Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
net/publication/226227912
CITATIONS READS
6 247
2 authors, including:
Paul Gruter
Ateno
9 PUBLICATIONS 25 CITATIONS
SEE PROFILE
All content following this page was uploaded by Paul Gruter on 06 October 2018.
1
Dutch Cocaine Trade: The perspective of Rotterdam cocaine
retail dealers
PAUL GRUTER and DIKE VAN DE MHEEN
Institute of Criminology of the Erasmus University Rotterdam and Addiction Research Institute
Rotterdam, the Netherlands (e-mail: gruter@frg.eur.nl)
One starts using drugs and at a certain moment you get an offer to earn
some money. Then you start to know other people. The money is easy to
earn. And when you’ve got a background of prison sentences, then there’s
little to choose, because a normal boss won’t employ you. So there’s not
much choice. I chose to start dealing drugs (R14).
Abstract
This article based, on 38 in-depth interviews with Rotterdam cocaine retail dealers, aims
to present a clearer picture of how cocaine supply lines in the Netherlands are organized
in order to fine-tune policy with respect to crime, public order and safety on the different
trade levels. On the retail level the market for cocaine is strictly separated in a market for
crack cocaine versus a market for powder cocaine. The crack dealers are often hard drug
users themselves living in relatively poor circumstances. Although dealing cocaine is
their main activity, they tend to be involved in other activities related to the drug scene,
e.g. smuggling cocaine via Amsterdam airport. The cocaine distribution line for supply
on the local market is seldom more than two steps. Because the supply for the Rotterdam
cocaine retailers comes mainly from small-scale imports, successful police operations
against large-scale imports of cocaine will have little influence on the local cocaine
supply in the Netherlands.
2
A. A biography of Rotterdam cocaine retailers and how way they became involved
in selling cocaine.
B. Income acquisition of Rotterdam cocaine retailers.
C. Operational management of the Rotterdam cocaine retailers and the chains of
distribution for the local cocaine trade.
3
Distributive trade: an important role for bridge builders and middlemen?
Some drug traders seldom see the trade substance, because they function only as
intermediaries (Korf and Verbraeck 1993; Pearson and Hobbs 2001; Kleemans et al.
2002); this role is characteristic for drug middlemen. Kleemans et al. (2002) describe
them as bridge builders i.e. persons who can close structural holes in the social structure
allowing potential trade partners to connect. Pearson and Hobbs (2001), studying the
English drug middle market concluded that most of their informants within the drug
scene consider themselves as persons in the ‘middle’ of it. These authors consider that to
construct a model concerning distribution levels in drug trade based on the views of
respondents does not much sense without first clarifying, what is meant by ‘middle
market’. Therefore, in the current study focusing on distribution structures in the
Rotterdam cocaine trade, the ‘middle market’ is defined as covering concerns all
‘domestic’ levels between import and retail.
2. RESEARCH METHOD
The empirical data for the first part of this study are drawn from 38 in-depth interviews
with Rotterdam low-level retail dealers. Nearly all the respondents were recruited via two
community fieldworkers who were formerly employed by the Addiction Research
Institute Rotterdam within the framework of the Rotterdam Drug Monitoring System.3
These two recruiters are experienced low-level retail cocaine dealers and also frequent
users of their own merchandise.
During the in-depth interviews the respondents were invited to speak about their
own cocaine trade, and about the rest of the domestic cocaine distribution chain. Most
interviews were held in the Institute (2002/2003) and took on average 1.5 hours each.
The conversations were recorded, typed and then analyzed with the aid of a computer
software program (Kwalitan 5.1).
3. RESULTS
4
most of the self-using cocaine dealers do not earn enough with their drug transactions to
support their own use, even when including their social security benefit, which most of
them receive.
Due to their own (expensive) drug use and relatively low income from selling
drugs, the living conditions of the respondents are often poor. Several of them have no
home and live on the streets. Others stay temporarily with family, friends or in relief
houses. Some cocaine dealers have sufficient financial means to maintain a home with a
regular household. Finally, a few respondents state that they can live a luxurious life
based on their daily drug dealing.
There’s lots of money involved. I’ve got about 450 euros in my pocket,
but you don’t ask, how much I’ll have at the end of the day when I get
home. I can make a nice living. Actually my living conditions are quite
luxurious; I hope to be able to stop working within five years (R37).
On the other hand, those who do earn enough from drugs, spend the money very easily.
The interviewed dealers seem to be striving towards the ideal of the ‘free man’
not restrained by too many personal ties. Put in more positive terms: they present
themselves as adventurers who do what they want to do, unencumbered by a criminal
self-image.
I’ve never been involved in criminal acts. If you do that, you harm
others. I prefer to do it this way, because everybody is free to buy or not
to buy drugs. I don’t force anybody and I don’t blackmail anybody (…)
That’s the difference with, for example, a hold-up. Then you force
someone to give his money. (…) My social feeling is there and I don’t
want to cross my personal standards and values (R37).
The majority of the respondents has children and/or has lived with a partner for some
time. However, at the time of the interview few of them had a regular family life, Most of
the respondents seem to prefer the life of a bachelor. Their daily business of selling drugs
(and their own drug use) is one of the main reasons to choose the life of a single person.
I’m divorced, which is not surprising with this way of living. My current
girlfriends come from the same circle of friends. They all sniff cocaine
(R10).
Before dealing in cocaine became their main business many respondents had other types
of income from the drug scene. For example, many of the older ones (now aged 40+
years) started by selling hashish and later (in the 1970s) shifted to selling heroin.
5
were much higher with heroin, we decided to also deal in heroin.
Cocaine came much later. (…). It’s more or less a natural step in
business to do this. After all, money is money (R19).
Smuggling
Apart from dealing in drugs, smuggling of drugs via the main Dutch airport
(Amsetrdam/Schiphol) is a popular activity. In recent years, 20 of the 38 respondents had
traveled overseas to smuggle cocaine into the Netherlands. Most had swallowed small
balls of cocaine or carried cocaine in their luggage or concealed on their body. They
seldom organized such transports themselves. The assignments often arose from chance
or requests from family members or friends already in the business. The cocaine
swallowers report that they earn about 450 euros for every 100 grams they bring safely
into the country. The respondents who swallowed cocaine smuggled between 300 to 1000
grams each time.
Odd jobs
Another way of generating an illegal income is by doing ‘odd jobs’ in the drug scene. For
example: working in a dealing house (e.g. as a weigher), or as a ‘runner’ (looking for
potential customers). Finally, several respondents have a temporary job as a doorman for
dealing houses or for a regular café. However, their position in their in the drug dealing
business remains strategic, as one of the respondents illustrates:
I was a doorman for some time. Then people often come to you to ask if
you know a place where to buy drugs. (…) Slowly I became familiar
with the scene and learned to know the right people. The guy that owned
the pub I worked also seemed to be a big shot in the drug business.
That’s how I got valuable contacts. Soon I became one of his
representatives in the drug business (R05).
Property crime
Besides jobs in the drug business, the respondents are often involved in shoplifting and
burglary.
Detention periods
Because of the many illegal activities over the years most respondents have been
imprisoned at least once, and some many times. Only five of the 38 respondents had
never been in prison. After detention the prospects of a regular career are even less than
before, and most take up their ‘old life’ again. Or, as one of them describes:
6
3c) Operational management of Rotterdam cocaine retailers: suppliers, customers,
partners and modes of cocaine import
The personal contacts of our Rotterdam cocaine retailers are mainly restricted to the
world of drugs: their network of suppliers, customers and partners are crucial factors.
Suppliers
Most cocaine retailers do not depend on one supplier because more than one supplier is
seen as the best guarantee for a reliable stock of drugs.
I can’t have just one supplier. I’ve been in the business for years. I have
one good contact, but also alternatives. When I’m on holiday I have to be
able to go to someone else. My business is like a shop, you always need
to have cocaine. That’s not possible with only one supplier (R37).
There are, however some exceptions. In one case, for example, there is no domestic
supplier because the group which the cocaine retailer belongs to sends their own people
overseas to smuggle the cocaine into the country.
The amount that cocaine retailers buy in one transaction differs. The smallest
amount consists of several grams (some of which is taken for their own use) larger up to
hundreds of grams. However, retailers generally buy 10-20 grams; few buy larger
amounts at one time. These dealers are often those who also function as middlemen,
besides their retail activities.
Customers
Besides suppliers, consumers are an indispensable contact for cocaine retailers. On the
other hand, because clients are seen as a risk factor, not all retailers want to gather as
many customers as possible. There are two main types of customers: powder cocaine
customers are often described as being: ‘neat people with a decent job’, whereas the
buyers in the crack are often described as ‘losers’, ‘junkies’ and troublemakers ‘causing
nuisance’.
The powder cocaine scene is completely different from the crack circuit.
The standard is higher and they often want larger amounts. Furthermore,
the language is completely different. (…) It’s more chic, more elite
(R36).
Contacts between seller and customer can be either via direct contact in the street or via
mobile phone; some dealers combine both methods. Surprisingly, almost no-one uses a
dealing house as a means of selling drugs, although until recently this was a fairly
common method.
7
Partners
Whereas suppliers and customers are a necessity for drug selling, having a partner is less
important. Fifteen respondents worked with a partner, mainly because someone is always
available to sell the merchandise and thus increasing the circle of customers. Safety is
another factor for a partnership, because it keeps potential rippers away. Finally, with a
partner these dealers consider themselves less vulnerable for police actions, i.e. one does
the talking and the partner keeps the supply. However, most respondents seem to prefer
doing business alone, either because they were unable to find a reliable partner, or
because they consider a partner and a growing circle of customers as too great a risk.
These cocaine retailers consider being alone the best guarantee for a successful long-
lasting dealership.
One thing I know for sure is that I’m at the bottom of the line. OK, I
know that there’s a person from whom I can buy 10 to 100 grams. But
who is above him? Who’s the guy that imports from Surinam or the
Dutch Antilles? I wouldn’t dare to answer that question (R26).
8
have their own way of selling strategy. The retailers of cocaine nearly always
have more than one supplier in order to ensure a reliable stock of cocaine. The
group of customers tends to be quite small, reducing the risk of being caught.
9
Implications for a (local) policy on hard drugs
Although this research project is only halfway, the information gathered so far from the
lower level of the cocaine distribution chain allows some recommendations to be made
concerning the directions for a hard-drug policy in the field of cocaine. Obviously, such
recommendations must lie between the two extremes in this field, i.e. either strong
repression/prohibition or total legalization of the cocaine trade. Considering the Dutch
and international context, neither of these latter are likely to be adopted in the near future
(Van de Mheen and Gruter 2004). Moreover, we would not advise either of those policy
options, but that discussion goes beyond the scope goes beyond the scope of this article.
Here we will concentrate on the retail level because that is the level we have concentrated
on so far.
Taking into consideration how the supply chain of cocaine seems to be organized
based on the data collected so far, it is reasonable to assume that the Rotterdam cocaine
market is mainly supplied by small-scale import practices.
This view is supported by the Dutch Ministry of Justice which estimated that on a
yearly basis at least 21,000 kilos of cocaine from overseas (particularly the Dutch
Antilles and Surinam) is smuggled in small portions via the Amsterdam airport5. If this
figure is correct, this implies that police investigations into large-scale transports are
likely to have little effect on the cocaine supply as far as the local market is concerned.
Therefore, a start has been made with ‘100% custom control’ (luggage and
persons) of passengers flying in from the Dutch Antilles and Surinam (January 2004).
What effect this will have on the cocaine supply on the local Rotterdam market is as yet
unknown, but we assume that the supply of cocaine on the local market will continue.
Consequently, the local authorities will continue to develop a policy for problems related
to the cocaine retail trade. Because the cocaine trade at this level is (besides crime)
particularly related to the disturbance of public order and safety, local interventions on
the supply side should be aimed at these issues. Considering that in the Netherlands drug
use and its retail trade are not strongly repressed but addressed in terms of harm
reduction6, a differential approach consisting of (measured out) suppression and
regulation (by public and private interventions on the supply side) combined with a
balanced spread of the drug scenes seems an appropriate policy direction (Van de Mheen
and Gruter 2004).
In Rotterdam we find that, on the local level, measured out repression is already
used to combat the drugs trade. This means that priority is given to prosecution in the
wholesale trade, international trade and nuisance-related trade. Trade on the local level,
aimed at the local drug users, which does not cause too much nuisance, has low priority
in prosecution.
Regulation of the hard-drug trade is based on the idea of measured out
suppression but also includes active involvement of the dealers. Although not legal and
therefore can not be formulated as official local policy, the involvement of dealers may
be crucial in a successful policy with respect to dealing with crime, public order and
safety.
10
Notes
2. However, this figure was measured by a postal questionnaire among the general
consumption.
system which continuously collects information on drugs, drug use and drug-related
and other drugs. DMS takes the perspective of drug users as a starting point.
fieldwork notes made within the framework of the Rotterdam Drug Monitoring System.
5. It is estimated is that 21,000 couriers smuggle at least one kilo each. Source: Vijfde
6. A policy with a central place for assistance in which the use of hard drugs is not
References
11
Abraham, M. D., H. L. Kaal en P. D. A. Cohen, Licit and illicit drug use in
Press, 1985).
Barendregt C., Lempens A., and D. van de Mheen "Drugs kopen op straat.
Ellis, T, D. Denney, C.Nee and R. Barberet Cocaine Markets and Drug Enforcement
in Spain and The Netherlands, The Police Journal, 75: 2 101-110, 2002.
12
Pearson, G. and Hobbs, D. Middle Market Drug Distribution (Home
Van de Mheen, D. and P. Gruter (2004) Interventions on the Supply side of the
local hard drug market. Towards a regulated hard drug trade? The case of
on the Dutch port. Crime, Law & Social Change, 2002a (38): 239-266.
13
Biographical sketch
Paul Gruter, MA (1958) worked as a researcher for the The Hague police department
from 1993 to 2000, specializing in juvenile delinquency and drug-related crime. From
2001 to 2003 he was a part-time fellow at the Addiction Research Institute Rotterdam.
rounding of his PhD research. Since fall 2001, his PhD research has focused on
subgroups and subcultures of cocaine dealers and the structure of cocaine markets in
Dike van de Mheen, PhD (1963) worked from 1987 to 1988 as researcher with the
professor at the Erasmus University Rotterdam (Department of Public Health) until 1999.
During 1998/1999 she was a senior adviser at the Rotterdam Area Health Authority. In
1999 she was appointed Director of Research and Education at the Addiction Research
Institute Rotterdam.
14