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Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana Rugh Johnson, JD, CWLS

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Page 1: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications

NACC 2012 - Chicago, IL

LaMia Saxby, JD, CWLSDiana Rugh Johnson, JD, CWLS

Page 2: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Information is only useful when it can be understood.

Page 3: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Commonly Abused Drugs Classified as Controlled Substances

CONTROLLED SUBSTANCE CATEGORY DRUG

Schedule I HeroinMarijuanaLSDPeyote

Schedule II CocaineMethadoneOxycodoneCodeineAmphetamineMethamphetamine

Schedule III TestosteroneOther anabolic steroids

Schedule IV Benzodiazepines

Page 4: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

DRUGS AND THEIR METABOLITES

• Most drugs are metabolized in the liver• Drug molecule is broken down and/or

transformed into smaller molecules called metabolites

Page 5: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

COCAINEHEROIN

OXYCODONEMARIJUANA

Page 6: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

URINE DRUG SCREENSPOINT OF CARE TESTS

• Lateral flow immunochromatographic assays• Drug metabolites are recognized and bound

by specific antibodies• Chemical reaction color change

Page 7: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

SCHEMATIC OF THE POINT OF CARE URINE TEST

Page 8: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

·The conjugate pad is coated with colored, colloidal gold nanoparticles conjugated with antibodies

Page 9: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Structure of Antibodies

Page 10: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

·The test line is affixed with drug conjugates, which are structurally similar to the portions of the drug metabolites that the antibodies will recognize.

Page 11: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

·Urine sample tested contains no drug metabolites.

Page 12: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

·The antibodies from the conjugate pad are carried along the test strip. The antibodies recognize and bind the drug conjugates on the test line. The line changes color. The control line changes color when the sample reaches it.

Page 13: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

·Urine sample tested contains drug metabolites

Page 14: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

·The antibodies on the conjugate pad recognize and bind the drug metabolites in the sample. There are no antibodies free to bind the drug conjugates on the test line. No color change at test line.

Page 15: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

LIMITATIONS OF IMMUNOCHROMATOGRAPHIC ASSAYS

• Concentration cutoffs• Relatively short detection window• Qualitative, not quantitative• Antibody cross-reactivity with over-the-

counter medications

Page 16: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Typical Windows of Detection

DRUG DETECTION WINDOW IN URINE

Amphetamine 2 days

Methamphetamine 2 days

Cocaine 2 days after single use4 days after repeated use

Morphine 2-3 days

Methadone 3 days

Oxycodone 2-4 days

Codeine 2 days

Heroin 2 days

Phencyclidine 14 days

Marijuana 2-3 days after single use30 days in chronic abuser

Page 17: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Typical Cutoff Concentrations• Nanograms of metabolite per milliliter of urine

DRUG CUTOFF CONCENTRATION

Amphetamine 1000 ng/mL

Benzodiazepines 200 or 300 ng/mL

Barbiturates 200 or 300 ng/mL

Cocaine 300 ng/mL

Opiates 300 ng/mL

Oxycodone 100 or 300 ng/mL

Methadone 300 ng/mL

Marijuana 50 ng/mL

Phencyclidine 25 ng/mL

Page 18: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Cutoff Concentrations

Benzodiazepines Cocaine Marijuana0

50

100

150

200

250

300

350

Positive testNegative test

Page 19: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Multiple positive drug tests from a single use

1 2 3 4 5 6 7 8 9 10 11 120

20

40

60

80

100

120

Point of Care test

GC/MS test

Drug/EtOH evaluation

Concentration cutoff for point of care test

Conc

entr

ation

ng/

mL

Day

Page 20: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Products that Interfere with Amphetamine/Methamphetamine

Screening ImmunoassaysCLASS OF DRUG INTERFERING COMPOUND SOME PRODUCT NAME(S)

Antihistamine Brompheniramine Allent, Andehist syrup, Bromadrine PD, Bromofed-DMDallergy, Demetapp

Diet Pill Ephedra (ephedrine)PhentermineTyramine

Decongestant PhenylpropanolaminePseudoephedrinePhenylephrine

Actifed, Alka-Seltzer Plus, Allegra-D, Clartin D, Comtrex Daytime, Tylenol, Tylenol Sinus, Vicks 44

Acid reducer Ranitidine Zantac

Page 21: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

URINE DRUG SCREENSGC/MS TESTS

• Gas chromatography/mass spectrometry• Molecules (including drug metabolites) in purified

sample are separated from each other in the GC column• As each molecule leaves the GC column, it is bombarded

with electrons, which break the molecule into fragments• The fragments are detected and analyzed by the mass

spectrometer• A drug metabolite’s fragmentation pattern is like a

fingerprint for that drug

Page 22: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

GC/MS instrument

Page 23: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Inner workings of the GC/MS

Page 24: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Mass spectrometry distinguishes between similar compounds

Page 25: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

HAIR FOLLICLE TESTING• Hair is composed of

mostly protein• Principle protein =

keratin• Drug metabolites in

bloodstream are deposited in hair follicle

• Metabolites get trapped in keratin matrix of hair as it grows

Page 26: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Effect of Growth Rate

• Growth rate = 0.7 – 1.5cm/month• Average growth rate = 1cm/month• 3cm hair specimen represents ~3 month period• Standard sample collection = 3.75cm• Lag times: abuse incorporation of

metabolites into follicle incorporation into keratin matrix growth of hair above surface of skin

Page 27: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Test Results vs. Actual Use

Decem

ber 22, 2009

January 1, 2010

January 11, 2010

January 21, 2010

January 31, 2010

February 10, 2010

February 20, 2010

March 2, 2010

March 12, 2010

March 22, 2010

April 1, 2010

April 11, 2010

April 21, 2010

May 1, 2010

May 11, 2010

May 21, 2010

May 31, 2010

June 10, 2010

June 20, 2010

June 30, 2010

July 10, 2010

July 20, 2010

July 30, 2010

U

90 days

TPRIncarceration ?

90 days

Page 28: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Effect of Hair Color

• Melanin is responsible for hair color• Melanin is a polymer consisting of eumelanin

(black/brown) and phemelanin (red)• Drug metabolites bind more to eumelanin than

to pheomelanin• Racial difference: after the same dosage pattern

of codeine, Asians with black hair tested 56% higher than Caucasians with black hair. Asians have a higher percentage of melanin in their hair.

Page 29: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

LEGAL EFFECTS OF SUBSTANCE ABUSE ON REUNIFICATION

LAMIA N. SAXBY, Esq., CWLSSpecial Assistant Attorney General

Fulton County, Atlanta, Georgia

Page 30: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Findings in deprivation proceedings.

(a) Findings. After hearing the evidence on any petition alleging deprivation, the court shall make and file its findings as to whether the child is a deprived child. If the court finds that the child is not a deprived child, it shall dismiss the petition and order the child discharged from any detention or other restriction theretofore ordered in the proceeding.

(b) Findings with regard to result of alcohol abuse or drug abuse. If the court finds that a child is deprived, the court shall also make and file a finding as to whether such deprivation is the result of alcohol abuse or drug abuse by a parent or guardian.

(c) Disposition. The court shall proceed immediately or at a postponed hearing to make a proper disposition of the case in accordance with Code Section 15-11-55 if the court finds from clear and convincing evidence that the child is deprived.

Page 31: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Assessment in Cases with Substance Abuse Allegations

• Safety/Risk Assessment– Is child deprived?• If No, are there services needed that will assist the

mother/father/guardian with better meeting the needs of the child.– Parenting classes– Parent aid– Family counseling– Individual counseling

» For parent» For child

Page 32: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Basis for deprivation

CAUSES:• Inadequate supervision• Inadequate parental care

– Neglect of child» physical, mental, emotional health

– Abandonment– Abuse

» Physical (visible marks/outcry/mandated reporter)» Emotional (verbal abuse, targeting 1 child)» Sexual (medical neglect, failure to protect)

• Inadequate housing– Not poverty concerns but housing conditions

» Deplorable conditions» Latent safety risks (rodents, health code violations)

Page 33: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Does Parental Substance Abuse Affect the Child?

• Do not focus on Parental Fault• Focus Assessment on needs of child– Is the child clearly at risk of harm if she is allowed

to remain in the caregiver’s custody• Does mom feed her baby inappropriate food even after

being advised by the parenting specialist about risks of inappropriate food choices– Choking hazards, digestion issues, failure to thrive

Page 34: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

What is Parent’s Drug of Choice?• Marijuana– Must show adverse effects on child

• Cocaine (Crack) – Extensive history used to establish that conditions of deprivation are likely to continue

• Methamphetamines– COA took judicial notice of the children exposed to

methamphetamines are at an increased risk of victimization because the drug increases paranoia and rage

Page 35: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Affects of parental substance abuse on Children

• An extensive history of substance abuse problems and/or a current extended period of unrehabilitated substance abuse show an unresolved pattern of behaviors that increase the likelihood that the conditions of deprivation that brought the child into care are likely to continue.

Page 36: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Substance abusing parent CAN maintain custody

Where no evidence was presented that the mother's drug use had an adverse effect on the children, and there is no evidence to show the mother was such a chronic abuser of alcohol or drugs that such an effect can be inferred here, the child is Usually allowed to remain in the custody of the parent.

Page 37: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

MARIJUANA, ALCOHOL, PRESCRIPTION DRUGS

Although we do not condone the mother's abuse of prescription drugs or the father's use of marijuana, the evidence does not clearly and convincingly establish that M. L. C. is deprived. Rather, it is uncontroverted that the parents, despite their problems, have taken care of M. L. C. Evidence showing that M. L. C. is a good student and a well-adjusted child who recognizes the pitfalls of drug use attests to the fact that her basic physical, mental, and emotional needs have been met. IN RE MLC 249 Ga. App. 435 (2001)

Page 38: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

METHAMPHETAMINE ABUSEThe juvenile court was entitled to infer from the mother's continued use of methamphetamine that the mother was suffering from a chronic substance abuse problem that she could not easily control or overcome &deprivation likely to continue.

Page 39: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

RECENT COURT CASES

Substance Abuse and

the Effects on Reunification

Page 40: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Court Can Require Parent To Remain Drug Free

• If deprivation is found to have been the result of alcohol or other drug abuse by a parent or guardian, . . . the court is authorized to further order that legal custody of the child may not be transferred back to the child's custodian or guardian whose abuse of alcohol or another drug resulted in the child's deprivation unless such person undergoes substance abuse treatment and random substance abuse screenings and those screenings remain negative for a period of no less than six consecutive months.

• Therefore, it was within the juvenile court's discretion to require that the mother successfully complete all components of her substance abuse treatment, including the aftercare rehabilitation program, while remaining drug free, before reconsidering its deprivation order awarding temporary custody of the child to the maternal grandmother

Page 41: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

TERMINATION OF PARENTAL RIGHTS AFTER COMPLETION OF TREATMENT

• The child was placed in the Department’s custody after the mother failed to test negative for illegal drugs for six months, failed to provide adequate housing and employment and neglected the child’s medical and dental needs.

• The mother successfully completed the residential portion of her drug treatment program BUT refused to complete the aftercare portion, a requirement of her reunification case plan.

Page 42: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

TERMINATION AFTER FAILURE TO REMAIN SOBER AND TO COMPLETE CASE PLAN

• The father did not fulfill the goals of his reunification case plan when he continued to abuse alcohol, failed to pay support, and was repeatedly incarcerated.

• Here, the Court properly determined that the termination of parental rights was supported by clear and convincing evidence.

Page 43: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

RECENT IMPROVEMENTS

• The Court of Appeals held that although the mother had made some efforts to improve, the COA held that recent improvements do not establish that the parent is capable of maintaining the progress.”

Page 44: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Excessive History of Drug Abuse• Mother gave birth to child 6 wks premature. Child was

diagnosed with “cocaine addiction affecting the fetus/newborn via the placenta and breast milk.”

• In addition to the mother testing positive for drugs at the birth of NH, the mother tested positive for cocaine and marijuana 18 days after birth of child. Mom admitted to being addicted to crack cocaine for 5 years and to smoking crack & marijuana during her pregnancy

Page 45: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

INFERENCE OF DEPRIVATIONIn determining whether a child is without proper parental care or control, a juvenile court can consider the parent’s excessive use of or a history of chronic, unrehabilitated abuse of controlled substances. From the chronic drug use, a court can also infer an adverse impact on the child and find the child deprived.

Page 46: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

INFERENCE OF DEPRIVATION• Despite the mother’s claim at the hearing that

she had stopped using drugs because of her baby, the court is entitled to, reject her testimony when compared to the other evidence in the case, and find the child deprived based upon the mother’s chronic use of illegal drugs.In the interest of N.H., 297 Ga App 344 (2009)

Page 47: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Deprivation Likely to Continue• Mother and newborn test positive for cocaine at

delivery. Ch was found deprived because of mom’s substance abuse & Dept history

• For 2 yrs mom failed to comply with reunification goals to complete drug treatment, maintain housing& employment & complete parenting classes.

• COA: court did not err in finding cause of deprivation likely to cont.

– In the Interest of S.H., 296 Ga App 768 (2009)

Page 48: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

LACK OF FINANCIAL SUPPORT• The COA emphasized the fact that the parents’

status as substance abusers rendered them unable to provide for the child financially, rather than the mere fact that both of the child’s parents were substance abusers.

• Focus is on needs of the child rather than on parental fault.– In re C.N.G. 204 GA App 239 (1992)

Page 49: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

REVIEW OF LEGAL CONSIDERATIONS

1. Courts MUST make specific findings as to alcohol/drug abuse in deprivation orders

2. Safety/Risk assessment made in cases with substance abuse allegations

3. Basis for deprivation:1. Inadequate housing, supervision2. Abuse, Neglect

4. Inference of Deprivation?5. Deprivation likely to continue?

Page 50: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

REMEMBER,FOCUS ON NEEDS OF CHILDREN

& NOT ON PARENTAL FAULT!

Page 51: Drug Testing in Child Welfare Cases: Understanding the Chemistry, Methodology, and Legal Implications NACC 2012 - Chicago, IL LaMia Saxby, JD, CWLS Diana

Thank You & Good Day!

LAMIA N. SAXBY, Esq., CWLSSpecial Assistant Attorney General

Fulton County, Atlanta, Georgia