Narcotics and Psychotropic Laboratory (NPL) Procedures
Receipt of Seized Narcotic Drugs and Psychotropic Substances
Seized narcotic drugs and psychotropic substances were received by the Narcotic and Psychotropic Laboratory (NPL) of Kuwait, a division of the Forensic Laboratories, General Department of Criminal Evidence. NPL is the only accredited laboratory in Kuwait that conducts drug-related investigations and routine drug testing to provide expert opinion (reports) for the court of law.
Seized materials were sent to the NPL by several governmental agencies including the General Directorate of Investigation, the General Directorate for Drug Control, the General Administration of Customs, the General Administration of Correctional Institutions, the Office of Public Prosecutions for Drugs and Alcohol, Juvenile Prosecution, and the Medical Services of the Kuwaiti Army. For quality assurance measures, the receipt of samples by the NPL follows specific procedures. First, sealed samples were received in stamped envelopes by the Quality Control Division to eliminate potential contamination and tampering and to maintain the chain of custody. Next, samples were transferred to the NPL to be registered and analyzed by trained forensic science specialists. Finally, results were translated into official reports, which were then forwarded to the appropriate sending department or institute responsible for the samples.
The current study reviews and analyses documented cases that were received by the NPL and the Forensic Toxicology Laboratory (FTL) from January 2015 to December 2018. It also highlights the protocols and the experimental procedures that were used by the laboratory specialists at the NPL to generate the reports. In total, 6,220 cases were acquired and analyzed by NPL between 2015 and 2018. In terms of cases per year, 1,832 cases were received in 2015; this decreased in 2016, 2017, and 2018, to 1,506, 1,356, and 1,526 cases, respectively. Only reports that were generated from cases that were positive for the presence of at least one illicit drug (i.e., those listed in the schedules of narcotic drugs or psychotropic substances) were reviewed and analyzed.
Processing Seized Materials in the NPL
All procedures were performed according to the required legal provisions and the chain of custody. Regarding the analysis of seized drugs, we followed the recommendations of the Scientific Working Group for the Analysis of Seized Drugs (SWGDRUG) [18]. SWGDRUG is a cooperative effort between the Drug Enforcement Agency’s (DEA) Office of Forensic Sciences and the Office of National Drug Control Policy (ONDCP). The mission of SWGDRUG is to recommend minimum standards for the forensic examination of seized drugs and to seek the international acceptance of these standards [18].
SWGDRUG divided analytical identification techniques into three categories: A, B, and C, based on their respective discrimination power [18]. While categories A and B are recognized as techniques with high discriminating power, category C comprises techniques with low discriminating power. Category A includes infrared spectroscopy (IR), mass spectrometry (MS), nuclear magnetic resonance spectroscopy (NMR), Raman spectroscopy, and X-ray diffractometry. Category B includes gas chromatography (GC), microscopic and macroscopic examination (for cannabis only), and thin layer chromatography (TLC). Category C techniques include the color (spot) test, ultraviolet spectroscopy (UV), and immunoassays (NCDOJ paper). In the present study, drug identification of seized materials involved the following techniques: color (spot) tests, UV-vis spectroscopy, macro- and/or microscopic examination (for cannabis), TLC, attenuated total reflectance Fourier transformed infrared (ATR-FTIR) spectroscopy, and GC-MS. These techniques are explained in detail in the following sections.
Color (Spot) Tests
Color (spot) is the most commonly used presumptive screening test in forensic laboratories. The type of color test used depended on the physical characteristics of the received samples (i.e. color, texture, shape, and smell). Specific instructions and protocols described by Clarke’s Analysis of Drugs and Poisons were used for the identification of the illicit drugs [19]. Table 1 shows the color tests most frequently used in the NPL for drug identification and describes their chemical compositions and targets.
Table 1
Color tests most commonly used at the NPL
Test Reagent | Composition | Targeted Drugs |
Marquis | 1 mL formaldehyde (40% v/v) in 100 mL conc. Sulfuric acid | Opiates (i.e. heroin), amphetamine, and methamphetamine [19]. |
Duquenois-Levine | (1) Add 2.5 mL acetaldehyde and 2 g vanillin to 100 mL ethanol (95% v/v) (2) Add conc. Hydrochloric acid (3) Add chloroform | Cannabinoids in cannabis [19]. |
Scott’s | (1) Cobalt thiocyanate (2% w/v) diluted 1:1 with glycerin (2) Add conc. Hydrochloric acid (3) Add chloroform | Cocaine [19]. |
Fast Blue B | Fast Blue B salt (diazotized o-dianisidine, 1% w/v) | Cannabinoids in Cannabis [19]. |
Macroscopic and Microscopic Examination for Cannabis
Macroscopic analysis (visual characterization) was used to document different cannabis species, including Cannabis sativa, Cannabis indica, and Cannabis ruderalis. The characterization included plant gross morphology, palmate arrangement, pinnate appearance, the appearance of serrated edges on the leaflets, the buds (seed or seedless), and the presence of fluted stems and/or stalks. The microscopic examination of leafy materials was performed using a stereomicroscope (Stemi DV4, Carl Zeiss, Jena, Germany), equipped with a cold light (Zeiss KL1500 LCD, Jena, Germany). Analysis included the identification of botanical characteristics such as cytolithic hairs (bear claw appearance), elongated hairs on the underside of the leaf, and resin glands (glandular hair).
Thin Layer Chromatography (TLC)
As mentioned previously, TLC is categorized by SWGDRUG as a category B technique, and it is commonly used in forensic laboratories as a screening technique [18]. TLC can be used to detect a variety of different drugs, including benzodiazepines, barbiturates, amphetamine, methamphetamine, 3,4-methylenedioxymethamphetamine (MDMA), ketamine, lysergic acid diethylamide (LSD), cocaine opium, heroin, morphine, marijuana, synthetic cannabinoids, and cathinones [20].
TLC was performed on pre-coated aluminum TLC-sheets (20 × 20), with a 0.25-mm silica gel layer thickness. Solid samples were dissolved in methanol (MeOH; HiPerSolv CHROMANORM, HPLC grade, BDH prolabo) (VWR International, Fonenay-sous-Bois, France) then spotted onto a TLC plate using capillary tubes (Terumo corporation, Tokyo, Japan). Samples were spotted with their respective standards for comparisons. The plates were then transferred into a TLC bath tank, and sample components were separated based on their polarities using mobile phases. The mobile phases were prepared and used according to the recommendation of Clarke’s Analysis of Drugs and Poisons [19]. Table 2 lists the mobile phases used in the current study as well as those used frequently at the NPL. Other systems were also used at the NPL, but their usage was not as common as those mentioned below. Samples were run in a suitable screening system for an appropriate length of time (1–2 h) and then sprayed with a drug-specific detection solution. Plates were then visualized using a short-wave ultraviolet (UV) light source and the ultraviolet fluorescent indicator ALUGRAM® Xtra SIL G SIL UV254 (Macherey-Nagel Gmbh, Duren, Germany). Rf values were calculated for each sample, for comparison with standards, using the following formula: Rf = distance of solvent migration (cm)/distance of sample migration (cm). Finally, the obtained Rf values were used to identify the analytes since each drug demonstrates a characteristic Rf value [19].
Table 2
Screening systems most commonly used at NPL
Screening Systems | Mobile Phase | Detection solution |
TA | Methanol-strong ammonia solution (100:1.5) | Acidified iodoplatinated solution |
TB | Cyclohexane-toluene-diethylamine (75:15:10) | Acidified iodoplatinated solution |
TC | Chloroform-methanol (90:10) | Acidified iodoplatinated solution |
TI | Toluene (100) | Fast Blue |
TA, methanol:ammonia system; TB, cyclohexan:toluene:diethylamine; TC, chloroform:methanol; TI, Toluene. |
Ultraviolet-visible Spectroscopy (UV-Vis)
Ultraviolet-visible spectroscopy is a category C technique used to identify a number of different compounds, including ketamine hydrochloride, cocaine hydrochloride, diazepam, phenobarbital, and barbital [21]. In our laboratory, a Cary 60 UV-Vis spectrophotometer (Agilent Technologies, Santa Clara, CA, USA) was used for these measurements, and the spectra were recorded using the Cary WinUV Scan software (Agilent Technologies, Santa Clara, CA, USA). Samples were first dissolved in methanol prior to being tested by UV-vis; consequently, calibration was performed using methanol. Analytes were identified by comparing the obtained spectra with standard spectra published in Clarke’s Analysis of Drugs and Poisons. Identification of a drug was considerably easier if the pills or capsules were received within their manufacturers’ packaging, as this provided details of the expected substances with which to compare spectra.
Attenuated Total Reflection-Fourier Transformed Infrared (ATR-FTIR) Spectroscopy
ATR-FTIR is a highly discriminating method (category A technique) used by the NPL. It is used as a confirmatory method for the detection of a variety of different drugs including benzodiazepines, amphetamine, methamphetamine, MDMA, lysergic acid diethylamide (LSD), cocaine, opium, heroin, morphine, synthetic cannabinoids, and cathinones. Most of the samples that were examined using this method in our laboratory are in a solid form. IR spectra were recorded using a Bruker ALPHA spectrometer (Bruker Optics, Ettlingen, Germany) equipped with a PLATINUM-ATR unit (spectral range 4,000–400 cm− 1, 16 scans per cm− 1, OPUS 7.5. software), the resolution was approximately 2 cm− 1 and correction for atmospheric influences using the OPUS software was performed.
Gas Chromatography-Mass Spectrometry (GC-MS)
GC-MS is the gold standard approach for forensic drug analysis. The method used for GC-MS analysis in this paper was adapted from our previous study [22] and is described in detail below. GC-MS analysis was used exclusively for identification purposes in this study; no quantification was performed.
In order to prepare the samples, approximately 500 mg of vegetal materials or 10 mg of powder were dissolved in 1 mL of MeOH in a glass tube and centrifuged for 10 min at 1,253 × g in a Hettich Universal 320 centrifuge (Hettich Zentrifugen, Germany) at 21 °C. Pills were crushed to powder and capsules were opened and emptied to obtain a powder. After a powder was obtained, 10 mg was then dissolved in methanol. After dissolution, 250 µL of the supernatant was transferred into GC-vials for GC-MS analysis.
An acid/base extraction into solvent was used for the separation of sympathomimetic alkaloids in khat (Catha edulis Forsk), cathinone, and cathine, as instructed by SWGDRUG [18]. Briefly, 5 g of plant leaf material was macerated in a plant mill or broken into tiny pieces. Afterward, 10 mg of oxalic acid was added to the plant materials, and the sample was then mixed with 50 mL of water. The mixture was then sonicated for 15 minutes in an ultrasonic bath (using a Power Sonic 410 device, Hwashin Technology, Korea). The mixture was filtered using a Buchner funnel in order to separate the liquid from the solid plant materials. The alkalinity of the liquid content was adjusted (pH ~ 9) using saturated sodium bicarbonate (Sigma-Aldrich; St. Louis, MO, USA), and then samples were extracted using 10 mL aliquots of chloroform. Aliquots were then combined and evaporated to near dryness under a stream of air. Finally, 250 µL of the supernatants were then transferred into GC-vials for GC-MS analysis.
GC-MS vials were analyzed in a GC 7693 Gas Chromatograph (Agilent Technologies, Santa Clara, CA, USA) with an autosampler, and mass spectroscopy was performed using a 5977B GC/MSD Mass Selective Detector (Agilent Technologies, Santa Clara, CA, USA). GC-vials, GC-vial lids, and GC-vial inserts were also purchased from Agilent Technologies (Santa Clara, CA, USA). Methanol (MeOH; HiPerSolv CHROMANORM, HPLC grade, BDH prolabo) was used as a solvent for GC-MS analysis, a blank control, prewashing, for washing between the samples, and for post-sample injection washes, and was purchased from VWR International (Fonenay-sous-Bois, France).
The GC-MS parameters were set as reported in the methodology from our previous study [22]. The injection port temperature was set to 250 °C, the splitless injection volume was 0.2 µL under a purge flow of helium gas at 3 mL/min, and the solvent delay was set to 3 min. The wash steps were: four pre-injection washes, four post-injection washes, two sample washes, and six sample pumps. The initial temperature was set to 100 °C for 4 min. Ramp 1 was set to 10 °C/min until reaching 280 °C, where it remained for 2 min. The °C/min rate for Ramp 2 was set to 6 °C until it reached 300 °C, where it remained for 5 min. An HP-5MS UI column of 30 m length, 0.25 mm inner diameter, and 0.25 µm film thicknesses (Agilent, Waldbronn, Germany) was used with the flow rate set to 1 mL/min. The MS ionization mode was electron ionization (EI) set at − 70 eV, with an ion-source temperature of 280 °C and an interface temperature of 290 °C. Ions were monitored using SCAN mode. Cayman Spectral, FORCHEM, and NIST 14 Libraries were used for comparative analysis.
Toxicology Laboratory Procedures
One of the job duties of the Forensic Toxicology Laboratory (FTL) in the General Department of Criminal Evidences is to analyze drug metabolites in biological matrices including urine and blood. Each toxicology analysis is then translated into an official report to confirm or deny drug abuse suspension, and to be used for subsequent legal actions. Biological specimens for toxicology testing were collected and submitted by several different governmental agencies including the Forensic Medicine Unit (FMU), the Ministry of Health, the General Staff of the Kuwaiti Army (Medical Services), and the National Guard Medical Services. For quality assurance measures, receipt of these samples by the FTL followed the exact procedures described earlier for the NPL.
In the present study, data for the analyzed and reviewed materials were collected from FTL archives (January 2015–December 2018). Regardless of the toxicological outcome (positive/negative), a total of 17,755 cases were received by the FTL (2015–2018). The numbers per calendar year were; 5,171 in 2015, 3,708 in 2016, 4,115 in 2017, and 4,761 in 2018. This study only analyzes reports from specimens that yielded positive results for drug abuse. In addition, some positive cases were not reported herein, as the toxicants are irrelevant to the current study. All data were collected with permission from the Ministry of Justice and the Ministry of Interior.
Urine Sample Collection from Deceased Cases
If available, urine was syringed from the bladder of deceased individuals, using a 10 mL syringe as soon as they were admitted to the Forensic Medicine Unit (FMU). The specimen was then stored at 20 °C until analysis. Suspended or hospitalized individuals provided 10 mL of urine samples in containers, which were sealed and taped to prevent adulteration.
Blood Sample Collection
Venous blood was taken from a cubital vein by a physician or registered nurse using 10 mL gray-stopper evacuated glass tubes containing sodium fluoride (100 mg) and potassium oxalate (25 mg) as preservative agents.
Screening of Urine and Blood Samples
Urine samples were screened by Evidence® Drug of Abuse (DOA) Array I Urine Plus (DOA I URN P) assays (Randox, Crumlin, County Antrim, UK). Evidence® Drug of Abuse (DOA) The Ultra whole blood (DOA ULTRA WB) (Randox, Crumlin, County Antrim, UK) assay was used for semi-quantitative determination of the parent molecule and the metabolites of illicit drugs in human blood. The core technology of the assay depends on a biochip array containing drug-specific antibodies immobilized in predefined regions. These biochips perform simultaneous detection of multiple analytes (up to 20 of the most common) from a single biological specimen. To detect and semi-quantify drug in the sample, a competitive chemiluminescence immunoassay was employed with drug labeled with horseradish peroxidase (HRP). Thus, an increase in sample drug concentration will result in increased competition for the antibody binding site and the emitted signal will be reduced. Digital imaging technology (charged coupled device (CCD) camera), is employed to detect the emitted signal, and this is compared against a stored calibration curve to calculate the concentration of the analyte in the sample. The immunoassay cutoff concentrations for each DOA were applied per the recommendations provided in the Randox Guidelines. Each biochip cassette can hold nine individual biochips and the analyzer has a total capacity of four biochip cassettes. The analyzer used was the Randox Evidence immunoassay analyzer (Randox, Crumlin, County Antrim, UK).
The whole blood samples were prepared for application into the biochips by centrifuging 5 mL of each sample at 1,253 × g in a Hettich Universal 320 centrifuge (Hettich Zentrifugen, Germany) for 10 min and then diluting the sample four-fold (150 µL sample + 450 µL sample diluent) in sample diluent (DOA ULTRA WB DIL SPE) (Randox, Crumlin, County Antrim, UK). Diluted sample was then placed into 16 mm diameter tubes on the carousel. The urine specimens used are free of contamination and do not contain foreign materials. Therefore, samples were only centrifuged when turbid. Urine samples were stored at a temperature of 15 to 25 oC prior to testing. The required minimum sample volume for the screening test in test cup/ tube was 500 µL. Fresh urine samples did not require any pre-treatment as the use of chemical preservatives is not recommended for urine analysis by Randox. Positive samples obtained in a preliminary screening were then extracted and analyzed for confirmation.
Liquid Chromatography with Tandem Mass Spectrometry (LC–MS/MS)
Details of the LC-MS/MS method and the materials used have been published in detail in our previous publication and are outlined below [22]. Prior to analysis, solid phase extraction (SPE) was used to extract illicit drugs from urine and blood samples for testing. The materials required for LC–MS/MS analysis were obtained as follows: LC–MS grade water was obtained from an ultrapure water system (Sartorius, Bohemia, NY, USA); Borate was obtained from Sigma-Aldrich (St. Louis, MO, USA); Methanol (MeOH; HiPerSolv CHROMANORM, HPLC grade, BDH prolabo) was obtained from VWR International (Fonenay-sous-Bois, France); LC-MS grade formic acid was obtained from Honeywell Fluka (Morris Plains, NJ, USA); Acetonitrile was purchased from Honeywell Riedel-de Haën™ (Muskegon, MI, USA); Vials and lids were purchased from Agilent Technologies (Santa Clara, CA, USA); Standards were purchased from Cayman Chemicals (Ann Arbor, MI, USA), Chiron AS (Trondheim, Norway), and Lipomed (Arlesheim, Switzerland); Surine™ Negative Urine Control (50 mL) was purchased from Cerilliant (Round Rock, TX, USA); and Human whole blood used in validation procedures was obtained from Utak Laboratories Inc. (Valencia, CA) and verified to be negative for all target analytes.
CHROMABOND® C18 ec columns with a volume of 3 mL containing 500 mg sorbent (Macherey-Nagel, Düren, Germany) were used for solid-phase extraction of urine samples. The pH of the urine samples (10 mL) were adjusted according to Macherey-Nagel guidelines for specific drugs of abuse and samples were then centrifuged. Columns were set on a glass block vacuum manifold, and a vacuum (10 mmHg) was applied to ensure slow dropwise sample flow. For column conditioning, methanol (2 column volumes) was applied, followed by distilled water at pH 7 (2 column volumes). Next, 3 mL of the pre-treated sample was applied onto the column with slow force and then aspirated. The column was washed with distilled water (2 column volumes), and then dried at full vacuum power (10 mmHg) for 10 min. A collection rack containing test tubes was inserted into the manifold for elution of the analytes. The eluent (750 µL) was aspirated into the column packing, and the column was incubated for 1 min. The elution step was repeated twice. Although different eluents were used for different drugs as recommended by the column manufacturers, for many of the drugs an eluent of acetone/chloroform (1:1) was used. Subsequently, the SPE eluent was evaporated to dryness at 45 °C under a gentle stream of nitrogen and the residual was reconstituted in 100 mL of an equal mixture of methanol and deionized water. The extract was vortexed for 30 s and then transferred to 200 µL inserts held in 2 mL autosampler vials for LC-MS/MS analysis.
CHROMABOND® Drug Columns with a volume of 3 mL containing 200 mg sorbent (Macherey-Nagel, Düren, Germany) were used for solid-phase extraction of blood samples. The column was set on a glass block vacuum manifold in preparation for use. For column conditioning, the column was washed with 5 mL of methanol, followed by 5 mL of water, and then 5 mL of borate buffer (0.05 M, pH 8.5). Blood or serum (1 mL) was mixed with 1 mL of borate buffer (0.05 M, pH 8.5), vortexed, and then centrifuged for 5 min at 12,000 × g. The pretreated sample was then loaded onto the column. A vacuum (10 mm Hg) was applied to ensure a slow drop-wise sample flow. The clear supernatant of the treated sample was aspirated through the column in about 5 min. The column was then washed sequentially with 2 mL of distilled water, 1 mL of acetate buffer (0.1 M, pH 4.0), and 2 mL of methanol. The washed column was dried under full vacuum (10 mm Hg) for 10 min. Analytes were then eluted with freshly prepared dichloromethane – isopropanol – concentrated ammonia (80:20:2, v/v/v) under gravity. Subsequently, the SPE eluent was evaporated to dryness at 45 oC under a gentle stream of nitrogen, and the residual was reconstituted in 100 mL of an equal mixture of methanol and deionized water. The extract was vortexed for 30 s and then transferred to 200 µL inserts held in 2 mL autosampler vials for LC-MS/MS analysis.
A Q Exactive™ Hybrid Quadrupole-Orbitrap™ Mass Spectrometer (Thermo Fisher Scientific, Bremen, Germany) was used to confirm the results generated from the screening test. The mass spectrometer was a benchtop LC-MS-MS system that combines quadruple precursor ion selection with high-resolution, accurate-mass (HRAM) Orbitrap detection. The settings of the instrument and parameters were used as described in our previous publications with some modifications. Before and after aspiration, the autosampler was rinsed with 1,600 mL of acetonitrile/isopropyl alcohol/water (45:45:10), containing 0.1% formic acid. The Q Exactive mass spectrometer was equipped with a heated electrospray ionization source (HESI-II) and was operated in the positive ionization mode. Parameters were optimized according to methodologies taken from the previous study with some modifications [23], including a sheath gas flow rate of 53, an auxiliary gas flow rate of 14, and a sweep gas flow rate of 3 (manufacturer units). The spray voltage was set at 3 kV, the capillary temperature was set to 269 °C, the auxiliary gas heater temperature was set to 438 °C, and the S-lens RF level was set to 55. The scan parameters were set as follows: full MS scan with a resolution of 70,000, Automatic Gain Control (AGC) target 1e6, maximum injection time (IT) 100 ms, scan range 100–1,000 m/z, and centroid spectrum data type. For data acquisition, the TraceFinder 4.1 software from Thermo Scientific was used, and the Thermo Scientific™ Chromeleon™ Chromatography Data System (CDS) was used to ensure data quality and manage the analytical processes.
Samples (5 mL) were injected into a 2.6 mm Accucore™ Phenyl-Hexyl column (100 × 2.1 mm) and the LC column was heated to 40 °C. Analytes were resolved at 0.5 mL/min using a mobile phase consisting of two solvents. Mobile phase A comprised 1 mM ammonium formate and 0.1% formic acid. Mobile phase B comprised 70% acetonitrile, 1 mM ammonium formate, and 0.1% formic acid. Gradient conditions were set as follows: 10% B for 0.5 min, an increase to 90% B over 5.5 min, held at 90% B for 0.9 min, an increase to 98% B from 7.0 min, held at 98% B for 2 min, and then column re-equilibration at 10% B for 1.7 min. At 6.5 min, the flow rate was increased from 0.5 to 1.0 mL/min and held for 3.9 min before returning to the initial rate of 0.5 mL/min at 10.6 min. The total run time was 10.7 min.
The compound database used for analysis was the Forensic Database (Forensic DB). However, the identification of the unknown or examined samples by the library database in this step was only tentative. Therefore, reference standards were used following preliminary identification of the unknown sample using the library, and an LC–MS/MS procedure was developed. The LC–MS/MS procedure used in the current study was a two-step scheme that was performed after injecting 10 mg/mL of the standard in methanol and 100 ng/mL of the standard in blank urine (for urine samples) or blank blood (for blood samples). The standards were extracted from blank urine or blank blood using the SPE method and used as quality controls. The scheme of the LC–MS/MS procedure includes the following steps. First, multiple reaction monitoring (MRM) was performed to monitor a single transition for each analyte of interest. Second, an information-dependent acquisition (IDA) enhanced product ion scan (EPI) was collected to obtain a full spectrum of the selected compound. The MS spectra were then compared to the library database, and identification of the “unknown” or the samples obtained from the toxicology laboratory was based on quality of fit using the search algorithm in the software, the correct retention time, and visual spectral inspection.
Data Analyses
Raw data visualization, analysis, and graph creation were conducted using GraphPad Prism version 6 (Prism Software Corporation) and Microsoft Excel 2016 (Microsoft Corporation).