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Journal of Analytical Toxicology, 2018;42:353–359

doi: 10.1093/jat/bky008
Advance Access Publication Date: 7 February 2018
Article

Article

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Modafinil in Forensic and Clinical Toxicology—
Case Reports, Analytics and Literature
Lars Radünz1,2,*, Hannah Reuter3, and Hilke Andresen-Streichert1,4
1
Department of Toxicology, Institute of Legal Medicine, University Medical Center Hamburg-Eppendorf, Butenfeld 34,
22529 Hamburg, Germany, 2Rudolf Boehm Institute of Pharmacology and Toxicology, Postgraduate Study
“Toxicology and Environmental Protection”, University of Leipzig, Germany, 3Catholic Marienkrankenhaus,
Department of Neurology, Hamburg, Germany, and 4Department of Toxicology, Institute of Legal Medicine,
University Medical Center, Cologne, Germany

*Author to whom correspondence should be addressed. Email: lars.raduenz@freenet.de

Abstract
Modafinil is used because of its wakefulness-promoting properties for treatment of diseases asso-
ciated with extreme sleepiness (i.e., narcolepsy). Additionally, it is misused as a “cognitive
enhancer” to increase alertness and to improve concentration. We present modafinil concentra-
tions in serum samples in five cases of our routine work measured by high-performance liquid
chromatography coupled with a photo diode array detector after solid-phase extraction. One sam-
ple was analyzed for clinical toxicology purposes. The other four were investigated for the police:
three cases of driving under the influence of drugs and one case of bodily harm. Sample prepara-
tion consisted of solid-phase extraction using Bond Elut® C18 columns. Papaverine was used as
internal standard. Chromatographic separation was carried out using a Polaris C18-A column in
an isocratic run. Wavelengths used for UV-detection were 220 nm for modafinil and 239 nm for the
internal standard, respectively. The method was validated with a reduced validation design for
rare analytes. A six-point-calibration from 0.5 to 5.0 mg/L, covering the therapeutic range
(0.9–3.3 mg/L), was used for quantification. Concentrations in serum were in the range of 1.3 to
~34 mg/L (median: 3.6 mg/L; mean: 9.0 mg/L). To our knowledge, there are only few publications
concerning the serum concentrations of modafinil in cases of (suspected) misuse, forensic cases
or intoxications. In our discussion, the serum concentrations we determined are compared with
the levels described in the literature so far.

Introduction marketed as armodafinil, has a half-life of ~15 h whereas the


The stimulant modafinil ((RS)-2-[(diphenylmethyl)sulfinyl]acet- S-isomer is eliminated faster with a half-life of 4–5 h. The racemate
amide) is a wakefulness-promoting substance which is different in and armodafinil have similar terminal half-lives (2). Modafinil is
structure (Figure 1) and effect when compared to amphetamine. metabolized to two pharmacologically inactive substances, modafinil
When considering the mode of action, multiple interactions with cat- sulfone and modafinil acid (Figure 1) (3).
echolamine systems, e.g., inhibition of dopamine and noradrenaline Modafinil is approved in Germany (brandname: Vigil®) for
transporters in the brain and elevation of extracellular dopamine treatment of excessive sleepiness associated with narcolepsy with or
and noradrenaline levels, are part of the neurochemical mechanisms, without cataplexy in adults (4). Additionally, in the USA modafinil,
but the complete mode of action is still unclear (1). Modafinil is a marketed as Provigil®, is prescribed to improve wakefulness in adult
racemic substance with the S- and R-isomer having equal pharma- patients with excessive sleepiness associated with obstructive sleep
cologic activity but pharmacokinetic differences. The R-isomer, apnea and shift work disorder (5). The usually recommended dose

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354 Radünz et al.

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Figure 1. Chemical structure and metabolism of modafinil.

for adults is 200–400 mg (4, 5). Furthermore, modafinil is used off- Alkaline buffer was prepared by mixing a saturated dipotassium
label (or without official approval), e.g., to treat fatigue syndrome in phosphate solution with deionized water (1 + 3; v/v) resulting in a
patients with multiple sclerosis, cancer or depression. In an intensive pH value of ~9.5. Buffer for the mobile phase was prepared with
care unit the substance was used to improve and to accelerate the dipotassium phosphate, ortho-phosphoric acid (85%), a solution of
rehabilitative process in patients who suffered fatigue, extreme day- 2.5 M sodium hydroxide and water (HPLC-grade).
time sleepiness and/or depression during recovery from critical ill- Blank serum was received by the Institute of Transfusion
nesses (6). Modafinil also seems to be an option for treatment of Medicine of the University Medical Center Hamburg-Eppendorf.
attention-deficit/hyperactivity disorder (ADHD) in children and
adults (7).
Besides being prescribed for medical reasons, modafinil is also
Analytical procedure
misused, without any medical indication, as a so-called “smart
Sample preparation
drug” or “cognitive enhancer” to increase alertness and to improve
Solid phase extraction (SPE) was carried out using Bond Elut® C18
mental skills. In a study among French medical students, 0.8% of
columns (Agilent Technologies, Waldbronn, Germany) on a VacMaster®
the participants admitted modafinil use with the aim of increasing
extraction box (Biotage, Uppsala, Sweden). Before applying the sam-
academic performance, concentration and wakefulness (8). In an
ples the columns were conditioned with two times 1 mL methanol
anonymous survey among surgeons attending five international con-
and 1 mL deionized water each.
ferences in 2011, 2.2% of the responders (n = 957) admitted to
To 0.5 mL of the serum samples (calibrators, quality controls,
modafinil intake (9).
patient samples, blanks) 10 μL of the internal standard stock solu-
According to the World Anti-Doping Agency (WADA) modafinil
tion (0.1 mg/mL) were added. After short mixing 0.5 mL of alkaline
is a substance prohibited during athletic competition (classified as a
buffer were added to each sample and the samples were shaken for
“non-specified stimulant”) (10).
5 min at 1,800 rpm. The samples were centrifuged at 14,650 rpm for
Adverse effects of modafinil therapy are mainly headache, nau-
5 min and the supernatants were transferred to the SPE columns.
sea, nervousness, rhinitis, back pain, diarrhea, anxiety, dizziness,
Subsequently, the columns were washed twice with 1 mL deionized
dyspepsia and insomnia (5). In a retrospective review of a Poison
water. Immediately thereafter 40 μL of methanol were passed
Center chart, the most frequently reported clinical effects of a single
through with vacuum to facilitate a better drying of the columns
ingestion of modafinil were tachycardia, insomnia, agitation, dizzi-
before elution. The columns were dried with vacuum for ~2 min.
ness, increased anxiety and nausea (11). Detailed reports on modafi-
The samples were eluted with 750 μL of methanol into conic HPLC
nil intoxications are rare (12–14). To our knowledge, there is no
sample vials, and the extracts were evaporated to dryness under a
case of a lethal outcome after a modafinil monointoxication.
stream of nitrogen at 40°C.
Several methods have been described for the detection of modafi-
The residues were reconstituted in 60 μL of a mixture of acetoni-
nil and its two metabolites in plasma/serum and urine (15–20). The
trile (80% v/v) and ethanol (20% v/v). Finally, 60 μL of water
method presented here is based on our routine method for general
(HPLC-grade) were added.
unknown screening and consists of a basic solid-phase extraction
(SPE) and a fast high-performance liquid chromatography coupled
with a photo diode array detector method (HPLC-DAD) slightly
modified for separation and detection of modafinil. A six-point- Apparatus and chromatographic conditions
calibration was used for quantification. The method was validated Chromatography was performed on a Finnigan Surveyor HPLC
with a reduced validation design according to Peters et al. (21), system by Thermo Fisher (Dreieich, Germany) consisting of Autosampler
because in our laboratory modafinil is a rare analyte which has not Plus, LC Pump Plus and PDA Plus Detector. The injection volume
been present in many cases thus far . was 20 μL. The mobile phase consisted of acetonitrile (35% v/v) and
buffer solution (65% v/v).
Modafinil and the internal standard were separated on a Polaris
C18-A column (particle size: 5 μm; 250 mm × 4.0 mm I.D.; Agilent
Experimental
Technologies, Waldbronn, Germany) with a flow rate of 1.0 mL/
Chemicals and reagents min. Run time was 6 min, retention times of modafinil and papaver-
All chemicals and solvents were of analytical grade. Modafinil ine were ~3.1 and 4.3 min, respectively. Wavelengths were scanned
was purchased from Cerilliant/Sigma Aldrich (Munich, Germany), from 200 to 390 nm. Evaluations of the signals were done at
the internal standard papaverine from Sigma Aldrich (Munich, 220 nm for modafinil and 239 nm for the internal standard, using
Germany). ChromQuest® software (Thermo Fisher, Dreieich, Germany).
Modafinil in Forensic and Clinical Toxicology 355

Quantification of modafinil the hearing at court, the accused reported he must take modafinil
Quantification was based on signal area ratios of modafinil because he was diagnosed about a year and a half prior with narco-
(220 nm) and the internal standard (239 nm). A six-point-calibration lepsy and cataplexy. He claimed that he had successfully proved his
of modafinil spiked in blank serum was used (0.5, 1.0, 2.0, 3.0, 4.0 driving ability in a sleep laboratory. Furthermore, he stated he had
and 5.0 mg/L). The calibration points were chosen to cover the thera- to take imipramine. However, he expressed doubts that the blood
peutic range found in literature from 0.9 to 3.3 mg/L (22, 23). sample which was analyzed was really his. To settle this counter-
Concentrations of the quality controls were 0.8 and 4.5 mg/L, claim, a DNA test as well as an extended toxicological analysis
respectively. including modafinil and imipramine was ordered by the judge.

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Statistics Case 4
Valistat® software version 2.0 (Arvecon, Walldorf, Germany) was A man, walking up and down in front of a railway station, suddenly
used for determination of accuracy (bias), precision and repeatabil- hit another person in the face without provocation. The police were
ity of the quality controls. alarmed and took the accused to the police station. The man told the
police that he had taken “Modvigil” tablets obtained from India 3
days prior. He explained he was a courier and had to drive a lot, so
Case reports
he took the tablets to remain awake constantly and do his job. The
All cases were analyzed according to our standard protocol for a
man could not remember where he left his car. Later, he declared
general unknown screening including immunological testing and a
himself to be addicted to “Modvigil” which contains modafinil.
GC–MS screening after basic solid-phase extraction according to the
Another person called the police and reported he had also been
extraction described above.
attacked by an unknown man. It very soon became apparent that it
Four cases were analyzed for the police in 2015 including three
was the same man the police had arrested. The second incident had
cases of “driving under the influence of drugs (DUID)”, and one
happened subsequent to the first attack. The accused had stopped
case of “bodily harm”. One sample was analyzed in 2013 for
the car of the second victim by stepping in front of the vehicle. The
another hospital as a suspected, and later confirmed, intoxication.
driver thought the man wanted to tell him something and opened
the driver’s door. The accused talked to the victim in a foreign lan-
Case 1 guage and suddenly kicked him and struck his shoulder with his fist.
In the first case, witnesses reported a car which accelerated, sud- He stopped the attack when two other men tried to help the driver.
denly stopped and then crossed over driving into the oncoming traf- When walking away from the car the accused smashed the right rear
fic. The driver turned the car back into the correct lane without light of the vehicle.
taking note of other cars, thereby nearly hitting one. He drove on in A blood sample was taken ~4.5 h after the first incident.
a swerving manner and then ignored a red traffic light. The car was Before photos and fingerprints could be taken at the police sta-
stopped by the alarmed police. A blood sample was collected ~1.5 h tion, the man tried to escape and had to be captured by several offi-
later. There was no information given about a modafinil intake cers. He kicked aggressively, tried to hit the policemen, and
according to the police protocol. screamed, so that he had to be put in handcuffs and shackles. After
this escape attempt the arrest procedure could proceed.
Case 2
In the second case the police followed a car. The driver drove the Case 5
vehicle into the left-turn lane without signaling. The policemen An unconscious male patient with some blood at the corner of his
observed that he had not fastened his seat belt. The driver then com- mouth passed out at a petrol station, and was taken to the emergency
pleted the turn, thereby grazing the curb. The police stopped the car room. In the hospital, an immunological drug test on his urine was
and a blood sample was taken 1.5 h after that. As in the previous positive for benzodiazepines, and a blood alcohol level of 0.1‰ was
case, there was no information for a modafinil intake according to determined. No further conspicuous findings were initially noticed.
the police protocol. The patient was reported to have a psychiatric history. According to
the hospital in which the man was last treated for his mental disease,
Case 3 the patient had a schizoaffective disorder and had not received benzo-
The third case started with a spontaneous traffic control by the diazepines during his last stay there. A co-use of other substances as
police at a petrol station. The driver exhibited various signs of drug well as consumption of alcohol was also unknown. The only known
influence. He explained that he takes modafinil (“400–600 mg”) medication was aripiprazole and folic acid.
and an antidepressant the nature of which was initially not further A blood sample was taken for further toxicological analysis and
specified. A blood sample was taken 2 h after the police’s arrival. was sent by the admitting hospital to our laboratory.
This sample was initially analyzed in a restricted analysis, because, The following day the man was awake and reorientated, but
in Germany, DUID can be judged as an administrative offence only reported a headache.
when the most important illegal substances, like e.g., cannabis and
cocaine are involved, or as a criminal offence, e.g., in case of an acci-
Results
dent under the influence of central nervous acting substances. In case
of a criminal offence, a larger spectrum of substances is analyzed Validation of the analytical method
including various drugs and all kinds of narcotics. Selectivity
In this case, modafinil and the (at this point) unknown antide- Analysis of six different blank serum samples without internal stan-
pressant were not initially detected, because the case was an admin- dard showed no significant interacting signals at the retention times
istrative offense where analysis does not cover these substances. In of the internal standard and modafinil. Two samples from different
356 Radünz et al.

blank serums with internal standard were analyzed and did not 2.3 (±0.5) h, 13.0 (±1.0) mg/L after 2.5 (±0.6) h and 15.0 (±1.0) mg/
show any interferences either. L after 2.3 (±0.6) h, respectively (25).
In addition, the chromatographic method was checked for inter- In a case of an intoxication with escitalopram and modafinil a
ferences and co-elution with diphenhydramine (DPH), selected ben- fourteen year old girl ingested 20 tablets each containing 200 mg
zodiazepines, antidepressants and neuroleptics. As has been modafinil and 10 tablets each containing 10 mg escitalopram. She
described before, DPH could be mistaken for modafinil in GC–MS was tachycardic, anxious, diaphoretic and complained of a dry
screening, because the spectra of modafinil and some of its metabo- mouth and diarrhea. Thirty three hours post ingestion, she still
lites/artifacts are fairly similar to some DPH metabolites/artifacts remained tachycardic and hypervigilant, sleeping only 20 min at a
(12). The UV-spectra of both substances are also similar probably time. Modafinil concentration 24 h after ingestion was 18 mg/L (13).
due to the diphenyl-structure in both molecules. With the applied In another case a 16-year-old girl was taken to the hospital with a

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HPLC conditions, modafinil and DPH could be chromatographi- fast heart rate, headache, “body tingling”, fleeting chest pain and
cally separated, so that misinterpretation of these two compounds changes in behavior that included restlessness and visual hallucina-
was excluded. Furthermore, analysis of different quality controls of tions. A serum sample was taken 18 h after initial presentation and
various benzodiazepines, antidepressants and neuroleptics revealed revealed a modafinil concentration of 13 mg/L. It was unclear
no significant co-elution at the retention times of the internal stan- when and how much modafinil had been ingested (12). Another
dard and modafinil, respectively. 15-year-old female adolescent took 5 g of modafinil in a suicide
attempt. She complained of severe headache, nausea and abdomi-
nal pain. Several hours later she developed dyskinesia which sub-
Calibration curve
sided spontaneously. The patient did not sleep at all during the
Two calibration curves ranging from 0.5 to 5.0 mg/L were prepared
first night in the hospital. The modafinil blood level was not deter-
in blank serum. They were linear with r2 values of 0.999 and 0.998,
mined in this case (14).
respectively.

Accuracy (bias), precision and repeatability Case 1


The quality controls (0.8 and 4.5 mg/L of modafinil spiked in blank The modafinil concentration of 2.1 mg/L is within the therapeutic
serum) were analyzed in duplicate on 5 different days. Bias was range. The reported uninhibited and nervous mood and the inces-
9.5% for 0.8 mg/L and 2.8% for 4.5 mg/L. Precision showed RSDs sant talking could be interpreted as results of the activating effects
of 3.2 and 6.3%, respectively. RSDs of repeatability were 2.6 and of modafinil. The reddened, glazed eyes could result from THC,
6.4%, respectively. which was found additionally in a rather low concentration. The
concentrations of diazepam and nordazepam are only at moderate
Limit of detection and lower limit of quantification levels and most probably result from a diazepam intake some time
Limit of detection (LOD) and lower limit of quantification (LLOQ) previously and not from an acute ingestion, but an impact by these
were determined with spiked blank serum samples by checking signal- substances even in these rather low concentrations seems possible.
to-noise ratios of the modafinil peaks. LOD was 0.15 mg/L (signal-to- Cocaine was not detected in a blood sample which was taken in a
noise >3), and LLOQ was 0.3 mg/L (signal-to-noise >10) (21). container stabilized with sodium fluoride, but its metabolites ecgoni-
nemethylester and benzoylecgonine were still present. The reported
sleepiness and the swerving and erratic driving could, therefore, be a
Results of the samples combined effect of a decreasing cocaine intoxication with minimal
The quantitative results of modafinil and co-ingested substances along concentrations of THC and low but effective concentrations of diaze-
with demographic data, type of the cases and reported symptoms are pam and nordazepam. It should be noted, however, that the interpreta-
shown in detail in Table I. Concentrations of modafinil in serum tion of these findings remains difficult, because some substances show
ranged from 1.3 to ~34 mg/L (median: 3.6 mg/L, mean: 9.0 mg/L). opposite effects, like modafinil and benzodiazepines. The observed driv-
ing mistakes and the descriptions by the police also show that modafinil
did not improve the man’s ability to drive or compensate the effects of
Discussion the other substances.

Regenthal et al. specified the therapeutic range of modafinil with


blood plasma concentrations ranging from 0.9 to 3.3 mg/L, and an
elimination half-life of 7–13 h was reported (22). Additionally, in a Case 2
single-dose pharmacokinetic study three different groups of partici- The modafinil concentration of 3.8 mg/L is slightly above the reported
pants (young males (ages 22–37), young females (ages 19–40) and therapeutic range (22) and could, for instance, represent a peak con-
elderly males (ages 53–72)) received two 100 mg tablets of modafi- centration after the ingestion of 200 mg modafinil according to Wong
nil. Blood samples for evaluation of pharmacokinetic parameters et al., where the accused fits in the group of the young males (ages
were taken in intervals up to a maximum of 72 h post-dose. Maximum 22–37). Most of the descriptions noted by the physician, such as the
blood plasma concentrations were 4.21 (±0.44) mg/L in young males man being excited, impolite, talkative, uninhibited and having a vary-
after 2.0 (±1.0) h, 5.20 (±0.83) mg/L in young females after 1.7 ing mood could stem from modafinil, the co-ingested alcohol and/or
(±0.9) h and 4.81 (±0.89) mg/L in elderly males after 1.7 (±0.7) h (24). from both. The swaying body motion is probably mainly the result of
This work group also examined the pharmacokinetic profiles of differ- the alcohol “co”-intoxication. Only a low concentration of 11-nor-9-
ent modafinil doses (200, 400, 600, 800 mg) in healthy male volun- carboxy-THC was found, so that an influence by cannabis can be
teers. The maximum blood plasma concentrations after a single excluded. Similar to case 1, modafinil does not seem to compensate
intake of 400, 600 and 800 mg modafinil were 8.7 (±1.3) mg/L after the negative effects of the co-ingested alcohol.
Modafinil in Forensic and Clinical Toxicology 357

Table I. Background information and results of cases 1–5

Results

Sex Age Type of Reported symptoms/abnormalities Modafinil Co-ingested substances (mg/L)


(y) case (mg/L)

Case 1 m 33 DUID Observations by police: 2.1a THC ~0.0005


• driver’s mood: uninhibited and nervous OH-THC n.d.
• lack of concentration THC-COOH 0.041
• reddened, glazed eyes with dilated pupils slowly reacting to light Cocaine (NaF n.d.
• incessant talking stabilized) 0.033

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• sleepy Ecgoninemethylester 0.22
• immunological roadside drug test in urine was positive for Benzoylecgonine 0.18
tetrahydrocannabinol (THC) and cocaine Diazepam 0.14
Evaluation by physician: Nordazepam
• slightly reddened eyes
• not noticeably intoxicated
Case 2 m 28 DUID Observations by police: 3.8b THC n.d.
• smell of alcohol on the man’s breath OH-THC n.d.
• body swayed while standing THC-COOH 0.0074
• reddened eyes Blood alcohol 0.94‰
• known as a consumer of drugs of abuse concentration
Evaluation by physician:
• described him as excited, impolite, talkative, uninhibited and
emotionally labile
• glazed, strongly reddened eyes with small pupils
• smell of alcohol on the man’s breath
• mildly to moderately drunk / intoxicated
Case 3 m 30 DUID Observations by police: 3.6b THC 0.013
• immunological roadside drug test in urine was positive for OH-THC 0.0053
amphetamine THC-COOH 0.051
• driver’s mood: depressed, nervous, restless, showing Imipramine ~0.05
overconfidence and a lability
• dry mouth, frequently sucked his lips
• instructions had to be repeated several times showing a lack of
concentration
• disturbances of balance, problems getting out of the car
• glazed and reddened eyes with dilated pupils showing only a slight
reaction to light
• body was trembling
• goosebumps while inappropriately sweating.
Evaluation by physician:
• none (person did not want to cooperate)
Case 4 m 33 Bodily Observations by police: 1.3a THC n.d.
harm • very upset, gestured wildly, gazed, seemed confused OH-THC n.d.
• very exhilarated not being able to stand still THC-COOH 0.0042
• had to be handcuffed before the transport to the police station,
because he became more and more frantic and aggressive
• confused, absent
Evaluation by physician:
• person did not exactly know when he slept the last time and
admitted that he would “occasionally” take drugs
• moderately narrow pupils slowly reacting to light
• slightly slurred speech
• psychophysiological tests:
Walking on an imaginary line: hesitated before starting, pro-
blems with balance and raising his arms for supportfinger-fin-
ger-test: unsteadily. Romberg test: body swayed
• behavior: controlled with very clear signs of fatigue
• mildly intoxicated

Table continues
358 Radünz et al.

Table I. Continued

Results

Sex Age Type of Reported symptoms/abnormalities Modafinil Co-ingested substances (mg/L)


(y) case (mg/L)

Case 5 m 35 Intoxication • difficult to wake patient up ~34c Benzodiazepines


• repeatedly fell asleep while the clinical staff was trying to talk to him immunological weakly
• in the course of the conservation became more wakeful positived
• denied any medication
• neurological symptoms: somnolent, disorientated and slowed

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• at hospital admission: blood pressure 80/40 mm Hg; pulse 120/min
• known schizoaffective disorder

DUID, driving under the influence of drugs; THC, Δ9-Tetrahydrocannabinol; OH-THC, 11-hydroxy-THC; THC-COOH, 11-nor-9-carboxy-THC; n.d., not
detected.
a
Therapeutic.
b
Supratherapeutic.
c
Toxic.
d
No more material for confirmation, GC–MS screening provided no indications for benzodiazepines.

Case 3 Case 5
The modafinil concentration of 3.6 mg/L is also above the therapeu- The last case presented a modafinil intoxication with a very high
tic range, but could result from a modafinil dose of 400–600 mg as modafinil concentration of ~34 mg/L. The symptoms do not fit the
explained by the accused. The maximum concentrations after the previously mentioned side effects of modafinil. The few cases of
intake of 400 and 600 mg determined by Wong et al. (25) were even modafinil intoxications reported above also showed the more typical
higher, so that the last dose was probably some time before the inci- adverse effects of anxiety, insomnia, tachycardia, restlessness or
dent. Modafinil could be the reason for the man’s nervousness, rest- nausea. This case is more contradictory: the patient lost conscious-
lessness, overconfidence and the trembling body during the police ness, was somnolent, disorientated and slowed. Headache, which
control. However, the dry mouth, lack of concentration, distur- can be a side effect of modafinil, was reported the next day when he
bances of balance together with glazed and reddened eyes with was completely awake again. The attending physicians concluded
dilated pupils showing only a slight reaction to light more appropri- that epileptic seizures could have possibly occurred due to the intox-
ately fit an acute cannabis intoxication, which is also supported by ication leading to the loss of consciousness, or the intoxication itself
the measured cannabinoid concentrations (Table I). was the only trigger for the comatose state. The blood alcohol level
The positive immunological test for amphetamine in urine con- of 0.1‰ is negligible. The slightly positive result of the immunologi-
ducted by the police cannot be explained by modafinil because mod- cal testing for benzodiazepines could not be confirmed with chro-
afinil shows no structural similarities to amphetamines which would matographic methods due to too little material.
explain a cross-reactivity to the test. The blood sample tested immu- The reasons for the modafinil intake could not be clarified in
nological negative for amphetamine as well as ecstasy. cases 1 and 2. The person in case 3 took modafinil for medical rea-
sons (narcolepsy with cataplexy), the man in case 4 told the police
he was addicted to modafinil, and case 5 was determined to be an
Case 4 intoxication with modafinil.
The therapeutic modafinil concentration of 1.3 mg/L was probably The similarities in all cases were the sex and the approximate
higher during the crimes, because the elapsed time of 4.5 h from the age of the persons (male, aged between 28 and 35) and, except in
time of the first offence to the blood sampling is quite long. The case 5, a co-use of cannabis.
man was quite aggressive towards the police and his victims which,
along with the symptoms as described by the police like being very
upset, exhilarated, confused and gesturing wildly, fit well to the acti- Limitations
vating effects of modafinil. During the doctor’s examination the The two main metabolites modafinil sulfone and modafinil acid
man showed more symptoms of exhaustion rather than those of agi- were not analyzed, because they both do not contribute to the phar-
tation which could result from a decreasing effect of modafinil. The macologic effects and thus were not important for the interpretation
physician noticed a slightly slurred speech, insecurities demonstrated of the cases. Furthermore, an enantiomeric separation of the R- and
in the psychophysiological tests and very clear signs of fatigue. On S-isomer was not done. However, as both enantiomers having equal
the other hand, with a rather low modafinil concentration in the pharmacologic activity and all blood concentrations described in the
blood sample, both the aggressiveness as well as the tiredness could above mentioned literature refer to modafinil racemate, this is con-
also be withdrawal symptoms, as the man admitted to the police sidered non-critical for a comparison of the concentrations in the lit-
that he had a modafinil addiction, and the time of the last modafinil erature with the concentrations we determined. In Germany the
intake was unclear. It must be said however, that no reports con- approved medicine “Provigil”, as well as “Modvigil” as described in
cerning modafinil addiction and possible withdrawal symptoms case 4, contain racemic modafinil.
could be found in literature to clearly support this theory. Papaverine was used as internal standard because it is the internal
The low concentration of 11-nor-9-carboxy-THC showed can- standard of our established routine method. Although it is quite differ-
nabis consumption some time previously, but no acute influence. ent in structure as compared to modafinil, it proved to be well suited
Modafinil in Forensic and Clinical Toxicology 359

for the here presented method as demonstrated by the validation data 9. Franke, A.G., Bagusat, C., Dietz, P., Hoffmann, I., Simon, P., Ulrich, R.,
(calibration curve, accuracy (bias), precision and repeatability). Some et al. (2013) Use of illicit and prescription drugs for cognitive or mood
methods described in the literature use internal standards which are enhancement among surgeons. BMC Medicine, 11, 102.
10. What is Prohibited. (2017). https://www.wada-ama.org/en/prohibited-list/
structurally more closely related to modafinil, i.e., [bis-(4-fluoro-phenyl)-
prohibited-in-competition/stimulants (accessed Apr 21, 2017).
methylsulfinyl]acetic acid or 3,3-diphenylpropylamine (17, 18).
11. Spiller, H.A., Borys, D., Griffith, J.R.K., Klein-Schwartz, W., Aleguas, A.,
Sollee, D., et al. (2009) Toxicity from modafinil ingestion. Clinical toxi-
cology (Philadelphia, PA), 47, 153–156.
Conclusion 12. Gresham, C., Wallace, K.L. (2008) Abstracts of the 2008 North
There is scant literature on blood concentrations of modafinil in American Congress of Clinical Toxicology Annual Meeting, September
11–16, 2008, Toronto, Canada: Challenges in Detection and Confirmation

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cases of DUID, suspected misuse and/or intoxications. We have pre-
of Modafinil Use. Clinical Toxicology, 46, 642.
sented five cases from our routine work with different situations in
13. Johnson-Arbor, K., Christ, M. (2008) Abstracts of the 2008 North
which a modafinil ingestion had been proven.
American Congress of Clinical Toxicology Annual Meeting, September
The police related cases were all sent to our laboratory within
11–16, 2008, Toronto, Canada: Prolonged Delirium in a Pediatric Patient
the same year (2015), and the sample for the hospital was sent in after Modafinil and Escitalopram Ingestion. Clinical Toxicology, 46,
2013 showing that modafinil intake seems to be relatively rare in 623–624.
forensic as well as clinical toxicology. Our laboratory investigates 14. Neuman, G., Shehadeh, N., Pillar, G. (2009) Unsuccessful suicide attempt
~14,000 samples per year relating to clinical and forensic toxicol- of a 15 year old adolescent with ingestion of 5000 mg modafinil. Journal
ogy. In 2016, no case of modafinil intake was found, so that, from of Clinical Sleep Medicine, 5, 372–373.
our point of view, the four cases falling into that 2015 period of time 15. Donovan, J.L., Malcolm, R.J., Markowitz, J.S., DeVane, C.L. (2003)
did so only coincidentally, and do not hint at a “trend” towards ris- Chiral analysis of d- and l-modafinil in human serum: application to
human pharmacokinetic studies. Therapeutic Drug Monitoring, 25,
ing consumption of modafinil in the area of Hamburg.
197–202.
In summary, modafinil is a substance, although rare, has to keep
16. Gorman, S.H. (2002) Determination of modafinil, modafinil acid and
in mind in forensic and clinical toxicology, but which can be identi-
modafinil sulfone in human plasma utilizing liquid–liquid extraction and
fied and quantified with simple chromatographic methods. Positive high-performance liquid chromatography. Journal of Chromatography B,
samples could stem both from misuse of the substance as well as Analytical Technologies in the Biomedical and Life Sciences, 767,
from a prescribed medication. 269–276.
17. Gorman, S.H. (1999) Determination of the d- and l-enantiomers of moda-
finil in human plasma utilizing liquid–liquid extraction and high-
Acknowledgments performance liquid chromatography. Journal of Chromatography, B:
Biomedical Sciences and Applications, 730, 1–7.
Authors would like to thank the police officer Peter Kellerer of the police
18. Moachon, G., Matinier, D. (1994) Simultaneous determination of moda-
department in Hamburg for his support concerning the background informa-
finil and its acid metabolite by high-performance liquid chromatography
tions of the police cases and Marie Bösch for carefully reviewing this article
in human plasma. Journal of Chromatography, B: Biomedical Sciences
with regard to the English language.
and Applications, 654, 91–96.
19. Ramachandra, B. (2016) A critical review of properties of modafinil and
analytical, bioanalytical methods for its determination. Critical Reviews
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