Clinical Drug Testing in Primary Care - TAP 32 Technical Assistance Publication Series - SAMHSA Store

 
CONTINUE READING
Clinical Drug
Testing in
Primary Care

Technical Assistance Publication Series
                          TAP 32
Clinical Drug Testing in
Primary Care

TAP
Technical Assistance Publication Series

                                                            32

U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES
Substance Abuse and Mental Health Services Administration
Center for Substance Abuse Treatment

1 Choke Cherry Road
Rockville, MD 20857
Clinical Drug Testing in Primary Care

  Acknowledgments                                   Electronic Access and Copies
  This publication was prepared for the             of Publication
  Substance Abuse and Mental Health                 This publication may be ordered from
  Services Administration (SAMHSA), by              SAMHSA’s Publications Ordering Web page
  RTI International and completed by the            at http://store.samhsa.gov. Or, please call
  Knowledge Application Program (KAP),              SAMHSA at 1-877-SAMHSA-7 (1-877-726­
  contract numbers 270-04-7049 and 270­             4727) (English and Español). The document
  09-0307, a Joint Venture of The CDM               may be downloaded from the KAP Web site at
  Group, Inc., and JBS International, Inc.,         http://kap.samhsa.gov.
  with SAMHSA, U.S. Department of Health
  and Human Services (HHS). Christina
  Currier served as the Contracting Officer’s
  Representative.
                                                    Recommended Citation
                                                    Substance Abuse and Mental Health Services
                                                    Administration. Clinical Drug Testing
  Disclaimer                                        in Primary Care. Technical Assistance
                                                    Publication (TAP) 32. HHS Publication No.
  The views, opinions, and content of this          (SMA) 12-4668. Rockville, MD: Substance
  publication are those of the authors and do       Abuse and Mental Health Services
  not necessarily reflect the views, opinions, or   Administration, 2012.
  policies of SAMHSA or HHS.

                                                    Originating Office
  Public Domain Notice
                                                    Quality Improvement and Workforce
  All materials appearing in this publication       Development Branch, Division of Services
  except those taken from copyrighted               Improvement, Center for Substance Abuse
  sources are in the public domain and may          Treatment, Substance Abuse and Mental
  be reproduced or copied without permission        Health Services Administration, 1 Choke
  from SAMHSA. Citation of the source is            Cherry Road, Rockville, MD 20857.
  appreciated. However, this publication may
  not be reproduced or distributed for a fee        HHS Publication No. (SMA) 12-4668
  without the specific, written authorization       Printed 2012
  of the Office of Communications, SAMHSA,
  HHS.

ii
Contents

Chapter 1—Introduction  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  . 1

Audience for the TAP. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

Organization of the TAP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

Reasons To Use Clinical Drug Testing in Primary Care . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

Primary Care and Substance Use Disorders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

Development of Drug Testing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

Workplace Drug Testing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

Drug Testing in Substance Abuse Treatment and Healthcare Settings . . . . . . . . . . . . . . 5

Differences Between Federal Workplace Drug Testing and Clinical Drug Testing. . . . . . 6

Caution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

Chapter 2—Terminology and Essential
  Concepts in Drug Testing  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  . 9

Drug Screening and Confirmatory Testing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9

Testing Methods. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10

Test Reliability. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10

Window of Detection . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11

Cutoff Concentrations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12

Cross-Reactivity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12

Drug Test Panels . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13

Test Matrix . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14

Point-of-Care Tests . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14

Adulterants . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14

Specimen Validity Tests . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15

                                                                                                                                                                              iii
Clinical Drug Testing in Primary Care

  Chapter 3—Preparing for Drug Testing  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  . 17

  Deciding Which Drugs To Screen and Test For . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17

  Choosing a Matrix . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17

       Specimen Availability . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20

       Oral Fluid . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20

       Sweat . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20

       Blood . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21

       Hair . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21

       Breath . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22

       Meconium . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23

  Selecting the Initial Testing Site: Laboratory or Point-of-Care . . . . . . . . . . . . . . . . . . . . 23

       Collection Devices . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23

       Laboratory Tests . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24

       Advantages and Disadvantages of Testing in a Laboratory . . . . . . . . . . . . . . . . . . . . 25

       Considerations for Selecting a Laboratory . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25

       Point-of-Care Tests . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26

       Advantages and Disadvantages of POCTs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27

       Considerations for Selecting POCT Devices . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28

       Implementing Point-of-Care Testing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29

       Preparing Clinical and Office Staffs for Testing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30

  Preparing a Specimen Collection Site. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30

  Chapter 4—Drug Testing in Primary Care  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  . 31

  Uses of Drug Testing in Primary Care . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31

       Monitoring Prescription Medication Use . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32

       Management of Chronic Pain With Opioids . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32

       Evaluation of Unexplained Symptoms or Unexpected Responses to Treatment . . . . 32

       Patient Safety. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 33

iv
Contents

     Pregnancy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 33

     Psychiatric Care . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 34

     Monitoring Office-Based Pharmacotherapy for Opioid Use Disorders . . . . . . . . . . . . 34

     Detection of Substance Use Disorders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 34

     Initial Assessment of a Person With a Suspected SUD . . . . . . . . . . . . . . . . . . . . . . . . 35

Talking With Patients About Drug Testing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38

Cultural Competency and Diversity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39

Monitoring Patients . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40

     Patients With an SUD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40

     Monitoring Patients Receiving Opioids for Chronic Noncancer Pain . . . . . . . . . . . . . 41

Ensuring Confidentiality and 42 CFR Part 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42

Preparing for Implementing Drug Testing. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 43

     Collecting Specimens . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 43

     Conducting POCTs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44

Interpreting Drug Test Results . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44

     Result: Negative Specimen . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 45

     Result: Positive Specimen . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 46

     Result: Adulterated or Substituted Specimen . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47

     Result: Dilute Specimen . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48

     Result: Invalid Urine Specimen . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48

Frequency of Testing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49

Documentation and Reimbursement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49

     Documentation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49

     Reimbursement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50

Chapter 5—Urine Drug Testing for Specific Substances  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  . 51

Window of Detection . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51

Specimen Collection . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52

                                                                                                                                                  v
Clinical Drug Testing in Primary Care

  Adulteration, Substitution, and Dilution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52

        Adulteration . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52

        Substitution . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53

        Dilute Specimens . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53

  Cross-Reactivity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 54

  Alcohol . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 54

  Amphetamines . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 55

  Barbiturates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 56

  Benzodiazepines. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 56

  Cocaine . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 57

  Marijuana/Cannabis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 58

  Opioids . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 58

  Other Substances of Abuse . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 60

        PCP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 60

        Club Drugs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 60

        LSD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 61

        Inhalants . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 61

  Appendix A—Bibliography  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  . 63

  Appendix B—Laboratory Initial Drug-Testing Methods  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  . 71

  Appendix C—Laboratory Confirmatory Drug-Testing Methods .  .  .  .  .  .  .  .  .  .  .  .  .  . 73

  Appendix D—Laboratory Specimen Validity-Testing Methods  .  .  .  .  .  .  .  .  .  .  .  .  .  . 75

  Appendix E—Glossary  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  . 77

  Appendix F—Expert Panel  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  . 79

  Appendix G—Consultants and Field Reviewers  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  . 81

  Appendix H—Acknowledgments  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  . 83

vi
Exhibits

Exhibit 1-1. U.S. Department of Health and Human Services
   Federal Mandatory Workplace Guidelines Cutoff Concentrations
   for Initial and Confirmatory Drug Tests in Urine . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

Exhibit 1-2. Comparison of Federal Workplace
   Drug Testing and Clinical Drug Testing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7

Exhibit 2-1. Window of Detection for Various Matrices . . . . . . . . . . . . . . . . . . . . . . . . . . 12

Exhibit 3-1. Advantages and Disadvantages
   of Different Matrices for Drug Testing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18

Exhibit 3-2. Comparison of Laboratory Tests and POCTs . . . . . . . . . . . . . . . . . . . . . . . . 24

Exhibit 3-3. Federal and State Regulations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25

Exhibit 4-1. Motivational Interviewing Resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35

Exhibit 4-2. The CAGE-AID Questions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36

Exhibit 4-3. Brief Intervention Elements: FRAMES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36

Exhibit 4-4. Patient Flow Through Screening
   and Referral in Primary Care . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37

Exhibit 5-1. Barbiturates—Window of Detection . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 56

Exhibit 5-2. Benzodiazepines—Window of Detection . . . . . . . . . . . . . . . . . . . . . . . . . . . . 57

Exhibit 5-3. Opioids—Window of Detection . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 59

                                                                                                                           vii
Chapter 1—Introduction

                            Audience for the TAP
In This Chapter
                            This Technical Assistance Publication (TAP), Clinical Drug
•   Audience for the Tap    Testing in Primary Care, is for clinical practitioners—
•   Organization of the     physicians, nurse practitioners, and physician assistants—
    Tap                     who provide primary care in office settings and community
                            health centers. The publication provides information that
•   Reasons To Use          practitioners need when deciding whether to introduce drug
    Clinical Drug Testing   testing in their practices and gives guidance on implementing
    in Primary Care         drug testing.
•   Primary Care and
                            The TAP does not address drug testing for law enforcement
    Substance Use
                            or legal purposes, nor does it include testing for the use of
    Disorders
                            anabolic steroids or performance-enhancing substances.
•   Development of Drug     This TAP describes some of the ways that drug testing can
    Testing                 contribute to the assessment, diagnosis, and treatment
                            of patients seen in primary care, the management of the
•   Workplace Drug
                            treatment of chronic pain, and the identification and
    Testing
                            treatment of substance use disorders.
•   Drug Testing in
    Substance Abuse
    Treatment and           Organization of the TAP
    Healthcare Settings
                            This chapter briefly describes the role of drug testing in
•   Differences Between     primary care settings and its historical roots in workplace
    Federal Workplace       testing. Chapter 2 defines the terms and practices used in
    and Clinical Drug       drug testing. Chapter 3 presents the mechanics of testing
    Testing                 and describes the steps that primary care practitioners can
•   Caution                 take to prepare themselves, their staffs, and their office
                            spaces for drug testing. Chapter 4 provides information
                            about implementing testing in clinical practice. Important
                            aspects of urine drug testing for specific drugs are presented
                            in Chapter 5. Appendices A–H include the bibliography;
                            overviews of technical information on specific tests used
                            for initial or screening tests, confirmatory tests, and
                            specimen validity tests; a glossary of terms; the members
                            of the expert panel, consultants, and field reviewers; and
                            acknowledgments.

                                                                                             1
Clinical Drug Testing in Primary Care

    Reasons To Use Clinical Drug                      • Can affect clinical decisions about
    Testing in Primary Care                             pharmacotherapy, especially with
                                                        controlled substances.
    The term drug testing can be confusing
    because it implies that the test will detect      • Increases the safety of prescribing
    the presence of all drugs. However, drug            medications by identifying the potential for
    tests target only specific drugs or drug            overdose or serious drug interactions.
    classes and can detect substances only            • Helps clinicians assess patient use of
    when they are present above predetermined           opioids for chronic pain management or
    thresholds (cutoff levels). The term drug           compliance with pharmacotherapy for
    screening can also be deceptive because it          opioid maintenance treatment for opioid
    is often used to describe all types of drug         use disorders.
    testing. However, drug screening is usually
    used in forensic drug testing to refer to the     • Helps the clinician assess the efficacy of
    use of immunoassay tests to distinguish             the treatment plan and the current level
    specimens that test negative for a drug and/or      of care for chronic pain management and
    metabolite from positive specimens. For the         substance use disorders (SUDs).
    purpose of this TAP, the term drug testing is     • Prevents dangerous medication
    used.                                               interactions during surgery or other
                                                        medical procedures.
    When used appropriately, drug testing can
    be an important clinical tool in patient care.    • Aids in screening, assessing, and
    The types of clinical situations in which           diagnosing an SUD, although drug testing
    clinical drug testing can be used include           is not a definitive indication of an SUD.
    pain management with opioid medications,
                                                      • Identifies women who are pregnant, or who
    office-based opioid treatment, primary
                                                        want to become pregnant, and are using
    care, psychiatry, and other situations when
                                                        drugs or alcohol.
    healthcare providers need to determine
    alcohol or other substance use in patients.       • Identifies at-risk neonates.
    Drug testing is also used to monitor patients’
                                                      • Monitors abstinence in a patient with a
    prescribed medications with addictive
                                                        known SUD.
    potential. Patients sometimes underreport
    drug use to medical professionals (Chen,          • Verifies, contradicts, or adds to a patient’s
    Fang, Shyu, & Lin, 2006), making some               self-report or family member’s report of
    patients’ self-reports unreliable. Drug             substance use.
    test results may provide more accurate
    information than patient self-report.             • Identifies a relapse to substance use.
    Although drug testing can be a useful tool
    for making clinical decisions, it should not be
    the only tool. When combined with a patient’s     Primary Care and Substance Use
    history, collateral information from a spouse     Disorders
    or other family member (obtained with
                                                      Practitioners can use drug testing to help
    permission of the patient), questionnaires,
                                                      monitor patients’ use of prescribed scheduled
    biological markers, and a practitioner’s
                                                      medications, as part of pharmacovigilance,
    clinical judgment, drug testing provides
                                                      and to help identify patients who may need
    information that:
                                                      an intervention for SUDs.
    • Can affect clinical decisions on a patient’s
                                                      For the purpose of this TAP, substances
      substance use that affects other medical
                                                      refers to alcohol and drugs that can be
      conditions.
                                                      abused. As defined by the Diagnostic and
                                                      Statistical Manual of Mental Disorders,

2
Chapter 1―Introduction

Fourth Edition, Text Revision (DSM­                         diagnosed with SUDs. Moreover, the number
IV-TR; American Psychiatric Association                     of people ages 12 or older seeking help for
[APA], 2000), a substance-related disorder                  SUDs from a doctor in private practice
is a disorder related to the consumption of                 increased from 460,000 in 2005 to 672,000 in
alcohol or of a drug of abuse (APA, 2000).                  2008 (SAMHSA, 2006; SAMHSA, 2009).
Substance use disorders (SUDs) includes
both substance dependence and substance                     Despite the potential benefits of drug testing
abuse (APA, 2000). Substance dependence                     (such as monitoring pain medication) to
refers to “a cluster of cognitive, behavioral,              patient care, few primary care practitioners
and physiological symptoms indicating that                  use it. For example, a small study conducted
the individual continues use of the substance               on the medical management of patients with
despite significant substance-related                       chronic pain in family practices found that
problems. There is a pattern of repeated self-              only 8 percent of physicians surveyed used
administration that can result in tolerance,                drug testing (Adams et al., 2001).
withdrawal, and compulsive drug-taking
behavior” (APA, 2000). Substance abuse
refers to “a maladaptive pattern of substance               Development of Drug Testing
use manifested by recurrent and significant
adverse consequences related to the repeated                Drug testing performed for clinical reasons
use of substances” (APA, 2000). In this TAP,                differs substantially from workplace drug
the term substance abuse is sometimes used                  testing programs. However, clinical drug
to denote both substance abuse and substance                testing draws on the experience of Federal
dependence as they are defined in the DSM-                  Mandatory Workplace Drug Testing and,
IV-TR (APA, 2000).                                          to understand drug testing, a review of
                                                            workplace drug testing may be helpful. An
SUDs can have serious medical complications                 important reason for clinical practitioners
and serious psychosocial consequences and                   to become familiar with Federal Mandatory
can be fatal. Treatment of other medical                    Workplace Drug Testing is that the majority
disorders (e.g., HIV/AIDs, pancreatitis,                    of drug testing is done for workplace
hypertension, diabetes, liver disorders) may                purposes. For this reason, most laboratories
be complicated by the presence of an SUD.                   and many point-of-care tests (POCTs) use
As the front line in health care, medical                   the cutoff concentrations established by the
practitioners are ideally situated to identify              Mandatory Guidelines for Federal Workplace
substance use problems. The 2009 National                   Drug Testing Programs, discussed in Chapter 2.
Survey on Drug Use and Health (Substance
Abuse and Mental Health Services                            There are three categories of drug testing:
Administration [SAMHSA], 2010a) found that                  (1) federally regulated for selected Federal
23.5 million (9.3 percent) persons ages 12 or               employees (including military personnel
older needed treatment for an illicit drug1                 and those in safety-sensitive positions);
or alcohol use problem. Of this population,                 (2) federally regulated for non-Federal
only 2.6 million (1.0 percent) persons ages                 employees in safety-sensitive positions (i.e.,
12 or older (11.2 percent of those who needed               airline and railroad personnel, commercial
treatment) received treatment at a specialty                truckers, school bus drivers); and (3)
facility. Thus, 20.9 million (8.3 percent) of the           nonregulated for non-Federal employees.
population age 12 or older needed substance                 Commercial truck drivers, railroad employees
abuse treatment but did not receive it in the               and airline personnel make up the largest
past year (SAMHSA, 2010a). Therefore, a                     group of individuals being drug tested.
visit to a primary care practitioner may be
an excellent opportunity for such people to be              The purpose of both Federal (always
                                                            regulated) and non-Federal (may be
1
   Includes the nonmedical use of prescription-type         nonregulated) workplace drug testing is to
pain relievers, tranquilizers, stimulants, and sedatives.   ensure safety in the workplace by preventing
                                                                                                             3
Clinical Drug Testing in Primary Care

    the hiring of individuals who use illicit drugs   metabolites (SAMHSA, 2008):
    and identifying employees who use illicit
    drugs.                                            • Amphetamines (amphetamine,
                                                        methamphetamine)
                                                      • Cocaine metabolites
    Workplace Drug Testing
                                                      • Marijuana metabolites
    Drug-testing methods have been available
    for approximately 50 years (Reynolds, 2005).      • Opiate metabolites (codeine, morphine)
    Because of drug use in the U.S. military, by      • Phencyclidine (PCP)
    1984, the military established standards for
    laboratories and testing methods and created      These substances are generally called the
    the first system for processing large numbers     “Federal 5,” but over the years they have also
    of drug tests under strict forensic conditions    been called the “NIDA 5” and “SAMHSA 5.”
    that could be defended in a court of law.         The Federal mandatory guidelines have been
                                                      updated and revised over the years to reflect
    In 1986, an Executive Order initiated the         technological and process changes (Exhibit
    Federal Drug-Free Workplace Program that          1-1). The guidelines, last updated in 2008
    defined responsibilities for establishing a       (effective May 1, 2010), are available at http://
    plan to achieve drug-free workplaces. In          dwp.samhsa.gov/DrugTesting/Level_1_Pages/
    1987, Public Law 100-71 outlined provisions       mandatory_guidelines5_1_10.html.
    for drug testing programs in the Federal
    sector. In 1988, Federal mandatory guidelines     Revisions for testing of other matrixes (e.g.,
    set scientific and technical standards for        hair, oral fluid, sweat) and the use of POCTs
    testing Federal employees. In 1989, the U.S.      were proposed in 2004 (SAMHSA, 2008), but
    Department of Transportation (DOT) issued         have not been finalized.
    regulations requiring the testing of nearly 7
    million private-sector transportation workers     Although Federal agencies are required
    in industries regulated by DOT.                   to have drug-free workplace programs for
                                                      their employees, private-sector employers
    The Federal mandatory guidelines included         that do not fall under Federal regulations
    procedures, regulations, and certification        can establish their own drug-free workplace
    requirements for laboratories; outlined the       programs and establish their own
    drugs for which testing was to be performed;      regulations, testing matrices, and testing
    set cutoff concentrations; and stated reporting   methods. Non-Federal employees can be
    requirements that included mandatory medical      tested for a broader range of drugs than the
    reviews by a specially trained physician          federally mandated drugs. Many States have
    Medical Review Officer (MRO). Because a           laws and regulations that affect when, where,
    positive result does not automatically identify   and how employers can implement drug-free
    an employee or job applicant as a person          workplace programs (search in http://www.
    who uses illicit drugs, the MRO interviews        dol.gov).
    the donor to determine whether there is an
    alternative medical explanation for the drug      Laboratories are accredited by the National
    found in the specimen. The Federal mandatory      Laboratory Certification Program (NLCP)
    guidelines recommended that the initial           to meet the minimum requirements of the
    screening test identify the presence of the       Federal mandatory guidelines. This program
    following commonly abused drugs or their          resides in SAMHSA in the Department of
                                                      Health and Human Services (HHS).

4
Chapter 1―Introduction

        Exhibit 1-1. U.S. Department of Health and Human Services Federal Mandatory Workplace
             Guidelines Cutoff Concentrations for Initial and Confirmatory Drug Tests in Urine
                                                                                                   Federal Cutoff
Initial Test Analyte                                                                            Concentrations (ng/mL)
 Marijuana metabolites                                                                                                      50
 Cocaine metabolites                                                                                                       150
 Opiate metabolites (codeine/morphine )        1
                                                                                                                         2,000
 6-Acetylmorphine (6-AM)                                                                                                    10
 Amphetamines (Amphetamine /methamphetamine)
                   2
                                                                                                                           500
 Phencyclidine (PCP)                                                                                                        25
 Methylenedioxymethamphetamine (MDMA)                                                                                      500
                                                                                                   Federal Cutoff
Confirmatory Test Analyte
                                                                                                Concentrations (ng/mL)
 Amphetamine                                                                                                        250
 Methamphetamine3                                                                                                          250
 MDMA                                                                                                                      250
 Methylenedioxyamphetamine (MDA)                                                                                           250
 Methylenedioxyethylamphetamine (MDEA)                                                                                     250
 Cannabinoid metabolite (delta-9-tetrahydrocannabinol-9-carboxylic acid)                                                    15
 Cocaine metabolite (benzoylecgonine)                                                                                      100
 Codeine                                                                                                                 2,000
 Morphine                                                                                                                2000
 6-Acetylmorphine (6-AM)                                                                                                    10
 PCP                                                                                                                        25
Source: SAMHSA (2008).
1
  Morphine is the target analyte for codeine/morphine testing.
2
  Methamphetamine is the target analyte for amphetamine/methamphetamine testing.
3
  To be reported positive for methamphetamine, a specimen must also contain amphetamine at a concentration equal to, or greater
than, 100 ng/mL.

Drug Testing in Substance Abuse                                    testing for drug treatment programs under
Treatment and Healthcare Settings                                  Federal mandates.

Substance abuse treatment programs                                 Drug testing in SUD treatment is:
use drug testing extensively. Drug
testing for patient monitoring in SUD                              • Part of the initial assessment of a patient
treatment programs began considerably                                being evaluated for a diagnosis of an SUD;
before workplace drug testing and has
                                                                   • A screen to prevent potential adverse
become an integral part of many drug
                                                                     effects of pharmacotherapy (e.g., opioid
treatment programs for patient evaluation
                                                                     screen prior to starting naltrexone);
and monitoring. By 1970, the Federal
Government implemented specific mandatory                          • A component of the treatment plan for an
testing requirements for treatment programs                          SUD;
that were licensed by the U.S. Food and
                                                                   • A way to monitor the patient’s use
Drug Administration to dispense methadone
                                                                     of illicit substances or adherence to
or that received Federal funds. During the
                                                                     pharmacotherapy treatment for SUDs; and
1970s, Federal agencies developed a program
to monitor laboratories performing drug                            • A way to assess the efficacy of the
                                                                     treatment plan (i.e., level of care).
                                                                                                                                  5
Clinical Drug Testing in Primary Care

    Drug testing can also be used to document         drug testing in clinical settings (Exhibit 1-2).
    abstinence for legal matters, disability          Despite the differences, Federal workplace
    determinations, custody disputes, or              drug-testing guidelines and cutoff
    reinstatement in certain professions (e.g.,       concentrations continue to influence clinical
    lawyers, healthcare providers, airline pilots).   drug testing. For example, many laboratories
                                                      and POCT devices test either for the federally
    Drug testing is also useful in healthcare         mandated drugs or for the same drugs, but
    settings:                                         using modified cutoff concentrations as the
                                                      default drug-testing panel. These panels are
    • For determining or refuting perinatal           not suitable for clinical drug testing because
      maternal drug use;                              these panels do not detect some of the most
    • As an adjunct to psychiatric care and           commonly prescribed pain medications, such
      counseling;                                     as synthetic opioids (e.g., hydrocodone) and
                                                      anxiolytics (e.g., benzodiazepines, such as
    • For monitoring medication compliance            alprazolam), or other drugs of abuse. Initial
      during pain treatment with opioids;             screening test cutoffs may not be low enough
                                                      for clinical practice in some instances (e.g.,
    • For monitoring other medications that
                                                      cannabinoids, opiates, amphetamines).
      could be abused or diverted; and
    • To detect drug use or abuse where it may
      have a negative impact on patient care in       Caution
      other medical specialties.
                                                      Trends in drug use and abuse change over
    See Chapter 4 for more information about the      time and can necessitate a change in drug
    use of drug testing in clinical situations.       testing panels. The technology for drug
                                                      testing evolves quickly, new drug-testing
                                                      devices become available, and old tests are
    Differences Between Federal                       refined. Although this TAP presents current
    Workplace Drug Testing and                        information, readers are encouraged to
                                                      continue to consult recent sources. Wherever
    Clinical Drug Testing                             possible, the TAP refers readers to resources
    Important distinctions exist between drug         that provide up-to-date information.
    testing in Federal workplace settings and

6
Chapter 1―Introduction

         Exhibit 1-2. Comparison of Federal Workplace Drug Testing and Clinical Drug Testing

Component                 Federal Workplace Testing                                    Clinical Testing
Specimen           • Urine                                           • Primarily urine, some oral fluid tests
Collection         • Federal regulations stipulate specimen        • Practitioners and clinical staff (hospital or clinical
Procedures           collection procedures.                          laboratory) follow procedures for properly
                   • Policies minimize mistaken identity of          identifying and tracking specimens.
                     specimens and specimen adulteration.          • In general, rigorous protocols are not used.
                     For example, in criminal cases,                 Chain of custody usually is not required;
                     chain-of-custody policies require               however, laboratories under College of American
                     identification of all persons handling          Pathologists accreditation and/or State licensure
                     specimen packages. In administrative            should have specimen collection, handling, and
                     cases (e.g., workplace testing), specimen       storage protocols in place.
                     packages may be handled without
                     individual identification. Only those persons
                     handling the specimen itself need to be
                     identified.
Specimen         • Extensive testing verifies that specimen          • In general, laboratories do not conduct the
Validity Testing   substitution or adulteration has not                same validity testing as is required for Federal
                     occurred.                                         workplace testing.
                                                                     • Validation often is not required with clinical use
                                                                       of POCT.
                                                                     • Some laboratories record the temperature of
                                                                       the specimen and test for creatinine and specific
                                                                       gravity of urine specimens.
                                                                     • Pain management laboratories may have
                                                                       specimen validity testing protocols that involve
                                                                       creatinine with reflexive specific gravity, pH,
                                                                       and/or oxidants in place.
Confirmatory       • Gas chromatography/mass spectrometry            • GC/MS, liquid chromatography/mass
Methods              (GC/MS)                                           spectrometry (LC/MS), liquid chromatography/
                                                                       mass spectrometry/mass spectrometry LC/MS/
                                                                       MS.
Testing for        • Testing is for the federally mandated drugs.    • No set drug testing panel.
Predetermined                                                        • Drugs tested vary by laboratory and within
Substances                                                             laboratories.
                                                                     • Clinicians may specify which drugs are tested for
                                                                       and usually select panels (menus) that test for
                                                                       more than the federally mandated drugs. Various
                                                                       panels exist (e.g., pain).
Cutoff         • Cutoff concentrations have been                     • Cutoff concentrations vary.
Concentrations   established for each drug.                          • In some circumstances, test results below the
                   • A test detecting a concentration at or            cutoff concentration may be clinically significant.
                     above the cutoff is considered to be a          • Urine and oral fluid drug concentrations are
                     positive result; a test detecting nothing,        usually not well correlated with impairment
                     or a concentration below the cutoff, is           or intoxication, but may be consistent with
                     considered to be a negative result.               observed effects.
Laboratory         • Testing must be conducted at an HHS,            • Laboratories do not need HHS certification.
Certification        SAMHSA-certified laboratory.                      However, clinical laboratories in the United
                                                                       States and its territories must be registered with
                                                                       Clinical Laboratory Improvement Amendments
                                                                       (CLIA) and comply with all State and local
                                                                       regulations concerning specimen collection,
                                                                       clinical laboratory testing, and reporting.
                                                                     • POCT using kits calibrated and validated
                                                                       by manufacturers does not require CLIA
                                                                       certification.
Medical Review • A physician trained as an MRO must                  • MRO review is not required.
                     interpret and report results.

                                                                                                                              7
Chapter 2—Terminology and Essential
Concepts in Drug Testing

                            Drug Screening and Confirmatory Testing
In This Chapter
                            Traditionally, drug testing usually, but not always, involves
•   Drug Screening and      a two-step process: an initial drug screen that identifies
    Confirmatory Testing    potentially or presumptively positive and negative specimens,
•   Testing Methods         followed by a confirmatory test of any screened positive
                            assays.
•   Test Reliability
•   Window of Detection     Screening tests (the initial tests) indicate the presence
                            or absence of a substance or its metabolite, but also can
•   Cutoff Concentrations   indicate the presence of a cross-reacting, chemically similar
                            substance. These are qualitative analyses—the drug (or drug
•   Cross-Reactivity
                            metabolite) is either present or absent. The tests generally
•   Drug Test Panels        do not measure the quantity of the drug or alcohol or its
                            metabolite present in the specimen (a quantitative analysis).
•   Test Matrix             Screening tests can be done in a laboratory or onsite
•   Point-of-Care Tests     (point-of-care test [POCT]) and usually use an immunoassay
                            technique. Laboratory immunoassay screening tests are
•   Adulterants             inexpensive, are easily automated, and produce results
•   Specimen Validity       quickly. Screening POCT immunoassay testing devices are
    Tests                   available for urine and oral fluids (saliva). Most screening
                            tests use antigen–antibody interactions (using enzymes,
                            microparticles, or fluorescent compounds as markers) to
                            compare the specimen with a calibrated quantity of the
                            substance being tested for (Center for Substance Abuse
                            Treatment, 2006b).

                            Confirmatory tests either verify or refute the result of the
                            screening assay. With recent improvements in confirmation
                            technology, some laboratories may bypass screening tests
                            and submit all specimens for analysis by confirmatory
                            tests. It is the second analytical procedure performed on
                            a different aliquot, or on part, of the original specimen to
                            identify and quantify the presence of a specific drug or drug
                            metabolite (Substance Abuse and Mental Health Services
                            Administration [SAMHSA], 2008). Confirmatory tests use
                            a more specific, and usually more sensitive, method than do
                            screening tests and are usually performed in a laboratory.
                            Confirmatory tests usually:

                            • Provide quantitative concentrations (e.g., ng/mL) of specific
                              substances or their metabolites in the specimen.
                            • Have high specificity and sensitivity.

                                                                                              9
Clinical Drug Testing in Primary Care

  • Require a trained technician to perform         Testing Methods
    the test and interpret the results.
                                                    Conventional scientific techniques are
  • Can identify specific drugs within drug         used to test specimens for drugs or drug
    classes.                                        metabolites. Most commonly, immunoassay
                                                    testing technology is used to perform the
  In clinical situations, confirmation is not
                                                    initial screening test (Meeker, Mount, &
  always necessary. Clinical correlation is
                                                    Ross, 2003). Appendix B, Laboratory Initial
  appropriate. For example, if the patient
                                                    Drug-Testing Methods, briefly describes these
  or a family member affirms that drug use
                                                    methods.
  occurred, a confirmation drug test is not
  usually needed.                                   The most common technologies used to
                                                    perform the confirmatory test are gas
  A POCT, performed where the specimen is
                                                    chromatography/mass spectrometry, liquid
  collected, is a screening test. A confirmatory
                                                    chromatography/mass spectrometry, and
  drug test is usually more technically complex
                                                    various forms of tandem mass spectrometry.
  and provides definitive information about
                                                    Information about these methods and other
  the quantitative concentrations (e.g., ng/mL)
                                                    confirmatory testing methods are in Appendix
  of specific drugs or their metabolites in the
                                                    C, Laboratory Confirmatory Drug-Testing
  specimen tested. However, the term drug
                                                    Methods. Other testing methods are used to
  screening or testing is misleading in that it
                                                    detect adulteration or substitution. Appendix
  implies that all drugs will be identified by
                                                    D, Laboratory Specimen Validity-Testing
  tests, whereas the drug or drug metabolites
                                                    Methods, provides a short explanation of
  detected by a test depend on the testing
                                                    methods for specimen validity testing.
  method and the cutoff concentration.

  In Federal workplace testing, all positive
  initial screening test results must be followed   Test Reliability
  by a confirmatory test (SAMHSA, 2008).            Both POCTs and laboratory tests are
  In clinical settings, however, confirmatory       evaluated for reliability. Two measures
  testing is at the practitioner’s discretion.      of test reliability are sensitivity and
  Laboratories do not automatically perform         specificity, which are statistical measures
  confirmatory tests. When a patient’s              of the performance of a test. The sensitivity
  screening test (either a POCT or laboratory       indicates the proportion of positive results
  test) yields unexpected results (positive         that a testing method or device correctly
  when in substance use disorder (SUD)              identifies. For drug testing, it is the test’s
  treatment, or negative if in pain management      ability to reliably detect the presence of a
  treatment), the practitioner decides whether      drug or metabolite at or above the designated
  to request a confirmatory test. In addition,      cutoff concentration (the true-positive
  a confirmatory test may not be needed;            rate). Specificity is the test’s ability to
  patients may admit to drug use or not taking      exclude substances other than the analyte
  scheduled medications when told of the            of interest or its ability not to detect the
  drug test results, negating the necessity         analyte of interest when it is below the cutoff
  of a confirmatory test. However, if the           concentration (the true-negative rate). It
  patient disputes the unexpected findings, a       indicates the proportion of negative results
  confirmatory test should be done. Chapter 4       that a testing method or device correctly
  provides information that can be helpful in       identifies.
  deciding whether to request a confirmatory
  test.

10
Chapter 2—Terminology and Essential Concepts in Drug Testing

Tests are designed to detect whether a              Window of Detection
specimen is positive or negative for the
substance. Four results are possible:               The window of detection, also called the
                                                    detection time, is the length of time the
• True positive: The test correctly detects the     substances or their metabolites can be
  presence of the drug or metabolites.              detected in a biological matrix. It part, it
                                                    depends on:
• False positive: The test incorrectly detects
  the presence of the drug when none is             • Chemical properties of the substances for
  present.                                            which the test is being performed;
• True negative: The test correctly confirms        • Individual metabolism rates and excretion
  the absence of the drug or metabolites.             routes;
• False negative: The test fails to detect the      • Route of administration, frequency of use,
  presence of the drug or metabolites.                and amount of the substance ingested;
Confirmatory tests must have high                   • Sensitivity and specificity of the test;
specificity. Generally, screening tests have
relatively low specificity. Screening tests are     • Selected cutoff concentration;
manufactured to be as sensitive as possible,        • The individual’s health, diet, weight,
while minimizing the possibility of a false-          gender, fluid intake, and pharmacogenomic
positive result (Dolan, Rouen, & Kimber,              profile; and
2004). Notable exceptions from common
manufacturers of laboratory-based or point-         • The biological specimen tested.
of-care immunoassay kits are cannabinoids,          All biological matrices may show the presence
cocaine metabolite, oxycodone/oxymorphone,          of both parent drugs and their metabolites
methadone, and methadone metabolite                 (Warner, 2003). Drug metabolites usually
(EDDP, or 2-ethylidine-1,5-dimethyl-3,3­            remain in the body longer than do the parent
diphenylpyrrolidine). Other examples may            drugs. Blood and oral fluid are better suited
exist. With the exceptions noted previously,        for detecting the parent drug; urine is most
they cannot reliably exclude substances other       likely to contain the drug’s metabolites.
than the substance of interest (the analyte),       Exhibit 2-1 provides a comparison of
and they cannot reliably discriminate among         detection periods used for various matrices.
drugs of the same class. For example, a low-
specificity test may reliably detect morphine,      Many factors influence the window of
but be unable to determine whether the drug         detection for a substance. Factors include,
used was heroin, codeine, or morphine.              but are not limited to, the frequency of drug
                                                    use (chronic or acute), the amount taken, the
Generally, the cutoff level for initial screening   rate at which the substance is metabolized
tests is set to identify 95–98 percent of           (including pharmacogenomic abnormalities,
true-negative results, and 100 percent of           such as mutations of CYP2D6 and other
true-positive results. Confirmatory test            drug-metabolizing enzymes [White & Black,
cutoff concentrations are set to ensure that        2007]), the cutoff concentration of the test,
more than 95 percent of all specimens with          the patient’s physical condition and, in many
screened positive results are confirmed as          cases, the amount of body fat.
true positives (Reynolds, 2005). However,
confirmation rates are highly dependent upon
the analyte. For cannabinoids and cocaine
metabolite, the confirmatory rate usually
exceeds 99 percent. The clinically important
point is that false positives are rare for
cocaine metabolite or cannabinoids.

                                                                                                       11
Clinical Drug Testing in Primary Care

                                Exhibit 2-1. Window of Detection for Various Matrices

       Matrix                                                           Time*
       Breath

       Blood

       Oral Fluid

       Urine

       Sweat†

       Hair‡

       Meconium

                           Minutes        Hours         Days        Weeks           Months                    Years

      *Very broad estimates that also depend on the substance, the amount and frequency of the substance taken, and other factors
      previously listed.
      †As long as the patch is worn, usually 7 days.
      ‡7–10 days after use to the time passed to grow the length of hair, but may be limited to 6 months hair growth. However, most
      laboratories analyze the amount of hair equivalent to 3 months of growth.

      Sources: Adapted from Cone (1997); Dasgupta (2008).

  Cutoff Concentrations                                               Detection thresholds for Federal, employer,
                                                                      and forensic drug testing panels are set high
  The administrative cutoff (or threshold) of a                       enough to detect concentrations suggesting
  drug test is the point of measurement at or                         drug abuse, but they do not always detect
  above which a result is considered positive                         therapeutic concentrations of medications.
  and below which a result is considered                              For example, the threshold for opiates in
  negative. This level is established on the                          federally mandated workplace urine drug
  basis of the reliability and accuracy of                            screening is 2000 ng/mL. The usual screening
  the test and its ability to detect a drug or                        threshold for opiates in clinical monitoring
  metabolite for a reasonable period after drug                       is much lower, at 300 ng/mL for morphine,
  use (see Test Reliability).                                         hydrocodone, and codeine (Christo et al.,
                                                                      2011) to detect appropriate use of opioid pain
  Before the establishment of the Federal                             medication.
  mandatory guidelines, cutoff concentrations
  for screening tests were determined by the                          For laboratory tests, practitioners can
  manufacturer of the test or the laboratory.                         request lower cutoff concentrations than
  Because the majority of drug testing is done                        are commonly used in workplace testing.
  for workplace purposes, most laboratories                           However, in some cases, the error rate
  and many POCTs use the Federal mandatory                            increases as the cutoff concentration
  guidelines for workplace testing cutoff                             decreases.
  concentrations. However, Federal cutoff
  concentrations are not appropriate for
  clinical use. Practitioners need to know the
  cutoff concentrations used in the POCTs,
                                                                      Cross-Reactivity
  or by the laboratory testing their patients’                        Cross-reactivity occurs when a test cannot
  specimens, and should understand which                              distinguish between the substances being
  analyte and at what cutoff the test is                              tested for and substances that are chemically
  designed to detect.                                                 similar. This is a very important concept
                                                                      when interpreting test results.

12
Chapter 2—Terminology and Essential Concepts in Drug Testing

Drug class-specific immunoassay tests               Practitioners can find some of this
compare the structural similarity of a              information in the instructions in the POCT
drug or its metabolites with specially              packaging material, or they can talk with
engineered antibodies. The ability to detect        laboratory personnel to know exactly what a
the presence of a specific drug varies with         laboratory’s tests will and will not detect.
different immunoassay tests, depending
on the cross-reactivity of the drug with an
antibody. For example, a test for opioids may       Drug Test Panels
be very sensitive to natural opioids, such
as morphine, but may not cross-react with           A drug test panel is a list (or menu) of drugs
synthetic or semisynthetic opioids, such as         or drug classes that can be tested for in a
oxycodone.                                          specimen. These can be ordered to identify
                                                    drugs of abuse or in pain management.
Substances other than the drug to be detected       No single drug panel is suitable for all
may also cross-react with the antibody              clinical uses; many testing options exist
and produce a false-positive result. Some           that can be adapted to clinical needs. These
over-the-counter (OTC) decongestants (e.g.,         panels are designed to monitor adherence
pseudoephedrine) register a positive drug           to pain treatment plans, to detect use
test result for amphetamine. Phentermine,           of nonprescribed pain medications, and
an anorectic agent, commonly yields a               to screen for use of illicit drugs. Clinical
false-positive initial amphetamines test.           practitioners can order more comprehensive
Dextromethorphan can produce false-positive         drug test panels to identify drugs or classes of
results for phencyclidine (PCP) in some assays.     drugs that go beyond the federally mandated
Cross-reactivity can be beneficial in clinical      drugs for testing. Which drugs are included
testing. As an example, a urine test that           in the testing menu vary greatly between
is specific for morphine will detect only           and within laboratories; laboratories differ
morphine in a patient’s urine. The morphine-        in the drugs or metabolites included in their
specific test will miss opioids, such as            comprehensive panel and have more than
hydrocodone and hydromorphone. A urine              one type of panel. Therefore, practitioners
drug test or panel that is reactive to a wide       should contact their laboratory to determine
variety of opioids would be a better choice for     the capabilities and usual practices of the
a clinician when looking for opioid use by a        laboratory. It is just as important for a
patient. Conversely, the lack of sensitivity to     clinical practitioner to know what a “urine
the common semisynthetic opioid, oxycodone,         drug screen” will not detect as it is to know
is detrimental to patient care when a               what it will detect. Some laboratories have
clinician is reviewing the results of a “urine      a comprehensive pain management panel
drug screen” and sees “opiates negative”            for people prescribed opioids for pain (Cone,
when oxycodone abuse is suspected. Thus,            Caplan, Black, Robert, & Moser, 2008).
cross-reactivity can be a double-edged sword        Panels can be customized for individual
in clinical practice.                               practices or patients, but using existing
                                                    test panels from the laboratory is generally
To avoid false-positive results caused by           less expensive for patients and less time-
cross-reactivity, practitioners should be           consuming for practitioners than ordering
familiar with the potential for cross-reactivity    tests for many individual substances.
and ask patients about prescription and OTC         However, these panels vary by laboratory
medication use.                                     and are not standardized. However, it
                                                    should be noted that laboratories may default
Drug-testing accuracy continues to improve.         to the federally mandated drug tests if a
For example, newer drug tests may correct           practitioner does not order a different test
for interactions that have been formerly            panel.
associated with false-positive results.

                                                                                                       13
Clinical Drug Testing in Primary Care

  Panels are available in various configurations.   has a different window of detection. Urine
  The more drugs on a panel, the more               is the most widely used test matrix (Watson
  expensive the test. Substances typically on       et al., 2006). Detailed information about test
  these panels include, but are not limited to:     matrices is in Chapter 3.

  • Amphetamine, methamphetamine.
  • Barbiturates (amobarbital, butabarbital,        Point-of-Care Tests
    butalbital, pentobarbital, phenobarbital,       A POCT is conducted where the specimen is
    secobarbital).                                  collected, such as in the practitioner’s office.
  • Benzodiazepines (alprazolam,                    POCTs use well-established immunoassay
    chlordiazepoxide, clonazepam, clorazepate,      technologies for drug detection (Watson et al.,
    diazepam, flurazepam, lorazepam,                2006).
    oxazepam, temazepam).
                                                    POCTs:
  • Illicit drugs (cocaine,
    methylenedioxyamphetamine [MDA],                • Reveal results quickly;
    methylenedioxymethamphetamine [MDMA],
    methylenedioxyethylamphetamine [MDEA],          • Are relatively inexpensive ($5–$20,
    marijuana).                                       depending on the POCT, the drugs or drug
                                                      metabolites tested for, and the number of
  • Opiates/opioids (codeine, dihydrocodeine,         tests purchased);
    fentanyl, hydrocodone, hydromorphone,
    meperedine, methadone, morphine,                • Are relatively simple to perform; and
    oxycodone, oxymorphone, propoxyphene).          • Are usually limited to indicating only
                                                      positive or negative results (qualitative,
  The practitioner should consult with the
                                                      not quantitative).
  laboratory when determining the preferred
  test panels.                                      When reading the test results, it is important
                                                    to know that how quickly the test becomes
  The test menu for POCTs differs per               positive or the depth of the color do not
  the manufacturer and the device. Most             indicate quantitative results.
  POCTs screen for drugs included in the
  federally mandated test panel and other           A comparison of POCTs and laboratory tests
  drugs or metabolites. Different devices and       is in Chapter 3.
  manufacturers offer various configurations of
  drugs tested for in devices.
                                                    Adulterants
  Test Matrix                                       An adulterant is a substance patients can
                                                    add to a specimen to mask the presence of
  A test matrix is the biological specimen used     a drug or drug metabolite in the specimen,
  for testing for the presence of drugs or drug     creating an incorrect result to hide their drug
  metabolites. Almost any biological specimen       use. Methods to detect adulterants exist, and
  can be tested for drugs or metabolites, but       most laboratories and some POCTs can detect
  the more common matrices include breath           common adulterants. No one adulterant
  (alcohol), blood (plasma, serum), urine, sweat,   (with the exception of strong acids, bases,
  oral fluid, hair, and meconium. Depending         oxidizers, and reducing agents) can mask
  on its biological properties, each matrix         the presence of all drugs. The effectiveness
  can provide different information about a         of an adulterant depends on the amount of
  patient’s drug use. For example, the ratio        the adulterant and the concentration of the
  of parent drug to metabolite in each matrix       drug in the specimen. A specimen validity
  can be decidedly different, and each matrix
14
Chapter 2—Terminology and Essential Concepts in Drug Testing

test can detect many adulterants. Numerous         Additional information on validity follows:
adulterants are available, especially for urine
(see Chapter 5).                                   • The pH for normal urine fluctuates
                                                     throughout the day, but usually ranges
                                                     between approximately 4.5 and 9.0.
Specimen Validity Tests                              Specimens outside this range are usually
                                                     reported by the laboratory as invalid.
Specimen validity tests determine whether a          Specimen adulteration should be suspected
urine specimen has been diluted, adulterated,        if the pH level is less than 3.0 or greater
or substituted to obtain a negative result.          than 11.0.
A specimen validity test can compare urine
specimen characteristics with acceptable           • Creatinine is a normal constituent in urine
density and composition ranges for human             at concentrations greater than or equal to
urine, detect many adulterants (e.g.,                20 mg/dL. If the creatinine is less than 20
oxidizing compounds), or test for a specific         mg/dL, the specimen is tested for specific
compound (e.g., nitrite, chromium VI) at             gravity.
concentrations indicative of adulteration.         • Specific gravity of urine is a measure of
Many laboratories perform creatinine and             the concentration of particles in the urine.
pH analyses of all specimens submitted for           Only specimens whose creatinine is less
drug testing. An adulteration panel can be           than 20 mg/dL need to be reflexively
ordered that determines the characteristics          tested for specific gravity, although
of the urine sample (e.g., creatinine level          specific gravity may be an integral part of
with reflexive specific gravity when a low           a POCT device’s specific validity testing
creatinine is encountered) and checks for            panel. Specimens with a low creatinine
the presence of common adulterants. POCT             and an abnormal specific gravity may be
devices are available that test for specimen         reported as dilute, invalid, or substituted,
validity, as well.                                   depending on the laboratory’s reporting
                                                     policies (SAMHSA, 2008).
Although validity testing is not required in
clinical settings, it is sometimes advisable if    If the laboratory finds the specimen is
the patient denies drug use. For example, a        dilute, it will report the specimen as dilute.
physician treating a patient for an SUD may        However, the laboratory will also report the
want to request validity testing if the patient    positive or negative test results. Depending
exhibits signs of relapse, but has negative        on the degree of dilution, an analyte may still
test results. Point-of-care validity tests are     be detected.
available, and some POCT devices also test
for validity at the same time they test for the    Appendix D provides more information on
drug analyte.                                      laboratory specimen validity tests.

                                                                                                      15
Chapter 3—Preparing for Drug Testing

                           Deciding Which Drugs To Screen and Test For
In This Chapter
                           When using drug tests to screen a patient for substance use
•   Deciding Which Drugs   disorders, the practitioner should test for a broad range of
    To Screen and Test     drugs. Decisions about which substances to screen for can be
    For                    based on:
•   Choosing a Matrix
                           • The patient, including history, physical examination, and
•   Selecting the            laboratory findings;
    Initial Testing
    Site: Laboratory or    • The substance suspected of being used;
    Point-of-Care          • The substances used locally (the Substance Abuse and
•   Preparing a Specimen     Mental Health Services Administration’s [SAMHSA’s]
    Collection Site          Drug Abuse Warning Network compiles prevalence data
                             on drug-related emergency department visits and deaths;
                             information is available at http://www.samhsa.gov/data/
                             DAWN.aspx);
                           • The substances commonly abused in the practitioners’
                             patient population; and
                           • Substances that may present high risk for additive or
                             synergistic interactions with prescribed medication (e.g.,
                             benzodiazepines, alcohol).

                           Choosing a Matrix
                           Practitioners can choose among several matrices for drug
                           and alcohol testing for adults: urine, oral fluid, sweat, blood,
                           hair, and breath (alcohol only). Neonates can be tested using
                           meconium. Urine is the most commonly used matrix for drug
                           testing and has been the most rigorously evaluated (Watson
                           et al., 2006); it is discussed at length in Chapter 5. Exhibit
                           3-1 provides a brief comparison of the advantages and
                           disadvantages of the seven matrices.

                                                                                          17
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