Clandestine Drug Lab Remediation Guidelines
Clandestine Drug Lab Remediation Guidelines
Clandestine Drug Lab Remediation Guidelines
REMEDIATION GUIDELINES
Limitations
These Guidelines are intended for use in the management and remediation of locations where
potential contamination exists originating from the operation of a clandestine drug laboratory.
They should be used in conjunction with other endorsed guidelines, such as contaminated land
management guidelines, which may be applicable depending upon the nature and location of the
contamination.
Disclaimer
The Attorney-General’s Department and the ACC have prepared this document in good faith,
exercising all due care and with attention to available information. Users of this document should
seek expert advice to determine if these Guidelines are applicable to their individual circumstances.
No liability or warranty, expressed or implied, is made or given in relation to these Guidelines.
Definitions
Appropriate authority, means any regulatory or statutory body empowered under the prevailing
health and/or environmental legislation or regulations of that jurisdiction, to take any actions in
respect to protection of human and/or environmental health or environmental contamination.
Assessment, means a set of formal methods for determining the nature, extent and levels of
contamination present on a site and the potential risk posed to human and environmental health.
CAS Number, means Chemical Abstracts Service number and is the unique number assigned to a
specific chemical by the American Chemical Society.
Chemical, means an organic or inorganic substance whether solid, liquid or gaseous.
Commonwealth, means the Commonwealth Government of Australia.
Contaminated, means a condition or state which represents or potentially represents an adverse
health or environmental impact because of the presence of potentially hazardous substances.
EHO, means Environmental Health Officer or other environmental officer authorised by the
applicable authority to exercise or enforce legislative or regulatory powers under State and Territory
environment legislation.
Emission, means the release or discharge of a substance to the environment whether in solid, liquid
or gaseous form.
EPHC, means the Environment Protection and Heritage Council.
Acknowledgements III
Preface IV
Limitations IV
Disclaimer IV
Definitions IV
1. CONTEXT 1
1.1 Scope 1
1.2 Introduction 1
8. APPENDICES 28
2.1 The Four Phases of Site Given these examples, the nature of the action
Remediation undertaken by the appropriate authority will
be determined by their policies and practices.
The four phases of clandestine laboratory site Any actions should be commensurate with the
remediation are: level of risk.
1. Trigger for assessment;
2. Preliminary assessment and action; 2.1.3 Phase 3 – Site assessment and
remediation
3. Site assessment and remediation; and
4. Validation. If phase 2 indicates that risk exists to
community health, then the appropriate
The following information is a summary of these authority should, having imposed pollution
four phases and should be read in conjunction control, clean-up notices or similar orders,
with Figure 2.1. Each phase is described in and having determined who is responsible
greater detail in subsequent sections. for the detailed assessment and remediation,
engage the services of a suitably qualified
2.1.1 Phase 1 – Trigger for assessment professional, as defined below, to conduct
Law enforcement agencies from all jurisdictions such investigations, analysis, remediation and
within Australia encounter clandestine validation as may be necessary in accordance
laboratories. These may be either operating with these Guidelines. These investigations
at the time of police interdiction or have will be carried out to determine if the dwelling/
previously operated in that location. All state structure and/or property pose a risk to human
and territory police services maintain specialist or environmental health.
units, trained specifically to operate in the Investigations of potentially contaminated
hazardous environment created by these illicit dwellings or sites should be conducted by
manufacturing operations. Once the laboratory a suitably qualified expert with experience
site has been rendered safe and processed in the fields of environmental engineering,
for evidentiary purposes, police will usually environmental science, environmental health or
notify the appropriate authority within that occupational hygiene, who is in possession of
jurisdiction of the existence of the site. At this tertiary qualifications in one of these disciplines
time, information should be provided outlining from a recognised educational institution.
the nature of the suspected illicit manufacturing
activity and the identity of chemicals detected Detailed information regarding the selection
on the site. of a suitably qualified consultant can be found
in the NEPM, Schedule B (10) ‘Guidelines on
2.1.2 Phase 2 – Preliminary assessment Competencies and Acceptance of Environmental
and action Auditors and Related Professionals’.
Upon receipt of the notification of a clandestine Following engagement by a property owner,
laboratory, the responsible officer should authorised representative, mortgagee or other
conduct a preliminary assessment to determine party having legal claim or authority over a
whether further action is required, for example: property or dwelling, a consultant should review
• Declaring a dwelling or property ‘potentially available site documentation in accordance with
contaminated’ or unfit for habitation; or these Guidelines, and in reference to applicable
NEPM measures and guidelines. A consultant
• Compelling a property owner to provide should follow the process for site investigation
sufficient evidence that the site does not pose and reporting shown in Figure 2.2 and contained
a risk to human or environmental health, in detail within this document.
based on the requirements of this Guideline.
Risk identified
Appropriate Authority reviews report and audit checklist, issues site clearance
Phase 4
on acceptance of final validation report.
While a police objective is to render the site safe, • description (if known) of synthesis method(s)
police are not responsible for or experienced in suspected or believed to have been
the mitigation of environmental contamination. undertaken at the site;
4.1 Determining if a site inspection Unless the information received by the police
is required indicates that:
Any dwelling, within which a clandestine • all chemicals found at the site were sealed
laboratory has been detected should be and unopened; or
considered potentially unfit for human habitation • there was no evidence of any chemical
until such time as appropriate investigation processing at the site
can determine the presence or absence of
contamination. the responsible officer should personally attend
the site. Section 5.1.1 gives the decision matrix
In addition, the property upon which the dwelling which can be used to determine if further site
is located, or property where the reaction was investigation should be ordered.
carried out should also be considered potentially
contaminated. Illicit drug manufacture is 4.1.1 Attending site while police are present
a ‘chemical manufacturing process’. Most
Australian states and territories recognise When attending a clandestine laboratory site
within existing environmental guidelines that a before the police have vacated, the responsible
‘chemical manufacturing process’ represents a officer should identify themselves and request
potentially contaminating land-use. to speak to the officer in charge. At that time,
the site will be the responsibility of the police
Where a clandestine laboratory has been and/or fire service. Attending while the police
operating at an out-door, semi-enclosed or are present provides the responsible officer the
other out building separate to the principal advantage of working on a secure site in the
site dwelling, these areas and the property in knowledge proper safety precautions will be in
general should also be considered potentially place. In these circumstances, the responsible
contaminated, although this circumstance may officer should confer with attending police,
not preclude the continued occupancy of the emergency services personnel and forensic staff
principal site dwelling. Decisions in such events to gain an understanding of the circumstances
are at the discretion of the appropriate authority giving rise to concerns they may have regarding
and should be based on professional judgement. observed or suspected contamination of the
dwelling or environment. Early interaction,
Upon receipt of the notification of a clandestine
particularly with the attending forensic chemist,
laboratory, the responsible officer should
may prove valuable to the responsible officer in
examine the information provided, and obtain
developing a thorough understanding of what
additional information if necessary. It should
has occurred on the site, and subsequently
be remembered that the principal priorities of
assist in determining an appropriate course of
the law enforcement response team are the
action and the design of appropriate testing and
stabilisation of any processes active at the site
remediation protocols.
at the time of interdiction, and the subsequent
processing of evidence to ultimately determine Sites are designated crime scenes hence
the extent of criminality associated with the safety and evidence protocols will be in place
activity. While the general identification of while evidence is processed by police and
contamination issues is incorporated into their forensic chemists. On the completion of this
processes, the responsibilities and expertise of phase, the responsible officer will usually be
this unit is not primarily focused on this task. conducted through the crime scene, so as to
In almost all cases, a visit by the responsible be made aware of any areas where potential
officer to the site is highly recommended and contamination has been identified.
will often identify additional environmental
hazards which may need to be addressed under
local environmental requirements.
3. Is there evidence of any chemical process 6. Are there any modifications to the building
being undertaken at the site, recent or which could permit the transfer of
historical? contamination external to the building?
The processes outlined above represent those 2. Areas that show evidence of contamination
employed for methylamphetamine synthesis should be sampled.
in the majority of clandestine laboratories
3. Surfaces used in the drug manufacturing
seized nationally. It should be remembered
process should be sampled. If those
there are many other processes, and hence
surfaces have been removed, an area as
chemicals, which have been applied by illicit
close as practicable to that area should be
operators for the production of ATS drugs. It
sampled.
is essential that the responsible officer is in
possession of all information pertaining to the 4. Any room or area inhabited by a child
process activities conducted at the site to be under 16 years of age should be sampled at
assessed This can be achieved either through least once.
documentation and/or direct communication
5. Sampling may be achieved through the
with police and forensic services, to ensure the
collection of wipe or swab samples of
sampling plan and techniques developed for
100cm² areas of non-porous surfaces such
the site are appropriate to evaluate all possible
as mirrors, bench tops, painted walls, and
contaminant candidates. In some instances,
metal surfaces.
initial observations carried out at seizure will
not permit the exact nature of the processes to
12. Ventilation ducts (if present) closest to Australian Standard AS 2986.1 – 2003
the area of drug manufacture should be “Workplace air quality – Sampling and analysis
sampled. In most circumstances a swab of volatile organic compounds by solvent
sample should be sufficient. desorption / gas chromatography Part 1:
Pumped sampling method” or Australian
13. If the building is a commercial or industrial Standard AS 2986.2 – 2003 “Workplace air
property, the sampling plan should check quality – Sampling and analysis of volatile
for contamination in every immediately organic compounds by solvent desorption/gas
adjacent room (joined by a doorway or chromatography Part 2: Diffusive sampling
ventilation duct) to where illicit drug method” should be used for the analysis of
preparation had taken place or where volatile organic compounds (VOC’s) in air.
chemicals had been stored. Notwithstanding the sampling plan in the
relevant standards, sampling should be targeted
14. Chain of custody protocols should be
to where contamination is likely.
followed. Each sample container should
be uniquely labelled as the sample is In designing the sampling plan for testing for
placed within it, and each sample should VOC’s, the following guidelines should apply:
always be either under the control of
an authorised person or sealed in an 1. Each room where a chemical process
appropriate bag or container. was thought to have taken place should
be sampled.
• The National Environment Protection Council • Department of Health and Aging. (2008).
(NEPC) 1999 Schedule B (2) ‘Guideline Development of Health standards for the
on Data Collection, Sample Design and Remediation of Clandestine Drug Laboratory
Reporting.’ Sites- Scoping Project.
http://www.ephc.gov.au/sites/default/ http://health.utah.gov/meth/html/
files/ASC_NEPMsch__02_Data_ Decontamination/AdditionalResources.html
Collection_199912.pdf
• Scott, T.L., Janusz, A., Perkins, M.V.,
• NSW EPA 2000 Guidelines for Consultants Megharaj, M., Naidu, R., Kirkbride, K.P.,
Reporting on Contaminated Sites ‘Effect of amphetamine precursors and by-
http://www.environment.nsw.gov.au/ products on soil enzymes of two urban soils.’
resources/clm/97104consultantsglines.pdf (2003). Bull. Environ. Contam.Toxicol: 70:
824-831.
• EPA Guidelines for Environmental
management of on-site remediation • Janusz, A., Kirkbride, K.P., Scott, T.L., Naidu,
R., Perkins, M.V., Megharaj, M.
http://www.epa.sa.gov.au/pdfs/guide_
remediation.pdf • ‘Microbial degradation of illicit drugs,
their precursors, and manufacturing by-
• Alaska Department of Environmental
products: implications for clandestine drug
Conservation. Guidance and Standards for
laboratory investigation and environmental
Cleanup of Illegal Drug Manufacturing Sites.
assessment.’ (2003). Forensic Science
2007, Revision 1.
International 134: 62-71.
http://www.methlabcleanup.com/AK%20
Standards • Pal, R., Mallavarapu, M., Naidu, R., Kirkbride,
P., (2009) Illicit Drug Laboratories and the
• Ministry of Health, Manatu Hauora, Environment. University of South Australia.
New Zealand. (2008). Draft Guidelines
for the Site Remediation of Clandestine • Abdulla, A.F., Miskelly, G.M., Yew, C.H., (2010)
Methamphetamine Laboratories. ‘Quality scientific approach for remediating
and analysing clandestine laboratory
• Minnesota Department of Health (MDH) and residues.’ Malaysian Journal of Chemistry
Minnesota Pollution Control Agency (MPCA). 12:1: 001-008.
(2007). Clandestine Drug Lab General
Cleanup Guidance.
http://www.health.state.mn.us/divs/eh/meth/
lab/guidance0407.pdf
• Colorado Department of Public Health
and Environment. Cleanup of Clandestine
Methamphetamine Labs Guidance
Document. 2007 Revision.
http://www.cdphe.state.co.us/hm/methlab.
pdf
• New Mexico Environment Department.
Clandestine Drug Laboratory Remediation
http://www.nmcpr.state.nm.us/nmac/parts/
title20/20.004.0005.htm
Reporting requirement for RAP’s are detailed • Based on current knowledge of the
under Section 5.4. site, a brief summary is prepared of the
contamination issues known and expected
Data Quality Objectives and which are to be addressed by the
investigation or validation;
Establishment of Data Quality Objectives
(DQO) ensures that a study is carried out in • A reason must be provided for why
a structured way with the objectives stated the investigation or validation is being
initially, and the questions significant to attaining completed;
the objectives of the study defined early . In this
way, the data collected are appropriate and of • The composition and structure of
sufficient quality to allow decisions to be made the investigation team and members
about the site with respect to the contamination responsibilities must be provided;
status. A unique set of DQO must be established • Other factors that may impact on the design
for each site to be investigated or validated prior and implementation of the investigation
to the study commencing. or validation such as budget, community
relations, access limits must be considered;
• The regulatory authorities and the local
government area must be identified.
This step identifies the decisions that need to Step 4 – Define the study boundaries
be made to address the contamination issues
This step defines the spatial and temporal
on the site and what data are required to make
boundaries of the study to ensure that the data
the decisions. Based on the conceptual model
collected are representative.
of site contamination developed in Step 1, the
decision statements should link the problem The spatial boundaries of the study include
statement, also made in Step 1, to the data property boundaries, access to areas of the
collection part of the investigation or validation site and potential exposure areas. Physical
program. Acceptance criteria for each medium constraints to collection of a complete data set,
must be considered. for example, water bodies, fences or buildings,
should be defined in this step. The potential
An example of a decision statement is “Does
distribution, particularly on larger sites, of
contamination in the soil represent a significant
areas in which contamination is expected to
risk to human health or environmental given the
be uniformly distributed should be defined
proposed land use?”
so that appropriate chemicals of concern,
Step 3 – Identify inputs to decision sampling depths and media are considered, as
appropriate, for each area of the site.
This step identifies the information that is
needed to resolve the decision statements. The temporal boundaries of the study may be
When identifying the inputs, consideration constrained by seasonal conditions (for example,
should be given to the following: the effect of heavy rain or drought on the ability
to sample the soil), access restrictions (for
• What information is needed to resolve the example what times is the site open), availability
decision statement (for example, what is the of key personnel (for example, when will
proposed land use for the site?); personnel with knowledge of the site history
• Environmental variables and characteristics be available), the presence of near-surface
that will be measured (for example, what are groundwater or surface water and discharges
the chemicals of concern); (for example, does the presence of potentially
impacted surface water depend on the season).