Punitive drug laws: 10 years undermining the Bangkok Rules By Adrià Cots Fernandéz and Marie Nougier1 - Women, Drug Policies, and Incarceration ...
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Briefing paper February 2021 Punitive drug laws: 10 years undermining the Bangkok Rules By Adrià Cots Fernandéz and Marie Nougier1
Table of contents 1 Introduction: Reform drug laws to fulfil the Bangkok Rules 3 2 Background: The role of drug laws in the incarceration of women 6 3 How drug policies undermine the Bangkok Rules 8 3.1 Drug laws undermining the use of non-custodial measures 8 3.2 Drug laws undermining the obligation to consider mitigating circumstances 11 3.3 Punitive drug laws undermine the provision of gender-sensitive drug treatment in prisons 13 3.4 Considering the special needs of pregnant women and women with children 15 3.5 Drug laws undermining the commitment to support formerly incarcerated women 17 3.6 Drug laws undermining the rights of foreign nationals deprived of liberty 19 4 Recommendations: Bringing drug laws in line with the Bangkok Rules 21 4.1 Urgent recommendations 21 4.2 Long-term recommendations for policy makers 22 Front cover image: Women detained in the Choluteca prison, Honduras. 2 Credit: Inter-American Commission of Human Rights, Francisco Proner / Farpa | Flickr Cidh | CC BY 2.0
1. Introduction: Reform drug laws to fulfil the Bangkok Rules On 21 December 2020, ten years elapsed since 193 states adopted the United Nations Rules for the Treat- ment of Women Prisoners and Non-custodial Meas- Box 1 The Bangkok Rules and ures for Women Offenders (‘the Bangkok Rules’, or ‘the LGBTQI+ people: The case of Rules’).2 For centuries before that, criminal laws and trans women deprived of liberty prison systems had been designed for, and by, men.3 The Bangkok Rules are the first international human One of the main criticisms of the Bangkok Rules rights standards to focus on the specific needs and ex- is that they focus exclusively on cis heterosexu- al women, thus failing to recognise the specif- periences of women deprived of liberty.4 ic needs and circumstances LGBTQI+ women.3 The Bangkok Rules are the minimum set of standards that This is specially concerning given that, within any country should implement to protect the life, health, the criminal justice system, LGBTQI+ people are and rights of the women it incarcerates, or who are other- particularly vulnerable to the invisibility, discrim- wise involved in non-custodial measures. That said, even ination, and abuse that the Bangkok Rules seek in the best of conditions a prison is not an appropriate to address. setting to address the reasons for women’s involvement The specific situation of trans women in prison in the illegal drug market, or to fulfil the rehabilitative can serve as an example of how gender non-con- purpose of the justice system. Furthermore, the criminal forming people are differentially impacted by justice system is inherently tilted against those who lack prisons and the criminal justice system. There is money and support networks, while drug laws have been a dire need for the Bangkok Rules to be comple- shown to target disproportionately people marginalised mented by additional Rules that would address because of their race, ethnicity, sexual orientation, and the specific needs and vulnerabilities of LGBTQI+ gender identity. Because of this, the Bangkok Rules should women. be interpreted and implemented as part of a broader ef- In a recent study8 and a communication to the fort to reduce prison populations worldwide. Inter-American Court of Human Rights,9 sever- The Bangkok Rules are not a binding treaty, and they do al Latin American organisations highlighted that trans women deprived of liberty face systemic not have a direct legal effect on national law. But as a Unit- psychological and physical abuse at the hands of ed Nations General Assembly resolution adopted by 193 custodial staff and other people deprived of lib- states, they represent a strong political commitment by all erty. Trans women have limited access to preven- countries in the world to acknowledge, respect, and fulfil tion, treatment and care for sexually transmitted the specific needs of women deprived of liberty.5, 6 infections such as HIV, syphilis, and Hepatitis B, Over the past decades, drug laws were changed to estab- even though they reported a particularly high lish disproportionate criminal sanctions for drug offences, prevalence of these diseases. Access to medica- tion for transition – for those wanting it – was also thus contributing to an unprecedented surge in the num- found to be lacking. Furthermore, trans women’s ber of women incarcerated across the world. Punitive drug ability to choose in what detention facilities they policies such as the disproportionate use of pretrial de- would be allocated depended on the discretion of tention, mandatory minimum prison sentences, and the custodial staff. dearth of harm reduction and evidence-based treatment in prisons, have consistently disregarded women’s specific Before coming into contact with the criminal jus- needs and circumstances, as well as the evidenced caus- tice system, trans women in Latin America are es for their involvement in illegal drug markets, including often confronted with various situations of vul- nerability in terms of housing, employment in the poverty, caretaking responsibilities, coercion, and trauma. informal sector, abuse and ill-treatment, and they In other words, they have undermined the application of are targeted by law enforcement. Similar situa- the Bangkok Rules. tions were reported by transgender sex workers For advocates across the world, the 10-year anniversary who use drugs at a workshop conducted in Patta- of the Bangkok Rules is an opportunity to remind states ya, Thailand, in October 2020.10 that gender equality policies, criminal justice rights and In December 2020, some of the organisations be- drug laws are not isolated from each other. If states hind this study signed the first-ever declaration want to implement a genuine agenda for gender equal- on the rights of trans women deprived of liberty ity, they need to review the laws and policies that un- in Latin America.11 Its main calls focus on the need dermine it – including drug legislation. to prioritise alternatives to incarceration and pun- ishment, and to make sure that authorities recog- This briefing paper provides an overview of the con- nise and take into account the specific needs of crete ways in which punitive drug legislation has im- trans women in prison. In doing so, the declara- pacted upon the achievement of the Bangkok Rules, tion follows closely the policies and priority areas and offers several recommendations to align drug laws set in the Bangkok Rules. with the Bangkok Rules. 3
Non-custodial measures Health-based approach to drug use RULE 57 RULE 15 ‘Gender-specific options for diversionary measures and ‘Prison health services shall provide or facilitate specialized pretrial and sentencing alternatives shall be developed within treatment programmes designed for women substance Member States’ legal systems, taking account of the history of abusers, taking into account prior victimization, the special victimization of many women offenders and their caretaking needs of pregnant women and women with children, as well as responsibilities.’ their diverse cultural background’ • Establish non-custodial measures for women that • Abolish compulsory drug treatment, within and take into consideration the causes for their outside criminal justice systems. involvement in the illegal drug markets, • Ensure access to voluntary, evidence-based and including: the intersection of poverty and caretaking gender-sensitive drug treatment and harm responsibilities; partner violence; coercion or reduction services for women deprived of influence by a male relative or partner; or drug dependence. liberty. • Introduce women-only drug services within prisons, addressing the specific causes and forms of drug use amongst RULE 58 women. ‘Women offenders shall not be separated from their families and communities without due consideration being given to RULE 62 their backgrounds and family ties. Alternative ways of ‘The provision of gender-sensitive, trauma-informed, managing women who commit offences, such as diversionary women-only substance abuse treatment programmes in the measures and pretrial and sentencing alternatives, shall be community and women’s access to such treatment shall be implemented wherever appropriate and possible.’ improved, for crime prevention as well as for diversion and alternative sentencing purposes’ • Abolish mandatory pretrial detention for drug • Drug treatment offered within non-custodial measures offences. should be strictly voluntary and unconditional. • Abolish laws that exclude people convicted for drug Rejection or discontinuation or treatment should not offences from alternatives to incarceration before entail punishment or incarceration. and after sentencing. • When introduced in non-custodial measures, treatment should be • Reform laws that prioritise or facilitate evidence-based, gender-sensitive, and pretrial detention for drug offences. trauma-informed. • Provide women charged with drug offences with access to appropriate legal counsel and support in pretrial detention hearings. Mitigating circumstances RULE 61 ‘When sentencing women offenders, courts shall have the power to consider mitigating factors such as lack of criminal history and relative non-severity and nature of the criminal RULE 60 conduct, in the light of women’s caretaking responsibilities and ‘Appropriate resources shall be made available to devise typical backgrounds’. suitable alternatives for women offenders in order to combine non-custodial measures with interventions to address the most common problems leading to women’s contact with • Abolish mandatory prison terms for drug offences. the criminal justice system.’ • Reform laws that categorise all illegal drug activities as serious offences. • Address the historical • Allow for the consideration of mitigating underinvestment in gender-specific circumstances in drug cases. support services for women involved • Introduce gender-specific mitigating in illegal drug activities. factors that reflect women’s evidenced pathways into illegal drug activities. PUNITIVE DRUG LAWS: 10 YEARS UNDERMINING THE BANGKOK RULES - VISUAL INFOGRAPHIC SUMMARY - PAGE 1/2 4
Special consideration of pregnant women, breastfeeding mothers, and mothers with dependent children RULE 15 RULE 64 ‘Prison health services shall provide or facilitate specialized ‘Non-custodial sentences for pregnant women and women treatment programmes designed for women substance with dependent children shall be preferred where possible and abusers, taking into account prior victimization, the special appropriate, with custodial sentences being considered when needs of pregnant women and women with children, as well as the offence is serious or violent or the woman represents a their diverse cultural backgrounds.’ continuing danger, and after taking into account the best interests of the child or children, while ensuring that appropriate provision has been made for the care of such children’ • Ensure access to drug treatment and harm reduction services tailored to the needs of pregnant women who use drugs, on a strictly voluntary basis. • Reform laws to ensure that women charged with drug • Women must not be criminalised or offences who are pregnant, breastfeeding, otherwise punished for using drugs, or have children under their care, have including when they are pregnant, by default access to non-custodial breastfeeding, or have dependent measures. children. • Incarceration for women in these situations must be exceptional. Supporting women after release from prison Foreign-national women detained for drug offences RULE 45 RULE 53.1 ´Prison authorities shall utilize options such as home leave, ‘Where relevant bilateral or multilateral agreements are in open prisons, halfway houses and community-based place, the transfer of non-resident foreign- national women programmes and services to the maximum possible extent for prisoners to their home country, especially if they have women prisoners, to ease their transition from prison to children in their home country, shall be considered as early as liberty, to reduce stigma and to re-establish their contact possible during their imprisonment, following the application with their families at the earliest possible stage´. or informed consent of the woman concerned’. • Facilitate the transition of women from • Ensure that foreign-national women detained for drug prison to the community through offences have access to legal counsel and consular gradual de-institutionalisation assistance upon detention. measures that allow them to obtain a • Offer foreign-national women convicted of drug source of income, secure offences the possibility to be repatriated to their accommodation, and restore ties home country, if they so wish. with their families and communities. • Reform laws that envisage the deportation of foreign nationals RULE 46 that have been convicted for a drug ´Prison authorities, in cooperation with probation and/or social offence, particularly for those with welfare services, local community groups and non-governmen- tal organizations, shall design and implement comprehensive families in the host country. pre- and post-release reintegration programmes which take into account the gender-specific needs of women´ • Reform laws and policies that ban people convicted This visual infographic summary is based on Punitive for drug offences, and people who use drugs, from drug laws: 10 years undermining the Bangkok Rules, access to housing and other welfare provisions. an advocacy note by the International Drug Policy • Create specific programmes for formerly Consortium (IDPC), Dejusticia, LBH Masyarakat, Penal incarcerated women that integrate and Reform International, the Women and Harm Reduction coordinate services from all branches of International Network (WHRIN) and the Washington government, from criminal justice to Office on Latin America (WOLA). housing, employment and health. PUNITIVE DRUG LAWS: 10 YEARS UNDERMINING THE BANGKOK RULES - VISUAL INFOGRAPHIC SUMMARY - PAGE 2/2 5
2. Background: The role of drug laws in the incarceration of women Bangkok Rule 1. Basic Principle. In order for the principle of non-discrimination embodied in rule 6 of the Standard Minimum Rules for the Treatment of Prisoners to be put into practice, account shall be taken of the distinctive needs of women prisoners in the application of the Rules. Providing for such needs in order to accomplish substantial gender equality shall not be regarded as discriminatory. In the last decades, the number of women and girls Bolivia, the current drug law was adopted in 1988 – re- in prison has grown alarmingly, and it is currently at sponding to USA pressure17 – and includes penalties of historical records. From 2000 to 2020, the global fe- up to 25 years in prison;18 in Ecuador, the first punitive male prison population increased by 59%,12 at a much law was adopted in 1991, with prison sentences of up faster rate than the male population, which is estimat- to 25 years;19 in Peru, a law envisaging similar sanctions ed to have risen by 20% between 2000 and 2017.13 was also adopted in 1991.20 Indonesia’s current drug Over this period, the growth has concentrated in coun- laws, which include the death penalty for drug traffick- tries in the Americas, and in Asia. ing, were adopted in 1997.21 A large array of draconian drug legislation was adopted across African countries The adoption of the Bangkok Rules did not interrupt during the 1990s and early 2000s.22 this trend, even though the Rules contain important commitments concerning alternatives to incarcera- The escalation of criminal penalties for drug offences tion that should have led to the reduction of prison has had a direct impact on the number of women in- populations. According to Penal Reform Internation- carcerated worldwide. Since 1997, the female prison al, between 2010 and 2020 the number of incarcer- population in Indonesia has multiplied by more than ated women and girls rose by 50% in Asia, by 19% in five.23 In Peru, the number of women in prison more Central and South America, and by 24% in Africa.14 than doubled since 2000, and by 2014 60.6% of wom- Notably, it decreased by 29% in Europe.15 en were incarcerated for drug offences.24 In the Phil- ippines, in 2017 59.9% of women sentenced in the Drug laws play a large role in explaining this evolution. Bureau of Corrections had been charged for a drug of- Since the ‘war on drugs’ was escalated in the 1970s, fence, in comparison to 15.10% of men.25 All in all, in countries across the world have rushed to adopt special 2018 the UN estimated that a 35% of women in prison drugs legislation with extremely punitive sanctions, and worldwide are incarcerated for drug offences, com- to promote harsh drug control policies.16 For instance, in pared to 19% of men.26 Figure 1. Growth of female prison population since 2000, by country. Source: World Prison Brief, Washington Office on Latin America Indonesia : +602% Adopted in 2010, the Bangkok Rules commit states to reduce the incarceration of women Coun have tries Philippines: +281% Brazil: +268% not Malaysia: +161% kep pro t their d countries Peru: +156% mise in selecte Colombia: +136% s since 2000 on erati carc en in wom percentage incre a se in lines represents the Each one of these 2000 2010 2020 Sources: - Institute for Crime & Justice Policy Research (Birkbeck University of London), World Prison Brief database, (accessed January 2021). - Washington Office on Latin America (November 2020), Women behind bars for drug offences in Latin America: What the numbers make clear. 6
Box 2 Disseminating the Bangkok Rules amongst women in prison: The experience of Corporación Humanas in Colombia The Bangkok Rules will only become effective if While the Bangkok Rules are disregarded across women deprived of liberty are aware that the Rules the board, Claudia Cardona reports that the rules exist, and that their governments have committed that cause more surprise are those that have a to abide by them. With this in mind, Corporación gendered and embodied reality – for instance, the Humanas Colombia, a feminist think-tank and politi- commitments regarding the treatment of pregnant cal action centre that works on human rights, peace, women, free access to sanitary towels, or the pro- security, and access to health, has conducted over hibition of searches conducted by men officers. the last years a series of workshops on the Bangkok Corporación Humanas Colombia tries to address Rules with family members of women deprived of some of these gaps, for instance by facilitating the liberty, as well as with formerly incarcerated wom- supply of menstrual cups in prisons. en, with the hope that they will disseminate them within prisons. Corporación Humanas also shared In 2020, over 7,400 women were held in Colom- the Bangkok Rules in the Colombian and Latin Amer- bian prison27 – a figure that represents a 136.5% ican conferences of formerly incarcerated women. increase since 2000. Approximately 46% of them are incarcerated for a drug offence. Since the ‘The first thing that crosses your mind when you outset of COVID19, their situation has become read the Bangkok Rules is absolute shock’, says more dramatic than ever, as the government’s Claudia Cardona, the psychologist at Corporación response to the pandemic has been to isolate Humanas Colombia that runs many of these work- prisons from the community. External visits shops. For many women deprived of liberty, the have been banned, while public phones to speak fact that their government has committed to fol- with family and friends are severely lacking. In low a series of obligations on how they should be some cases, trials have been adjourned indefi- treated is completely surprising, and it diverges nitely, leaving women in pretrial detention in a starkly from their daily reality. judicial limbo. Pic 2 Empty post box/locker at the abandoned women prison in Chang Mai, Thailand, in 2014 Credit: Drburtoni | Flickr Drburtoni | CC BY-NC-ND 2.0 7
3. How drug policies undermine the Bangkok Rules 3.1. Drug laws undermining the use of non-custodial measures Bangkok Rule 57 The provisions of the Tokyo Rules shall guide the development and implementation of appropriate respons- es to women offenders. Gender-specific options for diversionary measures and pretrial and sentencing al- ternatives shall be developed within Member States’ legal systems, taking account of the history of victimi- zation of many women offenders and their caretaking responsibilities. Bangkok Rule 58 Taking into account the provisions of rule 2.3 of the Tokyo Rules, women offenders shall not be separated from their families and communities without due consideration being given to their backgrounds and family ties. Alternative ways of managing women who commit offences, such as diversionary measures and pretrial and sentencing alternatives, shall be implemented wherever appropriate and possible. Bangkok Rule 60 Appropriate resources shall be made available to devise suitable alternatives for women offenders in order to combine non-custodial measures with interventions to address the most common problems leading to women’s contact with the criminal justice system. These may include therapeutic courses and counselling for victims of domestic violence and sexual abuse; suitable treatment for those with mental disability; and educational and training programmes to improve employment prospects. Such programmes shall take ac- count of the need to provide care for children and women-only services. The Bangkok Rules comprise a set of 70 rules on the The rationale behind the commitment to promote al- treatment of imprisoned women, both before and af- ternatives to incarceration is well evidenced. Women ter sentencing. They are divided in four blocks; first, are in contact with the criminal justice system because rules applicable to all women deprived of liberty; sec- of ‘multiple layers of discrimination and deprivation’,29 ond, rules applicable to women in certain situations including poverty, lack of education,30 and physical or belonging to certain communities, such as preg- and mental abuse31 by partners and relatives. As the nant women or indigenous women; third, rules on United Nations Office on Drugs and Crime (UNODC) non-custodial measures; and fourth, rules concerning recognises,32 prisons are not an appropriate environ- the need to increase research, evaluation and public ment to address the factors that draw women into the awareness on the situation of women in prison. criminal justice system, from lack of employment to mental health or drug dependence, amongst many Drug laws intersect with the Bangkok Rules in others. Furthermore, many women in prison are first- many ways. In this briefing, we focus on six key ar- time offenders, or have been convicted for a non-vio- eas of the Bangkok Rules, and we analyse how lent offence. Their incarceration is not justified by any drugs policies have contributed to, or undermined, conceivable risk they might pose to public health and their achievement. to other persons. The community is better served by addressing the causes underlying their contact with By endorsing the Bangkok Rules, states committed to criminal law outside prison.33 promote diversionary measures and alternatives to incarceration for women, as the Rules provide a gen- Most women involved in the illegal drug economies der-sensitive perspective that complements the Unit- fall squarely in this description. In most cases, women ed Nations Standard Minimum Rules for Non-Custodi- are incarcerated for carrying out low-level drug activ- al Measures (the ‘Tokyo Rules’).28 However, this goal ities, such as transporting drugs, that are character- has been undermined by drug laws that automatically ised by high risk, high degrees of expendability and categorise a broad range of drug offences as serious, replaceability within illegal drug organisations, and prioritise pretrial detention, or establish lengthy min- very little financial reward.34 Some women become imum prison sentences for drug offences. Because involved in the illegal drug trade as a result of coer- drug offences are a major cause for women’s involve- cion; under the influence of their male partners and ment with criminal justice, these harsh laws impact family members;35 or to obtain an income for them- women disproportionately. selves, their children or other dependants.36 In most 8
Women deprived of liberty at the prison of Támara, Honduras, in 2017. Credit: Inter-American Commission of Human Rights, Francisco Proner / Farpa | Flickr Cidh | CC BY 2.0 cases, for all their lives they have been excluded from low number of women convicted for drug offences the basic services, protection and support that should benefit from them (for instance, 4% in Russia as re- be provided by the state.37 These intersecting vulner- ported in 2020).41 abilities are compounded when women are detained and tried in a foreign country.38 The case of pretrial detention Punitive drug legislation has played a major role in The devastating consequences of excluding drug of- excluding women from alternatives to incarcera- fences from alternatives to incarceration are especial- tion, in law or in practice, across the world. While ly clear in the case of pretrial detention. Even though in Germany, or in England and Wales, the majori- pretrial detention is meant to be a precautionary ty of women convicted for drug offences are given measure, 30% of the global prison population is esti- non-custodial penalties, the reality is very different mated to be detained on remand.42 In many countries in other jurisdictions.39 In the Philippines,40 drug that percentage is higher, such as Uruguay (71.2% in laws explicitly exclude the possibility of alternatives 2018), Cambodia (72% in 2018), Argentina (59.4% in to custodial measures for people convicted for a 2017), or Brazil (45% in 2016).43 In many countries this drug offence, with no regards to the gravity of the is a growing trend - In the USA, the number of people action itself. In Mexico, drug offences are automati- in pretrial detention in jails almost doubled from 1995 cally categorised as ‘serious’, and therefore are not to 2016, although the number of people convicted re- eligible for any alternative to incarceration. In In- mained stable.44 donesia, people sentenced to more than 5 years in In addition to the actual deprivation of liberty, pretrial prison for a drug offence, which is the case for those detention has a severe impact on the lives of women involved in drug supply, can only access alternatives charged with drug offences, from worse sentencing to incarceration if authorities grant them the con- outcomes to trauma, violence and abuse within pris- dition of ‘justice collaborators´, which requires that on, separation from family, and loss of employment.45 they provide valuable information to law enforce- ment – something that those involved in the lower In several countries, drug laws establish mandatory echelons of the drug economy are less likely to do. pretrial detention for drug offences – that is the case In other jurisdictions, while the possibility of alter- in Mexico, Guatemala, or the Philippines.46 In other natives to prison exists in the law, only an extremely jurisdictions, pretrial detention for drug activities is 9
not mandatory, but it is prioritised by harsh drug laws Gender-sensitive non-custodial measures and policies. In India, drug legislation requires judges The fundamental objective of non-custodial measures to refuse bail for people charged with drug offences is to facilitate the social reintegration of a person in- unless a clear case of ‘not guilty’ is made at the outset volved with criminal justice, while avoiding the use of of the proceedings; in almost all cases, this leads to prison.59 However, gender-blind non-custodial meas- pretrial detention.47 While not mandatory, research ures are often inadequate, because they do not ad- has shown that pretrial detention is widely used in dress women’s pathways to illegal activities, and be- practice for people charged with drug offences in cause poor or marginalised women might be unable Argentina, Chile, Costa Rica, Ecuador and Uruguay.48 to pay fines, post bail, or have access to housing.60 In A survey of 277 women charged with drug offences some cases, the conditions set in non-custodial meas- in Indonesia published by LBH Masyarakat in 2019 ures are not compatible with women’s obligations as showed that none of them had been granted bail.49 caregivers and breadwinners.61 Pretrial detention periods vary across the world, but Despite this, most countries have failed to include national averages can be as high as 211 days in Costa ‘gender-specific options’ for alternatives to incarcer- Rica,50 or several years in Nigeria51 or Cambodia.52 ation in their legislation, as they committed to do in Women are disproportionately impacted by the ex- Bangkok Rule 57. Where gender-sensitive alternatives cessive use of pretrial detention for drug offences. to incarceration exist, they tend to focus on the tra- According to data collected by WOLA, in many Latin ditional roles of women as mothers and caregivers. American countries the percentage of incarcerated A recent survey of 18 jurisdictions carried out by the women in pretrial detention exceeds that of men law firm Linklaters for Penal Reform International and (59.4% vs 44.3% in Argentina, 53.5% vs 33.8% in IDPC showed that, with the exception of Costa Rica, Mexico).53 In Cambodia, close to half of the pregnant the only gender-specific elements considered were pregnancy and childcare. Through legal reform or ju- women or recent mothers in prison are held in pre- dicial decision, Brazil, Cambodia and Mexico have re- trial detention.54 The majority of women on remand cently introduced gender-specific provisions that aim in Southeast Asia are detained for drug offences,55 a to reduce the number of women in prison, but these percentage far higher than for men.56 reforms are yet to result in tangible change.62 For many women, the criminal justice system’s pref- While non-custodial measures for mothers and car- erence for pretrial detention in drug cases is com- egivers must be prioritised, gender-sensitive ap- pounded by poverty. Most women charged with a proaches to diversionary measures and alternatives drug offence find themselves without resources, cut to incarceration should consider the whole range of off from their families, partners or support networks, specific factors that draw women into contact with with no legal representation, and unable to afford the illegal drug economy. The Centre for Alternative bail.57 In many cases, women in pretrial detention are Sentencing and Employment Services in New York not aware of their right to access bail, or to access le- City, for instance, diverts women to services designed gal aid and representation.58 In addition to restricting to ‘address past trauma and reduce behaviours asso- pretrial detention to exceptional cases, states need to ciated with criminal activity’ through counselling, psy- address the gendered impact of poverty by providing chiatric services, mentoring, and referrals to job train- women who face pretrial detention with appropriate ing, adult education, drug treatment, legal assistance, legal counsel and support. or other social services.63 10
3.2. Drug laws undermining the obligation to consider mitigating circumstances UN Volunteer gives a literacy course at Kakwangura Prison in Butembo, Democratic Republic of Congo. Credit: MONUSCO, Jutin Vugu Vugu| Flickr Monusco| CC BY-SA 2.0 Bangkok Rule 61 When sentencing women offenders, courts shall have the power to consider mitigating factors such as lack of criminal history and relative non-severity and nature of the criminal conduct, in the light of women’s caretaking responsibilities and typical backgrounds. With Rule 61, countries committed to provide courts liability altogether for certain actions, to imposing with the power to consider mitigating factors in sen- non-custodial sanctions instead of incarceration, or tencing women. According to UNODC, gender-specific reducing the length of a prison sentence. mitigating factors should include experience of phys- ical or sexual violence or abuse, history of systematic However, punitive drug laws consistently undermine manipulation, background of extreme disadvantage, the application of this rule. Many drug laws establish mental health needs, and drug dependence.64 States high minimum mandatory sentences for low-level should also consider introducing mitigating circum- drug offences, including for drug possession and use, stances on the basis of disability, gender identity, and without considering any mitigating circumstances. for women belonging to racial and ethnic minorities, For instance, in Myanmar the minimum sentence for including indigenous women. any drug offence is five years in prison;65 in the Phil- ippines, the normal penalty for a drug offence rang- "A large number of women offenders worldwide es from 12 to 20 years in prison;66 in Peru, minimum are imprisoned for minor drug related offences, penalties envisaged for drug offences can be up to 25 often as a result of manipulation, coercion and years of prison.67 Prison sentences imposed as a result poverty". of these laws cannot be reduced in any case, thereby UNODC, Commentary to the Bangkok Rules ignoring the particular circumstances and background of the convicted women, even in cases of coercion, Depending on national legislation, the consideration domestic abuse or drug dependence. of mitigating circumstances in sentencing can have a wide variety of consequences, from removing criminal 11
Minimum prison sentences for drug offences are therefore a major driver of mass incarceration.68 They Box 3 Women and prison impact particularly communities marginalised on the basis of race and ethnicity,69 as well as women, as they releases under COVID-19 tend to be involved in the low-level drug activities that The unprecedented challenges posed by COV- are punished harshly due to mandatory minimums.70 ID-19 have led many governments to take ex- Evidence shows that mandatory sentences are not ceptional measures to decongest prisons. In a effective at deterring crime – for instance, when the joint statement UNODC, the WHO, the OHCHR USA state of Rhode Island removed mandatory sen- and UNAIDS called on governments to ‘consid- tences for drug offences, both the prison population er limiting the deprivation of liberty, including and crime rates fell.71 pretrial detention, to a measure of last resort, In many cases, mandatory minimum sentencing laws particularly in the case of overcrowding, and to only let judges consider the quantity and type of the enhance efforts to resort to non-custodial meas- drugs at stake when deciding on a sentence. Such laws ures’ with ‘specific consideration given to wom- are inherently unfair, as they establish criminal sanc- en and children’.79 Furthermore, the UNODC en- tions that are completely disconnected from the par- couraged ‘release mechanisms’ for ‘prisoners for ticular circumstances and history of each person. They whom COVID-19 poses particular risks, … includ- are a simplified, clear-cut response to a complex reality. ing pregnant women, women with dependent children… and those who have been sentenced The obligation to take into account the personal cir- for minor crimes’.80 cumstances of women in sentencing is also under- mined by drug laws that automatically exclude people A study by Harm Reduction International convicted for drug offences from accessing admin- showed that between March and June 2020 109 istrative and judicial benefits that could reduce the countries and territories had adopted deconges- length of their prison terms, such as early release,72 tion measures in an attempt to curb the risk of parole, or the right to appeal or to seek pardons.73 A COVID-19 transmission in prisons. This included clear example of this has been the arbitrary exclusion, early releases, often through sentence commu- in some jurisdictions, of people convicted for drug of- tation, pardons, diversions to home arrest, and fences from release measures adopted to reduce pris- release on bail/parole. Disappointingly, at least on overcrowding in the wake of the COVID-19 crisis 28 countries explicitly excluded people incar- (see Box 3). cerated for drug offences from benefiting from these measures. The UN Office of the High Commissioner for Human Rights (‘OHCHR’) has called for the repeal of manda- Furthermore, women deprived of liberty were tory minimum sentences,74 and the European Court only explicitly targeted by decongestion meas- of Human Rights has stated that they are ‘much more ures in 20% of these countries. Examples of likely’ to be grossly disproportionate.75 At national countries having specifically targeted women level, mandatory minimum sentencing regimes have in their initiatives include the UK, Rwanda and been declared unconstitutional in countries such as Zimbabwe, which all committed to release wom- India, South Africa, Sri Lanka, or Papua New Guinea.76 en imprisoned with their children.81 (It is worth noting that, in the UK, by June 2020 only 16 out of the 70 women under consideration had been A gender-sensitive approach to mitigating released).82 These measures remain exceptional factors and far from adequate to address the current A survey of 18 jurisdictions carried out by Linklaters prison overload and associated health risks for for Penal Reform International and IDPC showed that women deprived of their liberty. very few legal systems explicitly envisage specific mit- igating factors for women.77 Where they exist, they causes and pathways of women into illegal drug activ- tend to focus on circumstances connected to the role ities, and the consequences of their incarceration.83 of women as mothers and caregivers; this is the case These should include: a prior history of gender-based in Germany (for pregnant women),78 and Russia (for violence, involvement in illegal drug activities under pregnant women, or women with small children). coercion or influence of a male partner or relative, A truly gender-sensitive approach to mitigating fac- a history of drug dependence and/or mental illness, tors should break away from the formal gender-blind- and involvement in illegal drug activities in order to ness in sentencing by taking into account the unique fulfil their caretaking responsibilities. 12
3.3. Punitive drug laws undermine the provision of gender-sensitive drug treatment in prisons Bangkok Rule 15 Prison health services shall provide or facilitate specialized treatment programmes designed for women substance abusers, taking into account prior victimization, the special needs of pregnant women and wom- en with children, as well as their diverse cultural backgrounds. Bangkok Rule 62 The provision of gender-sensitive, trauma-informed, women-only substance abuse treatment programmes in the community and women’s access to such treatment shall be improved, for crime prevention as well as for diversion and alternative sentencing purposes. Distribution of harm reduction equipment Credit: World Bank Photo Collection| Flickr Worldbank | CC BY-NC-ND 2.0 Drug use is prevalent in prisons. UNODC estimates may present a high risk of HIV and hepatitis C infection that one in three people incarcerated worldwide had and overdose,88 while sharing smoking equipment is used drugs while deprived of liberty,84 while a large particularly risky for the transmission of viruses like proportion of women who are in contact with the COVID-19. Research shows that in some cases there is criminal justice system has a history of drug use and, a strong connection between mental health and drug in some cases, of drug dependence.85 According to use amongst women in prison, sometimes due to prior the UN, 50% of incarcerated women, as opposed to trauma and abuse.89 Stigma, structural violence, and in- 30% of men, are estimated to have experienced drug ternalised feelings of shame associated with breaching dependence in the year prior to incarceration.86 In patriarchal expectations can, for some women, operate countries like Canada, injecting drug use is a frequent, as both drivers of drug use90 and barriers to accessing everyday occurrence amongst incarcerated women, drug services. The provision of gender-sensitive drug often sharing equipment.87 dependence treatment and harm reduction services in prisons should therefore be a top priority. Women deprived of liberty are also more vulnerable to health harms, including drug-related harms, than men. This is recognised both in Bangkok Rules 15 and 62, Injecting drugs in precarious and unhygienic conditions as well as in the Outcome Document of the 2016 UN 13
General Assembly Special Session (UNGASS) on drugs, Notwithstanding states’ obligation to provide these in which states committed to ensure access to interven- services, it is critical to recall that prison settings are tions aimed at ‘minimizing the adverse public health not an optimal space for providing integrated drug and social consequences of drug abuse, including med- treatment and harm reduction services, just as they ication-assisted therapy programmes, injecting equip- are not the best environment for providing mental ment programmes (…)’ in prisons and other custodial health care and other support services. Prison set- settings.91 States that fail to provide these interventions tings can undermine interventions that seek to ad- in prisons violate the right to health of incarcerated peo- dress stigma (including self-stigma), as well as other ple, and in some circumstances, their rights to life and issues associated with drug dependence, such as his- to be free from torture and ill-treatment.92 They also tories of oppression, exclusion, or partner violence. violate the principle of equivalence of care, which re- This underscores the need to provide alternatives to quires that women in custody receive the same health incarceration for women with a history of drug use. services than in the community, and the continuity of care between the community and prisons, which is re- Compulsory drug treatment in non- garded by the WHO as a ‘fundamental component of custodial measures successful efforts to scale up treatment’.93 In Bangkok Rule 62, states committed to provide gen- der-sensitive, trauma-informed, women-only drug However, historically punitive approaches to drug treatment programmes in the community, and with- use have meant that harm reduction services are in the context of alternatives to incarceration. In that less available in prisons than in the community,94 and regard, the Bangkok Rules are in clear tension with drug treatment services in prisons are mostly absti- non-custodial measures that require women to un- nence-based. According to data reported by Harm dertake compulsory drug treatment, or in which drug Reduction International, as of 2020 84 countries glob- treatment is offered as the only possible alternative ally ran at least one opioid agonist treatment (OAT) to incarceration. programme in the community, while only 59 provid- ed it in at least one prison.95 Needle and syringe pro- As a form of non-consensual medical intervention, grammes (NSP) were available in 87 countries in the compulsory drug treatment is inherently degrading, community, but only 10 countries ran at least one NSP and violates the rights to health101 and to bodily integ- in a prison setting.96 rity. A review of quantitative studies on the effectivity of compulsory drug treatment shows that it does not Where they exist, harm reduction and drug treatment produce improved outcomes in comparison to volun- services in prisons are in most cases available only for tary treatment, and that some studies suggest harm- men, and are designed, implemented, and evaluated ful consequences associated with this practice.102 without the participation of women.97 This is problem- atic because women use drugs differently and for dif- For drug treatment to be gender-sensitive and trau- ferent reasons than men, and they face different ob- ma-informed, it needs to be voluntary, and not con- stacles in accessing health and drug services. A review ditional. Drug treatment that is offered as the only of drug treatment services in Southeast Asian prison possible alternative to incarceration is not genuinely systems showed that, where drug services have been voluntary; the same goes for treatment that would put in place in the region, they are gender-neutral, result in prosecution or incarceration if the client fails and male-focused.98 to complete it or starts using drugs again.103 Non-cus- todial measures that envisage compulsory or coerced Under Bangkok Rule 15, states committed to offer drug treatment vary widely across jurisdictions, from women in prison the possibility to join evidence-based, drug courts104 to suspension of sentence if drug treat- voluntary drug treatment and harm reduction servic- ment is undertaken.105 Similarly, the form of treat- es.99 These services should be integrated within gen- ment will vary from country to country. States such as der-specific programmes that focus on addressing Sweden,106 Puerto Rico,107 Mexico,108 or Russia109 pro- trauma and mental health, and promoting education, vide, or in some instances mandate, people to take job-seeking services as well as housing after release, abstinence-based programmes, with no option for amongst others. To address stigma associated to drug clients to choose the treatment that best suits their use,100 prisons should establish low threshold, dis- needs. In many cases, the proposed treatment lacks a creet, and flexible outlets. gender-sensitive approach.110 14
3.4 Punitive drug laws undermine the provision of gender-sensitive drug treatment in prisons Bangkok Rule 4 Women prisoners shall be allocated, to the extent possible, to prisons close to their home or place of social rehabilitation, taking account of their caretaking responsibilities, as well as the individual woman’s prefer- ence and the availability of appropriate programmes and services. Bangkok Rule 15 Prison health services shall provide or facilitate specialized treatment programmes designed for women substance abusers, taking into account prior victimization, the special needs of pregnant women and wom- en with children, as well as their diverse cultural backgrounds. Bangkok Rule 64 Non-custodial sentences for pregnant women and women with dependent children shall be preferred where possible and appropriate, with custodial sentences being considered when the offence is serious or violent or the woman represents a continuing danger, and after taking into account the best interests of the child or children, while ensuring that appropriate provision has been made for the care of such children. #FreeOurMamas held rally outside Riverside Correctional Facility in Philadelpia, USA, in May 15 2020. Credit: Joe Piette| Flickr joepiette2| CC BY-NC-SA 2.0 Most women in prison are mothers. According to a in 2014 over 80% of women in prison were incarcer- survey of eight Latin American countries by the Inter- ated for drug offences, and over 80% of them were american Development Bank, 87% of women in prison mothers.115 In Spain, in 2013 approximately 70% of had children, as opposed to 78% of men.111 The rate women in prison had children, with an average of 2.7 of incarcerated women with children was 90% in Chile children per woman, doubling the national average of (2015),112 90% in Colombia (2017), and 70% in Pana- 1.3 children per women.116 ma.113 This reality also extends to women detained for drug offences. In Colombia, over 90% of women in- A significant proportion of incarcerated women are sin- carcerated for a drug offence between 2010 and 2014 gle mothers, and they were the main caretakers of their were mothers.114 The same applies to Thailand, where children at the moment of detention. For instance, in 15
Costa Rica, a report from 2012 showed that 93% of • The prohibition of solitary confinement or the pro- women detained for smuggling drugs into prison were hibition of family contact for pregnant women, single mothers – a reality that led to a gender-sensitive women with infants, and breastfeeding mothers reform of drug laws.117 According to recent research, (Rule 22). between 1.5 and 2 million children across Latin Ameri- • The commitment to prefer alternatives to incar- ca have a father or a mother in prison.118 ceration for pregnant women, or for women with When the main caretaker is incarcerated, all aspects of children under their responsibility, ‘with custodial a child’s life are disrupted, from their relationship with sentences being considered when the offence is family members and friends, to their place of living.119 serious or violent or the woman represents a con- This can include traumatic separation, loss of income, tinuing danger’ (Rule 64). or difficulties at school, amongst many other aspects.120 Bangkok Rule 64 is also supported by regional and The detention of a mother is particularly harmful. In global human rights institutions and instruments, 2010, Brazilian psychologist Claudia Stella concluded that when a father is in prison, most children continue from the Human Rights Council to the African Charter to be cared for by their mothers, but when the mother is on the Rights and Welfare of the Child.126 It must be incarcerated only 10% of children remain in the care of read in light of article 3 of the Convention of the Right their fathers.121 In the UK, it was estimated that 66% of of the Child, which requires that the child’s best inter- women in prison were mothers of children under eight- ests are always considered.127 een, but only 5% of these children remained in their own "Prisons are not designed for pregnant wom- home after their mother was sentenced to prison.122 en and women with small children. Every effort Other harmful aspects of detaining a mother include needs to be made to keep such women out of the permanent separation of children from mothers prison, where possible and appropriate, while that are housed in prisons far away from their prima- taking into account the gravity of the offence ry residence, and the fact that an estimated 19,000 committed and the risk posed by the offender to young children worldwide live within prisons with the public". their mothers,123 in environments that are clearly un- fit to meet their specific needs. UNODC. Commentary to the Bangkok Rules Pregnant women also face a number of specific harms The automatic consideration of any drug offence as a while incarcerated, such as lack of access to critical serious crime that poses a general danger to society healthcare services, including prenatal care and infor- means that pregnant women, and women with young mation; tailored drug services; additional periods of children under their care, have been incarcerated re- rest during the day; and limited or no access to clean gardless of the gravity of their involvement in the of- water, nutritional foods or medication necessary for fence, and their personal circumstances. In countries pregnant and breastfeeding women (e.g. iron supple- such as Peru, all people convicted for drug offences ments, calcium, folic acid, pre-natal vitamins, extra – including mothers – are also excluded from prison fruit and vegetables).124 In some countries, pregnant benefits, including alternatives to incarceration.128 women can face severe human rights abuses, includ- Furthermore, a recent study of house arrest in Latin ing being shackled to a bed during prenatal checks and America showed that in countries like Peru, Mexico even while giving birth, which has been documented or Ecuador, alternatives to incarceration like house in countries like the USA.125 arrest are only available prior to conviction, but not afterwards.129 In Cambodia, where most women are In response to this reality, the Bangkok Rules contain incarcerated for drug offences, children can accompa- an array of rules across the document, as well as a ny their mothers in prison until the age of 3; in Feb- separate section on women who are pregnant, breast- ruary 2019, Cambodia’s prisons hosted 170 mothers feeding, or have children in prison (Rules 48 to 52). with children, and 51 pregnant women.130 These are some of the most relevant: • The commitment to accommodate women de- There is a general dearth of available information regard- prived of liberty in places of detention close to ing the situation of pregnant, breastfeeding, and women their homes, taking into account their caretaking in postpartum situations.131 This is especially concerning responsibilities, and their preferences (Rule 4). considering the general situation of overcrowding, un- • The commitment to provide specialised drug treat- sanitary conditions, and abuse in prisons across Latin ment to pregnant women, and to women with America and Southeast Asia, which suggests that their children (Rule 15). needs are, in many cases, not properly addressed. 16
3.5 Punitive drug laws undermine the provision of gender-sensitive drug treatment in prisons Bangkok Rule 45 Prison authorities shall utilize options such as home leave, open prisons, halfway houses and communi- ty-based programmes and services to the maximum possible extent for women prisoners, to ease their transition from prison to liberty, to reduce stigma and to re-establish their contact with their families at the earliest possible stage. Bangkok Rule 46 Prison authorities, in cooperation with probation and/or social welfare services, local community groups and non-governmental organizations, shall design and implement comprehensive pre- and post-release re- integration programmes which take into account the gender-specific needs of women. Bangkok Rule 55 Pre- and post-release services shall be reviewed to ensure that they are appropriate and accessible to in- digenous women prisoners and to women prisoners from ethnic and racial groups, in consultation with the relevant groups. Meeting at Metzineres, Environments of Shelter for Womxn who Use Drugs Surviving Violences Credit: Fotomovimiento | Flickr acampadabcnfoto | CC BY-NC-ND 2.0 Credit: Joe Pie Women face significant obstacles to rebuilding their to the social stigma derived from breaching women’s lives upon leaving prison. The vast majority of women traditional roles.133 deprived of liberty already were living in situations of vulnerability before entering the criminal justice sys- Bangkok Rule 45 recognises the importance of pro- tem. Upon their release, these are only exacerbated.132 viding women with the space to reconnect with their Women convicted for drug offences or with a history families and communities before they are released.134 of drug use often face additional challenges, due to Gradual de-institutionalisation through home leave, formal or informal exclusion from social services, and open prisons, and community-based programmes 17
(Rule 45), as well as through ‘early conditional releas- es’ (Rule 63), are also useful for ensuring basic welfare Box 4 Gender-sensitive and stability in life – such as finding accommodation or employment. programmes for social Bangkok Rules 46, 55, and 63 underscore authori- reintegration ties’ obligation to actively provide ‘comprehensive’ Only a few countries have established mecha- and ‘gender-sensitive’ post-release services, which nisms to facilitate the social reintegration of for- take into account the specific needs of women. These merly incarcerated women. Costa Rica is a nota- range from the most basic and urgent support, such ble exception. In 2014, the country established as providing women with official identification docu- an inter-institutional network aiming to support ments (an especially pressing need for women with formerly incarcerated women, or women who insecure migration status135 and for some trans wom- benefited from an alternative to incarceration, en136), to more complex and long-term services, such with a broad array of health and social services as supporting access to housing, education and em- including finding employment and support for ployment. childcare.142 Although this network is now less active than it had been initially, it is an interest- ing example of how women can be empowered Accessing welfare benefits and supported to gain economic independence Laws and policies that ban people convicted for drug and take decisions that affect their lives. offences, or people who use drugs, from accessing welfare benefits, including crucial access to housing, In most countries, the lack of government-run employment or education, undermine the commit- community-based programmes has encouraged ments set in the Bangkok Rules. NGOs and affected groups to fill the gap. In Ken- ya, the Clean Start programme helps formerly Lack of safe and stable housing can have a devastating incarcerated women to get back on their feet by impact on a person’s life; it is a strong predictor of un- providing them life skills, education and voca- employment, of health risks such as higher HIV prev- tional training, employment opportunities and alence; and of risky behaviour such as sharing of drug peer support.143 In Argentina, the NGO ACIFaD injecting equipment.137 For instance, in the USA Public supports family members of incarcerated people Housing Authorities excluded people involved in drug by facilitating support groups and networks.144 activities, including people with a record of drug use, from accessing public housing, both through initial rejection and eviction.138 A ban on public housing for Overcoming barriers created by criminal people convicted for ‘drug dealing or manufacturing’ records offences was imposed in New South Wales, Australia, Finally, criminal records act as a barrier to finding em- in 2018.139 Beyond these formalised examples, infor- ployment, as women released from prison are trapped mal exclusion by private landlords and public authori- in a cycle of social exclusion and marginalisation that ties is likely to exist in many countries. makes them more vulnerable to engaging in illegal ac- Looking beyond housing, some countries also restrict tivities than before incarceration.145 Various positive access to state support for people convicted for drug initiatives – which remain the exception rather than offences, or people who use drugs. In several USA the norm – have focused on reducing barriers to em- states, people convicted for drug offences have lim- ployment created by criminal records. In Costa Rica, ited access to welfare benefits, including financial for example, Law 9361, passed in January 2017, re- aid for families and food stamps;140 this measure has formed the court registry to allow for criminal records a heightened impact on women, who are the most to be eliminated or reduced for non-violent offenders common beneficiaries of these policies. Drug test- in situation of vulnerability – a description that fits ing for welfare recipients has also been used in New most women incarcerated for drug offences.146 An- Zealand, and has been proposed in Australia.141 While these are formalised examples, it is likely that infor- other, more local example is the ‘Ban the box’ or ‘Fair mal exclusion is much broader. At any rate, these chance’ strategy in the USA, where more than 100 ju- discriminatory policies are not compatible with the risdictions have changed their laws to limit questions commitment to provide ‘comprehensive’ support to about criminal background as part of job application women convicted for drug offences. processes.147 18
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