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Chromatographic
Techniques in the
Forensic Analysis
of Designer Drugs
CHROMATOGRAPHIC SCIENCE SERIES
Editor:
Nelu Grinberg
Founding Editor:
Jack Cazes
Edited by
Teresa Kowalska
Mieczysław Sajewicz
Joseph Sherma
CRC Press
Taylor & Francis Group
6000 Broken Sound Parkway NW, Suite 300
Boca Raton, FL 33487-2742
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Section I
Chapter 1 Introduction...........................................................................................3
Teresa Kowalska, Mieczysław Sajewicz, and Joseph Sherma
ix
x Contents
Section II
Index....................................................................................................................... 457
http://taylorandfrancis.com
Preface
According to Wikipedia, a designer drug (or new psychoactive substance [NPS] as
designated by the European Union) is a structural or functional analog of a con-
trolled substance that has been designed to mimic the pharmacological effects of
the original drug, while avoiding classification as illegal and/or detection in standard
drug tests. This book is the first and only one devoted to comprehensive coverage
of the main analytical methods that can be employed for qualitative identification
and quantification of designer drug samples of forensic interest (drug form and bio-
logical samples): high-performance column liquid chromatography (HPLC) and
gas chromatography (GC) equipped with a variety of detectors, especially those
based on mass spectrometry (MS); off-line application of one-dimensional and two-
dimensional nuclear magnetic resonance (NMR); other spectrometric methods; and
thin-layer chromatography (TLC). The presentation is systematic according to the
analytical method type and drug chemical class. In addition, some basic information
on the chemistry of designer drugs and legislative issues related to their regulation
are covered.
The book includes 22 chapters in two sections. Section I contains Chapters 1
through 12, which provide general information on legal concepts and legal issues
regarding regulation of designer drugs, the way they have been developed in the
United States of America (USA) and European Union countries; biological precur-
sors of certain classes of the designer drugs (as not all of them have precursors in the
kingdom of plants); fundamentals of the best-performing instrumental techniques
for forensic analysis (column liquid chromatography–mass spectrometry [LC-MS],
GC-MS, ambient plasma ionization MS, and Raman spectrometry); methods for
the preparation of biological material (e.g., human blood, urine, and tissues) for
toxicological and forensic analysis; electrochemical generation of drug metabolites
for analysis by LC-MS; and discrimination of designer drug isomers by GC-MS,
LC-MS, capillary electrophoresis, Raman spectrometry, and Fourier transform
infrared spectrometry.
In Section II, Chapters 13 through 21 present an overview of the analytical meth-
ods for different classes of designer drugs, i.e., cannabinoids, cathinones, phenyl-
ethylamine derivatives, piperazines, fentanyl and analogs, tryptamines, new opioids,
and benzodiazepines in commercial product samples and in material collected as
forensic evidence. Finally, Chapter 22 provides a review of the techniques of TLC,
including sample preparation, sample and standard solution application, plate devel-
opment with the mobile phase, zone detection, and densitometry, as well as a number
of important applications for separation, identification, and quantification of syn-
thetic and natural designer drugs.
The book was prepared with the aim of becoming the critical reference on the
analysis of designer drugs by chromatography and selected complementary meth-
ods for analytical chemists, toxicologists, forensic scientists, and graduate and
xiii
xiv Preface
xv
xvi About the Editors
Mieczysław Sajewicz earned an MSc and a PhD in chemistry from the University
of Silesia, Katowice, Poland, in 1978 and 1989, respectively. The main area of his
MSc and PhD studies was analytical chemistry and, more precisely, application of
gas chromatography to studying factors governing separation quality (e.g., isomer-
ism of analytes, polarity of stationary phases, and working parameters of the gas
chromatographic system as a whole). In 2013, Professor Sajewicz earned a DSc in
pharmacy from Collegium Medicum, Jagiellonian University, Kraków, Poland. His
DSc dissertation focused on spontaneous nonlinear processes (oscillatory chiral con-
version and oscillatory condensation) running in aqueous and nonaqueous solutions
of profen drugs and the other low-molecular-weight chiral carboxylic acids (derived
from acetic, propionic, and butyric acid).
Professor Sajewicz has authored and coauthored over 150 original research papers
and over 350 conference papers, presented at conferences and congresses at home and
abroad. Moreover, Professor Sajewicz coedited with Professor Teresa Kowalska and
Professor Joseph Sherma Planar Chromatography–Mass Spectrometry, published
in the Chromatographic Science Series by CRC Press/Taylor & Francis Group.
He has coauthored one encyclopedia entry in Encyclopedia of Chromatography
(2nd edition, revised and expanded; 2005) and two book chapters (Chapter 2 in
Preparative Layer Chromatography, edited by Professor Kowalska and Professor
Sherma with CRC Press/Taylor & Francis Group in 2006, and Chapter 9 in Thin
Layer Chromatography in Chiral Separations and Analysis, also edited by Professor
Kowalska and Professor Sherma with CRC Press/Taylor & Francis Group in 2007).
Since 1992, Professor Sajewicz has been an editorial board member for Acta
Chromatographica and, in 2002, he became coeditor-in-chief of the same journal.
He also acts as an editorial board member for the analytical chemistry section of The
Scientific World Journal.
Since 1980, Professor Sajewicz has been a member of the Organizing Committee
of the annual all-Polish Symposium on Chromatographic Methods of Investigating
the Organic Compounds, organized by the Institute of Chemistry, University of
Silesia, and has been cochairman of the Scientific and Organizing Committee of the
same scientific event since 2002.
Professor Sajewicz has wide teaching experience at the undergraduate and gradu-
ate university levels. He has run courses in chemical calculus, several laboratory
courses in planar, high-performance liquid and gas chromatography, and MSc lec-
ture courses on selected chromatographic techniques and on applications thereof to
environmental analysis. He has supervised and cosupervised approximately 70 MSc
About the Editors xvii
theses, and has supervised one PhD thesis and cosupervised four PhD theses. For his
continuous and dedicated engagement in teaching chemistry, Professor Sajewicz has
received numerous awards at the local and national levels.
xix
xx Contributors
CONTENTS
1.1 Designer Drugs: Historical Background and Present Status............................. 3
1.2 Contents of the Book.........................................................................................8
References................................................................................................................. 15
3
4 Chromatographic Techniques in the Forensic Analysis of Designer Drugs
via Africa [8], Madagascar [9], and Australia [10], to the Pacific Islands [11,12] and
beyond.
For most of history, however, there were not sufficient analytical tools available
to permit determination of the contents of medicinal plants and define individual
active ingredients able to cure an organism or to alleviate the most disturbing dis-
ease symptoms, such as pain or elevated temperature. A significant breakthrough
in modern pharmacology began only by the end of the eighteenth century with an
extract (instead of a whole plant infusion) derived from foxglove (Digitalis L.) and
applied in the treatment of heart conditions [13]. Later, two pharmacologically active
glycosides, digoxin and digitoxin, were identified in and isolated from the foxglove
extract, thus considerably contributing to the progress in cardiology. The next big
leap in extracting active ingredients from plant material took place around 1804
with the isolation of morphine, the most active alkaloid out of many contained in the
straw of the opium poppy [14]. Morphine is considered by many as the first medicine
in pure form to be separated from a botanical matrix, and it proved very effective in
the treatment of acute and chronic pain, thus allowing fast progress of surgery. Later,
chemical modifications of morphine resulted in a number of semisynthetic analge-
sic compounds from the family of opioids (e.g., hydromorphone, oxycodone, and
heroin). Soon after its isolation, morphine and later its derivatives were found to have
a high potential for addiction and abuse, thereby becoming a convincing symbol of
certain ambiguities inherent in practically all drugs.
It seems highly possible that psychoactive substances of natural origin have been
with mankind since prehistoric times. Paleolithic rock art and shamanic imagery
suggest that humans have been using mind-altering substances for thousands of
years. Some anthropologists even suggest that these substances may have played an
evolutionary role in the mental development of humans [15]. On the other hand, there
is firm evidence that the same natural psychoactive substances have been included
in spiritual practices and ancient rituals of many different cultures worldwide. Some
of these practices have survived until our time (e.g., among the tribes of the South
American and Mesoamerican Indians), thus enabling diverse anthropologic and
medical surveys of this phenomenon [16,17]. Two plants that are particularly popular
for their hallucinogenic properties in the aforementioned regions are the psilocybin
mushroom (also known as the psychedelic or “magic” mushroom, Psilocibe semi-
lanceata) [18] and sage of the diviners (Salvia divinorum) [19]. Use of psychoactive
substances for ritual and religious purposes has been regulated in each culture by
complicated rules prescribed by custom and tradition, and, hence, their intake has
remained under at least some control in these cases. However, in many different
parts of the world, an uncontrolled approach toward consumption of psychoactive
substances also took place, as documented over the centuries since the Neolithic
era [20]. There have been multiple reasons for such consumption, e.g., as an anti-
depressant or painkiller, to tame hunger in periods of famine, to alter a person’s
consciousness, etc. The most impressive record of massive consumption of a mind-
altering substance for a nonritual reason prior to the twentieth century probably is
that of opium, which has been abundantly produced in the Middle East, but even
more so in the so-called “north belt” ranging from Afghanistan and Pakistan, via
North India, to Burma. Throughout the nineteenth century, intake of opium became
Introduction 5
so commonplace with its inhabitants that it brought the Chinese Empire to the verge
of demographic ruin. In order to illustrate the consumption level of opium in China
in the nineteenth century, it is enough to compare its annual import of opium by 1858
(equal to ca. 4,550 tons) with the very similar amount that represents annual global
opium production within the decade surrounding the year 2000 [21].
The end of the nineteenth century and the whole of the twentieth century were
hallmarked by the dynamic development of sciences and, at the same time, by a long
list of military conflicts on a local and global scale. Developing medical science
found itself in growing need of anesthetics and analgesics not only because of sur-
gery, but also for the treatment of pain for cancer, psychiatric, and other patients. At
the same time, psychiatrists and psychologists focused on the response of the human
nervous system to mind-altering compounds, which eventually led to establishment
of anesthesiology as a new branch of medicine in its own right, dedicated to reliev-
ing pain and inducing anesthesia during surgery and some other medical procedures.
For neurologists and surgeons, it soon became clear that the assortment of available
psychoactive compounds was insufficient and more sophisticated fine-tuning of a
human nervous system with a new generation of effective drugs was needed. This
demand became a challenge for synthetic chemists, who soon delivered a successful
response [22]. It was probably around this time that the drug design concept was first
conceived, gaining a novel dimension with the development of molecular biology
and bioinformatics [23,24]. As a by-product of modern military conflicts, war medi-
cine started developing dynamically, for obvious reasons being largely dependent
on anesthetics and analgesics. According to available records, the American Civil
War was the first “modern” large-scale military conflict that consumed consider-
able amounts of opium as a first-choice means for pain management [25], and it is
claimed that, in that war, the Union Army used 2.8 million ounces of opium tinc-
ture and powder and about 500,000 opium pills [26]. In World War II, opium was
regarded by many countries as a key strategic resource, and threat of a blockade of
the usual opium transportation routes resulted in the hasty shipment of increased
loads of this particular commodity either from India (by the Allies) or from Turkey
(by the Nazis) [27].
In the Western world, introduction of anesthetics and analgesics to wider medici-
nal practice started early in the nineteenth century, in a small and overdue man-
ner through dental surgery [28]. Initially, these were compounds administered by
inhalation only (such as ethyl ether or, later, chloroform). Also, laudanum (i.e., an
alcohol tincture containing approximately 10% powdered opium, equivalent to
1% morphine) was available in pharmacies without any prescription, and its use
was advocated for a wide range of medical conditions [29]. For example, it was
recommended to women with psychosomatic symptoms and menstrual cramps at
that time diagnosed as neurasthenia, but it is also reported to have been spoon-fed
to babies. On the other hand, in the late nineteenth and early twentieth centuries,
relatively large groups of the male population were treated with opium in mili-
tary hospitals on the frontlines of increasingly more frequent armed conflicts. As
a consequence, societies were becoming accustomed to slowly spreading addiction
to mind-altering preparations and, in certain instances, with an abuse thereof. A
separate group was that of artists and intellectuals, attracted by the relatively easy
6 Chromatographic Techniques in the Forensic Analysis of Designer Drugs
CHAPTER I.
introduction.
CHAPTER II.
About my Birth.—The Death of my Parents.—My first Journey.—My
Wonder at seeing the Country.—Lambs.—I find out where
Milk comes from.—Reflections and good Advice.
I was born in the city of New York, in the year 1790. My parents
were both English people. At first, they were in poor circumstances,
but my father became a merchant, and acquired some property. He
died, however, in the midst of success; and in a few months after my
mother followed. I was thus left an orphan, at the age of six years,
but with a fortune of about ten thousand dollars.
My mother had a brother living in the small town of Salem,
situated upon the eastern border of the State of New York, and
touching the line of Connecticut. He kept a tavern; and, as it was
upon the great road that was then the route between Boston and
New York, he had a good situation and a thriving business.
To the care of this uncle I was committed by my mother’s will, and
immediately after her death I was taken to my uncle’s residence. I
had never been out of the city of New York, and had never seen the
country. I had supposed the world one great city, and never fancied
that there were hills, and forests, and rivers, and fields without any
houses. I still remember my journey from New York to Salem very
well. I remember that the sight of so many new things, put the
recollection of my father and my mother out of my mind, and
banished the sorrow I had felt at seeing my parents laid into the
coffin, and carried away, to return to me no more. I was delighted at
everything I met, and particularly remember some lambs that I saw
playing on a hill-side. They were scampering about, jumping from
rock to rock, and chasing each other at full speed. I had never seen
a lamb before, and I thought these the prettiest creatures that were
ever made. I have since seen lions and tigers, and many other
strange creatures; but I have never met with any animal, that excited
in me half the admiration that I felt when I saw those little lambs.
I suppose some of my young friends in the country will laugh at
what I am now going to tell them; but it is nevertheless true. As I was
going from New York to Salem, we stopped one night at a small inn.
When we arrived at this place, the sun was an hour high, and I had
some time to play about the house. As I was running around,
peeping at every new and strange thing, I saw some cows in the
barn-yard. I had seen cows before, but still I went up to the gate and
looked through, and there I saw a woman, sitting upon a little stool,
and milking one of the cows. Now I had never seen a cow milked
before, nor, indeed, did I know where milk came from. I had not
thought about it at all. If I had been asked the question, I should
probably have said, that we got milk as we do water, by pumping it
from the cistern, or drawing it out of the well.
I looked at the woman for some time, wondering what she could
be about. When she had done, she came out of the yard, and I saw
that her pail was full of milk. “What is that that you have got?” said I.
“It is milk,” said the woman. “Where did you get it?” said I. “I got it
from the cow, you little simpleton!” said the woman; and then she
went into the house.
I did not like to be called a simpleton, for I had come all the way
from the great city of New York, and supposed that I knew
everything. I soon found, however, that I was ignorant of many useful
things that children of my age in the country were well acquainted
with.
The little incident, however, that I have just related, was not
without its use to me. It set me thinking about other things, and I
began to ask questions about every article of food and dress,—
where they came from, and how they were made; and, in this way, I
obtained a great deal of knowledge. I would recommend it to my
young readers to follow my example in this respect. They will find it
very amusing to study into these matters. Let them one day inquire
about hats, what they are made of, where the materials come from,
how they are obtained, and how they are wrought into hats. Another
day, let them take up the subject of coats, and learn all about the
cloth, the buckram, silk, twist, and buttons, that are used in making
them. So let them go through with dress; and then they may inquire
about bread, and other articles of food; and then they may learn all
about the furniture in the house. From this subject, they may go on
and learn how houses are built. I can assure my young readers, that,
in this way, they may spend their time very pleasantly, and become
well acquainted with all those useful things with which we are
surrounded. If I had done this before I went to Salem, I should have
known where milk came from, and not been called simpleton by a
milkmaid.
CHAPTER III.
Wise Observations.—Story of the Hat.
CHAPTER IV.
Arrival at my Uncle’s.—The Village.—Bill Keeler.—My first Day at
School.—Trouble.
I must now return to the story of myself. The morning after I left
the little tavern where I discovered how milk was obtained, we
proceeded on our journey, and at evening arrived at my uncle’s
house. It was an old-fashioned building, painted red, with a large
sign swinging in front, upon one side of which was the picture of a
stout barn-yard cock, and on the other side was the head of a bull.
So my uncle’s tavern went by the name of the “Cock and Bull.”
I soon became acquainted with the family, and in a few weeks
was quite familiar with the main street and all the by-lanes in the
village. My uncle had no children, but there was living with him a boy
about ten years old, by the name of Bill Keeler. He became my
principal companion, and, being a very knowing sort of lad, gave me
an insight into many things, which I could not otherwise have
understood.
After I had been at my uncle’s about six months, it was concluded
to send me to school. I was now seven years of age, but, strange as
it may seem to boys and girls of the present day, I did not know my
letters, and, what is more remarkable, I had a great dislike to the
idea of going to school. I believe it is the case that all people who
grow up ignorant acquire a settled dislike to learning and learned
people. As an owl can see best in the dark, because the light seems
to put his eyes out, so ignorant people love ignorance and darkness,
because truth and knowledge offend and distress them. I mention
these things as a warning to my reader against growing up in
ignorance, and thereby becoming a lover of darkness, rather than
light.
Well, I went to school for the first time, and I remember all about it
to this day. The schoolhouse was situated in a large space, where
four roads met. It was a bleak and desolate hill-side, partly covered
with heaps of stones, thrown out of the path, or gathered from the
neighboring fields. There were a few groups of tangled briers and
stunted huckleberry bushes amid these heaps of stones. On the
lower side of the hill, there was an old gnarled oak growing out of a
heap of splintered rocks, at the foot of which there bubbled forth a
small stream of pure water. This fountain went by the pretty name of
“Silver Spring.”
Bill Keeler led me into the school, which was then kept by
Mistress Sally St. John. She looked at me through her spectacles,
and over her spectacles, and then patted me on the head, told me I
was a good boy, and sent me to a seat. In about an hour I was called
up, the spelling-book opened, and the alphabet being placed before
me, the mistress pointed to the first letter, and asked me what it was.
I looked at the letter very carefully, and then gazed in the face of
Mistress St. John, but said nothing. “What’s that?” said she,
peremptorily, still pointing to the first letter of the alphabet. Now I
hadn’t been used to being scolded, and therefore felt a little angry at
the manner in which the school-mistress addressed me. Beside, at
that moment I saw Bill Keeler at the other end of the room, looking at
me with a saucy twinkle in his eye, which made me still more angry.
“What’s that?” again said the school-mistress, still sharper than
before. It was time for me to do something. “I’ll not tell you!” said I.
“Why not?” said the school-mistress, greatly amazed at my conduct.
“Because I didn’t come here to teach you your letters; but I came
here to learn them.”
The school-mistress shut up her book. Bill Keeler rolled up his
eyes, and made his mouth into a round O. “Go to your seat!” said the
school-mistress. I turned to go. “Stop!” said the school-mistress,
fetching me a slap on the side of the head; at the same moment she
opened the book, and again presented the alphabet to my view.
“Look, there!” said she, pointing with her finger to the top letter; “do
you see that?” I answered, “Yes.” “Well, that’s A,” said she. “That’s
A?” said I, doubtingly. “Yes,” said the mistress sharply. “I don’t
believe it!” said I. “Why don’t you believe it?” said she. “Because I
never heard of it before,” I replied. “Go to your seat!” said the school-
mistress; and away I went.
Such was my first day’s schooling. In the evening, Mistress St.
John called upon my uncle, and told him I was the most stupid
creature she ever saw, and very ill-mannered beside; and she hoped
I would by no means be permitted to come again to her school. My
uncle was greatly offended, not with me, but with the school-
mistress. He declared I should not go near her again; and, for more
than a year, I was permitted to amuse myself in my own way. I was
greatly pleased with all this at the time, but I have since often
thought how severely I was punished for my ill behavior at school.
For more than a year, I was left to run about in idleness, getting bad
habits, and losing the precious time that should have been devoted
to the acquisition of knowledge. Thus it always happens, that, soon
or late, we are made to suffer for our misconduct.
(To be continued.)
Swallows.