addition to the eradication missions led by the Hawaii County Police Department, county police officers also assisted several noteworthy missions led by the State of Hawaii Department of Land and Natural Resources. These missions involved eradication of marijuana cultivated on public lands. In its 1998 Annual Report on Byrne Memorial Formula Grant Program Activities, the State Attorney General acknowledged the Hawaii County Police Department for its role in a December, 1997 five-day mission led by DLNR's Hawaii Branch during which 79,833 plants were eradicated. Another DLNR five-day mission in March, 1998 resulted in the eradication of 47,117 plants, the arrest of an adult male charged with commercial promotion of marijuana, and the seizure of a pick-up truck valued at $9,800. In addition to Hawai'i County police officers, the DLNR-led missions utilized personnel from DEA, the National Park Service, and the Hawaii National Guard. Task Force Meetings and Training Throughout the grant period, the Task Force held bi-monthly meetings, facilitated by the Drug Enforcement Administration, to coordinate missions, share information, and provide training. Meeting dates were as follows: July 24.25, 1997 in Lihue, Kauai; September 18- 19, 1997 in Honolulu, Oahu; December 4-5 in Kona, Hawaii; March IS, 1998 in Houston, Texas; and May 28-29, 1998 in Wailuku, Maui. According to former Vice Commander Lt. Chad Fukui, standing subcommittees dealt with (1) helicopter operations; (2) indoor growing; (3) forfeiture; (4) equipment; (5) training; and (6) legislative concerns. Coordinated efforts and frequent task force meetings were credited with the 36 development and maintenance of "effective guidelines, relative to reconnaissance and marijuana eradication missions and communication, in the sharing of information." Five Task Force officers attended the annual conference of the Drug Enforcement Administration's Domestic Cannabis Eradication/ Suppression Program in Houston from March 17-19. 1998. Specialized training attended by -Cask Force members included aerial observer training in Hilo on January 23, 1998 (7 officers); stakeout and marijuana enforcement training in Honolulu from March 30 -April 3, 1998 (4 officers); one officer attended a forfeiture training in Honolulu on April 13-16, 1998. Ongoing training of task force members reportedly assured "the safety of our Personnel, the quality of our investigations, the professional conduct during operations, and the standardization of work practices and use of equipment." Members from all Task Force agencies also attended a DCE/SP training held March 3-7, 1997 in Albuquerque, New Mexico. In 1997, the Department of the Attorney General reported that DEA and the Hawaii National Guard provided in-house training for Task Force members on rappel and patrolling techniques, booby trap detection, tracking and counter -tracking methods, safety observer requirements, aerial reconnaissance, helicopter safety, eradication and long -lining techniques, and surveillance techniques (including utilization of proper equipment). The AG reported that Task Force members also provided "practical exercises for efficiency rating tests for private pilots." Project Oversight and Monitoring Project reports submitted to the State Attorney General throughout the period of Grant 96 -DB -13 and a project monitoring report dated November 2, 1998 by Earline Yokoi, Criminal Justice Planning Specialist, Crime Prevention and Justice Assistance Division, demonstrate that the Hawaii County Police Department broadly fulfilled the goals and objectives specified under Grant 96 -DB -13 to the satisfaction of the grantor agency, the Department of the Attorney General. The Police Department's final project report concluded: "Grant funds have enabled Hawaii County to continue a vigorous and proactive eradication program resulting in an increase in the number of marijuana plants seized." Increased arrest statistics and seizures were noted. Reported inter -agency assistance resulted in several statewide coordinated enforcement efforts, including stakeout and search warrant operations and/or investigations. One educational component of grant -funded activities—vice officers continue to be in demand as speakers at schools, community policing and other community groupswas cited as a positive outcome/impact indicator. 37 Finally, the Department's Gnal report acknowledged that "culttyatton of high-grade marijuana continues in Hawaii" and "demand for 'Hawai'i-grosynI marijuana continues to be steady hr' 'dealers' and consumers," while asserting that "continued manual eradication methods (arc] the most effective means in reducing product availability." Additionally, a site visit and monitoring report on Statewide Marijuana Eradication project 96 -DB -13 was performed by Earline Yokoi, Criminal justice Planning Specialist, Crime Prevention and Justice Assistance Division, Department of the Attorney General. Ms. Yokoi conducted her Hawaii County site visit on June 23, 1998 and issued her report on November 2, 1998. A copy of Ms. Yokoi's report is Found in Appendix C of this study. In her coyer letter dated November 4, 1998 to the Haw-ai'i Counts Police Department, Ms. Yokoi stated that based upon her review of Project 96 -DB -13, "no corrective action is necessary." Her monitoring report noted that all applicable project files were maintained by Police Department support stalk. During the 6/23/98 site visit, Ms. Yokui spot- checked documentation of overtime; travel/training requests, receipts and per diem; an RFP, Notices to Proceed and contract extensions for private helicopter rentals; and meal and equipment maintenance requisitions. Ms. Yokoi found that "fiscal reports are submitted in a timely manner and are accurately completed." Fier report detailed dates of eradication missions, including assignment of o113cen o1T-island, various trainings, and attendance at the annual DEA DCE/SP conference in Houston, Teas. The sole problem noted in lets. Yokui's report was "obtaining Council approval for the acceptance of Byrne Grant funds "due to "objections from the pro -marijuana advocates." Finally, Nis. Yokoi observed that "unlike the Ilonolulu Police Department, which has specialized sections within the Narcotics/Vice Division, the Vice Section of the Hasyat't County Police Department is responsible for drug investigations, marijuana eradication, prostitution, gambling, ctc." Noting a "shortage of manpower to handle all these areas," she concluded, "the task force is an asset for the Vice Section, because resources, including manpower and helicopter services, are shared." No comparable project -ending monitoring report was produced by the Drug Enforcement Administration for LOA 97-39. Rather, as explained by DEA Senior Special Agent Thomas K. Aiu, DEA's satisfaction with the performance of the Hawaii County Police Department is evidenced by issuance of ongoing funding and letters of agreement to support the activities of the Statewide Marijuana Eradication bask Force. FINDINGS Re: STUDY OBJECTIVE #I • Based upon the project reports revicwcd fur Grant 96 -DB- I I and LOA 97- 39, and the expressed sattslaction of the State Atturnev General and Drug Enforcement Adntamtrat ion, lilt, staled goads Inr each grant were mel by the flaccaii County Police Departmentll.c of grant fund, enabled the I ICI'D to eradicate sub.tantial amounts of marijuana, including recovered pr.urssctl marijuana, lherebv rvdtlt ing its availability 38 and market distribution. Collaboration with DLNR contributed to substantial eradication results on state lands in Hawaii County. In its December, 1998 Annual Report on Byrne Memorial Formula Grants, the Department of the Attorney General reported that "in March 1998, Hawaii was recognized as being second in the nation, after Tennessee, in the amount of marijuana eradicated." • The coordination, personnel, and resources afforded by the Statewide Marijuana Eradication Task Force benefited Hawaii County's undermanned Police Department. • Moreover, project activities addressed all of the nine objectives stated in Grant 96 -DB -13 and four of the five objectives outlined in LOA 97-39. The one activity not undertaken—submittal of marijuana samples to the University of Mississippi Cannabis Project—was not considered important by DEA, the grantor agency. • We found that two instances of an admitted clerical error resulting in miscounts of eradicated marijuana point to the need for a written reconciliation procedure for the daily tally of marijuana plants eradicated by Task Force personnel during field missions. The reconciliation procedure should assure that plant counts reported on Evidence and Property Reports are verified prior to issuance of required grant statistical reports and eventual annual cumulative reporting by the DEA and the Department of the Attorney General. The procedure should specify how marijuana seized as a result of search warrants is added to the overall count of plants attributed to grant -supported eradication activity. • Based upon the stated goals and objectives contained in each funding agreement, the Hawaii County Police Department executed all performance requirements. As noted previously, an examination of "the effectiveness of each grant program" is hindered by a lack of well-defined and quantifiable measurements and benchmarks. However, federal implementation of a newly developed Performance Management of Effectiveness (PME) System should address this concern in the future. (A detailed, multi-year analysis of the effectiveness of marijuana eradication efforts is provided in the examination of Study Objective #6.) 39 STUDY OBJECTIVE #2: Examine the expenditures of each grant program to determine whether funds were spent in a manner consistent with the budgeted amounts stated in the grants and whether the expenditures further the stated goals and objectives of each grant and as authorized by the grantor. Financial Review of Project 96 -DB -13 April 1997 -June 1998 The review of Grant 96 -DB- 13 consisted of comparing financial reports titled "Department of the Attorney General: Project Expenditures & Obligations Report" with County of Hawaii monthly trial balances identified by account number 5219.48, and other financial documents such as purchase orders and invoices. Four quarterly financial reports and a final financial report were prepared by the County of Hawaii Police Department and submitted to the Attorney General's Office. The Financia/ Guide prepared by the U.S. Department of Justice, Office of Justice Programs, Office of the Comptroller was used as a reference. The grant's approved budget of 5144,392 contained three budget categories: (1) Salaries and Wages ($36,098), (2) Transportation/Subsistence (S7,200) and (3) Other Costs ($101,094). Subcategories provided further details of the budget. Variances among the budget categories are permitted as set forth in the Financial Guide, Chapter 5, Part III, page 43: "Movement of dollars between approved budget categories is approved up to 10 percent of the total budget cost (total award amount) as last approved by the awarding agency provided there is no change in project scope." Total expenditures reported for the grant were 5144,392, equal to the approved budget for the grant. An examination of a wide sampling of the financial documents follows: (I) Salaries & Wages This budget category contains the prorated straight time wages for five police personnel (Lieutenant, Detective, two Police Officer Ill's, and a Police Reporter) who spent time managing and implementing the marijuana -related operations. The County's required 25% match of the total funding was met in full by the Police Department's $36,098 payment of straight time wages in this category. These expenses, while chargeable to the grant, do not appear in the grant's trial balances. Instead, they are reflected in the various trial balances of the Police Department's salaries and wages accounts. To calculate the County's portion, the Department adds the wages of each participating police personnel during the period of the grant and multiplies the total amount by a certain percentage (in this grant year it was 13.7%) to reach the match amount. The Police Department takes the position that much of the activities covered under the grant would be performed during the regular course of its duties regardless of the grant. An alternative suggested by Criminal Justice Planning 40 Specialist Earline Yokoi stated: "Suggested to Lt. Fukui that a simpler way to calculate the match is to use the salaries of all the officers who participate in the eradication missions during the project period. The missions can be those initiated by the Hawaii County Police Department or those initiated by the other police departments that the Hawai'i County Police Department's officers assist in." (2) Transportation and Subsistence This budget category contains travel expenses for personnel, including airfare, per diem, and ground transportation, while on marijuana eradication missions or training. Total expenditures were $7,200 or 4.99% of the total grant award. An example of the expenses claimed provides insight into this budget category as it relates to the broad goal of marijuana eradication. Per diem expenses for two out -of - district police officers who assisted Hilo police officers with a counter-cannais mission were documented by Confirming Purchase Authorizations C -45S34 and C-45535. Per diem for the two officers was calculated as follows: Length of the mission (four days from October 21-24, 1997) multiplied by the daily per diem rate ($80) equals a $320 per diem expense for the two officers. At times, officers were required to travel off island to assist other jurisdictions with counter -cannabis missions. For example, a Hawaii County police officer assisted Maui police on a mission from September 17-19, 1997. He was paid $240 for per diem (S80/day x 3 days) and reimbursed $108.46 for car expenses, including $90.96 for car rental and $ 17.50 for gasoline. These expenses for per diem and travel are documented on Confirming Purchase Authorization C-45454 dated October 21, 1997. (3) Other Costs A. Subcateeorv—Aircraft Rental The largest budgeted expense was for aircraft rental. Civilian helicopters for aerial surveillance and marijuana eradication missions were procured through a request for proposal process. Expenditures for this category totaled $81,300 or 56.30% of total grant expenditures. The total expenses reported in the financial reports for aircraft rental matches the trial balance amounts that is, all expenditures for helicopter rentals can be traced to either a Confirming Purchase Order Authorization or to a "Request to Adjust Expenditures on Trial Balance." An example of the expenses in this budget category can be found under Financial report #2 where a rental charge totaling 524,100 was traced to two transactions with vendor Mauna Kea Helicopters. Confirming Purchase Order Authorizations C-45340 41 and C-45342 show expenditures of S 12,075 and $12,025 respectively. Mission dates were from September 4.6, 1997 and from September 17-19, 1997. B. Subcategorv--Overtime Overtime wages were paid to employees who work more than eight hours per day or more than forty hours per week. This extra time was chargeable for travel, investigations, eradication operations, and program management. A total of $12,339 or 8.SS% of the total grant amount, was spent on overtime. As an example of our review of this subcategory, financial Report #4 shows an expense of $8,285 for overtime. We reviewed "Payroll Adjustment No. 50," which transferred overtime charges of $8,285 from various police department salaries and wages accounts to the grant trial balance. This document decreases expenses in various police department salaries and wages accounts and increases expenses in the grant trial balance account. C. Subcategory—Hazardous Pay This subcategory is for special pay for personnel involved with aerial observation or with rappel operations from helicopters. Like overtime, it is charged to the grant trial balances by a document titled "Expenditure Adjustments to Payroll Earnings Register." $929, or .64% of total expenditures, was charged to this subcategory. No documents relating to hazardous pay were examined. D. Subcateorv—Training This subcategory included expenses for tuition and registration fees to attend workshops, seminars and conferences. There were no charges to this subcategory, although $ 300 was budgeted. E. Subcategory—Ecuioment Items budgeted under this subcategory were for the purchase of rappel equipment to support personnel in the field during counter -cannabis missions. Total charges to this line item were $1,035 or .72% of total expenditures. As an example of this expense subcategory, a review of Purchase Order #54440 dated April 4, 1997 indicates that various climbing supplies were purchased, including gloves, ropes, helmets, and earbiners. 42 F. Subcateeorv—Miscellaneous SUDDIIes This subcategory covers office supplies and field items and supplies which may be needed to support personnel in the field. Total expenditures for this subcategory were $1,034.09, or 0.72% of the total budget. An example of an expense in this subcategory included two toolboxes for a 1994 Ford pickup. The toolboxes were purchased for $794.79, according to Purchase Order #64177 dated June l5, 1998. G. Subcateeory--Confidential Funds According to the Budget Explanation section of the grant, these funds were earmarked for "the purchase of evidence, information and/or services." $3,000 passed through the grant trial balance via Purchase Order #62943 and is described as a full payment to the Hawaii Police Department. The $3,000 expense was 2.08% of the total grant expenditures. H. Subcateeorv—Equipment Maintenance Funds in this subcategory were for repair and maintenance of County vehicles used in the course of surveillance or counter cannabis work. A total of $1,059, or .73% of total expenditures, was spent on equipment repairs. A summary of funding sources, project expenditures and corresponding variances for Grant 96 -DB -13 is shown in the table below prepared by the Legislative Auditor's Office. 43 ui 0 t5 uj D ci CC CL Qa z u uj LU 9L CL X LU LU UJ S S 0 x WIL =lb 0— co ci g *a f- 0 ca L) c" LU -LU2 ci u 0 LU CC m z c I M IL 0 z U) z 0 cr 3 U. LU ui Z Lu LU c; ci S S O ci g ci a, cc t ci ci a ai m s9 2 a S C C; I 9 9 9 i C i ci O=a L 9 aS a g 8a 0 g 0 "a cs O6 6 6 -i 6 6 si g 9 003 9 O O G O O c; 0 M OC U Financial Review of Letter of Agreement 9739 (201.5219.31), Jan -Dec, 1997 The financial review of LOA -97-39 consisted of comparing the financial reports "Domestic Cannabis Eradication Suppression Program, GFAN-97-9008, 1997 Monthly Accounting Forms" with County of Hawaii monthly trial balances, identified by account number 5219.31, and examination of selected financial documents such as confirming purchase orders and invoices. Monthly Financial reports (except for the first report which covered the first six months of the grant period, January -June 1997) were prepared by the Police Department and submitted to the DEA. Unlike Grant 96 -DB -13, Letter of Agreement 97-39 does not contain a budget for the $245,000 of funding received. Rather, the agreement specifies allowable expense categories for aircraft rental, vehicle rental, supplies/services, overtime, travel/per diem, commercial rental, equipment, and purchase of information/ evidence. Our examination is summarized as follows: Aircraft Rental At $168,226 (68.666/6), charges for aircraft (helicopter) rentals were the largest cost item of this agreement. Total expenses for aircraft rentals as shown in the trial balances match the amounts reported in the agreement. The table below shows the vendors, operation dates, and amount of expenditures. TABLE 14: AIRCRAFT RENTAL EXPENDITURES for LOA 97-39: JANUARY -DECEMBER 1997 REDU9mON CONTROL TRANS OPERATION Nt7M1ER NUM6ER DATE VENDOR OATES DESCRIPTION AMOUNT P 74621 C-30945 611697 WMd.d A.Wl.. Me, 4/22.4125197 Field OWFMM$ $14,690 1 69 74632 C-30952 97 Mlanwnd McAcoo1M$ 412 3 4 2 519 7 Field Opwenon4 $14,300 174761 C-40062 Wtlln wndw$rd A"ianw. Inc. 5/35/697 Field OW.9,M$ $14.626 643.616 P 745212 C.40645 912797 Windwrd Avuuen. Me. 411"113197 Fnld OpM4nlM. 622.100 $22.100 P 90611 C•40194 V2997 WMdwFrd AMallen, Me. 11111.414.811 T197 Field ppMagnF $27.560 190651 C-40936 9/397 Malone Ru NelicpplN.. Inc. 7121197 $Yrv.M4nC1/Npl 6 1.138 PM24 C-40972 9997 InurNad Nakeel.r$ 71311117,11104197 Field Oine.p.$ $20.550 P00797 C-45147 9110197 MmMe Ru 6Nlicapi.r$, Inc. 8111-Wl497 Field OpaWpn. 915.900 P10798 0-45144 911197 Wind.Nd A...,.. Me. $111 811419 7 Field Ope allpn. $12,545 647.292 Pi C45741 1111897 wind~d Av%MM. Me. 1012:-1012 49 7 Field Op.r.pen$ 916.015 DATA SOURCE: Hawaii County Finance Oepenment 45 TOTAL EXPENDITURES FOR AIRCRAFT RENTAL $168.226 Supplies and Services A sampling of expenses for 'Supplies and Services' were reviewed. An example of the type of expenses charged to this category was found in Confirming Purchase Order C-40229 further detailed below. The expenses were associated with a counter - cannabis mission conducted by 22 personnel from May 3 -May 8, 1997. TABLE 15: Confirming Purchase Order C-40229, (June 13, 1997) Date Vendor Description Amount 5/7/97 Kamuela Deli plate lunches $136.00 5/5/97 Costco Soda, duet tape, gloves $102.26 5/6/97 Costco Ice, coffee supplies $ 20.21 5/6/97 KMART Ice $ 2.69 5/6/97 Honokahau Marina Ice $ 4.50 5/7/97 Honokahau Marina lee $ 4.50 5/6/97 Longs Drug Store Soft drinks $ 18.00 5/7/97 Longs Drug Store Soh drinks $ 18.00 5/7/97 Safeway Doughnuts $ 9.35 TOTAL: $315.51 DATA SOURCE: Hawail County Finance Department vertime Overtime in the amount of 534,652 comprised 14.11% of total grant expenditures. Charges for overtime pay (over eight hours per day or more than forty hours per week) were charged to the grant trial balances by a document titled "Expenditure Adjustments to Payroll Earnings Register," transferring overtime charges from various police salary and wages accounts to the grant trial balance account. An example of these adjustments was noted in Payroll Adjustment #37, dated June 30, 1997, which transferred $21,461 in overtime wages from various police salaries and wages accounts to the grant trial balance. This amount of overtime was reported on the January 1, 1997 -June 30, 1997 financial report. PUP[ This budget item is defined as the purchase of evidence or information/and or services. Total PE/ PI expenditures were $ 10,000 or 4.08% of total expenditures. Two separate charges were made to this category. On September 2, 1997, through Purchase Order #57568, the grant trial balance shows an expense of $6,000, described as a full payment to the Hawai'i Police Department. This expenditure was 46 reported on the September 1997 financial report. On December 23, 1997, through Purchase Order #60285, the grant trial balance shows an entry of $4,000 paid to the Hawai'i Police Department and again described as full payment to the Hawaii County Police Department. This amount was reported in the December 1997 financial report. No documentation for PE/P[ expenditures was available for the Legislative Auditor's Office to examine as the information is considered confidential. TraveWer Diem Travel and per diem expenses were chargeable to eradication missions or training, including conferences-.md workshops. A total of $17,556 or 7.17% was spent on travel and per diem. Specifically, the Legislative Auditor's Office looked at travel and per diem expenses for the Domestic Cannabis Eradication/Suppression Program Conference held in Albuquerque, New Mexico from March 3-7, 1997. $4,710 was spent for travel and per diem for this conference. A detailed listing of expenditures for the four Police personnel who attended this conference is listed below: TABLE 16 DOMESTIC CANNABIS ERADICATION/SUPPRESSION PROGRAM CONFERENCE ALBUQUERQUE, NEX MEXICO - MAY 3-8,1997 GRANT 97.30: JANUARY -DECEMBER, 1997 CONTROL TRANS WORKSHOP NUMBER DATE VENDOR DATES DESCRIPTION AMOUNT C-29989 2/18/97 Business Manager 3/4/97.3/6/97 P/D 3 A days @4130 $455 C-30391 3/17197 Business Manager 3/4/97-3/6/97 Taxi Fare $ 9 C-29990 2/18/97 Police Officer 1 3/4/97.3/6/97 P/D 3 X days @4130 $585 C-30515 4/03/97 Police Officer 1 3/4/97.3/6/97 Car Rental & Gas $ 46 C-29991 2/18/97 Police Officer 2 3/4/97.3/6/97 P/D 3 K days @4130 $585 C-30345 3/11/97 Police Officer 2 3/4/97.3/6/97 Car Rental $ 97 C-29992 2/18/97 Police Officer 3 3/4/97.3/6/97 P/D 3 A days @$130 $585 PO 053788 3/05/97 Naomrs World Travel 3/4/97.3/6/97 Airfare 4. on. R/T_ $2.348 TRAVEL & PER DIEM EXPENDITURES FOR PROGRAM CONFERENCE $4,710 DATA SOURCE: Hawaii County Finance Department No expenditures within the categories of Vehicle Rental, Commercial Rental or Equipment were made during the agreement period. A spreadsheet prepared by the Legislative Auditor's Office summarizes the financial reports submitted for LOA 97-39 to the DEA Honolulu Office. 47 IR Q I p O N t0 N .f1 O OI �'Iti b r NQ • p 8 O S O Yf ' p ' •- 0 N • O O M� 1 A = y 8E p p OI • . f N 0 O W u T N m pl G= p z � A p Zgrt W a OL W�G o 3 r �J1I n m N N :I N m • m1 n N CP • Ql W T i f Z A A 6P W A n p N p f f p f ^ OI "�f "�1 N • A W Z N N N N N N n N Q FINDINGS re: STUDY OBJECTIVE #2 • Regarding Grant 96 -DB -13. Expenditures were made in accordance with grant terms and conditions. Further, the Police Department complied with all financial reporting requirements specified by the grant, including submittal of the County of Hawaii Sin.lc Audit Rcoorts for the Fiscal Years Ending/unc 30, 1997and 1998, as required by federal code. The project monitoring report for Grant 96 -DB -13 dated November 2, 1998 by Earline Yokoi, Criminal Justice Planning Specialist, provided oversight of budgeted cost items including overtime, travel and training, helicopter rental, meals during eradication missions, and equipment maintenance. Ms. Yokoi stated that "fiscal reports are submitted in a timely manner and are accurately completed." • The use of f 36,098 of the Police Department's Salaries and Wages to generate the 2S% match required for Grant 96 -DB -13 is prudent and appropriate. This match represents a little over one-tenth of 1% of total Police Department expenditures (528,409,124) in FY97.98. • Regarding LOA 97-39. Expenditures were made in allowable expense categories as defined by the Letter of Agreement. A SS0,000 increase in the grant amount was authorized by Amendment No. 1 to the Letter of Agreement, dated August 25, 1997. • Because no County funds were attributed to the activities supported by LOA 97.39, the supplemental funding of f24S,000 augmented the existing public safety initiatives of the County Police Department. Finally, we noted that the rigorous reporting and record-keeping requirements of these grants, together with other department grants, may place additional workload on County personnel not otherwise accounted for in grant administration. 49 STUDY OBJECTIVE #3: Determine whether the County Police Department has complied with the obligations of each grant. A variety of obligatory certifications, conditional agreements, and performance requirements are attached to Grant 96 -DB -13 and LOA 97.39, respectively. For the purposes of this study, these obligations are identified and examined for documented compliance. Grant Obligations for Grant 96 -DB -13 Certifications and agreements signed by Police Chief Wayne G. Carvalho on September 27, 1996 and attached to Grant Agreement 96 -DB -13 with the Department of the Attorney General are as follows: (1) Certification of Non -Supplanting, relating to certification that federal funds will not be used to supplant State, local or other non-federal funds that would, in the absence of such federal aid, be made available for law enforcement, criminal justice, and victim compensation and assistance activities. (2) Acceptance of Conditions, relating to acceptance by the applicant agency jHCPD1 that the grant project constitutes an official part of Hawai'i's Drug Control and System Improvement Formula Grant Program established under Title VI, Subtitle C, Part E, Subpart 1 of the Anti -Drug Abuse Act of 1988 (P.L. 100-690). The applicant agrees to conform with the general conditions and fiscal administration of grants under the Act, any special conditions contained in the grant award, as well as general and fiscal regulations of the Crime Prevention and Justice Assistance Division. Acceptance further acknowledges that the grant may be terminated upon finding of a substantial failure to comply with the foregoing provisions, application obligations, or non- availability of funds. (3) Certification of Non -Discrimination, relating to compliance by the applicant agency with the non-discrimination requirements of the Omnibus Crime Control and Safe Streets Act of 1968; Title VI of the Civil Rights Act of 1964; Section 504 of the Rehabilitation Act of 1973; Title 11 of the Americans with Disabilities Act of 1990; Title IX of the Education Amendments of 1972; Age Discrimination Act of 1975; Department of Justice Nondiscrimination Regulations 28 CFR Part 42; and Department of Justice regulations on disability discrimination, 28 CFR Part 35 and Part 39. (4) Ccrtifintion Regarding Drug -Free Workplace Requirements, relating to certification by the Hawaii County Police Department that it will provide a drug-free workplace by publishing a statement notifying employees of prohibited controlled substances and actions taken against employees for violation of such prohibition; establishing a drug- free awareness program; requiring employees engaged in the performance of the grant s0 to abide by drug-free workplace conditions and to notify the employer of any criminal drug statute conviction occurring in the workplace; timely notification to the Department of the Attorney General of such notice of conviction and required follow- up actions taken with respect to any convicted employee; and identification of the site where work is performed in connection with this specific grant. (S) Certification of Equal mptlogee Opportunity Plan on File, relating to certification that the Hawai'i County Police Department has formulated an EEOP in accordance with 28 CFR 42.301, et seq., subpart E, signed by the proper agency authority and disseminated to all employees, and kept on file for review or audit by the cognizant State planning agency or Office for Civil Rights, Office of Justice Programs as required by relevant laws and regulations. (6) Certification Regarding Debarment, Suspension. Ineligibility and Vnluntary Exclusion relating to certification by the lower tier participant [Hawai'i County Police Department] that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. (7) Certification Regarding Lobbyist, relating to certification that no appropriated Federal funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any Federal agency, member of Congress, officer or employee of Congress, or an emplovee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, Federal loan, cooperative agreement, or modification of any Federal contract, grant, loan or cooperative agreement. (8) Confidential Funds Certification, relating to certification that the applicant has read the effective edition of the Office of Justice Programs manual titled "Financial and Administrative Guide for Grants," and agrees to abide by all the conditions for confidential funds as set forth in the manual. The contract for Project No. 96 -DB -13, dated July 31, 1997, by and between the Department of the Attorney General, State of Hawaii ("Agency") and the Hawaii County Police Department ("Grantee"), additionally assures that $36,098.00 are "available as matching funds to provide the services under the contract," for which the grantee "shall maintain records which clearly show the source, amount and the timing of match contributions." In turn, the Department of the Attorney General agreed to pay the Hawaii County Police Department, for services satisfactorily performed under the contract, a sum not to exceed $108,294.00. In its budget application for Grant 96 -DB -12, the Police Department identified five position titles and their respective monthly salaries to represent its matching fund formula In her November 2, 1998 monitoring report, Earline Yokoi suggested that "a simpler way 51 to calculate the match is to use the salaries of all the officers who participate in the eradication missions during the project period." Ms Yokoi did not present any finding requiring corrective action, however, with respect to the Police Department's 25% match ($36,098) of the total project budget ($14.4,392). Obligations for Letter of Agreement 97.39 LOA 97.39 stipulated that "it is explicitly understood and agreed that Federal funds provided to HCP under this agreement may not be used to defray costs relating to herbicidal eradication of marijuana without the advance written consent of DEA." In accordance with the provisions of LOA 97.39, no herbicidal eradication of marijuana was conducted during field operations led by the Hawaii County Police Department. The primary activity supported by federal grants—manual eradication of cultivated marijuana plants—was efficiently performed by officers of the HCPD and resulted in diminished availability and illicit commercial promotion of a controlled substance. The agreement directed the HCPD to maintain complete and accurate reports, records and accounts of all obligations and expenditures for a period of three ,years after termination of the Agreement, subject to examination and audit by DEA, the U.S. Department of Justice or the Comptroller General of the United States. As noted previously in this study, required monthly statistical reports and accounting forms were submitted to the Drug Enforcement Administration for LOA 97-39 and quarterly progress reports and expenditure/obligation reports were submitted to the Department of the Attorney General for Grant 96 -DB -17. A completed form titled "Grantee Information for Access" to implement a data base of all grants made by the U.S. Department of Justice was attached to the agreement. Execution of OJP Form 4061/3, "Certification Regarding Lobbying; Debarment, Suspension, and Other Responsibility Matters; and Drug Free Workplace Requirements," was a condition of the agreement. Finally, the agreement stipulated that the HCP comply with Title VI of the Civil Rights Act of 1954, section SO4 of the Rehabilitation Act of 1973, as amended, and with all Department of Justice requirements relating to discrimination on the grounds of race, color, creed, sex, age, national origin or handicap, and to equal employment opportunities. Within 60 days after termination of the Agreement, the Department agreed to submit Standard Form 269, Financial Status Report, itemizing the breakdown of final expenditures. A review of SF -269 forms for 1994, 1995, and 1996 Letters of Agreement showed that cumulative expenditures matched annual allocations with no unohligated balance of federal funds and were submitted within the 60 -day time frame after the funding/grant period. 52 The agreement stipulated compliance with the audit requirements of OMB Circular A-128, "Audits of State and Local Governments" (superceded by OMB Circular A-133 dated June 24, 1997). The County ofHiwai'i Singlc Audit Rcports for the Fiscal Ycar ended Junc 30, /997and June 30, /998 were submitted in compliance with this audit requirement. FINDINGS Re: STUDY OBJECTIVE #3 • The Hawaii County Police Department has compiled with the required obligations, certifications, applicable laves, regulations, and provisions of grant contracts and funding agreements supporting the activities of the Statewide Marijuana Eradication Task Force and the Domestic Cannabis Eradication/ Suppression Program. We find no evidence of non-compliance reported by the grantor agencies, the Department of the Attorney General and the Drug Enforcement Administration, respectively. U11 STUDY OBJECTIVE #4: Internal Controls re: Confiscation and Disposal of Marijuana Seized During CCFOs Marijuana not held as evidence in an ongoing investigation or arrest proceeding is destroyed according to the Police Chiefs Evidence and Property Receipt and Procedure memorandum 95.161 dated October 19, 1995. Section 9(e)(1) of the policy memorandum directs that "the disposal of controlled substances shall be done immediately in closed cases; destruction of marijuana shall be by burial at an approved location." The recovery and disposal of marijuana confiscated during Counter -Cannabis Field Operations was observed by Legislative Auditor staff during a site visit conducted on June 7, 1999. The site visit enabled Legislative Auditor staff to witness police conformance in the field with the Department's internal written "Procedures for Marijuana Eradication Operations" (see Appendix D). Aspects of police procedures relating to the confiscation and disposal of marijuana seized during Counter -Cannabis Field Operations are summarized as follows. During Counter -Cannabis Field Operations, each police officer is held responsible for the hand count of marijuana plants cut and retrieved for eventual disposal. Plant counts are subsequently reported to the operations team leader, who then reports to an area section commander. Presently, the section commander for Area I (Hamakua-Ka'u) is Lt. Henry Tavares; the section commander for Arca If (North Kohala through Kona) is Lt. Robert Hickcox. Section commanders report cumulative daily totals to the Criminal Investigation Division police reporter, who enters the data into the computer for future reports. Plants are collected in a pick-up truck throughout the day. When insertion teams operate in inaccessible areas, plants are hoisted by helicopter and flown to a utility team truck or, at the end of the day, flown directly to DEA's Hilo Aviation Facility. All marijuana plants collected during Counter -Cannabis Field Operations in East Hawai'i are brought daily to the DEA's Hilo Aviation Facility. Plants are placed inside a County repair/dump truck kept on site for the duration of a multi -day mission. At night, the truck is parked inside the locked hangar facility. On the final day of a CCFO mission, the truck is driven to the Hilo landfill by the Department's CDL examiner, accompanied by at least one police officer, usually a Vice or CID officer. A deep We is dug at the landfill and the plants are buried and covered by landfill personnel. The burial procedure described by the police renders the plants irretrievably inaccessible as "rubbish." Photos dated April 9, 1998 and May 4, 1998 and maintained by the Police Department document the procedure. An identical procedure is undertaken for the burial of confiscated marijuana at the Kona Waste Management landfill. 54 An Evidence and Property Report is completed recording the total number of marijuana plants confiscated for each daily Counter -Cannabis Field Operation. A typical E&P Report dated June 6, 1998 recorded the number of plants ("Quantity: 5,359"); height ("seedlings to 9 feet"); Incident Type ("Commercial Promotion of Marijuana I"); a synopsis statement ("Listed items were recovered during Counter -Cannabis Field Operation No. 98-12 in the District of South Hilo"); date, time and officer present at disposal and responsible for chain of custody ("06-09.98/0800 Hours, Dct. Benton Bolos"); authorizing signature, date and time for release of chain of custody ("Lt. Chadwick Fukui, 06/09/98, 0800 Hours"); and signature, badge number and date of the approving officer for the completed E&P ("Lt. Chadwick Fukui, Badge #33, 09/25/98"). Customarily, the block for "owner's name" is recorded as "unknown" as plants are confiscated in remote areas with no suspects present. Accordingly, the case status of the E&P report is recorded as "closed." Marijuana separately seized or eradicated by DEA agents, apart from Task Force CCFO missions, are logged and reported on DEA Form 7, "Report of Drug Property Collected, Purchased or Seized." Internal Controls re: Confiscation and Disposal of Marijuana Seized as Evidence Marijuana seized as evidence is currently handled according to the provisions of the Hawai'i County Police Chiefs memorandum 98-50, "Evidence and Property Receipt and Procedure," Section XVI, "Controlled Substances." For the grants reviewed in this study, the operative Evidence and Property Receipt and Procedure was memorandum 95-161 dated October 19, 1995. With regard to controlled substances, the two memorandums provide identical instructions. Controlled substances, including marijuana, arc submitted on a separate "E&P" receipt from found property. When an arrest is made or the case involves further investigation, large amounts of marijuana arc dried in a secure location, weighed and/or counted and boxed before submission to the Police Repository. Marijuana in excess of 10 pounds is destroyed upon recommendation of the prosecutor after careful review of the case. If no arrest is made and a case is closed, all harvested marijuana is .neighed and/or counted and boxed and submitted to the Repository for immediate destruction. Evidence recovered by the Vice Section or special detail in an ongoing investigation may be held in their Temporary Repository upon approval by the Division/ Section Chief. The memorandum directs that care is taken to ensure that the chain of custody is preserved for all evidence held in the Repository. Upon completion of necessary analysis, controlled substances analvzcd in the Crime Laboratory are labeled, re -scaled in a container and turned over to the Repository for storage. 55 When a sealed container or controlled substance is opened in court for display, the signature of a prosecutor or court clerk is obtained on the E&P. If the substance used as court evidence is returned to the Department with a damaged seal or container, it is re- analyzed. Prior to final destruction, controlled substances are photographed and placed in their original containers for destruction. Destruction of marijuana is accomplished by burial at an approved location. Internal Controls re: Cash Seizures Cash currency seized as evidence is handled according to the provisions of the Hawai'i County Police Chiefs memorandum 98-50, "Evidence and Property Receipt and Procedure," Section XV, "Currency Recovery and Storage." When currency of any amount is recovered or seized, and Evidence and Property (E&P) receipt is completed listing the currency by denomination. Unusual markings of abnormalities (tears, handwritten notes) are listing in the E&P description column. Currency is counted in the presence of another police officer and that officer's name is listed on the E&P and on a supplementary report submitted as part of an investigation. Currency may be photocopied to show serial numbers and submitted with the report when required for criminal prosecution. When currency and other evidence/property are recovered or seized together, the currency is turned in under a separate E&P from the E&P for evidence/property. Thereafter, both E&Ps bear the same case number and, to facilitate accountability, the item numbers run consecutively in both reports. An example is provided as follows: "Drugs and money are recovered from a suitcase. The suitcase and the drugs are recorded respectively as Items #1 and #2 on one E&P; the money is recorded as Item #3 on the second E&P." This procedure allows for the east of transfer from one E&P to another, should the need arise. When a forfeiture case is initiated, any transfer of evidence/ property from one E&P to another lists the original item number on the new E&P. Both report numbers are cross- referenced on the respective E&Ps and supplemental reports. Security of recovered and seized currency begins with placement of cash in a plastic bag or heat scaled packet which is then placed in a scaled manila envelope tagged with the report .number, item number, badge numbers, and initials of both officers verifying the contents. The original E&P remains with the evidence/ property. The envelope containing currency is then placed into a designated District or Division secured currency evidence locker. Only one key is maintained for the secured currency evidence locker, controlled by the District/ Division Commander or, in his absence, an authorized designee. Commanders may authorize only one designee for key control purposes. 56 The District/ Division Commander or designee is responsible for maintaining the chain of custody of currency. That responsibility includes: • removal of the currency from the secured currency evidence locker and verification of the contents in the presence of another officer; • ensuring that the currency is deposited into an authorized account on the first available banking day; • ensuring that the bank employee accepting the deposit signs the original E&P in the chain of custody block to validate the E&P; • attaching a copy of the bank deposit slip to the original E&P and sending it to the Records Section for filing; • ensuring that copies of the E&P and deposit slip are made and kept in the District file and sent to the Finance Section. In the event that a night deposit is made, due to large amounts of currency recovered or long weekends requiring that currency be kept in a secured currency evidence locker for a prolonged period of time, the deposit is made by the District/ Division Commander or authorized designee. A copy of the deposit slip attached to the original E&P is submitted to the Hilo Records Section. Copies of the deposit slip and E&P arc also sent to the Finance Section. FINDINGS re: STUDY OBJECTIVE #4 • The Hawaii County Police Department has established internal controls for the interim security and final destruction of marijuana confiscated during field operations, for controlled substances seized and held as evidence, and for cash seized in conjunction with controlled substances investigations. • We suggest that the procedures observed for the tally of marijuana plants confiscated during field missions, including its final disposal, be incorporated into the Hawai'i County Police Department's written "Procedures for Marijuana Eradication Operations." 57 STUDY OBJECTIVE #5: Examine whether response and disposition procedures exist and are being followed by the Police Department when handling public complaints of aerial activities related to the subject grants. Internal Control Procedure re: Public Comments and Complaints The Police Department's "Procedures for Marijuana Eradication Operations" reads: "During marijuana eradication conducted by the Hawai'i Police Department, the public shall be provided a telephone number to call for all mission complaints and/or information." The Police Department's "Procedures for Marijuana Eradication Operations" manual also requires all complaints/comments received during a marijuana eradication operation to be documented on an approved form. Said form details the date and time the call was received, the name, phone number, and general location of the caller, a brief summary of the complaint/comment, a follow-up phone call with remarks, additional information, and the name of the officer documenting the call. All complaints are then filed and maintained for a period of at least three years. During Fiscal Year 97.98 the Hawaii County Police Department documented forty-five (4S) marijuana eradication related complaints/comments reported by the public. The dates of the calls and associated CCFO missions were as follows: TABLE 18: Public Calls/Complaints During FY97-98 Eradication Missions Mission Date(s) No. of Calls Date of Call Location 07/29.31197 2 07.29.97 Hawaiian Acres 6 Kapoho. Puna 1 07-31-97 Fern Acres, Puna 06105-07197 5 08-07.97 Made Twain b H.O.V.E., Ka'u 1 06-06.97 Alii Kai subdivision, Kona 08/11-14/97 0 09/03-05.117 6 0944.97 Mildii, Kona 8 H.O.V.E., Ka'u 2 0945.97 Honaunau, Kona 09109.11117 3 09-09-97 South Kulani, Orchidland 8 H.P.P., Puna 3 09.11-97 Hawaiian Acres, Puna 10/21-24197 0 1028.30/97 2 10-28-97 Puukala (Kalaoa), Kona 11112-1457 4 11.13.97 H.P.P., Puna; Ninde, North Hilo 3 11.14.97 Orchidland, North Oshiro Road b Volcano, Puna 04/0649198 4 0447.98 Eden Roc, Glenwood d Fern Forest, Puna 04120.24198 4 04-21.98 South Point. Ka'u: Honomolino, Kona 05112.1558 1 M13.98 Pahoa, Puna 4 05.14.98 Ainaloa. H.P.P. 8 Leilani Estates, Puna 06/08.1058 0 DATA SOURCE: Hawaii County Police Department 58 The forty-five complaints consisted of 18 related to noise, 17 relating to low -altitude flights, 8 related to the frequency of operations, 8 miscellaneous comments, and 2 unrelated calls. Miscellaneous comments included compliments about the mission's success, information about (mown growers, and requests for additional information with regard to operational procedures. Two calls were originally complaints about helicopter noise; however, these complaints were discredited, as the description provided by the caller did not match the operational helicopter. Many of those individuals (excluding anonymous callers) were re -contacted by a police officer following a review of the complaint. It appears that those re -contacted were satisfied with the efforts made by the Police to explain the rationale for conducting operations in certain areas. In a letter dated November 5, 1998 to Legislative Auditor Connie Kiriu, Police Chief Wayne Carvalho provided the following information about public calls and complaints: "A majority of the calls were helicopter noise complaints, however, many were appeased and/or satisfied after they learned that the helicopter activity was the result of a legitimate police operation. When contacting aircraft flying in the area of the reported complaints, we were able to determine that they were not violating height and/or operational procedures as set forth by our internal 'Procedures for Marijuana Eradication Operations.' Although law enforcement agencies involved in any enforcement efforts are not governed by Federal Aviation Agency regulations, these procedures were developed to establish self- imposed guidelines in consideration of the public's concerns for helicopter operations during marijuana eradication missions conducted by our Department. On several occasions calls to commend and encourage the continuance of the operations were also received from the public sector. We further received a number of undocumented calls throughout the year relating to helicopter noise and/or low flying aircraft that are not related to any of our missions. More specifically, calls were received on dates that the Department did not have any ongoing operations. When following up on these calls, we were able to determine that many of the reports were, in fact, the related activities of other independent governmental agencies such as the Fire Department, Department of Land and Natural Resources (DLNR), etc., as well as private companies such as HELCO and commercial tour helicopter flights." In an effort to gain further corroboration, the Legislative Auditor's Office requested the names and phone numbers of the telephone callers from the Police on June 29, 1999. The Police Department proposed to contact a maximum of 15 telephone callers for authorization to release their information to the Auditor's Office. Fifteen 'Authorization to Release Information' forms were mailed by the Police Department on August 12, 1999, using certified mail. No authorizations have been received by the Auditor's Office as of this writing. 59 To further review the conduct of aerial surveillance and ground-based eradication operations, two staff members of the Legislative Auditor's Office accompanied county police officers and DEA personnel during a Counter -Cannabis Field Operation in the South Hilo and Puna Districts on June 7, 1999. The Legislative Auditor's Site Visit Report is found in Appendix E of this study. FINDINGS Re: STUDY OBJECTIVE #S • The Hawai'i County Police Department has developed response and disposition procedures for handling public complaints related to aerial activities with the grants in an internal manual called "Procedures for Marijuana Eradication Operations." • To the extent verification could be made, the Police Department has followed their written procedures. 60 STUDY OBJECTIVE #6: Review of this study objective examined grant expenditures supporting marijuana eradication in Hawai'i County since 1994, a multi-year analysis of eradication statistics, and highlights of Police Department progress reports and annual reports from the Department of the Attorney General during 1994.1998. Additionally, information is presented on several independent assessments of law enforcement eradication efforts in Hawaii by pro - marijuana organizations. Finally, data on estimated marijuana consumption, crop value, State of Hawaii arrest statistics, and a 1998 Hawai'i Student Alcohol and Drug Use Study are summarized to provide further reference for analysis of drug supply reduction efforts in Hawaii. Multi -Year Documentation of Grant Expenditures Federal funding via Byrne Grants and DEA Letters of Agreement supporting the Hawaii County Police Department's participation in the Statewide Marijuana Eradication Task Force has been fairly consistent during the past rive years. The most notable funding increase occurred in 1997, when $50,000 to assist with the costs of private helicopter rental was added to LOA 97.39 for a total award of $245,000. However, combined federal funding during the past three years has been less than funding during 1993.95, indicating an overall downward trend. 1993-9499L4-9_5 1 5- 1996-97 1997-98 Bvrne Grants: $188,066 $166,875 $150,000 $113,625 5108,29+ DEA awards: $182-000 $189.633 SI86•I33 $190.000 $245-00 $370,066 $356,508 $336,133 $303,625 $3S3,294 Byrne Formula Grants awarded to the Hawai'i County Police Department have decreased each successive year since 1993-94. The steady decrease in funds awarded to the Hawaii County Police Department has resulted, in part, from the many Byrne Grant programs throughout Hawai'i's criminal justice system competing annually for funding. An analysis of the funding needs of drug control task forces is provided in a September 1997 Bureau of Justice Assistance report titled Multi -jurisdictional Tack Forces., Ten Years oi'Rescareh and Evaluation. In preparing its report, BJA surveyed Formula Grant -funded Task Forces across 29 States. Almost 650/6 of the funded task forces stated that they would "shut down if Byrne funding were discontinued." Of the remaining task forces, many reported that they "would continue to exist, but with diminished operational capacity." BJA concluded that that the local use of Federal funding provided "the glue that keeps a task force together and operating." BJA further noted that multi -jurisdictional task forces G71 enabled Federal agencies "to more efficiently operate in certain settings such as rural jurisdictions." Evidence of satisfactory performance rendered by the Hawaii County Police Department for Byrne Grants supporting marijuana eradication during 1994-96 was provided by the Department of the Attorney General. Copies of letters to the Hawaii County Police Department dated October 2, 1995, July 31, 1996 and January 7, 1999 from Lan Koga, Administrator, Crime Prevention and Justice Assistance Division, expressly stated that all conditions for Statewide Marijuana Eradication Task Force Projects 92 -DB -20, 93 -DB -12, and 95 -DB -17 had been met and that the grants had been closed. According to DEA's Honolulu Office, evidence of satisfactory performance by the Hawaii County Police Department for past Letters of Agreement is furnished by successive issuance of new annual funding agreements. . Multi -Year Statistical Documentation of Grant -Funded Eradication Activity A 14 -year summary (1984-1997) showing the numbers of marijuana plants eradicated by county is provided in the table below. Reported figures from 1984 through 1996 were compiled by the State Attorney General in a 1997 report titled An Analysis of* Crime in Hawai i. Figures for 1997 were taken from the Attorney General's 1998 Annual Rcport on the Byrnc Memorial formula Grant Program Activities. During 1984-1996, the reported value of eradicated plants was calculated at one pound of consumable marijuana per plant priced within a range of 36,00049,000 per pound, for which the Honolulu Police Department used the mid-range figure of $7,500 per pound. In 1997, the Attorney General's Office reported a more conservative estimated valuation of $1,000 per plant and determined that the value of plants eradicated statewide was $708,075,000. TABLE 19: Marijuana Eradication, 1984-1997 (Number of Plants by County) DATA SOUCE: Depanraent of the Attorney General r Includes plants eradicated by OLMRI Year Total Hawaii County Maui Honolulu Kauai Value 18illionsl 1984 533.236 325.761 37,388 120,238 49,851 $1.066 1985 809,839 563,621 79.537 73,452 93.229 $1.620 1986 1,050,550 742,238 101,662 31,372 175.378 $2.102 1987 1,901,646 1,737,665 70.181 20,454 73.316 $3.804 88.89 1,855,212 1,747,430 31,875 3,996 71,909 $3.710 8990 1.322,106 1,008.100 51,241 10,008 13.200 $2.644 9091 1.196,360 646.861 $0,214 12,292 19.000 $4.187 9192 •777,695 218,196 14,032 60,000 15.151 $5.055 9293 •509,025 173.994 58.783 57,771 15,948 $3.308 93.94 '559.753 353,099 96,499 14,463 95,692 $6.710 94.95 '547,497 347,068 74,048 66.385 57,996 $4.110 1996 '661.652 158,138 39.364 23.662 57,848 $4.962 1997 1708.075 258,942 61.014 24,856 18.253 $708M 62 Figures reported in Table 19 above show a marked decrease in the numbers of plants eradicated in Hawaii County between 1991.1997 in comparison to the period 1987.1990. However, much of the eradication activity conducted by DLNR, separately reported since 1991.92, was undertaken on the Big Island. The overall decrease in eradication indicates that widespread marijuana cultivation in Hawaii County has curtailed significantly since the late 1980's. However, several discrepancies were noted by the Legislative Auditor's Office regarding annual totals of eradicated marijuana plants (shown above) reported by the Attorney General. In 1984, the total of plants for all counties is 533,238, not 533,236. For 1988- 89, county figures add up tb 1,855,210, not 1,855,212. For 1989-90, county figures add up to 1,082,549, not 1,322,106. For 1990.91, county figures add up to 728,367, not 1,196,360. Totals reported for 1993-94 and 1994-9S are added accurately, but do not differentiate subtotals for each county from DLNR eradication reporting. Conversely, statewide totals for 1996 and 1997 suggest that the totals reported for each county represent missions led by county police departments with the remainder represented by DLNR eradication. The Auditor's Office notes that the Attorney General's 1996 total reported for Hawaii County -158,138 plants—matches the figure reported by the Hawaii County Police Department in its final progress report for Grant 95 -DB -17. The Attorney General's 1997 total for Hawaii County-258,942—covers the fiscal year (July/97-June/98). However, the Attorney General's total of 258,942 does not match the July/97-June/98 mission totals-257,3S7—provided by the Hawaii County Police Department in its memorandum dated November 5, 1998 to the Legislative Auditor (Reference: Table 101. With respect to LOA 97-39, the Legislative Auditor's Office did not receive cumulative annual reports from either the DEA or the Police Department. Lacking this information, statewide DCE/SP statistics during 1994-97 were obtained from annual editions of the Sourcebook oFCrimina//usdtc Statistim, shown in the table below. TABLE 20: IKEISP Program Statistics, State of Hawai'1,1994-1997 63 Outdoor Operations Indoor Operations Cut6valad Total Number of Vske of PIM Plants Grows P48M Plants Number Weapons AsNb Lear Ersft*W Eradicated So -zed Eradiated Eredcag0 or Arrests Seized Sozed 1991 14,463 640,076 6 331 $40,316 1,036 05 $M3,946 1646 24,091 462,669 /6 9,377 472,066 1,302 101 $406,364 1196 I3,664 652,923 10 642 553,363 774 62 $912,143 1997 34,675 599,661 13 2,610 $03,161 1,044 63 $1.290,632 DATA SOURCE. Soumfboos of Cmmnal JusGee Stahsher /064. 1095, 1996, 1907 Edman 63 For comparison, the Legislative Auditor's Office prepared the following table showing Hawai'i's rank in key DCE/SP reporting categories during the years 1994-1997 compared to the other 49 states. TABLE 21: DCE/SP Program Statistics, Hawaii vs. Cather 49 States Hawaii consistently was first in the nation in the number of eradicated marijuana plots. This finding correlates with police reports that marijuana growers increasingly disperse plants in an effort to thwart detection. Hawaii consistently ranked among the top three states in the amount of outdoor cultivated marijuana eradicated by DCE/SP. Moreover, despite its small population relative to most states, Hawai'i regularly ranked among the top sir states in the number of arrests and top twenty states in the number of weapons and assets seized. Multi -Year Narrative Documentation of Grant -Funded Activity In addition to the statistical reporting of marijuana eradication presented above, required progress reports prepared by the Hawaii County Police Department and annual reports prepared by the Department of the Attorney General on the Byrne Memorial Formula Grant Program document the grant -funded activities of the Statewide Marijuana Eradication Task Force. Highlighted accomplishments and findings from these 1994.1997 reports include the following: 9 4 — Two Hawaii County Police Department's progress reports were submitted for Grant 92 -DB -20 (1993.94). One report stated that 61,208 marijuana plants had been eradicated, 34 cannabis -related cases developed, 63 persons arrested, and 8 weapons seized. The second report referenced the destruction of 27,585 marijuana plants, development of 100 marijuana -related cases, 24 dangerous drug cases, and 21 Firearms cases, resulting in 74 arrests. Recovered evidence included 5,246 marijuana plants, 46 pounds of processed marijuana, small amounts of narcotics, and 1 S firearms. A total of 34 Counter Cannabis Field Operations were conducted in East and West Flawai'i during the project period. The Police Department stated that "multi -agency eradication missions and investigations are ongoing and the results have 64 Outdoor Outdoor Culbvaled Indoor Indoor No. of value of National PkNs Plants Grows Plants 140. of Weapons AM% Rank,no Year inted Eraditatad seized Eradicated Masts Seized Seized Hawaii 1994 1 3 46 44 4 19 16 Hawaii togs 1 3 30 a 3 9 19 Hawaii 1996 1 1 35 36 6 19 9 Hawaii 1997 1 3 36 19 6 17 9 DATA SOURCE: Sourcebook df Crifl" Jusfice Stafirticr. 1994, 1995. 1996. 1997 Hawaii consistently was first in the nation in the number of eradicated marijuana plots. This finding correlates with police reports that marijuana growers increasingly disperse plants in an effort to thwart detection. Hawaii consistently ranked among the top three states in the amount of outdoor cultivated marijuana eradicated by DCE/SP. Moreover, despite its small population relative to most states, Hawai'i regularly ranked among the top sir states in the number of arrests and top twenty states in the number of weapons and assets seized. Multi -Year Narrative Documentation of Grant -Funded Activity In addition to the statistical reporting of marijuana eradication presented above, required progress reports prepared by the Hawaii County Police Department and annual reports prepared by the Department of the Attorney General on the Byrne Memorial Formula Grant Program document the grant -funded activities of the Statewide Marijuana Eradication Task Force. Highlighted accomplishments and findings from these 1994.1997 reports include the following: 9 4 — Two Hawaii County Police Department's progress reports were submitted for Grant 92 -DB -20 (1993.94). One report stated that 61,208 marijuana plants had been eradicated, 34 cannabis -related cases developed, 63 persons arrested, and 8 weapons seized. The second report referenced the destruction of 27,585 marijuana plants, development of 100 marijuana -related cases, 24 dangerous drug cases, and 21 Firearms cases, resulting in 74 arrests. Recovered evidence included 5,246 marijuana plants, 46 pounds of processed marijuana, small amounts of narcotics, and 1 S firearms. A total of 34 Counter Cannabis Field Operations were conducted in East and West Flawai'i during the project period. The Police Department stated that "multi -agency eradication missions and investigations are ongoing and the results have 64 been outstanding." Sharing of resources and manpower reportedly alleviated "burdening a single agency" and Task Force funds were credited as "the primary reason behind the success we have had in the eradication and enforcement program." The Attorney General's 1994 report noted "steady increases in marijuana confiscated or destroyed by law enforcement agencies." Several indicators of the success of marijuana eradication efforts were cited. DEA noted that Hawai'i ranked 47" in land mass yet ranked 11` in eradication of cultivated marijuana plants. Street prices, quoted at $2,000/Ib. in 1989, were now $5,00048,000/Ib., and higher still during the non -peak growing season (October to May). A noticeable rise in imported Mexican marijuana was noted. The Attorney General noted that Hawaii County Police recovered three large parcels of containing 112 lbs. of processed marijuana mailed from Arizona; apprehension and arrest of three persons ensued. The Attorney General also observed that members of the Statewide Marijuana Eradication Task Force had made presentations on its procedures and operations to DEA national conferences during each of the previous three years. 19-95 — The Police Department's final progress report for Grant 93 -DB -12 (1994-9S) stated that 19 Counter Cannabis Field Operations were supported by grant funds and 84,675 marijuana plants had been destroyed. Search warrant investigations resulted in 63 arrests and recovery of five weapons. Several rappel training and re -certification classes were held. Police personnel attended Western States Intelligence Network (WSIN) and California Narcotics Officers Association (CNOA) conferences and learned about "FLIR equipment and other new technology and investigative approaches." DCE/SP Task Force meetings were held on a regular basis. Interagency efforts, improved eradiation methods, and changes in criminal and civil laws were cited as "paramount reasons for the marijuana shortfall in the State of Hawai'i." The 1995 Attorney General's report stated that Task Force members conducted 36 joint missions throughout the State of Hawaii. Statewide, S23 arrests were made from 708 cases. One real property seizure on the Big Island was valued at $100,000. Estimated street prices were reported to be 56,00049,000/lb., up from $S,000- $8,000/lb. the previous year. Again, this was cited as an indicator of the success of marijuana eradication efforts, along with increased shipments of imported marijuana from Mexico and Arizona "sold on the streets as Hawai'ian marijuana." The coordination of inter -agency resources was credited with making up for a 25% decrease in DLNR funding. The Task Force updated a standardized training and equipment manual in 1995. Compilation of an "aircraft/ helicopter specifications manual to maintain standard qualifications for flying eradication missions" was reported underway. IM—The Police Department's final progress report for Grant 9S -DB -17 (1996-97) stated that 32 Counter Cannabis Field Operations were conducted during the grant period. A total of 158,138 marijuana plants were eradicated and 55.6 lbs. of 65 processed marijuana were recovered. A total of 868 cannabis -related cases were developed resulting in 167 cultivation and 562 cannabis -related arrests. Four indoor grow operations were investigated and assets valued at $257,000 were seized for forfeiture. Police personnel continued to attend WS1N and CNOA training conferences. Along with the seizure of 140 cultivated plants at a Kona residence on February 8, 1997, 18 "nail board" booby traps were located and seized. On February 21, 1997, 3.5 lbs. of processed marijuana and two weapons were recovered during a search warrant of a Wainaku residence. Sir pounds of processed marijuana were purchased from the same suspect two weeks later. A follow-up search warrant resulted in the recovery of approximately 7 lbs. of processed marijuana. Other significant investigations cited involved the recovery of plants and/or processed marijuana at residences in Captain Cook, Black Sands Subdivision, upper Hilo„ Honomolino, Kealakehe, Hawaiian Acres, and Kalopa. Forfeiture proceedings were reported pending on five properties The 1996 Attorney General's report stated that 25 coordinated missions were conducted during the reporting period, including one on Guam and one on Palau for the DEA. Task Force activities accounted for 791 arrests, asset forfeitures of $230,944, and 59 firearms. Reported street prices, $6,000-$9,000/Ib., remained the same as the previous year. The decrease in the number of plants eradicated was attributed to higher temperatures, lower rainfall, and the prevalence of small patches in remote areas. Seizures of imported marijuana—typically I -S pound parcels— shipped via private carriers from Arizona, Las Vegas, San Jose and Los Angeles, were again cited as evidence of the success of eradication efforts. Task Force personnel received ongoing training provided by USARPAC in combat life-saving and USARPAC and HING on the use of infrared, thermal imaging, and GIS equipment to locate both indoor and outdoor grows. 1997-98 — A comprehensive review of Police Department reports for Grant 96 -DB - 17 (1997-98) is presented in the first section of Chapter 4. In 1997, the Attorney General reported that 60 eradication missions were conducted statewide, resulting in the eradication of 661,652 marijuana plants, and 1,606 arrests. Each county police department led missions in its own county, supported by other Task Force agencies. DLNR eradicated marijuana from state lands, including native forests, watersheds, and environmentally sensitive areas. Total project funding was reported to be $384,710. The Attorney General's report stated that "Hawai'i remains a major source state for marijuana." Experimentation with hybrids with a three-month grow cycle was noted. Reported street prices continued to range from $6,000- $9,000 per pound. Six Task Force meetings facilitated by DEA were held, rotated among the four counties. The summary noted that "Hawai'i County continues to face opposition to its marijuana eradication program." The report stated that "acceptance of federal funding for marijuana eradication has generated heated debate arising from county members representing constituents living in the more rural areas." The report 66 added that "anonymous complaints about the effects of herbicidal spraying have been made, even though eradication was accomplished manually." In 1998, the Attorney General reported that a total of 75 Task Force missions had been conducted, including 40 on the Big Island led by the Hawaii County Police Department. Statewide, a total of 1,143 arrests were made; seizures included 1 vehicle, 52 weapons, and $29,947 in cash. The report stated that "in March 1998, Hawai'i was recognized as being second in the nation, after Tennessee, in the amount of marijuana eradicated." Total project funding was reported to be $382,044. A movement toward "indoor grow operations that use grow lights, drip irrigation systems, and other cultivation paraphernalia" was reported. The practice of bartering marijuana for drugs including crystal methamphetamine and cocaine was also observed. Street prices were reported to range from $6,000.$9,000, as in earlier reporting years. However, for the first time, the Attorney General provided a "conservative estimate" of crop value and determined that based upon the valuation of $1,000 per plant, the value of plants eradicated between July 1997 and June 1998 (708,075) was $708,075,000. Independent Assessments of Marijuana Eradication Two recent surveys by pro marijuana advocates corroborate the effectiveness of ongoing eradication efforts in the State of Hawaii. A recent article titled "The Ten Safest States to Grow" published in High Times magazine (June, 1999, Vol. 286) excluded Hawaii, despite its high incidence of cultivation activity, from a list of "safe states to grow." Author Jon Gettman based his list of "safe cultivation states" on five criteria: (a) total arrest rate for marijuana offenses in 1996; (b) arrest rate for marijuana sales/ distribution offenses in 1996; (c) average number of plants seized in indoor grow rooms in 1997; (d) an index derived from penalties for marijuana sales offenses based on 1990 laws; and (e) estimated marijuana production in 1997. The ten safest states for marijuana cultivation, according to High Times, were: (1) Iowa; (2) Delaware; (3) Vermont; (4) New Hampshire; (5) North Dakota; (6) Indiana; (7) Ohio; (8) Massachusetts; (9) West Virginia; and (10) Nebraska. In 1998, the National Organization for the Reform of Marijuana Laws (NORML) ranked Hawai'i number one in the nation in eradication of cultivated marijuana. Hawaii also ranked first in the nation in the number of marijuana plots ("outdoor sites closed") eradicated. NORML based its "1997 U.S. Marijuana Eradication and Production Profile" on the U.S. Census, data reported in High Timcs, and Drug Enforcement Administration statistics. Nationwide, NORML determined that 32% of U.S.-grown marijuana was eradicated by law enforcement. However, NORML stated that 60% of Hawai'i-grown marijuana had been eradicated in 1997. Hawai'i's share of the nationwide marijuana market, according to 67 NORML, was 4.93% and Hawai'i's market production, estimated at 250,900 lbs., trailed California (#1), Tennessee (#2), and Florida (#3). NORML's "Havvai'i State Profile" is shown in the table below. TABLE 22: NORML Profile - State of Hawaii, 1997 Hawaii U.S. Rank 1995 Population/1.......................................... 1,179,000 .................. 40 U.S. Population Share .................................... 0.45% ........................ 40 Marijuana Market Share .................................. 4.93% ........................ 4 Estimated 1997 Eradication .............................. 60% ........................... 1 Low Retail Estimate of Harvest ......................... $1,240,000,000 ............ 4 High Retail Value of Harvest ............................. $1,990.000,000 ............. 4 Low Farm Value Estimate of Harvest ................. $747,000,000 ............ 4 High Farm Value Estimate of Harvest ................. $1,190,000,000 ............. 4 Ounce Price (Regional Retail Index)2 ............... $310 ........................... 2 Estimated Production Weight (lb.) ..................... 250,900 ....................... 5 Outdoor Sites Closed/3 ................................... 34,675 ........................ 1 Greenhouses Closed/3.................................... 13 .............................. 36 Total Plants Eradicated/3................................. 602,161 ....................... 3 KEY: 1. U.S. Census 2. High Times data 3. Drug Enforcement Administration DATA SOURCE: National Organisation for the Reform of Maq,,em Laws Finally, an article titled "The Hawaiian Marijuana War" in the October, 1996 issue of High Times declared that "a costly federal -led crackdown ... has slashed output dramatically over the past 10 years." High Times editor Bill Weinberg concluded that "Operations Green Harvest and Wipeout, which peaked in the mid -80'3, have succeeded in putting any sizeable guerilla farms out of operation, driving up prices—and provoking resistance from a few brave citizens with the guts to speak out in the paranoid atmosphere of Island machine politics." The article profiled Big Island "pakalolo crusaders" and their "three - pronged strategy ... to legitimize cultivation and use of the plant on sacramental, medicinal and industrial grounds." A copy of the article is provided in Appendix F of this study. Estimations of Crop Value In addition to documented crop destruction, estimated crop value has also been used as an indicator of marijuana eradication and drug supply reduction efforts. In 1998, the Attorney General's report on Byrne Formula Grant activities notably reduced the estimated value of Hawaii -grown marijuana to $1,000 per plant. In previous years, estimated plant value ranged from 56,000.9,000, with a mid-range figure of S7,S00 based on Honolulu Police Department estimates. The most recent valuation by the Attorney General (5708 million in 1997) is likely a far more realistic assessment than the previously inflated values for statewide totals of eradicated plants --86.7 billion in 1993.94 and S4.9 billion as recently as 1996. FT Prior year assessments were based on the premise that each confiscated marijuana plant could potentially produce one pound of high-value buds capable of garnering maximum reported street prices. This formula did not account for the lesser value of male plants, incidence of stunted plant growth, unrealized bud production, insect damage, losses to poachers, or other crop loss. Finally, prior year valuations, even after discounting mark-up by end -market mainland distributors, were not confirmed by documented evidence of marijuana -related income ranging in the billions of dollars felt in Hawai'i's economy. Additional federal survey data strongly suggests that assessments of marijuana retail value prior to 1998 were grossly inflated. A 1997 report prepared for the Office of National Drug Control Policy titled • What America's Users Spend on Illegal Drugs, 1988 -1995 - (Rhodes et al.) estimated the amount and retail sales value of a number of illegal drugs consumed by Americans. Total dollar expenditures by Americans on illegal drugs in 1995 was estimated to be $57 billion: 838 billion on cocaine; 310 billion on heroin; $7 billion on marijuana; and $3 billion on other illegal drugs and legal drugs used illicitly. Spending trends from 1988.1995 are shown in the table below. TABLE 23: TOTAL U.S. EXPENDITURES ON ILLICIT DRUGS, 1988.1995 ($ In billions) Employing data from the National Household Survey on Drug Abuse (NHSDA), the authors determined that (1) about 9 million Americans used marijuana in 1995; (2) average marijuana users consumed 18.7 joints a month; (3) average marijuana retail price was $269 per ounce; (4) users spent an average of 868 monthly or $815 annually on marijuana; and (S) based upon 8.6 million monthly users, total national consumption was estimated at V billion. The authors acknowledged that "these estimates are probably low" and suggested that it would "be reasonable to inflate marijuana estimates by about one-third" to account for likely underreporting of socially disapproved and illegal behaviors. The authors stated that "we cannot develop a plausible supply based estimate of the retail value of the marijuana market in the United States." They maintained that the amount of marijuana cultivated for personal use was impossible to estimate, along with total foreign supply of cannabis to the domestic American market. However, their estimation of a $7 billion national market was in marked conflict with the purported values of eradicated Hawai'i-grown marijuana -ranging as high as $6.7 billion in 1993.94 (see Table 19) - reported by the Department of the Attorney General prior to 1997. 69 1988 1989 1990 1991 1992 1993 1994 1995 Cocaine $61.2 556.7 $51.5 $45.9 $41.7 $40.3 $37.4 538.0 Heroin $17.7 516.8 $14.3 $11.9 $10.2 $9.8 59.3 $9.6 Maryuans 59.1 $10.9 511.0 510.7 $11.5 $8.8 $8.2 $7.0 Other 53.3 $2.8 52.2 $2.3 52.0 $1.5 52.6 52.7 DATA SOURCE: Office of National Dnp Control Policy, September 1997 Employing data from the National Household Survey on Drug Abuse (NHSDA), the authors determined that (1) about 9 million Americans used marijuana in 1995; (2) average marijuana users consumed 18.7 joints a month; (3) average marijuana retail price was $269 per ounce; (4) users spent an average of 868 monthly or $815 annually on marijuana; and (S) based upon 8.6 million monthly users, total national consumption was estimated at V billion. The authors acknowledged that "these estimates are probably low" and suggested that it would "be reasonable to inflate marijuana estimates by about one-third" to account for likely underreporting of socially disapproved and illegal behaviors. The authors stated that "we cannot develop a plausible supply based estimate of the retail value of the marijuana market in the United States." They maintained that the amount of marijuana cultivated for personal use was impossible to estimate, along with total foreign supply of cannabis to the domestic American market. However, their estimation of a $7 billion national market was in marked conflict with the purported values of eradicated Hawai'i-grown marijuana -ranging as high as $6.7 billion in 1993.94 (see Table 19) - reported by the Department of the Attorney General prior to 1997. 69 State of Hawaii Arrest Statistics Arrest statistics compiled by the State of Hawai'i provide another indicator of the prevalence and persistence of marijuana cultivation and consumption in Hawai'i County. In a report titled "Drug Offense Arrests in Hawai'i, 1982-1996," the Attorney General reported that Hawai'i County, excepting 1991 and 1996, "consistently placed highest in the percentage of total arrests accounted for by drug offense arrests." Statistics from the Attorney General's report relating to drug abuse arrests in Hawai'i County (1982-1996) are shown in the table below. TABLE 24: Drug Abuse Arrests — Hawai'i County, 1982.1996 ADULTS Man./Sale: Manufacture Possession: Total Drug Opium or or Sale: Opium or Possession: Offense Year Cocaine Maduans Conine MaNuana Arrests 1996 116 69 94 162 144 1995 108 81 114 175 505 1994 115 65 85 121 390 1993 68 99 37 114 322 1992 76 84 53 152 373 1991 29 107 39 108 295 1990 54 94 32 165 351 1989 36 106 20 210 381 1988 27 144 /6 154 348 1987 35 153 34 228 459 1986 51 159 47 313 574 1985 46 104 26 243 420 1984 20 104 22 337 490 1983 20 86 16 310 441 1982 11 68 16 325 432 JUVENILES 1996 9 18 4 212 243 1995 7 21 4 283 316 1994 4 7 4 191 208 1993 1 13 1 165 185 1992 8 5 1 138 158 1991 4 6 7 122 144 1990 1 8 1 135 152 1989 4 5 2 129 140 1988 1 9 6 137 158 1987 1 3 2 184 191 1986 0 5 4 176 185 1985 3 3 4 195 211 1964 0 7 0 124 131 1983 0 3 0 60 83 1982 0 3 0 65 68 DATA SOURCE: Unrb m Cnme Repons. Depanment of the Attorney Generst Data presented in the Attorney General's report was extracted from the Uniform Crime Reporting (UCR) Program for which the four county police departments submit monthly reports of complaints, arrests, and values lost in various crimes. UCR counts an arrest 70 each time the police arrest a person. When an arrested person is charged with multiple counts, only the most serious charge is recorded. Because drug offenses are classified among less serious crimes and police have discretion as to the hierarchy of reporting of less severe crimes, the figures presented in the table below do not fully reflect the actual counts of individuals charged with drug offenses. UCR arrest reporting for Hawai'i County broadly indicates that arrests for all drug-related offenses in Hawaii County have increased during the period 1994-1998 in comparison to the previous five-year period, 1989-1993. However, UCR statistics also show fewer arrests of adults charged with 'manufacture /sale" of marijuana (398) and adults charged with marijuana "possession" (724) during 1992-1996 than during the previous five-year period, 1987-1991, when 604 adults were arrested for manufacture/sale and 86S adults were arrested for marijuana possession. Overall, the increase in all drug offense arrests from 1992-1996 is due not to marijuana -related offenses, but to higher arrests totals for manufacture/sale and possession of opium, cocaine, synthetic narcotics and non-narcotic drugs. UCR arrest statistics for 1992.1996, combined with reported totals of eradicated marijuana plants in Hawaii County during the same five-year period (1,291,241 plants— see Table 19), broadly indicates a decrease in both marijuana -related offenses and cultivation activity from the previous 1987-1991 period, when higher arrests totals were recorded and eradiated plants totaled S,3S8,302. These trends suggest that there has been a significant reduction in the incidence of marijuana cultivation and related offenses in recent years, excepting a notable trend in higher arrest totals for juveniles in 1992-1996. Trends In Marijuana Use/Consumption Several surveys monitoring the use/consumption of marijuana and other illegal drugs indicate that current drug use and treatment needs among Hawaii County school children exceed both State of Hawai'i and national averages. Nationally, youth marijuana use and perceived availability has been monitored annually by the University of Michigan's longitudinal "Monitoring the Future" study for many years. In Hawaii, data has been most recently compiled in the 1998 Hawaii Student Alcohol and Drug Use Survcy, a project of the Hawai'i State Department of Health, Alcohol and Drug Abuse Division, and the University of Hawaii Speech Department, Statewide, 25,406 students in the 6", 8", 10" and 12" grades participated in the 1998 Hawaii survey. On the Big Island, Hawaii District survey participation included 1,105 sixth graders, 861 eighth graders, 453 tenth graders, and 3S9 twelfth graders. The survey was administered in the spring of 1998. 71 The 1995 Michigan survey showed that marijuana con- tinues to be the drug most frequently used by young people nationwide. Nearly half (49.14'x) of all high school seniors reported mari- juana use at least once in their lifetimes, up from 44.9% in 1996 and 41.7 in 1995. A slight decline in current use by 10'" graders was reported, however, along with reduc- tions in the rate of increase of current use among S" and 12"graders. TABLE 25: MTF Survey, 1975-1997 Marijuana: Trends in Perceived Availability, Perceived Risk of Regular Use, and Prevalence of Use In Past Thirty Days for Twelfth Graders sox .ox 75 77 79 at sa ae e7 ae 91 93 9e 97 ue%WVQKOW rantrrtaodera "uw Rax a AveYOeyx eoi rrt a rwnnrapar ra..,u x w. a la ecaur.e ^rwe FA 3 La U Data Source: 1998 Monitoring the Future Study In Hawaii, recent survey data indicates that marijuana use by students statewide is slightly less than the national average. Whereas 49.1% of twelfth -grade students nationwide reported marijuana use at least once in their lifetimes, Hawai'i high school seniors reporting lifetime use was 47.7%. However, in Hawaii County, marijuana use by district school students exceeded national trends, .with 60% of 12" graders reporting using marijuana at least once. A comparison of reported lifetime marijuana use by students nationwide vs. Hawaii District students is shown in Table 25. Asked "hove difficult do you think it would be for you to get marijuana (hash, pakalolo, pot, weed) if you wanted some," 73"0 of Hawai'i District twelfth graders answered "fairly easy." TABLE 26: Lifetime Marijuana Use, DATA SOURCES. Mondonng the Future study lilies) and 1998 Hawaii Student Aicohol and Drug Use Study The Hawaii survey did not rate "availability of drugs" as the highest risk factor among ,youth, however. Instead, exposure to the drug use of peers, family members and the community, as well as perceived substance use among peers, all ranked higher as risk factors. 72 U.S. vs. MatvaN County 70.00% 60.00% !'z 50.00% 40.00% 30.00% 20.00% 10.00% -1 0.00% _AJV1- e"Grade e"rasa iii G mia 1e Graa, Legend: ❑ Nationwide ■ Hawaii County DATA SOURCES. Mondonng the Future study lilies) and 1998 Hawaii Student Aicohol and Drug Use Study The Hawaii survey did not rate "availability of drugs" as the highest risk factor among ,youth, however. Instead, exposure to the drug use of peers, family members and the community, as well as perceived substance use among peers, all ranked higher as risk factors. 72 Overall, the 1998 Hawaii Student Alcohol and Drug Use Study found that Neighbor Island students were, on average, exposed to more risk factors for alcohol and drug abuse. Moreover, students from Hawai'i County and Kauai County were exposed, on average, to fewer protective factors. The authors reported that the study's "most alarming finding" was the statewide increase in adolescent treatment need estimates for alcohol and/or other drugs. The greatest needs were reported to be "in Hawaii County where 21% of the students arc estimated to need treatment." In conclusion, the 1998 Hawaii Study suggested that "effective prevention and treatment programs require the combined efforts of communities, law enforcement, families, media, and ongoing school-based substance abuse programs." One recent example of a broad-based approach to drug control issues in Hawaii was the October 24, 1997 Model Drug Law Conference hosted by the Department of the Attorney General. The conference was organized in cooperation with the Governor's Committee on Crime and the National Alliance for Model State Drug Laws. It brought together a cross-section of law enforcement officials, including vice officers of the Hawaii County Police Department, drug treatment professionals, and community agency representatives. Participants examined needs in crime codes enforcement, treatment, drug-free families and schools, and community mobilization. In many respects, the array of issues and approaches presented at the 1997 Model Drug Law Conference mirrored the multiple goals and objectives found in the National Drug Control Strategy. Illicit drug supply reduction campaigns were seen a component of a comprehensive strategy to reduce drug use and drug-related crime. Marijuana eradication and other law enforcement drug interdiction campaigns were understood to be only one of many indicators by which public safety and public health could be evaluated. Excepts of Hawail District findings from the /998 Hasvai Student Alcohol and Drug Usc Study are provided in Appendix G of this report. A review of national drug use trends, ONDCP's Drury Policy /nlormation Clearinghouse Fact Sheet, dated June 1999, is provided in Appendix H of this report. FINDINGS Re: STUDY OBJECTIVE #6 • Federal grants to the Hawaii County Police Department from 1994 through 1998 have substantially aided law enforcement efforts to reduce and deter illicit marijuana cultivation throughout the State of Hawaii. Moreover, the perseverance of eradication efforts appears to have reduced export of Hawaii -grown marijuana to the continental United States. These achievements arc acknowledged, however grudgingly, by independent analysts. 73 • The organization and activities of the Statewide Marijuana Eradication Task Force have: l) helped to develop a statewide cadre of trained, skilled law enforcement officers experienced in cannabis eradication techniques and multi -jurisdictional resource coordination; 2) successfully contained growing activity in Hawai'i County, particularly in comparison to the period of 1986 through 1991; 3) markedly improved public safety in remote areas, public parks and trails, particularly in Hawaii Volcanoes National Park, where the vigilance of park personnel and the threat of federal prosecution has lessened cultivation ventures; 4) periodically disrupted large and sophisticated outdoor and indoor growing operations aimed at off -island market distribution; and S) resulted in significant seizures of weapons, as well as other dangerous drugs— ice, cocaine, crack—classified in HRS §712-1241 in conjunction with marijuana - related investigations. These activities and achievements are consistent with the federal objectives outlined in Grant 96 -DB -13 and LOA 97-39, along with prior year federal awards to the Hawaii County Police Department. • Occasional discrepancies in the reporting of eradicated marijuana plants point to the need for coordination and diligence by the Hawai'i County Police Department and the Department of the Attorney General. Several of these discrepancies were noticed in published reports found on the Internet and public libraries. We respect that the task of reporting eradication activity is sometimes challenging. Grant -funded project periods oftentimes do not coincide with state fiscal years or calendar years. Search warrant investigations subsequent to Counter Cannabis Field Operations add new counts of eradicated plants to previously reported totals. A clerical error may easily be passed on to the next level of agency reporting. We believe that these are administrative errors and in no way reflect upon the integrity of confiscation and disposal performed by county lave enforcement personnel. However, the seizure of illicit drugs valued in the millions or even billions of dollars calls for the utmost care in official reporting. Accordingly, we encourage the member agencies of the Statewide Marijuana Eradication Task Force to address the accuracy, thoroughness, and consistency of reports data. • The Hawaii County Police Department has historically fulfilled its obligations respective to grant requirements as determined by the State Attorney General and the Drug Enforcement Administration. The State Attorney General has confirmed in writing that the Hawaii County Police Department has satisfactorily "met the terms and conditions" of the grant contracts subject to this review by the Legislative Auditor's Office. Therefore, the performance of the Hawaii County Police Depart- ment merits the confidence of the Hawaii County Council respective to future acceptance of federal grant funds. 74 CHAPTER 5 CONCLUSION The Hawaii County Council, in accepting U.S. Department of Justice federal grants from the Drug Enforcement Administration and the Bureau of Justice Assistance, has asked the Legislative Auditor to determine if the Hawai'i County Police Department has effectively met the stated goals, objectives and obligations of the grants, spent grant monies as authorized by the grantor agencies, and observed internal controls for the disposition of confiscated marijuana, cash seizures, and public complaints. To each of these inquiries, we answer in the affirmative. However, we note that the federal statutes and guidelines directing multi -jurisdictional drug control task forces have clearly designated the accountable agencies and jurisdictions of government responsible for fiscal and program review of these law enforcement grants. They are the U.S. Drug Enforcement Administration and the State of Hawaii Department of the Attorney General, acting as the designated "pass through" state administrative agency for Byrne Memorial grants awarded by the Bureau of justice Assistance. While the Hawai'i County Legislative Auditor has endeavored to fulfill the study objectives outlined in Council Resolution No. 338-98, we admit that our findings lack statutory authority and any recommendations are purely advisory. Essentially, this study has been performed outside the scope of the County's jurisdiction. For many years, the Hawaii County Council has provided a forum for discussion and debate about ongoing law enforcement efforts to eradicate and deter illegal marijuana cultivation in Hawai'i County. However, the Hawai'i County Council has neither an assigned statutory role in program formulation nor oversight of multi -jurisdictional lav enforcement tack forces. These functions are carried out by federal and state law enforcement agencies. Therefore, with respect to the operational activities of the Statewide Marijuana Eradication Task Force, we conclude that the proper forum for public discussion is the Department of the Attorney General and its advisory committee on crime during the annual development process of Byrne Grant funding proposals. With respect to federal and state lays governing scheduled drugs and drug-related offenses, we conclude the suitable forums for citizens' concerns are the United States Congress and the Hawai'i State Legislature. 75 BIBLIOGRAPHY National Drug Control Strategy —1999, Office of National Drug Control Policy, Washington, D.C. (138 pp.) Responding to Drug use and Violence: A Directory and Resource Guide of Public- and Private-SoetorDrug Control Grants, Office of National Drug Control Policy, May 1998 (126 pp.) Focus on What Works: Law Enforcement Task Force Evaluation Projects. Results and Findings in the States, Bureau of justice Assistance, April 1992 Multijurisdicriona/Drug Contra/ Task Forces: A Five Year Re view 1988-1991 (A Report of the State Reporting and Evaluation Program), Bureau of justice Assistance, October 1993 Multilurisdictiona/ Task Forces. 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D. ct al., prepared for the Office of National Drug Control Policy, September 1997 (102 pp.) 1998 Marijuana Crop Rcport: An Evaluation of Marijuana Production, Valuc, and Eradication E/Torts in the Unitcd Statcs, Gettman & Armentano, National Organization for the Reform of Marijuana Laws (HTML Version) 76 The Drug Enforcement Administration's Domestic Cannabis Eradication/Suppression Program Audit Rcport 9S-10, Office of the inspector General, Washington, D.C., April, 1995 (17 pp.) The Supply ofUlcgal Drugs to the Unitcd Statcs, 1996 Report of the National Narcotics Intelligence Consumers Committee, Drug Enforcement Administration, U.S. Department of Justice (HTML Version) The Tcn SafcstStates to Grow, Jon Gettman, High Times, June 1999, Volume 286 (HTML Version) National Conference on Marijuana: Prevention, Treatment and Research (Summary Proceedings), National Institute on Drug Abuse, U.S. Department of Health and Human Services, Washington, D.C., 1998 (80 pp.) Federal Drug Data Sources, Office of National Drug Control Strategy, Washington, D.C., November, 1998 (6 pp.) State of Vermont Auditor's Report on Domestic Cannabis Eradication, 1998 (9 pp., HTML Version) Bric/ing Book(s): DEA History (3 pp.); Marijuana Eradication (I p.); State & Local Task Forces (I p.), Drug Enforcement Administration (HTML Version) A Not Quite Critical Review of the Marijuana Eradication Program in Ha waii County 1980-1997, Glenn Robinette, Hawaii Island Public Interest Research Group (40 pp.) Modcl Drug Law Conicrence-A Symposium on Crime in Hawaii: A Report to the 19" State Legislature, Department of the Attorney General, State of Hawaii — December, 1997 (160 pp.) An Analysis ofCrimc in Hawaii, Department of the Attorney General, 1998 (91 pp.) Data Brief. Drug Olicnsc Arrests in Hawaii, 1982-1996, Department of the Attorney General, Crime Prevention and Justice Assistance Division, October 1997 (16 pp.) Restoring justice in Hawaii. A Survcy olCriminal justiec Programs, Department of The Attorney General, Crime Prevention and Justice Assistance Division, June 1998 (20 pp.) Drug War Politics: The Price ofDcnial, Bertram et al., University of California Press, 1996 (347 pp.) Sourcebook of Criminal justice Statistics, 1994-1997 Editions, U.S. Department Of Justice OMB Circular No. A-133, Audits of Statcs, Local Governments, and Non -Prost Organizations, Revised June 24, 1997 77 Stratecric Goals and objectives of did 1999 Nation, -d Dru Control Stratcgy 9 r,,•;1. A-1 Strategic Goals and Objectives .......... - Strategic Goals and Objectives of the Goal 1: Educate and enable America's youth to reject illegal drugs as well as alcohol and tobacco, Objective l: Educate parents and other care givers, teachers, coaches, clergy, health professionals, and business and community leaders to help youth reject illegal drugs and underage alcohol and tobacco use. Objective 2: Pursue a vigorous advertising and public communications program dealing with the dangers of illegal drugs, alcohol, and tobacco use by youth. Objective 3: Promote zero tolerance policies for youth regarding the use of illegal drugs, alcohol, and tobacco within the family, school, workplace, and community. Objective 4: Provide students in grades K- 12 with alcohol, tobacco, and drug prevention programs and poli- cies that are research based. Objective 5: Support parents and adult mentors in encouraging youth to engage in positive, healthy lifestyles and modeling behavior to be emulated by young people. Objective 6: Encourage and assist the development of community coalitions and programs in preventing drug abuse and underage alcohol and tobacco use. Objective 7: Create partnerships with the media, entertainment industry, and professional sports organiza- tions to avoid the glamorization, condoning, or normalization of illegal drugs and the use of alcohol and tobacco by youth. Objective 8: Develop and implement a set of research -based principles upon which prevention programming can be based. Objective 9: Support and highlight research, including the development of scientific information, to inform drug, alcohol, and tobacco prevention programs targeting young Americans. Goal 2: Increase the safety of America's citizens by substantially reducing drug-related crime and violence. Objective I • Strengthen law enforcement — including federal, state, and local drug task forces — to combat drug-related violence, disrupt criminal organizations, and arrest and prosecute the leaders of illegal drug syndicates. Objective 2: Improve the ability of High Intensity Drug Trafficking Areas (HIDTAs) to counter drug trafficking. Objective 3: Help law enforcement to disrupt money laundering and seize and forfeit criminal assets. Objective 4: Break the cycle of drug abuse and crime. Objective 5: Support and highlight research, including the development of scientific information and data, to inform law enforcement, prosecution, incarceration, and treatment of offenders involved with illegal drugs. THE NATIONAL DRUG CONTROL STRATEGY, 1999 Appendix A_2 Strateeit Goals and Obiectives 1999 National Drug Control Strategy Goal 3: Reduce health and social costs to the public of illegal drug use. Objective 1: Support and promote effective, efficient, and accessible drug treatment, ensuring the development of a system that is responsive to emerging trends in drug abuse. Objective 2: Reduce drug-related health problems, with an emphasis on infectious diseases. Objective 3: Promote national adoption of drug-free workplace programs that emphasize a comprehensive program that includes: drug testing, education, prevention, and intervention. Objective 4: Support and promote the education, training, and credentialing of professionals who work with substance abusers. Objective 5: Support research into the development of medications and related protocols to prevent or reduce drug dependence and abuse. Objective 6: Support and highlight research and technology, including the acquisition and analysis of scientific data, to reduce the hath and social costs of illegal drug use. Objective 7: Support and disseminate scientific research and data on the consequences of legalizing drugs. Goal 4: Shield America's air, land, and sea frontiers from the drug threat. Objective l: Conduct Flexible operations to detect, disrupt, deter, and seize illegal drugs in transit to the United States and at U.S. borders. Objective 2: Improve the coordination and effectiveness of U.S. drug law enforcement programs with particular emphasis on the Southwest Border, Puerto Rico, and the U.S. Virgin Islands. Objective 3: Improve bilateral and regional cooperation with Mexico as well as other cocaine and heroin transit zone countries in order to reduce the Flow of illegal drugs into the United States. Objective 4: Support and highlight research and technology— including the development of scientific information and data — to detect, disrupt, deter, and seize illegal drugs in transit to the United States and at U.S. borders. Goal 5: Break foreign and domestic drug sources of supply. Objective 1: Produce a net reduction in the worldwide cultivation of coca, opium, and marijuana and in the production of other illegal drugs, especially methamphetamine. Objective 2: Disrupt and dismantle major international drug trafficking organizations and arrest, prosecute, and incarcerate their leaders. Objective 3: Support and complement source country drug control efforts and strengthen source country political will and drug control capabilities. Objective 4: Develop and support bilateral, regional, and multilateral initiatives and mobilize international organizational efforts against all aspects of illegal drug production, trafficking, and abuse. Objective 5: Promote international policies and laws that deter money laundering and facilitate anti -money laundering investigations as well as seizure and forfeiture of associated assets. Objective 6: Support and highlight research and technology, including the development of scientific data, to reduce the worldwide supply of illegal drugs. Appendix A-3 THE NATIONAL ORUG CONTROL STRATEGY, 1999 Drug Policy Information Clearinghouse 0 Kauai onolulu Kelawao ® y. Will APPENDIX B This State Profile was prepared by the ONDCP Drug Policy Information Clearinghouse, The Clearinghouse is funded by the White House Office of National Drug Control Policy and is a component of the National Criminal Justice Reference Service. For further information concerning the contents of this profile or other drug policy issues contact: The Drug Policy Information Clearinghouse P.O. Box 6000 Rockville, MD 20849-6000 1-800-666-3332 http://www.whitehousedruizr)olicy.pov ondcpna.ncj rs.org Appendix B-1 Hawaii Profile The following is a profile of The State of Hawaii and contains information on demographics, political figures, funding and programs, crime statistics, drug use and trafficking trends. Demographics • Population: 1,193,001 (1998 estimate) • Gender: 50.9% Male, 49.1% Female • Age: 25.5% under 18, 13.2% 65 or older • Race: 61.8% Asian or Pacific Islander, 33.4%White, 2.6% Black, .5% American Indian or Aleut • Poverty Level: 9.9% of Hawaii's population is estimated to be in poverty. Politics2 • Governor: Benjamin J. Cayetano • Lt. Governor: Mazie Hirono • Attorney General: Margery Bronster • Senate: Daniel Akaka (D), Daniel Inouye (D) • House: Neil Abercrombie (D), Patsy Mink (D) Funding • The Office of National Drug Control Policy awarded the County of Kauai and the Office of the Mayor in Kauai, Hl $100,000 under the FY 1998 Drug -Free Communities Support Programa of Hawaii Federal Funding FY 1998- rro ram I Source 1998 Amount 1999 Amount Substance Abuse Prevention and Treatment HHS $6,382,000 $6,810,000 Safe and Drug -Free Schools DOE $2,592,000 $2,151,000 Edward Byrne Memorial Grant BJA $3,173,000 $3,164,000 Residential Substance Abuse Treatment CPO $365,000 $370,000 The Office of Juvenile Justice and Delinquency Prevention awarded the State of Hawaii $716,000 under the Juvenile Justice and Delinquency Prevention Program during 1998. Also in 1998 OJJDP awarded Hawaii $1,900,300 under Juvenile Accountability Incentive Block Grant ° The State of Hawaii received $3,164,000 in FY 1999 from BJA under the Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant, which is down from the FY 1998 figure of $3,173,000. In FY 1997 Hawaii received $2,833,200 from BJA's Byrne program.5 �a Hawaii Area Purpose 2: Task Forces $315,000 Purpose 4: Crime Prevention $50,000 Purpose 5: Property Crimes $82,474 Purpose 9: Financial Investigations $185,000 Purpose 11: Corrections Programs $237,889 Purpose 13: Treatment $57,000 Purpose 16: Information Systems $300,000 Purpose 18: Domestics Violence $489,250 Purpose 20: Detention Alternatives $354,400 Total Grant Award $2,833,200 Note: There are 26 purpose areas, only those that have funds allocated are shown above Source: BJA, Annual Report, FY 1997, September 1998. Programs' • The State of Hawaii operates a needle exchange program that was started in 1993. The number of needles exchanged has dropped from 173,671 in 1995 to 133,958 in 1996. • Organized Crime Drug Enforcement Task Force (OCDETF). The members of the OCDETF are the Honolulu Police Department, the DEA, and FBI. OCDETF is involved in covert, long-term organized crime drug investigations utilizing nationwide contacts that may include the Internal Revenue Service, U.S. Customs, Immigration and Naturalization Services and other state and local law enforcement agencies depending on the depth and breadth of the organization. • Statewide Narcotics Task Force. The Statewide Narcotics Task Force was established in June 1988 to coordinate resources in order to disrupt the importation and distribution of illegal substances, particularly at the airports. Participating agencies include the four county police departments, the four county prosecuting attorneys, the DEA, the FBI, the U.S. Postal Service, the U.S. Attorney, INS, and U.S. Customs. Training resources for all participating agencies are coordinated by the Hawaii Police Department's Narcotics/Vice Airport Detail (NVAD). Communications and intelligence information are shared to expedite investigations. Community Coalition for Neighborhood Safety (CCFNS). CCFNS, a coalition of local citizen organizations, works to combat crime and create safe communities. The coalition provides education and coordinates public service activities for neighborhood safety. CCFNS often works cooperatively with the Honolulu Police Department. In 1995, the Byrne Grant assisted the Judiciary in starting a Hawaii Drug Court program for felons in the First Circuit. The program is designed to simultaneously address addiction and criminality by augmenting treatment resources. Overall, the Hawaii Drug Court outpatient project has shown promising results. As of October 1997, 500 offenders were screened and 205 were accepted. The retention rate is 82% with positive urinalysis results between 34%. Currently, 60% of all participants are enrolled in college, a GED program or employed. 41 participants have graduated from Hawaii Drug Court with 4 relapsing. None of the graduates have committed a new offense. Cocaine and Crack • Use/Availability Indicators of cocaine use in Hawaii show that use is decreasing. Both Hawaiian's and Caucasians in there 20's to late 30's are using cocaine. The primary method of use is smoking and snorting. 7 Cocaine and crack treatment admissions decreased from 369 to 268 between the second half of 1996 and the first half of 1997. Cocaine and crack admissions are ranked fourth among all admissions. Cocaine -related deaths in Honolulu have decreased from 18 deaths in the second half of 1996 to 13 in the first half of 1997. Trafficking Mexican nationals are the primary dealers of cocaine and crack within Hawaii. Price/Purity Crack cocaine sells for $30-$50 for a rock in Hawaii. A 1/10 gram sells for $25-$35 and a gram goes for $100-$120. Larger amounts are sold for $26,000452,000 per kilogram. The purity of cocaine varies from 90% for amounts over a pound to 20- 50% for gram purchases.8 Heroin • Use/Availability Heroin use in Hawaii is stable at low level. The primary users of heroin are older males. The primary method of use is injection.9 Heroin treatment admissions declined from 166 during the second half of 1996 to 69 in the first half of 1997. Heroin made 3.4% of all treatment admissions. Heroin deaths remained the stable at 22 for both the second of 1996 and the first half of 1997. Black tar heroin is readily available in all areas of the State. • Trafficking Mexican Nationals are the primary sellers of heroin in Hawaii and all sell marijuana and cocaine. The Mexican States of Sinaloa, Jalisco and Nayarit are the primary sources of Mexican heroin in Hawaii. Trafficking organizations are attempting to expand operations by attracting new customers. State agencies estimates that 90 percent of the heroin seized in Hawaii arrived though couriers or in parcels delivered trough Honolulu International Airport. • Price/Purity Heroin sells at $50 for 1/4 a gram or $200-$500 per gram. Larger amounts go for $ 100,000 ger kilogram. The purity of heroin in Hawaii ranges from 20 to 67% for black tar. Marijuana" • Use/Availability Marijuana use in Hawaii high and is used by both males and females and all ages. Treatment admissions for marijuana declined slightly from 517 in the second half of 1996 to 485 in the first part of 1997. GEI Marijuana -related deaths fell from 13 mentions in the second half of 1996 to 9 in the first part of 1997. • Trafficking Marijuana is sold by Mexican Nationals as well as local growers in Hawaii. The Hawaii Department of Land and Natural Resources estimates that 10 to 20 percent of marijuana cultivation occurs on sugar cane land, 70 to 80 percent in forest areas, and 10 percent in private land. A Statewide Marijuana Eradication Taskforce was created in 1991 to coordinate all marijuana eradication activities in Hawaii. Agencies involved in the Taskforce include: Department of the Attorney General, Department of Land and Natural Resources, Hawaii National Guard, Drug Enforcement Administration, and the U.S. Army. • Price/Purity Marijuana sells for $1004200 for a quarter ounce in Hawaii. A joint sells for $5 and a gram sells for $25. An ounce of high quality marijuana sells for $350-$700 and an ounce of low quality marijuana sells for $250-$500. A pound of high quality marijuana ranges from $6,000 to $9,000. Methamphetamine 12 • Use/Availability Methamphetamine is the drug of choice among the Hawaiian Islands. Methamphetamine treatment admissions remained high at 573 in the last part of 1996 and at 556 in the first part of 1997. Methamphetamine made up 28.1%of all treatment admissions in Hawaii second only to alcohol at 28.4%. Methamphetamine -related deaths rose from 13 in the last part of 1996 to 20 in the first half of 1997. • Trafficking California-based Mexican smuggling organizations use Hawaii cultural diversity to facilitate trafficking and distribution within the islands. • Price/Purity The purity of methamphetamine in Hawaii is high at 90-100%. Methamphetamine prices ranged from $50 to $100 for .01 gram and $80041,000 for a gram of high quality 'blear". Clear is a higher quality more processed form of methamphetamine. A pound of methamphetamine in Hawaii can range from $55,000 $250,000 depending on the quality. Youth Drug Use 13 • In the spring of 1996, the State of Hawaii Department of Health, Alcohol and Drug Abuse Division, and the University of Hawaii Speech Department collaborated in a study designed to determine prevalence and trends in drug use; treatment needs, and related factors for public and participating private school students statewide. The survey was conducted among six, eighth, tenth, and twelfth graders in all the public schools and a quarter of the private schools in Hawaii. • Illicit Drug Use in the past 30 days increased for all grade levels, with 26.3% of twelfth graders reporting the use of an illicit drug during the previous 30 days in 1996 compared to 19.7% in 1993. Nearly four times as many sixth graders and nearly twice W. as many eighth graders in 1996, compared to 1993, reported monthly use of at least one illicit drug. Thirty day prevalence rates for marijuana use show the greatest increase since 1993, increasing more than five percentage points at all grade levels (except sixth grade) in 1996. From 1993 to 1996, more than a ten percentage point increase in monthly prevalence reports of alcohol use occurred at all grade levels. The monthly prevalence of alcohol use reported in 1996 is five times greater for sixth graders (increasing from 2.5% to 14.4%). Thirty -day use among eighth graders has doubled, increasing from 15.2% to 30.2% between 1993 and 1996. The monthly prevalence of cigarette use has increased at all grade levels among Hawaii students with the largest increases occurring in the sixth and eighth grades. Thirty -day prevalence rates of cigarette use for sixth graders went from 2.1% to 10.8% between 1993 and 1996. For eighth graders, levels of cigarette use during the last 30 days increased from 14.3% in 1993 to 25.5% in 1996. Adult Treatment Needs During 1994 to 1996, the Hawaii Department of Health, Alcohol and Drug Abuse Division (ADAD) conducted a family of substance abuse treatment needs assessment studies, which were funded by the Center for Substance Abuse Treatment. The core of the family of studies was an adult household telephone study. This survey of 5,800 Hawaii residents provided information on the need for substance abuse treatment services for adults at the State and county levels. NEED FOR TREATMENT: ESTIMATES OF ADULT DEPENDENCE AND ABUSE PRIVATE) RIVATE} OUNTY opulation 8 Years and onolulu aui auai awaii otal ver) I 63,473 2,754 0,740 8,036 885,002 reatment Need: o. /o o. /o o. /o o. /o o. % Treatment or Alcohol Only 2,131 .35 5,818 7.03 2,750 6.75 6,294 6.42 6,994 6.44 Needing Treatment or Drugs Only 6,635 1.00 1,498 1.81 619 1.52 1,206 1.23 9,735 1.10 Needing Treatment or Both Alcohol 8,426 1.27 1,804 2.18 517 1.27 1,598 1.63 12,390 1.40 d Drugs Total Needing Treatment for Alcohol and/or 7,192 r 8.62 9,120 11.02 ,886 .54 19,098 .28 9,119 r 8.94 Drugs I I I Based on 1990 U.S. Census Data Source: "Hawaii 1995 Adult Household Survey of Substance Use and Treatment Needs,' Department of Health Alcohol and Drug Abuse Division. W. Trafficking • Modes of transportation used to smuggle drugs into Hawaii include: (1) commercial and private air transportation (passengers, baggage, freight), (2) commercial and private marine transportation (passengers, freight, containers), and (3) federal and private postal services. • There are nine commercial, seven general aviation, and six military airports in the State. There are also 13 semi -private heliports. The six commercial airports reporting the most aircraft operations include the Honolulu International Airport, both the Hilo and Kona International Airports on Hawaii, Kahului Airport on Maui, Lihue Airport on Kauai, and the Molokai Airport. Of these airports, Honolulu International Airport reported the most aircraft operations (43.81/o). The Kahului Airport and the Lihue Airport are the next busiest with 21.8% and 11.2%, respectively. Together, Hilo and Kona airports account for 18.6% of aircraft operations. An aircraft operation is an aircraft arrival or departure. • A prime vacation attraction, many visitors arrive in Hawaii daily. Nationally, Hawaii consistently ranks 4th in foreign visitor arrivals since 1985. Law enforcement officials have indicated that because of the large number of visitors entering and exiting Hawaii and the large volume of air cargo and mail being transported, there is a greater probability of illegal substances entering the State through the various distribution methods. • There are also nine commercial harbors throughout the state; two each on the islands of Hawaii and Kauai, one each on the islands of Maui and Molokai, and three on the island of Oahu. All this represents an enormous task to interdict drugs entering or leaving the state. Organized Crime and Gangs in Drug Traffickings • The agencies continue to report that non-traditional organized crime and independent operators are responsible for most drug trafficking in Hawaii. Ethnic groups such as local Samoan, Tongan, and Hawaiian groups may compete for distribution of crystal methamphetamine and/or cocaine at the street level. Although Filipino and other local ethnic groups are active in the distribution of crystal methamphetamine to and in Hawaii, Mexican organizations are primarily responsible for the manufacture of methamphetamine in California that is then transported to the islands. Currently, there is limited involvement by Korean nations as was prevalent in the early 90's. Enforcement Arrests in Hawaii, 1995-1997 Offense 1995 76 1996 51 1997 42 Murder and non -negligent manslaughter Forcible rape 105 128 124 Robbery 607 678 649 Aggravated assault 705 631 718 Burglary 1,305 I,381 1,519 Larceny -theft 7,935 8,021 8,119 Motor vehicle theft 1,934 1,472 1,387 Arson 53 35 41 Drug abuse violations 3,570 3,470 3,942 Driving under the influence 4,115 4,733 5,145 Liquor laws 1,597 1,163 1,327 Source: FBI, Crime in the United States 1995-1997, October 1996, September 1997, November 1998 • Of those arrested for drug abuse violations in Hawaii during 1997, 724 arrests involved individuals that were under 18 years old. • Preliminary data from January to June of 1998 shows that there were 1,724 arrests for that time period. Of those 363 were juvenile arrests. Drug Arrests in Hawaii January to June, 1997-98 Offense I Juvenile Arrests Adult Arrests Sale/Mfg.-Opium or Cocaine Sale/Mfg: Marijuana Sale/Mfg.-Synthetic Narcotics Sale/Mfg.-Non- Narcotics ale/Mfg: Non - Narcotics Poss.-Opium or Cocaine Poss. Marijuana Poss. Synthetic Narcotics Poss. Non -narcotics Total Source: State of Hawaii_ Semi- Jan- Jan- % Jan- Jan- % Jun Jun Change Jun Jun Change 1997 1998 350 1997 1998 11.4 9 4 -55.6 187 212 13.4 19 17 -10.5 101 59 41.6 0 1 N/A 16 10 -37.5 5 0 -100 54 40 -25.9 20 25 25 622 442 -28.9 327 300 -8.3 352 342 -2.8 2 9 350 114 127 11.4 11 7 -36.4 139 129 -7.2 393 363 N/A 1,585 1,361 N/A ntual Crime Summary, January 1999 • In 1997 Hawaii eradicated 34,675 outdoor marijuana plots, this was the highest in the nation, followed by Kentucky with 6,655 plots. B-8 7 Marijuana Seizures State of Hawaii, 1995-1997 In Hawaii during the Calendar Year of 1996 Statewide Narcotics Task Forces seized 58,223.02 grams of cocaine, 37,162.65 grams of methamphetamine, and 344.30 grams of heroin. 16 The Hawaii Police Department's Narcotics/Vice Airport Detail seized 149 grams of heroin, 51,213 grams of cocaine, 34,274 grams of methamphetamine, and 1,565 grams of marijuana. 17 This profile was compiled by ONDCP Drug Policy Information Clearinghouse staff using the most recent data available from open sources. The data presented are as accurate as the sources from which they were drawn. The information contained in this profile should not be used to rank or compare States or jurisdictions, due to differences in data collection and reporting methods. Last Updated: 3/25/99 1995 1996 1997 Outdoor Operations Plots Eradicated 26,091 23,864 34,675 Cultivated Plants Eradicated 462,689 552,923 599,551 Ditchweed Eradicated 0 0 0 Indoor Operations Grows Seized 17 10 13 Plants Eradicated 9,377 442 2,610 Total Plants Eradicated 472,066 553,365 602,161 Number of Arrests 1,302 774 1,044 Number of Weapons Seized 107 62 83 Value of Assets Seized $408,384 $912,143 $1.290.632 In Hawaii during the Calendar Year of 1996 Statewide Narcotics Task Forces seized 58,223.02 grams of cocaine, 37,162.65 grams of methamphetamine, and 344.30 grams of heroin. 16 The Hawaii Police Department's Narcotics/Vice Airport Detail seized 149 grams of heroin, 51,213 grams of cocaine, 34,274 grams of methamphetamine, and 1,565 grams of marijuana. 17 This profile was compiled by ONDCP Drug Policy Information Clearinghouse staff using the most recent data available from open sources. The data presented are as accurate as the sources from which they were drawn. The information contained in this profile should not be used to rank or compare States or jurisdictions, due to differences in data collection and reporting methods. Last Updated: 3/25/99 Sources ' U.S. Census Bureau, Map Stats Web Site at http://www.census.gov/datamap/www/ ' State of Hawaii web site at http://www.hawaii.gov/ t Office of National Drug Control Policy, Roster of FY 1998 Drug -Free Community Support Program Grantees, at http://www,whitehousedrugpolicy.gov/prevent/drugfree/chart2.htm] ° Corrections Program Office, State Efforts to Reduce Substance Abuse Among Offenders, October 1998 Ibid. ° State of Hawaii. Department of Attorney General, Model Drug Law Conference: A Symposium on Crime in Hawaii, December 1997 Office of National Drug Control Policy, Pulse Check: national Trends in Drug Abuse, Winter 1998 s Community Epidemiology Working Group, Epidemiological Trends in Drug Abuse, Volume 11' Proceedings December 1997, 1998 ° Office of National Drug Control Policy, Pulse Check: national Trends in Drug Abuse, Winter 1998 10 Community Epidemiology Working Group, Epidemiological Trends in Drug Abuse, Volume 11. Proceedings December 1997, 1998 " Ibid. " Ibid. " Hawaii Department of Health, 1996 Hawaii Student Alcohol and Other Drug Use Survey, 1996 10 State of Hawaii, Department of Attorney General, Model Drug Law Conference: A Symposium on Crime in Hawaii, December 1997 Ibid. B Ibid. " Ibid. r ?;� APPENDIX C BENJAMIN J. OAYETANO' J-w MARGEAY9.BAOHSTEN ♦fvOPNE` iE�f.a JOHN W. ANDERSON •BAST Of.0 1 .*IC.rvly OE�E..I STATE OF HAWAII DEPARTMENT OF THE ATTORNEY GENERAL 425 QUEEN STREET HONOLULU, HAWAII 96813 (808) 586.1500 Crime Prevention and Justice Assistance Division November 4, 1998 Lt. Chad Fukui Vice Section Hawaii County Police Department 349 Kapiolani Street Hilo, Hawaii 96720 Dear Chad: Thank you for the courtesy extended to me by you and Nori during my June 23, 1998 monitoring visit for the Statewide Marijuana Eradication project, 96 -DB -13. Enclosed is a copy of my monitoring report. No corrective action is necessary; however, please note the suggestion regarding calculating the 251 match. If you have any comments or questions regarding the monitoring report or if you disagree with any of the findings, please call me at 586-1389. Enclosure C-1 Sincerely, 4�+aww IO Earline Yokoi Criminal Justice Planning Specialist roject No. S Title: Agency: Hawaii �ouncv rolice ue8arcmenc Project Period: 04/01/97-06/30/98 Period Covered: 04/01/97-06/23/98 Project Amount: S108.294 Federal S 36,098 Match S144.392 Total Date of Visit: 06/23/98 Date of Report: 11/02/98 CPJA Staff: Farling YokoiC!!!� Agency Staff: Lt Chad Fukui Nori Tanaka I. COMPLETENESS OF PROJECT FILES Findings: On File Comments A. Signed Contract B. Grant Application C. Special Conditions D. Request for Funds [ E. Financial Reports [ F. Extension Request [ G. Program Modification H. Budget Modification [ I. Correspondence [ Recommendations: (X or date) X J X ] N/A X ] ] X ] X ] datad 1/21/98 ] N/A N/A X J ] C-2 Project Monitoring Report Page 4 VI. �v Findings: Comments Staff alist: Grantee: __None, KL�Zl*AJV W3 \ \ I administrator: UA�L"l�`� Date: "/1141 C-5 APPENDIX D HAWAII POLICE DEPARTMENT PROCEDURES FOR MARIJUANA ERADICATION OPERATIONS I. PURPOSE To establish guidelines relative to helicopter reconnaissance and marijuana eradication missions conducted by the Hawaii Police Department. II. POLICY For the safety and welfare of the public and law enforcement personnel, all members participating in marijuana eradication operations and other marijuana enforcement efforts shall strictly adhere to the policies and procedures as set forth by the Hawaii Police Department. Members shall include personnel from other law enforcement agencies assisting the Hawaii Police Department in any aspect of marijuana enforcement efforts. III. HELICOPTER RECONNAISSANCE MISSION A. The mission is to locate and map marijuana plots for future eradication and search warrant missions. H. Police aerial observers who are taking part in a reconnaissance mission shall ensure that the aircraft maintains a minimum altitude of 500 feet above ground level. IV. MARIJUANA ERADICATION OPERATIONS A. The mission is to locate, through aerial surveillance, cultivated marijuana plants on public and private lands and in and around residential and populated areas. H. The helicopter, during marijuana eradication operations, may be required to fly below the altitude of 500 feet to insert and extract police personnel from marijuana fields and to remove harvested marijuana plants and equipment. C. In situations where the helicopter is required to fly below 500 feet, a distance of at least 150 yards shall be maintained from all homes, buildings, populated areas and immediate areas where livestock may be present. D-1 POLICE PROCEDURES FOR MARIJUANA ERADICATION OPERATIONS PAGE 2 D. The helicopter shall maintain an altitude of 500 feet while directly over homes, buildings, populated areas and immediate areas where livestock is contained. E. Flights over homes, buildings and populated areas shall be avoided when airlifting, by long -line, personnel, harvested marijuana and equipment. F. In the event of an emergency, the police aerial observer and aircraft pilot may use their discretion in deviating from the established practices and procedures. V. MANUAL ERADICATION A. The police aerial observer will direct ground personnel to cultivated marijuana plants, while at the same time, observing the requirements set forth in Section IV, subsections C, D and E. VI. RAPPEL METHOD OF ERADICATION A. Rappel and STABO techniques to place personnel in marijuana plots, and/or extract personnel from marijuana plots are permitted, provided the height and distance requirements as set forth in Section IV, subsections C, D and E, are observed. VII. IDENTIFYING HELICOPTERS AND VEHICLES A. All helicopters involved in marijuana eradication operations, with the exception of the Drug Enforcement Administration's and the Hawaii Army National Guard's helicopters, shall be marked with the words "POLICE" or "HPD" in such a size that it is discernible from at least 500 feet. B. All vehicles taking part in a marijuana eradication mission shall be marked with the words "POLICE" and which can be discernible from a distance of at least 500 feet. D-2 POLICE PROCEDURES FOR MARIJUANA ERADICATION OPERATIONS PAGE 3 VIII. IDENTIFYING LAW ENFORCEMENT A. All law enforcement personnel in a marijuana eradication operation shall be properly identified with the police issued coveralls, or other appropriate attire approved by the Department, which will distinguish them as police officers. B. Outside agency personnel assisting in operations shall also be identified with their agency uniform and identification. IX. COMPLAINT AND/OR INFORMATION LINE A. During marijuana eradication operations conducted by the Hawaii Police Department, the public shall be provided a telephone number to call for all mission complaints and/or information. B. All complaints and/or comments received during a marijuana eradication operation shall be documented utilizing the approved form, and shall be maintained for a period of at least three years. X. SENSITIVE AREAS All police personnel involved in marijuana eradication operations shall familiarize themselves with all environmentally sensitive areas on the Island of Hawaii where passing and hovering helicopters may endanger plants and wildlife. D-3 (Amended: 07-30-97) Appendix E June 7 & June 10, 1999 Counter -Cannabis Field Operation Site Visit by Legislative Auditor' Office On June 7, two staff members of the Legislative Auditor's Office, Rory Flynn and Liana Cox-lshizu, accompanied county police officers and DEA personnel while they conducted aerial surveillance and ground-based marijuana eradication operations in the South Hilo and Puna Districts. Prior to the site visit, Legislative Auditor staff reviewed the Hawaii County Police Department's "Procedures for Marijuana Eradication Operations" (see Appendix D), an internal departmental policy guide. The site visit enabled staff to observe firsthand how helicopter reconnaissance and eradication work was performed by law enforcement officers assigned to the Statewide Marijuana Eradication Task Force. Prior to departure, required agreement/ waiver forms were signed. The site visit was facilitated by Hilo Vice Commander Lieutenant Henry Tavares and DEA Senior Special Agent Thomas K. Aiu, DCE/SP Coordinator for the State of Hawaii. Counter -Cannabis Field Operation No. 99-025 commenced following a 7:00 a.m. briefing at the Hilo Police Department. The operation consisted of four teams—a DEA mission spotter/ security team flying in a DEA 4 -man helicopter; two operational teams flying in privately piloted Windward Aviation helicopters, a National Guard team, and a ground- based eradication/ utility team. All participating law enforcement personnel were suited in identifying DEA and police overalls. The airborne teams assembled at the DEA Hilo Aviation Facility at Hilo International Airport. We asked the Windward Aviation pilot to fly overhead at an altitude of 500 feet to enable us to judge the height and noise level from the ground and to observe the "HPD" markings affixed to the Windward Aviation operational helicopter. Via horn blast, we were told when the DEA aircraft was at 500 feet. The noise generated at that altitude was not unbearably loud or obnoxious. We observed that the 20" white block letters used to identify "HPD" could be discerned from the ground. We flew with the surveillance team piloted by a DEA agent accompanied by a Hilo police officer with 8 years of experience as an aerial spotter. We noticed that a special yellow pointer on the chopper's altimeter dial marked 500 feet to assist the pilot in maintaining the F.A.A. required altitude for flying above residential areas. The aircraft's assignment was to identify marijuana plots and provide direction and security for the teams aboard the operational helicopters who manually eradicate identified marijuana plots by STABO insertion/ extraction techniques. Our spotter quickly identified a backyard planter box of marijuana seedlings and another small patch located between a APPENDIX E-1 residence and water tank, deemed sufficient to initiate a search warrant. Identified Plots were marked by the aircraft's Global Positioning System for follow-up search and eradication operations. Oftentimes, spotter surveillance is conducted before a CCFO and operational helicopters proceed directly to already known or located marijuana plots. We learned that identifying marijuana from the air is a skill mastered by some better than others. Milkweed can be mistaken for marijuana, prompting occasional false sightings. However, the distinguishing green shade of the plants, most easily observed in sunny weather, is conspicuous to the trained eye, even at 500 feet. Our spotter swore that the naked eye was the best tool for sighting marijuana, superior to infrared surveillance devices. He added that surveillance at 500' or higher allowed for the best viewing. Binoculars, we were told, were too constrictive for broad area surveillance and keeping a watchful eye for nearby aircraft. [NOTE: In testimony given before the Hawaii County Council Finance Committee on October 19, 1993, Lt. Charles Chai commented on the Department's policy regarding use of binoculars for surveillance. When asked by Councilman Keola Childs if binoculars were used "at all for verification," Lt. Char replied: "We refrain from using any kind of equipment like that because back in 1980 there was a Supreme Court ruling that prohibited use of that kind of equipment for this type of work, this type of operation for surveillance work."] , After a brief surveillance flight over Hilo and Paradise Park, we flew over Panaewa on route to Kaiwiki, where several small patches were spotted alongside a gulch. We observed an officer being inserted into a patch to eradicate plants while the DEA aircraft provided aerial security. While in the Panaewa area, our pilot dropped to an altitude of 200 feet directly above some grazing cows to enable us to judge the disturbance to livestock. A few cows lazily turned their heads to observe us but were otherwise unperturbed. Ground teams, it was explained, count both plots and numbers of plants eradicated and report totals to their team leaders throughout the day. Typically, plants are "ripped" by cutting; whole plants are only pulled up by the roots when collected as evidence. Since most growing activity occurs on vacant properties and suspects are seldom present, cutting plants is the standard eradication procedure. Additional surveillance was observed along Kaloli Point in Paradise Park. The DEA pilot took great caution to maintain altitude and fly over the ocean to minimize the intrusiveness of surveillance over a residential area. [NOTE: During an interview the following day, former Vice Commander Lt. Chadwick Fukui explained that the use of private helicopters has permitted police personnel to employ "stabo" and rappeling techniques that are disallowed by the U.S. Army and National Guard unless conducted as part of a military operation. Moreover, he noted that the use of military Huey and Blackhawk helicopters E-2 would create a "military siege" atmosphere as these aircraft generate considerably more noise, backwash and disturbance.] At lunchtime at a LZ assembly point in Puna, it was reported that 50 marijuana patches had been identified that morning by all teams. A long -bed pick-up truck was used to consolidate the morning's haul of eradicated plants. By midday, the truck bed was filled with plants to a depth of about one foot. The plants ranged from seedlings to 4-S'. During the afternoon, a ground-based operation was observed along 28" Street in Paradise Park. Due to the proximity of nearby houses and power lines, it was determined that officers should approach the patch on foot, directed by a helicopter above maintaining the required 500' altitude. About one dozen plants were eradicated from what appeared at ground level to be a well -hidden patch. Shortly afterwards, the DEA helicopter returned to Hilo Airport, just prior to the arrival of the other helicopters and ground teams. Arriving aircraft brought still more ripped plants to the hangar. One arriving team had confiscated approximately 15-20 plants in nearly mature bud growth that were to be introduced as evidence in an arrest proceeding. The plants were taken to the Police Department. The haul of eradicated plants was placed into a county dump truck kept on site for the duration of the multi -day mission and parked at night inside the locked hangar. The following day, an archive of booby traps, including shotgun shells and animal traps, were inspected by Legislative Auditor staff. A short video of a 1998 eradication operation at a heavily forested 4500-5000' elevation above Waiohinu in Ka'u was also viewed. The patch consisted of several thousand plants cultivated neatly in rows, hidden by customary cloud cover. The site visited concluded on the afternoon of June 10, 1999 when, at the invitation of Lt. Henry Tavares, Legislative Auditor Assistant Liana Cox-Ishizu witnessed the burial of 18,701 plants at the Hilo landfill. E-3 High Times - October, 1996 APPENDIX F i j y �.1 Wa I "ana -NAv, a BY BILL WEINBERG Pakalolo. rhey call It In Hawafi= crazy tobacco.' Cannabis remains the stare< biggest cosi; .:rop. gin; second biggest industry after munsm. despite a costly federal -led crackaown that !.as siasi;ea drnmancaily -ter rhe past '0 -ears. The Pentagon -backed eradication 2fforr against mar, aiii;r :)i Hawa'i'i ece: iomy s a '.:ivil' 'einam: Pesticide -spraying choppers patrol the jung!e in -,char OP,-!!", ne`.v as r1 -<_r progran- for eventual export to the mainland. •)peranons Green Harvest and Wipecur. "m:c:'. ' 2%ed in the Mid COS. have succeeded in putting any sizable guemii.) iarms t)ur r- open anon. rivir? X. pnccis-.mil provoking resistance from a few brave citizens with the ;uts aro ,0e.: _ our In the wmos)here of Island machine politics. Pakalolos friends say rhe ,_lam -;n :;crit ars herbai .nil be the key aro a sustainable, eco-fnendly economy `or jiawaf i. i or Sul'V;s1119i1'. mora :hu.. Jne of Inese pa':<alolo advocates are in trouble `Mth the law. THE WAR ON THE STATES BIGGEST CASH am The heart of Hawaffs pakalolo economy is the Puna district on the Big Island. which cos• en the County of Hawaii This is openly ter ogntxed by law enforcement and growers alike. Puna is a hippiedlaticis backwater where fertile sugar plantations lie fallow while realeuate speculators sell subdivisions on barren lava fields The sugar compantes have largely decamped for the Phfbpp is and the Caribbean under the GATT free•trade regime. Pakalolo brought a mocilcisr of prospenry in the'SOs but the econor y has since gone bust. In Puna's Palm town, hero- in and ice -smokable medwnpfienmine- haw started to displace the hart as available recreanonal drugs The sums that Washington has spent aro suppress the multibillion -dollar pakaWlo economy are impressive. The mobdit union of high tech military resources has been ground- breaking. This remote little comer of the USA has been witness to a rural paramilitary operation unparalleled on the mainland In the 70s. with most of the Big Island under control of the state Department of Land and Natural Resources I OLNR 1 or the sprawling ranches of the old Hawaii i oli- garchy legarchy there was plenty of room for guerrilla growers to spread Out as Aaok ( while I hip- pies colonrud Puna and tis an- ns. There was Ion of sunshine. good volcanic soil and deme raunforem to hide in on die slops m- iry from the south caw. MOtw started to flow. and Uncle Sam took nonce Hawar'is big eradication effort. Opera"" Green Hartim. first brought in National Guard hekcapsen and federal money in 1917-iw years before Califorran's Campaign Agakist Mw*Aww RanaV-and than became a showcase for the Ragan/Bush Drug War. In 1981, New York's Drug War Democrat. Rep. Charles RaryeL brought his House Select Committee on Narcotics Abuse aro Hilo. the county sear. for special hearings and uS tax dollars started to flow into Big Island law enforcement. The federal Onq War estabihhment openly waved Green Harvest as a test war. In 1987. when the effort peaked a DLNR press release on DFAaarthnated Big Island herbt- cidespraying react'Documentation will be used to produce a video presentation that would /sic/be distributed nationwide to inform and promote our eradication tech niqus to other states of our nation.- In ation:In the record year of 1987. 1.7 million plants were confiscated and the state actor nay genemrs office estimated the palut economy ar 1,10 billion. Law enforcement said 15.000 people -a seventh of the Big Island's populanan-were believed to be involved in the pakaloks industry. By 1988. the DFA reported that more top -grade pot had been seated in Hawai t - almost all of it on the Big Island -than in any other two stats combined. The Big Island. whit just over a thousandth of the USA's land area. accounted for over a quar- ter of all high-quality pot seized natiomwde. But by ihen. Hawaiian yields were on the way down as militarization and paranoia took their toll. In 1986. authorities firm unveiled a spe- cial chopwrisounted herbicide spray -gun. developed under DLNR direction. to be affixed to the county% contracted heir copten. Initially. they sprayed the toxic -weed oil' herbicide 1 not FPA approved 1 mixed with a fluorescent red dye. Later. after homeowners complained about spray mg too close to their property. authorities switched to the 'safer' Monsanto produced. EPAapprovedglyphsate-based Rodeo her bicide. Soon. law enforcement was boasting the number of plants eradicated rather than plants seized -almost 400.000 to 1989 F-1 .•. 1 4' The military was brought in as the massive operation entered an endgame with 1989s Operation Wipeout -conceived as a coup de grace to the decimated pakalolo industry. A statewide Marijuana Eradication Task Force began to coordinate state. federal and local agencies. including she US Parks Service. Customs. the state OLNR county and Civil Air Patrol, and the LIS Anrsys 25th Infantry Dtvision-which trained with DEA and county police at the Pohakuloa Army Base, a high - elevation eagle's nest in the lava desert above the timber line. bristling with futuristic black helicopter Four RFdC Phantom reconnaissance jets were brought to the Big Island with a crew of 50 from Bergstrom Air Force Base in Texas to map pakalolo fields with infrared photo gear. The Phantoms gadded the island. zeroing in on the remaining pakalolo opera- tions for the chopper eradication teams. Three types of choppers are involved in the continuing raids -DEA spotter chopper the county copi private contract choppers for the spray teats, and National Guard chop- pers which were initially used for hauling out plant but are increasingly used for training. surveillance and reconnaissance. Actual spear ing has phased out slashing plants by hand, After annual federal outlays of up to $600.000 for eradiation on the Big Island alone. the budgets started to wind down In 1991. the Heb TnburwHaalidprovided a I not quite complete) breakdown of the Fedf $228.000 donation to Big Island eradication efforts: 220 hours of aircraft rental as $650 an hour. 510.000 for an herbicide sprayer. S 10.000 for herbicide. 540.000 in owemme pay and $10.000 for •coefldentuai (ands.' In 1993. then -Big Island pdke chief Victor Vierra -who offered the Mand as a testing ground for the new hgh•tech chop• permounted herbicide sprapgun-tilled any debate over the eradication programa bunch of crap: Since them with the bulk of in work done. Operation Wipeous has soled back to low-level maintenance ops. The Green Parris Koko Bonk is the only county counithnem• ber to consistently vote against accepting the current 510.000 -plus in federal grain for the island's eradiation program The connnu- mg spot -and spray rads correspond to the two annual harvests: fall/eary winter. at the end of the April November 'long season: and late winter/spring. the end of the 0ecember- March 'short season. Chopper activity has also coincided with undercover raids which even the staid Honolulu Advertiser in an April 1994 ediiom al. decried as smacking of -police state tac tics: Secret arrests have no place in Amencan society Thar s why we re surprised and Y 7RE 70 -YEAR IRACKDOWN ON � 1A,RIJUANA HAS LED TO ,AN %,,7CASE YTHE JSE )F DRUGS LIKE H- SOI 1, COCAINE Ai"F) rC_—SMOKABLE'; a. ' .Ai .'PHEI ANINE FISF"it w a s� alarmed to learn than as Island police admit to hauag made almost four daunt racier arrefn In recent wee/¢ The areas hale been part ofa JO*wmh undercover drug operation CAW riser~ eoafrbne' We favor ding control lair not are rhe cost of our bask rilift One of due oldest of public twat* a common denernkuror of Amrkm crNtihW lass: is the polka blotier open for arimse to see -upon whlds are effrted dile rsNra �Ihaae /IkM affil «rf- todl: from town oyaab ro mm nwrdevers i9a the Bg hww poke hese sec Upit sept raj term lemur forpersons amrsiv In Operanon Coasthne' Meanwhile. the ice plague is moving from urban Hwwkdu to the rural Bg Island. Even the aahe"nes acknowledge this is a result of the pakalolo crackdown A 1989 report by the state attorney general A Surer of Hawaris War on Omga wrnet *As the sup• ply of locally produced marijuana decreased. methamphetamine. coarse and imported marijuana would begin blowing in to answer the local demand" Mary Jo Westmoreland of the West Hawaii Child Protection Team law year told West Hawan Today. -1ce is everywhere. and it s cheap.' noting that increasing numbers of newboms were testing positive for ice. 'I think a lot of it has leo do with the cost. F-2 because the price of par has gorse up so high So they buy these cheaper dogs that have muds greater effects on the bdant.' In Paha the watt has established a nee• dle exchange program which has drawn fire from county law enforcement for'encourag ing' dig we. In an experimental program. Dig Addiction Services of Hawad. which rur a methadone clink in Hilo. is adding acupuncture and traditional Hawai tan herbs and heahrg technitpaes. 0a local health care workers see the eHon as inadequate. Hdo risme OD. Hackley told West Hawaii Today. 'If there s arwhmg that needs to be done. it's treatment. They spew all this money on helicopter and wher a mom needs treatment. we can't find a place to send her THE GRASS-ROOTS RESISTANCE The Big Islands pakalolo crusaders arc using a thneeproneed strategy, seeking to legit imre cultivation and use of the plant on sacramental, medicinal and industrial grounds. Roger Chmue was a founding member of the Hawaii Hemp Council in 1991. Aaron Anderson. a true back to the -land hippie colonist who lives in a solar powered rautwa ter-catchmeni cabin converted from an old van at Kalapana. is a founder of Friends of the Red Road which is fighting in court to keep power lines out of this laidAmck sea• side stretch of Puna. Both Anderson and Christie have been indicted for'commerctal promotion of menjwni by rhe county! and are arguing in court that they were ancomu tunonaly singled out for selective prosear tion because of their acmnt politics In May 1991. Aaron Anderson ordered 500 pounds of sterilized Chinese henpseed from Specialty Commodities in Fargo, NO for a planned hemp-gou Ea banquet for Hdiss homeless Police say they intercepted the package after a dog staffed it out. and & est - ed Anderson Chnstu was busted when he showed up at the poke station with recetp s and other doeumemanom slowing the the shipment was legal A motion to dmunrea the charges on grounds that startle hempseed is legal was dented by State Judge Shumchs Kkm ea. The dental was appealed and in'93 the state Supreme Count remanded the case back to the lower court for a'full evidentiary hear ing on whether there was criminal intent. Even the DEA produced an affidavit arresting to me legal nature of the purchase. The charges against Christie were uln mately dropped. Anderson is free on a $2.000 bond while the case is pending. If convicted. he faces 10 years to prison -the same as for nwdauglrar. Chnstle and Anderson have wed Hwalt County and court, tY prosecutor Jay Kkrwa at federal can for illegal prosecution and violating first A meMmem Evils The legal bank han't slowed down the Pew Amendrrhent•pnotecied acriva , though In 1995. Roger Chriute applied to the DEA for a license to paw industrid-gnde hemp on a farm on die &g Island's north - emu Hannakua coat evert eliciting the severe - we support of (Kg Island Maya Steve Yamashi t. A Yamashim aide wrote the OMs regisnranon ustin regarding the license Last Febr un• powR out tfw hemp is among the vital crops listed in a National Defense Industrial Resources Preparedness Order signed by President BW CNmon aha year. In a January 1995 leer to Clinton Harvest County prosecutor Jay Kimura had asked the President to remove hemp from the list. '4s a local prosecutor. Iger to see the carriage and social proiktm caused by both legal and illegal drugs in my, community. Your action to ehmNkw 'hempfrom Enicume Order No 12919 will assist me in reducing the availability of illegal drugs - Poltce chief Wayne Carvalho chimed to for the press: *The Ihempj proponents are using the false emnronmmeal arguments to Promote the use of a drug that bears sub F-3 stannal health risks to the user.' Christie on the other hand sari that end. iration and pmhtbiiion arc a substantial eco- nomic risk to the Big Island's diverse community. The marijuana tourism dried up: says Christie 'In the seventies Hilo had five health400d stores—now we're down to one. Parks are manicured and empty. and the sugar plantations are going bellyup. We have some of the best agricultural land in the world—with deep soil and a year-round grow, in season—lying fallow while all the agncul- lural workers are string on their thumbs' Just as an alternative economy had start - ad to mane it was crushed says Chmine. 'r1ieY've scared away or jailed or put on parole 90 percent of the growers Novi takes a much more determined grower to make a much smaller crop Years ago. you go, twele. 0fteen-foot planes Now tis just We link bushes People are terrorized by the dapper raids—they're afraid of losing their lobs homes olds" In addition to the poisonspewing geo- thermal plan at Pam local producers bum sugarcane waste products to generate power for the Hawaiian Bectnal Company (NUO1. With canewaste supplies now run- ning out. these plans are shemng down or comae mg to diesel fuel Christie says hemp would make a better replacement. stung agricultural jobs and local self-sufficiency. HB.CO has some of the highs electric rases in the country. and brownouts and blackouts are frequent I we related story. Page 31). Oavd Tarrus. a awe legislator from Kona on rhe west side of the island has introduced legislation for both industrial heaps and medical marijuana His most recent effort. the Hawao Industrial Hemp Bill. was voted down in April after approval by the state House Agncultum Commitee. At least two ictal hemp activists have launched their own long -shot candidacies for maw of the Big Island Aaron Anderson pLam on running on the Ulsenanan ticket. Fellow pakalolo crusader Jonathan -Make Sense' Adler also plans a bid. with has own 'Make Seise" tion -party. 'There are still ten thousand growers on Big Island.' tan Adler. 'In *11 it was forty dollars for an ounce of primo buds Buds have always been our pn- nury resource as long as I've been here: While the price has been tacked up more than tenfold since the 70s. local indica hybrids remain diverse. potent and available. with names like Puna Butter. Koro Gold. Kau Kromk. Papaalda Bubblegum. Black Congo and Amass uiu Blue. These distinctive strains mcorporate seed stock from all over the world—from Amsterdam to Africa. "Thi is the crossroads of the Pacific: sari Adler handing me a fragrant sample of CONTINUED am PAGE rA the hawafiai marijuana w anausontaiPAarir locallime-green 1�D southem African stock'We are ly er should be treated as such.' And despite the choppers and the heroin. Puna remains the center of a growing hemp consciousness home to craftspeople like Stephanie Crystal. who makes hemp -and - philodendron maracas'I lave working with hemp: she sats -Ifs strong and it doesn't destroy trees Jonathan Adler is a member of the Religion of Jews Church. whose local patri- arch is the Reverend Dennis Shields of Kona Rev. Shields is a strong believer in the spintw el and curatwe powers of cannabis Before hes son died of abdominal cancer in 1981. hid had to smoke grass to alleviate side- effects from chemotherapy. Rev. Shields cred- its cannabis with extending his son's Ilk by 15 months and is now petitioning the Courtly Council for a'healing house' where patients can smoke manluana He ate% the recent fed- eral Ninth Circuit appeals ruling recognising the rights of Rastafarians to argue a religious defense of marijuana use under the Religious Freedom Restoration Act 'When you give somebody something pos- itive to believe in. that's faith healing: says Rev. Sholds.'What compelling interest does the state have in suppressing faith healingr Cannabis is a sacrament of the Religion of Jesus Church. which is recognised as legitimate by the county. Followers of the New Age sect consider themselves 'Jesummans rather than Chrisnarn because they follow the teachings and example of Jesus. rather than believing that he died to atone for mankind's ongi- nal sin. They are voracious readers of then sacred text. the Uranna Book (written in Chicago to the '50s1. and occasionally claim to be in touch with higher spiritual beings who reside in outer space. The church first formed in 1969 in Nonhem California. then established a seminary on Kauai. The now -legendary seminary grounds had pakalolo planted in the shape of a big peace sign. It was busted in'72. Rev. Shields says cannabis 'amplifies the worship of God' and -increases spiritu- al elevation.' Citing Exodus 30:23 and Isaiah 4 3:2 4 off the top of his head. Shields maintains that there are references to cannabis throughout the Bible—some- times ible—sometimes confused with the plant 'calamus' through a translation error. 'The prohibition of cannabis is nothing less than a religion prohibition' he says. 'I tell the County council the same thing Moses told the Pharaoh—let my people go. The War on Drugs is a civil Vktiiam.' On November 4. 1994. Rev. Shields was busted at his home on the edge of the jungle overlooking the Kona cam 'I was sitting in my house and truckload after truckload of cops came up the road with' SWAT vests and automatic rifles he relates He was charged with possession oft six to eight ounces of 'oldymoldy' and three unregistered rifles he used to scare wild pip out of his garden He beat the weapons charge b4cause the rifles were grandfadeved He is fighting the pakslolo charge an relocius-freedom and privacy grounds. Since 1979. Hewell has had a right -to -pri- vacy amendment smiler to the one in Alaska's coronation that resulted in personal- quanmy legalisation therein 1975. The Reverend is now purmng that amendment to the rest in die courm 'Sugar plartatiom we closing, and the 84 Island has some of the higher rano of adcide and teen pnegrom in the coultpe' sari Rev. ShkWs'Sooner or Wer. they goes face the vot- en and tell'em they're doing something ngW HEMP FOR SOVUBGNI1'i There is no doubt that the cannabis plant lois been groom in Hawaii for a very long nine. A hemp industry was thriving back when the Kingdom of Havrer'i wait known to sailors as it* 'Sandwich Islands' A Journal of a Ressdeae to rhe Sandwich Girds Airing rhe Pers J821182`4 and 1825 by the missionary U Stewart. posies mousy published in 1870. makes note of goods which were offered in annual tributes to the K(rtg: '/logs dif& flak fowi pooraos Tenn lana bar term mehorr-casioes fishing nes qpa reran bids lavthrrs unwvougfu bends do 8e' 710 Bottom at /4aat Observations and Inpertaa of a Mahal 0Bycerotnr4 a SAW of Fourteen lfm- in Thom Idrsds on a Mlrsol- Wrby Luden Young. US Navy. 1898. contains the followesg passage: Tamp Iso been expert most nosh andrM samplesN waveP� noureed by expem to be of good krydt ckm srroryg and fairy bnglit The plat is free from et0mas among die anew robeand it is nor vilixed by ram orsronns nor by drought. 770 eperm of cubilvUtian a sbrasr ttorhM and dwmM per oar was loud to be at the rare of Owern and onehdl was of clean fiber.' Things have sure changed Few leaders in the faaignirwing Native Hawaiian sovereignty movement speak out on hemp The notion of forest grny itself is already a lightning rod for controversy. Fakalolo use can be easy exploited by the aumonhes to cnmtalite the movenxm--some of whose F-4 leaden are already afoul of the law. If there is a plant that is revered by the sov- edeignty movement. it is taro—the indigenous roe crop which sustained Hawaiian cmimanon for millennia before Europeans amved, but is now being squeezed from the market by main. land grain imports. Throughout the islands sot emgmyminded Native fanners are reclaiming lard for taro altNanon However. hemp rsseen by some as part of a mix of aliersonve crops and technologies which can mmdmve Hawafian economic rode• pendence. favid Po is a look adviwr to Nation of Hawaii leader Bumpy Kanahele (see HoWi mess News Sept.'961 who envisions a fkraeilan economy based on'bioregional mapping and modeling.' last year he attended the Agro-Tedinoogical Instinne at. Vogginhagen in the Netherlands where he studied hemp and other crops He sees hemp 'I TELL THE COUNTY COUNCIL THE SAME THING MOSES TOLD THE PHARAOH - LET MY PEOPLE G0. THE WAR ON DRUGS IS A CML VIETNAM.' -REV. DENNIS SHIELDS as a porereW 'Integrated rotational indusinal crop' for Hawau'L along wide bamboo and fast. growing trees. the funne of agrotedr in Havatl is not so much for profit as for sustain- ability and self-sufficiency.' he says -If you can reduce the dependency on oil and imports you have profited gready.' For soms pakalolo reverence h pan of the Native principle of aloha aria -love of the favid Kaki Martin Knumaka and Garry Ksupoham Owning we two *angry Hawatanu' When I miser them. they, are living on the public beach a Ho'okeria The friend who arranged the meeting telk no. 'Don't worry They promised not to kill you' How generous I think 'We arc not homeless people.' says Manta. -Dont call me a squatter. We are landless people: Maintaining their beach side campsite is a daily struggle with police and hostile haoles 'The county spent $200.000 to bring Vanna White of Wheel of Fortune to the Big Island on a promo nonal stunt while Hawaitam are getting thrown off the beaches. Now they re ship ping the brother off to Texas.- (Convicts /from Hawai i s overcrowded prisons are / being exported to the quasipmatrzed Texas prison system.) 'Fuck the United States government[* Mamn calls himself a •bomagatn Hawaiian.' In and out of )ail since youth, he fly up drink to ger rowdy for real -in defense of his rights, -Now, I tell cops'Please fuck me up so I can sue you like a good American boy: Garry. a Vietnam vet says -There's a war coming Ill fight for this with all the skill Ow fucking gave tie. This is where we were born this is where were gonna die. For most of us, any day's a good day to die.' Marin asks me of I puhi pakakid, He lights a fat one. and his tone mellows a little. •Hawai tan culture was a totally biodeg ed. able culture.' he says -Everything went back into the amts -the earth We had aquaculture thousands of years before the West But now the hack system is heading toward destruction If we don t wise up and respect the fucking Anna were all gonna die because rwnu.e will shut down Martin says the Howr'tan coaepi Of porta needs to be restored •Asa Is right. eousneu-to be One. totally in balance wsh your environment. You po owith God 'cuzWit smoke the herb. Coca is ports, but cocene is Crystallized poison: Dwight Kondo is a founder of the Hawaii Hemp Comparry. While he has taken a tempo- ratty retreat from activism since the effort fell apart las year. he maintains an open agenda Of uniting the hemp and sovereignty moyr menu He sees the nearly simultaneous pay sage in 1993 of the Hawaii Apology Act and the Religious Freedom Reworanon Act as a sign of changtng nest. -There was a state of war here for one hundred years to '93. Bloody war in a paradise tourist arise. am The US conceded defeat—admitted it was an act of war against a friendly people: •Hawai taro were one of the lay people to get cannaW Sap Konde, •Bw help caugld on big by the 1820%. Pa's biggw than the rr& Italy today. Puny bud hN been woo a more than gold since '93. The yaw attorney gen"W called it an achar ennea. But this shows a change in the value system People are wtling to pan with gold fa poi. The rnwouanw smoking popuslahon here is immense. Ifs to erated and understood by mow people here to be benign. What sive need to do is politicize n -make people see that then oppressor, is linked to their solution. Dependency on the mainland means this plague of crack and lee. Hemp means sovereignty. -rm not Kamka Mao# Ithe Hawai tans' word for themselves in their own tonguel. Tm full blooded Japanese But 1 want to do it right here. I want to make cannabis credible for the Hawaiian leadership. Its an integral pan of our Independence We will have no freedom d we don r have this freedom too.- a NATURAL A natural X-stasy alternative Only $995 FOR 4 DOSES TOLL FREE 1=888=8134874 id(Y®r FASTEST SERVICE Dbettrtygptdblbdtae MARIJUANA draw lrr-Mr.wtr� 41111111,Mrnw ON Msaar.yMaraCrHr. ar«iGrOwe e with the now INSIDER and dw oletrt a OELU]!E • •TM aMIFNaatdMialYrYM1MYWweaWserwie.•-IME Tara C 'ted saYNY.vrayafr.r I.rnNae.k•-VAUCOAR aEYEW of goM swlw.eWa.M atrst.s—O.knMraf hNew u at..raw YY.rrY.��ri1, s�•r.+�ir►sr.arreaatlraawrt.r..ra W�irrarr�.waa�oerlws�r '.I r+ws ss�rpr 7rawltaar.MtYrapr.r,Ywrae.lrr, o.Iw.myMl Flew WMrarw.M1aiYffeiY Ms_ 61 N.utrh.l IT.arYrYM.Nrar.NhaaYr.ws taae..a..ar.w.tstoenrl s M IAa.IN Ir1aeY1�1.111MLaii. Ms__ srlchear etartte.�ier...dnre. Jtw.rt ass_ aeravalrlr yeaeasadlw11111611 raw�w. a7s_ aagada•r.rraatEwawEwlarar MY Moa_ a.afaarraN dial GUWALar..tttrw.ad6aw MAL Mr_ PA.Bolost 01yhltaNadtkM. mmwiW sins_ INMesim CAI tial M a� sirs F-5 ALCOHOL AND DRUG ABUSE DIVISION State of Hawaii Department of Health APPENDIX G 1998 Hawaii Student Alcohol and Drug Use Study by Renee Storm Mingle, Ph.D. Michael D. Miller, Ph.D. The University of Hawaii at Manoa Hawaii Department of Health Alcohol and Drug Abuse Division Kukuhihewa Building 601 Kamokila Boulevard, Room 360 Kapolei, Hawaii 96707 1999 Data presented here are excerpted from the comprehensive volume The 1998 Hawaii Student Alcohol and Drug Use Study (1991-1998): Ha wail Adolescent Treatment Needs Assessment (Mingle & Miller, 1999) which is available throughtout the Hawaii State Public Library System, at Hamilton and Sinclair Libraries, University of Hawaii at Manoa, and at each of the District School Offices. G-1 Selected data from the 1998 Hawaii Student Alcohol and Drug Use Survey relating to the prevalence of student marijuana use, attitudes, treatment need, risk and protective factors in Hawaii Count v is shown, as follows: LIFETIME PREVALENCE REPORTS: Percentage of Hawaii District school students using marijuana (hash, pakalolo, pot, weed) at least once in their lifetime: 6th Grade 81h Grade 10th Grade 121, Grade No 91.5% 73.2% 51.9% 40.0% Yes 8.5% 26.7% 48.1% 60.0% 30 -DAY PREVALENCE OF MARIJUANA USE: Percentage of Hawaii District school students using marijuana (hash, pakalolo, pot, weed) at least once in the last thirty days: 6th Grade 81h Grade 10th Grade 121h Grade No 95.8% 84..2% 70.3% 71.8% Yes 4.2% 15.7% 29.6% 28.2% 3. QUANTITY -FREQUENCY USE SCALE: Marijuana use based on the frequency of use in the last 30 days and the amount typically used: 4. FREQUENCY OF DRUG USE: During the last 30 days, how many days (if any) have you used marijuana (hash, pakalolo, pot, weed)? 6th Grade 8th Grade 10th Grade 121h Grade Abstainer 93.9% 78.8% 58.8% 55.0% Infrequent 2.3% 8.3% 15.5% 22.3% Light 1.4% 1.7% 6.9% 5.9% Moderate 0.9% 5.0% 8.6% 5.6% Moderate/Heavy 0.5% 2.2% 3.8% 2.9% Heavy 0.6% 3.7% 6.2% 8.0% 4. FREQUENCY OF DRUG USE: During the last 30 days, how many days (if any) have you used marijuana (hash, pakalolo, pot, weed)? G-2 61, Grade 8th Grade 101h Grade 12th Grade None 95.8% 84.2% 70.3% 71.8% 1 to 2 days 1.6% 4.3% 8.4% 10.6% 3 to 5 days 1.0% 2.2% 4.9% 2.3% 6 to 9 days 0.1% 3.0% 4.0% 2.3% 10 to 19 days 0.3% 1.8% 4.0% 2.3% 20 or more days 0.8% 4.2% 8.2% 10.3% G-2 IE 5. MARIJUANA DEPENDENCY AND ABUSE: Based on DSM -111 criteria which assess a variety of negative consequences related to substance use: 6" Grade 8" Grade 10" Grade 12" Grade Marijuana dependent 2.0% 9.0°h 17.5% 21.6% Marijuana abuser 0.3% 1.3% 4.7% 2.2% 6. PERCEPTIONS OF ILLICIT DRUG AVAILABILITY: How difficult do you think it would be for you to get marijuana (hash, pakalolo, pot, weed), if you wanted some? PERCENTAGE OF STUDENTS WITH EACH RISK FACTOR: Percentage of Hawaii District school students classified by each factor as "at risk" for substance abuse. Risk factors are listed in their order of importance (e.g., ability to predict substance use): 2 8" 10" 12" Very difficult 83.0% 49.3% 16.5% 11.6% Fairly difficult 9.0% 19.3% 18.6% 15.3% Fairly easy 7.8% 31.2% 64.7% 73.0% PERCENTAGE OF STUDENTS WITH EACH RISK FACTOR: Percentage of Hawaii District school students classified by each factor as "at risk" for substance abuse. Risk factors are listed in their order of importance (e.g., ability to predict substance use): 8. PERCENTAGE OF STUDENTS WITH EACH PROTECTIVE FACTOR: Percentage of Hawaii District school students classified by each factor as receiving some "protection" from developing a substance abuse problem. Similar to risk factors, the protective factors are listed in their order of importance (e.g., ability to predict nonuse): 6" 6" 8" 10" 12" 1. Exposure to friends' substance use 3.5% 16.9% 45.1% 51.2% 2. Perceived peer substance use 2.2% 13.9% 35.0% 41.6% 3. Exposure to community substance use 11.1% 21.3% 38.6% 37.1% 4. Exposure to family substance use 14.5% 28.1% 34.0% 36.3% 5. Availability of substances 4.1% 20.8% 51.9% 63.9% 6. Deviance 6.9% 20.4% 34.8% 26.5% 7. Perceived family drug use 13.1% 28.1% 34.1% 29.5% 8. School commitment 9.4% 25.9% 30.2% 24.3% 9. Sensation seeking 19.8% 23.9% 23.3% 20.3% 10. Parental awareness 10.6% 18.6% 27.8% 25.0% 11. Family connectedness 11.0% 18.6% 22.7% 25.9% 12. School connectedness 14.4% 25.6% 26.9% 25.0% 13. Parental support 7.0% 16.3% 20.5% 21.3% 14. Educational aspirations 14.5% 16.7% 18.0% 20.1% 8. PERCENTAGE OF STUDENTS WITH EACH PROTECTIVE FACTOR: Percentage of Hawaii District school students classified by each factor as receiving some "protection" from developing a substance abuse problem. Similar to risk factors, the protective factors are listed in their order of importance (e.g., ability to predict nonuse): G-3 6" 8" 10" 12" 1 Peer disapproval of substance use 44.7% 28.9% 16.6% 10.1 % 2. Parental substance use sanctions 76.3% 60.7% 43.9% 31.6% 3. Average grades on report card 33.4% 41.9% 35.0% 38.0% 4. School prevention efforts 25.1% 12.1% 3.3% 2.4% 5. Family prevention efforts 39.9% 28.0% 20.1% 17.1% 6. Religiosity 17.9% 16.9% 18.9% 22.0% G-3 9. GRADE OF FIRST DRUG USE: What grade were you in when you first tried marijuana (hash, pakalolo, pot, weed)? G-4 6t^ Grade 8e Grade 10th Grade 12t^ Grade Never 91.5% 73.2% 51.9% 40.0% 3rd grade or before 1.0% 1.9% 1.6% 1.1% Grade 2.3% 1.7% 1.4% 1.1% Grade 5 or 6 5.2% 8.9% 10.5% 5.8% Grade 7 or 8 0.0% 14.3% 19.9% 18.2% Grade 9 or 10 0.0% 0.0% 14.7% 21.7% Grade 11 or 12 0.0% 0.0% 0.0% 12.1% 10. AMOUNT OF ACTUAL SUBSTANCE USE: On the days you smoke marijuana cigarettes/joints (hash, pakalolo, pot, weed) or take bong hits, how much do you typically use? 6th Grade 8th Grade 10th Grade 12th Grade Never used 92.5% 75.9% 55.9°h 52.6% 1 joint or less 3.9% 11.3% 20.4% 25.7% 2-4 joints 2.2% 5.9% 14.0% 10.3% 5joints 0.1% 1.8% 1.6% 1.7% More than 5 joints 1.0% 4.9% 7.8% 9.4% G-4 FIGURE 10 County Treatment Needs for The State of Hawaii in 1998 Using the DSM -111-R Criteria, by Grade (Entries are percentages) 40 6th Grade 8th Grade 36.5 35 IOth Grade ■ 12th Grade 30 28.6 28.3 28.6 z - 27 25 24.7 25.3 22.7 20 X ` 15 14.8; 15.41 11.3, 10 9.1 5 4.4 2.4 3.1 3.4 0---- -- - -- --- _.. Hawaii County Kauai County City and County of Honolulu Maui County FINDINGS: Treatment needs are generally highest in Hawaii County and lowest in the City and County of Honolulu. Appendix B, Table 4, shows that the greatest proportion of students with treatment needs in the City and County of Honolulu are from the Windward Oahu District The percentage of students needing treatment for any substance abuse problem in Windward Oahu District are less than Hawaii County but nearly equal to Maui and Kauai Counties. All other districts from Oahu have a smaller proportion of students needing treatment than in Hawaii, Maui, or Kauai Counties. NOTES: "Any Substance Abuse" includes students who are classified as either dependent on or abusers of alcohol, illicit drugs (marijuana, stimulants, depressants, or hallucinogens), or both alcohol and illicit drugs according to the DSM -111-R criteria. Refer to Appendix B, Table 4, for district -level treatment needs. Executive Summary - 17 G-5 APPENDIX H Executive Office of the President Office of National Drug Control Policy :iafy OND CP June 1999 Drug Policy Information Clearinghouse Drug Use Trends The Drug Policy Information Clearinghouse has prepared this fact sheet to summarize drug use trends in the United States. Populations covered in this fact sheet include the general household population, students, active military personnel, and criminal offenders, as surveyed by the U.S. Department of Health and Human Services, the U.S. Department of Defense, and the U.S. Department of Jus- tice. Some individuals, such as homeless people, are diffi- cult to reach using standard survey techniques; thus, little is known about their drug use. For information on survey methodologies, please referto the document sources listed on pages 5 and 6. The data used to prepare figures are presented at the end of the report. FACT SHEET General Population The National Institute on Drug Abuse (NIDA) and the Substance Abuse and Mental Health Services Adminis- tration (SAMHSA) of the U.S. Department of Health and Human Services have sponsored several national surveys to track drug use trends. One of the most widely known is the National Household Survey on Drug Abuse (NHSDA), which interviews persons age 12 and older living in households. In 1991, the survey was expanded to include civilians living on military installations and persons living in college dormitories and homeless shelters. Since Octo- ber 1, 1992, the survey has been sponsored by SAMHSA. Earlier surveys were sponsored by NIDA. According Age of respondent and Year recency of drug use 1979 1983 1988 1990 1991 1992 1993 1994 1995 1996 1997 12-17 Ever 31.8% 27.4% 22.8% 20.9% 18.4% 15.1% 16.4% 20.3% 22.2% 22.1% 23.7% Past year 24.3 20.7 14.9 14.1 13.1 10.4 11.9 15.5 18.0 16.7 18.8 Past 30 days 16.3 13.2 8.1 7.1 5.8 5.3 5.7 8.2 10.9 9.0 11.4 18-25 Ever 69.0% 62.9% 58.1% 54.9% 53.9% 50.9% 50.2% 46.3% 45.8% 48.0% 45.4% Past year 45.5 37.4 29.1 26.1 26.6 24.1 24.2 24.6 25.5 26.8 25.3 Past 30 days 38.0 25.3 17.9 15.0 15.4 13.1 13.6 13.3 14.2 15.6 14.7 26-34 Ever 49.0% 59.5% 61.2% 59.8% 58.9% 57.9% 58.2% 56.1% 54.8% 53.1% 50.8% Past year 23.0 26.2 19.1 18.4 15.5 15.4 14.6 14.8 14.6 14.6 14.3 Past 30 days 20.8 23.1 14.7 10.9 10.0 11.4 9.5 8.5 8.3 8.4 7.4 35 and older Ever 11.8% 18.1% 20.0% 22.5% 23.7% 24.4% 26.1% 27.7% 27.9% 29.0% 31.5% Past year 3.9 5.5 5.1 5.2 5.5 4.4 5.5 5.7 5.0 5.3 6.1 Past 30 days 2.8 3.9 2.3 3.1 3.4 2.5 3.0 3.2 2.8 2.9 3.6 All ages 12 and older Ever 31.3% 34.4% 34.0% 34.2% 34.1% 33.3% 34.2% 34.4% 34.2% 34.8% 35.6% Past year 17.5 16.3 12.4 11.7 11.1 9.7 10.3 10.8 10.7 10.8 1 1.2 Past 30 days 14.1 12.1 7.7 6.7 6.6 5.8 5.9 6.0 6.1 6.1 6.4 Now Any illicit drug use includes use of marijuana, cocaine, hallucinogens, inhalants, heroin, or nonmedical use of sedatives, tranqutI zers. soma Ian is, or analgesics. Prior to 1979, data were not totaled for overall drug use and instead were published by specific drug type only. Estimates for 1979 through 1993 may differ from estimates for these survey years that were published in other NHSDA reports. The estimates shown here for 1979 through 1993 have been adjusted to improve their comparability with estimates based on the new version of the NHSDA instrument that was fielded in 1994 and subsequent NHSDAs. Source: National Household Survey on Drug Abuse. NCJ-175050 APPENDIX H-1 to NHSDA, the number of current illicit drug users did not change significantly between 1996 and 1997 (table 1). In 1997, 6.4% (13.9 million persons) of the population age 12 and older reported using an illicit drug during the past month, down from 14.1% (25.4 million per- sons) of the population age 12 and older in 1979. In 1997, an estimated 0.7% (1.5 million persons) of the population age 12 and older reported using co- caine, including crack, at least once in the past month. Percent reporting use 10% L %__ 2% -------- -- 0% _ 7_ ________r am 1911 19115 am 1990 Im lm 19% 1m Year Note: The survey was conducted in 1979. 1982. 1985, 1988, 1990. 1991, 1992. 1993, 1994. 1995. 1996, and 1997. Source: National Household Survey on Drug Abuse. Percent reporting use allair ------------------------------- 311 30% __ ____________________________ 25%____ ________________________ 20R ____\___________________ Is% _____________-_ _______________ 12-17 \ 10% ---- -------- 5% _-____5% ---------- - -- -- ---- is.naowe: __::a a.�_ _...... o% 1979 1912 191.9 19q am Im am 1994 Im Year Note: The survey was conducted in 1979, 1982. 1985. 1988, 1990. 1991. 1992, 1993. 1994. 1995. 1996, and 1997. Source: National Household Survey on Drug Abuse. H Such use peaked in: • 1982 for 12- to 17-year-olds at 1.9% • 1979 for 18- to 25 -year-olds at 9.9% 1985 for 26- to 34 -year-olds at 6.3% (figure 1). Overall, no significant increase has occurred in report- ing current use of cocaine, including crack, since 1991. In 1997, the percentage of Americans repotting use of marijuana at least once in the past month was 5.1% (11.1 million persons) of the population age 12 and older, which was statistically unchanged from 1996. Reported use of marijuana in the past month peaked in 1979 for 12- to 17-year-olds at 14.2% and for 18- to 25 - year -olds at 35.6%. Past month marijuana use by per- sons age 26 to 34 peaked in 1979 at 19.7% (figure 2). Youth Another major survey tracking illicit drug use trends is the Monitoring the Future Study (also known as the High School Senior Survey). When this annual NIDA -sponsored survey began in 1975, 30.7% of high school seniors sur- veyed reported that they had used some type of illicit drug in the previous month. This figure declined gradually to 14.4% in 1992, but increased to 25.6% in 1998 (figure 3). Similarly, past month drug use increased from 5.7% in 1991 to 12.1 % in 1998 for 8th graders and from 11.6% in 1991 to 21.5% in 1998 for 10th graders (table 2). The increase in the use of marijuana has been espe- cially pronounced. Between 1991 and 1998, past month use of marijuana increased from: ♦ 13.8% to 22.8% among high school seniors (figure 4) ♦ 8.7% to 18.7% among 10th graders (table 2) ♦ 3.2% to 9.7% among 8th graders (table 2). Percent reporting use 70% 60% 50% 40% 30% 20% 10% _________ _____�___`_`___ _�e�� Pan 30 do \ 0% 1- 1915 1910 1985 1990 1995 1998 Year Source: Monitoring the Future Study. Percent reporting use 40% 35% 30% u% 20% 15% 10% 5% 0% __ _ ___ _ _______�u�___________________. _________________________________ cocaine Heroin 1975 1978 1981 1984 1987 1990 1993 19% 1998 Year Source: Monitoring the Future Smtly. Reported use of marijuana by high school seniors during the past month peaked in 1978 at 37.1 % and declined to its lowest level in 1992 at 11.9% (figure 4). Reported use of cocaine by high school seniors within the past month peaked in 1985 at 6.7%, up from 1.9% in 1975 at the survey's inception. Cocaine use declined to a low of 1.3% in 1992 and 1993. In 1998, past month co- caine use was 2.4% among high school seniors (figure 4). Researchers, noting the emergence of crack, included it in the survey in 1986 as a separate question. In 1987 1.3% of high school seniors reported using crack at least once within the past month. In 1998, 1.0% re- ported using crack at least once during the past month. Between 1995 and 1998, the use of inhalants declined after 4 years of steadily increased use. Among 8th graders, 4.8% reported past month use of inhalants, a rate higher than the 2.9% reported by 10th graders and the 2.3% reported by 12th graders. Military The U.S. Department of Defense Survey of Health - Related Behavior Among Military Personnel examines the drug use rates among those in the armed forces. In 1980, 27.6% of military respondents polled answered that they used an illegal drug within the past month. This proportion fell to 2.7% in 1998 (figure 5). Criminal Offender Populations Drug use by prison inmates prior to incarceration increased between 1991 and 1997, according to findings from the 1997 Bureau of Justice Statistics (BJS) Survey of Inmates in State Correctional Facilities. The percentage of inmates Percent reporting use 40% F 1:777.... `raa Year 20% t - - - -_ \- - -'c -------------------------------- --- 10% -------- ---------------- u% r ------------- 0% 19" 1982 1985 1992 1995 1999 Year Note: The survey was conducted in 1980. 1982. 1985. 1988. 1992. and 1995. Source: 1995 Deportment of Defence Survey of Health -Related Behavior Among Military Personnel. ---------------------------------------- reporting any drug use in the month before the offense increased from 50% in 1991 to 57% in 1997 (table 3). However, the percentage of inmates using cocaine or crack in the month before the offense remained stable at 25% from 1991 to 1997, while the percentage using mari- juana increased from 32% in 1991 to 39% in 1997. To benefit more communities throughout the country and enhance understanding of national drug use trends, the National Institute of Justice has expanded and reengi- neered the Drug Use Forecasting program and renamed it the Arrestee Drug Abuse Monitoring (ADAM) program. ADAM has a network of 23 research sites in select U.S. cities that will be expanded to 75 by fiscal year 2000. In order to monitor trends beyond the central cities, each ADAM site annually collects outreach data H-3 -4 Percent reporting use gth graders 10th graders Drugtype 1991 1997 1998 1991 1997 1998 Any illicit drug 5.7% 12.9% 12.1% 11.6% 23.0% 21.5% Marijuarodhashish 3.2 10.2 9,7 8.7 20.5 18.7 Inhalants 4.4 5.6 4.8 2.7 3.0 2.9 LSD 0.6 1.5 1.1 1.5 2.8 2.7 Other hallucinogens 0.3 0.7 0.7 0.4 1.2 14 Cocaine 0.5 LI 1.4 0.7 2,0 2.1 Crack 0.3 0.7 0.9 0.3 0.9 I.1 Other cocaine 0.5 0.8 L0 0.6 1.6 1,8 Heroin 0.3 0.6 0.6 0.2 0.6 0.7 Stimulants 2.6 3.8 3.3 3.3 5.1 5.1 Steroids 0.4 0.5 0.5 0.6 0.7 0.6 Source: Monitoring the Future Study. ---------------------------------------- Percent reporting use 40% F 1:777.... `raa Year 20% t - - - -_ \- - -'c -------------------------------- --- 10% -------- ---------------- u% r ------------- 0% 19" 1982 1985 1992 1995 1999 Year Note: The survey was conducted in 1980. 1982. 1985. 1988. 1992. and 1995. Source: 1995 Deportment of Defence Survey of Health -Related Behavior Among Military Personnel. ---------------------------------------- reporting any drug use in the month before the offense increased from 50% in 1991 to 57% in 1997 (table 3). However, the percentage of inmates using cocaine or crack in the month before the offense remained stable at 25% from 1991 to 1997, while the percentage using mari- juana increased from 32% in 1991 to 39% in 1997. To benefit more communities throughout the country and enhance understanding of national drug use trends, the National Institute of Justice has expanded and reengi- neered the Drug Use Forecasting program and renamed it the Arrestee Drug Abuse Monitoring (ADAM) program. ADAM has a network of 23 research sites in select U.S. cities that will be expanded to 75 by fiscal year 2000. In order to monitor trends beyond the central cities, each ADAM site annually collects outreach data H-3 -4 in suburban, rural, Native American, or other commu- nities. It is anticipated that ADAM will be fully opera- tional by fiscal year 2001. Trends in drug use among arrestees vary by drug type. In 1997, older arrestees (age 36 and older) tested positive for cocaine at 2 to 10 times the rate of younger arrestees. The contrast is most extreme in Detroit and Washing- ton, D.C., where about 5% of young arrestees (ages 15-20) tested positive for cocaine, compared to ap- proximately 50% of older arrestees. Crack cocaine use generally decreased in many cities; the decline was most pronounced in cities in the Northeast and large west coast cities. Methamphetamine use was evident primarily among arrestees in ADAM cities in the Westem and Southwestern States. Marijuana use among arrestees was disproportionately concentrated among young arrestees. However, 1997 data show that the recent ex- pansion of marijuana use among young arrestees had leveled off and in some cities decreased noticeably. A decrease in the number of positive marijuana tests was reported for adult males under 21 years of age in 15 sites, including 6 where the decrease was 5%p or more. In 9 of 23 ADAM sites, the percentages of both male and female arrestees who tested positive for at least one drug at the time of arrest in 1997 remained the same or decreased slightly from rates reported in 1996. The positive test rate for at least one drug increased 5 to 6 percentage points for male arrestees in Phoenix, Portland, and Fort Lauderdale. In Portland, New Or- leans, Birmingham, and San Diego, the percentage of female arrestees who tested positive for any drug in- creased from 5 to 11 percentage points. In 1997, the percentage of male arrestees testing pos- itive for any drug at the time of arrest ranged from 51.4% in San Jose to 80.3% in Chicago; for females the range was from 37.6% in San Antonio to 80.5% in Manhattan. In 1988, the percentage of male arrestees testing pos- itive for any drug ranged from 54% in Indianapolis and Kansas City to 83% in New York; for females the range was from 44% in St. Louis to 81% in Detroit. Number reporting use 160.000 Percent of Stale prison __________________________________________________________________________________________________________________/ inmates who used drugs: in the month at the time before the offense of the offense Typeofdrug 1991 1997 1991 1997 Any drug 50% 57% 31% 32% Marijuana 32 39 II 15 Cocaine/crack 25 25 14 15 Hernia/opiates 10 9 6 6 Barbiturates 4 5 1 2 Stimulants 7 9 3 4 Hallucinogens 4 4 2 2 Source: Survey of Inmates in State Correctional Facilities. in suburban, rural, Native American, or other commu- nities. It is anticipated that ADAM will be fully opera- tional by fiscal year 2001. Trends in drug use among arrestees vary by drug type. In 1997, older arrestees (age 36 and older) tested positive for cocaine at 2 to 10 times the rate of younger arrestees. The contrast is most extreme in Detroit and Washing- ton, D.C., where about 5% of young arrestees (ages 15-20) tested positive for cocaine, compared to ap- proximately 50% of older arrestees. Crack cocaine use generally decreased in many cities; the decline was most pronounced in cities in the Northeast and large west coast cities. Methamphetamine use was evident primarily among arrestees in ADAM cities in the Westem and Southwestern States. Marijuana use among arrestees was disproportionately concentrated among young arrestees. However, 1997 data show that the recent ex- pansion of marijuana use among young arrestees had leveled off and in some cities decreased noticeably. A decrease in the number of positive marijuana tests was reported for adult males under 21 years of age in 15 sites, including 6 where the decrease was 5%p or more. In 9 of 23 ADAM sites, the percentages of both male and female arrestees who tested positive for at least one drug at the time of arrest in 1997 remained the same or decreased slightly from rates reported in 1996. The positive test rate for at least one drug increased 5 to 6 percentage points for male arrestees in Phoenix, Portland, and Fort Lauderdale. In Portland, New Or- leans, Birmingham, and San Diego, the percentage of female arrestees who tested positive for any drug in- creased from 5 to 11 percentage points. In 1997, the percentage of male arrestees testing pos- itive for any drug at the time of arrest ranged from 51.4% in San Jose to 80.3% in Chicago; for females the range was from 37.6% in San Antonio to 80.5% in Manhattan. In 1988, the percentage of male arrestees testing pos- itive for any drug ranged from 54% in Indianapolis and Kansas City to 83% in New York; for females the range was from 44% in St. Louis to 81% in Detroit. Number reporting use 160.000 150,000 __________________________________________________________________________________________________________________/ 120,000 -i--- . Cocsbw 90.600 I � -� 'rt / / V I 60,000 / . _ / Heraldmorphbte 11 30.000 i ___________________________ _______ __________ �___�..r .__._. .......____.__._ i Marijtoru/hrhleh -�_—__—__--_—_------_----__------Methlepeed-- 0 1978 1979 1980 1981 1982 1983 1986 1985 1986 1907 1988 1909 1990 1991 1992 1993 19% 1995 1996 Year Note: Data for January -June 1997 provided in source table on page 6. Source: Drug Abuse Warning Network. O H-4 Emergency Department Data Since October I, 1992, SAMHSA has sponsored the Drug Abuse Warning Network (DAWN). Earlier surveys were sponsored by the Drug Enforcement Administra- tion, U.S. Department of Justice, and then by NIDA. Al- though this indicator of drug use consequences began in the early 1970s, nationally representative data are cur- rently available only for 1978 through 1996. The number of drug-related emergency department epi- sodes increased from 323,100 in 1978 to an all-time high of 518,521 in 1994. Between 1994 and 1996, drug-related emergency department episodes decreased by I % (from 518,521 to 514,347). In the first half of 1997, cocaine - related episodes comprised 30010 (80,018) of all emergency department drug-related episodes. Cocaine -related episodes in the first half of 1997 were at their highest level since the DAWN survey began in 1978. Between 1990 and 1996, marijuana/hashish-related episodes more than tripled (from 15,706 to 53,789) (figure 6). During that same period, the number of heroin -related episodes more than doubled (from 33,884 to 73,846). Sources U.S. Department of Justice Bureau of Justice Statistics Drugs and Jail Inmates, 1989 (BJS Special Report) NCJ-130836, August 1991. Substance Abuse and Treatment, State and Federal Prisoners, 1997, NCJ-172871, December 1998. National Institute of Justice 1997 Annual Report on Adult and Juvenile Arrestees, NCJ-171672, July 1998. http://www.adam-nij-nettadam/index.htm Drug Use Forecasting 1988Amua/Report, NCI -122225, March 1990. http://www.ncjrs.org/drgsuse.htm Drug Use Forecasting 1995 Annual Reporr on Adult and Juvenile Arrestees, NCJ-161721, June 1996. http://www.ncjrs.org/drgsuse.htm Drug Use Forecasting 1996 Annual Report on Adult and Juvenile Arrestees, NCI -165691, June 1997. http://www.ncjrs.org/drgsusc.htm US. Department of Health and Human Services National Institute on Drug Abuse National Survey Results on Drug Use from the Monitoring the Future Study, 19754994, 1996, 1997, and 1998. http://samhsa.gov/oas/nhsda/ahsdafls.htin Substance Abuse and Mental Health Services Administration Historical Estimates from the Drug Abuse Warning Network: Advance Report No. 16, August 1996. H-5 Source Data Percent reporting use Year 12-17 18-25 26-34 33 and older 1979 1.5% 9.9% 3.0% 0.2% 1982 1.9 7.0 3.5 0.5 1985 1.5 8.1 6.3 0.5 1988 1.2 4.8 2.8 0.4 1990 0.6 2.3 1.9 0,2 1991 0.4 2.2 1.9 0,5 1992 0.3 2.0 L5 0.2 1993 0.4 1.6 Lit 0.4 1994 0.3 L2 1.3 0.4 1995 0.8 IJ 1.2 0.4 1996 0.6 2.0 1.5 0.4 1997 LO 1.2 0.9 0,5 Source: Office of Applied Studies, SAMHSA. National Household Survey on Drug Abuse. 13.2 6.3 2.0 Percent reporting use Year 12-17 18-25 26-34 35 and older 1979 14.2% 35.6% 19.7% 2.9% 1982 9.9 27.2 19.0 3.9 :985 10.2 21.7 19.0 2.6 1988 5.4 15.3 12.3 L8 1990 4.4 12.7 9.5 2.4 1991 3.6 12.9 7.7 2.6 1992 3.4 10.9 9.3 2.0 1993 4.0 11.1 7.5 2.4 1994 6.0 12.1 6.9 2.3 1995 8.2 12.0 6.7 I.8 19% 7.1 13.2 6.3 2.0 1997 9.4 12.8 6.0 2.6 Source: Orr,u of Applied Studies. SAMHSA. National Household Survey on Drug Abuse. 25.6 Note: Dao collected 1976-79 and 1981-84 not included to than. Percent repordttg use Year Ever Pot yew Past 30 days 1975 55.2% 45.0% 30.7% 1980 65.4 53.137.2 1985 60.6 46.3 29.7 1986 57.6 44.3 27.1 1987 56.6 41.7 24.7 1988 53.9 38.5 21.3 1989 50.9 35.4 19.7 1990 47.9 32.5 17.2 1991 "A 29.4 16.4 1992 40.7 27.1 14.4 1993 42.9 31.0 18.3 1994 45.6 35.8 21.9 1995 48.4 39.0 23.8 1996 50.8 40.2 24.6 1997 54.3 42.4 26.2 1998 54.1 41.4 25.6 Note: Dao collected 1976-79 and 1981-84 not included to than. Source: Monitoring the Future Study. National Household Survey on Drug Abuse: Main Findings, 1979, 1982, 1985, 1988, 1990, 1991, /992 1993, 1994. 1995, and 1996. http://samhsa.gov/oas/nhsda/nhsdafls.htm National Household Survey on Drug Abuse: Population Estimates, /991, 1992, 1993, 1994, 1995, 1996, and 1997. http://www.samhsa.gov/OAS/nhsda/nhsdafls.htm. Preliminary Estimates from the Drug Abuse Warning Network: Advance Report No. 17, August 1996. Preliminary Results from the / 997 National Household Survey on Drug Abuse, August 1998. Mid -Year 1997 Preliminary Emergency Department Data from the Drug Abuse Warning Network, September 1998. Percent reporting use Year Mar(luana Cocaine Heroin 1975 27.1% 1.9% 0.4% 1978 37.1 3.9 0.3 1981 31.6 5.8 0.2 1982 28.5 5.0 0.2 1983 27.0 4.9 0.2 1984 25.2 5.8 0.3 1985 25.7 6.7 0.3 1986 23.4 6.2 0.2 1987 21.0 4.3 0.2 1988 18.0 3.4 0.2 1989 16.7 2.8 0.3 1990 14.0 1.9 0.2 1991 13.8 1.4 0.2 1992 11.9 1.3 0.3 1993 15.5 1.3 0.2 1994 19.0 1.5 0.3 1995 21.2 1.8 0.6 1996 21.9 2.0 0.5 1997 23.7 2.3 0.5 1998 22.8 2.4 0.5 Note: Data collected 197677 and 1979-80 not included in chart. Source: Monitoring the Fugue Study. 668.153 403,578 Percent reporting use Year Past 30 days Past year 1980 27.6% 36.7% 1982 19.0 26.6 1985 8.9 13.4 1988 4.8 8.9 1992 3.4 6.2 1995 3.0 6.5 1998 2.7 6.0 Source: 1998 Department of Defense Survey of Health -Related Behavior Among Military Personnel. Other Sources Bray, R.M., et al., 1998 Department of Defense Survey of Health -Related Behavior Among Military Personnel, Research Triangle Institute, May 1998. University of Michigan, Press release on Monitoring the Future, December 18, 1998. O H-6 This fact sheet was written by Erin Steiner Broekhuysen of the Drug Policy Information Clearinghouse. Technical review was provided by Janet Greenblatt at the Substance Abuse and Mental Health Services Administration. The data presented in this fact sheet arc as accurate as the sources from which they were drawn. Responsibility for their selection and pre- sentation rests with the Clearinghouse staff. This Clearing- house is funded by the White House Office of National Drug Control Policy to support drug control policy research. The Clearinghouse is a component of the National Criminal Justice Reference Service. For further information concerning the content of this fact sheet, survey methodology, or other drug policy issues, call: 1-800-666-3332 Write the Drug Policy Information Clearinghouse, P.O. Box 6000, Rockville. MD 20849-6000. or visit the World Wide Web site at: httpil/www.whitehanedrugp*Ucy.gov Kendal hLrjluaru/ Meth/ Totaldrug Taal drug Year Cocaine morphia hashish speed mentions episodes 1978 3,438 11,666 10,581 3,102 492,356 323,100 1979 5,347 11,900 11,284 3,845 511,124 329,109 1980 7,712 14,707 10.218 5,092 502.225 315.624 1981 9,750 17,112 10.644 6,469 534,828 329.923 1982 12,370 22.965 11.584 6,596 538.649 330.611 1983 15,188 25,100 10,765 6,278 510,879 314,616 1984 24,368 26,449 12,062 7,487 531,049 327,297 1985 28,827 28,877 12,651 6,135 536.135 334,503 1986 51,666 28,622 13,171 6,023 550.070 352.477 1987 91,791 32,696 22,276 7,707 664,554 396.414 1988 101,578 38,063 19,962 8,992 668.153 403,578 1989 110,013 41,656 20,703 8,722 713,392 425,904 1990 80,355 33,884 15,706 5,236 635,460 371,208 1991 101,189 35,898 16.251 4,887 674,861 393,968 1992 119,843 48,003 23.997 6,563 751.731 433.493 1993 123,423 63,232 28.873 9,926 796,762 460,910 1994 142,878 64.013 40,183 17,665 900,317 518,521 1995 135,801 70,838 45,271 15.936 901,206 513.633 19% 152,433 73,846 53,789 11,002 907,561 514,347 *1997 80,018 36,032 32.867 8.398 479,774 269,036 • Dau available for January -lune 1997 only. Note: Totals include other drugs not specified above. Up to four substancesmay be mentioned for each emergency department episode: themfom, Ne total number of drug mentions exceeds the total number of drug episodes. Source: Drug Abuse Warning Network. This fact sheet was written by Erin Steiner Broekhuysen of the Drug Policy Information Clearinghouse. Technical review was provided by Janet Greenblatt at the Substance Abuse and Mental Health Services Administration. The data presented in this fact sheet arc as accurate as the sources from which they were drawn. Responsibility for their selection and pre- sentation rests with the Clearinghouse staff. This Clearing- house is funded by the White House Office of National Drug Control Policy to support drug control policy research. The Clearinghouse is a component of the National Criminal Justice Reference Service. For further information concerning the content of this fact sheet, survey methodology, or other drug policy issues, call: 1-800-666-3332 Write the Drug Policy Information Clearinghouse, P.O. Box 6000, Rockville. MD 20849-6000. or visit the World Wide Web site at: httpil/www.whitehanedrugp*Ucy.gov