81_FR_29584 81 FR 29492 - Schedules of Controlled Substances: Temporary Placement of Butyryl Fentanyl and Beta-Hydroxythiofentanyl Into Schedule I

81 FR 29492 - Schedules of Controlled Substances: Temporary Placement of Butyryl Fentanyl and Beta-Hydroxythiofentanyl Into Schedule I

DEPARTMENT OF JUSTICE
Drug Enforcement Administration

Federal Register Volume 81, Issue 92 (May 12, 2016)

Page Range29492-29496
FR Document2016-11219

The Administrator of the Drug Enforcement Administration is issuing this final order to temporarily schedule the synthetic opioids, N-(1-phenethylpiperidin-4-yl)-N-phenylbutyramide, also known as N-(1- phenethylpiperidin-4-yl)-N-phenylbutanamide, (butyryl fentanyl) and N- [1-[2-hydroxy-2-(thiophen-2-yl)ethyl]piperidin-4-yl]-N- phenylpropionamide, also known as N-[1-[2-hydroxy-2-(2-thienyl)ethyl]- 4-piperidinyl]-N-phenylpropanamide, (beta-hydroxythiofentanyl), and their isomers, esters, ethers, salts and salts of isomers, esters and ethers, into schedule I pursuant to the temporary scheduling provisions of the Controlled Substances Act. This action is based on a finding by the Administrator that the placement of butyryl fentanyl and beta- hydroxythiofentanyl into schedule I of the Controlled Substances Act is necessary to avoid an imminent hazard to the public safety. As a result of this order, the regulatory controls and administrative, civil, and criminal sanctions applicable to schedule I controlled substances will be imposed on persons who handle (manufacture, distribute, reverse distribute, import, export, engage in research, conduct instructional activities or chemical analysis, or possess), or propose to handle, butyryl fentanyl and beta-hydroxythiofentanyl.

Federal Register, Volume 81 Issue 92 (Thursday, May 12, 2016)
[Federal Register Volume 81, Number 92 (Thursday, May 12, 2016)]
[Rules and Regulations]
[Pages 29492-29496]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-11219]


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DEPARTMENT OF JUSTICE

Drug Enforcement Administration

21 CFR Part 1308

[Docket No. DEA-434F]


Schedules of Controlled Substances: Temporary Placement of 
Butyryl Fentanyl and Beta-Hydroxythiofentanyl Into Schedule I

AGENCY: Drug Enforcement Administration, Department of Justice.

ACTION: Final order.

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SUMMARY: The Administrator of the Drug Enforcement Administration is 
issuing this final order to temporarily schedule the synthetic opioids, 
N-(1-phenethylpiperidin-4-yl)-N-phenylbutyramide, also known as N-(1-
phenethylpiperidin-4-yl)-N-phenylbutanamide, (butyryl fentanyl) and N-
[1-[2-hydroxy-2-(thiophen-2-yl)ethyl]piperidin-4-yl]-N-
phenylpropionamide, also known as N-[1-[2-hydroxy-2-(2-thienyl)ethyl]-
4-piperidinyl]-N-phenylpropanamide, (beta-hydroxythiofentanyl), and 
their isomers, esters, ethers, salts and salts of isomers, esters and 
ethers, into schedule I pursuant to the temporary scheduling provisions 
of the Controlled Substances Act. This action is based on a finding by 
the Administrator that the placement of butyryl fentanyl and beta-
hydroxythiofentanyl into schedule I of the Controlled Substances Act is 
necessary to avoid an imminent hazard to the public safety. As a result 
of this order, the regulatory controls and administrative, civil, and 
criminal sanctions applicable to schedule I controlled substances will 
be imposed on persons who handle (manufacture, distribute, reverse 
distribute, import, export, engage in research, conduct instructional 
activities or chemical analysis, or possess), or propose to handle, 
butyryl fentanyl and beta-hydroxythiofentanyl.

DATES: This final order is effective on May 12, 2016.

FOR FURTHER INFORMATION CONTACT: Barbara J. Boockholdt, Office of 
Diversion Control, Drug Enforcement Administration; Mailing Address: 
8701 Morrissette Drive, Springfield, Virginia 22152; Telephone: (202) 
598-6812.

SUPPLEMENTARY INFORMATION: 

Legal Authority

    The Drug Enforcement Administration (DEA) implements and enforces 
titles II and III of the Comprehensive Drug Abuse Prevention and 
Control Act of 1970, as amended. 21 U.S.C. 801-971. Titles II and III 
are referred to as the ``Controlled Substances Act'' and the 
``Controlled Substances Import and Export Act,'' respectively, and are 
collectively referred to as the ``Controlled Substances Act'' or the 
``CSA'' for the purpose of this action. The DEA publishes the 
implementing regulations for these statutes in title 21 of the Code of 
Federal Regulations (CFR), chapter II. The CSA and its implementing 
regulations are designed to prevent, detect, and eliminate the 
diversion of controlled substances and listed chemicals into the 
illicit market while ensuring an adequate supply is available for the 
legitimate medical, scientific, research, and industrial needs of the 
United States. Controlled substances have the potential for abuse and 
dependence and are controlled to protect the public health and safety.
    Under the CSA, every controlled substance is classified into one of 
five schedules based upon its potential for abuse, its currently 
accepted medical use in treatment in the United States, and the degree 
of dependence the drug or other substance may cause. 21 U.S.C. 812. The 
initial schedules of controlled substances established by Congress are 
found at 21 U.S.C. 812(c), and the current list of all scheduled 
substances is published at 21 CFR part 1308.
    Section 201 of the CSA, 21 U.S.C. 811, provides the Attorney 
General with the authority to temporarily place a substance into 
schedule I of the CSA for two years without regard to the requirements 
of 21 U.S.C. 811(b) if she finds that such action is necessary to avoid 
an imminent hazard to the public safety. 21 U.S.C. 811(h)(1). In 
addition, if proceedings to control a substance are initiated under 21 
U.S.C. 811(a)(1), the Attorney General may extend the temporary 
scheduling for up to one year. 21 U.S.C. 811(h)(2).
    Where the necessary findings are made, a substance may be 
temporarily scheduled if it is not listed in any other schedule under 
section 202 of the CSA, 21 U.S.C. 812, or if there is no exemption or 
approval in effect for the substance under section 505 of the Federal 
Food, Drug, and Cosmetic Act (FDCA), 21 U.S.C. 355. 21 U.S.C. 
811(h)(1). The Attorney General has delegated her scheduling authority 
under 21 U.S.C. 811 to the Administrator of the DEA. 28 CFR 0.100.

Background

    Section 201(h)(4) of the CSA, 21 U.S.C. 811(h)(4), requires the 
Administrator to notify the Secretary of the Department of Health and 
Human Services (HHS) of his intention to temporarily place a substance 
into schedule I of the CSA.\1\ The Administrator transmitted the notice 
of intent to place butyryl fentanyl and beta-hydroxythiofentanyl into 
schedule I on a temporary basis to the Assistant Secretary by letter 
dated December 21, 2015. The Assistant Secretary responded to this 
notice by letter dated January 13, 2016, and advised that based on 
review by the Food and Drug Administration (FDA), there are currently 
no investigational new drug applications or approved new drug 
applications for butryl fentanyl or beta-hydroxythiofentanyl. The 
Assistant Secretary also stated that the HHS has no objection to the 
temporary placement of butryl fentanyl or beta-hydroxythiofentanyl into 
schedule I of the CSA. The DEA has taken into consideration the 
Assistant Secretary's comments as required by 21 U.S.C. 811(h)(4). 
Neither butryl fentanyl nor beta-hydroxythiofentanyl is currently 
listed in any schedule under the CSA, and no exemptions or approvals 
are in effect for butryl fentanyl or beta-hydroxythiofentanyl under 
section 505 of the FDCA, 21 U.S.C. 355. The DEA has found that the 
control of butryl fentanyl and beta-hydroxythiofentanyl in schedule I 
on a temporary basis is necessary to avoid an imminent hazard to public 
safety, and as required by 21 U.S.C. 811(h)(1)(A), a notice of intent 
to temporarily schedule butryl fentanyl and beta-hydroxythiofentanyl 
was published in the Federal Register on March 23, 2016. 81 FR 15485.
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    \1\ As discussed in a memorandum of understanding entered into 
by the Food and Drug Administration (FDA) and the National Institute 
on Drug Abuse (NIDA), the FDA acts as the lead agency within the HHS 
in carrying out the Secretary's scheduling responsibilities under 
the CSA, with the concurrence of NIDA. 50 FR 9518, Mar. 8, 1985. The 
Secretary of the HHS has delegated to the Assistant Secretary for 
Health of the HHS the authority to make domestic drug scheduling 
recommendations. 58 FR 35460, July 1, 1993.
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    To find that placing a substance temporarily into schedule I of the 
CSA is necessary to avoid an imminent hazard to the public safety, the

[[Page 29493]]

Administrator is required to consider three of the eight factors set 
forth in section 201(c) of the CSA, 21 U.S.C. 811(c): The substance's 
history and current pattern of abuse; the scope, duration and 
significance of abuse; and what, if any, risk there is to the public 
health. 21 U.S.C. 811(h)(3). Consideration of these factors includes 
actual abuse, diversion from legitimate channels, and clandestine 
importation, manufacture, or distribution. 21 U.S.C. 811(h)(3).
    A substance meeting the statutory requirements for temporary 
scheduling may only be placed into schedule I. 21 U.S.C. 811(h)(1). 
Substances in schedule I are those that have a high potential for 
abuse, no currently accepted medical use in treatment in the United 
States, and a lack of accepted safety for use under medical 
supervision. 21 U.S.C. 812(b)(1). Available data and information for 
butryl fentanyl and beta-hydroxythiofentanyl, summarized below, 
indicate that these synthetic opioids have a high potential for abuse, 
no currently accepted medical use in treatment in the United States, 
and a lack of accepted safety for use under medical supervision. The 
DEA's three-factor analysis, and the Assistant Secretary's January 13, 
2016, letter, are available in their entirety under the tab 
``Supporting Documents'' of the public docket of this action at 
www.regulations.gov under FDMS Docket ID: DEA-2016-0005 (Docket Number 
DEA-434).

Factor 4. History and Current Pattern of Abuse

    Clandestinely produced substances structurally related to the 
schedule II opioid analgesic fentanyl were trafficked and abused on the 
West Coast in the late 1970s and 1980s. These clandestinely produced 
fentanyl-like substances were commonly known as designer drugs, and 
recently there has been a reemergence in the trafficking and abuse of 
designer drug substances, including fentanyl-like substances. Alpha-
methylfentanyl, the first fentanyl analogue identified in California, 
was placed into schedule I of the CSA in September 1981. 46 FR 46799. 
Following the control of alpha-methylfentanyl, the DEA identified 
several other fentanyl analogues (3-methylthiofentanyl, acetyl-alpha-
methylfentanyl, beta-hydroxy-3-methylfentanyl, alpha-
methylthiofentanyl, thiofentanyl, beta-hydroxyfentanyl, para-
fluorofentanyl, and 3-methylfentanyl) in submissions to forensic 
laboratories. These substances were temporarily controlled \2\ in 1985-
1987 under schedule I of the CSA after finding that they posed an 
imminent hazard to public safety and were subsequently permanently 
placed in schedule I of the CSA. On July 17, 2015, acetyl fentanyl was 
temporarily controlled under schedule I of the CSA after a finding by 
the Administrator that it posed an imminent hazard to public safety. 80 
FR 42381.
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    \2\ 50 FR 43698, 51 FR 42834, 50 FR 11690, 51 FR 15474, and 51 
FR 4722. [The temporary scheduling of para-fluorofentanyl was 
extended in 1987, at 52 FR 7270.
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    Prior to October 1, 2014, the System to Retrieve Information from 
Drug Evidence (STRIDE) collected the results of drug evidence analyzed 
at DEA laboratories and reflected evidence submitted by the DEA, other 
federal law enforcement agencies, and some local law enforcement 
agencies. STRIDE data were queried through September 30, 2014, by date 
submitted to federal forensic laboratories. Since October 1, 2014, 
STARLiMS (a web-based, commercial laboratory information management 
system) has replaced STRIDE as the DEA laboratory drug evidence data 
system of record. DEA laboratory data submitted after September 30, 
2014, are reposited in STARLiMS. Data from STRIDE and STARLiMS were 
queried on December 21, 2015. The National Forensic Laboratory 
Information System (NFLIS) is a program of the DEA that collects drug 
identification results from drug cases analyzed by other federal, 
state, and local forensic laboratories. NFLIS reports from other 
federal, state, and local forensic laboratories were queried on 
December 22, 2015.\3\
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    \3\ Data are still being reported for September-November 2015 
due to normal lag time for laboratories to report to NFLIS.
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    The first laboratory submission of butyryl fentanyl was recorded in 
Kansas in March 2014 according to NFLIS. STRIDE, STARLiMS, and NFLIS 
registered seven reports containing butyryl fentanyl in 2014 in 
Illinois, Kansas, Minnesota, and Pennsylvania; 81 reports of butyryl 
fentanyl were recorded in 2015 in California, Connecticut, Florida, 
Indiana, North Dakota, New York, Ohio, Oregon, Tennessee, Virginia, and 
Wisconsin. A total of three reports of beta-hydroxythiofentanyl were 
recorded by STARLiMS, all of which were reported in 2015 from Florida. 
As of December 22, 2015, beta-hydroxythiofentanyl had not been reported 
in NFLIS; however, this substance was identified in June 2015 by a 
forensic laboratory in Oregon.
    Evidence also suggests that the pattern of abuse of fentanyl 
analogues, including butyryl fentanyl and beta-hydroxythiofentanyl, 
parallels that of heroin and prescription opioid analgesics. Seizures 
of butyryl fentanyl have been encountered in tablet and powder form. 
Butyryl fentanyl was identified on bottle caps and spoons and residue 
was detected within glassine bags, on digital scales, and on sifters 
which demonstrates the abuse of this substance as a replacement for 
heroin or other opioids, either knowingly or unknowingly. Butyryl 
fentanyl has been encountered as a single substance as well as in 
combination with other illicit substances, such as acetyl fentanyl, 
heroin, cocaine, or methamphetamine. Like butyryl fentanyl, beta-
hydroxythiofentanyl has been encountered in both tablet and powder 
form. Both butyryl fentanyl and beta-hydroxythiofentanyl have caused 
fatal overdoses, in which intravenous routes of administration are 
documented.

Factor 5. Scope, Duration and Significance of Abuse

    The DEA is currently aware of at least 40 confirmed fatalities 
associated with butyryl fentanyl and 7 confirmed fatalities associated 
with beta-hydroxythiofentanyl. The information on these deaths 
occurring in 2015 was collected from toxicology and medical examiner 
reports and was reported from four states--Florida (7, beta-
hydroxythiofentanyl), Maryland (1, butyryl fentanyl), New York (38, 
butyryl fentanyl), and Oregon (1, butyryl fentanyl). STRIDE, STARLiMS, 
and NFLIS have a total of 88 drug reports in which butyryl fentanyl was 
identified in drug exhibits submitted in 2014 and 2015 from California, 
Connecticut, Florida, Illinois, Indiana, Kansas, Minnesota, North 
Dakota, New York, Ohio, Oregon, Pennsylvania, Tennessee, Virginia, and 
Wisconsin. STARLiMS has a total of three drug reports in which beta-
hydroxythiofentanyl was identified in drug exhibits submitted in 2015 
from Florida. It is likely that the prevalence of butyryl fentanyl and 
beta-hydroxythiofentanyl in opioid analgesic-related emergency room 
admissions and deaths is underreported as standard immunoassays cannot 
differentiate these substances from fentanyl.
    The population likely to abuse butyryl fentanyl and beta-
hydroxythiofentanyl overlaps with the populations abusing prescription 
opioid analgesics and heroin. This is evidenced by the routes of 
administration and drug use history documented in butyryl fentanyl and 
beta-hydroxythiofentanyl fatal overdose cases. Because abusers of these 
fentanyl analogues are likely to obtain these

[[Page 29494]]

substances through illicit sources, the identity, purity, and quantity 
is uncertain and inconsistent, thus posing significant adverse health 
risks to abusers of butyryl fentanyl and beta-hydroxythiofentanyl. 
Individuals who initiate (i.e., use an illicit drug for the first time) 
butyryl fentanyl or beta-hydroxythiofentanyl abuse are likely to be at 
risk of developing substance use disorder, overdose, and death similar 
to that of other opioid analgesics (e.g., fentanyl, morphine, etc.).

Factor 6. What, if Any, Risk There Is to the Public Health

    Butyryl fentanyl and beta-hydroxythiofentanyl exhibit 
pharmacological profiles similar to that of fentanyl and other mu-
opioid receptor agonists. Due to limited scientific data, their potency 
and toxicity are not known; however, the toxic effects of both butyryl 
fentanyl and beta-hydroxythiofentanyl in humans are demonstrated by 
overdose fatalities involving these substances. Abusers of these 
fentanyl analogues may not know the origin, identity, or purity of 
these substances, thus posing significant adverse health risks when 
compared to abuse of pharmaceutical preparations of opioid analgesics, 
such as morphine and oxycodone.
    Based on the documented case reports of overdose fatalities, the 
abuse of butyryl fentanyl and beta-hydroxythiofentanyl leads to the 
same qualitative public health risks as heroin, fentanyl and other 
opioid analgesic substances. The public health risks attendant to the 
abuse of heroin and opioid analgesics are well established and have 
resulted in large numbers of drug treatment admissions, emergency 
department visits, and fatal overdoses.
    Butyryl fentanyl and beta-hydroxythiofentanyl have been associated 
with numerous fatalities. At least 40 confirmed overdose deaths 
involving butyryl fentanyl abuse have been reported in Maryland (1), 
New York (38), and Oregon (1) in 2015. At least seven confirmed 
overdose fatalities involving beta-hydroxythiofentanyl have been 
reported in Florida in 2015. This indicates that both butyryl fentanyl 
and beta-hydroxythiofentanyl pose an imminent hazard to the public 
safety.

Finding of Necessity of Schedule I Placement To Avoid Imminent Hazard 
to Public Safety

    In accordance with 21 U.S.C. 811(h)(3), based on the data and 
information summarized above, the continued uncontrolled manufacture, 
distribution, importation, exportation, and abuse of butyryl fentanyl 
and beta-hydroxythiofentanyl pose an imminent hazard to the public 
safety. The DEA is not aware of any currently accepted medical uses for 
these substances in the United States. A substance meeting the 
statutory requirements for temporary scheduling, 21 U.S.C. 811(h)(1), 
may only be placed into schedule I. Substances in schedule I are those 
that have a high potential for abuse, no currently accepted medical use 
in treatment in the United States, and a lack of accepted safety for 
use under medical supervision. Available data and information for 
butyryl fentanyl and beta-hydroxythiofentanyl indicate that these 
substances have a high potential for abuse, no currently accepted 
medical use in treatment in the United States, and a lack of accepted 
safety for use under medical supervision. As required by section 
201(h)(4) of the CSA, 21 U.S.C. 811(h)(4), the Administrator, through a 
letter dated December 21, 2015, notified the Assistant Secretary of the 
DEA's intention to temporarily place these substances into schedule I.

Conclusion

    In accordance with the provisions of section 201(h) of the CSA, 21 
U.S.C. 811(h), the Administrator considered available data and 
information, herein sets forth the grounds for his determination that 
it is necessary to temporarily schedule butyryl fentanyl and beta-
hydroxythiofentanyl into schedule I of the CSA, and finds that 
placement of these synthetic opioids into schedule I of the CSA is 
necessary to avoid an imminent hazard to the public safety. Because the 
Administrator hereby finds it necessary to temporarily place these 
synthetic opioids into schedule I to avoid an imminent hazard to the 
public safety, this final order temporarily scheduling butyryl fentanyl 
and beta-hydroxythiofentanyl will be effective on the date of 
publication in the Federal Register, and will be in effect for a period 
of two years, with a possible extension of one additional year, pending 
completion of the regular (permanent) scheduling process. 21 U.S.C. 
811(h)(1) and (2).
    The CSA sets forth specific criteria for scheduling a drug or other 
substance. Permanent scheduling actions in accordance with 21 U.S.C. 
811(a) are subject to formal rulemaking procedures done ``on the record 
after opportunity for a hearing'' conducted pursuant to the provisions 
of 5 U.S.C. 556 and 557. 21 U.S.C. 811. The permanent scheduling 
process of formal rulemaking affords interested parties with 
appropriate process and the government with any additional relevant 
information needed to make a determination. Final decisions that 
conclude the permanent scheduling process of formal rulemaking are 
subject to judicial review. 21 U.S.C. 877. Temporary scheduling orders 
are not subject to judicial review. 21 U.S.C. 811(h)(6).

Requirements for Handling

    Upon the effective date of this final order, butyryl fentanyl and 
beta-hydroxythiofentanyl will become subject to the regulatory controls 
and administrative, civil, and criminal sanctions applicable to the 
manufacture, distribution, reverse distribution, importation, 
exportation, engagement in research, and conduct of instructional 
activities or chemical analysis with, and possession of schedule I 
controlled substances including the following:
    1. Registration. Any person who handles (manufactures, distributes, 
reverse distributes, imports, exports, engages in research, or conducts 
instructional activities or chemical analysis with, or possesses), or 
who desires to handle, butyryl fentanyl and beta-hydroxythiofentanyl 
must be registered with the DEA to conduct such activities pursuant to 
21 U.S.C. 822, 823, 957, and 958 and in accordance with 21 CFR parts 
1301 and 1312, as of May 12, 2016. Any person who currently handles 
butyryl fentanyl and beta-hydroxythiofentanyl, and is not registered 
with the DEA, must submit an application for registration and may not 
continue to handle butyryl fentanyl or beta-hydroxythiofentanyl as of 
May 12, 2016, unless the DEA has approved that application for 
registration pursuant to 21 U.S.C. 822, 823, 957, 958, and in 
accordance with 21 CFR parts 1301 and 1312. Retail sales of schedule I 
controlled substances to the general public are not allowed under the 
CSA. Possession of any quantity of this substance in a manner not 
authorized by the CSA on or after May 12, 2016 is unlawful and those in 
possession of any quantity of this substance may be subject to 
prosecution pursuant to the CSA.
    2. Disposal of stocks. Any person who does not desire or is not 
able to obtain a schedule I registration to handle butyryl fentanyl and 
beta-hydroxythiofentanyl, must surrender all quantities of currently 
held butyryl fentanyl and beta-hydroxythiofentanyl.
    3. Security. Butyryl fentanyl and beta-hydroxythiofentanyl are 
subject to schedule I security requirements and must be handled and 
stored pursuant to 21 U.S.C. 821, 823, 871(b), and in accordance with 
21 CFR 1301.71-1301.93, as of May 12, 2016.

[[Page 29495]]

    4. Labeling and packaging. All labels, labeling, and packaging for 
commercial containers of butyryl fentanyl and beta-hydroxythiofentanyl 
must be in compliance with 21 U.S.C. 825, 958(e), and be in accordance 
with 21 CFR part 1302. Current DEA registrants shall have 30 calendar 
days from May 12, 2016, to comply with all labeling and packaging 
requirements.
    5. Inventory. Every DEA registrant who possesses any quantity of 
butyryl fentanyl and beta-hydroxythiofentanyl on the effective date of 
this order must take an inventory of all stocks of this substance on 
hand, pursuant to 21 U.S.C. 827 and 958, and in accordance with 21 CFR 
1304.03, 1304.04, and 1304.11. Current DEA registrants shall have 30 
calendar days from the effective date of this order to be in compliance 
with all inventory requirements. After the initial inventory, every DEA 
registrant must take an inventory of all controlled substances 
(including butyryl fentanyl and beta-hydroxythiofentanyl) on hand on a 
biennial basis, pursuant to 21 U.S.C. 827 and 958, and in accordance 
with 21 CFR 1304.03, 1304.04, and 1304.11.
    6. Records. All DEA registrants must maintain records with respect 
to butyryl fentanyl and beta-hydroxythiofentanyl pursuant to 21 U.S.C. 
827 and 958, and in accordance with 21 CFR parts 1304, and 1312, 1317 
and Sec.  1307.11. Current DEA registrants authorized to handle butyryl 
fentanyl and beta-hydroxythiofentanyl shall have 30 calendar days from 
the effective date of this order to be in compliance with all 
recordkeeping requirements.
    7. Reports. All DEA registrants who manufacture or distribute 
butyryl fentanyl and beta-hydroxythiofentanyl must submit reports 
pursuant to 21 U.S.C. 827 and in accordance with 21 CFR parts 1304, and 
1312 as of May 12, 2016.
    8. Order Forms. All DEA registrants who distribute butyryl fentanyl 
and beta-hydroxythiofentanyl must comply with order form requirements 
pursuant to 21 U.S.C. 828 and in accordance with 21 CFR part 1305 as of 
May 12, 2016.
    9. Importation and Exportation. All importation and exportation of 
butyryl fentanyl and beta-hydroxythiofentanyl must be in compliance 
with 21 U.S.C. 952, 953, 957, 958, and in accordance with 21 CFR part 
1312 as of May 12, 2016.
    10. Quota. Only DEA registered manufacturers may manufacture 
butyryl fentanyl and beta-hydroxythiofentanyl in accordance with a 
quota assigned pursuant to 21 U.S.C. 826 and in accordance with 21 CFR 
part 1303 as of May 12, 2016.
    11. Liability. Any activity involving butyryl fentanyl and beta-
hydroxythiofentanyl not authorized by, or in violation of the CSA, 
occurring as of May 12, 2016, is unlawful, and may subject the person 
to administrative, civil, and/or criminal sanctions.

Regulatory Matters

    Section 201(h) of the CSA, 21 U.S.C. 811(h), provides for an 
expedited temporary scheduling action where such action is necessary to 
avoid an imminent hazard to the public safety. As provided in this 
subsection, the Attorney General may, by order, schedule a substance in 
schedule I on a temporary basis. Such an order may not be issued before 
the expiration of 30 days from (1) the publication of a notice in the 
Federal Register of the intention to issue such order and the grounds 
upon which such order is to be issued, and (2) the date that notice of 
the proposed temporary scheduling order is transmitted to the Assistant 
Secretary. 21 U.S.C. 811(h)(1).
    Inasmuch as section 201(h) of the CSA directs that temporary 
scheduling actions be issued by order and sets forth the procedures by 
which such orders are to be issued, the DEA believes that the notice 
and comment requirements of the Administrative Procedure Act (APA) at 5 
U.S.C. 553, do not apply to this temporary scheduling action. In the 
alternative, even assuming that this action might be subject to 5 
U.S.C. 553, the Administrator finds that there is good cause to forgo 
the notice and comment requirements of 5 U.S.C. 553, as any further 
delays in the process for issuance of temporary scheduling orders would 
be impracticable and contrary to the public interest in view of the 
manifest urgency to avoid an imminent hazard to the public safety.
    Further, the DEA believes that this temporary scheduling action is 
not a ``rule'' as defined by 5 U.S.C. 601(2), and, accordingly, is not 
subject to the requirements of the Regulatory Flexibility Act. The 
requirements for the preparation of an initial regulatory flexibility 
analysis in 5 U.S.C. 603(a) are not applicable where, as here, the DEA 
is not required by the APA or any other law to publish a general notice 
of proposed rulemaking.
    Additionally, this action is not a significant regulatory action as 
defined by Executive Order 12866 (Regulatory Planning and Review), 
section 3(f), and, accordingly, this action has not been reviewed by 
the Office of Management and Budget (OMB).
    This action will not have substantial direct effects on the States, 
on the relationship between the national government and the States, or 
on the distribution of power and responsibilities among the various 
levels of government. Therefore, in accordance with Executive Order 
13132 (Federalism) it is determined that this action does not have 
sufficient federalism implications to warrant the preparation of a 
Federalism Assessment.
    As noted above, this action is an order, not a rule. Accordingly, 
the Congressional Review Act (CRA) is inapplicable, as it applies only 
to rules. However, if this were a rule, pursuant to the Congressional 
Review Act, ``any rule for which an agency for good cause finds that 
notice and public procedure thereon are impracticable, unnecessary, or 
contrary to the public interest, shall take effect at such time as the 
federal agency promulgating the rule determines.'' 5 U.S.C. 808(2). It 
is in the public interest to schedule these substances immediately 
because they pose a public health risk. This temporary scheduling 
action is taken pursuant to 21 U.S.C. 811(h), which is specifically 
designed to enable the DEA to act in an expeditious manner to avoid an 
imminent hazard to the public safety. 21 U.S.C. 811(h) exempts the 
temporary scheduling order from standard notice and comment rulemaking 
procedures to ensure that the process moves swiftly. For the same 
reasons that underlie 21 U.S.C. 811(h), that is, the DEA's need to move 
quickly to place these substances into schedule I because they pose an 
imminent hazard to public safety, it would be contrary to the public 
interest to delay implementation of the temporary scheduling order. 
Therefore, this order shall take effect immediately upon its 
publication. The DEA has submitted a copy of this final order to both 
Houses of Congress and to the Comptroller General, although such filing 
is not required under the Small Business Regulatory Enforcement 
Fairness Act of 1996 (Congressional Review Act), 5 U.S.C. 801-808 
because, as noted above, this action is an order, not a rule.

List of Subjects in 21 CFR Part 1308

    Administrative practice and procedure, Drug traffic control, 
Reporting and recordkeeping requirements.

    For the reasons set out above, the DEA amends 21 CFR part 1308 as 
follows:

PART 1308--SCHEDULES OF CONTROLLED SUBSTANCES

0
1. The authority citation for part 1308 continues to read as follows:

    Authority:  21 U.S.C. 811, 812, 871(b), unless otherwise noted.


[[Page 29496]]



0
2. Amend Sec.  1308.11 by adding paragraphs (h)(26) and (27) to read as 
follows:


Sec.  1308.11  Schedule I.

* * * * *
    (h) * * *

(26) N-(1-phenethylpiperidin-4-yl)-N-phenylbutyramide, its        (9822)
 isomers, esters, ethers, salts and salts of isomers, esters
 and ethers (Other names: Butyryl fentanyl)....................
(27) N-[1-[2-hydroxy-2-(thiophen-2-yl)ethyl]piperidin-4-yl]-N-    (9836)
 phenylpropionamide, its isomers, esters, ethers, salts and
 salts of isomers, esters and ethers (Other names: beta-
 hydroxythiofentanyl)..........................................
 


    Dated: May 6, 2016.
Chuck Rosenberg,
Acting Administrator.
[FR Doc. 2016-11219 Filed 5-11-16; 8:45 am]
 BILLING CODE 4410-09-P



                                                29492                  Federal Register / Vol. 81, No. 92 / Thursday, May 12, 2016 / Rules and Regulations

                                                (1) Brivaracetam ((2S)-2-[(4R)-2-                            FOR FURTHER INFORMATION CONTACT:                      substance under section 505 of the
                                                  oxo-4-propylpyrrolidin-1-yl]                           Barbara J. Boockholdt, Office of                          Federal Food, Drug, and Cosmetic Act
                                                  butanamide) (also referred to as                       Diversion Control, Drug Enforcement                       (FDCA), 21 U.S.C. 355. 21 U.S.C.
                                                  BRV; UCB–34714; Briviact) (in-                         Administration; Mailing Address: 8701                     811(h)(1). The Attorney General has
                                                  cluding its salts) ...........................    2710 Morrissette Drive, Springfield, Virginia                  delegated her scheduling authority
                                                *       *       *       *       *                        22152; Telephone: (202) 598–6812.                         under 21 U.S.C. 811 to the
                                                                                                         SUPPLEMENTARY INFORMATION:                                Administrator of the DEA. 28 CFR
                                                  Dated: May 6, 2016.                                                                                              0.100.
                                                Chuck Rosenberg,                                             Legal Authority
                                                Acting Administrator.                                                                                              Background
                                                                                                                The Drug Enforcement
                                                [FR Doc. 2016–11245 Filed 5–11–16; 8:45 am]                  Administration (DEA) implements and                      Section 201(h)(4) of the CSA, 21
                                                BILLING CODE 4410–09–P                                       enforces titles II and III of the                     U.S.C. 811(h)(4), requires the
                                                                                                             Comprehensive Drug Abuse Prevention                   Administrator to notify the Secretary of
                                                                                                             and Control Act of 1970, as amended. 21               the Department of Health and Human
                                                DEPARTMENT OF JUSTICE                                        U.S.C. 801–971. Titles II and III are                 Services (HHS) of his intention to
                                                                                                             referred to as the ‘‘Controlled                       temporarily place a substance into
                                                Drug Enforcement Administration                              Substances Act’’ and the ‘‘Controlled                 schedule I of the CSA.1 The
                                                                                                             Substances Import and Export Act,’’                   Administrator transmitted the notice of
                                                21 CFR Part 1308                                             respectively, and are collectively                    intent to place butyryl fentanyl and
                                                                                                             referred to as the ‘‘Controlled                       beta-hydroxythiofentanyl into schedule
                                                [Docket No. DEA–434F]                                        Substances Act’’ or the ‘‘CSA’’ for the               I on a temporary basis to the Assistant
                                                                                                             purpose of this action. The DEA                       Secretary by letter dated December 21,
                                                Schedules of Controlled Substances:                                                                                2015. The Assistant Secretary
                                                                                                             publishes the implementing regulations
                                                Temporary Placement of Butyryl                                                                                     responded to this notice by letter dated
                                                                                                             for these statutes in title 21 of the Code
                                                Fentanyl and Beta-Hydroxythiofentanyl                                                                              January 13, 2016, and advised that
                                                                                                             of Federal Regulations (CFR), chapter II.
                                                Into Schedule I                                              The CSA and its implementing                          based on review by the Food and Drug
                                                AGENCY:  Drug Enforcement                                    regulations are designed to prevent,                  Administration (FDA), there are
                                                Administration, Department of Justice.                       detect, and eliminate the diversion of                currently no investigational new drug
                                                                                                             controlled substances and listed                      applications or approved new drug
                                                ACTION: Final order.
                                                                                                             chemicals into the illicit market while               applications for butryl fentanyl or beta-
                                                SUMMARY:    The Administrator of the Drug                    ensuring an adequate supply is available              hydroxythiofentanyl. The Assistant
                                                Enforcement Administration is issuing                        for the legitimate medical, scientific,               Secretary also stated that the HHS has
                                                this final order to temporarily schedule                     research, and industrial needs of the                 no objection to the temporary placement
                                                the synthetic opioids, N-(1-                                 United States. Controlled substances                  of butryl fentanyl or beta-
                                                phenethylpiperidin-4-yl)-N-                                  have the potential for abuse and                      hydroxythiofentanyl into schedule I of
                                                phenylbutyramide, also known as N-(1-                        dependence and are controlled to                      the CSA. The DEA has taken into
                                                phenethylpiperidin-4-yl)-N-                                  protect the public health and safety.                 consideration the Assistant Secretary’s
                                                phenylbutanamide, (butyryl fentanyl)                            Under the CSA, every controlled                    comments as required by 21 U.S.C.
                                                and N-[1-[2-hydroxy-2-(thiophen-2-                           substance is classified into one of five              811(h)(4). Neither butryl fentanyl nor
                                                yl)ethyl]piperidin-4-yl]-N-                                  schedules based upon its potential for                beta-hydroxythiofentanyl is currently
                                                phenylpropionamide, also known as N-                         abuse, its currently accepted medical                 listed in any schedule under the CSA,
                                                [1-[2-hydroxy-2-(2-thienyl)ethyl]-4-                         use in treatment in the United States,                and no exemptions or approvals are in
                                                piperidinyl]-N-phenylpropanamide,                            and the degree of dependence the drug                 effect for butryl fentanyl or beta-
                                                (beta-hydroxythiofentanyl), and their                        or other substance may cause. 21 U.S.C.               hydroxythiofentanyl under section 505
                                                isomers, esters, ethers, salts and salts of                  812. The initial schedules of controlled              of the FDCA, 21 U.S.C. 355. The DEA
                                                isomers, esters and ethers, into schedule                    substances established by Congress are                has found that the control of butryl
                                                I pursuant to the temporary scheduling                       found at 21 U.S.C. 812(c), and the                    fentanyl and beta-hydroxythiofentanyl
                                                provisions of the Controlled Substances                      current list of all scheduled substances              in schedule I on a temporary basis is
                                                Act. This action is based on a finding by                    is published at 21 CFR part 1308.                     necessary to avoid an imminent hazard
                                                                                                                Section 201 of the CSA, 21 U.S.C. 811,             to public safety, and as required by 21
                                                the Administrator that the placement of
                                                                                                             provides the Attorney General with the                U.S.C. 811(h)(1)(A), a notice of intent to
                                                butyryl fentanyl and beta-
                                                                                                             authority to temporarily place a                      temporarily schedule butryl fentanyl
                                                hydroxythiofentanyl into schedule I of
                                                                                                             substance into schedule I of the CSA for              and beta-hydroxythiofentanyl was
                                                the Controlled Substances Act is
                                                                                                             two years without regard to the                       published in the Federal Register on
                                                necessary to avoid an imminent hazard
                                                                                                             requirements of 21 U.S.C. 811(b) if she               March 23, 2016. 81 FR 15485.
                                                to the public safety. As a result of this
                                                                                                             finds that such action is necessary to                   To find that placing a substance
                                                order, the regulatory controls and
                                                                                                             avoid an imminent hazard to the public                temporarily into schedule I of the CSA
                                                administrative, civil, and criminal
                                                                                                             safety. 21 U.S.C. 811(h)(1). In addition,             is necessary to avoid an imminent
                                                sanctions applicable to schedule I
                                                                                                             if proceedings to control a substance are             hazard to the public safety, the
                                                controlled substances will be imposed
                                                                                                             initiated under 21 U.S.C. 811(a)(1), the
                                                on persons who handle (manufacture,
                                                                                                             Attorney General may extend the                         1 As discussed in a memorandum of
                                                distribute, reverse distribute, import,                                                                            understanding entered into by the Food and Drug
                                                                                                             temporary scheduling for up to one
                                                export, engage in research, conduct
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                                                                                                                                                                   Administration (FDA) and the National Institute on
                                                                                                             year. 21 U.S.C. 811(h)(2).                            Drug Abuse (NIDA), the FDA acts as the lead agency
                                                instructional activities or chemical                            Where the necessary findings are                   within the HHS in carrying out the Secretary’s
                                                analysis, or possess), or propose to                         made, a substance may be temporarily                  scheduling responsibilities under the CSA, with the
                                                handle, butyryl fentanyl and beta-                           scheduled if it is not listed in any other            concurrence of NIDA. 50 FR 9518, Mar. 8, 1985.
                                                hydroxythiofentanyl.                                         schedule under section 202 of the CSA,                The Secretary of the HHS has delegated to the
                                                                                                                                                                   Assistant Secretary for Health of the HHS the
                                                DATES:This final order is effective on                       21 U.S.C. 812, or if there is no                      authority to make domestic drug scheduling
                                                May 12, 2016.                                                exemption or approval in effect for the               recommendations. 58 FR 35460, July 1, 1993.



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                                                                    Federal Register / Vol. 81, No. 92 / Thursday, May 12, 2016 / Rules and Regulations                                        29493

                                                Administrator is required to consider                   were temporarily controlled 2 in 1985–                including butyryl fentanyl and beta-
                                                three of the eight factors set forth in                 1987 under schedule I of the CSA after                hydroxythiofentanyl, parallels that of
                                                section 201(c) of the CSA, 21 U.S.C.                    finding that they posed an imminent                   heroin and prescription opioid
                                                811(c): The substance’s history and                     hazard to public safety and were                      analgesics. Seizures of butyryl fentanyl
                                                current pattern of abuse; the scope,                    subsequently permanently placed in                    have been encountered in tablet and
                                                duration and significance of abuse; and                 schedule I of the CSA. On July 17, 2015,              powder form. Butyryl fentanyl was
                                                what, if any, risk there is to the public               acetyl fentanyl was temporarily                       identified on bottle caps and spoons and
                                                health. 21 U.S.C. 811(h)(3).                            controlled under schedule I of the CSA                residue was detected within glassine
                                                Consideration of these factors includes                 after a finding by the Administrator that             bags, on digital scales, and on sifters
                                                actual abuse, diversion from legitimate                 it posed an imminent hazard to public                 which demonstrates the abuse of this
                                                channels, and clandestine importation,                  safety. 80 FR 42381.                                  substance as a replacement for heroin or
                                                manufacture, or distribution. 21 U.S.C.                    Prior to October 1, 2014, the System               other opioids, either knowingly or
                                                811(h)(3).                                              to Retrieve Information from Drug                     unknowingly. Butyryl fentanyl has been
                                                                                                        Evidence (STRIDE) collected the results               encountered as a single substance as
                                                   A substance meeting the statutory                    of drug evidence analyzed at DEA                      well as in combination with other illicit
                                                requirements for temporary scheduling                   laboratories and reflected evidence                   substances, such as acetyl fentanyl,
                                                may only be placed into schedule I. 21                  submitted by the DEA, other federal law               heroin, cocaine, or methamphetamine.
                                                U.S.C. 811(h)(1). Substances in schedule                enforcement agencies, and some local                  Like butyryl fentanyl, beta-
                                                I are those that have a high potential for              law enforcement agencies. STRIDE data                 hydroxythiofentanyl has been
                                                abuse, no currently accepted medical                    were queried through September 30,                    encountered in both tablet and powder
                                                use in treatment in the United States,                  2014, by date submitted to federal                    form. Both butyryl fentanyl and beta-
                                                and a lack of accepted safety for use                   forensic laboratories. Since October 1,               hydroxythiofentanyl have caused fatal
                                                under medical supervision. 21 U.S.C.                    2014, STARLiMS (a web-based,                          overdoses, in which intravenous routes
                                                812(b)(1). Available data and                           commercial laboratory information                     of administration are documented.
                                                information for butryl fentanyl and beta-               management system) has replaced
                                                hydroxythiofentanyl, summarized                         STRIDE as the DEA laboratory drug                     Factor 5. Scope, Duration and
                                                below, indicate that these synthetic                    evidence data system of record. DEA                   Significance of Abuse
                                                opioids have a high potential for abuse,                laboratory data submitted after                          The DEA is currently aware of at least
                                                no currently accepted medical use in                    September 30, 2014, are reposited in                  40 confirmed fatalities associated with
                                                treatment in the United States, and a                   STARLiMS. Data from STRIDE and                        butyryl fentanyl and 7 confirmed
                                                lack of accepted safety for use under                   STARLiMS were queried on December                     fatalities associated with beta-
                                                medical supervision. The DEA’s three-                   21, 2015. The National Forensic                       hydroxythiofentanyl. The information
                                                factor analysis, and the Assistant                      Laboratory Information System (NFLIS)                 on these deaths occurring in 2015 was
                                                Secretary’s January 13, 2016, letter, are               is a program of the DEA that collects                 collected from toxicology and medical
                                                available in their entirety under the tab               drug identification results from drug                 examiner reports and was reported from
                                                ‘‘Supporting Documents’’ of the public                  cases analyzed by other federal, state,               four states—Florida (7, beta-
                                                docket of this action at                                and local forensic laboratories. NFLIS                hydroxythiofentanyl), Maryland (1,
                                                www.regulations.gov under FDMS                          reports from other federal, state, and                butyryl fentanyl), New York (38, butyryl
                                                Docket ID: DEA–2016–0005 (Docket                        local forensic laboratories were queried              fentanyl), and Oregon (1, butyryl
                                                Number DEA–434).                                        on December 22, 2015.3                                fentanyl). STRIDE, STARLiMS, and
                                                                                                           The first laboratory submission of                 NFLIS have a total of 88 drug reports in
                                                Factor 4. History and Current Pattern of                butyryl fentanyl was recorded in Kansas               which butyryl fentanyl was identified in
                                                Abuse                                                   in March 2014 according to NFLIS.                     drug exhibits submitted in 2014 and
                                                                                                        STRIDE, STARLiMS, and NFLIS                           2015 from California, Connecticut,
                                                   Clandestinely produced substances                    registered seven reports containing                   Florida, Illinois, Indiana, Kansas,
                                                structurally related to the schedule II                 butyryl fentanyl in 2014 in Illinois,                 Minnesota, North Dakota, New York,
                                                opioid analgesic fentanyl were                          Kansas, Minnesota, and Pennsylvania;                  Ohio, Oregon, Pennsylvania, Tennessee,
                                                trafficked and abused on the West Coast                 81 reports of butyryl fentanyl were                   Virginia, and Wisconsin. STARLiMS
                                                in the late 1970s and 1980s. These                      recorded in 2015 in California,                       has a total of three drug reports in
                                                clandestinely produced fentanyl-like                    Connecticut, Florida, Indiana, North                  which beta-hydroxythiofentanyl was
                                                substances were commonly known as                       Dakota, New York, Ohio, Oregon,                       identified in drug exhibits submitted in
                                                designer drugs, and recently there has                  Tennessee, Virginia, and Wisconsin. A                 2015 from Florida. It is likely that the
                                                been a reemergence in the trafficking                   total of three reports of beta-                       prevalence of butyryl fentanyl and beta-
                                                and abuse of designer drug substances,                  hydroxythiofentanyl were recorded by                  hydroxythiofentanyl in opioid
                                                including fentanyl-like substances.                     STARLiMS, all of which were reported                  analgesic-related emergency room
                                                Alpha-methylfentanyl, the first fentanyl                in 2015 from Florida. As of December                  admissions and deaths is underreported
                                                analogue identified in California, was                  22, 2015, beta-hydroxythiofentanyl had                as standard immunoassays cannot
                                                placed into schedule I of the CSA in                    not been reported in NFLIS; however,                  differentiate these substances from
                                                September 1981. 46 FR 46799.                            this substance was identified in June                 fentanyl.
                                                Following the control of alpha-                         2015 by a forensic laboratory in Oregon.                 The population likely to abuse butyryl
                                                methylfentanyl, the DEA identified                         Evidence also suggests that the                    fentanyl and beta-hydroxythiofentanyl
                                                several other fentanyl analogues (3-                    pattern of abuse of fentanyl analogues,               overlaps with the populations abusing
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                                                methylthiofentanyl, acetyl-alpha-                                                                             prescription opioid analgesics and
                                                methylfentanyl, beta-hydroxy-3-                           2 50 FR 43698, 51 FR 42834, 50 FR 11690, 51 FR      heroin. This is evidenced by the routes
                                                methylfentanyl, alpha-                                  15474, and 51 FR 4722. [The temporary scheduling      of administration and drug use history
                                                methylthiofentanyl, thiofentanyl, beta-                 of para-fluorofentanyl was extended in 1987, at 52    documented in butyryl fentanyl and
                                                hydroxyfentanyl, para-fluorofentanyl,                   FR 7270.
                                                                                                          3 Data are still being reported for September–      beta-hydroxythiofentanyl fatal overdose
                                                and 3-methylfentanyl) in submissions to                 November 2015 due to normal lag time for              cases. Because abusers of these fentanyl
                                                forensic laboratories. These substances                 laboratories to report to NFLIS.                      analogues are likely to obtain these


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                                                29494               Federal Register / Vol. 81, No. 92 / Thursday, May 12, 2016 / Rules and Regulations

                                                substances through illicit sources, the                 hydroxythiofentanyl pose an imminent                  determination. Final decisions that
                                                identity, purity, and quantity is                       hazard to the public safety. The DEA is               conclude the permanent scheduling
                                                uncertain and inconsistent, thus posing                 not aware of any currently accepted                   process of formal rulemaking are subject
                                                significant adverse health risks to                     medical uses for these substances in the              to judicial review. 21 U.S.C. 877.
                                                abusers of butyryl fentanyl and beta-                   United States. A substance meeting the                Temporary scheduling orders are not
                                                hydroxythiofentanyl. Individuals who                    statutory requirements for temporary                  subject to judicial review. 21 U.S.C.
                                                initiate (i.e., use an illicit drug for the             scheduling, 21 U.S.C. 811(h)(1), may                  811(h)(6).
                                                first time) butyryl fentanyl or beta-                   only be placed into schedule I.
                                                hydroxythiofentanyl abuse are likely to                 Substances in schedule I are those that               Requirements for Handling
                                                be at risk of developing substance use                  have a high potential for abuse, no                      Upon the effective date of this final
                                                disorder, overdose, and death similar to                currently accepted medical use in                     order, butyryl fentanyl and beta-
                                                that of other opioid analgesics (e.g.,                  treatment in the United States, and a                 hydroxythiofentanyl will become
                                                fentanyl, morphine, etc.).                              lack of accepted safety for use under                 subject to the regulatory controls and
                                                                                                        medical supervision. Available data and               administrative, civil, and criminal
                                                Factor 6. What, if Any, Risk There Is to
                                                                                                        information for butyryl fentanyl and                  sanctions applicable to the manufacture,
                                                the Public Health
                                                                                                        beta-hydroxythiofentanyl indicate that                distribution, reverse distribution,
                                                   Butyryl fentanyl and beta-                           these substances have a high potential                importation, exportation, engagement in
                                                hydroxythiofentanyl exhibit                             for abuse, no currently accepted medical              research, and conduct of instructional
                                                pharmacological profiles similar to that                use in treatment in the United States,                activities or chemical analysis with, and
                                                of fentanyl and other mu-opioid                         and a lack of accepted safety for use                 possession of schedule I controlled
                                                receptor agonists. Due to limited                       under medical supervision. As required                substances including the following:
                                                scientific data, their potency and                      by section 201(h)(4) of the CSA, 21                      1. Registration. Any person who
                                                toxicity are not known; however, the                    U.S.C. 811(h)(4), the Administrator,                  handles (manufactures, distributes,
                                                toxic effects of both butyryl fentanyl and              through a letter dated December 21,                   reverse distributes, imports, exports,
                                                beta-hydroxythiofentanyl in humans are                  2015, notified the Assistant Secretary of             engages in research, or conducts
                                                demonstrated by overdose fatalities                     the DEA’s intention to temporarily place              instructional activities or chemical
                                                involving these substances. Abusers of                  these substances into schedule I.                     analysis with, or possesses), or who
                                                these fentanyl analogues may not know
                                                                                                        Conclusion                                            desires to handle, butyryl fentanyl and
                                                the origin, identity, or purity of these
                                                                                                                                                              beta-hydroxythiofentanyl must be
                                                substances, thus posing significant                        In accordance with the provisions of
                                                                                                                                                              registered with the DEA to conduct such
                                                adverse health risks when compared to                   section 201(h) of the CSA, 21 U.S.C.
                                                                                                                                                              activities pursuant to 21 U.S.C. 822,
                                                abuse of pharmaceutical preparations of                 811(h), the Administrator considered
                                                                                                                                                              823, 957, and 958 and in accordance
                                                opioid analgesics, such as morphine and                 available data and information, herein
                                                                                                        sets forth the grounds for his                        with 21 CFR parts 1301 and 1312, as of
                                                oxycodone.
                                                   Based on the documented case reports                 determination that it is necessary to                 May 12, 2016. Any person who
                                                of overdose fatalities, the abuse of                    temporarily schedule butyryl fentanyl                 currently handles butyryl fentanyl and
                                                butyryl fentanyl and beta-                              and beta-hydroxythiofentanyl into                     beta-hydroxythiofentanyl, and is not
                                                hydroxythiofentanyl leads to the same                   schedule I of the CSA, and finds that                 registered with the DEA, must submit an
                                                qualitative public health risks as heroin,              placement of these synthetic opioids                  application for registration and may not
                                                fentanyl and other opioid analgesic                     into schedule I of the CSA is necessary               continue to handle butyryl fentanyl or
                                                substances. The public health risks                     to avoid an imminent hazard to the                    beta-hydroxythiofentanyl as of May 12,
                                                attendant to the abuse of heroin and                    public safety. Because the Administrator              2016, unless the DEA has approved that
                                                opioid analgesics are well established                  hereby finds it necessary to temporarily              application for registration pursuant to
                                                and have resulted in large numbers of                   place these synthetic opioids into                    21 U.S.C. 822, 823, 957, 958, and in
                                                drug treatment admissions, emergency                    schedule I to avoid an imminent hazard                accordance with 21 CFR parts 1301 and
                                                department visits, and fatal overdoses.                 to the public safety, this final order                1312. Retail sales of schedule I
                                                   Butyryl fentanyl and beta-                           temporarily scheduling butyryl fentanyl               controlled substances to the general
                                                hydroxythiofentanyl have been                           and beta-hydroxythiofentanyl will be                  public are not allowed under the CSA.
                                                associated with numerous fatalities. At                 effective on the date of publication in               Possession of any quantity of this
                                                least 40 confirmed overdose deaths                      the Federal Register, and will be in                  substance in a manner not authorized by
                                                involving butyryl fentanyl abuse have                   effect for a period of two years, with a              the CSA on or after May 12, 2016 is
                                                been reported in Maryland (1), New                      possible extension of one additional                  unlawful and those in possession of any
                                                York (38), and Oregon (1) in 2015. At                   year, pending completion of the regular               quantity of this substance may be
                                                least seven confirmed overdose fatalities               (permanent) scheduling process. 21                    subject to prosecution pursuant to the
                                                involving beta-hydroxythiofentanyl                      U.S.C. 811(h)(1) and (2).                             CSA.
                                                have been reported in Florida in 2015.                     The CSA sets forth specific criteria for              2. Disposal of stocks. Any person who
                                                This indicates that both butyryl fentanyl               scheduling a drug or other substance.                 does not desire or is not able to obtain
                                                and beta-hydroxythiofentanyl pose an                    Permanent scheduling actions in                       a schedule I registration to handle
                                                imminent hazard to the public safety.                   accordance with 21 U.S.C. 811(a) are                  butyryl fentanyl and beta-
                                                                                                        subject to formal rulemaking procedures               hydroxythiofentanyl, must surrender all
                                                Finding of Necessity of Schedule I                      done ‘‘on the record after opportunity                quantities of currently held butyryl
                                                Placement To Avoid Imminent Hazard                      for a hearing’’ conducted pursuant to                 fentanyl and beta-hydroxythiofentanyl.
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                                                to Public Safety                                        the provisions of 5 U.S.C. 556 and 557.                  3. Security. Butyryl fentanyl and beta-
                                                  In accordance with 21 U.S.C.                          21 U.S.C. 811. The permanent                          hydroxythiofentanyl are subject to
                                                811(h)(3), based on the data and                        scheduling process of formal                          schedule I security requirements and
                                                information summarized above, the                       rulemaking affords interested parties                 must be handled and stored pursuant to
                                                continued uncontrolled manufacture,                     with appropriate process and the                      21 U.S.C. 821, 823, 871(b), and in
                                                distribution, importation, exportation,                 government with any additional                        accordance with 21 CFR 1301.71–
                                                and abuse of butyryl fentanyl and beta-                 relevant information needed to make a                 1301.93, as of May 12, 2016.


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                                                                    Federal Register / Vol. 81, No. 92 / Thursday, May 12, 2016 / Rules and Regulations                                            29495

                                                  4. Labeling and packaging. All labels,                  11. Liability. Any activity involving               government and the States, or on the
                                                labeling, and packaging for commercial                  butyryl fentanyl and beta-                            distribution of power and
                                                containers of butyryl fentanyl and beta-                hydroxythiofentanyl not authorized by,                responsibilities among the various
                                                hydroxythiofentanyl must be in                          or in violation of the CSA, occurring as              levels of government. Therefore, in
                                                compliance with 21 U.S.C. 825, 958(e),                  of May 12, 2016, is unlawful, and may                 accordance with Executive Order 13132
                                                and be in accordance with 21 CFR part                   subject the person to administrative,                 (Federalism) it is determined that this
                                                1302. Current DEA registrants shall have                civil, and/or criminal sanctions.                     action does not have sufficient
                                                30 calendar days from May 12, 2016, to                                                                        federalism implications to warrant the
                                                                                                        Regulatory Matters
                                                comply with all labeling and packaging                                                                        preparation of a Federalism Assessment.
                                                requirements.                                              Section 201(h) of the CSA, 21 U.S.C.                  As noted above, this action is an
                                                  5. Inventory. Every DEA registrant                    811(h), provides for an expedited                     order, not a rule. Accordingly, the
                                                who possesses any quantity of butyryl                   temporary scheduling action where                     Congressional Review Act (CRA) is
                                                fentanyl and beta-hydroxythiofentanyl                   such action is necessary to avoid an                  inapplicable, as it applies only to rules.
                                                on the effective date of this order must                imminent hazard to the public safety.                 However, if this were a rule, pursuant
                                                take an inventory of all stocks of this                 As provided in this subsection, the                   to the Congressional Review Act, ‘‘any
                                                substance on hand, pursuant to 21                       Attorney General may, by order,                       rule for which an agency for good cause
                                                U.S.C. 827 and 958, and in accordance                   schedule a substance in schedule I on a               finds that notice and public procedure
                                                with 21 CFR 1304.03, 1304.04, and                       temporary basis. Such an order may not                thereon are impracticable, unnecessary,
                                                1304.11. Current DEA registrants shall                  be issued before the expiration of 30                 or contrary to the public interest, shall
                                                have 30 calendar days from the effective                days from (1) the publication of a notice             take effect at such time as the federal
                                                date of this order to be in compliance                  in the Federal Register of the intention              agency promulgating the rule
                                                with all inventory requirements. After                  to issue such order and the grounds                   determines.’’ 5 U.S.C. 808(2). It is in the
                                                the initial inventory, every DEA                        upon which such order is to be issued,                public interest to schedule these
                                                registrant must take an inventory of all                and (2) the date that notice of the                   substances immediately because they
                                                controlled substances (including butyryl                proposed temporary scheduling order is                pose a public health risk. This
                                                fentanyl and beta-hydroxythiofentanyl)                  transmitted to the Assistant Secretary.               temporary scheduling action is taken
                                                on hand on a biennial basis, pursuant to                21 U.S.C. 811(h)(1).                                  pursuant to 21 U.S.C. 811(h), which is
                                                21 U.S.C. 827 and 958, and in                              Inasmuch as section 201(h) of the                  specifically designed to enable the DEA
                                                accordance with 21 CFR 1304.03,                         CSA directs that temporary scheduling                 to act in an expeditious manner to avoid
                                                1304.04, and 1304.11.                                   actions be issued by order and sets forth             an imminent hazard to the public safety.
                                                  6. Records. All DEA registrants must                  the procedures by which such orders are               21 U.S.C. 811(h) exempts the temporary
                                                maintain records with respect to butyryl                to be issued, the DEA believes that the               scheduling order from standard notice
                                                fentanyl and beta-hydroxythiofentanyl                   notice and comment requirements of the                and comment rulemaking procedures to
                                                pursuant to 21 U.S.C. 827 and 958, and                  Administrative Procedure Act (APA) at                 ensure that the process moves swiftly.
                                                in accordance with 21 CFR parts 1304,                   5 U.S.C. 553, do not apply to this                    For the same reasons that underlie 21
                                                and 1312, 1317 and § 1307.11. Current                   temporary scheduling action. In the                   U.S.C. 811(h), that is, the DEA’s need to
                                                DEA registrants authorized to handle                    alternative, even assuming that this                  move quickly to place these substances
                                                butyryl fentanyl and beta-                              action might be subject to 5 U.S.C. 553,              into schedule I because they pose an
                                                hydroxythiofentanyl shall have 30                       the Administrator finds that there is                 imminent hazard to public safety, it
                                                calendar days from the effective date of                good cause to forgo the notice and                    would be contrary to the public interest
                                                this order to be in compliance with all                 comment requirements of 5 U.S.C. 553,                 to delay implementation of the
                                                recordkeeping requirements.                             as any further delays in the process for              temporary scheduling order. Therefore,
                                                  7. Reports. All DEA registrants who                   issuance of temporary scheduling orders               this order shall take effect immediately
                                                manufacture or distribute butyryl                       would be impracticable and contrary to                upon its publication. The DEA has
                                                fentanyl and beta-hydroxythiofentanyl                   the public interest in view of the                    submitted a copy of this final order to
                                                must submit reports pursuant to 21                      manifest urgency to avoid an imminent                 both Houses of Congress and to the
                                                U.S.C. 827 and in accordance with 21                    hazard to the public safety.                          Comptroller General, although such
                                                CFR parts 1304, and 1312 as of May 12,                     Further, the DEA believes that this                filing is not required under the Small
                                                2016.                                                   temporary scheduling action is not a                  Business Regulatory Enforcement
                                                  8. Order Forms. All DEA registrants                   ‘‘rule’’ as defined by 5 U.S.C. 601(2),               Fairness Act of 1996 (Congressional
                                                who distribute butyryl fentanyl and                     and, accordingly, is not subject to the               Review Act), 5 U.S.C. 801–808 because,
                                                beta-hydroxythiofentanyl must comply                    requirements of the Regulatory                        as noted above, this action is an order,
                                                with order form requirements pursuant                   Flexibility Act. The requirements for the             not a rule.
                                                to 21 U.S.C. 828 and in accordance with                 preparation of an initial regulatory
                                                21 CFR part 1305 as of May 12, 2016.                    flexibility analysis in 5 U.S.C. 603(a) are           List of Subjects in 21 CFR Part 1308
                                                  9. Importation and Exportation. All                   not applicable where, as here, the DEA                  Administrative practice and
                                                importation and exportation of butyryl                  is not required by the APA or any other               procedure, Drug traffic control,
                                                fentanyl and beta-hydroxythiofentanyl                   law to publish a general notice of                    Reporting and recordkeeping
                                                must be in compliance with 21 U.S.C.                    proposed rulemaking.                                  requirements.
                                                952, 953, 957, 958, and in accordance                      Additionally, this action is not a                   For the reasons set out above, the DEA
                                                with 21 CFR part 1312 as of May 12,                     significant regulatory action as defined              amends 21 CFR part 1308 as follows:
                                                2016.                                                   by Executive Order 12866 (Regulatory
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                                                  10. Quota. Only DEA registered                        Planning and Review), section 3(f), and,              PART 1308—SCHEDULES OF
                                                manufacturers may manufacture butyryl                   accordingly, this action has not been                 CONTROLLED SUBSTANCES
                                                fentanyl and beta-hydroxythiofentanyl                   reviewed by the Office of Management
                                                in accordance with a quota assigned                     and Budget (OMB).                                     ■ 1. The authority citation for part 1308
                                                pursuant to 21 U.S.C. 826 and in                           This action will not have substantial              continues to read as follows:
                                                accordance with 21 CFR part 1303 as of                  direct effects on the States, on the                    Authority: 21 U.S.C. 811, 812, 871(b),
                                                May 12, 2016.                                           relationship between the national                     unless otherwise noted.



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                                                29496               Federal Register / Vol. 81, No. 92 / Thursday, May 12, 2016 / Rules and Regulations

                                                ■ 2. Amend § 1308.11 by adding                     mile 59.0, over Sacramento River, at                       protect the vessels and their respective
                                                paragraphs (h)(26) and (27) to read as             Sacramento, CA. The vertical lift bridge                   crews from potential security threats.
                                                follows:                                           navigation span provides a vertical                        Entry of vessels or persons into this
                                                                                                   clearance of 30 feet above Mean High                       zone is prohibited unless specifically
                                                § 1308.11 Schedule I.                              Water in the closed-to-navigation                          authorized by the Captain of the Port
                                                *      *      *     *      *                       position. The draw operates as required                    New York.
                                                   (h) * * *                                       by 33 CFR 117.189(a). Navigation on the                    DATES: This rule is effective from May
                                                (26) N-(1-phenethylpiperidin-4-yl)-                waterway is commercial and                                 25, 2016 through May 31, 2016.
                                                   N-phenylbutyramide, its isomers,                recreational.                                              ADDRESSES: To view documents
                                                   esters, ethers, salts and salts of                 The drawspan will be secured in the
                                                   isomers, esters and ethers (Other
                                                                                                                                                              mentioned in this preamble as being
                                                                                                   closed-to-navigation position from 7:30                    available in the docket, go to http://
                                                   names: Butyryl fentanyl) .............   (9822)
                                                (27) N-[1-[2-hydroxy-2-(thiophen-2-
                                                                                                   a.m. to 11 a.m. on May 15, 2016, to                        www.regulations.gov, type USCG–2016–
                                                   yl)ethyl]piperidin-4-yl]-N-                     allow the community to participate in                      0215 in the ‘‘SEARCH’’ box and click
                                                   phenylpropionamide, its iso-                    the Capital City Classic Run. This                         ‘‘SEARCH.’’ Click on Open Docket
                                                   mers, esters, ethers, salts and                 temporary deviation has been                               Folder on the line associated with this
                                                   salts of isomers, esters and ethers             coordinated with the waterway users.                       rule.
                                                   (Other         names:           beta-           No objections to the proposed                              FOR FURTHER INFORMATION CONTACT: If
                                                   hydroxythiofentanyl) ................... (9836) temporary deviation were raised.
                                                                                                                                                              you have questions on this rule, call or
                                                                                                      Vessels able to pass through the                        email MST1 R. J. Sampert, Waterways
                                                   Dated: May 6, 2016.
                                                                                                   bridge in the closed position may do so                    Management Division, U.S. Coast
                                                Chuck Rosenberg,                                   at any time. The bridge will be able to
                                                Acting Administrator.                                                                                         Guard; telephone 718–354–4197, email
                                                                                                   open for emergencies and there is no                       ronald.j.sampert@uscg.mil.
                                                [FR Doc. 2016–11219 Filed 5–11–16; 8:45 am]        immediate alternate route for vessels to
                                                                                                                                                              SUPPLEMENTARY INFORMATION:
                                                BILLING CODE 4410–09–P                             pass. The Coast Guard will also inform
                                                                                                   the users of the waterways through our                     I. Table of Abbreviations
                                                                                                   Local and Broadcast Notices to Mariners
                                                DEPARTMENT OF HOMELAND                             of the change in operating schedule for                    CFR Code of Federal Regulations
                                                                                                   the bridge so that vessels can arrange                     DHS Department of Homeland Security
                                                SECURITY
                                                                                                                                                              FR Federal Register
                                                                                                   their transits to minimize any impact                      NPRM Notice of proposed rulemaking
                                                Coast Guard                                        caused by the temporary deviation.                         § Section
                                                                                                      In accordance with 33 CFR 117.35(e),                    U.S.C. United States Code
                                                33 CFR Part 117                                    the drawbridge must return to its regular
                                                [Docket No. USCG–2016–0348]                        operating schedule immediately at the                      II. Background Information and
                                                                                                   end of the effective period of this                        Regulatory History
                                                Drawbridge Operation Regulation;                   temporary deviation. This deviation                           The Coast Guard is issuing this
                                                Sacramento River, Sacramento, CA                   from the operating regulations is                          temporary rule without prior notice and
                                                                                                   authorized under 33 CFR 117.35.                            opportunity to comment pursuant to
                                                AGENCY: Coast Guard, DHS.
                                                                                                     Dated: May 3, 2016.                                      authority under section 4(a) of the
                                                ACTION: Notice of deviation from
                                                drawbridge regulation.                             D.H. Sulouff,                                              Administrative Procedure Act (APA) (5
                                                                                                        District Bridge Chief, Eleventh Coast Guard           U.S.C. 553(b)). This provision
                                                SUMMARY:   The Coast Guard has issued a                 District.                                             authorizes an agency to issue a rule
                                                temporary deviation from the operating                  [FR Doc. 2016–11266 Filed 5–11–16; 8:45 am]           without prior notice and opportunity to
                                                schedule that governs the Tower                         BILLING CODE 9110–04–P                                comment when the agency for good
                                                Drawbridge across the Sacramento                                                                              cause finds that those procedures are
                                                River, mile 59.0, at Sacramento, CA. The                                                                      ‘‘impracticable, unnecessary, or contrary
                                                deviation is necessary to allow the                     DEPARTMENT OF HOMELAND                                to the public interest.’’ Under 5 U.S.C.
                                                community to participate in the Capital                 SECURITY                                              553(b)(B), the Coast Guard finds that
                                                City Classic Run. This deviation allows                                                                       good cause exists for not publishing a
                                                the bridge to remain in the closed-to-                  Coast Guard                                           NPRM with respect to this rule because
                                                navigation position during the deviation                                                                      the specifics associated with the entry
                                                period.                                                 33 CFR Part 165                                       and transit of the foreign naval vessels
                                                DATES: This deviation is effective from                 [Docket Number USCG–2016–0215]                        in the harbor were not received in time
                                                7:30 a.m. to 11 a.m. on May 15, 2016.                                                                         to publish an NPRM. Publishing an
                                                                                                        RIN 1625–AA87                                         NPRM and delaying the effective date of
                                                ADDRESSES: The docket for this
                                                deviation, [USCG–2016–0348] is                                                                                this rule to await public comments
                                                                                                        Security Zone; Port of New York,
                                                available at http://www.regulations.gov.                                                                      would be impracticable and contrary to
                                                                                                        Moving Security Zone; Canadian Naval
                                                                                                                                                              the public interest since it would inhibit
                                                FOR FURTHER INFORMATION CONTACT: If                     Vessels
                                                                                                                                                              the Coast Guard’s ability to fulfill its
                                                you have questions on this temporary                                                                          statutory missions to protect and secure
                                                                                                        AGENCY:    Coast Guard, DHS.
                                                deviation, call or email David H.                                                                             the ports and waterways of the United
                                                Sulouff, Chief, Bridge Section, Eleventh                ACTION:   Temporary final rule.
                                                                                                                                                              States.
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                                                Coast Guard District; telephone 510–                    SUMMARY:   The Coast Guard is                            Under 5 U.S.C. 553(d)(3), the Coast
                                                437–3516, email David.H.Sulouff@                        establishing a temporary moving                       Guard finds that good cause exists for
                                                uscg.mil.                                               security zone around all Canadian Naval               making it effective less than 30 days
                                                SUPPLEMENTARY INFORMATION:  California                  Ships in the New York Harbor, New                     after publication in the Federal
                                                Department of Transportation has                        York, NY. The moving security zone                    Register. Delaying the effective date of
                                                requested a temporary change to the                     will extend 100 yards on all sides of the             this rule would be contrary to public
                                                operation of the Tower Drawbridge,                      ships. The security zone is needed to                 interest because immediate action is


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Document Created: 2016-05-12 01:07:35
Document Modified: 2016-05-12 01:07:35
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionRules and Regulations
ActionFinal order.
DatesThis final order is effective on May 12, 2016.
ContactBarbara J. Boockholdt, Office of
FR Citation81 FR 29492 
CFR AssociatedAdministrative Practice and Procedure; Drug Traffic Control and Reporting and Recordkeeping Requirements

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