Overview

Title

To amend the Controlled Substances Act to clarify how controlled substance analogues that are imported or offered for import are to be regulated, and for other purposes.

ELI5 AI

The bill wants to stop bad drugs from coming into the country by making a special list just for tricky, lookalike drugs, and it says people can get into serious trouble, like paying big money or going to jail if they break the new rules.

Summary AI

S. 5056, also known as the "Stop the Importation and Manufacturing of Synthetic Analogues Act of 2024," aims to modify the Controlled Substances Act by creating a new category called "Schedule A" for synthetic drug analogues. The bill establishes criteria for what qualifies as a Schedule A substance and outlines new penalties, including imprisonment and fines, for violations. It also specifies labeling requirements and registration protocols for individuals and organizations that import or export these substances for research or industrial purposes. Additionally, the bill allows for the review of sentences if a Schedule A substance is later descheduled or moved to a less severe category.

Published

2024-09-16
Congress: 118
Session: 2
Chamber: SENATE
Status: Introduced in Senate
Date: 2024-09-16
Package ID: BILLS-118s5056is

Bill Statistics

Size

Sections:
10
Words:
4,016
Pages:
18
Sentences:
68

Language

Nouns: 1,108
Verbs: 297
Adjectives: 187
Adverbs: 33
Numbers: 190
Entities: 136

Complexity

Average Token Length:
4.05
Average Sentence Length:
59.06
Token Entropy:
5.15
Readability (ARI):
30.62

AnalysisAI

The proposed legislation, titled the Stop the Importation and Manufacturing of Synthetic Analogues Act of 2024 or SIMSA Act of 2024, seeks to amend the Controlled Substances Act. It is designed to regulate controlled substance analogues that are imported or offered for import into the United States. A keynote of this bill is the establishment of a new "Schedule A" for substances that have not yet been formally listed in the existing drug schedules but exhibit similar chemical structures and effects as other controlled substances.

General Summary of the Bill

The bill introduces "Schedule A" within the scope of existing schedules in the Controlled Substances Act. It allows the Attorney General to add substances to Schedule A either temporarily or permanently, based on their potential for abuse and similarity to other controlled substances. The legislative measure outlines penalties for violations involving Schedule A substances and emphasizes false labeling enforcement. It also lays out requirements for the registration of entities involved in the import or export of these substances for research, analytical, or industrial purposes.

Significant Issues

A critical issue with the bill is the vagueness in defining what qualifies as a "Schedule A" substance. Ambiguities in criteria such as "substantially similar chemical structure" and "predicted effects" could lead to inconsistent enforcement. Additionally, the provision that allows the Attorney General to schedule substances without judicial review raises concerns about checks and balances within the legal framework.

The penalties for violating regulations involving Schedule A substances appear severe, potentially leading to significant penalties for misinterpretations or minor infractions. There are also complexities in the language used throughout the bill, potentially making it difficult for the general public and stakeholders to interpret the full implications of the legislation.

Moreover, the registration and research provisions for Schedule A substances may lack clarity, particularly concerning procedural guidelines for compliance, which could burden stakeholders involved in legitimate research and development.

Impact on the Public and Stakeholders

For the general public, this bill could provide enhanced safety by aiming to prevent the entry and distribution of dangerous synthetic drugs within the community. However, the broad criteria for determining what constitutes a Schedule A drug might lead to public apprehension about potential overreach and misuse of regulatory powers.

Specific stakeholders, such as researchers and industries dealing with chemical substances, may face negative impacts due to additional regulatory hurdles and ambiguity in compliance requirements. The bill's lack of clarity could also inadvertently stifle scientific research and innovation by complicating the registration process for legitimate research on substances newly added to Schedule A.

Conversely, the bill could positively impact law enforcement and regulatory agencies, providing them with more power to crackdown on synthetic analogues, which are constantly evolving and present challenges in regulation under the current scheduling system. However, without clear guidelines, these powers might lead to unintended legal challenges or inconsistencies.

Overall, while the SIMSA Act of 2024 aims to address legitimate concerns about synthetic drugs, multiple areas of the bill would benefit from greater clarity and precision to ensure just and effective enforcement without hindering scientific and industrial progress.

Financial Assessment

The "Stop the Importation and Manufacturing of Synthetic Analogues Act of 2024," represented by bill S. 5056, introduces several financial considerations concerning the regulation of synthetic drug analogues. While the bill primarily focuses on establishing a new category for these substances and not necessarily on direct financial expenditures, it includes financial penalties and fines that warrant attention.

Financial Penalties and Fines

One of the main financial references within the bill is the imposition of significant fines for violations involving Schedule A substances. In Section 4, the bill stipulates that individuals who violate the provisions related to Schedule A substances may face a fine not to exceed $1,000,000. In instances where the defendant is an organization rather than an individual, the fine can escalate to $5,000,000. These penalties can further increase if the violation follows a prior felony drug offense conviction, where the individual may incur a fine up to $2,000,000, and the organization up to $10,000,000.

The introduction of these hefty fines reflects the bill's stringent approach toward controlling the import and distribution of synthetic analogues. It serves as a significant deterrent, highlighting the government's attempt to mitigate illegal activities associated with these substances.

Relation to Identified Issues

The issues raised in the bill's analysis primarily deal with potential ambiguities in its enforcement and the complexity of its legal language. The severe penalties outlined could contribute to these ambiguities, as they may vary depending on legal interpretations of what constitutes a Schedule A substance. Given that these substances are to be categorized based on criteria such as "substantially similar" chemical structures, the lack of precise definitions might result in inconsistent application of these financial penalties, thus leading to potential injustices.

Additionally, without judicial review for temporary scheduling orders as noted in Section 3, there might be a lack of adequate oversight before imposing such significant financial penalties. This could lead to potential misuse or errors that adversely impact individuals or companies, without the opportunity for judicial redress.

Summary

While the financial aspects of the bill mainly involve punitive measures through fines, these measures are directly tied to the broader issues of clarity and consistency in the bill's implementation. Proper application of these fines relies heavily on precise legal definitions and guidelines, to ensure fair and just enforcement. As such, stakeholders and lawmakers might need to address these concerns to avoid unnecessary financial impacts due to ambiguous or broad statutory language.

Issues

  • The criteria for determining what constitutes a Schedule A substance (Section 2) are broad and potentially vague, which might lead to legal ambiguities and challenges. The terms like 'substantially similar' and 'predicted stimulant, depressant, or hallucinogenic effect' might be interpreted variably, creating enforcement challenges.

  • The lack of judicial review for temporary scheduling orders (Section 3) raises concerns about checks and balances in government actions. This lack of oversight could lead to potential misuse or errors without the opportunity for affected parties to seek judicial redress.

  • Ambiguities in penalties associated with Schedule A substances (Section 4), including severe penalties without clear application guidelines, may result in inconsistencies in sentencing, leading to potential injustices.

  • The complexity of the language (across multiple sections including 3, 5, and 7) and technical nature of the bill, such as legal and scientific jargon, may make it inaccessible to the general public, hindering transparency and understanding.

  • The provisions regarding registration and research continuation requirements for Schedule A substances (Section 6) might lack clarity, particularly concerning timelines and procedural guidelines, which could impede smooth implementation and lead to compliance challenges.

  • The time constraints for sentencing review hearings (Section 8) set a 30-day timeline that may be insufficient for adequate preparation by both the petitioner and the court, potentially compromising fairness in sentencing adjustments.

  • The amendments to existing sections of the Controlled Substances Act and related laws (Section 7) are highly technical and repetitive, possibly leading to oversights without clear justification for these amendments, causing confusion among stakeholders.

Sections

Sections are presented as they are annotated in the original legislative text. Any missing headers, numbers, or non-consecutive order is due to the original text.

1. Short title; table of contents Read Opens in new tab

Summary AI

The text describes the "Stop the Importation and Manufacturing of Synthetic Analogues Act of 2024", also known as the SIMSA Act of 2024. It outlines the short title, the table of contents, and the main sections of the Act, which include topics like establishing a new drug schedule, penalties for violations, and rules about labeling and registration of certain substances.

2. Establishment of Schedule A Read Opens in new tab

Summary AI

The section amends the Controlled Substances Act to introduce a new "Schedule A" for drugs. This schedule includes substances that are imported into the U.S. and have chemical structures and effects on the central nervous system similar to other controlled substances but are not yet listed in the existing schedules; it allows the Attorney General to temporarily or permanently add substances to this new schedule based on specific criteria.

Schedule A Read Opens in new tab

Summary AI

The section outlines that any substance can be temporarily or permanently regulated by the Attorney General according to a specific legal provision, section 201(k).

3. Temporary and permanent scheduling of schedule A substances Read Opens in new tab

Summary AI

The Attorney General has the authority to temporarily add drugs to schedule A to prevent abuse if they meet certain criteria and can make this temporary status permanent after three years unless the Secretary of Health and Human Services determines the drug lacks the potential for abuse. The temporary scheduling lasts up to five years and cannot be reviewed by a court.

4. Penalties Read Opens in new tab

Summary AI

The amendment to Section 1010 of the Controlled Substances Import and Export Act introduces harsher penalties for violations involving substances in schedule A. If someone breaks the law and causes serious injury or death with a schedule A substance, they can face up to life in prison and hefty fines, with even stricter consequences if they have previous drug offense convictions.

Money References

  • Section 1010 of the Controlled Substances Import and Export Act (21 U.S.C. 960) is amended— (1) in subsection (a), by inserting “or a drug or substance in schedule A” after “controlled substance” each place it appears; and (2) in subsection (b), by adding at the end the following: “(8) In the case of a violation under subsection (a) involving a controlled substance in schedule A, the person committing such violation shall be sentenced to a term of imprisonment of not more than 20 years and if death or serious bodily injury results from the use of such substance shall be sentenced to a term of imprisonment for any term of years or for life, a fine not to exceed the greater of that authorized in accordance with the provisions of title 18, United States Code, or $1,000,000 if the defendant is an individual or $5,000,000 if the defendant is other than an individual, or both.
  • If any person commits such a violation after a prior conviction for a felony drug offense has become final, such person shall be sentenced to a term of imprisonment of not more than 30 years and if death or serious bodily injury results from the use of such substance shall be sentenced to a term of imprisonment for any term of years or for life, a fine not to exceed the greater of twice that authorized in accordance with the provisions of title 18, United States Code, or $2,000,000 if the defendant is an individual or $10,000,000 if the defendant is other than an individual, or both.

5. False labeling of schedule A controlled substances Read Opens in new tab

Summary AI

The section outlines that it's illegal to import or export a schedule A controlled substance with the intent to manufacture, distribute, or dispense it unless it's labeled using the IUPAC nomenclature, except if the product complies with specific FDA labeling requirements. It also updates penalties for violations related to false labeling of these substances.

6. Registration requirements for schedule A substances Read Opens in new tab

Summary AI

The amendment to the Controlled Substances Import and Export Act requires the Attorney General to register applicants for importing or exporting schedule A substances for research, analytical, or industrial purposes, if public interest and international obligations are considered. Additionally, it outlines conditions for ongoing research of substances newly added to schedule A, allowing continuation under certain registrations and detailing application processes.

7. Additional conforming amendments Read Opens in new tab

Summary AI

The section of the bill amends the Controlled Substances Import and Export Act by adding "schedule A" drugs or substances to various sections, which means that these substances, similar to those already listed in schedule I or II, now face the same regulatory controls and restrictions.

8. Sentencing review Read Opens in new tab

Summary AI

In Section 8 of the bill, a "covered offense" refers to crimes related to certain substances with penalties established by this act. If such substances are later moved to a lower penalty schedule, individuals convicted of these offenses can ask the court for a reduced sentence. The court must hold a hearing within 30 days of the request and may change the sentence as if the new scheduling was in place when the crime occurred.

9. Rules of construction Read Opens in new tab

Summary AI

The section states that nothing in the Act, or its amendments, should be understood as restricting the prosecution of crimes related to controlled substance analogues or affecting the Attorney General's power to control the scheduling of drugs as established before the Act was passed.