83_FR_24800 83 FR 24696 - Schedules of Controlled Substances: Temporary Placement of NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA Into Schedule I

83 FR 24696 - Schedules of Controlled Substances: Temporary Placement of NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA Into Schedule I

DEPARTMENT OF JUSTICE
Drug Enforcement Administration

Federal Register Volume 83, Issue 104 (May 30, 2018)

Page Range24696-24701
FR Document2018-11531

The Acting Administrator of the Drug Enforcement Administration is issuing this notice of intent to publish a temporary order to schedule the synthetic cannabinoids, Naphthalen-1-yl 1-(5- fluoropentyl)-1H-indole-3-carboxylate (trivial name: NM2201; CBL2201); N-(1-amino-3-methyl-1-oxobutan-2-yl)-1-(5-fluoropentyl)-1H-indazole-3- carboxamide (trivial name: 5F-AB-PINACA); 1-(4-cyanobutyl)-N-(2- phenylpropan-2-yl)-1H-indazole-3-carboxamide (trivial name: 4-CN-CUMYL- BUTINACA; 4-cyano-CUMYL-BUTINACA; 4-CN-CUMYL BINACA; CUMYL-4CN-BINACA; SGT-78); methyl 2-(1-(cyclohexylmethyl)-1H-indole-3-carboxamido)-3- methylbutanoate (trivial names: MMB-CHMICA, AMB-CHMICA); and 1-(5- fluoropentyl)-N-(2-phenylpropan-2-yl)-1H-pyrrolo[2,3-b]pyridine-3- carboxamide (trivial name: 5F-CUMYL-P7AICA), in schedule I. This action is based on a finding by the Acting Administrator that the placement of these synthetic cannabinoids in schedule I of the Controlled Substances Act (CSA) is necessary to avoid an imminent hazard to the public safety. When it is issued, the temporary scheduling order will impose regulatory requirements under the CSA on the manufacture, distribution, reverse distribution, possession, importation, exportation, research, and conduct of instructional activities, and chemical analysis of these synthetic cannabinoids, as well as administrative, civil, and criminal remedies with respect to persons who fail to comply with such requirements or otherwise violate the CSA with respect to these substances.

Federal Register, Volume 83 Issue 104 (Wednesday, May 30, 2018)
[Federal Register Volume 83, Number 104 (Wednesday, May 30, 2018)]
[Proposed Rules]
[Pages 24696-24701]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-11531]


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DEPARTMENT OF JUSTICE

Drug Enforcement Administration

21 CFR Part 1308

[Docket No. DEA-479]


Schedules of Controlled Substances: Temporary Placement of 
NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-
P7AICA Into Schedule I

AGENCY: Drug Enforcement Administration, Department of Justice.

ACTION: Proposed amendment; notice of intent.

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SUMMARY: The Acting Administrator of the Drug Enforcement 
Administration is issuing this notice of intent to publish a temporary 
order to schedule the synthetic cannabinoids, Naphthalen-1-yl 1-(5-
fluoropentyl)-1H-indole-3-carboxylate (trivial name: NM2201; CBL2201); 
N-(1-amino-3-methyl-1-oxobutan-2-yl)-1-(5-fluoropentyl)-1H-indazole-3-
carboxamide (trivial name: 5F-AB-PINACA); 1-(4-cyanobutyl)-N-(2-
phenylpropan-2-yl)-1H-indazole-3-carboxamide (trivial name: 4-CN-CUMYL-
BUTINACA; 4-cyano-CUMYL-BUTINACA; 4-CN-CUMYL BINACA; CUMYL-4CN-BINACA; 
SGT-78); methyl 2-(1-(cyclohexylmethyl)-1H-indole-3-carboxamido)-3-
methylbutanoate (trivial names: MMB-CHMICA, AMB-CHMICA); and 1-(5-
fluoropentyl)-N-(2-phenylpropan-2-yl)-1H-pyrrolo[2,3-b]pyridine-3-
carboxamide (trivial name: 5F-CUMYL-P7AICA), in schedule I. This action 
is based on a finding by the Acting Administrator that the placement of 
these synthetic cannabinoids in schedule I of the Controlled Substances 
Act (CSA) is necessary to avoid an

[[Page 24697]]

imminent hazard to the public safety. When it is issued, the temporary 
scheduling order will impose regulatory requirements under the CSA on 
the manufacture, distribution, reverse distribution, possession, 
importation, exportation, research, and conduct of instructional 
activities, and chemical analysis of these synthetic cannabinoids, as 
well as administrative, civil, and criminal remedies with respect to 
persons who fail to comply with such requirements or otherwise violate 
the CSA with respect to these substances.

DATES: May 30, 2018.

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: This notice of intent contained in this 
document is issued pursuant to the temporary scheduling provisions of 
21 U.S.C. 811(h). The Drug Enforcement Administration (DEA) intends to 
issue a temporary scheduling order (in the form of a temporary 
amendment) placing NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-
CHMICA and 5F-CUMYL-P7AICA in schedule I of the Controlled Substances 
Act.\1\ The temporary scheduling order will be published in the Federal 
Register on or after June 29, 2018.
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    \1\ Though DEA has used the term ``final order'' with respect to 
temporary scheduling orders in the past, this notice of intent 
adheres to the statutory language of 21 U.S.C. 811(h), which refers 
to a ``temporary scheduling order.'' No substantive change is 
intended.
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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 in 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 
permanently are initiated under 21 U.S.C. 811(a)(1) while the substance 
is temporarily controlled under section 811(h), the Attorney General 
may extend the temporary scheduling for up to one year. 21 U.S.C. 
811(h)(2).
    Where the necessary findings are made, a substance may be 
temporarily scheduled if it is not listed in any other schedule under 
section 202 of the CSA, 21 U.S.C. 812, or if there is no exemption or 
approval in effect for the substance under section 505 of the Federal 
Food, Drug, and Cosmetic Act (FDCA), 21 U.S.C. 355. 21 U.S.C. 
811(h)(1); 21 CFR part 1308. 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 
in schedule I of the CSA.\2\ The Acting Administrator transmitted 
notice of his intent to place NM2201, 5F-AB-PINACA, 4-CN-CUMYL-
BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA in schedule I on a temporary 
basis to the Assistant Secretary for Health of HHS by letter dated 
March 9, 2018. The Assistant Secretary responded to this notice of 
intent by letter dated March 27, 2018, and advised that based on a 
review by the Food and Drug Administration (FDA), there are currently 
no approved new drug applications or active investigational new drug 
applications for NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA 
and 5F-CUMYL-P7AICA. The Assistant Secretary also stated that the HHS 
has no objection to the temporary placement of NM2201, 5F-AB-PINACA, 4-
CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA in schedule I of the 
CSA. NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-
CUMYL-P7AICA are not currently listed in any schedule under the CSA, 
and no exemptions or approvals are in effect for NM2201, 5F-AB-PINACA, 
4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA under section 505 
of the FDCA, 21 U.S.C. 355.
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    \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.
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    To find that placing a substance temporarily in 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 21 U.S.C. 811(c): The substance's history and current pattern 
of abuse; the scope, duration and significance of abuse; and what, if 
any, risk there is to the public health. 21 U.S.C. 811(h)(3). 
Consideration of these factors includes actual abuse, diversion from 
legitimate channels, and clandestine importation, manufacture, or 
distribution. 21 U.S.C. 811(h)(3).
    A substance meeting the statutory requirements for temporary 
scheduling may only be placed in schedule I. 21 U.S.C. 811(h)(1). 
Substances in schedule I are those that have a high potential for 
abuse, no currently accepted medical use in treatment in the United 
States, and a lack of accepted safety for use under medical 
supervision. 21 U.S.C. 812(b)(1).

Synthetic Cannabinoids

    The illicit use of the synthetic cannabinoids (SCs) has continued 
throughout the United States, resulting in severe adverse effects, 
overdoses and deaths. While new SCs continue to emerge on the illicit 
market, some substances identified at their peak in previous years have 
continued to be abused by the user population.
    SCs are substances synthesized in laboratories that mimic the 
biological effects of delta-9-tetrahydrocannabinol (THC), the main 
psychoactive ingredient in marijuana. SCs were introduced on the 
designer drug market in several European countries as ``herbal 
incense'' before the initial encounter in the United States by U.S. 
Customs and Border Protection (CBP) in November 2008. From 2009 to the 
present, misuse of SCs has increased in the United States with law 
enforcement encounters describing SCs applied onto plant material and 
in other designer drug products intended for human consumption. 
Hospital reports, scientific publications and/or law enforcement 
reports demonstrate that NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, 
MMB-CHMICA and 5F-CUMYL-P7AICA and their associated designer drug 
products are abused for their psychoactive properties. As with many 
generations of SCs encountered since 2009, the abuse of NM2201, 5F-AB-
PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA is 
impacting or will negatively impact communities.
    As observed by the DEA and CBP, SCs originate from foreign sources, 
such as China. Bulk powder substances are smuggled via common carrier 
into the United States and find their way to clandestine designer drug 
product manufacturing operations located in residential neighborhoods, 
garages, warehouses, and other similar destinations throughout the 
country. According to online discussion boards and law enforcement 
encounters,

[[Page 24698]]

spraying or mixing the SCs with plant material provides a vehicle for 
the most common route of administration--smoking (using a pipe, a water 
pipe, or rolling the drug-laced plant material in cigarette papers).
    NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-
P7AICA have no accepted medical use in the United States. Use of 
NM2201, 5F-AB-PINACA and 4-CN-CUMYL-BUTINACA has been reported to 
result in adverse effects in humans in the United States. In addition, 
NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA and MMB-CHMICA have been 
seized by law enforcement in the United States. Use of 5F-CUMYL-P7AICA 
has not been documented in the United States yet, but its use has been 
reported to result in serious adverse events, including death, in other 
countries. Use of other SCs has resulted in signs of addiction and 
withdrawal. Based on the pharmacological similarities between NM2201, 
5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA and 
other SCs, they are likely to produce signs of addiction and withdrawal 
similar to those produced by other SCs.
    NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-
P7AICA are SCs that have pharmacological effects similar to the 
schedule I hallucinogen THC and other temporarily and permanently 
controlled schedule I SCs. In addition, the misuse of NM2201, 5F-AB-
PINACA and 4-CN-CUMYL-BUTINACA has been associated with multiple 
overdoses requiring emergency medical intervention in the United 
States. With no approved medical use and limited safety or 
toxicological information, NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, 
MMB-CHMICA and 5F-CUMYL-P7AICA have emerged on the designer drug 
market, and the abuse or trafficking of these substances for their 
psychoactive properties is concerning.

Factor 4. History and Current Pattern of Abuse

    Synthetic cannabinoids have been developed by researchers over the 
last 30 years as tools for investigating the endocannabinoid system 
(e.g., determining CB1 and CB2 receptor activity). The first encounter 
of SCs intended for illicit use within the United States occurred in 
November 2008 by CBP. Since then, the popularity of SCs as product 
adulterants and objects of abuse has increased as evidenced by law 
enforcement seizures, public health information, and media reports.
    Numerous SCs have been identified as product adulterants, and law 
enforcement has seized bulk amounts of these substances. As successive 
generations of SCs have been identified and included within schedule I, 
illicit distributors have developed new SC substances that vary only by 
slight modifications to their chemical structure while retaining 
pharmacological effects related to their abuse potential. These 
substances and products laced with these substances are marketed under 
the guise of ``herbal incense'' and promoted as a ``legal high'' with a 
disclaimer that they are ``not for human consumption.'' Thus, after 
section 1152 of the Food and Drug Administration Safety and Innovation 
Act (FDASIA), Public Law 112-144, placed cannabimimetic agents and 26 
specific substances in schedule I, law enforcement documented the 
emergence of new SCs, including UR-144, XLR11, AKB48, PB-22, 5F-PB-22, 
AB-FUBINACA, and ADB-PINACA. After these substances were temporarily 
scheduled (78 FR 28735, 79 FR 7577), another generation of SCs 
appeared, including AB-CHMINACA, AB-PINACA, and THJ-2201. These 
substances were also temporarily, and then permanently, scheduled in 
schedule I (80 FR 5042, 82 FR 8593).
    NM2201 was first identified in November 2012 in seized drug 
evidence, followed by 5F-AB-PINCA (August, 2013), MMB-CHMICA (December, 
2015) and most recently 4-CN-CUMYL BUTINACA (January, 2016). While 5F-
CUMYL-P7AICA has not been encountered within the U.S. yet, the use of 
this substance and resulting adverse events have been documented in 
Europe. Based on the similarity between trafficking patterns, 
distribution and use of 5F-CUMYL-P7AICA versus other illicit SCs, 5F-
CUMYL-P7AICA poses significant risk for emergence in illicit drug 
markets in the United States. Following their manufacture in China, SCs 
are often encountered in countries including New Zealand, Australia and 
Russia before appearing throughout Europe and eventually the U.S. 
Recent law enforcement seizures are demonstrating that some SCs whose 
popularity peaked in 2014 and 2015 have remained popular within the 
illicit market (i.e., NM2201 and 5F-AB-PINACA). The misuse of NM2201, 
5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA has 
been associated with either law enforcement seizures or overdoses 
requiring emergency medical intervention. Reports of overdoses 
involving the ingestion of products containing NM2201, 5F-AB-PINACA and 
4-CN-CUMYL-BUTINACA, similar to other SCs available on the illicit 
market, have recently been published in the scientific literature.
    The powder form of SCs is typically dissolved in solvents (e.g., 
acetone) before being applied to plant material or dissolved in a 
propellant intended for use in electronic cigarette devices. In 
addition, 4-CN-CUMYL BUTINACA was identified as an adulterant on pieces 
of paper that were then smuggled into a detention facility and later 
found partially burned. Law enforcement personnel have encountered 
various application methods including buckets or cement mixers in which 
plant material and one or more SCs are mixed together, as well as large 
areas where the plant material is spread out so that a dissolved SC 
mixture can be applied directly. Once mixed, the SC plant material is 
then allowed to dry before manufacturers package the product for 
distribution, ignoring any control mechanisms to prevent contamination 
or to ensure a consistent, uniform concentration of the substance in 
each package. Adverse health consequences may also occur from directly 
ingesting the drug during the manufacturing process. The failure to 
adhere to any manufacturing standards with regard to amounts, the 
substance(s) included, purity, or contamination may increase the risk 
of adverse events. However, it is important to note that adherence to 
manufacturing standards would not eliminate their potential to produce 
adverse effects because the toxicity and safety profile of these SCs 
have not been studied.
    NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-
P7AICA similar to other SCs, have been found in powder form or mixed 
with dried leaves or herbal blends that were marketed for human use. 
Presentations at emergency departments directly linked to the abuse of 
NM2201, 5F-AB-PINACA or 4-CN-CUMYL-BUTINACA have resulted in adverse 
symptoms, including diaphoresis, tachycardia, hypertension, seizures, 
agitation, violence, nausea and memory impairment.

Factor 5. Scope, Duration and Significance of Abuse

    SCs continue to be encountered on the illicit market despite 
scheduling actions that attempt to safeguard the public from the 
adverse effects and safety issues associated with these substances (see 
factor 5 in supporting documentation). Novel substances continue to be 
encountered, differing

[[Page 24699]]

only by small chemical structural modifications intended to avoid 
prosecution while maintaining the pharmacological effects. Law 
enforcement and health care professionals continue to report the abuse 
of these substances and their associated products.
    As described by the National Institute on Drug Abuse (NIDA), many 
substances being encountered in the illicit market, specifically SCs, 
have been available for years but have reentered the marketplace due to 
a renewed popularity. This is especially true for substances like 
NM2201 and 5F-AB-PINACA, SCs that were popular in 2014 have remained 
popular on the illicit market. The threat of serious injury to the 
individual and the imminent threat to public safety following the 
ingestion of NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 
5F-CUMYL-P7AICA and other SCs persist.
    Full reports of information obtained through STARLiMS,\3\ 
STRIDE,\4\ and NFLIS for the past five years are available under Factor 
5 of the DEA 3-Factor Analysis. According to NFLIS data, state and 
local forensic laboratories have detected the following information 
about the SCs in question:
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    \3\ STARLiMS is a laboratory information management system that 
systematically collects results from drug chemistry analyses 
conducted by DEA laboratories. On October 1, 2014, STARLiMS replaced 
STRIDE as the DEA laboratory drug evidence data system of record.
    \4\ STRIDE is a database of drug exhibits sent to DEA 
laboratories for analysis. Exhibits from the database are from the 
DEA, other federal agencies, and some local law enforcement 
agencies.
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    NM2201: 2,705 NFLIS reports from 30 states since 2012,\5\ 282 
STRIDE/STARLiMS reports from 21 states plus DC and Puerto Rico since 
2014.
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    \5\ At the time of query, 2017 data were still reporting.
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    5F-AB-PINACA: 1,141 NFLIS reports from 36 states since 2013, 188 
STRIDE/STARLiMS reports from 17 states plus DC and Guam since 2013.
    4-CN-CUMYL-BUTINACA: 59 NFLIS reports from 3 states since 2016.
    MMB-CHMICA: 201 NFLIS reports from 17 states since 2015, 96 
STARLiMS reports from 8 states plus DC since 2015.
    5F-CUMYL-P7AICA: Currently international seizures only.
    As described previously, based on the similarity between 
trafficking patterns, distribution and the use of 5F-CUMYL-P7AICA 
versus other illicit SCs, 5F-CUMYL-P7AICA poses significant risk for 
emergence in illicit drug markets in the United States.

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

    Since first being identified in the U.S. in 2008, the ingestion of 
SCs continues to result in serious adverse effects. Details of these 
events in the U.S. and/or abroad involving NM2201, 5F-AB-PINACA, 4-CN-
CUMYL-BUTINACA and 5F-CUMYL-P7AICA are summarized below and detailed in 
the DEA 3-Factor Analysis. While no adverse event information is 
currently available for MMB-CHMICA, increasing law enforcement 
seizures, scientific publications regarding its abuse and the 
pharmacological similarity of MMB-CHMICA to other currently controlled 
schedule I SCs with known risks to public health (i.e., AB-CHMINACA, 
AB-FUBINACA, JWH-018) demonstrate an imminent hazard to public safety 
(see factor 5 in supporting documentation).
    1. A previously well 25-year-old man in the United Kingdom 
presented with agitation, double incontinence and left-sided 
incoordination. His symptoms started after smoking a synthetic 
cannabinoid (black mamba) 5 days earlier. Over 48 hours, he developed 
aphasia, generalized hypertonia, hyper-reflexia and dense left 
hemiparesis. This progressed to profuse diaphoresis, fever, 
tachycardia, hypertension and a possible seizure necessitating 
admission to the intensive care unit. An electroencephalogram showed 
widespread brain wave slowing, indicating diffuse cerebral dysfunction. 
Toxicology analysis of the substance confirmed a potent synthetic 
cannabinoid NM2201.
    2. In December 2015, 25-30 people in Ocala, FL who used a synthetic 
cannabinoid product were taken to local hospitals following episodes of 
violence, fighting and experiencing seizures. Local laboratory analysis 
confirmed drug evidence seized from the overdose cluster as NM2201.
    3. In June 2014, a 37 year old male in Japan drove a car from a 
busy downtown street onto a wide sidewalk for 30 meters and hit many 
pedestrians one after another until it was stopped by collision with a 
telephone booth. A woman was killed and seven persons were injured. The 
driver lost consciousness and was drooling. He had no memory of what 
occurred after smoking. 5F-AMB and AB-CHMINACA were detected in the 
herbal mixture. In addition, 5F-AB-PINACA was detected in the urine 
sample.
    4. Between December 2017 and January 2018, at least 37 confirmed or 
suspected cases of intoxication occurred in Utah following ingestion of 
products labeled either ``CBD Oil'' or ``YOLO.''. The products were 
liquids intended to be used in a vaping device or directly ingested 
sublingually. Further testing of these products determined that they 
contained the synthetic cannabinoid 4-CN-CUMYL-BUTINACA. As per the 
Utah Department of Health, adverse reactions included altered mental 
status, hallucinations, seizures, confusion, loss of consciousness, 
tachycardia or slurred speech.
    5. In January 2018, 13 correctional facility workers were treated 
for overdose symptoms including diaphoresis, hypertension and 
tachycardia following ingestion of an airborne substance while 
conducting cell searches for contraband. In response to the overdose 
events, evidence retrieved from the searches tested positive for the 
synthetic cannabinoids 5F-ADB, 5F-EDMB-PINACA and 4-CN-CUMYL-BUTINACA.
    6. Eight countries within Europe have reported just over 50 
detections of 5F-CUMYL-P7AICA to the European Monitoring Centre for 
Drugs and Drug Addiction (EMCDDA). 5F-CUMYL-P7AICA was typically 
detected in plant material or as a powder. The biggest detections 
included a 5 kg seizure (December 2014) and 7 kg seizure (January 2015) 
of white powder believed to originate from China.
    7. Two deaths with confirmed exposure to 5F-CUMYL-P7AICA (detected 
along with other substances) have been reported to the EMCDDA. These 
occurred in November 2016 and December 2016. In one of the cases, 5F-
CUMYL-P7AICA was reported as the cause of death.
    Because they share pharmacological similarities with schedule I 
substances ([Delta]\9\-THC, JWH-018 and other temporarily and 
permanently controlled schedule I SCs), NM2201, 5F-AB-PINACA, 4-CN-
CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA pose serious risk to an 
abuser. Tolerance to SCs may develop fairly rapidly with larger doses 
being required to achieve the desired effect. Acute and chronic abuse 
of SCs in general have been linked to adverse health effects including 
signs of addiction and withdrawal, numerous reports of emergency 
department admissions resulting from their abuse, overall toxicity and 
deaths. Psychiatric case reports have been reported in the scientific 
literature detailing the SC abuse and associated psychoses. As abusers 
obtain these drugs through unknown sources, the identity and purity of 
these substances is uncertain and inconsistent, thus posing significant 
adverse health risks to users.

[[Page 24700]]

    NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-
P7AICA are being encountered on the illicit drug market in the U.S. 
and/or Europe and have no accepted medical use in the United States. 
Regardless, these products continue to be easily available and abused 
by diverse populations.

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/or abuse of NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA 
and 5F-CUMYL-P7AICA, resulting from the lack of control of these 
substances, pose an imminent hazard to the public safety. The DEA is 
not aware of any currently accepted medical uses for NM2201, 5F-AB-
PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA 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 NM2201, 5F-AB-PINACA, 
4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA indicate that these 
SCs 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 Acting Administrator, through a letter 
dated March 9, 2018, notified the Assistant Secretary of the DEA's 
intention to temporarily place NM2201, 5F-AB-PINACA, 4-CN-CUMYL-
BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA in schedule I.

Conclusion

    This notice of intent provides the 30-day notice pursuant to 
section 201(h) of the CSA, 21 U.S.C. 811(h), of the DEA's intent to 
issue a temporary scheduling order. In accordance with the provisions 
of section 201(h) of the CSA, 21 U.S.C. 811(h), the Acting 
Administrator considered available data and information, herein set 
forth the grounds for his determination that it is necessary to 
temporarily schedule Naphthalen-1-yl 1-(5-fluoropentyl)-1H-indole-3-
carboxylate (trivial name: NM2201; CBL2201); N-(1-amino-3-methyl-1-
oxobutan-2-yl)-1-(5-fluoropentyl)-1H-indazole-3-carboxamide (trivial 
name: 5F-AB-PINACA); 1-(4-cyanobutyl)-N-(2-phenylpropan-2-yl)-1H-
indazole-3-carboxamide (trivial name: 4-CN-CUMYL-BUTINACA; 4-cyano-
CUMYL-BUTINACA; 4-CN-CUMYL BINACA; CUMYL-4CN-BINACA; SGT-78); methyl 2-
(1-(cyclohexylmethyl)-1H-indole-3-carboxamido)-3-methylbutanoate 
(trivial names: MMB-CHMICA, AMB-CHMICA); and 1-(5-fluoropentyl)-N-(2-
phenylpropan-2-yl)-1H-pyrrolo[2,3-b]pyridine-3-carboxamide (trivial 
name: 5F-CUMYL-P7AICA) in schedule I of the CSA, and finds that 
placement of NM2201, 5F-AB-PINACA, 4-CN-CUMYL-BUTINACA, MMB-CHMICA and 
5F-CUMYL-P7AICA in schedule I of the CSA on a temporary basis is 
necessary to avoid an imminent hazard to the public safety.
    The temporary placement of NM2201, 5F-AB-PINACA, 4-CN-CUMYL-
BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA in schedule I of the CSA will 
take effect pursuant to a temporary scheduling order, which will not be 
issued before June 29, 2018. Because the Acting Administrator hereby 
finds that it is necessary to temporarily place NM2201, 5F-AB-PINACA, 
4-CN-CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA in schedule I to 
avoid an imminent hazard to the public safety, the temporary order 
scheduling these substances will be effective on the date that order is 
published in the Federal Register and will be in effect for a period of 
two years, with a possible extension of one additional year, pending 
completion of the regular (permanent) scheduling process. 21 U.S.C. 
811(h)(1) and (2). It is the intention of the Acting Administrator to 
issue a temporary scheduling order as soon as possible after the 
expiration of 30 days from the date of publication of this notice. Upon 
publication of the temporary order, NM2201, 5F-AB-PINACA, 4-CN-CUMYL-
BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA will be subject to the 
regulatory controls and administrative, civil, and criminal sanctions 
applicable to the manufacture, distribution, reverse distribution, 
importation, exportation, research, conduct of instructional activities 
and chemical analysis, and possession of a schedule I controlled 
substance.
    The CSA sets forth specific criteria for scheduling a drug or other 
substance. Regular scheduling actions in accordance with 21 U.S.C. 
811(a) are subject to formal rulemaking procedures done ``on the record 
after opportunity for a hearing'' conducted pursuant to the provisions 
of 5 U.S.C. 556 and 557. 21 U.S.C. 811. The regular scheduling process 
of formal rulemaking affords interested parties with appropriate 
process and the government with any additional relevant information 
needed to make a determination. Final decisions that conclude the 
regular scheduling process of formal rulemaking are subject to judicial 
review. 21 U.S.C. 877. Temporary scheduling orders are not subject to 
judicial review. 21 U.S.C. 811(h)(6).

Regulatory Matters

    Section 201(h) of the CSA, 21 U.S.C. 811(h), provides for 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 of HHS. 21 U.S.C. 811(h)(1).
    Inasmuch as section 201(h) of the CSA directs that temporary 
scheduling actions be issued by order and sets forth the procedures by 
which such orders are to be issued, the DEA believes that the notice 
and comment requirements of section 553 of the Administrative Procedure 
Act (APA), 5 U.S.C. 553, do not apply to this notice of intent. In the 
alternative, even assuming that this notice of intent might be subject 
to section 553 of the APA, the Acting Administrator finds that there is 
good cause to forgo the notice and comment requirements of section 553, 
as any further delays in the process for issuance of temporary 
scheduling orders would be impracticable and contrary to the public 
interest in view of the manifest urgency to avoid an imminent hazard to 
the public safety.
    Although the DEA believes this notice of intent to issue a 
temporary scheduling order is not subject to the notice and comment 
requirements of section 553 of the APA, the DEA notes that in 
accordance with 21 U.S.C. 811(h)(4), the Acting Administrator took into 
consideration comments submitted by the Assistant Secretary in response 
to the notice that DEA transmitted to the

[[Page 24701]]

Assistant Secretary pursuant to section 811(h)(4).
    Further, the DEA believes that this temporary scheduling action is 
not a ``rule'' as defined by 5 U.S.C. 601(2), and, accordingly, is not 
subject to the requirements of the Regulatory Flexibility Act (RFA). 
The requirements for the preparation of an initial regulatory 
flexibility analysis in 5 U.S.C. 603(a) are not applicable where, as 
here, the DEA is not required by section 553 of the APA or any other 
law to publish a general notice of proposed rulemaking.
    Additionally, this action is not a significant regulatory action as 
defined by Executive Order 12866 (Regulatory Planning and Review), 
section 3(f), and, accordingly, this action has not been reviewed by 
the Office of Management and Budget.
    This action will not have substantial direct effects on the States, 
on the relationship between the national government and the States, or 
on the distribution of power and responsibilities among the various 
levels of government. Therefore, in accordance with Executive Order 
13132 (Federalism) it is determined that this action does not have 
sufficient federalism implications to warrant the preparation of a 
Federalism Assessment.

List of Subjects in 21 CFR Part 1308

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

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

PART 1308--SCHEDULES OF CONTROLLED SUBSTANCES

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

    Authority: 21 U.S.C. 811, 812, 871(b), 956(b), unless otherwise 
noted.

0
2. In Sec.  1308.11, add paragraph (h)(31) to (35) to read as follows: 
11, add paragraphs (h)(31) through (35) to read as follows:


Sec.  1308.11  Schedule I.

* * * * *
    (h) * * *

(31) Naphthalen-1-yl 1-(5-fluoropentyl)-1H-indole-3-              (7221)
 carboxylate, its optical, positional, and geometric
 isomers, salts and salts of isomers (Other names: NM2201;
 CBL2201)..................................................
(32) N-(1-amino-3-methyl-1-oxobutan-2-yl)-1-(5-                   (7025)
 fluoropentyl)-1H-indazole-3-carboxamide, its optical,
 positional, and geometric isomers, salts and salts of
 isomers (Other names: 5F-AB-PINACA).......................
(33) 1-(4-cyanobutyl)-N-(2-phenylpropan-2-yl)-1H-indazole-3-      (7089)
 carboxamide, its optical, positional, and geometric
 isomers, salts and salts of isomers (Other names: 4-CN-
 CUMYL-BUTINACA; 4-cyano-CUMYL-BUTINACA; 4-CN-CUMYL BINACA;
 CUMYL-4CN-BINACA; SGT-78).................................
(34) methyl 2-(1-(cyclohexylmethyl)-1H-indole-3-                  (7044)
 carboxamido)-3-methylbutanoate, its optical, positional,
 and geometric isomers, salts and salts of isomers (Other
 names: MMB-CHMICA, AMB-CHMICA)............................
(35) 1-(5-fluoropentyl)-N-(2-phenylpropan-2-yl)-1H-               (7085)
 pyrrolo[2,3-b]pyridine-3-carboxamide, its optical,
 positional, and geometric isomers, salts and salts of
 isomers (Other names: 5F-CUMYL-P7AICA)....................
 

* * * * *

    Dated: May 23, 2018.
Robert W. Patterson,
Acting Administrator.
[FR Doc. 2018-11531 Filed 5-29-18; 8:45 am]
BILLING CODE 4410-09-P



                                                  24696                 Federal Register / Vol. 83, No. 104 / Wednesday, May 30, 2018 / Proposed Rules

                                                  distribution of power and                               (f) Compliance                                        Suite 410, Westbury, NY 11590; telephone
                                                  responsibilities among the various                         Comply with this AD within the                     516–228–7318; fax 516–794–5531.
                                                  levels of government.                                   compliance times specified, unless already               (3) For service information identified in
                                                                                                          done.                                                 this AD, contact Bombardier, Inc., Q-Series
                                                    For the reasons discussed above, I
                                                                                                                                                                Technical Help Desk, 123 Garratt Boulevard,
                                                  certify this proposed regulation:                       (g) Repetitive Inspections and Corrective             Toronto, Ontario M3K 1Y5, Canada;
                                                    1. Is not a ‘‘significant regulatory                  Actions                                               telephone: 416–375–4000; fax: 416–375–
                                                  action’’ under Executive Order 12866;                      Do a general visual inspection of the              4539; email: thd.qseries@
                                                    2. Is not a ‘‘significant rule’’ under the            bushings and the lower lock link of the NLG           aero.bombardier.com; internet: http://
                                                  DOT Regulatory Policies and Procedures                  locking mechanism for discrepancies, at the           www.bombardier.com. You may view this
                                                  (44 FR 11034, February 26, 1979);                       applicable time specified in paragraph (g)(1)         service information at the FAA, Transport
                                                    3. Will not affect intrastate aviation in             or (g)(2) of this AD, in accordance with the          Standards Branch, 2200 South 216th St., Des
                                                                                                          Accomplishment Instructions of Bombardier             Moines, WA. For information on the
                                                  Alaska; and
                                                                                                          Service Bulletin 84–32–153, dated September           availability of this material at the FAA, call
                                                    4. Will not have a significant                                                                              206–231–3195.
                                                                                                          22, 2017. If any discrepancy is found, before
                                                  economic impact, positive or negative,
                                                                                                          further flight, repair or replace the lower lock        Issued in Des Moines, Washington, on May
                                                  on a substantial number of small entities               link, as applicable. Repeat the inspection            14, 2018.
                                                  under the criteria of the Regulatory                    thereafter at intervals not to exceed 1,600
                                                  Flexibility Act.                                                                                              Michael Kaszycki,
                                                                                                          flight cycles.
                                                                                                             (1) For airplanes on which all NLG lower           Acting Director, System Oversight Division,
                                                  List of Subjects in 14 CFR Part 39                      lock links have accumulated 7,200 or fewer            Aircraft Certification Service.
                                                    Air transportation, Aircraft, Aviation                total flight cycles as of the effective date of       [FR Doc. 2018–11430 Filed 5–29–18; 8:45 am]
                                                  safety, Incorporation by reference,                     this AD: Before the accumulation of 8,000             BILLING CODE 4910–13–P
                                                  Safety.                                                 total flight cycles.
                                                                                                             (2) For airplanes on which any NLG lower
                                                  The Proposed Amendment                                  lock link has accumulated more than 7,200
                                                                                                          total flight cycles as of the effective date of
                                                                                                                                                                DEPARTMENT OF JUSTICE
                                                    Accordingly, under the authority                      this AD: Within 800 flight cycles after the
                                                  delegated to me by the Administrator,                   effective date of this AD.
                                                                                                                                                                Drug Enforcement Administration
                                                  the FAA proposes to amend 14 CFR part
                                                  39 as follows:                                          (h) Other FAA AD Provisions                           21 CFR Part 1308
                                                                                                             The following provisions also apply to this
                                                                                                                                                                [Docket No. DEA–479]
                                                  PART 39—AIRWORTHINESS                                   AD:
                                                  DIRECTIVES                                                 (1) Alternative Methods of Compliance
                                                                                                                                                                Schedules of Controlled Substances:
                                                                                                          (AMOCs): The Manager, New York ACO
                                                                                                          Branch, FAA, has the authority to approve             Temporary Placement of NM2201, 5F-
                                                  ■ 1. The authority citation for part 39
                                                                                                          AMOCs for this AD, if requested using the             AB-PINACA, 4-CN-CUMYL-BUTINACA,
                                                  continues to read as follows:
                                                                                                          procedures found in 14 CFR 39.19. In                  MMB-CHMICA and 5F-CUMYL-P7AICA
                                                      Authority: 49 U.S.C. 106(g), 40113, 44701.          accordance with 14 CFR 39.19, send your               Into Schedule I
                                                                                                          request to your principal inspector or local
                                                  § 39.13   [Amended]                                                                                           AGENCY:  Drug Enforcement
                                                                                                          Flight Standards District Office, as
                                                  ■ 2. The FAA amends § 39.13 by adding                   appropriate. If sending information directly          Administration, Department of Justice.
                                                  the following new airworthiness                         to the manager of the New York ACO Branch,            ACTION: Proposed amendment; notice of
                                                  directive (AD):                                         send it to ATTN: Program Manager,                     intent.
                                                                                                          Continuing Operational Safety, FAA, New
                                                  Bombardier, Inc.: Docket No. FAA–2018–
                                                                                                          York ACO Branch, 1600 Stewart Avenue,                 SUMMARY:   The Acting Administrator of
                                                     0453; Product Identifier 2018–NM–028–
                                                     AD.
                                                                                                          Suite 410, Westbury, NY 11590; telephone              the Drug Enforcement Administration is
                                                                                                          516–228–7300; fax 516–794–5531. Before                issuing this notice of intent to publish
                                                  (a) Comments Due Date                                   using any approved AMOC, notify your                  a temporary order to schedule the
                                                    We must receive comments by July 16,                  appropriate principal inspector, or lacking a         synthetic cannabinoids, Naphthalen-1-
                                                  2018.                                                   principal inspector, the manager of the local
                                                                                                                                                                yl 1-(5-fluoropentyl)-1H-indole-3-
                                                                                                          flight standards district office/certificate
                                                  (b) Affected ADs                                        holding district office.                              carboxylate (trivial name: NM2201;
                                                                                                             (2) Contacting the Manufacturer: For any           CBL2201); N-(1-amino-3-methyl-1-
                                                    None.
                                                                                                          requirement in this AD to obtain corrective           oxobutan-2-yl)-1-(5-fluoropentyl)-1H-
                                                  (c) Applicability                                       actions from a manufacturer, the action must          indazole-3-carboxamide (trivial name:
                                                     This AD applies to Bombardier, Inc.,                 be accomplished using a method approved               5F-AB-PINACA); 1-(4-cyanobutyl)-N-(2-
                                                  Model DHC–8–400, –401, and –402                         by the Manager, New York ACO Branch,                  phenylpropan-2-yl)-1H-indazole-3-
                                                  airplanes, certificated in any category, serial         FAA; or Transport Canada Civil Aviation               carboxamide (trivial name: 4-CN-
                                                  numbers 4001 and subsequent.                            (TCCA); or TCCA Design Approval                       CUMYL-BUTINACA; 4-cyano-CUMYL-
                                                                                                          Organization (DAO). If approved by the DAO,
                                                  (d) Subject                                                                                                   BUTINACA; 4-CN-CUMYL BINACA;
                                                                                                          the approval must include the DAO-
                                                    Air Transport Association (ATA) of                    authorized signature.                                 CUMYL-4CN-BINACA; SGT-78); methyl
                                                  America Code 32, Landing gear.                                                                                2-(1-(cyclohexylmethyl)-1H-indole-3-
                                                                                                          (i) Related Information                               carboxamido)-3-methylbutanoate (trivial
                                                  (e) Reason                                                 (1) Refer to Mandatory Continuing                  names: MMB-CHMICA, AMB-CHMICA);
                                                     This AD was prompted by reports of the               Airworthiness Information (MCAI) Canadian             and 1-(5-fluoropentyl)-N-(2-
sradovich on DSK3GMQ082PROD with PROPOSALS




                                                  nose landing gear (NLG) locking in a partially          AD CF–2018–01, dated January 24, 2018, for            phenylpropan-2-yl)-1H-pyrrolo[2,3-
                                                  extended position due to loose bushings on              related information. This MCAI may be                 b]pyridine-3-carboxamide (trivial name:
                                                  the lock link of the NLG locking mechanism.             found in the AD docket on the internet at
                                                                                                                                                                5F-CUMYL-P7AICA), in schedule I.
                                                  We are issuing this AD to detect and correct            http://www.regulations.gov by searching for
                                                  excessive free play at the lock link of the             and locating Docket No. FAA–2018–0453.                This action is based on a finding by the
                                                  NLG locking mechanism, and consequent                      (2) For more information about this AD,            Acting Administrator that the placement
                                                  inability to fully retract or deploy the NLG,           Cesar Gomez, Aerospace Engineer, Airframe             of these synthetic cannabinoids in
                                                  which could result in collapse of the NLG               and Mechanical Systems Section, New York              schedule I of the Controlled Substances
                                                  and affect the safe landing of the airplane.            ACO Branch, FAA, 1600 Stewart Avenue,                 Act (CSA) is necessary to avoid an


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                                                                         Federal Register / Vol. 83, No. 104 / Wednesday, May 30, 2018 / Proposed Rules                                           24697

                                                  imminent hazard to the public safety.                   substance under section 505 of the                    risk there is to the public health. 21
                                                  When it is issued, the temporary                        Federal Food, Drug, and Cosmetic Act                  U.S.C. 811(h)(3). Consideration of these
                                                  scheduling order will impose regulatory                 (FDCA), 21 U.S.C. 355. 21 U.S.C.                      factors includes actual abuse, diversion
                                                  requirements under the CSA on the                       811(h)(1); 21 CFR part 1308. The                      from legitimate channels, and
                                                  manufacture, distribution, reverse                      Attorney General has delegated                        clandestine importation, manufacture,
                                                  distribution, possession, importation,                  scheduling authority under 21 U.S.C.                  or distribution. 21 U.S.C. 811(h)(3).
                                                  exportation, research, and conduct of                   811 to the Administrator of the DEA. 28                  A substance meeting the statutory
                                                  instructional activities, and chemical                  CFR 0.100.                                            requirements for temporary scheduling
                                                  analysis of these synthetic                                                                                   may only be placed in schedule I. 21
                                                                                                          Background                                            U.S.C. 811(h)(1). Substances in schedule
                                                  cannabinoids, as well as administrative,
                                                  civil, and criminal remedies with                          Section 201(h)(4) of the CSA, 21                   I are those that have a high potential for
                                                  respect to persons who fail to comply                   U.S.C. 811(h)(4), requires the                        abuse, no currently accepted medical
                                                  with such requirements or otherwise                     Administrator to notify the Secretary of              use in treatment in the United States,
                                                  violate the CSA with respect to these                   the Department of Health and Human                    and a lack of accepted safety for use
                                                  substances.                                             Services (HHS) of his intention to                    under medical supervision. 21 U.S.C.
                                                                                                          temporarily place a substance in                      812(b)(1).
                                                  DATES: May 30, 2018.
                                                                                                          schedule I of the CSA.2 The Acting
                                                  FOR FURTHER INFORMATION CONTACT:                        Administrator transmitted notice of his               Synthetic Cannabinoids
                                                  Michael J. Lewis, Diversion Control                     intent to place NM2201, 5F-AB-                           The illicit use of the synthetic
                                                  Division, Drug Enforcement                              PINACA, 4-CN-CUMYL-BUTINACA,                          cannabinoids (SCs) has continued
                                                  Administration; Mailing Address: 8701                   MMB-CHMICA and 5F-CUMYL-P7AICA                        throughout the United States, resulting
                                                  Morrissette Drive, Springfield, Virginia                in schedule I on a temporary basis to the             in severe adverse effects, overdoses and
                                                  22152; Telephone: (202) 598–6812.                       Assistant Secretary for Health of HHS by              deaths. While new SCs continue to
                                                  SUPPLEMENTARY INFORMATION: This                         letter dated March 9, 2018. The                       emerge on the illicit market, some
                                                  notice of intent contained in this                      Assistant Secretary responded to this                 substances identified at their peak in
                                                  document is issued pursuant to the                      notice of intent by letter dated March                previous years have continued to be
                                                  temporary scheduling provisions of 21                   27, 2018, and advised that based on a                 abused by the user population.
                                                  U.S.C. 811(h). The Drug Enforcement                     review by the Food and Drug                              SCs are substances synthesized in
                                                  Administration (DEA) intends to issue a                 Administration (FDA), there are                       laboratories that mimic the biological
                                                  temporary scheduling order (in the form                 currently no approved new drug                        effects of delta-9-tetrahydrocannabinol
                                                  of a temporary amendment) placing                       applications or active investigational                (THC), the main psychoactive ingredient
                                                  NM2201, 5F-AB-PINACA, 4-CN-                             new drug applications for NM2201, 5F-                 in marijuana. SCs were introduced on
                                                  CUMYL-BUTINACA, MMB-CHMICA                              AB-PINACA, 4-CN-CUMYL-                                the designer drug market in several
                                                  and 5F-CUMYL-P7AICA in schedule I of                    BUTINACA, MMB-CHMICA and 5F-                          European countries as ‘‘herbal incense’’
                                                  the Controlled Substances Act.1 The                     CUMYL-P7AICA. The Assistant                           before the initial encounter in the
                                                  temporary scheduling order will be                      Secretary also stated that the HHS has                United States by U.S. Customs and
                                                  published in the Federal Register on or                 no objection to the temporary placement               Border Protection (CBP) in November
                                                  after June 29, 2018.                                    of NM2201, 5F-AB-PINACA, 4-CN-                        2008. From 2009 to the present, misuse
                                                                                                          CUMYL-BUTINACA, MMB-CHMICA                            of SCs has increased in the United
                                                  Legal Authority                                         and 5F-CUMYL-P7AICA in schedule I of                  States with law enforcement encounters
                                                     Section 201 of the Controlled                        the CSA. NM2201, 5F-AB-PINACA, 4-                     describing SCs applied onto plant
                                                  Substances Act (CSA), 21 U.S.C. 811,                    CN-CUMYL-BUTINACA, MMB-                               material and in other designer drug
                                                  provides the Attorney General with the                  CHMICA and 5F-CUMYL-P7AICA are                        products intended for human
                                                  authority to temporarily place a                        not currently listed in any schedule                  consumption. Hospital reports,
                                                  substance in schedule I of the CSA for                  under the CSA, and no exemptions or                   scientific publications and/or law
                                                  two years without regard to the                         approvals are in effect for NM2201, 5F-               enforcement reports demonstrate that
                                                  requirements of 21 U.S.C. 811(b) if he                  AB-PINACA, 4-CN-CUMYL-                                NM2201, 5F-AB-PINACA, 4-CN-
                                                  finds that such action is necessary to                  BUTINACA, MMB-CHMICA and 5F-                          CUMYL-BUTINACA, MMB-CHMICA
                                                  avoid an imminent hazard to the public                  CUMYL-P7AICA under section 505 of                     and 5F-CUMYL-P7AICA and their
                                                  safety. 21 U.S.C. 811(h)(1). In addition,               the FDCA, 21 U.S.C. 355.                              associated designer drug products are
                                                  if proceedings to control a substance                      To find that placing a substance                   abused for their psychoactive
                                                  permanently are initiated under 21                      temporarily in schedule I of the CSA is               properties. As with many generations of
                                                  U.S.C. 811(a)(1) while the substance is                 necessary to avoid an imminent hazard                 SCs encountered since 2009, the abuse
                                                  temporarily controlled under section                    to the public safety, the Administrator is            of NM2201, 5F-AB-PINACA, 4-CN-
                                                  811(h), the Attorney General may                        required to consider three of the eight               CUMYL-BUTINACA, MMB-CHMICA
                                                  extend the temporary scheduling for up                  factors set forth in 21 U.S.C. 811(c): The            and 5F-CUMYL-P7AICA is impacting or
                                                  to one year. 21 U.S.C. 811(h)(2).                       substance’s history and current pattern               will negatively impact communities.
                                                     Where the necessary findings are                     of abuse; the scope, duration and                        As observed by the DEA and CBP, SCs
                                                  made, a substance may be temporarily                    significance of abuse; and what, if any,              originate from foreign sources, such as
                                                  scheduled if it is not listed in any other                                                                    China. Bulk powder substances are
                                                  schedule under section 202 of the CSA,                    2 As discussed in a memorandum of                   smuggled via common carrier into the
sradovich on DSK3GMQ082PROD with PROPOSALS




                                                  21 U.S.C. 812, or if there is no                        understanding entered into by the Food and Drug       United States and find their way to
                                                                                                          Administration (FDA) and the National Institute on
                                                  exemption or approval in effect for the                 Drug Abuse (NIDA), the FDA acts as the lead agency
                                                                                                                                                                clandestine designer drug product
                                                                                                          within the HHS in carrying out the Secretary’s        manufacturing operations located in
                                                     1 Though DEA has used the term ‘‘final order’’       scheduling responsibilities under the CSA, with the   residential neighborhoods, garages,
                                                  with respect to temporary scheduling orders in the      concurrence of NIDA. 50 FR 9518, Mar. 8, 1985.        warehouses, and other similar
                                                  past, this notice of intent adheres to the statutory    The Secretary of the HHS has delegated to the
                                                  language of 21 U.S.C. 811(h), which refers to a         Assistant Secretary for Health of the HHS the
                                                                                                                                                                destinations throughout the country.
                                                  ‘‘temporary scheduling order.’’ No substantive          authority to make domestic drug scheduling            According to online discussion boards
                                                  change is intended.                                     recommendations. 58 FR 35460, July 1, 1993.           and law enforcement encounters,


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                                                  24698                 Federal Register / Vol. 83, No. 104 / Wednesday, May 30, 2018 / Proposed Rules

                                                  spraying or mixing the SCs with plant                   public health information, and media                  involving the ingestion of products
                                                  material provides a vehicle for the most                reports.                                              containing NM2201, 5F-AB-PINACA
                                                  common route of administration—                            Numerous SCs have been identified as               and 4-CN-CUMYL-BUTINACA, similar
                                                  smoking (using a pipe, a water pipe, or                 product adulterants, and law                          to other SCs available on the illicit
                                                  rolling the drug-laced plant material in                enforcement has seized bulk amounts of                market, have recently been published in
                                                  cigarette papers).                                      these substances. As successive                       the scientific literature.
                                                    NM2201, 5F-AB-PINACA, 4-CN-                           generations of SCs have been identified                  The powder form of SCs is typically
                                                  CUMYL-BUTINACA, MMB-CHMICA                              and included within schedule I, illicit               dissolved in solvents (e.g., acetone)
                                                  and 5F-CUMYL-P7AICA have no                             distributors have developed new SC                    before being applied to plant material or
                                                  accepted medical use in the United                      substances that vary only by slight                   dissolved in a propellant intended for
                                                  States. Use of NM2201, 5F-AB-PINACA                     modifications to their chemical                       use in electronic cigarette devices. In
                                                  and 4-CN-CUMYL-BUTINACA has been                        structure while retaining                             addition, 4-CN-CUMYL BUTINACA was
                                                  reported to result in adverse effects in                pharmacological effects related to their              identified as an adulterant on pieces of
                                                  humans in the United States. In                         abuse potential. These substances and                 paper that were then smuggled into a
                                                  addition, NM2201, 5F-AB-PINACA,                         products laced with these substances                  detention facility and later found
                                                  4-CN-CUMYL-BUTINACA and MMB-                            are marketed under the guise of ‘‘herbal              partially burned. Law enforcement
                                                  CHMICA have been seized by law                          incense’’ and promoted as a ‘‘legal high’’            personnel have encountered various
                                                  enforcement in the United States. Use of                with a disclaimer that they are ‘‘not for             application methods including buckets
                                                  5F-CUMYL-P7AICA has not been                            human consumption.’’ Thus, after                      or cement mixers in which plant
                                                  documented in the United States yet,                    section 1152 of the Food and Drug                     material and one or more SCs are mixed
                                                  but its use has been reported to result                 Administration Safety and Innovation                  together, as well as large areas where the
                                                  in serious adverse events, including                    Act (FDASIA), Public Law 112–144,                     plant material is spread out so that a
                                                  death, in other countries. Use of other                 placed cannabimimetic agents and 26                   dissolved SC mixture can be applied
                                                  SCs has resulted in signs of addiction                  specific substances in schedule I, law                directly. Once mixed, the SC plant
                                                  and withdrawal. Based on the                            enforcement documented the emergence                  material is then allowed to dry before
                                                  pharmacological similarities between                    of new SCs, including UR-144, XLR11,                  manufacturers package the product for
                                                  NM2201, 5F-AB-PINACA, 4-CN-                             AKB48, PB-22, 5F-PB-22, AB-                           distribution, ignoring any control
                                                  CUMYL-BUTINACA, MMB-CHMICA                              FUBINACA, and ADB-PINACA. After                       mechanisms to prevent contamination
                                                                                                          these substances were temporarily                     or to ensure a consistent, uniform
                                                  and 5F-CUMYL-P7AICA and other SCs,
                                                                                                          scheduled (78 FR 28735, 79 FR 7577),                  concentration of the substance in each
                                                  they are likely to produce signs of
                                                                                                          another generation of SCs appeared,                   package. Adverse health consequences
                                                  addiction and withdrawal similar to
                                                                                                          including AB-CHMINACA, AB-                            may also occur from directly ingesting
                                                  those produced by other SCs.
                                                                                                          PINACA, and THJ-2201. These                           the drug during the manufacturing
                                                    NM2201, 5F-AB-PINACA, 4-CN-                           substances were also temporarily, and                 process. The failure to adhere to any
                                                  CUMYL-BUTINACA, MMB-CHMICA                              then permanently, scheduled in                        manufacturing standards with regard to
                                                  and 5F-CUMYL-P7AICA are SCs that                        schedule I (80 FR 5042, 82 FR 8593).                  amounts, the substance(s) included,
                                                  have pharmacological effects similar to                    NM2201 was first identified in                     purity, or contamination may increase
                                                  the schedule I hallucinogen THC and                     November 2012 in seized drug evidence,                the risk of adverse events. However, it
                                                  other temporarily and permanently                       followed by 5F-AB-PINCA (August,                      is important to note that adherence to
                                                  controlled schedule I SCs. In addition,                 2013), MMB-CHMICA (December, 2015)                    manufacturing standards would not
                                                  the misuse of NM2201, 5F-AB-PINACA                      and most recently 4-CN-CUMYL                          eliminate their potential to produce
                                                  and 4-CN-CUMYL-BUTINACA has been                        BUTINACA (January, 2016). While 5F-                   adverse effects because the toxicity and
                                                  associated with multiple overdoses                      CUMYL-P7AICA has not been                             safety profile of these SCs have not been
                                                  requiring emergency medical                             encountered within the U.S. yet, the use              studied.
                                                  intervention in the United States. With                 of this substance and resulting adverse                  NM2201, 5F-AB-PINACA, 4-CN-
                                                  no approved medical use and limited                     events have been documented in                        CUMYL-BUTINACA, MMB-CHMICA
                                                  safety or toxicological information,                    Europe. Based on the similarity between               and 5F-CUMYL-P7AICA similar to other
                                                  NM2201, 5F-AB-PINACA, 4-CN-                             trafficking patterns, distribution and use            SCs, have been found in powder form or
                                                  CUMYL-BUTINACA, MMB-CHMICA                              of 5F-CUMYL-P7AICA versus other                       mixed with dried leaves or herbal
                                                  and 5F-CUMYL-P7AICA have emerged                        illicit SCs, 5F-CUMYL-P7AICA poses                    blends that were marketed for human
                                                  on the designer drug market, and the                    significant risk for emergence in illicit             use. Presentations at emergency
                                                  abuse or trafficking of these substances                drug markets in the United States.                    departments directly linked to the abuse
                                                  for their psychoactive properties is                    Following their manufacture in China,                 of NM2201, 5F-AB-PINACA or 4-CN-
                                                  concerning.                                             SCs are often encountered in countries                CUMYL-BUTINACA have resulted in
                                                  Factor 4. History and Current Pattern of                including New Zealand, Australia and                  adverse symptoms, including
                                                  Abuse                                                   Russia before appearing throughout                    diaphoresis, tachycardia, hypertension,
                                                                                                          Europe and eventually the U.S. Recent                 seizures, agitation, violence, nausea and
                                                    Synthetic cannabinoids have been                      law enforcement seizures are                          memory impairment.
                                                  developed by researchers over the last                  demonstrating that some SCs whose
                                                  30 years as tools for investigating the                 popularity peaked in 2014 and 2015                    Factor 5. Scope, Duration and
                                                  endocannabinoid system (e.g.,                           have remained popular within the illicit              Significance of Abuse
sradovich on DSK3GMQ082PROD with PROPOSALS




                                                  determining CB1 and CB2 receptor                        market (i.e., NM2201 and 5F-AB-                         SCs continue to be encountered on
                                                  activity). The first encounter of SCs                   PINACA). The misuse of NM2201, 5F-                    the illicit market despite scheduling
                                                  intended for illicit use within the                     AB-PINACA, 4-CN-CUMYL-                                actions that attempt to safeguard the
                                                  United States occurred in November                      BUTINACA, MMB-CHMICA and 5F-                          public from the adverse effects and
                                                  2008 by CBP. Since then, the popularity                 CUMYL-P7AICA has been associated                      safety issues associated with these
                                                  of SCs as product adulterants and                       with either law enforcement seizures or               substances (see factor 5 in supporting
                                                  objects of abuse has increased as                       overdoses requiring emergency medical                 documentation). Novel substances
                                                  evidenced by law enforcement seizures,                  intervention. Reports of overdoses                    continue to be encountered, differing


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                                                                        Federal Register / Vol. 83, No. 104 / Wednesday, May 30, 2018 / Proposed Rules                                           24699

                                                  only by small chemical structural                       Factor 6. What, if Any, Risk There Is to              The products were liquids intended to
                                                  modifications intended to avoid                         the Public Health                                     be used in a vaping device or directly
                                                  prosecution while maintaining the                         Since first being identified in the U.S.            ingested sublingually. Further testing of
                                                  pharmacological effects. Law                            in 2008, the ingestion of SCs continues               these products determined that they
                                                  enforcement and health care                             to result in serious adverse effects.                 contained the synthetic cannabinoid
                                                  professionals continue to report the                    Details of these events in the U.S. and/              4-CN-CUMYL-BUTINACA. As per the
                                                  abuse of these substances and their                     or abroad involving NM2201, 5F-AB-                    Utah Department of Health, adverse
                                                  associated products.                                    PINACA, 4-CN-CUMYL-BUTINACA and                       reactions included altered mental status,
                                                     As described by the National Institute               5F-CUMYL-P7AICA are summarized                        hallucinations, seizures, confusion, loss
                                                  on Drug Abuse (NIDA), many                              below and detailed in the DEA 3-Factor                of consciousness, tachycardia or slurred
                                                  substances being encountered in the                     Analysis. While no adverse event                      speech.
                                                  illicit market, specifically SCs, have                  information is currently available for                   5. In January 2018, 13 correctional
                                                  been available for years but have                       MMB-CHMICA, increasing law                            facility workers were treated for
                                                  reentered the marketplace due to a                      enforcement seizures, scientific                      overdose symptoms including
                                                  renewed popularity. This is especially                  publications regarding its abuse and the              diaphoresis, hypertension and
                                                  true for substances like NM2201 and 5F-                 pharmacological similarity of MMB-                    tachycardia following ingestion of an
                                                  AB-PINACA, SCs that were popular in                     CHMICA to other currently controlled                  airborne substance while conducting
                                                  2014 have remained popular on the                       schedule I SCs with known risks to                    cell searches for contraband. In response
                                                  illicit market. The threat of serious                   public health (i.e., AB-CHMINACA, AB-                 to the overdose events, evidence
                                                  injury to the individual and the                        FUBINACA, JWH-018) demonstrate an                     retrieved from the searches tested
                                                  imminent threat to public safety                        imminent hazard to public safety (see                 positive for the synthetic cannabinoids
                                                  following the ingestion of NM2201, 5F-                  factor 5 in supporting documentation).                5F-ADB, 5F-EDMB-PINACA and 4-CN-
                                                  AB-PINACA, 4-CN-CUMYL-                                    1. A previously well 25-year-old man                CUMYL-BUTINACA.
                                                  BUTINACA, MMB-CHMICA and 5F-                            in the United Kingdom presented with                     6. Eight countries within Europe have
                                                  CUMYL-P7AICA and other SCs persist.                     agitation, double incontinence and left-              reported just over 50 detections of 5F-
                                                     Full reports of information obtained                 sided incoordination. His symptoms                    CUMYL-P7AICA to the European
                                                  through STARLiMS,3 STRIDE,4 and                         started after smoking a synthetic                     Monitoring Centre for Drugs and Drug
                                                  NFLIS for the past five years are                       cannabinoid (black mamba) 5 days                      Addiction (EMCDDA). 5F-CUMYL-
                                                  available under Factor 5 of the DEA 3-                  earlier. Over 48 hours, he developed                  P7AICA was typically detected in plant
                                                  Factor Analysis. According to NFLIS                     aphasia, generalized hypertonia, hyper-               material or as a powder. The biggest
                                                  data, state and local forensic                          reflexia and dense left hemiparesis. This             detections included a 5 kg seizure
                                                  laboratories have detected the following                progressed to profuse diaphoresis, fever,             (December 2014) and 7 kg seizure
                                                  information about the SCs in question:                  tachycardia, hypertension and a                       (January 2015) of white powder believed
                                                     NM2201: 2,705 NFLIS reports from 30                  possible seizure necessitating admission              to originate from China.
                                                  states since 2012,5 282 STRIDE/                         to the intensive care unit. An                           7. Two deaths with confirmed
                                                  STARLiMS reports from 21 states plus                    electroencephalogram showed                           exposure to 5F-CUMYL-P7AICA
                                                  DC and Puerto Rico since 2014.                          widespread brain wave slowing,                        (detected along with other substances)
                                                     5F-AB-PINACA: 1,141 NFLIS reports                    indicating diffuse cerebral dysfunction.              have been reported to the EMCDDA.
                                                  from 36 states since 2013, 188 STRIDE/                  Toxicology analysis of the substance                  These occurred in November 2016 and
                                                  STARLiMS reports from 17 states plus                    confirmed a potent synthetic                          December 2016. In one of the cases, 5F-
                                                  DC and Guam since 2013.                                 cannabinoid NM2201.                                   CUMYL-P7AICA was reported as the
                                                                                                            2. In December 2015, 25-30 people in                cause of death.
                                                     4-CN-CUMYL-BUTINACA: 59 NFLIS
                                                                                                          Ocala, FL who used a synthetic                           Because they share pharmacological
                                                  reports from 3 states since 2016.
                                                                                                          cannabinoid product were taken to local               similarities with schedule I substances
                                                     MMB-CHMICA: 201 NFLIS reports                        hospitals following episodes of                       (D9-THC, JWH-018 and other
                                                  from 17 states since 2015, 96                           violence, fighting and experiencing                   temporarily and permanently controlled
                                                  STARLiMS reports from 8 states plus                     seizures. Local laboratory analysis                   schedule I SCs), NM2201, 5F-AB-
                                                  DC since 2015.                                          confirmed drug evidence seized from                   PINACA, 4-CN-CUMYL-BUTINACA,
                                                     5F-CUMYL-P7AICA: Currently                           the overdose cluster as NM2201.                       MMB-CHMICA and 5F-CUMYL-P7AICA
                                                  international seizures only.                              3. In June 2014, a 37 year old male in              pose serious risk to an abuser. Tolerance
                                                     As described previously, based on the                Japan drove a car from a busy                         to SCs may develop fairly rapidly with
                                                  similarity between trafficking patterns,                downtown street onto a wide sidewalk                  larger doses being required to achieve
                                                  distribution and the use of 5F-CUMYL-                   for 30 meters and hit many pedestrians                the desired effect. Acute and chronic
                                                  P7AICA versus other illicit SCs, 5F-                    one after another until it was stopped by             abuse of SCs in general have been
                                                  CUMYL-P7AICA poses significant risk                     collision with a telephone booth. A                   linked to adverse health effects
                                                  for emergence in illicit drug markets in                woman was killed and seven persons                    including signs of addiction and
                                                  the United States.                                      were injured. The driver lost                         withdrawal, numerous reports of
                                                                                                          consciousness and was drooling. He had                emergency department admissions
                                                    3 STARLiMS is a laboratory information                no memory of what occurred after                      resulting from their abuse, overall
                                                  management system that systematically collects          smoking. 5F-AMB and AB-CHMINACA                       toxicity and deaths. Psychiatric case
sradovich on DSK3GMQ082PROD with PROPOSALS




                                                  results from drug chemistry analyses conducted by
                                                  DEA laboratories. On October 1, 2014, STARLiMS
                                                                                                          were detected in the herbal mixture. In               reports have been reported in the
                                                  replaced STRIDE as the DEA laboratory drug              addition, 5F-AB-PINACA was detected                   scientific literature detailing the SC
                                                  evidence data system of record.                         in the urine sample.                                  abuse and associated psychoses. As
                                                    4 STRIDE is a database of drug exhibits sent to
                                                                                                            4. Between December 2017 and                        abusers obtain these drugs through
                                                  DEA laboratories for analysis. Exhibits from the        January 2018, at least 37 confirmed or                unknown sources, the identity and
                                                  database are from the DEA, other federal agencies,
                                                  and some local law enforcement agencies.                suspected cases of intoxication occurred              purity of these substances is uncertain
                                                    5 At the time of query, 2017 data were still          in Utah following ingestion of products               and inconsistent, thus posing significant
                                                  reporting.                                              labeled either ‘‘CBD Oil’’ or ‘‘YOLO.’’.              adverse health risks to users.


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                                                  24700                 Federal Register / Vol. 83, No. 104 / Wednesday, May 30, 2018 / Proposed Rules

                                                    NM2201, 5F-AB-PINACA, 4-CN-                           necessary to temporarily schedule                     accordance with 21 U.S.C. 811(a) are
                                                  CUMYL-BUTINACA, MMB-CHMICA                              Naphthalen-1-yl 1-(5-fluoropentyl)-1H-                subject to formal rulemaking procedures
                                                  and 5F-CUMYL-P7AICA are being                           indole-3-carboxylate (trivial name:                   done ‘‘on the record after opportunity
                                                  encountered on the illicit drug market                  NM2201; CBL2201); N-(1-amino-3-                       for a hearing’’ conducted pursuant to
                                                  in the U.S. and/or Europe and have no                   methyl-1-oxobutan-2-yl)-1-(5-                         the provisions of 5 U.S.C. 556 and 557.
                                                  accepted medical use in the United                      fluoropentyl)-1H-indazole-3-                          21 U.S.C. 811. The regular scheduling
                                                  States. Regardless, these products                      carboxamide (trivial name: 5F-AB-                     process of formal rulemaking affords
                                                  continue to be easily available and                     PINACA); 1-(4-cyanobutyl)-N-(2-                       interested parties with appropriate
                                                  abused by diverse populations.                          phenylpropan-2-yl)-1H-indazole-3-                     process and the government with any
                                                                                                          carboxamide (trivial name: 4-CN-                      additional relevant information needed
                                                  Finding of Necessity of Schedule I
                                                                                                          CUMYL-BUTINACA; 4-cyano-CUMYL-                        to make a determination. Final
                                                  Placement To Avoid Imminent Hazard
                                                                                                          BUTINACA; 4-CN-CUMYL BINACA;                          decisions that conclude the regular
                                                  to Public Safety
                                                                                                          CUMYL-4CN-BINACA; SGT-78); methyl                     scheduling process of formal
                                                     In accordance with 21 U.S.C.                         2-(1-(cyclohexylmethyl)-1H-indole-3-                  rulemaking are subject to judicial
                                                  811(h)(3), based on the available data                  carboxamido)-3-methylbutanoate (trivial               review. 21 U.S.C. 877. Temporary
                                                  and information summarized above, the                   names: MMB-CHMICA, AMB-CHMICA);                       scheduling orders are not subject to
                                                  continued uncontrolled manufacture,                     and 1-(5-fluoropentyl)-N-(2-                          judicial review. 21 U.S.C. 811(h)(6).
                                                  distribution, reverse distribution,                     phenylpropan-2-yl)-1H-pyrrolo[2,3-
                                                  importation, exportation, conduct of                    b]pyridine-3-carboxamide (trivial name:               Regulatory Matters
                                                  research and chemical analysis,                         5F-CUMYL-P7AICA) in schedule I of                        Section 201(h) of the CSA, 21 U.S.C.
                                                  possession, and/or abuse of NM2201,                     the CSA, and finds that placement of                  811(h), provides for a temporary
                                                  5F-AB-PINACA, 4-CN-CUMYL-                               NM2201, 5F-AB-PINACA, 4-CN-                           scheduling action where such action is
                                                  BUTINACA, MMB-CHMICA and 5F-                            CUMYL-BUTINACA, MMB-CHMICA                            necessary to avoid an imminent hazard
                                                  CUMYL-P7AICA, resulting from the                        and 5F-CUMYL-P7AICA in schedule I of                  to the public safety. As provided in this
                                                  lack of control of these substances, pose               the CSA on a temporary basis is                       subsection, the Attorney General may,
                                                  an imminent hazard to the public safety.                necessary to avoid an imminent hazard                 by order, schedule a substance in
                                                  The DEA is not aware of any currently                   to the public safety.                                 schedule I on a temporary basis. Such
                                                  accepted medical uses for NM2201, 5F-                      The temporary placement of NM2201,                 an order may not be issued before the
                                                  AB-PINACA, 4-CN-CUMYL-                                  5F-AB-PINACA, 4-CN-CUMYL-                             expiration of 30 days from (1) the
                                                  BUTINACA, MMB-CHMICA and 5F-                            BUTINACA, MMB-CHMICA and 5F-                          publication of a notice in the Federal
                                                  CUMYL-P7AICA in the United States. A                    CUMYL-P7AICA in schedule I of the                     Register of the intention to issue such
                                                  substance meeting the statutory                         CSA will take effect pursuant to a                    order and the grounds upon which such
                                                  requirements for temporary scheduling,                  temporary scheduling order, which will                order is to be issued, and (2) the date
                                                  21 U.S.C. 811(h)(1), may only be placed                 not be issued before June 29, 2018.                   that notice of the proposed temporary
                                                  in schedule I. Substances in schedule I                 Because the Acting Administrator                      scheduling order is transmitted to the
                                                  are those that have a high potential for                hereby finds that it is necessary to                  Assistant Secretary of HHS. 21 U.S.C.
                                                  abuse, no currently accepted medical                    temporarily place NM2201, 5F-AB-                      811(h)(1).
                                                  use in treatment in the United States,                  PINACA, 4-CN-CUMYL-BUTINACA,
                                                  and a lack of accepted safety for use                                                                            Inasmuch as section 201(h) of the
                                                                                                          MMB-CHMICA and 5F-CUMYL-P7AICA
                                                  under medical supervision. Available                    in schedule I to avoid an imminent                    CSA directs that temporary scheduling
                                                  data and information for NM2201, 5F-                    hazard to the public safety, the                      actions be issued by order and sets forth
                                                  AB-PINACA, 4-CN-CUMYL-                                  temporary order scheduling these                      the procedures by which such orders are
                                                  BUTINACA, MMB-CHMICA and 5F-                            substances will be effective on the date              to be issued, the DEA believes that the
                                                  CUMYL-P7AICA indicate that these SCs                    that order is published in the Federal                notice and comment requirements of
                                                  have a high potential for abuse, no                     Register and will be in effect for a                  section 553 of the Administrative
                                                  currently accepted medical use in                       period of two years, with a possible                  Procedure Act (APA), 5 U.S.C. 553, do
                                                  treatment in the United States, and a                   extension of one additional year,                     not apply to this notice of intent. In the
                                                  lack of accepted safety for use under                   pending completion of the regular                     alternative, even assuming that this
                                                  medical supervision. As required by                     (permanent) scheduling process. 21                    notice of intent might be subject to
                                                  section 201(h)(4) of the CSA, 21 U.S.C.                 U.S.C. 811(h)(1) and (2). It is the                   section 553 of the APA, the Acting
                                                  811(h)(4), the Acting Administrator,                    intention of the Acting Administrator to              Administrator finds that there is good
                                                  through a letter dated March 9, 2018,                   issue a temporary scheduling order as                 cause to forgo the notice and comment
                                                  notified the Assistant Secretary of the                 soon as possible after the expiration of              requirements of section 553, as any
                                                  DEA’s intention to temporarily place                    30 days from the date of publication of               further delays in the process for
                                                  NM2201, 5F-AB-PINACA, 4-CN-                             this notice. Upon publication of the                  issuance of temporary scheduling orders
                                                  CUMYL-BUTINACA, MMB-CHMICA                              temporary order, NM2201, 5F-AB-                       would be impracticable and contrary to
                                                  and 5F-CUMYL-P7AICA in schedule I.                      PINACA, 4-CN-CUMYL-BUTINACA,                          the public interest in view of the
                                                                                                          MMB-CHMICA and 5F-CUMYL-P7AICA                        manifest urgency to avoid an imminent
                                                  Conclusion                                                                                                    hazard to the public safety.
                                                                                                          will be subject to the regulatory controls
                                                    This notice of intent provides the 30-                and administrative, civil, and criminal                  Although the DEA believes this notice
                                                  day notice pursuant to section 201(h) of                sanctions applicable to the manufacture,              of intent to issue a temporary
sradovich on DSK3GMQ082PROD with PROPOSALS




                                                  the CSA, 21 U.S.C. 811(h), of the DEA’s                 distribution, reverse distribution,                   scheduling order is not subject to the
                                                  intent to issue a temporary scheduling                  importation, exportation, research,                   notice and comment requirements of
                                                  order. In accordance with the provisions                conduct of instructional activities and               section 553 of the APA, the DEA notes
                                                  of section 201(h) of the CSA, 21 U.S.C.                 chemical analysis, and possession of a                that in accordance with 21 U.S.C.
                                                  811(h), the Acting Administrator                        schedule I controlled substance.                      811(h)(4), the Acting Administrator took
                                                  considered available data and                              The CSA sets forth specific criteria for           into consideration comments submitted
                                                  information, herein set forth the                       scheduling a drug or other substance.                 by the Assistant Secretary in response to
                                                  grounds for his determination that it is                Regular scheduling actions in                         the notice that DEA transmitted to the


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                                                                                Federal Register / Vol. 83, No. 104 / Wednesday, May 30, 2018 / Proposed Rules                                                                           24701

                                                  Assistant Secretary pursuant to section                            reviewed by the Office of Management                                  For the reasons set out above, the DEA
                                                  811(h)(4).                                                         and Budget.                                                         proposes to amend 21 CFR part 1308 as
                                                     Further, the DEA believes that this                               This action will not have substantial                             follows:
                                                  temporary scheduling action is not a                               direct effects on the States, on the
                                                  ‘‘rule’’ as defined by 5 U.S.C. 601(2),                            relationship between the national                                   PART 1308—SCHEDULES OF
                                                  and, accordingly, is not subject to the                            government and the States, or on the                                CONTROLLED SUBSTANCES
                                                  requirements of the Regulatory                                     distribution of power and
                                                  Flexibility Act (RFA). The requirements                            responsibilities among the various                                  ■ 1. The authority citation for part 1308
                                                  for the preparation of an initial                                  levels of government. Therefore, in                                 continues to read as follows:
                                                  regulatory flexibility analysis in 5 U.S.C.                        accordance with Executive Order 13132                                 Authority: 21 U.S.C. 811, 812, 871(b),
                                                  603(a) are not applicable where, as here,                          (Federalism) it is determined that this                             956(b), unless otherwise noted.
                                                  the DEA is not required by section 553                             action does not have sufficient
                                                  of the APA or any other law to publish                             federalism implications to warrant the                              ■ 2. In § 1308.11, add paragraph (h)(31)
                                                  a general notice of proposed                                       preparation of a Federalism Assessment.                             to (35) to read as follows: 11, add
                                                  rulemaking.                                                                                                                            paragraphs (h)(31) through (35) to read
                                                     Additionally, this action is not a                              List of Subjects in 21 CFR Part 1308                                as follows:
                                                  significant regulatory action as defined                             Administrative practice and
                                                                                                                                                                                         § 1308.11        Schedule I.
                                                  by Executive Order 12866 (Regulatory                               procedure, Drug traffic control,
                                                  Planning and Review), section 3(f), and,                           Reporting and recordkeeping                                         *       *    *             *       *
                                                  accordingly, this action has not been                              requirements.                                                           (h) * * *

                                                  (31) Naphthalen-1-yl 1-(5-fluoropentyl)-1H-indole-3-carboxylate, its optical, positional, and geometric isomers, salts and salts
                                                    of isomers (Other names: NM2201; CBL2201) ..................................................................................................................................          (7221)
                                                  (32) N-(1-amino-3-methyl-1-oxobutan-2-yl)-1-(5-fluoropentyl)-1H-indazole-3-carboxamide, its optical, positional, and geo-
                                                    metric isomers, salts and salts of isomers (Other names: 5F-AB-PINACA) ....................................................................................                           (7025)
                                                  (33) 1-(4-cyanobutyl)-N-(2-phenylpropan-2-yl)-1H-indazole-3-carboxamide, its optical, positional, and geometric isomers, salts
                                                    and salts of isomers (Other names: 4-CN-CUMYL-BUTINACA; 4-cyano-CUMYL-BUTINACA; 4-CN-CUMYL BINACA;
                                                    CUMYL-4CN-BINACA; SGT-78) ........................................................................................................................................................    (7089)
                                                  (34) methyl 2-(1-(cyclohexylmethyl)-1H-indole-3-carboxamido)-3-methylbutanoate, its optical, positional, and geometric iso-
                                                    mers, salts and salts of isomers (Other names: MMB-CHMICA, AMB-CHMICA) ..........................................................................                                     (7044)
                                                  (35) 1-(5-fluoropentyl)-N-(2-phenylpropan-2-yl)-1H-pyrrolo[2,3-b]pyridine-3-carboxamide, its optical, positional, and geo-
                                                    metric isomers, salts and salts of isomers (Other names: 5F-CUMYL-P7AICA) .............................................................................                               (7085)


                                                  *       *        *        *       *                                designation of an email address for                                 Portal should include the docket
                                                    Dated: May 23, 2018.                                             receiving USPTO correspondence. This                                number (PTO–T–2017–0004).
                                                  Robert W. Patterson,                                               proposed rule would further advance                                   Although comments may be
                                                  Acting Administrator.
                                                                                                                     the USPTO’s IT strategy to achieve                                  submitted by postal mail, the Office
                                                                                                                     complete end-to-end electronic                                      prefers to receive comments by
                                                  [FR Doc. 2018–11531 Filed 5–29–18; 8:45 am]
                                                                                                                     processing of trademark-related                                     electronic mail message over the
                                                  BILLING CODE 4410–09–P
                                                                                                                     submissions, thereby improving                                      internet because the Office may easily
                                                                                                                     administrative efficiency by facilitating                           share such comments with the public.
                                                                                                                     electronic file management, optimizing                              Electronic comments are preferred to be
                                                  DEPARTMENT OF COMMERCE                                                                                                                 submitted in plain text, but also may be
                                                                                                                     workflow processes, and reducing
                                                                                                                     processing errors.                                                  submitted in portable document format
                                                  Patent and Trademark Office
                                                                                                                                                                                         or DOC file format. Comments not
                                                                                                                     DATES: Comments must be received by                                 submitted electronically should be
                                                  37 CFR Parts 2 and 7                                               July 30, 2018 to ensure consideration.                              submitted on paper in a format that
                                                  [Docket No. PTO–T–2017–0004]                                       ADDRESSES:   The USPTO prefers that                                 facilitates convenient digital scanning
                                                  RIN 0651–AD15                                                      comments be submitted via electronic                                into portable document format.
                                                                                                                     mail message to TMFRNotices@                                          The comments will be available for
                                                  Changes to the Trademark Rules of                                  uspto.gov. Written comments also may                                public inspection on the USPTO’s
                                                  Practice To Mandate Electronic Filing                              be submitted by mail to the                                         website at http://www.uspto.gov, on the
                                                                                                                     Commissioner for Trademarks, P.O. Box                               Federal eRulemaking Portal, and at the
                                                  AGENCY: United States Patent and                                                                                                       Office of the Commissioner for
                                                  Trademark Office, Commerce.                                        1451, Alexandria, VA 22313–1451,
                                                                                                                     attention Catherine Cain; by hand                                   Trademarks, Madison East, Tenth Floor,
                                                  ACTION: Notice of proposed rulemaking.                                                                                                 600 Dulany Street, Alexandria, VA
                                                                                                                     delivery to the Trademark Assistance
                                                                                                                     Center, Concourse Level, James Madison                              22314. Because comments will be made
                                                  SUMMARY:   The United States Patent and                                                                                                available for public inspection,
                                                  Trademark Office (USPTO or Office)                                 Building-East Wing, 600 Dulany Street,
                                                                                                                     Alexandria, VA 22314, attention                                     information that is not desired to be
                                                  proposes to amend the Rules of Practice                                                                                                made public, such as an address or
                                                  in Trademark Cases and the Rules of                                Catherine Cain; or by electronic mail
sradovich on DSK3GMQ082PROD with PROPOSALS




                                                                                                                                                                                         phone number, should not be included.
                                                  Practice in Filings Pursuant to the                                message via the Federal eRulemaking
                                                  Protocol Relating to the Madrid                                    Portal at http://www.regulations.gov.                               FOR FURTHER INFORMATION CONTACT:
                                                  Agreement Concerning the International                             See the Federal eRulemaking Portal                                  Catherine Cain, Office of the Deputy
                                                  Registration of Marks to mandate                                   website for additional instructions on                              Commissioner for Trademark
                                                  electronic filing of trademark                                     providing comments via the Federal                                  Examination Policy, by email at
                                                  applications and submissions associated                            eRulemaking Portal. All comments                                    TMPolicy@uspto.gov or by telephone at
                                                  with trademark applications and                                    submitted directly to the USPTO or                                  (571) 272–8946.
                                                  registrations, and to require the                                  provided on the Federal eRulemaking                                 SUPPLEMENTARY INFORMATION:



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Document Created: 2018-05-30 01:01:59
Document Modified: 2018-05-30 01:01:59
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionProposed Rules
ActionProposed amendment; notice of intent.
DatesMay 30, 2018.
ContactMichael J. Lewis, Diversion Control
FR Citation83 FR 24696 
CFR AssociatedAdministrative Practice and Procedure; Drug Traffic Control and Reporting and Recordkeeping Requirements

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