When Does Possession Turn Into a Charge of Drug Trafficking?

Drug-related offenses are a complex and nuanced area of the law, and the question of when does possession turn into a charge of drug trafficking can hold significant legal implications.

The distinction between drug possession and drug trafficking is crucial for individuals facing potential legal consequences. So, if that’s you or someone you know, it’s important to get experienced legal counsel right away.

Click here to contact Mark Broughton and get a free consultation.

There are several different factors that can escalate a case from one category to the other, both at the state and federal levels.

Drug Possession vs. Drug Trafficking

Drug Possession: Drug possession charges typically arise when an individual is found in possession of a controlled substance for personal use. The severity of the charge often depends on the type and quantity of the substance.

In California, possession offenses are categorized based on the Health and Safety Code. Penalties range from fines to imprisonment.

Drug Trafficking: Drug trafficking, on the other hand, involves the sale, distribution, transportation, or manufacture of illegal drugs. This charge is far more serious than simple possession and is often associated with large quantities of controlled substances.

The penalties for drug trafficking convictions are severe. Sentences vary depending on the type and quantity of drugs involved.

Factors that Escalate Drug Possession to Drug Trafficking

Here are some of the factors that can turn charges of drug possession into drug trafficking:

1. Quantity of Drugs

California: In California, the quantity of drugs in possession can significantly impact the severity of the charge. Large amounts may lead to trafficking charges.

Federal: Federal law often includes specific thresholds that trigger trafficking charges. These thresholds vary based on the type of drug.

For example, 40 grams of Fentanyl triggers a charge of trafficking. If the quantity possessed is 40-399 grams, a conviction carries a 5-year minimum sentence for a first offense. At 400 grams, a conviction means a minimum sentence of 10 years.

Other federal drug trafficking thresholds and penalties include the following:

Cocaine — 500 grams
Heroine — 100 grams
Methamphetamine — 5 grams pure or 50 grams mixture

2. Packaging and Paraphernalia

The presence of items like scales, baggies, or other packaging materials may suggest an intent to distribute rather than mere personal use. And intent to sell or distribute can trigger a drug trafficking charge.

3. Circumstantial Evidence

Suspicious behavior, large sums of cash, or communication indicative of drug transactions may contribute to a trafficking charge.

State and Federal Distinctions

Like with many criminal charges, there are differences at the state and federal levels for both drug possession and drug trafficking.

California State Law

California law allows for both misdemeanor and felony drug possession charges, depending on the circumstances.
Drug trafficking charges at the state level are often filed under offenses like possession with intent to sell or transportation of controlled substances.
Penalties for drug trafficking in California can range from substantial fines to lengthy prison sentences.

Federal Law

Federal drug trafficking charges are typically more severe than state charges and may result in longer sentences.
Federal law may come into play if the offense involves crossing state lines or if federal agencies are involved in the investigation.
Mandatory minimum sentences are common in federal drug trafficking cases, particularly for certain types and quantities of drugs.

Get Experienced Legal Help Right Away

Navigating the legal complexities of drug charges requires the expertise of an experienced criminal defense attorney. So, if you or someone you know is facing drug possession or trafficking charges in California, seeking legal counsel is crucial.

Mark Broughton is a seasoned California criminal defense attorney. He brings a wealth of experience and a proven track record in handling drug-related cases. He understands the intricacies of both state and federal drug laws, and he is committed to providing personalized and strategic defense.

Contact Mark Broughton for a free consultation to discuss your case, understand your rights, and explore the best possible defense strategies tailored to your specific situation.

If you are facing drug possession or drug trafficking charges, call 559-691-6222 or click here to request a free consultation. We’ll get back to you right away.