11.01.2018 Views

The Opioid Crisis in America - Part II (The Drug Culture in the U.S.)

The Opioid Crisis in America - Part II (The Drug Culture in the U.S.)

The Opioid Crisis in America - Part II (The Drug Culture in the U.S.)

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

Turn<strong>in</strong>g <strong>the</strong> Improbable<br />

Into <strong>the</strong> Exceptional!<br />

Page 2 of 98


<strong>The</strong> Advocacy Foundation, Inc.<br />

Help<strong>in</strong>g Individuals, Organizations & Communities<br />

Achieve <strong>The</strong>ir Full Potential<br />

S<strong>in</strong>ce its found<strong>in</strong>g <strong>in</strong> 2003, <strong>The</strong> Advocacy Foundation has become recognized as an effective<br />

provider of support to those who receive our services, hav<strong>in</strong>g real impact with<strong>in</strong> <strong>the</strong> communities<br />

we serve. We are currently engaged <strong>in</strong> community and faith-based collaborative <strong>in</strong>itiatives,<br />

hav<strong>in</strong>g <strong>the</strong> overall objective of eradicat<strong>in</strong>g all forms of youth violence and correct<strong>in</strong>g <strong>in</strong>justices<br />

everywhere. In carry<strong>in</strong>g-out <strong>the</strong>se <strong>in</strong>itiatives, we have adopted <strong>the</strong> evidence-based strategic<br />

framework developed and implemented by <strong>the</strong> Office of Juvenile Justice & Del<strong>in</strong>quency<br />

Prevention (OJJDP).<br />

<strong>The</strong> stated objectives are:<br />

1. Community Mobilization;<br />

2. Social Intervention;<br />

3. Provision of Opportunities;<br />

4. Organizational Change and Development;<br />

5. Suppression [of illegal activities].<br />

Moreover, it is our most fundamental belief that <strong>in</strong> order to be effective, prevention and<br />

<strong>in</strong>tervention strategies must be Community Specific, Culturally Relevant, Evidence-Based, and<br />

Collaborative. <strong>The</strong> Violence Prevention and Intervention programm<strong>in</strong>g we employ <strong>in</strong><br />

implement<strong>in</strong>g this community-enhanc<strong>in</strong>g framework <strong>in</strong>clude <strong>the</strong> programs fur<strong>the</strong>r described<br />

throughout our publications, programs and special projects both domestically and<br />

<strong>in</strong>ternationally.<br />

www.<strong>The</strong>AdvocacyFoundation.org<br />

ISBN: ......... ../2017<br />

......... Pr<strong>in</strong>ted <strong>in</strong> <strong>the</strong> USA<br />

Advocacy Foundation Publishers<br />

Philadlephia, PA<br />

(878) 222-0450 | Voice | Data | SMS<br />

Page 3 of 98


Page 4 of 98


Dedication<br />

______<br />

Every publication <strong>in</strong> our many series’ is dedicated to everyone, absolutely everyone, who by<br />

virtue of <strong>the</strong>ir call<strong>in</strong>g and by Div<strong>in</strong>e <strong>in</strong>spiration, direction and guidance, is on <strong>the</strong> battlefield dayafter-day<br />

striv<strong>in</strong>g to follow God’s will and purpose for <strong>the</strong>ir lives. And this is with particular aff<strong>in</strong>ity<br />

for those Spiritual warriors who are be<strong>in</strong>g transformed <strong>in</strong>to excellence through daily academic,<br />

professional, familial, and o<strong>the</strong>r challenges.<br />

We pray that you will bear <strong>in</strong> m<strong>in</strong>d:<br />

Mat<strong>the</strong>w 19:26 (NIV)<br />

Jesus looked at <strong>the</strong>m and said, "With man this is impossible,<br />

but with God all th<strong>in</strong>gs are possible." (Emphasis added)<br />

To all of us who daily look past our circumstances, and naysayers, to what <strong>the</strong> Lord says we will<br />

accomplish:<br />

Bless<strong>in</strong>gs!!<br />

- <strong>The</strong> Advocacy Foundation, Inc.<br />

Page 5 of 98


Page 6 of 98


<strong>The</strong> Transformative Justice Project<br />

Eradicat<strong>in</strong>g Juvenile Del<strong>in</strong>quency Requires a Multi-Discipl<strong>in</strong>ary Approach<br />

<strong>The</strong> way we accomplish all this is a follows:<br />

<strong>The</strong> Juvenile Justice system is <strong>in</strong>credibly overloaded, and<br />

Solutions-Based programs are woefully underfunded. Our<br />

precious children, <strong>the</strong>refore, particularly young people of<br />

color, often get <strong>the</strong> “swift” version of justice whenever <strong>the</strong>y<br />

come <strong>in</strong>to contact with <strong>the</strong> law.<br />

Decisions to build prison facilities are often based on<br />

elementary school test results, and our country <strong>in</strong>carcerates<br />

more of its young than any o<strong>the</strong>r nation on earth. So we at<br />

<strong>The</strong> Foundation labor to pull our young people out of <strong>the</strong><br />

“school to prison” pipel<strong>in</strong>e, and we <strong>the</strong>n coord<strong>in</strong>ate <strong>the</strong> efforts<br />

of <strong>the</strong> legal, psychological, governmental and educational<br />

professionals needed to br<strong>in</strong>g an end to del<strong>in</strong>quency.<br />

We also educate families, police, local bus<strong>in</strong>esses, elected<br />

officials, clergy, and schools and o<strong>the</strong>r stakeholders about<br />

transform<strong>in</strong>g whole communities, and we labor to change<br />

<strong>the</strong>ir th<strong>in</strong>k<strong>in</strong>g about <strong>the</strong> causes of del<strong>in</strong>quency with <strong>the</strong> goal<br />

of help<strong>in</strong>g <strong>the</strong>m embrace <strong>the</strong> idea of restoration for <strong>the</strong> young<br />

people <strong>in</strong> our care who demonstrate repentance for <strong>the</strong>ir<br />

mistakes.<br />

1. We vigorously advocate for charges reductions, wherever possible, <strong>in</strong> <strong>the</strong> adjudicatory (court)<br />

process, with <strong>the</strong> ultimate goal of expungement or pardon, <strong>in</strong> order to maximize <strong>the</strong> chances for<br />

our clients to graduate high school and progress <strong>in</strong>to college, military service or <strong>the</strong> workforce<br />

without <strong>the</strong> stigma of a crim<strong>in</strong>al record;<br />

2. We <strong>the</strong>n enroll each young person <strong>in</strong>to an Evidence-Based, Data-Driven Restorative Justice<br />

program designed to facilitate <strong>the</strong>ir rehabilitation and subsequent re<strong>in</strong>tegration back <strong>in</strong>to <strong>the</strong><br />

community;<br />

3. While those projects are operat<strong>in</strong>g, we conduct a wide variety of ComeUnity-ReEng<strong>in</strong>eer<strong>in</strong>g<br />

sem<strong>in</strong>ars and workshops on topics rang<strong>in</strong>g from Juvenile Justice to Parental Rights, to Domestic<br />

issues to Police friendly contacts, to CBO and FBO accountability and compliance;<br />

4. Throughout <strong>the</strong> process, we encourage and ma<strong>in</strong>ta<strong>in</strong> frequent personal contact between all<br />

parties;<br />

5 Throughout <strong>the</strong> process we conduct a cont<strong>in</strong>uum of events and fundraisers designed to facilitate<br />

collaboration among professionals and community stakeholders; and f<strong>in</strong>ally<br />

Page 7 of 98


6. 1 We dissem<strong>in</strong>ate Quarterly publications, like our e-Advocate series Newsletter and our e-Advocate<br />

Quarterly electronic Magaz<strong>in</strong>e to all regular donors <strong>in</strong> order to facilitate a lifelong learn<strong>in</strong>g process<br />

on <strong>the</strong> ever-evolv<strong>in</strong>g developments <strong>in</strong> <strong>the</strong> Justice system.<br />

And <strong>in</strong> addition to <strong>the</strong> help we provide for our young clients and <strong>the</strong>ir families, we also facilitate<br />

Community Engagement through <strong>the</strong> Restorative Justice process, <strong>the</strong>reby balanc<strong>in</strong>g <strong>the</strong> <strong>in</strong>teresrs<br />

of local bus<strong>in</strong>esses, schools, clergy, elected officials, police, and all <strong>in</strong>terested stakeholders. Through<br />

<strong>the</strong>se efforts, relationships are rebuilt & streng<strong>the</strong>ned, local bus<strong>in</strong>esses and communities are enhanced &<br />

protected from victimization, young careers are developed, and our precious young people are kept out<br />

of <strong>the</strong> prison pipel<strong>in</strong>e.<br />

This is a massive undertak<strong>in</strong>g, and we need all <strong>the</strong> help and f<strong>in</strong>ancial support you can give! We plan to<br />

help 75 young persons per quarter-year (aggregat<strong>in</strong>g to a total of 250 per year) <strong>in</strong> each jurisdiction we<br />

serve) at an average cost of under $2,500 per client, per year.*<br />

Thank you <strong>in</strong> advance for your support!<br />

* FYI:<br />

1. <strong>The</strong> national average cost to taxpayers for m<strong>in</strong>imum-security youth <strong>in</strong>carceration, is around<br />

$43,000.00 per child, per year.<br />

2. <strong>The</strong> average annual cost to taxpayers for maximun-security youth <strong>in</strong>carceration is well over<br />

$148,000.00 per child, per year.<br />

- (US News and World Report, December 9, 2014);<br />

3. In every jurisdiction <strong>in</strong> <strong>the</strong> nation, <strong>the</strong> Plea Barga<strong>in</strong> rate is above 99%.<br />

<strong>The</strong> Judicial system engages <strong>in</strong> a tri-partite balanc<strong>in</strong>g task <strong>in</strong> every s<strong>in</strong>gle one of <strong>the</strong>se matters, seek<strong>in</strong>g<br />

to balance Rehabilitative Justice with Community Protection and Judicial Economy, and, although<br />

<strong>the</strong> practitioners work very hard to achieve positive outcomes, <strong>the</strong> scales are nowhere near balanced<br />

where people of color are <strong>in</strong>volved.<br />

We must reverse this trend, which is right now work<strong>in</strong>g very much aga<strong>in</strong>st <strong>the</strong> best <strong>in</strong>terests of our young.<br />

Our young people do not belong beh<strong>in</strong>d bars.<br />

- Jack Johnson<br />

1<br />

In addition to support<strong>in</strong>g our world-class programm<strong>in</strong>g and support services, all regular donors receive our Quarterly e-Newsletter<br />

(<strong>The</strong> e-Advocate), as well as <strong>The</strong> e-Advocate Quarterly Magaz<strong>in</strong>e.<br />

Page 8 of 98


Page 9 of 98


Page 10 of 98


<strong>The</strong> Advocacy Foundation, Inc.<br />

Help<strong>in</strong>g Individuals, Organizations & Communities<br />

Achieve <strong>The</strong>ir Full Potential<br />

…a collection of works on<br />

<strong>The</strong> <strong>Opioid</strong> <strong>Crisis</strong> <strong>in</strong> <strong>America</strong><br />

Evidence-Based Solutions at <strong>the</strong> Grassroots Level<br />

<strong>Part</strong> <strong>II</strong> – <strong>The</strong> <strong>Drug</strong> <strong>Culture</strong> <strong>in</strong> <strong>the</strong> U.S.<br />

“Turn<strong>in</strong>g <strong>the</strong> Improbable Into <strong>the</strong> Exceptional”<br />

Atlanta<br />

Philadelphia<br />

______<br />

John C Johnson <strong>II</strong>I<br />

Founder & CEO<br />

(878) 222-0450<br />

Voice | Data | SMS<br />

www.<strong>The</strong>AdvocacyFoundation.org<br />

Page 11 of 98


Page 12 of 98


Biblical Authority<br />

______<br />

1 Cor<strong>in</strong>thians 10:13-14<br />

13<br />

No temptation has overtaken you except what is common to mank<strong>in</strong>d. And<br />

God is faithful; he will not let you be tempted beyond what you can<br />

bear. But when you are tempted, he will also provide a way out so that you<br />

can endure it.<br />

James 4:7-10<br />

7<br />

Submit yourselves, <strong>the</strong>n, to God. Resist <strong>the</strong> devil, and he will flee from<br />

you. 8 Come near to God and he will come near to you. Wash your<br />

hands, you s<strong>in</strong>ners, and purify your hearts, you double-m<strong>in</strong>ded. 9 Grieve,<br />

mourn and wail. Change your laughter to mourn<strong>in</strong>g and your joy to<br />

gloom. 10 Humble yourselves before <strong>the</strong> Lord, and he will lift you up.<br />

Psalm 50:15<br />

15<br />

and call on me <strong>in</strong> <strong>the</strong> day of trouble;<br />

I will deliver you, and you will honor me.”<br />

Page 13 of 98


Page 14 of 98


Table of Contents<br />

…a collection of works on<br />

<strong>The</strong> <strong>Opioid</strong> <strong>Crisis</strong> <strong>in</strong> <strong>America</strong><br />

Evidence-Based Solutions at <strong>the</strong> Grassroots Level<br />

<strong>Part</strong> <strong>II</strong> – <strong>The</strong> <strong>Drug</strong> <strong>Culture</strong> <strong>in</strong> <strong>the</strong> U.S.<br />

______<br />

Biblical Authority<br />

I. Introduction – <strong>Drug</strong>s <strong>in</strong> <strong>the</strong> United States…………………………….. 17<br />

<strong>II</strong>. History of U.S. <strong>Drug</strong> Prohibition……………………………………….. 31<br />

<strong>II</strong>I. <strong>The</strong> Illegal <strong>Drug</strong> Trade <strong>in</strong> <strong>the</strong> U.S……………………………………… 37<br />

IV. Recreational <strong>Drug</strong> Use <strong>in</strong> <strong>the</strong> U.S…………………………………….. 43<br />

V. <strong>The</strong> Ten States with <strong>the</strong> Biggest <strong>Drug</strong> Problems……………………. 57<br />

VI. List of Schedule I <strong>Drug</strong>s <strong>in</strong> <strong>the</strong> U.S…………………………………… 59<br />

V<strong>II</strong>. <strong>Drug</strong> Paraphernalia…………………………………………………….. 67<br />

V<strong>II</strong>I. References……………………………………………………………… 69<br />

Attachments<br />

A. <strong>The</strong> High Price of <strong>the</strong> <strong>Opioid</strong> <strong>Crisis</strong> - Infographic<br />

B. Prescription Nation – Address<strong>in</strong>g <strong>America</strong>’s <strong>Drug</strong> Epidemic<br />

C. <strong>the</strong> Epidemic of Prescription <strong>Drug</strong> and Hero<strong>in</strong> Abuse <strong>in</strong> <strong>the</strong> U.S.<br />

Copyright © 2018 <strong>The</strong> Advocacy Foundation, Inc. All Rights Reserved.<br />

Page 15 of 98


Page 16 of 98


I. Introduction<br />

In <strong>the</strong> United States, <strong>the</strong> Federal Food, <strong>Drug</strong>, and Cosmetic Act def<strong>in</strong>ition of<br />

a drug <strong>in</strong>cludes "articles <strong>in</strong>tended for use <strong>in</strong> <strong>the</strong> diagnosis, cure, mitigation, treatment, or<br />

prevention of disease <strong>in</strong> man or o<strong>the</strong>r animals" and "articles (o<strong>the</strong>r than food) <strong>in</strong>tended<br />

to affect <strong>the</strong> structure or any function of <strong>the</strong> body of man or o<strong>the</strong>r animals." Consistent<br />

with that def<strong>in</strong>ition, <strong>the</strong> U.S. separately def<strong>in</strong>es narcotic drugs and controlled<br />

substances, which may <strong>in</strong>clude non-drugs, and explicitly<br />

excludes tobacco, caffe<strong>in</strong>e and alcoholic beverages.<br />

Federal <strong>Drug</strong> Policy of <strong>the</strong> United States<br />

Use of hero<strong>in</strong> peaked between 1969 and 1971, marijuana between 1978 and 1979,<br />

and coca<strong>in</strong>e between 1987 and 1989. A major decl<strong>in</strong>e <strong>in</strong> <strong>the</strong> use of opium started after<br />

<strong>the</strong> Harrison Act of 1914 was <strong>in</strong>itiated.<br />

An overarch<strong>in</strong>g effort to impose mandatory penalties for federal drug crimes took place<br />

<strong>in</strong> <strong>the</strong> 1980s. This caused many drug crimes that were common at <strong>the</strong> time to carry<br />

mandatory m<strong>in</strong>imum sentences of 5 to 10 years <strong>in</strong> a federal prison.<br />

In 1996, California voters passed Proposition 215, legaliz<strong>in</strong>g <strong>the</strong> grow<strong>in</strong>g and use<br />

of marijuana for medical purposes. This created significant legal and enforcement<br />

Page 17 of 98


conflict between federal and state government laws. Courts have s<strong>in</strong>ce decided that a<br />

state law <strong>in</strong> conflict with a federal law concern<strong>in</strong>g cannabis is not valid. Cannabis is<br />

restricted by federal law (see Gonzales v. Raich). In 2010 California Proposition 19<br />

(also known as <strong>the</strong> Regulate, Control & Tax Cannabis Act) was defeated with 53.5%<br />

'No' votes, and 46.5% 'Yes' votes. [3]<br />

Pursuant to regulations (34 C.F.R. 86) required by <strong>the</strong> <strong>Drug</strong>-Free Schools and<br />

Communities Act Amendments of 1989 (codified at 20 U.S.C. § 1011i), as a condition<br />

of receiv<strong>in</strong>g funds or any o<strong>the</strong>r form of f<strong>in</strong>ancial assistance under any Federal program,<br />

an <strong>in</strong>stitution of higher education must certify that it has adopted and implemented a<br />

drug prevention program which adheres to regulations <strong>in</strong> 34 C.F.R. 86.100. It has<br />

recently ga<strong>in</strong>ed renewed attention due to Colorado Amendment 64.<br />

<strong>Drug</strong> Policy Beg<strong>in</strong>n<strong>in</strong>g to Relax <strong>in</strong> New Millennium<br />

A review of drug policies at <strong>the</strong> turn of <strong>the</strong> century has given way to more relaxed US<br />

<strong>Drug</strong> Policies. <strong>The</strong> Reagan, and Nixon adm<strong>in</strong>istration's "War on <strong>Drug</strong>s" policy has<br />

proved to be <strong>in</strong>effective. US prisons are populated with drug users via laws that were<br />

implemented <strong>in</strong> <strong>the</strong> 1980s. <strong>The</strong> US has more <strong>in</strong>carcerated <strong>in</strong>dividuals than any o<strong>the</strong>r<br />

nation. <strong>The</strong> number is about to reach 2.5 million <strong>in</strong>mates, of which half are <strong>in</strong>carcerated<br />

on drug related offenses.<br />

Many states look<strong>in</strong>g for a solution to this issue are consider<strong>in</strong>g 'Rehabilitation' as<br />

opposed to 'Incarceration' for drug users. As of January 2015, 23 states and <strong>the</strong> District<br />

of Columbia have made <strong>the</strong> use of marijuana legal for medical use. Seven more states<br />

are close to adopt<strong>in</strong>g <strong>the</strong> same policies, and Colorado has legalized marijuana<br />

completely. O<strong>the</strong>r drugs will come up aga<strong>in</strong>st much stronger opposition to legalize;<br />

however, many <strong>America</strong>ns believe that all drugs should be legalized, and also believe<br />

that eventually it will happen. <strong>The</strong> money that is now be<strong>in</strong>g spent to <strong>in</strong>carcerate drug<br />

users would be redirected to rehabilitation and drug education.<br />

<strong>The</strong> Office of National <strong>Drug</strong> Control Policy (ONDCP) oppose legalization of marijuana<br />

but support <strong>in</strong>creased use of alternatives to <strong>in</strong>carceration for substance<br />

abuse disorders. A declaration about that, proposed by <strong>the</strong> US, was <strong>in</strong> March 2015<br />

approved at an <strong>in</strong>ternational conference by United Nations Commission on Narcotic<br />

<strong>Drug</strong>s (CND)<br />

<strong>The</strong> War on <strong>Drug</strong>s<br />

<strong>The</strong> War on <strong>Drug</strong>s is an <strong>America</strong>n term usually applied to <strong>the</strong> United States<br />

government's campaign of prohibition of drugs, military aid, and military <strong>in</strong>tervention,<br />

with <strong>the</strong> stated aim be<strong>in</strong>g to reduce <strong>the</strong> illegal drug trade. This <strong>in</strong>itiative <strong>in</strong>cludes a set of<br />

drug policies that are <strong>in</strong>tended to discourage <strong>the</strong> production, distribution, and<br />

consumption of psychoactive drugs that <strong>the</strong> participat<strong>in</strong>g governments and <strong>the</strong> UN have<br />

made illegal. <strong>The</strong> term was popularized by <strong>the</strong> media shortly after a press conference<br />

given on June 18, 1971, by United States President Richard Nixon—<strong>the</strong> day after<br />

Page 18 of 98


publication of a special message from President Nixon to <strong>the</strong> Congress on <strong>Drug</strong> Abuse<br />

Prevention and Control—dur<strong>in</strong>g which he declared drug abuse "public enemy number<br />

one". That message to <strong>the</strong> Congress <strong>in</strong>cluded text about devot<strong>in</strong>g more federal<br />

resources to <strong>the</strong> "prevention of new addicts, and <strong>the</strong> rehabilitation of those who are<br />

addicted", but that part did not receive <strong>the</strong> same public attention as <strong>the</strong> term "war on<br />

drugs". However, two years prior to this, Nixon had formally declared a "war on drugs"<br />

that would be directed toward eradication, <strong>in</strong>terdiction, and <strong>in</strong>carceration. Today,<br />

<strong>the</strong> <strong>Drug</strong> Policy Alliance, which advocates for an end to <strong>the</strong> War on <strong>Drug</strong>s, estimates<br />

that <strong>the</strong> United States spends $51 billion annually on <strong>the</strong>se <strong>in</strong>itiatives.<br />

On May 13, 2009, Gil Kerlikowske—<strong>the</strong> Director of <strong>the</strong> Office of National <strong>Drug</strong><br />

Control Policy (ONDCP)—signaled that <strong>the</strong> Obama adm<strong>in</strong>istration did not plan to<br />

significantly alter drug enforcement policy, but also that <strong>the</strong> adm<strong>in</strong>istration would not use<br />

<strong>the</strong> term "War on <strong>Drug</strong>s", because Kerlikowske considers <strong>the</strong> term to be "counterproductive".<br />

ONDCP's view is that "drug addiction is a disease that can be successfully<br />

prevented and treated... mak<strong>in</strong>g drugs more available will make it harder to keep our<br />

communities healthy and safe". One of <strong>the</strong> alternatives that Kerlikowske has showcased<br />

is <strong>the</strong> drug policy of Sweden, which seeks to balance public health concerns with<br />

opposition to drug legalization. <strong>The</strong> prevalence rates for coca<strong>in</strong>e use <strong>in</strong> Sweden are<br />

barely one-fifth of those <strong>in</strong> Spa<strong>in</strong>, <strong>the</strong> biggest consumer of <strong>the</strong> drug.<br />

In June 2011, <strong>the</strong> Global Commission on <strong>Drug</strong> Policy released a critical report on <strong>the</strong><br />

War on <strong>Drug</strong>s, declar<strong>in</strong>g: "<strong>The</strong> global war on drugs has failed, with devastat<strong>in</strong>g<br />

consequences for <strong>in</strong>dividuals and societies around <strong>the</strong> world. Fifty years after <strong>the</strong><br />

<strong>in</strong>itiation of <strong>the</strong> UN S<strong>in</strong>gle Convention on Narcotic <strong>Drug</strong>s, and years after President<br />

Nixon launched <strong>the</strong> US government's war on drugs, fundamental reforms <strong>in</strong> national<br />

and global drug control policies are urgently needed." <strong>The</strong> report was criticized by<br />

organizations that oppose a general legalization of drugs.<br />

<strong>Drug</strong> Courts<br />

<strong>The</strong> first drug court <strong>in</strong> <strong>the</strong> United States took shape <strong>in</strong> Miami-Dade County, Florida, <strong>in</strong><br />

1989, as a response to <strong>the</strong> grow<strong>in</strong>g crack-coca<strong>in</strong>e problem plagu<strong>in</strong>g <strong>the</strong> city. All<br />

50 states now have work<strong>in</strong>g drug courts, with a total of more than 2,400 courts. About<br />

120,000 people treated annually <strong>in</strong> drug courts, though an estimated 1.5 million eligible<br />

people are currently before <strong>the</strong> courts.<br />

<strong>Drug</strong> courts operate under a model that comb<strong>in</strong>es <strong>in</strong>tensive judicial supervision,<br />

mandatory drug test<strong>in</strong>g, escalat<strong>in</strong>g sanctions and treatment to help substance abus<strong>in</strong>g<br />

Page 19 of 98


offenders break <strong>the</strong> cycle of addiction and <strong>the</strong> crime that accompanies it. In 1997<br />

<strong>the</strong> National Association of <strong>Drug</strong> Court Professionals published Def<strong>in</strong><strong>in</strong>g <strong>Drug</strong> Courts:<br />

<strong>The</strong> Key Components designed to provide courts with a model which can be adapted to<br />

fit <strong>the</strong> specific needs of <strong>the</strong> community.<br />

Key components<br />

<strong>Drug</strong> courts <strong>in</strong>tegrate alcohol and o<strong>the</strong>r drug treatment services with justice<br />

system case process<strong>in</strong>g<br />

Us<strong>in</strong>g a non-adversarial approach, prosecution and defense counsel<br />

promote public safety. <strong>Part</strong>icipants must waive <strong>the</strong>ir due process rights to<br />

a speedy trial and sign a pre-emptive confession before be<strong>in</strong>g allowed to<br />

participate<br />

Eligible participants are identified early and promptly placed <strong>in</strong> <strong>the</strong> drug court<br />

program<br />

<strong>Drug</strong> courts provide access to a cont<strong>in</strong>uum of alcohol, drug, and o<strong>the</strong>r related<br />

treatment and rehabilitation services<br />

Abst<strong>in</strong>ence is monitored by frequent alcohol and o<strong>the</strong>r drug test<strong>in</strong>g<br />

A coord<strong>in</strong>ated strategy governs drug court responses to participants compliance<br />

Ongo<strong>in</strong>g judicial <strong>in</strong>teraction with each drug court participant is essential<br />

Monitor<strong>in</strong>g and evaluation measure <strong>the</strong> achievement of program goals and<br />

gauge effectiveness<br />

Cont<strong>in</strong>u<strong>in</strong>g <strong>in</strong>terdiscipl<strong>in</strong>ary education promotes effective drug court plann<strong>in</strong>g,<br />

implementation, and operations<br />

Forg<strong>in</strong>g partnerships among drug courts, public agencies, and community-based<br />

organizations generates local support and enhances <strong>the</strong>ir effectiveness<br />

<strong>The</strong>re is mixed evidence on whe<strong>the</strong>r drug courts save money, or cost more per<br />

participant, than traditional dockets. Studies <strong>in</strong> <strong>the</strong> mid-2000s computed <strong>the</strong> average<br />

cost sav<strong>in</strong>gs per participant. Results revealed average cost sav<strong>in</strong>gs rang<strong>in</strong>g from nearly<br />

$3,000 to over $12,000 per client. Depend<strong>in</strong>g upon <strong>the</strong> size of a given program, <strong>in</strong> some<br />

counties <strong>the</strong> aggregate cost sav<strong>in</strong>gs exceeded $7 to $9 million per year. <strong>The</strong>re are<br />

about 120,000 <strong>in</strong>dividuals treated annually <strong>in</strong> drug courts, which creates more than<br />

$1 billion <strong>in</strong> annual sav<strong>in</strong>gs. Overall, it is estimated that <strong>the</strong> current adult drug court<br />

treatment program produces about $2.21 <strong>in</strong> benefit for every $1 <strong>in</strong> costs, for a net<br />

benefit to society of about $624 million. Studies have shown that 1.5 million arrestees<br />

who are probably guilty (<strong>the</strong> population most likely to participate <strong>in</strong> court monitored<br />

substance abuse treatment) are at risk of abuse or dependence. Treat<strong>in</strong>g that 1.5<br />

million at-risk arrestees through drug court would cost more than $13.7 billion and return<br />

benefits of about $46 billion.<br />

On <strong>the</strong> o<strong>the</strong>r hand, <strong>the</strong>re are a number of studies by non-partisan research <strong>in</strong>stitutions<br />

which show that drug courts are cost positive. In a meta-analysis of 86 drug courts,<br />

which <strong>in</strong>cludes <strong>the</strong> full cost of rehabs and wrap around services and drug court<br />

externalities, <strong>the</strong> Brook<strong>in</strong>gs Institution concluded <strong>in</strong> 2012 that <strong>the</strong> benefits of drug court<br />

"probably [do] not" outweigh its costs, not<strong>in</strong>g that "on average, drug court will cost<br />

Page 20 of 98


$5,000 more per participant than is yielded <strong>in</strong> benefits, and <strong>the</strong>re is only an 14% chance<br />

that benefits will exceed costs". Similarly, <strong>the</strong> UK M<strong>in</strong>istry of Justice concludes that drug<br />

courts are cost-positive by 4,633 British pounds per participant.<br />

In recent years, drug courts and drug court research have become <strong>the</strong> subject of<br />

significant criticism. Academic research questions both <strong>the</strong> constitutionality of drug<br />

courts and <strong>the</strong> potential denial or limitation of defendant’s rights caused by <strong>the</strong> drug<br />

court model. O<strong>the</strong>rs, such as former drug court Judge Morris Hoffman, have <strong>the</strong>orized<br />

that drug courts cause net widen<strong>in</strong>g due to <strong>the</strong> <strong>in</strong>creased will<strong>in</strong>gness by police to arrest<br />

offenders should <strong>the</strong>y receive treatment versus jail time and an <strong>in</strong>creased will<strong>in</strong>gness by<br />

offenders to try drugs when fac<strong>in</strong>g less serious legal consequences.<br />

Similarly, while <strong>the</strong> majority of drug court research supports <strong>the</strong> concepts of reduced<br />

recidivism rates and cost sav<strong>in</strong>gs, <strong>the</strong> methodologies of <strong>the</strong>se studies have come under<br />

fire. <strong>The</strong> opportunity costs associated with wraparound services—rehabs, transitional<br />

liv<strong>in</strong>g facilities, etc.—which may promote reductions <strong>in</strong> recidivism rates are rarely<br />

<strong>in</strong>cluded <strong>in</strong> cost analyses of drug courts, nor are <strong>the</strong> externalities associated with crimes<br />

committed by offenders who are free through drug court dockets, versus <strong>in</strong>carcerated<br />

under <strong>the</strong> traditional model. A prelim<strong>in</strong>ary study conducted by <strong>the</strong> Brook<strong>in</strong>gs Institution<br />

called "A Bayesian Meta-Analysis of <strong>Drug</strong> Court Cost-Effectiveness", which analyzed 86<br />

exist<strong>in</strong>g drug court studies concluded that drug courts are probably cost positive, not<br />

cost negative. O<strong>the</strong>r works, <strong>in</strong>clud<strong>in</strong>g a 2007 white paper released by Yale Law<br />

School Fellow and titled "<strong>Drug</strong> Court Fraud" concluded that selection bias <strong>in</strong>validated<br />

many of <strong>the</strong> studies suggest<strong>in</strong>g drug courts reduce recidivism rates. <strong>The</strong> Justice Policy<br />

Page 21 of 98


Institute and <strong>Drug</strong> Policy Alliance released papers <strong>in</strong> 2011 which were harshly critical of<br />

<strong>the</strong> drug court model.<br />

Several recent drug court scandals made national news, <strong>in</strong>clud<strong>in</strong>g that of 17-year-old<br />

L<strong>in</strong>dsey Dills who was sentenced to 14 months <strong>in</strong> jail and 5.5 years of probation for two<br />

forged checks of $20 and $40. In ano<strong>the</strong>r shock<strong>in</strong>g case, Judge Richard Baumgartner,<br />

an ex-addict and Knox County, Tennessee's <strong>Drug</strong> Court Judge, pleaded guilty to<br />

crim<strong>in</strong>al misconduct for hear<strong>in</strong>g cases while us<strong>in</strong>g drugs, purchas<strong>in</strong>g drugs from<br />

defendants <strong>in</strong> his courtroom, and hav<strong>in</strong>g sex <strong>in</strong> his chambers with defendants. In St.<br />

Clair County, Ill<strong>in</strong>ois, <strong>Drug</strong> Court Judge Joseph Christ died of a drug overdose. Christ<br />

and ano<strong>the</strong>r judge purchased <strong>the</strong>ir drugs from a drug court probation officer. Christ also<br />

released a defendant <strong>in</strong> his court who was ano<strong>the</strong>r of his alleged drug dealers.<br />

Dop<strong>in</strong>g <strong>in</strong> Sports<br />

Dop<strong>in</strong>g, or <strong>the</strong> use of restricted performance-enhanc<strong>in</strong>g drugs, has been a recurr<strong>in</strong>g<br />

problem <strong>in</strong> <strong>the</strong> United States, most notably <strong>in</strong> <strong>the</strong> sports of baseball and football.<br />

United States has had 8 Olympic medals stripped for dop<strong>in</strong>g violations. In <strong>the</strong> case<br />

of Rick DeMont, <strong>the</strong> United States Olympic Committee (USOC) has recognized his gold<br />

medal performance <strong>in</strong> <strong>the</strong> 1972 Summer Olympics <strong>in</strong> 2001, but only <strong>the</strong> IOC has <strong>the</strong><br />

power to restore his medal, and it has as of 2017 refused to do so.<br />

Dop<strong>in</strong>g by <strong>the</strong> Sport<br />

Professional sport<br />

Major League Baseball (MLB)<br />

National Football League (NFL)<br />

National Hockey League (NHL)<br />

National Basketball Association (NBA)<br />

Commonly abused substances<br />

Performance-enhanc<strong>in</strong>g drugs<br />

Steroids<br />

Stimulants<br />

<strong>Drug</strong>s of abuse<br />

Anabolic/androgenic steroids<br />

Hormones<br />

Anti-estrogenic agents<br />

Selective androgen receptor modulators<br />

Anabolic steroids<br />

Coca<strong>in</strong>e<br />

Performance-enhanc<strong>in</strong>g drugs<br />

Steroids<br />

Diuretics<br />

Page 22 of 98


Substance<br />

Any substance<br />

banned by WADA<br />

Anabolic steroids<br />

Opiates<br />

Smokeless tobacco<br />

Alcohol Abuse<br />

Athlete population<br />

Elite athletes across<br />

sports (positive drug<br />

tests)<br />

Professional football<br />

players (self report)<br />

Professional football<br />

players (self report)<br />

Professional basketball<br />

players (self report)<br />

Professional football<br />

players (self report)<br />

Percentage of athletes us<strong>in</strong>g<br />

substance<br />

2% over past year<br />

9% used at some po<strong>in</strong>t <strong>in</strong> career<br />

52% used at some po<strong>in</strong>t <strong>in</strong> career<br />

(71% of those misused at some po<strong>in</strong>t<br />

<strong>in</strong> career)<br />

35%-40% over past year<br />

20%-30% over past year<br />

Alcohol abuse is a previous psychiatric diagnosis <strong>in</strong> which <strong>the</strong>re is recurr<strong>in</strong>g harmful<br />

use of alcohol despite its negative consequences. In 2013 it was reclassified as alcohol<br />

use disorder (alcoholism) along with alcohol dependence.<br />

<strong>The</strong>re are two types of alcohol abuse, those who have anti-social and pleasure-seek<strong>in</strong>g<br />

tendencies, and those who are anxiety-ridden people who are able to go without<br />

dr<strong>in</strong>k<strong>in</strong>g for long periods of time but are unable to control <strong>the</strong>mselves once <strong>the</strong>y<br />

start. B<strong>in</strong>ge dr<strong>in</strong>k<strong>in</strong>g is ano<strong>the</strong>r form of alcohol abuse. Accord<strong>in</strong>g to surveys, <strong>the</strong><br />

heaviest dr<strong>in</strong>kers are <strong>the</strong> United K<strong>in</strong>gdom's adolescents. In 2013, 139,000 deaths<br />

globally were directly due to alcohol abuse and an additional 384,000 to cirrhosis from<br />

excess alcohol consumption.<br />

In <strong>the</strong> USA, b<strong>in</strong>ge dr<strong>in</strong>k<strong>in</strong>g is def<strong>in</strong>ed as consum<strong>in</strong>g more than five units <strong>in</strong> men and four<br />

units <strong>in</strong> women. It <strong>in</strong>creases chances for vandalism, fights, violent behaviours,<br />

<strong>in</strong>juries, drunk driv<strong>in</strong>g, trouble with police, negative health, social, economic, or legal<br />

consequences to occur. B<strong>in</strong>ge dr<strong>in</strong>k<strong>in</strong>g is also associated with neurocognitive deficits of<br />

frontal lobe process<strong>in</strong>g and impaired work<strong>in</strong>g memory as well as delayed auditory and<br />

verbal memory deficits.<br />

B<strong>in</strong>ge dr<strong>in</strong>k<strong>in</strong>g comb<strong>in</strong>ed with <strong>the</strong> stress of return<strong>in</strong>g to work is a contribut<strong>in</strong>g factor to<br />

Monday deaths from heart attacks. <strong>The</strong> chances of becom<strong>in</strong>g dependent are <strong>in</strong>creased<br />

greatly <strong>in</strong> men who have 15 or more dr<strong>in</strong>ks each week or women who have 12 or more<br />

dr<strong>in</strong>ks each week. This is known as alcohol dependency.<br />

It is believed that one way to prevent b<strong>in</strong>ge dr<strong>in</strong>k<strong>in</strong>g is to raise <strong>the</strong> legal dr<strong>in</strong>k<strong>in</strong>g age.<br />

Page 23 of 98


Marijuana<br />

<strong>The</strong> use, sale, and possession of all forms of cannabis <strong>in</strong> <strong>the</strong> United States is illegal<br />

under federal law. As a Schedule I drug under <strong>the</strong> federal Controlled Substances Act of<br />

1970, cannabis (legal term marijuana) is considered to have "no accepted medical use"<br />

and have a high potential for abuse and physical and/or psychological<br />

dependence. Cannabis use is illegal for any reason, with <strong>the</strong> exception of FDAapproved<br />

research programs. However, <strong>in</strong>dividual states have enacted legislation<br />

permitt<strong>in</strong>g exemptions for various uses, ma<strong>in</strong>ly for medical and <strong>in</strong>dustrial use.<br />

Cannabis for <strong>in</strong>dustrial uses (hemp) was made illegal to grow without a permit under <strong>the</strong><br />

Controlled Substances Act because of its relation to cannabis as a drug, and any<br />

imported products must adhere to a zero tolerancepolicy. <strong>The</strong> Agricultural Act of<br />

2014 allows for universities and state-level departments of agriculture to cultivate<br />

cannabis for research <strong>in</strong>to its <strong>in</strong>dustrial potential.<br />

As a psychoactive drug, cannabis cont<strong>in</strong>ues to f<strong>in</strong>d extensive favor among recreational<br />

and medical users <strong>in</strong> <strong>the</strong> United States. As of 2017, eight states –<br />

Alaska, California, Colorado, Oregon, Massachusetts, Ma<strong>in</strong>e, Nevadaand Wash<strong>in</strong>gton<br />

– have legalized <strong>the</strong> sale and possession of cannabis for both medical and recreational<br />

use; <strong>the</strong> District of Columbia has legalized personal use but not commercial<br />

sale. Multiple efforts to reschedule cannabisunder <strong>the</strong> Controlled Substances Act have<br />

failed, and <strong>the</strong> United States Supreme Court has ruled <strong>in</strong> United States v. Oakland<br />

Cannabis Buyers' Cooperative (2001) and Gonzales v. Raich (2005) that <strong>the</strong> federal<br />

government has a right to regulate and crim<strong>in</strong>alize cannabis, whe<strong>the</strong>r medical or<br />

recreational. As a result, cannabis dispensaries are licensed by each state; <strong>the</strong>se<br />

bus<strong>in</strong>esses sell cannabis products that have not been approved by <strong>the</strong> U.S. Food and<br />

<strong>Drug</strong> Adm<strong>in</strong>istration, nor are <strong>the</strong>y legally registered with <strong>the</strong> federal government to sell<br />

controlled substances. Although cannabis has not been approved, <strong>the</strong> FDA recognizes<br />

<strong>the</strong> potential benefits and has approved two drugs that conta<strong>in</strong> components of<br />

marijuana.<br />

<strong>The</strong> great majority of cannabis arrests are for possession. However, <strong>in</strong> 1997, <strong>the</strong> vast<br />

majority of <strong>in</strong>mates <strong>in</strong> state prisons for marijuana-related convictions were convicted of<br />

offenses o<strong>the</strong>r than simple possession.<br />

Accord<strong>in</strong>g to <strong>the</strong> Federal Bureau of Investigation's annual Uniform Crime Report, <strong>the</strong>re<br />

have been over twelve million cannabis arrests <strong>in</strong> <strong>the</strong> United States s<strong>in</strong>ce 1996,<br />

<strong>in</strong>clud<strong>in</strong>g 749,825 persons for marijuana violations <strong>in</strong> 2012. Of those charged with<br />

marijuana violations <strong>in</strong> 2012, 658,231 (88%) were charged with possession only. <strong>The</strong><br />

rema<strong>in</strong><strong>in</strong>g 91,593 <strong>in</strong>dividuals were charged with "sale/manufacture", a category that<br />

does not differentiate for cultivation offenses, even those where <strong>the</strong> marijuana was<br />

be<strong>in</strong>g grown for personal or medical use. Marijuana arrests comprise almost one-half<br />

(48.3 percent) of all drug arrests reported <strong>in</strong> <strong>the</strong> United States. Accord<strong>in</strong>g to<br />

<strong>the</strong> <strong>America</strong>n Civil Liberties Union, <strong>the</strong>re were 8.2 million marijuana arrests from 2001 to<br />

2010, and 88% of those arrests were just for hav<strong>in</strong>g marijuana with <strong>the</strong>m.<br />

Page 24 of 98


Coca<strong>in</strong>e<br />

Coca<strong>in</strong>e is <strong>the</strong> second most popular illegal recreational drug <strong>in</strong> <strong>the</strong> United<br />

States beh<strong>in</strong>d marijuana, and <strong>the</strong> U.S. is <strong>the</strong> world's largest consumer of coca<strong>in</strong>e.<br />

<strong>The</strong> 1999 Monitor<strong>in</strong>g <strong>the</strong> Future (MTF) survey<br />

found <strong>the</strong> proportion of <strong>America</strong>n students<br />

report<strong>in</strong>g use of powdered coca<strong>in</strong>e rose dur<strong>in</strong>g<br />

<strong>the</strong> 1990s. In 1991, 2.3% of eighth-graders<br />

stated that <strong>the</strong>y had used coca<strong>in</strong>e <strong>in</strong> <strong>the</strong>ir<br />

lifetime. This figure rose to 4.7% <strong>in</strong> 1999. For<br />

<strong>the</strong> older grades, <strong>in</strong>creases began <strong>in</strong> 1992 and<br />

cont<strong>in</strong>ued through <strong>the</strong> beg<strong>in</strong>n<strong>in</strong>g of 1999.<br />

Between those years, lifetime use of coca<strong>in</strong>e<br />

went from 3.3% to 7.7% for tenth-graders and<br />

from 6.1% to 9.8% for high school seniors.<br />

Lifetime use of crack coca<strong>in</strong>e, accord<strong>in</strong>g to<br />

MTF, also <strong>in</strong>creased among eighth-, tenth-, and<br />

twelfth-graders, from an average of 2% <strong>in</strong> 1991 to 3.9% <strong>in</strong> 1999.<br />

Perceived risk and disapproval of coca<strong>in</strong>e and crack use both decreased dur<strong>in</strong>g <strong>the</strong><br />

1990s at all three grade levels. <strong>The</strong> 1999 NHSDA found <strong>the</strong> highest rate of monthly<br />

coca<strong>in</strong>e use was for those aged 18–25 at 1.7%, an <strong>in</strong>crease from 1.2% <strong>in</strong> 1997. Rates<br />

decl<strong>in</strong>ed between 1996 and 1998 for ages 26–34, while rates slightly <strong>in</strong>creased for <strong>the</strong><br />

12–17 and 35+ age groups. Studies also show people are us<strong>in</strong>g coca<strong>in</strong>e at younger<br />

ages. NHSDA found a steady decl<strong>in</strong>e <strong>in</strong> <strong>the</strong> mean age of first use from 23.6 years <strong>in</strong><br />

1992 to 20.6 years <strong>in</strong> 1998.<br />

Crack Coca<strong>in</strong>e<br />

<strong>The</strong> <strong>America</strong>n crack epidemic was a surge<br />

of crack coca<strong>in</strong>e use <strong>in</strong> major cities across<br />

<strong>the</strong> United States between <strong>the</strong> early 1980s and<br />

<strong>the</strong> early 1990s. This resulted <strong>in</strong> a number of<br />

social consequences, such as <strong>in</strong>creas<strong>in</strong>g crime<br />

and violence <strong>in</strong> <strong>America</strong>n <strong>in</strong>ner<br />

city neighborhoods, as well as a result<strong>in</strong>g<br />

backlash <strong>in</strong> <strong>the</strong> form of tough on crime policies.<br />

Us<strong>in</strong>g an <strong>in</strong>dex that comb<strong>in</strong>ed <strong>in</strong>dicators like<br />

crack coca<strong>in</strong>e related deaths and medical<br />

emergencies, arrests and seizures, and media<br />

coverage, researchers Steven Levitt and Kev<strong>in</strong><br />

M. Murphy found that <strong>the</strong> drug's worst impact<br />

was on <strong>the</strong> Nor<strong>the</strong>astern and South Atlantic<br />

States, headed by New York and Maryland.<br />

Page 25 of 98


70% of <strong>the</strong> impact of crack was felt <strong>in</strong> large cities, and <strong>the</strong> rates per capita were 10<br />

times higher <strong>in</strong> larger cities than <strong>in</strong> <strong>the</strong> rest of <strong>the</strong> nation. Dur<strong>in</strong>g <strong>the</strong> time period studied,<br />

cities with <strong>the</strong> worst crack problems were Newark, Philadelphia, New York, Oakland,<br />

Boston, San Francisco, and Seattle. O<strong>the</strong>r cities that rank high <strong>in</strong>clude New Orleans,<br />

Baltimore, Wash<strong>in</strong>gton, D.C., and Los Angeles.<br />

Between 1984 and 1989, <strong>the</strong> homicide rate for black males aged 14 to 17 more than<br />

doubled, and <strong>the</strong> homicide rate for black males aged 18 to 24 <strong>in</strong>creased nearly as<br />

much. Dur<strong>in</strong>g this period, <strong>the</strong> black community also experienced a 20–100% <strong>in</strong>crease <strong>in</strong><br />

fetal death rates, low birth-weight babies, weapons arrests, and <strong>the</strong> number of children<br />

<strong>in</strong> foster care. In 1996, approximately 60% of <strong>in</strong>mates <strong>in</strong>carcerated <strong>in</strong> <strong>the</strong> US were<br />

sentenced on drug charges. <strong>The</strong> United States rema<strong>in</strong>s <strong>the</strong> largest overall consumer of<br />

narcotics <strong>in</strong> <strong>the</strong> world as of 2014.<br />

<strong>The</strong> reasons for <strong>the</strong>se <strong>in</strong>creases <strong>in</strong> crime were mostly because distribution for <strong>the</strong> drug<br />

to <strong>the</strong> end-user occurred ma<strong>in</strong>ly <strong>in</strong> low-<strong>in</strong>come <strong>in</strong>ner city neighborhoods. This gave<br />

many <strong>in</strong>ner-city residents <strong>the</strong> opportunity to move up <strong>the</strong> "economic ladder" <strong>in</strong> a drug<br />

market that allowed dealers to charge a low m<strong>in</strong>imum price. <strong>The</strong> basic reason for <strong>the</strong><br />

rise of crack was economic, though social, non-pecuniary contribut<strong>in</strong>g factors have<br />

been suggested.<br />

Crack coca<strong>in</strong>e use and distribution became popular <strong>in</strong> cities that were <strong>in</strong> a state of<br />

social and economic chaos such as Los Angeles and Atlanta. "As a result of <strong>the</strong> lowskill<br />

levels and m<strong>in</strong>imal <strong>in</strong>itial resource outlay required to sell crack, systemic violence<br />

flourished as a grow<strong>in</strong>g army of young, enthusiastic <strong>in</strong>ner-city crack sellers attempt to<br />

defend <strong>the</strong>ir economic <strong>in</strong>vestment." Once <strong>the</strong> drug became embedded <strong>in</strong> <strong>the</strong> particular<br />

communities, <strong>the</strong> economic environment that was best suited for its survival caused<br />

fur<strong>the</strong>r social dis<strong>in</strong>tegration with<strong>in</strong> that city. An environment that was based on violence<br />

and deceit was an avenue for <strong>the</strong> crack dealers to protect <strong>the</strong>ir economic <strong>in</strong>terests.<br />

In 1986, <strong>the</strong> U.S. Congress passed laws that created a 100 to 1 sentenc<strong>in</strong>g disparity for<br />

<strong>the</strong> possession or traffick<strong>in</strong>g of crack when compared to penalties<br />

for traffick<strong>in</strong>g of powder coca<strong>in</strong>e, which had been widely criticized as discrim<strong>in</strong>atory<br />

aga<strong>in</strong>st m<strong>in</strong>orities, mostly blacks, who were more likely to use crack than powder<br />

coca<strong>in</strong>e. This 100:1 ratio had been required under federal law s<strong>in</strong>ce 1986. Persons<br />

convicted <strong>in</strong> federal court of possession of 5 grams of crack coca<strong>in</strong>e received<br />

a m<strong>in</strong>imum mandatory sentence of 5 years <strong>in</strong> federal prison. On <strong>the</strong> o<strong>the</strong>r hand,<br />

possession of 500 grams of powder coca<strong>in</strong>e carries <strong>the</strong> same sentence. In 2010,<br />

<strong>the</strong> Fair Sentenc<strong>in</strong>g Act cut <strong>the</strong> sentenc<strong>in</strong>g disparity to 18:1.<br />

Methamphetam<strong>in</strong>es<br />

Methamphetam<strong>in</strong>e <strong>in</strong> <strong>the</strong> United States is regulated under Schedule <strong>II</strong> of<br />

<strong>the</strong> Controlled Substances Act. It is approved for extremely limited pharmacological use<br />

<strong>in</strong> <strong>the</strong> treatment of attention deficit hyperactivity disorder and treatmentresistant<br />

obesity, but it is primarily used as a recreational drug. In 2012, approximately<br />

Page 26 of 98


1.2 million <strong>America</strong>ns reported us<strong>in</strong>g methamphetam<strong>in</strong>e <strong>in</strong> <strong>the</strong> past year; 440,000<br />

reported us<strong>in</strong>g <strong>the</strong> drug <strong>in</strong> <strong>the</strong> past month.<br />

Much of <strong>the</strong> methamphetam<strong>in</strong>e consumed <strong>in</strong> <strong>the</strong> US is manufactured domestically by<br />

amateur chemists <strong>in</strong> meth labs from common household drugs and chemicals such<br />

as lye, lithium, and ammonia. S<strong>in</strong>ce <strong>the</strong> passage of <strong>the</strong> Combat Methamphetam<strong>in</strong>e<br />

Epidemic Act of 2005, <strong>the</strong> <strong>Drug</strong> Enforcement Adm<strong>in</strong>istration has reported a sharp<br />

decl<strong>in</strong>e <strong>in</strong> domestic meth lab seizures, but drug cartels cont<strong>in</strong>ue to meet demand by<br />

manufactur<strong>in</strong>g meth <strong>in</strong> Mexico and smuggl<strong>in</strong>g it across <strong>the</strong> border.<br />

In 2012, <strong>the</strong> DEA seized a total of 3,898 kg of methamphetam<strong>in</strong>e and 11,210 meth<br />

labs. As of 2015, <strong>the</strong> S<strong>in</strong>aloa Cartel is <strong>the</strong> most active drug cartel <strong>in</strong>volved <strong>in</strong> smuggl<strong>in</strong>g<br />

illicit drugs like methamphetam<strong>in</strong>e <strong>in</strong>to <strong>the</strong> United States and traffick<strong>in</strong>g <strong>the</strong>m throughout<br />

<strong>the</strong> United States.<br />

<strong>The</strong> <strong>Drug</strong> Enforcement Adm<strong>in</strong>istration (DEA) is tasked with combat<strong>in</strong>g illegal meth<br />

production, distribution and use. <strong>The</strong> seized quantities of meth can give an idea about<br />

its chang<strong>in</strong>g popularity through <strong>the</strong> time.<br />

<strong>The</strong> blue l<strong>in</strong>e represents <strong>the</strong> weight of meth seized (x100g);<br />

<strong>The</strong> red l<strong>in</strong>e represents quantity of meth lab <strong>in</strong>cidents.<br />

Tobacco<br />

Tobacco has a long history <strong>in</strong> <strong>the</strong> United States.<br />

An estimated 36.5 million people, or 15.1% of all adults (aged 18 years or older), <strong>in</strong><br />

<strong>the</strong> United States smoked cigarettes <strong>in</strong> 2015. By state, <strong>in</strong> 2015, smok<strong>in</strong>g prevalence<br />

ranged from between 9.1% and 12.8% <strong>in</strong> Utah to between 23.7% and 27.4% <strong>in</strong> West<br />

Virg<strong>in</strong>ia. By region, <strong>in</strong> 2015, smok<strong>in</strong>g prevalence was highest <strong>in</strong> <strong>the</strong> Midwest (18.7%)<br />

and South (15.3%) and lowest <strong>in</strong> <strong>the</strong> West (12.4%). Men tend to smoke more than<br />

women. In 2015, 16.7% of men smoked compared to 13.6% of women. In 2009 46.6<br />

million, or 20.6 percent of adults 18 and older were current smokers.<br />

Page 27 of 98


Cigarette smok<strong>in</strong>g is <strong>the</strong> lead<strong>in</strong>g cause of preventable death <strong>in</strong> <strong>the</strong> United States,<br />

account<strong>in</strong>g for approximately 443,000 deaths, or 1 of every 5 deaths, <strong>in</strong> <strong>the</strong> United<br />

States each year. Cigarette smok<strong>in</strong>g alone has cost <strong>the</strong> United States $96 billion <strong>in</strong><br />

direct medical expenses and $97 billion <strong>in</strong> lost productivity per year or an average of<br />

$4,260 per adult smoker.<br />

On February 4, 2009, <strong>the</strong> Children's Health Insurance Program Reauthorization Act of<br />

2009 was signed <strong>in</strong>to law, which raised <strong>the</strong> federal tax rate for cigarettes on April 1,<br />

2009 from $0.39 per pack to $1.01 per pack.<br />

443,000 <strong>America</strong>ns die of smok<strong>in</strong>g or exposure to secondhand smoke each year. For<br />

every smok<strong>in</strong>g-related death, ano<strong>the</strong>r 20 people suffer with a smok<strong>in</strong>g-related disease.<br />

(2011)<br />

California's adult smok<strong>in</strong>g rate has dropped nearly 50% s<strong>in</strong>ce <strong>the</strong> state began <strong>the</strong><br />

nation's longest-runn<strong>in</strong>g tobacco control program <strong>in</strong> 1988. California saved $86 billion <strong>in</strong><br />

health care costs by spend<strong>in</strong>g $1.8 billion on tobacco control, a 50:1 return on<br />

<strong>in</strong>vestment over its first 15 years of fund<strong>in</strong>g its tobacco control program.<br />

A half million children work <strong>in</strong> <strong>the</strong> fields of <strong>America</strong> pick<strong>in</strong>g food <strong>in</strong> 2012. In<br />

eastern North Carol<strong>in</strong>a, children have been <strong>in</strong>terviewed as young as fourteen who<br />

worked harvest<strong>in</strong>g tobacco, and recent news reports describe children as young as n<strong>in</strong>e<br />

and ten do<strong>in</strong>g such work. Federal law provides no m<strong>in</strong>imum age for work on small farms<br />

with parental permission, and children ages twelve and up may work for hire on any size<br />

farm for unlimited periods outside school hours. Accord<strong>in</strong>g to Human Rights Watch,<br />

farm-work is <strong>the</strong> most hazardous occupation open to children.<br />

<strong>Drug</strong> Use and Deaths per State<br />

State Population (2010)<br />

<strong>Drug</strong><br />

Users (2010)<br />

<strong>Drug</strong><br />

Deaths<br />

Total<br />

2010)<br />

<strong>Drug</strong><br />

Deaths (per<br />

100,000)<br />

Federal<br />

Grants<br />

Grant/<strong>Drug</strong><br />

User<br />

Alabama 4,779,736 06.73% 554 12 $80,040,503 $248.82<br />

Alaska 710,231 11.79% 75 11 $30,760,934 $367.36<br />

Arizona 6,392,017 08.95% 981 15.5 $138,524,069 $242.36<br />

Arkansas 2,915,918 07.96% 326 11.5 $47,138,163 $203.09<br />

California 37,253,956 09.07% 4178 11.4 $832,107,905 $246.26<br />

Colorado 5,029,196 11.72% 747 15.4 $111,188,470 $188.64<br />

Connecticut 3,574,097 08.23% 444 12.7 $103,493,029 $351.84<br />

Page 28 of 98


Delaware 897,934 09.14% 102 11.8 $24,161,839 $294.40<br />

Florida 18,801,310 07.80% 2936 16.1 $338,129,029 $230.57<br />

Georgia 9,687,653 07.32% 1043 10.6 $321,114,660 $452.83<br />

Hawaii 1,360,301 09.92% 142 11.1 $37,176,146 $275.50<br />

Idaho 1,567,582 08.00% 133 8.9 $21,076,027 $168.06<br />

Ill<strong>in</strong>ois 12,830,632 07.17% 1239 9.6 $234,968,808 $255.41<br />

Indiana 6,483,802 08.79% 827 13.0 $91,020,232 $159.71<br />

Iowa 3,046,355 04.08% 211 7.1 $58,962,185 $474.39<br />

Kansas 2,853,118 06.77% 294 10.6 $40,234,098 $208.30<br />

Kentucky 4,339,367 08.41% 722 17 $100,547,625 $275.52<br />

Louisiana 4,533,372 07.16% 862 20.1 $80,230,847 $247.18<br />

Ma<strong>in</strong>e 1,328,361 09.09% 161 12.2 $36,320,286 $300.79<br />

Maryland 5,773,552 07.29% 807 12.7 $192,136,722 $456.50<br />

Massachusetts 6,547,629 08.87% 1003 15.6 $245,061,344 $421.96<br />

Michigan 9,883,640 08.95% 1524 15.3 $243,556,706 $275.33<br />

M<strong>in</strong>nesota 5,303,925 08.24% 359 6.9 $95,867,509 $219.35<br />

Mississippi 2,967,297 06.39% 334 11.4 $50,554,343 $266.62<br />

Missouri 5,988,927 07.38% 730 12.4 $123,020,244 $278.34<br />

Montana 989,415 10.02% 132 13.8 $28,332,837 $285.79<br />

Nebraska 1,826,341 06.43% 92 5.2 $34,675,170 $295.27<br />

Nevada 2,700,551 09.35% 515 20.1 $46,367,799 $183.63<br />

New<br />

Hampshire<br />

1,316,470 12.15% 172 13.0 $55,388,743 $346.29<br />

New Jersey 8,791,894 06.42% 797 9.2 $113,795,702 $201.61<br />

New Mexico 2,059,179 10.07% 447 12.8 $150,896,974 $727.71<br />

New York 19,378,102 09.82% 1797 9.2 $1,875,136,099 $985.39<br />

North<br />

Carol<strong>in</strong>a<br />

9,535,483 08.88% 1223 13.0 $403,912,656 $477.01<br />

North Dakota 672,591 05.3% 28 4.3 $36,344,108 $1,019.55<br />

Ohio 11,536,504 07.61% 1691 14.7 $207,925,242 $236.84<br />

Oklahoma 3,751,351 08.09% 687 19 $67,359,062 $221.95<br />

Oregon 3,831,074 12.80% 564 15.1 $104,298,167 $212.69<br />

Pennsylvania 12,702,379 06.57% 1812 14.6 $283,229,043 $339.38<br />

Page 29 of 98


Rhode Island 1,052,567 13.34% 142 13.4 $43,604,718 $310.55<br />

South<br />

Carol<strong>in</strong>a<br />

4,625,364 06.70% 584 13.2 $77,790,340 $251.02<br />

South Dakota 814,180 06.28% 34 4.3 $31,840,106 $622.72<br />

Tennessee 6,346,105 08.22% 1035 16.8 $107,211,391 $205.52<br />

Texas 25,145,561 06.26% 2343 9.8 $384,444,836 $244.23<br />

Utah 2,763,885 06.24% 546 20.6 $47,059,651 $272.86<br />

Vermont 625,741 13.73% 57 9.2 $58,913,913 $685.73<br />

Virg<strong>in</strong>ia 8,001,024 07.33% 713 9.2 $173,221,243 $295.36<br />

Wash<strong>in</strong>gton 6,724,540 09.59% 1003 15.5 $130,527,165 $202.40<br />

West Virg<strong>in</strong>ia 1,852,994 06.79% 405 22.4 $45,059,469 $358.13<br />

Wiscons<strong>in</strong> 5,686,986 08.67% 639 11.4 $107,259,369 $217.54<br />

Wyom<strong>in</strong>g 563,626 06.82% 68 13 $12,483,581 $324.76<br />

United States 308,143,815 08.11% 38260 12.4 $8,304,469,106 $332.19<br />

Page 30 of 98


<strong>II</strong>. History of U.S. <strong>Drug</strong> Prohibition<br />

This is a timel<strong>in</strong>e of <strong>the</strong> history of drug prohibition <strong>in</strong> <strong>the</strong> United States.<br />

Timel<strong>in</strong>e<br />

Around 1860: Efforts to regulate <strong>the</strong> sale of pharmaceuticals began, and laws were<br />

<strong>in</strong>troduced on a state-to-state basis that created penalties for mislabel<strong>in</strong>g<br />

drugs, adulterat<strong>in</strong>g <strong>the</strong>m with undisclosed narcotics, and improper sale of those<br />

considered "poisons". Poison laws generally ei<strong>the</strong>r required labels on <strong>the</strong> packag<strong>in</strong>g<br />

<strong>in</strong>dicat<strong>in</strong>g <strong>the</strong> harmful effects of <strong>the</strong> drugs or prohibited sale outside of licensed<br />

pharmacies and without a doctor's prescription. Prom<strong>in</strong>ent pharmaceutical societies at<br />

<strong>the</strong> time supported <strong>the</strong> list<strong>in</strong>g of cannabis as a poison.<br />

1880: <strong>The</strong> U.S. and Q<strong>in</strong>g Dynasty Ch<strong>in</strong>a complete an agreement prohibit<strong>in</strong>g <strong>the</strong><br />

shipment of opium between <strong>the</strong> two countries; Q<strong>in</strong>g Ch<strong>in</strong>a itself was still reel<strong>in</strong>g from <strong>the</strong><br />

effects of fight<strong>in</strong>g <strong>the</strong> Opium War after a failed attempt to stem <strong>the</strong> British import<strong>in</strong>g of<br />

opium <strong>in</strong>to Ch<strong>in</strong>a proper (see L<strong>in</strong> Zexu).<br />

1906: <strong>The</strong> Pure Food and <strong>Drug</strong> Act requires that certa<strong>in</strong> specified drugs,<br />

<strong>in</strong>clud<strong>in</strong>g alcohol, coca<strong>in</strong>e, hero<strong>in</strong>, morph<strong>in</strong>e, and cannabis, be accurately labeled with<br />

contents and dosage. Previously many drugs had been sold as patent medic<strong>in</strong>es with<br />

secret <strong>in</strong>gredients or mislead<strong>in</strong>g labels. Coca<strong>in</strong>e, hero<strong>in</strong>, cannabis, and o<strong>the</strong>r such<br />

drugs cont<strong>in</strong>ued to be legally available without prescription as long as <strong>the</strong>y were<br />

labeled. It is estimated that sale of patent medic<strong>in</strong>es conta<strong>in</strong><strong>in</strong>g opiates decreased by<br />

33% after label<strong>in</strong>g was mandated.<br />

Page 31 of 98


1911: United States first Opium Commissioner, Hamilton Wright argues that of all <strong>the</strong><br />

nations of <strong>the</strong> world, <strong>the</strong> United States consumes most habit-form<strong>in</strong>g drugs per capita.<br />

1913: <strong>The</strong> <strong>America</strong>n Medical Association created a propaganda department to outlaw<br />

health fraud and quackery. In <strong>the</strong> same year, California outlawed cannabis.<br />

1914: <strong>The</strong> first recorded <strong>in</strong>stance of <strong>the</strong> United States enact<strong>in</strong>g a ban on <strong>the</strong> domestic<br />

distribution of drugs is <strong>the</strong> Harrison Narcotic Act of 1914. This act was presented and<br />

passed as a method of regulat<strong>in</strong>g <strong>the</strong> production and distribution of opiate-conta<strong>in</strong><strong>in</strong>g<br />

substances under <strong>the</strong> commerce clause of <strong>the</strong> U.S. Constitution, but a section of <strong>the</strong><br />

act was later <strong>in</strong>terpreted by law enforcement officials for <strong>the</strong> purpose of prosecut<strong>in</strong>g<br />

doctors who prescribe opiates to addicts.<br />

1919: Alcohol prohibition <strong>in</strong> <strong>the</strong> U.S. first appeared under numerous prov<strong>in</strong>cial bans and<br />

was eventually codified under a federal constitutional amendment <strong>in</strong> 1919, hav<strong>in</strong>g been<br />

approved by 36 of <strong>the</strong> 48 U.S. states.<br />

1925: United States supported regulation of cannabis as a drug <strong>in</strong> <strong>the</strong> International<br />

Opium Convention. and by <strong>the</strong> mid-1930s all member states had some regulation of<br />

cannabis.<br />

1930: <strong>The</strong> Federal Bureau of Narcotics was created. For <strong>the</strong> next 32 years it was<br />

headed by Harry J. Ansl<strong>in</strong>ger who came from <strong>the</strong> Bureau of Prohibition as did many of<br />

its <strong>in</strong>itial members.<br />

1932: Democrat Frankl<strong>in</strong> Roosevelt ran for President of <strong>the</strong> United States promis<strong>in</strong>g<br />

repeal of federal laws of Prohibition of alcohol.<br />

1933: Eighteenth Amendment to <strong>the</strong> United States Constitution is repealed. <strong>The</strong><br />

amendment rema<strong>in</strong>s <strong>the</strong> only major act of prohibition to be repealed, hav<strong>in</strong>g been<br />

repealed by <strong>the</strong> Twenty-first Amendment to <strong>the</strong> United States Constitution.<br />

1935: President Roosevelt hails <strong>the</strong> International Opium Convention and application of it<br />

<strong>in</strong> US. law and o<strong>the</strong>r anti-drug laws <strong>in</strong> a radio message to <strong>the</strong> nation.<br />

1937: Congress passed <strong>the</strong> Marijuana Tax Act. Presented as a $1 nuisance tax on <strong>the</strong><br />

distribution of marijuana, this act required anyone distribut<strong>in</strong>g <strong>the</strong> drug to ma<strong>in</strong>ta<strong>in</strong> and<br />

submit a detailed account of his or her transactions, <strong>in</strong>clud<strong>in</strong>g <strong>in</strong>spections, affidavits,<br />

and private <strong>in</strong>formation regard<strong>in</strong>g <strong>the</strong> parties <strong>in</strong>volved. This law, however, was<br />

someth<strong>in</strong>g of a "Catch-22", as obta<strong>in</strong><strong>in</strong>g a tax stamp required <strong>in</strong>dividuals to first present<br />

<strong>the</strong>ir goods, which was an action tantamount to confession. This act was passed by<br />

Congress on <strong>the</strong> basis of testimony and public perception that marijuana<br />

caused <strong>in</strong>sanity, crim<strong>in</strong>ality, and death.<br />

1951: <strong>The</strong> 1951 Boggs Act <strong>in</strong>creased penalties fourfold, <strong>in</strong>clud<strong>in</strong>g mandatory penalties.<br />

Page 32 of 98


1956: <strong>The</strong> Daniel Act <strong>in</strong>creased penalties by a factor of eight over those specified <strong>in</strong> <strong>the</strong><br />

Boggs Act. Although by this time <strong>the</strong>re was adequate testimony to refute <strong>the</strong> claim that<br />

marijuana caused <strong>in</strong>sanity, crim<strong>in</strong>ality, or death, <strong>the</strong> rationalizations for <strong>the</strong>se laws<br />

shifted <strong>in</strong> focus to <strong>the</strong> proposition that marijuana use led to <strong>the</strong> use of hero<strong>in</strong>, creat<strong>in</strong>g<br />

<strong>the</strong> gateway drug <strong>the</strong>ory.<br />

1965: In Laos, <strong>the</strong> CIA's airl<strong>in</strong>e, Air <strong>America</strong>, began fly<strong>in</strong>g Hmong (Meo) opium out of<br />

<strong>the</strong> hills to Long Tieng and Vientiane. This opium was be<strong>in</strong>g ref<strong>in</strong>ed <strong>in</strong>to high grade no.<br />

4 hero<strong>in</strong>, which is what was be<strong>in</strong>g used by U.S. soldiers. Dur<strong>in</strong>g <strong>the</strong> Laotian Civil War,<br />

Long Tieng served as a town and airbase operated by <strong>the</strong> Central Intelligence<br />

Agency of <strong>the</strong> United States.<br />

1969: Psychiatrist Dr. Robert DuPont conducts ur<strong>in</strong>alysis of everyone enter<strong>in</strong>g <strong>the</strong> D.C.<br />

jail system <strong>in</strong> August 1969. He f<strong>in</strong>ds 44% test positive for hero<strong>in</strong> and starts <strong>the</strong><br />

first methadone treatment program <strong>in</strong> <strong>the</strong> Department of Corrections <strong>in</strong> September 1969<br />

for hero<strong>in</strong>addicts.<br />

1970: <strong>The</strong> Controlled Substances Act (CSA) was enacted <strong>in</strong>to law by Congress. <strong>The</strong><br />

CSA is <strong>the</strong> federal U.S. drug policy under which <strong>the</strong> manufacture, importation,<br />

possession, use and distribution of certa<strong>in</strong> substances is regulated.<br />

1971: <strong>The</strong> Vietnam War is l<strong>in</strong>ked with concerns over drugs and <strong>the</strong> Nixon adm<strong>in</strong>istration<br />

co<strong>in</strong>s <strong>the</strong> term War on <strong>Drug</strong>s.<br />

<br />

<br />

<br />

Start<strong>in</strong>g <strong>in</strong> 1965, <strong>the</strong> CIA's Airl<strong>in</strong>e, Air <strong>America</strong> had been fly<strong>in</strong>g opium for<br />

<strong>the</strong> Hmong (Meo) hill tribe opium farmers until as late as 1971. "Sou<strong>the</strong>ast Asia's<br />

Golden Triangle region has become a mass producer of high-grade no. 4 hero<strong>in</strong><br />

for <strong>the</strong> <strong>America</strong>n market." <strong>The</strong> hero<strong>in</strong> ref<strong>in</strong>ed <strong>in</strong> Laos was be<strong>in</strong>g shipped to<br />

Vietnam and this high grade fluffy white no. 4 hero<strong>in</strong> is what was be<strong>in</strong>g used by<br />

U.S. soldiers <strong>the</strong>re.<br />

May: Congressmen Robert Steele (R-CT) and Morgan Murphy (D-IL) release an<br />

explosive report on <strong>the</strong> grow<strong>in</strong>g hero<strong>in</strong> epidemic among U.S. servicemen <strong>in</strong><br />

Vietnam.<br />

June 17: Nixon declares war on drugs. [11][16][17] He characterized <strong>the</strong> abuse of<br />

illicit substances as "public enemy number one <strong>in</strong> <strong>the</strong> United States". Under<br />

Nixon, <strong>the</strong> U.S. Congress passed <strong>the</strong> Controlled Substances Act of 1970. This<br />

legislation is <strong>the</strong> foundation on which <strong>the</strong> modern drug war exists. Responsibility<br />

for enforcement of this new law was given to <strong>the</strong> Bureau of Narcotics and<br />

Dangerous <strong>Drug</strong>s and <strong>the</strong>n <strong>in</strong> 1973 to <strong>the</strong> newly formed <strong>Drug</strong> Enforcement<br />

Adm<strong>in</strong>istration. Dur<strong>in</strong>g <strong>the</strong> Nixon era, for <strong>the</strong> only time <strong>in</strong> <strong>the</strong> history of <strong>the</strong> war on<br />

drugs, <strong>the</strong> majority of fund<strong>in</strong>g goes towards treatment, ra<strong>the</strong>r than law<br />

enforcement.<br />

Page 33 of 98


Later <strong>in</strong> <strong>the</strong> month <strong>the</strong> U.S. military announces <strong>the</strong>y will beg<strong>in</strong> ur<strong>in</strong>alysis of all<br />

return<strong>in</strong>g servicemen. <strong>The</strong> program goes <strong>in</strong>to effect <strong>in</strong> September and <strong>the</strong> results<br />

are favorable: "only" 4.5% of <strong>the</strong> soldiers test positive for hero<strong>in</strong>.<br />

1972, March 22: <strong>The</strong> National Commission on Marijuana and <strong>Drug</strong> Abuse recommends<br />

legaliz<strong>in</strong>g possession and sales of small amounts of marijuana. Nixon and <strong>the</strong> Congress<br />

ignore <strong>the</strong> suggestion.<br />

1974: A Senate Internal Security Subcommittee, chaired by Sen. James O. Eastland on<br />

<strong>The</strong> Marihuana-hashish epidemic and its impact on United States security <strong>in</strong>vited 21<br />

scientists of <strong>the</strong> first rank from seven different countries to testify, <strong>in</strong>clud<strong>in</strong>g Gabriel G.<br />

Nahas and Nils Bejerot. <strong>The</strong> testimony of <strong>the</strong>se experts showed that <strong>the</strong> evidence<br />

accumulated by scientific researchers on marijuana had turned dramatically aga<strong>in</strong>st this<br />

drug.<br />

1979: Illegal drug use <strong>in</strong> <strong>the</strong> U.S. peaks when 25 million of <strong>America</strong>ns used an illegal<br />

drug with<strong>in</strong> <strong>the</strong> 30 days prior to <strong>the</strong> annual survey.<br />

1986: <strong>The</strong> Anti-<strong>Drug</strong> Abuse Act of 1986 was enacted <strong>in</strong>to law by Congress. It changed<br />

<strong>the</strong> system of federal supervised release from a rehabilitative system <strong>in</strong>to a punitive<br />

system. <strong>The</strong> bill enacted new mandatory m<strong>in</strong>imum sentences for drugs, <strong>in</strong>clud<strong>in</strong>g<br />

marijuana.<br />

1988: Near <strong>the</strong> end of <strong>the</strong> Reagan adm<strong>in</strong>istration, <strong>the</strong> Office of National <strong>Drug</strong> Control<br />

Policy was created for central coord<strong>in</strong>ation of drug-related legislative, security,<br />

diplomatic, research and health policy throughout <strong>the</strong> government. In recognition of his<br />

central role, <strong>the</strong> director of ONDCP is commonly known as <strong>the</strong> <strong>Drug</strong> Czar. <strong>The</strong> position<br />

was raised to cab<strong>in</strong>et-level status by Bill Cl<strong>in</strong>ton <strong>in</strong> 1993.<br />

1992 Illegal drug use <strong>in</strong> <strong>the</strong> U.S. fell to 12 million people.<br />

1993, December 7: Joycelyn Elders, <strong>the</strong> Surgeon General, said that <strong>the</strong> legalization of<br />

drugs "should be studied", caus<strong>in</strong>g a stir among opponents.<br />

1998: <strong>The</strong> government commissions <strong>the</strong> first-ever full study of drug policy, to be carried<br />

out by <strong>the</strong> National Research Council (NRC); <strong>the</strong> Committee on Data and Research for<br />

Policy on Illegal <strong>Drug</strong>s is headed by Econometrician Charles Manski.<br />

2001: <strong>The</strong> National Research Council Committee on Data and Research for Policy on<br />

Illegal <strong>Drug</strong>s is published. <strong>The</strong> study reveals that <strong>the</strong> government has not sufficiently<br />

studied its own drug policy, which it calls "unconscionable". (see more under Efficacy of<br />

<strong>the</strong> War on <strong>Drug</strong>s)<br />

2001: 16 million <strong>in</strong> <strong>the</strong> U.S. were drug users.<br />

Page 34 of 98


2008 Several reports state <strong>the</strong> benefits of drug courts compared with traditional courts.<br />

Us<strong>in</strong>g retrospective data, researchers <strong>in</strong> several studies found that drug courts<br />

reduced recidivism among program participants <strong>in</strong> contrast to comparable probationers<br />

between 12% to 40%. Re-arrests were lower five years or more later. <strong>The</strong> total cost per<br />

participant was also much lower. Office of National <strong>Drug</strong> Control Policy reports that <strong>the</strong><br />

Actual youth drug use, as measured as <strong>the</strong> percent report<strong>in</strong>g past month use has<br />

decl<strong>in</strong>ed from 19,4% to 14,8% among middle and high school students between 2001<br />

and 2007.<br />

2009 Gil Kerlikowske, <strong>the</strong> current Director of <strong>the</strong> Office of National <strong>Drug</strong> Control Policy,<br />

signaled that <strong>the</strong> Obama Adm<strong>in</strong>istration would not use <strong>the</strong> term "War on <strong>Drug</strong>s," as he<br />

claims it is counter-productive and is contrary to <strong>the</strong> policy favor<strong>in</strong>g treatment over<br />

<strong>in</strong>carceration <strong>in</strong> try<strong>in</strong>g to reduce drug use. "Be<strong>in</strong>g smart about drugs means work<strong>in</strong>g to<br />

treat people who go to jail with a drug problem so when <strong>the</strong>y get out and return to <strong>the</strong><br />

communities you protect, you will be less likely to re-arrest <strong>the</strong>m".<br />

2010 California Proposition 19 (also known as <strong>the</strong> Regulate, Control & Tax Cannabis<br />

Act) was defeated, with 53.5% of California voters vot<strong>in</strong>g "No" and 46.5% vot<strong>in</strong>g "Yes."<br />

2010 <strong>The</strong> Fiscal Year 2011 National <strong>Drug</strong> Control Budget proposed by <strong>the</strong> Obama<br />

Adm<strong>in</strong>istration devote significant new resources, $340 million, to <strong>the</strong> prevention and<br />

treatment of drug abuse.<br />

2012 Colorado and Wash<strong>in</strong>gton (state) pass laws to legalize <strong>the</strong> consumption,<br />

possession, and sale of marijuana.<br />

2014 Alaska and Oregon pass laws to legalize <strong>the</strong> consumption, possession, and sale<br />

of marijuana.<br />

In 2016 recreational marijuana use is legalized <strong>in</strong> California, Massachusetts, Nevada<br />

and Ma<strong>in</strong>e.<br />

Page 35 of 98


Page 36 of 98


<strong>II</strong>I. <strong>The</strong> Illegal <strong>Drug</strong> Trade<br />

In <strong>the</strong> U.S.<br />

<strong>The</strong> U.S. Federal Government is an opponent of <strong>the</strong> illegal drug trade; however, state<br />

laws vary greatly and <strong>in</strong> some cases contradict federal laws. Despite <strong>the</strong> US<br />

government's official position aga<strong>in</strong>st <strong>the</strong> drug trade, US government agents and assets<br />

have been implicated <strong>in</strong> <strong>the</strong> drug trade and were caught and <strong>in</strong>vestigated dur<strong>in</strong>g<br />

<strong>the</strong> Iran-Contra scandal, implicated <strong>in</strong> <strong>the</strong> use of <strong>the</strong> drug trade as a secret source of<br />

fund<strong>in</strong>g for <strong>the</strong> USA's support of <strong>the</strong> Contras. Page 41 of <strong>the</strong> December 1988 Kerry<br />

report to <strong>the</strong> US Senate states that "<strong>in</strong>deed senior US policy makers were not immune<br />

to <strong>the</strong> idea that drug money was a perfect solution to <strong>the</strong> Contra's fund<strong>in</strong>g problem."<br />

<strong>The</strong> Organization of <strong>America</strong>n States estimated that <strong>the</strong> revenue for coca<strong>in</strong>e sales <strong>in</strong><br />

<strong>the</strong> U.S. was $34 billion <strong>in</strong> 2013. <strong>The</strong> Office of National <strong>Drug</strong> Control Policy estimates<br />

that $100 billion worth of illegal drugs were sold <strong>in</strong> <strong>the</strong> U.S. <strong>in</strong> 2013.<br />

Acclaimed <strong>in</strong>vestigator and former DEA agent Michael Lev<strong>in</strong>e has alleged that <strong>the</strong> CIA<br />

participated <strong>in</strong> orchestrat<strong>in</strong>g <strong>the</strong> 1980 Coca<strong>in</strong>e Coup <strong>in</strong> Bolivia to <strong>in</strong>stall an Operation<br />

Page 37 of 98


Condor military government, <strong>in</strong> place of <strong>the</strong> pre-coup civilian government. <strong>The</strong> pre-coup<br />

government had collaborated with <strong>the</strong> DEA <strong>in</strong> br<strong>in</strong>g<strong>in</strong>g leaders of <strong>the</strong> Roberto Suarez<br />

cartel to justice, and Lev<strong>in</strong>e alleges that <strong>the</strong> CIA not only <strong>in</strong>tervened judicially to release<br />

<strong>the</strong> extradited cartel leaders and allow <strong>the</strong>ir flight to Bolivia, but also enabled <strong>the</strong>m to<br />

collaborate with right-w<strong>in</strong>g military factions <strong>in</strong> overthrow<strong>in</strong>g <strong>the</strong> civilian government that<br />

had collaborated with <strong>the</strong> DEA. <strong>The</strong> drug l<strong>in</strong>ks of <strong>the</strong> coup government were obvious to<br />

<strong>the</strong> <strong>in</strong>ternational community, which led to <strong>the</strong> coup becom<strong>in</strong>g termed "<strong>the</strong> Coca<strong>in</strong>e<br />

Coup" by historians. Lev<strong>in</strong>e alleges that one of <strong>the</strong> CIA agents who participated <strong>in</strong> <strong>the</strong><br />

coup was Klaus Barbie, <strong>the</strong> former SS Nazi known as <strong>the</strong> "Butcher of Lyon," who had<br />

previously collaborated with <strong>the</strong> CIA <strong>in</strong> Bolivia dur<strong>in</strong>g <strong>the</strong> capture and execution of Che<br />

Guevara.<br />

Contrary to its official goals, <strong>the</strong> US has suppressed research on drug usage, although<br />

<strong>the</strong> CIA researched regardless dur<strong>in</strong>g MKULTRA. For example, <strong>in</strong> 1995 <strong>the</strong> World<br />

Health Organization (WHO) and <strong>the</strong> United Nations Interregional Crime and Justice<br />

Research Institute (UNICRI) announced <strong>in</strong> a press release <strong>the</strong> publication of <strong>the</strong> results<br />

of <strong>the</strong> largest global study on coca<strong>in</strong>e use ever undertaken. However, a decision <strong>in</strong><br />

<strong>the</strong> World Health Assembly banned <strong>the</strong> publication of <strong>the</strong> study. In <strong>the</strong> sixth meet<strong>in</strong>g of<br />

<strong>the</strong> B committee <strong>the</strong> US representative threatened that "If WHO activities relat<strong>in</strong>g to<br />

drugs failed to re<strong>in</strong>force proven drug control approaches, funds for <strong>the</strong> relevant<br />

programmes should be curtailed". This led to <strong>the</strong> decision to discont<strong>in</strong>ue publication. A<br />

part of <strong>the</strong> study has been released. Several government-sponsored reports by<br />

commissioned experts have po<strong>in</strong>ted to public substance abuse treatment as opposed to<br />

crim<strong>in</strong>alization as <strong>the</strong> only effective way to battle <strong>the</strong> public health crisis caused by<br />

drugs; <strong>the</strong>se recommendations have been mostly ignored by US government officials,<br />

and <strong>in</strong> some cases suppressed.<br />

M<strong>in</strong>ors<br />

<strong>The</strong> U.S. government's most recent 2005 National Survey on <strong>Drug</strong> Use and Health<br />

(NSDUH) reported that nationwide over 800,000 adolescents ages 12–17 sold illegal<br />

drugs dur<strong>in</strong>g <strong>the</strong> twelve months preced<strong>in</strong>g <strong>the</strong> survey. <strong>The</strong> 2005 Youth Risk Behavior<br />

Survey by <strong>the</strong> U.S. Centers for Disease Control and Prevention (CDC) reported that<br />

nationwide 25.4% of students had been offered, sold, or given an illegal drug by<br />

someone on school property. <strong>The</strong> prevalence of hav<strong>in</strong>g been offered, sold, or given an<br />

illegal drug on school property ranged from 15.5% to 38.8% across state CDC surveys<br />

(median: 26.1%) and from 20.3% to 40.0% across local surveys (median: 29.4%).<br />

Despite over US$7 billion spent annually towards arrest<strong>in</strong>g and prosecut<strong>in</strong>g nearly<br />

800,000 people across <strong>the</strong> country for marijuana offenses <strong>in</strong> 2005 (FBI Uniform Crime<br />

Reports), <strong>the</strong> federally funded Monitor<strong>in</strong>g <strong>the</strong> Future Survey reports about 85% of high<br />

school seniors f<strong>in</strong>d marijuana “easy to obta<strong>in</strong>.” That figure has rema<strong>in</strong>ed virtually<br />

unchanged s<strong>in</strong>ce 1975, never dropp<strong>in</strong>g below 82.7% <strong>in</strong> three decades of national<br />

surveys.<br />

Page 38 of 98


In 2009, <strong>the</strong> Justice Department identified more than 200 U.S. cities <strong>in</strong> which<br />

Mexican drug cartels "ma<strong>in</strong>ta<strong>in</strong> drug distribution networks or supply drugs to<br />

distributors" - up from 100 three years earlier.<br />

Women's <strong>Part</strong>icipation <strong>in</strong> <strong>The</strong> <strong>Drug</strong> Economy<br />

In <strong>the</strong> United States women represent roughly a quarter of all arrests. Women and<br />

men are both more likely to be arrested for less serious property crimes, but men are<br />

more likely than women to be <strong>in</strong>volved <strong>in</strong> violent crime. S<strong>in</strong>ce 1960, while arrests <strong>in</strong> total<br />

have decreased, women have become a higher percentage of those arrests, partly due<br />

to an <strong>in</strong>crease <strong>in</strong> drug-related arrests. Steffensmeier and Schwartz (2008) claim that this<br />

<strong>in</strong>crease is not because more women are committ<strong>in</strong>g substance-abuse offenses, it is<br />

because law enforcement officials have begun us<strong>in</strong>g broader, more expansive<br />

def<strong>in</strong>itions of crimes, arrest<strong>in</strong>g more people for m<strong>in</strong>or crimes. Because women are more<br />

likely to commit <strong>the</strong>se m<strong>in</strong>or crimes, females have been disproportionately added to <strong>the</strong><br />

number of arrests.<br />

Women and <strong>The</strong> Informal Economy<br />

<strong>The</strong> <strong>in</strong>formal economy is a sector of <strong>the</strong> economy<br />

that <strong>in</strong>cludes “all crim<strong>in</strong>al activity that is <strong>in</strong>come<br />

generat<strong>in</strong>g”. In <strong>the</strong> United States, this means that<br />

<strong>the</strong> sell<strong>in</strong>g and consumption of drugs is part of <strong>the</strong><br />

<strong>in</strong>formal economy. Throughout <strong>the</strong> world, work<strong>in</strong>g<br />

women are more likely to work <strong>in</strong> <strong>the</strong> <strong>in</strong>formal<br />

sector, partly because <strong>the</strong>ir traditional household<br />

and childcare responsibilities may make it<br />

preferable to work form home. O<strong>the</strong>rs believe that<br />

women are “forced” <strong>in</strong>to <strong>the</strong> <strong>in</strong>formal sector<br />

because <strong>the</strong> formal sector fails to accommodate<br />

gender-specific needs for women, such as paid<br />

maternity leave.<br />

S<strong>in</strong>ce <strong>the</strong> 1980s, cheaper imports have been<br />

compet<strong>in</strong>g for domestically manufactured goods<br />

<strong>in</strong> <strong>the</strong> United States, lead<strong>in</strong>g to de<strong>in</strong>dustrialization, particularly <strong>in</strong> urban areas. This has<br />

caused unemployment <strong>in</strong> <strong>the</strong> formal sector. Fur<strong>the</strong>rmore, a decrease <strong>in</strong> welfare policies<br />

has also encouraged unemployment. Both of <strong>the</strong>se factors have led to a growth <strong>in</strong> <strong>the</strong><br />

<strong>in</strong>formal sector of <strong>the</strong> U.S. economy, rais<strong>in</strong>g <strong>the</strong> number of women who work <strong>in</strong> this<br />

sector. This has caused an <strong>in</strong>flux of women <strong>in</strong>to drug markets.<br />

<strong>The</strong> <strong>Drug</strong> Economy as An Equalizer<br />

<strong>The</strong> presence of women <strong>in</strong> drug markets has prompted sociologists, crim<strong>in</strong>ologists, and<br />

anthropologists to discuss <strong>the</strong> role of women <strong>in</strong> <strong>the</strong>se markets. Do <strong>the</strong>y hold positions <strong>in</strong><br />

Page 39 of 98


<strong>the</strong> drug economy that are liberated from ma<strong>in</strong>stream society’s gender <strong>in</strong>equality, or<br />

does society’s sexism reproduce itself <strong>in</strong> <strong>the</strong> drug economy?<br />

Anthropologist Phillippe Bourgois, <strong>in</strong> an ethnography of <strong>the</strong> crack market <strong>in</strong> Spanish<br />

Harlem, states that <strong>the</strong> presence of women on <strong>the</strong> streets and <strong>in</strong> <strong>the</strong> crack market<br />

illustrates <strong>the</strong>ir emancipation from household labor and childcare. <strong>The</strong>y are free to<br />

participate <strong>in</strong> street life. Accord<strong>in</strong>g to Natasha Du Rose, Wilson (1993) makes <strong>the</strong><br />

argument that women’s crime and drug use are ris<strong>in</strong>g to match men’s because of<br />

women’s emancipation. Du Rose quotes Fagan as say<strong>in</strong>g that women’s positions <strong>in</strong> <strong>the</strong><br />

drug economy are high-status enough that prostitution plays a “relatively <strong>in</strong>significant”<br />

part <strong>in</strong> generat<strong>in</strong>g <strong>in</strong>come for <strong>the</strong>se women.<br />

<strong>The</strong> <strong>Drug</strong> Economy Perpetuat<strong>in</strong>g Inequalities<br />

While Bourgois <strong>in</strong> 1989 states that women are free to take part <strong>in</strong> <strong>the</strong> drug trade now<br />

that <strong>the</strong>y have been liberated from be<strong>in</strong>g wives and mo<strong>the</strong>rs, he qualifies this by say<strong>in</strong>g<br />

that “traditional gender relations still govern <strong>in</strong>come-generat<strong>in</strong>g strategies <strong>in</strong> <strong>the</strong><br />

underground economy”. His ethnographic research shows that <strong>the</strong> majority of women <strong>in</strong><br />

<strong>the</strong> Spanish Harlem crack market become sex workers to support <strong>the</strong>ir addictions.<br />

While women participate more <strong>in</strong> <strong>the</strong> drug economy, <strong>the</strong>y still are forced <strong>in</strong>to traditional<br />

street roles when <strong>the</strong>y need to generate <strong>in</strong>come.<br />

Sociologists Lisa Maher and Kathleen Daly <strong>in</strong> 1996 performed an ethnographic study of<br />

women <strong>in</strong> <strong>the</strong> Bushwick drug market <strong>in</strong> Brooklyn. <strong>The</strong>y used a comb<strong>in</strong>ation of<br />

participant observation fieldwork and <strong>in</strong>terviews with <strong>the</strong> women and found that, <strong>in</strong> a<br />

highly hierarchical drug market, women occupy <strong>the</strong> lowest rungs of <strong>the</strong> market.<br />

“Owners”, who all happen to be men, employ “managers” who control a number of<br />

regular and casual “sellers”. <strong>The</strong>se sellers <strong>in</strong> turn employ “runners”, “steerers”, and<br />

“coppers”, who supply <strong>the</strong> sellers, advertise <strong>the</strong>ir brand of drugs, or buy drugs for o<strong>the</strong>r<br />

customers. <strong>The</strong> runners, steerers, coppers, and casual sellers occupy <strong>the</strong> lowest-power<br />

and lowest-<strong>in</strong>come positions of this market, and have <strong>the</strong> most women participants. <strong>The</strong><br />

upper levels of <strong>the</strong> hierarchy have only men participants. In this study, Maher and Daly<br />

refute <strong>the</strong> idea that <strong>the</strong> emergence of <strong>the</strong> crack economy has afforded emancipation<br />

and opportunity for women; gender <strong>in</strong>equality has cont<strong>in</strong>ued to be a presence even <strong>in</strong><br />

<strong>the</strong> <strong>in</strong>formal economy. <strong>The</strong> only change Maher and Daly found brought by women’s<br />

liberation appears to be a decrease <strong>in</strong> <strong>the</strong> number of women rely<strong>in</strong>g on male boyfriends<br />

or husbands to sell drugs.<br />

Lisa Maher cont<strong>in</strong>ues her research on <strong>the</strong> Bushwick drug economy <strong>in</strong> her 1997<br />

book Sexed Work. She reiterates her f<strong>in</strong>d<strong>in</strong>gs with Daly on <strong>the</strong> low-<strong>in</strong>come, low-power<br />

participation of women <strong>in</strong> <strong>the</strong> drug market, but she also focuses on <strong>the</strong> sex work women<br />

more commonly perform to generate <strong>in</strong>come. S<strong>in</strong>ce <strong>the</strong> <strong>in</strong>flux of cheap crack <strong>in</strong>to <strong>the</strong><br />

market, Maher f<strong>in</strong>ds out that more women have been <strong>in</strong>duced to participate <strong>in</strong> streetlevel<br />

prostitution, driv<strong>in</strong>g up competition and driv<strong>in</strong>g down prices, fur<strong>the</strong>r disadvantag<strong>in</strong>g<br />

<strong>the</strong> women, especially low-<strong>in</strong>come women of color who typically do not attract high-<br />

Page 40 of 98


pay<strong>in</strong>g clients anyway. Fur<strong>the</strong>rmore, while <strong>the</strong> <strong>in</strong>flux of crack lowered prices<br />

significantly, Maher’s book does not support <strong>the</strong> idea that women frequently exchange<br />

sex directly for drugs.<br />

Women's Strategies for Cop<strong>in</strong>g with Inequalities<br />

Although women can be disadvantaged <strong>in</strong> <strong>the</strong> drug economy, <strong>the</strong>y f<strong>in</strong>d ways to cope<br />

with <strong>the</strong>se <strong>in</strong>equalities. In Sexed Work, Lisa Maher states that some women adopt a<br />

“badass” or a “crazy” persona <strong>in</strong> order to survive amongst violent male<br />

counterparts. Maher and Susan L. Hudson, <strong>in</strong> a literature review of <strong>the</strong> women <strong>in</strong> <strong>the</strong><br />

drug economy, expla<strong>in</strong> that women are able to use <strong>the</strong>ir image as “fem<strong>in</strong><strong>in</strong>e”,<br />

“vulnerable”, or "<strong>in</strong>nocent" to hide from police suspicions and sell drugs successfully.<br />

<strong>The</strong>y also may be able to use <strong>the</strong>ir “fem<strong>in</strong><strong>in</strong>e” social and communication skills to defuse<br />

potentially violent situations. Maher and Hudson also f<strong>in</strong>d that many women can cope<br />

with limited opportunities for generat<strong>in</strong>g <strong>in</strong>come <strong>in</strong> <strong>the</strong> drug economy by “diversify<strong>in</strong>g”:<br />

<strong>the</strong>y make money through a flexible mix of sex work, welfare, formal sector jobs, and<br />

drug sell<strong>in</strong>g.<br />

Page 41 of 98


Page 42 of 98


IV. Recreational <strong>Drug</strong> Use<br />

In <strong>the</strong> U.S.<br />

Recreational drug use is <strong>the</strong> use of a psychoactive drug to <strong>in</strong>duce an altered state of<br />

consciousness for pleasure, by modify<strong>in</strong>g <strong>the</strong> perceptions, feel<strong>in</strong>gs, and emotions of <strong>the</strong><br />

user. When a psychoactive drug enters <strong>the</strong> user's body, it <strong>in</strong>duces an <strong>in</strong>toxicat<strong>in</strong>g effect.<br />

Generally, recreational drugs are <strong>in</strong> three categories: depressants (drugs that <strong>in</strong>duce a<br />

feel<strong>in</strong>g of relaxation and calm); stimulants (drugs that <strong>in</strong>duce a sense of energy and<br />

alertness); and halluc<strong>in</strong>ogens (drugs that <strong>in</strong>duce perceptual distortions such as<br />

halluc<strong>in</strong>ation). In popular practice, recreational drug use generally is a tolerated social<br />

behaviour, ra<strong>the</strong>r than perceived as <strong>the</strong> serious medical condition of self-medication.<br />

Recreational drugs <strong>in</strong>clude alcohol (as found <strong>in</strong> beer, w<strong>in</strong>e, and distilled spirits);<br />

cannabis and hashish; nicot<strong>in</strong>e (tobacco); caffe<strong>in</strong>e (coffee and black tea); and <strong>the</strong><br />

controlled substances listed as illegal drugs <strong>in</strong> <strong>the</strong> S<strong>in</strong>gle Convention on Narcotic <strong>Drug</strong>s<br />

(1961) and <strong>the</strong> Convention on Psychotropic Substances (1971) of <strong>the</strong> United Nations.<br />

What controlled substances are considered illegal drugs varies by country, but usually<br />

<strong>in</strong>cludes methamphetam<strong>in</strong>es, hero<strong>in</strong>, coca<strong>in</strong>e, and club drugs. In 2009, it was estimated<br />

Page 43 of 98


that about 3% to 6% of people aged 15 to 65 had used illegal drugs at least once (149<br />

to 270 million).<br />

Risks<br />

Severity and type of risks that come with recreational drug use vary widely with <strong>the</strong> drug<br />

<strong>in</strong> question and <strong>the</strong> amount be<strong>in</strong>g used. <strong>The</strong>re are many factors <strong>in</strong> <strong>the</strong> environment and<br />

with<strong>in</strong> <strong>the</strong> user that <strong>in</strong>teract with each drug differently. Overall, some studies suggest<br />

that alcohol is one of <strong>the</strong> most dangerous of all recreational drugs; only hero<strong>in</strong>, crack<br />

coca<strong>in</strong>e, and methamphetam<strong>in</strong>es are judged to be more harmful. However, studies<br />

which focus on a moderate level of alcohol consumption have concluded that <strong>the</strong>re can<br />

be substantial health benefits from its use, such as decreased risk of cardiac disease,<br />

stroke and cognitive decl<strong>in</strong>e. This claim has been disputed. Researcher David Nutt<br />

stated that <strong>the</strong>se studies show<strong>in</strong>g benefits for "moderate" alcohol consumption lacked<br />

control for <strong>the</strong> variable of what <strong>the</strong> subjects were dr<strong>in</strong>k<strong>in</strong>g, beforehand. Experts <strong>in</strong> <strong>the</strong><br />

UK have suggested that some drugs that may be caus<strong>in</strong>g less harm, to fewer users<br />

(although <strong>the</strong>y are also used less frequently <strong>in</strong> <strong>the</strong> first place), <strong>in</strong>clude cannabis,<br />

psilocyb<strong>in</strong> mushrooms, LSD, and ecstasy. <strong>The</strong>se drugs are not without <strong>the</strong>ir own<br />

particular risks.<br />

Responsible Use<br />

<strong>The</strong> concept of "responsible drug use" is that a person can use drugs recreationally or<br />

o<strong>the</strong>rwise with reduced or elim<strong>in</strong>ated risk of negatively affect<strong>in</strong>g o<strong>the</strong>r aspects of one's<br />

life or o<strong>the</strong>r people's lives. Advocates of this philosophy po<strong>in</strong>t to <strong>the</strong> many well-known<br />

artists and <strong>in</strong>tellectuals who have used drugs, experimentally or o<strong>the</strong>rwise, with few<br />

detrimental effects on <strong>the</strong>ir lives. Responsible drug use becomes problematic only when<br />

<strong>the</strong> use of <strong>the</strong> substance significantly <strong>in</strong>terferes with <strong>the</strong> user's daily life.<br />

Responsible drug use advocates that users should not take drugs at <strong>the</strong> same time as<br />

activities such as driv<strong>in</strong>g, swimm<strong>in</strong>g, operat<strong>in</strong>g mach<strong>in</strong>ery, or o<strong>the</strong>r activities that are<br />

unsafe without a sober state. Responsible drug use is emphasized as a primary<br />

prevention technique <strong>in</strong> harm-reduction drug policies. Harm-reduction policies were<br />

popularized <strong>in</strong> <strong>the</strong> late 1980s, although <strong>the</strong>y began <strong>in</strong> <strong>the</strong> 1970s counter-culture, when<br />

cartoons expla<strong>in</strong><strong>in</strong>g responsible drug use and <strong>the</strong> consequences of irresponsible drug<br />

use were distributed to users.<br />

Ano<strong>the</strong>r issue is that <strong>the</strong> illegality of drugs <strong>in</strong> itself also causes social and economic<br />

consequences for those us<strong>in</strong>g <strong>the</strong>m—<strong>the</strong> drugs may be "cut" with adulterants and <strong>the</strong><br />

purity varies wildly, mak<strong>in</strong>g overdoses more likely—and legalization of drug production<br />

and distribution would reduce <strong>the</strong>se and o<strong>the</strong>r dangers of illegal drug use. Harm<br />

reduction seeks to m<strong>in</strong>imize <strong>the</strong> harm that can occur through <strong>the</strong> use of various drugs,<br />

whe<strong>the</strong>r legal (e.g., alcohol and nicot<strong>in</strong>e), or illegal (e.g., hero<strong>in</strong> and coca<strong>in</strong>e). For<br />

example, people who <strong>in</strong>ject illicit drugs can m<strong>in</strong>imize harm to both <strong>the</strong>mselves and<br />

members of <strong>the</strong> community through proper <strong>in</strong>ject<strong>in</strong>g technique, us<strong>in</strong>g new needles and<br />

syr<strong>in</strong>ges each time, and proper disposal of all <strong>in</strong>ject<strong>in</strong>g equipment.<br />

Page 44 of 98


Prevention<br />

In efforts to curtail recreational drug use, governments worldwide <strong>in</strong>troduced several<br />

laws prohibit<strong>in</strong>g <strong>the</strong> possession of almost all varieties of recreational drugs dur<strong>in</strong>g <strong>the</strong><br />

20th century.<br />

<strong>The</strong> West's "War on <strong>Drug</strong>s" however, is now fac<strong>in</strong>g <strong>in</strong>creas<strong>in</strong>g criticism. Evidence is<br />

<strong>in</strong>sufficient to tell if behavioral <strong>in</strong>terventions help prevent recreational drug use <strong>in</strong><br />

children.<br />

Society and <strong>Culture</strong><br />

Many movements and organizations are advocat<strong>in</strong>g for or aga<strong>in</strong>st <strong>the</strong> liberalization of<br />

<strong>the</strong> use of recreational drugs, notably cannabis legalization. Subcultures have emerged<br />

among users of recreational drugs, as well as among those who absta<strong>in</strong> from <strong>the</strong>m,<br />

such as teetotalism and "straight edge".<br />

<strong>The</strong> prevalence of recreational drugs <strong>in</strong> human societies is widely reflected <strong>in</strong> fiction,<br />

enterta<strong>in</strong>ment, and <strong>the</strong> arts, subject to prevail<strong>in</strong>g laws and social conventions.<br />

In video games, for example, enemies are often drug dealers, a narrative device that<br />

justifies <strong>the</strong> player kill<strong>in</strong>g <strong>the</strong>m. O<strong>the</strong>r games portray drugs as a k<strong>in</strong>d of "power-up"; <strong>the</strong>ir<br />

effect is often unrealistically conveyed by mak<strong>in</strong>g <strong>the</strong> screen wobble and blur.<br />

Page 45 of 98


Common Recreational <strong>Drug</strong>s<br />

<strong>The</strong> follow<strong>in</strong>g substances are used recreationally:<br />

<br />

Alcohol: Most dr<strong>in</strong>k<strong>in</strong>g alcohol is ethanol, CH 3CH<br />

2OH. Dr<strong>in</strong>k<strong>in</strong>g alcohol creates <strong>in</strong>toxication, relaxation and lowered <strong>in</strong>hibitions. It<br />

is produced by <strong>the</strong> fermentation of sugars by yeasts to create w<strong>in</strong>e, beer, and<br />

distilled liquor (e.g., vodka, rum, g<strong>in</strong>, etc.). In most areas of <strong>the</strong> world, apart from<br />

certa<strong>in</strong> countries where Muslim sharia law is used, it is legal for those over a<br />

certa<strong>in</strong> age (typically 18–21). It is an IARC 'Group 1' carc<strong>in</strong>ogen and a teratogen.<br />

Alcohol withdrawal can be life-threaten<strong>in</strong>g.<br />

<br />

<br />

<br />

<br />

<br />

Amphetam<strong>in</strong>es: Used recreationally to provide alertness and a sense of energy,<br />

whe<strong>the</strong>r for all-night study<strong>in</strong>g or all-night danc<strong>in</strong>g. Prescribed for ADHD,<br />

narcolepsy, depression and weight loss. A potent central nervous system<br />

stimulant, <strong>in</strong> <strong>the</strong> 1940s and 50s methamphetam<strong>in</strong>e was used by Axis and Allied<br />

troops <strong>in</strong> World War <strong>II</strong>, and, later on, o<strong>the</strong>r armies, and by Japanese factory<br />

workers. It <strong>in</strong>creases muscle strength and fatigue resistance and improves<br />

reaction time. Methamphetam<strong>in</strong>e use can be neurotoxic, which means it<br />

damages dopam<strong>in</strong>e neurons. As a result of this bra<strong>in</strong> damage, chronic use can<br />

lead to post acute withdrawal syndrome.<br />

Cannabis: Its common forms <strong>in</strong>clude marijuana and hashish, which are smoked<br />

or eaten. It conta<strong>in</strong>s at least 85 cannab<strong>in</strong>oids. <strong>The</strong> primary psychoactive<br />

component is THC, which mimics <strong>the</strong> neurotransmitter anandamide, named after<br />

<strong>the</strong> H<strong>in</strong>du ananda, "joy, bliss, delight." <strong>The</strong> review article Campbell & Gowran<br />

(2007) states that "manipulation of <strong>the</strong> cannab<strong>in</strong>oid system offers <strong>the</strong> potential to<br />

upregulate neuroprotective mechanisms while dampen<strong>in</strong>g neuro<strong>in</strong>flammation.<br />

Whe<strong>the</strong>r <strong>the</strong>se properties will be beneficial <strong>in</strong> <strong>the</strong> treatment of Alzheimer's<br />

disease <strong>in</strong> <strong>the</strong> future is an excit<strong>in</strong>g topic that undoubtedly warrants fur<strong>the</strong>r<br />

<strong>in</strong>vestigation."<br />

Caffe<strong>in</strong>e: Often found <strong>in</strong> coffee, black tea, energy dr<strong>in</strong>ks, some soft dr<strong>in</strong>ks (e.g.,<br />

Coca-Cola, Pepsi and Mounta<strong>in</strong> Dew, among o<strong>the</strong>rs), and chocolate.<br />

Coca<strong>in</strong>e: It is available as a white powder, which is <strong>in</strong>sufflated ("sniffed" <strong>in</strong>to <strong>the</strong><br />

nostrils) or converted <strong>in</strong>to a solution with water and <strong>in</strong>jected. A popular derivative,<br />

crack coca<strong>in</strong>e is typically smoked. When transformed <strong>in</strong>to its freebase form,<br />

crack, <strong>the</strong> coca<strong>in</strong>e vapour may be <strong>in</strong>haled directly. This is thought to <strong>in</strong>crease<br />

bioavailability, but has also been found to be toxic, due to <strong>the</strong> production of<br />

methylecgonid<strong>in</strong>e dur<strong>in</strong>g pyrolysis.<br />

MDMA: Commonly known as ecstasy, it is a common club drug <strong>in</strong> <strong>the</strong> rave<br />

scene.<br />

Page 46 of 98


Ketam<strong>in</strong>e: An anaes<strong>the</strong>tic used legal by paramedics and doctors <strong>in</strong> emergency<br />

situations for its dissociative and analgesic qualities and illegally <strong>in</strong> <strong>the</strong> club drug<br />

scene.<br />

LSD: A popular ergol<strong>in</strong>e derivative, that was first syn<strong>the</strong>sized <strong>in</strong> 1938 by<br />

Hofmann. However, he failed to notice its psychedelic potential until 1943. In <strong>the</strong><br />

1950s, it was used <strong>in</strong> psychological <strong>the</strong>rapy, and, covertly, by <strong>the</strong> CIA <strong>in</strong> Project<br />

MKULTRA, <strong>in</strong> which <strong>the</strong> drug was adm<strong>in</strong>istered to unwitt<strong>in</strong>g US and Canadian<br />

citizens. It played a central role <strong>in</strong> 1960s 'counter-culture', and was banned <strong>in</strong><br />

October 1968 by US President Lyndon B Johnson.<br />

Nitrous Oxide: legally used by dentists as an anxiolytic and anaes<strong>the</strong>tic, it is<br />

also used recreationally by users who obta<strong>in</strong> it from whipped cream canisters<br />

(see <strong>in</strong>halant), as it causes perceptual effects, a "high" and at higher doses,<br />

halluc<strong>in</strong>ations.<br />

Opiates and <strong>Opioid</strong>s: Available by prescription for pa<strong>in</strong> relief. Commonly<br />

abused opioids <strong>in</strong>clude oxycodone, hydrocodone, code<strong>in</strong>e, fentanyl, hero<strong>in</strong>, and<br />

morph<strong>in</strong>e. <strong>Opioid</strong>s have a high potential for addiction and have <strong>the</strong> ability to<br />

<strong>in</strong>duce severe physical withdrawal symptoms upon cessation of frequent use.<br />

Hero<strong>in</strong> can be smoked, <strong>in</strong>sufflated or turned <strong>in</strong>to a solution with water and<br />

<strong>in</strong>jected.<br />

Psilocyb<strong>in</strong> Mushrooms: This halluc<strong>in</strong>ogenic drug was an important drug <strong>in</strong> <strong>the</strong><br />

psychedelic scene. Until 1963, when it was chemically analysed by Albert<br />

Hofmann, it was completely unknown to modern science that Psilocybe<br />

semilanceata ("Liberty Cap", common throughout Europe) conta<strong>in</strong>s psilocyb<strong>in</strong>, a<br />

halluc<strong>in</strong>ogen previously identified only <strong>in</strong> species native to Mexico, Asia, and<br />

North <strong>America</strong>.<br />

Tobacco: Nicotiana tabacum. Nicot<strong>in</strong>e is <strong>the</strong> key drug conta<strong>in</strong>ed <strong>in</strong> tobacco<br />

leaves, which are ei<strong>the</strong>r smoked, chewed or snuffed. It conta<strong>in</strong>s nicot<strong>in</strong>e, which<br />

crosses <strong>the</strong> blood–bra<strong>in</strong> barrier <strong>in</strong> 10–20 seconds. It mimics <strong>the</strong> action of <strong>the</strong><br />

neurotransmitter acetylchol<strong>in</strong>e at nicot<strong>in</strong>ic acetylchol<strong>in</strong>e receptors <strong>in</strong> <strong>the</strong> bra<strong>in</strong><br />

and <strong>the</strong> neuromuscular junction. <strong>The</strong> neuronal forms of <strong>the</strong> receptor are present<br />

both post-synaptically (<strong>in</strong>volved <strong>in</strong> classical neurotransmission) and presynaptically,<br />

where <strong>the</strong>y can <strong>in</strong>fluence <strong>the</strong> release of multiple neurotransmitters.<br />

Tranquilizers: barbiturates, benzodiazep<strong>in</strong>es (commonly prescribed for anxiety<br />

disorders; known to cause dementia and post acute withdrawal syndrome)<br />

"Bath Salts": this is <strong>the</strong> street name for<br />

Mephedrone/Methylenedioxypyrovalerone (MDPV)<br />

<br />

DMT – primary <strong>in</strong>gredient <strong>in</strong> ayahuasca, can also be smoked <strong>in</strong> a crack pipe;<br />

briefly (c. 30 m<strong>in</strong>utes) causes a "total loss of connection to external reality"<br />

Page 47 of 98


Peyote: This halluc<strong>in</strong>ogen conta<strong>in</strong>s mescal<strong>in</strong>e, native to southwestern Texas and<br />

Mexico<br />

Salvia Div<strong>in</strong>orum: This halluc<strong>in</strong>ogenic Mexican herb <strong>in</strong> <strong>the</strong> m<strong>in</strong>t family; not<br />

considered recreational, most likely due to <strong>the</strong> nature of <strong>the</strong> halluc<strong>in</strong>ations (legal<br />

<strong>in</strong> some jurisdictions)<br />

Syn<strong>the</strong>tic Cannabis: "Spice", "K2", JWH-018, AM-2201<br />

Research Chemicals: 2C variants, etc.<br />

Types<br />

Depressants<br />

Depressants are psychoactive drugs that temporarily dim<strong>in</strong>ish <strong>the</strong> function or activity of<br />

a specific part of <strong>the</strong> body or m<strong>in</strong>d. Colloquially, depressants are known as "downers",<br />

and users generally take <strong>the</strong>m to feel more relaxed and less tense. Examples of <strong>the</strong>se<br />

k<strong>in</strong>ds of effects may <strong>in</strong>clude anxiolysis, sedation, and hypotension. Depressants are<br />

widely used throughout <strong>the</strong> world as prescription medic<strong>in</strong>es and as illicit substances.<br />

When <strong>the</strong>se are used, effects may <strong>in</strong>clude anxiolysis (reduction of anxiety), analgesia<br />

(pa<strong>in</strong> relief), sedation, somnolence, cognitive/memory impairment, dissociation, muscle<br />

relaxation, lowered blood pressure/heart rate, respiratory depression, anes<strong>the</strong>sia, and<br />

anticonvulsant effects. Depressants exert <strong>the</strong>ir effects through a number of different<br />

pharmacological mechanisms, <strong>the</strong> most prom<strong>in</strong>ent of which <strong>in</strong>clude facilitation of GABA<br />

or opioid activity, and <strong>in</strong>hibition of adrenergic, histam<strong>in</strong>e or acetylchol<strong>in</strong>e activity. Some<br />

are also capable of <strong>in</strong>duc<strong>in</strong>g feel<strong>in</strong>gs of euphoria (a happy sensation).<br />

Stimulants or "uppers", such as amphetam<strong>in</strong>es or coca<strong>in</strong>e, which <strong>in</strong>crease mental or<br />

physical function, have an opposite effect to depressants.<br />

Antihistam<strong>in</strong>es<br />

Antihistam<strong>in</strong>es (or "histam<strong>in</strong>e antagonists") <strong>in</strong>hibit <strong>the</strong> release or action of histam<strong>in</strong>e.<br />

"Antihistam<strong>in</strong>e" can be used to describe any histam<strong>in</strong>e antagonist, but <strong>the</strong> term is<br />

usually reserved for <strong>the</strong> classical antihistam<strong>in</strong>es that act upon <strong>the</strong> H1 histam<strong>in</strong>e<br />

receptor. Antihistam<strong>in</strong>es are used as treatment for allergies. Allergies are caused by an<br />

excessive response of <strong>the</strong> body to allergens, such as <strong>the</strong> pollen released by grasses<br />

and trees. An allergic reaction causes release of histam<strong>in</strong>e by <strong>the</strong> body. O<strong>the</strong>r uses of<br />

antihistam<strong>in</strong>es are to help with normal symptoms of <strong>in</strong>sect st<strong>in</strong>gs even if <strong>the</strong>re is no<br />

allergic reaction. <strong>The</strong>ir recreational appeal exists ma<strong>in</strong>ly due to <strong>the</strong>ir antichol<strong>in</strong>ergic<br />

properties, that <strong>in</strong>duce anxiolysis and, <strong>in</strong> some cases such as diphenhydram<strong>in</strong>e,<br />

chlorpheniram<strong>in</strong>e, and orphenadr<strong>in</strong>e, a characteristic euphoria at moderate doses. High<br />

dosages taken to <strong>in</strong>duce recreational drug effects may lead to overdoses.<br />

Antihistam<strong>in</strong>es are also consumed <strong>in</strong> comb<strong>in</strong>ation with alcohol, particularly by youth<br />

Page 48 of 98


who f<strong>in</strong>d it hard to obta<strong>in</strong> alcohol. <strong>The</strong> comb<strong>in</strong>ation of <strong>the</strong> two drugs can cause<br />

<strong>in</strong>toxication with lower alcohol doses.<br />

Halluc<strong>in</strong>ations and possibly delirium resembl<strong>in</strong>g <strong>the</strong> effects of Datura stramonium can<br />

result if <strong>the</strong> drug is taken <strong>in</strong> much higher than <strong>the</strong>rapeutical dosages. Antihistam<strong>in</strong>es are<br />

widely available over <strong>the</strong> counter at drug stores (without a prescription), <strong>in</strong> <strong>the</strong> form of<br />

allergy medication and some cough medic<strong>in</strong>es. <strong>The</strong>y are sometimes used <strong>in</strong><br />

comb<strong>in</strong>ation with o<strong>the</strong>r substances such as alcohol. <strong>The</strong> most common unsupervised<br />

use of antihistam<strong>in</strong>es <strong>in</strong> terms of volume and percentage of <strong>the</strong> total is perhaps <strong>in</strong><br />

parallel to <strong>the</strong> medic<strong>in</strong>al use of some antihistam<strong>in</strong>es to stretch out and <strong>in</strong>tensify <strong>the</strong><br />

effects of opioids and depressants. <strong>The</strong> most commonly used are hydroxyz<strong>in</strong>e, ma<strong>in</strong>ly<br />

to stretch out a supply of o<strong>the</strong>r drugs, as <strong>in</strong> medical use, and <strong>the</strong> above-mentioned<br />

ethanolam<strong>in</strong>e and alkylam<strong>in</strong>e-class first-generation antihistam<strong>in</strong>es, which are - once<br />

aga<strong>in</strong> as <strong>in</strong> <strong>the</strong> 1950s - <strong>the</strong> subject of medical research <strong>in</strong>to <strong>the</strong>ir anti-depressant<br />

properties.<br />

For all of <strong>the</strong> above reasons, <strong>the</strong> use of medic<strong>in</strong>al scopolam<strong>in</strong>e for recreational uses is<br />

also seen.<br />

Analgesics<br />

Analgesics (also<br />

known as<br />

"pa<strong>in</strong>killers") are used<br />

to relieve pa<strong>in</strong> (achieve<br />

analgesia). <strong>The</strong> word<br />

analgesic derives from<br />

Greek "αν-" (an-, "without")<br />

and "άλγος" (álgos, "pa<strong>in</strong>").<br />

Analgesic drugs act <strong>in</strong><br />

various ways on <strong>the</strong><br />

peripheral and central<br />

nervous systems; <strong>the</strong>y<br />

<strong>in</strong>clude paracetamol (para-acetylam<strong>in</strong>ophenol, also known <strong>in</strong> <strong>the</strong> US as<br />

acetam<strong>in</strong>ophen), <strong>the</strong> nonsteroidal anti-<strong>in</strong>flammatory drugs (NSAIDs) such as <strong>the</strong><br />

salicylates, and opioid drugs such as hydrocodone, code<strong>in</strong>e, hero<strong>in</strong> and oxycodone.<br />

Some fur<strong>the</strong>r examples of <strong>the</strong> brand name prescription opiates and opioid analgesics<br />

that may be used recreationally <strong>in</strong>clude Vicod<strong>in</strong>, Lortab, Norco (hydrocodone), Av<strong>in</strong>za,<br />

Kapanol (morph<strong>in</strong>e), Opana, Paramorphan (oxymorphone), Dilaudid, Palladone<br />

(hydromorphone), and OxyCont<strong>in</strong> (oxycodone).<br />

Tranquilizers<br />

Tranquilizers (GABAergics):<br />

Barbiturates<br />

Benzodiazep<strong>in</strong>es<br />

Page 49 of 98


Ethanol (dr<strong>in</strong>k<strong>in</strong>g alcohol; ethyl alcohol)<br />

Nonbenzodiazep<strong>in</strong>es<br />

O<strong>the</strong>rs<br />

o carisoprodol (Soma)<br />

o chloral hydrate<br />

o diethyl e<strong>the</strong>r<br />

o ethchlorvynol (Placidyl; "jelly-bellies")<br />

o gabapent<strong>in</strong> (Neuront<strong>in</strong>)<br />

o gamma-butyrolactone (GBL, a prodrug to GHB)<br />

o gamma-hydroxybutyrate (GHB; G; Xyrem; "Liquid Ecstasy", "Fantasy")<br />

o glutethimide (Doriden)<br />

o kava (from Piper methysticum; conta<strong>in</strong>s kavalactones)<br />

o ketam<strong>in</strong>e<br />

o meprobamate (Miltown)<br />

o methaqualone (Sopor, Mandrax; "Quaaludes")<br />

o phenibut<br />

o pregabal<strong>in</strong> (Lyrica)<br />

o propofol (Diprivan)<br />

o <strong>the</strong>an<strong>in</strong>e (found <strong>in</strong> Camellia s<strong>in</strong>ensis, <strong>the</strong> tea plant)<br />

o valerian (from Valeriana offic<strong>in</strong>alis)<br />

Stimulants<br />

Stimulants, also known as "psychostimulants", <strong>in</strong>duce euphoria with improvements <strong>in</strong><br />

mental and physical function, such as enhanced alertness, wakefulness, and<br />

locomotion. Due to <strong>the</strong>ir effects typically hav<strong>in</strong>g an "up" quality to <strong>the</strong>m, stimulants are<br />

also occasionally referred to as "uppers". Depressants or "downers", which decrease<br />

mental or physical function, are <strong>in</strong> stark contrast to stimulants and are considered to be<br />

<strong>the</strong>ir functional opposites.<br />

Stimulants enhance <strong>the</strong> activity of <strong>the</strong> central and peripheral nervous systems. Common<br />

effects may <strong>in</strong>clude <strong>in</strong>creased alertness, awareness, wakefulness, endurance,<br />

productivity, and motivation, arousal, locomotion, heart rate, and blood pressure, and a<br />

dim<strong>in</strong>ished desire for food and sleep.<br />

Use of stimulants may cause <strong>the</strong> body to reduce significantly its production of natural<br />

body chemicals that fulfill similar functions. Until <strong>the</strong> body reestablishes its normal state,<br />

once <strong>the</strong> effect of <strong>the</strong> <strong>in</strong>gested stimulant has worn off <strong>the</strong> user may feel depressed,<br />

lethargic, confused, and miserable. This is referred to as a "crash", and may provoke<br />

reuse of <strong>the</strong> stimulant.<br />

Examples <strong>in</strong>clude:<br />

<br />

<br />

Sympathomimetics (catecholam<strong>in</strong>ergics)—e.g. amphetam<strong>in</strong>e,<br />

methamphetam<strong>in</strong>e, coca<strong>in</strong>e, methylphenidate, ephedr<strong>in</strong>e, pseudoephedr<strong>in</strong>e<br />

Entactogens (serotonergics, primarily phenethylam<strong>in</strong>es)—e.g. MDMA<br />

Page 50 of 98


Eugeroics, e.g. modaf<strong>in</strong>il<br />

O<strong>the</strong>rs<br />

o arecol<strong>in</strong>e (found <strong>in</strong> Areca catechu)<br />

o caffe<strong>in</strong>e (found <strong>in</strong> Coffea spp.)<br />

o nicot<strong>in</strong>e (found <strong>in</strong> Nicotiana spp.)<br />

o rauwolsc<strong>in</strong>e (found <strong>in</strong> Rauvolfia serpent<strong>in</strong>a)<br />

o yohimb<strong>in</strong>e (Procomil; a tryptam<strong>in</strong>e alkaloid found <strong>in</strong> Paus<strong>in</strong>ystalia<br />

yohimbe)<br />

Euphoriants<br />

<br />

<br />

<br />

<br />

<br />

<br />

Alcohol: "Euphoria, <strong>the</strong> feel<strong>in</strong>g of well-be<strong>in</strong>g, has been reported dur<strong>in</strong>g <strong>the</strong> early<br />

(10–15 m<strong>in</strong>) phase of alcohol consumption" (e.g., beer, w<strong>in</strong>e or spirits)<br />

Catnip Catnip conta<strong>in</strong>s a sedative known as nepetalactone that activates opioid<br />

receptors. In cats it elicits sniff<strong>in</strong>g, lick<strong>in</strong>g, chew<strong>in</strong>g, head shak<strong>in</strong>g, roll<strong>in</strong>g, and<br />

rubb<strong>in</strong>g which are <strong>in</strong>dicators of pleasure. In humans, however, catnip does not<br />

act as a euphoriant.<br />

Cannabis Tetrahydrocannab<strong>in</strong>ol, <strong>the</strong> ma<strong>in</strong> psychoactive <strong>in</strong>gredient <strong>in</strong> this plant<br />

can have sedative and euphoric properties.<br />

Stimulants: "Psychomotor stimulants produce locomotor activity (<strong>the</strong> subject<br />

becomes hyperactive), euphoria, (often expressed by excessive talk<strong>in</strong>g and<br />

garrulous behaviour), and anorexia. <strong>The</strong> amphetam<strong>in</strong>es are <strong>the</strong> best known<br />

drugs <strong>in</strong> this category..."<br />

MDMA: <strong>The</strong> "euphoriant drugs such as MDMA (‘ecstasy’) and MDEA (‘eve’)" are<br />

popular amongst young adults. MDMA "users experience short-term feel<strong>in</strong>gs of<br />

euphoria, rushes of energy and <strong>in</strong>creased tactility."<br />

Opium: This "drug derived from <strong>the</strong> unripe seed-pods of <strong>the</strong> opium<br />

poppy…produces drows<strong>in</strong>ess and euphoria and reduces pa<strong>in</strong>. Morph<strong>in</strong>e and<br />

code<strong>in</strong>e are opium derivatives."<br />

Halluc<strong>in</strong>ogens<br />

Halluc<strong>in</strong>ogens can be divided <strong>in</strong>to three broad categories: psychedelics, dissociatives,<br />

and deliriants. <strong>The</strong>y can cause subjective changes <strong>in</strong> perception, thought, emotion and<br />

consciousness. Unlike o<strong>the</strong>r psychoactive drugs such as stimulants and opioids,<br />

halluc<strong>in</strong>ogens do not merely amplify familiar states of m<strong>in</strong>d but also <strong>in</strong>duce experiences<br />

that differ from those of ord<strong>in</strong>ary consciousness, often compared to non-ord<strong>in</strong>ary forms<br />

of consciousness such as trance, meditation, conversion experiences, and dreams.<br />

Psychedelics, dissociatives, and deliriants have a long worldwide history of use with<strong>in</strong><br />

medic<strong>in</strong>al and religious traditions. <strong>The</strong>y are used <strong>in</strong> shamanic forms of ritual heal<strong>in</strong>g and<br />

div<strong>in</strong>ation, <strong>in</strong> <strong>in</strong>itiation rites, and <strong>in</strong> <strong>the</strong> religious rituals of syncretistic movements such<br />

Page 51 of 98


as União do Vegetal, Santo Daime, Temple of <strong>the</strong> True Inner Light, and <strong>the</strong> Native<br />

<strong>America</strong>n Church. When used <strong>in</strong> religious practice, psychedelic drugs, as well as o<strong>the</strong>r<br />

substances like tobacco, are referred to as en<strong>the</strong>ogens.<br />

Start<strong>in</strong>g <strong>in</strong> <strong>the</strong> mid-20th century, psychedelic drugs have been <strong>the</strong> object of extensive<br />

attention <strong>in</strong> <strong>the</strong> Western world. <strong>The</strong>y have been and are be<strong>in</strong>g explored as potential<br />

<strong>the</strong>rapeutic agents <strong>in</strong> treat<strong>in</strong>g depression, post-traumatic stress disorder, Obsessivecompulsive<br />

disorder, alcoholism, and opioid addiction. Yet <strong>the</strong> most popular, and at <strong>the</strong><br />

same time most stigmatized, use of psychedelics <strong>in</strong> Western culture has been<br />

associated with <strong>the</strong> search for direct religious experience, enhanced creativity, personal<br />

development, and "m<strong>in</strong>d expansion". <strong>The</strong> use of psychedelic drugs was a major<br />

element of <strong>the</strong> 1960s counterculture, where it became associated with various social<br />

movements and a general atmosphere of rebellion and strife between generations.<br />

<br />

<br />

Deliriants<br />

o atrop<strong>in</strong>e (alkaloid found <strong>in</strong> plants of <strong>the</strong> Solanaceae family, <strong>in</strong>clud<strong>in</strong>g<br />

datura, deadly nightshade, henbane and mandrake)<br />

o dimenhydr<strong>in</strong>ate (Dramam<strong>in</strong>e, an antihistam<strong>in</strong>e)<br />

o diphenhydram<strong>in</strong>e (Benadryl, Unisom, Nytol)<br />

o hyoscyam<strong>in</strong>e (alkaloid also found <strong>in</strong> <strong>the</strong> Solanaceae)<br />

o hyosc<strong>in</strong>e hydrobromide (ano<strong>the</strong>r Solanaceae alkaloid)<br />

o myristic<strong>in</strong> (found <strong>in</strong> Myristica fragrans ("Nutmeg"))<br />

Dissociatives<br />

o<br />

o<br />

o<br />

o<br />

o<br />

o<br />

o<br />

dextromethorphan (DXM; Robituss<strong>in</strong>, Delsym, etc.; "Dex", "Robo", "Cough<br />

Syrup", "DXM")<br />

• "Triple C's, Coricid<strong>in</strong>, Skittles" refer to a potentially fatal formulation<br />

conta<strong>in</strong><strong>in</strong>g both dextromethorphan and chlorpheniram<strong>in</strong>e.<br />

ketam<strong>in</strong>e (K; Ketalar, Ketaset, Ketanest; "Ket", "Kit Kat", "Special-K",<br />

"Vitam<strong>in</strong> K", "Jet Fuel", "Horse Tranquilizer")<br />

methoxetam<strong>in</strong>e (Mex, Mket, Mexi)<br />

phencyclid<strong>in</strong>e (PCP; Sernyl; "Angel Dust", "Rocket Fuel", "Sherm", "Killer<br />

Weed", "Super Grass")<br />

nitrous oxide (N2O; "NOS", "Laugh<strong>in</strong>g Gas", "Whippets", "Balloons")<br />

ibotenic acid (found <strong>in</strong> Amanita muscaria ("Fly Agaric"); prodrug to<br />

muscimol)<br />

muscimol (also found <strong>in</strong> Amanita muscaria, a GABAergic)<br />

<br />

Psychedelics<br />

o<br />

Phenethylam<strong>in</strong>es<br />

• 2C-B ("Nexus", "Venus", "Eros", "Bees")<br />

• 2C-E ("Eternity", "Humm<strong>in</strong>gbird")<br />

• 2C-I ("Inf<strong>in</strong>ity")<br />

• 2C-T-2 ("Rosy")<br />

Page 52 of 98


• 2C-T-7 ("Blue Mystic", "Lucky 7")<br />

• DOB<br />

• DOC<br />

• DOI<br />

• DOM ("Serenity, Tranquility, and Peace" ("STP"))<br />

• MDMA ("Ecstasy", "E", "Molly", "Mandy", "MD", "Crystal Love")<br />

• mescal<strong>in</strong>e (found <strong>in</strong> peyote, Peruvian torch cactus and San Pedro<br />

cactus)<br />

o<br />

Tryptam<strong>in</strong>es (<strong>in</strong>clud<strong>in</strong>g ergol<strong>in</strong>es and lysergamides)<br />

• 5-MeO-DiPT ("Foxy", "Foxy Methoxy")<br />

• 5-MeO-DMT (found <strong>in</strong> various plants like chacruna, jurema, vilca,<br />

and yopo)<br />

• alpha-methyltryptam<strong>in</strong>e (αMT; Indopan; "Spirals")<br />

• bufoten<strong>in</strong> (secreted by Bufo alvarius, also found <strong>in</strong> various Amanita<br />

mushrooms)<br />

• dimethyltryptam<strong>in</strong>e (DMT; "Dimitri", "Disneyland", "Spice"; found <strong>in</strong><br />

most plants and animals as it is a common metabolite )<br />

• lysergic acid amide (LSA; erg<strong>in</strong>e; found <strong>in</strong> morn<strong>in</strong>g glory and<br />

Hawaiian baby woodrose seeds)<br />

• lysergic acid diethylamide (LSD; L; Delysid; "Acid", "Sid". "Cid",<br />

"Lucy", "Sidney", "Blotters", "Droppers", "Sugar Cubes")<br />

• psiloc<strong>in</strong> (found <strong>in</strong> psilocyb<strong>in</strong> mushrooms)<br />

• psilocyb<strong>in</strong> (also found <strong>in</strong> psilocyb<strong>in</strong> mushrooms; prodrug to psiloc<strong>in</strong>)<br />

• iboga<strong>in</strong>e (found <strong>in</strong> Tabernan<strong>the</strong> iboga ("Iboga"))<br />

<br />

Atypicals<br />

Inhalants<br />

o<br />

salv<strong>in</strong>or<strong>in</strong> A (found <strong>in</strong> Salvia div<strong>in</strong>orum, a trans-neoclerodane diterpenoid<br />

("Div<strong>in</strong>er's Sage", "Lady Salvia", "Salv<strong>in</strong>or<strong>in</strong>"))<br />

Inhalants are gases, aerosols, or solvents that are brea<strong>the</strong>d <strong>in</strong> and absorbed through<br />

<strong>the</strong> lungs. While some "<strong>in</strong>halant" drugs are used for medical purposes, as <strong>in</strong> <strong>the</strong> case of<br />

nitrous oxide, a dental anes<strong>the</strong>tic, <strong>in</strong>halants are used as recreational drugs for <strong>the</strong>ir<br />

<strong>in</strong>toxicat<strong>in</strong>g effect. Most <strong>in</strong>halant drugs that are used non-medically are <strong>in</strong>gredients <strong>in</strong><br />

household or <strong>in</strong>dustrial chemical products that are not <strong>in</strong>tended to be concentrated and<br />

<strong>in</strong>haled, <strong>in</strong>clud<strong>in</strong>g organic solvents (found <strong>in</strong> clean<strong>in</strong>g products, fast-dry<strong>in</strong>g glues, and<br />

nail polish removers), fuels (gasol<strong>in</strong>e (petrol) and kerosene), and propellant gases such<br />

as Freon and compressed hydrofluorocarbons that are used <strong>in</strong> aerosol cans such as<br />

hairspray, whipped cream, and non-stick cook<strong>in</strong>g spray. A small number of recreational<br />

<strong>in</strong>halant drugs are pharmaceutical products that are used illicitly, such as anes<strong>the</strong>tics<br />

(e<strong>the</strong>r and nitrous oxide) and volatile anti-ang<strong>in</strong>a drugs (alkyl nitrites).<br />

Page 53 of 98


<strong>The</strong> most serious <strong>in</strong>halant abuse occurs among children and teens who "[...] live on <strong>the</strong><br />

streets completely without family ties." Inhalant users <strong>in</strong>hale vapor or aerosol propellant<br />

gases us<strong>in</strong>g plastic bags held over <strong>the</strong> mouth or by breath<strong>in</strong>g from a solvent-soaked rag<br />

or an open conta<strong>in</strong>er. <strong>The</strong> effects of <strong>in</strong>halants range from an alcohol-like <strong>in</strong>toxication<br />

and <strong>in</strong>tense euphoria to vivid halluc<strong>in</strong>ations, depend<strong>in</strong>g on <strong>the</strong> substance and <strong>the</strong><br />

dosage. Some <strong>in</strong>halant users are <strong>in</strong>jured due to <strong>the</strong> harmful effects of <strong>the</strong> solvents or<br />

gases, or due to o<strong>the</strong>r chemicals used <strong>in</strong> <strong>the</strong> products that <strong>the</strong>y are <strong>in</strong>hal<strong>in</strong>g. As with any<br />

recreational drug, users can be <strong>in</strong>jured due to dangerous behavior while <strong>the</strong>y are<br />

<strong>in</strong>toxicated, such as driv<strong>in</strong>g under <strong>the</strong> <strong>in</strong>fluence. Computer clean<strong>in</strong>g dusters are<br />

dangerous to <strong>in</strong>hale, because <strong>the</strong> gases expand and cool rapidly upon be<strong>in</strong>g sprayed.<br />

In some cases, users have died from hypoxia (lack of oxygen), pneumonia, cardiac<br />

failure or arrest, or aspiration of vomit.<br />

Examples <strong>in</strong>clude:<br />

<br />

<br />

<br />

<br />

<br />

chloroform<br />

diethyl e<strong>the</strong>r<br />

laugh<strong>in</strong>g gas (nitrous oxide)<br />

Poppers (alkyl nitrites)<br />

solvents and propellants (<strong>in</strong>clud<strong>in</strong>g propane, butane, freon, gasol<strong>in</strong>e, kerosene,<br />

toluene) and <strong>the</strong> fumes of glues conta<strong>in</strong><strong>in</strong>g <strong>the</strong>m<br />

List of <strong>Drug</strong>s Which Can Be Smoked<br />

Plants:<br />

<br />

<br />

<br />

<br />

<br />

<br />

tobacco<br />

cannabis<br />

salvia div<strong>in</strong>orum<br />

opium<br />

datura and o<strong>the</strong>r Solanaceae (formerly smoked to treat asthma)<br />

possibly o<strong>the</strong>r plants (see <strong>the</strong> section below)<br />

Substances (also not necessarily psychoactive plants soaked with <strong>the</strong>m):<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

methamphetam<strong>in</strong>e<br />

crack coca<strong>in</strong>e<br />

black tar hero<strong>in</strong><br />

phencyclid<strong>in</strong>e (PCP)<br />

syn<strong>the</strong>tic cannab<strong>in</strong>oids (see also: syn<strong>the</strong>tic cannabis)<br />

dimethyltryptam<strong>in</strong>e (DMT)<br />

5-MeO-DMT<br />

many o<strong>the</strong>rs, <strong>in</strong>clud<strong>in</strong>g some prescription drugs<br />

Page 54 of 98


List of Psychoactive Plants, Fungi And Animals<br />

M<strong>in</strong>imally psychoactive plants which conta<strong>in</strong> ma<strong>in</strong>ly caffe<strong>in</strong>e and <strong>the</strong>obrom<strong>in</strong>e:<br />

<br />

<br />

<br />

<br />

<br />

<br />

coffee<br />

tea (caffe<strong>in</strong>e <strong>in</strong> tea is sometimes called <strong>the</strong><strong>in</strong>e) – also conta<strong>in</strong>s <strong>the</strong>an<strong>in</strong>e<br />

guarana (caffe<strong>in</strong>e <strong>in</strong> guarana is sometimes called guaran<strong>in</strong>e)<br />

yerba mate (caffe<strong>in</strong>e <strong>in</strong> yerba mate is sometimes called mate<strong>in</strong>e)<br />

cocoa<br />

kola<br />

Most known psychoactive plants:<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

cannabis: cannab<strong>in</strong>oids<br />

tobacco: nicot<strong>in</strong>e and beta-carbol<strong>in</strong>e alkaloids<br />

coca: coca<strong>in</strong>e<br />

opium poppy: morph<strong>in</strong>e, code<strong>in</strong>e and o<strong>the</strong>r opiates<br />

salvia div<strong>in</strong>orum: salv<strong>in</strong>or<strong>in</strong> A<br />

khat: cath<strong>in</strong>e and cath<strong>in</strong>one<br />

kava: kavalactones<br />

nutmeg: myristic<strong>in</strong><br />

Solanaceae plants—conta<strong>in</strong> atrop<strong>in</strong>e, hyoscyam<strong>in</strong>e and scopolam<strong>in</strong>e:<br />

<br />

<br />

<br />

<br />

<br />

datura<br />

deadly nightshade atropa belladona<br />

henbane<br />

mandrake (Mandragora)<br />

o<strong>the</strong>r Solanaceae<br />

Cacti with mescal<strong>in</strong>e:<br />

<br />

<br />

<br />

peyote<br />

Peruvian torch cactus<br />

San Pedro cactus<br />

O<strong>the</strong>r plants:<br />

kratom: mitragyn<strong>in</strong>e, mitraphyll<strong>in</strong>e, 7-hydroxymitragyn<strong>in</strong>e, raubas<strong>in</strong>e and<br />

corynan<strong>the</strong>id<strong>in</strong>e<br />

ephedra: ephedr<strong>in</strong>e<br />

damiana<br />

Calea zacatechichi<br />

Silene capensis<br />

valerian: valerian (<strong>the</strong> chemical with <strong>the</strong> same name)<br />

various plants like chacruna, jurema, vilca, and yopo – 5-MeO-DMT<br />

Page 55 of 98


Morn<strong>in</strong>g glory and Hawaiian Baby Woodrose – lysergic acid amide (LSA, erg<strong>in</strong>e)<br />

Ayahuasca<br />

Tabernan<strong>the</strong> iboga ("Iboga")—iboga<strong>in</strong>e<br />

Areca catechu (see: betel and paan)—arecol<strong>in</strong>e<br />

Rauvolfia serpent<strong>in</strong>a: rauwolsc<strong>in</strong>e<br />

yohimbe (Paus<strong>in</strong>ystalia yohimbe): yohimb<strong>in</strong>e, corynan<strong>the</strong>id<strong>in</strong>e<br />

probably many o<strong>the</strong>rs<br />

Fungi:<br />

<br />

<br />

<br />

<br />

psilocyb<strong>in</strong> mushrooms: psilocyb<strong>in</strong> and psiloc<strong>in</strong><br />

various Amanita mushrooms: muscimol<br />

Amanita muscaria: ibotenic acid and muscimol<br />

Claviceps purpurea and o<strong>the</strong>r Clavicipitaceae: ergotam<strong>in</strong>e (not psychoactive<br />

itself but used <strong>in</strong> syn<strong>the</strong>sis of LSD)<br />

Psychoactive Animals:<br />

<br />

<br />

halluc<strong>in</strong>ogenic fish<br />

psychoactive toads: bufoten<strong>in</strong>, Bufo alvarius (Colorado River toad or Sonoran<br />

Desert toad) also conta<strong>in</strong>s 5-MeO-DMT<br />

Page 56 of 98


V. <strong>The</strong> Ten States<br />

with <strong>the</strong> Biggest <strong>Drug</strong> Problems<br />

Health Buzz: <strong>The</strong> 10 States with <strong>the</strong> Biggest <strong>Drug</strong> Problems<br />

<strong>The</strong> state with <strong>the</strong> highest percentage of teenage drug users? Colorado.<br />

By David Oliver, Associate Editor, Social Media<br />

May 15, 2017<br />

<strong>Drug</strong> problems abound <strong>in</strong> <strong>the</strong> U.S., and are most prom<strong>in</strong>ently concentrated <strong>in</strong> <strong>the</strong><br />

District of Columbia, accord<strong>in</strong>g to a new WalletHub report.<br />

<strong>The</strong> analysis comes amid <strong>the</strong> nation's opioid epidemic, an issue that President Donald<br />

Trump's adm<strong>in</strong>istration has seem<strong>in</strong>gly approached paradoxically.<br />

While <strong>the</strong> president has launched a commission for study<strong>in</strong>g <strong>the</strong> opioid epidemic, his<br />

adm<strong>in</strong>istration has suggested slash<strong>in</strong>g 95 percent of <strong>the</strong> Office of National <strong>Drug</strong> Control<br />

Policy's budget and label<strong>in</strong>g addiction a preexist<strong>in</strong>g condition, WalletHub notes. <strong>The</strong><br />

National Institute of <strong>Drug</strong> Abuse reports that people admitt<strong>in</strong>g to illicit drug use shot up<br />

from 31.3 percent <strong>in</strong> 1979 to 48.8 percent <strong>in</strong> 2015.<br />

Overall 'Biggest Problem' Rank State <strong>Drug</strong> Use and Addiction Rank<br />

1 District of Columbia 1<br />

2 Vermont 5<br />

3 Colorado 2<br />

4 Delaware 23<br />

5 Rhode Island 3<br />

6 Oregon 10<br />

7 Connecticut 21<br />

8 Arizona 12<br />

9 Massachusetts 9<br />

10 Michigan 6<br />

WalletHub's analysis exam<strong>in</strong>ed all 50 U.S. states and <strong>the</strong> District of Columbia across<br />

three categories: drug use and addiction, law enforcement, and drug health issues and<br />

rehab (i.e., a comb<strong>in</strong>ation of <strong>the</strong> percentage of adults who needed but didn't receive<br />

treatment for illicit drug use <strong>in</strong> <strong>the</strong> last year, as well as statistics on <strong>the</strong> number of<br />

treatment facilities and admissions to those facilities).<br />

<strong>The</strong> places with <strong>the</strong> highest percentage of teenage drug users were Colorado, <strong>the</strong><br />

District of Columbia, Vermont, Oregon and Rhode Island. Comparatively, states with <strong>the</strong><br />

Page 57 of 98


lowest percentage of drug users were Nebraska, Utah, North Dakota, South Dakota and<br />

Iowa.<br />

Most people who died from an overdose, per capita, died <strong>in</strong> West Virg<strong>in</strong>ia, followed by<br />

New Hampshire, a Kentucky-Ohio tie and Rhode Island. <strong>The</strong> states with <strong>the</strong> fewest<br />

overdose deaths were Iowa, Texas, North Dakota, South Dakota and Nebraska.<br />

This chart ranks <strong>the</strong> states with <strong>the</strong> biggest drug problems, accord<strong>in</strong>g to WalletHub. It<br />

<strong>in</strong>cludes states' rank<strong>in</strong>gs for drug use and addiction, <strong>the</strong> study category exam<strong>in</strong><strong>in</strong>g <strong>the</strong><br />

percentage of teenagers us<strong>in</strong>g illegal drugs <strong>in</strong> <strong>the</strong> past month, among o<strong>the</strong>r statistics.<br />

Page 58 of 98


VI. List of Schedule I <strong>Drug</strong>s<br />

In <strong>the</strong> U.S.<br />

This is <strong>the</strong> list of Schedule I drugs as def<strong>in</strong>ed by <strong>the</strong> United States Controlled<br />

Substances Act. <strong>The</strong> follow<strong>in</strong>g f<strong>in</strong>d<strong>in</strong>gs are required for drugs to be placed <strong>in</strong> this<br />

schedule:<br />

1. <strong>The</strong> drug or o<strong>the</strong>r substance has a high potential for abuse.<br />

2. <strong>The</strong> drug or o<strong>the</strong>r substance has no currently accepted medical use <strong>in</strong> treatment<br />

<strong>in</strong> <strong>the</strong> United States.<br />

3. <strong>The</strong>re is a lack of accepted safety for use of <strong>the</strong> drug or o<strong>the</strong>r substance under<br />

medical supervision.<br />

Except as specifically authorized, it is illegal for any person:<br />

1. to manufacture, distribute, or dispense, or possess with <strong>in</strong>tent to manufacture,<br />

distribute, or dispense, a controlled substance; or<br />

2. to create, distribute, or dispense, or possess with <strong>in</strong>tent to distribute or dispense,<br />

a counterfeit substance.<br />

<strong>The</strong> complete list of Schedule I drugs follows. <strong>The</strong> Adm<strong>in</strong>istrative Controlled Substances<br />

Code Number for each drug is <strong>in</strong>cluded.<br />

<strong>Opioid</strong>s<br />

ACSCN<br />

<strong>Drug</strong><br />

9815<br />

Acetyl-alpha-methylfentanyl (N-[1-(1-methyl-2-phenethyl)-4-piperid<strong>in</strong>yl]-Nphenylacetamide)<br />

9601 Acetylmethadol<br />

9602 Allylprod<strong>in</strong>e<br />

9603<br />

Alphacetylmethadol (except levo-alphacetylmethadol also known as levo-alphaacetylmethadol,<br />

levomethadyl acetate, or LAAM)<br />

9604 Alphameprod<strong>in</strong>e<br />

9605 Alphamethadol<br />

9814<br />

Alpha-methylfentanyl (N-[1-(alpha-methyl-beta-phenyl)ethyl-4-piperidyl]<br />

propionanilide; 1-(1-methyl-2-phenylethyl)-4-(N-propanilido) piperid<strong>in</strong>e)<br />

9832<br />

Alpha-methylthiofentanyl (N-[1-methyl-2-(2-thienyl)ethyl-4- piperid<strong>in</strong>yl]-Nphenylpropanamide)<br />

9606 Benzethid<strong>in</strong>e<br />

9607 Betacetylmethadol<br />

Page 59 of 98


ACSCN<br />

<strong>Drug</strong><br />

9830<br />

Beta-hydroxyfentanyl (N-[1-(2-hydroxy-2-phenethyl)-4- piperid<strong>in</strong>yl]-Nphenylpropanamide)<br />

9831<br />

Beta-hydroxy-3-methylfentanyl (o<strong>the</strong>r name: N-[1-(2-hydroxy-2- phenethyl)-3-<br />

methyl-4-piperid<strong>in</strong>yl]-N-phenylpropanamide<br />

9608 Betameprod<strong>in</strong>e<br />

9609 Betamethadol<br />

9611 Betaprod<strong>in</strong>e<br />

9612 Clonitazene<br />

9613 Dextromoramide<br />

9615 Diampromide<br />

9616 Diethylthiambutene<br />

9168 Difenox<strong>in</strong><br />

9617 Dimenoxadol<br />

9618 Dimepheptanol<br />

9619 Dimethylthiambutene<br />

9621 Dioxaphetyl butyrate<br />

9622 Dipipanone<br />

9623 Ethylmethylthiambutene<br />

9624 Etonitazene<br />

9625 Etoxerid<strong>in</strong>e<br />

9626 Furethid<strong>in</strong>e<br />

9627 Hydroxypethid<strong>in</strong>e<br />

9628 Ketobemidone<br />

9629 Levomoramide<br />

9631 Levophenacylmorphan<br />

9813<br />

3-Methylfentanyl (N-[3-methyl-1-(2-phenylethyl)-4-piperidyl]-Nphenylpropanamide)<br />

9833<br />

3-methylthiofentanyl (N-[(3-methyl-1-(2-thienyl)ethyl-4-piperid<strong>in</strong>yl]-Nphenylpropanamide)<br />

9632 Morpherid<strong>in</strong>e<br />

9661 MPPP (1-methyl-4-phenyl-4-propionoxypiperid<strong>in</strong>e)<br />

9633 Noracymethadol<br />

9634 Norlevorphanol<br />

9635 Normethadone<br />

9636 Norpipanone<br />

9812<br />

Para-fluorofentanyl (N-(4-fluorophenyl)-N-[1-(2-phenethyl)-4-piperid<strong>in</strong>yl]<br />

propanamide<br />

Page 60 of 98


ACSCN<br />

<strong>Drug</strong><br />

9663 PEPAP (1-(-2-phenethyl)-4-phenyl-4-acetoxypiperid<strong>in</strong>e<br />

9637 Phenadoxone<br />

9638 Phenampromide<br />

9647 Phenomorphan<br />

9641 Phenoperid<strong>in</strong>e<br />

9642 Piritramide<br />

9643 Proheptaz<strong>in</strong>e<br />

9644 Properid<strong>in</strong>e<br />

9649 Propiram<br />

9645 Racemoramide<br />

9835 Thiofentanyl (N-phenyl-N-[1-(2-thienyl)ethyl-4-piperid<strong>in</strong>yl]-propanamide<br />

9750 Tilid<strong>in</strong>e<br />

9646 Trimeperid<strong>in</strong>e<br />

Opium Derivatives<br />

Hero<strong>in</strong> Powder<br />

ACSCN<br />

<strong>Drug</strong><br />

9051 Acetyldihydrocode<strong>in</strong>e<br />

9052 Benzylmorph<strong>in</strong>e<br />

9053 Code<strong>in</strong>e-N-Oxide<br />

9054 Cyprenorph<strong>in</strong>e<br />

9055 Desomorph<strong>in</strong>e<br />

9056 Etorph<strong>in</strong>e (except hydrochloride salt)<br />

9070 Code<strong>in</strong>e methylbromide<br />

9145 Dihydromorph<strong>in</strong>e<br />

9200 Hero<strong>in</strong> (diacetylmorph<strong>in</strong>e)<br />

9301 Hydromorph<strong>in</strong>ol<br />

9302 Methyldesorph<strong>in</strong>e<br />

9304 Methyldihydromorph<strong>in</strong>e<br />

9305 Morph<strong>in</strong>e methylbromide<br />

9306 Morph<strong>in</strong>e methylsulfonate<br />

9307 Morph<strong>in</strong>e-N-Oxide<br />

9308 Myroph<strong>in</strong>e<br />

9309 Nicocode<strong>in</strong>e<br />

9312 Nicomorph<strong>in</strong>e<br />

Page 61 of 98


ACSCN<br />

9313 Normorph<strong>in</strong>e<br />

9314 Pholcod<strong>in</strong>e<br />

9315 <strong>The</strong>bacon<br />

9319 Acetorph<strong>in</strong>e<br />

9335 Drotebanol<br />

<strong>Drug</strong><br />

Halluc<strong>in</strong>ogenic or Psychedelic Substances<br />

ACSCN<br />

<strong>Drug</strong><br />

7249 Alpha-Ethyltryptam<strong>in</strong>e (αET)<br />

7391 4-bromo-2,5-dimethoxy-amphetam<strong>in</strong>e (DOB)<br />

7392 4-Bromo-2,5-dimethoxyphenethylam<strong>in</strong>e (2C-B)<br />

7396 2,5-dimethoxyamphetam<strong>in</strong>e (DOA)<br />

7399 2,5-Dimethoxy-4-ethylamphetam<strong>in</strong>e (DOE)<br />

7348<br />

2,5-dimethoxy-4-(n)-propylthiophenethylam<strong>in</strong>e (2C-T-7), its optical isomers,<br />

salts and salts of isomers<br />

7411 4-methoxyamphetam<strong>in</strong>e (PMA)<br />

7401 5-methoxy-3,4-methylenedioxyamphetam<strong>in</strong>e (MMDA)<br />

7395 4-methyl-2,5-dimethoxyamphetam<strong>in</strong>e (DOM; STP)<br />

7400 3,4-methylenedioxyamphetam<strong>in</strong>e (MDA, Sassafrass)<br />

7405 3,4-methylenedioxymethamphetam<strong>in</strong>e (MDMA, Molly)<br />

7404 3,4-methylenedioxy-N-ethylamphetam<strong>in</strong>e (MDEA; MDE)<br />

7402 N-hydroxy-3,4-methylenedioxyamphetam<strong>in</strong>e (N-hydroxy MDA)<br />

7390 3,4,5-trimethoxyamphetam<strong>in</strong>e (TMA)<br />

7431<br />

5-methoxy-N,N-dimethyltryptam<strong>in</strong>e (5-methoxy-3-[2-<br />

(dimethylam<strong>in</strong>o)ethyl]<strong>in</strong>dole; 5-MeO-DMT)<br />

7432 Alpha-methyltryptam<strong>in</strong>e (αMT)<br />

7433 Bufoten<strong>in</strong>e<br />

7434 Diethyltryptam<strong>in</strong>e (DET)<br />

7435 Dimethyltryptam<strong>in</strong>e (DMT)<br />

7439<br />

5-methoxy-N,N-diisopropyltryptam<strong>in</strong>e (5-MeO-DIPT), its isomers, salts and<br />

salts of isomers<br />

7260 Iboga<strong>in</strong>e<br />

7315 Lysergic acid diethylamide (LSD)<br />

7360 Marihuana or hemp, <strong>in</strong>clud<strong>in</strong>g cannabis res<strong>in</strong><br />

7350 Marihuana extracts; hemp extracts; cannab<strong>in</strong>oids [4]<br />

7381 Mescal<strong>in</strong>e<br />

7374 Parahexyl<br />

Page 62 of 98


ACSCN<br />

<strong>Drug</strong><br />

7415 Peyote<br />

7482 N-ethyl-3-piperidyl benzilate<br />

7484 N-methyl-3-piperidyl benzilate<br />

7437 Psilocyb<strong>in</strong><br />

7438 Psiloc<strong>in</strong><br />

7370 Tetrahydrocannab<strong>in</strong>ol (THC)<br />

7455 Ethylam<strong>in</strong>e analog of phencyclid<strong>in</strong>e (Eticyclid<strong>in</strong>e; PCE)<br />

7458 Pyrrolid<strong>in</strong>e analog of phencyclid<strong>in</strong>e (PCPy)<br />

7470 Thiophene analog of phencyclid<strong>in</strong>e (TCP)<br />

7473 1-[1-(2-thienyl)cyclohexyl]pyrrolid<strong>in</strong>e (TCPy)<br />

1248 4-methylmethcath<strong>in</strong>one (Mephedrone)<br />

7535 3,4-methylenedioxypyrovalerone (MDPV)<br />

7509 2-(2,5-Dimethoxy-4-ethylphenyl)ethanam<strong>in</strong>e (2C-E)<br />

7508 2-(2,5-Dimethoxy-4-methylphenyl)ethanam<strong>in</strong>e (2C-D)<br />

7519 2-(4-Chloro-2,5-dimethoxyphenyl)ethanam<strong>in</strong>e (2C-C)<br />

7518 2-(4-Iodo-2,5-dimethoxyphenyl)ethanam<strong>in</strong>e (2C-I)<br />

7385 2-[4-(Ethylthio)-2,5-dimethoxyphenyl]ethanam<strong>in</strong>e (2C-T-2)<br />

7532 2-[4-(Isopropylthio)-2,5-dimethoxyphenyl]ethanam<strong>in</strong>e (2C-T-4)<br />

7517 2-(2,5-Dimethoxyphenyl)ethanam<strong>in</strong>e (2C-H)<br />

7521 2-(2,5-Dimethoxy-4-nitro-phenyl)ethanam<strong>in</strong>e (2C-N)<br />

7524 2-(2,5-Dimethoxy-4-(n)-propylphenyl)ethanam<strong>in</strong>e (2C-P)<br />

7540 3,4-Methylenedioxy-N-methylcath<strong>in</strong>one (Methylone)<br />

Depressants<br />

Gamma-Hydroxybutyrate Powder<br />

ACSCN<br />

<strong>Drug</strong><br />

2010<br />

gamma-Hydroxybutyric acid (GHB; sodium oxybate; sodium oxybutyrate)<br />

except formulations <strong>in</strong> an FDA-approved drug product are Schedule <strong>II</strong>I<br />

2572 Mecloqualone<br />

2565 Methaqualone<br />

Stimulants<br />

Am<strong>in</strong>orex<br />

Products conta<strong>in</strong><strong>in</strong>g BZP.<br />

Page 63 of 98


ACSCN<br />

<strong>Drug</strong><br />

1585<br />

Am<strong>in</strong>orex (am<strong>in</strong>oxaphen; 2-am<strong>in</strong>o-5-phenyl-2- oxazol<strong>in</strong>e; or 4,5-dihydro-5-<br />

phenly-2-oxazolam<strong>in</strong>e)<br />

7493<br />

N-benzylpiperaz<strong>in</strong>e (some o<strong>the</strong>r names: BZP; 1-benzylpiperaz<strong>in</strong>e), its optical<br />

isomers, salts and salts of isomers<br />

1235 Cath<strong>in</strong>one<br />

1503 Fenethyll<strong>in</strong>e<br />

Methcath<strong>in</strong>one (Some o<strong>the</strong>r names: 2-(methylam<strong>in</strong>o)-propiophenone; alpha-<br />

(methylam<strong>in</strong>o)propiophenone; 2-(methylam<strong>in</strong>o)-1-phenylpropan-1-one; alpha-<br />

1237 N-methylam<strong>in</strong>opropiophenone; monomethylpropion; ephedrone; N-<br />

methylcath<strong>in</strong>one; methylcath<strong>in</strong>one; AL-464; AL-422; AL-463 and UR1432), its<br />

salts, optical isomers and salts of optical isomers<br />

1590 (+/-)cis-4-methylam<strong>in</strong>orex<br />

1475 N-ethylamphetam<strong>in</strong>e<br />

1480<br />

N,N-dimethylamphetam<strong>in</strong>e (also known as N,N-alpha-trimethylbenzeneethanam<strong>in</strong>e;<br />

N,N-alpha-trimethylphenethylam<strong>in</strong>e)<br />

Cannabimimetic Agents<br />

ACSCN<br />

<strong>Drug</strong><br />

7297 5-(1,1-dimethylheptyl)-2-[(1R,3S)-3-hydroxycyclohexyl]-phenol (CP-47,497)<br />

7298<br />

5-(1,1-dimethyloctyl)-2-[(1R,3S)-3-hydroxycyclohexyl]-phenol<br />

(cannabicyclohexanol or CP-47,497 C8-homolog)<br />

7118 1-pentyl-3-(1-naphthoyl)<strong>in</strong>dole (JWH-018 and AM678)<br />

7173 1-butyl-3-(1-naphthoyl)<strong>in</strong>dole (JWH-073)<br />

7019 1-hexyl-3-(1-naphthoyl)<strong>in</strong>dole (JWH-019)<br />

7200 1-[2-(4-morphol<strong>in</strong>yl)ethyl]-3-(1-naphthoyl)<strong>in</strong>dole (JWH-200)<br />

6250 1-pentyl-3-(2-methoxyphenylacetyl)<strong>in</strong>dole (JWH-250)<br />

7081 1-pentyl-3-[1-(4-methoxynaphthoyl)]<strong>in</strong>dole (JWH-081)<br />

7122 1-pentyl-3-(4-methyl-1-naphthoyl)<strong>in</strong>dole (JWH-122)<br />

7398 1-pentyl-3-(4-chloro-1-naphthoyl)<strong>in</strong>dole (JWH-398)<br />

7201 1-(5-fluoropentyl)-3-(1-naphthoyl)<strong>in</strong>dole (AM2201)<br />

7694 1-(5-fluoropentyl)-3-(2-iodobenzoyl)<strong>in</strong>dole (AM694)<br />

7104 1-pentyl-3-[(4-methoxy)-benzoyl]<strong>in</strong>dole (SR-19 and RCS-4)<br />

7008 1-cyclohexylethyl-3-(2-methoxyphenylacetyl)<strong>in</strong>dole 7008 (SR-18 and RCS-8)<br />

7203 1-pentyl-3-(2-chlorophenylacetyl)<strong>in</strong>dole (JWH-203)<br />

Page 64 of 98


Temporary/ Emergency List<strong>in</strong>gs<br />

<strong>The</strong>se items are listed by <strong>the</strong> Secretary of Health and Human Services pursuant to 21<br />

CFR 1308.49.<br />

ACSCN<br />

<strong>Drug</strong><br />

(1-pentyl-1H-<strong>in</strong>dol-3-yl)(2,2,3,3-tetramethylcyclopropyl)methanone, its optical,<br />

7144 positional, and geometric isomers, salts and salts of isomers (UR-144, 1-pentyl-<br />

3-(2,2,3,3-tetramethylcyclopropoyl)<strong>in</strong>dole)<br />

[1-(5-fluoro-pentyl)-1H-<strong>in</strong>dol-3-yl](2,2,3,3-tetramethylcyclopropyl)methanone, its<br />

7011<br />

optical, positional, and geometric isomers, salts and salts of isomers (5-fluoro-<br />

UR-144, 5-F-UR-144, XLR-11, 1-(5-fluoro-pentyl)-3-(2,2,3,3-<br />

tetramethylcyclopropoyl)<strong>in</strong>dole)<br />

7048<br />

N-(1-adamantyl)-1-pentyl-1H-<strong>in</strong>dazole-3-carboxamide, its optical, positional,<br />

and geometric isomers, salts and salts of isomers (APINACA, AKB-48)<br />

7222 Qu<strong>in</strong>ol<strong>in</strong>-8-yl 1-pentyl-1H-<strong>in</strong>dole-3-carboxylate (QUPIC, PB-22)<br />

7225<br />

Qu<strong>in</strong>ol<strong>in</strong>-8-yl 1-(5-fluoropentyl)-1H-<strong>in</strong>dole-3-carboxylate (5-fluoro-PB-22; 5F-<br />

PB-22)<br />

7012<br />

N-(1-am<strong>in</strong>o-3-methyl-1-oxobutan-2-yl)-1-(4-fluorobenzyl)-1H-<strong>in</strong>dazole-3-<br />

carboxamide (AB-FUBINACA)<br />

7035<br />

N-(1-am<strong>in</strong>o-3,3-dimethyl-1-oxobutan-2-yl)-1-pentyl-1H-<strong>in</strong>dazole-3-carboxamide<br />

(ADB-PINACA)<br />

7031<br />

N-(1-am<strong>in</strong>o-3-methyl-1-oxobutan-2-yl)-1-(cyclohexylmethyl)-1H-<strong>in</strong>dazole-3-<br />

carboxamide (AB-CHMINACA)<br />

7023<br />

N-(1-am<strong>in</strong>o-3-methyl-1-oxobutan-2-yl)-1-pentyl-1H-<strong>in</strong>dazole-3-carboxamide<br />

(AB-PINACA)<br />

7024 [1-(5-fluoropentyl)-1H-<strong>in</strong>dazol-3-yl](naphthalen-1-yl)methanone (THJ-2201) [8]<br />

7538<br />

2-(4-iodo-2,5-dimethoxyphenyl)-N-(2-methoxybenzyl)ethanam<strong>in</strong>e (25I-NBOMe;<br />

2C-I-NBOMe; 25I; Cimbi-5)<br />

7537<br />

2-(4-chloro-2,5-dimethoxyphenyl)-N-(2-methoxybenzyl)ethanam<strong>in</strong>e (25C-<br />

NBOMe; 2C-C-NBOMe; 25C; Cimbi-82)<br />

7536<br />

2-(4-bromo-2,5-dimethoxyphenyl)-N-(2-methoxybenzyl)ethanam<strong>in</strong>e (25B-<br />

NBOMe; 2C-B-NBOMe; 25B; Cimbi-36)<br />

9547 3,4-dichloro-N-[2-(dimethylam<strong>in</strong>o)cyclohexyl]N-methylbenzamide) (U-47700)<br />

9821 Acetylfentanyl (N-(1-phenethylpiperid<strong>in</strong>-4-yl)-N-phenylacetamide)<br />

9834 N-(1-Phenethylpiperid<strong>in</strong>-4-yl)-N-phenylfuran-2-carboxamide (furanyl fentanyl)<br />

7034<br />

2-(1-(5-Fluoropentyl)-1H-<strong>in</strong>dazole-3-carboxamido)-3,3-dimethylbutanoate (5F-<br />

ADB, 5F-MDMB-PINACA)<br />

7033<br />

Methyl 2-(1-(5-fluoropentyl)-1H-<strong>in</strong>dazole-3-carboxamido)-3-methylbutanoate<br />

(5F-AMB)<br />

7049<br />

N-(Adamantan-1-yl)-1-(5-fluoropentyl)-1H-<strong>in</strong>dazole-3-carboxamide (5F-<br />

APINACA, 5F-AKB48)<br />

Page 65 of 98


ACSCN<br />

<strong>Drug</strong><br />

7010<br />

N-(1-Am<strong>in</strong>o-3,3-dimethyl-1-oxobutan-2-yl)-1-(4-fluorobenzyl)-1H-<strong>in</strong>dazole-3-<br />

carboxamide (ADB-FUBINACA)<br />

7042<br />

Methyl 2-(1-(cyclohexylmethyl)-1H-<strong>in</strong>dole-3-carboxamido)-3,3-<br />

dimethylbutanoate (MDMB-CHMICA, MMB-CHMINACA)<br />

7020<br />

Methyl 2-(1-(4-fluorobenzyl)-1H-<strong>in</strong>dazole-3-carboxamido)-3,3-<br />

dimethylbutanoate (MDMB-FUBINACA)<br />

Page 66 of 98


V<strong>II</strong>. <strong>Drug</strong> Paraphernalia<br />

"<strong>Drug</strong> paraphernalia" is a term,<br />

to denote any equipment,<br />

product, accessory, or material<br />

that is modified for mak<strong>in</strong>g, us<strong>in</strong>g,<br />

or conceal<strong>in</strong>g drugs, typically for<br />

recreational purposes. <strong>Drug</strong>s<br />

such as coca<strong>in</strong>e, hero<strong>in</strong>,<br />

marijuana,<br />

and<br />

methamphetam<strong>in</strong>e are related to<br />

a wide range of paraphernalia.<br />

Paraphernalia generally falls <strong>in</strong>to<br />

two categories: user-specific<br />

products and dealer-specific<br />

products.<br />

User-specific products <strong>in</strong>clude<br />

glass hashish pipes, crack<br />

coca<strong>in</strong>e pipes, smok<strong>in</strong>g masks,<br />

hashish bongs, coca<strong>in</strong>e freebase<br />

kits, syr<strong>in</strong>ges, roach clips for<br />

hold<strong>in</strong>g <strong>the</strong> burn<strong>in</strong>g end of a<br />

marijuana jo<strong>in</strong>t. Some stores sell<br />

items for grow<strong>in</strong>g hydroponic<br />

marijuana, such as guidebooks,<br />

fertilizer, and fluorescent growlights.<br />

<strong>The</strong> term "paraphernalia"<br />

also refers to items such as hollowed-out cosmetic cases or fake pagers when used to<br />

conceal illegal drugs, or products purported to cleanse an <strong>in</strong>dividuals system of drug<br />

residues to <strong>in</strong>crease <strong>the</strong> <strong>in</strong>dividual's chance of pass<strong>in</strong>g a ur<strong>in</strong>e analysis for drug use.<br />

Dealer-specific products are used by <strong>the</strong> drug sellers or traffickers for prepar<strong>in</strong>g drugs<br />

for distribution. Items such as digital scales, vials, and small zipper storage bags that<br />

can be used to sell crack, hero<strong>in</strong>, or marijuana fall <strong>in</strong>to this category.<br />

Legality<br />

In <strong>the</strong> U.S., enterpris<strong>in</strong>g <strong>in</strong>dividuals would sell items openly <strong>in</strong> <strong>the</strong> street, until antiparaphernalia<br />

laws <strong>in</strong> <strong>the</strong> 1980s eventually ended <strong>the</strong> practice. With <strong>the</strong> growth of <strong>the</strong><br />

Internet, drug paraphernalia sellers have greatly expanded <strong>the</strong>ir sales to a worldwide<br />

market.<br />

Page 67 of 98


Accord<strong>in</strong>g to <strong>the</strong> Federal <strong>Drug</strong> Paraphernalia Statute, 21 USC 863, which is part of <strong>the</strong><br />

Controlled Substances Act, <strong>in</strong> <strong>the</strong> U.S. it is illegal to sell, transport through <strong>the</strong> mail,<br />

transport across state l<strong>in</strong>es, import, or export drug paraphernalia as def<strong>in</strong>ed.<br />

Possession is usually illegal under State law. <strong>The</strong> law gives specific guidance on<br />

determ<strong>in</strong><strong>in</strong>g what constitutes drug paraphernalia. Many states have also enacted <strong>the</strong>ir<br />

own laws prohibit<strong>in</strong>g drug paraphernalia. In <strong>the</strong> 1982 case Hoffman Estates v. <strong>The</strong><br />

Flipside, Hoffman Estates, Inc., <strong>the</strong> U.S. Supreme Court found a municipal ord<strong>in</strong>ance<br />

requir<strong>in</strong>g licens<strong>in</strong>g for paraphernalia sales to have sufficiently dist<strong>in</strong>guished market<strong>in</strong>g<br />

for illegal use to be constitutional. Government crackdowns have resulted <strong>in</strong> <strong>the</strong> arrest<br />

of sellers of recreational drug paraphernalia, such as actor Tommy Chong, who spent<br />

time <strong>in</strong> prison <strong>in</strong> 2003 for hav<strong>in</strong>g his name used on bongs for sale via <strong>the</strong> <strong>in</strong>ternet.<br />

<strong>The</strong> <strong>America</strong>n drug paraphernalia laws can also apply to many items that have more<br />

legitimate uses than for illegal drugs. Small mirrors and o<strong>the</strong>r glass products (such as<br />

Pyrex test tubes and "glass crack pipes"), lighters, rolled up currency, razor blades,<br />

alum<strong>in</strong>um/t<strong>in</strong> foil, credit cards, and spoons have all been used to prosecute people<br />

under paraphernalia laws, whe<strong>the</strong>r or not <strong>the</strong>y conta<strong>in</strong> residue of illegal drugs. While<br />

United States federal statute def<strong>in</strong>es paraphernalia with <strong>the</strong> concept of primary use, <strong>in</strong><br />

practice this can be <strong>in</strong>terpreted to be what <strong>the</strong> <strong>in</strong>dividual was currently primarily us<strong>in</strong>g<br />

<strong>the</strong> item for, allow<strong>in</strong>g for common items to be treated as paraphernalia only <strong>in</strong> cases<br />

where more clear evidence allows such determ<strong>in</strong>ation of primary use.<br />

Head shops are very much alive and well <strong>in</strong> <strong>the</strong> U.S., however. Generally, though, <strong>the</strong>y<br />

have signs near presumable paraphernalia say<strong>in</strong>g "For tobacco use only" or "Not for<br />

use with illicit drugs." Many also ban customers for referenc<strong>in</strong>g use of illegal drugs when<br />

buy<strong>in</strong>g items. Similar policies are used <strong>in</strong> onl<strong>in</strong>e head shops, where customers are often<br />

made to verify detailed disclaimers of <strong>the</strong>ir non-use of illegal substances before buy<strong>in</strong>g<br />

items.<br />

Page 68 of 98


V<strong>II</strong>I. References<br />

1. https://en.wikipedia.org/wiki/<strong>Drug</strong>s_<strong>in</strong>_<strong>the</strong>_United_States<br />

2. https://en.wikipedia.org/wiki/History_of_United_States_drug_prohibition<br />

3. https://en.wikipedia.org/wiki/Federal_drug_policy_of_<strong>the</strong>_United_States<br />

4. https://health.usnews.com/wellness/health-buzz/articles/2017-05-15/<strong>the</strong>-10-states-with<strong>the</strong>-biggest-drug-problems<br />

5. https://en.wikipedia.org/wiki/Recreational_drug_use<br />

6. https://en.wikipedia.org/wiki/War_on_drugs<br />

7. https://en.wikipedia.org/wiki/<strong>Drug</strong>_courts_<strong>in</strong>_<strong>the</strong>_United_States<br />

8. https://en.wikipedia.org/wiki/Dop<strong>in</strong>g_<strong>in</strong>_<strong>the</strong>_United_States<br />

9. https://en.wikipedia.org/wiki/Alcohol_abuse<br />

10. https://en.wikipedia.org/wiki/Cannabis_<strong>in</strong>_<strong>the</strong>_United_States<br />

11. https://en.wikipedia.org/wiki/Coca<strong>in</strong>e_<strong>in</strong>_<strong>the</strong>_United_States<br />

12. https://en.wikipedia.org/wiki/Crack_epidemic<br />

13. https://en.wikipedia.org/wiki/Federal_drug_policy_of_<strong>the</strong>_United_States<br />

14. https://en.wikipedia.org/wiki/Methamphetam<strong>in</strong>e_<strong>in</strong>_<strong>the</strong>_United_States<br />

15. https://en.wikipedia.org/wiki/Tobacco_<strong>in</strong>_<strong>the</strong>_United_States<br />

16. https://en.wikipedia.org/wiki/Illegal_drug_trade_<strong>in</strong>_<strong>the</strong>_United_States<br />

17. https://en.wikipedia.org/wiki/Women_<strong>in</strong>_<strong>the</strong>_drug_economy_<strong>in</strong>_<strong>the</strong>_United_States<br />

18. http://www.nsc.org/Rx<strong>Drug</strong>OverdoseDocuments/Prescription-Nation-2016-<strong>America</strong>n-<br />

<strong>Drug</strong>-Epidemic.pdf<br />

19. http://www.pewtrusts.org/~/media/assets/2017/07/highpriceofopioidcrisis_<strong>in</strong>fographic_f<strong>in</strong><br />

al.pdf?la=en<br />

20. https://en.wikipedia.org/wiki/List_of_Schedule_I_drugs_(US)<br />

21. https://en.wikipedia.org/wiki/<strong>Drug</strong>_paraphernalia<br />

Page 69 of 98


Notes<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

Page 70 of 98


Notes<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

_____________________________________________________________________________________<br />

Page 71 of 98


Page 72 of 98


Attachment A<br />

<strong>The</strong> High Price of <strong>the</strong> <strong>Opioid</strong> <strong>Crisis</strong><br />

Infographic<br />

Page 73 of 98


An <strong>in</strong>fographic from July 2017<br />

<strong>The</strong> High Price of <strong>the</strong> <strong>Opioid</strong> <strong>Crisis</strong><br />

Increas<strong>in</strong>g access to treatment can reduce costs<br />

Untreated opioid use disorder (OUD), a chronic bra<strong>in</strong> disease, has a serious cost to people, <strong>the</strong>ir families, and society via<br />

<strong>in</strong>creased health care spend<strong>in</strong>g, crim<strong>in</strong>al justice issues, and lost productivity.<br />

Each year, prescription opioid overdose, misuse,<br />

and dependence account for:<br />

$28.9 billion <strong>in</strong> health care costs 1<br />

Patients with an OUD <strong>in</strong>cur approximately $18,000 <strong>in</strong><br />

additional costs annually. 2<br />

$7.6 billion <strong>in</strong> crim<strong>in</strong>al justice costs 3<br />

96% of costs fall to state and local governments. 4<br />

$41.8 billion <strong>in</strong> lost productivity 5<br />

7 <strong>in</strong> 10 employers experience issues associated with<br />

prescription drug misuse, such as employee absenteeism,<br />

decreased job performance, and <strong>in</strong>jury. 6<br />

Illicit opioids, <strong>in</strong>clud<strong>in</strong>g hero<strong>in</strong> and fentanyl, add even<br />

more costs.<br />

More than 33,000 <strong>America</strong>ns died of an opioid overdose <strong>in</strong> 2015. 7 Improv<strong>in</strong>g<br />

access to evidence-based treatments for OUD can help save lives and reduce<br />

costs to society.


Endnotes<br />

1 Curtis S. Florence et al., “<strong>The</strong> Economic Burden of Prescription <strong>Opioid</strong> Overdose, Abuse, and Dependence <strong>in</strong> <strong>the</strong> United States, 2013”<br />

Medical Care 54, no. 10 (2016): 901–6, http://journals.lww.com/lww-medicalcare/Abstract/2016/10000/<strong>The</strong>_Economic_Burden_of<br />

Prescription_<strong>Opioid</strong>.2.aspx.<br />

2 Alan G. White et al., “Economic Impact of <strong>Opioid</strong> Abuse, Dependence, and Misuse,” <strong>America</strong>n Journal of Pharmacy Benefits 3, no. 4 (2011):<br />

e59–70, https://ajmc.s3.amazonaws.com/_media/_pdf/AJPB_11julaug_White_e59_to_e70.pdf.<br />

3 Florence et al., “<strong>The</strong> Economic Burden of Prescription <strong>Opioid</strong> Overdose.”<br />

4 Ibid.<br />

5 Ibid.<br />

6 Deborah A.P. Hersman, “How <strong>the</strong> Prescription <strong>Drug</strong> <strong>Crisis</strong> Is Impact<strong>in</strong>g <strong>America</strong>n Employers,” National Safety Council (2017), http://<br />

www.nsc.org/NewsDocuments/2017/Media-Brief<strong>in</strong>g-National-Employer-<strong>Drug</strong>-Survey-Results.pdf.<br />

7 Rose A. Rudd et al., “Increases <strong>in</strong> <strong>Drug</strong> and <strong>Opioid</strong>-Involved Overdose Deaths—United States, 2010–2015,” Morbidity and Mortality Weekly<br />

Report 65, no. 50-51 (2016): 1445–52, http://dx.doi.org/10.15585/mmwr.mm655051e1.<br />

For fur<strong>the</strong>r <strong>in</strong>formation, please visit:<br />

pewtrusts.org/substancemisuse<br />

Contact: Megan Mel<strong>in</strong>e, manager, communications<br />

Email: mmel<strong>in</strong>e@pewtrusts.org<br />

Project website: pewtrusts.org/substancemisuse<br />

<strong>The</strong> Pew Charitable Trusts is driven by <strong>the</strong> power of knowledge to solve today’s most challeng<strong>in</strong>g problems. Pew applies a rigorous, analytical<br />

approach to improve public policy, <strong>in</strong>form <strong>the</strong> public, and <strong>in</strong>vigorate civic life.


Page 74 of 98


Attachment B<br />

Prescription Nation<br />

Address<strong>in</strong>g <strong>America</strong>’s <strong>Drug</strong> Epidemic<br />

Page 75 of 98


ADDRESSING<br />

AMERICA’S<br />

DRUG<br />

EPIDEMIC<br />

PRESCRIPTION<br />

NATION 2016


TABLE OF CONTENTS<br />

Executive Summary 3<br />

<strong>The</strong> Deadliest <strong>Drug</strong> Epidemic on Record<br />

<strong>in</strong> Our Nation’s History 7<br />

<strong>America</strong>ns are at Greater Risk for Addiction<br />

than <strong>The</strong>y Realize 8<br />

<strong>The</strong> Transition to Hero<strong>in</strong> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9<br />

Deadly Emergence of Fentanyl 11<br />

State Progress 13<br />

INDICATOR 1: Mandatory Prescriber Education . . . . . . . . . . . . . . . . . . . . .16<br />

INDICATOR 2: <strong>Opioid</strong> Prescrib<strong>in</strong>g Guidel<strong>in</strong>es 17<br />

INDICATOR 3: Elim<strong>in</strong>at<strong>in</strong>g Pill Mills 19<br />

INDICATOR 4: Prescription <strong>Drug</strong> Monitor<strong>in</strong>g Programs (PDMPs) 21<br />

INDICATOR 5: Increased Access to Naloxone 23<br />

INDICATOR 6: Availability of <strong>Opioid</strong> Use Disorder<br />

(OUD) Treatment 25<br />

Recommendations 28<br />

About <strong>the</strong> National Safety Council 29<br />

2 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


EXECUTIVE SUMMARY<br />

This is <strong>the</strong> most fatal drug crisis on record <strong>in</strong> United States history, and too many<br />

families and communities are left to suffer <strong>in</strong> its path. <strong>The</strong>se highly addictive<br />

medic<strong>in</strong>es have been <strong>in</strong>correctly marketed as <strong>the</strong> most effective method for<br />

treat<strong>in</strong>g pa<strong>in</strong> and, subsequently, liberally prescribed. Prescription opioids also<br />

serve as gateway drugs to hero<strong>in</strong>, which has a nearly identical chemical makeup<br />

and is cheaper and sometimes easier to obta<strong>in</strong>.<br />

<strong>The</strong> facts are clear:<br />

ü More than 259 million opioid prescriptions were written <strong>in</strong> 2012<br />

Prescription<br />

opioid overdoses<br />

kill 52 people<br />

every day.<br />

In 2014, <strong>the</strong> most<br />

recent annual<br />

statistics available,<br />

18,893 people died as a<br />

result of a prescription<br />

opioid overdose.<br />

ü 1.9 million <strong>America</strong>ns are addicted to opioid pa<strong>in</strong>killers<br />

ü <strong>The</strong> U.S. makes up 4.6 percent of <strong>the</strong> world’s populations but<br />

consumes 81 percent of <strong>the</strong> world supply of oxycodone<br />

ü 4.3 million adolescents and adults reported non-medical use<br />

of prescription opioids <strong>in</strong> 2014<br />

4 Key Actions:<br />

ü 4 out of 5 hero<strong>in</strong> users started on prescription opioids<br />

<strong>The</strong> National Safety Council is committed to end<strong>in</strong>g un<strong>in</strong>tentional <strong>in</strong>juries<br />

and death <strong>in</strong> our lifetime and has been fight<strong>in</strong>g this drug epidemic for years.<br />

State governments also play a significant role <strong>in</strong> this fight, with state<br />

legislators, Governors, and public health officials dictat<strong>in</strong>g <strong>the</strong> strategy.<br />

This report identifies four key actions states can take that could have<br />

immediate and susta<strong>in</strong>ed impact:<br />

ü Require and expand prescriber education<br />

ü Develop and implement prescriber guidel<strong>in</strong>es<br />

ü Increase access to naloxone, an overdose antidote<br />

ü Expand access to treatment<br />

Require and<br />

expand prescriber<br />

education<br />

Develop and<br />

implement prescriber<br />

guidel<strong>in</strong>es<br />

Increase access<br />

to naloxone, an<br />

overdose antidote<br />

Expand access<br />

to treatment<br />

3 | NATIONAL SAFETY COUNCIL


Some states have made significant progress. O<strong>the</strong>rs have much<br />

more to do while each day people suffer from addiction and die<br />

from this epidemic. States were given a rat<strong>in</strong>g of “Mak<strong>in</strong>g Progress”,<br />

“Lagg<strong>in</strong>g Beh<strong>in</strong>d” or “Fail<strong>in</strong>g” based on careful evaluation of efforts<br />

<strong>in</strong> six key <strong>in</strong>dicators:<br />

6 KEY INDICATORS<br />

1. Mandatory<br />

Prescriber<br />

Education<br />

Mandatory prescriber education<br />

helps providers make well-<strong>in</strong>formed<br />

decisions on medical treatment based<br />

on best practice and <strong>the</strong> latest research,<br />

carefully weigh<strong>in</strong>g <strong>the</strong> benefits and<br />

risks of opioids and <strong>the</strong>ir alternatives.<br />

<strong>The</strong> Centers for Disease Control and<br />

Prevention (CDC) has shown that<br />

<strong>the</strong> <strong>in</strong>crease <strong>in</strong> opioid prescrib<strong>in</strong>g has<br />

resulted <strong>in</strong> <strong>in</strong>creased admissions for<br />

treatment of opioid use disorder and<br />

overdose deaths, despite a lack of a<br />

correspond<strong>in</strong>g decrease <strong>in</strong> reported<br />

pa<strong>in</strong>. Additionally, physicians report<br />

receiv<strong>in</strong>g limited education on pa<strong>in</strong><br />

treatment.<br />

2. <strong>Opioid</strong><br />

Prescrib<strong>in</strong>g<br />

Guidel<strong>in</strong>es<br />

Sound, evidence-based prescrib<strong>in</strong>g<br />

guidel<strong>in</strong>es encourage physicians to<br />

<strong>in</strong>corporate alternative, non-opioid<br />

treatments for pa<strong>in</strong> and provide <strong>the</strong><br />

lowest effective doses and <strong>the</strong> fewest<br />

number of pills when prescrib<strong>in</strong>g<br />

dangerous opioid medications. <strong>The</strong><br />

recently released CDC guidel<strong>in</strong>e on<br />

opioid treatment for chronic pa<strong>in</strong> should<br />

be adopted as <strong>the</strong> state prescrib<strong>in</strong>g<br />

guidel<strong>in</strong>e, but states should also consider<br />

<strong>the</strong> risks for acute pa<strong>in</strong> patients. If<br />

followed, NSC believes guidel<strong>in</strong>es that<br />

address acute and chronic pa<strong>in</strong> could<br />

reduce <strong>the</strong> number of opioid overdose<br />

deaths <strong>in</strong> <strong>the</strong> United States.<br />

3. Elim<strong>in</strong>at<strong>in</strong>g<br />

Pill Mills<br />

“Pill mills” are a doctor’s office, cl<strong>in</strong>ic<br />

or health care facility that rout<strong>in</strong>ely<br />

prescribes controlled substances<br />

outside <strong>the</strong> scope of standard medical<br />

practice and often <strong>in</strong> violation of state<br />

laws and greatly <strong>in</strong>creases <strong>the</strong> risk of<br />

abuse and overdose. States should pass<br />

legislation that regulates pa<strong>in</strong> cl<strong>in</strong>ics and<br />

pa<strong>in</strong> management services, requir<strong>in</strong>g<br />

such actions as follow<strong>in</strong>g prescrib<strong>in</strong>g<br />

guidel<strong>in</strong>es, def<strong>in</strong><strong>in</strong>g ownership,<br />

restrict<strong>in</strong>g dispens<strong>in</strong>g of controlled<br />

substances and requir<strong>in</strong>g use of state<br />

prescription drug monitor<strong>in</strong>g programs.<br />

4 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


6 KEY INDICATORS<br />

4. Prescription<br />

<strong>Drug</strong> Monitor<strong>in</strong>g<br />

Programs (PDMPs)<br />

PDMPs play an important role <strong>in</strong> any<br />

effective approach to <strong>the</strong> prescription<br />

opioid epidemic. Doctor shopp<strong>in</strong>g,<br />

or go<strong>in</strong>g to multiple providers for<br />

prescriptions, and providers who<br />

prescribe controlled substances outside<br />

<strong>the</strong> scope of standard medical practice<br />

will cont<strong>in</strong>ue to fuel <strong>the</strong> opioid epidemic.<br />

PDMPs directly address <strong>the</strong>se issues.<br />

Nearly every state has an operat<strong>in</strong>g<br />

PDMP, and states should take steps to<br />

simplify registration and utilization,<br />

improve report<strong>in</strong>g response times<br />

and upgrade technology to allow data<br />

<strong>in</strong>tegration <strong>in</strong>to cl<strong>in</strong>ical workflows.<br />

5. Increased<br />

Access to<br />

Naloxone<br />

Naloxone is an opioid antagonist that<br />

saves lives by revers<strong>in</strong>g an opioid<br />

overdose, with no negative side effects.<br />

Naloxone is not a controlled substance<br />

and has no abuse potential. States should<br />

ensure that naloxone is widely available<br />

without a prescription under stand<strong>in</strong>g<br />

orders and covered by <strong>in</strong>surance plans,<br />

both public and private.<br />

6. Availability of<br />

<strong>Opioid</strong> Use<br />

Disorder (OUD)<br />

Treatment<br />

Access to treatment is key to help<strong>in</strong>g<br />

those with a substance use disorder. In<br />

order to <strong>in</strong>crease this access, states must<br />

expand capacity for treatment, <strong>in</strong>clud<strong>in</strong>g<br />

medication-assisted treatments and<br />

require both public and private health<br />

<strong>in</strong>surers to cover medication-assisted<br />

treatment and remove caps on duration<br />

of treatment.<br />

5 | NATIONAL SAFETY COUNCIL


States were evaluated on each of <strong>the</strong>se <strong>in</strong>dicators<br />

which are critical to effectively and comprehensively<br />

fight<strong>in</strong>g this grow<strong>in</strong>g epidemic.<br />

This report provides a roadmap for streng<strong>the</strong>n<strong>in</strong>g laws and regulations. NSC is prepared to assist states<br />

with implementation of <strong>the</strong>se evidence-based strategies which can save thousands of lives every year.<br />

A ROADMAP FOR<br />

STRENGTHENING LAWS & REGULATIONS<br />

47<br />

STATES<br />

NEED TO<br />

IMPROVE!<br />

26<br />

STATES<br />

are “FAILING”<br />

4<br />

STATES<br />

are “MAKING<br />

PROGRESS”<br />

FAILING<br />

LAGGING<br />

BEHIND<br />

MAKING<br />

PROGRESS<br />

MEET ZERO<br />

INDICATORS<br />

MEETS 1<br />

INDICATOR<br />

MEETS 2<br />

INDICATORS<br />

MEETS 3<br />

INDICATORS<br />

MEETS 4<br />

INDICATORS<br />

MEETS 5<br />

INDICATORS<br />

MEETS 6<br />

INDICATORS<br />

THREE<br />

HAVE<br />

MET<br />

ZERO<br />

INDICATORS.<br />

Michigan<br />

Missouri<br />

Nebraska<br />

3<br />

STATES<br />

Alaska<br />

District of<br />

Columbia<br />

Hawaii<br />

Idaho<br />

Kansas<br />

Montana<br />

Wyom<strong>in</strong>g<br />

Arizona<br />

Connecticut<br />

Florida<br />

Georgia<br />

Ill<strong>in</strong>ois<br />

Iowa<br />

Maryland<br />

Mississippi<br />

Nevada<br />

New Jersey<br />

New York<br />

North Dakota<br />

Oregon<br />

South Carol<strong>in</strong>a<br />

South Dakota<br />

Virg<strong>in</strong>ia<br />

Arkansas<br />

Colorado<br />

Delaware<br />

Louisiana<br />

Ma<strong>in</strong>e<br />

Massachusetts<br />

M<strong>in</strong>nesota<br />

Oklahoma<br />

Pennsylvania<br />

Texas<br />

Utah<br />

Wash<strong>in</strong>gton<br />

Alabama<br />

California<br />

Indiana<br />

New Hampshire<br />

North Carol<strong>in</strong>a<br />

Ohio<br />

Rhode Island<br />

West Virg<strong>in</strong>ia<br />

Wiscons<strong>in</strong><br />

Kentucky<br />

New Mexico<br />

Tennessee<br />

Vermont<br />

ZERO<br />

HAVE<br />

MET<br />

ALL 6<br />

INDICATORS.<br />

NO<br />

STATES<br />

6 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


DEADLIEST DRUG EPIDEMIC ON RECORD<br />

IN OUR NATION’S HISTORY<br />

<strong>The</strong> United States is confront<strong>in</strong>g <strong>the</strong><br />

deadliest drug crisis on record. (CENTERS<br />

FOR DISEASE CONTROL & PREVENTION, 2016)<br />

<strong>Drug</strong> overdoses, mostly caused by<br />

opioids, end far too many lives too<br />

soon. More than 47,055 families lost<br />

loved ones <strong>in</strong> 2014 to a drug overdose.<br />

<strong>Opioid</strong> pa<strong>in</strong> medications like Vicod<strong>in</strong><br />

(hydrocodone), OxyCont<strong>in</strong> (oxycodone)<br />

or Fentanyl accounted for 18,893 deaths.<br />

(CDC NATIONAL CENTER FOR HEALTH<br />

Accord<strong>in</strong>g to <strong>the</strong> CDC, <strong>the</strong> <strong>in</strong>crease <strong>in</strong><br />

opioid-related fatalities and treatment<br />

admissions parallels <strong>the</strong> <strong>in</strong>crease <strong>in</strong> sales<br />

of opioid pa<strong>in</strong> relievers. (PAULOZZI, JONES,<br />

MACK, & RUDD, 2011) <strong>Opioid</strong> prescrib<strong>in</strong>g<br />

rema<strong>in</strong>s high, with more than 259<br />

million prescriptions written <strong>in</strong> 2012.<br />

(PAULOZZI, MACK, & HOCKENBERRY, VITAL SIGNS:<br />

VARIATION AMONG STATES IN PRESCRIBING OF<br />

OPIOID PAIN RELIEVERS AND BENZODIAZEPINES—<br />

UNITED STATES, 2012, 2014)<br />

<strong>Opioid</strong> pa<strong>in</strong> medications, if taken too<br />

long or at a high daily dose, can have<br />

deadly and life-chang<strong>in</strong>g consequences<br />

even when used under <strong>the</strong> care<br />

of a medical professional.<br />

<strong>The</strong> drug problems of past decades pale<br />

when compared to <strong>the</strong> current opioid<br />

epidemic which has killed 165,000<br />

<strong>America</strong>ns from 2000 to 2014.<br />

STATISTICS, 2015)<br />

Poison<strong>in</strong>g Death Rates by Age<br />

Poison<strong>in</strong>g From Death 1963 to 2014 Rates <strong>the</strong> age by Age adjusted death<br />

rate <strong>in</strong>creased from 2.0 to 13.0 or 550%.<br />

This graphic shows <strong>the</strong> rate of poison<strong>in</strong>g deaths has changed <strong>in</strong> <strong>the</strong> past fifty years. In 1963,<br />

poison<strong>in</strong>g deaths peaked <strong>in</strong> early childhood caus<strong>in</strong>g 5 deaths per every 100,000 people.<br />

FACT<br />

Deaths per 100,000 Population<br />

DEATHS PER 100,000 POPULATION<br />

30<br />

25<br />

20<br />

15<br />

10<br />

5<br />

0<br />

0 10 20 30 40 50 60 70 80<br />

Age<br />

AGE<br />

Today, <strong>the</strong>re has been a 550 percent <strong>in</strong>crease <strong>in</strong> <strong>the</strong> age-adjusted death rate of <strong>America</strong>ns killed by<br />

poison<strong>in</strong>g. <strong>The</strong>se deaths, primarily from an overdose of an opioid pa<strong>in</strong> medication or hero<strong>in</strong>, peak<br />

around age 50 with a secondary peak around age 30. Especially troubl<strong>in</strong>g is that <strong>the</strong>se deaths span<br />

from ages 20-70 as it shows an <strong>in</strong>crease <strong>in</strong> <strong>the</strong> rate of poison<strong>in</strong>g death for nearly all work<strong>in</strong>g adults.<br />

1963<br />

1973<br />

1983<br />

1993<br />

2003<br />

2013<br />

2014<br />

From 1963<br />

to 2014 <strong>the</strong><br />

age adjusted<br />

death<br />

rate for<br />

poison<strong>in</strong>g<br />

<strong>in</strong>creased<br />

550%<br />

from 2.0<br />

to 13.0.<br />

7 | NATIONAL SAFETY COUNCIL


AMERICANS ARE AT GREATER RISK<br />

FOR ADDICTION THAN THEY REALIZE<br />

<strong>Opioid</strong> pa<strong>in</strong> medications have a number<br />

of side effects and <strong>the</strong> risk of addiction<br />

may be <strong>the</strong> most serious. However, it<br />

is clear most people do not understand<br />

this risk. A 2015 National Safety Council<br />

public op<strong>in</strong>ion poll found nearly 90<br />

percent of opioid users were not worried<br />

about addiction, even though 60 percent<br />

of respondents reported hav<strong>in</strong>g an<br />

addiction risk factor such as personal or<br />

family history of alcoholism, depression,<br />

use of psychiatric medications, or a<br />

history of physical, mental or sexual<br />

abuse. More education is needed about<br />

who is at risk for addiction from opioid<br />

pa<strong>in</strong> medication use.<br />

More than 1.9 million <strong>America</strong>ns<br />

are addicted to opioid pa<strong>in</strong>killers.<br />

(SAMHSA, 2015) For some people, <strong>the</strong>ir<br />

first prescription of an opioid pa<strong>in</strong><br />

medication began an addiction that<br />

was never <strong>in</strong>tended or expected. More<br />

than 4.3 million people have misused 1<br />

an opioid pa<strong>in</strong>killer <strong>in</strong> <strong>the</strong> past month.<br />

(SAMHSA, 2015) Seventy percent of people<br />

ga<strong>in</strong> access to opioids from people <strong>the</strong>y<br />

know. (SAMHSA, 2015) Tragically, about<br />

four percent of those who misuse opioid<br />

pa<strong>in</strong>killers will transition to hero<strong>in</strong>.<br />

(JONES, 2013)<br />

3,600<br />

PEOPLE<br />

<strong>in</strong> <strong>the</strong> U.S.<br />

STARTED MISUSING<br />

an opioid pa<strong>in</strong> medication<br />

for <strong>the</strong> first time<br />

TODAY!<br />

Risk<br />

Factors<br />

for <strong>Opioid</strong><br />

Addiction<br />

Hav<strong>in</strong>g depression,<br />

anxiety or o<strong>the</strong>r<br />

mental health illness<br />

A personal and/or<br />

family history<br />

of alcohol or<br />

substance abuse<br />

A history of<br />

physical, mental or<br />

sexual abuse<br />

Long term use<br />

of opioid pa<strong>in</strong><br />

medications<br />

1<br />

“Misuse” <strong>in</strong>cludes use without a prescription or tak<strong>in</strong>g <strong>the</strong> drug for <strong>the</strong> feel<strong>in</strong>g or “high” it causes. Examples of misuse <strong>in</strong>clude us<strong>in</strong>g ano<strong>the</strong>r person’s<br />

prescription or us<strong>in</strong>g “saved” medications from a previous medical condition or surgery.<br />

8 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


THE TRANSITION TO HEROIN<br />

<strong>Opioid</strong> pa<strong>in</strong> medications, like hydrocodone<br />

and oxycodone, are chemically similar<br />

to hero<strong>in</strong> and have a similar effect on<br />

our m<strong>in</strong>ds and bodies.<br />

As opioid pa<strong>in</strong> medication use<br />

dramatically <strong>in</strong>creased, <strong>the</strong> United<br />

States also experienced an <strong>in</strong>crease<br />

<strong>in</strong> hero<strong>in</strong> use and deaths. More than<br />

900,000 people reported hero<strong>in</strong> use<br />

<strong>in</strong> 2014, a 153 percent <strong>in</strong>crease s<strong>in</strong>ce<br />

2007. (COMPTON, JONES, & BALDWIN, 2016)<br />

Tragically, hero<strong>in</strong> deaths tripled <strong>in</strong><br />

<strong>the</strong> 5 year period from 2010 to 2014,<br />

<strong>in</strong>creas<strong>in</strong>g from 3,300 to more than<br />

10,000 deaths. (CENTERS FOR DISEASE<br />

CONTROL & PREVENTION, 2016)<br />

<strong>The</strong>se facts clearly show hero<strong>in</strong> use<br />

patterns have changed. In <strong>the</strong> 1960’s,<br />

80 percent of hero<strong>in</strong> users reported<br />

hero<strong>in</strong> was <strong>the</strong> first opioid <strong>the</strong>y used.<br />

Today, of <strong>the</strong> 600 people who beg<strong>in</strong><br />

us<strong>in</strong>g hero<strong>in</strong>, (SAMHSA, 2015) four out<br />

of five report that <strong>the</strong>y started with<br />

opioid pa<strong>in</strong> relievers. (JONES, HEROIN USE<br />

AND HEROIN USE RISK BEHAVIORS AMONG<br />

NONMEDICAL USERS OF PRESCRIPTION OPIOID<br />

PAIN RELIEVERS – UNITED STATES, 2002–2004<br />

AND 2008–2010, 2013)<br />

<strong>Opioid</strong> Pa<strong>in</strong> Medications and Hero<strong>in</strong><br />

are Chemically Similar and just as Addictive<br />

SIMILAR<br />

EFFECT<br />

SIMILAR<br />

EFFECT<br />

HYDROCODONE<br />

HEROIN<br />

OXYCODONE<br />

O<br />

H 3 C<br />

O<br />

O<br />

O<br />

H<br />

O<br />

O<br />

H<br />

N<br />

O H<br />

O H<br />

N<br />

H 3 C O<br />

CH 3<br />

H<br />

O<br />

O<br />

OH<br />

N<br />

CHEMICALLY<br />

SIMILIAR<br />

CHEMICALLY<br />

SIMILIAR<br />

9 | NATIONAL SAFETY COUNCIL


In fact, nonmedical users of opioid pa<strong>in</strong> medications were<br />

19 times more likely to use hero<strong>in</strong> than people report<strong>in</strong>g no<br />

States with <strong>the</strong> highest<br />

hero<strong>in</strong> fatality rates.<br />

misuse of opioids. (MUHURI, GFROERER, & DAVIES, 2013)<br />

More research is needed to fully understand what prompts<br />

a person misus<strong>in</strong>g opioid pa<strong>in</strong> medications to transition to<br />

hero<strong>in</strong>. However, it is widely believed <strong>the</strong> transition<br />

to hero<strong>in</strong> happens as users turn to dealers for <strong>the</strong>ir daily<br />

supply of opioids, hero<strong>in</strong> is offered as a cost sav<strong>in</strong>g measure.<br />

OVERALL<br />

RANK<br />

STATE<br />

AGE-ADJUSTED<br />

HEROIN DEATH<br />

RATE PER 100,000<br />

1 Ohio 11.1<br />

2 West Virg<strong>in</strong>ia 9.8<br />

3 Connecticut 8.9<br />

4 New Hampshire 8.1<br />

Nonmedical users of<br />

opioid pa<strong>in</strong> medications were<br />

19 times more likely<br />

to use hero<strong>in</strong><br />

5 Massachusetts 7.2<br />

6 New Mexico 7.2<br />

7 Rhode Island 6.8<br />

8 Delaware 6.3<br />

9 Vermont 5.8<br />

10 Missouri 5.8<br />

f i g u r e 1: Hero<strong>in</strong> Deaths by Year,<br />

United States, 2009-2014<br />

DEATHS<br />

10500<br />

10000<br />

9500<br />

9000<br />

8500<br />

8000<br />

7500<br />

7000<br />

6500<br />

6000<br />

5500<br />

5000<br />

4500<br />

4000<br />

3500<br />

3000<br />

2500<br />

2000<br />

1500<br />

500<br />

0<br />

2009 2010 2011 2012 2013 2014<br />

YEAR<br />

10 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


DEADLY EMERGENCE OF FENTANYL<br />

Fentanyl, a syn<strong>the</strong>tic opioid, is 50 times<br />

more potent than hero<strong>in</strong> and 100 times<br />

more potent than morph<strong>in</strong>e. (CDC, 2016)<br />

It is commonly prescribed to manage<br />

pa<strong>in</strong> for advanced stage cancer patients.<br />

However, fentanyl, when added to<br />

hero<strong>in</strong>, can create a lethal comb<strong>in</strong>ation<br />

and is often added by drug dealers<br />

without <strong>the</strong> end user’s knowledge.<br />

<strong>The</strong> <strong>Drug</strong> Enforcement Adm<strong>in</strong>istration<br />

(DEA) has documented <strong>the</strong> import of<br />

illegally manufactured fentanyl <strong>in</strong>to parts<br />

of <strong>the</strong> U.S. (U.S. DEPARTMENT OF JUSTICE,<br />

DRUG ENFORCEMENT ADMINISTRATION, 2015)<br />

DEA National Forensic Laboratory<br />

Information System (NFLIS) found<br />

fentanyl reports <strong>in</strong>creased 300 percent<br />

from <strong>the</strong> second half of 2013 to <strong>the</strong><br />

first half of 2014. <strong>The</strong> DEA issued a<br />

health advisory <strong>in</strong> March 2015 after<br />

document<strong>in</strong>g a surge of fentanyl<br />

drug seizures and deaths. (U.S. DRUG<br />

ENFORCEMENT ADMINISTRATION, 2015)<br />

<strong>The</strong> maps below show <strong>the</strong> extent to<br />

which fentanyl reports have grown s<strong>in</strong>ce<br />

2009, when 35 states reported analyz<strong>in</strong>g<br />

fentanyl. That same year, no state had<br />

more than 49 fentanyl reports. By 2014,<br />

46 states reported fentanyl, with six<br />

states hav<strong>in</strong>g 100 or more reports.<br />

(U.S. DEPARTMENT OF JUSTICE, DRUG<br />

ENFORCEMENT ADMINISTRATION, 2015)<br />

72<br />

hours<br />

In only a 72-hour<br />

period <strong>in</strong> Chicago,<br />

74 people died<br />

from an overdose of<br />

fentanyl laced hero<strong>in</strong> <strong>in</strong><br />

October 2015.<br />

(GORNER, NICKEAS, & SOBOL, 2015)<br />

f i g u r e 2:<br />

2009 Fentanyl Reports<br />

<strong>in</strong> NFLIS by State,<br />

January - June 2009<br />

f i g u r e 3:<br />

2014 Fentanyl Reports<br />

<strong>in</strong> NFLIS by State,<br />

January - June 2014<br />

REPORTS<br />

PER STATE<br />

100 or More<br />

50 - 99<br />

20 - 49<br />

1 - 19<br />

0<br />

No Data<br />

11 | NATIONAL SAFETY COUNCIL


25+<br />

percent<br />

A March 2015 DEA National Threat<br />

Assessment Summary noted <strong>the</strong> true<br />

number of fentanyl-related deaths<br />

is most likely higher because “many<br />

coroners’ offices and state crime<br />

laboratories do not test for fentanyl<br />

or its analogs unless given a specific<br />

reason to do so.” (U. S. DRUG ENFORCEMENT<br />

ADMINISTRATION, 2015) Better mortality<br />

data is needed to accurately track <strong>the</strong><br />

<strong>in</strong>volvement of fentanyl and o<strong>the</strong>r<br />

drugs <strong>in</strong> opioid-related deaths. A<br />

2013 study documented variation <strong>in</strong><br />

how states certify manner of death,<br />

<strong>in</strong>clud<strong>in</strong>g toxicology, and found that<br />

death certificates often do not specify<br />

<strong>the</strong> drugs <strong>in</strong>volved <strong>in</strong> overdose deaths.<br />

For example, <strong>in</strong> 21 states, more than 25<br />

percent of overdose death certificates<br />

did not specify <strong>the</strong> drugs <strong>in</strong>volved <strong>in</strong> <strong>the</strong><br />

death. (WARNER, PAULOZZI, NOLTE, DAVIS,<br />

& NELSON, 2013)<br />

In 21 states, more than<br />

25 percent<br />

of overdose death certificates<br />

did not specify <strong>the</strong> drugs<br />

<strong>in</strong>volved <strong>in</strong> <strong>the</strong> death.<br />

A CDC Health Advisory Network<br />

(HAN) alert recommends that medical<br />

exam<strong>in</strong>ers and coroners screen for<br />

fentanyl <strong>in</strong> suspected opioid overdose<br />

cases, especially <strong>in</strong> areas report<strong>in</strong>g<br />

<strong>in</strong>creases <strong>in</strong> fentanyl seizures or<br />

unusually high spikes <strong>in</strong> hero<strong>in</strong> or<br />

unspecified drug overdose fatalities.<br />

(CENTERS FOR DISEASE CONTROL AND<br />

PREVENTION, 2015) <strong>The</strong> HAN alert fur<strong>the</strong>r<br />

recommends that coroners and medical<br />

exam<strong>in</strong>ers use Substance Abuse Mental<br />

Health Safety Adm<strong>in</strong>istration (SAMHSA)<br />

consensus recommendations to report<br />

opioid-related deaths. (GOLDBERGER,<br />

MAXWELL, CAMPBELL, & WILDFORD, 2013)<br />

<strong>The</strong> National Safety Council<br />

urges states to adopt <strong>the</strong>se<br />

recommendations. Improved data<br />

collection is vital to fully understand<br />

<strong>the</strong> scope of <strong>the</strong> epidemic.<br />

Critical<br />

Collection<br />

Improved<br />

data<br />

collection<br />

is vital<br />

to fully<br />

understand<br />

<strong>the</strong> scope<br />

of <strong>the</strong><br />

epidemic.<br />

12 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


STATE PROGRESS<br />

REDUCE<br />

OPIOID OVER-<br />

PRESCRIBING<br />

Multiple actions will be needed to end this drug epidemic and reduce <strong>the</strong> loss of life.<br />

It is only with concentrated state focus and efforts to reduce opioid overprescrib<strong>in</strong>g<br />

and to improve <strong>the</strong> ability to identify and offer help to those at risk. By ensur<strong>in</strong>g that<br />

effective and coord<strong>in</strong>ated substance abuse treatment is readily available to those<br />

with opioid use disorder, we can end <strong>the</strong> loss of life <strong>in</strong> <strong>the</strong> current drug crisis.<br />

IDENTIFY<br />

& OFFER<br />

HELP<br />

<strong>The</strong> National Safety Council exam<strong>in</strong>ed<br />

state progress on six key <strong>in</strong>dicators:<br />

1. Mandatory Prescriber Education<br />

2. <strong>Opioid</strong> Prescrib<strong>in</strong>g Guidel<strong>in</strong>es<br />

PROVIDE<br />

READILY<br />

AVAILABLE<br />

TREATMENT<br />

3. Elim<strong>in</strong>at<strong>in</strong>g Pill Mills<br />

4. Prescription <strong>Drug</strong> Monitor<strong>in</strong>g Programs (PDMPs)<br />

5. Increased Access to Naloxone<br />

6. Availability of <strong>Opioid</strong> Use Disorder (OUD) Treatment<br />

END<br />

THE LOSS<br />

OF LIFE<br />

1. Requires Mandatory<br />

Prescriber Education<br />

2. Adopted <strong>Opioid</strong><br />

Prescrib<strong>in</strong>g Guidel<strong>in</strong>es<br />

17 states meet this <strong>in</strong>dicator:<br />

CA, CT, DE, IA, KY, MA, NV, NH, NM, NC, OR, RI, SC, TN, VT, WI, WV<br />

22 states meet this <strong>in</strong>dicator:<br />

AL, AZ, AR, CA, CO, HI, IN, KY, MA, MN, NH, NM, NC, OH, OK,<br />

PA, RI, TN, UT, VT, WA, WV<br />

3. Elim<strong>in</strong>at<strong>in</strong>g Pill Mills 12 states meet this <strong>in</strong>dicator:<br />

AL, FL, GA, IN, KY, LA, MS, OH, TN, TX, WI, WV<br />

4. Allows Physician and<br />

Pharmacy delegates<br />

to PDMPs<br />

5. Allows Naloxone to<br />

be prescribed with<br />

a stand<strong>in</strong>g order<br />

6. Availability of <strong>Opioid</strong> Use<br />

Disorder (OUD)Treatment<br />

42 states meet this <strong>in</strong>dicator:<br />

AL, AR, AZ, CA, CO, CT, DE, DC, ID, IL, IN, IA, KS, KY, LA,<br />

MD, MA, ME, MN, MT, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA,<br />

RI, SC, SD, TN, TX, UT, VA, VT, WA, WI, WV, WY<br />

35 states meet this <strong>in</strong>dicator:<br />

AK, AL, AR, CA, CO, DE, FL, GA, IL, IN, KY, LA, MD, ME, MN, MS,<br />

NC, ND, NV, NH, NJ, NM, NY, OH, OK, PA, RI, SD, TN,<br />

TX, UT, VA, VT, WA, WI<br />

3 states meet this <strong>in</strong>dicator:<br />

ME, NM, VT<br />

13 | NATIONAL SAFETY COUNCIL


STATE PROGRESS<br />

STATE<br />

REQUIRES<br />

MANDATORY<br />

PRESCRIBER<br />

EDUCATION<br />

ADOPTS OPIOID<br />

PRESCRIBING<br />

GUIDELINES<br />

ELIMINATES<br />

PILL MILLS<br />

ALLOWS PHYSICIAN<br />

DELEGATES TO<br />

ACCESS PDMPs<br />

ALLOWS NALOXONE<br />

STANDING ORDER<br />

MEETS NEED FOR<br />

OUD TREATMENT<br />

Alabama ✔ ✔ ✔ ✔<br />

Alaska<br />

Arizona ✔ ✔<br />

Arkansas ✔ ✔ ✔<br />

California ✔ ✔ ✔ ✔<br />

Colorado ✔ ✔ ✔<br />

Connecticut ✔ ✔<br />

Delaware ✔ ✔ ✔<br />

District of Columbia<br />

Florida ✔ ✔<br />

Georgia ✔ ✔<br />

Hawaii<br />

Idaho<br />

✔<br />

✔<br />

✔<br />

Ill<strong>in</strong>ois ✔ ✔<br />

Indiana ✔ ✔ ✔ ✔<br />

Iowa ✔ ✔<br />

Kansas<br />

Kentucky ✔ ✔ ✔ ✔ ✔<br />

Louisiana ✔ ✔ ✔<br />

Ma<strong>in</strong>e ✔ ✔ ✔<br />

Maryland ✔ ✔<br />

Massachusetts ✔ ✔ ✔<br />

Michigan<br />

M<strong>in</strong>nesota ✔ ✔ ✔<br />

Mississippi ✔ ✔<br />

Missouri<br />

✔<br />

✔<br />

State rank<strong>in</strong>g were based on best available data at time of publication.<br />

14 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


STATE PROGRESS<br />

STATE<br />

REQUIRES<br />

MANDATORY<br />

PRESCRIBER<br />

EDUCATION<br />

ADOPTS OPIOID<br />

PRESCRIBING<br />

GUIDELINES<br />

ELIMINATES<br />

PILL MILLS<br />

ALLOWS PHYSICIAN<br />

DELEGATES TO<br />

ACCESS PDMPs<br />

ALLOWS NALOXONE<br />

STANDING ORDER<br />

MEETS NEED FOR<br />

OUD TREATMENT<br />

Montana<br />

✔<br />

Nebraska<br />

Nevada ✔ ✔<br />

New Hampshire ✔ ✔ ✔ ✔<br />

New Jersey ✔ ✔<br />

New Mexico ✔ ✔ ✔ ✔ ✔<br />

New York ✔ ✔<br />

North Carol<strong>in</strong>a ✔ ✔ ✔ ✔<br />

North Dakota ✔ ✔<br />

Ohio ✔ ✔ ✔ ✔<br />

Oklahoma ✔ ✔ ✔<br />

Oregon ✔ ✔<br />

Pennsylvania ✔ ✔ ✔<br />

Rhode Island ✔ ✔ ✔ ✔<br />

South Carol<strong>in</strong>a ✔ ✔<br />

South Dakota ✔ ✔<br />

Tennessee ✔ ✔ ✔ ✔ ✔<br />

Texas ✔ ✔ ✔<br />

Utah ✔ ✔ ✔<br />

Vermont ✔ ✔ ✔ ✔ ✔<br />

Virg<strong>in</strong>ia ✔ ✔<br />

Wash<strong>in</strong>gton ✔ ✔ ✔<br />

West Virg<strong>in</strong>ia ✔ ✔ ✔ ✔<br />

Wiscons<strong>in</strong> ✔ ✔ ✔ ✔<br />

Wyom<strong>in</strong>g<br />

✔<br />

State rank<strong>in</strong>g were based on best available data at time of publication.<br />

15 | NATIONAL SAFETY COUNCIL


INDICATOR 1<br />

MANDATORY PRESCRIBER<br />

EDUCATION<br />

<strong>The</strong> medical community is an important and vital partner <strong>in</strong> address<strong>in</strong>g <strong>the</strong> opioid<br />

epidemic. An Institute of Medic<strong>in</strong>e report recommends that all healthcare providers<br />

keep <strong>the</strong>ir knowledge of pa<strong>in</strong> management current through cont<strong>in</strong>u<strong>in</strong>g medical<br />

education (CME). (NATIONAL RESEARCH COUNCIL, 2011) Licensure, certification and<br />

recertification exam<strong>in</strong>ations should <strong>in</strong>clude assessments of providers’ pa<strong>in</strong> education.<br />

Unfortunately, research has shown that practic<strong>in</strong>g physicians received fewer than<br />

12 hours of pa<strong>in</strong> management education <strong>in</strong> medical school. (MEZEI & MURINSON, 2011)<br />

Ano<strong>the</strong>r study found that 60 percent of physicians surveyed did not “receive<br />

tra<strong>in</strong><strong>in</strong>g on identify<strong>in</strong>g prescription drug abuse and addiction” <strong>in</strong> medical school.<br />

(THE NATIONAL CENTER ON ADDICTION AND SUBSTANCE ABUSE, 2005)<br />

Address<strong>in</strong>g this knowledge gap is necessary to reduce dangerous prescrib<strong>in</strong>g<br />

practices and improve treatment of pa<strong>in</strong>. NSC recommends that states require<br />

CMEs on pa<strong>in</strong> management for prescribers of controlled substances. Seventeen<br />

states currently require education for physicians and o<strong>the</strong>r professionals who<br />

prescribe controlled substances to treat pa<strong>in</strong>. (FEDERATION OF STATE MEDICAL BOARDS,<br />

2015) For example, Kentucky doctors are required to take 4.5 hours of activity<br />

related to KASPER (Kentucky All Schedule Prescription Electronic Report<strong>in</strong>g),<br />

pa<strong>in</strong> management or addiction disorders. In New Mexico, prescribers who are<br />

registered with <strong>the</strong> DEA must complete a 5 hour CME class about pa<strong>in</strong> and<br />

addiction. Follow<strong>in</strong>g implementation of New Mexico’s CME requirement, <strong>the</strong><br />

amount of opioids per prescription decl<strong>in</strong>ed and prescribers issued fewer high-dose<br />

prescriptions. (KATZMAN, ET AL., 2014)<br />

NSC Calls for Federal Educational<br />

Standards on Pa<strong>in</strong> Management<br />

Based on <strong>the</strong> successes seen by states like New Mexico <strong>in</strong> chang<strong>in</strong>g prescrib<strong>in</strong>g<br />

patterns as a result of <strong>the</strong> requirement for CME classes, <strong>the</strong> National Safety Council<br />

recommends that <strong>the</strong> DEA require CME for all prescribers who apply for a<br />

new or renewed registration under <strong>the</strong> Controlled Substances Act of 1970. 2<br />

<strong>The</strong> proposed CME should <strong>in</strong>clude <strong>the</strong> follow<strong>in</strong>g topics:<br />

✓ Relative efficacy and risks of medications used to treat acute and chronic pa<strong>in</strong><br />

✓ Responsible prescrib<strong>in</strong>g, <strong>in</strong>clud<strong>in</strong>g <strong>the</strong> use of tools such as state Prescription<br />

<strong>Drug</strong> Monitor<strong>in</strong>g Programs<br />

✓ L<strong>in</strong>kage to treatment for those with addiction<br />

State requires<br />

medical education<br />

for prescribers on<br />

pa<strong>in</strong> management<br />

17 states meet<br />

this <strong>in</strong>dicator:<br />

California,<br />

Connecticut,<br />

Delaware,<br />

Iowa,<br />

Kentucky,<br />

Massachusetts,<br />

Nevada,<br />

New Hampshire,<br />

New Mexico,<br />

North Carol<strong>in</strong>a,<br />

Oregon,<br />

Rhode Island,<br />

South Carol<strong>in</strong>a,<br />

Tennessee,<br />

Vermont,<br />

West Virg<strong>in</strong>ia<br />

and Wiscons<strong>in</strong><br />

(FEDERATION OF STATE MEDICAL<br />

BOARDS, 2015)<br />

Not all prescribers are required to register with <strong>the</strong> DEA—only those who will<br />

prescribe controlled substances such as opioid pa<strong>in</strong> medications. <strong>The</strong>refore,<br />

DEA controlled substance registration and renewal provides a targeted<br />

opportunity to address this knowledge gap.<br />

2<br />

<strong>The</strong> Controlled Substances Act of 1970 established that some medications require additional screen<strong>in</strong>g and oversight by <strong>the</strong> <strong>Drug</strong> Enforcement Agency<br />

(DEA) when prescribed, <strong>in</strong>clud<strong>in</strong>g most opioid pa<strong>in</strong> medications.<br />

16 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


INDICATOR 2<br />

OPIOID PRESCRIBING<br />

GUIDELINES<br />

<strong>Opioid</strong> prescrib<strong>in</strong>g guidel<strong>in</strong>es helps medical providers make <strong>in</strong>formed choices<br />

about pa<strong>in</strong> treatment. Guidel<strong>in</strong>es consist of recommendations for pa<strong>in</strong> treatment<br />

based on <strong>the</strong> current knowledge of <strong>the</strong> risks and benefits of opioid use, as well as<br />

<strong>the</strong> risks and benefits of alternative non-opioid treatments. A number of medical<br />

professional organizations, state licens<strong>in</strong>g agencies, state medical boards and,<br />

most recently, <strong>the</strong> CDC have published opioid prescrib<strong>in</strong>g guidel<strong>in</strong>es. When states<br />

have developed guidel<strong>in</strong>es, both regulatory and voluntary approaches have been<br />

used to develop and implement a guidel<strong>in</strong>e. States have developed opioid prescrib<strong>in</strong>g<br />

guidel<strong>in</strong>es for a variety of cl<strong>in</strong>ical sett<strong>in</strong>gs, <strong>in</strong>clud<strong>in</strong>g chronic pa<strong>in</strong>, emergency<br />

medic<strong>in</strong>e and workers compensation.<br />

Wash<strong>in</strong>gton, Kentucky, Ohio, Vermont and Indiana are among <strong>the</strong> states that<br />

have taken a regulatory approach by chang<strong>in</strong>g controlled substance regulations<br />

and establish<strong>in</strong>g <strong>in</strong>teragency and prescriber workgroups to develop a<br />

prescrib<strong>in</strong>g guidel<strong>in</strong>e.<br />

Utah, <strong>in</strong> 2009, convened a steer<strong>in</strong>g committee and workgroups to develop <strong>the</strong>ir<br />

guidel<strong>in</strong>e, Utah Cl<strong>in</strong>ical Guidel<strong>in</strong>es on Prescrib<strong>in</strong>g <strong>Opioid</strong>s for Treatment of Pa<strong>in</strong>.<br />

Arizona and North Carol<strong>in</strong>a used a similar process, conven<strong>in</strong>g workgroups<br />

comprised of prescribers and medical associations to develop a guidel<strong>in</strong>e for<br />

hospital emergency departments regard<strong>in</strong>g <strong>the</strong> prescrib<strong>in</strong>g of opioid pa<strong>in</strong><br />

relievers for patients with non-cancer pa<strong>in</strong>.<br />

Types of <strong>Opioid</strong> Guidel<strong>in</strong>es<br />

Chronic Pa<strong>in</strong><br />

Chronic pa<strong>in</strong> guidel<strong>in</strong>es comprise recommendations on <strong>the</strong> use of opioids <strong>in</strong><br />

treat<strong>in</strong>g pa<strong>in</strong> last<strong>in</strong>g longer than three months or past <strong>the</strong> time of normal tissue<br />

heal<strong>in</strong>g. Twenty-two states have developed prescrib<strong>in</strong>g guidel<strong>in</strong>es for chronic pa<strong>in</strong>.<br />

In March 2016, CDC issued an <strong>Opioid</strong> Prescrib<strong>in</strong>g Guidel<strong>in</strong>e for Chronic Pa<strong>in</strong>.<br />

This guidel<strong>in</strong>e is <strong>in</strong>tended to <strong>in</strong>form pa<strong>in</strong> treatment decisions of primary care<br />

providers treat<strong>in</strong>g chronic, non-cancer pa<strong>in</strong>.<br />

<strong>The</strong> CDC guidel<strong>in</strong>e <strong>in</strong>cludes:<br />

✓ Lower dosage recommendations. Higher opioid doses are associated with<br />

higher risk of overdose and death—even relatively low doses (20-50 morph<strong>in</strong>e<br />

milligram equivalents (MME) per day) <strong>in</strong>crease risk<br />

✓ Risk assessment criteria for all patients. Previous guidel<strong>in</strong>es focused safety<br />

precautions on “high risk patients,” however, opioids pose risk to all patients, and<br />

currently available tools cannot rule out risk for abuse or o<strong>the</strong>r serious harm<br />

✓ More specific recommendations compared to previous guidel<strong>in</strong>es on<br />

monitor<strong>in</strong>g and discont<strong>in</strong>u<strong>in</strong>g opioids when risks and harms outweigh benefits<br />

State or state<br />

medical board<br />

has issued an<br />

opioid prescrib<strong>in</strong>g<br />

guidel<strong>in</strong>e<br />

22 states meet<br />

this <strong>in</strong>dicator:<br />

Alabama,<br />

Arizona,<br />

Arkansas,<br />

California,<br />

Colorado,<br />

Hawaii,<br />

Indiana,<br />

Kentucky,<br />

Massachusetts,<br />

M<strong>in</strong>nesota,<br />

New Hampshire,<br />

New Mexico,<br />

North Carol<strong>in</strong>a,<br />

Ohio,<br />

Oklahoma,<br />

Pennsylvania,<br />

Rhode Island,<br />

Tennessee,<br />

Utah, Vermont,<br />

Wash<strong>in</strong>gton and<br />

West Virg<strong>in</strong>ia<br />

(NATIONAL SAFETY COUNCIL, 2016)<br />

17 | NATIONAL SAFETY COUNCIL


INDICATOR 2<br />

OPIOID PRESCRIBING<br />

GUIDELINES ( CONTINUED)<br />

Emergency Medic<strong>in</strong>e<br />

N<strong>in</strong>e states have adopted guidel<strong>in</strong>es developed by <strong>the</strong> <strong>America</strong>n College<br />

of Emergency Physicians (ACEP) to <strong>in</strong>form <strong>the</strong> use of opioids <strong>in</strong> hospital<br />

emergency departments. Key elements of <strong>the</strong> ACEP guidel<strong>in</strong>e <strong>in</strong>clude:<br />

✓ Use of short-act<strong>in</strong>g, <strong>in</strong>stead of long-act<strong>in</strong>g, opioids<br />

✓ Prescriptions for no more than a seven-day supply. States like Ohio have<br />

specified that no more than a three-day supply of opioid pa<strong>in</strong> medications<br />

should be prescribed for acute pa<strong>in</strong> <strong>in</strong> emergency room sett<strong>in</strong>gs<br />

Workers’ Compensation<br />

Three states have developed a guidel<strong>in</strong>e for <strong>the</strong> use of opioid pa<strong>in</strong> medications<br />

<strong>in</strong> <strong>the</strong> treatment of occupational <strong>in</strong>juries covered by state workers’ compensation<br />

programs. Follow<strong>in</strong>g <strong>the</strong> 2007 implementation of <strong>the</strong> opioid dos<strong>in</strong>g guidel<strong>in</strong>e,<br />

Wash<strong>in</strong>gton workers’ compensation system exam<strong>in</strong>ed detailed bill<strong>in</strong>g data<br />

to learn about changes <strong>in</strong> opioid prescrib<strong>in</strong>g to workers receiv<strong>in</strong>g disability<br />

compensation. <strong>The</strong> <strong>in</strong>troduction <strong>in</strong> Wash<strong>in</strong>gton of an opioid dos<strong>in</strong>g guidel<strong>in</strong>e<br />

appears to be associated with a decl<strong>in</strong>e <strong>in</strong> <strong>the</strong> mean dose for long-act<strong>in</strong>g<br />

opioids, percent of claimants receiv<strong>in</strong>g opioid doses ≥120 mg morph<strong>in</strong>e<br />

equivalent dose per day, and number of opioid-related deaths among <strong>in</strong>jured<br />

workers. (FRANKLIN, MAI, TURNER, SULLIVAN, WICKIZER, & FULTON-KEHOE, 2012)<br />

Guidel<strong>in</strong>e development is critical as opioids, even when prescribed at low doses,<br />

carry significant risks. States like Wash<strong>in</strong>gton which have implemented a<br />

prescrib<strong>in</strong>g guidel<strong>in</strong>e, reduced opioid prescrib<strong>in</strong>g and reduced opioid overdose<br />

fatalities. As a result, <strong>the</strong> National Safety Council recommends that all<br />

states adopt an opioid prescrib<strong>in</strong>g guidel<strong>in</strong>e. At a m<strong>in</strong>imum, <strong>the</strong> guidel<strong>in</strong>e<br />

should address:<br />

✓ When <strong>in</strong>itiation of opioid treatment is appropriate<br />

✓ Guidance on maximum dose and duration of opioid treatment<br />

✓ Information on how to monitor treatment to ensure patient safety<br />

Wash<strong>in</strong>gton<br />

State Case Study<br />

Wash<strong>in</strong>gton has seen success<br />

<strong>in</strong> reduc<strong>in</strong>g overdose deaths<br />

and opioid prescrib<strong>in</strong>g rates<br />

through <strong>the</strong> implementation<br />

of a prescrib<strong>in</strong>g guidel<strong>in</strong>e.<br />

In 2007, voluntary<br />

guidel<strong>in</strong>es were <strong>in</strong>troduced<br />

<strong>in</strong> Wash<strong>in</strong>gton to guide<br />

physicians on responsible<br />

opioid prescrib<strong>in</strong>g for<br />

non-cancer pa<strong>in</strong>. Follow<strong>in</strong>g<br />

<strong>in</strong>troduction of <strong>the</strong> guidel<strong>in</strong>e,<br />

prescribers reported <strong>in</strong>creases<br />

<strong>in</strong> awareness of safer opioid<br />

prescrib<strong>in</strong>g practices, and<br />

<strong>the</strong> State realized subsequent<br />

decreases <strong>in</strong> overdose<br />

deaths. In 2010, Wash<strong>in</strong>gton<br />

required all licens<strong>in</strong>g boards<br />

to establish rules and<br />

adopt one evidence-based<br />

prescrib<strong>in</strong>g guidel<strong>in</strong>e. <strong>The</strong><br />

State developed a number<br />

of tools and resources to<br />

support responsible opioid<br />

prescrib<strong>in</strong>g practices. In<br />

addition, it <strong>in</strong>creased tra<strong>in</strong><strong>in</strong>g<br />

and support for prescribers<br />

to recognize substance<br />

abuse and make referrals<br />

to treatment. <strong>The</strong>se efforts<br />

have resulted <strong>in</strong> a 29 percent<br />

reduction <strong>in</strong> drug overdose<br />

death rate s<strong>in</strong>ce 2008.<br />

18 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


INDICATOR 3<br />

ELIMINATING<br />

PILL MILLS<br />

“Pill mills” are a doctor’s office, cl<strong>in</strong>ic or health care facility that rout<strong>in</strong>ely<br />

prescribes controlled substances outside <strong>the</strong> scope of standard medical practice<br />

and often <strong>in</strong> violation of state laws. Frequently advertised as “pa<strong>in</strong> management”<br />

cl<strong>in</strong>ics, pill mills can operate with<strong>in</strong> medical practices that treat a variety of<br />

legitimate medical issues. Typical characteristics of pill mills <strong>in</strong>clude non<strong>in</strong>dividualized<br />

care, lack of referrals to specialists or use of diagnostic tests and<br />

repetitive comb<strong>in</strong>ations of medications that do not vary from patient to patient.<br />

NSC recommends cont<strong>in</strong>ued state policy development that stops <strong>the</strong><br />

establishment and/or operation of pill mills that function outside guidel<strong>in</strong>es<br />

for licensed, qualified physicians and whose primary treatment is prescrib<strong>in</strong>g<br />

opioids. State policy should <strong>in</strong>clude requirements for acceptable standards<br />

of medical care <strong>in</strong>clud<strong>in</strong>g:<br />

✓ Follow<strong>in</strong>g prescrib<strong>in</strong>g guidel<strong>in</strong>es <strong>in</strong> accordance with standards established<br />

by state licens<strong>in</strong>g authorities and prevail<strong>in</strong>g best practice standards<br />

✓ Def<strong>in</strong><strong>in</strong>g ownership requirements to ensure that cl<strong>in</strong>ic owners can be held<br />

accountable by state licens<strong>in</strong>g authorities<br />

✓ Restrict<strong>in</strong>g <strong>the</strong> dispens<strong>in</strong>g of controlled substances<br />

✓ Requir<strong>in</strong>g use of state prescription drug monitor<strong>in</strong>g programs by pa<strong>in</strong> cl<strong>in</strong>ics<br />

✓ Requir<strong>in</strong>g an appropriate medical evaluation <strong>in</strong>clud<strong>in</strong>g adequate patient<br />

history and physical exam<strong>in</strong>ation<br />

✓ Conduct<strong>in</strong>g an appropriate risk assessment at each visit<br />

Ten states have adopted pa<strong>in</strong> cl<strong>in</strong>ic requirements to target activities consistent<br />

with <strong>the</strong>se practices. Two additional states–Alabama and Indiana–have enacted<br />

regulations for prescribers related to specific prescrib<strong>in</strong>g activities ra<strong>the</strong>r than<br />

regulations limited to pa<strong>in</strong> cl<strong>in</strong>ics. This trend may allow for a greater variety<br />

of enforcement options and address pill mills operat<strong>in</strong>g with<strong>in</strong> o<strong>the</strong>r medical<br />

specialties or practice sett<strong>in</strong>gs. (NATIONAL ALLIANCE FOR MODEL STATE DRUG LAWS, 2014)<br />

<strong>The</strong> State has a<br />

law or laws that<br />

regulate pa<strong>in</strong> cl<strong>in</strong>ics<br />

or pa<strong>in</strong> management<br />

services<br />

12 states meet<br />

this <strong>in</strong>dicator:<br />

Alabama,<br />

Florida,<br />

Georgia,<br />

Indiana,<br />

Kentucky,<br />

Louisiana,<br />

Mississippi,<br />

Ohio,<br />

Tennessee,<br />

Texas,<br />

West Virg<strong>in</strong>ia and<br />

Wiscons<strong>in</strong><br />

(NATIONAL ALLIANCE FOR MODEL STATE<br />

DRUG LAWS, 2014)<br />

19 | NATIONAL SAFETY COUNCIL


INDICATOR 3<br />

Florida State Case Study<br />

By 2009, Florida was known as <strong>the</strong> epicenter of<br />

<strong>the</strong> nation’s pill mill activity. DEA’s Automation of<br />

Reports and Consolidated Orders System (ARCOS)<br />

reported that 98 of <strong>the</strong> top 100 oxycodone<br />

dispens<strong>in</strong>g physicians <strong>in</strong> <strong>the</strong> nation were located<br />

<strong>in</strong> Florida. (FLORIDA OFFICE OF THE ATTORNEY GENERAL)<br />

Start<strong>in</strong>g <strong>in</strong> 2010, <strong>in</strong> an effort to address this<br />

grow<strong>in</strong>g public health threat, Florida began<br />

requir<strong>in</strong>g pa<strong>in</strong> cl<strong>in</strong>ic registrations and <strong>in</strong>spections<br />

and enacted a number of laws to curb high-volume<br />

prescrib<strong>in</strong>g. <strong>The</strong>se <strong>in</strong>cluded:<br />

Bans on physician dispens<strong>in</strong>g<br />

Establishment of a PDMP<br />

Tougher penalties for illegal prescrib<strong>in</strong>g<br />

As a result of <strong>the</strong>se new requirements, opioid<br />

prescrib<strong>in</strong>g rates decreased and overdose deaths<br />

decl<strong>in</strong>ed by 23 percent between 2010 and 2012.<br />

(JOHNSON, PAULOZZI, PORUCZNIK, MACK, & HERTER, 2014) After<br />

<strong>the</strong> 2010 law, Florida experienced a significant<br />

decrease <strong>in</strong> <strong>the</strong> amount of opioids prescribed -<br />

equal to 500,000 fewer 5-mg hydrocodone tablets.<br />

(RUTKOW, CHANG, DAUBRESSE, WEBSTER, STUART, & ALEXANDER,<br />

2015) Ano<strong>the</strong>r study found <strong>the</strong> death rate from<br />

prescription pa<strong>in</strong>killer overdoses <strong>in</strong> Florida was<br />

7 percent lower than expected. In 2011, <strong>the</strong> rate<br />

was 20 percent lower and <strong>in</strong> 2012, 34.5 percent<br />

lower. (KENNEDY-HENDRICKS, RICHEY, MCGINTY, STUART, BARRY,<br />

& WEBSTER, 2016)<br />

Today, none of <strong>the</strong> top 100 opioid dispens<strong>in</strong>g<br />

physicians reside <strong>in</strong> Florida.<br />

20 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


INDICATOR 4<br />

PRESCRIPTION DRUG<br />

MONITORING PROGRAMS<br />

Patients who obta<strong>in</strong> opioid pa<strong>in</strong>killers from four or more doctors or pharmacies<br />

are at an <strong>in</strong>creased risk of overdose. <strong>The</strong>refore, state Prescription <strong>Drug</strong><br />

Monitor<strong>in</strong>g Programs (PDMPs) can be a valuable tool to help prescribers make<br />

<strong>in</strong>formed cl<strong>in</strong>ical decisions and avoid costly or fatal errors. PDMPs serve as<br />

an early warn<strong>in</strong>g system, alert<strong>in</strong>g prescribers and state officials about highrisk<br />

patients seek<strong>in</strong>g prescriptions from multiple doctors and risky prescrib<strong>in</strong>g<br />

practices and allow<strong>in</strong>g <strong>the</strong>m to <strong>in</strong>tervene when necessary to protect patients<br />

and <strong>the</strong> community.<br />

Unfortunately, PDMPs are underutilized by prescribers. A 2015 study of primary<br />

care prescribers found that while a majority reported hav<strong>in</strong>g obta<strong>in</strong>ed data from<br />

<strong>the</strong>ir PDMP at some po<strong>in</strong>t <strong>in</strong> time, prescribers consulted PDMP data <strong>in</strong> fewer than<br />

one-quarter of <strong>in</strong>stances when <strong>the</strong>y prescribed opioids to patients. (RUTKOW, TURNER,<br />

LUCAS, HWANG, & ALEXANDER, 2015) In states with voluntary PDMP use, prescribers<br />

verified patient history only 14 percent of <strong>the</strong> time before prescrib<strong>in</strong>g an opioid.<br />

(SHATTERPROOF, 2016)<br />

In a Johns Hopk<strong>in</strong>s survey, family practice physicians reported <strong>the</strong>y did not use <strong>the</strong><br />

PDMP because it was time-consum<strong>in</strong>g process and data was not reported <strong>in</strong> an easy<br />

to use format. O<strong>the</strong>r issues identified <strong>in</strong>clude physician perception that data was<br />

needed only for a few patients. (RUTKOW, TURNER, LUCAS, HWANG, & ALEXANDER, 2015)<br />

State action rema<strong>in</strong>s necessary to ensure widespread adoption and utilization of<br />

PDMPs by prescribers and pharmacists. Fourteen states require prescribers to<br />

access <strong>the</strong> PDMP prior to prescrib<strong>in</strong>g a schedule <strong>II</strong>, <strong>II</strong>I or IV controlled<br />

substances. <strong>The</strong> number is based on how it is def<strong>in</strong>ed. (PDMP CENTER OF EXCELLENCE<br />

BRANDEIS UNIVERSITY, 2016) In Kentucky, New York and Tennessee–three of <strong>the</strong> first<br />

states to mandate prescriber use of <strong>the</strong> PDMP–<strong>in</strong>creased PDMP utilization has<br />

resulted <strong>in</strong> reductions <strong>in</strong> opioid prescriptions and <strong>in</strong> patients visit<strong>in</strong>g multiple<br />

providers–75 and 36 percent reductions respectively <strong>in</strong> doctor shopp<strong>in</strong>g <strong>in</strong><br />

New York and Tennessee.<br />

However, <strong>the</strong> rapid implementation of <strong>the</strong>se mandates has not been without<br />

challenges. A Brandeis Center of Excellence report recommends that states establish<br />

stakeholder groups to build consensus and offer feedback to better <strong>in</strong>tegration of<br />

PDMP data <strong>in</strong> cl<strong>in</strong>ical decisions. (PDMP CENTER OF EXCELLENCE BRANDEIS UNIVERSITY,<br />

2016) CDC has provided fund<strong>in</strong>g to states to develop universal registration and use,<br />

mak<strong>in</strong>g PDMPs easier to use and <strong>the</strong> data more timely. (CENTERS FOR DISEASE CONTROL<br />

AND PREVENTION, 2016)<br />

State PDMP<br />

allows prescriber<br />

and dispenser<br />

delegates<br />

42 states meet<br />

this <strong>in</strong>dicator:<br />

Alabama,<br />

Arizona, Arkansas,<br />

California, Colorado,<br />

Connecticut, Delaware,<br />

District of Columbia,<br />

Idaho, Ill<strong>in</strong>ois, Indiana,<br />

Iowa, Kansas, Kentucky,<br />

Louisiana, Ma<strong>in</strong>e,<br />

Maryland,<br />

Massachusetts,<br />

M<strong>in</strong>nesota, Montana,<br />

New Hampshire,<br />

New Jersey,<br />

New Mexico, New York,<br />

North Carol<strong>in</strong>a,<br />

North Dakota, Ohio,<br />

Oklahoma, Oregon,<br />

Pennsylvania,<br />

Rhode Island,<br />

South Carol<strong>in</strong>a,<br />

South Dakota,<br />

Tennessee, Texas,<br />

Utah, Vermont,<br />

Virg<strong>in</strong>ia, Wash<strong>in</strong>gton,<br />

West Virg<strong>in</strong>ia, Wiscons<strong>in</strong><br />

and Wyom<strong>in</strong>g<br />

(NATIONAL ALLIANCE FOR MODEL STATE<br />

DRUG LAWS, 2014)<br />

21 | NATIONAL SAFETY COUNCIL


INDICATOR 4<br />

PRESCRIPTION DRUG<br />

MONITORING PROGRAMS<br />

(CONTINUED)<br />

Forty-two states allow physicians and dispensers to appo<strong>in</strong>t delegates or staff<br />

from <strong>the</strong>ir practice to access PDMP data, mak<strong>in</strong>g it easier to <strong>in</strong>tegrate <strong>in</strong>to<br />

cl<strong>in</strong>ical workflow. Institutional accounts are ano<strong>the</strong>r PDMP <strong>in</strong>novation that makes<br />

it easier for cl<strong>in</strong>icians, hospitals or universities to manage and supervise a delegate’s<br />

PDMP utilization. To <strong>in</strong>crease <strong>the</strong> effective use of PDMPs, NSC recommends<br />

that State PDMPs allow prescriber and physician delegates and <strong>the</strong> creation<br />

of <strong>in</strong>stitutional accounts.<br />

Ano<strong>the</strong>r hurdle to PDMP utilization is complicated multi-step application<br />

and verification processes. NSC recommends that states simplify <strong>the</strong> PDMP<br />

registration process, <strong>in</strong>tegrat<strong>in</strong>g and automat<strong>in</strong>g when possible with o<strong>the</strong>r<br />

licens<strong>in</strong>g processes. Prescribers and pharmacists need easy-to-use reports with<br />

real-time <strong>in</strong>formation. Oklahoma’s PDMP was <strong>the</strong> first to offer real-time data reports<br />

to pharmacists and physicians to assist <strong>the</strong>m <strong>in</strong> mak<strong>in</strong>g timely cl<strong>in</strong>ical decisions<br />

whe<strong>the</strong>r to issue a prescription or dispense medication to a patient. S<strong>in</strong>ce <strong>the</strong>n,<br />

27 state PDMPs now collect prescription <strong>in</strong>formation from pharmacies with<strong>in</strong><br />

24 hours of dispens<strong>in</strong>g controlled substances. <strong>The</strong> rema<strong>in</strong><strong>in</strong>g state PDMPs collect<br />

this data with<strong>in</strong> 72 hours or weekly. NSC recommends that all states collect<br />

prescription data with<strong>in</strong> 24 hours.<br />

NSC also recommends that States improve report<strong>in</strong>g response times and upgrade<br />

PDMP technology to facilitate data transfer <strong>in</strong>to cl<strong>in</strong>ical workflows. <strong>The</strong> Kentucky<br />

PDMP processes <strong>the</strong> majority of PDMP queries with<strong>in</strong> 15 seconds or less, and a<br />

number of states are currently work<strong>in</strong>g on pilot programs to <strong>in</strong>tegrate PDMP date<br />

<strong>in</strong>to physician and hospital electronic health record systems.<br />

Mak<strong>in</strong>g<br />

Changes<br />

PRESCRIBERS<br />

and<br />

PHARMACISTS<br />

NEED<br />

EASY-TO-USE<br />

REPORTS<br />

with<br />

REAL-TIME<br />

INFORMATION<br />

22 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


INDICATOR 5<br />

INCREASED ACCESS TO<br />

NALOXONE<br />

<strong>Opioid</strong> overdoses are reversible with <strong>the</strong> timely adm<strong>in</strong>istration of naloxone.<br />

Naloxone, available by prescription, can be adm<strong>in</strong>istered as an <strong>in</strong>jection or nasal<br />

spray. It is not a controlled substance and has no abuse potential.<br />

Physicians can provide a prescription for naloxone to a person at risk of overdose,<br />

similar to prescrib<strong>in</strong>g an EpiPen for people with severe allergies. However, unlike<br />

some types of allergic reactions, an opioid overdose renders <strong>the</strong> victim unable to<br />

self-adm<strong>in</strong>ister this medication. Mak<strong>in</strong>g naloxone available to family members and<br />

friends of those suffer<strong>in</strong>g from addiction, as well as first responders, will save lives.<br />

Some states have <strong>in</strong>creased access to and use of naloxone by amend<strong>in</strong>g medical<br />

practice laws and regulations to allow a licensed healthcare professional to<br />

prescribe naloxone for use by a third-party such as a family member. For example,<br />

Massachusetts allows community programs to provide naloxone to tra<strong>in</strong>ed<br />

<strong>in</strong>dividuals with a stand<strong>in</strong>g order from <strong>the</strong> health department.<br />

Community overdose education and prevention programs distribute naloxone<br />

overdose prevention kits and provide tra<strong>in</strong><strong>in</strong>g. Education <strong>in</strong>cludes how to recognize<br />

<strong>the</strong> signs of an overdose, when and how to adm<strong>in</strong>ister naloxone and <strong>the</strong> importance<br />

of rescue breath<strong>in</strong>g until 9-1-1 first responders arrive.<br />

Use of naloxone has <strong>in</strong>creased greatly. From 1996 through June 2014, laypersons<br />

reported us<strong>in</strong>g naloxone <strong>in</strong> 26,463 overdose reversals. In 2013 alone, nearly<br />

40,000 laypersons with 93 organizations reported 8,032 overdose reversals—lives<br />

that may not have been saved without laws allow<strong>in</strong>g <strong>in</strong>creased naloxone access.<br />

(WHEELER, JONES, GILBERT, & DAVIDSON, 2015)<br />

State allows<br />

a stand<strong>in</strong>g order<br />

for naloxone<br />

35 states meet<br />

this <strong>in</strong>dicator:<br />

Alabama, Alaska,<br />

Arkansas, California,<br />

Colorado, Delaware,<br />

Florida, Georgia,<br />

Ill<strong>in</strong>ois, Indiana,<br />

Kentucky, Louisiana,<br />

Ma<strong>in</strong>e, Maryland,<br />

M<strong>in</strong>nesota,<br />

Mississippi,<br />

Nevada,<br />

New Hampshire,<br />

New Jersey,<br />

New Mexico,<br />

New York,<br />

North Carol<strong>in</strong>a,<br />

North Dakota,<br />

Ohio, Oklahoma,<br />

Pennsylvania,<br />

Rhode Island,<br />

South Dakota,<br />

Tennessee, Texas,<br />

Utah, Vermont,<br />

Virg<strong>in</strong>ia,<br />

Wash<strong>in</strong>gton and<br />

Wiscons<strong>in</strong><br />

(NETWORK FOR PUBLIC HEALTH LAW, 2016)<br />

23 | NATIONAL SAFETY COUNCIL


INDICATOR 5<br />

INCREASED ACCESS TO<br />

NALOXONE ( CONTINUED)<br />

Thirty-five states permit naloxone to be prescribed with a stand<strong>in</strong>g order. 3<br />

(NETWORK FOR PUBLIC HEALTH LAW, 2016) More recently, Connecticut, Idaho,<br />

North Dakota and New Mexico started allow<strong>in</strong>g naloxone to be dispensed by<br />

pharmacists. About a dozen states permit pharmacists to establish collaborative<br />

practice agreements with a physician to dispense naloxone. O<strong>the</strong>r states allow<br />

<strong>the</strong> pharmacy board to establish standards that permit naloxone to be dispensed.<br />

However, while this progress is encourag<strong>in</strong>g, more work is needed to ensure<br />

that naloxone rema<strong>in</strong>s affordable. <strong>The</strong>refore, NSC recommends that states,<br />

<strong>in</strong>surers, and o<strong>the</strong>r relevant payers work to ensure that naloxone is covered<br />

by all <strong>in</strong>surance plans, <strong>in</strong>clud<strong>in</strong>g public plans.<br />

Good Samaritan Provisions<br />

<strong>Opioid</strong> overdose often happen when <strong>the</strong> victim is with friends or family<br />

members. Witnesses or bystanders to an overdose may be <strong>in</strong> <strong>the</strong> best position<br />

to save a life by adm<strong>in</strong>ister<strong>in</strong>g naloxone. However, some overdose bystanders<br />

sometimes fail to summon medical assistance for fear of police <strong>in</strong>volvement.<br />

(TOBIN, DAVEY, & LATKIN, 2005)<br />

“Good Samaritan” laws provide protection from negative consequences<br />

associated with call<strong>in</strong>g for help. <strong>Opioid</strong> overdose bystanders can become<br />

“Good Samaritans” by call<strong>in</strong>g emergency responders without fear of arrest<br />

or o<strong>the</strong>r negative legal consequences.<br />

Thirty-four states and <strong>the</strong> District of Columbia have enacted Good Samaritan<br />

provisions. NSC recommends that all states enact Good Samaritan laws to<br />

remove any barriers to seek<strong>in</strong>g help for a drug overdose.<br />

Sal’s Story<br />

Patty DiRenzo, of Blackwood,<br />

NJ lost her son Sal to a fatal<br />

overdose. His death could have<br />

been prevented if <strong>the</strong> people<br />

with whom he was us<strong>in</strong>g drugs<br />

had called 9-1-1 for help. <strong>The</strong>y<br />

didn’t, most likely afraid of legal<br />

consequences. Instead of sav<strong>in</strong>g<br />

a life by seek<strong>in</strong>g help, Sal was<br />

left alone to die, without <strong>the</strong><br />

medical help he needed. Patty<br />

lost her son, and her grandson<br />

lost his fa<strong>the</strong>r, because someone<br />

was afraid to call 9-1-1.<br />

Patty believes with proper<br />

treatment Sal could have<br />

beaten his addiction, but this<br />

opportunity was lost forever<br />

with his pass<strong>in</strong>g. <strong>The</strong> majority<br />

of overdose victims do not<br />

die until one to three hours<br />

after <strong>the</strong>y have <strong>in</strong>itially taken<br />

a drug, and most of <strong>the</strong>se<br />

deaths occur <strong>in</strong> <strong>the</strong> presence of<br />

o<strong>the</strong>rs. This leaves a significant<br />

amount of time for witnesses to<br />

<strong>in</strong>tervene and call for medical<br />

help, but <strong>the</strong> fear of arrest and<br />

prosecution prevents many<br />

from mak<strong>in</strong>g that call. Good<br />

Samaritan laws remove <strong>the</strong>se<br />

legal barriers, so that call<strong>in</strong>g<br />

9-1-1 is never a crime.<br />

Patty believes “Sav<strong>in</strong>g a life<br />

is far more important than<br />

punish<strong>in</strong>g those who seek help.”<br />

3<br />

A stand<strong>in</strong>g order allows a drug to be dispensed by a pharmacy or o<strong>the</strong>r programs to any person who meets specific criteria<br />

and without <strong>the</strong> prescriber or patient ever meet<strong>in</strong>g.<br />

24 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


INDICATOR 6<br />

AVAILABILITY OF OPIOID USE<br />

DISORDER TREATMENT<br />

<strong>Opioid</strong> use disorder (OUD), occurs when <strong>the</strong> recurrent use of opioid pa<strong>in</strong><br />

relievers or hero<strong>in</strong> cause significant cl<strong>in</strong>ical problems <strong>in</strong>clud<strong>in</strong>g health issues,<br />

disability, and <strong>the</strong> failure to meet major responsibilities at work, school or home.<br />

OUD is a bra<strong>in</strong> disease and a serious chronic health condition like heart disease<br />

or diabetes. And like <strong>the</strong>se conditions, medication and support to make lifestyle<br />

changes may be required to effectively treat an OUD. As a chronic disease, if left<br />

untreated, OUD will worsen, often result<strong>in</strong>g <strong>in</strong> death. In 2014, more than 2.4<br />

million people had an opioid use disorder related to use of opioid pa<strong>in</strong> relievers<br />

or hero<strong>in</strong>. (SAMHSA, 2015)<br />

Medication assisted treatment (MAT) with buprenorph<strong>in</strong>e or methadone is<br />

<strong>the</strong> most effective treatment for OUD. (WORLD HEALTH ORGANIZATION, 2009) A third<br />

medication, Naltrexone, can also be used to treat OUD. However, it is less<br />

effective <strong>in</strong> susta<strong>in</strong><strong>in</strong>g long-term recovery. (COUSINS, RADFAR, CRÈVECOEUR-MACPHAIL,<br />

ANG, DARFLER, & RAWSON, 2016)<br />

Methadone is provided <strong>in</strong> a cl<strong>in</strong>ic sett<strong>in</strong>g at opioid treatment programs<br />

(OTP). OTPs are federally regulated cl<strong>in</strong>ics that dispense methadone, usually<br />

as a liquid, daily to patients. Barriers to methadone <strong>in</strong>clude wait<strong>in</strong>g lists for<br />

treatment, relatively few locations <strong>in</strong> most states, <strong>in</strong>surance coverage limits and<br />

requirements for daily cl<strong>in</strong>ic visits. In 2012, nearly all state OTPs operated at<br />

greater than 80 percent capacity, and OTPs <strong>in</strong> 12 states reported 100 percent<br />

capacity. (JONES, CAMPOPIANO, BALDWIN, & MCCANCE-KATZ, 2015)<br />

State has<br />

sufficient<br />

buprenorph<strong>in</strong>e<br />

treatment<br />

capacity to treat<br />

residents with<br />

opioid dependence<br />

3 states meet<br />

this <strong>in</strong>dicator:<br />

Ma<strong>in</strong>e,<br />

New Mexico<br />

and Vermont<br />

(JONES, CAMPOPIANO, BALDWIN &<br />

MCCANCE-KATZ, 2015)<br />

With most state OTPs operat<strong>in</strong>g at capacity, buprenorph<strong>in</strong>e which can be<br />

prescribed <strong>in</strong> office-based sett<strong>in</strong>gs, offers <strong>the</strong> most viable way to expand access<br />

for MAT. Buprenorph<strong>in</strong>e is prescribed by SAMHSA certified physicians who<br />

receive specialized tra<strong>in</strong><strong>in</strong>g. Patient caseloads for buprenorph<strong>in</strong>e prescribers<br />

are capped at 30 <strong>in</strong>dividuals <strong>in</strong> <strong>the</strong> first year. (SAMHSA, 2016) After <strong>the</strong> first year,<br />

physicians can expand <strong>the</strong>ir caseload to 100 patients, but many physicians do not<br />

apply for this extension. If all physicians provide buprenorph<strong>in</strong>e at <strong>the</strong> maximum<br />

level, 1,093,150 people can receive treatment <strong>in</strong> <strong>the</strong> US, which is less than <strong>the</strong><br />

number needed. (JONES, CAMPOPIANO, BALDWIN, & MCCANCE-KATZ, 2015)<br />

25 | NATIONAL SAFETY COUNCIL


INDICATOR 6<br />

AVAILABILITY OF OPIOID USE<br />

DISORDER TREATMENT<br />

(CONTINUED)<br />

Treatment capacity <strong>in</strong> <strong>the</strong> United States lags beh<strong>in</strong>d <strong>the</strong> need for opioid<br />

treatment. An analysis of national and state treatment capacity found that rates<br />

of opioid abuse or dependence (891.8 per 1,000,000 people) far exceeded <strong>the</strong><br />

maximum buprenorph<strong>in</strong>e treatment capacity (420.3) and numbers of people<br />

receiv<strong>in</strong>g methadone (119.9) at an OTP. Most states had opioid dependence rates<br />

higher than <strong>the</strong>ir buprenorph<strong>in</strong>e treatment capacity. Only three states—Ma<strong>in</strong>e,<br />

New Mexico and Vermont had maximum buprenorph<strong>in</strong>e treatment capacity<br />

sufficient to meet <strong>the</strong> treatment need <strong>in</strong> <strong>the</strong>ir state. (JONES, CAMPOPIANO,<br />

BALDWIN, & MCCANCE-KATZ, 2015)<br />

States must close <strong>the</strong> treatment gap. NSC recommends that physician patient<br />

caseload limits be raised for buprenorph<strong>in</strong>e wavered physicians and that<br />

advanced practice nurses are allowed to obta<strong>in</strong> DATA-2000 waivers to<br />

prescribe buprenorph<strong>in</strong>e. NSC also recommends that federal and statefunded<br />

substance abuse services offer MAT, <strong>the</strong> most effective methods of<br />

opioid dependence treatment. Care should be coord<strong>in</strong>ated and MAT provided<br />

<strong>in</strong> conjunction with counsel<strong>in</strong>g and recovery support services. Vermont and<br />

Massachusetts have developed <strong>in</strong>novative care models to expand buprenorph<strong>in</strong>e<br />

treatment capacity <strong>in</strong> <strong>the</strong>ir states, and this treatment should also be affordable.<br />

NSC recommends that States require public and private health <strong>in</strong>surers to<br />

cover medication assisted treatment. All three options for medication-assisted<br />

treatment should be available to all patients as unique patient characteristics<br />

may mean one form of medication assisted treatment is more effective. Also<br />

caps on <strong>the</strong> length and duration of MAT should be elim<strong>in</strong>ated.<br />

Reality<br />

Check<br />

RATES OF<br />

OPIOID ABUSE/<br />

DEPENDENCY<br />

FAR EXCEED<br />

<strong>the</strong> maximum<br />

buprenorph<strong>in</strong>e/<br />

methadone<br />

TREATMENT<br />

CAPACITY<br />

<strong>in</strong> nearly<br />

all states<br />

26 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


INDICATOR 6<br />

Vermont: Effective and Coord<strong>in</strong>ated <strong>Opioid</strong> Treatment<br />

Through a unique partnership between <strong>the</strong> Vermont<br />

Department of Health’s Division of Alcohol and<br />

<strong>Drug</strong> Abuse Programs and <strong>the</strong> Department of<br />

Vermont Health Access’s Bluepr<strong>in</strong>t for Health, <strong>the</strong><br />

Care Alliance was formed. <strong>The</strong> Care Alliance for<br />

<strong>Opioid</strong> Addiction is a statewide partnership of<br />

cl<strong>in</strong>icians and treatment centers that provide<br />

MAT to Vermonters addicted to opioids.<br />

How it Works<br />

<strong>The</strong> Care Alliance uses a Hub & Spoke model<br />

to ensure that each person’s care is effective,<br />

coord<strong>in</strong>ated and supported. People can access<br />

care by request<strong>in</strong>g services at a regional opioid<br />

treatment center (Hub), or <strong>the</strong>ir primary care<br />

provider (Spoke), or by dial<strong>in</strong>g 2-1-1, a statewide,<br />

free, confidential <strong>in</strong>formation and help service.<br />

Five regional opioid treatment centers <strong>in</strong><br />

8 locations <strong>in</strong> Vermont serve as treatment hubs.<br />

Regional opioid treatment centers treat patients<br />

with complex needs with medication assisted<br />

treatment, ei<strong>the</strong>r methadone or buprenorph<strong>in</strong>e.<br />

In <strong>the</strong> Spokes, community physicians lead a team<br />

of nurses and cl<strong>in</strong>icians to treat patients with<br />

medication assisted <strong>the</strong>rapy, us<strong>in</strong>g buprenorph<strong>in</strong>e.<br />

Patient care is coord<strong>in</strong>ated and supported and<br />

supervised by a physician. Nurses and counselors<br />

connect patients with community-based support<br />

services. Support services may <strong>in</strong>clude mental<br />

health and substance abuse treatment, pa<strong>in</strong><br />

management, life skills and family support,<br />

job development and recovery support.<br />

Highlights of Vermont’s <strong>Opioid</strong><br />

Treatment System to Date:<br />

In 2015, more than 4,800 people received MAT<br />

<strong>in</strong> Vermont, up from 2,867 <strong>in</strong> January 2013<br />

<strong>The</strong> 90-day retention rate among Vermont<br />

Medicaid-eligible <strong>in</strong>dividuals served by <strong>the</strong><br />

Hub and Spoke system is 77 percent and<br />

greater than <strong>the</strong> national average of 70 percent<br />

and is <strong>in</strong>creas<strong>in</strong>g<br />

Vermonters who stay <strong>in</strong> treatment <strong>in</strong> Hubs<br />

longer than 90 days show improved overall<br />

function<strong>in</strong>g at discharge than those who left<br />

treatment earlier<br />

27 | NATIONAL SAFETY COUNCIL


RECOMMENDATIONS<br />

NSC believes that if <strong>the</strong> follow<strong>in</strong>g recommendations<br />

are implemented by state leaders, we can beg<strong>in</strong><br />

to reverse this epidemic and save lives.<br />

1. Establish state requirements for<br />

medical education on effective<br />

pa<strong>in</strong> management<br />

2. Require CME for prescribers<br />

who apply for a new or renewed<br />

registration under <strong>the</strong> Controlled<br />

Substances Act of 1970. CME<br />

should be pert<strong>in</strong>ent to <strong>the</strong> classes<br />

of controlled substances prescribed<br />

by <strong>the</strong> provider. <strong>The</strong> proposed CME<br />

should <strong>in</strong>clude <strong>the</strong> follow<strong>in</strong>g topics:<br />

✓ Relative efficacy and risks of<br />

medications used to treat acute<br />

and chronic pa<strong>in</strong><br />

✓ Responsible prescrib<strong>in</strong>g, <strong>in</strong>clud<strong>in</strong>g<br />

<strong>the</strong> use of tools such as state<br />

Prescription <strong>Drug</strong> Monitor<strong>in</strong>g<br />

Programs (PDMPs)<br />

✓ L<strong>in</strong>kage to treatment for those<br />

with addiction<br />

3. Adopt state opioid prescrib<strong>in</strong>g<br />

guidel<strong>in</strong>e. At a m<strong>in</strong>imum, <strong>the</strong><br />

guidel<strong>in</strong>e should address:<br />

✓ When <strong>in</strong>itiation of opioid<br />

treatment is appropriate, provide<br />

guidance on maximum dose and<br />

duration of opioid treatment<br />

✓ Monitor treatment to ensure<br />

patient safety<br />

4. Develop or streng<strong>the</strong>n state policy<br />

that stops <strong>the</strong> establishment and/or<br />

operation of pill mills that function<br />

outside prescrib<strong>in</strong>g standards<br />

for licensed, qualified physicians<br />

and whose primary treatment is<br />

prescrib<strong>in</strong>g opioids. State policy<br />

should <strong>in</strong>clude requirements for<br />

acceptable standards of medical<br />

care <strong>in</strong>clud<strong>in</strong>g:<br />

✓ Follow<strong>in</strong>g prescrib<strong>in</strong>g guidel<strong>in</strong>e<br />

<strong>in</strong> accordance with standards<br />

established by state licens<strong>in</strong>g<br />

authorities and prevail<strong>in</strong>g best<br />

practice standards<br />

✓ Def<strong>in</strong><strong>in</strong>g ownership requirements<br />

to ensure that cl<strong>in</strong>ic owners can<br />

be held accountable by state<br />

licens<strong>in</strong>g authorities<br />

✓ Restrict<strong>in</strong>g <strong>the</strong> distribution of<br />

controlled substances<br />

✓ Requir<strong>in</strong>g use of state prescription<br />

drug monitor<strong>in</strong>g programs by<br />

pa<strong>in</strong> cl<strong>in</strong>ics<br />

✓ Requir<strong>in</strong>g an appropriate medical<br />

evaluation <strong>in</strong>clud<strong>in</strong>g adequate<br />

patient history and physical<br />

exam<strong>in</strong>ation<br />

✓ Conduct<strong>in</strong>g an appropriate risk<br />

assessment at each visit<br />

5. Make PDMPs easy to use:<br />

✓ Require <strong>the</strong> collection of<br />

prescription data with<strong>in</strong> 24 hours<br />

✓ Simplify <strong>the</strong> PDMP registration<br />

process, <strong>in</strong>tegrat<strong>in</strong>g and<br />

automat<strong>in</strong>g when possible with<br />

o<strong>the</strong>r medical professional<br />

licens<strong>in</strong>g processes<br />

✓ Improve report<strong>in</strong>g response times<br />

and facilitate data transfer <strong>in</strong>to<br />

cl<strong>in</strong>ical workflows<br />

6. Improve report<strong>in</strong>g of drugs <strong>in</strong>volved<br />

<strong>in</strong> drug overdose fatalities:<br />

✓ Encourage medical exam<strong>in</strong>ers and<br />

coroners to screen for fentanyl for<br />

suspected opioid overdose cases<br />

✓ Require coroners and medical<br />

exam<strong>in</strong>ers use SAMHSA<br />

consensus recommendations to<br />

report opioid-related deaths<br />

7. Expand access to naloxone and remove<br />

barriers to its purchase and use<br />

✓ Enact laws allow<strong>in</strong>g stand<strong>in</strong>g<br />

orders for naloxone<br />

✓ Require <strong>in</strong>surers, and o<strong>the</strong>r<br />

relevant payers to ensure that<br />

naloxone is covered by <strong>in</strong>surance<br />

plans, <strong>in</strong>clud<strong>in</strong>g public plans<br />

✓ Enact laws to enact “Good<br />

Samaritan” laws to remove any<br />

barriers to seek<strong>in</strong>g help for a<br />

drug overdose<br />

8. Increase patient caseload caps for<br />

buprenorph<strong>in</strong>e waivered physicians<br />

9. Allow advanced practice nurses<br />

to obta<strong>in</strong> waiver to prescribe<br />

buprenorph<strong>in</strong>e. Expand use of<br />

medication-assisted treatment,<br />

ensure it is offered and available<br />

at state-funded treatment providers<br />

10. Require public and private health<br />

<strong>in</strong>surers to cover medicationassisted<br />

treatment<br />

11. Remove caps on <strong>the</strong> duration of<br />

medication-assisted treatment<br />

28 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


ABOUT THE<br />

NATIONAL SAFETY COUNCIL<br />

Founded <strong>in</strong> 1913 and chartered by Congress, <strong>the</strong> National<br />

Safety Council, nsc.org, is a nonprofit organization whose<br />

mission is to save lives by prevent<strong>in</strong>g <strong>in</strong>juries and deaths<br />

at work, <strong>in</strong> homes and communities, and on <strong>the</strong> roads<br />

through leadership, research, education and advocacy.<br />

NSC advances this mission by partner<strong>in</strong>g with bus<strong>in</strong>esses,<br />

government agencies, elected officials and <strong>the</strong> public <strong>in</strong><br />

areas where we can make <strong>the</strong> most impact—distracted<br />

driv<strong>in</strong>g, teen driv<strong>in</strong>g, workplace safety, prescription drug<br />

overdoses and Safe Communities.<br />

Visit nsc.org to learn more.<br />

29 | NATIONAL SAFETY COUNCIL


WORKS CITED<br />

Centers for Disease Control and Prevention.<br />

(2016, March 14). Fentanyl Overdose Data.<br />

Retrieved March 31, 2016, from Centers for<br />

Disease Control and Prevention: http://www.<br />

cdc.gov/drugoverdose/data/fentanyl.html<br />

Centers for Disease Control and Prevention.<br />

National Center for Health Statistics. (2015).<br />

Multiple Cause of Death 1999-2014 on CDC<br />

WONDER Onl<strong>in</strong>e Database, released 2015.<br />

Retrieved December 14, 2015, from Centers<br />

for Disease Control and Prevention: http://<br />

wonder.cdc.gov/mcd-icd10.html<br />

Centers for Disease Control & Prevention.<br />

(2016, March 14). Data Overview. Retrieved<br />

April 5, 2016, from Centers for Disease<br />

Control & Prevention: http://www.cdc.gov/<br />

drugoverdose/data/<br />

Centers for Disease Control and Prevention.<br />

(2012, September). Menu of Pa<strong>in</strong><br />

Management Cl<strong>in</strong>ic Regulation. Retrieved<br />

March 1, 2016, from Centers for Disease<br />

Control and Prevention: http://www.cdc.gov/<br />

phlp/docs/menu-pmcr.pdf<br />

Centers for Disease Control and Prevention.<br />

(2015, October 26). Increases <strong>in</strong> Fentanyl<br />

<strong>Drug</strong> Confiscations and Fentanyl-related<br />

Overdose Fatalities. Retrieved March 1,<br />

2016, from Emergency Preparedness and<br />

Response: http://emergency.cdc.gov/han/<br />

han00384.asp<br />

Centers for Disease Control and Prevention.<br />

(2016, March 15). Prevention for States.<br />

Retrieved April 5, 2016, from Centers for<br />

Disease Control and Prevention: http://<br />

www.cdc.gov/drugoverdose/states/state_<br />

prevention.html<br />

Compton, W. M., Jones, C. E., & Baldw<strong>in</strong>,<br />

G. T. (2016). Relationship between<br />

Nonmedical Prescription-<strong>Opioid</strong> Use<br />

and Hero<strong>in</strong> Use. New England Journal of<br />

Medic<strong>in</strong>e, DOI: 10.1056/NEJMra1508490.<br />

Cous<strong>in</strong>s, S. J., Radfar, S. R., Crèvecoeur-<br />

MacPhail, D., Ang, A., Darfler, K., & Rawson,<br />

R. A. (2016). Predictors of Cont<strong>in</strong>ued Use of<br />

Extended-Released Naltrexone (XR-NTX)<br />

for <strong>Opioid</strong>-Dependence: An Analysis of<br />

Hero<strong>in</strong> and Non-Hero<strong>in</strong> <strong>Opioid</strong> Users <strong>in</strong><br />

Los Angeles County. Journal of Substance<br />

Abuse Treatment, 66–71.<br />

Federation of State Medical Boards. (2015).<br />

Cont<strong>in</strong>u<strong>in</strong>g Medical Education Board by<br />

Board Overview. Retrieved March 1, 2016,<br />

from Federation of State Medical Boards:<br />

http://www.fsmb.org/Media/Default/PDF/<br />

FSMB/Advocacy/GRPOL_CME_Overview_<br />

by_State.pdf<br />

Florida Office of <strong>the</strong> Attorney General.<br />

(n.d.). Pill Mill Initiative. Retrieved March<br />

1, 2106, from Florida Attorney General:<br />

http://myfloridalegal.com/pages.nsf/Ma<strong>in</strong>/<br />

AA7AAF5CAA22638D8525791B006A30C8<br />

Goldberger, B. A., Maxwell, J. C.,<br />

Campbell, A., & Wildford, B. B. (2013).<br />

Uniform Standards and Case Def<strong>in</strong>itions<br />

for Classify<strong>in</strong>g <strong>Opioid</strong>-Related Deaths:<br />

Recommendations by a SAMHSA Consensus<br />

Panel. Journal of Addictive Diseases,<br />

32:231–243.<br />

Gorner, J., Nickeas, P., & Sobol, R. R. (2015,<br />

October 2). 74 overdoses <strong>in</strong> 72 hours: Laced<br />

hero<strong>in</strong> may be to blame. Retrieved March 1,<br />

2016, from Chicago Tribune: http://www.<br />

chicagotribune.com/news/local/break<strong>in</strong>g/c<strong>the</strong>ro<strong>in</strong>-overdoses-met-20151002-story.html<br />

Johnson, H., Paulozzi, L., Porucznik, C.,<br />

Mack, K., & Herter, B. (2014, July 4). Decl<strong>in</strong>e<br />

<strong>in</strong> <strong>Drug</strong> Overdose Deaths After State Policy<br />

Changes—Florida, 2010–2012. Retrieved<br />

March 1, 2016, from Centers for Disease<br />

Control and Prevention: http://www.cdc.gov/<br />

mmwr/preview/mmwrhtml/mm6326a3.htm<br />

Jones, C. M. (2013). Hero<strong>in</strong> use and hero<strong>in</strong><br />

use risk behaviors among nonmedical users<br />

of prescription opioid pa<strong>in</strong> relievers –<br />

United States, 2002–2004 and 2008–2010.<br />

<strong>Drug</strong> and Alcohol Dependence, 95-100.<br />

Jones, C. M., Campopiano, M., Baldw<strong>in</strong>,<br />

G., & McCance-Katz, E. (2015). National<br />

and State Treatment Need and Capacity<br />

for <strong>Opioid</strong> Agonist Medication-Assisted<br />

Treatment. <strong>America</strong>n Journal of Public<br />

Health, e55-e63.<br />

Kennedy-Hendricks, A., Richey, M.,<br />

McG<strong>in</strong>ty, E. E., Stuart, E. A., Barry, C. L.,<br />

& Webster, D. W. (2016). <strong>Opioid</strong> Overdose<br />

Deaths and Florida’s Crackdown on Pill<br />

Mills. <strong>America</strong>n Journal of Public Health,<br />

Vol. 106, No. 2, pp. 291-297. doi: 10.2105/<br />

AJPH.2015.302953.<br />

Mezei, L., & Mur<strong>in</strong>son, B. (2011). Pa<strong>in</strong><br />

Education <strong>in</strong> North <strong>America</strong>n Medical<br />

Schools. Journal of Pa<strong>in</strong>, 1199-1208.<br />

Muhuri, P. K., Gfroerer, J. C., & Davies, M.<br />

C. (2013, August). Associations of nonmedical<br />

pa<strong>in</strong> reliever use and <strong>in</strong>itiation of hero<strong>in</strong> use <strong>in</strong><br />

<strong>the</strong> United States. Retrieved March 31, 2016,<br />

from CBHSQ Data Review: http://archive.<br />

samhsa.gov/data/2k13/DataReview/DR006/<br />

nonmedical-pa<strong>in</strong>-reliever-use-2013.pdf<br />

National Alliance for Model State <strong>Drug</strong><br />

Laws. (2014, April). Prescription <strong>Drug</strong><br />

Abuse, Addiction and Diversion: Overview<br />

of State Legislative and Policy Initiatives<br />

<strong>Part</strong> 2: State Regulation of Pa<strong>in</strong> Cl<strong>in</strong>ics.<br />

Retrieved March 1, 2016, from National<br />

Alliance for Model State <strong>Drug</strong> Laws: http://<br />

namsdl.org/library/7C4C8B13-1C23-D4F9-<br />

74DC1E8E771E451A/<br />

National Alliance for Model State <strong>Drug</strong><br />

Laws. (2015, September ). 2015 Annual<br />

Review of Prescription Monitor<strong>in</strong>g<br />

Programs. Retrieved May 2016, from<br />

National Alliance of Model State <strong>Drug</strong> Laws:<br />

http://www.namsdl.org/library/E89878EA-<br />

E597-4B32-B83391F57B2275A7/<br />

National Research Council. (2011).<br />

Reliev<strong>in</strong>g Pa<strong>in</strong> <strong>in</strong> <strong>America</strong>: A Bluepr<strong>in</strong>t for<br />

Transform<strong>in</strong>g Prevention, Care, Education,<br />

and Research. Wash<strong>in</strong>gton DC: National<br />

Academies Press.<br />

Network for Public Health Law. (2016, April<br />

15). Legal Interventions to Reduce Overdose<br />

Mortality: Naloxone Access and Overdose<br />

Good Samaritan Laws. Retrieved May 6,<br />

2016, from Network for Public Health Law:<br />

https://www.networkforphl.org/_asset/<br />

qz5pvn/network-naloxone-10-4.pdf<br />

Paulozzi, L. J., Jones, C. M., Mack, K. A.,<br />

& Rudd, R. A. (2011, November 4). Vital<br />

Signs: Overdoses of Prescription <strong>Opioid</strong><br />

Pa<strong>in</strong> Relievers, United States, 1999 - 2008.<br />

MMWR: Morbidity & Mortality Weekly<br />

Report, 60(43), pp. 1487-1492.<br />

Paulozzi, L. J., Mack, K. A., & Hockenberry,<br />

J. M. (2014, July 4). Vital Signs: Variation<br />

Among States <strong>in</strong> Prescrib<strong>in</strong>g of <strong>Opioid</strong> Pa<strong>in</strong><br />

Relievers and Benzodiazep<strong>in</strong>es—United<br />

States, 2012. Retrieved January 7, 2016, from<br />

Centers for Disease Control and Prevention:<br />

http://www.cdc.gov/mmwr/preview/<br />

mmwrhtml/mm6326a2.htm<br />

30 | PRESCRIPTION NATION 2016: ADDRESSING AMERICA’S DRUG EPIDEMIC


WORKS CITED<br />

PDMP Center of Excellence Brandeis<br />

Univeristy. (2016, May). PDMP Prescriber<br />

Use Mandates: Characteristics, Current<br />

Status, and Outcomes <strong>in</strong> Selected States.<br />

Retrieved April 5, 2016, from PDMP Center<br />

of Excellence Brandeis Univeristy: http://<br />

www.pdmpexcellence.org/sites/all/pdfs/<br />

COE%20brief<strong>in</strong>g%20on%20mandates%20<br />

3rd%20revision.pdf<br />

Rutkow, L., Chang, H.-Y., Daubresse, M.,<br />

Webster, D. W., Stuart, E. A., & Alexander,<br />

G. C. (2015). Effect of Florida’s Prescription<br />

<strong>Drug</strong> Monitor<strong>in</strong>g Program and Pill Mill<br />

Laws on <strong>Opioid</strong> Prescrib<strong>in</strong>g and Use. JAMA<br />

Internal Medic<strong>in</strong>e, 175(10):1642-1649.<br />

doi:10.1001/jama<strong>in</strong>ternmed.2015.3931.<br />

Rutkow, L., Turner, L., Lucas, E., Hwang,<br />

C., & Alexander, G. C. (2015). Many primary<br />

care physicians are aware of prescription<br />

drug monitor<strong>in</strong>g programs, but many f<strong>in</strong>d<br />

<strong>the</strong> data difficult to access. Health Affairs,<br />

484-492.<br />

SAMHSA. (2015). Results from <strong>the</strong> 2014<br />

National Survey on <strong>Drug</strong> Use and Health:<br />

Summary of National F<strong>in</strong>d<strong>in</strong>gs. Rockville,<br />

MD: Substance Abuse and Mental Health<br />

Services Adm<strong>in</strong>istration.<br />

SAMHSA. (2016, April 12). Buprenorph<strong>in</strong>e<br />

Waiver Management. Retrieved April 20,<br />

2016, from SAMHSA: http://www.samhsa.<br />

gov/medication-assisted-treatment/<br />

buprenorph<strong>in</strong>e-waiver-management<br />

Shatterproof. (2016, March). Prescription<br />

<strong>Drug</strong> Monitor<strong>in</strong>g Programs: Critical Elements<br />

of Effective State Legislation. Retrieved April<br />

5, 2016, from Shatterproof: https://secure.<br />

shatterproof.org/page/-/Shatterproof_WP_<br />

FINAL.pdf?_ga=1.228326110.217109100.14<br />

61943552<br />

Syed, Y., & Keat<strong>in</strong>g, G. (2013). Extendedrelease<br />

<strong>in</strong>tramuscular naltrexone<br />

(VIVITROL): A review of its use <strong>in</strong> <strong>the</strong><br />

prevention of relapse to opioid dependence<br />

<strong>in</strong> detoxified patients. CNS <strong>Drug</strong>s,<br />

27(10):851-861 doi:10.1007/s40263-013-<br />

0110-x.<br />

<strong>The</strong> National Center on Addiction and<br />

Substance Abuse. (2005). Under <strong>the</strong> Counter:<br />

<strong>The</strong> Diversion and Abuse of Controlled<br />

Prescription <strong>Drug</strong>s <strong>in</strong> <strong>the</strong> US. New York:<br />

Columbia University.<br />

Tob<strong>in</strong>, K. E., Davey, M. A., & Latk<strong>in</strong>, C. A.<br />

(2005). Call<strong>in</strong>g emergency medical services<br />

dur<strong>in</strong>g drug overdose: an exam<strong>in</strong>ation of<br />

<strong>in</strong>dividual, social and sett<strong>in</strong>g correlates.<br />

Addiction, 100(3):397-404.<br />

U. S. <strong>Drug</strong> Enforcement Adm<strong>in</strong>istration.<br />

(2015, April). National Hero<strong>in</strong> Threat<br />

Assessment. Retrieved March 1, 2015, from<br />

<strong>Drug</strong> Enforcement Adm<strong>in</strong>istration: http://<br />

www.dea.gov/divisions/hq/2015/hq052215_<br />

National_Hero<strong>in</strong>_Threat_Assessment_<br />

Summary.pdf<br />

U.S. Department of Justice, <strong>Drug</strong><br />

Enforcement Adm<strong>in</strong>istration. (2015).<br />

Special Report: Opiates and Related <strong>Drug</strong>s<br />

reported <strong>in</strong> NFLIS, 2009-2014. Spr<strong>in</strong>gfield<br />

VA: U.S. <strong>Drug</strong> Enforcement Adm<strong>in</strong>istration.<br />

U.S. <strong>Drug</strong> Enforcement Adm<strong>in</strong>istration.<br />

(2015, March 18). DEA Issues Nationwide<br />

Alert on Fentanyl as Threat to Health and<br />

Public Safety. Retrieved March 1, 2016, from<br />

http://www.dea.gov/divisions/hq/2015/<br />

hq031815.shtmlWarner, M., Paulozzi, L. J.,<br />

Nolte, K. B., Davis, G. G., & Nelson, L. S.<br />

(2013). State Variation <strong>in</strong> Certify<strong>in</strong>g Manner<br />

of Death and <strong>Drug</strong>s Involved <strong>in</strong> <strong>Drug</strong><br />

Intoxification Deaths. <strong>America</strong>n Forensic<br />

Pathology, 231-236.<br />

Warner, M., Paulozzi, L. J., Nolte, K. B.,<br />

Davis, G. G., & Nelson, L. S. (2013). State<br />

Variation <strong>in</strong> Certify<strong>in</strong>g Manner of Death<br />

and <strong>Drug</strong>s Involved <strong>in</strong> <strong>Drug</strong> Intoxification<br />

Deaths. <strong>America</strong>n Forensic Pathology,<br />

231-236.<br />

Wheeler, E., Jones, T. S., Gilbert, M. K.,<br />

& Davidson, P. J. (2015, June 19). <strong>Opioid</strong><br />

Overdose Prevention Programs Provid<strong>in</strong>g<br />

Naloxone to Laypersons—United States,<br />

2014. Retrieved March 1, 2016, from<br />

Morbidity and Mortality Weekly Report<br />

(MMWR): http://www.cdc.gov/mmwr/<br />

preview/mmwrhtml/mm6423a2.htm?s_<br />

cid=mm6423a2_e<br />

World Health Organization. (2009).<br />

Treatment of <strong>Opioid</strong> Dependence. Retrieved<br />

April 15, 2014, from Guidel<strong>in</strong>es for <strong>the</strong><br />

PsychosociallyAssisted Pharmacological<br />

Treatment of <strong>Opioid</strong> Dependence: http://<br />

www.who.<strong>in</strong>t/substance_abuse/publications/<br />

opioid_dependence_guidel<strong>in</strong>es.pdf<br />

31 | NATIONAL SAFETY COUNCIL


nsc.org/rxreport<br />

0616 900008929<br />

©2016 National Safety Council


Page 76 of 98


Attachment C<br />

<strong>The</strong> Epidemic of Prescription <strong>Drug</strong><br />

and Hero<strong>in</strong> Abuse <strong>in</strong> <strong>the</strong> US<br />

Page 77 of 98


EXECUTIVE OFFICE OF THE PRESIDENT<br />

OFFICE OF NATIONAL DRUG CONTROL POLICY<br />

Wash<strong>in</strong>gton, D.C. 20503<br />

<strong>The</strong> Epidemic of Prescription <strong>Drug</strong> and<br />

Hero<strong>in</strong> Abuse <strong>in</strong> <strong>the</strong> United States<br />

Committee on Oversight and Government Reform<br />

United States House of Representatives<br />

Tuesday, March 22, 2016<br />

10:00 a.m.<br />

Statement of<br />

Michael P. Botticelli<br />

Director of National <strong>Drug</strong> Control Policy


Chairman Chaffetz, Rank<strong>in</strong>g Member Cumm<strong>in</strong>gs, and members of <strong>the</strong> Committee, thank<br />

you for this opportunity to address <strong>the</strong> issues surround<strong>in</strong>g opioid drugs, <strong>in</strong>clud<strong>in</strong>g hero<strong>in</strong> and<br />

fentanyl, <strong>in</strong> <strong>the</strong> United States, and <strong>the</strong> Federal response. As you know, this is an important<br />

concern for President Obama, who traveled to West Virg<strong>in</strong>ia <strong>in</strong> October to highlight this public<br />

health and public safety challenge. Dur<strong>in</strong>g his State of <strong>the</strong> Union address <strong>in</strong> January, <strong>the</strong><br />

President specifically mentioned address<strong>in</strong>g prescription drug and hero<strong>in</strong> abuse as a priority –<br />

and an opportunity to work with Congress <strong>in</strong> a bipartisan manner on this issue that transcends<br />

political party, <strong>in</strong>come level, gender, and race.<br />

<strong>The</strong> Office of National <strong>Drug</strong> Control Policy (ONDCP) was established by Congress <strong>in</strong><br />

1988 with <strong>the</strong> pr<strong>in</strong>cipal purpose of reduc<strong>in</strong>g illicit drug use, manufactur<strong>in</strong>g, and traffick<strong>in</strong>g;<br />

drug-related crime and violence; and drug-related health consequences. As a component of <strong>the</strong><br />

Executive Office of <strong>the</strong> President, ONDCP establishes policies, priorities, and objectives for <strong>the</strong><br />

Nation's drug control programs and ensures that adequate resources are provided to implement<br />

<strong>the</strong>m. We also develop, evaluate, coord<strong>in</strong>ate, and oversee <strong>the</strong> <strong>in</strong>ternational and domestic antidrug<br />

efforts of Executive Branch agencies and ensure such efforts susta<strong>in</strong> and complement state<br />

and local drug policy activities.<br />

At ONDCP, we are charged with produc<strong>in</strong>g <strong>the</strong> National <strong>Drug</strong> Control Strategy<br />

(Strategy), <strong>the</strong> Adm<strong>in</strong>istration's primary bluepr<strong>in</strong>t for drug policy, along with a national drug<br />

control budget. <strong>The</strong> Strategy is a 21 st century plan that outl<strong>in</strong>es a series of evidence-based<br />

reforms that treat our Nation’s drug problem as a public health challenge, not just a crim<strong>in</strong>al<br />

justice issue. It is guided by what science, experience, and compassion demonstrate about <strong>the</strong><br />

true nature of drug use <strong>in</strong> <strong>America</strong>. We recognize that any policies to limit <strong>the</strong> prescrib<strong>in</strong>g of<br />

opioids need to take <strong>in</strong>to account patients’ legitimate need for pa<strong>in</strong> medications.<br />

<strong>The</strong> considerable public health and safety consequences of nonmedical use, and<br />

<strong>in</strong>appropriate prescrib<strong>in</strong>g, of prescription opioids and <strong>the</strong> use of hero<strong>in</strong> and illicit fentanyl,<br />

underscore <strong>the</strong> need for action. S<strong>in</strong>ce <strong>the</strong> Adm<strong>in</strong>istration’s <strong>in</strong>augural 2010 Strategy, we have<br />

deployed a comprehensive and evidence-based strategy to address opioid use disorders and<br />

opioid <strong>in</strong>duced overdose deaths. <strong>The</strong> Adm<strong>in</strong>istration has <strong>in</strong>creased access to treatment for<br />

substance use disorders, expanded efforts to prevent overdose, and coord<strong>in</strong>ated a Governmentwide<br />

response to address <strong>the</strong> consequences of opioid misuse. We also have cont<strong>in</strong>ued to pursue<br />

actions aga<strong>in</strong>st crim<strong>in</strong>al organizations traffick<strong>in</strong>g <strong>in</strong> opioid drugs.<br />

This statement focuses largely on <strong>the</strong> Adm<strong>in</strong>istration’s <strong>in</strong>terventions to address opioid<br />

drug misuse, as well as those of our Federal, state, and local partners that are <strong>in</strong>volved with<br />

opioid prescrib<strong>in</strong>g or <strong>the</strong> prevention and treatment of opioid misuse.<br />

<strong>Opioid</strong> Use Trends and Consequences<br />

<strong>Opioid</strong>s – a category of drugs that <strong>in</strong>cludes hero<strong>in</strong> and prescription pa<strong>in</strong> medic<strong>in</strong>es like<br />

oxycodone, oxymorphone, hydrocodone, and fentanyl – are hav<strong>in</strong>g a considerable impact on<br />

public health and safety <strong>in</strong> communities across <strong>the</strong> United States. <strong>The</strong>ir misuse has evolved <strong>in</strong>to<br />

an epidemic that transcends locality, <strong>in</strong>come level, gender, and race. Accord<strong>in</strong>g to <strong>the</strong> Centers for<br />

Disease Control and Prevention (CDC), approximately 129 <strong>America</strong>ns on average died from a<br />

1


drug overdose every day <strong>in</strong> 2014. 1 Of <strong>the</strong> 47,055 drug overdose deaths <strong>in</strong> 2014, hero<strong>in</strong> was<br />

<strong>in</strong>volved <strong>in</strong> 10,574 drug overdose deaths, while opioid analgesics were <strong>in</strong>volved <strong>in</strong> 20,808 drug<br />

overdose deaths. Among <strong>the</strong> opioid analgesic category, <strong>the</strong>re were more than 5,544 drug<br />

overdose deaths <strong>in</strong>volv<strong>in</strong>g syn<strong>the</strong>tic narcotics o<strong>the</strong>r than methadone, which <strong>in</strong>cludes fentanyl.<br />

This number has more than doubled from two years earlier (2,628 <strong>in</strong> 2012). Deaths from opioids<br />

<strong>in</strong> 2010 were 57 per day, and by 2014 <strong>the</strong>y were 78 per day. Additionally, overdose deaths<br />

<strong>in</strong>volv<strong>in</strong>g opioids are likely undercounted. Of deaths where drug overdose is cited as <strong>the</strong><br />

underly<strong>in</strong>g cause of death, approximately one-fifth of <strong>the</strong> death certificates do not list <strong>the</strong> drug<br />

responsible for <strong>the</strong> fatal overdose. 2<br />

<strong>The</strong> Adm<strong>in</strong>istration cont<strong>in</strong>ues to focus on vulnerable populations affected by opioids,<br />

<strong>in</strong>clud<strong>in</strong>g pregnant women and <strong>the</strong>ir newborns. When used chronically by pregnant women, both<br />

prescription opioids and hero<strong>in</strong> can cause withdrawal symptoms <strong>in</strong> newborns at birth; if <strong>the</strong>se<br />

opioids were withdrawn dur<strong>in</strong>g pregnancy, fetal harm could result. From 2000 to 2009 <strong>the</strong><br />

number of <strong>in</strong>fants display<strong>in</strong>g symptoms of drug withdrawal after birth, known as neonatal<br />

abst<strong>in</strong>ence syndrome (NAS), <strong>in</strong>creased approximately threefold nationwide. 3 Newborns with<br />

NAS have more complicated and longer <strong>in</strong>itial hospitalizations than o<strong>the</strong>r newborns. 4 Newly<br />

published data show <strong>the</strong> rate of NAS <strong>in</strong>cidence per 1,000 births <strong>in</strong>creased 40 percent, from 3.4 <strong>in</strong><br />

2009 to 5.8 <strong>in</strong> 2012. 5<br />

Overdose rates <strong>in</strong> <strong>the</strong> United States are much too high; however, <strong>the</strong> Nation is mak<strong>in</strong>g<br />

some progress <strong>in</strong> address<strong>in</strong>g prescription opioid misuse. In 2014, more than 4.3 million<br />

<strong>America</strong>ns ages 12 and older reported us<strong>in</strong>g prescription pa<strong>in</strong> relievers non-medically with<strong>in</strong> <strong>the</strong><br />

past month, down from 5.3 million <strong>in</strong> 2009. 6 <strong>The</strong> number of <strong>America</strong>ns 12 and older <strong>in</strong>itiat<strong>in</strong>g<br />

<strong>the</strong> nonmedical use of prescription pa<strong>in</strong> relievers <strong>in</strong> <strong>the</strong> past year also has decreased from 2009 to<br />

2014, from 2.2 million to 1.4 million. 7 Additionally, accord<strong>in</strong>g to <strong>the</strong> latest Monitor<strong>in</strong>g <strong>the</strong><br />

Future survey, <strong>the</strong> rate <strong>in</strong> 2015 of past-year use among high school seniors of narcotics o<strong>the</strong>r<br />

than hero<strong>in</strong>, <strong>in</strong>clud<strong>in</strong>g OxyCont<strong>in</strong> or Vicod<strong>in</strong>, is its lowest s<strong>in</strong>ce 2002. 8<br />

While progress has been made <strong>in</strong> reduc<strong>in</strong>g nonmedical use of prescription opioids, it has<br />

been counteracted by a rise <strong>in</strong> availability and use of hero<strong>in</strong>, although nonmedical prescription<br />

opioid use cont<strong>in</strong>ues to far surpass hero<strong>in</strong> use. <strong>The</strong> number of past-year hero<strong>in</strong> users <strong>in</strong>creased<br />

1 Centers for Disease Control and Prevention, National Center for Health Statistics. Multiple Cause of Death, 1999-2014 on CDC WONDER<br />

Onl<strong>in</strong>e Database, released 2015. Extracted by ONDCP from http://wonder.cdc.gov/mcd-icd10.html on December 9, 2015.<br />

2<br />

Rudd, RA, Aleshire, N, Zibbell, JE, and Gladden, RM. Increases <strong>in</strong> <strong>Drug</strong> and <strong>Opioid</strong> Overdose Deaths – 2000-2014. Centers for Disease<br />

Control and Prevention: Mortality and Morbidity Weekly Report. Jan. 1, 2016. 64(50);1378-82. Available at:<br />

http://www.cdc.gov/mmwr/preview/mmwrhtml/mm6450a3.htm?s_cid=mm6450a3_w<br />

3<br />

Patrick, Stephen W., et al. Neonatal Abst<strong>in</strong>ence Syndrome and Associated Health Care Expenditures: United States, 2000-2009 (2012). Journal<br />

of <strong>the</strong> <strong>America</strong>n Medical Association. 2012 May 9;307(18):1934-40. doi:10.1001/jama.2012.3951. Epub 2012 Apr 30. Available at:<br />

http://www.ncbi.nlm.nih.gov/pubmed/22546608.<br />

4<br />

Patrick, SW, Schumacher, RE, Benneyworth, BD, Krans, EE, McAllister, JM, & Davis, MM. (2012). Neonatal abst<strong>in</strong>ence syndrome and<br />

associated health care expenditures: United States, 2000-2009. Journal of <strong>the</strong> <strong>America</strong>n Medical Association, 307(18): 1934-40. Retrieved from<br />

http://www.ncbi.nlm.nih.gov/pubmed/22546608.<br />

5<br />

Patrick, SW, Davis, MM, Lehman, CU, and Cooper, WO. Increas<strong>in</strong>g <strong>in</strong>cidence and geographic distribution of neonatal abst<strong>in</strong>ence syndrome:<br />

United States 2009-2012. Journal of Per<strong>in</strong>atology (2015): 1-6 onl<strong>in</strong>e publication, April 30, 2015; doi:10.1038/jp.2015.36<br />

6<br />

Substance Abuse and Mental Health Services Adm<strong>in</strong>istration. Results from <strong>the</strong> 2014 National Survey on <strong>Drug</strong> Use and Health: Detailed Tables.<br />

Department of Health and Human Services. [September 2015] Table 7.3A – Types of Illicit <strong>Drug</strong> Use <strong>in</strong> <strong>the</strong> Past Month among Persons Aged 12<br />

or Older: Numbers <strong>in</strong> Thousands, 2002-2014 Available at: http://www.samhsa.gov/data/sites/default/files/NSDUH-DetTabs2014/NSDUH-<br />

DetTabs2014.htm#tab7-3a<br />

7<br />

Substance Abuse and Mental Health Services Adm<strong>in</strong>istration. Results from <strong>the</strong> 2014 National Survey on <strong>Drug</strong> Use and Health: Detailed Tables.<br />

Department of Health and Human Services. [September 2015] Table 7.44A – Past Year Initiation of Substance Use among Persons Aged 12 or<br />

Older: Numbers <strong>in</strong> Thousands, 2002-2014 Available at: http://www.samhsa.gov/data/sites/default/files/NSDUH-DetTabs2014/NSDUH-<br />

DetTabs2014.htm#tab7-44a<br />

8<br />

<strong>The</strong> Monitor<strong>in</strong>g <strong>the</strong> Future study. Narcotics o<strong>the</strong>r than Hero<strong>in</strong>: Trends <strong>in</strong> Annual Use and Availability – Grades 8, 10, and 12. University of<br />

Michigan. [December 2015]. Available: http://www.monitor<strong>in</strong>g<strong>the</strong>future.org/data/15data/15drfig8.pdf<br />

2


from 373,000 <strong>in</strong> 2007 to 914,000 <strong>in</strong> 2014, 9 and approximately 435,000 <strong>America</strong>ns reported pastmonth<br />

use of hero<strong>in</strong> <strong>in</strong> 2014. 10 <strong>The</strong>se figures likely undercount <strong>the</strong> number of users, as national<br />

household surveys do not track all hero<strong>in</strong>-us<strong>in</strong>g populations, such as homeless users.<br />

Hero<strong>in</strong> use and deaths <strong>in</strong>volv<strong>in</strong>g hero<strong>in</strong> are ris<strong>in</strong>g significantly throughout <strong>the</strong> United<br />

States among men and women, <strong>in</strong> most age groups, and regardless of <strong>in</strong>come level. 11 S<strong>in</strong>ce<br />

2007, <strong>the</strong>re has been a 340 percent <strong>in</strong>crease <strong>in</strong> hero<strong>in</strong>-<strong>in</strong>volved overdose deaths, from 2,402 <strong>in</strong><br />

2007 to 10,574 <strong>in</strong> 2014. 12 Additionally, hero<strong>in</strong> purity has been ris<strong>in</strong>g s<strong>in</strong>ce 2010, while prices<br />

have rema<strong>in</strong>ed low. 13 This <strong>in</strong>crease <strong>in</strong> purity permits hero<strong>in</strong> use by snort<strong>in</strong>g or smok<strong>in</strong>g, which<br />

broadens <strong>the</strong> drug’s appeal to a population that previously was dis<strong>in</strong>cl<strong>in</strong>ed to <strong>in</strong>ject <strong>the</strong> drug<br />

<strong>in</strong>travenously.<br />

Similar trends concern<strong>in</strong>g growth <strong>in</strong> hero<strong>in</strong> use are reflected <strong>in</strong> <strong>the</strong> country’s substance<br />

use disorder treatment system. Data show a near tripl<strong>in</strong>g <strong>in</strong> <strong>the</strong> past 10 years of treatment<br />

admissions for <strong>in</strong>dividuals primarily seek<strong>in</strong>g treatment for non-hero<strong>in</strong> opiate use disorder, from<br />

52,768 <strong>in</strong> 2003 to 154,778 <strong>in</strong> 2013. Dur<strong>in</strong>g <strong>the</strong> same period, <strong>the</strong> number of admissions for<br />

primary hero<strong>in</strong> use <strong>in</strong>creased by 15 percent (from 274,459 to 316,797). 14 Although all states have<br />

not yet reported specialty treatment admission data for 2013 and 2014, <strong>the</strong> states that have<br />

reported show an <strong>in</strong>crease <strong>in</strong> <strong>the</strong> proportion of primary treatment admissions that are for hero<strong>in</strong><br />

use. 15<br />

<strong>The</strong> hero<strong>in</strong> crisis is be<strong>in</strong>g compounded by <strong>the</strong> reemergence of illicit fentanyl, a powerful<br />

Schedule <strong>II</strong> syn<strong>the</strong>tic opioid analgesic more potent than morph<strong>in</strong>e or hero<strong>in</strong>. 16 Fentanyl is<br />

sometimes added to hero<strong>in</strong> to <strong>in</strong>crease <strong>the</strong> product’s potency, or mixed with adulterants and sold<br />

as “syn<strong>the</strong>tic hero<strong>in</strong>” with or without <strong>the</strong> buyer’s knowledge. S<strong>in</strong>ce fentanyl is more potent than<br />

hero<strong>in</strong>, its use <strong>in</strong>creases risks for overdose death, even among <strong>in</strong>dividuals who are chronic opioid<br />

users. 17<br />

Some states are be<strong>in</strong>g hit especially hard by fentanyl-related overdoses. For example,<br />

Ohio state medical authorities report <strong>the</strong>re were 514 fentanyl-related overdose deaths <strong>in</strong> Ohio <strong>in</strong><br />

2014 alone – up from 92 <strong>in</strong> <strong>the</strong> previous year. 18 And <strong>in</strong> New Hampshire, <strong>the</strong> Office of <strong>the</strong> Chief<br />

9<br />

Substance Abuse and Mental Health Services Adm<strong>in</strong>istration. Results from <strong>the</strong> 2014 National Survey on <strong>Drug</strong> Use and Health: Detailed Tables.<br />

Department of Health and Human Services. [September 2015] Table 7.2A – Types of Illicit <strong>Drug</strong> Use <strong>in</strong> <strong>the</strong> Past Year among Persons Aged 12<br />

or Older: Numbers <strong>in</strong> Thousands, 2002-2014. Available at: http://www.samhsa.gov/data/sites/default/files/NSDUH-DetTabs2014/NSDUH-<br />

DetTabs2014.htm#tab7-2a.<br />

10<br />

Substance Abuse and Mental Health Services Adm<strong>in</strong>istration, Center for Behavioral Health Statistics and Quality, National Survey on <strong>Drug</strong><br />

Use and Health, 2013 and 2014: Table 1.1A Types of Illicit <strong>Drug</strong> Use <strong>in</strong> Lifetime, Past Year, and Past Month among Persons Aged 12 or Older:<br />

Numbers <strong>in</strong> Thousands, 2013 and 2014.<br />

11<br />

Jones et. al., Vital Signs: Demographic and Substance Use Trends Among Hero<strong>in</strong> Users – United States, 2002-2013, Morbidity and Mortality<br />

Weekly Report (July 2015) 64(26); 719-725.<br />

12<br />

Centers for Disease Control and Prevention, National Center for Health Statistics. Multiple Cause of Death, 1999-2014 on CDC WONDER<br />

Onl<strong>in</strong>e Database, released 2015. Extracted by ONDCP from http://wonder.cdc.gov/mcd-icd10.html on December 9, 2015.<br />

13<br />

<strong>Drug</strong> Enforcement Adm<strong>in</strong>istration, El Paso Intelligence Center, National Seizure System, 2008-2014; and <strong>Drug</strong> Enforcement Adm<strong>in</strong>istration.<br />

Strategic Intelligence Section. 2015 National Hero<strong>in</strong> Threat Assessment. DEA-DCT-DIR-039-15.<br />

14<br />

Substance Abuse and Mental Health Services Adm<strong>in</strong>istration, Treatment Episode Data Set (TEDS): 2003-2013. National Admissions to<br />

Substance Abuse Treatment Services. [Table 1.1a. Admissions aged 12 and older, by primary substance of abuse: Number, 2003-2013]. U.S.<br />

Department of Health and Human Services. [December 2015]. Available:<br />

http://www.samhsa.gov/data/sites/default/files/2003_2013_TEDS_National/2003_2013_Treatment_Episode_Data_Set_National.pdf.<br />

15<br />

Substance Abuse and Mental Health Services Adm<strong>in</strong>istration. Treatment Episode Data Set (TEDS) Substance Abuse Treatment extracted<br />

6/2/2015 http://wwwdasis.samhsa.gov/webt/newmapv1.htm<br />

16<br />

Zuurmond WW, Meert TF, and Noordu<strong>in</strong> H. (2002). <strong>Part</strong>ial versus full agonists for opioid-mediated analgesia--focus on fentanyl and<br />

buprenorph<strong>in</strong>e. Acta Anaes<strong>the</strong>siol Belg, 53(3):193-201.<br />

17<br />

U.S. Department of Justice, <strong>Drug</strong> Enforcement Adm<strong>in</strong>istration, DEA Issues Nationwide Alert on Fentanyl as Threat to Health and Public<br />

Safety, 2015. http://www.dea.gov/divisions/hq/2015/hq031815.shtml<br />

18<br />

2014 Ohio <strong>Drug</strong> Overdose Prelim<strong>in</strong>ary Data: General F<strong>in</strong>d<strong>in</strong>gs, Ohio Department of Health, Office of Vital Statistics; Analysis Conducted by<br />

Injury Prevention Program. Available at:<br />

3


Medical Exam<strong>in</strong>er reports that out of 385 drug deaths <strong>in</strong> 2015 (an additional 45 are pend<strong>in</strong>g<br />

toxicology results), 351 <strong>in</strong>volved opioids. Of those deaths <strong>in</strong>volv<strong>in</strong>g opioids, 253 <strong>in</strong>volved<br />

fentanyl and 74 <strong>in</strong>volved hero<strong>in</strong>. 19<br />

It is important to note <strong>the</strong> complex relationship that exists between nonmedical<br />

prescription opioid use and hero<strong>in</strong> use. A report from <strong>the</strong> Substance Abuse and Mental Health<br />

Services Adm<strong>in</strong>istration (SAMHSA) found that 80 percent of new hero<strong>in</strong> users reported<br />

nonmedical prescription opioid use, but less than four percent of nonmedical prescription opioid<br />

users transitioned to hero<strong>in</strong> use. 20 However, a review article <strong>in</strong> <strong>the</strong> New England Journal of<br />

Medic<strong>in</strong>e concluded that <strong>the</strong> transition from nonmedical prescription opioid use to hero<strong>in</strong> use<br />

appears to be part of <strong>the</strong> progression of substance use disorder <strong>in</strong> a subgroup of nonmedical users<br />

of prescription opioids, primarily among persons with frequent nonmedical use and those with<br />

prescription opioid misuse or dependence. 21 This suggests that a certa<strong>in</strong> segment of <strong>the</strong><br />

population is at higher risk of develop<strong>in</strong>g an opioid use disorder or likely to transition from<br />

nonmedical prescription opioid use to hero<strong>in</strong> use. Moreover, research <strong>in</strong>dicates that some<br />

prescription opioid users will <strong>in</strong>itiate hero<strong>in</strong> use if it is accessible, and especially if it is<br />

<strong>in</strong>expensive relative to prescription opioids, but <strong>the</strong>y will also use prescription opioids and<br />

prescription tranquilizers when hero<strong>in</strong> is hard to f<strong>in</strong>d or of poor quality. 22<br />

This behavior also dramatically <strong>in</strong>creases <strong>the</strong> risk of exposure to blood-borne <strong>in</strong>fections<br />

from <strong>in</strong>jection drug use, <strong>in</strong>clud<strong>in</strong>g human immunodeficiency virus (HIV) and hepatitis C.<br />

Intravenous use of <strong>the</strong> prescription opioid oxymorphone recently spurred an HIV outbreak <strong>in</strong><br />

sou<strong>the</strong>ast Indiana. S<strong>in</strong>ce <strong>the</strong> first patient <strong>in</strong> <strong>the</strong> outbreak was identified <strong>in</strong> January 2015, 190<br />

people have tested positive for HIV. 23<br />

Additionally, an evaluation of recent healthcare claims data found that a majority of nonfatal<br />

opioid overdose victims were receiv<strong>in</strong>g an opioid from a prescriber at <strong>the</strong> time of <strong>the</strong>ir<br />

overdose and that 91 percent of victims received an opioid prescription aga<strong>in</strong> from a prescriber<br />

follow<strong>in</strong>g <strong>the</strong>ir overdose. 24 This <strong>in</strong>cludes overdose due to a prescription opioid or hero<strong>in</strong>. This<br />

study also found that <strong>the</strong> percentage of people who overdosed a second time was double among<br />

those with an active prescription compared to those without one, and those on <strong>the</strong> highest doses<br />

of opioids were at significantly greater risk of overdos<strong>in</strong>g.<br />

This <strong>in</strong>terrelationship between prescription opioids and hero<strong>in</strong> <strong>in</strong>dicates that we must<br />

cont<strong>in</strong>ue to push for mandatory education and tra<strong>in</strong><strong>in</strong>g of opioid prescribers to alleviate <strong>the</strong><br />

circumstances that lead to prescription opioid misuse, hero<strong>in</strong> use and its consequences.<br />

http://www.healthy.ohio.gov/~/media/HealthyOhio/ASSETS/Files/<strong>in</strong>jury%20prevention/2014%20Ohio%20Prelim<strong>in</strong>ary%20Overdose%20Report<br />

.pdf. Accessed 11-24-15.<br />

19<br />

Personal Communication. January 14, 2016. New Hampshire Office of <strong>the</strong> Chief Medical Exam<strong>in</strong>er.<br />

20<br />

Muhuri, P.K., Gfroerer, J.C., Davies, MC. SAMHSA CBHSQ Data Review. Associations of Nonmedical Pa<strong>in</strong> Reliever Use and Initiation of<br />

Hero<strong>in</strong> Use <strong>in</strong> <strong>the</strong> United States. August 2013. Available at: http://archive.samhsa.gov/data/2k13/DataReview/DR006/nonmedical-pa<strong>in</strong>-relieveruse-2013.pdf.<br />

21<br />

Compton, W.M., Jones, C.M., and Baldw<strong>in</strong>, G.T.. Relationship Between Nonmedical Prescription <strong>Opioid</strong> Use and Hero<strong>in</strong> Use. N Engl J Med<br />

2016; 374:154-163. January 14, 2016. DOI: 10.1056/NEJMra1508490. Available at: http://www.nejm.org/doi/full/10.1056/NEJMra1508490<br />

22<br />

Lankenau SE, Teti M, Silva K, Bloom JJ, Harocopos A, Treese M J Patterns of prescription drug misuse among young <strong>in</strong>jection drug users.<br />

Urban Health. 2012 Dec;89(6):1004-16. doi: 10.1007/s11524-012-9691-9. Available at<br />

http://www.ncbi.nlm.nih.gov/pmc/articles/PMC3531346/pdf/11524_2012_Article_9691.pdf. Downloaded 2-8-2016.<br />

23<br />

Morbidity and Mortality Weekly Report (MMWR), Community Outbreak of HIV Infection L<strong>in</strong>ked to Injection <strong>Drug</strong> Use of Oxymorphone —<br />

Indiana, 2015, 64 (16); p 443-444, May 1, 2015. Data from State of Indiana https://secure.<strong>in</strong>.gov/isdh/26649.htm<br />

24<br />

Larochelle, Mark R., et al. <strong>Opioid</strong> Prescrib<strong>in</strong>g After Nonfatal Overdose and Association with Repeated Overdose. Annals of Internal Medic<strong>in</strong>e.<br />

doi: 10.7326/M15-0038. Published: December 29, 2015.<br />

4


Mexico is a primary supplier of hero<strong>in</strong> to <strong>the</strong> United States, with Mexican drug<br />

traffickers produc<strong>in</strong>g hero<strong>in</strong> <strong>in</strong> Mexico and smuggl<strong>in</strong>g <strong>the</strong> f<strong>in</strong>ished product <strong>in</strong>to <strong>the</strong> United<br />

States. 25 Opium poppy cultivation <strong>in</strong> Mexico has <strong>in</strong>creased substantially <strong>in</strong> recent years, ris<strong>in</strong>g<br />

from 11,000 hectares <strong>in</strong> 2013, with an estimated potential pure hero<strong>in</strong> production of 26 metric<br />

tons, to 17,000 hectares <strong>in</strong> 2014 with potential production of 42 metric tons of pure hero<strong>in</strong>. 26<br />

Fentanyl used for illicit purposes comes from several sources <strong>in</strong>clud<strong>in</strong>g pharmaceutical<br />

fentanyl diverted from legal medical use, which accounts for a small percentage of <strong>the</strong> fentanyl<br />

<strong>in</strong> <strong>the</strong> illicit market, and clandest<strong>in</strong>e fentanyl that is manufactured <strong>in</strong> Mexico or Ch<strong>in</strong>a and<br />

smuggled <strong>in</strong>to <strong>the</strong> United States. 27 A portion of illicit fentanyl that is smuggled <strong>in</strong>to <strong>the</strong> U.S.<br />

market is ordered via <strong>the</strong> <strong>in</strong>ternet and shipped to <strong>the</strong> buyer us<strong>in</strong>g legal shipp<strong>in</strong>g companies. 28<br />

<strong>The</strong> Adm<strong>in</strong>istration’s Response<br />

President Obama’s <strong>in</strong>augural National <strong>Drug</strong> Control Strategy, released <strong>in</strong> May 2010,<br />

labeled opioid overdose a “grow<strong>in</strong>g national crisis” and laid out specific actions and goals for<br />

reduc<strong>in</strong>g nonmedical prescription opioid and hero<strong>in</strong> use. 29 In April 2011, <strong>the</strong> Adm<strong>in</strong>istration<br />

released a comprehensive Prescription <strong>Drug</strong> Abuse Prevention Plan (Plan) 30 , which created a<br />

national framework for reduc<strong>in</strong>g prescription drug diversion and misuse. <strong>The</strong> Plan focuses on:<br />

improv<strong>in</strong>g education for patients and healthcare providers; support<strong>in</strong>g <strong>the</strong> expansion of statebased<br />

prescription drug monitor<strong>in</strong>g programs; develop<strong>in</strong>g more convenient and environmentally<br />

responsible disposal methods to remove unused and unneeded medications from <strong>the</strong> home; and<br />

reduc<strong>in</strong>g <strong>the</strong> prevalence of pill mills and doctor shopp<strong>in</strong>g through targeted enforcement efforts.<br />

Graduate medical education programs may not provide a comprehensive focus on <strong>the</strong><br />

identification or treatment of substance use disorders, and s<strong>in</strong>ce <strong>the</strong> opioid drug epidemic is<br />

connected to overprescrib<strong>in</strong>g of prescription opioid drugs <strong>in</strong> <strong>the</strong> United States, <strong>the</strong> first pillar of<br />

<strong>the</strong> Plan focuses on ensur<strong>in</strong>g that prescribers are better tra<strong>in</strong>ed on <strong>the</strong> dangers of misuse and<br />

abuse of prescription drugs. Much progress has been made <strong>in</strong> expand<strong>in</strong>g available cont<strong>in</strong>u<strong>in</strong>g<br />

education for prescribers. At least fifteen states (Arkansas, 31 Connecticut, 32 Delaware, 33<br />

Florida, 34 Iowa, 35 Kentucky, 36 Maryland, 37 Massachusetts, 38 Nevada, 39 New Hampshire, 40 New<br />

25<br />

<strong>Drug</strong> Enforcement Adm<strong>in</strong>istration. Strategic Intelligence Section. 2015 National Hero<strong>in</strong> Threat Assessment. DEA-DCT-DIR-039-15.<br />

26<br />

US Department of State, Bureau of International Narcotics and Law Enforcement Affairs. International Narcotics Control Strategy Report -<br />

2015 [INCSR] (March 2015) for data from 2013 - 2014 and unpublished U.S. Government Estimates.<br />

27<br />

<strong>Drug</strong> Enforcement Adm<strong>in</strong>istration. Strategic Intelligence Section. 2015 National Hero<strong>in</strong> Threat Assessment. DEA-DCT-DIR-039-15.<br />

28<br />

DEA Background Brief<strong>in</strong>g on Fentanyl. Presentation made at ONDCP on March 14, 2016.<br />

29<br />

Office of National <strong>Drug</strong> Control Policy. 2010 National <strong>Drug</strong> Control Strategy. Executive Office of <strong>the</strong> President. [2010]. Available:<br />

http://www.whitehouse.gov/sites/default/files/ondcp/policy-and-research/ndcs2010.pdf#page=49<br />

30<br />

Office of National <strong>Drug</strong> Control Policy. Epidemic: Respond<strong>in</strong>g to <strong>America</strong>’s Prescription <strong>Drug</strong> Abuse <strong>Crisis</strong> [2011] Available:<br />

http://www.whitehouse.gov/sites/default/files/ondcp/issues-content/prescription-drugs/rx_abuse_plan.pdf<br />

31<br />

A.C.A. § 20-7-704 (2015), available at: http://www.lexisnexis.com/hottopics/arcode/Default.asp.<br />

32<br />

CONN. GEN. STAT. § 20-10b (2015), available at http://www.cga.ct.gov/2015/ACT/PA/2015PA-00198-R00HB-06856-PA.htm<br />

33<br />

24 DEL. CODE ANN. § 3.1.1, available at<br />

http://regulations.delaware.gov/Adm<strong>in</strong>Code/title24/Uniform%20Controlled%20Substances%20Act%20Regulations.pdf.<br />

34<br />

Florida Adm<strong>in</strong>istrative Code, Rule 64B15-13.001, available at: https://www.flrules.org/gateway/ruleno.asp?id=64B15-13.001<br />

35<br />

IOWA ADMIN. CODE r. 253-11.4 (2011), available at https://www.legis.iowa.gov/docs/ACO/chapter/07-22-2015.653.11.pdf.<br />

36<br />

201 Ky. Adm<strong>in</strong>. Reg. 9:250 (2013), available at http://www.lrc.ky.gov/kar/201/009/250.htm.<br />

37<br />

Maryland Department of Health and Mental Hygiene. Maryland Board of Physicians. CME Mandate (2015). available at:<br />

http://www.mbp.state.md.us/pages/overdose.html<br />

38<br />

MASS. GEN. LAWS ch. 94C, § 18(e) (2011), available at https://malegislature.gov/Laws/GeneralLaws/<strong>Part</strong>I/TitleXV/Chapter94c/Section18.<br />

39<br />

NV. SB 459 (2015), available at https://www.leg.state.nv.us/Session/78th2015/Reports/history.cfm?BillName=SB459<br />

40<br />

SB 576 (2016) [318-B:40], available at: http://gencourt.state.nh.us/bill_status/billText.aspx?id=949&txtFormat=html<br />

5


Mexico, 41 North Carol<strong>in</strong>a, 42 Tennessee, 43 Utah, 44 and West Virg<strong>in</strong>ia 45 ) now require education for<br />

prescribers.<br />

At <strong>the</strong> Federal level, <strong>in</strong> October 2015 President Obama announced a Presidential<br />

Memorandum requir<strong>in</strong>g all Federal agencies, to <strong>the</strong> extent permitted by law, to provide tra<strong>in</strong><strong>in</strong>g<br />

on <strong>the</strong> appropriate and effective prescrib<strong>in</strong>g of opioid medications to all employees and certa<strong>in</strong><br />

contractors who are health care professionals and who prescribe controlled substances as part of<br />

<strong>the</strong>ir Federal responsibilities and duties. 46 Also, CDC has issued a guidel<strong>in</strong>e for <strong>the</strong> prescrib<strong>in</strong>g<br />

of opioid pa<strong>in</strong> medication for patients 18 and older <strong>in</strong> primary care sett<strong>in</strong>gs, focus<strong>in</strong>g on <strong>the</strong> use<br />

of opioids <strong>in</strong> treat<strong>in</strong>g chronic pa<strong>in</strong> outside of active cancer treatment, palliative care, and end-oflife<br />

care. 47 Additionally, <strong>the</strong> Adm<strong>in</strong>istration has developed and made available free and low-cost<br />

tra<strong>in</strong><strong>in</strong>g options for prescribers and dispensers of opioid medications via several sources,<br />

<strong>in</strong>clud<strong>in</strong>g SAMHSA and <strong>the</strong> National Institute on <strong>Drug</strong> Abuse at <strong>the</strong> National Institutes of<br />

Health. Also, <strong>the</strong> Food and <strong>Drug</strong> Adm<strong>in</strong>istration (FDA) now requires manufacturers of extendedrelease<br />

and long-act<strong>in</strong>g opioid pa<strong>in</strong> relievers to make available free or low-cost cont<strong>in</strong>u<strong>in</strong>g<br />

education to prescribers under <strong>the</strong> Risk Evaluation and Mitigation Strategy for <strong>the</strong>se drugs. And<br />

over 40 prescriber groups organized by <strong>the</strong> <strong>America</strong>n Medical Association agreed to boost <strong>the</strong><br />

number of prescribers tra<strong>in</strong>ed to 500,000.<br />

In order to help prescribers and pharmacists identify patients who may be at risk for<br />

substance use disorders, overdose, or o<strong>the</strong>r significant health consequences of misus<strong>in</strong>g<br />

prescription opioids, <strong>the</strong> second area of <strong>the</strong> Adm<strong>in</strong>istration’s Plan focuses on improv<strong>in</strong>g <strong>the</strong><br />

operation and functionality of state-adm<strong>in</strong>istered prescription drug monitor<strong>in</strong>g programs<br />

(PDMP). PDMPs provide prescribers with <strong>in</strong>formation on <strong>the</strong> types and frequency of prescribed<br />

controlled substances. State regulatory and law enforcement agencies may also use this<br />

<strong>in</strong>formation to identify and prevent unsafe prescrib<strong>in</strong>g, doctor shopp<strong>in</strong>g, and o<strong>the</strong>r methods of<br />

divert<strong>in</strong>g controlled substances. Research also shows that PDMPs may have a role <strong>in</strong> reduc<strong>in</strong>g<br />

<strong>the</strong> rates of prescrib<strong>in</strong>g for opioid analgesics. 48<br />

In 2006, only 20 states had PDMPs. Today, <strong>the</strong> District of Columbia has a law<br />

authoriz<strong>in</strong>g a PDMP, and 49 states have operational programs. 49 To drive PDMP utilization, 28<br />

of <strong>the</strong> 49 states with PDMPs currently require prescribers to query <strong>the</strong> PDMP <strong>in</strong> certa<strong>in</strong><br />

circumstances. 50 Given this grow<strong>in</strong>g national trend, <strong>the</strong> need for <strong>in</strong>tegration of PDMP data <strong>in</strong>to<br />

<strong>the</strong> health care sett<strong>in</strong>g has never been more critical. Integrat<strong>in</strong>g with provider health IT systems<br />

(e.g., electronic health records or EHRs) will help drive <strong>the</strong> success of mandatory use<br />

41<br />

N.M. ADMIN. CODE § 16-10-14 (2012), available at http://164.64.110.239/nmac/parts/title16/16.010.0014.htm.<br />

42<br />

HB 97 (2015)[12F.16.(b)], available at: http://www.ncleg.net/PED/LegislativeTrack<strong>in</strong>g/H97Section12F16.pdf<br />

43<br />

TENN. CODE ANN. § 63-1-402 (2013), available at http://www.tn.gov/sos/acts/108/pub/pc0430.pdf.<br />

44<br />

UTAH ADMIN. CODE r. 58-37-6.5 (2012), available at http://le.utah.gov/xcode/Title58/Chapter37/58-37-S6.5.html?v=C58-37-<br />

S6.5_1800010118000101.<br />

45<br />

W. VA. CODE § 30-1-7A (2011), available at http://www.legis.state.wv.us/wvcode/ChapterEntire.cfm?chap=30&art=1&section=7A.<br />

46<br />

Presidential Memorandum -- Address<strong>in</strong>g Prescription <strong>Drug</strong> Abuse and Hero<strong>in</strong> Use (October 21, 2015). Available at:<br />

https://www.whitehouse.gov/<strong>the</strong>-press-office/2015/10/21/presidential-memorandum-address<strong>in</strong>g-prescription-drug-abuse-and-hero<strong>in</strong>.<br />

47<br />

CDC Guidel<strong>in</strong>e for Prescrib<strong>in</strong>g <strong>Opioid</strong>s for Chronic Pa<strong>in</strong> — United States, 2016. Available at:<br />

http://www.cdc.gov/mmwr/volumes/65/rr/rr6501e1er.htm.<br />

48<br />

Brady, JE, Wunsch, H, Dimaggio, C, Lang, BH, Giglio, J, and Li, G. Prescription drug monitor<strong>in</strong>g and dispens<strong>in</strong>g of prescription opioids.<br />

Public Health Reports 2014, 129 (2): 139-47. http://www.ncbi.nlm.nih.gov/pmc/articles/PMC3904893/pdf/phr129000139.pdf<br />

49<br />

National Alliance of Model State <strong>Drug</strong> Laws. (2014). Status of State Prescription <strong>Drug</strong> Monitor<strong>in</strong>g Programs (PDMPs). Retrieved from<br />

http://www.namsdl.org/library/16666FCC-65BE-F4BB-A2BBAD44E1BC7031/.<br />

50<br />

See Prescription <strong>Drug</strong> Monitor<strong>in</strong>g Tra<strong>in</strong><strong>in</strong>g and Technical Assistance Center, List of State Criteria for Mandatory Enrollment or Query of<br />

PDMP. Available at: http://www.pdmpassist.org/pdf/Mandatory_conditions.pdf.<br />

6


equirements by reduc<strong>in</strong>g <strong>the</strong> burden placed on providers. 51 For example, <strong>in</strong> Tennessee, <strong>the</strong>re<br />

has been a 38 percent decrease <strong>in</strong> <strong>the</strong> number of high-utiliz<strong>in</strong>g patients of opioid pa<strong>in</strong> relievers<br />

s<strong>in</strong>ce <strong>the</strong> mandatory requirement to check <strong>the</strong> PDMP went <strong>in</strong>to effect on January 1, 2013. 52<br />

<strong>The</strong> Department of Justice’s (DOJ) Bureau of Justice Assistance (BJA) is support<strong>in</strong>g<br />

expanded <strong>in</strong>terstate shar<strong>in</strong>g of PDMP data. Currently, due to efforts of BJA, <strong>the</strong> Department of<br />

Health and Human Services (HHS), ONDCP, and stakeholders such as <strong>the</strong> National Association<br />

of Boards of Pharmacies, at least 34 states have some ability to request and share data across<br />

state l<strong>in</strong>es. 53 HHS has <strong>in</strong>vested resources to make PDMP <strong>in</strong>formation readily available <strong>in</strong> health<br />

IT systems like EHRs; this enables physicians and pharmacists to more quickly and easily check<br />

a patient’s PDMP report before prescrib<strong>in</strong>g or dispens<strong>in</strong>g a prescription pa<strong>in</strong> medication. S<strong>in</strong>ce<br />

<strong>the</strong> <strong>in</strong>ception of BJA’s grant program <strong>in</strong> Fiscal Year (FY) 2002, grants have been awarded to 49<br />

states and 1 U.S. territory. In recent years, <strong>the</strong> grant program has been expanded to <strong>in</strong>clude tribal<br />

participation and to give support to states and localities to expand collaborative efforts between<br />

public health and public safety professionals.<br />

In addition, <strong>the</strong> Consolidated Appropriations Act, 2016 (Pub. L. 114-113) <strong>in</strong>cludes a total<br />

of $70 million (an <strong>in</strong>crease of $50 million) to scale up CDC's Prescription <strong>Drug</strong> Overdose<br />

Prevention for States program. This program provides grants to states to help implement tailored,<br />

state-based prevention strategies such as maximiz<strong>in</strong>g PDMPs, enhanc<strong>in</strong>g public <strong>in</strong>surer<br />

mechanisms to prevent overdoses, and evaluat<strong>in</strong>g state policies and programs aimed at<br />

address<strong>in</strong>g <strong>the</strong> opioid epidemic.<br />

Data show that approximately 66 percent of past-year nonmedical users of prescription<br />

pa<strong>in</strong> relievers report gett<strong>in</strong>g <strong>the</strong>m from a friend or relative <strong>the</strong> last time <strong>the</strong>y used <strong>the</strong>m, and<br />

approximately 84 percent of <strong>the</strong> time, that friend or relative obta<strong>in</strong>ed <strong>the</strong> pa<strong>in</strong> relievers from one<br />

doctor. 54 <strong>The</strong>refore, <strong>the</strong> third area of <strong>the</strong> Plan focuses on safely remov<strong>in</strong>g millions of pounds of<br />

expired and unneeded prescription medications from circulation. S<strong>in</strong>ce September 2010, <strong>the</strong><br />

<strong>Drug</strong> Enforcement Adm<strong>in</strong>istration (DEA) has partnered with hundreds of state and local law<br />

enforcement agencies and community coalitions, as well as o<strong>the</strong>r Federal agencies, to hold 10<br />

National Prescription Take-Back Days. Cumulatively, <strong>the</strong>se events allowed DEA to collect and<br />

safely dispose of more than 5.5 million pounds of unneeded or expired medications. 55 In<br />

addition, DEA published a F<strong>in</strong>al Rule for <strong>the</strong> Disposal of Controlled Substances, which took<br />

effect October 9, 2014. 56 This regulation expands <strong>the</strong> options available to securely and safely<br />

dispose of unneeded prescription medications. ONDCP and DEA have engaged with Federal,<br />

state, and local agencies, and o<strong>the</strong>r stakeholders to educate <strong>the</strong> public about <strong>the</strong> new rule and<br />

expand local drug disposal programs. State and local agencies throughout <strong>the</strong> country have<br />

implemented disposal programs and prescription medication collection boxes. Additionally,<br />

51<br />

Haffajee, RL, Jena, AB, and We<strong>in</strong>er, SG. Mandatory Use of Prescription <strong>Drug</strong> Monitor<strong>in</strong>g Programs. JAMA. 2015;313(9):891-892. Available<br />

at: http://jama.jamanetwork.com/article.aspx?articleid=2107540<br />

52<br />

Tennessee Department of Health Controlled Substance Monitor<strong>in</strong>g Database Committee. Controlled Substance Monitor<strong>in</strong>g Database 2015<br />

Report to <strong>the</strong> 109th Tennessee General Assembly, February 1, 2015. Page 10. Available at<br />

https://www.tn.gov/assets/entities/health/attachments/CSMD_AnnualReport_2015.pdf<br />

53<br />

Association of Boards of Pharmacy. Three Additional States Sign Agreement to <strong>Part</strong>icipate <strong>in</strong> NABP PMP Interconnect. (December 24,<br />

2015). Available at: https://www.nabp.net/news/three-additional-states-sign-agreement-to-participate-<strong>in</strong>-nabp-pmp-<strong>in</strong>terconnect<br />

54<br />

Substance Abuse and Mental Health Services Adm<strong>in</strong>istration. Results from <strong>the</strong> 2013 National Survey on <strong>Drug</strong> Use and Health: Summary of<br />

National F<strong>in</strong>d<strong>in</strong>gs. Department of Health and Human Services. [September 2014]. Available:<br />

http://www.samhsa.gov/data/sites/default/files/NSDUHresultsPDFWHTML2013/Web/NSDUHresults2013.htm#2.16<br />

55<br />

<strong>Drug</strong> Enforcement Adm<strong>in</strong>istration. “DEA’s Prescription <strong>Drug</strong> Take-Back Effort - A Big Success.” Department of Justice. [October 1, 2015].<br />

Available: http://www.dea.gov/divisions/hq/2015/hq100115.shtml<br />

56<br />

Disposal of Controlled Substances, 79 Fed. Reg. 53519 (Sep. 9, 2014). Available: https://www.federalregister.gov/articles/2014/09/09/2014-<br />

20926/disposal-of-controlled-substances<br />

7


Alameda County, California, and K<strong>in</strong>g County, Wash<strong>in</strong>gton, have passed product stewardship<br />

laws that require prescription drug manufacturers to develop and pay for county prescription<br />

drug disposal programs.<br />

<strong>The</strong> f<strong>in</strong>al part of <strong>the</strong> Plan focuses on improv<strong>in</strong>g law enforcement capabilities to reduce<br />

<strong>the</strong> diversion of prescription opioids. Federal law enforcement, <strong>in</strong>clud<strong>in</strong>g our partners at DEA,<br />

are work<strong>in</strong>g with state and local agencies to reduce pill mills, and prosecute and eradicate<br />

unscrupulous registrants or anyone engag<strong>in</strong>g <strong>in</strong> illegal prescrib<strong>in</strong>g practices.<br />

Additionally, <strong>the</strong> Adm<strong>in</strong>istration has focused on several key areas to reduce and prevent<br />

opioid overdoses from prescription opioids and hero<strong>in</strong>, <strong>in</strong>clud<strong>in</strong>g educat<strong>in</strong>g <strong>the</strong> public about<br />

overdose risk and <strong>in</strong>terventions; <strong>in</strong>creas<strong>in</strong>g third-party and first responder access to <strong>the</strong> opioid<br />

overdose reversal medication naloxone; work<strong>in</strong>g with states to promote Good Samaritan laws;<br />

and connect<strong>in</strong>g overdose victims and persons with an opioid use disorder to treatment.<br />

<strong>The</strong> Adm<strong>in</strong>istration cont<strong>in</strong>ues to promote <strong>the</strong> use of naloxone by those likely to encounter<br />

overdose victims, especially first responders and caregivers. Prior to 2012, just six states had any<br />

laws that expanded access to naloxone or limited crim<strong>in</strong>al liability for persons that took steps to<br />

assist an overdose victim. Today, 46 states and <strong>the</strong> District of Columbia have enacted statutes<br />

that expand access to naloxone or provide “Good Samaritan” protections for possession of a<br />

controlled substance if emergency assistance is sought for a victim of an opioid overdose. 57 In<br />

2014, FDA approved a naloxone auto-<strong>in</strong>jector, Evzio, and <strong>in</strong> 2015, a nasal formulation of<br />

naloxone, Narcan. <strong>The</strong>se two delivery methods should facilitate adm<strong>in</strong>istration of naloxone by<br />

third parties who would be hesitant to adm<strong>in</strong>ister <strong>the</strong> drug via <strong>in</strong>jection when <strong>the</strong>y encounter an<br />

overdose. Additionally, <strong>the</strong> National Association of Counties, <strong>the</strong> National League of Cities,<br />

and <strong>the</strong> United States Conference of Mayors, <strong>in</strong> conjunction with U.S. Communities Purchas<strong>in</strong>g<br />

Alliance and Premier, Inc., have secured discounts on naloxone and medications for treatment<br />

through <strong>the</strong> purchas<strong>in</strong>g program for state and local governments.<br />

<strong>The</strong> expansion of treatment services for persons with opioid and o<strong>the</strong>r substance use<br />

disorders has been a key focus of <strong>the</strong> Adm<strong>in</strong>istration. <strong>The</strong> Affordable Care Act and Federal<br />

parity laws are extend<strong>in</strong>g access to mental health benefits and substance use disorder services for<br />

an estimated 62 million <strong>America</strong>ns. 58 This represents <strong>the</strong> largest expansion of treatment access <strong>in</strong><br />

a generation, and could help guide millions <strong>in</strong>to successful recovery.<br />

<strong>The</strong> FY 2016 appropriations act provides an <strong>in</strong>crease of approximately $100 million over<br />

<strong>the</strong> previous year to address <strong>the</strong> prescription opioid and hero<strong>in</strong> epidemic. As part of <strong>in</strong>creased<br />

<strong>in</strong>vestments <strong>in</strong> <strong>the</strong> HHS <strong>Opioid</strong> Initiative, it <strong>in</strong>cludes a $35 million <strong>in</strong>crease for SAMHSA to<br />

expand medication-assisted treatment for opioid use disorders <strong>in</strong> high-risk communities, <strong>in</strong>crease<br />

<strong>the</strong> use of <strong>the</strong> overdose-reversal drug naloxone, and improve prevention efforts. It also cont<strong>in</strong>ues<br />

to <strong>in</strong>clude $1 million for a Bureau of Prisons pilot program to provide appropriate substance use<br />

disorder treatment for eligible <strong>in</strong>mates. In addition, <strong>the</strong> appropriation cont<strong>in</strong>ues to provide $7<br />

million <strong>in</strong> fund<strong>in</strong>g for <strong>the</strong> DOJ Community Oriented Polic<strong>in</strong>g Services’ Anti-Hero<strong>in</strong> Task Force<br />

grants to help communities form <strong>in</strong>novative partnerships that address <strong>the</strong> opioid epidemic, and a<br />

$38 million <strong>in</strong>crease for SAMHSA’s Substance Abuse Block Grant, which distributes fund<strong>in</strong>g to<br />

57<br />

Only IA, KS, MT and WY do not have such laws.<br />

58<br />

Ber<strong>in</strong>o, K., Rosa, P., Skopec, L. & Glied, S. (2013). Affordable Care Act Will Expand Mental Health and Substance Use Disorder Benefits and<br />

Parity Protections for 62 Million <strong>America</strong>ns. Research Brief. Assistant Secretary for Plann<strong>in</strong>g and Evaluation (ASPE). Wash<strong>in</strong>gton, DC (Citation:<br />

Abstract of <strong>the</strong> Brief found at http://aspe.hhs.gov/health/reports/2013/mental/rb_mental.cfm)<br />

8


all 50 states to prevent and treat substance use disorders. <strong>The</strong> act also allows certa<strong>in</strong> high-risk<br />

communities to use Federal funds for services associated with syr<strong>in</strong>ge service programs and<br />

<strong>in</strong>creases fund<strong>in</strong>g for general drug prevention, anti-traffick<strong>in</strong>g and treatment programs. Build<strong>in</strong>g<br />

on this commitment, <strong>in</strong> his FY 2017 Budget President Obama proposed $1 billion <strong>in</strong> new<br />

mandatory fund<strong>in</strong>g over two years to expand <strong>the</strong> availability of opioid use disorder services,<br />

target areas of highest need, and allow states to implement evidence-based strategies that best<br />

meet local needs, such as medication-assisted treatment and expansion of <strong>the</strong> availability of<br />

substance abuse treatment providers (through enhanced loan repayment for healthcare providers<br />

that offer medication-assisted treatment). Such efforts will help <strong>in</strong>dividuals seek treatment,<br />

successfully complete treatment, and susta<strong>in</strong> recovery. <strong>The</strong>se resources will support states <strong>in</strong><br />

expand<strong>in</strong>g access to medication assisted treatment, <strong>in</strong>clude <strong>the</strong> placement of substance use<br />

disorder providers <strong>in</strong> areas of <strong>the</strong> country that need <strong>the</strong>m most, and <strong>in</strong>vest <strong>in</strong> evaluation<br />

Leadership and <strong>in</strong>novation is tak<strong>in</strong>g place at <strong>the</strong> local level as well. For example, <strong>in</strong><br />

Dayton, Ohio, Police Chief Richard Biehl implemented a community-based <strong>in</strong>itiative,<br />

“Conversation for Change,” where Dayton police officers collaborate with addiction and<br />

recovery professionals, mediators, and family members to provide education, resources, and<br />

assistance to people who are struggl<strong>in</strong>g with an opioid use disorder. In Gloucester,<br />

Massachusetts, Police Chief Leonard Campanello launched an “Angel” <strong>in</strong>itiative, where anyone<br />

with a substance use disorder can enter a police station and ask for help. He or she will <strong>the</strong>n be<br />

assigned to a social services volunteer for placement <strong>in</strong>to a treatment program. Police<br />

departments across <strong>the</strong> country are now implement<strong>in</strong>g similar programs.<br />

To address <strong>the</strong> emerg<strong>in</strong>g rise <strong>in</strong> hero<strong>in</strong> and illicit fentanyl use and availability, <strong>the</strong><br />

National <strong>Drug</strong> Control Strategy focuses on identify<strong>in</strong>g, disrupt<strong>in</strong>g and dismantl<strong>in</strong>g crim<strong>in</strong>al<br />

organizations traffick<strong>in</strong>g <strong>in</strong> opioid drugs; work<strong>in</strong>g with <strong>the</strong> <strong>in</strong>ternational community to reduce<br />

cultivation of poppy; identify<strong>in</strong>g labs creat<strong>in</strong>g dangerous syn<strong>the</strong>tic opioids like fentanyl and its<br />

analogues; and enhanc<strong>in</strong>g efforts along <strong>the</strong> Nation’s borders to decrease <strong>the</strong> flow of <strong>the</strong>se drugs<br />

<strong>in</strong>to our country.<br />

Expand<strong>in</strong>g on <strong>the</strong>se efforts, <strong>in</strong> October 2015, ONDCP created <strong>the</strong> National Hero<strong>in</strong><br />

Coord<strong>in</strong>ation Group, a multi-discipl<strong>in</strong>ary team of subject matter experts to lead Federal efforts to<br />

reduce <strong>the</strong> availability of hero<strong>in</strong> and fentanyl <strong>in</strong> <strong>the</strong> United States. This hub of <strong>in</strong>teragency<br />

partners is leverag<strong>in</strong>g <strong>the</strong>ir home agency authorities and resources to disrupt <strong>the</strong> hero<strong>in</strong> and illicit<br />

fentanyl supply cha<strong>in</strong> com<strong>in</strong>g <strong>in</strong>to <strong>the</strong> United States and is establish<strong>in</strong>g mechanisms for<br />

<strong>in</strong>teragency collaboration, and <strong>in</strong>formation-shar<strong>in</strong>g focused on hero<strong>in</strong> and fentanyl.<br />

This past December, <strong>the</strong> Adm<strong>in</strong>istration released <strong>the</strong> report of <strong>the</strong> Congressionallymandated<br />

<strong>in</strong>teragency Hero<strong>in</strong> Task Force, which was co-chaired by ONDCP and DOJ. <strong>The</strong><br />

report <strong>in</strong>cludes recommendations of Federal agency experts <strong>in</strong> law enforcement, medic<strong>in</strong>e,<br />

public health and education, provid<strong>in</strong>g emerg<strong>in</strong>g evidence-based public health and public safety<br />

models for Federal agency engagement <strong>in</strong> activities that promote solutions to reduce demand or<br />

decrease spread of disease.<br />

In addition, this past summer, ONDCP committed $2.5 million <strong>in</strong> High Intensity <strong>Drug</strong><br />

Traffick<strong>in</strong>g Areas (HIDTA) Program funds to develop a strategy to respond to <strong>the</strong> Nation’s<br />

hero<strong>in</strong> epidemic. This unprecedented project by ONDCP comb<strong>in</strong>es prevention, education,<br />

<strong>in</strong>telligence, and enforcement resources to address <strong>the</strong> hero<strong>in</strong> threat across 15 states and <strong>the</strong><br />

9


District of Columbia. <strong>The</strong> effort will be carried out through a unique partnership of five regional<br />

HIDTAs – Appalachia, New England, New York/New Jersey, Philadelphia/Camden, and<br />

Wash<strong>in</strong>gton/Baltimore. <strong>The</strong> HIDTA Program is a locally-based program that responds to <strong>the</strong><br />

drug traffick<strong>in</strong>g issues fac<strong>in</strong>g specific areas of <strong>the</strong> country. Law enforcement agencies at all<br />

levels of government share <strong>in</strong>formation and implement coord<strong>in</strong>ated enforcement activities;<br />

enhance <strong>in</strong>telligence shar<strong>in</strong>g among Federal, state, local, and tribal law enforcement agencies;<br />

provide reliable <strong>in</strong>telligence to law enforcement agencies to develop effective enforcement<br />

strategies and operations; and support coord<strong>in</strong>ated law enforcement strategies to maximize<br />

available resources and reduce <strong>the</strong> supply of illegal drugs <strong>in</strong> designated areas. <strong>The</strong> HIDTA<br />

Hero<strong>in</strong> Response Strategy will foster a collaborative network of public health-public safety<br />

partnerships, shar<strong>in</strong>g best practices, <strong>in</strong>novative pilots, and identify<strong>in</strong>g new opportunities to<br />

leverage resources.<br />

Our Federal law enforcement agencies are aggressively address<strong>in</strong>g <strong>the</strong> hero<strong>in</strong> and<br />

fentanyl issue here and abroad through a variety of means. <strong>The</strong> DEA and o<strong>the</strong>r U.S. Federal law<br />

enforcement agencies have co-located Special Agents with <strong>in</strong>ternational partners such as<br />

Mexico, <strong>in</strong> South <strong>America</strong>, and <strong>in</strong> o<strong>the</strong>r parts of <strong>the</strong> world to assist <strong>in</strong> crim<strong>in</strong>al <strong>in</strong>vestigations<br />

target<strong>in</strong>g drug traffick<strong>in</strong>g organizations, and to help develop <strong>the</strong>ir capacity to conduct <strong>the</strong> full<br />

range of narcotics <strong>in</strong>terdiction activities with<strong>in</strong> <strong>the</strong>ir countries to target both hero<strong>in</strong> and fentanyl.<br />

Our Federal law enforcement agencies, <strong>in</strong> conjunction with <strong>the</strong> Department of State, are work<strong>in</strong>g<br />

with <strong>the</strong> countries that supply fentanyl and <strong>the</strong> precursor chemicals used <strong>in</strong> its manufacture to<br />

stem <strong>the</strong> flow of <strong>the</strong>se dangerous chemicals to <strong>the</strong> Western Hemisphere. And along our<br />

southwest border, U.S. Customs and Border Protection cont<strong>in</strong>ues to detect and <strong>in</strong>terdict hero<strong>in</strong><br />

and illicit fentanyl enter<strong>in</strong>g <strong>the</strong> United States, and to apprehend those attempt<strong>in</strong>g to br<strong>in</strong>g <strong>the</strong>se<br />

dangerous drugs <strong>in</strong>to our communities. DEA, Federal Bureau of Investigation, Homeland<br />

Security Investigations, and Department of Justice’s Organized Crime <strong>Drug</strong> Enforcement Task<br />

Forces (OCDETF) target, disrupt, and dismantle <strong>in</strong>ternational drug traffick<strong>in</strong>g organizations that<br />

manufacture, transport, and distribute hero<strong>in</strong> and fentanyl dest<strong>in</strong>ed for and distributed across <strong>the</strong><br />

United States. In addition, OCDETF’s National Hero<strong>in</strong> Initiative, start<strong>in</strong>g <strong>in</strong> December 2014,<br />

vets and funds <strong>in</strong>novative regional approaches that improve <strong>in</strong>formation shar<strong>in</strong>g and data<br />

collection and support multi-agency, multi-jurisdictional enforcement actions.<br />

This month, I traveled to Mexico City with Ambassador Brownfield, Assistant Secretary<br />

of State for International Narcotics and Law Enforcement Affairs, and Chargé d’Affairs Duncan,<br />

our act<strong>in</strong>g Chief of Mission <strong>in</strong> Mexico. <strong>The</strong> primary purpose of <strong>the</strong> trip was to ga<strong>in</strong> agreement<br />

with <strong>the</strong> Government of Mexico on tangible, near-term actions to address <strong>the</strong> hero<strong>in</strong> and fentanyl<br />

enter<strong>in</strong>g <strong>the</strong> United States from Mexico. We agreed to work closely toge<strong>the</strong>r to address <strong>the</strong> issue.<br />

Bilateral coord<strong>in</strong>ation is beneficial for both our countries, and we look forward to work<strong>in</strong>g<br />

closely with our Mexican partners to reduce <strong>the</strong> flow of hero<strong>in</strong> and fentanyl <strong>in</strong>to <strong>the</strong> United<br />

States.<br />

Conclusion<br />

<strong>The</strong> Adm<strong>in</strong>istration cont<strong>in</strong>ues to work with our Federal, state, local, and tribal partners to<br />

reduce and prevent <strong>the</strong> health and safety consequences of nonmedical prescription opioid, hero<strong>in</strong>,<br />

and fentanyl use. Toge<strong>the</strong>r with all of you, we are committed partners, work<strong>in</strong>g to reduce <strong>the</strong><br />

prevalence of substance use disorders and <strong>the</strong> number of overdose deaths through prevention,<br />

<strong>in</strong>creas<strong>in</strong>g access to treatment, help<strong>in</strong>g <strong>in</strong>dividuals recover from <strong>the</strong> disease of addiction, and<br />

10


work<strong>in</strong>g with law enforcement to reduce diversion of prescription opioids and <strong>the</strong> supply of<br />

hero<strong>in</strong> and fentanyl. Thank you for <strong>the</strong> opportunity to testify here today, and for your ongo<strong>in</strong>g<br />

commitment to <strong>the</strong>se issues. I look forward to cont<strong>in</strong>u<strong>in</strong>g to work with you on <strong>the</strong>se press<strong>in</strong>g<br />

public health matters.<br />

11


Michael Botticelli<br />

Director of National <strong>Drug</strong> Control Policy<br />

Michael Botticelli was sworn <strong>in</strong> as Director of National <strong>Drug</strong> Control Policy on February 11, 2015.<br />

Previously, he served both as Act<strong>in</strong>g Director and Deputy Director of National <strong>Drug</strong> Control Policy. He<br />

jo<strong>in</strong>ed <strong>the</strong> Office of National <strong>Drug</strong> Control Policy (ONDCP) as Deputy Director <strong>in</strong> November 2012.<br />

Mr. Botticelli has more than two decades of experience support<strong>in</strong>g <strong>America</strong>ns who have been affected by<br />

substance use disorders. Prior to jo<strong>in</strong><strong>in</strong>g ONDCP, Mr. Botticelli served as Director of <strong>the</strong> Bureau of<br />

Substance Abuse Services at <strong>the</strong> Massachusetts Department of Public Health, where he successfully<br />

expanded <strong>in</strong>novative and nationally recognized prevention, <strong>in</strong>tervention, treatment, and recovery services<br />

for <strong>the</strong> Commonwealth of Massachusetts. He also forged strong partnerships with local, state, and<br />

Federal law enforcement agencies; state and local health and human service agencies; and stakeholder<br />

groups to guide and implement evidence-based programs. <strong>The</strong>se programs <strong>in</strong>clude <strong>the</strong> establishment of<br />

a treatment system for adolescents, early <strong>in</strong>tervention and treatment programs <strong>in</strong> primary healthcare<br />

sett<strong>in</strong>gs, jail diversion programs, re-entry services for those leav<strong>in</strong>g state and county correctional facilities,<br />

and overdose prevention programs.<br />

Mr. Botticelli has served <strong>in</strong> a variety of leadership roles for <strong>the</strong> National Association of State Alcohol and<br />

<strong>Drug</strong> Abuse Directors. He was also a member of <strong>the</strong> Advisory Committee for <strong>the</strong> Substance Abuse and<br />

Mental Health Services Adm<strong>in</strong>istration’s Center for Substance Abuse Prevention and <strong>the</strong> National Action<br />

Alliance for Suicide Prevention. He has also co-authored many peer-reviewed articles that have<br />

significantly contributed to <strong>the</strong> substance abuse field .<br />

In 2008, Mr. Botticelli was <strong>the</strong> first recipient of <strong>the</strong> annual Ramstad/Kennedy National Award for<br />

Outstand<strong>in</strong>g Leadership <strong>in</strong> Promot<strong>in</strong>g Addiction Recovery. In 2012, he was awarded <strong>the</strong> Service Award<br />

from <strong>the</strong> National Association of State Alcohol and <strong>Drug</strong> Abuse Directors.<br />

Born <strong>in</strong> Upstate New York, Mr. Botticelli holds a Bachelor of Arts degree from Siena College and a Master<br />

of Education degree from St. Lawrence University. He is also <strong>in</strong> long-term recovery from a substance use<br />

disorder, celebrat<strong>in</strong>g more than 25 years of sobriety.


Page 78 of 98


Advocacy Foundation Publishers<br />

Page 79 of 98


Advocacy Foundation Publishers<br />

<strong>The</strong> e-Advocate Quarterly<br />

Page 80 of 98


Issue Title Quarterly<br />

Vol. I 2015 <strong>The</strong> Fundamentals<br />

I<br />

<strong>The</strong> ComeUnity ReEng<strong>in</strong>eer<strong>in</strong>g<br />

Project Initiative<br />

Q-1 2015<br />

<strong>II</strong> <strong>The</strong> Adolescent Law Group Q-2 2015<br />

<strong>II</strong>I<br />

Landmark Cases <strong>in</strong> US<br />

Juvenile Justice (PA)<br />

Q-3 2015<br />

IV <strong>The</strong> First Amendment Project Q-4 2015<br />

Vol. <strong>II</strong> 2016 Strategic Development<br />

V <strong>The</strong> Fourth Amendment Project Q-1 2016<br />

VI<br />

Landmark Cases <strong>in</strong> US<br />

Juvenile Justice (NJ)<br />

Q-2 2016<br />

V<strong>II</strong> Youth Court Q-3 2016<br />

V<strong>II</strong>I<br />

<strong>The</strong> Economic Consequences of Legal<br />

Decision-Mak<strong>in</strong>g<br />

Q-4 2016<br />

Vol. <strong>II</strong>I 2017 Susta<strong>in</strong>ability<br />

IX <strong>The</strong> Sixth Amendment Project Q-1 2017<br />

X<br />

<strong>The</strong> <strong>The</strong>ological Foundations of<br />

US Law & Government<br />

Q-2 2017<br />

XI <strong>The</strong> Eighth Amendment Project Q-3 2017<br />

X<strong>II</strong><br />

<strong>The</strong> EB-5 Investor<br />

Immigration Project*<br />

Q-4 2017<br />

Vol. IV 2018 Collaboration<br />

X<strong>II</strong>I Strategic Plann<strong>in</strong>g Q-1 2018<br />

XIV<br />

<strong>The</strong> Juvenile Justice<br />

Legislative Reform Initiative<br />

Q-2 2018<br />

XV <strong>The</strong> Advocacy Foundation Coalition Q-3 2018<br />

Page 81 of 98


XVI<br />

for <strong>Drug</strong>-Free Communities<br />

Landmark Cases <strong>in</strong> US<br />

Juvenile Justice (GA)<br />

Q-4 2018<br />

Page 82 of 98


Issue Title Quarterly<br />

Vol. V 2019 Organizational Development<br />

XV<strong>II</strong> <strong>The</strong> Board of Directors Q-1 2019<br />

XV<strong>II</strong>I <strong>The</strong> Inner Circle Q-2 2019<br />

XIX Staff & Management Q-3 2019<br />

XX Succession Plann<strong>in</strong>g Q-4 2019<br />

XXI <strong>The</strong> Budget* Bonus #1<br />

XX<strong>II</strong> Data-Driven Resource Allocation* Bonus #2<br />

Vol. VI 2020 Missions<br />

XX<strong>II</strong>I Critical Th<strong>in</strong>k<strong>in</strong>g Q-1 2020<br />

XXIV<br />

<strong>The</strong> Advocacy Foundation<br />

Endowments Initiative Project<br />

Q-2 2020<br />

XXV International Labor Relations Q-3 2020<br />

XXVI Immigration Q-4 2020<br />

Vol. V<strong>II</strong> 2021 Community Engagement<br />

XXV<strong>II</strong><br />

<strong>The</strong> 21 st Century Charter Schools<br />

Initiative<br />

Q-1 2021<br />

XXV<strong>II</strong>I <strong>The</strong> All-Sports M<strong>in</strong>istry @ ... Q-2 2021<br />

XXIX Lobby<strong>in</strong>g for Nonprofits Q-3 2021<br />

XXX<br />

XXXI<br />

Advocacy Foundation Missions -<br />

Domestic<br />

Advocacy Foundation Missions -<br />

International<br />

Q-4 2021<br />

Bonus<br />

Page 83 of 98


Vol. V<strong>II</strong>I<br />

2022 ComeUnity ReEng<strong>in</strong>eer<strong>in</strong>g<br />

XXX<strong>II</strong><br />

<strong>The</strong> Creative & F<strong>in</strong>e Arts M<strong>in</strong>istry<br />

@ <strong>The</strong> Foundation<br />

Q-1 2022<br />

XXX<strong>II</strong>I <strong>The</strong> Advisory Council & Committees Q-2 2022<br />

XXXIV<br />

<strong>The</strong> <strong>The</strong>ological Orig<strong>in</strong>s<br />

of Contemporary Judicial Process<br />

Q-3 2022<br />

XXXV <strong>The</strong> Second Chance M<strong>in</strong>istry @ ... Q-4 2022<br />

Vol. IX 2023 Legal Reformation<br />

XXXVI <strong>The</strong> Fifth Amendment Project Q-1 2023<br />

XXXV<strong>II</strong> <strong>The</strong> Judicial Re-Eng<strong>in</strong>eer<strong>in</strong>g Initiative Q-2 2023<br />

XXXV<strong>II</strong>I<br />

<strong>The</strong> Inner-Cities Strategic<br />

Revitalization Initiative<br />

Q-3 2023<br />

XXXVIX Habeas Corpus Q-4 2023<br />

Vol. X 2024 ComeUnity Development<br />

XXXVX<br />

<strong>The</strong> Inner-City Strategic<br />

Revitalization Plan<br />

Q-1 2024<br />

XXXVXI <strong>The</strong> Mentor<strong>in</strong>g Initiative Q-2 2024<br />

XXXVX<strong>II</strong> <strong>The</strong> Violence Prevention Framework Q-3 2024<br />

XXXVX<strong>II</strong>I <strong>The</strong> Fa<strong>the</strong>rhood Initiative Q-4 2024<br />

Vol. XI 2025 Public Interest<br />

XXXVXIV Public Interest Law Q-1 2025<br />

L (50) Spiritual Resource Development Q-2 2025<br />

Page 84 of 98


LI<br />

Nonprofit Confidentiality<br />

In <strong>The</strong> Age of Big Data<br />

Q-3 2025<br />

L<strong>II</strong> Interpret<strong>in</strong>g <strong>The</strong> Facts Q-4 2025<br />

Vol. X<strong>II</strong> 2026 Poverty In <strong>America</strong><br />

L<strong>II</strong>I<br />

<strong>America</strong>n Poverty<br />

In <strong>The</strong> New Millennium<br />

Q-1 2026<br />

LIV Outcome-Based Th<strong>in</strong>k<strong>in</strong>g Q-2 2026<br />

LV Transformational Social Leadership Q-3 2026<br />

LVI <strong>The</strong> Cycle of Poverty Q-4 2026<br />

Vol. X<strong>II</strong>I 2027 Rais<strong>in</strong>g Awareness<br />

LV<strong>II</strong> ReEng<strong>in</strong>eer<strong>in</strong>g Juvenile Justice Q-1 2027<br />

LV<strong>II</strong>I Corporations Q-2 2027<br />

LVIX <strong>The</strong> Prison Industrial Complex Q-3 2027<br />

LX Restoration of Rights Q-4 2027<br />

Vol. XIV 2028 Culturally Relevant Programm<strong>in</strong>g<br />

LXI Community <strong>Culture</strong> Q-1 2028<br />

LX<strong>II</strong> Corporate <strong>Culture</strong> Q-2 2028<br />

LX<strong>II</strong>I Strategic Cultural Plann<strong>in</strong>g Q-3 2028<br />

LXIV<br />

<strong>The</strong> Cross-Sector/ Coord<strong>in</strong>ated<br />

Service Approach to Del<strong>in</strong>quency<br />

Prevention<br />

Q-4 2028<br />

Page 85 of 98


Vol. XV 2029 Inner-Cities Revitalization<br />

LXIV<br />

LXV<br />

LXVI<br />

<strong>Part</strong> I – Strategic Hous<strong>in</strong>g<br />

Revitalization<br />

(<strong>The</strong> Twenty Percent Profit Marg<strong>in</strong>)<br />

<strong>Part</strong> <strong>II</strong> – Jobs Tra<strong>in</strong><strong>in</strong>g, Educational<br />

Redevelopment<br />

and Economic Empowerment<br />

<strong>Part</strong> <strong>II</strong>I - F<strong>in</strong>ancial Literacy<br />

and Susta<strong>in</strong>ability<br />

Q-1 2029<br />

Q-2 2029<br />

Q-3 2029<br />

LXV<strong>II</strong> <strong>Part</strong> IV – Solutions for Homelessness Q-4 2029<br />

LXV<strong>II</strong>I<br />

<strong>The</strong> Strategic Home Mortgage<br />

Initiative<br />

Bonus<br />

Vol. XVI 2030 Susta<strong>in</strong>ability<br />

LXV<strong>II</strong>I Social Program Susta<strong>in</strong>ability Q-1 2030<br />

LXIX<br />

<strong>The</strong> Advocacy Foundation<br />

Endowments Initiative<br />

Q-2 2030<br />

LXX Capital Ga<strong>in</strong>s Q-3 2030<br />

LXXI Susta<strong>in</strong>ability Investments Q-4 2030<br />

Vol. XV<strong>II</strong> 2031 <strong>The</strong> Justice Series<br />

LXX<strong>II</strong> Distributive Justice Q-1 2031<br />

LXX<strong>II</strong>I Retributive Justice Q-2 2031<br />

LXXIV Procedural Justice Q-3 2031<br />

LXXV (75) Restorative Justice Q-4 2031<br />

LXXVI Unjust Legal Reason<strong>in</strong>g Bonus<br />

Page 86 of 98


Vol. XV<strong>II</strong>I 2032 Public Policy<br />

LXXV<strong>II</strong> Public Interest Law Q-1 2032<br />

LXXV<strong>II</strong>I Reform<strong>in</strong>g Public Policy Q-2 2032<br />

LXXVIX ... Q-3 2032<br />

LXXVX ... Q-4 2032<br />

Page 87 of 98


<strong>The</strong> e-Advocate Journal<br />

of <strong>The</strong>ological Jurisprudence<br />

Vol. I - 2017<br />

<strong>The</strong> <strong>The</strong>ological Orig<strong>in</strong>s of Contemporary Judicial Process<br />

Scriptural Application to <strong>The</strong> Model Crim<strong>in</strong>al Code<br />

Scriptural Application for Tort Reform<br />

Scriptural Application to Juvenile Justice Reformation<br />

Vol. <strong>II</strong> - 2018<br />

Scriptural Application for <strong>The</strong> Canons of Ethics<br />

Scriptural Application to Contracts Reform<br />

& <strong>The</strong> Uniform Commercial Code<br />

Scriptural Application to <strong>The</strong> Law of Property<br />

Scriptural Application to <strong>The</strong> Law of Evidence<br />

Page 88 of 98


Legal Missions International<br />

Page 89 of 98


Issue Title Quarterly<br />

Vol. I 2015<br />

I<br />

<strong>II</strong><br />

God’s Will and <strong>The</strong> 21 st Century<br />

Democratic Process<br />

<strong>The</strong> Community<br />

Engagement Strategy<br />

Q-1 2015<br />

Q-2 2015<br />

<strong>II</strong>I Foreign Policy Q-3 2015<br />

IV<br />

Public Interest Law<br />

<strong>in</strong> <strong>The</strong> New Millennium<br />

Q-4 2015<br />

Vol. <strong>II</strong> 2016<br />

V Ethiopia Q-1 2016<br />

VI Zimbabwe Q-2 2016<br />

V<strong>II</strong> Jamaica Q-3 2016<br />

V<strong>II</strong>I Brazil Q-4 2016<br />

Vol. <strong>II</strong>I 2017<br />

IX India Q-1 2017<br />

X Sur<strong>in</strong>ame Q-2 2017<br />

XI <strong>The</strong> Caribbean Q-3 2017<br />

X<strong>II</strong> United States/ Estados Unidos Q-4 2017<br />

Vol. IV 2018<br />

X<strong>II</strong>I Cuba Q-1 2018<br />

XIV Gu<strong>in</strong>ea Q-2 2018<br />

XV Indonesia Q-3 2018<br />

XVI Sri Lanka Q-4 2018<br />

Vol. V 2019<br />

Page 90 of 98


XV<strong>II</strong> Russia Q-1 2019<br />

XV<strong>II</strong>I Australia Q-2 2019<br />

XIV South Korea Q-3 2019<br />

XV Puerto Rico Q-4 2019<br />

Issue Title Quarterly<br />

Vol. VI 2020<br />

XVI Tr<strong>in</strong>idad & Tobago Q-1 2020<br />

XV<strong>II</strong> Egypt Q-2 2020<br />

XV<strong>II</strong>I Sierra Leone Q-3 2020<br />

XIX South Africa Q-4 2020<br />

XX Israel Bonus<br />

Vol. V<strong>II</strong> 2021<br />

XXI Haiti Q-1 2021<br />

XX<strong>II</strong> Peru Q-2 2021<br />

XX<strong>II</strong>I Costa Rica Q-3 2021<br />

XXIV Ch<strong>in</strong>a Q-4 2021<br />

XXV Japan Bonus<br />

Vol V<strong>II</strong>I 2022<br />

XXVI Chile Q-1 2022<br />

Page 91 of 98


<strong>The</strong> e-Advocate Juvenile Justice Report<br />

______<br />

Vol. I – Juvenile Del<strong>in</strong>quency <strong>in</strong> <strong>The</strong> US<br />

Vol. <strong>II</strong>. – <strong>The</strong> Prison Industrial Complex<br />

Vol. <strong>II</strong>I – Restorative/ Transformative Justice<br />

Vol. IV – <strong>The</strong> Sixth Amendment Right to <strong>The</strong> Effective Assistance of Counsel<br />

Vol. V – <strong>The</strong> <strong>The</strong>ological Foundations of Juvenile Justice<br />

Vol. VI – Collaborat<strong>in</strong>g to Eradicate Juvenile Del<strong>in</strong>quency<br />

Page 92 of 98


<strong>The</strong> e-Advocate Newsletter<br />

Genesis of <strong>The</strong> Problem<br />

Family Structure<br />

Societal Influences<br />

Evidence-Based Programm<strong>in</strong>g<br />

Streng<strong>the</strong>n<strong>in</strong>g Assets v. Elim<strong>in</strong>at<strong>in</strong>g Deficits<br />

2012 - Juvenile Del<strong>in</strong>quency <strong>in</strong> <strong>The</strong> US<br />

Introduction/Ideology/Key Values<br />

Philosophy/Application & Practice<br />

Expungement & Pardons<br />

Pardons & Clemency<br />

Examples/Best Practices<br />

2013 - Restorative Justice <strong>in</strong> <strong>The</strong> US<br />

2014 - <strong>The</strong> Prison Industrial Complex<br />

25% of <strong>the</strong> World's Inmates Are In <strong>the</strong> US<br />

<strong>The</strong> Economics of Prison Enterprise<br />

<strong>The</strong> Federal Bureau of Prisons<br />

<strong>The</strong> After-Effects of Incarceration/Individual/Societal<br />

<strong>The</strong> Fourth Amendment Project<br />

<strong>The</strong> Sixth Amendment Project<br />

<strong>The</strong> Eighth Amendment Project<br />

<strong>The</strong> Adolescent Law Group<br />

2015 - US Constitutional Issues In <strong>The</strong> New Millennium<br />

Page 93 of 98


2018 - <strong>The</strong> <strong>The</strong>ological Law Firm Academy<br />

<strong>The</strong> <strong>The</strong>ological Foundations of US Law & Government<br />

<strong>The</strong> Economic Consequences of Legal Decision-Mak<strong>in</strong>g<br />

<strong>The</strong> Juvenile Justice Legislative Reform Initiative<br />

<strong>The</strong> EB-5 International Investors Initiative<br />

2017 - Organizational Development<br />

<strong>The</strong> Board of Directors<br />

<strong>The</strong> Inner Circle<br />

Staff & Management<br />

Succession Plann<strong>in</strong>g<br />

Bonus #1 <strong>The</strong> Budget<br />

Bonus #2 Data-Driven Resource Allocation<br />

2018 - Susta<strong>in</strong>ability<br />

<strong>The</strong> Data-Driven Resource Allocation Process<br />

<strong>The</strong> Quality Assurance Initiative<br />

<strong>The</strong> Advocacy Foundation Endowments Initiative<br />

<strong>The</strong> Community Engagement Strategy<br />

2019 - Collaboration<br />

Critical Th<strong>in</strong>k<strong>in</strong>g for Transformative Justice<br />

International Labor Relations<br />

Immigration<br />

God's Will & <strong>The</strong> 21st Century Democratic Process<br />

<strong>The</strong> Community Engagement Strategy<br />

<strong>The</strong> 21st Century Charter Schools Initiative<br />

2020 - Community Engagement<br />

Page 94 of 98


Extras<br />

<strong>The</strong> Nonprofit Advisors Group Newsletters<br />

<strong>The</strong> 501(c)(3) Acquisition Process<br />

<strong>The</strong> Board of Directors<br />

<strong>The</strong> Gladiator Mentality<br />

Strategic Plann<strong>in</strong>g<br />

Fundrais<strong>in</strong>g<br />

501(c)(3) Re<strong>in</strong>statements<br />

<strong>The</strong> Collaborative US/ International Newsletters<br />

How You Th<strong>in</strong>k Is Everyth<strong>in</strong>g<br />

<strong>The</strong> Reciprocal Nature of Bus<strong>in</strong>ess Relationships<br />

Accelerate Your Professional Development<br />

<strong>The</strong> Competitive Nature of Grant Writ<strong>in</strong>g<br />

Assess<strong>in</strong>g <strong>The</strong> Risks<br />

Page 95 of 98


About <strong>The</strong> Author<br />

John C (Jack) Johnson <strong>II</strong>I<br />

Founder & CEO<br />

Jack was educated at Temple University, <strong>in</strong> Philadelphia, Pennsylvania and Rutgers<br />

Law School, <strong>in</strong> Camden, New Jersey. In 1999, he moved to Atlanta, Georgia to pursue<br />

greater opportunities to provide Advocacy and Preventive Programmatic services for atrisk/<br />

at-promise young persons, <strong>the</strong>ir families, and Justice Professionals embedded <strong>in</strong> <strong>the</strong><br />

Juvenile Justice process <strong>in</strong> order to help facilitate its transcendence <strong>in</strong>to <strong>the</strong> 21 st Century.<br />

<strong>The</strong>re, along with a small group of community and faith-based professionals, “<strong>The</strong> Advocacy Foundation, Inc." was conceived<br />

and developed over roughly a thirteen year period, orig<strong>in</strong>ally chartered as a Juvenile Del<strong>in</strong>quency Prevention and Educational<br />

Support Services organization consist<strong>in</strong>g of Mentor<strong>in</strong>g, Tutor<strong>in</strong>g, Counsel<strong>in</strong>g, Character Development, Community Change<br />

Management, Practitioner Re-Education & Tra<strong>in</strong><strong>in</strong>g, and a host of related components.<br />

<strong>The</strong> Foundation’s Overarch<strong>in</strong>g Mission is “To help Individuals, Organizations, & Communities Achieve <strong>The</strong>ir Full Potential”, by<br />

implement<strong>in</strong>g a wide array of evidence-based proactive multi-discipl<strong>in</strong>ary "Restorative & Transformative Justice" programs &<br />

projects currently throughout <strong>the</strong> nor<strong>the</strong>ast, sou<strong>the</strong>ast, and western <strong>in</strong>ternational-waters regions, provid<strong>in</strong>g prevention and support<br />

services to at-risk/ at-promise youth, to young adults, to <strong>the</strong>ir families, and to Social Service, Justice and Mental<br />

Health professionals” everywhere. <strong>The</strong> Foundation has s<strong>in</strong>ce relocated its headquarters to Philadelphia, Pennsylvania, and been<br />

expanded to <strong>in</strong>clude a three-tier mission.<br />

In addition to his work with <strong>the</strong> Foundation, Jack also served as an Adjunct Professor of Law & Bus<strong>in</strong>ess at National-Louis<br />

University of Atlanta (where he taught Political Science, Bus<strong>in</strong>ess & Legal Ethics, Labor & Employment Relations, and Critical<br />

Th<strong>in</strong>k<strong>in</strong>g courses to undergraduate and graduate level students). Jack has also served as Board President for a host of wellestablished<br />

and up & com<strong>in</strong>g nonprofit organizations throughout <strong>the</strong> region, <strong>in</strong>clud<strong>in</strong>g “Visions Unlimited Community<br />

Development Systems, Inc.”, a multi-million dollar, award-w<strong>in</strong>n<strong>in</strong>g, Violence Prevention and Gang Intervention Social Service<br />

organization <strong>in</strong> Atlanta, as well as Vice-Chair of <strong>the</strong> Georgia/ Metropolitan Atlanta Violence Prevention <strong>Part</strong>nership, a state-wide<br />

300 organizational member, violence prevention group led by <strong>the</strong> Morehouse School of Medic<strong>in</strong>e, Emory University and <strong>The</strong><br />

Orig<strong>in</strong>al, Atlanta-Based, Mart<strong>in</strong> Lu<strong>the</strong>r K<strong>in</strong>g Center.<br />

Attorney Johnson’s prior accomplishments <strong>in</strong>clude a wide-array of Professional Legal practice areas, <strong>in</strong>clud<strong>in</strong>g Private Firm,<br />

Corporate and Government post<strong>in</strong>gs, just about all of which yielded significant professional awards & accolades, <strong>the</strong> history and<br />

chronology of which are available for review onl<strong>in</strong>e. Throughout his career, Jack has served a wide variety of for-profit<br />

corporations, law firms, and nonprofit organizations as Board Chairman, Secretary, Associate, and General Counsel s<strong>in</strong>ce 1990.<br />

www.<strong>The</strong>AdvocacyFoundation.org<br />

Clayton County Youth Services <strong>Part</strong>nership, Inc. – Chair; Georgia Violence Prevention <strong>Part</strong>nership, Inc – Vice Chair; Fayette<br />

County NAACP - Legal Redress Committee Chairman; Clayton County Fa<strong>the</strong>rhood Initiative <strong>Part</strong>nership – Pr<strong>in</strong>cipal<br />

Investigator; Morehouse School of Medic<strong>in</strong>e School of Community Health Feasibility Study - Steer<strong>in</strong>g Committee; Atlanta<br />

Violence Prevention Capacity Build<strong>in</strong>g Project – Project <strong>Part</strong>ner; Clayton County M<strong>in</strong>ister’s Conference, President 2006-2007;<br />

Liberty In Life M<strong>in</strong>istries, Inc. – Board Secretary; Young Adults Talk, Inc. – Board of Directors; ROYAL, Inc - Board of<br />

Directors; Temple University Alumni Association; Rutgers Law School Alumni Association; Sertoma International; Our<br />

Common Welfare Board of Directors – President)2003-2005; River’s Edge Elementary School PTA (Co-President); Summerhill<br />

Community M<strong>in</strong>istries; Outstand<strong>in</strong>g Young Men of <strong>America</strong>; Employee of <strong>the</strong> Year; Academic All-<strong>America</strong>n - Basketball;<br />

Church Trustee.<br />

Page 96 of 98


www.<strong>The</strong>AdvocacyFoundation.org<br />

Page 97 of 98


Page 98 of 98

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!