In Pennsylvania, drug possession and drug trafficking are distinct offenses. The primary difference lies in the quantity of drugs possessed, the intent to distribute and evidence suggesting distribution or sale. Drug trafficking, also known as "possession with intent to deliver" (PWID), carries significantly more severe penalties than simple possession due to its association with larger-scale criminal enterprises and a greater threat to public safety.
Under Pennsylvania law, possession of a controlled substance can be elevated to trafficking if there is evidence that the possessor intended to distribute, deliver or manufacture the drug. Simple possession involves having a small amount of drugs for personal use, but trafficking involves larger quantities and additional indicators of distribution, such as packaging materials, scales, or large sums of cash.
Law enforcement officers, prosecutors and courts consider various factors in determining whether possession amounts to trafficking. These factors include the following:
Quantity of drugs — Large quantities of drugs are a common indicator of trafficking. While the amount considered "large" varies by substance, possessing more than what would typically be for personal use can imply intent to distribute.
Drug type and schedule — Pennsylvania uses the federal Controlled Substances Act's drug schedule to categorize substances based on their abuse potential and accepted medical use. Drugs in Schedules I and II, such as heroin, cocaine, and methamphetamine, tend to result in harsher penalties.
Presence of paraphernalia related to distribution — Items such as scales, baggies, or packaging equipment can indicate an intent to sell, as they are commonly associated with drug distribution rather than personal use.
Cash and transactional evidence — Large amounts of cash, particularly in small denominations, or text messages discussing drug deals can suggest involvement in drug trafficking.
Sentences for drug trafficking offenses in Pennsylvania depend on various factors, including the type and quantity of the controlled substance, the individual’s prior criminal record and whether the offense occurred near a school or other protected zone.
The Pennsylvania Commission on Sentencing sets guidelines for minimum and maximum sentences based on the severity of the offense and the defendant's criminal history. For drug trafficking offenses, mandatory minimum sentences apply in certain circumstances, such as these:
Schedule I and II narcotics — Mandatory minimum sentences often start at three to five years for trafficking, depending on quantity.
Marijuana trafficking — Although less severe than other drugs, marijuana trafficking can lead to significant penalties, especially for large quantities or for interstate trafficking.
Aggravating factors, such as trafficking near a school zone or involving minors, can increase the sentence. Conversely, defendants may receive reduced sentences through plea bargaining, cooperating with law enforcement, or participating in alternative sentencing programs.
Hiring an experienced drug crimes defense lawyer can help you improve your chances of getting a positive outcome. An attorney may be able to negotiate a reduced charge or help you enter a diversion program where you can receive substance abuse treatment as an alternative to incarceration.
Phil DiLucente & Associates, LLC in Pittsburgh represents people accused of drug crimes in western Pennsylvania. For a free consultation, please call 1.800.GET.PHIL or contact us online.
310 Grant St., Suite 1801
Pittsburgh, Pennsylvania 15219