Heroin Trafficking

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Of the 64,124 cases reported to the Commission in fiscal year 2023, 19,066 involved drugs.[1] Of those, 18,939 cases involved drug trafficking;[2] 5.3% of such cases involved heroin (down 59.7% since FY 2019). [3]

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Individual and Offense Characteristics

 

 

  • 83.2% of individuals sentenced for heroin trafficking were men.
     
  • 45.8% were Hispanic, 34.3% were Black, 18.6% were White, and 1.3% were Other races. 
     
  • Their average age was 39 years. 
     
  • 78.6% were United States citizens.
     
  • 39.4% had little or no prior criminal history (Criminal History Category I); 6.5% were individuals sentenced under the career offender guideline (§4B1.1). 
     
  • The median base offense level in these cases was 28, corresponding to between 700 grams and 1 kilogram of heroin. 
     
  • Sentences were increased for:
    • possessing a weapon (22.7%);
    • a leadership or supervisory role in the offense (8.9%).
       
  • Sentences were decreased for:
    • minor or minimal participation in the offense (15.9%);
    • meeting the safety valve criteria in the sentencing guidelines (30.1%).
       
  • The top five districts for heroin trafficking offenses were: 
    • District of New Jersey (58); 
    • District of Utah (49); 
    • Northern District of Illinois (45); 
    • Southern District of Texas (42); 
    • Western District of Texas (39). 

 

 

Punishment

 

  • The average sentence for heroin trafficking was 67 months.
     
  • 96.4% were sentenced to prison.
     
  • 56.4% were convicted of an offense carrying a mandatory minimum penalty; 54.7% of those individuals were relieved of that penalty. 

 

 

Sentences Relative to the Guideline Range

 

  • Of the 60.2% of individuals sentenced for heroin trafficking under the Guidelines Manual:
    • 51.6% were sentenced within the guideline range.
       
    • 34.9% received a substantial assistance departure. 
      • Their average sentence reduction was 58.0%.
         
    • 5.5% received an Early Disposition Program (EDP) departure.[4]
      • Their average sentence reduction was 68.5%.
         
    • 7.2% received some other downward departure.
      • Their average sentence reduction was 36.0%.
         
  • 39.8% received a variance; of those individuals: 
    • 93.2% received a downward variance.
      • Their average sentence reduction was 44.0%.
         
    • 6.8% received an upward variance.
      • Their average sentence increase was 55.6%.

 

 

 

 

  • The average guideline minimum decreased and the average sentence imposed fluctuated over the past five years. 
    • The average guideline minimum decreased from 95 months in fiscal year 2019 to 93 months in fiscal year 2023. 
       
    • The average sentence imposed increased and decreased throughout the fiscal years. The average sentence was 70 months in fiscal year 2019 and 67 months in fiscal year 2023. 

 

 

[1] Drug offenses include cases where individuals were sentenced under USSG Chapter Two, Part D (Drugs). There were 1,012 individuals sentenced for heroin offenses sentenced under USSG Chapter Two, Part D (Drugs) in FY 2023.

[2] Individuals sentenced for drug trafficking were sentenced under USSG §§2D1.1 (Drug Trafficking), 2D1.2 (Protected Locations), 2D1.5 (Continuing Criminal Enterprise), 2D1.6 (Use of a Communication Facility), 2D1.8 (Rent/Manage Drug Establishment), 2D1.10 (Endangering Human Life), or 2D1.14 (Narco-Terrorism).

[3] Cases with incomplete sentencing information were excluded from the analysis.

[4] “Early Disposition Program (or EDP) departures” are departures where the government sought a sentence below the guideline range because the defendant participated in the government’s Early Disposition Program, through which cases are resolved in an expedited manner. See USSG §5K3.1.

SOURCE: United States Sentencing Commission, FY 2019 through FY 2023 Datafiles, USSCFY19-USSCFY23.