Published by the Drug Enforcement Administration
Office of Forensic Sciences Washington, D.C. 20537
The Attorney
General has determined that the publication of this periodical
is necessary in the transaction of the public business required
by the Department of Justice. The reliability and accuracy of
the published information are the responsibility of the
submitting office.
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VOL. XXXVI, NO. 3 March 2003
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-SAFETY AND INTELLIGENCE ALERT -
TNT AS "METHAMPHETAMINE" IN PERRYVILLE, MARYLAND
 |
|
Photo 1
|
The DEA Mid-Atlantic Laboratory (Largo, Maryland) recently
received a submission of a piece of aluminum foil containing
suspected methamphetamine (see Photo 1). The exhibit was seized
by a Maryland State Trooper during a routine traffic stop on
Interstate 95 near Perryville, Maryland. When unwrapped, the
aluminum foil was approximately one inch in width and three
inches in length, and contained 1.0 gram of fine brown powder.
Analysis of the powder by GC/MS, FTIR and ITMS (Ion Trap
Mobility Spectrometry), however, indicated not methamphetamine
but rather 2-methyl-1,3,5-trinitrobenzene, better known as
2,4-6-trinitrotoluene (TNT), a high explosive. The exhibit was
subsequently transferred to the Bureau of Alcohol, Tobacco and
Firearms National Laboratory in Rockville, Maryland for further
analysis and safekeeping. This was Mid-Atlantic Laboratory's
first encounter with TNT being submitted as a suspected
controlled substance.
[Editor's Notes: This sample appears to resemble a much
larger seizure (2.5 kilograms) of TNT reported in the September
2002 issue of Microgram Bulletin. In that case, the TNT
was being sold as "heroin". Any laboratory encountering similar
exhibits is asked to report their findings to the BATF
Laboratory, at: 1401 Research Blvd., Rockville, MD 20850; Attn:
E. Bender.]
* * * * *
- INTELLIGENCE ALERT -
METHAMPHETAMINE/MDMA TABLETS IN COPLEY, OHIO
 |
|
Photo 2
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The DEA North Central Laboratory (Chicago,
Illinois) recently received 99 green tablets, 8.2 x 3.4 mms,
with a horse imprint on one side and a single score on the other
side, suspected Ecstasy (see Photo 2). The exhibit was purchased
in Copley, Ohio, by the DEA Cleveland Resident Office in an
undercover operation. Analysis by GC, GC/MS, and FT-IR, however,
indicated a mixture of MDMA (19 mg/tablet) and d-methamphetamine
(23 mg/tablet). While this combination in Ecstasy tablets is not
unusual, the fact that the methamphetamine is the predominant
controlled substance is noteworthy. This was the Laboratory's
first encounter with these type tablets.
* * * * *
- INTELLIGENCE ALERT -
OPIUM-"STARCHED" BLANKET INSERTS SEIZED
AT WASHINGTON/DULLES INTERNATIONAL AIRPORT
 |
 |
|
Photo 3
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Photo 4
|
The DEA Mid-Atlantic Laboratory (Largo, Maryland) recently
received a submission of 61 small blankets containing suspected
opium (see Photo 3). The blankets (total net mass 25.1
kilograms) were aboard a passenger flight originating from Laos
(transiting Korea), and were seized by the United States Customs
Service at Washington/Dulles International Airport. Each blanket
was approximately 3 feet long by 3 feet wide. The blankets
themselves did not contain opium; however, each also contained a
hard, black cheesecloth-like insert that had an opium-like odor
(see Photo 4). Analysis of extracts from this latter fabric by
GC and GC/MS confirmed the presence of opium, specifically
codeine, morphine, thebaine, papaverine, and noscapine. A
representative portion of the blankets was extracted for
quantitative analysis, and it was calculated that the total net
mass of opium was 9.6 kilograms. This was Mid-Atlantic
Laboratory's first encounter with opium-starched blankets.
* * * * *
- INTELLIGENCE ALERT -
UNUSUAL "ICE" METHAMPHETAMINE EXHIBITS IN STOW, OHIO
The DEA North Central Laboratory (Chicago, Illinois) recently
analyzed two unusual methamphetamine exhibits submitted by the
DEA Cleveland Resident Office. The exhibits were obtained in
Stow, Ohio via an undercover purchase, and had the appearance of
"ICE" (1/4 inch long white crystals). The first had a net mass
of 7.0 grams and was packaged in a single, clear zip-lock
plastic bag, while the second had a net mass of 3.2 grams and
was packaged in 14 small zip-lock plastic bags all contained
within a larger zip-lock plastic bag (photos not available).
Analysis by GC, GC/MS, and FT-IR, however, indicated not high
purity methamphetamine but rather a mixture of methamphetamine
and dimethylsulfone. The first exhibit contained only 34%
d-methamphetamine hydrochloride, while the second contained only
25% d-methamphetamine hydrochloride.
* * * * *
- INTELLIGENCE BRIEF -
UNUSUAL PRISON SMUGGLING METHODS
Officials at Corcoran State Prison in California report that
heroin and methamphetamine are being smuggled into the prison by
several unconventional methods. Prison officials report that
heavy paper, such as that used to make greeting cards, is soaked
in methamphetamine solution. Once dried, the paper is inserted
into an envelope and mailed to an inmate. Inmates administer the
drug by tearing the paper into small pieces, generally 1-inch
squares, and then placing the pieces in their mouths. They
either ingest the drug themselves or sell it to others. Prison
officials also report that black tar heroin is smuggled into the
prison by individuals who place small quantities of the drug
between two sheets of paper and press the pages together with an
iron. The pages are then included in a stack of documents and
mailed to the inmate. Officials further report that
methamphetamine and heroin are smuggled into the prison by
individuals who insert small amounts of drugs into five or six
colored balloons that are then coated with honey, covered with
multi-colored cereal, and placed in boxes of cereal. The cereal
boxes are resealed - using a heat sealer and glue - and mailed
to inmates.
[Editor's Notes: The above Intelligence Alert was prepared by
the Narcotics Drug Intelligence Center (NDIC), and was
originally published in the NDIC's Narcotics Digest Weekly
on January 21, 2003 (reprinted with permission). A similar
technique for smuggling methamphetamine into a prison by
"starching" coloring book pages was reported by the Arizona
Department of Public Safety Southern Regional Crime Laboratory
(Tucson, Arizona) in the December 2002 Microgram Bulletin.]
* * * * *
- MEETING BRIEF -
INTERNATIONAL DRUG PROFILING CONFERENCE IN DULLES,
VIRGINIA
On December 2 - 5, 2002, delegates from 11 countries gathered at
the DEA Special Testing and Research Laboratory to discuss drug
profiling and initiate the development of an International Drug
Profiling Database (IDPD). Represented were: Austria, Australia,
England, Finland, Germany, Hong Kong, Japan, Sweden,
Switzerland, The Netherlands, and the United States. The
conference was funded by the Office of National Drug Control
Policy (ONDCP) and was hosted by Mr. Thomas J. Janovsky, Deputy
Assistant Administrator, DEA Office of Forensic Sciences. Mr.
Joseph P. Bono, Quality Assurance Manager, Office of Forensic
Sciences, organized and facilitated the meeting. This conference
was the first of its type ever held in the United States, and
recognized the importance of strategic intelligence gathering
and its potential value in determining, monitoring, and
interdicting drug trafficking (and thereby impact on a principal
funding source for international terrorist groups). Some of the
topics included formally defining drug profiling and source
determination terms, standardizing critical drug profiling
elements, establishing a universal database platform,
information distribution and sharing, and establishing a
centralized command and control oversight.
Three Subcommittees were established: The first will address
the criteria for a heroin database; the second will address the
criteria for the amphetamine type stimulants (ATS) database; and
the third will develop the criteria for a universal database
platform. Additional topics of critical importance (e.g.,
cocaine) were deferred for later consideration.
Initial reports will be submitted by the three subcommittees
by March 25, 2003. The next meeting is tentatively scheduled to
be held in June 2003; the delegates from Sweden and Finland both
offered to host the next Conference.
* * * * *
Selected Intelligence Brief
THE EVOLUTION OF THE DRUG THREAT:
THE 1980'S THROUGH 2002
DEA Intelligence Division
Domestic Intelligence Section A
Domestic Strategic Unit
(202) 307-8726
[Unclassified; Reprinted With Permission]
The
illicit drug trade in the United States is affected by numerous
factors, including consumer demand, sources of supply, the
organizational strengths and adaptability of criminal groups,
and the ability of law enforcement and interdiction assets to
disrupt or dismantle drug distribution systems. Identifying the
most significant drug threats to the United States requires the
fusion of current intelligence with a historical perspective to
fully assess the dynamics of the illicit drug trade.
This report identifies the most significant changes in the
drug threat over the past twenty years, as identified in past
issues of the National Narcotics Intelligence Consumers
Committee Report (NNICC). The first part of the report serves as
a historical foundation for a current drug threat assessment,
and offers a perspective on the dynamics that will affect the
drug threats facing the United States in the near future. The
second part of the report provides a summary of the most
significant factors shaping the distribution of illicit drugs.
The first-level evaluation of the current drug threat assessment
was derived from field division assessments, open-source
reports, drug abuse indicators, and reports from the El Paso
Intelligence Center (EPIC) and Joint Interagency Task Force
East. The second-level evaluation involved a survey of Drug
Enforcement Administration (DEA) field managers who precisely
identified the most significant drug problems in the field
divisions, and the factors that affected those priorities, such
as levels of violence associated with the trade, abuse
indicators, and the volume of drugs moved. Rather than a
comprehensive study of the drug trade, this report provides a
snapshot of a highly dynamic criminal environment, and the
challenges facing U.S. intelligence and enforcement agencies.
Drug Smuggling in the 1980's
The 1980's: A Radical Transformation of the Consumer
Market
The single most important transformation of the U.S. illicit
drug market in the 1980s was the rampant growth of cocaine
trafficking and abuse. Fed by the perception that the drug was a
benign stimulant, cocaine trafficking and abuse radically
transformed the illicit drug environment. The ready supply of
cocaine virtually replaced the demand for the synthetic drug,
phencyclidine, or PCP. The introduction of crack cocaine, an
easily obtained form of smokeable cocaine, increased demand and
fueled violent gang wars between rival suppliers.
Although Bolivia and Peru were the largest coca and cocaine
base producers, Colombian traffickers dominated the final
production of cocaine hydrochloride. Colombian sources supplied
at least 50 percent of the cocaine smuggled to the United
States, with Colombian distribution organizations firmly
entrenched in South Florida. The Caribbean remained the primary
cocaine smuggling corridor, utilizing maritime and air smuggling
routes through The Bahamas.
Southwest Asia was the primary source of heroin to the United
States, supplying approximately 60 percent of the U.S. heroin
market. Pakistan was the largest and most accessible heroin
producer in the
region. Opium poppy cultivation in Afghanistan was severely
disrupted as a result of the fighting between Soviet forces and
the Mujahedeen; however, because interdiction efforts in the
country were primarily directed at controlling the flow of
weapons to Afghan guerillas, heroin exports continued, albeit at
a reduced level. Mexican heroin continued to supply the western
United States, although enforcement actions by the Mexican
Government severely disrupted heroin sources.
Colombia was the primary source of foreign-produced marijuana
in the United States, supplying approximately 80 percent of the
marijuana smuggled into the United States. Mexico and Jamaica
supplied the balance of the foreign-produced marijuana, with
domestic production supplying less than 10 percent of the
market. Most of the marijuana from Colombia was smuggled through
the Caribbean corridor, using maritime conveyances.
The production and trafficking of synthetic drugs was
relatively limited in the 1980s. Domestic clandestine
laboratories supplied nearly all of the available synthetic
drugs in the United States, with the exception of diverted
pharmaceuticals. In 1980, Drug Abuse Warning Network (DAWN)
Emergency Room data identified diazepam (Valium) as the most
frequently cited cause for admission. Although the majority of
clandestine laboratories in the United States produced
methamphetamine, PCP was the only clandestinely produced drug
that was identified as a significant problem in DAWN Emergency
Room data. Outlaw Motorcycle Gangs (OMGs), such as the Hells
Angels, the Bandidos, the Outlaws, and the Pagans, dominated the
production and trafficking of methamphetamine, as well as
marijuana distribution. Lysergic acid diethylamide (LSD) made a
comeback in the early 1980s; however, its abuse was limited
primarily to California and larger urban areas in the East and
Midwest.
The 1980s demonstrated the increasing power of drug
trafficking organizations to disrupt civil governance of the
cocaine-producing regions. The July 1980 coup in Bolivia, led by
Garcia Meza and reportedly backed by the "Santa Cruz Cocaine
Mafia," severely undermined drug control efforts in the country.
In 1981, the Colombian paramilitary group M-19 kidnapped Martha
Nieves Ochoa, the sister of Medellín cartel head Jorge Luis
Ochoa. The cartel responded by organizing a death squad that
methodically killed guerillas and their families until Nieves
was released. The cartel further directed its squads against
journalists and political leaders in an effort to force the
repeal of Colombia's extradition treaty with the United States.
In one of the more violent acts of the decade, 95 people,
including 12 members of the Colombian Supreme Court, were killed
when 42 members of M-19 seized the Palace of Justice in Bogota
in 1985. In a common cause with the cartel, M-19 demanded the
repeal of the extradition treaty.
The 1980s witnessed substantial changes in the law
enforcement and security resources directed against drug
trafficking. The resources of the Central Intelligence Agency
were brought into the counternarcotics mission by Executive
Order in 1982. In 1986, National Security Decision Directive 221
articulated the policy that, "The international drug trade
threatens the security of the United States by potentially
destabilizing democratic allies." United States military assets
were formally directed to provide support to the counternarcotic
mission under the National Defense Authorization Act of 1989.
The Anti-Drug Abuse Act of 1988 authorized the Director of
the Office of National Drug Control Policy (ONDCP) to designate
regions of the United States as "high intensity drug trafficking
areas" (HIDTAs). The diversity of the drug trafficking threat
was reflected in the geographic diversity of the initial five
HIDTAs: the cities of New York, Los Angeles, Miami, and Houston,
as well as the Southwest border (all counties along the United
States-Mexico border from San Diego to Brownsville, Texas.
* * * * *
Drug Smuggling in the 1990's

1990's: Supply Shifts
During the 1990s, Mexico emerged as the most significant
transshipment corridor for illicit drugs smuggled into the
United States. Although cocaine continued to move through the
Caribbean corridor, increased radar coverage from Aerostats
along the Southeast coast deterred the use of aircraft flights
directly to the United States. Traffickers thwarted the
increased radar surveillance by combining drug airdrops with
high-speed boats operating beyond the range of the new systems.
The increased law enforcement and military presence in the
Caribbean forced traffickers to explore more elaborate smuggling
avenues, including the purchase of Soviet cargo aircraft; a
surplus Soviet diesel submarine; and experimentation with
semi-submersible vehicles.
Colombian traffickers increasingly relied upon Mexican and
Dominican trafficking organizations to smuggle cocaine shipments
to the United States. By the mid-1990s, Colombian organizations
started paying Mexican transportation organizations with
portions of the smuggled cocaine load, with up to half of the
load provided to the transporters. This arrangement reduced the
need for large financial transactions, and firmly established
Mexico-based drug trafficking organizations as significant
illicit drug wholesalers in the United States. The Central
American corridor was increasingly used for air and
overland cocaine shipments to Mexico. Aircraft were used to
move cocaine from Colombia to Northern Mexico. Although smaller,
twin-engine aircraft were most often used to smuggle cocaine,
larger surplus jet aircraft were also used to transport
multi-ton quantities of cocaine.
Drug-related violence continued to undermine government
control in South America. Over 150 groups loosely organized in
cartels operating out of Medellín and Bogota, dominated the
cocaine trade. Colombian insurgent groups such as the
Revolutionary Armed Forces of Colombia (FARC) and the Army of
National Liberation (ELN) also benefitted from the cocaine trade
by taxing narcotics profits; protecting crops, laboratories, and
storage facilities; and occasionally extracting payment in
weapons. Insurgent groups also carried out kidnappings and
terrorism in support of traffickers' aims.
By 1988, Southeast Asian (SEA) heroin dominated the East
Coast heroin market, while Mexican heroin was supplied to users
in the Western United States. New York was the primary
importation and distribution center for SEA heroin, with San
Francisco, Seattle, Los Angeles, and Washington also identified
as points of entry. SEA heroin continued to dominate the market
throughout the early 1990s, all but replacing Southwest Asian
heroin. In 1994, however, a joint Royal Thai Government/DEA
endeavor - Operation TIGER TRAP - led to the incarceration in
Thailand and extradition to the United States of more than a
dozen high-level violators who had played key roles in moving
SEA heroin to the United States. These successful actions
disrupted long-standing SEA heroin trafficking modus
operandi, not only in Asia, but also in the United States.
Expanded opium poppy cultivation and heroin production in
Colombia in the early 1990s allowed Colombian traffickers to
fill the void created by the decreased flow of SEA heroin to
east coast markets. During the mid-to-late 1990s, Colombian
heroin traffickers easily undermined the SEA heroin market with
a readily available supply of high-quality, low-priced white
heroin. They also undercut their competitors' price and used
established, effective drug distribution networks to facilitate
supply. Since Colombian heroin, often sold on the street with a
purity of 90 percent, can be snorted like cocaine, it avoided
the stigma of needle usage; thus, Colombian traffickers had a
built-in marketing advantage over traffickers from Southeast or
Southwest Asia. Throughout the 1990s, Mexico-supplied heroin
continued to dominate user preferences in the Western United
States.
By 1990, Mexico was the largest supplier of marijuana to the
United States. According to the National Household Survey, the
number of then current marijuana users (any use within the past
30 days) decreased from 22.5 million in 1979 to 10.2 million in
1990. Despite decreased demand, the profit margin for marijuana
not only fueled Mexican trafficking organizations, but led to an
increase in domestic marijuana cultivation - particularly
indoor-grow operations producing high-potency marijuana.
Synthetic drugs, especially methamphetamine, continued to be
primarily produced domestically. In the early 1990s, high-purity
"ice" methamphetamine (80- to 90-percent pure methamphetamine
with a crystalline appearance) appeared on the West Coast. In
addition to domestic production, primarily in California, ice
was supplied from laboratories in South Korea and the
Philippines. OMGs dominated the production of methamphetamine
through the early 1990s. In the mid-1990s, however, Mexican drug
trafficking organizations started large-scale production and
trafficking of methamphetamine. The introduction of
high-quality, low-priced methamphetamine undercut the monopoly
once held by outlaw bikers. Some OMGs, including the Hells
Angels, reportedly relied upon Mexico-based sources of supply
for their methamphetamine, preferring to avoid the risks
associated with the manufacture of the drug. A sharp decrease in
the purity of Mexican methamphetamine at the end of the 1990s
reportedly pushed OMGs back into drug production.
LSD and PCP remained available throughout the 1990s. In the
late 1980s and early 1990s, methylenedioxymethamphetamine (MDMA)
also called Ecstasy, gained popularity among young, middle-class
college students in limited areas of the United States. Ecstasy
use and availability greatly escalated in 1997 when clandestine
laboratories, operating in Europe, began exporting significant
quantities of MDMA tablets to distributors in the United States.
* * * * *
Drug Threat Assessment 2002
Current Drug Threat

Regional Abuse Patterns
Most DEA field divisions continue to identify cocaine as the
primary illicit drug of concern, based upon abuse indicators,
the violence associated with the trade, and/or the volume of
trafficking through their areas of responsibilities. Heroin
remains readily available in major metropolitan areas. despite
the availability of high-purity white heroin, which can be
snorted, abuse appears to have stabilized in recent years.
Methamphetamine trafficking and abuse dominate the West Coast
and much of the Rocky Mountain and Midwest regions of the
country. Polydrug trafficking along the Southwest border
continues to tax allocated resources, and cocaine remains the
drug of choice along the Atlantic seaboard.
Smuggling Patterns
The Southwest border remains the most vulnerable region of
the United States for border security, followed by the Gulf
Coast. Interagency assessments report over 60 percent of the
cocaine entering the United States moves across the Southwest
border. The U.S. Customs Service identified an increase in the
movement of drugs between ports of entry over the last several
years, as well as a trend toward smaller drug loads. EPIC
reports that traffickers have not changed smuggling methods or
routes following the September 11, 2001, terrorist attacks.
Although the transportation centers are likely to be located
near the border, the command and control centers could operate
from nearly any location in the United States. Mobile
communications and internet encryption allow Drug Trafficking
Organizations (DTOs) to operate from remote locations.
Availability
The 9-percent decline in cocaine purity over the past 4 years
illustrates a vulnerability of crop-based illicit drugs. One
possible explanation for the increased use of cutting agents by
Colombian DTOs is the expansion of the non-U.S. drug market
beyond the traffickers' means to maintain world supplies.
Cocaine and heroin production are limited not only by the same
factors that affect any agricultural product, but also by the
traffickers' abilities to either control production regions or
to thwart government crop eradication efforts. Supplies of
synthetic drugs, such as methamphetamine, MDMA or Ecstasy, PCP,
and LSD are not limited by these same factors. The traffickers'
capability to quickly move production sites of synthetic drugs
presents a significant challenge to law enforcement authorities.
Cocaine
Colombian drug trafficking organizations increasingly rely
upon the eastern Pacific Ocean as a trafficking route to move
cocaine to the United States. Law enforcement and intelligence
community sources estimate that 72 percent of the cocaine
shipped to the United States moves through the Central
America-Mexico corridor, primarily by maritime conveyance.
Fishing vessels and go-fast boats are used to move multiton
cocaine loads to Mexico's west coast and Yucatan Peninsula. The
loads are subsequently broken down into smaller quantities for
movement across the Southwest border. Despite the shift of
smuggling operations to the eastern Pacific, the Caribbean
corridor remains a crucial smuggling avenue for Colombian
cocaine traffickers. Puerto Rico, the Dominican Republic, and
Haiti are the predominant transshipment points for Colombian
cocaine transiting the Caribbean.
Traffickers operating from Colombia continue to control
wholesale level cocaine distribution throughout the heavily
populated northeastern United States and along the eastern
seaboard in cities such as Boston, Miami, Newark, New York City,
and Philadelphia. There are indications that other drug
trafficking organizations, especially Mexican and Dominican
groups, are playing a larger role in the distribution of cocaine
in collaboration with Colombian organizations. Mexican drug
trafficking organizations are increasingly responsible for the
transportation of cocaine from the Southwest border to the New
York market. Mexico-based trafficking groups in cities such as
Chicago, Dallas, Denver, Houston, Los Angeles, Phoenix, San
Diego, San Francisco, and Seattle now control the distribution
of multiton quantities of cocaine.
Heroin
The Office of National Drug Control Policy's publication,
Pulse Check: Mid-Year 2000, reports new heroin users continue to
be attracted to high-purity Colombian heroin because it can be
snorted rather than injected. Reports of Mexico-produced white
heroin continue to surface. Although heroin abuse indicators are
stable, the increasing purity of Mexican heroin, as well as
ready supplies of high-purity white heroin, may result in
geographic "pockets" of overdoses as seen in Chimayo and
Espanola, New Mexico, in the late 1990s. The high rate of
overdose in these locations served as the initial impetus for
Operation TAR PIT, which identified the operations of a
Mexico-based heroin distribution organization that operated
throughout the western United States and in sections of the
Midwest.
Marijuana
Marijuana trafficking is prevalent across the nation, with
both domestic and foreign sources of supply. Lax public
attitudes regarding marijuana's effects, the high seizure
threshold required for federal prosecution, and various state
legalization efforts undermine public support of law enforcement
endeavors. The Houston Field Division reports that some Mexican
DTOs use marijuana as a "cash crop"; the proceeds are used to
cover the expenses associated with the trafficking of other
drugs. Multiton seizures of marijuana have had a negligible
effect on street prices and availability. Moreover, the
increased availability of high-quality sinsemilla and a new
generation of marijuana users are threats that cannot be
ignored.
Methamphetamine
Methamphetamine, from either foreign or domestic sources, is
available in nearly every DEA field division. Large-scale
methamphetamine laboratories, located primarily in the western
United States, and to a lesser extent in Mexico, provide the
majority of the drug. However, even the smaller clandestine
laboratories pose a significant public health and safety threat.
The majority of the small toxic laboratories are not connected
to large-scale drug trafficking organizations. "Super labs"
(laboratories capable of producing in excess of 10 pounds of
methamphetamine in one 24-hour production cycle), however, are
generally funded and supplied by larger DTOs. An increase in the
number of super labs in the Midwest suggests an increased demand
for methamphetamine. The increased availability of
methamphetamine in urban environments, especially the
indications that the drug is occasionally sold in conjunction
with, or in place of, club drugs such as MDMA, may usher in a
new generation and class of drug abuser. The appearance of
Southeast Asian methamphetamine tablets in the United States
further threatens to introduce the drug as a substitute for, or
supplement to, MDMA, although intelligence reporting on this
issue suggests the availability of methamphetamine tablets is
isolated. Since methamphetamine laboratories can operate in
nearly any remote location, either foreign or domestic,
identifying production sources poses a substantial challenge for
law enforcement assets at the local, state, and federal levels.
One response to the growing problem of clandestine laboratories
has been the creation of the National Clandestine Laboratory
Database maintained by EPIC. Prior to the creation of this
database, there was no reliable system capable of obtaining
clandestine laboratory seizure information from state or local
investigations. EPIC's database provides a valuable instrument
for both strategic assessments and a clearinghouse for
investigative intelligence.
MDMA
Both field division and epidemiology reports identify club
drugs, most notably MDMA, as a significant threat. The increase
in domestic MDMA production, although still limited by stringent
precursor chemical controls, further illustrates the
profitability of this drug. Although the majority of MDMA
production takes place in the Netherlands, and to a lesser
extent in Belgium, the transferability of the laboratories adds
a dynamic to the drug trade that cannot be addressed at this
time. Laboratories can be relocated to any nation in the
European Union, Eastern Europe, or the former Soviet Union, as
long as precursor chemicals can be obtained and transported.
Post-September 11, 2001 Assessment
The September 11, 2001 terrorist attacks on the United States
introduced a new set of variables to drug threat assessments:
The reallocation of law enforcement, intelligence, and military
assets from counternarcotics to counterterrorism reduces
available enforcement assets, yet brings a concurrent
strengthening of national borders. If history serves as a guide,
DTOs will continue to identify and exploit vulnerabilities in
order to maintain a steady supply of drugs to the illicit drug
market in the United States.
* * * * *
SELECTED REFERENCES
[Note: Selected references are a compilation of recent
publications of presumed interest to forensic chemists. Unless
otherwise stated, all listed citations are published in English.
If available, the email address for the primary author is
provided as the contact information. Listed mailing address
information (which is sometimes cryptic or incomplete) exactly
duplicates that listed by the abstracting services.]
1. Trost BM, Tang WP. Enantioselective synthesis of
(-)-codeine and (-)-morphine. Journal of the American
Chemical Society 2002;124(49):14542. [Editor's Notes: No
abstract was provided. Contact: Trost BM, Stanford Univ, Dept
Chem, Stanford, CA 94305.]
2. William AD, Kobayashi Y. Synthesis of
tetrahydrocannabinols based on an indirect 1,4-addition
strategy. Journal of Organic Chemistry
2002;67(25):8771. [Editor's Notes: Presents a novel synthesis
route to optically active THC and related compounds. Contact:
Kobayashi Y, Tokyo Inst Technol, Dept Biomol Engn, Midori Ku,
4259 Nagatsutacho, Yokohama, Kanagawa 2268501, Japan.]
3. Lurie IS, Panicker S, Hays PA, Garcia AD, Geer BL.
Use of dynamically coated capillaries with added
cyclodextrins for the analysis of opium using capillary
electrophoresis. Journal of Chromatography A
2003;984(1):109. [Editor's Notes: Presents a rapid, precise,
accurate, and robust method for analysis of the major opium
alkaloids in either opium gum or latex. The authors also claim
that the same conditions may be utilized to analyze LSD
exhibits. Contact: IS Lurie, US DEA, Special Testing and
Research Laboratory, 22624 Dulles Summit Court, Dulles, VA
20166.]
4. Garrido JMPJ, Delerue-Matos C, Borges F, Macedo TRA,
Olivera-Brett AM. Electroanalytical determination of
codeine in pharmaceutical preparations. Analytical
Letters 2002;35(15):2487. [Editor's Notes: Presents a square
wave voltametric (SWV) method and a flow injection analysis
system with electrochemical detection (FIA-EC) for
determination of codeine in various pharmaceutical
preparations. Limitations with certain co-ingredients (e.g.,
acetaminophen) are discussed. Contact: AM Olivera-Brett, Inst
Super Engeharia Porto, CEQUP Dep Engeharia Quim, Rue S Tome,
P-4200485 Oporto, Portugal.]
5. Hood DJ, Cheung HY. A chromatographic method for
rapid and simultaneous analysis of codeine phosphate,
ephedrine HCl, and chlorpheniramine maleate in cough-cold
syrup formulation. Journal of Pharmaceutical and
Biomedical Analysis 2003;30(5):1595. [Editor's Notes: Presents
a reversed phase HPLC with UV detection method for analysis of
a cough-cold syrup product. Contact: HY Cheung, City Univ Hong
Kong, Res Grp Bioact Prod, Dept Biol & Chem, 83 Tat Chee Ave,
Hong Kong, Peoples R China.]
6. Hsieh, H-M, Hou R-J, Tsai L-C, Wei C-S, Liu S-W, Huang
L-H, Kuo Y-C, Linacre A, Lee JC-I. A highly
polymorphic STR locus in Cannabis sativa. Forensic
Science International 2003;131(1):53. [Editor's Notes: Reports
the isolation of a short tandem repeat locus from Cannabis
sativa. Contact: Department of Forensic Sciences, Central
Police University, 56 Shu-Jen Road, Kwei-San, Taoyuan 33334,
Taiwan.]
7. Gilmore S, Peakall R, Robertson J. Short tandem
repeat (STR) DNA markers are hypervariable and informative in
Cannabis sativa: Implications for forensic investigations.
Forensic Science International 2003;131(1):65. [Editor's
Notes: Presents a profiling study of 93 individual cannabis
plants of widespread origin using 5 STR markers. The authors
claim that source determination is possible using the
presented methods. Contact: Centre for Forensic Science,
Canberra Institute of Technology, G.P.O. Box 826, Canberra ACT
2601, Australia.]
8. Libong D, Bouchonnet S. Collision-induced
dissociations of trimethylsilylated lysergic acid diethylamide
(LSD) in ion trap multiple stage mass spectrometry.
International Journal of Mass Spectrometry 2002;219(3):615.
[Editor's Notes: Presents a study for the most sensitive
GC/MS-MS methods for detection of LSD. Contact: Departement de
Chimie des Mecanismes Reactionnels, Ecole Polytechnique, 91128
Palaiseau, Fr.]
9. Prasad RL, Thakur SN, Bhar GC. CO2
Laser photoacoustic spectra and vibrational modes of heroin,
morphine, and narcotine. Pramana 2002;59(3):487.
[Editor's Notes: Presents the PA spectra of the title
compounds. Spectral modes were assigned with the assistance of
quantum-mechanical calculations of molecular geometries and
normal mode vibrations. Contact: Department of Physics,
Banaras Hindu University, Varanasi, 221 005 India.]
10. Gambaro V, Dell'Acqua L, Fare F, Froldi R, Saligari E,
Tassoni G. Determination of primary active
constituents in cannabis preparations by high-resolution gas
chromatography/flame ionization detection and high
-performance liquid chromatography/UV detection.
Analytica Chimica Acta 2002;468(2):245. [Editor's Notes:
Presents a comparative study between the two title techniques
for the complete, quantitative analysis of all the active
constituents in cannabis. Validation studies were carried out
on hashish. Contact: Instituto di Chimica Farmaceutica e
Tossicologica, University of Milano, 20131 Milan, Italy.]
11. Palhol F, Boyer S, Naulet N, Chabrillat M.
Impurity profiling of seized MDMA tablets by capillary gas
chromatography. Analytical and Bioanalytical
Chemistry 2002;374(2):274. [Editor's Notes: Presents a study
of MDMA tablets seized in France (total number not specified
in the abstract). The authors claim that the results suggest
that MDP2P is the most commonly used precursor, and that
reductive amination is the most common synthetic route used to
prepare the MDMA found in the tablets. Contact: Laboratoire
des Douanes de Paris, 75141 Paris, Fr.]
12. Peinhardt G. Identification of illegal drugs in
pharmacy laboratories: Combination of thin layer
chromatography and immunochemical quick tests. PZ
Prisma 2002;9(2):99. [Editor's Notes: A combination of
isolation and analytical methods are presented for detection
and determination of cannabis, opiates, heroin, cocaine,
amphetamines, designer drugs, and LSD. This article is written
in German. Contact: FB Pharmazie, Martin-Luther-Universitaet
Halle-Wittenberg, 06123 Halle/Saale, Germany.]
13. Pizarro N, Liebaria A, Cano S, Joglar J, Farre M,
Segura J, de la Torre R. Stereochemical analysis of
3,4-methylenedioxymethamphetamine and its main metabolites by
gas chromatography/mass spectrometry. Rapid
Communications in Mass Spectrometry 2003;17:330. [Editor's
Notes: Presents a derivatization procedure, followed by GC/MS
analysis. The focus is for analysis of biological fluids.
Contact: rtorre@imim.es]
Additional References of Possible Interest:
1. Caulfield WV, Stewart JT. Rapid determination of
selected drugs of abuse in human plasma using a monolithic
silica HPLC column and solid phase extraction.
Journal of Liquid Chromatography and Related Technologies
2002;25(19):2977. [Editor's Notes: Presents an novel
methodology for improved determination of tropanoid or opioid
drugs and metabolites in human plasma. Contact: Stewart JT,
Univ Georgia, Coll Pharm, Dept Pharmaceut and Biomed Sci,
Athens, GA 30602.]
2. Saint-Marcoux F, Lachatre G, Marquet P. Evaluation
of an improved general unknown screening procedure using
liquid-chromatography-electrospray-mass spectrometry by
comparison with gas chromatography and high-performance
liquid-chromatography-diode array detection. Journal
of the American Society for Mass Spectrometry 2003;14(1):14.
[Editor's Notes: The authors claim that the technique is
better than and complements standard GC/MS and HPLC/DAD
general screening techniques. The primary focus is
toxicological. Contact: Department of Pharmacology and
Toxicology, University Hospital, Limoges, Fr.]
3. Mohr GJ, Wenzel M, Lehmann F, Czerney P. A
chemoreactand for optical sensing of amphetamine.
Analytical and Bioanalytical Chemistry 2002;374(3):399.
[Editor's Notes: Presents the use of a bisazo dye for
sensitive detection of amphetamine. Contact: Institute of
Physical Chemistry, Friedrich-Schiller University Jena, 07743
Jena, Germany.]
4. Mesloh C, Henych M, Wolf R. Sniff test: Utilization
of the law enforcement canine in the seizure of paper
currency. Journal of Forensic Identification
2002;52(6):704. [Editor's Notes: Presents an overview of the
title subject. Contact: Dept. of Criminal Justice and Legal
Studies, P.O. Box 16100, University of Central Florida,
Orlando, Florida (zip code not provided).]
5. Sherma J. A field guide to instrumentation:
Capillary electrophoresis. Inside Laboratory
Management (AOAC International) 2003;7(1):19. [Editor's Notes:
Presents an overview of the technique, and a brief review of
recent advances in commercial CE instrumentation. Contact:
shermaj@lafayette.edu]
6. Harris CM. Shrinking the LC landscape.
Analytical Chemistry 2003;75(3):65A. [Editor's Notes: Presents
a conversational overview of recent developments in chip-based
technologies. Contact: No contact information was provided.]
7. Harris CM. Raman on the run. Analytical
Chemistry 2003;75(3):75A. [Editor's Notes: Presents a
conversational overview of recent developments in portable
Raman, and includes a comparative listing of five commercially
available instruments. Contact: No contact information was
provided.]
8. Pavilova GV, Bezhanishvili GS. Analytical chemistry
in forensics. Rossiiskii Khimicheskii Zhurnal
2002;46(4):76. [Editor's Notes: Presents a short review and
discussion of the analytical methods used in forensic
chemistry (no details in abstract). This article is written in
Russian. Contact: Lab. Instrumental'nykh Metodov Issled.,
Ross. Fed. Tsentr Sudebnoi Ekspertizy, Moscow, Russia.]
* * * * *
EMPLOYMENT OPPORTUNITIES
1. Johnson County Sheriff's Office
Criminalistics Laboratory (2 Positions) (First Posting)
Position 1: DNA Technical
Leader/ Forensic Chemist
Location: Mission, Kansas (Kansas City
metropolitan area)
Salary: $50,564.80 to $72,280.00 per year
Application Deadline: Open Until Filled
Duties: This position will
serve as the laboratory's DNA Technical Leader and section
coordinator. The major duties of this position include
overseeing the technical operations of the Biology Section to
ensure compliance with the American Society of Crime Laboratory
Directors/Laboratory Accreditation Board Standards (ASCLD/LAB)
as well as the Quality Assurance Standards for Forensic DNA
Testing Laboratories standards. In addition, this position will
have some casework responsibility; including evaluating the
nature, origin and significance of physical evidence both in the
laboratory and at crime scenes; performing physical, chemical,
biochemical and genetic analysis of biological material
associated with evidence using DNA analysis methods; maintaining
laboratory records, preparing written technical reports of
analysis, and providing effective expert testimony in courts of
law. This position will oversee the training of laboratory
examiners and the evaluation and implementation of new
scientific techniques for the DNA section of the laboratory. The
successful applicant will also be a commissioned Deputy Sheriff.
General Requirements:
Candidates must meet the educational and experience requirements
for a DNA Technical Leader as published in Section 5.2 of the
Quality Assurance Standards for Forensic DNA Testing
Laboratories (U.S. Department of Justice, Federal Bureau of
Investigation, 07/15/98). These guidelines are available on-line
at:
http://www.cstl.nist.gov/biotech/strbase/dabqas.htm
Candidates without a Master's degree must already possess a
waiver of the degree requirements as provided in section 5.2.1.1
of the above standards. The successful candidate must also meet
the minimum qualifications of a Deputy Sheriff.
The applicant will be required to
successfully complete the Kansas Law Enforcement Training Center
curriculum. Also, the applicant will be required to successfully
complete a laboratory training program in biology and a
qualifying test before beginning independent casework
responsibilities.
----------
Position 2: Firearms and
Tool Mark Examiner
Location: Mission, Kansas (Kansas City
metropolitan area)
Salary: $50,564.80 to $72,280.00 per year
Application Deadline: Open Until Filled
Duties: The major duties
include examining firearms for function; comparison with bullets
and cartridge cases; serial number restoration; GSR examination
of clothing associated with firearm cases; and tool mark
examinations. Other duties may be assigned based upon the
qualifications of the successful applicant. The successful
applicant will become a commissioned Deputy Sheriff and will be
required to complete the Kansas Law Enforcement Training Center
curriculum. Also, the successful applicant will be required to
successfully complete a qualifying test before beginning
independent casework responsibilities.
General Requirements: A
minimum of three years of experience in firearm and tool mark
examination. Experience must include the completion of a
two-year, full-time training program under the direction of an
experienced firearms and tool mark examiner. In addition, the
successful candidate must have a least one-year of experience
doing independent casework examination and being qualified as an
expert witness in a court of law in the area of firearms and
tool mark examination. Experience with the National Integrated
Ballistic Information Network (NIBIN) and familiarity with the
Association of Firearms and Tool Mark Examiners' (AFTE)
Guidelines and the American Society of Crime Laboratory
Directors/Laboratory Accreditation Board's (ASCLD/LAB) Standards
is desired. Applicants must also meet the minimum qualifications
of a Deputy Sheriff.
----------
Application Procedures for both
Positions: Applications can be obtained by contacting
the Sheriff's Department Personnel Division at the following
address.
Johnson County Sheriff's Department,
Personnel and Training, 125 N. Cherry, Olathe, KS 66061; Phone:
(913) 791-5511 (or Toll Free at: (866) 262-3744).
Additional Information about this position
can be obtained from Director L. Keith Kerr at the Crime
Laboratory by calling: (913) 826-3209.
The Johnson County Sheriff's Department does
not discriminate on the basis of race, color, national origin,
sex, religion, age, or disabled status in employment or the
provision of programs and services.
* * * * *
2. Oklahoma State Bureau of Investigation
(First Posting)
Position: Senior Criminalist,
Drug Analysis
Location: Lawton, Oklahoma
Salary: $46,250 per year
Application Deadline: Open Until Filled
Duties: Plan and perform
advanced scientific and technical analysis of physical evidence
in criminal cases, report on, and testify in court as expert
witness. Successful applicants for OSBI Criminalist are required
to become certified law enforcement officers in the state of
Oklahoma, and are therefore required to satisfy related
requirements, including a psychological examination. Applicants
must possess the ability and willingness to perform job-related
travel; willingness to carry and use deadly force, or less than
lethal force, as required. Applicants must be willing and able
to be called back to work at irregular times during the evenings
and on weekends, willing to transfer where needed and to accept
assignments anywhere in the state.
Minimum Requirements: A
baccalaureate degree in Chemistry, Biochemistry, Criminalistics,
Forensic Science, or a closely related field and three years or
more of experience as a laboratory criminalist. Preference is
given to those applicants whose coursework includes General
Chemistry, Organic Chemistry, and Analytical Chemistry. The
required experience must be in the analysis and identification
of controlled dangerous substances (drugs) and marijuana, and/or
in the analysis and identification of controlled substances
(drugs) and alcohol in human blood, all using GC and GC/MS
instrumental analysis.
Application Procedures:
Application Procedure: Send resume and photocopy of all
transcripts (certified copies are not required) to:
Phyllis Decker, HR Management Specialist
OSBI Human Resources Section
6600 North Harvey
Oklahoma City, OK 73116
Fax: (405) 842-0675
E-mail:
phyllisd@osbi.state.ok.us
EEO
* * * * *
THE DEA FY - 2003 STATE AND LOCAL
FORENSIC CHEMISTS SEMINAR SCHEDULE
The remainder of the FY - 2003 schedule for the DEA's State
and Local Forensic Chemists Seminar is as follows:
June 9 - 13, 2003
September 15 - 19, 2003
Note that the school is open only to forensic chemists
working for law enforcement agencies, and is furthermore
intended for chemists who have already completed their agency's
internal training program and have been working on the bench for
at least one year. There is no tuition charge for this course.
The course is held in Northern Virginia, near the
Washington/Dulles International Airport. For additional
information, eligibility requirements, or to enroll, see the
September 2002 issue of Microgram Bulletin, or call 703
668-3337.
| Digital Evidence
Laboratory Accreditation |
by: Michael J. Phelan
DEA Special Testing and
Research Laboratory |
A major milestone was reached in the Fall of 2002, when the
American Society of Crime Laboratory Directors (ASCLD/LAB)
formally recognized the subdiscipline of Digital Evidence.
ASCLD/LAB recognition is significant, and means that Digital
Evidence programs seeking accreditation will be held to the
same standards as the other, more traditional forensic
sciences (e.g., drug analysis or fingerprint identification).
The potential benefits of ASCLD/LAB accreditation are
substantial. Prosecutors, judges, and defense attorneys will
become more accepting of digital evidence admissibility,
handling, and examination protocols, because accreditation
means that the laboratory has validated evidence examination
procedures, evidence handling safeguards, and support
infrastructure. The resulting products will therefore be
considered to be more consistent and reliable. This should in
turn result in fewer requests to testify (i.e., more
stipulations), thereby saving valuable examiner time and
increasing conviction rates.
ASCLD/LAB recognition has been one of the long-term goals
of the Scientific Working Group on Digital Evidence (SWGDE).
SWGDE is a group of Federal, state, and local subject matter
experts that have been meeting regularly to discuss digital
evidence issues since 1999. SWGDE has reduced the complex and
fast evolving technology of digital evidence to its core
essence, and crafted evaluation criteria for digital evidence
programs that are consistent with the existing ASCLD/LAB
inspection standards for the more traditional forensic
subdisciplines. These criteria accommodate the unique aspects
of digital evidence while maintaining the more general
concepts common to all forensic sciences.
Many of the ASCLD/LAB inspection criteria mimic standard
themes such as examiner training and evidence handling. For
example, the digital evidence training requirement covers the
universal need to have professional development, staff
development seminars, and technical training.
However, more significant differences exist in the area of
evidence handling and control. Some of the unique features of
digital evidence include the recognition that automated
analysis of either original or duplicate evidence may have to
proceed unattended during overnight or weekend runs.
Similarly, the relatively large size of computers means that
locked cabinets or lock boxes are not feasible for securing
evidence while an examiner is away from the work bench.
Therefore, the evidence needs to be more generally secured in
a "limited access" area such as a work area that is restricted
to only examiner personnel.
The concern for evidence integrity is further strengthened
by the requirement to scan evidence for computer viruses using
current anti-virus software. Similar to concerns with, e.g.,
biological evidence, issues such as loss, cross-transfer,
contamination, and/or destructive analysis are all matters
that concern digital evidence examiners.
Other general inspection issues include a requirement for a
quality assurance program that includes an annual proficiency
test. ASCLD/LAB has recognized three digital evidence
specializations: Computer Forensics, Audio, and Video and
Imaging. The scope of the proficiency tests for these separate
subdisciplines has yet to be determined. SWGDE is focusing on
this requirement because it is considered to be an essential
element by ASCLD/LAB.
Currently, there is no external proficiency test provider -
and in fact only a few agencies such as DEA and the FBI are
even performing annual internal proficiency testing.
Clearly, this is an issue that needs to be promptly addressed,
so that all Digital Evidence programs can participate in the
ASCLD/LAB accreditation process.
The ASCLD/LAB Digital Evidence inspection section also
downgrades the basic educational qualifications for
practitioners by rating as "important" (not "essential") the
need for "a baccalaureate degree with some science courses."
In most other forensic science subdisciplines, the
baccalaureate degree requirement is rated by ASCLD/LAB as
"essential" (i.e., mandatory). The decision by ASCLD/LAB to
allow a lower educational requirement is a significant
compromise, which recognizes that the educational background
of the vast majority of Information Technology practitioners'
is quite often informal, consisting of a multitude of
technical courses and sometimes rather unusual work
backgrounds.
It will still be many months before the first Digital
Evidence ASCLD/LAB laboratory inspection. Most likely, it will
not occur until late 2003. In the interim, prospective
inspectors with excellent subject matter expertise need to be
identified and trained. Given the overall lack of digital
evidence practitioners, this will not be a trivial matter.
Proficiency tests need to be developed for the three
recognized specializations (Computer Forensics, Audio, and
Video and Imaging). Practice inspections need to be conducted
to determine the suitability and practicality of the proposed
inspection protocols.
It is important to understand that the establishment of
digital evidence laboratory inspection criteria will only
apply to organizations that wish to be ASCLD/LAB accredited.
However, a broader impact beyond the forensic community will
undoubtedly be realized in the years ahead. Probably 85% or
more of the current digital evidence examination practitioners
are not located in a forensic or crime laboratory. Instead,
these examiners are members of investigative or enforcement
agencies such as police departments, sheriffs' offices, or
prosecutors' offices. In many cases, the digital evidence
examination "group" is just a single individual. In other
cases, their digital evidence examination activities are only
part-time. ASCLD/LAB recognition of the Digital Evidence
subdiscipline raises the bar for everyone, and a comprehensive
set of recognized "Best Practices" standards needs to be
established for (and followed by) all non-ASCLD/LAB accredited
organizations who are involved in the collection and/or
analysis of digital evidence. Fortunately, there are already
at least three "Best Practices" documents available on the
Internet in draft or final form. They are: 1) SWGDE Best
Practices (draft) at
www.swgde.org; 2) the International Organization on
Compute Evidence (IOCE) at
www.ioce.org; and 3) the International Association of
Computer Investigation Specialists (IACIS) at
www.cops.org.
Longer term, ASCLD/LAB is rapidly moving to adopt
international standards (ISO 17025) which will bring the North
American, European, Asian, and Australian forensic communities
together. Despite the milestone achievement of ASCLD/LAB to
recognize the Digital Evidence subdiscipline, it is evident
that the last chapter in Digital Evidence laboratory
inspection criteria has not yet been written.
If you want to get further information on the accreditation
topic or ISO-17025 topic, contact ASCLD/LAB at
www.ASCLD/LAB.org, or
the National Center for Forensic Sciences at
www.ncfs.ucf.edu.
Questions or comments?
E-mail
mphelan@erols.com.
|