BILL ANALYSIS Ó SENATE COMMITTEE ON PUBLIC SAFETY Senator Loni Hancock, Chair A 2011-2012 Regular Session B 4 8 6 AB 486 (Hueso) As Amended June 22, 2011 Hearing date: July 5, 2011 Health and Safety Code JM:mc SYNTHETIC STIMULANT DRUGS HISTORY Source: Author Prior Legislation: AB 1015 (Torlakson) - Ch. 266, Stats. 2009 AB 1141 (Anderson) - Ch. 292, Stats. 2008 AB 259 (Adams) - Ch. 184, Stats. 2008 Support: Unknown Opposition:None known Assembly Floor Vote: N/A KEY ISSUE SHOULD ANY PERSON WHO SELLS, DISPENSES, GIVES, OR DISTRIBUTES NAPHTHYLPYROVALERONE AND SPECIFIED VARIATIONS, OR CATHINONE AND SPECIFIED VARIATIONS, BE GUILTY OF A MISDEMEANOR? PURPOSE (More) AB 486 (Hueso) PageB The purpose of this bill is to provide that any person who sells, gives, dispenses, or distributes naphthylpyrovalerone and specified variations, and cathinone and specified variations, or who offers to do such acts, is guilty of a misdemeanor. Existing law classifies controlled substances in five schedules according to their danger and potential for abuse. Schedule I controlled substances generally are the most restricted. (Health & Saf. Code §§ 11054-11058.) Existing law provides penalties for possession of and commerce in controlled substances. (Health & Saf. Code §§ 11350-11401.) Existing law lists cathinone as a Schedule II controlled substance as a stimulant. Existing law provides that simple possession of cathinone is a misdemeanor, punishable by a jail term of up to six month, a fine of up to $1,000, or both. (Health & Saf. Code § 11377, subd. (b)(3).) Existing law provides that possession for sale of khat or cathinone is a felony punishable by 16 months, 2 years, or 3 years in state prison. (Health & Saf. Code § 11378.) Existing law provides that transportation, sale, or furnishing of khat or cathinone is a felony punishable by 2, 3, or 4 years in state prison and a fine of up to $10,000. (Health & Saf. Code § 11379.) Existing law provides criminal penalties for possession of or commerce in specified drugs and chemicals that are not included in the controlled substance schedules. Examples include: Salvia Divinorum: Sale of salvia divinorum to a minor is a misdemeanor. (Pen. Code § 379.) Nitrous oxide: Sale of nitrous oxide to a minor is a misdemeanor. Possession of nitrous oxide with the intent to (More) AB 486 (Hueso) PageC become intoxicated is a misdemeanor. (Pen. Code §§ 381b-381c.) Toluene - Sale of toluene to a minor is a misdemeanor. Possession of toluene with intent to become intoxicated is a misdemeanor. (Pen. Code §§ 380-381.) This bill provides that any person who sells, dispenses, distributes, or gives the stimulant substances naphthylpyrovalerone or cathinone, or specified variations of these drugs, or who offers to do such acts, is guilty of a misdemeanor, punishable by a jail term of up to six months, a fine of up to $1,000, or both. This bill does not include naphthylprovalerone, as specified, and cathinone, as specified, in the controlled substance schedules. RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION For the last several years, severe overcrowding in California's prisons has been the focus of evolving and expensive litigation. As these cases have progressed, prison conditions have continued to be assailed, and the scrutiny of the federal courts over California's prisons has intensified. On June 30, 2005, in a class action lawsuit filed four years earlier, the United States District Court for the Northern District of California established a Receivership to take control of the delivery of medical services to all California state prisoners confined by the California Department of Corrections and Rehabilitation ("CDCR"). In December of 2006, plaintiffs in two federal lawsuits against CDCR sought a court-ordered limit on the prison population pursuant to the federal Prison Litigation Reform Act. On January 12, 2010, a three-judge federal panel issued an order requiring California to reduce its inmate population to 137.5 percent of design capacity -- a reduction at that time of roughly 40,000 inmates -- within two years. The court stayed implementation of its ruling pending the state's appeal to the U.S. Supreme Court. On (More) AB 486 (Hueso) PageD May 23, 2011, the United States Supreme Court upheld the decision of the three-judge panel in its entirety, giving California two years from the date of its ruling to reduce its prison population to 137.5 percent of design capacity, subject to the right of the state to seek modifications in appropriate circumstances.In response to the unresolved prison capacity crisis, in early 2007 the Senate Committee on Public Safety began holding legislative proposals which could further exacerbate prison overcrowding through new or expanded felony prosecutions. This bill does not appear to aggravate the prison overcrowding crisis described above. COMMENTS 1. Need for This Bill According to the author: Synthetic drugs mimic the effects of marijuana, cocaine and other drugs. These products are often marketed as herbal incense, bath salts or plant food. These substances are dangerous and are legal in many cases. In fact, they are often sold in liquor stores as well as stores that sell drug paraphernalia and on the Internet. Senator Hernández currently has a bill that addresses some synthetic cannabinoids (SB 420, 2011). AB 486 seeks to address synthetic stimulants which are often referred to as "bath salts," "Ivory Wave," "Red Dove," "Vanilla Sky," and many other names. The manmade nature of synthetic stimulants makes these substances difficult to regulate. Compounds that are banned today are often altered in an attempt to meet legal requirements. These synthetic stimulants are currently being sold legally at convenience stores and (More) AB 486 (Hueso) PageE on the Internet. Synthetic stimulants are often labeled as "not intended for human consumption," but they are clearly intended as a hallucinogenic drug. The chemicals can cause hallucinations, paranoia, rapid heart rates and suicidal thoughts. One of the most common chemicals used to make synthetic stimulants is Methylenedioxypyrovalerone (MDPV). This chemical has been banned in Louisiana, Florida, Pennsylvania, and bills have been introduced in other states to address MDPV. The Drug Enforcement Agency (DEA) describes MDPV as a central nervous system stimulant. According to the DEA "The acute side effects of MDPV include tachycardia, hypertension, vasoconstriction, and sweating. The duration of the subjective effects is about 3 to 4 hours and the side effects continuing a total of 6 to 8 hours after administration. Higher doses of MDPV have caused intense, prolonged panic attacks in stimulant-intolerant users. Users have reported bouts of psychosis induced by sleep deprivation and becoming addicted after using higher doses or using at more frequent dosing intervals." Another compound that is often sold as a stimulant is Naphthylpyrovalerone. This is a synthetic stimulant that is also known as naphyrone and sold under the name NRG-1. The structure of this new designer drug is similar to that of pyrovalerone. This drug is associated with similar effects as MDPV. In addition to MDPV and Naphthylpyrovalerone, many synthetic drugs also contain analogs of Cathinone. Synthetic stimulants are believed to be predominantly used by youth. The drugs are viewed as a "legal high." Unfortunately, there appears to be a belief that because this drug can be purchased legally that it must be safe. This is clearly not the case. (More) AB 486 (Hueso) PageF Synthetic stimulants can cause seizures, hallucinations, paranoia, panic attacks, increased heart rate, as well as other negative health impacts. Synthetic drugs have also been attributed to at least nine deaths in the U.S. since last year. Cathinone is currently listed as a Schedule II drug in California. However, "bath salts" and similar products are currently being sold in this state. This bill is needed to ensure the safety of California residents. Synthetic stimulants are dangerous chemical compounds that should be regulated. AB 486 will ensure that the sale of these products can be prosecuted in California. 2. Background on Naphthylpyrovalerone from the United Kingdom Advisory Council on the Misuse of Drugs The United Kingdom Advisory Council on the Misuse of Drugs (ACMD) is an agency of the UK Home Office that advises policy makers on drug issues. The ACMD recently reported on the synthetic stimulants covered by this bill. Particularly as concerns naphthylpyrovalerone and its variations, the ACMD appears to have conducted more research and investigation on these drugs than other drug monitoring entities, including very thorough agencies in the European Union. The ACMD states that naphthylpyrovalerone (or naphyrone) "acts as a triple monoamine reuptake inhibitor, producing psychostimulant effects." The report<1> noted that naphyrone has been described as being stronger than cocaine or amphetamines. However, a prominent product branded as NRG-1 may not necessarily contain naphyrone or naphthylpyrovalerone, but may contain "naphyrone or any number of other cathinones? caffeine or other ? constituents." Triple reuptake inhibitors affect the neurotranmitters dopamine, --------------------------- <1> UK Advisory Council on Misuse of Drugs (ACMD) Consideration of naphthylpyrovalerone analogues and related compounds . (More) AB 486 (Hueso) PageG serotonin and norepinephrine. Cocaine is a triple reuptake inhibitor. (Methamphetamine affects dopamine neurotransmitters and MDMA affects the serotonin system.) Naphyrone also appears to cause direct release of neurotransmitters. In sum, naphyrone appears to be a highly potent stimulant, perhaps many times stronger than cocaine. 3. Analog Prosecution Issues Concerning Naphthylpyrovalerone The ACMD report also stated: "Naphyrone has a close structural resemblance to the cathinones such as mephedorne and methylenedioxy-pyrovalerone (MDVP). Naphyrone, however, remains outside the generic definition in which a number of cathinones ? were controlled Ŭin 2010]." In particular, the ACMD report stated: "Naphyrone is a naphthyl analogue of the cathinones ?" California controlled substance law includes five schedules. The schedules list specified chemicals and often include the salts and other variants of the scheduled drug. It would appear that many of the listed controlled substances could be said to include generic definitions. California controlled substance law also allows prosecution of a person for possession of and commerce in a drug that is an "analog" of a Schedule I or II drug. (Health & Saf. Code §§ 11400-11401.) The purpose of the analog law is to prevent "street chemists" from circumventing drug laws by synthesizing drugs "which have, are represented to have, or are intended to have effects on the central nervous system which are substantially similar to, or greater than" scheduled drugs. (Health & Saf. Code § 11400.) An analog is specifically defined thus: (1) A substance the chemical structure of which is substantially similar to the chemical structure of a ŬSchedule I or II controlled substance]. (2) A substance which has, is represented as having, or is intended to have a stimulant, depressant, or (More) AB 486 (Hueso) PageH hallucinogenic effect on the central nervous system that is substantially similar to, or greater than, the stimulant, depressant, or hallucinogenic effect on the central nervous system of a ŬSchedule I or II controlled substance] (Health & Saf. Code § 11401.) Appellate court decisions have held that the analog statute has a broad application. Clearly, an analog need not fit within the definition of a scheduled drug. In People v. Becker (2010) 183 Cal.App.4th 1151, the appellate court upheld the defendant's conviction for possession of MDMA (Ecstacy) as an analog of methamphetamine, a Schedule II controlled substance. The court found that there was substantial evidence that MDMA produced effects that were "substantially similar" to methamphetamine. The major testimony to support the prosecution's case was that of the police investigator who stated: "It's initially much like cocaine. It's methyldioxy methamphetamine that is what MDMA is. So from the methamphetamine, logically it's a stimulant, so you would get a dramatically raised heartbeat . . . ." The investigator noted that MDMA also has hallucinogenic effects. (Id., at p. 1154-1155.) The Becker case supports a conclusion that the California analog law is quite broad. Cathinone is a Schedule II stimulant. (Health & Saf. Code § 11055, subd. (d)(8).) If the UK ACMD report is correct that naphthylpyrovalerone "has a close structural resemblance to cathinones" and that the drug is a psychostimulant, naphthylprovalerone may be found to be an analog of cathinone under California law. Further, as naphthylpyrovalerone interacts with the same neurotransmitters as cocaine, and produces similar effects, it could possibly be said to be an analog of cocaine. Committee staff is unaware of any case where a district attorney was unable to prosecute sellers of so-called "bath salts" under the analog statute. Nor is staff aware of any particular cases where such a prosecution was upheld. However, discussions with representatives of district attorneys indicate that the Los (More) AB 486 (Hueso) PageI Angeles District Attorney may believe that his office can prosecute bath salt (naphthylpyrovalerone) cases pursuant to the analog law. COULD SELLERS OF SO-CALLED BATH SALTS (NAPHTHYLPYROVALERONE) BE PROSECUTED UNDER THE EXISTING ANALOG LAW? 4. Analog Issues Concerning Cathinone and Related Chemicals This bill provides that commerce in cathinone and related chemicals is a misdemeanor. However, as noted in Comment 3, above, cathinone is a Schedule II controlled substance in California. Commerce in the drug is a felony under existing law. (Health & Saf. Code §§ 11055, subd. (d)(8), and 11378-11379.) Simple possession of cathinone is a misdemeanor (Health & Saf. Code § 11377, subd. (b)(3).) Cathinone was added to Schedule II by AB 1141 (Anderson) in 2008 (Ch. 292.) Khat - the psychoactive leaves the Middle Eastern shrub Catha Edulis - was also added to Schedule II. Khat is a stimulant that is widely used in the Middle East and the Horn of Africa. The leaves are chewed or made into a tea. (More) The San Diego County District Attorney - the sponsor of AB 1411 - noted that there was a ready market among immigrants in Southern California for smuggled khat. Cathinone is the stimulant that is produced from Khat as an alkaloid, similar to how cocaine is produced from coca leaves. Cathinone can also be produced synthetically. Cathinone breaks down to cathine, a less potent stimulant, within about 48 hours. (Much of the background on khat and cathinone was drawn from the Website of the New York State Office of Alcoholism and Substance Abuse Services.)<2> IS COMMERCE IN CATHINONE OR A RELATED CHEMICAL A FELONY UNDER EXISTING LAW? IS POSSESSION OF CATHINONE OR A RELATED CHEMICAL A MISDEMEANOR UNDER EXISTING LAW? 5. Suggested Amendment to Allow Analog Prosecutions if this Bill is Enacted As noted above, cathinone is currently included as a Schedule II drug in California. Simple possession of cathinone is a misdemeanor and commerce in the drug is a felony. This bill would enact a new misdemeanor for commerce in cathinone and related chemicals. It appears that a substantial argument could be made that possession or and commerce in naphthylpyrovalerone could be prosecuted under the California analog statute. However, Committee staff is not aware of any appellate decisions specifically authorizing such prosecutions. If this bill is enacted, defendants could make a very substantial argument that they should be prosecuted for the misdemeanors in this bill, not the existing specific crimes for cathinone or an analog prosecution for naphthylpyrovalerone. Statutory construction provides that a specific statute prevails over a general statute when both cover the same subject. (In re Williamson (1954) 43 Cal.2d 651, 654.) That argument would appear to be persuasive as to naphthylpyrovalerone and could be --------------------------- <2> http://www.oasas.state.ny.us/AdMed/FYI/khat.cfm (More) AB 486 (Hueso) PageK successful as concerns cathinone. Another rule of statutory construction holds that where two statutes cover the same subject, the more recent measure prevails, as that indicates legislative intent to change the law. (People v. Bustamante (1997) 57 Cal.App.4th 693, 701.) That would apply to the cathinone provisions. Concerns about conflicts between specific and general statutes and between new and old statutes can be obviated with a "savings clause." Such a clause provides that the enactment of a specific or new statute does not prohibit prosecution under any other provision of law. With such a clause in this bill, prosecutors could choose to prosecute under this bill, the existing cathinone provisions or the analog law. SHOULD THIS BILL INCLUDE A SAVINGS CLAUSE PROVIDING THAT THIS BILL SHALL NOT PROHIBIT PROSECUTION UNDER ANY OTHER PROVISION OF LAW? 6. Difficulty of Prohibiting Synthetic Drugs Drug policy experts have noted a trend toward the development, distribution of synthetic drugs in recent years. The pace of this trend has over the past few years. A major drug agency of the European Union - the European Monitoring Center for Drugs and Drug Addiction (EMCDDA) - annually report on emerging drug trends. The 2010 report noted: In 2009, 24 new synthetic psychoactive substances were formally notified via the European early-warning system. This is the largest number reported in a single year, and the increase is mainly due to the identification of nine new synthetic cannabinoids in the past year. Also reported in 2009 were new substances belonging to the chemical families usually providing new psychoactive drugs: five phenethylamines, two tryptamines and four synthetic cathinones. No new piperazines or psychoactive plants AB 486 (Hueso) PageL were reported.<3> A recent Bloomberg Businessweek story described the difficulty of prohibiting new synthetic drugs, with particular emphasis on synthetic cannabinoids: Society may just be beginning to understand the implications of a developing class of drugs that deliver highs like the organic product without the hassle of farming, that can be transported in small bricks and not bales, that dogs can't or don't yet know how to smell, and that leave no trace on drug tests. There is every indication that synthetic replicas of farmed drugs, legal or not, have arrived for good. Paul Cary, director of the Toxicology and Drug Monitoring Laboratory at University of Missouri Health Care in Columbia, Mo., works as an expert adviser for the National Association of Drug Court Professionals. While urine testing for some JWH compounds was developed in late 2010, he says it remains expensive and is available at only a handful of specialized labs around the country. "Most designer drugs are produced cheaply, extensively marketed, and quasi-legal. When the labs and laws catch up, the chemists just move on," he says. "The ability of laboratories to detect designer drugs will always lag behind these illicit chemists' ability to produce them." Adds DEA spokesman Payne, "This stuff is not going away. We are going to be dealing with synthetic use for a long time, with new emerging chemicals coming up." <4> WILL IT PROVE DIFFICULT TO PROHIBIT THE DEVELOPMENT OF SYNTHETIC --------------------------- <3> http://www.emcdda.europa.eu/online/annual-report/2010/new-drugs-a nd-trends/2 <4> http://www.businessweek.com/magazine/content/11_26/b4234058348635. htm?chan=magazine+channel_top+stories AB 486 (Hueso) PageM DRUGS? ***************