BILL ANALYSIS                                                                                                                                                                                                    Ó







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2011-2012 Regular Session               B

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          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




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          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 




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               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 




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          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 




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               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.  




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               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  .



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          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 




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               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 




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          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.




















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          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



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          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 













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               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











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          DRUGS?

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