Duhaime's Law Dictionary


Trafficking Definition:

The selling or involvement in commercial activity of something for which commercial activity is unlawful

Related Terms: Human Trafficking, Sex Trafficking

Trafficking is not a term known to the common law. It is a creature of statute and therefore, any definition for a particular jurisdiction must defer to the relevant reference in criminal statutes.

In Washington v Michielli, Judge Thompson noted the definition of trafficking in the Washington Criminal Code (RCW, Chapter 9A):

"... to sell, transfer, distribute, dispense, or otherwise dispose of stolen property to another person, or to buy, receive, possess, or obtain control of stolen property, with intent to sell, transfer, distribute, dispense, or otherwise dispose of the property to another person."
In Canada, trafficking has been defined in the context of illegal drugs, and in a series of constantly changing statutes, once known as the Opium and Narcotics Control Act of 1952; later,the Narcotic Control Act of 1970 and more recently, the Controlled Drugs and Substances Act of 1996.

As of 2010, the latter defined trafficking at §2 as:

" ... to sell, administer, give, transfer, transport, send or deliver the (controlled) substance, (or) to sell an authorization to obtain the substance ... otherwise than under the authority of the regulations."
In R v Taylor, the Court of Appeal of British Columbia wrote:

"The gravamen of the charge of trafficking is possession plus the intent or purpose of physically making the hashish available to others, regardless of ownership. The simple fact that it was economic for the purchase price to be collected in advance from the potential users of the narcotic and a bulk purchase made, thereby vesting in such users some claim to ownership and title and even a deemed joint possession by them, does not alter the nature of the physical act of giving, delivering or distributing the narcotic to another or others, which in itself constitutes the offence."
In R v Larson, Justice Branca of the same court added:

"Trafficking does not include the act of buying or accepting from a vendor. The one who buys, accepts or receives a drug might acquire possession of that drug for his own use and/or for the purpose of trafficking as defined in the Narcotic Control Act.

"If he receives possession in one of the ways aforesaid, unless he has a licence he is guilty of unlawful possession of a narcotic."
Compare with this, from Justice Bird in the 1963 case, R v MacDonald:

"Some element or ingredient beyond mere possession is required to constitute trafficking. Unlawful possession is not an essential ingredient of trafficking and the accused person can be in unlawful possession though he be not engaged in trafficking."

REFERENCES:

Categories & Topics:


Always looking up definitions? Save time with our search provider (modern browsers only)

If you find an error or omission in Duhaime's Law Dictionary, or if you have suggestion for a legal term, we'd love to hear from you!