LEGISLATIVE SERVICES AGENCY OFFICE OF FISCAL AND MANAGEMENT ANALYSIS 200 W. Washington St., Suite 301 Indianapolis, IN 46204 (317) 233-0696 iga.in.gov FISCAL IMPACT STATEMENT LS 6921 NOTE PREPARED: Dec 29, 2021 BILL NUMBER: SB 209 BILL AMENDED: SUBJECT: Drug Schedules. FIRST AUTHOR: Sen. Young M BILL STATUS: As Introduced FIRST SPONSOR: FUNDS AFFECTED:XGENERAL IMPACT: State & Local XDEDICATED FEDERAL Summary of Legislation: This bill adds specified substances to the schedule I list of controlled substances. Effective Date: July 1, 2022. Explanation of State Expenditures: Any increase in DOC population due to this bill is expected to be minor. These substances would be classified as Schedule I drugs: 1. butonitazene 2. flunitazene 3. metodesnitazene 4. metonitazene 5. protonitazene 6. etodesnitazene; etazene 7. N-pyrrolidino etonizatene; etonitazapyne Each of these are synthetic opioids recently identified on the illicit drug market in the United States. They have all been identified in at least 44 toxicology and post-mortem cases in the United States between November 2020 and July 2021. The penalties for illegally possessing and dealing in a Schedule I drugs are shown in the following tables. SB 209 1 Criminal Penalties for Illegally Possessing Schedule Drugs Simple PossessionWith Enhancing Circumstance Schedule I, II, III, IVClass A misdemeanor Level 6 felony Criminal Penalties for Dealing in Schedule I, II and III Drugs Less than one gram Level 6 felony Between 1 and 5 grams Level 5 felony Less than 1 gram with Enhancing Circumstance Level 5 felony Between 5 and 10 grams Level 4 felony Between 1 and 5 grams with Enhancing CircumstanceLevel 4 felony Between 10 and 28 grams Level 3 felony Between 5 and 10 grams with Enhancing CircumstanceLevel 3 felony More than 28 grams Level 2 felony More than 10 grams with Enhancing Circumstance Level 2 felony Additional Information – IC 35-48-1-16.5 defines "Enhancing circumstance" as one or more of the following: 1. The person has a prior conviction, in any jurisdiction, for dealing in a controlled substance that is not marijuana, hashish, hash oil, salvia divinorum, or a synthetic drug, including an attempt or conspiracy to commit the offense. 2. The person committed the offense while in possession of a firearm. 3. The person committed the offense: on a school bus; or in, on, or within 500 feet of school property while a person younger than 18 was reasonably expected to be present; or a public park while a person younger than 18 was reasonably expected to be present. 4. The person delivered or financed the delivery of the drug to a person younger than 18 at least 3 years junior to the person. 5. The person manufactured or financed the manufacture of the drug. 6. The person committed the offense in the physical presence of a child younger than 18, knowing that the child was present and might be able to see or hear the offense. 7. The person committed the offense on the property of a penal facility or juvenile facility. 8. The person knowingly committed the offense in, on, or within 100 feet of certain facilities at which a drug abuser may be provided treatment, care, or rehabilitation. The following table shows the sentencing ranges for these felonies. Sentences by Felony Level Level 2Level 3Level 4Level 5Level 6 Minimum 10 years3 years2 years 1 year6 months Advisory17.5 years9 years6 years3 years 1 year Maximum 30 years16 years12 years6 years30 months The average expenditure to house an adult offender was $24,506 annually, or $67 daily, in FY 2021. (This does not include the cost of new construction.) If offenders can be housed in existing facilities with no additional staff, the marginal cost for medical care, food, and clothing is approximately $4,333 annually, or $11.67 daily, per prisoner. These marginal cost estimates are based on contractual agreements with food and SB 209 2 medical vendors and projections based on prior years for clothing and hygiene. The estimated average cost of housing a juvenile in a state juvenile facility was $133,799, or $366.32 daily, in FY 2021. The marginal cost for juvenile facilities was $4,891 annually or $13.40 daily. Explanation of State Revenues: There could be a minimal increase in fees and fines. Explanation of Local Expenditures: More offenders may be confined in county jails prior to trial. The average cost to confine a person in a county jail is an estimated $54 per day based on the per diem payments reported by the U.S. Marshals to house federal prisoners in 16 county jails across Indiana during Federal FY 2017. Explanation of Local Revenues: There could be a minimal increase in fees and fines. State Agencies Affected: Department of Correction. Local Agencies Affected: County sheriffs, prosecuting attorneys, courts with criminal jurisdiction. Information Sources: Federal Register, Vol. 86, No. 232 / Tuesday, December 7, 2021; Schedules of Controlled Substances: Temporary Placement of Butonitazene, Etodesnitazene, Flunitazene, Metodesnitazene, Metonitazene, N-pyrrolidino etonitazene, and Protonitazene in Schedule I 21 CFR Part 1308 ; Department of Correction; U.S. Department of Justice, US Marshals Service. Fiscal Analyst: Mark Goodpaster, 317-232-9852. SB 209 3