International Journal of Drug Policy 21 (2010) 265–270
Contents lists available at ScienceDirect
International Journal of Drug Policy
journal homepage: www.elsevier.com/locate/drugpo
Policy Analysis
Illicit drugs policy through the lens of regulation
Alison Ritter
a,b,*
a
Drug Policy Modelling Program, UNSW, Australia
b
Regulatory Institutions Network, The ANU, Australia
article info
Article history:
Received 23 May 2009
Received in revised form
14 September 2009
Accepted 8 November 2009
Keywords:
Regulation
Policy
Self-regulation
Market regulation
Governance
abstract
The application of regulatory theory to the problem of illicit drugs has generally been thought about only
in terms of ‘command and control’. The international treaties governing global illicit drug control and the
use of law enforcement to dissuade and punish offenders have been primary strategies. In this paper I
explore the application of other aspects of regulatory theory to illicit drugs—primarily self-regulation and
market regulation. There has been an overreliance on strategies from the top of the regulatory pyramid.
Two other regulatory strategies – self-regulation and market regulation – can be applied to illicit drugs.
Self-regulation, driven by the proactive support of consumer groups may reduce drug-related harms.
Market strategies such as pill-testing can change consumer preferences and encourage alternate seller
behaviour. Regulatory theory is also concerned with partnerships between the state and third parties:
strategies in these areas include partnerships between police and pharmacies regarding sale of potential
precursor chemicals. Regulatory theory and practice is a rich and well-developed field in the social sci-
ences. I argue that governments should consider the full array of regulatory strategies. Using regulatory
theory provides a rationale and justification to strategies that are currently at the whim of politics, such
as funding for user groups. The greater application of regulatory approaches may produce more flexible
and structured illicit drug policies.
© 2009 Elsevier B.V. All rights reserved.
Introduction
This paper examines regulatory theory and how it can be used
both as an explanatory framework for illicit drug interventions
and as an opportunity to explore alternate drug policy interven-
tions. Regulatory theory can provide a coherent framework and
rationale for certain government actions, such as self-regulation or
market regulation, that currently occur on an ad hoc basis which
leaves them vulnerable to political whim. In this paper, I describe
the regulatory theory, and examine three aspects as they apply
to illicit drugs: self-regulation, market regulation, and harnessing
non-state actors. Examples of interventions consistent with the
theory are provided and the paper concludes with exploration of
other interventions that are consistent with regulatory theory but
yet to receive much government attention.
The regulatory theory described herein comes from socio-legal
and criminology fields, as reflected in the work of Braithwaite, Gra-
bosky, Wood and others (Ayres & Braithwaite, 1992; Braithwaite
& Drahos, 2000; Braithwaite, Healy, & Dwan, 2005; Grabosky
*
Correspondence address: Drug Policy Modelling Program, National Drug and
Alcohol Research Centre, University of NSW, Sydney, NSW, 2052, Australia.
Tel.: +61 2 9385 0236; fax: +61 2 9385 0222.
E-mail address: Alison.ritter@unsw.edu.au.
& Braithwaite, 1986, 1993; Gunningham & Grabosky, 1998;
Mazerolle & Ransley, 2005; Shearing, 2006; Wood & Dupont, 2006).
The application of this regulatory approach has spanned tax law,
criminal justice interventions, occupational health and safety, and
policing and security. In the narrowest sense, regulation is the
strategies and actions of government to steer the economy and
to govern through rules. The purpose of regulation is the abate-
ment or control of risks to society and to protect the public good
(Braithwaite et al., 2005). Much regulation scholarship especially
that defined from this narrow perspective has focussed on its role
in shaping market outcomes, and the use of economic instruments,
such as taxes and charges, subsidies and exemptions, tradeable
permits, and advertising codes.
Regulatory theory arose during a time of changing perspectives
on the role of government, in addition to globalisation and the
decline of the welfare state. The new regulatory state has been char-
acterised by privatisation, and the notion of the role of the state
as the ‘purchaser’ of services, and non-state actors as ‘providers’.
An increased reliance on markets and market principles, alongside
increased investment in state regulation of these privatised ser-
vices/resources has occurred. These developments were consistent
with the changing role of government: less rowing more steering
(Osborne & Gaebler, 1992).
These changes in the role of government and the narrow def-
inition of regulation have not been without criticism, notably
0955-3959/$ – see front matter © 2009 Elsevier B.V. All rights reserved.
doi:10.1016/j.drugpo.2009.11.002