BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON GOVERNANCE AND FINANCE
                         Senator Robert M. Hertzberg, Chair
                                2015 - 2016  Regular 

                              
          
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          |Bill No:  |SB 1367                          |Hearing    |4/13/16  |
          |          |                                 |Date:      |         |
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          |Author:   |Runner                           |Tax Levy:  |No       |
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          |Version:  |2/19/16                          |Fiscal:    |No       |
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          |Consultant|Favorini-Csorba                                       |
          |:         |                                                      |
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                         Harmful substances:  local regulation



          Authorizes local governments to regulate the sale of certain  
          harmful substances by ordinance.


           Background 

           The California Constitution allows a city or county to "make and  
          enforce within its limits, all local, police, sanitary and other  
          ordinances and regulations not in conflict with general laws,  
          known as the police power of cities."  It is from this  
          fundamental power that local governments derive their authority  
          to regulate land uses through planning, zoning ordinances, and  
          use permits.  Local agencies also use this police power to abate  
          nuisances and protect public health, safety and welfare.  

          The Uniform Controlled Substances Act classifies drugs into five  
          schedules-intended to reflect decreasing order of harm and  
          increasing medical utility or safety-and provides penalties for  
          possession of and commerce in controlled substances.  California  
          law treats a substance that is the chemical or functional  
          equivalent of a drug listed in Schedule I or II of the  
          controlled substance schedules the same as a scheduled drug.   
          Such a drug is defined as a controlled substance "analog."   
          Schedule I drugs are deemed to have no medical utility and a  
          high potential for abuse.  Schedule II drugs have legitimate  
          medical uses, but also a high potential for abuse and are  







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          potentially dangerous.  State law also prohibits the sale of  
          drug paraphernalia unless the paraphernalia is in a separate  
          room inaccessible to minors.  

          Two types of synthetic drugs have recently risen in prominence:  
          synthetic cannabinoids, and synthetic cathinones ("bath salts").  
           Synthetic cannabinoids are chemicals that bind to the same  
          receptors in the brain as chemicals in cannabis plants.   
          Synthetic cannabinoids were originally developed in order to  
          conduct basic medical research on the potential for therapeutic  
          uses.  However, they were found to have intoxicating effects and  
          began to appear for purchase in the United States in 2008 as  
          products labeled "spice."  Synthetic cannabinoids can have  
          harmful health effects, including seizures, vomiting, and in  
          some cases death.  According to a report by the Substance Abuse  
          and Mental Health Administration, synthetic cannabinoids were  
          linked to over 28,000 emergency department visits in 2011, more  
          than a quarter of which involved children ages 12-18.  

          The chemical formulas of synthetic cannabinoids rapidly change;  
          for example, the number of synthetic cannabinoids tracked by the  
          European Union's drug jumped from 29 in 2013 to 137 in 2015.   
          This rapid proliferation of chemical formulas makes it difficult  
          to comprehensively ban all synthetic cannabinoids, because once  
          a particular formula is banned, manufacturers tweak the formula  
          to produce a new, uncontrolled cannabinoid.

          Synthetic cannabinoids are not classified by schedule under  
          California law, but are separately defined and prohibited.  SB  
          420 (Hernandez, 2011) made certain specific chemical  
          formulations of synthetic cannabinoids illegal to sell or  
          furnish, and SB 1283 (Galgiani, 2014) made those chemicals  
          illegal to use or possess as of January 1, 2016.  Since they are  
          not scheduled drugs, the laws on analogs of controlled  
          substances do not apply to synthetic cannabinoids.  

          Bath salts are synthetic equivalents of cathinone, a  
          psychoactive chemical found in the khat plant.  State law  
          categorizes bath salts as Schedule II controlled substances  
          (drugs with high potential for abuse), which makes their  
          possession, sale, or transportation illegal and subject to  
          certain penalties.  Much like synthetic cannabinoids, the  
          chemical formula for bath salts can be slightly altered to avoid  
          meeting the legal definition of a synthetic cathinone.  However,  








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          because bath salts are scheduled substances, any analogs of bath  
          salts are also illegal. 

          Synthetic cannabinoids and bath salts are often sold online or  
          in stores that specialize in the sale of drug paraphernalia, and  
          are purchased by individuals seeking a "legal high."  These  
          products are labeled as "not for human consumption" in an effort  
          to avoid regulation by the Food and Drug Administration.  As a  
          result, minors are frequent consumers of these chemicals.  Some  
          officials want to make it easier for local governments to  
          regulate the sale of synthetic cannabinoids and bath salts.


           Proposed Law

           Senate Bill 1367 allows a city or county to adopt an ordinance  
          to regulate the sale of substances that pose a threat to human  
          life or health, and a particular risk to minors, if the city  
          council or board of supervisors makes all of the following  
          findings:

                 The substance is labeled for purposes other than human  
               consumption.

                 The sale of the substance is not already regulated by  
               the state or federal government as toxic to humans.

                 The substance can cause intoxication, disability, or  
               death if it enters the human body.

                 There is substantial evidence that the substance has  
               been advertised, purchased, or consumed as a recreational  
               drug.

                 The unregulated sale of the substance poses a risk to  
               minors in the community.

                 Regulating the sale would mitigate the risk to minors.

          The ordinance may require vendors to take actions regarding the  
          sale of the identified substances, specifically to: (1) maintain  
          records of purchase, (2) make inventory available for  
          inspection, (3) secure the substance from access by minors, (4)  
          maintain a registry of sale to ensure that the substance is not  








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          sold to any person under 18 years of age, or (5) require a  
          penalty for noncompliance of up to $250 per violation.  SB 1367  
          also requires a public hearing and notice of the ordinance.   


           State Revenue Impact

           No estimate.


           





          Comments

           1.  Purpose of the bill  . State law already recognizes the  
          importance of protecting minors from harmful substances.  For  
          example, state law prohibits the sale of certain glues to minors  
          because they may cause intoxication and other harms if  
          purposefully inhaled. Synthetic cannabinoids and bath salts pose  
          an even greater danger because the constant changes to formulas  
          mean that the potency and effects of the drugs are unknown to  
          the users.  Yet the potential for formula changes also mean that  
          the standard approach to banning these substances is no longer  
          effective.  Even where these chemicals may be illegal under  
          California's drug analog laws, it can be difficult to prosecute  
          a violation because identifying an analog often requires  
          laboratory testing and expert analysis and testimony on chemical  
          structures and the effects of the drug.  Small cities and  
          counties may not have the resources or facilities to perform the  
          needed work.  SB 1367 provides cities and counties with an  
          additional tool for regulating the sale of these dangerous  
          substances to children.  It bridges a gap in state law where  
          harm from these substances may be known to local governments,  
          but state drug laws have not yet caught up.  SB 1367 provides  
          local governments with the ability to rapidly respond once a new  
          harmful substance appears in the community.

          2.  Preemption  . The California Supreme Court noted in Candid  
          Enterprises, Inc. v. Grossmont Union High School Dist. (1985)  
          that state law preempts local authority when there is a conflict  








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          between the two, either expressly or by legislative implication.  
           An implicit conflict may exist if "the subject matter has been  
          partially covered by general law couched in such terms as to  
          indicate clearly that a paramount state concern will not  
          tolerate further or additional local action."  Cities and  
          counties can already use their police power to regulate  
          synthetic cannabinoids or other harmful substances.  By spelling  
          out the ways that locals can regulate these substances, SB 1367  
          may pose a risk of preempting other local actions.  In addition,  
          SB 1367 does not explicitly include the authority to prohibit  
          the sale of an identified substance to minors as a condition a  
          local government can impose on vendors.  In order to ensure that  
          local authority to enact other regulations of these substances  
          remains intact and that local governments are clear on the  
          authority that the bill provides them, the Committee may wish to  
          consider amending SB 1367 to expressly recognize other potential  
          local regulations and to explicitly allow cities and counties to  
          prohibit the sale of these substances to minors.

          3.  Sure, but will it work  ? SB 1367 allows regulation of  
          "identified substances," but local governments may find it  
          difficult to define the regulated substances in a way that  
          overcomes the constant changes to the chemicals.  For example,  
          if a local government identifies bath salts as a harmful  
          substance and regulates their sale, a vendor may change the name  
          under which the substance is marketed.  However, an ordinance  
          that covers a broader category, such as harmful substances  
          generally, may violate constitutional due process requirements  
          because a vendor may not be able to know what specific  
          substances are in fact regulated.  Local governments may find  
          themselves playing the same game of cat and mouse with vendors  
          of these products that state legislators and regulators  
          currently face.

          4.  Regulators, mount up  . Many drugs and other potentially  
          harmful substances are regulated statewide, rather than on a  
          jurisdiction by jurisdiction basis.  SB 1367 encourages  
          individual local governments to adopt regulations for the sale  
          of potentially harmful substances, but the physiological effects  
          of these drugs don't vary based on geographic location.  SB 1367  
          raises questions about whether the sale of such substances  
          should be prohibited or regulated on a statewide level.  

          5.  Related legislation  . Two bills in the current legislative  








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          session attempt to comprehensively outlaw synthetic cannabinoids  
          and other synthetic drugs.  SB 139 (Galgiani, 2015) adds an  
          extensive list of specified categories of synthetic  
          cannabinoids, specific formulations of synthetic cathinones, and  
          other specific chemicals to the list of synthetic cannabinoids  
          already prohibited under law.  SB 1036 (Hernandez, 2016) makes  
          illegal analogs of synthetic cannabinoids, as defined in  
          existing law, in the same way as analogs of scheduled drugs.   


          Support and  
          Opposition   (4/7/16)


           Support  :  Association for Los Angeles Deputy Sheriffs;  
          California Association of Code Enforcement Officers; California  
          College and University Police Chiefs Association; California  
          Narcotic Officers Association; Los Angeles County Professional  
          Peace Officers Association; Los Angeles Police Protective  
          League; Riverside Sheriffs Association.

           Opposition  :  Unknown.


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