81_FR_65132 81 FR 64949 - Drug Enforcement Administration

81 FR 64949 - Drug Enforcement Administration

DEPARTMENT OF JUSTICE

Federal Register Volume 81, Issue 183 (September 21, 2016)

Page Range64949-64951
FR Document2016-22751

Federal Register, Volume 81 Issue 183 (Wednesday, September 21, 2016)
[Federal Register Volume 81, Number 183 (Wednesday, September 21, 2016)]
[Notices]
[Pages 64949-64951]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-22751]


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 DEPARTMENT OF JUSTICE


Drug Enforcement Administration

Kevin L. Lowe, M.D.; Decision and Order

    On May 18, 2016, Chief Administrative Law Judge John J. Mulrooney, 
II (CALJ), issued the attached Recommended Decision (R.D.).\1\ Therein, 
the CALJ found that it is undisputed that Respondent is currently 
without authority to handle controlled substances in New York, the 
State in which he holds DEA Registration FL2580163. R.D. at 4. The CALJ 
thus granted the Government's Motion for Summary Disposition and 
recommended that I revoke Respondent's registration and deny any 
pending applications.
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    \1\ All citations to the Recommended Decision are to the slip 
opinion issued by the CALJ.
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    Neither party filed exceptions to the Recommended Decision. Having 
reviewed the record, I adopt the CALJ's finding that Respondent lacks 
state authority to handle controlled substances in New York, the State 
in which he is registered. ``State authorization to dispense or 
otherwise handle controlled substances is a prerequisite to the 
issuance and maintenance of a Federal controlled substances 
registration.'' Frederick Marsh Blanton, 43 FR 27616, 27617 (1978). See 
also Rezik A. Saqer, 81 FR 22122, 22124-127 (2016). Thus, once the 
Government establishes that an applicant for a practitioner's 
registration or a practitioner-registrant does not possess state 
authority, there are no further facts to be considered and revocation 
is the mandatory sanction that must be entered under the Controlled 
Substances Act. Accordingly, I will also adopt the CALJ's 
recommendation that I revoke Respondent's registration and deny any 
pending application to renew or modify his registration.

Order

    Pursuant to the authority vested in me by 21 U.S.C. 823(f) and 
824(a), as well as 28 CFR 0.100(b), I order that DEA Certificate of 
Registration FL2580163 issued to Kevin L. Lowe, M.D., be, and it hereby 
is, revoked. I further order that any pending application of Kevin L. 
Lowe, M.D., to renew or modify the above registration, be, and it 
hereby is, denied. This Order is effective immediately.\2\
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    \2\ Based on Respondent's acknowledgment that he has been 
convicted of conspiring to unlawfully distribute controlled 
substances, see Resp.'s Hrng. Req., at 1-2, I find that the public 
interest necessitates that this Order be effective immediately. 21 
CFR 1316.67.


[[Page 64950]]


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    Dated: September 14, 2016.
Chuck Rosenberg,
Acting Administrator.

Order Granting the Government's Motion for Summary Disposition and 
Recommended Rulings, Findings of Fact, Conclusions of Law, and Decision 
of the Administrative Law Judge

    Chief Administrative Law Judge John J. Mulrooney, II. The Deputy 
Assistant Administrator, Drug Enforcement Administration (DEA), issued 
an Order to Show Cause (OSC), dated March 28, 2016, proposing to revoke 
the DEA Certificate of Registration (COR), Number FL2580163,\3\ of 
Kevin L. Lowe, M.D. (Respondent), pursuant to 21 U.S.C. 824(a)(3) and 
21 U.S.C. 823(f). In the OSC, the DEA avers that the Respondent's lack 
of ``authority to handle controlled substances in the State of New 
York, the state in which [the Respondent is] registered with the DEA,'' 
is a basis for revocation of the Respondent's COR.\4\
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    \3\ The Respondent's DEA COR is current and expires by its terms 
on March 31, 2017. Gov't Mot. App'x A.
    \4\ The OSC also alleges that the Respondent was convicted of 
one count of conspiracy to distribute narcotics involving oxycodone 
in violation of 21 U.S.C. 846. OSC at 1.
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    The Respondent, pro se, timely filed a Request for Hearing dated 
April 3, 2016,\5\ wherein he conceded that he is currently without 
state authority to handle controlled substances. See Req. for Hr'g at 1 
(stating that his ``imprisonment has prevented [him] from renewing his 
state license''). The Respondent also maintained that he is innocent of 
the crime for which he was convicted and is in the process of appealing 
his conviction. Id. at 1, 3.
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    \5\ Respondent apparently filed the Request for Hearing with the 
Office of Diversion Control, and Government counsel forwarded the 
request to the Office of Administrative Law Judges on April 11, 
2016.
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    On April 22, 2016, the Government filed a Motion for Summary 
Disposition, seeking a Recommended Decision granting the Government's 
Motion because Respondent is currently without authority to handle 
controlled substances in New York. Gov't Mot. at 1. Appended to its 
Motion, the Government provided a Certification by Cathy Hanczaryk, 
legal custodian of the official records of the Division of Professional 
Licensing Services of the New York State Education Department, in which 
Ms. Hanczaryk attests that the Respondent ``is not currently registered 
to practice the profession [of medicine] in New York'' and has not been 
so registered since October 31, 2015. Gov't Mot. App'x B. Ms. 
Hanczaryk's Certification further states that the Respondent ``has not 
filed a registration renewal application for the period of'' November 
1, 2015 to October 31, 2017. Id. According to a supporting Declaration 
by Diversion Investigator (DI) Chante Jones, also appended to the 
Government's Motion, DI Jones personally obtained the Certification by 
Ms. Hanczaryk after learning that the Respondent, who had been 
convicted in federal district court, did not have an active license to 
practice medicine in New York and has been without one since October 
31, 2015. Gov't Mot. App'x C at 1-2.
    The Respondent's reply to the Government's motion was due on May 
11, 2016.\6\ Having afforded an additional week of time in the event 
that the Respondent's reply was mailed but not timely, the Government's 
motion would appropriately be granted as unopposed. Even without doing 
so, however, the Government's motion must be granted on the existing 
record.
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    \6\ The Government requested additional time to file its Motion, 
which was granted, and the Respondent's original due date was 
likewise extended.
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    In order to revoke a registrant's DEA registration, the DEA has the 
burden of proving that the requirements for revocation are satisfied. 
21 CFR 1301.44(e). Once the DEA has made its prima facie case for 
revocation of the registrant's DEA COR, the burden of production then 
shifts to the Respondent to show that, given the totality of the facts 
and circumstances in the record, revoking the registrant's COR would 
not be appropriate. Morall v. DEA, 412 F.3d 165, 174 (D.C. Cir. 2005); 
Humphreys v. DEA, 96 F.3d 658, 661 (3d Cir. 1996); Shatz v. U.S. Dep't 
of Justice, 873 F.2d 1089, 1091 (8th Cir. 1989); Thomas E. Johnston, 45 
FR 72311, 72312 (1980).
    The Controlled Substances Act (CSA) requires that, in order to 
maintain a DEA registration, a practitioner must be authorized to 
handle controlled substances in the state in which he practices. See 21 
U.S.C. 823(f) (``The Attorney General shall register practitioners . . 
. if the applicant is authorized to dispense . . . controlled 
substances under the laws of the State in which he practices.''); see 
also 21 U.S.C. 802(21) (the CSA defines ``practitioner'' as ``a 
physician . . . licensed, registered, or otherwise permitted, . . . by 
the jurisdiction in which he practices . . . to . . . dispense [or] 
administer . . . a controlled substance in the course of professional 
practice''). DEA has long held that possession of authority under state 
law to dispense controlled substances is not only a prerequisite to 
obtaining a registration, but also an essential condition for 
maintaining one. Serenity Caf[eacute], 77 FR 35027, 35028 (2012); David 
W. Wang, M.D., 72 FR 54297, 54298 (2007); Sheran Arden Yeates, M.D., 71 
FR 39130, 39131 (2006); Dominick A. Ricci, M.D., 58 FR 51104, 51105 
(1993); Bobby Watts, M.D., 53 FR 11919, 11920 (1988). Because 
``possessing authority under state law to handle controlled substances 
is an essential condition for holding a DEA registration,'' this Agency 
has consistently held that ``the CSA requires the revocation of a 
registration issued to a practitioner who lacks [such] authority.'' 
John B. Freitas, D.O., 74 FR 17524, 17525 (2009); see James Alvin 
Chaney, M.D., 80 FR 57391, 57391 (2015); Scott Sandarg, D.M.D., 74 FR 
17528, 17529 (2009); Roy Chi Lung, M.D., 74 FR 20346, 20347 (2009); 
Roger A. Rodriguez, M.D., 70 FR 33206, 33207 (2005); Stephen J. Graham, 
M.D., 69 FR 11661, 11662 (2004); Abraham A. Chaplan, M.D., 57 FR 55280, 
55280-81 (1992); see also Harrell E. Robinson, M.D., 74 FR 61370, 61375 
(2009) (Agency revoked a registration based on loss of state authority 
after hearing before an ALJ, but also considered the public interest 
factors in its analysis); but see 21 U.S.C. 824(a)(3) (loss of state 
authority constitutes a discretionary basis for sanction, not a 
mandatory basis). The Agency has deemed this rule to be applicable 
``not only where a registrant's state authority has been suspended or 
revoked, but also where a practitioner with an existing DEA 
registration has lost his state authority for reasons other than 
through formal disciplinary action of a State board,'' such as 
``expiration of [a] state license.'' Freitas, 74 FR at 17525 (citing 
William D. Levitt, D.O., 64 FR 49822, 49823 (1999)); see Mark L. Beck, 
D.D.S., 64 FR 40899, 40900 (1999); Charles H. Ryan, M.D., 58 FR 14430, 
14430 (1993).
    Congress does not intend for administrative agencies to perform 
meaningless tasks. See Philip E. Kirk, M.D., 48 FR 32887 (1983), aff'd 
sub nom. Kirk v. Mullen, 749 F.2d 297 (6th Cir. 1984); see also Puerto 
Rico Aqueduct & Sewer Auth. v. EPA, 35 F.3d 600, 605 (1st Cir. 1994); 
NLRB v. Int'l Assoc. of Bridge, Structural & Ornamental Ironworkers, 
AFL-CIO, 549 F.2d 634 (9th Cir. 1977); United States v. Consol. Mines & 
Smelting Co., 455 F.2d 432, 453 (9th Cir. 1971). Thus, it is well-
settled that, where no genuine question of fact is involved or when the 
material facts are agreed upon, a plenary, adversarial administrative 
proceeding is not required. See Jesus R. Juarez, M.D., 62 FR 14945 
(1997);

[[Page 64951]]

Dominick A. Ricci, M.D., 58 FR 51104 (1993). Here, the supplied 
Certification by Ms. Hanczaryk establishes, and the Respondent 
concedes,\7\ that the Respondent is currently without authorization to 
handle controlled substances in New York, the jurisdiction where the 
Respondent holds the DEA COR that is the subject of this litigation.
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    \7\ The Respondent conceded his lack of state authority in his 
Request for Hearing. Req. for Hr'g at 1 (stating that his 
``imprisonment has prevented [him] from renewing his state 
license'').
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    Summary disposition of an administrative case is warranted where, 
as here, ``there is no factual dispute of substance.'' Veg-Mix, Inc. v. 
U.S. Dep't of Agric., 832 F.2d 601, 607 (D.C. Cir. 1987) (``[A]n agency 
may ordinarily dispense with a hearing when no genuine dispute 
exists.''). At this juncture, no genuine dispute exists over the fact 
that the Respondent lacks state authority to handle controlled 
substances in New York. Because the Respondent lacks such state 
authority, Agency precedent dictates that he is not entitled to 
maintain his DEA registration. Simply put, there is no contested 
factual matter adducible at a hearing that would, in the Agency's view, 
provide authority to allow the Respondent to continue to hold his 
COR.\8\
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    \8\ However, should the Respondent's state authority be renewed, 
he may apply for a new DEA COR. See Franklyn Seabrooks, M.D., 79 FR 
44196, 44197 n.1 (2014).
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    Accordingly, I hereby Grant the Government's Motion for Summary 
Disposition; and further Recommend that the Respondent's DEA 
registration be Revoked forthwith, and any pending applications for 
renewal be Denied.

    Dated: May 18, 2016.

John J. Mulrooney, II
Chief Administrative Law Judge.

[FR Doc. 2016-22751 Filed 9-20-16; 8:45 am]
 BILLING CODE 4410-09-P



                                                                           Federal Register / Vol. 81, No. 183 / Wednesday, September 21, 2016 / Notices                                                        64949

                                                  if the applicant is authorized to                       accordance with 21 CFR 1301.33(a) on                        (R.D.).1 Therein, the CALJ found that it
                                                  dispense . . . controlled substances                    or before November 21, 2016.                                is undisputed that Respondent is
                                                  under the laws of the State in which he                                                                             currently without authority to handle
                                                                                                          ADDRESSES:   Written comments should
                                                  practices.’’); 21 U.S.C. 802(21) (‘‘[t]he                                                                           controlled substances in New York, the
                                                                                                          be sent to: Drug Enforcement
                                                  term ‘practitioner’ means a physician                                                                               State in which he holds DEA
                                                                                                          Administration, Attention: DEA Federal
                                                  . . . licensed, registered, or otherwise                                                                            Registration FL2580163. R.D. at 4. The
                                                                                                          Register Representative/ODW, 8701
                                                  permitted, by . . . the jurisdiction in                                                                             CALJ thus granted the Government’s
                                                                                                          Morrissette Drive, Springfield, Virginia
                                                  which he practices . . . to distribute,                                                                             Motion for Summary Disposition and
                                                                                                          22152.
                                                  dispense, [or] administer . . . a                                                                                   recommended that I revoke
                                                  controlled substance in the course of                   SUPPLEMENTARY INFORMATION:      The                         Respondent’s registration and deny any
                                                  professional practice’’).25                             Attorney General has delegated her                          pending applications.
                                                     While the Show Cause Order did not                   authority under the Controlled
                                                  assert this as a ground for denial of his                                                                              Neither party filed exceptions to the
                                                                                                          Substances Act to the Administrator of
                                                  application (because it occurred                                                                                    Recommended Decision. Having
                                                                                                          the Drug Enforcement Administration
                                                  subsequent to the issuance of the                       (DEA), 28 CFR 0.100(b). Authority to                        reviewed the record, I adopt the CALJ’s
                                                  Order), the Government did serve a                      exercise all necessary functions with                       finding that Respondent lacks state
                                                  copy of its Addendum which presented                    respect to the promulgation and                             authority to handle controlled
                                                  this development to me, on Respondent.                  implementation of 21 CFR part 1301,                         substances in New York, the State in
                                                  In response to this filing, Respondent                  incident to the registration of                             which he is registered. ‘‘State
                                                  has raised no objection.26 In any event,                manufacturers, distributors, dispensers,                    authorization to dispense or otherwise
                                                  there are two other independent and                     importers, and exporters of controlled                      handle controlled substances is a
                                                  legally sufficient bases to deny his                    substances (other than final orders in                      prerequisite to the issuance and
                                                  application. Accordingly, I will deny his               connection with suspension, denial, or                      maintenance of a Federal controlled
                                                  application.                                            revocation of registration) has been                        substances registration.’’ Frederick
                                                  ORDER                                                   redelegated to the Deputy Assistant                         Marsh Blanton, 43 FR 27616, 27617
                                                                                                          Administrator of the DEA Office of                          (1978). See also Rezik A. Saqer, 81 FR
                                                     Pursuant to the authority vested in me
                                                                                                          Diversion Control (‘‘Deputy Assistant                       22122, 22124–127 (2016). Thus, once
                                                  by 21 U.S.C. 823(f) and 28 CFR 0.100(b),
                                                                                                          Administrator’’) pursuant to section 7 of                   the Government establishes that an
                                                  I order that the application of Richard
                                                                                                          28 CFR part 0, appendix to subpart R.                       applicant for a practitioner’s registration
                                                  J. Settles, for a DEA Certificate of
                                                  Registration as a practitioner be, and it                 In accordance with 21 CFR                                 or a practitioner-registrant does not
                                                  hereby is, denied. This Order is effective              1301.33(a), this is notice that on                          possess state authority, there are no
                                                  immediately.                                            December 18, 2015, Nanosyn, Inc.,                           further facts to be considered and
                                                                                                          Nanoscale Combinatorial Synthesis,                          revocation is the mandatory sanction
                                                    Dated: September 13, 2016.
                                                                                                          3331–B Industrial Drive, Santa Rosa,                        that must be entered under the
                                                  Chuck Rosenberg,                                        California 95403 applied to be registered                   Controlled Substances Act. Accordingly,
                                                  Acting Administrator.                                   as a bulk manufacturer the of following                     I will also adopt the CALJ’s
                                                  [FR Doc. 2016–22680 Filed 9–20–16; 8:45 am]             basic classes of controlled substances:                     recommendation that I revoke
                                                  BILLING CODE 4410–09–P                                                                                              Respondent’s registration and deny any
                                                                                                                                             Drug                     pending application to renew or modify
                                                                                                          Controlled substance                            Schedule
                                                                                                                                             code
                                                                                                                                                                      his registration.
                                                  DEPARTMENT OF JUSTICE
                                                                                                          Oxymorphone ...........         9652 .......    II          Order
                                                  Drug Enforcement Administration                         Fentanyl ....................   9801 .......    II
                                                  [Docket No. DEA–392]
                                                                                                                                                                         Pursuant to the authority vested in me
                                                                                                            The company is a contract                                 by 21 U.S.C. 823(f) and 824(a), as well
                                                  Bulk Manufacturer of Controlled                         manufacturer. At the request of the                         as 28 CFR 0.100(b), I order that DEA
                                                  Substances Application: Nanosyn, Inc.                   company’s customers, it manufacturers                       Certificate of Registration FL2580163
                                                                                                          derivatives of controlled substances in                     issued to Kevin L. Lowe, M.D., be, and
                                                  ACTION:   Notice of application.                        bulk form.                                                  it hereby is, revoked. I further order that
                                                                                                            Dated: September 15, 2016.                                any pending application of Kevin L.
                                                  DATES:  Registered bulk manufacturers of                                                                            Lowe, M.D., to renew or modify the
                                                  the affected basic classes, and                         Louis J. Milione,
                                                                                                                                                                      above registration, be, and it hereby is,
                                                  applicants therefore, may file written                  Deputy Assistant Administrator.
                                                                                                                                                                      denied. This Order is effective
                                                  comments on or objections to the                        [FR Doc. 2016–22737 Filed 9–20–16; 8:45 am]
                                                  issuance of the proposed registration in                                                                            immediately.2
                                                                                                          BILLING CODE 4410–09–P

                                                     25 See also Rezik A. Saqer, 81 FR 22122, 22125–

                                                  27 (2016); Sheran Arden Yeates, 71 FR 39130,
                                                  39131 (2006); Dominick A. Ricci, 58 FR 51104,
                                                                                                          DEPARTMENT OF JUSTICE
                                                  51105 (1993); Bobby Watts, 53 FR 11919, 11920
                                                  (1988).                                                 Drug Enforcement Administration
                                                     26 DEA has previously held that ‘‘[t]he rules
mstockstill on DSK3G9T082PROD with NOTICES




                                                  governing DEA hearings do not require the               Kevin L. Lowe, M.D.; Decision and                             1 All citations to the Recommended Decision are
                                                  formality of amending a show cause order to                                                                         to the slip opinion issued by the CALJ.
                                                  comply with the evidence. The Government’s              Order
                                                                                                                                                                        2 Based on Respondent’s acknowledgment that he
                                                  failure to file an amended Show Cause Order
                                                  alleging that Respondent’s state CDS license has           On May 18, 2016, Chief                                   has been convicted of conspiring to unlawfully
                                                  expired does not render the proceeding                                                                              distribute controlled substances, see Resp.’s Hrng.
                                                                                                          Administrative Law Judge John J.
                                                  fundamentally unfair.’’ Roy E. Berkowitz, 74 FR                                                                     Req., at 1–2, I find that the public interest
                                                  36758, 36759–60 (2009); see also Hatem M. Ataya,
                                                                                                          Mulrooney, II (CALJ), issued the                            necessitates that this Order be effective
                                                  81 FR 8221, 8245 (2016) (collecting cases).             attached Recommended Decision                               immediately. 21 CFR 1316.67.



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                                                  64950                   Federal Register / Vol. 81, No. 183 / Wednesday, September 21, 2016 / Notices

                                                    Dated: September 14, 2016.                            Respondent ‘‘has not filed a registration             only a prerequisite to obtaining a
                                                  Chuck Rosenberg,                                        renewal application for the period of’’               registration, but also an essential
                                                  Acting Administrator.                                   November 1, 2015 to October 31, 2017.                 condition for maintaining one. Serenity
                                                                                                          Id. According to a supporting                         Café, 77 FR 35027, 35028 (2012); David
                                                  Order Granting the Government’s
                                                                                                          Declaration by Diversion Investigator                 W. Wang, M.D., 72 FR 54297, 54298
                                                  Motion for Summary Disposition and
                                                                                                          (DI) Chante Jones, also appended to the               (2007); Sheran Arden Yeates, M.D., 71
                                                  Recommended Rulings, Findings of
                                                                                                          Government’s Motion, DI Jones                         FR 39130, 39131 (2006); Dominick A.
                                                  Fact, Conclusions of Law, and Decision
                                                                                                          personally obtained the Certification by              Ricci, M.D., 58 FR 51104, 51105 (1993);
                                                  of the Administrative Law Judge
                                                                                                          Ms. Hanczaryk after learning that the                 Bobby Watts, M.D., 53 FR 11919, 11920
                                                     Chief Administrative Law Judge John                  Respondent, who had been convicted in                 (1988). Because ‘‘possessing authority
                                                  J. Mulrooney, II. The Deputy Assistant                  federal district court, did not have an               under state law to handle controlled
                                                  Administrator, Drug Enforcement                         active license to practice medicine in                substances is an essential condition for
                                                  Administration (DEA), issued an Order                   New York and has been without one                     holding a DEA registration,’’ this
                                                  to Show Cause (OSC), dated March 28,                    since October 31, 2015. Gov’t Mot.                    Agency has consistently held that ‘‘the
                                                  2016, proposing to revoke the DEA                       App’x C at 1–2.                                       CSA requires the revocation of a
                                                  Certificate of Registration (COR),                         The Respondent’s reply to the                      registration issued to a practitioner who
                                                  Number FL2580163,3 of Kevin L. Lowe,                    Government’s motion was due on May                    lacks [such] authority.’’ John B. Freitas,
                                                  M.D. (Respondent), pursuant to 21                       11, 2016.6 Having afforded an additional              D.O., 74 FR 17524, 17525 (2009); see
                                                  U.S.C. 824(a)(3) and 21 U.S.C. 823(f). In               week of time in the event that the                    James Alvin Chaney, M.D., 80 FR 57391,
                                                  the OSC, the DEA avers that the                         Respondent’s reply was mailed but not                 57391 (2015); Scott Sandarg, D.M.D., 74
                                                  Respondent’s lack of ‘‘authority to                     timely, the Government’s motion would                 FR 17528, 17529 (2009); Roy Chi Lung,
                                                  handle controlled substances in the                     appropriately be granted as unopposed.                M.D., 74 FR 20346, 20347 (2009); Roger
                                                  State of New York, the state in which                   Even without doing so, however, the                   A. Rodriguez, M.D., 70 FR 33206, 33207
                                                  [the Respondent is] registered with the                 Government’s motion must be granted                   (2005); Stephen J. Graham, M.D., 69 FR
                                                  DEA,’’ is a basis for revocation of the                 on the existing record.                               11661, 11662 (2004); Abraham A.
                                                  Respondent’s COR.4                                         In order to revoke a registrant’s DEA              Chaplan, M.D., 57 FR 55280, 55280–81
                                                     The Respondent, pro se, timely filed                 registration, the DEA has the burden of               (1992); see also Harrell E. Robinson,
                                                  a Request for Hearing dated April 3,                    proving that the requirements for                     M.D., 74 FR 61370, 61375 (2009)
                                                  2016,5 wherein he conceded that he is                   revocation are satisfied. 21 CFR                      (Agency revoked a registration based on
                                                  currently without state authority to                    1301.44(e). Once the DEA has made its                 loss of state authority after hearing
                                                  handle controlled substances. See Req.                  prima facie case for revocation of the                before an ALJ, but also considered the
                                                  for Hr’g at 1 (stating that his                         registrant’s DEA COR, the burden of                   public interest factors in its analysis);
                                                  ‘‘imprisonment has prevented [him]                      production then shifts to the                         but see 21 U.S.C. 824(a)(3) (loss of state
                                                  from renewing his state license’’). The                 Respondent to show that, given the                    authority constitutes a discretionary
                                                  Respondent also maintained that he is                   totality of the facts and circumstances in            basis for sanction, not a mandatory
                                                  innocent of the crime for which he was                  the record, revoking the registrant’s COR             basis). The Agency has deemed this rule
                                                  convicted and is in the process of                      would not be appropriate. Morall v.                   to be applicable ‘‘not only where a
                                                  appealing his conviction. Id. at 1, 3.                  DEA, 412 F.3d 165, 174 (D.C. Cir. 2005);
                                                     On April 22, 2016, the Government                                                                          registrant’s state authority has been
                                                                                                          Humphreys v. DEA, 96 F.3d 658, 661                    suspended or revoked, but also where a
                                                  filed a Motion for Summary Disposition,
                                                                                                          (3d Cir. 1996); Shatz v. U.S. Dep’t of                practitioner with an existing DEA
                                                  seeking a Recommended Decision
                                                                                                          Justice, 873 F.2d 1089, 1091 (8th Cir.                registration has lost his state authority
                                                  granting the Government’s Motion
                                                                                                          1989); Thomas E. Johnston, 45 FR                      for reasons other than through formal
                                                  because Respondent is currently
                                                  without authority to handle controlled                  72311, 72312 (1980).                                  disciplinary action of a State board,’’
                                                                                                             The Controlled Substances Act (CSA)                such as ‘‘expiration of [a] state license.’’
                                                  substances in New York. Gov’t Mot. at
                                                                                                          requires that, in order to maintain a                 Freitas, 74 FR at 17525 (citing William
                                                  1. Appended to its Motion, the
                                                                                                          DEA registration, a practitioner must be              D. Levitt, D.O., 64 FR 49822, 49823
                                                  Government provided a Certification by
                                                                                                          authorized to handle controlled                       (1999)); see Mark L. Beck, D.D.S., 64 FR
                                                  Cathy Hanczaryk, legal custodian of the
                                                  official records of the Division of                     substances in the state in which he                   40899, 40900 (1999); Charles H. Ryan,
                                                  Professional Licensing Services of the                  practices. See 21 U.S.C. 823(f) (‘‘The                M.D., 58 FR 14430, 14430 (1993).
                                                  New York State Education Department,                    Attorney General shall register                          Congress does not intend for
                                                  in which Ms. Hanczaryk attests that the                 practitioners . . . if the applicant is               administrative agencies to perform
                                                  Respondent ‘‘is not currently registered                authorized to dispense . . . controlled               meaningless tasks. See Philip E. Kirk,
                                                  to practice the profession [of medicine]                substances under the laws of the State                M.D., 48 FR 32887 (1983), aff’d sub
                                                  in New York’’ and has not been so                       in which he practices.’’); see also 21                nom. Kirk v. Mullen, 749 F.2d 297 (6th
                                                  registered since October 31, 2015. Gov’t                U.S.C. 802(21) (the CSA defines                       Cir. 1984); see also Puerto Rico
                                                  Mot. App’x B. Ms. Hanczaryk’s                           ‘‘practitioner’’ as ‘‘a physician . . .               Aqueduct & Sewer Auth. v. EPA, 35
                                                  Certification further states that the                   licensed, registered, or otherwise                    F.3d 600, 605 (1st Cir. 1994); NLRB v.
                                                                                                          permitted, . . . by the jurisdiction in               Int’l Assoc. of Bridge, Structural &
                                                    3 The Respondent’s DEA COR is current and             which he practices . . . to . . . dispense            Ornamental Ironworkers, AFL–CIO, 549
                                                  expires by its terms on March 31, 2017. Gov’t Mot.      [or] administer . . . a controlled                    F.2d 634 (9th Cir. 1977); United States
                                                  App’x A.                                                substance in the course of professional               v. Consol. Mines & Smelting Co., 455
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                                                    4 The OSC also alleges that the Respondent was
                                                                                                          practice’’). DEA has long held that                   F.2d 432, 453 (9th Cir. 1971). Thus, it
                                                  convicted of one count of conspiracy to distribute
                                                  narcotics involving oxycodone in violation of 21
                                                                                                          possession of authority under state law               is well-settled that, where no genuine
                                                  U.S.C. 846. OSC at 1.                                   to dispense controlled substances is not              question of fact is involved or when the
                                                    5 Respondent apparently filed the Request for
                                                                                                                                                                material facts are agreed upon, a
                                                  Hearing with the Office of Diversion Control, and          6 The Government requested additional time to

                                                  Government counsel forwarded the request to the         file its Motion, which was granted, and the
                                                                                                                                                                plenary, adversarial administrative
                                                  Office of Administrative Law Judges on April 11,        Respondent’s original due date was likewise           proceeding is not required. See Jesus R.
                                                  2016.                                                   extended.                                             Juarez, M.D., 62 FR 14945 (1997);


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                                                                           Federal Register / Vol. 81, No. 183 / Wednesday, September 21, 2016 / Notices                                         64951

                                                  Dominick A. Ricci, M.D., 58 FR 51104                    SUMMARY:    Pursuant to the Federal                   reports to the Attorney General, who
                                                  (1993). Here, the supplied Certification                Advisory Committee Act, as amended,                   through the Deputy Attorney General,
                                                  by Ms. Hanczaryk establishes, and the                   this notice announces the solicitation of             shall direct the work of the Commission
                                                  Respondent concedes,7 that the                          applications for additional Commission                in fulfilling its mission.
                                                  Respondent is currently without                         membership specifically to fill a current                The duties of the Commission
                                                  authorization to handle controlled                      forensic pathologist Commissioner                     include: (a) Recommending priorities for
                                                  substances in New York, the jurisdiction                vacancy to support medicolegal death                  standards development; (b) reviewing
                                                  where the Respondent holds the DEA                      investigation.                                        and recommending endorsement of
                                                  COR that is the subject of this litigation.             DATES: Applications must be received
                                                                                                                                                                guidance identified or developed by
                                                    Summary disposition of an                             on or before October 21, 2016.                        subject-matter experts; (c) developing
                                                  administrative case is warranted where,                                                                       proposed guidance concerning the
                                                                                                          ADDRESSES: All applications should be
                                                  as here, ‘‘there is no factual dispute of                                                                     intersection of forensic science and the
                                                                                                          submitted to: Jonathan McGrath,
                                                  substance.’’ Veg-Mix, Inc. v. U.S. Dep’t                                                                      courtroom; (d) developing policy
                                                                                                          Designated Federal Official, 810 7th
                                                  of Agric., 832 F.2d 601, 607 (D.C. Cir.                                                                       recommendations, including a uniform
                                                                                                          Street NW., Washington, DC 20531, by
                                                  1987) (‘‘[A]n agency may ordinarily                                                                           code of professional responsibility and
                                                                                                          email at Jonathan.McGrath@usdoj.gov.
                                                  dispense with a hearing when no                                                                               minimum requirements for training,
                                                                                                          FOR FURTHER INFORMATION CONTACT:                      accreditation and/or certification; and
                                                  genuine dispute exists.’’). At this
                                                                                                          Jonathan McGrath, Designated Federal                  (e) identifying and assessing the current
                                                  juncture, no genuine dispute exists over
                                                                                                          Official, 810 7th Street NW.,                         and future needs of the forensic sciences
                                                  the fact that the Respondent lacks state
                                                                                                          Washington, DC 20531, by email                        to strengthen their disciplines and meet
                                                  authority to handle controlled
                                                                                                          Jonathan.McGrath@usdoj.gov, or by                     growing demand.
                                                  substances in New York. Because the
                                                                                                          phone at (202) 514–6277.                                 Members will be appointed by the
                                                  Respondent lacks such state authority,
                                                                                                          SUPPLEMENTARY INFORMATION: Pursuant                   Attorney General in consultation with
                                                  Agency precedent dictates that he is not
                                                  entitled to maintain his DEA                            to the Federal Advisory Committee Act,                the Director of the National Institute of
                                                  registration. Simply put, there is no                   as amended (5 U.S.C. App.), this notice               Standards and Technology and the vice-
                                                  contested factual matter adducible at a                 announces the solicitation of                         chairs of the Commission. Additional
                                                  hearing that would, in the Agency’s                     applications for additional Commission                members will be selected to fill
                                                                                                          membership on the National                            vacancies to maintain a balance of
                                                  view, provide authority to allow the
                                                                                                          Commission on Forensic Science to fill                perspective and diversity of
                                                  Respondent to continue to hold his
                                                                                                          a current vacancy. The National                       experiences, including Federal, State,
                                                  COR.8
                                                    Accordingly, I hereby Grant the                       Commission on Forensic Science was                    and Local forensic science service
                                                  Government’s Motion for Summary                         chartered on April 23, 2013 and the                   providers; research scientists and
                                                  Disposition; and further Recommend                      charter was renewed on April 23, 2015.                academicians; Federal, State, Local
                                                  that the Respondent’s DEA registration                  There is currently a forensic pathologist             prosecutors, defense attorneys and
                                                  be Revoked forthwith, and any pending                   Commissioner vacancy to support                       judges; law enforcement; and other
                                                                                                          medicolegal death investigation. This                 relevant stakeholders. DOJ encourages
                                                  applications for renewal be Denied.
                                                                                                          notice announces the solicitation of                  submissions from applicants with
                                                    Dated: May 18, 2016.                                  applications for Commission                           respect to diversity of backgrounds,
                                                  John J. Mulrooney, II                                   membership to fill this vacancy.                      professions, ethnicities, gender, and
                                                  Chief Administrative Law Judge.                            The Commission is co-chaired by the                geography. The Commission shall
                                                  [FR Doc. 2016–22751 Filed 9–20–16; 8:45 am]             Department of Justice and National                    consist of approximately 30 voting
                                                  BILLING CODE 4410–09–P                                  Institute of Standards and Technology.                members. Members will serve without
                                                                                                          The Commission provides                               compensation. The Commission
                                                                                                          recommendations and advice to the                     generally meets four times each year at
                                                  DEPARTMENT OF JUSTICE                                   Department of Justice concerning                      approximately three-month intervals.
                                                  [Docket No. ODAG 165]
                                                                                                          national methods and strategies for:                  Additional information regarding the
                                                                                                          Strengthening the validity and                        Commission can be found at: http://
                                                  National Commission on Forensic                         reliability of the forensic sciences                  www.justice.gov/ncfs.
                                                  Science Solicitation of Applications for                (including medico-legal death                            Applications: Any qualified person
                                                  Additional Commission Membership                        investigation); enhancing quality                     may apply to be considered for
                                                  To Support Medicolegal Death                            assurance and quality control in                      appointment to this advisory committee.
                                                  Investigation                                           forensic science laboratories and units;              Each application should include: (1) A
                                                                                                          identifying and recommending                          resume or curriculum vitae; (2) a
                                                  AGENCY:  Department of Justice.                         scientific guidance and protocols for                 statement of interest describing the
                                                  ACTION: Solicitation of Applications for                evidence seizure, testing, analysis, and              applicant’s relevant experience; and (3)
                                                  Additional Commission Membership for                    reporting by forensic science                         a statement of support from the
                                                  the National Commission on Forensic                     laboratories and units; and identifying               applicant’s employer. Potential
                                                  Science specifically to fill a current                  and assessing other needs of the forensic             candidates may be asked to provide
                                                  forensic pathologist Commissioner                       science communities to strengthen their               detailed information as necessary
                                                  vacancy to support medicolegal death                    disciplines and meet the increasing                   regarding financial interests,
                                                  investigation.                                          demands generated by the criminal and                 employment, and professional
                                                                                                          civil justice systems at all levels of                affiliations to evaluate possible sources
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                                                     7 The Respondent conceded his lack of state          government. Commission membership                     of conflicts of interest. The application
                                                  authority in his Request for Hearing. Req. for Hr’g     includes Federal, State, and Local                    period will remain open through
                                                  at 1 (stating that his ‘‘imprisonment has prevented     forensic science service providers;                   October 21, 2016. The applications must
                                                  [him] from renewing his state license’’).               research scientists and academicians;                 be sent in one complete package, by
                                                     8 However, should the Respondent’s state

                                                  authority be renewed, he may apply for a new DEA
                                                                                                          prosecutors, defense attorneys, and                   email, to Jonathan McGrath (contact
                                                  COR. See Franklyn Seabrooks, M.D., 79 FR 44196,         judges; law enforcement; and other                    information above) with the subject line
                                                  44197 n.1 (2014).                                       relevant backgrounds. The Commission                  of the email entitled, ‘‘NCFS


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Document Created: 2016-09-21 01:31:33
Document Modified: 2016-09-21 01:31:33
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
FR Citation81 FR 64949 

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