81_FR_61809 81 FR 61636 - Schedules of Controlled Substances: Temporary Placement of U-47700 Into Schedule I

81 FR 61636 - Schedules of Controlled Substances: Temporary Placement of U-47700 Into Schedule I

DEPARTMENT OF JUSTICE
Drug Enforcement Administration

Federal Register Volume 81, Issue 173 (September 7, 2016)

Page Range61636-61638
FR Document2016-21477

The Administrator of the Drug Enforcement Administration is issuing this notice of intent to temporarily schedule the synthetic opioid, 3,4-dichloro-N-[2-(dimethylamino)cyclohexyl]-N-methylbenzamide (also known as U-47700), 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 this synthetic opioid into schedule I of the Controlled Substances Act is necessary to avoid an imminent hazard to the public safety. Any final order will impose the administrative, civil, and criminal sanctions and regulatory controls applicable to schedule I controlled substances under the Controlled Substances Act on the manufacture, distribution, possession, importation, exportation, research, and conduct of, instructional activities of this synthetic opioid.

Federal Register, Volume 81 Issue 173 (Wednesday, September 7, 2016)
[Federal Register Volume 81, Number 173 (Wednesday, September 7, 2016)]
[Proposed Rules]
[Pages 61636-61638]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-21477]


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DEPARTMENT OF JUSTICE

Drug Enforcement Administration

21 CFR Part 1308

[Docket No. DEA-440]


Schedules of Controlled Substances: Temporary Placement of U-
47700 Into Schedule I

AGENCY: Drug Enforcement Administration, Department of Justice.

ACTION: Notice of intent.

-----------------------------------------------------------------------

SUMMARY: The Administrator of the Drug Enforcement Administration is 
issuing this notice of intent to temporarily schedule the synthetic 
opioid, 3,4-dichloro-N-[2-(dimethylamino)cyclohexyl]-N-methylbenzamide 
(also known as U-47700), 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 this 
synthetic opioid into schedule I of the Controlled Substances Act is 
necessary to avoid an imminent hazard to the public safety. Any final 
order will impose the administrative, civil, and criminal sanctions and 
regulatory controls applicable to schedule I controlled substances 
under the Controlled Substances Act on the manufacture, distribution, 
possession, importation, exportation, research, and conduct of, 
instructional activities of this synthetic opioid.

DATES: September 7, 2016.

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

SUPPLEMENTARY INFORMATION: Any final order will be published in the 
Federal Register and may not be effective prior to October 7, 2016.

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 providing 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, each 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 
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 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 notice of 
his intent to place U-47700 in schedule I on a temporary basis to the 
Assistant Secretary by letter dated April 18, 2016. The Assistant 
Secretary responded to this notice by letter dated April 28, 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 U-47700. The Assistant Secretary 
also stated that the HHS has no objection to the temporary placement of 
U-47700 into schedule I of the CSA. U-47700 is not currently listed in 
any schedule under the CSA, and no exemptions or approvals are in 
effect for U-47700 under section 505 of the FDCA, 21 U.S.C. 355. The 
DEA has found that the control of U-47700 in schedule I on a temporary 
basis is necessary to avoid an imminent hazard to public safety.
---------------------------------------------------------------------------

    \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.
---------------------------------------------------------------------------

    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 
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 in 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).

U-47700

    The substance U-47700 was first described in 1978 in the patent 
literature. Publications in the scientific literature in the early 
1980's found that U-47700 behaved similarly to morphine in animal 
models. No approved medical

[[Page 61637]]

use has been identified for this synthetic opioid, nor has it been 
approved by the FDA for human consumption. The recent identification of 
U-47700 in drug evidence and the identification of this substance in 
association with fatal overdose events indicate that this substance is 
being abused for its morphine-like properties. In addition, U-47700 is 
available for purchase over the Internet and is marketed as a 
``research chemical.'' Labels which state ``not for human consumption'' 
or ``for research purposes only'' have been encountered and are likely 
used in an effort to circumvent statutory restrictionson controlled 
substance analogues. 21 U.S.C. 813.
    Available data and information for U-47700, summarized below, 
indicate that this synthetic opioid has 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 is available in its entirety under the public 
docket of this action as a supporting document at www.regulations.gov 
under Docket Number DEA-440.

Factor 4. History and Current Pattern of Abuse

    The National Forensic Laboratory Information System (NFLIS) is a 
national drug forensic laboratory reporting system that systematically 
collects results from drug chemistry analyses conducted by State and 
local forensic laboratories across the country. The first laboratory 
submissions of U-47700 were recorded in the first quarter of 2016; 10 
records were reported from January-March 2016 according to NFLIS (query 
date: 06/20/2016).
    On October 1, 2014, the DEA implemented STARLiMS (a web-based, 
commercial laboratory information management system) as its laboratory 
drug evidence data system of record. DEA laboratory data submitted 
after September 30, 2014, are reposited in STARLiMS; data from STARLiMS 
were queried on April 12, 2016. STARLiMS registered one report 
containing U-47700 in 2016 from Montana. Through information collected 
from law enforcement reports and personal communications,2 3 
the DEA is aware of the identification of U-47700 from toxicology 
reports and submitted evidence to forensic laboratories in several 
states, including New Hampshire, New Jersey, New York, North Carolina, 
Ohio, Oregon, Texas, and Wisconsin. These identifications occurred in 
2015 and 2016.
---------------------------------------------------------------------------

    \2\ Email from North Carolina Department of Health and Human 
Services, to DEA (April 13, 2016 09:54 a.m. EST) (on file with DEA).
    \3\ Email from Erie County, Central Police Services, to DEA 
(March 22, 2016 10:12 a.m. EST) (on file with DEA).
---------------------------------------------------------------------------

    Evidence suggests that the pattern of abuse of synthetic opioids, 
including U-47700, parallels that of heroin and prescription opioid 
analgesics. Seizures of U-47700 have been encountered in powder form 
and in counterfeit tablets that mimic pharmaceutical opioids. U-47700 
has also been encountered in glassine bags and envelopes and knotted 
corners of plastic bags, which demonstrates the abuse of this substance 
as a replacement for heroin or other opioids, either knowingly or 
unknowingly. U-47700 has been encountered as a single substance as well 
as in combination with other substances, including heroin, fentanyl, 
and furanyl fentanyl.

Factor 5. Scope, Duration and Significance of Abuse

    The DEA is currently aware of at least 15 confirmed fatalities 
associated with U-47700. The information on these deaths occurring in 
2015 and 2016 was collected from personal communications and toxicology 
and medical examiner reports and was reported from New Hampshire (1), 
North Carolina (10), Ohio (1), Texas (2), and Wisconsin (1). The 
population likely to abuse U-47700 appears to overlap with the 
populations abusing prescription opioid analgesics and heroin, as 
evidenced by drug use history documented in U-47700 fatal overdose 
cases. This is further supported by U-47700 being sold on the illicit 
market in glassine bags, some of which are marked with stamped logos, 
imitating the sale of heroin. Because abusers of U-47700 are likely to 
obtain this substance through non-regulated sources, the identity, 
purity, and quantity is uncertain and inconsistent, thus posing 
significant adverse health risks to the end user. Individuals who 
initiate (i.e. use an illicit drug for the first time) U-47700 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.).
    STARLiMS contains a report in which U-47700 was identified in drug 
exhibits submitted in 2016 from Montana. A query of NFLIS returned 10 
records of U-47700 being identified in exhibits submitted to Federal, 
State and local forensic laboratories in the first quarter of 2016. The 
DEA is not aware of any laboratory analyses of drug evidence 
identifying U-47700 prior to 2015, indicating that this synthetic 
opioid only recently became available as a replacement for other 
opioids that are commonly abused (i.e. oxycodone, heroin, fentanyl). U-
47700 is available over the Internet and is marketed as a ``research 
chemical'' which allows this substance to be easily obtainable.

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

    U-47700 exhibits pharmacological profiles similar to that of 
morphine and other mu-opioid receptor agonists. Due to limited 
scientific data, the potency and toxicity of U-47700 are not known; 
however, the toxic effects of U-47700 in humans are demonstrated by 
overdose fatalities associated with this substance. Abusers of U-47700 
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 U-47700 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.
    U-47700 has been associated with fatalities. At least 15 confirmed 
overdose deaths involving U-47700 occurred in 2015 and 2016 in New 
Hampshire (1), North Carolina (10), Ohio (1), Texas (2), and Wisconsin 
(1). This indicates that U-47700 poses 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 available data 
and information summarized above, the continued uncontrolled 
manufacture, distribution, reverse distribution, importation, 
exportation, conduct of research and chemical analysis, possession, and 
abuse of U-47700 poses an imminent hazard to the public safety. The DEA 
is not aware of any currently accepted medical uses for U-47700 in the 
United States. A substance meeting the statutory requirements for 
temporary scheduling, 21 U.S.C. 811(h)(1), may only be placed in 
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

[[Page 61638]]

information for U-47700 indicate that this substance has 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 April 18, 2016, 
notified the Assistant Secretary of the DEA's intention to temporarily 
place this substance in schedule I.

Conclusion

    This notice of intent initiates an expedited temporary scheduling 
action and provides the 30-day notice pursuant to section 201(h) of the 
CSA, 21 U.S.C. 811(h). 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 set forth the grounds for his 
determination that it is necessary to temporarily schedule U-47700 in 
schedule I of the CSA, and finds that placement of this synthetic 
opioid into schedule I of the CSA is necessary in order to avoid an 
imminent hazard to the public safety.
    Because the Administrator hereby finds that it is necessary to 
temporarily place this synthetic opioid into schedule I to avoid an 
imminent hazard to the public safety, any subsequent final order 
temporarily scheduling this substance 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 scheduling process. 21 U.S.C. 811(h) (1) and 
(2). It is the intention of the Administrator to issue such a final 
order as soon as possible after the expiration of 30 days from the date 
of publication of this notice. U-47700 will then be subject to the 
regulatory controls and administrative, civil, and criminal sanctions 
applicable to the manufacture, distribution, reverse distribution, 
importation, exportation, research, conduct of instructional activities 
and chemical analysis, and possession of a schedule I controlled 
substance.
    The CSA sets forth specific criteria for scheduling a drug or other 
substance. Regular 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 regular 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 
regular 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).

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 of HHS. 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 section 553 of the Administrative Procedure 
Act (APA), 5 U.S.C. 553, do not apply to this notice of intent. In the 
alternative, even assuming that this notice of intent might be subject 
to section 553 of the APA, the Administrator finds that there is good 
cause to forgo the notice and comment requirements of section 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.
    Although the DEA believes this notice of intent to issue a 
temporary scheduling order is not subject to the notice and comment 
requirements of section 553 of the APA, the DEA notes that in 
accordance with 21 U.S.C. 811(h)(4), the Administrator will take into 
consideration any comments submitted by the Assistant Secretary with 
regard to the proposed temporary scheduling order.
    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 (RFA). 
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 section 553 of 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.

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 proposes to amend 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.

0
2. In Sec.  1308.11, add paragraph (h)(21).
    The addition reads as follows:


Sec.  1308.11  Schedule I

* * * * *
    (h) * * *
    (21) 3,4-Dichloro-N-[2-(dimethylamino)cyclohexyl]-N-
methylbenzamide, its isomers, esters, ethers, salts and salts of 
isomers, esters and ethers (Other names: U-47700). (9547)
* * * * *

     Dated: August 31, 2016.
Chuck Rosenberg,
Acting Administrator.
[FR Doc. 2016-21477 Filed 9-6-16; 8:45 am]
 BILLING CODE 4410-09-P



                                               61636              Federal Register / Vol. 81, No. 173 / Wednesday, September 7, 2016 / Proposed Rules

                                                 By direction of the Commission.                       Substances Import and Export Act,’’                   schedule I of the CSA.1 The
                                               Donald S. Clark,                                        respectively, and are collectively                    Administrator transmitted notice of his
                                               Secretary.                                              referred to as the ‘‘Controlled                       intent to place U–47700 in schedule I on
                                               [FR Doc. 2016–21231 Filed 9–6–16; 8:45 am]              Substances Act’’ or the ‘‘CSA’’ for the               a temporary basis to the Assistant
                                               BILLING CODE 6750–01–P                                  purpose of this action. The DEA                       Secretary by letter dated April 18, 2016.
                                                                                                       publishes the implementing regulations                The Assistant Secretary responded to
                                                                                                       for these statutes in title 21 of the Code            this notice by letter dated April 28,
                                                                                                       of Federal Regulations (CFR), chapter II.             2016, and advised that based on review
                                               DEPARTMENT OF JUSTICE
                                                                                                       The CSA and its implementing                          by the Food and Drug Administration
                                               Drug Enforcement Administration                         regulations are designed to prevent,                  (FDA), there are currently no
                                                                                                       detect, and eliminate the diversion of                investigational new drug applications or
                                               21 CFR Part 1308                                        controlled substances and listed                      approved new drug applications for U–
                                                                                                       chemicals into the illicit market while               47700. The Assistant Secretary also
                                               [Docket No. DEA–440]                                                                                          stated that the HHS has no objection to
                                                                                                       providing for the legitimate medical,
                                                                                                       scientific, research, and industrial needs            the temporary placement of U–47700
                                               Schedules of Controlled Substances:                                                                           into schedule I of the CSA. U–47700 is
                                               Temporary Placement of U–47700 Into                     of the United States. Controlled
                                                                                                                                                             not currently listed in any schedule
                                               Schedule I                                              substances have the potential for abuse
                                                                                                                                                             under the CSA, and no exemptions or
                                                                                                       and dependence and are controlled to
                                               AGENCY: Drug Enforcement                                                                                      approvals are in effect for U–47700
                                                                                                       protect the public health and safety.
                                               Administration, Department of Justice.                                                                        under section 505 of the FDCA, 21
                                                                                                          Under the CSA, each controlled                     U.S.C. 355. The DEA has found that the
                                               ACTION: Notice of intent.
                                                                                                       substance is classified into one of five              control of U–47700 in schedule I on a
                                               SUMMARY:   The Administrator of the Drug                schedules based upon its potential for                temporary basis is necessary to avoid an
                                               Enforcement Administration is issuing                   abuse, its currently accepted medical                 imminent hazard to public safety.
                                               this notice of intent to temporarily                    use in treatment in the United States,                   To find that placing a substance
                                               schedule the synthetic opioid, 3,4-                     and the degree of dependence the drug                 temporarily into schedule I of the CSA
                                               dichloro-N-[2-                                          or other substance may cause. 21 U.S.C.               is necessary to avoid an imminent
                                               (dimethylamino)cyclohexyl]-N-                           812. The initial schedules of controlled              hazard to the public safety, the
                                               methylbenzamide (also known as U–                       substances established by Congress are                Administrator is required to consider
                                               47700), into schedule I pursuant to the                 found at 21 U.S.C. 812(c), and the                    three of the eight factors set forth in
                                               temporary scheduling provisions of the                  current list of all scheduled substances              section 201(c) of the CSA, 21 U.S.C.
                                               Controlled Substances Act. This action                  is published at 21 CFR part 1308.                     811(c): The substance’s history and
                                               is based on a finding by the                                                                                  current pattern of abuse; the scope,
                                                                                                          Section 201 of the CSA, 21 U.S.C. 811,
                                               Administrator that the placement of this                                                                      duration and significance of abuse; and
                                                                                                       provides the Attorney General with the
                                               synthetic opioid into schedule I of the                                                                       what, if any, risk there is to the public
                                                                                                       authority to temporarily place a
                                               Controlled Substances Act is necessary                                                                        health. 21 U.S.C. 811(h)(3).
                                                                                                       substance into schedule I of the CSA for
                                               to avoid an imminent hazard to the                                                                            Consideration of these factors includes
                                                                                                       two years without regard to the                       actual abuse, diversion from legitimate
                                               public safety. Any final order will                     requirements of 21 U.S.C. 811(b) if she
                                               impose the administrative, civil, and                                                                         channels, and clandestine importation,
                                                                                                       finds that such action is necessary to                manufacture, or distribution. 21 U.S.C.
                                               criminal sanctions and regulatory                       avoid imminent hazard to the public
                                               controls applicable to schedule I                                                                             811(h)(3).
                                                                                                       safety. 21 U.S.C. 811(h)(1). In addition,                A substance meeting the statutory
                                               controlled substances under the                         if proceedings to control a substance are
                                               Controlled Substances Act on the                                                                              requirements for temporary scheduling
                                                                                                       initiated under 21 U.S.C. 811(a)(1), the              may only be placed in schedule I. 21
                                               manufacture, distribution, possession,                  Attorney General may extend the
                                               importation, exportation, research, and                                                                       U.S.C. 811(h)(1). Substances in schedule
                                                                                                       temporary scheduling for up to one                    I are those that have a high potential for
                                               conduct of, instructional activities of                 year. 21 U.S.C. 811(h)(2).
                                               this synthetic opioid.                                                                                        abuse, no currently accepted medical
                                                                                                          Where the necessary findings are                   use in treatment in the United States,
                                               DATES: September 7, 2016.
                                                                                                       made, a substance may be temporarily                  and a lack of accepted safety for use
                                               FOR FURTHER INFORMATION CONTACT:                                                                              under medical supervision. 21 U.S.C.
                                                                                                       scheduled if it is not listed in any other
                                               Michael J. Lewis, Office of Diversion                   schedule under section 202 of the CSA,                812(b)(1).
                                               Control, Drug Enforcement                               21 U.S.C. 812, or if there is no
                                               Administration; Mailing Address: 8701                                                                         U–47700
                                                                                                       exemption or approval in effect for the
                                               Morrissette Drive, Springfield, Virginia                substance under section 505 of the                       The substance U–47700 was first
                                               22152; Telephone: (202) 598–6812.                       Federal Food, Drug, and Cosmetic Act                  described in 1978 in the patent
                                               SUPPLEMENTARY INFORMATION: Any final                    (FDCA), 21 U.S.C. 355. 21 U.S.C.                      literature. Publications in the scientific
                                               order will be published in the Federal                  811(h)(1). The Attorney General has                   literature in the early 1980’s found that
                                               Register and may not be effective prior                 delegated scheduling authority under 21               U–47700 behaved similarly to morphine
                                               to October 7, 2016.                                     U.S.C. 811 to the Administrator of the                in animal models. No approved medical
                                               Legal Authority                                         DEA. 28 CFR 0.100.                                      1 As discussed in a memorandum of

                                                 The Drug Enforcement                                  Background                                            understanding entered into by the Food and Drug
ehiers on DSK5VPTVN1PROD with PROPOSALS




                                                                                                                                                             Administration (FDA) and the National Institute on
                                               Administration (DEA) implements and                                                                           Drug Abuse (NIDA), the FDA acts as the lead agency
                                               enforces titles II and III of the                         Section 201(h)(4) of the CSA, 21
                                                                                                                                                             within the HHS in carrying out the Secretary’s
                                               Comprehensive Drug Abuse Prevention                     U.S.C. 811(h)(4), requires the                        scheduling responsibilities under the CSA, with the
                                               and Control Act of 1970, as amended. 21                 Administrator to notify the Secretary of              concurrence of NIDA. 50 FR 9518, Mar. 8, 1985.
                                                                                                       the Department of Health and Human                    The Secretary of the HHS has delegated to the
                                               U.S.C. 801–971. Titles II and III are                                                                         Assistant Secretary for Health of the HHS the
                                               referred to as the ‘‘Controlled                         Services (HHS) of his intention to                    authority to make domestic drug scheduling
                                               Substances Act’’ and the ‘‘Controlled                   temporarily place a substance into                    recommendations. 58 FR 35460, July 1, 1993.



                                          VerDate Sep<11>2014   15:04 Sep 06, 2016   Jkt 238001   PO 00000   Frm 00009   Fmt 4702   Sfmt 4702   E:\FR\FM\07SEP1.SGM   07SEP1


                                                                  Federal Register / Vol. 81, No. 173 / Wednesday, September 7, 2016 / Proposed Rules                                          61637

                                               use has been identified for this synthetic              several states, including New                         only recently became available as a
                                               opioid, nor has it been approved by the                 Hampshire, New Jersey, New York,                      replacement for other opioids that are
                                               FDA for human consumption. The                          North Carolina, Ohio, Oregon, Texas,                  commonly abused (i.e. oxycodone,
                                               recent identification of U–47700 in drug                and Wisconsin. These identifications                  heroin, fentanyl). U–47700 is available
                                               evidence and the identification of this                 occurred in 2015 and 2016.                            over the Internet and is marketed as a
                                               substance in association with fatal                       Evidence suggests that the pattern of               ‘‘research chemical’’ which allows this
                                               overdose events indicate that this                      abuse of synthetic opioids, including U–              substance to be easily obtainable.
                                               substance is being abused for its                       47700, parallels that of heroin and
                                                                                                       prescription opioid analgesics. Seizures              Factor 6. What, if Any, Risk There Is to
                                               morphine-like properties. In addition,
                                                                                                       of U–47700 have been encountered in                   the Public Health
                                               U–47700 is available for purchase over
                                               the Internet and is marketed as a                       powder form and in counterfeit tablets                   U–47700 exhibits pharmacological
                                               ‘‘research chemical.’’ Labels which state               that mimic pharmaceutical opioids. U–                 profiles similar to that of morphine and
                                               ‘‘not for human consumption’’ or ‘‘for                  47700 has also been encountered in                    other mu-opioid receptor agonists. Due
                                               research purposes only’’ have been                      glassine bags and envelopes and knotted               to limited scientific data, the potency
                                               encountered and are likely used in an                   corners of plastic bags, which                        and toxicity of U–47700 are not known;
                                               effort to circumvent statutory                          demonstrates the abuse of this substance              however, the toxic effects of U–47700 in
                                               restrictionson controlled substance                     as a replacement for heroin or other                  humans are demonstrated by overdose
                                               analogues. 21 U.S.C. 813.                               opioids, either knowingly or                          fatalities associated with this substance.
                                                  Available data and information for U–                unknowingly. U–47700 has been                         Abusers of U–47700 may not know the
                                               47700, summarized below, indicate that                  encountered as a single substance as                  origin, identity, or purity of these
                                               this synthetic opioid has a high                        well as in combination with other                     substances, thus posing significant
                                               potential for abuse, no currently                       substances, including heroin, fentanyl,               adverse health risks when compared to
                                               accepted medical use in treatment in the                and furanyl fentanyl.                                 abuse of pharmaceutical preparations of
                                               United States, and a lack of accepted                                                                         opioid analgesics, such as morphine and
                                                                                                       Factor 5. Scope, Duration and                         oxycodone.
                                               safety for use under medical
                                                                                                       Significance of Abuse                                    Based on the documented case reports
                                               supervision. The DEA’s three-factor
                                               analysis is available in its entirety under                The DEA is currently aware of at least             of overdose fatalities, the abuse of U–
                                               the public docket of this action as a                   15 confirmed fatalities associated with               47700 leads to the same qualitative
                                               supporting document at                                  U–47700. The information on these                     public health risks as heroin, fentanyl
                                               www.regulations.gov under Docket                        deaths occurring in 2015 and 2016 was                 and other opioid analgesic substances.
                                               Number DEA–440.                                         collected from personal                               The public health risks attendant to the
                                                                                                       communications and toxicology and                     abuse of heroin and opioid analgesics
                                               Factor 4. History and Current Pattern of                medical examiner reports and was                      are well established and have resulted
                                               Abuse                                                   reported from New Hampshire (1),                      in large numbers of drug treatment
                                                 The National Forensic Laboratory                      North Carolina (10), Ohio (1), Texas (2),             admissions, emergency department
                                               Information System (NFLIS) is a                         and Wisconsin (1). The population                     visits, and fatal overdoses.
                                               national drug forensic laboratory                       likely to abuse U–47700 appears to                       U–47700 has been associated with
                                               reporting system that systematically                    overlap with the populations abusing                  fatalities. At least 15 confirmed
                                               collects results from drug chemistry                    prescription opioid analgesics and                    overdose deaths involving U–47700
                                               analyses conducted by State and local                   heroin, as evidenced by drug use history              occurred in 2015 and 2016 in New
                                               forensic laboratories across the country.               documented in U–47700 fatal overdose                  Hampshire (1), North Carolina (10),
                                               The first laboratory submissions of U–                  cases. This is further supported by U–                Ohio (1), Texas (2), and Wisconsin (1).
                                               47700 were recorded in the first quarter                47700 being sold on the illicit market in             This indicates that U–47700 poses an
                                               of 2016; 10 records were reported from                  glassine bags, some of which are marked               imminent hazard to the public safety.
                                               January–March 2016 according to NFLIS                   with stamped logos, imitating the sale of
                                               (query date: 06/20/2016).                               heroin. Because abusers of U–47700 are                Finding of Necessity of Schedule I
                                                 On October 1, 2014, the DEA                           likely to obtain this substance through               Placement to Avoid Imminent Hazard
                                               implemented STARLiMS (a web-based,                      non-regulated sources, the identity,                  To Public Safety
                                               commercial laboratory information                       purity, and quantity is uncertain and                   In accordance with 21 U.S.C.
                                               management system) as its laboratory                    inconsistent, thus posing significant                 811(h)(3), based on the available data
                                               drug evidence data system of record.                    adverse health risks to the end user.                 and information summarized above, the
                                               DEA laboratory data submitted after                     Individuals who initiate (i.e. use an                 continued uncontrolled manufacture,
                                               September 30, 2014, are reposited in                    illicit drug for the first time) U–47700              distribution, reverse distribution,
                                               STARLiMS; data from STARLiMS were                       abuse are likely to be at risk of                     importation, exportation, conduct of
                                               queried on April 12, 2016. STARLiMS                     developing substance use disorder,                    research and chemical analysis,
                                               registered one report containing U–                     overdose, and death similar to that of                possession, and abuse of U–47700 poses
                                               47700 in 2016 from Montana. Through                     other opioid analgesics (e.g., fentanyl,              an imminent hazard to the public safety.
                                               information collected from law                          morphine, etc.).                                      The DEA is not aware of any currently
                                               enforcement reports and personal                           STARLiMS contains a report in which                accepted medical uses for U–47700 in
                                               communications,2 3 the DEA is aware of                  U–47700 was identified in drug exhibits               the United States. A substance meeting
                                               the identification of U–47700 from                      submitted in 2016 from Montana. A                     the statutory requirements for temporary
                                               toxicology reports and submitted                        query of NFLIS returned 10 records of                 scheduling, 21 U.S.C. 811(h)(1), may
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                                               evidence to forensic laboratories in                    U–47700 being identified in exhibits                  only be placed in schedule I. Substances
                                                                                                       submitted to Federal, State and local                 in schedule I are those that have a high
                                                 2 Email from North Carolina Department of Health
                                                                                                       forensic laboratories in the first quarter            potential for abuse, no currently
                                               and Human Services, to DEA (April 13, 2016 09:54        of 2016. The DEA is not aware of any                  accepted medical use in treatment in the
                                               a.m. EST) (on file with DEA).
                                                 3 Email from Erie County, Central Police Services,    laboratory analyses of drug evidence                  United States, and a lack of accepted
                                               to DEA (March 22, 2016 10:12 a.m. EST) (on file         identifying U–47700 prior to 2015,                    safety for use under medical
                                               with DEA).                                              indicating that this synthetic opioid                 supervision. Available data and


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                                               61638              Federal Register / Vol. 81, No. 173 / Wednesday, September 7, 2016 / Proposed Rules

                                               information for U–47700 indicate that                   to make a determination. Final                        of the APA or any other law to publish
                                               this substance has a high potential for                 decisions that conclude the regular                   a general notice of proposed
                                               abuse, no currently accepted medical                    scheduling process of formal                          rulemaking.
                                               use in treatment in the United States,                  rulemaking are subject to judicial                      Additionally, this action is not a
                                               and a lack of accepted safety for use                   review. 21 U.S.C. 877. Temporary
                                                                                                                                                             significant regulatory action as defined
                                               under medical supervision. As required                  scheduling orders are not subject to
                                                                                                                                                             by Executive Order 12866 (Regulatory
                                               by section 201(h)(4) of the CSA, 21                     judicial review. 21 U.S.C. 811(h)(6).
                                               U.S.C. 811(h)(4), the Administrator,                                                                          Planning and Review), section 3(f), and,
                                                                                                       Regulatory Matters                                    accordingly, this action has not been
                                               through a letter dated April 18, 2016,
                                               notified the Assistant Secretary of the                    Section 201(h) of the CSA, 21 U.S.C.               reviewed by the Office of Management
                                               DEA’s intention to temporarily place                    811(h), provides for an expedited                     and Budget (OMB).
                                               this substance in schedule I.                           temporary scheduling action where                       This action will not have substantial
                                                                                                       such action is necessary to avoid an                  direct effects on the States, on the
                                               Conclusion                                              imminent hazard to the public safety.                 relationship between the national
                                                  This notice of intent initiates an                   As provided in this subsection, the                   government and the States, or on the
                                               expedited temporary scheduling action                   Attorney General may, by order,                       distribution of power and
                                               and provides the 30-day notice pursuant                 schedule a substance in schedule I on a
                                                                                                                                                             responsibilities among the various
                                               to section 201(h) of the CSA, 21 U.S.C.                 temporary basis. Such an order may not
                                                                                                                                                             levels of government. Therefore, in
                                               811(h). In accordance with the                          be issued before the expiration of 30
                                               provisions of section 201(h) of the CSA,                days from (1) the publication of a notice             accordance with Executive Order 13132
                                               21 U.S.C. 811(h), the Administrator                     in the Federal Register of the intention              (Federalism) it is determined that this
                                               considered available data and                           to issue such order and the grounds                   action does not have sufficient
                                               information, herein set forth the                       upon which such order is to be issued,                federalism implications to warrant the
                                               grounds for his determination that it is                and (2) the date that notice of the                   preparation of a Federalism Assessment.
                                               necessary to temporarily schedule U–                    proposed temporary scheduling order is                List of Subjects in 21 CFR Part 1308
                                               47700 in schedule I of the CSA, and                     transmitted to the Assistant Secretary of
                                               finds that placement of this synthetic                  HHS. 21 U.S.C. 811(h)(1).                               Administrative practice and
                                               opioid into schedule I of the CSA is                       Inasmuch as section 201(h) of the                  procedure, Drug traffic control,
                                               necessary in order to avoid an imminent                 CSA directs that temporary scheduling                 Reporting and recordkeeping
                                               hazard to the public safety.                            actions be issued by order and sets forth             requirements.
                                                  Because the Administrator hereby                     the procedures by which such orders are
                                               finds that it is necessary to temporarily               to be issued, the DEA believes that the                 For the reasons set out above, the DEA
                                               place this synthetic opioid into                        notice and comment requirements of                    proposes to amend 21 CFR part 1308 as
                                               schedule I to avoid an imminent hazard                  section 553 of the Administrative                     follows:
                                               to the public safety, any subsequent                    Procedure Act (APA), 5 U.S.C. 553, do
                                               final order temporarily scheduling this                 not apply to this notice of intent. In the            PART 1308—SCHEDULES OF
                                               substance will be effective on the date                 alternative, even assuming that this                  CONTROLLED SUBSTANCES
                                               of publication in the Federal Register,                 notice of intent might be subject to
                                               and will be in effect for a period of two               section 553 of the APA, the                           ■ 1. The authority citation for part 1308
                                               years, with a possible extension of one                 Administrator finds that there is good                continues to read as follows:
                                               additional year, pending completion of                  cause to forgo the notice and comment
                                                                                                                                                               Authority: 21 U.S.C. 811, 812, 871(b),
                                               the regular scheduling process. 21                      requirements of section 553, as any
                                                                                                                                                             unless otherwise noted.
                                               U.S.C. 811(h) (1) and (2). It is the                    further delays in the process for
                                               intention of the Administrator to issue                 issuance of temporary scheduling orders               ■   2. In § 1308.11, add paragraph (h)(21).
                                               such a final order as soon as possible                  would be impracticable and contrary to
                                               after the expiration of 30 days from the                                                                          The addition reads as follows:
                                                                                                       the public interest in view of the
                                               date of publication of this notice. U–                  manifest urgency to avoid an imminent                 § 1308.11    Schedule I
                                               47700 will then be subject to the                       hazard to the public safety.
                                               regulatory controls and administrative,                    Although the DEA believes this notice              *     *     *     *     *
                                               civil, and criminal sanctions applicable                of intent to issue a temporary                          (h) * * *
                                               to the manufacture, distribution, reverse               scheduling order is not subject to the                  (21) 3,4-Dichloro-N-[2-
                                               distribution, importation, exportation,                 notice and comment requirements of                    (dimethylamino)cyclohexyl]-N-
                                               research, conduct of instructional                      section 553 of the APA, the DEA notes                 methylbenzamide, its isomers, esters,
                                               activities and chemical analysis, and                   that in accordance with 21 U.S.C.                     ethers, salts and salts of isomers, esters
                                               possession of a schedule I controlled                   811(h)(4), the Administrator will take                and ethers (Other names: U–47700).
                                               substance.                                              into consideration any comments                       (9547)
                                                  The CSA sets forth specific criteria for             submitted by the Assistant Secretary
                                               scheduling a drug or other substance.                   with regard to the proposed temporary                 *     *     *     *     *
                                               Regular scheduling actions in                           scheduling order.                                       Dated: August 31, 2016.
                                               accordance with 21 U.S.C. 811(a) are                       Further, the DEA believes that this                Chuck Rosenberg,
                                               subject to formal rulemaking procedures                 temporary scheduling action is not a
                                                                                                                                                             Acting Administrator.
                                               done ‘‘on the record after opportunity                  ‘‘rule’’ as defined by 5 U.S.C. 601(2),
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                                                                                                                                                             [FR Doc. 2016–21477 Filed 9–6–16; 8:45 am]
                                               for a hearing’’ conducted pursuant to                   and, accordingly, is not subject to the
                                               the provisions of 5 U.S.C. 556 and 557.                 requirements of the Regulatory                        BILLING CODE 4410–09–P
                                               21 U.S.C. 811. The regular scheduling                   Flexibility Act (RFA). The requirements
                                               process of formal rulemaking affords                    for the preparation of an initial
                                               interested parties with appropriate                     regulatory flexibility analysis in 5 U.S.C.
                                               process and the government with any                     603(a) are not applicable where, as here,
                                               additional relevant information needed                  the DEA is not required by section 553


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Document Created: 2016-09-07 11:50:07
Document Modified: 2016-09-07 11:50:07
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionProposed Rules
ActionNotice of intent.
DatesSeptember 7, 2016.
ContactMichael J. Lewis, Office of Diversion
FR Citation81 FR 61636 
CFR AssociatedAdministrative Practice and Procedure; Drug Traffic Control and Reporting and Recordkeeping Requirements

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