Florida 2023 2023 Regular Session

Florida Senate Bill S0736 Analysis / Analysis

Filed 03/22/2023

                    The Florida Senate 
BILL ANALYSIS AND FISCAL IMPACT STATEMENT 
(This document is based on the provisions contained in the legislation as of the latest date listed below.) 
Prepared By: The Professional Staff of the Committee on Fiscal Policy 
 
BILL: SB 736 
INTRODUCER:  Senator Brodeur 
SUBJECT:  Controlled Substances 
DATE: March 22, 2023 
 
 ANALYST STAFF DIRECTOR  REFERENCE  	ACTION 
1. Erickson Stokes CJ Favorable 
2. Erickson Yeatman FP Pre-Meeting 
 
I. Summary: 
SB 736 adds nitazene derivatives (“nitazenes”), which are synthetic opioids, to the list of 
Schedule I controlled substances. Many of these nitazenes are currently Schedule 1 controlled 
substances pursuant to emergency rule of the Florida Attorney General. The bill will codify this 
scheduling. There is a Schedule I scheduling exception for any listed nitazene that is specifically 
excepted, listed in another schedule, or contained within a pharmaceutical product approved by 
the United States Food and Drug Administration. 
 
The Legislature’s Office of Economic and Demographic Research preliminary estimates that the 
House companion bill (HB 1135), which is similar to SB 736, will have a “positive 
indeterminate” prison bed impact (an unquantifiable increase in prison beds). See Section V. 
Fiscal Impact Statement. 
 
The bill takes effect July 1, 2023. 
II. Present Situation: 
Florida Controlled Substance Schedules 
Section 893.03, F.S., classifies controlled substances into five categories or classifications, 
known as schedules. The schedules regulate the manufacture, distribution, preparation, and 
dispensing of substances listed in the schedules. The most important factors in determining 
which schedule may apply to a substance are the “potential for abuse”
1
 of the substance and 
whether there is a currently accepted medical use for the substance. The controlled substance 
schedules are described as follows: 
                                                
1
 Section 893.035(3)(a), F.S., defines “potential for abuse” as a substance that has properties as a central nervous system 
stimulant or depressant or a hallucinogen that create a substantial likelihood of the substance being: used in amounts that 
create a hazard to the user’s health or the safety of the community; diverted from legal channels and distributed through 
illegal channels; or taken on the user’s own initiative rather than on the basis of professional medical advice. 
REVISED:   BILL: SB 736   	Page 2 
 
 Schedule I substances (s. 893.03(1), F.S.) have a high potential for abuse and no currently 
accepted medical use in treatment in the United States. Use of these substances under 
medical supervision does not meet accepted safety standards. 
 Schedule II substances (s. 893.03(2), F.S.) have a high potential for abuse and a currently 
accepted but severely restricted medical use in treatment in the United States. Abuse of these 
substances may lead to severe psychological or physical dependence. 
 Schedule III substances (s. 893.03(3), F.S.) have a potential for abuse less than the Schedule I 
and Schedule II substances and a currently accepted medical use in treatment in the United 
States. Abuse of these substances may lead to moderate or low physical dependence or high 
psychological dependence. Abuse of anabolic steroids may lead to physical damage. 
 Schedule IV substances (s. 893.03(4), F.S.) have a low potential for abuse relative to 
Schedule III substances and a currently accepted medical use in treatment in the United 
States. Abuse of these substances may lead to limited physical or psychological dependence 
relative to Schedule III substances. 
 Schedule V substances (s. 893.03(5), F.S.) have a low potential for abuse relative to Schedule 
IV substances and a currently accepted medical use in treatment in the United States. Abuse 
of these substances may lead to limited physical or psychological dependence relative to 
Schedule IV substances. 
 
Controlled Substance Offenses Under ss. 893.135 and 893.135, F.S. 
Section 893.13, F.S., in part, punishes unlawful possession, sale, purchase, manufacture, and 
delivery of a controlled substance.
2
 The penalty for violating s. 893.13, F.S., generally depends 
on the act committed, the substance and quantity of the substance involved, and the location in 
which the violation occurred. 
 
Drug trafficking, which is punished in s. 893.135, F.S., consists of knowingly selling, 
purchasing, manufacturing, delivering, or bringing into this state (importation), or knowingly 
being in actual or constructive possession of, certain Schedule I or Schedule II controlled 
substances in a statutorily-specified quantity. The statute only applies to a limited number of 
such controlled substances, and the controlled substances involved in the trafficking must meet a 
specified weight or quantity threshold. 
 
Emergency Rule Scheduling of Nitazenes 
On April 26, 2022, Florida Attorney General Ashley Moody (“AG”) adopted an emergency rule 
scheduling
3
 the following nitazenes, which are synthetic opioids, as Schedule I controlled 
Substances: 
 Butonitazene; 
 Etodesnitazene/etazene; 
                                                
2
 See e.g., s. 893.13(1)(a) and (b) and (6), F.S. 
3
 The Attorney General has emergency rulemaking authority to add a substance to a controlled substance schedule established 
under s. 893.03, F.S., if she finds that it has the potential for abuse and she makes with respect to it the other findings 
appropriate for classification in the particular schedule under s. 893.03, F.S. Section 893.035(2)(a) and (5)-(8), F.S. The 
Attorney General must report to the Legislature by March 1 of each year concerning rules adopted under s. 893.035, F.S., 
during the previous year, and each rule so reported expires the following June 30 unless the Legislature adopts the provisions 
thereof as an amendment to ch. 893, F.S. Section 893.035(10), F.S.  BILL: SB 736   	Page 3 
 
 Flunitazene; 
 Metodesnitazene; 
 Metonitazene; 
 N-Pyrrolidino Etonitazene/etonitazephyne; 
 Protonitazene; 
 Isotodesnitazene; and 
 Isotonitazene.
4
 
 
AG findings in support of the emergency scheduling include the following information: 
 “Nitazenes are within a category of synthetic opioids in the benzimidazole-opiod class” that 
were developed in Swiss research labs in the 1950’s as analgesics but the research did not 
lead to an accepted medical use anywhere in the world. 
 The chemical structure of the listed nitazenes is dissimilar to any currently scheduled 
substance in Schedule I under s. 893.03, F.S. 
 Many of the listed nitazenes have emerged in the illicit drug market and are easily available 
in that market. It is believed they are primarily produced in China and shipped to the United 
States through common mail carrier. 
 Nitazenes have been primarily found in liquid form, or brown, white, or gray powders, 
though they are often mixed with other opioids, including fentanyl. 
 The Florida Department of Law Enforcement and the U.S. Drug Enforcement Administration 
(DEA) have found the listed nitazenes have a high potential for abuse and no currently 
accepted medical use in the United States. Several of the listed nitazenes are more potent 
than fentanyl and morphine. 
 Severe side effects include respiratory depression, loss of consciousness, and death. 
 The AG identified 268 nitrazene cases in Florida since 2020 and suspects there are more 
cases than reported. 
 The medical examiner reported five confirmed deaths related to N-Pyrrolidino 
Etonitazene/etonitazephyne in Pinellas/Pacso counties since 2021, and three other suspected 
cases. 
 Isotonitazene has been linked to at least 10 deaths in Florida since 2020, according to the 
Florida Medical Examiners Commission. 
 Isotonitazene is classified as a Schedule I controlled substance under federal law, and, 
effective January 5, 2022, several of the listed nitazenes were temporarily placed in 
Schedule I by the DEA.
5
 
III. Effect of Proposed Changes: 
The bill adds several nitazene derivatives, which are synthetic opioids, to the list of Schedule I 
controlled substances, unless specifically excepted, listed in another schedule, or contained 
within a pharmaceutical product approved by the United States Food and Drug Administration. 
 
                                                
4
 Adoption text for Emergency Rule 2ER22-1, Department of Legal Affairs, available at 
http://myfloridalegal.com/webfiles.nsf/WF/CPAL-CDUPT2/$file/Web+Link.pdf (last visited on March 6, 2023). 
5
 Findings of the Attorney General in Support of Emergency Rule 2ER22-1, Department of Legal Affairs, available at 
http://myfloridalegal.com/webfiles.nsf/WF/CPAL-CDUPT2/$file/Web+Link.pdf (last visited on March 6, 2023).  BILL: SB 736   	Page 4 
 
The nitazene derivatives include any material, compound, mixture, or preparation, including its 
salts, isomers, esters, or ethers, and salts of isomers, esters, or ethers, whenever the existence of 
such salts is possible within any of the following specific chemical designations containing a 
benzimidazole ring with an ethylamine1 substitution at the 1-position and a benzyl ring 
substitution at the 2-position structure: 
 With or without substitution on the benzimidazole ring with alkyl, alkoxy, carboalkoxy, 
amino, nitro, or aryl groups, or halogens; 
 With or without substitution at the ethylamine amino moiety with alkyl, dialkyl, acetyl, or 
benzyl groups, whether or not further substituted in the ring system; 
 With or without inclusion of the ethylamine amino moiety in a cyclic structure; 
 With or without substitution of the benzyl ring; or 
 With or without replacement of the benzyl ring with an aromatic ring, including, but not 
limited to: 
o Butonitazene. 
o Clonitazene. 
o Etodesnitazene. 
o Etonitazene. 
o Flunitazene. 
o Isotodesnitazene. 
o Isotonitazene. 
o Metodesnitazene. 
o Metonitazene. 
o Nitazene. 
o N-Desethyl Etonitazene. 
o N-Desethyl Isotonitazene. 
o N-Piperidino Etonitazene. 
o N-Pyrrolidino Etonitazene. 
o Protonitazene. 
 
Many of these nitazene derivatives are currently Schedule 1 controlled substances pursuant to 
emergency rule scheduling of the Florida Attorney General.
6
 
 
The bill takes effect July 1, 2023. 
IV. Constitutional Issues: 
A. Municipality/County Mandates Restrictions: 
The bill does not appear to require cities and counties to expend funds or limit their 
authority to raise revenue or receive state-shared revenues as specified by Article VII, 
s. 18, of the State Constitution. 
B. Public Records/Open Meetings Issues: 
None. 
                                                
6
 See “Present Situation” section of this analysis.  BILL: SB 736   	Page 5 
 
C. Trust Funds Restrictions: 
None. 
D. State Tax or Fee Increases: 
None. 
E. Other Constitutional Issues: 
None identified. 
V. Fiscal Impact Statement: 
A. Tax/Fee Issues: 
None. 
B. Private Sector Impact: 
None. 
C. Government Sector Impact: 
The Criminal Justice Impact Conference, which provides the final, official estimate of the 
prison bed impact, if any, of legislation, has not yet reviewed the bill. The Legislature’s 
Office of Economic and Demographic Research (EDR) preliminary estimates that the 
House companion bill, (HB 1135), which is similar to SB 736, will have a “positive 
indeterminate” prison bed impact (an unquantifiable increase in prison beds).
7
 
 
The EDR provided the following information relevant to its estimate: 
 
Per [Department of Corrections], in FY 18-19, there were 1,689 new 
commitments to prison for the Schedule I drug offense category where nitazene 
derivatives will be included, and in FY 19-20, there were 931 new commitments. 
In FY 20-21, there were 779 new commitments, and there were 1,016 new 
commitments in FY 21-22. This drug offense category contains various kinds of 
drugs, so it is not possible to see how each drug contributes to the total number of 
new commitments. It is also not known how the addition of nitazene derivatives 
will impact the prison population. Furthermore, it is possible that the new 
commitments in the latter half of FY 21-22 have already been impacted by the 
Attorney General temporarily adding nitazene derivatives to Schedule I controlled 
substances in April of 2022.
8
 
                                                
7
 HB 1135 – Nitazene Derivatives (Similar SB 736), Office of Economic and Demographic Research (on file with the Senate 
Committee on Criminal Justice). 
8
 Id.  BILL: SB 736   	Page 6 
 
VI. Technical Deficiencies: 
None. 
VII. Related Issues: 
None. 
VIII. Statutes Affected: 
893.03   
This bill substantially amends section 893.03 of the Florida Statutes. 
IX. Additional Information: 
A. Committee Substitute – Statement of Changes: 
(Summarizing differences between the Committee Substitute and the prior version of the bill.) 
None. 
B. Amendments: 
None. 
This Senate Bill Analysis does not reflect the intent or official position of the bill’s introducer or the Florida Senate.