82 FR 49504 - Schedules of Controlled Substances: Temporary Placement of ortho-Fluorofentanyl, Tetrahydrofuranyl Fentanyl, and Methoxyacetyl Fentanyl Into Schedule I
DEPARTMENT OF JUSTICE
Drug Enforcement Administration Federal Register Volume 82, Issue 206 (October 26, 2017)
Drug Enforcement Administration
Federal Register Volume 82, Issue 206 (October 26, 2017)
| Page Range | 49504-49508 | |
| FR Document | 2017-23206 |
[Federal Register Volume 82, Number 206 (Thursday, October 26, 2017)] [Rules and Regulations] [Pages 49504-49508] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-23206] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF JUSTICE Drug Enforcement Administration 21 CFR Part 1308 [Docket No. DEA-473] Schedules of Controlled Substances: Temporary Placement of ortho- Fluorofentanyl, Tetrahydrofuranyl Fentanyl, and Methoxyacetyl Fentanyl Into Schedule I AGENCY: Drug Enforcement Administration, Department of Justice. ACTION: Temporary amendment; temporary scheduling order. ----------------------------------------------------------------------- SUMMARY: The Administrator of the Drug Enforcement Administration is issuing this temporary scheduling order to schedule the synthetic opioids, N-(2-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)propionamide (ortho-fluorofentanyl or 2-fluorofentanyl), N-(1-phenethylpiperidin-4- yl)-N-phenyltetrahydrofuran-2-carboxamide (tetrahydrofuranyl fentanyl), and 2-methoxy-N-(1-phenethylpiperidin-4-yl)-N-phenylacetamide (methoxyacetyl fentanyl), into Schedule I. This action is based on a finding by the Administrator that the placement of ortho- fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl into Schedule I of the Controlled Substances Act is necessary to avoid an imminent hazard to the public safety. As a result of this order, the regulatory controls and administrative, civil, and criminal sanctions applicable to Schedule I controlled substances will be imposed on persons who handle (manufacture, distribute, reverse distribute, import, export, engage in research, conduct instructional activities or chemical analysis, or possess), or propose to handle, ortho- fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl. DATES: This temporary scheduling order is effective October 26, 2017, until October 28, 2019. If this order is extended or made permanent, the DEA will publish a document in the Federal Register. FOR FURTHER INFORMATION CONTACT: Michael J. Lewis, Diversion Control Division, Drug Enforcement Administration; Mailing Address: 8701 Morrissette Drive, Springfield, Virginia 22152; Telephone: (202) 598- 6812. SUPPLEMENTARY INFORMATION: Legal Authority Section 201 of the Controlled Substances Act (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 he finds that such action is necessary to avoid an imminent hazard to the public safety. 21 U.S.C. 811(h)(1). In addition, if proceedings to control a substance are initiated under 21 U.S.C. 811(a)(1), the Attorney General may extend the temporary scheduling \1\ for up to one year. 21 U.S.C. 811(h)(2). --------------------------------------------------------------------------- \1\ Though DEA has used the term ``final order'' with respect to temporary scheduling orders in the past, this document adheres to the statutory language of 21 U.S.C. 811(h), which refers to a ``temporary scheduling order.'' No substantive change is intended. --------------------------------------------------------------------------- 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.\2\ The Administrator transmitted notice of his intent to place ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl in Schedule I on a temporary basis to the Assistant Secretary for Health of HHS by letter. Notice for these actions was transmitted on the following dates: May 19, 2017 (ortho- fluorofentanyl) and July 5, 2017 (tetrahydrofuranyl fentanyl and methoxyacetyl fentanyl). The Assistant Secretary responded by letters dated June 9, 2017 (ortho-fluorofentanyl) and July 14, 2017 (tetrahydrofuranyl fentanyl and methoxyacetyl fentanyl), 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 ortho- [[Page 49505]] fluorofentanyl, tetrahydrofuranyl fentanyl, or methoxyacetyl fentanyl. The Assistant Secretary also stated that the HHS has no objection to the temporary placement of ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, or methoxyacetyl fentanyl into Schedule I of the CSA. The DEA has taken into consideration the Assistant Secretary's comments as required by 21 U.S.C. 811(h)(4). ortho-Fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl are not currently listed in any schedule under the CSA, and no exemptions or approvals are in effect for ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl under section 505 of the FDCA, 21 U.S.C. 355. The DEA has found that the control of ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl in Schedule I on a temporary basis is necessary to avoid an imminent hazard to the public safety, and as required by 21 U.S.C. 811(h)(1)(A), a notice of intent to issue a temporary order to schedule ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl was published in the Federal Register on September 12, 2017. 82 FR 42754. --------------------------------------------------------------------------- \2\ 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 into Schedule I. 21 U.S.C. 811(h)(1). Substances in Schedule I are those that have a high potential for abuse, no currently accepted medical use in treatment in the United States, and a lack of accepted safety for use under medical supervision. 21 U.S.C. 812(b)(1). Available data and information for ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl, summarized below, indicate that these synthetic opioids 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. The DEA's three-factor analysis, and the Assistant Secretary's June 9, 2017 and July 14, 2017 letters are available in their entirety under the tab ``Supporting Documents'' of the public docket of this action at www.regulations.gov under FDMS Docket ID: DEA- 2017-0005 (Docket Number DEA-473). Factor 4. History and Current Pattern of Abuse The recreational abuse of fentanyl-like substances continues to be a significant concern. These substances are distributed to users, often with unpredictable outcomes. ortho-Fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl have recently been encountered by law enforcement and public health officials. Adverse health effects and outcomes are demonstrated by fatal overdose cases involving these substances. The documented adverse health effects of ortho- fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl are consistent with those of other opioids. 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 June 19, 2017. STARLiMS registered four reports containing ortho-fluorofentanyl from California and five reports containing tetrahydrofuranyl fentanyl from Florida and Missouri. According to STARLiMS, the first laboratory submissions of ortho-fluorofentanyl and tetrahydrofuranyl fentanyl occurred in April 2016, and March 2017, respectively. 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. Data from NFLIS was queried on June 20, 2017. NFLIS registered three reports containing ortho-fluorofentanyl from state or local forensic laboratories in Virginia.\3\ According to NFLIS, the first report of ortho-fluorofentanyl was reported in September 2016. NFLIS registered two reports containing tetrahydrofuranyl fentanyl from state or local forensic laboratories in New Jersey and was first reported in January 2017. The identification of methoxyacetyl fentanyl in drug evidence submitted in April 2017 was reported to DEA from a local laboratory in Ohio.\4\ The DEA is not aware of any laboratory identifications of ortho-fluorofentanyl prior to 2016 or identifications of tetrahydrofuranyl fentanyl or methoxyacetyl fentanyl prior to 2017. --------------------------------------------------------------------------- \3\ Data are still being collected for March 2017-June 2017 due to the normal lag period for labs reporting to NFLIS. \4\ Email from Cuyahoga County Medical Examiner's Office, to DEA (May 8, 2017 02:29 p.m. EST) (on file with DEA). --------------------------------------------------------------------------- Evidence suggests that the pattern of abuse of fentanyl analogues, including ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl, parallels that of heroin and prescription opioid analgesics. Seizures of ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl have been encountered in powder form similar to fentanyl and heroin and have been connected to fatal overdoses. Factor 5. Scope, Duration and Significance of Abuse Reports collected by the DEA demonstrate ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl are being abused for their opioid properties. Abuse of ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl have resulted in mortality (see DEA 3-Factor Analysis for full discussion). The DEA collected post-mortem toxicology and medical examiner reports on 13 confirmed fatalities associated with ortho-fluorofentanyl which occurred in Georgia (1), North Carolina (11), and Texas (1), two confirmed fatalities associated with tetrahydrofuranyl fentanyl which occurred in New Jersey (1) and Wisconsin (1), and two confirmed fatalities associated with methoxyacetyl fentanyl which occurred in Pennsylvania. It is likely that the prevalence of these substances in opioid related emergency room admissions and deaths is underreported as standard immunoassays may not differentiate fentanyl analogues from fentanyl. ortho-Fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl have been identified in drug evidence collected by law enforcement. NFLIS and STARLiMS have a total of seven drug reports in which ortho-fluorofentanyl was identified in drug exhibits submitted to forensic laboratories in 2016 from law enforcement encounters in California and Virginia and seven drug reports in which tetrahydrofuranyl fentanyl was identified in drug exhibits submitted to forensic laboratories in 2017 from law [[Page 49506]] enforcement encounters in Florida, Missouri, and New Jersey. The identification of methoxyacetyl fentanyl in drug evidence submitted in April 2017 was reported to DEA from Ohio. The population likely to abuse ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl overlaps with the population abusing prescription opioid analgesics, heroin, fentanyl, and other fentanyl-related substances. This is evidenced by the routes of drug administration and drug use history documented in ortho-fluorofentanyl and tetrahydrofuranyl fentanyl fatal overdose cases. Because abusers of ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl are likely to obtain these substances 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 a drug for the first time) ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, or methoxyacetyl 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 ortho-Fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl exhibit pharmacological profiles similar to that of fentanyl and other [micro]-opioid receptor agonists. The toxic effects of ortho- fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl in humans are demonstrated by overdose fatalities involving these substances. Abusers of ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl may not know the origin, identity, or purity of these substances, thus posing significant adverse health risks when compared to abuse of pharmaceutical preparations of opioid analgesics, such as morphine and oxycodone. Based on information received by the DEA, the misuse and abuse of ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl lead to the same qualitative public health risks as heroin, fentanyl and other opioid analgesic substances. As with any non- medically approved opioid, the health and safety risks for users are high. 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. ortho-Fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl have been associated with numerous fatalities. At least 13 confirmed overdose deaths involving ortho-fluorofentanyl abuse have been reported from Georgia (1), North Carolina (11), and Texas (1). At least two confirmed overdose deaths involving tetrahydrofuranyl fentanyl have been reported from New Jersey (1) and Wisconsin (1). At least two confirmed overdose deaths involving methoxyacetyl fentanyl have been repored from Pennsylvania. As the data demonstrate, the potential for fatal and non-fatal overdoses exists for ortho- fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl and these substances pose an imminent hazard to the public safety. Finding of Necessity of Schedule I Placement To Avoid Imminent Hazard to Public Safety In accordance with 21 U.S.C. 811(h)(3), based on the available data and information, summarized above, the continued uncontrolled manufacture, distribution, reverse distribution, importation, exportation, conduct of research and chemical analysis, possession, and abuse of ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl poses an imminent hazard to the public safety. The DEA is not aware of any currently accepted medical uses for ortho- fluorofentanyl, tetrahydrofuranyl fentanyl, or methoxyacetyl 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 ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl indicate that these substances 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. As required by section 201(h)(4) of the CSA, 21 U.S.C. 811(h)(4), the Administrator, through letters dated May 19, 2017 (ortho-fluorofentanyl) and July 5, 2017 (tetrahydrofuranyl fentanyl and methoxyacetyl fentanyl), notified the Assistant Secretary of the DEA's intention to temporarily place these substances in Schedule I. A notice of intent was subsequently published in the Federal Register on September 12, 2017. 82 FR 42754. Conclusion In accordance with the provisions of section 201(h) of the CSA, 21 U.S.C. 811(h), the Administrator considered available data and information, herein sets forth the grounds for his determination that it is necessary to temporarily schedule ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl into Schedule I of the CSA, and finds that placement of these synthetic opioids into Schedule I of the CSA is necessary to avoid an imminent hazard to the public safety. Because the Administrator hereby finds it necessary to temporarily place these synthetic opioids into Schedule I to avoid an imminent hazard to the public safety, this temporary order scheduling ortho- fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl is effective on the date of publication in the Federal Register, and is in effect for a period of two years, with a possible extension of one additional year, pending completion of the regular (permanent) scheduling process. 21 U.S.C. 811(h)(1) and (2). The CSA sets forth specific criteria for scheduling a drug or other substance. Permanent 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 permanent 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 permanent scheduling process of formal rulemaking are subject to judicial review. 21 U.S.C. 877. Temporary scheduling orders are not subject to judicial review. 21 U.S.C. 811(h)(6). Requirements for Handling Upon the effective date of this temporary order, ortho- fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl will become subject to the regulatory controls and administrative, civil, and criminal sanctions applicable to the manufacture, distribution, reverse distribution, importation, exportation, engagement in research, and conduct of instructional activities or chemical analysis with, and possession of Schedule I controlled substances including the following: [[Page 49507]] 1. Registration. Any person who handles (manufactures, distributes, reverse distributes, imports, exports, engages in research, or conducts instructional activities or chemical analysis with, or possesses), or who desires to handle, ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl must be registered with the DEA to conduct such activities pursuant to 21 U.S.C. 822, 823, 957, and 958 and in accordance with 21 CFR parts 1301 and 1312, as of October 26, 2017. Any person who currently handles ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl, and is not registered with the DEA, must submit an application for registration and may not continue to handle ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl as of October 26, 2017, unless the DEA has approved that application for registration pursuant to 21 U.S.C. 822, 823, 957, 958, and in accordance with 21 CFR parts 1301 and 1312. Retail sales of Schedule I controlled substances to the general public are not allowed under the CSA. Possession of any quantity of these substances in a manner not authorized by the CSA on or after October 26, 2017 is unlawful and those in possession of any quantity of these substances may be subject to prosecution pursuant to the CSA. 2. Disposal of stocks. Any person who does not desire or is not able to obtain a Schedule I registration to handle ortho- fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl, must surrender all quantities of currently held ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl. 3. Security. ortho-Fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl are subject to Schedule I security requirements and must be handled and stored pursuant to 21 U.S.C. 821, 823, 871(b), and in accordance with 21 CFR 1301.71-1301.93, as of October 26, 2017. 4. Labeling and packaging. All labels, labeling, and packaging for commercial containers of ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl must be in compliance with 21 U.S.C. 825, 958(e), and be in accordance with 21 CFR part 1302. Current DEA registrants shall have 30 calendar days from October 26, 2017, to comply with all labeling and packaging requirements. 5. Inventory. Every DEA registrant who possesses any quantity of ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl on the effective date of this order must take an inventory of all stocks of these substances on hand, pursuant to 21 U.S.C. 827 and 958, and in accordance with 21 CFR 1304.03, 1304.04, and 1304.11. Current DEA registrants shall have 30 calendar days from the effective date of this order to be in compliance with all inventory requirements. After the initial inventory, every DEA registrant must take an inventory of all controlled substances (including ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl) on hand on a biennial basis, pursuant to 21 U.S.C. 827 and 958, and in accordance with 21 CFR 1304.03, 1304.04, and 1304.11. 6. Records. All DEA registrants must maintain records with respect to ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl pursuant to 21 U.S.C. 827 and 958, and in accordance with 21 CFR parts 1304, and 1312, 1317 and Sec. 1307.11. Current DEA registrants shall have 30 calendar days from the effective date of this order to be in compliance with all recordkeeping requirements. 7. Reports. All DEA registrants who manufacture or distribute ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl must submit reports pursuant to 21 U.S.C. 827 and in accordance with 21 CFR parts 1304 and 1312 as of October 26, 2017. 8. Order Forms. All DEA registrants who distribute ortho- fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl must comply with order form requirements pursuant to 21 U.S.C. 828 and in accordance with 21 CFR part 1305 as of October 26, 2017. 9. Importation and Exportation. All importation and exportation of ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl must be in compliance with 21 U.S.C. 952, 953, 957, 958, and in accordance with 21 CFR part 1312 as of October 26, 2017. 10. Quota. Only DEA registered manufacturers may manufacture ortho- fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl in accordance with a quota assigned pursuant to 21 U.S.C. 826 and in accordance with 21 CFR part 1303 as of October 26, 2017. 11. Liability. Any activity involving ortho-fluorofentanyl, tetrahydrofuranyl fentanyl, and methoxyacetyl fentanyl not authorized by, or in violation of the CSA, occurring as of October 26, 2017, is unlawful, and may subject the person to administrative, civil, and/or criminal sanctions. Regulatory Matters Section 201(h) of the CSA, 21 U.S.C. 811(h), provides for a temporary scheduling action where such action is necessary to avoid an imminent hazard to the public safety. As provided in this subsection, the Attorney General may, by order, schedule a substance in Schedule I on a temporary basis. Such an order may not be issued before the expiration of 30 days from (1) the publication of a notice in the Federal Register of the intention to issue such order and the grounds upon which such order is to be issued, and (2) the date that notice of the proposed temporary scheduling order is transmitted to the Assistant Secretary. 21 U.S.C. 811(h)(1). Inasmuch as section 201(h) of the CSA directs that temporary scheduling actions be issued by order and sets forth the procedures by which such orders are to be issued, the DEA believes that the notice and comment requirements of the Administrative Procedure Act (APA) at 5 U.S.C. 553, do not apply to this temporary scheduling action. In the alternative, even assuming that this action might be subject to 5 U.S.C. 553, the Administrator finds that there is good cause to forgo the notice and comment requirements of 5 U.S.C. 553, as any further delays in the process for issuance of temporary scheduling orders would be impracticable and contrary to the public interest in view of the manifest urgency to avoid an imminent hazard to the public safety. Further, the DEA believes that this temporary scheduling action 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. The requirements for the preparation of an initial regulatory flexibility analysis in 5 U.S.C. 603(a) are not applicable where, as here, the DEA is not required by the APA or any other law to publish a general notice of proposed rulemaking. Additionally, this action is not a significant regulatory action as defined by Executive Order 12866 (Regulatory Planning and Review), section 3(f), and, accordingly, this action has not been reviewed by the Office of Management and Budget. 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 49508]] federalism implications to warrant the preparation of a Federalism Assessment. As noted above, this action is an order, not a rule. Accordingly, the Congressional Review Act (CRA) is inapplicable, as it applies only to rules. However, if this were a rule, pursuant to the Congressional Review Act, ``any rule for which an agency for good cause finds that notice and public procedure thereon are impracticable, unnecessary, or contrary to the public interest, shall take effect at such time as the federal agency promulgating the rule determines.'' 5 U.S.C. 808(2). It is in the public interest to schedule these substances immediately to avoid an imminent hazard to the public safety. This temporary scheduling action is taken pursuant to 21 U.S.C. 811(h), which is specifically designed to enable the DEA to act in an expeditious manner to avoid an imminent hazard to the public safety. 21 U.S.C. 811(h) exempts the temporary scheduling order from standard notice and comment rulemaking procedures to ensure that the process moves swiftly. For the same reasons that underlie 21 U.S.C. 811(h), that is, the DEA's need to move quickly to place these substances into Schedule I because it poses an imminent hazard to the public safety, it would be contrary to the public interest to delay implementation of the temporary scheduling order. Therefore, this order shall take effect immediately upon its publication. The DEA has submitted a copy of this temporary order to both Houses of Congress and to the Comptroller General, although such filing is not required under the Small Business Regulatory Enforcement Fairness Act of 1996 (Congressional Review Act), 5 U.S.C. 801-808 because, as noted above, this action is an order, not a rule. List of Subjects in 21 CFR Part 1308 Administrative practice and procedure, Drug traffic control, Reporting and recordkeeping requirements. For the reasons set out above, the DEA amends 21 CFR part 1308 as follows: PART 1308--SCHEDULES OF CONTROLLED SUBSTANCES 0 1. The authority citation for part 1308 continues to read as follows: Authority: 21 U.S.C. 811, 812, 871(b), 956(b), unless otherwise noted. 0 2. In Sec. 1308.11, add reserved paragraphs (h)(15) through (18) and paragraphs (h)(19), (20), and (21) to read as follows: Sec. 1308.11 Schedule I. * * * * * (h) * * * (19) N-(2-fluorophenyl)-N-(1-phenethylpiperidin-4- (9816) yl)propionamide, its isomers, esters, ethers, salts and salts of isomers, esters and ethers (Other names: ortho- fluorofentanyl, 2-fluorofentanyl).......................... (20) N-(1-phenethylpiperidin-4-yl)-N-phenyltetrahydrofuran-2- (9843) carboxamide, its isomers, esters, ethers, salts and salts of isomers, esters and ethers (Other name: tetrahydrofuranyl fentanyl)................................ (21) 2-methoxy-N-(1-phenethylpiperidin-4-yl)-N- (9825) phenylacetamide, its isomers, esters, ethers, salts and salts of isomers, esters and ethers (Other name: methoxyacetyl fentanyl).................................... Dated: October 17, 2017. Robert W. Patterson, Acting Administrator. [FR Doc. 2017-23206 Filed 10-25-17; 8:45 am] BILLING CODE 4410-09-P
![49504 Federal Register / Vol. 82, No. 206 / Thursday, October 26, 2017 / Rules and Regulations
years, must justify such requests, for DEPARTMENT OF JUSTICE authority to temporarily place a
example by proposing development, substance into Schedule I of the CSA for
environmental, and recreation Drug Enforcement Administration two years without regard to the
enhancements in a license amendment requirements of 21 U.S.C. 811(b) if he
application accompanied by a request 21 CFR Part 1308 finds that such action is necessary to
that the Commission extend their [Docket No. DEA–473]
avoid an imminent hazard to the public
license term.21 safety. 21 U.S.C. 811(h)(1). In addition,
Schedules of Controlled Substances: if proceedings to control a substance are
III. Document Availability Temporary Placement of ortho- initiated under 21 U.S.C. 811(a)(1), the
Fluorofentanyl, Tetrahydrofuranyl Attorney General may extend the
21. In addition to publishing the full temporary scheduling 1 for up to one
text of this document in the Federal Fentanyl, and Methoxyacetyl Fentanyl
Into Schedule I year. 21 U.S.C. 811(h)(2).
Register, the Commission provides all Where the necessary findings are
interested persons an opportunity to AGENCY: Drug Enforcement made, a substance may be temporarily
view and/or print the contents of this Administration, Department of Justice. scheduled if it is not listed in any other
document via the Internet through ACTION: Temporary amendment; schedule under section 202 of the CSA,
FERC’s Home Page (http:// temporary scheduling order. 21 U.S.C. 812, or if there is no
www.ferc.gov) and in FERC’s Public exemption or approval in effect for the
Reference Room during normal business SUMMARY: The Administrator of the Drug substance under section 505 of the
hours (8:30 a.m. to 5:00 p.m. Eastern Enforcement Administration is issuing Federal Food, Drug, and Cosmetic Act
time) at 888 First Street NE., Room 2A, this temporary scheduling order to (FDCA), 21 U.S.C. 355. 21 U.S.C.
Washington, DC 20426. schedule the synthetic opioids, N-(2- 811(h)(1). The Attorney General has
fluorophenyl)-N-(1-phenethylpiperidin- delegated scheduling authority under 21
22. From FERC’s Home Page on the 4-yl)propionamide (ortho-fluorofentanyl U.S.C. 811 to the Administrator of the
Internet, this information is available on or 2-fluorofentanyl), N-(1- DEA. 28 CFR 0.100.
eLibrary. The full text of this document phenethylpiperidin-4-yl)-N-
is available on eLibrary in PDF and Background
phenyltetrahydrofuran-2-carboxamide
Microsoft Word format for viewing, (tetrahydrofuranyl fentanyl), and 2- Section 201(h)(4) of the CSA, 21
printing, and/or downloading. To access methoxy-N-(1-phenethylpiperidin-4-yl)- U.S.C. 811(h)(4), requires the
this document in eLibrary, type the N-phenylacetamide (methoxyacetyl Administrator to notify the Secretary of
docket number excluding the last three fentanyl), into Schedule I. This action is the Department of Health and Human
digits of this document in the docket based on a finding by the Administrator Services (HHS) of his intention to
number field. User assistance is that the placement of ortho- temporarily place a substance into
available for eLibrary and the fluorofentanyl, tetrahydrofuranyl Schedule I of the CSA.2 The
Commission’s Web site during normal fentanyl, and methoxyacetyl fentanyl Administrator transmitted notice of his
business hours from FERC Online into Schedule I of the Controlled intent to place ortho-fluorofentanyl,
Support at 202–502–6652 (toll free at Substances Act is necessary to avoid an tetrahydrofuranyl fentanyl, and
imminent hazard to the public safety. methoxyacetyl fentanyl in Schedule I on
1–866–208–3676) or email at
As a result of this order, the regulatory a temporary basis to the Assistant
ferconlinesupport@ferc.gov, or the
controls and administrative, civil, and Secretary for Health of HHS by letter.
Public Reference Room at (202) 502– Notice for these actions was transmitted
8371, TTY (202)502–8659. Email the criminal sanctions applicable to
Schedule I controlled substances will be on the following dates: May 19, 2017
Public Reference Room at (ortho-fluorofentanyl) and July 5, 2017
public.referenceroom@ferc.gov. imposed on persons who handle
(manufacture, distribute, reverse (tetrahydrofuranyl fentanyl and
By the Commission. distribute, import, export, engage in methoxyacetyl fentanyl). The Assistant
Issued: October 19, 2017. research, conduct instructional Secretary responded by letters dated
activities or chemical analysis, or June 9, 2017 (ortho-fluorofentanyl) and
Nathaniel J. Davis, Sr.,
possess), or propose to handle, ortho- July 14, 2017 (tetrahydrofuranyl
Deputy Secretary. fentanyl and methoxyacetyl fentanyl),
[FR Doc. 2017–23286 Filed 10–25–17; 8:45 am]
fluorofentanyl, tetrahydrofuranyl
fentanyl, and methoxyacetyl fentanyl. and advised that based on review by the
BILLING CODE 6717–01–P Food and Drug Administration (FDA),
DATES: This temporary scheduling order
there are currently no investigational
is effective October 26, 2017, until new drug applications or approved new
October 28, 2019. If this order is drug applications for ortho-
extended or made permanent, the DEA
will publish a document in the Federal 1 Though DEA has used the term ‘‘final order’’
Register. with respect to temporary scheduling orders in the
FOR FURTHER INFORMATION CONTACT: past, this document adheres to the statutory
language of 21 U.S.C. 811(h), which refers to a
Michael J. Lewis, Diversion Control ‘‘temporary scheduling order.’’ No substantive
Division, Drug Enforcement change is intended.
21 See, e.g., Idaho Power Co., 132 FERC ¶ 62,001 Administration; Mailing Address: 8701 2 As discussed in a memorandum of
(2010) (10-year extension of the license term due to Morrissette Drive, Springfield, Virginia understanding entered into by the Food and Drug
the costs of replacing the project’s existing 22152; Telephone: (202) 598–6812. Administration (FDA) and the National Institute on
ethrower on DSK3G9T082PROD with RULES
powerhouse and increasing generating capacity); Drug Abuse (NIDA), the FDA acts as the lead agency
SUPPLEMENTARY INFORMATION: within the HHS in carrying out the Secretary’s
PPL Holtwood, LLC, 129 FERC ¶ 62,092 (2009) (16-
scheduling responsibilities under the CSA, with the
year extension of license term due to costs Legal Authority concurrence of NIDA. 50 FR 9518, Mar. 8, 1985.
associated with the constructing a new powerhouse, The Secretary of the HHS has delegated to the
installing two turbine generating units at the Section 201 of the Controlled Assistant Secretary for Health of the HHS the
existing powerhouse, and various environmental Substances Act (CSA), 21 U.S.C. 811, authority to make domestic drug scheduling
measures). provides the Attorney General with the recommendations. 58 FR 35460, July 1, 1993.
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![49508 Federal Register / Vol. 82, No. 206 / Thursday, October 26, 2017 / Rules and Regulations
federalism implications to warrant the the temporary scheduling order from List of Subjects in 21 CFR Part 1308
preparation of a Federalism Assessment. standard notice and comment
As noted above, this action is an Administrative practice and
rulemaking procedures to ensure that procedure, Drug traffic control,
order, not a rule. Accordingly, the the process moves swiftly. For the same
Congressional Review Act (CRA) is Reporting and recordkeeping
reasons that underlie 21 U.S.C. 811(h), requirements.
inapplicable, as it applies only to rules. that is, the DEA’s need to move quickly
However, if this were a rule, pursuant For the reasons set out above, the DEA
to place these substances into Schedule
to the Congressional Review Act, ‘‘any amends 21 CFR part 1308 as follows:
I because it poses an imminent hazard
rule for which an agency for good cause
to the public safety, it would be contrary PART 1308—SCHEDULES OF
finds that notice and public procedure
to the public interest to delay CONTROLLED SUBSTANCES
thereon are impracticable, unnecessary,
or contrary to the public interest, shall implementation of the temporary
take effect at such time as the federal scheduling order. Therefore, this order ■ 1. The authority citation for part 1308
agency promulgating the rule shall take effect immediately upon its continues to read as follows:
determines.’’ 5 U.S.C. 808(2). It is in the publication. The DEA has submitted a Authority: 21 U.S.C. 811, 812, 871(b),
public interest to schedule these copy of this temporary order to both 956(b), unless otherwise noted.
substances immediately to avoid an Houses of Congress and to the ■ 2. In § 1308.11, add reserved
imminent hazard to the public safety. Comptroller General, although such paragraphs (h)(15) through (18) and
This temporary scheduling action is filing is not required under the Small paragraphs (h)(19), (20), and (21) to read
taken pursuant to 21 U.S.C. 811(h), Business Regulatory Enforcement as follows:
which is specifically designed to enable Fairness Act of 1996 (Congressional
the DEA to act in an expeditious manner Review Act), 5 U.S.C. 801–808 because, § 1308.11 Schedule I.
to avoid an imminent hazard to the as noted above, this action is an order, * * * * *
public safety. 21 U.S.C. 811(h) exempts not a rule. (h) * * *
(19) N-(2-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)propionamide, its isomers, esters, ethers, salts and salts of isomers, esters
and ethers (Other names: ortho-fluorofentanyl, 2-fluorofentanyl) ..................................................................................................... (9816)
(20) N-(1-phenethylpiperidin-4-yl)-N-phenyltetrahydrofuran-2-carboxamide, its isomers, esters, ethers, salts and salts of iso-
mers, esters and ethers (Other name: tetrahydrofuranyl fentanyl) .................................................................................................... (9843)
(21) 2-methoxy-N-(1-phenethylpiperidin-4-yl)-N-phenylacetamide, its isomers, esters, ethers, salts and salts of isomers, esters
and ethers (Other name: methoxyacetyl fentanyl) .............................................................................................................................. (9825)
Dated: October 17, 2017. Applicability Date: The corrections to List of Subjects in 26 CFR Part 1
Robert W. Patterson, §§ 1.1.871–15, 1.871–15T, 1.1441–
Income taxes, Reporting and
Acting Administrator. 1(e)(5)(v)(B)(4), (e)(6), and (f)(5), 1.1441–
recordkeeping requirements.
[FR Doc. 2017–23206 Filed 10–25–17; 8:45 am] 2, 1.1441–7, and 1.1461–1 are
BILLING CODE 4410–09–P
applicable on January 19, 2017. Correction of Publication
FOR FURTHER INFORMATION CONTACT: D. Accordingly, 26 CFR part 1 is
Peter Merkel or Karen Walny at 202– corrected by making the following
DEPARTMENT OF THE TREASURY 317–6938 (not a toll-free number). correcting amendments:
SUPPLEMENTARY INFORMATION:
Internal Revenue Service PART 1—INCOME TAXES
Background
26 CFR Part 1 The final and temporary regulations ■ Paragraph 1. The authority citation
that are the subject of these corrections for part 1 continues to read in part as
[TD 9815] are §§ 1.871–15, 1.871–15T, 1.1441–1, follows:
RIN 1545–BM33 1.1441–2, 1.1441–7, and 1.1461–1, Authority: 26 U.S.C. 7805 * * *
promulgated under sections 871(m) and
Dividend Equivalents From Sources 7805 of the Internal Revenue Code. § 1.871–15 [Amended]
Within the United States; Correction These regulations affect foreign persons
■ Par. 2. Section 1.871–15 is amended
that hold certain financial products
AGENCY: Internal Revenue Service (IRS), by:
providing for payments that are
Treasury. ■ 1. Removing paragraph (r)(2).
contingent upon or determined by
ACTION: Final regulations and temporary reference to U.S. source dividends, as ■ 2. Redesignating paragraphs (r)(3), (4),
regulations; Correcting amendments. well withholding agents with respect to and (5), as (r)(2), (3), and (4),
dividend equivalents and certain other respectively.
SUMMARY: This document contains parties to section 871(m) transactions
corrections to final and temporary § 1.871–15 [Amended]
and their agents.
regulations (TD TD 9815), which were ■ Par. 3. For each section listed in the
published in the Federal Register on Need for Correction table, remove the language in the
Tuesday, January 24, 2017. As published, TD 9815 contains errors ‘‘Remove’’ column and add in its place
DATES: Effective Date: These corrections that may prove to be misleading and are the language in the ‘‘Add’’ column as set
ethrower on DSK3G9T082PROD with RULES
are effective October 26, 2017. in need of clarification. forth below:
Section Remove Add
§ 1.871–15(a)(14)(ii)(B) ...................................... ELI.More ........................................................... ELI. More
§ 1.871–15(l)(1), second sentence ..................... described in this paragraph (l) ......................... described in this paragraph (l)(1)
§ 1.871–15(q)(1) qualified intermediary agreement .................... qualified intermediary withholding agreement
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Document Created: 2018-10-25 10:12:59
Document Modified: 2018-10-25 10:12:59
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Rules and Regulations | |
| Action | Temporary amendment; temporary scheduling order. | |
| Dates | This temporary scheduling order is effective October 26, 2017, until October 28, 2019. If this order is extended or made permanent, the DEA will publish a document in the Federal Register. | |
| Contact | Michael J. Lewis, Diversion Control | |
| FR Citation | 82 FR 49504 | |
| CFR Associated | Administrative Practice and Procedure; Drug Traffic Control and Reporting and Recordkeeping Requirements |
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