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Regulating a volatile substance as an MDA “controlled drug”

Regulating a volatile substance as an MDA “controlled drug”

In June 2023, the UK Government took the decision to control nitrous oxide as a Class C drug under the Misuse of Drugs Act 1971.  It explained that doing so would mean “that it will be unlawful to possess, supply, import, export or produce the substance, unless an exemption applies (for example, for use in healthcare) or the person undertaking the activity holds an appropriate licence” [Link]

Consequently, the Government sought the advice of the Advisory Council on the Misuse of Drugs (ACMD) on two aspects of the Misuse of Drugs Regulations 2001, namely:

  • appropriate scheduling of nitrous oxide to enable use for medical, dental, veterinary, healthcare and some scientific purposes (“medical-related uses”) and
  • how to enable legitimate non-medical related, lawful uses, including industrial uses.

The ACMD provided its advice to the Minister of State for Crime, Policing and Fire (the Rt Hon Chris Philp MP): letter 11th August 2023 [Link].

The ACMD reached four striking conclusions:

  1. “The ACMD is unable to conclude with certainty the breadth of nonmedical-related uses of nitrous oxide, or the potential unintended consequences of scheduling under the Misuse of Drugs Regulations 2001 for these uses.”
  2. “The ACMD considers that a licensing regime for nitrous oxide would be disproportionate, complex and have an undesirable impact on legitimate uses.”
  3. “If exemptions were to be applied to nitrous oxide, the ACMD considers that these should be based on type of use grouped into two categories: medical-related and non-medical-related.”
  4. “None of the current schedules under the Misuse of Drugs Regulations 2001 are wholly appropriate for nitrous oxide. Schedule 5, with modifications, would offer the most suitable controls while enabling medical-related and non-medical-related uses with fewest burdens.”

The ACMD observed that “Due to the range of medical-related and non-medical-related uses of nitrous oxide, it would be unfeasible to amend the list of persons to include all legitimate uses without creating significant unintended consequences”. It also considered the health and social harms of nitrous oxide to be “lower than other drugs with legitimate uses which are enabled by the Misuse of Drugs Regulations 2001”.

With those considerations in mind, one might have anticipated the final recommendation of the ACMD to have been that the Government should change course and not include nitrous oxide as a “controlled drug” under the MDA 1971.

However, perhaps sensing that the Government was resolute in its decision, the ACMD made four recommendations of which two are particularly relevant:

Recommendation 1
i) Nitrous oxide be inserted into Schedule 5 of the Misuse of Drugs Regulations 2001.
ii) Schedule 5 of the Misuse of Drugs Regulations 2001 be amended specifically for nitrous oxide to enable all activities required for legitimate uses.
iii) Schedule 5 of the Misuse of Drugs Regulations 2001 be amended specifically for nitrous oxide to enable control of import and export, production, possession, and supply for non-legitimate uses.

Recommendation 2
That further consultation is needed with other Government departments and stakeholders to:
i) Agree a legally robust definition of legitimate use of nitrous oxide, ensuring coverage of legitimate non-medical-related uses.
ii) Determine any unintended implications or consequences of the proposed definition.

It is submitted that those recommendations should serve as further warnings to the Government about the correctness of its decision.

Given that the Government is principally targeting the handling of nitrous oxide for recreational use, it is conceivable that the substance will be placed into Schedule 5 of the Misuse of Drugs Regulations 2001 (the intensity of control being the lightest under the Act).  However:

  1. The expressions “legitimate use” and “non-legitimate use” are not ones found in legislation (and certainly not in the MDA 1971 or its associated Regulations).
  2. The Government may decide to permit the distribution and use of nitrous oxide in all situations except when the consumption of nitrous oxide (other than for a recognised medical purpose) is for producing a psychoactive effect in a person who consumes it – or something along those lines.
  3. Nitrous oxide would be the first gas to be controlled under the MDA 1971. Past administrations seem to have decided against regulating volatile substances under the MDA 1971.
  4. Parliament enacted the Intoxicating Substances (Supply) Act 1985 which made it an offence to supply or to offer to supply a substance – “other than a controlled drug” – to a person under the age of eighteen (or to their agent) if the supplier knew or had reasonable cause to believe (i) that the person was under that age and (ii) that the substance was (or its fumes) were likely to be inhaled by that person for the purpose of causing intoxication. The Act was superseded and repealed by the PSA 2016.
  5. The moment that a psychoactive substance becomes an MDA “controlled drug”, the PSA 2016 will cease to apply to it.
  6. Applying the current Government’s approach in relation to nitrous oxide, there is the potential for the MDA 1971 to be applied in respect of other substances of misuse such as butane gas, glues, or other volatile substances.

The Government may be hoping that by labelling nitrous oxide an MDA “controlled drug” it will have a deterrent effect.  Time will tell whether that hope is misplaced.

Nitrous Oxide – criminalising possession as a “controlled drug”

Nitrous Oxide – criminalising possession as a “controlled drug”

On 26 March 2023, the Government announced its intention to make the simple possession of nitrous oxide (“laughing gas”) a criminal offence for the first time and that there will also be tighter controls on retailers “to prevent the supply of nitrous oxide for misuse”. [Link].  In its ‘Anti-Social Behaviour Action Plan‘, the Government states (para.22) that “When Parliamentary time allows, we intend to legislate to make nitrous oxide a Class C drug with potential prison sentences and unlimited fines for unlawful supply and possession” [Link].  See also the Government’s response to the ACMD [Link].

The Government’s position is contrary to the conclusions of the Advisory Council on the Misuse of Drugs that carried out a detailed “Harms Assessment” of the substance [Link].  It concluded that nitrous oxide “should not be subjected to control under the Misuse of Drugs Act 1971” for the following reasons:

  • Level of health and social harms: current evidence suggests that the health and social harms are not commensurate with control under the Misuse of Drugs Act 1971.
  • Proportionality of sanctions: the offences under the Misuse of Drugs Act 1971 would be disproportionate for the level of harm associated with nitrous oxide and could have significant unintended consequences.
  • Impact on legitimate uses: control under the Misuse of Drugs Act 1971 could produce significant burdens for legitimate medical, industrial, commercial, and academic uses. The current scale and number of legitimate uses that stand to be affected is unknown but is estimated to be large.

The ACMD made seven recommendations that included retaining nitrous oxide as a substance subject to enforcement under the Psychoactive Substances Act 2016, but supported by interventions (such as various consumer protection measures) designed to reduce health and social harms associated with the substance.   

The ACMD assessment makes clear that the inhalation of nitrous oxide for its non-medicinal psychoactive effects carries potential risks to personal health.  Between 2001–2020, there were 56 deaths associated with the substance (but some deaths “occurred in medical settings”; para.4.1); 2,041 deaths associated with benzodiazepines (Class C); 47 deaths association with solvents; and 426 deaths associated with fuels (ACMD: para.4.6).  People who repeatedly use nitrous oxide “are at a dose-dependent risk of developing serious neurological consequences” (para.4.14).  However, there are “no readily available data on the number of patients undergoing treatment for neurological harms associated with nitrous oxide in the UK” (para.4.18). 

The PSA 2016 imposes a ‘blanket’ prohibition on acts of producing, supplying, offering to supply, importing or exporting, and (in a custodial setting only) the possession of a non-exempted “psychoactive substance” that is “likely to be consumed by individuals for its psychoactive effect”.  Exempted substances include “medicinal products”, “controlled drugs”, “alcohol”, “tobacco”, “caffeine”, and substances that are “ordinarily consumed as food” and which do not contain a prohibited (non-authorised) psychoactive ingredient.  Nitrous oxide is a permitted food additive (E942) and thus, when used as such, is exempted from the PSA 2016.   

In terms of enforcing the PSA, nitrous oxide presented problems from the start.  The Court of Appeal (England and Wales) decided that nitrous oxide was not a “medicinal product” when consumed for a purpose that was unconnected with health (R v Chapman [2017] EWCA Crim 1743).  It also decided that the substance is capable of producing a “psychoactive effect” in a person regardless of whether the biological effect was achieved directly or indirectly (R v Rochester [2018] EWCA Crim 1936). 

If nitrous oxide were to be classified as a “controlled drug” for the purposes of the Misuse of Drugs Act 1971, a number of consequences would follow. 

  1. The substance would no longer be a “psychoactive substance” for the purposes of the PSA 2016. This is because “controlled drugs” (MDA) and “psychoactive substances” (PSA) are mutually exclusive. 
  2. The simple possession of nitrous oxide would become a criminal offence under the MDA – subject to any exemptions, exceptions, or defences enacted under the MDA or its associated Regulations.
  3. Unless excepted (etc.) under the MDA, the simple possession of nitrous oxide for recreational use in private, would also be a criminal offence.
  4. The maximum penalties for trafficking in drugs that are controlled under the MDA, are substantially higher (even in respect of Class C drugs) than those available under the PSA 2016.
  5. Detailed provision would need to be made in order to permit (presumably in the least bureaucratic manner) many different medical, commercial and industrial applications of nitrous oxide. One approach might be the enactment of provisions in the MDA that are specific to nitrous oxide so that the possession, supply etc., of that substance “without reasonable excuse” or “without good reason” is made unlawful (and criminal).  However, such an open-textured approach would differ markedly from the existing structure of the MDA under which prohibitions are imposed – subject to exemptions that are particularised in Regulations.  The Government’s response to the ACMD suggests that some licensing measures may be introduced in the supply of nitrous oxide: “We accept the ACMD’s recommendation to consult on legitimate uses to help inform how we continue to enable legitimate use within the legislation, for example through appropriate licensing measures potentially applied to supply if appropriate”.  It is conceivable that licensing would apply in respect of wholesale supplies rather than retail supplies.  If nitrous oxide were to be made a Class C controlled drug, would a Home Office licence be required to import or to export the substance (even for personal use, other than inhalation)?

The Government’s thinking may be that if the PSA 2016 cannot prevent the recreational use of nitrous oxide, then criminalising the supply and possession of it under the MDA 1971, may do so.  It means of course that the Government would be rejecting the view of the ACMD that offences under the MDA would be disproportionate to the level of harm associated with nitrous oxide, and that there is a risk of creating significant unintended consequences. 

It would be unusual for a gas to be classified as a “controlled drug” under the MDA 1971.  In cases where nitrous oxide is contained in a balloon, the person holding it is in possession of the balloon and the gas.  But possession of the gas will ‘evaporate’ once the gas is released – which may pose some challenging issues of enforcement if the gas were to be classified as a “controlled drug”.   

The PSA 2016 repealed the Intoxicating Substances (Supply) Act 1985.  The latter was intended to address ‘glue-sniffing’ (solvent abuse) by making it an offence for an adult to supply (or offer to supply) a substance (other than a controlled drug) to a person under 18 years of age, knowing (or having reasonable cause to believe) that the recipient was under age and that the substance (or its fumes) would be likely to be inhaled by the latter for the purpose of intoxication.  The 1985 Act did not criminalise the simple possession of an “intoxicating substance”, which is arguably unsurprising given the multiple applications of solvents and glues.

Messaging through legislation is important.  But the credibility of the message is also important.

Super-size canisters of nitrous oxide

Super-size canisters of nitrous oxide

Nitrous oxide is capable of being a “psychoactive substance” for the purposes of the Psychoactive Substances Act 2016.  If that substance is in the form of a “medicinal product” and used medicinally (or it is intended to be used medicinally) then – in England and Wales – the product would appear to be subject to the regulatory regime enacted under (principally) the Human Medicines Regulations 2012 and exempted under the PSA 2016.  There have been occasional reports that suggest that super-sized canisters of nitrous oxide are “legal”.  Given the judgment of the Court of Appeal (Criminal Division) in R v Chapman [2017] EWCA Crim 1743, para.32, this is a highly dubious proposition if “….the purpose for which it was intended to supply the canisters was purely recreational with nothing whatsoever to do with health. This last feature coupled with the fact that the gas was intended to be used in circumstances which were not beneficial to health, indeed import some risk to health, was sufficient to take it outside the definition of medicinal product whatever label may have been on the boxes in which the canisters were originally packed.”  Supplying, intending to supply, importing, exporting, producing, and possessing in a custodial institution a non-exempted “psychoactive substance”, are activities that are capable of being offences under the PSA 2016.  As with all commentary on the law, the usual caveats apply!

Empty Threats Make the Most Noise

Empty Threats Make the Most Noise

A row erupted on 9 February 2021 when Mr Matt Hancock[1] announced that any passenger who submits a Passenger Locator Form in terms that conceal the fact that they had travelled in a ‘red list’ country[2] (such as Portugal) “could face a £10,000 fine or prosecution and up to 10 years in prison”.  Criticism has been hard-hitting.   For the full blog post, see the QMUL Criminal Justice Centre Blog page [Link].

Conflating “guidance” and “rules” – restrictions on “exercise” during the Jan 21 covid lockdown.

Conflating “guidance” and “rules” – restrictions on “exercise” during the Jan 21 covid lockdown.

From the 6th January 2021, every area in England has been placed into Tier 4.  That tier is subject to a number of restrictions which, collectively, have been styled a “lockdown”.
As was the case during the initial lockdown in March 2020, the ‘stay at home’ restriction has proved contentious.  Two women, who were fined £200 each when they drove five miles for a walk, have had their fixed penalties withdrawn (11th Jan 21).  The outcome was a foregone conclusion. Politicians, the media, certain police officers and others, repeatedly state that taking exercise “outside your local area” is “in breach of the rules”. Let us be clear. There is no such rule – at least, there is (currently) no such legal rule.
The law is set out in the Health Protection (Coronavirus, Restrictions) (All Tiers) (England) Regulations 2020 (SI 2020 No. 1374, as amended by SI 2021 No.8).  By para.1(1) of Schedule 3A, “No person who lives in the Tier 4 area may leave or be outside of the place where they are living without reasonable excuse”.  One exception is that it is “reasonably necessary for the person concerned…..to take exercise outside” (para.2(2), Schd.3A), including a “public outdoor place” (as defined by para.2(4)). The schedule imposes limits on the number of other persons (and categories of persons) that the person may take exercise with.
It is Government guidance that states (among other things) that exercise “should be limited to once per day, and you should not travel outside your local area” (link). The Guidance adds that exercise includes “but is not limited to running, cycling, walking, and swimming.  Personal training can continue one-on-one unless everyone is within the same household or support bubble”.  As for “public outdoor places”, the Guidance states that these include, “parks, beaches, countryside accessible to the public, forests; public gardens (whether or not you pay to enter them); the grounds of a heritage site; playgrounds”.
Crucially, the Guidance has not been incorporated into Schedule 3A for the purpose of the ‘exercise restriction’.  It is therefore misleading to describe current guidance, in respect of exercise, as “rules”.
Unfortunately, no guidance has been given as to what constitutes a “local area”.  The law should strive to be clear – especially when civil liberties and financial penalties are at stake.