Developing a new national MDMA policy: Results of a multi-decision multi-criterion decision analysis
This policy paper (2021) presents the case for a better drug policy concerning MDMA in the Netherlands (but could/should be read as applying to other countries too).
Authors
- Blickman, T.
- Breeksema, J. J.
- Hollemans, K.
Published
Abstract
Background: Ecstasy (3,4-methylenedioxymethamphetamine (MDMA)) has a relatively low harm and low dependence liability but is scheduled on List I of the Dutch Opium Act (‘hard drugs’). Concerns surrounding increasing MDMA-related criminality coupled with the possibly inappropriate scheduling of MDMA initiated a debate to revise the current Dutch ecstasy policy.Methods: An interdisciplinary group of 18 experts on health, social harms and drug criminality and law enforcement reformulated the science-based Dutch MDMA policy using multi-decision multi-criterion decision analysis (MD-MCDA). The experts collectively formulated policy instruments and rated their effects on 25 outcome criteria, including health, criminality, law enforcement and financial issues, thematically grouped in six clusters.Results: The experts scored the effect of 22 policy instruments, each with between two and seven different mutually exclusive options, on 25 outcome criteria. The optimal policy model was defined by the set of 22 policy instrument options which gave the highest overall score on the 25 outcome criteria. Implementation of the optimal policy model, including regulated MDMA sales, decreases health harms, MDMA-related organised crime and environmental damage, as well as increases state revenues and quality of MDMA products and user information. This model was slightly modified to increase its political feasibility. Sensitivity analyses showed that the outcomes of the current MD-MCDA are robust and independent of variability in weight values.Conclusion: The present results provide a feasible and realistic set of policy instrument options to revise the legislation towards a rational MDMA policy that is likely to reduce both adverse (public) health risks and MDMA-related criminal burden.
Research Summary of 'Developing a new national MDMA policy: Results of a multi-decision multi-criterion decision analysis'
Introduction
Ecstasy (MDMA) is commonly used by urban, higher-educated young adults at dance events and house parties and typically only a few times per year; last-year prevalence in the Netherlands has stabilised at around 3%. MDMA was placed on List I of the Dutch Opium Act in 1988, a decision that the authors characterise as having an unclear evidence base at the time and one that was driven more by concerns about large-scale trade than by demonstrated health harm. Since that scheduling, evidence has accumulated that MDMA has relatively low dependence liability compared with other List I substances, that it may have therapeutic utility (notably as an adjunct in PTSD psychotherapy), and that illegal MDMA production in the Netherlands has contributed to organised crime, environmental damage and other social harms. Against this background, Van Amsterdam and colleagues convened an 18-member multidisciplinary expert panel to develop a science-based, politically feasible national MDMA policy. Using a multi-decision multicriteria decision analysis (MD-MCDA) framework, the group generated 95 policy instrument options and assessed their effects on 25 outcome criteria to identify an "optimal" policy model that maximises net benefits (public health, crime reduction, fiscal outcomes and related factors) and a slightly modified, more politically feasible variant (the "X-shop" model). The exercise compared the optimal model with four reference models (coffeeshop, adapted coffeeshop, free market, repressive) and with the current legal situation.
Methods
The investigators applied a consensus MD-MCDA procedure in iterative sessions. A steering group selected 18 experts chosen for domain-specific expertise and independence from political parties or ministries; represented fields included pharmacology, toxicology, pharmacy, ethics, anthropology, drug enforcement, epidemiology, neurobiology, medicine, philosophy of law, criminology, law, national and international drug policy, prevention and behavioural sciences. The extracted text does not list the individual experts by name. In Stage 1 the panel defined the decision space: 25 outcome criteria were selected to capture health, social, economic and criminal impacts, and 22 policy instruments were specified, each with 2–7 mutually exclusive options, yielding 95 policy instrument options in total. A policy model was defined as a particular combination of choices across the 22 instruments. Besides generating an "optimal" model by selecting the highest-rated option for each instrument, the team also specified four comparator policy models (coffeeshop, adapted coffeeshop, free market, repressive) as well as a politically adjusted variant called the X-shop model. Scoring of effects was conducted under a moderated consensus process. For each of the 95 options the experts rated the relative impact on each of the 25 outcomes, producing 2,375 scores (95 x 25). Prior to scoring, anchor values were set for each outcome so that the current legal situation equalled zero, a maximal negative impact equalled -100 and a maximal positive impact equalled +100; anchors were adjusted for 12 outcomes where the status quo approximated a bound. Scoring took place over three days in two parallel expert groups; when consensus could not be reached the arithmetic mean of individual scores was used. After each session, experts rated their confidence in the scores (0–100) and could revisit ratings in plenary. To combine heterogeneous outcomes, the panel applied a two-level weighting procedure. Within each of six outcome clusters (A–F; cluster names are not clearly reported in the extracted text) experts designated the single most important outcome and assigned it a weight of 100, then assigned relative weights to the remaining outcomes within the cluster (W2). Separately, experts assigned relative weights to the six clusters (W1); mean expert weights were then normalised (the highest cluster mean set to 100). Final model scores were computed by multiplying option-outcome scores by the relevant weights and summing across all outcomes. The optimal model was assembled by taking the top-scoring option for each instrument; the worst model used the bottom-scoring options. The optimal model was subsequently adjusted to create the X-shop model to improve political feasibility and resolve incompatible options. Sensitivity analyses assessed robustness to score uncertainty and to weight variation. For scores with low confidence the authors replaced values with either the maximum, zero or the minimum possible score and repeated this across confidence thresholds from 0.0 to 1.0 in 0.1 increments. Robustness to weighting was assessed by recomputing model scores using each expert's individual weight set instead of the averaged weights.
Results
Under the current legal framework (MDMA on List I) production, import, export, possession, advertising, trade and sales of MDMA are prohibited in the Netherlands, although consumption per se is not illegal; packaging, age limits, price and quality regulation are not prescribed in law. The expert panel completed 2,375 option–outcome ratings and assigned individual weights to 25 outcomes and six clusters; the mean weighting factors are reported in the paper (table not reproduced in the extracted text). Numerically, the derived optimal policy model achieved an overall score 13,270 points higher than the current situation (status quo set to zero), whereas the worst possible model scored 7,252 points lower than the current situation. The authors highlight that the principal gains of the optimal model are improvements in health and social outcomes, stronger prevention of MDMA-related organised crime, increased state revenues, and enhancements in product quality and user information. These gains were attributed principally to policy elements such as legal requirements for sales, monitoring, and quality control. Key characteristics of the optimal model included regulated legal sales to users (only licensed sellers), legalised and licensed production under pharmaceutical-type rules, tolerance of a user quantity for possession, allowance of advertising, fixed minimum retail pricing, plain packaging with a prevention message, strong quality-assurance requirements with severe penalties for violations, prioritisation of investigation and confiscation of serious MDMA-related crime, legalised export with intent to seek an "inter se" treaty position, and a government-led prevention and subsidised health-education programme focused on harm reduction with extensive adverse-effect monitoring. The X-shop model is a politically tailored variant that differs from the optimal model on six points: (1) user quantity is legal and larger quantities are tolerated, (2) advertising is prohibited, (3) sales to users are regulated under pharmaceutical legislation, (4) an age limit of 18 years is applied, (5) export is illegal, and (6) responsibility for prevention policy is allocated to all governmental bodies rather than solely national/regional government. Changing the possession option to legal (and allowing larger quantities) and changing advertising from allowed to prohibited produced the largest single negative impacts on the overall score relative to the optimal model, decreasing the score by 148 and 203 points respectively; the other four adjustments had smaller effects. At the level of outcome clusters the optimal model outscored comparators on nearly all clusters, with the X-shop model producing cluster scores that were virtually identical to the optimal model except for some international-status measures. Sensitivity analyses produced two stable clusters of models. Replacing low-confidence scores with extreme values and varying confidence thresholds sometimes altered rank order within clusters but never caused a model from the high-performing cluster (optimal, X-shop, coffeeshop, adapted coffeeshop) to fall below any model in the low-performing cluster (free market, repressive). Using each expert's individual weighting values instead of the averaged weights yielded the same high/low clustering, and inspection of individual weights showed broad agreement in model rankings across experts.
Discussion
Van Amsterdam and colleagues interpret their MD-MCDA exercise as having generated a coherent, evidence-based optimal MDMA policy model that would, relative to the current situation, reduce health harms, lessen MDMA-related organised crime and environmental damage, and increase state revenues while improving product quality and user information. They further argue that the X-shop variant represents a modestly adjusted, more politically feasible option that preserves most benefits of the optimal model but may result in a small increase in prevalence of ecstasy use due to greater availability and decriminalisation of user quantities. The authors attribute the anticipated health gains chiefly to legal obligations for sales standards, systematic monitoring and quality control of MDMA products, combined with a prevention strategy focused on harm reduction. A central public-order rationale for the model is reduction of organised crime through legalisation and licensing of production and sales plus strengthened confiscation and international cooperation. To address the international legal context, the authors propose pursuing an "inter se" treaty modification (a mechanism permitting like-minded states to agree changes among themselves) to enable regulated production and trade while limiting impacts on non-participating states. Strengths discussed include the multidisciplinary composition of the expert panel, provision of an extensive state-of-the-art literature review to inform ratings, a transparent structured decision-making process, and public availability of the data and model to permit reweighting and reanalysis. The authors emphasise robustness: sensitivity analyses indicated that the principal conclusions were stable against large changes in individual scores and weighting assumptions. Limitations they acknowledge centre on subjectivity inherent in expert selection and judgement. To mitigate this, the panel intentionally included law-enforcement and more conservative experts and moderators repeatedly challenged experts to justify ratings with scientific arguments. The authors also note that selection of instruments and outcomes was informed by prior studies and that sensitivity testing reduced concern about undue influence from individual experts. The authors conclude that, given the robustness and transparency of the MD-MCDA outputs, the optimal/X-shop models provide credible, evidence-based starting points for revising Dutch MDMA policy and may have applicability to other countries contemplating similar regulatory approaches. They acknowledge that operational details—especially the specifics of law-enforcement implementation and investigative practice—fall outside the scope of the present analysis and would need further work.
Conclusion
Using MD-MCDA, the authors derived an optimal MDMA policy model and a slightly adjusted X-shop model which they present as proposals to inform revision of the Dutch MDMA legal framework. Both models predict substantial public-health benefits while taking into account the current criminal burden, and the authors argue that the robustness of their results suggests relevance for other countries considering MDMA policy reform.
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INTRODUCTION
Ecstasyis a widely used drug, mainly by urban, higher educated, young adults at dance events and house parties. Typically, ecstasy is used only a few times a yearLaar and van Ooyen-Houben 2017). In the Netherlands, MDMA was placed on List I of the Dutch Opium Act (hard drugs, Schedule A in the UK) in 1988, i.e. three years after the WHO Expert Committee on Drug Dependence had recommended that MDMA should be included in Schedule I of the 1971 Convention on Psychotropic Substances. The basis for this decision was unclear, and still is. The WHO technical report stated that at that time there was no data "available concerning its clinical abuse liability, nature and magnitude of associated public health or social problems, or epidemiology of its use and abuse". Therefore, it remains unclear why MDMA was classified as a substance "whose liability to abuse constitutes an especially serious risk to public health". One argument for "scheduling" MDMA in Schedule I was that there was insufficient evidence for any therapeutic benefit. In the Netherlands, MDMA was scheduled on List I of the Opium Act because of concerns about large-scale trade and production of ecstasy, i.e., not because of emerging health concerns. Despite this listing, last-year prevalence of ecstasy use has steadily increased ever since, but stabilized in recent years at around three percent of the adult population. Another issue is that MDMA has meanwhile been recognized as a promising pharmacological add-on to the psychotherapy of patients with PTSD. Such benefits, as well as the adverse effects and health risks of MDMA were recently reviewed. The dependence liability of MDMA is low and its use is generally less harmful than other List I drugs, e.g. amphetamine, cocaine and heroin. One may therefore question whether the current scheduling of MDMA is justified. Despite being a List I substance, MDMA is illegally produced in the Netherlands in large quantities and further distributed world-wide. The illegal MDMA-production in the Netherlands is accompanied by steady increase in serious crime, including the dumping of chemical waste by clandestine drug laboratories, money laundering, threats to civil servants and the penetration of criminal interests in the "upper world" in the last two decades. Faced with increasing public awareness of a possibly inappropriate scheduling of MDMA and the growing concerns about MDMA-related crime, many Dutch policy makers and influencers are currently considering a revision of the national MDMA policy. To provide a rational basis for this challenging task, a multi-disciplinary group of eighteen experts was invited to participate in decision meetings to develop a science based and politically feasible MDMA policy. Using the multi-decision multicriteria decision analysis (MD-MCDA) approach, a more extensive variant of MCDA, the experts formulated 95 policy instrument options and scored their effects on 25 outcome criteria. Final aim of the experts was to identify the optimal MDMA policy model, i.e. a policy model with the highest gain and the lowest damage in terms of public health, criminality, financial burden, and other factors. In MD-MCDA, weighting factors are assigned to the outcome criteria which allows subsequent summation of effects on a set of unrelated outcomes (e.g. health harms plus crime related costs). The MCDA approach was previously successfully applied to rank four policy models for alcohol and cannabisand the relative harm of some twenty drugs). In the current report, we describe the MD-MCDA facilitated definition of the rational and optimal MDMA policy model which was slightly fine-tuned to increase the political feasibility. Present results may guide the development of feasible and realistic instruments to revise the legislation of a rational MDMA policy that considers both adverse (public) health risks and MDMA-related criminal burden.
MD-MCDA ASSESSMENT PROCEDURE
A consensus procedure using MD-MCDA was applied with different iterations, considering previously obtained information to reach the next rating, i.e. with each iteration, this information is passed on to the next iteration. The different steps in this process are outlined below (see also Fig.). Step 1. Selection of experts The steering group (JvA, GJP, FB, TN, JN) invited 18 experts to participate in the expert panel. The prerequisite for selection was that every expert had a specific expertise and was independent or acted independently i.e. not bound by or accountable to political parties or ministries involved in either drug policy or drug enforcement. The expertise represented in the expert panel (n=18) included the following domains: pharmacology, toxicology, pharmacy, philosophy, ethics, anthropology, drug enforcement, epidemiology, neurobiology, medicine, philosophy of law, criminology, law, national and international drug policy, drug prevention and behavioural sciences. Step 2. Definition of policy instruments and outcomes Every drug policy consists of a set of policy instruments with an impact on pre-defined outcomes. In step 2a, the experts selected 25 outcome criteria (e.g. prevalence of use, health with either conservative or liberal values') was included, but the scores were excluded from the analysis, because of their high level of subjectivity. In step 2b, the expert group formulated 22 policy instruments, each having 2-7 options, thus resulting in 95 policy instrument options (cf. Table). Step
DEFINITION OF FIVE POLICY MODELS
A policy model is defined as a set of distinct choices for each of the 22 policy instruments, and the purpose of the MD-MCDA process is to identify the policy model that achieves the highest overall weighted score on the policy outcomes: the optimal model. To compare this optimal model to other commonly referenced policy proposals, we also specified four drug policy models by identifying how these would be defined in terms of our 22 policy instruments. These comparison models were: (1) the "coffeeshop model", (2) the "adapted coffeeshop model", (3) the "free market" model, and (4) the "repressive" model. Model 1 and 2 reflect two drug models described in the current Dutch legislation: the "coffeeshop model" and the "adapted coffeeshop model" with legal production and delivery of cannabis to the coffeeshop (Commission Knottnerus 2018; Dutch Government 2019c). Similarly, the "free market" and the "repressive" model (model 3 and 4) with their typical characteristics were constructed by assembling the applicable policy options. Finally, a fifth model ("X-shop model") is constructed (see below). After the scoring of all policy options and the weight factors (see below), the optimal policy model was automatically generated by combining the 22 highest rated options per policy instrument. In a similar way, the worst policy model was assembled by combining the 22 lowest rated options. In some cases, 2-3 instrument options with the same score were applicable. The optimal model was then tweaked to a so-called "X-shop model" (model 5) to increase the political feasibility of the optimal model, and because it contained some mutually incompatible options. The X-shop model was constructed by selecting the applicable set of instrument options which legally impose regulated distribution and sales of ecstasy. The overall score of the five policy models was compared with that of the optimal and worst policy model.
STEP 4. SCORING THE EFFECTS OF POLICY INSTRUMENT OPTIONS
Based on their own expertise, the selected experts rated the effect of the policy instrument options on the outcome criteria. In addition, experts shared their expert information with the other members of the panel and they were provided by an extensive 'state-of-the-art' document, covering the published and grey literature about the 25 outcomes related to ecstasy). Each of the 22 policy instruments has several (2-7) possible options resulting in 95 policy instrument options, each of which may have a different impact on each of the 25 policy outcomes. Prior to scoring the 95 policy instrument options, consensus anchor values were set by the experts for each of the 25 outcomes, which represent the estimated maximal negative and maximal positive impact (effect) that a specific policy instrument can have on the outcome. As a rule, the anchors were set at zero for the current legal situation (i.e. MDMA on List I of the Dutch Opium Law), at -100 for a maximal negative impact and at +100 for a maximal positive impact compared to the current situation. However, for 12 of the 25 outcomes, the status quo more closely approximated the worst or best possible situation. In such cases, the anchors were adjusted to reflect this (cf. Table; e.g. there are currently no economic boycotts so that the situation can only deteriorate leading to a maximum anchor value of zero). Guided by a moderator (who did not participate in the scoring), the experts rated the (relative) impact of each of the 95 policy instrument option on all 25 outcomes yielding 2,375 (95 x 25) scores, where the score of the policy option reflecting the current situation was set to zero. Scoring was conducted over three days, in two parallel groups of experts. To attain a good balance between the ratings, policy instrument options was scored groupwise i.e. per cluster in one session, and the rating of all sets of policy instrument options was successively completed per cluster. After the exchange of arguments and new information, consensus about the ratings was usually attained. If not, the average of the individual scores was set as the final score. Following each rating session, group members were asked to rate, on a scale from 0 to 100, their confidence in the set of scores just given. Finally, experts were given the opportunity in plenary sessions to challenge and adjust the obtained scores at the end of the day. Step 5 and 6. Weighting factors and final scores According to MC-MCDA, every outcome criterion within the outcome cluster and the six outcome clusters must be weighed against each other to account for their relative impact on the overall (final) score of the policy models per se, as well as, to adjust for clusters with relatively many outcomes (i.e. a cluster containing six outcomes adds up 3-fold more scores than a clusters containing two outcomes). First, every expert selected the most important outcome in each cluster and set its weight on 100. Next, every expert assigned per cluster a weight value to the remaining criteria in that cluster, relative to the just designated most important outcome of that cluster (n=25 W2's; on a scale of 0-100). Finally, the same procedure was applied for the six weight values (W1) of clusters A to F. The mean value of each experts' weight values (W1's and W2's) was calculated (cf. Table). The weighting factor of the cluster with the highest mean value was set at 100 and the residual five cluster weights (W1's) were
RESULTS
According to MDMA's scheduling on List I of the Dutch Opium law, the production, import, export, possession, advertising, trade, and sales to consumers related to MDMA are currently prohibited in the Netherlands. Consumption of MDMA is not prohibited. The following issues related to MDMA have not been described in Dutch legislation: packaging requirements, age limit for users, price, quality requirements and management, licenses for sale. The experts collectively rated the effect of the 95 policy instrument options on the 22 outcomes (n=2,375 scores) and individually attributed a weight value for each of the 25 outcomes and the six outcome clusters. The mean values of the overall weighting factors are depicted in Table. Based on these final scores per policy option, the overall scores of the different policy models were obtained by summation of the appropriate 25 final scores (see below for results). Obviously, the worst and the optimal model reflect the bounds where all possible models will always fall between i.e., the window. The higher the overall score, the better the model. The optimal (best possible) policy model scored 13,270 points higher/better than the current situation, which was set at zero (cf. Tableand). The worst possible model scored 7,252 points lower/worse than the current situation (cf. Table). Figureshows the benefits of the optimal model per outcome as compared with the current situation. In particular, the main benefits of the optimal model are gains in health and social benefits, better prevention of MDMA-related organised crime, as well as, increased state revenues. These benefits are accomplished by selecting policy instrument options from those described in table 4 (see Tablefor the 22 selected options), including legal requirements for selling ecstasy, monitoring, and quality requirements for ecstasy. In the worst possible model, certain policy instrument options had a strong negative impact on the overall score, whereas other options had little or no effect or even a small positive effect on the overall score (heatmaps are available in the OSF repository for this project). In particular, repressive policy options like 'possession prohibited', 'high priority for fighting serious crime', 'no subsidy for health education', 'abstinence as prevention perspective' and 'no monitoring' strongly decreased the overall score, indicating that -based on the available scientific evidence -experts rated those options as having a (very) negative impact on important outcomes. In order to position the optimal model, the characteristics of the optimal model and two legal
OPTIMAL MODEL
• Sales of MDMA to users is legally regulated, whereas that between companies complies to pharmaceutical legislation. Only license holders may sell MDMA to users. There are no user age limits, but MDMA must be sold at a fixed minimum price, 'plain' packaged with a prevention message, and meet quality requirements as imposed by law; violation of QA rules is severely punished. Possession of a user quantity of MDMA is tolerated and all advertising is allowed. • MDMA-production is legalized, but is subjected to licensing and production rules similar to pharmaceutical legislation. • Fighting serious MDMA-related crime is prioritized (but low for consumers), whereby the current maximum penalty is increased and more expertise and effort is generated to confiscate illegitimately obtained properties. Export of MDMA is legalized and an 'Inter se' position for the new model within international drug treaties will be applied for. • The national/regional government is responsible for the prevention policy and subsidizes health education. Predominantly prevention organizations supply of information about health effects and is focused on harm reduction. Adverse effects of MDMA use will be extensively monitored.
X-SHOP MODEL
Specifications deviating from the optimal model: (1) user quantity is legal and larger quantities condoned, (2) all advertising is prohibited, (3) sales of MDMA to users is subjected to pharmaceutical legislation, (4) age limit is 18 years, (5) export is illegal, and (6) all governmental bodies are responsible for prevention policy. drug models in the Netherlands (the coffeeshop model and the adapted coffeeshop model) were compared in terms of policy instrument options and overall scores. The characteristics of the three policy models with their applicable instrument options are depicted in table. Tabledepicts the overall score of the optimal model and the two legal policy models and shows that the optimal model scores better than the adapted coffeeshop model and the coffeeshop model. The characteristics of the optimal and the X-shop model are described in the text box above. To accommodate both political feasibility and social acceptance of regulated ecstasy sales, the optimal model was slightly adjusted at six minor points to construct a new, nearly optimal and a politically more feasible model: the X-shop model. Of the six adjustments (see Table), the change in (1) the possession option from 'tolerate user quantity' to 'user quantity is legal and a large quantity is tolerated' and (2) the advertising option from 'allowed' to 'prohibited' had the strongest negative impact on the overall score compared to the optimal model (decreases in overall score by 148 and 203 points, respectively). The other four adjustments, such as (3) the sales to users option from 'regulated' to a 'pharmaceutical legislation regime', and (4) the government responsible for prevention policy option from 'national/regional' to 'all governmental bodies', had much smaller effects on the overall score of the optimal model. See tablefor a detailed description of the policy options of the X-shop model. Figuresummarises the differences in outcomes between the X-shop model, optimal model and the other four policy models at cluster level. It shows that the optimal model is superior at all cluster levels, except, in some cases, for international status. Furthermore, despite the six minor changes introduced, the scores at cluster level of the optimal model and X-shop model are virtually the same which is agreement with minor difference in overall score (cf. Table).
SENSITIVITY ANALYSES
Two types of sensitivity analyses were conducted to assess the robustness of the findings to changes in the scores and the weights that were employed. To explore the first, all the scores with a confidence rating lower than a given threshold were replaced by either (1) the highest possible score for each policy option; (2) zero; and (3) the lowest possible score for each policy option. Next, we repeated this procedure stepwise with steps of 0.1 points for all confidence thresholds between 0-1. This procedure revealed two clusters: a "high" scoring (better outcome) cluster containing the optimal, the X-shop, coffeeshop and the adapted coffeeshop model, and a "low" scoring (worse outcome) cluster containing the free market and the repression model. The models sometimes changed rank order within their cluster when many estimates were replaced by the highest and lowest possible estimates, but the models in the high cluster never scored equal or lower than models in the low cluster (and vice versa). Robustness against changes in weight factors was assessed by computing each model's scores using the weight values given by the experts individually instead of the average weights. As a result, the same stable clustering of the six models as described above was obtained, i.e. the same stable clustering of the six models described above in a "high" scoring and a "low" scoring cluster was obtained when the weightings factors of each expert were applied. Inspection of the individual weighting factors shows that the experts ranked all six models in (virtually) the same way (cf. Figs. S1 and S2 in Supplementary material).
DISCUSSION
The current multi-decision multi-criterion decision analysis (MD-MCDA) based on experts ratings of 95 policy options on 25 policy outcomes has led to the development and description of an optimal model with the overall best outcome as basis for a new and science-based MDMA policy in the Netherlands. The optimal model proposes regulated MDMA sales and predicts decrements in health harms, MDMA-related organised crime, and environmental damage as well as increments in state revenues, quality of MDMA products and user information. The optional model was then slightly modified into the X-shop model; a model that is considered to be politically more feasible and will presumably lead to health and social benefits, although with a minor increase in the prevalence of use. Presumably, user health is most improved by legal obligations to formulate legal requirements for selling ecstasy, to monitor and to control the quality of ecstasy pills (cf. Table). Another important element of the optimal model is the firm decrease in the level of MDMA-related organized crime (cf. Fig.). The latter is crucial to obtain societal and political support from the so-called 'Law and Order' political parties who highly value reductions in crime, in particular crime intertwined with Dutch ecstasy production and consumption. Furthermore, the proposed X-shop model provides -based on the ratings given in the assessment -a better protection of vulnerable users, though incrimination of users will slightly increase due to stricter regulation under the optimal regime. According to the proposed X-shop model, the prevalence of ecstasy use will slightly increase, because of the higher availability and the implicit governmental legitimation of ecstasy use. On the other hand, better pill quality rules and improved health education will in our view counterbalance the slight increase in ecstasy use and lead to a safer use of ecstasy with an overall reduction in adverse health effects. Moreover, the seven outcome criteria in The optimal model includes the 'inter se' option for treaty modification, as provided by Article 41 of the 1969 Vienna Convention on the Law of Treaties. Inter se modification is a procedure specifically designed to find a balance between treaty regime stability and the need for change in absence of consensus, whereby a group of two or more like-minded states could reach agreements among themselves that permit the production, trade, and consumption of scheduled substances for non-medical and non-scientific purposes, while minimizing the impact on other states and on the goals of the drug conventions. Following international consultations and negotiations through the inter se option, neighbouring countries may implement comparable legislation. Legal producers in the Netherlands can then supply high quality MDMA-products to consumers in those countries (and vice versa). The more countries adapting such legislation, the more effectively MDMArelated organized crime is side-lined. One of the elements of the optimal model proposed is a more efficient confiscation of goods and finances obtained by the illegal production of and trade in MDMA, including better coordination with foreign partners. An even more important element of this regime is prioritization of fighting crime intertwined with the production of and trade in MDMA. However, it is beyond the scope of this investigation to outline initiatives in the frame of more efficient and smarter investigation methods in drug enforcement. Moreover, a number of innovative targets have already been mentioned by the Minister of
STRENGTHS AND LIMITATIONS
The main strength of the current study is that the expert panel consisted of experts from a broad range of expertise domains. Their specific expertise was extended by supplying them with an extensive state-of-the-art literature review about ecstasy, covering all outcome criteria. Moreover, rating of the policy options was performed in an efficient manner using a structured decision-making model with a broad range of policy instruments and outcomes as the building blocks for a revised national ecstasy policy model. Compared to some other consensus models, the current approach is fully transparent. The judgements and weights currently used by the expert panel can be varied, so that the effects of theses variations on the outcome (best model) can be easily tested (a publicly available website fully disclosing the data facilitates such testing). Moreover, the sensitivity analyses performed indicated high robustness of the outcomes. For instance, the outcomes of the current MD-MCDA exercise were robust against (extreme) changes in judgements and weights. The main limitation of this project is the selection of the experts and their individual assessments, both of which may suffer from subjectivism that arises from personal, ethical, and/or political views. However, the impact of this potential bias has been mitigated by (1) deliberately including experts from law enforcement agencies and experts with a relatively conservative attitude towards the liberalization of drug laws, and (2) regularly challenging the experts during the rating sessions to give science-based arguments for their rating. Furthermore, the selection of policy instruments and outcomes was not idiosyncratic but based on previous studies on similar issues). Finally, sensitivity analyses showed that the outcomes of the current MD-MCDA are robust and independent of both the uncertainty of the ratings and any extreme position(s) taken by individual experts. Therefore, we believe that the proposed models represent the currently most adequate evidence-based estimation of benefits and risks of different national ecstasy policies, including both the Netherlands and other countries.
CONCLUSION
Using multi-decision multi-criterion decision analysis (MD-MCDA), the optimal MDMA policy model, as well as its slightly fine-tuned variant i.e., the X-shop model, can serve as a new initiative to adjust the legal basis of the Dutch MDMA-policy, because it predicts a major health benefit and takes into account the current criminal burden. Given the robustness of these models, it is likely that this will also be true for the MDMA-policy in other countries.
ACKNOWLEDGMENT
These results have been obtained thanks to the experts who have carried out their work with great dedication, expertise, and enthusiasm. Without them this result would not have been achieved. Finally, we are thankful to Sarah Graman and Tom Bart for their secretarial support, Dirk Korf and Raimond Dufour for moderating the sessions, and Larry Phillips for his expert advice on designing the MD-MCDA model.
DECLARATION OF CONFLICTING INTERESTS
The authors declared no potential conflicts of interest with respect to the research, authorship, and/or publication of this article.
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