81_FR_6195 81 FR 6171 - Schedules of Controlled Substances: Temporary Placement of the Synthetic Cannabinoid MAB-CHMINACA Into Schedule I

81 FR 6171 - Schedules of Controlled Substances: Temporary Placement of the Synthetic Cannabinoid MAB-CHMINACA Into Schedule I

DEPARTMENT OF JUSTICE
Drug Enforcement Administration

Federal Register Volume 81, Issue 24 (February 5, 2016)

Page Range6171-6175
FR Document2016-02302

The Administrator of the Drug Enforcement Administration is issuing this final order to temporarily schedule the synthetic cannabinoid N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1- (cyclohexylmethyl)-1H-indazole-3-carboxamide (common names, MAB- CHMINACA and ADB-CHMINACA), and its optical, positional, and geometric isomers, salts, and salts of isomers 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 cannabinoid 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, MAB-CHMINACA.

Federal Register, Volume 81 Issue 24 (Friday, February 5, 2016)
[Federal Register Volume 81, Number 24 (Friday, February 5, 2016)]
[Rules and Regulations]
[Pages 6171-6175]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-02302]


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DEPARTMENT OF JUSTICE

Drug Enforcement Administration

21 CFR Part 1308

[Docket No. DEA-421F]


Schedules of Controlled Substances: Temporary Placement of the 
Synthetic Cannabinoid MAB-CHMINACA 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 
cannabinoid N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1-
(cyclohexylmethyl)-1H-indazole-3-carboxamide (common names, MAB-
CHMINACA and ADB-CHMINACA), and its optical, positional, and geometric 
isomers, salts, and salts of isomers 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 cannabinoid 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, MAB-CHMINACA.

DATES: This final order is effective February 5, 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. 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. 21 U.S.C. 801-971. 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

[[Page 6172]]

(FDCA), 21 U.S.C. 355. 21 U.S.C. 811(h)(1). The Attorney General has 
delegated her 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 the Administrator's intention to temporarily 
place a substance into schedule I of the CSA.\1\ The Administrator 
transmitted the notice of intent to place N-(1-amino-3,3-dimethyl-1-
oxobutan-2-yl)-1-(cyclohexylmethyl)-1H-indazole-3-carboxamide 
(hereinafter referred to as MAB-CHMINACA) into schedule I on a 
temporary basis to the Assistant Secretary by letter dated May 14, 
2015. The Assistant Secretary responded to this notice by letter dated 
June 3, 2015, 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 MAB-CHMINACA. The 
Assistant Secretary also stated that the HHS had no objection to the 
temporary placement of MAB-CHMINACA into schedule I of the CSA. The DEA 
has taken into consideration the Assistant Secretary's comments. MAB-
CHMINACA is not currently listed in any schedule under the CSA, and no 
exemptions or approvals are in effect for MAB-CHMINACA under section 
505 of the FDCA. 21 U.S.C. 355. The DEA has found that the control of 
MAB-CHMINACA 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 MAB-CHMINACA 
was published in the Federal Register on September 16, 2015. 80 FR 
55565.
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    \1\ As set forth 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. Accordingly, all 
subsequent references to ``Secretary'' have been replaced with 
``Assistant Secretary.''
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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 
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).
    Available data and information for MAB-CHMINACA, summarized below, 
indicate that this synthetic cannabinoid (SC) 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 3-Factor analysis and the Assistant Secretary's 
June 3, 2015, letter are available in their entirety under the tab 
``Supporting Documents'' of the public docket of this action at 
www.regulations.gov under Docket Number DEA-421.\2\
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    \2\ Although the published notice of intent stated that such 
items had been placed into the docket on regulations.gov, the 
Administration discovered in preparing this final order that they 
had in fact not been posted. However, those documents were available 
for review at the DEA. The DEA posted the cited analysis and letter 
to regulations.gov upon discovery of the omission.
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Synthetic Cannabinoids

    Synthetic cannabinoids (SCs) are substances synthesized in 
laboratories that mimic the biological effects of delta-9-
tetrahydrocannabinol (THC), the main psychoactive ingredient in 
marijuana. It is believed SCs were first introduced into the designer 
drug market in several European countries as ``herbal incense'' before 
the initial encounter in the United States by U.S. Customs and Border 
Protection (CBP) in November 2008. From 2009 to present, misuse of SCs 
has increased in the United States with law enforcement encounters 
describing plant material laced with SCs intended for human 
consumption. It has been demonstrated that the substances and the 
associated designer products are abused for their psychoactive 
properties. With many generations of SCs being encountered since 2009, 
MAB-CHMINACA is one of the latest, and based upon reports from public 
health sources and law enforcement, the misuse and abuse of this 
substance is negatively impacting the public health and communities.
    The designer drug products laced with SCs, including MAB-CHMINACA, 
are often sold under the guise of ``herbal incense'' or ``potpourri,'' 
use various product names, and are routinely labeled ``not for human 
consumption.'' Additionally, these products are marketed as a ``legal 
high'' or ``legal alternative to marijuana'' and are readily available 
over the Internet, in head shops, and sold in convenience stores. There 
is an incorrect assumption that these products are safe, and that 
labeling these products as ``not for human consumption'' is a legal 
defense to criminal prosecution.
    MAB-CHMINACA is an SC that has pharmacological effects similar to 
the schedule I hallucinogen THC and other temporarily and permanently 
controlled schedule I substances. MAB-CHMINACA has been shown to cause 
severe toxicity and adverse health effects following ingestion, 
including seizures, excited delirium, cardiotoxicity and death. With no 
approved medical use and limited safety or toxicological information, 
MAB-CHMINACA has emerged on the illicit drug market and is being abused 
for its psychoactive properties.

Factor 4. History and Current Pattern of Abuse

    SCs were first encountered by CBP within the United States in 
November 2008. Since then, the popularity of SCs and their associated 
products has increased steadily as evidenced by law enforcement 
seizures, public health information, and media reports. Despite 
multiple administrative and legislative actions to place SCs found on 
the illicit market into schedule I of the CSA, new generations of SCs 
intended to circumvent current law continue to be encountered with 
serious outcomes. Traffickers of these dangerous substances continue to 
attempt to skirt the law even after multiple control actions 
demonstrating a lack of regard for public health and safety. MAB-
CHMINACA is an SC that was encountered following the hospitalization of 
125 individuals around the Baton Rouge, Louisiana area in October 2014 
(see factor 6 of the DEA 3-Factor). Since that time, multiple overdoses 
and deaths involving MAB-CHMINACA have been reported. For example, 
overdose clusters attributed to MAB-CHMINACA have been reported in 
Shreveport, Louisiana; Bryan, Texas; Beaumont, Texas; Hampton, 
Virginia; Hagerstown, Maryland; and multiple cities in the State of 
Mississippi (see factor 6 of the DEA 3-Factor).

[[Page 6173]]

Specifically, in April 2015, the largest nationwide outbreak involving 
SCs was reported by multiple news outlets. In addition, State public 
health entities have collectively reported over 2,000 overdoses and at 
least 33 deaths across at least 11 States attributed to the misuse of 
SCs. Of these overdoses and deaths, currently available toxicology 
results have determined that a number of overdoses from this most 
recent cluster were connected to the ingestion of MAB-CHMINACA (see 
factor 6 of the DEA 3-Factor).
    On April 29, 2015, the European Monitoring Centre for Drugs and 
Drug Addiction (EMCDDA) reported multiple outbreaks of intoxications 
within the United States resulting from the ingestion of products 
believed to contain SCs. EMCDDA further reported that MAB-CHMINACA had 
been implicated in at least some of those cases. EMCDDA also reported 
on two deaths involving MAB-CHMINACA, one in Hungary and the other in 
Japan.
    A major concern, as reiterated by public health officials and 
medical professionals, remains the targeting and direct marketing of 
SCs and SC-containing products to adolescents and youth. This is 
supported by law enforcement encounters and reports from emergency 
departments; however, all age groups have been reported by the media as 
abusing these substances and related products. Individuals, including 
minors, are purchasing SCs from the Internet, gas stations, convenience 
stores, and head shops.
    Smoking mixtures of these substances for the purpose of achieving 
intoxication have resulted in numerous emergency department visits and 
calls to poison control centers. As reported by the American 
Association of Poison Control Centers (AAPCC), adverse effects 
including severe agitation, anxiety, racing heartbeat, high blood 
pressure, nausea, vomiting, seizures, tremors, intense hallucinations, 
psychotic episodes, suicide, and other harmful thoughts and/or actions 
can occur following ingestion of SCs. Presentations at emergency 
departments directly linked to the abuse of MAB-CHMINACA have resulted 
in similar symptoms, including severe agitation, seizures and/or death 
(see factor 6 of DEA 3-Factor).
    As discussed previously, it is believed most abusers of SCs or SC-
related products smoke the product following application to plant 
material. Until recently, this was the preferred route of 
administration. Law enforcement has also begun to encounter new 
variations of SCs in liquid form. It is believed abusers have been 
applying the liquid to hookahs and ``e-cigarettes,'' which allow the 
user to administer a vaporized liquid that can be inhaled.

Factor 5. Scope, Duration and Significance of Abuse

    Following multiple scheduling actions designed to safeguard the 
public from the adverse effects and safety issues associated with SCs, 
encounters by law enforcement and health care professionals indicate 
the continued abuse of these substances and their associated products. 
With each action to control SCs, illicit drug manufacturers and 
suppliers are adapting at an alarmingly quick pace to design new SCs in 
an attempt to circumvent regulatory controls. Even before DEA 
temporarily controlled the latest group of SCs, AB-CHMINACA, AB-PINACA, 
and THJ-2201, on January 30, 2015, MAB-CHMINACA was already available 
on the illicit market and responsible for overdoses and deaths (see 
factor 6 of DEA 3-Factor). From October 2014 to the present, multiple 
overdoses and deaths have been attributed to the abuse of MAB-CHMINACA.
    On October 29, 2014, the State of Louisiana issued an emergency 
rule adding N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1-
(cyclohexylmethyl)-1H-indazole-3-carboxamide (MAB-CHMINACA) to the list 
of schedule I Controlled Dangerous Substances section of the Louisiana 
Administrative Code (La. Admin. Code tit. 46, Sec.  2704 (2014)), upon 
the determination that it had a high potential for abuse and should be 
scheduled as a controlled substance to avoid an imminent peril to the 
public health, safety, and welfare.
    Poison control centers continue to report the abuse of SCs and 
their associated products. These substances remain a threat to both the 
short- and long-term public health and safety. Exposures to SCs were 
first reported to the AAPCC in 2011. The most alarming report via the 
AAPCC was published on April 23, 2015. The AAPCC reported a dramatic 
spike in poison center exposure calls throughout the United States in 
2015. The AAPCC reported 1,512 exposure calls in April 2015, 
representing an almost three-fold increase in exposures to SCs as 
compared to the previous largest monthly tally (657 exposures in 
January 2012) since reporting began in 2011. It is likely that many of 
the calls are directly attributable to the abuse of MAB-CHMINACA based 
on its high prevalence in drug seizure reports and specimen test 
reports (see factor 6 and table 3 of DEA 3-Factor). Further, exposure 
calls to the AAPCC from within the first five months of 2015 (January 1 
to June 1) are greater than the total exposure calls involving SCs from 
all of 2014. In addition, a majority of exposure incidents from 2011 to 
the present resulted in individuals seeking medical attention at health 
care facilities.
    The following information regarding MAB-CHMINACA was obtained 
through NFLIS \3\ (queried on May 27, 2015):
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    \3\ 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 in the United 
States.

    MAB-CHMINACA: NFLIS-451 reports; first encountered in September 
2014; locations include Arkansas, Indiana, Kansas, Louisiana, 
Missouri, Oklahoma, Texas, Virginia, and Wisconsin.

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

    MAB-CHMINACA was identified in a cluster of 125 subjects that 
presented to emergency facilities within the Baton Rouge and 
Shreveport, Louisiana areas in October 2014. On October 29, 2014, the 
Louisiana Secretary of the Department of Health and Hospitals announced 
the addition of MAB-CHMINACA into schedule I of the Controlled 
Dangerous Substances section of the Louisiana Administrative Code (La. 
Admin. Code tit. 46, Sec.  2704 (2014)). From October 2014 to the 
present, multiple clusters of overdoses involving MAB-CHMINACA and at 
least four deaths attributed to the misuse and abuse of MAB-CHMINACA 
have been reported (see factor 6 and table 3 of the DEA 3-Factor). 
Adverse health effects reported from use of MAB-CHMINACA have included: 
Seizures, coma, severe agitation, loss of motor control, loss of 
consciousness, difficulty breathing, altered mental status, and 
convulsions that in some cases resulted in death.
    Since abusers obtain these drugs through unknown sources, the 
identity, purity, and quantity of these substances is uncertain and 
inconsistent, thus posing significant adverse health risks to users. 
The SCs encountered on the illicit drug market have no accepted medical 
use within the United States. Regardless, SC products continue to be 
easily available and abused by diverse populations. Unknown factors 
including detailed product analysis and dosage variations between 
various packages and batches present a significant danger to an abusing 
individual. Similar to previous SCs, MAB-CHMINACA has been found on 
plant material. Designer drug products have been found to vary in the 
amount and type of SC that plant material is laced with, which could be

[[Page 6174]]

one explanation for the numerous emergency department admissions that 
have been connected to these substances.

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

    Based on the data and information summarized above, the continued 
uncontrolled handling and abuse of MAB-CHMINACA poses an imminent 
hazard to the public safety. The DEA is not aware of any currently 
accepted medical uses for MAB-CHMINACA in the United States. A 
substance meeting the statutory requirements for temporary scheduling 
may only be placed in schedule I of the CSA. 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. Available data and information for MAB-CHMINACA 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 May 14, 2015, notified the Assistant Secretary 
of the DEA's intention to temporarily place this substance in schedule 
I. The Assistant Secretary responded to this notice by letter dated 
June 3, 2015, and stated that the HHS had no objection to the temporary 
placement of MAB-CHMINACA into schedule I. A notice of intent was 
subsequently published in the Federal Register on September 16, 2015. 
80 FR 55565.

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 set forth the grounds for his determination that it 
is necessary to temporarily schedule MAB-CHMINACA into schedule I of 
the CSA, and finds that placement of this SC into schedule I of the CSA 
is necessary to avoid an imminent hazard to the public safety.
    Because the Administrator hereby finds that it is necessary to 
temporarily place this SC into schedule I of the CSA to avoid an 
imminent hazard to the public safety, the 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 (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. 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).

Requirements for Handling

    Upon the effective date of this final order, MAB-CHMINACA will be 
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, MAB-CHMINACA 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 February 5, 
2016. Any person who currently handles MAB-CHMINACA and is not 
registered with the DEA, must submit an application for registration 
and may not continue to handle MAB-CHMINACA as of February 5, 2016, 
unless the DEA has approved that application for registration. 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 February 5, 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 MAB-CHMINACA, must 
surrender all quantities of currently held MAB-CHMINACA.
    3. Security. MAB-CHMINACA is 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 
February 5, 2016.
    4. Labeling and Packaging. All labels, labeling, and packaging for 
commercial containers of MAB-CHMINACA 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 February 5, 2016, to 
comply with all labeling and packaging requirements.
    5. Quota. Only registered manufacturers may manufacture MAB-
CHMINACA in accordance with a quota assigned pursuant to 21 U.S.C. 826 
and in accordance with 21 CFR part 1303 as of February 5, 2016.
    6. Inventory. Every DEA registrant who possesses any quantity of 
MAB-CHMINACA 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 MAB-CHMINACA) 
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.
    7. Records. All DEA registrants must maintain records with respect 
to MAB-CHMINACA pursuant to 21 U.S.C. 827 and 958(e), and in accordance 
with 21 CFR parts 1304 and 1312, 1317 and Sec.  1307.11. Current DEA 
registrants authorized to handle MAB-CHMINACA shall have 30 calendar 
days from the effective date of this order to be in compliance with all 
recordkeeping requirements.
    8. Reports. All DEA registrants who manufacture or distribute MAB-
CHMINACA must submit reports pursuant to 21 U.S.C. 827 and in 
accordance with 21 CFR 1304 and 1312 as of February 5, 2016.
    9. Order Forms. All DEA registrants who distribute MAB-CHMINACA 
must comply with order form requirements pursuant to 21 U.S.C. 828 and 
in accordance with 21 CFR part 1305 as of February 5, 2016.
    10. Importation and Exportation. All importation and exportation of 
MAB-CHMINACA must be in compliance

[[Page 6175]]

with 21 U.S.C. 952, 953, 957, 958, and in accordance with 21 CFR part 
1312 as of February 5, 2016.
    11. Liability. Any activity involving MAB-CHMINACA not authorized 
by, or in violation of the CSA, occurring as of February 5, 2016, is 
unlawful, and may subject the person to administrative, civil, and/or 
criminal sanctions.

Regulatory Analyses

    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 
final order 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 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. 5 U.S.C. 808(2). It is in the public interest to schedule 
this substance immediately because it poses 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. 
Under 21 U.S.C. 811(h), temporary scheduling orders are not subject to 
notice and comment rulemaking procedures. The DEA understands that the 
CSA frames temporary scheduling actions as orders rather than rules to 
ensure that the process moves swiftly. For the same reasons that 
underlie 21 U.S.C. 811(h), that is, the need to move quickly to place 
this substance into schedule I because it poses 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.

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.

0
2. Amend Sec.  1308.11 by adding paragraph (h)(25) to read as follows:


Sec.  1308.11  Schedule I.

* * * * *
    (h) * * *
    (25) N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1-(cyclohexylmethyl)-
1H-indazole-3-carboxamide, its optical, positional, and geometric 
isomers, salts and salts of isomers (Other names: MAB-CHMINACA; ADB-
CHMINACA) (7032)

    Dated: February 2, 2016.
Chuck Rosenberg,
Acting Administrator.
[FR Doc. 2016-02302 Filed 2-4-16; 8:45 am]
 BILLING CODE 4410-09-P



                                                              Federal Register / Vol. 81, No. 24 / Friday, February 5, 2016 / Rules and Regulations                                          6171

                                           (e), and 15, Pub. L. 98–460, 98 Stat. 1802 (42          Council will explain why it did not                   Diversion Control, Drug Enforcement
                                           U.S.C. 421 note); sec. 202, Pub. L. 108–203,            accept the additional evidence and will               Administration; Mailing Address: 8701
                                           118 Stat. 509 (42 U.S.C. 902 note).                     advise you of your right to file a new                Morrissette Drive, Springfield, Virginia
                                           ■ 2. In § 404.976, revise paragraph (b)(1)              application. The notice will also advise              22152; Telephone: (202) 598–6812.
                                           to read as follows:                                     you that if you file a new application                SUPPLEMENTARY INFORMATION:
                                                                                                   within 60 days after the date of the
                                           § 404.976 Procedures before Appeals                     Appeals Council’s notice, your request                Legal Authority
                                           Council on review.                                      for review will constitute a written                     The Drug Enforcement
                                           *     *     *     *      *                              statement indicating an intent to claim               Administration (DEA) implements and
                                             (b) * * * (1) The Appeals Council                     benefits in accordance with § 416.340. If             enforces titles II and III of the
                                           will consider all the evidence in the                   you file a new application within 60                  Comprehensive Drug Abuse Prevention
                                           administrative law judge hearing record                 days of the date of this notice, we will              and Control Act of 1970, as amended.
                                           as well as any new and material                         use the date of the request for review as             Titles II and III are referred to as the
                                           evidence submitted to it that relates to                the filing date for your application.                 ‘‘Controlled Substances Act’’ and the
                                           the period on or before the date of the                                                                       ‘‘Controlled Substances Import and
                                                                                                   *     *     *     *     *
                                           administrative law judge hearing                        [FR Doc. 2016–02267 Filed 2–4–16; 8:45 am]            Export Act,’’ respectively, and are
                                           decision. If you submit evidence that                                                                         collectively referred to as the
                                                                                                   BILLING CODE 4191–02–P
                                           does not relate to the period on or before                                                                    ‘‘Controlled Substances Act’’ or the
                                           the date of the administrative law judge                                                                      ‘‘CSA’’ for the purpose of this action. 21
                                           hearing decision, the Appeals Council                                                                         U.S.C. 801–971. The DEA publishes the
                                           will explain why it did not accept the                  DEPARTMENT OF JUSTICE
                                                                                                                                                         implementing regulations for these
                                           additional evidence and will advise you                 Drug Enforcement Administration                       statutes in title 21 of the Code of Federal
                                           of your right to file a new application.                                                                      Regulations (CFR), chapter II. The CSA
                                           The notice will also advise you that if                 21 CFR Part 1308                                      and its implementing regulations are
                                           you file a new application within 6                                                                           designed to prevent, detect, and
                                           months after the date of the Appeals                    [Docket No. DEA–421F]                                 eliminate the diversion of controlled
                                           Council’s notice, your request for review                                                                     substances and listed chemicals into the
                                           will constitute a written statement                     Schedules of Controlled Substances:                   illicit market while ensuring an
                                           indicating an intent to claim benefits in               Temporary Placement of the Synthetic                  adequate supply is available for the
                                           accordance with § 404.630. If you file a                Cannabinoid MAB-CHMINACA Into                         legitimate medical, scientific, research,
                                           new application within 6 months of the                  Schedule I                                            and industrial needs of the United
                                           date of this notice, we will use the date               AGENCY:  Drug Enforcement                             States. Controlled substances have the
                                           of the request for review as the filing                 Administration, Department of Justice.                potential for abuse and dependence and
                                           date for your application.                                                                                    are controlled to protect the public
                                                                                                   ACTION: Final order.
                                           *     *     *     *      *                                                                                    health and safety.
                                                                                                   SUMMARY:    The Administrator of the Drug                Under the CSA, every controlled
                                           PART 416—SUPPLEMENTAL                                   Enforcement Administration is issuing                 substance is classified into one of five
                                           SECURITY INCOME FOR THE AGED,                           this final order to temporarily schedule              schedules based upon its potential for
                                           BLIND, AND DISABLED                                     the synthetic cannabinoid N-(1-amino-                 abuse, its currently accepted medical
                                                                                                   3,3-dimethyl-1-oxobutan-2-yl)-1-                      use in treatment in the United States,
                                           Subpart N—Determinations,                               (cyclohexylmethyl)-1H-indazole-3-                     and the degree of dependence the drug
                                           Administrative Review Process, and                      carboxamide (common names, MAB-                       or other substance may cause. 21 U.S.C.
                                           Reopening of Determinations and                         CHMINACA and ADB-CHMINACA),                           812. The initial schedules of controlled
                                           Decisions                                               and its optical, positional, and                      substances established by Congress are
                                                                                                   geometric isomers, salts, and salts of                found at 21 U.S.C. 812(c), and the
                                           ■ 3. The authority citation for subpart N                                                                     current list of all scheduled substances
                                           of part 416 continues to read as follows:               isomers into schedule I pursuant to the
                                                                                                   temporary scheduling provisions of the                is published at 21 CFR part 1308.
                                             Authority: Secs. 702(a)(5), 1631, and 1633                                                                     Section 201 of the CSA, 21 U.S.C. 811,
                                                                                                   Controlled Substances Act. This action
                                           of the Social Security Act (42 U.S.C.                                                                         provides the Attorney General with the
                                           902(a)(5), 1383, and 1383b); sec. 202, Pub. L.
                                                                                                   is based on a finding by the
                                                                                                                                                         authority to temporarily place a
                                           108–203, 118 Stat. 509 (42 U.S.C. 902 note).            Administrator that the placement of this
                                                                                                                                                         substance into schedule I of the CSA for
                                                                                                   synthetic cannabinoid into schedule I of
                                           ■ 4. In § 416.1476, revise paragraph                                                                          two years without regard to the
                                                                                                   the Controlled Substances Act is
                                           (b)(1) to read as follows:                                                                                    requirements of 21 U.S.C. 811(b) if she
                                                                                                   necessary to avoid an imminent hazard
                                                                                                                                                         finds that such action is necessary to
                                                                                                   to the public safety. As a result of this
                                           § 416.1476 Procedures before Appeals                                                                          avoid an imminent hazard to the public
                                           Council on review.                                      order, the regulatory controls and
                                                                                                                                                         safety. 21 U.S.C. 811(h)(1). In addition,
                                                                                                   administrative, civil, and criminal
                                           *     *     *     *     *                                                                                     if proceedings to control a substance are
                                             (b) * * * (1) In reviewing decisions                  sanctions applicable to schedule I
                                                                                                                                                         initiated under 21 U.S.C. 811(a)(1), the
                                           based on an application for benefits, the               controlled substances will be imposed
                                                                                                                                                         Attorney General may extend the
                                           Appeals Council will consider the                       on persons who handle (manufacture,
                                                                                                                                                         temporary scheduling for up to one
                                           evidence in the administrative law                      distribute, reverse distribute, import,
                                                                                                                                                         year. 21 U.S.C. 811(h)(2).
                                           judge hearing record as well as any new                 export, engage in research, conduct                      Where the necessary findings are
                                           and material evidence submitted to it                   instructional activities or chemical                  made, a substance may be temporarily
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                                           that relates to the period on or before                 analysis, or possess), or propose to                  scheduled if it is not listed in any other
                                           the date of the administrative law judge                handle, MAB-CHMINACA.                                 schedule under section 202 of the CSA,
                                           hearing decision. If you submit evidence                DATES: This final order is effective                  21 U.S.C. 812, or if there is no
                                           that does not relate to the period on or                February 5, 2016.                                     exemption or approval in effect for the
                                           before the date of the administrative law               FOR FURTHER INFORMATION CONTACT:                      substance under section 505 of the
                                           judge hearing decision, the Appeals                     Barbara J. Boockholdt, Office of                      Federal Food, Drug, and Cosmetic Act


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                                           6172               Federal Register / Vol. 81, No. 24 / Friday, February 5, 2016 / Rules and Regulations

                                           (FDCA), 21 U.S.C. 355. 21 U.S.C.                        811(c): The substance’s history and                     this substance is negatively impacting
                                           811(h)(1). The Attorney General has                     current pattern of abuse; the scope,                    the public health and communities.
                                           delegated her authority under 21 U.S.C.                 duration and significance of abuse; and                    The designer drug products laced
                                           811 to the Administrator of the DEA. 28                 what, if any, risk there is to the public               with SCs, including MAB-CHMINACA,
                                           CFR 0.100.                                              health. 21 U.S.C. 811(h)(3).                            are often sold under the guise of ‘‘herbal
                                                                                                   Consideration of these factors includes                 incense’’ or ‘‘potpourri,’’ use various
                                           Background                                                                                                      product names, and are routinely
                                                                                                   actual abuse, diversion from legitimate
                                              Section 201(h)(4) of the CSA, 21                     channels, and clandestine importation,                  labeled ‘‘not for human consumption.’’
                                           U.S.C. 811(h)(4), requires the                          manufacture, or distribution. 21 U.S.C.                 Additionally, these products are
                                           Administrator to notify the Secretary of                811(h)(3).                                              marketed as a ‘‘legal high’’ or ‘‘legal
                                           the Department of Health and Human                         A substance meeting the statutory                    alternative to marijuana’’ and are readily
                                           Services (HHS) of the Administrator’s                   requirements for temporary scheduling                   available over the Internet, in head
                                           intention to temporarily place a                        may only be placed in schedule I. 21                    shops, and sold in convenience stores.
                                           substance into schedule I of the CSA.1                  U.S.C. 811(h)(1). Substances in schedule                There is an incorrect assumption that
                                           The Administrator transmitted the                       I are those that have a high potential for              these products are safe, and that
                                           notice of intent to place N-(1-amino-3,3-               abuse, no currently accepted medical                    labeling these products as ‘‘not for
                                           dimethyl-1-oxobutan-2-yl)-1-                            use in treatment in the United States,                  human consumption’’ is a legal defense
                                           (cyclohexylmethyl)-1H-indazole-3-                       and a lack of accepted safety for use                   to criminal prosecution.
                                           carboxamide (hereinafter referred to as                 under medical supervision. 21 U.S.C.                       MAB-CHMINACA is an SC that has
                                           MAB-CHMINACA) into schedule I on a                      812(b)(1).                                              pharmacological effects similar to the
                                           temporary basis to the Assistant                           Available data and information for                   schedule I hallucinogen THC and other
                                           Secretary by letter dated May 14, 2015.                 MAB-CHMINACA, summarized below,                         temporarily and permanently controlled
                                           The Assistant Secretary responded to                    indicate that this synthetic cannabinoid                schedule I substances. MAB-
                                           this notice by letter dated June 3, 2015,               (SC) has a high potential for abuse, no                 CHMINACA has been shown to cause
                                           and advised that based on review by the                 currently accepted medical use in                       severe toxicity and adverse health
                                           Food and Drug Administration (FDA),                     treatment in the United States, and a                   effects following ingestion, including
                                           there are currently no investigational                  lack of accepted safety for use under                   seizures, excited delirium,
                                           new drug applications or approved new                   medical supervision. The DEA 3-Factor                   cardiotoxicity and death. With no
                                           drug applications for MAB-CHMINACA.                     analysis and the Assistant Secretary’s                  approved medical use and limited safety
                                           The Assistant Secretary also stated that                June 3, 2015, letter are available in their             or toxicological information, MAB-
                                           the HHS had no objection to the                         entirety under the tab ‘‘Supporting                     CHMINACA has emerged on the illicit
                                           temporary placement of MAB-                             Documents’’ of the public docket of this                drug market and is being abused for its
                                           CHMINACA into schedule I of the CSA.                    action at www.regulations.gov under                     psychoactive properties.
                                           The DEA has taken into consideration                    Docket Number DEA–421.2                                 Factor 4. History and Current Pattern of
                                           the Assistant Secretary’s comments.                     Synthetic Cannabinoids                                  Abuse
                                           MAB-CHMINACA is not currently listed                                                                               SCs were first encountered by CBP
                                           in any schedule under the CSA, and no                      Synthetic cannabinoids (SCs) are
                                                                                                   substances synthesized in laboratories                  within the United States in November
                                           exemptions or approvals are in effect for                                                                       2008. Since then, the popularity of SCs
                                           MAB-CHMINACA under section 505 of                       that mimic the biological effects of
                                                                                                   delta-9-tetrahydrocannabinol (THC), the                 and their associated products has
                                           the FDCA. 21 U.S.C. 355. The DEA has                                                                            increased steadily as evidenced by law
                                           found that the control of MAB-                          main psychoactive ingredient in
                                                                                                   marijuana. It is believed SCs were first                enforcement seizures, public health
                                           CHMINACA in schedule I on a                                                                                     information, and media reports. Despite
                                           temporary basis is necessary to avoid an                introduced into the designer drug
                                                                                                   market in several European countries as                 multiple administrative and legislative
                                           imminent hazard to public safety, and                                                                           actions to place SCs found on the illicit
                                           as required by 21 U.S.C. 811(h)(1)(A), a                ‘‘herbal incense’’ before the initial
                                                                                                   encounter in the United States by U.S.                  market into schedule I of the CSA, new
                                           notice of intent to temporarily schedule                                                                        generations of SCs intended to
                                           MAB-CHMINACA was published in the                       Customs and Border Protection (CBP) in
                                                                                                   November 2008. From 2009 to present,                    circumvent current law continue to be
                                           Federal Register on September 16, 2015.                                                                         encountered with serious outcomes.
                                           80 FR 55565.                                            misuse of SCs has increased in the
                                                                                                                                                           Traffickers of these dangerous
                                              To find that placing a substance                     United States with law enforcement
                                                                                                                                                           substances continue to attempt to skirt
                                           temporarily into schedule I of the CSA                  encounters describing plant material
                                                                                                                                                           the law even after multiple control
                                           is necessary to avoid an imminent                       laced with SCs intended for human
                                                                                                                                                           actions demonstrating a lack of regard
                                           hazard to the public safety, the                        consumption. It has been demonstrated
                                                                                                                                                           for public health and safety. MAB-
                                           Administrator is required to consider                   that the substances and the associated
                                                                                                                                                           CHMINACA is an SC that was
                                           three of the eight factors set forth in                 designer products are abused for their
                                                                                                                                                           encountered following the
                                           section 201(c) of the CSA, 21 U.S.C.                    psychoactive properties. With many
                                                                                                                                                           hospitalization of 125 individuals
                                                                                                   generations of SCs being encountered
                                                                                                                                                           around the Baton Rouge, Louisiana area
                                              1 As set forth in a memorandum of understanding      since 2009, MAB-CHMINACA is one of
                                                                                                                                                           in October 2014 (see factor 6 of the DEA
                                           entered into by the Food and Drug Administration        the latest, and based upon reports from
                                           (FDA) and the National Institute on Drug Abuse                                                                  3-Factor). Since that time, multiple
                                                                                                   public health sources and law
                                           (NIDA), the FDA acts as the lead agency within the                                                              overdoses and deaths involving MAB-
                                           HHS in carrying out the Secretary’s scheduling          enforcement, the misuse and abuse of
                                                                                                                                                           CHMINACA have been reported. For
                                           responsibilities under the CSA, with the
                                                                                                                                                           example, overdose clusters attributed to
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                                           concurrence of NIDA. 50 FR 9518, Mar. 8, 1985.            2 Although the published notice of intent stated

                                           The Secretary of the HHS has delegated to the           that such items had been placed into the docket on      MAB-CHMINACA have been reported
                                           Assistant Secretary for Health of the HHS the           regulations.gov, the Administration discovered in       in Shreveport, Louisiana; Bryan, Texas;
                                           authority to make domestic drug scheduling              preparing this final order that they had in fact not    Beaumont, Texas; Hampton, Virginia;
                                           recommendations. 58 FR 35460, July 1, 1993.             been posted. However, those documents were
                                           Accordingly, all subsequent references to               available for review at the DEA. The DEA posted
                                                                                                                                                           Hagerstown, Maryland; and multiple
                                           ‘‘Secretary’’ have been replaced with ‘‘Assistant       the cited analysis and letter to regulations.gov upon   cities in the State of Mississippi (see
                                           Secretary.’’                                            discovery of the omission.                              factor 6 of the DEA 3-Factor).


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                                                              Federal Register / Vol. 81, No. 24 / Friday, February 5, 2016 / Rules and Regulations                                                   6173

                                           Specifically, in April 2015, the largest                hookahs and ‘‘e-cigarettes,’’ which allow             (January 1 to June 1) are greater than the
                                           nationwide outbreak involving SCs was                   the user to administer a vaporized                    total exposure calls involving SCs from
                                           reported by multiple news outlets. In                   liquid that can be inhaled.                           all of 2014. In addition, a majority of
                                           addition, State public health entities                                                                        exposure incidents from 2011 to the
                                                                                                   Factor 5. Scope, Duration and
                                           have collectively reported over 2,000                                                                         present resulted in individuals seeking
                                                                                                   Significance of Abuse
                                           overdoses and at least 33 deaths across                                                                       medical attention at health care
                                           at least 11 States attributed to the                       Following multiple scheduling                      facilities.
                                           misuse of SCs. Of these overdoses and                   actions designed to safeguard the public                 The following information regarding
                                           deaths, currently available toxicology                  from the adverse effects and safety                   MAB-CHMINACA was obtained through
                                           results have determined that a number                   issues associated with SCs, encounters                NFLIS 3 (queried on May 27, 2015):
                                           of overdoses from this most recent                      by law enforcement and health care                      MAB-CHMINACA: NFLIS-451 reports; first
                                           cluster were connected to the ingestion                 professionals indicate the continued                  encountered in September 2014; locations
                                           of MAB-CHMINACA (see factor 6 of the                    abuse of these substances and their                   include Arkansas, Indiana, Kansas,
                                           DEA 3-Factor).                                          associated products. With each action to              Louisiana, Missouri, Oklahoma, Texas,
                                              On April 29, 2015, the European                      control SCs, illicit drug manufacturers               Virginia, and Wisconsin.
                                           Monitoring Centre for Drugs and Drug                    and suppliers are adapting at an                      Factor 6. What, if Any, Risk There Is to
                                           Addiction (EMCDDA) reported multiple                    alarmingly quick pace to design new                   the Public Health
                                           outbreaks of intoxications within the                   SCs in an attempt to circumvent
                                           United States resulting from the                        regulatory controls. Even before DEA                     MAB-CHMINACA was identified in a
                                           ingestion of products believed to                       temporarily controlled the latest group               cluster of 125 subjects that presented to
                                           contain SCs. EMCDDA further reported                    of SCs, AB-CHMINACA, AB-PINACA,                       emergency facilities within the Baton
                                           that MAB-CHMINACA had been                              and THJ-2201, on January 30, 2015,                    Rouge and Shreveport, Louisiana areas
                                           implicated in at least some of those                    MAB-CHMINACA was already available                    in October 2014. On October 29, 2014,
                                           cases. EMCDDA also reported on two                      on the illicit market and responsible for             the Louisiana Secretary of the
                                           deaths involving MAB-CHMINACA, one                      overdoses and deaths (see factor 6 of                 Department of Health and Hospitals
                                           in Hungary and the other in Japan.                      DEA 3-Factor). From October 2014 to                   announced the addition of MAB-
                                              A major concern, as reiterated by                    the present, multiple overdoses and                   CHMINACA into schedule I of the
                                           public health officials and medical                     deaths have been attributed to the abuse              Controlled Dangerous Substances
                                           professionals, remains the targeting and                of MAB-CHMINACA.                                      section of the Louisiana Administrative
                                           direct marketing of SCs and SC-                            On October 29, 2014, the State of                  Code (La. Admin. Code tit. 46, § 2704
                                           containing products to adolescents and                  Louisiana issued an emergency rule                    (2014)). From October 2014 to the
                                           youth. This is supported by law                         adding N-(1-amino-3,3-dimethyl-1-                     present, multiple clusters of overdoses
                                           enforcement encounters and reports                      oxobutan-2-yl)-1-(cyclohexylmethyl)-                  involving MAB-CHMINACA and at least
                                           from emergency departments; however,                    1H-indazole-3-carboxamide (MAB-                       four deaths attributed to the misuse and
                                           all age groups have been reported by the                CHMINACA) to the list of schedule I                   abuse of MAB-CHMINACA have been
                                           media as abusing these substances and                   Controlled Dangerous Substances                       reported (see factor 6 and table 3 of the
                                           related products. Individuals, including                section of the Louisiana Administrative               DEA 3-Factor). Adverse health effects
                                           minors, are purchasing SCs from the                     Code (La. Admin. Code tit. 46, § 2704                 reported from use of MAB-CHMINACA
                                           Internet, gas stations, convenience                     (2014)), upon the determination that it               have included: Seizures, coma, severe
                                           stores, and head shops.                                 had a high potential for abuse and                    agitation, loss of motor control, loss of
                                              Smoking mixtures of these substances                 should be scheduled as a controlled                   consciousness, difficulty breathing,
                                           for the purpose of achieving                            substance to avoid an imminent peril to               altered mental status, and convulsions
                                           intoxication have resulted in numerous                  the public health, safety, and welfare.               that in some cases resulted in death.
                                           emergency department visits and calls                      Poison control centers continue to                    Since abusers obtain these drugs
                                           to poison control centers. As reported                  report the abuse of SCs and their                     through unknown sources, the identity,
                                           by the American Association of Poison                   associated products. These substances                 purity, and quantity of these substances
                                           Control Centers (AAPCC), adverse                        remain a threat to both the short- and                is uncertain and inconsistent, thus
                                           effects including severe agitation,                     long-term public health and safety.                   posing significant adverse health risks
                                           anxiety, racing heartbeat, high blood                   Exposures to SCs were first reported to               to users. The SCs encountered on the
                                           pressure, nausea, vomiting, seizures,                   the AAPCC in 2011. The most alarming                  illicit drug market have no accepted
                                           tremors, intense hallucinations,                        report via the AAPCC was published on                 medical use within the United States.
                                           psychotic episodes, suicide, and other                  April 23, 2015. The AAPCC reported a                  Regardless, SC products continue to be
                                           harmful thoughts and/or actions can                     dramatic spike in poison center                       easily available and abused by diverse
                                           occur following ingestion of SCs.                       exposure calls throughout the United                  populations. Unknown factors including
                                           Presentations at emergency departments                  States in 2015. The AAPCC reported                    detailed product analysis and dosage
                                           directly linked to the abuse of MAB-                    1,512 exposure calls in April 2015,                   variations between various packages
                                           CHMINACA have resulted in similar                       representing an almost three-fold                     and batches present a significant danger
                                           symptoms, including severe agitation,                   increase in exposures to SCs as                       to an abusing individual. Similar to
                                           seizures and/or death (see factor 6 of                  compared to the previous largest                      previous SCs, MAB-CHMINACA has
                                           DEA 3-Factor).                                          monthly tally (657 exposures in January               been found on plant material. Designer
                                              As discussed previously, it is believed              2012) since reporting began in 2011. It               drug products have been found to vary
                                           most abusers of SCs or SC-related                       is likely that many of the calls are                  in the amount and type of SC that plant
                                           products smoke the product following                    directly attributable to the abuse of                 material is laced with, which could be
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                                           application to plant material. Until                    MAB-CHMINACA based on its high
                                           recently, this was the preferred route of               prevalence in drug seizure reports and                  3 National Forensic Laboratory Information

                                           administration. Law enforcement has                     specimen test reports (see factor 6 and               System (NFLIS) is a national drug forensic
                                                                                                                                                         laboratory reporting system that systematically
                                           also begun to encounter new variations                  table 3 of DEA 3-Factor). Further,                    collects results from drug chemistry analyses
                                           of SCs in liquid form. It is believed                   exposure calls to the AAPCC from                      conducted by state and local forensic laboratories
                                           abusers have been applying the liquid to                within the first five months of 2015                  in the United States.



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                                           6174               Federal Register / Vol. 81, No. 24 / Friday, February 5, 2016 / Rules and Regulations

                                           one explanation for the numerous                        year, pending completion of the regular               quantities of currently held MAB-
                                           emergency department admissions that                    (permanent) scheduling process. 21                    CHMINACA.
                                           have been connected to these                            U.S.C. 811(h)(1) and (2).                               3. Security. MAB-CHMINACA is
                                           substances.                                               The CSA sets forth specific criteria for            subject to schedule I security
                                                                                                   scheduling a drug or other substance.                 requirements and must be handled and
                                           Finding of Necessity of Schedule I                                                                            stored pursuant to 21 U.S.C. 821, 823,
                                           Placement To Avoid Imminent Hazard                      Regular scheduling actions in
                                                                                                   accordance with 21 U.S.C. 811(a) are                  871(b), and in accordance with 21 CFR
                                           to Public Safety                                                                                              1301.71–1301.93, as of February 5,
                                                                                                   subject to formal rulemaking procedures
                                              Based on the data and information                    done ‘‘on the record after opportunity                2016.
                                           summarized above, the continued                         for a hearing’’ conducted pursuant to                   4. Labeling and Packaging. All labels,
                                           uncontrolled handling and abuse of                      the provisions of 5 U.S.C. 556 and 557.               labeling, and packaging for commercial
                                           MAB-CHMINACA poses an imminent                          21 U.S.C. 811. The regular scheduling                 containers of MAB-CHMINACA must be
                                           hazard to the public safety. The DEA is                 process of formal rulemaking affords                  in compliance with 21 U.S.C. 825,
                                           not aware of any currently accepted                     interested parties with appropriate                   958(e), and be in accordance with 21
                                           medical uses for MAB-CHMINACA in                        process and the government with any                   CFR part 1302. Current DEA registrants
                                           the United States. A substance meeting                  additional relevant information needed                shall have 30 calendar days from
                                           the statutory requirements for temporary                to make a determination. Final                        February 5, 2016, to comply with all
                                           scheduling may only be placed in                        decisions that conclude the regular                   labeling and packaging requirements.
                                           schedule I of the CSA. 21 U.S.C.                                                                                5. Quota. Only registered
                                                                                                   scheduling process of formal
                                           811(h)(1). Substances in schedule I are                                                                       manufacturers may manufacture MAB-
                                                                                                   rulemaking are subject to judicial
                                           those that have a high potential for                                                                          CHMINACA in accordance with a quota
                                                                                                   review. 21 U.S.C. 877. Temporary
                                           abuse, no currently accepted medical                                                                          assigned pursuant to 21 U.S.C. 826 and
                                                                                                   scheduling orders are not subject to
                                           use in treatment in the United States,                                                                        in accordance with 21 CFR part 1303 as
                                                                                                   judicial review. 21 U.S.C. 811(h)(6).
                                           and a lack of accepted safety for use                                                                         of February 5, 2016.
                                           under medical supervision. Available                    Requirements for Handling                               6. Inventory. Every DEA registrant
                                           data and information for MAB-                                                                                 who possesses any quantity of MAB-
                                                                                                      Upon the effective date of this final
                                           CHMINACA indicate that this substance                                                                         CHMINACA on the effective date of this
                                                                                                   order, MAB-CHMINACA will be subject
                                           has a high potential for abuse, no                                                                            order, must take an inventory of all
                                                                                                   to the regulatory controls and
                                           currently accepted medical use in                                                                             stocks of this substance on hand,
                                                                                                   administrative, civil, and criminal
                                           treatment in the United States, and a                                                                         pursuant to 21 U.S.C. 827 and 958, and
                                                                                                   sanctions applicable to the manufacture,
                                           lack of accepted safety for use under                                                                         in accordance with 21 CFR 1304.03,
                                                                                                   distribution, reverse distribution,
                                           medical supervision. As required by                                                                           1304.04, and 1304.11. Current DEA
                                                                                                   importation, exportation, engagement in
                                           section 201(h)(4) of the CSA, 21 U.S.C.                                                                       registrants shall have 30 calendar days
                                           811(h)(4), the Administrator, through a                 research, and conduct of instructional
                                                                                                                                                         from the effective date of this order to
                                           letter dated May 14, 2015, notified the                 activities or chemical analysis with, and
                                                                                                                                                         be in compliance with all inventory
                                           Assistant Secretary of the DEA’s                        possession of schedule I controlled
                                                                                                                                                         requirements. After the initial
                                           intention to temporarily place this                     substances including the following:
                                                                                                                                                         inventory, every DEA registrant must
                                           substance in schedule I. The Assistant                     1. Registration. Any person who                    take an inventory of all controlled
                                           Secretary responded to this notice by                   handles (manufactures, distributes,                   substances (including MAB-
                                           letter dated June 3, 2015, and stated that              reverse distributes, imports, exports,                CHMINACA) on hand on a biennial
                                           the HHS had no objection to the                         engages in research, or conducts                      basis, pursuant to 21 U.S.C. 827 and
                                           temporary placement of MAB-                             instructional activities or chemical                  958, and in accordance with 21 CFR
                                           CHMINACA into schedule I. A notice of                   analysis with, or possesses), or who                  1304.03, 1304.04, and 1304.11.
                                           intent was subsequently published in                    desires to handle, MAB-CHMINACA                          7. Records. All DEA registrants must
                                           the Federal Register on September 16,                   must be registered with the DEA to                    maintain records with respect to MAB-
                                           2015. 80 FR 55565.                                      conduct such activities pursuant to 21                CHMINACA pursuant to 21 U.S.C. 827
                                                                                                   U.S.C. 822, 823, 957, and 958 and in                  and 958(e), and in accordance with 21
                                           Conclusion                                              accordance with 21 CFR parts 1301 and                 CFR parts 1304 and 1312, 1317 and
                                              In accordance with the provisions of                 1312, as of February 5, 2016. Any                     § 1307.11. Current DEA registrants
                                           section 201(h) of the CSA, 21 U.S.C.                    person who currently handles MAB-                     authorized to handle MAB-CHMINACA
                                           811(h), the Administrator considered                    CHMINACA and is not registered with                   shall have 30 calendar days from the
                                           available data and information, herein                  the DEA, must submit an application for               effective date of this order to be in
                                           set forth the grounds for his                           registration and may not continue to                  compliance with all recordkeeping
                                           determination that it is necessary to                   handle MAB-CHMINACA as of February                    requirements.
                                           temporarily schedule MAB-CHMINACA                       5, 2016, unless the DEA has approved                     8. Reports. All DEA registrants who
                                           into schedule I of the CSA, and finds                   that application for registration. Retail             manufacture or distribute MAB-
                                           that placement of this SC into schedule                 sales of schedule I controlled substances             CHMINACA must submit reports
                                           I of the CSA is necessary to avoid an                   to the general public are not allowed                 pursuant to 21 U.S.C. 827 and in
                                           imminent hazard to the public safety.                   under the CSA. Possession of any                      accordance with 21 CFR 1304 and 1312
                                              Because the Administrator hereby                     quantity of this substance in a manner                as of February 5, 2016.
                                           finds that it is necessary to temporarily               not authorized by the CSA on or after                    9. Order Forms. All DEA registrants
                                           place this SC into schedule I of the CSA                February 5, 2016 is unlawful and those                who distribute MAB-CHMINACA must
                                           to avoid an imminent hazard to the                      in possession of any quantity of this                 comply with order form requirements
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                                           public safety, the final order temporarily              substance may be subject to prosecution               pursuant to 21 U.S.C. 828 and in
                                           scheduling this substance will be                       pursuant to the CSA.                                  accordance with 21 CFR part 1305 as of
                                           effective on the date of publication in                    2. Disposal of stocks. Any person who              February 5, 2016.
                                           the Federal Register, and will be in                    does not desire or is not able to obtain                 10. Importation and Exportation. All
                                           effect for a period of two years, with a                a schedule I registration to handle MAB-              importation and exportation of MAB-
                                           possible extension of one additional                    CHMINACA, must surrender all                          CHMINACA must be in compliance


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                                                              Federal Register / Vol. 81, No. 24 / Friday, February 5, 2016 / Rules and Regulations                                               6175

                                           with 21 U.S.C. 952, 953, 957, 958, and                    This action will not have substantial               MAB-CHMINACA; ADB-CHMINACA)
                                           in accordance with 21 CFR part 1312 as                  direct effects on the States, on the                  (7032)
                                           of February 5, 2016.                                    relationship between the national                       Dated: February 2, 2016.
                                             11. Liability. Any activity involving                 government and the States, or on the                  Chuck Rosenberg,
                                           MAB-CHMINACA not authorized by, or                      distribution of power and
                                                                                                                                                         Acting Administrator.
                                           in violation of the CSA, occurring as of                responsibilities among the various
                                                                                                                                                         [FR Doc. 2016–02302 Filed 2–4–16; 8:45 am]
                                           February 5, 2016, is unlawful, and may                  levels of government. Therefore, in
                                                                                                   accordance with Executive Order 13132                 BILLING CODE 4410–09–P
                                           subject the person to administrative,
                                           civil, and/or criminal sanctions.                       (Federalism) it is determined that this
                                                                                                   action does not have sufficient
                                           Regulatory Analyses                                                                                           DEPARTMENT OF JUSTICE
                                                                                                   federalism implications to warrant the
                                              Section 201(h) of the CSA, 21 U.S.C.                 preparation of a Federalism Assessment.               Drug Enforcement Administration
                                           811(h), provides for an expedited                         As noted above, this action is an
                                           temporary scheduling action where                       order, not a rule. Accordingly, the                   21 CFR Part 1308
                                           such action is necessary to avoid an                    Congressional Review Act (CRA) is
                                           imminent hazard to the public safety.                   inapplicable, as it applies only to rules.            [Docket No. DEA–385E]
                                           As provided in this subsection, the                     5 U.S.C. 808(2). It is in the public
                                           Attorney General may, by order,                                                                               Schedules of Controlled Substances:
                                                                                                   interest to schedule this substance
                                           schedule a substance in schedule I on a                                                                       Extension of Temporary Placement of
                                                                                                   immediately because it poses a public
                                           temporary basis. Such an order may not                                                                        PB-22, 5F-PB-22, AB-FUBINACA and
                                                                                                   health risk. This temporary scheduling
                                           be issued before the expiration of 30                                                                         ADB-PINACA in Schedule I of the
                                                                                                   action is taken pursuant to 21 U.S.C.
                                           days from (1) the publication of a notice                                                                     Controlled Substances Act
                                                                                                   811(h), which is specifically designed to
                                           in the Federal Register of the intention                enable the DEA to act in an expeditious               AGENCY:  Drug Enforcement
                                           to issue such order and the grounds                     manner to avoid an imminent hazard to                 Administration, Department of Justice.
                                           upon which such order is to be issued,                  the public safety. Under 21 U.S.C.                    ACTION: Final order.
                                           and (2) the date that notice of the                     811(h), temporary scheduling orders are
                                           proposed temporary scheduling order is                  not subject to notice and comment                     SUMMARY:    The Administrator of the Drug
                                           transmitted to the Assistant Secretary.                 rulemaking procedures. The DEA                        Enforcement Administration is issuing
                                           21 U.S.C. 811(h)(1).                                    understands that the CSA frames                       this final order to extend the temporary
                                              Inasmuch as section 201(h) of the                    temporary scheduling actions as orders                schedule I status of four synthetic
                                           CSA directs that temporary scheduling                   rather than rules to ensure that the                  cannabinoids pursuant to the temporary
                                           actions be issued by order and sets forth               process moves swiftly. For the same                   scheduling provisions of the Controlled
                                           the procedures by which such orders are                 reasons that underlie 21 U.S.C. 811(h),               Substances Act. The substances are:
                                           to be issued, the DEA believes that the                 that is, the need to move quickly to                  quinolin-8-yl 1-pentyl-1H-indole-3-
                                           notice and comment requirements of the                  place this substance into schedule I                  carboxylate (PB-22; QUPIC); quinolin-8-
                                           Administrative Procedure Act (APA) at                   because it poses an imminent hazard to                yl 1-(5-fluoropentyl)-1H-indole-3-
                                           5 U.S.C. 553, do not apply to this                      public safety, it would be contrary to the            carboxylate (5-fluoro-PB-22; 5F-PB-22);
                                           temporary scheduling action. In the                     public interest to delay implementation               N-(1-amino-3-methyl-1-oxobutan-2-yl)-
                                           alternative, even assuming that this                    of the temporary scheduling order.                    1-(4-fluorobenzyl)-1H-indazole-3-
                                           action might be subject to 5 U.S.C. 553,                Therefore, this order shall take effect               carboxamide (AB-FUBINACA); and N-
                                           the Administrator finds that there is                   immediately upon its publication.                     (1-amino-3,3-dimethyl-1-oxobutan-2-yl)-
                                           good cause to forgo the notice and                                                                            1-pentyl-1H-indazole-3-carboxamide
                                                                                                   List of Subjects in 21 CFR Part 1308                  (ADB-PINACA), including their optical,
                                           comment requirements of 5 U.S.C. 553,
                                           as any further delays in the process for                  Administrative practice and                         positional and geometric isomers, salts,
                                           issuance of temporary scheduling orders                 procedure, Drug traffic control,                      and salts of isomers. The current final
                                           would be impracticable and contrary to                  Reporting and recordkeeping                           order temporarily placing PB-22, 5F-PB-
                                           the public interest in view of the                      requirements.                                         22, AB-FUBINACA, and ADB-PINACA
                                           manifest urgency to avoid an imminent                     For the reasons set out above, the DEA              into schedule I is in effect through
                                           hazard to the public safety.                            amends 21 CFR part 1308 as follows:                   February 9, 2016. This final order will
                                              Further, the DEA believes that this                                                                        extend the temporary scheduling of PB-
                                           temporary scheduling action final order                 PART 1308—SCHEDULES OF                                22, 5F-PB-22, AB-FUBINACA, and ADB-
                                           is not a ‘‘rule’’ as defined by 5 U.S.C.                CONTROLLED SUBSTANCES                                 PINACA for one year, or until the
                                           601(2), and, accordingly, is not subject                                                                      permanent scheduling action for these
                                           to the requirements of the Regulatory                   ■ 1. The authority citation for part 1308             four substances is completed, whichever
                                           Flexibility Act (RFA). The requirements                 continues to read as follows:                         occurs first.
                                           for the preparation of an initial                         Authority: 21 U.S.C. 811, 812, 871(b),              DATES: This final order is effective
                                           regulatory flexibility analysis in 5 U.S.C.             unless otherwise noted.                               February 5, 2016.
                                           603(a) are not applicable where, as here,               ■ 2. Amend § 1308.11 by adding                        FOR FURTHER INFORMATION CONTACT:
                                           the DEA is not required by the APA or                   paragraph (h)(25) to read as follows:                 Barbara J. Boockholdt, Office of
                                           any other law to publish a general                                                                            Diversion Control, Drug Enforcement
                                           notice of proposed rulemaking.                          § 1308.11    Schedule I.                              Administration; Mailing Address: 8701
                                              Additionally, this action is not a                   *     *     *    *     *                              Morrissette Drive, Springfield, Virginia
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                                           significant regulatory action as defined                  (h) * * *                                           22152; Telephone: (202) 598-6812.
                                           by Executive Order 12866 (Regulatory                      (25) N-(1-amino-3,3-dimethyl-1-                     SUPPLEMENTARY INFORMATION:
                                           Planning and Review), section 3(f), and,                oxobutan-2-yl)-1-(cyclohexylmethyl)-
                                           accordingly, this action has not been                   1H-indazole-3-carboxamide, its optical,               Legal Authority
                                           reviewed by the Office of Management                    positional, and geometric isomers, salts                The Drug Enforcement
                                           and Budget (OMB).                                       and salts of isomers (Other names:                    Administration (DEA) implements and


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Document Created: 2016-02-05 00:18:02
Document Modified: 2016-02-05 00:18:02
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 February 5, 2016.
ContactBarbara J. Boockholdt, Office of
FR Citation81 FR 6171 
CFR AssociatedAdministrative Practice and Procedure; Drug Traffic Control and Reporting and Recordkeeping Requirements

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