82_FR_47517 82 FR 47322 - Sentencing Guidelines for United States Courts

82 FR 47322 - Sentencing Guidelines for United States Courts

UNITED STATES SENTENCING COMMISSION

Federal Register Volume 82, Issue 195 (October 11, 2017)

Page Range47322-47324
FR Document2017-21820

In August 2017, the Commission indicated that one of its policy priorities would be the ``[c]ontinuation of its multiyear study of offenses involving synthetic cathinones (such as methylone, MDPV, and mephedrone) and synthetic cannabinoids (such as JWH-018 and AM- 2201), as well as tetrahydrocannabinol (THC), fentanyl, and fentanyl analogues, and consideration of appropriate guideline amendments, including simplifying the determination of the most closely related substance under Application Note 6 of the Commentary to Sec. 2D1.1.'' See 82 FR 39949 (Aug. 22, 2017). As part of its continuing work on this priority, the Commission is publishing this request for public comment on issues related to fentanyl and fentanyl analogues. The issues for comment are set forth in the SUPPLEMENTARY INFORMATION portion of this notice.

Federal Register, Volume 82 Issue 195 (Wednesday, October 11, 2017)
[Federal Register Volume 82, Number 195 (Wednesday, October 11, 2017)]
[Notices]
[Pages 47322-47324]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-21820]


=======================================================================
-----------------------------------------------------------------------

UNITED STATES SENTENCING COMMISSION


Sentencing Guidelines for United States Courts

AGENCY: United States Sentencing Commission

ACTION: Request for public comment.

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

SUMMARY: In August 2017, the Commission indicated that one of its 
policy priorities would be the ``[c]ontinuation of its multiyear study 
of offenses involving synthetic cathinones (such as methylone, MDPV, 
and mephedrone) and synthetic cannabinoids (such as JWH-018 and AM-
2201), as well as tetrahydrocannabinol (THC), fentanyl, and fentanyl 
analogues, and consideration of appropriate guideline amendments, 
including simplifying the determination of the most closely related 
substance under Application Note 6 of the Commentary to Sec.  2D1.1.'' 
See 82 FR 39949 (Aug. 22, 2017). As part of its continuing work on this 
priority, the Commission is publishing this request for public comment 
on issues related to fentanyl and fentanyl analogues. The issues for 
comment are set forth in the SUPPLEMENTARY INFORMATION portion of this 
notice.

DATES: Public comment regarding the issues for comment set forth in 
this notice should be received by the Commission not later than 
November 13, 2017.

ADDRESSES: All written comment should be sent to the Commission by 
electronic mail or regular mail. The email address for public comment 
is [email protected]. The regular mail address for public comment 
is United States Sentencing Commission, One Columbus Circle, NE., Suite 
2-500, Washington, DC 20002-8002, Attention: Public Affairs.

FOR FURTHER INFORMATION CONTACT: Christine Leonard, Director, Office of 
Legislative and Public Affairs, (202) 502-4500, [email protected].

SUPPLEMENTARY INFORMATION: The United States Sentencing Commission is 
an independent agency in the judicial branch of the United States 
Government. The Commission promulgates sentencing guidelines and policy 
statements for federal courts pursuant to 28 U.S.C. 994(a). The 
Commission also periodically reviews and revises previously promulgated 
guidelines pursuant to 28 U.S.C. 994(o) and submits guideline 
amendments to the Congress not later than the first day of May each 
year pursuant to 28 U.S.C. 994(p).
    In August 2016, the Commission indicated that one of its priorities 
would be the ``[s]tudy of offenses involving MDMA/Ecstasy, synthetic 
cannabinoids (such as JWH-018 and AM-2201), and synthetic cathinones 
(such as Methylone, MDPV, and Mephedrone), and consideration of any 
amendments to the Guidelines Manual that may be appropriate in light of 
the information obtained from such study.'' See U.S. Sentencing Comm'n, 
``Notice of Final Priorities,'' 81 FR 58004 (Aug. 24, 2016). On August 
17, 2017, the Commission revised the priority to study offenses 
involving synthetic cathinones (such as methylone, MDPV, and 
mephedrone) and synthetic cannabinoids (such as JWH-018 and AM-2201), 
as well as tetrahydrocannabinol (THC), fentanyl, and fentanyl 
analogues. See U.S. Sentencing Comm'n, ``Notice of Final Priorities,'' 
82 FR 39949 (Aug. 22, 2017). The Commission also stated that, as part 
of the study, it would consider possible approaches to simplify the 
determination of the most closely related substance under Application 
Note 6 of the Commentary to Sec.  2D1.1 (Unlawful Manufacturing, 
Importing, Exporting, or Trafficking (Including Possession with Intent 
to Commit These Offenses); Attempt or Conspiracy). The Commission 
expects to solicit comment several times during the study period from 
experts and other members of the public.
    On December 19, 2016, the Commission published a notice inviting 
general comment on synthetic cathinones (MDPV, methylone, and 
mephedrone) and synthetic cannabinoids (JWH-018 and AM-2201), as well 
as about the application of the factors the Commission traditionally 
considers when determining the marihuana equivalencies for specific 
controlled substances to the substances under study. See U.S. 
Sentencing Comm'n, ``Request for Public Comment,'' 81 FR 92021 (Dec. 
19, 2016).
    On April 18, 2017, the Commission held a public hearing related to 
this priority. The Commission received testimony from experts on the 
synthetic drugs related to the study, including testimony about their 
chemical structure, pharmacological effects, trafficking patterns, and 
community impact.
    On June 21, 2017, the Commission published a second notice 
requesting public comment on issues specifically related to MDMA/
ecstasy and methylone, one of the synthetic cathinones included in the 
Commission's study. See U.S. Sentencing Comm'n, ``Request for

[[Page 47323]]

Public Comment,'' 82 FR 28382 (June 21, 2017).
    On August 25, 2017, the Commission published a third notice 
requesting public comment on issues related to (1) synthetic cathinones 
and (2) tetrahydrocannabinol (THC) and synthetic cannabinoids. See U.S. 
Sentencing Comm'n, ``Request for Public Comment,'' 82 FR 40648 (Aug. 
25, 2017).
    As part of its continuing work on this priority, the Commission is 
publishing this fourth request for public comment focusing on issues 
related to fentanyl and fentanyl analogues. In addition to the 
substance-specific topics discussed below, the Commission anticipates 
that its work will continue to be guided by the factors the Commission 
traditionally considers when determining the marihuana equivalencies 
for specific controlled substances, including their chemical structure, 
pharmacological effects, legislative and scheduling history, potential 
for addiction and abuse, the patterns of abuse and harms associated 
with their abuse, and the patterns of trafficking and harms associated 
with their trafficking.
    The Commission will also consider possible approaches to simplify 
the determination of the most closely related substance under 
Application Note 6 of the Commentary to Sec.  2D1.1. The Commission has 
received comment from the public suggesting that questions regarding 
``the most closely related controlled substance'' arise frequently in 
cases involving the substances included in the study, and that the 
Application Note 6 process requires courts to hold extensive hearings 
to receive expert testimony on behalf of the government and the 
defendant.
    Fentanyl and Fentanyl Analogues.--According to the National 
Institute on Drug Abuse, fentanyl is a powerful synthetic opioid 
analgesic that is similar to morphine but 50 to 100 times more potent. 
See National Institute on Drug Abuse, DrugFacts: Fentanyl (June 2016), 
available at https://www.drugabuse.gov/publications/drugfacts/fentanyl. 
Fentanyl is a prescription drug that can be diverted for illicit use. 
Non-pharmaceutical fentanyl and analogues of fentanyl are also produced 
in clandestine laboratories for illicit use. See, e.g., U.N. Office on 
Drugs & Crime, Fentanyl and Its Analogues--50 Years On, Global Smart 
Update 17 (March 2017), available at https://www.unodc.org/documents/scientific/Global_SMART_Update_17_web.pdf. The clandestinely 
manufactured fentanyl and fentanyl analogues have frequently been 
identified as the substances associated with recent increases in drug 
overdose deaths. These substances are sold in the illicit drug market 
as powder, pills, absorbed on blotter paper, mixed with or substituted 
for heroin, or as tablets that may mimic the appearance of other 
opioids.
    The Controlled Substances Act (21 U.S.C. 801 et seq.) classifies 
fentanyl as a Schedule II controlled substance, along with heroin and 
other opiates. While there is no other specific reference to the term 
``fentanyl'' in Title 21, United States Code, a subsequent section 
establishes a mandatory minimum penalty for a substance identified as 
``N-phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propenamide.'' 21 U.S.C. 
841(b)(1)(A)(vi). A Department of Justice regulation explains that N-
phenyl-N-[1-(2-phenylethyl)-4-piperidinyl] propenamide is the substance 
``commonly known as fentanyl.'' 28 CFR 50.21(d)(4)(vii). The Controlled 
Substances Act prescribes a mandatory minimum penalty of five years for 
trafficking 40 or more grams of the substance, or ten or more grams of 
an analogue of the substance. 21 U.S.C. 841(b)(1)(A)(vi); 
(b)(1)(B)(vi).
    The Drug Quantity Table in Sec.  2D1.1 contains entries for both 
``fentanyl'' and ``fentanyl analogue,'' at ratios equivalent to those 
established by statute. The Drug Equivalency Tables in the Commentary 
to Sec.  2D1.1 clearly identify fentanyl with the specific substance 
associated with the statutory minimum penalty by providing a marihuana 
equivalency for 1 gm of ``Fentanyl (N-phenyl-N-[1-(2-phenylethyl)-4-
piperidinyl] Propenamide)'' equal to 2.5 kg of marihuana (i.e., a 
1:2,500 ratio). The Drug Equivalency Tables also sets forth the 
marihuana equivalencies for two other substances, Alpha-Methylfentanyl 
and 3-Methylfentanyl. Both substances have the same marihuana 
equivalency ratio, 1:10,000, as fentanyl analogue. Alpha-Methylfentanyl 
and 3-Methylfentanyl are pharmaceutical analogues of fentanyl that were 
developed in the 1960s or 1970s. See, e.g., T.J. Gillespie et al., 
Identification and Quantification of Alpha-Methylfentanyl in Post 
Mortem Specimens, 6(3) J. of Analytical Toxicology 139 (May-June 1982).
    In cases involving a fentanyl analogue other than the two listed 
above, courts are required by Application Note 6 of the Commentary to 
Sec.  2D1.1 to ``determine the base offense level using the marihuana 
equivalency of the most closely related controlled substance referenced 
in [Sec.  2D1.1].'' Section 2D1.1 provides a three-step process for 
making this determination. See USSG Sec.  2D1.1, comment. (n.6, 8). 
First, a court determines the most closely related controlled substance 
by considering, to the extent practicable, the factors set forth in 
Application Note 6. Next, the court determines the appropriate quantity 
of marihuana equivalent of the most closely related controlled 
substance, using the Drug Equivalency Tables at Application Note 8(D). 
Finally, the court uses the Drug Quantity Table in Sec.  2D1.1(c) to 
determine the base offense level that corresponds to that amount of 
marihuana.
    Issues for Comment.--
    1. The Commission invites general comment on fentanyl and fentanyl 
analogues, particularly on their chemical structures, their 
pharmacological effects, potential for addiction and abuse, the 
patterns of abuse and harms associated with their abuse, and the 
patterns of trafficking and harms associated with their trafficking. 
How are fentanyl and fentanyl analogues manufactured, distributed, 
possessed, and used? What are the characteristics of the offenders 
involved in these various activities? What harms are posed by these 
activities? How do these harms differ from those associated with other 
opioids such as heroin, morphine, hydrocodone, or oxycodone? How, if at 
all, do the harms associated with pharmaceutical fentanyl differ from 
the harms associated with non-pharmaceutical fentanyl? To the extent 
the harms posed by these substances are different, should the 
guidelines provide different penalties for pharmaceutical fentanyl and 
non-pharmaceutical fentanyl?
    2. Fentanyl, when identified as N-phenyl-N-[1-(2-phenylethyl)-4-
piperidinyl] propenamide, and analogues of that specific chemical, are 
subject to mandatory minimum penalties under current law, with 
analogues punished four times more harshly than fentanyl itself. Those 
penalties have shaped the guidelines provisions related to fentanyl 
since 1987. The Commission seeks comment on whether there are 
controlled substances that might commonly be regarded as ``fentanyl 
analogues'' that are not analogues of N-phenyl-N-[1-(2-phenylethyl)-4-
piperidinyl] propenamide and therefore do not meet the statutory 
definition of an ``analogue.'' If so, should the guidelines provide 
penalties for such controlled substances consistent with the mandatory 
minimum provisions applicable to fentanyl analogues that meet the 
statutory definition? Should the guidelines instead account for such 
substances in a different manner than

[[Page 47324]]

substances to which the mandatory minimum penalty applies?
    3. The Commission invites general comment on whether and, if so 
how, the guidelines should be amended to account for fentanyl and 
fentanyl analogues. How, if at all, should the guideline provisions 
related to fentanyl and the fentanyl analogues specifically listed in 
Sec.  2D1.1 be amended? For example, should the Commission revise the 
marihuana equivalencies already provided for fentanyl, Alpha-
Methylfentanyl, and 3-Methylfentanyl? If so, what equivalency should 
the Commission provide for each substance, and why?
    Should the Commission amend Sec.  2D1.1 to account for other 
unlisted fentanyl analogues? For example, should the Commission 
establish marihuana equivalencies for fentanyl analogues currently not 
listed in Sec.  2D1.1? If so, what specific fentanyl analogues should 
the Commission include in the Drug Equivalency Tables and what 
equivalency should the Commission provide for each such substance? What 
factors should the Commission consider when deciding whether to account 
for these substances?
    4. The Commission has received anecdotal information about the 
availability of several fentanyl analogues. How are these novel 
fentanyl analogues developed, manufactured and trafficked? To what 
extent are these substances legally manufactured for pharmaceutical 
purposes and then diverted for illicit trafficking and use, as opposed 
to having been manufactured illegally? How complex is the procedure to 
develop these substances and how frequently are they introduced into 
the illicit drug market?
    Instead of providing marihuana equivalencies for individual 
fentanyl analogues, should the Commission consider establishing a 
single marihuana equivalency applicable to all fentanyl analogues? Are 
fentanyl analogues sufficiently similar to one another in chemical 
structure, pharmacological effects, potential for addiction and abuse, 
patterns of trafficking and abuse, and associated harms, to support the 
adoption of a broad class-based approach for sentencing purposes? If 
so, what marihuana equivalency should the Commission provide for 
fentanyl analogues as a class and why? What factors should the 
Commission account for if it considers adopting a broad class-based 
approach for fentanyl and its analogues? Should the Commission define 
``fentanyl analogues'' for purposes of this broad class-based approach? 
If so, how? Are there any fentanyl analogues that should not be 
included as part of a broad class-based approach and for which the 
Commission should provide a marihuana equivalency separate from other 
fentanyl analogues? If so, what equivalency should the Commission 
provide for each such fentanyl analogue, and why?
    What are the advantages and disadvantages of a broad class-based 
approach for fentanyl analogues? If the Commission were to provide a 
different approach to account for fentanyl analogues in the guidelines, 
what should that different approach be?

    Authority: 28 U.S.C. 994(a), (o), (p), (x); USSC Rules of 
Practice and Procedure 4.4.

William H. Pryor, Jr.,
Acting Chair.
[FR Doc. 2017-21820 Filed 10-10-17; 8:45 am]
 BILLING CODE 2210-40-P



                                                    47322                     Federal Register / Vol. 82, No. 195 / Wednesday, October 11, 2017 / Notices

                                                    required by Section 403 of the Tax                      UNITED STATES SENTENCING                                 In August 2016, the Commission
                                                    Relief and Health Care Act of 2006                      COMMISSION                                            indicated that one of its priorities would
                                                    which imposes an excise tax on certain                                                                        be the ‘‘[s]tudy of offenses involving
                                                    transfers of qualifying mineral or                      Sentencing Guidelines for United                      MDMA/Ecstasy, synthetic cannabinoids
                                                    geothermal interests.                                   States Courts                                         (such as JWH–018 and AM–2201), and
                                                       Current Actions: There is no change                                                                        synthetic cathinones (such as
                                                                                                            AGENCY:  United States Sentencing
                                                                                                                                                                  Methylone, MDPV, and Mephedrone),
                                                    in the paperwork burden previously                      Commission
                                                                                                                                                                  and consideration of any amendments
                                                    approved by OMB.                                        ACTION: Request for public comment.                   to the Guidelines Manual that may be
                                                       Type of Review: Extension of a                                                                             appropriate in light of the information
                                                    currently approved collection.                          SUMMARY:    In August 2017, the
                                                                                                            Commission indicated that one of its                  obtained from such study.’’ See U.S.
                                                       Affected Public: Businesses or other                 policy priorities would be the                        Sentencing Comm’n, ‘‘Notice of Final
                                                    for-profit organizations.                               ‘‘[c]ontinuation of its multiyear study of            Priorities,’’ 81 FR 58004 (Aug. 24, 2016).
                                                                                                            offenses involving synthetic cathinones               On August 17, 2017, the Commission
                                                       Estimated Number of Respondents:
                                                                                                            (such as methylone, MDPV, and                         revised the priority to study offenses
                                                    20.
                                                                                                            mephedrone) and synthetic                             involving synthetic cathinones (such as
                                                       Estimated Time Per Respondent: 5                                                                           methylone, MDPV, and mephedrone)
                                                    hours, 33 minutes.                                      cannabinoids (such as JWH–018 and
                                                                                                            AM–2201), as well as                                  and synthetic cannabinoids (such as
                                                       Estimated Total Annual Burden                        tetrahydrocannabinol (THC), fentanyl,                 JWH–018 and AM–2201), as well as
                                                    Hours: 111.                                             and fentanyl analogues, and                           tetrahydrocannabinol (THC), fentanyl,
                                                                                                            consideration of appropriate guideline                and fentanyl analogues. See U.S.
                                                       The following paragraph applies to all
                                                                                                            amendments, including simplifying the                 Sentencing Comm’n, ‘‘Notice of Final
                                                    of the collections of information covered
                                                                                                            determination of the most closely                     Priorities,’’ 82 FR 39949 (Aug. 22, 2017).
                                                    by this notice:
                                                                                                            related substance under Application                   The Commission also stated that, as part
                                                       An agency may not conduct or                                                                               of the study, it would consider possible
                                                                                                            Note 6 of the Commentary to § 2D1.1.’’
                                                    sponsor, and a person is not required to                                                                      approaches to simplify the
                                                                                                            See 82 FR 39949 (Aug. 22, 2017). As
                                                    respond to, a collection of information                                                                       determination of the most closely
                                                                                                            part of its continuing work on this
                                                    unless the collection of information                                                                          related substance under Application
                                                                                                            priority, the Commission is publishing
                                                    displays a valid OMB control number.                                                                          Note 6 of the Commentary to § 2D1.1
                                                                                                            this request for public comment on
                                                    Books or records relating to a collection               issues related to fentanyl and fentanyl               (Unlawful Manufacturing, Importing,
                                                    of information must be retained as long                 analogues. The issues for comment are                 Exporting, or Trafficking (Including
                                                    as their contents may become material                   set forth in the SUPPLEMENTARY                        Possession with Intent to Commit These
                                                    in the administration of any internal                   INFORMATION portion of this notice.
                                                                                                                                                                  Offenses); Attempt or Conspiracy). The
                                                    revenue law. Generally, tax returns and                                                                       Commission expects to solicit comment
                                                                                                            DATES: Public comment regarding the
                                                    tax return information are confidential,                                                                      several times during the study period
                                                                                                            issues for comment set forth in this                  from experts and other members of the
                                                    as required by 26 U.S.C. 6103.
                                                                                                            notice should be received by the                      public.
                                                       Request for Comments: Comments                       Commission not later than November
                                                    submitted in response to this notice will                                                                        On December 19, 2016, the
                                                                                                            13, 2017.
                                                    be summarized and/or included in the                                                                          Commission published a notice inviting
                                                                                                            ADDRESSES: All written comment should                 general comment on synthetic
                                                    request for OMB approval. All                           be sent to the Commission by electronic
                                                    comments will become a matter of                                                                              cathinones (MDPV, methylone, and
                                                                                                            mail or regular mail. The email address               mephedrone) and synthetic
                                                    public record.                                          for public comment is Public_                         cannabinoids (JWH–018 and AM–2201),
                                                       Comments are invited on: (a) Whether                 Comment@ussc.gov. The regular mail                    as well as about the application of the
                                                    the collection of information is                        address for public comment is United                  factors the Commission traditionally
                                                    necessary for the proper performance of                 States Sentencing Commission, One                     considers when determining the
                                                    the functions of the agency, including                  Columbus Circle, NE., Suite 2–500,                    marihuana equivalencies for specific
                                                    whether the information shall have                      Washington, DC 20002–8002, Attention:                 controlled substances to the substances
                                                    practical utility; (b) the accuracy of the              Public Affairs.                                       under study. See U.S. Sentencing
                                                    agency’s estimate of the burden of the                  FOR FURTHER INFORMATION CONTACT:                      Comm’n, ‘‘Request for Public
                                                    collection of information; (c) ways to                  Christine Leonard, Director, Office of                Comment,’’ 81 FR 92021 (Dec. 19, 2016).
                                                    enhance the quality, utility, and clarity               Legislative and Public Affairs, (202)                    On April 18, 2017, the Commission
                                                    of the information to be collected; (d)                 502–4500, pubaffairs@ussc.gov.                        held a public hearing related to this
                                                    ways to minimize the burden of the                      SUPPLEMENTARY INFORMATION: The                        priority. The Commission received
                                                    collection of information on                            United States Sentencing Commission is                testimony from experts on the synthetic
                                                    respondents, including through the use                  an independent agency in the judicial                 drugs related to the study, including
                                                    of automated collection techniques or                   branch of the United States                           testimony about their chemical
                                                    other forms of information technology;                  Government. The Commission                            structure, pharmacological effects,
                                                    and (e) estimates of capital or start-up                promulgates sentencing guidelines and                 trafficking patterns, and community
                                                    costs and costs of operation,                                                                                 impact.
asabaliauskas on DSKBBXCHB2PROD with NOTICES




                                                                                                            policy statements for federal courts
                                                    maintenance, and purchase of services                   pursuant to 28 U.S.C. 994(a). The                        On June 21, 2017, the Commission
                                                    to provide information.                                 Commission also periodically reviews                  published a second notice requesting
                                                      Approved: October 4, 2017.                            and revises previously promulgated                    public comment on issues specifically
                                                                                                            guidelines pursuant to 28 U.S.C. 994(o)               related to MDMA/ecstasy and
                                                    L. Brimmer,
                                                                                                            and submits guideline amendments to                   methylone, one of the synthetic
                                                    Senior Tax Analyst.                                     the Congress not later than the first day             cathinones included in the
                                                    [FR Doc. 2017–21922 Filed 10–10–17; 8:45 am]            of May each year pursuant to 28 U.S.C.                Commission’s study. See U.S.
                                                    BILLING CODE 4830–01–P                                  994(p).                                               Sentencing Comm’n, ‘‘Request for


                                               VerDate Sep<11>2014   17:58 Oct 10, 2017   Jkt 244001   PO 00000   Frm 00152   Fmt 4703   Sfmt 4703   E:\FR\FM\11OCN1.SGM   11OCN1


                                                                              Federal Register / Vol. 82, No. 195 / Wednesday, October 11, 2017 / Notices                                           47323

                                                    Public Comment,’’ 82 FR 28382 (June                     substances associated with recent                     this determination. See USSG § 2D1.1,
                                                    21, 2017).                                              increases in drug overdose deaths.                    comment. (n.6, 8). First, a court
                                                       On August 25, 2017, the Commission                   These substances are sold in the illicit              determines the most closely related
                                                    published a third notice requesting                     drug market as powder, pills, absorbed                controlled substance by considering, to
                                                    public comment on issues related to (1)                 on blotter paper, mixed with or                       the extent practicable, the factors set
                                                    synthetic cathinones and (2)                            substituted for heroin, or as tablets that            forth in Application Note 6. Next, the
                                                    tetrahydrocannabinol (THC) and                          may mimic the appearance of other                     court determines the appropriate
                                                    synthetic cannabinoids. See U.S.                        opioids.                                              quantity of marihuana equivalent of the
                                                    Sentencing Comm’n, ‘‘Request for                           The Controlled Substances Act (21                  most closely related controlled
                                                    Public Comment,’’ 82 FR 40648 (Aug.                     U.S.C. 801 et seq.) classifies fentanyl as            substance, using the Drug Equivalency
                                                    25, 2017).                                              a Schedule II controlled substance,                   Tables at Application Note 8(D). Finally,
                                                       As part of its continuing work on this               along with heroin and other opiates.                  the court uses the Drug Quantity Table
                                                    priority, the Commission is publishing                  While there is no other specific                      in § 2D1.1(c) to determine the base
                                                    this fourth request for public comment                  reference to the term ‘‘fentanyl’’ in Title           offense level that corresponds to that
                                                    focusing on issues related to fentanyl                  21, United States Code, a subsequent                  amount of marihuana.
                                                    and fentanyl analogues. In addition to                  section establishes a mandatory                          Issues for Comment.—
                                                    the substance-specific topics discussed                 minimum penalty for a substance                          1. The Commission invites general
                                                    below, the Commission anticipates that                  identified as ‘‘N-phenyl-N-[1-(2-                     comment on fentanyl and fentanyl
                                                    its work will continue to be guided by                  phenylethyl)-4-piperidinyl]                           analogues, particularly on their
                                                    the factors the Commission traditionally                propenamide.’’ 21 U.S.C.                              chemical structures, their
                                                    considers when determining the                          841(b)(1)(A)(vi). A Department of Justice             pharmacological effects, potential for
                                                    marihuana equivalencies for specific                    regulation explains that N-phenyl-N-[1-               addiction and abuse, the patterns of
                                                    controlled substances, including their                  (2-phenylethyl)-4-piperidinyl]                        abuse and harms associated with their
                                                    chemical structure, pharmacological                     propenamide is the substance                          abuse, and the patterns of trafficking
                                                    effects, legislative and scheduling                     ‘‘commonly known as fentanyl.’’ 28 CFR                and harms associated with their
                                                    history, potential for addiction and                    50.21(d)(4)(vii). The Controlled                      trafficking. How are fentanyl and
                                                    abuse, the patterns of abuse and harms                  Substances Act prescribes a mandatory                 fentanyl analogues manufactured,
                                                    associated with their abuse, and the                    minimum penalty of five years for                     distributed, possessed, and used? What
                                                    patterns of trafficking and harms                       trafficking 40 or more grams of the                   are the characteristics of the offenders
                                                    associated with their trafficking.                      substance, or ten or more grams of an                 involved in these various activities?
                                                       The Commission will also consider                    analogue of the substance. 21 U.S.C.                  What harms are posed by these
                                                    possible approaches to simplify the                     841(b)(1)(A)(vi); (b)(1)(B)(vi).                      activities? How do these harms differ
                                                    determination of the most closely                          The Drug Quantity Table in § 2D1.1                 from those associated with other opioids
                                                    related substance under Application                     contains entries for both ‘‘fentanyl’’ and            such as heroin, morphine, hydrocodone,
                                                    Note 6 of the Commentary to § 2D1.1.                    ‘‘fentanyl analogue,’’ at ratios equivalent           or oxycodone? How, if at all, do the
                                                    The Commission has received comment                     to those established by statute. The Drug             harms associated with pharmaceutical
                                                    from the public suggesting that                         Equivalency Tables in the Commentary                  fentanyl differ from the harms
                                                    questions regarding ‘‘the most closely                  to § 2D1.1 clearly identify fentanyl with             associated with non-pharmaceutical
                                                    related controlled substance’’ arise                    the specific substance associated with                fentanyl? To the extent the harms posed
                                                    frequently in cases involving the                       the statutory minimum penalty by                      by these substances are different, should
                                                    substances included in the study, and                   providing a marihuana equivalency for                 the guidelines provide different
                                                    that the Application Note 6 process                     1 gm of ‘‘Fentanyl (N-phenyl-N-[1-(2-                 penalties for pharmaceutical fentanyl
                                                    requires courts to hold extensive                       phenylethyl)-4-piperidinyl]                           and non-pharmaceutical fentanyl?
                                                    hearings to receive expert testimony on                 Propenamide)’’ equal to 2.5 kg of                        2. Fentanyl, when identified as N-
                                                    behalf of the government and the                        marihuana (i.e., a 1:2,500 ratio). The                phenyl-N-[1-(2-phenylethyl)-4-
                                                    defendant.                                              Drug Equivalency Tables also sets forth               piperidinyl] propenamide, and
                                                       Fentanyl and Fentanyl Analogues.—                    the marihuana equivalencies for two                   analogues of that specific chemical, are
                                                    According to the National Institute on                  other substances, Alpha-Methylfentanyl                subject to mandatory minimum
                                                    Drug Abuse, fentanyl is a powerful                      and 3-Methylfentanyl. Both substances                 penalties under current law, with
                                                    synthetic opioid analgesic that is similar              have the same marihuana equivalency                   analogues punished four times more
                                                    to morphine but 50 to 100 times more                    ratio, 1:10,000, as fentanyl analogue.                harshly than fentanyl itself. Those
                                                    potent. See National Institute on Drug                  Alpha-Methylfentanyl and 3-                           penalties have shaped the guidelines
                                                    Abuse, DrugFacts: Fentanyl (June 2016),                 Methylfentanyl are pharmaceutical                     provisions related to fentanyl since
                                                    available at https://www.drugabuse.gov/                 analogues of fentanyl that were                       1987. The Commission seeks comment
                                                    publications/drugfacts/fentanyl.                        developed in the 1960s or 1970s. See,                 on whether there are controlled
                                                    Fentanyl is a prescription drug that can                e.g., T.J. Gillespie et al., Identification           substances that might commonly be
                                                    be diverted for illicit use. Non-                       and Quantification of Alpha-                          regarded as ‘‘fentanyl analogues’’ that
                                                    pharmaceutical fentanyl and analogues                   Methylfentanyl in Post Mortem                         are not analogues of N-phenyl-N-[1-(2-
                                                    of fentanyl are also produced in                        Specimens, 6(3) J. of Analytical                      phenylethyl)-4-piperidinyl]
                                                    clandestine laboratories for illicit use.               Toxicology 139 (May–June 1982).                       propenamide and therefore do not meet
asabaliauskas on DSKBBXCHB2PROD with NOTICES




                                                    See, e.g., U.N. Office on Drugs & Crime,                   In cases involving a fentanyl analogue             the statutory definition of an
                                                    Fentanyl and Its Analogues—50 Years                     other than the two listed above, courts               ‘‘analogue.’’ If so, should the guidelines
                                                    On, Global Smart Update 17 (March                       are required by Application Note 6 of                 provide penalties for such controlled
                                                    2017), available at https://                            the Commentary to § 2D1.1 to                          substances consistent with the
                                                    www.unodc.org/documents/scientific/                     ‘‘determine the base offense level using              mandatory minimum provisions
                                                    Global_SMART_Update_17_web.pdf.                         the marihuana equivalency of the most                 applicable to fentanyl analogues that
                                                    The clandestinely manufactured                          closely related controlled substance                  meet the statutory definition? Should
                                                    fentanyl and fentanyl analogues have                    referenced in [§ 2D1.1].’’ Section 2D1.1              the guidelines instead account for such
                                                    frequently been identified as the                       provides a three-step process for making              substances in a different manner than


                                               VerDate Sep<11>2014   17:58 Oct 10, 2017   Jkt 244001   PO 00000   Frm 00153   Fmt 4703   Sfmt 4703   E:\FR\FM\11OCN1.SGM   11OCN1


                                                    47324                     Federal Register / Vol. 82, No. 195 / Wednesday, October 11, 2017 / Notices

                                                    substances to which the mandatory                       approach? If so, how? Are there any                   FOR FURTHER INFORMATION CONTACT:
                                                    minimum penalty applies?                                fentanyl analogues that should not be                 Cynthia Harvey-Pryor, VA Clearance
                                                       3. The Commission invites general                    included as part of a broad class-based               Officer—Office of Quality Privacy and
                                                    comment on whether and, if so how, the                  approach and for which the                            Risk, Department of Veterans Affairs,
                                                    guidelines should be amended to                         Commission should provide a                           810 Vermont Avenue NW., Washington,
                                                    account for fentanyl and fentanyl                       marihuana equivalency separate from                   DC 20420, (202) 461–5870 or email
                                                    analogues. How, if at all, should the                   other fentanyl analogues? If so, what                 Cynthia.harvey.pryor@va.gov. Please
                                                    guideline provisions related to fentanyl                equivalency should the Commission                     refer to ‘‘OMB Control No. 2900–0209’’
                                                    and the fentanyl analogues specifically                 provide for each such fentanyl analogue,              in any correspondence.
                                                    listed in § 2D1.1 be amended? For                       and why?
                                                    example, should the Commission revise                     What are the advantages and                         SUPPLEMENTARY INFORMATION:
                                                    the marihuana equivalencies already                     disadvantages of a broad class-based                    Authority: Section 3485 of title 38,
                                                    provided for fentanyl, Alpha-                           approach for fentanyl analogues? If the               United States Code, and section 21.4145
                                                    Methylfentanyl, and 3-Methylfentanyl?                   Commission were to provide a different                of title 38, Code of Federal Regulations
                                                    If so, what equivalency should the                      approach to account for fentanyl
                                                                                                                                                                  necessitate these collections of
                                                    Commission provide for each substance,                  analogues in the guidelines, what
                                                    and why?                                                should that different approach be?                    information.
                                                       Should the Commission amend                           Authority: 28 U.S.C. 994(a), (o), (p), (x);
                                                                                                                                                                    Title: Application for Work Study
                                                    § 2D1.1 to account for other unlisted                   USSC Rules of Practice and Procedure 4.4.             Allowance; Student Work-Study
                                                    fentanyl analogues? For example,                                                                              Agreement (Advance Payment);
                                                    should the Commission establish                         William H. Pryor, Jr.,                                Extended Student Work-Study
                                                    marihuana equivalencies for fentanyl                    Acting Chair.                                         Agreement; Student Work-Study
                                                    analogues currently not listed in                       [FR Doc. 2017–21820 Filed 10–10–17; 8:45 am]          Agreement (VA Forms 22–8691, 22–
                                                    § 2D1.1? If so, what specific fentanyl                  BILLING CODE 2210–40–P                                8692, 22–8692a, and 22–8692b).
                                                    analogues should the Commission
                                                    include in the Drug Equivalency Tables                                                                          OMB Control Number: 2900–0209.
                                                    and what equivalency should the                         DEPARTMENT OF VETERANS                                  Type of Review: Renewal of a
                                                    Commission provide for each such                        AFFAIRS                                               currently approved collection.
                                                    substance? What factors should the                                                                              Abstract: VA uses the VA Forms 22–
                                                    Commission consider when deciding                       [OMB Control No. 2900–0209]
                                                                                                                                                                  8691, 22–8692, 22–8692a, and 22–8692b
                                                    whether to account for these                            Agency Information Collection                         collecting information to determine the
                                                    substances?                                             Activity: Application for Work Study                  individual’s eligibility for the work-
                                                       4. The Commission has received
                                                                                                            Allowance; Student Work-Study                         study allowance, the number of hours
                                                    anecdotal information about the
                                                                                                            Agreement (Advance Payment);                          the individual will work, the amount
                                                    availability of several fentanyl
                                                                                                            Extended Student Work-Study                           payable, whether the individual desires
                                                    analogues. How are these novel fentanyl
                                                                                                            Agreement; Student Work-Study                         an advance payment, and whether the
                                                    analogues developed, manufactured and
                                                                                                            Agreement                                             individual wants to extend the work-
                                                    trafficked? To what extent are these
                                                    substances legally manufactured for                     AGENCY:  Veterans Benefits                            study contract. An agency may not
                                                    pharmaceutical purposes and then                        Administration, Department of Veterans                conduct or sponsor, and a person is not
                                                    diverted for illicit trafficking and use, as            Affairs.                                              required to respond to a collection of
                                                    opposed to having been manufactured                     ACTION: Notice.                                       information unless it displays a
                                                    illegally? How complex is the procedure                                                                       currently valid OMB control number.
                                                    to develop these substances and how                     SUMMARY:   In compliance with the                     The Federal Register Notice with a 60-
                                                    frequently are they introduced into the                 Paperwork Reduction Act (PRA) of 1995                 day comment period soliciting
                                                    illicit drug market?                                    this notice announces that the Veterans               comments on this collection of
                                                       Instead of providing marihuana                       Benefits Administration (VBA),
                                                                                                                                                                  information was published at 82 FR
                                                    equivalencies for individual fentanyl                   Department of Veterans Affairs, will
                                                                                                                                                                  35876 on August 1, 2017.
                                                    analogues, should the Commission                        submit the collection of information
                                                    consider establishing a single                          abstracted below to the Office of                       Affected Public: Individuals and
                                                    marihuana equivalency applicable to all                 Management and Budget (OMB) for                       households.
                                                    fentanyl analogues? Are fentanyl                        review and comment. The PRA                             Estimated Annual Burden: 17,865
                                                    analogues sufficiently similar to one                   submission describes the nature of the                hours.
                                                    another in chemical structure,                          information collection and its expected
                                                                                                            cost and burden; it includes the actual                 Estimated Average Burden per
                                                    pharmacological effects, potential for
                                                                                                            data collection instrument.                           Respondent = 23 minutes.
                                                    addiction and abuse, patterns of
                                                    trafficking and abuse, and associated                   DATES: Comments must be submitted on                    Frequency of Response: Once
                                                    harms, to support the adoption of a                     or before November 13, 2017.                          Annually.
                                                    broad class-based approach for                          ADDRESSES: Submit written comments                      Estimated Number of Respondents:
                                                    sentencing purposes? If so, what                        on the collection of information through              113,851.
asabaliauskas on DSKBBXCHB2PROD with NOTICES




                                                    marihuana equivalency should the                        www.Regulations.gov, or to Office of
                                                                                                                                                                    By direction of the Secretary.
                                                    Commission provide for fentanyl                         Information and Regulatory Affairs,
                                                    analogues as a class and why? What                      Office of Management and Budget, Attn:                Cynthia Harvey-Pryor,
                                                    factors should the Commission account                   VA Desk Officer; 725 17th St. NW.,                    VA Clearance Officer, Office of Quality
                                                    for if it considers adopting a broad class-             Washington, DC 20503 or sent through                  Privacy and Risk, Department of Veterans
                                                    based approach for fentanyl and its                     electronic mail to oira_submission@                   Affairs.
                                                    analogues? Should the Commission                        omb.eop.gov. Please refer to ‘‘OMB                    [FR Doc. 2017–21823 Filed 10–10–17; 8:45 am]
                                                    define ‘‘fentanyl analogues’’ for                       Control No. 2900–0209’’ in any                        BILLING CODE 8320–01–P
                                                    purposes of this broad class-based                      correspondence.


                                               VerDate Sep<11>2014   17:58 Oct 10, 2017   Jkt 244001   PO 00000   Frm 00154   Fmt 4703   Sfmt 9990   E:\FR\FM\11OCN1.SGM   11OCN1



Document Created: 2018-10-25 09:58:40
Document Modified: 2018-10-25 09:58:40
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
ActionRequest for public comment.
DatesPublic comment regarding the issues for comment set forth in this notice should be received by the Commission not later than November 13, 2017.
ContactChristine Leonard, Director, Office of Legislative and Public Affairs, (202) 502-4500, [email protected]
FR Citation82 FR 47322 

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR