81_FR_66411 81 FR 66224 - Schedules of Controlled Substances: Temporary Placement of Furanyl Fentanyl Into Schedule I

81 FR 66224 - Schedules of Controlled Substances: Temporary Placement of Furanyl Fentanyl Into Schedule I

DEPARTMENT OF JUSTICE
Drug Enforcement Administration

Federal Register Volume 81, Issue 187 (September 27, 2016)

Page Range66224-66227
FR Document2016-23183

The Administrator of the Drug Enforcement Administration is issuing this notice of intent to temporarily schedule the synthetic opioid, N-(1-phenethylpiperidin-4-yl)-N-phenylfuran-2-carboxamide (furanyl fentanyl), into schedule I pursuant to the temporary scheduling provisions of the Controlled Substances Act. This action is based on a finding by the Administrator that the placement of this synthetic opioid into schedule I of the Controlled Substances Act is necessary to avoid an imminent hazard to the public safety. Any final order will impose the administrative, civil, and criminal sanctions and regulatory controls applicable to schedule I controlled substances under the Controlled Substances Act on the manufacture, distribution, possession, importation, exportation, research, and conduct of, instructional activities of this synthetic opioid.

Federal Register, Volume 81 Issue 187 (Tuesday, September 27, 2016)
[Federal Register Volume 81, Number 187 (Tuesday, September 27, 2016)]
[Proposed Rules]
[Pages 66224-66227]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-23183]


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DEPARTMENT OF JUSTICE

Drug Enforcement Administration

21 CFR Part 1308

[Docket No. DEA-448]


Schedules of Controlled Substances: Temporary Placement of 
Furanyl Fentanyl Into Schedule I

AGENCY: Drug Enforcement Administration, Department of Justice.

ACTION: Notice of intent.

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

SUMMARY: The Administrator of the Drug Enforcement Administration is 
issuing this notice of intent to temporarily schedule the synthetic 
opioid, N-(1-phenethylpiperidin-4-yl)-N-phenylfuran-2-carboxamide 
(furanyl fentanyl), into schedule I pursuant to the temporary 
scheduling provisions of the Controlled Substances Act. This action is 
based on a finding by the Administrator that the placement of this 
synthetic opioid into schedule I of the Controlled Substances Act is 
necessary to avoid an imminent hazard to the public safety. Any final 
order will impose the administrative, civil, and criminal sanctions and 
regulatory controls applicable to schedule I controlled substances 
under the Controlled Substances Act on the manufacture, distribution, 
possession, importation, exportation, research, and conduct of, 
instructional activities of this synthetic opioid.

DATES: September 27, 2016.

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

SUPPLEMENTARY INFORMATION: Any final order will be published in the 
Federal Register and may not be effective prior to October 27, 2016.

Legal Authority

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

Background

    Section 201(h)(4) of the CSA, 21 U.S.C. 811(h)(4), requires the 
Administrator to notify the Secretary of the Department of Health and 
Human Services (HHS) of his intention to temporarily place a substance 
into schedule I of the CSA.\1\ The

[[Page 66225]]

Administrator transmitted notice of his intent to place furanyl 
fentanyl in schedule I on a temporary basis to the Assistant Secretary 
by letter dated June 22, 2016. The Assistant Secretary responded to 
this notice by letter dated July 8, 2016, and advised that based on 
review by the Food and Drug Administration (FDA), there are currently 
no investigational new drug applications or approved new drug 
applications for furanyl fentanyl. The Assistant Secretary also stated 
that the HHS has no objection to the temporary placement of furanyl 
fentanyl into schedule I of the CSA. Furanyl fentanyl is not currently 
listed in any schedule under the CSA, and no exemptions or approvals 
are in effect for furanyl fentanyl under section 505 of the FDCA, 21 
U.S.C. 355. The DEA has found that the control of furanyl fentanyl in 
schedule I on a temporary basis is necessary to avoid an imminent 
hazard to public safety.
---------------------------------------------------------------------------

    \1\ As discussed in a memorandum of understanding entered into 
by the Food and Drug Administration (FDA) and the National Institute 
on Drug Abuse (NIDA), the FDA acts as the lead agency within the HHS 
in carrying out the Secretary's scheduling responsibilities under 
the CSA, with the concurrence of NIDA. 50 FR 9518, Mar. 8, 1985. The 
Secretary of the HHS has delegated to the Assistant Secretary for 
Health of the HHS the authority to make domestic drug scheduling 
recommendations. 58 FR 35460, July 1, 1993.
---------------------------------------------------------------------------

    To find that placing a substance temporarily into schedule I of the 
CSA is necessary to avoid an imminent hazard to the public safety, the 
Administrator is required to consider three of the eight factors set 
forth in section 201(c) of the CSA, 21 U.S.C. 811(c): The substance's 
history and current pattern of abuse; the scope, duration and 
significance of abuse; and what, if any, risk there is to the public 
health. 21 U.S.C. 811(h)(3). Consideration of these factors includes 
actual abuse, diversion from legitimate channels, and clandestine 
importation, manufacture, or distribution. 21 U.S.C. 811(h)(3).
    A substance meeting the statutory requirements for temporary 
scheduling may only be placed in schedule I. 21 U.S.C. 811(h)(1). 
Substances in schedule I are those that have a high potential for 
abuse, no currently accepted medical use in treatment in the United 
States, and a lack of accepted safety for use under medical 
supervision. 21 U.S.C. 812(b)(1).

Furanyl Fentanyl

    Furanyl fentanyl was first described in 1986 in the patent 
literature. The scientific literature reported overdose events 
involving furanyl fentanyl, among other fentanyl analogues in 2015 in 
Sweden. No approved medical use has been identified for furanyl 
fentanyl, nor has it been approved by the FDA for human consumption. 
The recent identification of furanyl fentanyl in drug evidence and the 
identification of this substance in association with fatal overdose 
events indicate that this substance is being abused for its morphine-
like properties.
    Available data and information for furanyl fentanyl, summarized 
below, indicate that this synthetic opioid has a high potential for 
abuse, no currently accepted medical use in treatment in the United 
States, and a lack of accepted safety for use under medical 
supervision. The DEA's three-factor analysis is available in its 
entirety under the public docket of this action as a supporting 
document at www.regulations.gov under Docket Number DEA-448.

Factor 4. History and Current Pattern of Abuse

    On October 1, 2014, the DEA implemented STARLiMS (a web-based, 
commercial laboratory information management system) to replace the 
System to Retrieve Information from Drug Evidence (STRIDE) as its 
laboratory drug evidence data system of record. DEA laboratory data 
submitted after September 30, 2014, are reposited in STARLiMS; data 
from STRIDE and STARLiMS were queried on July 11, 2016. STARLiMS 
registered 36 reports containing furanyl fentanyl, all reported in 
2016, from California, Connecticut, Florida, Georgia, Maryland, 
Montana, New Jersey, New York, North Carolina, North Dakota, Tennessee, 
Utah, West Virginia, and the District of Columbia. The DEA is not aware 
of any laboratory identifications of furanyl fentanyl prior to 2015.
    The National Forensic Laboratory Information System (NFLIS) is a 
national drug forensic laboratory reporting system that systematically 
collects results from drug chemistry analyses conducted by other 
federal, state and local forensic laboratories across the country. 
According to NFLIS, the first report of furanyl fentanyl at other 
federal, state, or local forensic laboratories was recorded in January 
2016 in Ohio. From January through May 2016, a total of 80 submissions 
involving furanyl fentanyl were reported in NFLIS as a result of law 
enforcement encounters in Iowa, New Jersey, North Dakota, Ohio, and 
Wisconsin (query date: July 11, 2016).
    Evidence suggests that the pattern of abuse of fentanyl analogues, 
including furanyl fentanyl, parallels that of heroin and prescription 
opioid analgesics. Seizures of furanyl fentanyl have been encountered 
in powder form. Furanyl fentanyl has also been encountered in drug 
paraphernalia commonly associated with heroin or other opioid abuse 
including glassine bags, and as a residue on spoons and bottle caps. 
Furanyl fentanyl has been encountered as a single substance as well as 
in combination with other substances of abuse, including heroin, 
fentanyl, butyryl fentanyl, and U-47700. Furanyl fentanyl has caused 
fatal overdoses, in which intravenous routes of administration are 
documented.

Factor 5. Scope, Duration and Significance of Abuse

    The DEA is currently aware of at least 128 confirmed fatalities 
associated with furanyl fentanyl. The information on these deaths 
occurring in 2015 and 2016 was collected from personal communications 
or toxicology and medical examiner reports received by the DEA. These 
deaths were reported from five states--Illinois (36), Maryland (41), 
New Jersey (1), North Carolina (49), and Ohio (1). STARLiMS and NFLIS 
have a total of 116 drug reports in which furanyl fentanyl was 
identified in drug exhibits submitted to forensic laboratories in 2016 
from law enforcement encounters in California, Connecticut, Florida, 
Georgia, Iowa, Maryland, Montana, New Jersey, New York, North Carolina, 
North Dakota, Ohio, Tennessee, Utah, West Virginia, Wisconsin, and the 
District of Columbia. It is likely that the prevalence of furanyl 
fentanyl in opioid analgesic-related emergency room admissions and 
deaths is underreported as standard immunoassays may not differentiate 
this substance from fentanyl.
    The population likely to abuse furanyl fentanyl overlaps with the 
population abusing prescription opioid analgesics and heroin. This is 
evidenced by the routes of drug administration and drug use history 
documented in furanyl fentanyl fatal overdose cases. Because abusers of 
furanyl fentanyl are likely to obtain this substance through 
unregulated sources, the identity, purity, and quantity are uncertain 
and inconsistent, thus posing significant adverse health risks to the 
end user. Individuals who initiate (i.e. use an illicit drug for the 
first time) furanyl fentanyl abuse are likely to be at risk of 
developing substance use disorder, overdose, and death similar to that 
of other opioid analgesics (e.g., fentanyl, morphine, etc.).

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

    Furanyl fentanyl exhibits pharmacological profiles similar to that 
of fentanyl and other [micro]-opioid receptor agonists. The toxic 
effects of furanyl fentanyl in humans are demonstrated by overdose 
fatalities involving this substance. Abusers of furanyl fentanyl may 
not know the origin, identity, or purity of this substance, thus posing 
significant adverse health risks when compared to abuse of 
pharmaceutical

[[Page 66226]]

preparations of opioid analgesics, such as morphine and oxycodone.
    Based on the documented case reports of overdose fatalities, the 
abuse of furanyl fentanyl leads to the same qualitative public health 
risks as heroin, fentanyl and other opioid analgesic substances. The 
public health risks attendant to the abuse of heroin and opioid 
analgesics are well established and have resulted in large numbers of 
drug treatment admissions, emergency department visits, and fatal 
overdoses.
    Furanyl fentanyl has been associated with numerous fatalities. At 
least 128 confirmed overdose deaths involving furanyl fentanyl abuse 
have been reported throughout Illinois (36), Maryland (41), New Jersey 
(1), North Carolina (49), and Ohio (1) between 2015 and 2016.

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

    In accordance with 21 U.S.C. 811(h)(3), based on the available data 
and information, summarized above, the continued uncontrolled 
manufacture, distribution, reverse distribution, importation, 
exportation, conduct of research and chemical analysis, possession, and 
abuse of furanyl fentanyl poses an imminent hazard to the public 
safety. The DEA is not aware of any currently accepted medical uses for 
furanyl fentanyl in the United States. A substance meeting the 
statutory requirements for temporary scheduling, 21 U.S.C. 811(h)(1) 
may only be placed in schedule I. Substances in schedule I are those 
that have a high potential for abuse, no currently accepted medical use 
in treatment in the United States, and a lack of accepted safety for 
use under medical supervision. Available data and information for 
furanyl fentanyl 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 June 22, 2016, 
notified the Assistant Secretary of the DEA's intention to temporarily 
place this substance in schedule I.

Conclusion

    This notice of intent initiates an expedited temporary scheduling 
action and provides the 30-day notice pursuant to section 201(h) of the 
CSA, 21 U.S.C. 811(h). In accordance with the provisions of section 
201(h) of the CSA, 21 U.S.C. 811(h), the Administrator considered 
available data and information, herein set forth the grounds for his 
determination that it is necessary to temporarily schedule furanyl 
fentanyl in schedule I of the CSA, and finds that placement of this 
synthetic opioid substance into schedule I of the CSA is necessary in 
order to avoid an imminent hazard to the public safety.
    Because the Administrator hereby finds that it is necessary to 
temporarily place furanyl fentanyl into schedule I to avoid an imminent 
hazard to the public safety, any subsequent final order temporarily 
scheduling this substance will be effective on the date of publication 
in the Federal Register, and will be in effect for a period of two 
years, with a possible extension of one additional year, pending 
completion of the regular scheduling process. 21 U.S.C. 811(h)(1) and 
(2). It is the intention of the Administrator to issue such a final 
order as soon as possible after the expiration of 30 days from the date 
of publication of this notice. Furanyl fentanyl will then be subject to 
the regulatory controls and administrative, civil, and criminal 
sanctions applicable to the manufacture, distribution, reverse 
distribution, importation, exportation, research, conduct of 
instructional activities and chemical analysis, and possession of a 
schedule I controlled substance.
    The CSA sets forth specific criteria for scheduling a drug or other 
substance. Regular scheduling actions in accordance with 21 U.S.C. 
811(a) are subject to formal rulemaking procedures done ``on the record 
after opportunity for a hearing'' conducted pursuant to the provisions 
of 5 U.S.C. 556 and 557. 21 U.S.C. 811. The regular scheduling process 
of formal rulemaking affords interested parties with appropriate 
process and the government with any additional relevant information 
needed to make a determination. Final decisions that conclude the 
regular scheduling process of formal rulemaking are subject to judicial 
review. 21 U.S.C. 877. Temporary scheduling orders are not subject to 
judicial review. 21 U.S.C. 811(h)(6).

Regulatory Matters

    Section 201(h) of the CSA, 21 U.S.C. 811(h), provides for an 
expedited temporary scheduling action where such action is necessary to 
avoid an imminent hazard to the public safety. As provided in this 
subsection, the Attorney General may, by order, schedule a substance in 
schedule I on a temporary basis. Such an order may not be issued before 
the expiration of 30 days from (1) the publication of a notice in the 
Federal Register of the intention to issue such order and the grounds 
upon which such order is to be issued, and (2) the date that notice of 
the proposed temporary scheduling order is transmitted to the Assistant 
Secretary of HHS. 21 U.S.C. 811(h)(1).
    Inasmuch as section 201(h) of the CSA directs that temporary 
scheduling actions be issued by order and sets forth the procedures by 
which such orders are to be issued, the DEA believes that the notice 
and comment requirements of section 553 of the Administrative Procedure 
Act (APA), 5 U.S.C. 553, do not apply to this notice of intent. In the 
alternative, even assuming that this notice of intent might be subject 
to section 553 of the APA, the Administrator finds that there is good 
cause to forgo the notice and comment requirements of section 553, as 
any further delays in the process for issuance of temporary scheduling 
orders would be impracticable and contrary to the public interest in 
view of the manifest urgency to avoid an imminent hazard to the public 
safety.
    Although the DEA believes this notice of intent to issue a 
temporary scheduling order is not subject to the notice and comment 
requirements of section 553 of the APA, the DEA notes that in 
accordance with 21 U.S.C. 811(h)(4), the Administrator will take into 
consideration any comments submitted by the Assistant Secretary with 
regard to the proposed temporary scheduling order.
    Further, the DEA believes that this temporary scheduling action is 
not a ``rule'' as defined by 5 U.S.C. 601(2), and, accordingly, is not 
subject to the requirements of the Regulatory Flexibility Act (RFA). 
The requirements for the preparation of an initial regulatory 
flexibility analysis in 5 U.S.C. 603(a) are not applicable where, as 
here, the DEA is not required by section 553 of the APA or any other 
law to publish a general notice of proposed rulemaking.
    Additionally, this action is not a significant regulatory action as 
defined by Executive Order 12866 (Regulatory Planning and Review), 
section 3(f), and, accordingly, this action has not been reviewed by 
the Office of Management and Budget (OMB).
    This action will not have substantial direct effects on the States, 
on the relationship between the national government and the States, or 
on the distribution of power and responsibilities among the various 
levels of government. Therefore, in accordance with Executive Order 
13132 (Federalism) it is determined that this action does not have 
sufficient

[[Page 66227]]

federalism implications to warrant the preparation of a Federalism 
Assessment.

List of Subjects in 21 CFR Part 1308

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

    For the reasons set out above, the DEA proposes to amend 21 CFR 
part 1308 as follows:

PART 1308--SCHEDULES OF CONTROLLED SUBSTANCES

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

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

0
2. In Sec.  1308.11, add paragraph (h)(21) to read as follows:


Sec.  1308.11  Schedule I

* * * * *
    (h) * * *
    (21) N-(1-phenethylpiperidin-4-yl)-N-phenylfuran-2-carboxamide, its 
isomers, esters, ethers, salts and salts of isomers, esters and ethers 
(Other names: Furanyl fentanyl) . . . (9834).

    Dated: September 15, 2016.
Chuck Rosenberg,
Acting Administrator.
[FR Doc. 2016-23183 Filed 9-26-16; 8:45 am]
 BILLING CODE 4410-09-P



                                                      66224               Federal Register / Vol. 81, No. 187 / Tuesday, September 27, 2016 / Proposed Rules

                                                      12.5 miles northeast of the airport, and                DEPARTMENT OF JUSTICE                                 The CSA and its implementing
                                                      within a 6.5-mile radius of Ohio State                                                                        regulations are designed to prevent,
                                                      University Airport, and within a 7.4-mile               Drug Enforcement Administration                       detect, and eliminate the diversion of
                                                      radius of Bolton Field Airport, and within a                                                                  controlled substances and listed
                                                      7-mile radius of Fairfield County Airport,              21 CFR Part 1308                                      chemicals into the illicit market while
                                                      and within a 6.5-mile radius of Darby Dan
                                                      Airport, excluding that airspace within the             [Docket No. DEA–448]
                                                                                                                                                                    providing for the legitimate medical,
                                                      London, OH, Class E airspace area.                                                                            scientific, research, and industrial needs
                                                                                                              Schedules of Controlled Substances:                   of the United States. Controlled
                                                      *      *     *       *      *                                                                                 substances have the potential for abuse
                                                                                                              Temporary Placement of Furanyl
                                                      AGL OH E5        Defiance, OH [Amended]                 Fentanyl Into Schedule I                              and dependence and are controlled to
                                                      Defiance Memorial Airport, OH                                                                                 protect the public health and safety.
                                                        (Lat. 41°20′15″ N., long. 84°25′44″ W.)               AGENCY: Drug Enforcement                                 Under the CSA, each controlled
                                                      Defiance Regional Medical Center Heliport,              Administration, Department of Justice.                substance is classified into one of five
                                                           OH, Point in Space Coordinates                     ACTION: Notice of intent.                             schedules based upon its potential for
                                                        (Lat. 41°17′53″ N., long. 84°22′40″ W.)                                                                     abuse, its currently accepted medical
                                                        That airspace extending upward from 700               SUMMARY:   The Administrator of the Drug              use in treatment in the United States,
                                                      feet above the surface within a 6.4-mile                Enforcement Administration is issuing                 and the degree of dependence the drug
                                                      radius of Defiance Memorial Airport, and                this notice of intent to temporarily                  or other substance may cause. 21 U.S.C.
                                                      within a 6-mile radius of the Point in Space            schedule the synthetic opioid, N-(1-                  812. The initial schedules of controlled
                                                      serving Defiance Regional Medical Center                phenethylpiperidin-4-yl)-N-                           substances established by Congress are
                                                      Heliport.                                               phenylfuran-2-carboxamide (furanyl                    found at 21 U.S.C. 812(c), and the
                                                      *      *     *       *      *                           fentanyl), into schedule I pursuant to                current list of all scheduled substances
                                                      AGL OH E5        Findlay, OH [Amended]                  the temporary scheduling provisions of                is published at 21 CFR part 1308.
                                                                                                              the Controlled Substances Act. This                      Section 201 of the CSA, 21 U.S.C. 811,
                                                      Findlay Airport, OH                                                                                           provides the Attorney General with the
                                                        (Lat. 41°00′43″ N., long. 83°40′07″ W.)
                                                                                                              action is based on a finding by the
                                                      Bluffton Airport, OH                                    Administrator that the placement of this              authority to temporarily place a
                                                        (Lat. 40°53′08″ N., long. 83°52′07″ W.)               synthetic opioid into schedule I of the               substance into schedule I of the CSA for
                                                                                                              Controlled Substances Act is necessary                two years without regard to the
                                                        That airspace extending upward from 700
                                                      feet above the surface within a 6.8-mile                to avoid an imminent hazard to the                    requirements of 21 U.S.C. 811(b) if she
                                                      radius of Findlay Airport and within a 7.2-             public safety. Any final order will                   finds that such action is necessary to
                                                      mile radius of Bluffton Airport.                        impose the administrative, civil, and                 avoid imminent hazard to the public
                                                                                                              criminal sanctions and regulatory                     safety. 21 U.S.C. 811(h)(1). In addition,
                                                      *      *     *       *      *
                                                                                                              controls applicable to schedule I                     if proceedings to control a substance are
                                                      AGL OH E5        Hamilton, OH [Amended]                 controlled substances under the                       initiated under 21 U.S.C. 811(a)(1), the
                                                      Butler County Regional Airport-Hogan Field,             Controlled Substances Act on the                      Attorney General may extend the
                                                           OH                                                 manufacture, distribution, possession,                temporary scheduling for up to one
                                                        (Lat. 39°21′50’’ N., long. 84°31′19’’ W.)             importation, exportation, research, and               year. 21 U.S.C. 811(h)(2).
                                                        That airspace extending upward from 700               conduct of, instructional activities of                  Where the necessary findings are
                                                      feet above the surface within a 6.9-mile                this synthetic opioid.                                made, a substance may be temporarily
                                                      radius of Butler County Regional Airport-                                                                     scheduled if it is not listed in any other
                                                                                                              DATES: September 27, 2016.
                                                      Hogan Field.                                                                                                  schedule under section 202 of the CSA,
                                                                                                              FOR FURTHER INFORMATION CONTACT:                      21 U.S.C. 812, or if there is no
                                                      *      *     *       *      *
                                                                                                              Michael J. Lewis, Office of Diversion                 exemption or approval in effect for the
                                                      AGL OH E5        Lima, OH [Amended]                     Control, Drug Enforcement                             substance under section 505 of the
                                                      Lima Allen County Airport, OH                           Administration; Mailing Address: 8701                 Federal Food, Drug, and Cosmetic Act
                                                        (Lat. 40°42′27″ N., long. 84°01′37″ W.)               Morrissette Drive, Springfield, Virginia              (FDCA), 21 U.S.C. 355. 21 U.S.C.
                                                      St. Rita’s Medical Center Heliport, OH, Point           22152; Telephone: (202) 598–6812.
                                                           in Space Coordinates
                                                                                                                                                                    811(h)(1). The Attorney General has
                                                                                                              SUPPLEMENTARY INFORMATION: Any final                  delegated scheduling authority under 21
                                                        (Lat. 40°44′26″ N., long. 84°07′06″ W.)
                                                                                                              order will be published in the Federal                U.S.C. 811 to the Administrator of the
                                                        That airspace extending upward from 700
                                                                                                              Register and may not be effective prior               DEA. 28 CFR 0.100.
                                                      feet above the surface within a 6.6-mile
                                                      radius of Lima Allen County Airport, and                to October 27, 2016.
                                                                                                                                                                    Background
                                                      within a 6-mile radius of the Point in Space            Legal Authority
                                                      serving St. Rita’s Medical Center Heliport,                                                                     Section 201(h)(4) of the CSA, 21
                                                      excluding the airspace within the Findlay,                The Drug Enforcement                                U.S.C. 811(h)(4), requires the
                                                      OH, Class E airspace area.                              Administration (DEA) implements and                   Administrator to notify the Secretary of
                                                                                                              enforces titles II and III of the                     the Department of Health and Human
                                                      AGL OH E5 London, OH [Amended]
                                                                                                              Comprehensive Drug Abuse Prevention                   Services (HHS) of his intention to
                                                      Madison County Airport, OH                              and Control Act of 1970, as amended. 21               temporarily place a substance into
                                                        (Lat. 39°55′58″ N., long. 83°27′43″ W.)
                                                                                                              U.S.C. 801–971. Titles II and III are                 schedule I of the CSA.1 The
                                                        That airspace extending upward from 700               referred to as the ‘‘Controlled
asabaliauskas on DSK3SPTVN1PROD with PROPOSALS




                                                      feet above the surface within a 6.4-mile
                                                                                                              Substances Act’’ and the ‘‘Controlled                   1 As discussed in a memorandum of
                                                      radius of Madison County Airport.                                                                             understanding entered into by the Food and Drug
                                                                                                              Substances Import and Export Act,’’
                                                        Issued in Fort Worth, Texas, on September                                                                   Administration (FDA) and the National Institute on
                                                                                                              respectively, and are collectively                    Drug Abuse (NIDA), the FDA acts as the lead agency
                                                      19, 2016.                                               referred to as the ‘‘Controlled                       within the HHS in carrying out the Secretary’s
                                                      Walter Tweedy,                                          Substances Act’’ or the ‘‘CSA’’ for the               scheduling responsibilities under the CSA, with the
                                                      Acting Manager, Operations Support Group,               purpose of this action. The DEA                       concurrence of NIDA. 50 FR 9518, Mar. 8, 1985.
                                                      ATO Central Service Center.                                                                                   The Secretary of the HHS has delegated to the
                                                                                                              publishes the implementing regulations                Assistant Secretary for Health of the HHS the
                                                      [FR Doc. 2016–23113 Filed 9–26–16; 8:45 am]             for these statutes in title 21 of the Code            authority to make domestic drug scheduling
                                                      BILLING CODE 4910–13–P                                  of Federal Regulations (CFR), chapter II.             recommendations. 58 FR 35460, July 1, 1993.



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                                                                          Federal Register / Vol. 81, No. 187 / Tuesday, September 27, 2016 / Proposed Rules                                           66225

                                                      Administrator transmitted notice of his                   Available data and information for                  abuse, including heroin, fentanyl,
                                                      intent to place furanyl fentanyl in                     furanyl fentanyl, summarized below,                   butyryl fentanyl, and U–47700. Furanyl
                                                      schedule I on a temporary basis to the                  indicate that this synthetic opioid has a             fentanyl has caused fatal overdoses, in
                                                      Assistant Secretary by letter dated June                high potential for abuse, no currently                which intravenous routes of
                                                      22, 2016. The Assistant Secretary                       accepted medical use in treatment in the              administration are documented.
                                                      responded to this notice by letter dated                United States, and a lack of accepted
                                                                                                                                                                    Factor 5. Scope, Duration and
                                                      July 8, 2016, and advised that based on                 safety for use under medical
                                                                                                                                                                    Significance of Abuse
                                                      review by the Food and Drug                             supervision. The DEA’s three-factor
                                                      Administration (FDA), there are                         analysis is available in its entirety under              The DEA is currently aware of at least
                                                      currently no investigational new drug                   the public docket of this action as a                 128 confirmed fatalities associated with
                                                      applications or approved new drug                       supporting document at                                furanyl fentanyl. The information on
                                                      applications for furanyl fentanyl. The                  www.regulations.gov under Docket                      these deaths occurring in 2015 and 2016
                                                      Assistant Secretary also stated that the                Number DEA–448.                                       was collected from personal
                                                      HHS has no objection to the temporary                                                                         communications or toxicology and
                                                                                                              Factor 4. History and Current Pattern of              medical examiner reports received by
                                                      placement of furanyl fentanyl into
                                                                                                              Abuse                                                 the DEA. These deaths were reported
                                                      schedule I of the CSA. Furanyl fentanyl
                                                      is not currently listed in any schedule                    On October 1, 2014, the DEA                        from five states—Illinois (36), Maryland
                                                      under the CSA, and no exemptions or                     implemented STARLiMS (a web-based,                    (41), New Jersey (1), North Carolina (49),
                                                      approvals are in effect for furanyl                     commercial laboratory information                     and Ohio (1). STARLiMS and NFLIS
                                                      fentanyl under section 505 of the FDCA,                 management system) to replace the                     have a total of 116 drug reports in which
                                                      21 U.S.C. 355. The DEA has found that                   System to Retrieve Information from                   furanyl fentanyl was identified in drug
                                                      the control of furanyl fentanyl in                      Drug Evidence (STRIDE) as its                         exhibits submitted to forensic
                                                      schedule I on a temporary basis is                      laboratory drug evidence data system of               laboratories in 2016 from law
                                                      necessary to avoid an imminent hazard                   record. DEA laboratory data submitted                 enforcement encounters in California,
                                                      to public safety.                                       after September 30, 2014, are reposited               Connecticut, Florida, Georgia, Iowa,
                                                         To find that placing a substance                     in STARLiMS; data from STRIDE and                     Maryland, Montana, New Jersey, New
                                                      temporarily into schedule I of the CSA                  STARLiMS were queried on July 11,                     York, North Carolina, North Dakota,
                                                      is necessary to avoid an imminent                       2016. STARLiMS registered 36 reports                  Ohio, Tennessee, Utah, West Virginia,
                                                      hazard to the public safety, the                        containing furanyl fentanyl, all reported             Wisconsin, and the District of Columbia.
                                                      Administrator is required to consider                   in 2016, from California, Connecticut,                It is likely that the prevalence of furanyl
                                                      three of the eight factors set forth in                 Florida, Georgia, Maryland, Montana,                  fentanyl in opioid analgesic-related
                                                      section 201(c) of the CSA, 21 U.S.C.                    New Jersey, New York, North Carolina,                 emergency room admissions and deaths
                                                      811(c): The substance’s history and                     North Dakota, Tennessee, Utah, West                   is underreported as standard
                                                      current pattern of abuse; the scope,                    Virginia, and the District of Columbia.               immunoassays may not differentiate this
                                                      duration and significance of abuse; and                 The DEA is not aware of any laboratory                substance from fentanyl.
                                                      what, if any, risk there is to the public               identifications of furanyl fentanyl prior                The population likely to abuse furanyl
                                                      health. 21 U.S.C. 811(h)(3).                            to 2015.                                              fentanyl overlaps with the population
                                                      Consideration of these factors includes                    The National Forensic Laboratory                   abusing prescription opioid analgesics
                                                      actual abuse, diversion from legitimate                 Information System (NFLIS) is a                       and heroin. This is evidenced by the
                                                      channels, and clandestine importation,                  national drug forensic laboratory                     routes of drug administration and drug
                                                      manufacture, or distribution. 21 U.S.C.                 reporting system that systematically                  use history documented in furanyl
                                                      811(h)(3).                                              collects results from drug chemistry                  fentanyl fatal overdose cases. Because
                                                         A substance meeting the statutory                    analyses conducted by other federal,                  abusers of furanyl fentanyl are likely to
                                                      requirements for temporary scheduling                   state and local forensic laboratories                 obtain this substance through
                                                      may only be placed in schedule I. 21                    across the country. According to NFLIS,               unregulated sources, the identity,
                                                      U.S.C. 811(h)(1). Substances in schedule                the first report of furanyl fentanyl at               purity, and quantity are uncertain and
                                                      I are those that have a high potential for              other federal, state, or local forensic               inconsistent, thus posing significant
                                                      abuse, no currently accepted medical                    laboratories was recorded in January                  adverse health risks to the end user.
                                                      use in treatment in the United States,                  2016 in Ohio. From January through                    Individuals who initiate (i.e. use an
                                                      and a lack of accepted safety for use                   May 2016, a total of 80 submissions                   illicit drug for the first time) furanyl
                                                      under medical supervision. 21 U.S.C.                    involving furanyl fentanyl were                       fentanyl abuse are likely to be at risk of
                                                      812(b)(1).                                              reported in NFLIS as a result of law                  developing substance use disorder,
                                                                                                              enforcement encounters in Iowa, New                   overdose, and death similar to that of
                                                      Furanyl Fentanyl                                        Jersey, North Dakota, Ohio, and                       other opioid analgesics (e.g., fentanyl,
                                                        Furanyl fentanyl was first described                  Wisconsin (query date: July 11, 2016).                morphine, etc.).
                                                      in 1986 in the patent literature. The                      Evidence suggests that the pattern of
                                                      scientific literature reported overdose                 abuse of fentanyl analogues, including                Factor 6. What, if Any, Risk There Is to
                                                      events involving furanyl fentanyl,                      furanyl fentanyl, parallels that of heroin            the Public Health
                                                      among other fentanyl analogues in 2015                  and prescription opioid analgesics.                     Furanyl fentanyl exhibits
                                                      in Sweden. No approved medical use                      Seizures of furanyl fentanyl have been                pharmacological profiles similar to that
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                                                      has been identified for furanyl fentanyl,               encountered in powder form. Furanyl                   of fentanyl and other m-opioid receptor
                                                      nor has it been approved by the FDA for                 fentanyl has also been encountered in                 agonists. The toxic effects of furanyl
                                                      human consumption. The recent                           drug paraphernalia commonly                           fentanyl in humans are demonstrated by
                                                      identification of furanyl fentanyl in drug              associated with heroin or other opioid                overdose fatalities involving this
                                                      evidence and the identification of this                 abuse including glassine bags, and as a               substance. Abusers of furanyl fentanyl
                                                      substance in association with fatal                     residue on spoons and bottle caps.                    may not know the origin, identity, or
                                                      overdose events indicate that this                      Furanyl fentanyl has been encountered                 purity of this substance, thus posing
                                                      substance is being abused for its                       as a single substance as well as in                   significant adverse health risks when
                                                      morphine-like properties.                               combination with other substances of                  compared to abuse of pharmaceutical


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                                                      66226               Federal Register / Vol. 81, No. 187 / Tuesday, September 27, 2016 / Proposed Rules

                                                      preparations of opioid analgesics, such                 information, herein set forth the                     to issue such order and the grounds
                                                      as morphine and oxycodone.                              grounds for his determination that it is              upon which such order is to be issued,
                                                         Based on the documented case reports                 necessary to temporarily schedule                     and (2) the date that notice of the
                                                      of overdose fatalities, the abuse of                    furanyl fentanyl in schedule I of the                 proposed temporary scheduling order is
                                                      furanyl fentanyl leads to the same                      CSA, and finds that placement of this                 transmitted to the Assistant Secretary of
                                                      qualitative public health risks as heroin,              synthetic opioid substance into                       HHS. 21 U.S.C. 811(h)(1).
                                                      fentanyl and other opioid analgesic                     schedule I of the CSA is necessary in                    Inasmuch as section 201(h) of the
                                                      substances. The public health risks                     order to avoid an imminent hazard to                  CSA directs that temporary scheduling
                                                      attendant to the abuse of heroin and                    the public safety.                                    actions be issued by order and sets forth
                                                      opioid analgesics are well established                     Because the Administrator hereby                   the procedures by which such orders are
                                                      and have resulted in large numbers of                   finds that it is necessary to temporarily             to be issued, the DEA believes that the
                                                      drug treatment admissions, emergency                    place furanyl fentanyl into schedule I to             notice and comment requirements of
                                                      department visits, and fatal overdoses.                 avoid an imminent hazard to the public                section 553 of the Administrative
                                                         Furanyl fentanyl has been associated                 safety, any subsequent final order                    Procedure Act (APA), 5 U.S.C. 553, do
                                                      with numerous fatalities. At least 128                  temporarily scheduling this substance                 not apply to this notice of intent. In the
                                                      confirmed overdose deaths involving                     will be effective on the date of                      alternative, even assuming that this
                                                      furanyl fentanyl abuse have been                        publication in the Federal Register, and              notice of intent might be subject to
                                                      reported throughout Illinois (36),                      will be in effect for a period of two                 section 553 of the APA, the
                                                      Maryland (41), New Jersey (1), North                    years, with a possible extension of one               Administrator finds that there is good
                                                      Carolina (49), and Ohio (1) between                     additional year, pending completion of                cause to forgo the notice and comment
                                                      2015 and 2016.                                          the regular scheduling process. 21                    requirements of section 553, as any
                                                      Finding of Necessity of Schedule I                      U.S.C. 811(h)(1) and (2). It is the                   further delays in the process for
                                                      Placement To Avoid Imminent Hazard                      intention of the Administrator to issue               issuance of temporary scheduling orders
                                                      to Public Safety                                        such a final order as soon as possible                would be impracticable and contrary to
                                                                                                              after the expiration of 30 days from the              the public interest in view of the
                                                         In accordance with 21 U.S.C.                         date of publication of this notice.
                                                      811(h)(3), based on the available data                                                                        manifest urgency to avoid an imminent
                                                                                                              Furanyl fentanyl will then be subject to              hazard to the public safety.
                                                      and information, summarized above, the                  the regulatory controls and
                                                      continued uncontrolled manufacture,                                                                              Although the DEA believes this notice
                                                                                                              administrative, civil, and criminal                   of intent to issue a temporary
                                                      distribution, reverse distribution,                     sanctions applicable to the manufacture,
                                                      importation, exportation, conduct of                                                                          scheduling order is not subject to the
                                                                                                              distribution, reverse distribution,                   notice and comment requirements of
                                                      research and chemical analysis,                         importation, exportation, research,
                                                      possession, and abuse of furanyl                                                                              section 553 of the APA, the DEA notes
                                                                                                              conduct of instructional activities and
                                                      fentanyl poses an imminent hazard to                                                                          that in accordance with 21 U.S.C.
                                                                                                              chemical analysis, and possession of a
                                                      the public safety. The DEA is not aware                                                                       811(h)(4), the Administrator will take
                                                                                                              schedule I controlled substance.
                                                      of any currently accepted medical uses                     The CSA sets forth specific criteria for           into consideration any comments
                                                      for furanyl fentanyl in the United States.              scheduling a drug or other substance.                 submitted by the Assistant Secretary
                                                      A substance meeting the statutory                       Regular scheduling actions in                         with regard to the proposed temporary
                                                      requirements for temporary scheduling,                  accordance with 21 U.S.C. 811(a) are                  scheduling order.
                                                      21 U.S.C. 811(h)(1) may only be placed                  subject to formal rulemaking procedures                  Further, the DEA believes that this
                                                      in schedule I. Substances in schedule I                 done ‘‘on the record after opportunity                temporary scheduling action is not a
                                                      are those that have a high potential for                for a hearing’’ conducted pursuant to                 ‘‘rule’’ as defined by 5 U.S.C. 601(2),
                                                      abuse, no currently accepted medical                    the provisions of 5 U.S.C. 556 and 557.               and, accordingly, is not subject to the
                                                      use in treatment in the United States,                  21 U.S.C. 811. The regular scheduling                 requirements of the Regulatory
                                                      and a lack of accepted safety for use                   process of formal rulemaking affords                  Flexibility Act (RFA). The requirements
                                                      under medical supervision. Available                    interested parties with appropriate                   for the preparation of an initial
                                                      data and information for furanyl                        process and the government with any                   regulatory flexibility analysis in 5 U.S.C.
                                                      fentanyl indicate that this substance has               additional relevant information needed                603(a) are not applicable where, as here,
                                                      a high potential for abuse, no currently                to make a determination. Final                        the DEA is not required by section 553
                                                      accepted medical use in treatment in the                decisions that conclude the regular                   of the APA or any other law to publish
                                                      United States, and a lack of accepted                   scheduling process of formal                          a general notice of proposed
                                                      safety for use under medical                            rulemaking are subject to judicial                    rulemaking.
                                                      supervision. As required by section                     review. 21 U.S.C. 877. Temporary                         Additionally, this action is not a
                                                      201(h)(4) of the CSA, 21 U.S.C.                         scheduling orders are not subject to                  significant regulatory action as defined
                                                      811(h)(4), the Administrator, through a                 judicial review. 21 U.S.C. 811(h)(6).                 by Executive Order 12866 (Regulatory
                                                      letter dated June 22, 2016, notified the                                                                      Planning and Review), section 3(f), and,
                                                                                                              Regulatory Matters                                    accordingly, this action has not been
                                                      Assistant Secretary of the DEA’s
                                                      intention to temporarily place this                       Section 201(h) of the CSA, 21 U.S.C.                reviewed by the Office of Management
                                                      substance in schedule I.                                811(h), provides for an expedited                     and Budget (OMB).
                                                                                                              temporary scheduling action where                        This action will not have substantial
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                                                      Conclusion                                              such action is necessary to avoid an                  direct effects on the States, on the
                                                        This notice of intent initiates an                    imminent hazard to the public safety.                 relationship between the national
                                                      expedited temporary scheduling action                   As provided in this subsection, the                   government and the States, or on the
                                                      and provides the 30-day notice pursuant                 Attorney General may, by order,                       distribution of power and
                                                      to section 201(h) of the CSA, 21 U.S.C.                 schedule a substance in schedule I on a               responsibilities among the various
                                                      811(h). In accordance with the                          temporary basis. Such an order may not                levels of government. Therefore, in
                                                      provisions of section 201(h) of the CSA,                be issued before the expiration of 30                 accordance with Executive Order 13132
                                                      21 U.S.C. 811(h), the Administrator                     days from (1) the publication of a notice             (Federalism) it is determined that this
                                                      considered available data and                           in the Federal Register of the intention              action does not have sufficient


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                                                                          Federal Register / Vol. 81, No. 187 / Tuesday, September 27, 2016 / Proposed Rules                                            66227

                                                      federalism implications to warrant the                  6601; tel. 202–712–0960, fax: 202–216–                Subpart G—Responses to Requests
                                                      preparation of a Federalism Assessment.                 3070.                                                 212.20 Responsibility for responding to
                                                                                                              SUPPLEMENTARY INFORMATION: On June                        requests.
                                                      List of Subjects in 21 CFR Part 1308
                                                                                                              30, 2016, President Obama signed into                 Subpart H—Confidential Commercial
                                                        Administrative practice and                           law the FOIA Improvement Act of 2016.                 Information
                                                      procedure, Drug traffic control,                        The Act addresses a range of procedural               212.21 Policy and procedures.
                                                      Reporting and recordkeeping                             issues that affect agency FOIA
                                                      requirements.                                           regulations, including requirements that              Subpart I—Administrative Appeals
                                                        For the reasons set out above, the DEA                agencies establish a minimum of 90                    212.22 Appeal procedures.
                                                      proposes to amend 21 CFR part 1308 as                   days for requesters to file an                        212.23 Mediation and dispute services.
                                                      follows:                                                administrative appeal, and that they                  Subpart J—Preservation of Records
                                                                                                              provide dispute resolution services at                212.24 Policy and procedures.
                                                      PART 1308—SCHEDULES OF                                  various times throughout the FOIA
                                                      CONTROLLED SUBSTANCES                                   process. The Act also, among other                    Subpart K—Fees
                                                                                                              things, codifies the Department of                    212.25 Fees to be charged—general.
                                                      ■ 1. The authority citation for part 1308                                                                     212.26 Fees to be charged—requester
                                                                                                              Justice’s ‘‘foreseeable harm’’ standard,
                                                      continues to read as follows:                                                                                     categories.
                                                                                                              amends Exemption 5, creates a new
                                                        Authority: 21 U.S.C. 811, 812, 871(b),                ‘‘Chief FOIA Officer Council,’’ and adds              Subpart L—Annual Reporting Requirements
                                                      unless otherwise noted.                                 two new elements to agency Annual                     212.27 Annual Report.
                                                      ■ 2. In § 1308.11, add paragraph (h)(21)                FOIA Reports.                                         212.28 Chief FOIA Officer’s Report.
                                                      to read as follows:                                     List of Subjects in 22 CFR Part 212                   Subpart M—FOIA Definitions
                                                      § 1308.11   Schedule I                                    Freedom of information.                             212.29 Glossary.
                                                      *     *     *      *    *                                 For the reasons stated in the                       Subpart N—Other Rights and Services
                                                        (h) * * *                                             preamble, USAID proposes to revise 22                 212.30 Rights and services qualified by the
                                                        (21) N-(1-phenethylpiperidin-4-yl)-N-                 CFR part 212 to read as follows:                          FOIA statute.
                                                      phenylfuran-2-carboxamide, its isomers,
                                                      esters, ethers, salts and salts of isomers,             PART 212—PUBLIC INFORMATION                           Subpart O—Privacy Act Provisions
                                                      esters and ethers (Other names: Furanyl                                                                       212.31 Purpose and scope.
                                                                                                              Subpart A—General Provisions                          212.32 Privacy definitions.
                                                      fentanyl) . . . (9834).
                                                                                                              212.1 Purpose and scope.                              212.33 Request for access to records.
                                                        Dated: September 15, 2016.                            212.2 Policy.                                         212.34 Request to amend or correct records.
                                                      Chuck Rosenberg,                                        212.3 Records available on the Agency’s               212.35 Appeals from denials of PA
                                                      Acting Administrator.                                       Web site.                                             amendment requests.
                                                                                                                                                                    212.36 Request for accounting of record
                                                      [FR Doc. 2016–23183 Filed 9–26–16; 8:45 am]             Subpart B—Proactive Disclosures of
                                                                                                                                                                        disclosures.
                                                      BILLING CODE 4410–09–P                                  Agency Records
                                                                                                                                                                    212.37 Specific exemptions.
                                                                                                              212.4 Materials available for public
                                                                                                                  inspection and copying.                           Subpart A—General Provisions
                                                      AGENCY FOR INTERNATIONAL                                Subpart C—Requirements for Making
                                                      DEVELOPMENT                                                                                                   § 212.1    Purpose and scope.
                                                                                                              Requests
                                                                                                                                                                       This subpart contains the rules that
                                                                                                              212.5 How to make a request for records.
                                                      22 CFR Part 212                                                                                               the United States Agency of
                                                                                                              Subpart D—Responsibility for Responding               International Development (hereinafter
                                                      Freedom of Information Act                              to Requests                                           ‘‘USAID’’ or ‘‘the Agency’’) follows in
                                                      Regulations                                             212.6 Designation of authorized officials.            processing requests for records under
                                                                                                              212.7 Processing of request.                          the Freedom of Information Act
                                                      AGENCY:  Agency for International
                                                                                                              Subpart E—Reasons for Withholding Some                (‘‘FOIA’’), 5 U.S.C. 552. The rules in this
                                                      Development (USAID).
                                                                                                              Records                                               subpart should be read in conjunction
                                                      ACTION: Proposed rule.                                                                                        with the text of the FOIA. Requests
                                                                                                              212.8 General policy.
                                                      SUMMARY:   This regulation prescribes the               212.9 Exemption 1: National defense and               made by individuals for records about
                                                      procedures and standards USAID                              foreign policy.                                   themselves under the Privacy Act of
                                                      follows in processing requests for                      212.10 Exemption 2: Internal personnel                1974, are processed under Subpart O.
                                                                                                                  rules and practices.                              Definitions of FOIA terms are referenced
                                                      records under the Freedom of                            212.11 Exemption 3: Records exempted by
                                                      Information Act (‘‘FOIA’’), 5 U.S.C. 552.                                                                     in Subpart L. As a matter of policy, the
                                                                                                                  other statutes.                                   Agency makes discretionary disclosures
                                                      The Act requires agencies to review                     212.12 Exemption 4: Trade secrets and
                                                      their FOIA regulations, and no later                        confidential commercial or financial              of records or information exempt from
                                                      than 180 days after enactment, directed                     information.                                      disclosure under the FOIA whenever
                                                      the head of each agency to issue                        212.13 Exemption 5: Internal memoranda.               disclosure would not foreseeably harm
                                                      regulations on various elements of its                  212.14 Exemption 6: Clearly unwarranted               an interest protected by a FOIA
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                                                                                                                  invasion of personal privacy.                     exemption, but this policy does not
                                                      FOIA program.                                           212.15 Exemption 7: Law enforcement.                  create any right enforceable in court.
                                                      DATES: Submit comments on or before                     212.16 Exemption 8: Records on financial
                                                      November 25, 2016.                                          institutions.                                     § 212.2    Policy.
                                                      FOR FURTHER INFORMATION CONTACT:                        212.17 Exemption 9: Records concerning                  (a) As a general policy, USAID follows
                                                      Lynn P. Winston, Bureau for                                 geological information.                           a balanced approach in administering
                                                                                                              212.18 Exclusions one through three.
                                                      Management, Office of Management                                                                              the FOIA. USAID recognizes the right of
                                                      Services, Information Records Division,                 Subpart F—Timing of Responses to                      the public to access information in the
                                                      U.S. Agency for International                           Requests                                              possession of the Agency. USAID also
                                                      Development, Washington, DC 20523–                      212.19 Time limits.                                   recognizes the legitimate interests of


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Document Created: 2016-09-27 01:19:35
Document Modified: 2016-09-27 01:19:35
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionProposed Rules
ActionNotice of intent.
DatesSeptember 27, 2016.
ContactMichael J. Lewis, Office of Diversion
FR Citation81 FR 66224 
CFR AssociatedAdministrative Practice and Procedure; Drug Traffic Control and Reporting and Recordkeeping Requirements

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