83_FR_472 83 FR 469 - Schedules of Controlled Substances: Temporary Placement of Cyclopropyl Fentanyl in Schedule I

83 FR 469 - Schedules of Controlled Substances: Temporary Placement of Cyclopropyl Fentanyl in Schedule I

DEPARTMENT OF JUSTICE
Drug Enforcement Administration

Federal Register Volume 83, Issue 3 (January 4, 2018)

Page Range469-472
FR Document2017-28470

The Administrator of the Drug Enforcement Administration is issuing this temporary scheduling order to schedule the synthetic opioid, N-(1-phenethylpiperidin-4-yl)-N-phenylcyclopropanecarboxamide (cyclopropyl fentanyl), and its isomers, esters, ethers, salts, and salts of isomers, esters, and ethers in schedule I. This action is based on a finding by the Administrator that the placement of cyclopropyl fentanyl in schedule I of the Controlled Substances Act is necessary to avoid an imminent hazard to the public safety. As a result of this order, the regulatory controls and administrative, civil, and criminal sanctions applicable to schedule I controlled substances will be imposed on persons who handle (manufacture, distribute, reverse distribute, import, export, engage in research, conduct instructional activities or chemical analysis, or possess), or propose to handle, cyclopropyl fentanyl.

Federal Register, Volume 83 Issue 3 (Thursday, January 4, 2018)
[Federal Register Volume 83, Number 3 (Thursday, January 4, 2018)]
[Rules and Regulations]
[Pages 469-472]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-28470]


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DEPARTMENT OF JUSTICE

Drug Enforcement Administration

21 CFR Part 1308

[Docket No. DEA-474]


Schedules of Controlled Substances: Temporary Placement of 
Cyclopropyl Fentanyl in Schedule I

AGENCY: Drug Enforcement Administration, Department of Justice.

ACTION: Temporary amendment; temporary scheduling order.

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SUMMARY: The Administrator of the Drug Enforcement Administration is 
issuing this temporary scheduling order to schedule the synthetic 
opioid, N-(1-phenethylpiperidin-4-yl)-N-phenylcyclopropanecarboxamide 
(cyclopropyl fentanyl), and its isomers, esters, ethers, salts, and 
salts of isomers, esters, and ethers in schedule I. This action is 
based on a finding by the Administrator that the placement of 
cyclopropyl fentanyl in schedule I of the Controlled Substances Act is 
necessary to avoid an imminent hazard to the public safety. As a result 
of this order, the regulatory controls and administrative, civil, and 
criminal sanctions applicable to schedule I controlled substances will 
be imposed on persons who handle (manufacture, distribute, reverse 
distribute, import, export, engage in research, conduct instructional 
activities or chemical analysis, or possess), or propose to handle, 
cyclopropyl fentanyl.

DATES: This temporary scheduling order is effective January 4, 2018, 
until January 4, 2020. If this order is extended or made permanent, the 
DEA will publish a document in the Federal Register.

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

SUPPLEMENTARY INFORMATION: 

Legal Authority

    Section 201 of the Controlled Substances Act (CSA), 21 U.S.C. 811, 
provides the Attorney General with the authority to temporarily place a 
substance 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 are 
initiated under 21 U.S.C. 811(a)(1), the Attorney General may extend 
the temporary scheduling \1\ for up to one year. 21 U.S.C. 811(h)(2).
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    \1\ Though DEA has used the term ``final order'' with respect to 
temporary scheduling orders in the past, this document adheres to 
the statutory language of 21 U.S.C. 811(h), which refers to a 
``temporary scheduling order.'' No substantive change is intended.
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    Where the necessary findings are made, a substance may be 
temporarily scheduled if it is not listed in any other schedule under 
section 202 of the CSA, 21 U.S.C. 812, or if there is no exemption or 
approval in effect for the substance under section 505 of the Federal 
Food, Drug, and Cosmetic Act (FDCA), 21 U.S.C. 355. 21 U.S.C. 
811(h)(1). The Attorney General has delegated scheduling authority 
under 21 U.S.C. 811 to the Administrator of the DEA. 28 CFR 0.100.

Background

    Section 201(h)(4) of the CSA, 21 U.S.C. 811(h)(4), requires the 
Administrator to notify the Secretary of the Department of Health and 
Human Services (HHS) of his intention to temporarily place a substance 
in schedule I of the CSA.\2\ The Administrator transmitted notice of 
his intent to place cyclopropyl fentanyl in schedule I on a temporary 
basis to the Assistant Secretary for Health of HHS by letter dated 
August 28, 2017. The Assistant Secretary responded by letter dated 
September 6, 2017, and advised that based on review by the Food and 
Drug Administration (FDA), there are currently no investigational new 
drug applications or approved new drug applications for cyclopropyl 
fentanyl. The Assistant Secretary also stated that the HHS has no 
objection to the temporary placement of cyclopropyl fentanyl in 
schedule I of the CSA. The DEA has taken into consideration the 
Assistant Secretary's comments as required by 21 U.S.C. 811(h)(4). 
Cyclopropyl fentanyl is not currently listed in any schedule under the 
CSA, and no exemptions or approvals are in effect for cyclopropyl 
fentanyl under section 505 of the FDCA, 21 U.S.C. 355. The DEA has 
found that the control of cyclopropyl fentanyl in schedule I on a 
temporary basis is necessary to avoid an imminent hazard to the public 
safety, and as required by 21 U.S.C. 811(h)(1)(A), a notice of intent 
to temporarily schedule cyclopropyl fentanyl was published in the 
Federal Register on November 21, 2017. 82 FR 55333.
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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 section 201(c) of the CSA, 21 U.S.C. 811(c): The substance's

[[Page 470]]

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).
    Available data and information for cyclopropyl fentanyl, summarized 
below, indicate that this synthetic opioid has a high potential for 
abuse, no currently accepted medical use in treatment in the United 
States, and a lack of accepted safety for use under medical 
supervision. The DEA's three-factor analysis and the Assistant 
Secretary's September 6, 2017 letter are available in their entirety 
under the tab ``Supporting Documents'' of the public docket of this 
action at www.regulations.gov under FDMS Docket ID: DEA-2017-0005 
(Docket Number DEA-474).

Factor 4. History and Current Pattern of Abuse

    The recreational abuse of fentanyl-like substances continues to be 
a significant concern. These substances are distributed to users, often 
with unpredictable outcomes. Cyclopropyl fentanyl has been encountered 
by law enforcement and public health officials beginning as early as 
May 2017. The DEA is not aware of any laboratory identifications of 
this substance prior to 2017. Adverse health effects and outcomes of 
cyclopropyl fentanyl abuse are consistent with those of other opioids 
and are demonstrated by fatal overdose cases involving this substance.
    On October 1, 2014, the DEA implemented STARLiMS (a web-based, 
commercial laboratory information management system) to replace the 
System to Retrieve Information from Drug Evidence (STRIDE) as its 
laboratory drug evidence data system of record. DEA laboratory data 
submitted after September 30, 2014, are reposited in STARLiMS. Data 
from STRIDE and STARLiMS were queried on August 25, 2017. STARLiMS 
registered a total of three reports containing cyclopropyl fentanyl 
from California, Connecticut, and New York. Of these three exhibits, 
one had a net weight of approximately one kilogram. According to 
STARLiMS, the first laboratory submission of cyclopropyl fentanyl 
occurred in Connecticut in June 2017.
    The National Forensic Laboratory Information System (NFLIS) is a 
national drug forensic laboratory reporting system that systematically 
collects results from drug chemistry analyses conducted by other 
federal, state and local forensic laboratories across the country. 
NFLIS registered 10 reports containing cyclopropyl fentanyl from state 
or local forensic laboratories in Oklahoma in July 2017 (query date: 
August 29, 2017).\3\
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    \3\ Data are still being collected for May 2017-August 2017 due 
to the normal lag period for labs reporting to NFLIS.
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    In addition to data recorded in NFLIS and STARLiMS, cyclopropyl 
fentanyl was identified in drug evidence submitted to state and local 
forensic laboratories in Georgia and Pennsylvania. Cyclopropyl fentanyl 
was confirmed in combination with U-47700, another synthetic opioid 
temporarily controlled in schedule I of the CSA, in 24 glassine paper 
packets submitted to a law enforcement forensic laboratory in 
Pennsylvania.\4\ A law enforcement forensic laboratory in Georgia 
confirmed \5\ the presence of cyclopropyl fentanyl in counterfeit 
oxycodone tablets which also contained U-47700. The distribution of 
cyclopropyl fentanyl in these forms, and in combination with another 
synthetic opioid, suggests that this substance was marketed as heroin 
or prescription opioids in the illicit market.
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    \4\ Email from Philadelphia Police Department-Office of Forensic 
Science, to DEA (August 18, 2017 11:09 a.m.) (on file with DEA).
    \5\ Laboratory report obtained from Division of Forensic 
Science, Georgia Bureau of Investigation.
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    Evidence suggests that the pattern of abuse of fentanyl analogues, 
including cyclopropyl fentanyl, parallels that of heroin and 
prescription opioid analgesics. Seizures of cyclopropyl fentanyl have 
been encountered in powder form, similar to fentanyl and heroin, and in 
counterfeit prescription opioid analgesics (i.e. counterfeit oxycodone 
tablets). Cyclopropyl fentanyl was also confirmed in toxicology samples 
from fatal overdose cases.

Factor 5. Scope, Duration and Significance of Abuse

    Reports collected by the DEA demonstrate that cyclopropyl fentanyl 
is being abused for its opioid effects. Abuse of cyclopropyl fentanyl 
has resulted in mortality (see DEA 3-Factor Analysis for full 
discussion). The DEA collected post-mortem toxicology and medical 
examiner reports on 115 confirmed fatalities associated with 
cyclopropyl fentanyl which occurred in Georgia (1), Maryland (24), 
Mississippi (1), North Carolina (75), and Wisconsin (14). It is likely 
that the prevalence of this substance in opioid related emergency room 
admissions and deaths is underreported as standard immunoassays may not 
differentiate this fentanyl analogue from fentanyl.
    NFLIS and STARLiMS have a total of 13 drug reports in which 
cyclopropyl fentanyl was identified in drug exhibits submitted to 
forensic laboratories in 2017 from law enforcement encounters in 
California, Connecticut, New York, and Oklahoma. In addition to the 
data collected in these databases, cyclopropyl fentanyl was identified 
in drug evidence submitted to forensic laboratories in Georgia 
(counterfeit oxycodone preparation) and Pennsylvania (24 glassine paper 
packets).
    The population likely to abuse cyclopropyl fentanyl overlaps with 
the population abusing prescription opioid analgesics, heroin, fentanyl 
and other fentanyl-related substances. This is supported by cyclopropyl 
fentanyl being identified in powder contained within glassine paper 
packets and counterfeit prescription opioid products. This is also 
demonstrated by routes of drug administration and drug use history 
documented in cyclopropyl fentanyl fatal overdose cases. Because 
abusers of cyclopropyl fentanyl obtain this substance through 
unregulated sources, the identity, purity, and quantity are uncertain 
and inconsistent, thus posing significant adverse health risks to the 
end user. Individuals who initiate (i.e. use a drug for the first time) 
cyclopropyl fentanyl abuse are likely to be at risk of developing 
substance use disorder, overdose, and death similar to that of other 
opioid analgesics (e.g., fentanyl, morphine, etc.).

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

    With no legitimate medical use, cyclopropyl fentanyl has emerged on 
the illicit drug market and is being misused and abused for its opioid 
properties. Cyclopropyl fentanyl exhibits pharmacological profiles 
similar to that of fentanyl and other [micro]-opioid receptor agonists. 
The abuse of cyclopropyl fentanyl poses significant adverse health 
risks when compared to abuse of pharmaceutical preparations of opioid 
analgesics, such as morphine and oxycodone. The toxic effects of 
cyclopropyl fentanyl in humans are demonstrated by overdose fatalities 
involving this substance.

[[Page 471]]

    Based on information received by the DEA, the misuse and abuse of 
cyclopropyl fentanyl lead to, at least, the same qualitative public 
health risks as heroin, fentanyl, and other opioid analgesic 
substances. As with any non-medically approved opioid agonist, the 
health and safety risks for users are high. The public health risks 
attendant to the abuse of heroin and opioid analgesics are well 
established and have resulted in large numbers of drug treatment 
admissions, emergency department visits, and fatal overdoses.
    Cyclopropyl fentanyl has been associated with numerous fatalities. 
At least 115 confirmed overdose deaths involving cyclopropyl fentanyl 
abuse have been reported from Georgia (1), Maryland (24), Mississippi 
(1), North Carolina (75), and Wisconsin (14) in 2017. As the data 
demonstrate, the potential for fatal and non-fatal overdoses exists for 
cyclopropyl fentanyl and this substance poses an imminent hazard to the 
public safety.

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

    In accordance with 21 U.S.C. 811(h)(3), based on the available data 
and information, summarized above, the continued uncontrolled 
manufacture, distribution, reverse distribution, importation, 
exportation, conduct of research and chemical analysis, possession, and 
abuse of cyclopropyl fentanyl pose an imminent hazard to the public 
safety. The DEA is not aware of any currently accepted medical uses for 
cyclopropyl fentanyl in the United States. A substance meeting the 
statutory requirements for temporary scheduling, 21 U.S.C. 811(h)(1), 
may only be placed in schedule I. Substances in schedule I are those 
that have a high potential for abuse, no currently accepted medical use 
in treatment in the United States, and a lack of accepted safety for 
use under medical supervision. Available data and information for 
cyclopropyl fentanyl indicate that this substance has a high potential 
for abuse, no currently accepted medical use in treatment in the United 
States, and a lack of accepted safety for use under medical 
supervision. As required by section 201(h)(4) of the CSA, 21 U.S.C. 
811(h)(4), the Administrator, by letter dated August 28, 2017, notified 
the Assistant Secretary of the DEA's intention to temporarily place 
this substance in schedule I. A notice of intent was subsequently 
published in the Federal Register on November 21, 2017. 82 FR 55333.

Conclusion

    In accordance with the provisions of section 201(h) of the CSA, 21 
U.S.C. 811(h), the Administrator considered available data and 
information, and herein sets forth the grounds for his determination 
that it is necessary to temporarily schedule cyclopropyl fentanyl in 
schedule I of the CSA to avoid an imminent hazard to the public safety.
    Because the Administrator hereby finds it necessary to temporarily 
place this synthetic opioid in schedule I to avoid an imminent hazard 
to the public safety, this temporary order scheduling cyclopropyl 
fentanyl is effective on the date of publication in the Federal 
Register, and is in effect for a period of two years, with a possible 
extension of one additional year, pending completion of the regular 
(permanent) scheduling process. 21 U.S.C. 811(h)(1) and (2).
    The CSA sets forth specific criteria for scheduling a drug or other 
substance. Permanent scheduling actions in accordance with 21 U.S.C. 
811(a) are subject to formal rulemaking procedures done ``on the record 
after opportunity for a hearing'' conducted pursuant to the provisions 
of 5 U.S.C. 556 and 557. 21 U.S.C. 811. The permanent scheduling 
process of formal rulemaking affords interested parties with 
appropriate process and the government with any additional relevant 
information needed to make a determination. Final decisions that 
conclude the permanent scheduling process of formal rulemaking are 
subject to judicial review. 21 U.S.C. 877. Temporary scheduling orders 
are not subject to judicial review. 21 U.S.C. 811(h)(6).

Requirements for Handling

    Upon the effective date of this temporary order, cyclopropyl 
fentanyl will be subject to the regulatory controls and administrative, 
civil, and criminal sanctions applicable to the manufacture, 
distribution, reverse distribution, importation, exportation, 
engagement in research, and conduct of instructional activities or 
chemical analysis with, and possession of schedule I controlled 
substances including the following:
    1. Registration. Any person who handles (manufactures, distributes, 
reverse distributes, imports, exports, engages in research, or conducts 
instructional activities or chemical analysis with, or possesses), or 
who desires to handle, cyclopropyl fentanyl must be registered with the 
DEA to conduct such activities pursuant to 21 U.S.C. 822, 823, 957, and 
958 and in accordance with 21 CFR parts 1301 and 1312, as of January 4, 
2018. Any person who currently handles cyclopropyl fentanyl, and is not 
registered with the DEA, must submit an application for registration 
and may not continue to handle cyclopropyl fentanyl as of January 4, 
2018, unless the DEA has approved that application for registration 
pursuant to 21 U.S.C. 822, 823, 957, 958, and in accordance with 21 CFR 
parts 1301 and 1312. Retail sales of schedule I controlled substances 
to the general public are not allowed under the CSA. Possession of any 
quantity of this substance in a manner not authorized by the CSA on or 
after January 4, 2018 is unlawful and those in possession of any 
quantity of this substance may be subject to prosecution pursuant to 
the CSA.
    2. Disposal of stocks. Any person who does not desire or is not 
able to obtain a schedule I registration to handle cyclopropyl fentanyl 
must surrender all currently held quantities of cyclopropyl fentanyl.
    3. Security. Cyclopropyl fentanyl is subject to schedule I security 
requirements and must be handled and stored pursuant to 21 U.S.C. 821, 
823, 871(b), and in accordance with 21 CFR 1301.71-1301.93, as of 
January 4, 2018.
    4. Labeling and packaging. All labels, labeling, and packaging for 
commercial containers of cyclopropyl fentanyl must be in compliance 
with 21 U.S.C. 825, 958(e), and be in accordance with 21 CFR part 1302. 
Current DEA registrants shall have 30 calendar days from January 4, 
2018, to comply with all labeling and packaging requirements.
    5. Inventory. Every DEA registrant who possesses any quantity of 
cyclopropyl fentanyl on the effective date of this order must take an 
inventory of all stocks of this substance on hand, pursuant to 21 
U.S.C. 827 and 958, and in accordance with 21 CFR 1304.03, 1304.04, and 
1304.11. Current DEA registrants shall have 30 calendar days from the 
effective date of this order to be in compliance with all inventory 
requirements. After the initial inventory, every DEA registrant must 
take an inventory of all controlled substances (including cyclopropyl 
fentanyl) on hand on a biennial basis, pursuant to 21 U.S.C. 827 and 
958, and in accordance with 21 CFR 1304.03, 1304.04, and 1304.11.
    6. Records. All DEA registrants must maintain records with respect 
to cyclopropyl fentanyl pursuant to 21 U.S.C. 827 and 958, and in 
accordance with 21 CFR parts 1304, 1312, 1317, and Sec.  1307.11. 
Current DEA registrants shall have 30 calendar days from the effective

[[Page 472]]

date of this order to be in compliance with all recordkeeping 
requirements.
    7. Reports. All DEA registrants who manufacture or distribute 
cyclopropyl fentanyl must submit reports pursuant to 21 U.S.C. 827 and 
in accordance with 21 CFR parts 1304 and 1312 as of January 4, 2018.
    8. Order Forms. All DEA registrants who distribute cyclopropyl 
fentanyl must comply with order form requirements pursuant to 21 U.S.C. 
828 and in accordance with 21 CFR part 1305 as of January 4, 2018.
    9. Importation and Exportation. All importation and exportation of 
cyclopropyl fentanyl must be in compliance with 21 U.S.C. 952, 953, 
957, 958, and in accordance with 21 CFR part 1312 as of January 4, 
2018.
    10. Quota. Only DEA registered manufacturers may manufacture 
cyclopropyl fentanyl in accordance with a quota assigned pursuant to 21 
U.S.C. 826 and in accordance with 21 CFR part 1303 as of January 4, 
2018.
    11. Liability. Any activity involving cyclopropyl fentanyl not 
authorized by, or in violation of, the CSA, occurring as of January 4, 
2018, is unlawful, and may subject the person to administrative, civil, 
and/or criminal sanctions.

Regulatory Matters

    Section 201(h) of the CSA, 21 U.S.C. 811(h), provides for a 
temporary scheduling action where such action is necessary to avoid an 
imminent hazard to the public safety. As provided in this subsection, 
the Attorney General may, by order, schedule a substance in schedule I 
on a temporary basis. Such an order may not be issued before the 
expiration of 30 days from (1) the publication of a notice in the 
Federal Register of the intention to issue such order and the grounds 
upon which such order is to be issued, and (2) the date that notice of 
the proposed temporary scheduling order is transmitted to the Assistant 
Secretary. 21 U.S.C. 811(h)(1).
    Inasmuch as section 201(h) of the CSA directs that temporary 
scheduling actions be issued by order and sets forth the procedures by 
which such orders are to be issued, the DEA believes that the notice 
and comment requirements of the Administrative Procedure Act (APA) at 5 
U.S.C. 553, do not apply to this temporary scheduling action. In the 
alternative, even assuming that this action might be subject to 5 
U.S.C. 553, the Administrator finds that there is good cause to forgo 
the notice and comment requirements of 5 U.S.C. 553, as any further 
delays in the process for issuance of temporary scheduling orders would 
be contrary to the public interest in view of the manifest urgency to 
avoid an imminent hazard to the public safety.
    Further, the DEA believes that this temporary scheduling action is 
not a ``rule'' as defined by 5 U.S.C. 601(2), and, accordingly, is not 
subject to the requirements of the Regulatory Flexibility Act. The 
requirements for the preparation of an initial regulatory flexibility 
analysis in 5 U.S.C. 603(a) are not applicable where, as here, the DEA 
is not required by the APA or any other law to publish a general notice 
of proposed rulemaking.
    Additionally, this action is not a significant regulatory action as 
defined by Executive Order 12866 (Regulatory Planning and Review), 
section 3(f), and, accordingly, this action has not been reviewed by 
the Office of Management and Budget (OMB).
    This action will not have substantial direct effects on the States, 
on the relationship between the national government and the States, or 
on the distribution of power and responsibilities among the various 
levels of government. Therefore, in accordance with Executive Order 
13132 (Federalism) it is determined that this action does not have 
sufficient federalism implications to warrant the preparation of a 
Federalism Assessment.
    As noted above, this action is an order, not a rule. Accordingly, 
the Congressional Review Act (CRA) is inapplicable, as it applies only 
to rules. However, if this were a rule, pursuant to the Congressional 
Review Act, ``any rule for which an agency for good cause finds that 
notice and public procedure thereon are impracticable, unnecessary, or 
contrary to the public interest, shall take effect at such time as the 
federal agency promulgating the rule determines.'' 5 U.S.C. 808(2). It 
is in the public interest to schedule this substance immediately to 
avoid an imminent hazard to the public safety. This temporary 
scheduling action is taken pursuant to 21 U.S.C. 811(h), which is 
specifically designed to enable the DEA to act in an expeditious manner 
to avoid an imminent hazard to the public safety. 21 U.S.C. 811(h) 
exempts the temporary scheduling order from standard notice and comment 
rulemaking procedures to ensure that the process moves swiftly. For the 
same reasons that underlie 21 U.S.C. 811(h), that is, the DEA's need to 
move quickly to place this substance in schedule I because it poses an 
imminent hazard to the public safety, it would be contrary to the 
public interest to delay implementation of the temporary scheduling 
order. Therefore, this order shall take effect immediately upon its 
publication. The DEA has submitted a copy of this temporary order to 
both Houses of Congress and to the Comptroller General, although such 
filing is not required under the Small Business Regulatory Enforcement 
Fairness Act of 1996 (Congressional Review Act), 5 U.S.C. 801-808 
because, as noted above, this action is an order, not a rule.

List of Subjects in 21 CFR Part 1308

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

    For the reasons set out above, the DEA amends 21 CFR part 1308 as 
follows:

PART 1308--SCHEDULES OF CONTROLLED SUBSTANCES

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

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

0
2. In Sec.  1308.11, add paragraph (h)(22) to read as follows:


Sec.  1308.11  Schedule I.

* * * * *
    (h) * * *
    (22) N-(1-phenethylpiperidin-4-yl)-N-phenylcyclopropanecarboxamide, 
its isomers, esters, ethers, salts and salts of isomers, esters and 
ethers (Other name: cyclopropyl fentanyl). . . . . . . . . . . .(9845)

    Dated: December 28, 2017.
Robert W. Patterson,
Acting Administrator.
[FR Doc. 2017-28470 Filed 1-3-18; 8:45 am]
 BILLING CODE 4410-09-P



                                                                Federal Register / Vol. 83, No. 3 / Thursday, January 4, 2018 / Rules and Regulations                                                    469

                                             List of Subjects in 18 CFR Part 381                     ACTION:Temporary amendment;                            21 U.S.C. 812, or if there is no
                                               Electric power plants, Electric                       temporary scheduling order.                            exemption or approval in effect for the
                                             utilities, Natural gas, reporting and                                                                          substance under section 505 of the
                                                                                                     SUMMARY:    The Administrator of the Drug              Federal Food, Drug, and Cosmetic Act
                                             recordkeeping requirements.                             Enforcement Administration is issuing                  (FDCA), 21 U.S.C. 355. 21 U.S.C.
                                             Anton C. Porter,                                        this temporary scheduling order to                     811(h)(1). The Attorney General has
                                             Executive Director.                                     schedule the synthetic opioid, N-(1-                   delegated scheduling authority under 21
                                               In consideration of the foregoing, the                phenethylpiperidin-4-yl)-N-                            U.S.C. 811 to the Administrator of the
                                             Commission amends Part 381, Chapter I,                  phenylcyclopropanecarboxamide                          DEA. 28 CFR 0.100.
                                             Title 18, Code of Federal Regulations, as               (cyclopropyl fentanyl), and its isomers,
                                                                                                     esters, ethers, salts, and salts of isomers,           Background
                                             set forth below.
                                                                                                     esters, and ethers in schedule I. This                    Section 201(h)(4) of the CSA, 21
                                             PART 381—FEES                                           action is based on a finding by the                    U.S.C. 811(h)(4), requires the
                                                                                                     Administrator that the placement of                    Administrator to notify the Secretary of
                                             ■ 1. The authority citation for Part 381                cyclopropyl fentanyl in schedule I of the              the Department of Health and Human
                                             continues to read as follows:                           Controlled Substances Act is necessary                 Services (HHS) of his intention to
                                               Authority: 15 U.S.C. 717–717w; 16 U.S.C.              to avoid an imminent hazard to the                     temporarily place a substance in
                                             791–828c, 2601–2645; 31 U.S.C. 9701; 42                 public safety. As a result of this order,              schedule I of the CSA.2 The
                                             U.S.C. 7101–7352; 49 U.S.C. 60502; 49 App.              the regulatory controls and                            Administrator transmitted notice of his
                                             U.S.C. 1–85.                                            administrative, civil, and criminal                    intent to place cyclopropyl fentanyl in
                                                                                                     sanctions applicable to schedule I                     schedule I on a temporary basis to the
                                             § 381.302   [Amended]
                                                                                                     controlled substances will be imposed                  Assistant Secretary for Health of HHS by
                                             ■ 2. In 381.302, paragraph (a) is                       on persons who handle (manufacture,                    letter dated August 28, 2017. The
                                             amended by removing ‘‘$25,640’’ and                     distribute, reverse distribute, import,                Assistant Secretary responded by letter
                                             adding ‘‘$27,130’’ in its place.                        export, engage in research, conduct                    dated September 6, 2017, and advised
                                                                                                     instructional activities or chemical                   that based on review by the Food and
                                             § 381.303   [Amended]
                                                                                                     analysis, or possess), or propose to                   Drug Administration (FDA), there are
                                             ■ 3. In 381.303, paragraph (a) is                       handle, cyclopropyl fentanyl.                          currently no investigational new drug
                                             amended by removing ‘‘$37,430’’ and                                                                            applications or approved new drug
                                                                                                     DATES: This temporary scheduling order
                                             adding ‘‘$39,610’’ in its place.                                                                               applications for cyclopropyl fentanyl.
                                                                                                     is effective January 4, 2018, until
                                                                                                     January 4, 2020. If this order is extended             The Assistant Secretary also stated that
                                             § 381.304   [Amended]
                                                                                                     or made permanent, the DEA will                        the HHS has no objection to the
                                             ■ 4. In 381.304, paragraph (a) is                                                                              temporary placement of cyclopropyl
                                                                                                     publish a document in the Federal
                                             amended by removing ‘‘$19,630’’ and                                                                            fentanyl in schedule I of the CSA. The
                                                                                                     Register.
                                             adding ‘‘$20,770’’ in its place.                                                                               DEA has taken into consideration the
                                                                                                     FOR FURTHER INFORMATION CONTACT:                       Assistant Secretary’s comments as
                                             § 381.305   [Amended]                                   Michael J. Lewis, Diversion Control                    required by 21 U.S.C. 811(h)(4).
                                             ■ 5. In 381.305, paragraph (a) is                       Division, Drug Enforcement                             Cyclopropyl fentanyl is not currently
                                             amended by removing ‘‘$7,350’’ and                      Administration; Mailing Address: 8701                  listed in any schedule under the CSA,
                                             adding ‘‘$7,780’’ in its place.                         Morrissette Drive, Springfield, Virginia               and no exemptions or approvals are in
                                                                                                     22152; Telephone: (202) 598–6812.                      effect for cyclopropyl fentanyl under
                                             § 381.403   [Amended]
                                                                                                     SUPPLEMENTARY INFORMATION:                             section 505 of the FDCA, 21 U.S.C. 355.
                                             ■  6. Section 381.403 is amended by                                                                            The DEA has found that the control of
                                             removing ‘‘$12,760’’ and adding                         Legal Authority
                                                                                                                                                            cyclopropyl fentanyl in schedule I on a
                                             ‘‘$13,500’’ in its place.                                  Section 201 of the Controlled                       temporary basis is necessary to avoid an
                                                                                                     Substances Act (CSA), 21 U.S.C. 811,                   imminent hazard to the public safety,
                                             § 381.505   [Amended]
                                                                                                     provides the Attorney General with the                 and as required by 21 U.S.C.
                                             ■  7. In 381.505, paragraph (a) is                      authority to temporarily place a                       811(h)(1)(A), a notice of intent to
                                             amended by removing ‘‘$22,050’’ and                     substance in schedule I of the CSA for                 temporarily schedule cyclopropyl
                                             adding ‘‘$23,330’’ in its place and by                  two years without regard to the                        fentanyl was published in the Federal
                                             removing ‘‘$24,960’’ and adding                         requirements of 21 U.S.C. 811(b) if he                 Register on November 21, 2017. 82 FR
                                             ‘‘$26,410’’ in its place.                               finds that such action is necessary to                 55333.
                                             [FR Doc. 2017–28466 Filed 1–3–18; 8:45 am]              avoid an imminent hazard to the public                    To find that placing a substance
                                             BILLING CODE 6717–01–P                                  safety. 21 U.S.C. 811(h)(1). In addition,              temporarily in schedule I of the CSA is
                                                                                                     if proceedings to control a substance are              necessary to avoid an imminent hazard
                                                                                                     initiated under 21 U.S.C. 811(a)(1), the               to the public safety, the Administrator is
                                             DEPARTMENT OF JUSTICE                                   Attorney General may extend the                        required to consider three of the eight
                                                                                                     temporary scheduling 1 for up to one                   factors set forth in section 201(c) of the
                                             Drug Enforcement Administration                         year. 21 U.S.C. 811(h)(2).                             CSA, 21 U.S.C. 811(c): The substance’s
                                                                                                        Where the necessary findings are
                                             21 CFR Part 1308                                        made, a substance may be temporarily                     2 As discussed in a memorandum of

                                                                                                     scheduled if it is not listed in any other             understanding entered into by the Food and Drug
                                             [Docket No. DEA–474]                                                                                           Administration (FDA) and the National Institute on
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                                                                                                     schedule under section 202 of the CSA,                 Drug Abuse (NIDA), the FDA acts as the lead agency
                                             Schedules of Controlled Substances:                                                                            within the HHS in carrying out the Secretary’s
                                                                                                        1 Though DEA has used the term ‘‘final order’’      scheduling responsibilities under the CSA, with the
                                             Temporary Placement of Cyclopropyl                      with respect to temporary scheduling orders in the     concurrence of NIDA. 50 FR 9518, Mar. 8, 1985.
                                             Fentanyl in Schedule I                                  past, this document 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
                                             AGENCY:Drug Enforcement                                 ‘‘temporary scheduling order.’’ No substantive         authority to make domestic drug scheduling
                                             Administration, Department of Justice.                  change is intended.                                    recommendations. 58 FR 35460, July 1, 1993.



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                                             470                Federal Register / Vol. 83, No. 3 / Thursday, January 4, 2018 / Rules and Regulations

                                             history and current pattern of abuse; the               one kilogram. According to STARLiMS,                   medical examiner reports on 115
                                             scope, duration and significance of                     the first laboratory submission of                     confirmed fatalities associated with
                                             abuse; and what, if any, risk there is to               cyclopropyl fentanyl occurred in                       cyclopropyl fentanyl which occurred in
                                             the public health. 21 U.S.C. 811(h)(3).                 Connecticut in June 2017.                              Georgia (1), Maryland (24), Mississippi
                                             Consideration of these factors includes                   The National Forensic Laboratory                     (1), North Carolina (75), and Wisconsin
                                             actual abuse, diversion from legitimate                 Information System (NFLIS) is a                        (14). It is likely that the prevalence of
                                             channels, and clandestine importation,                  national drug forensic laboratory                      this substance in opioid related
                                             manufacture, or distribution. 21 U.S.C.                 reporting system that systematically                   emergency room admissions and deaths
                                             811(h)(3).                                              collects results from drug chemistry                   is underreported as standard
                                                A substance meeting the statutory                    analyses conducted by other federal,                   immunoassays may not differentiate this
                                             requirements for temporary scheduling                   state and local forensic laboratories                  fentanyl analogue from fentanyl.
                                             may only be placed in schedule I. 21                    across the country. NFLIS registered 10                   NFLIS and STARLiMS have a total of
                                             U.S.C. 811(h)(1). Substances in schedule                reports containing cyclopropyl fentanyl                13 drug reports in which cyclopropyl
                                             I are those that have a high potential for              from state or local forensic laboratories              fentanyl was identified in drug exhibits
                                             abuse, no currently accepted medical                    in Oklahoma in July 2017 (query date:                  submitted to forensic laboratories in
                                             use in treatment in the United States,                  August 29, 2017).3                                     2017 from law enforcement encounters
                                             and a lack of accepted safety for use                     In addition to data recorded in NFLIS                in California, Connecticut, New York,
                                             under medical supervision. 21 U.S.C.                    and STARLiMS, cyclopropyl fentanyl                     and Oklahoma. In addition to the data
                                             812(b)(1).                                              was identified in drug evidence                        collected in these databases,
                                                Available data and information for                   submitted to state and local forensic                  cyclopropyl fentanyl was identified in
                                             cyclopropyl fentanyl, summarized                        laboratories in Georgia and                            drug evidence submitted to forensic
                                             below, indicate that this synthetic                     Pennsylvania. Cyclopropyl fentanyl was                 laboratories in Georgia (counterfeit
                                             opioid has a high potential for abuse, no               confirmed in combination with U–                       oxycodone preparation) and
                                             currently accepted medical use in                       47700, another synthetic opioid                        Pennsylvania (24 glassine paper
                                             treatment in the United States, and a                   temporarily controlled in schedule I of                packets).
                                             lack of accepted safety for use under                   the CSA, in 24 glassine paper packets                     The population likely to abuse
                                             medical supervision. The DEA’s three-                   submitted to a law enforcement forensic                cyclopropyl fentanyl overlaps with the
                                             factor analysis and the Assistant                       laboratory in Pennsylvania.4 A law                     population abusing prescription opioid
                                             Secretary’s September 6, 2017 letter are                enforcement forensic laboratory in                     analgesics, heroin, fentanyl and other
                                             available in their entirety under the tab               Georgia confirmed 5 the presence of                    fentanyl-related substances. This is
                                             ‘‘Supporting Documents’’ of the public                  cyclopropyl fentanyl in counterfeit                    supported by cyclopropyl fentanyl being
                                             docket of this action at                                oxycodone tablets which also contained                 identified in powder contained within
                                             www.regulations.gov under FDMS                          U–47700. The distribution of                           glassine paper packets and counterfeit
                                             Docket ID: DEA–2017–0005 (Docket                        cyclopropyl fentanyl in these forms, and               prescription opioid products. This is
                                             Number DEA–474).                                        in combination with another synthetic                  also demonstrated by routes of drug
                                                                                                     opioid, suggests that this substance was               administration and drug use history
                                             Factor 4. History and Current Pattern of
                                                                                                     marketed as heroin or prescription                     documented in cyclopropyl fentanyl
                                             Abuse
                                                                                                     opioids in the illicit market.                         fatal overdose cases. Because abusers of
                                                The recreational abuse of fentanyl-like                Evidence suggests that the pattern of                cyclopropyl fentanyl obtain this
                                             substances continues to be a significant                abuse of fentanyl analogues, including                 substance through unregulated sources,
                                             concern. These substances are                           cyclopropyl fentanyl, parallels that of                the identity, purity, and quantity are
                                             distributed to users, often with                        heroin and prescription opioid                         uncertain and inconsistent, thus posing
                                             unpredictable outcomes. Cyclopropyl                     analgesics. Seizures of cyclopropyl                    significant adverse health risks to the
                                             fentanyl has been encountered by law                    fentanyl have been encountered in                      end user. Individuals who initiate (i.e.
                                             enforcement and public health officials                 powder form, similar to fentanyl and                   use a drug for the first time) cyclopropyl
                                             beginning as early as May 2017. The                     heroin, and in counterfeit prescription                fentanyl abuse are likely to be at risk of
                                             DEA is not aware of any laboratory                      opioid analgesics (i.e. counterfeit                    developing substance use disorder,
                                             identifications of this substance prior to              oxycodone tablets). Cyclopropyl                        overdose, and death similar to that of
                                             2017. Adverse health effects and                        fentanyl was also confirmed in                         other opioid analgesics (e.g., fentanyl,
                                             outcomes of cyclopropyl fentanyl abuse                  toxicology samples from fatal overdose                 morphine, etc.).
                                             are consistent with those of other                      cases.
                                             opioids and are demonstrated by fatal                                                                          Factor 6. What, if Any, Risk There Is to
                                             overdose cases involving this substance.                Factor 5. Scope, Duration and                          the Public Health
                                                On October 1, 2014, the DEA                          Significance of Abuse                                    With no legitimate medical use,
                                             implemented STARLiMS (a web-based,                        Reports collected by the DEA                         cyclopropyl fentanyl has emerged on
                                             commercial laboratory information                       demonstrate that cyclopropyl fentanyl is               the illicit drug market and is being
                                             management system) to replace the                       being abused for its opioid effects.                   misused and abused for its opioid
                                             System to Retrieve Information from                     Abuse of cyclopropyl fentanyl has                      properties. Cyclopropyl fentanyl
                                             Drug Evidence (STRIDE) as its                           resulted in mortality (see DEA 3-Factor                exhibits pharmacological profiles
                                             laboratory drug evidence data system of                 Analysis for full discussion). The DEA                 similar to that of fentanyl and other m-
                                             record. DEA laboratory data submitted                   collected post-mortem toxicology and                   opioid receptor agonists. The abuse of
                                             after September 30, 2014, are reposited                                                                        cyclopropyl fentanyl poses significant
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                                             in STARLiMS. Data from STRIDE and                         3 Data are still being collected for May 2017–       adverse health risks when compared to
                                             STARLiMS were queried on August 25,                     August 2017 due to the normal lag period for labs      abuse of pharmaceutical preparations of
                                             2017. STARLiMS registered a total of                    reporting to NFLIS.                                    opioid analgesics, such as morphine and
                                                                                                       4 Email from Philadelphia Police Department-
                                             three reports containing cyclopropyl                                                                           oxycodone. The toxic effects of
                                                                                                     Office of Forensic Science, to DEA (August 18, 2017
                                             fentanyl from California, Connecticut,                  11:09 a.m.) (on file with DEA).                        cyclopropyl fentanyl in humans are
                                             and New York. Of these three exhibits,                    5 Laboratory report obtained from Division of        demonstrated by overdose fatalities
                                             one had a net weight of approximately                   Forensic Science, Georgia Bureau of Investigation.     involving this substance.


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                                                                Federal Register / Vol. 83, No. 3 / Thursday, January 4, 2018 / Rules and Regulations                                           471

                                                Based on information received by the                 Conclusion                                             accordance with 21 CFR parts 1301 and
                                             DEA, the misuse and abuse of                               In accordance with the provisions of                1312, as of January 4, 2018. Any person
                                             cyclopropyl fentanyl lead to, at least,                 section 201(h) of the CSA, 21 U.S.C.                   who currently handles cyclopropyl
                                             the same qualitative public health risks                811(h), the Administrator considered                   fentanyl, and is not registered with the
                                             as heroin, fentanyl, and other opioid                   available data and information, and                    DEA, must submit an application for
                                             analgesic substances. As with any non-                  herein sets forth the grounds for his                  registration and may not continue to
                                             medically approved opioid agonist, the                  determination that it is necessary to                  handle cyclopropyl fentanyl as of
                                             health and safety risks for users are                   temporarily schedule cyclopropyl                       January 4, 2018, unless the DEA has
                                             high. The public health risks attendant                 fentanyl in schedule I of the CSA to                   approved that application for
                                             to the abuse of heroin and opioid                       avoid an imminent hazard to the public                 registration pursuant to 21 U.S.C. 822,
                                             analgesics are well established and have                safety.                                                823, 957, 958, and in accordance with
                                             resulted in large numbers of drug                          Because the Administrator hereby                    21 CFR parts 1301 and 1312. Retail sales
                                             treatment admissions, emergency                         finds it necessary to temporarily place                of schedule I controlled substances to
                                             department visits, and fatal overdoses.                 this synthetic opioid in schedule I to                 the general public are not allowed under
                                                Cyclopropyl fentanyl has been                        avoid an imminent hazard to the public                 the CSA. Possession of any quantity of
                                             associated with numerous fatalities. At                 safety, this temporary order scheduling                this substance in a manner not
                                             least 115 confirmed overdose deaths                     cyclopropyl fentanyl is effective on the               authorized by the CSA on or after
                                             involving cyclopropyl fentanyl abuse                    date of publication in the Federal                     January 4, 2018 is unlawful and those in
                                             have been reported from Georgia (1),                    Register, and is in effect for a period of             possession of any quantity of this
                                             Maryland (24), Mississippi (1), North                   two years, with a possible extension of                substance may be subject to prosecution
                                             Carolina (75), and Wisconsin (14) in                    one additional year, pending                           pursuant to the CSA.
                                             2017. As the data demonstrate, the                      completion of the regular (permanent)                     2. Disposal of stocks. Any person who
                                             potential for fatal and non-fatal                       scheduling process. 21 U.S.C. 811(h)(1)                does not desire or is not able to obtain
                                             overdoses exists for cyclopropyl                        and (2).                                               a schedule I registration to handle
                                             fentanyl and this substance poses an                       The CSA sets forth specific criteria for            cyclopropyl fentanyl must surrender all
                                             imminent hazard to the public safety.                   scheduling a drug or other substance.                  currently held quantities of cyclopropyl
                                                                                                     Permanent scheduling actions in                        fentanyl.
                                             Finding of Necessity of Schedule I                                                                                3. Security. Cyclopropyl fentanyl is
                                             Placement To Avoid Imminent Hazard                      accordance with 21 U.S.C. 811(a) are
                                                                                                     subject to formal rulemaking procedures                subject to schedule I security
                                             to Public Safety                                                                                               requirements and must be handled and
                                                                                                     done ‘‘on the record after opportunity
                                               In accordance with 21 U.S.C.                          for a hearing’’ conducted pursuant to                  stored pursuant to 21 U.S.C. 821, 823,
                                             811(h)(3), based on the available data                  the provisions of 5 U.S.C. 556 and 557.                871(b), and in accordance with 21 CFR
                                             and information, summarized above, the                  21 U.S.C. 811. The permanent                           1301.71–1301.93, as of January 4, 2018.
                                             continued uncontrolled manufacture,                     scheduling process of formal                              4. Labeling and packaging. All labels,
                                             distribution, reverse distribution,                     rulemaking affords interested parties                  labeling, and packaging for commercial
                                             importation, exportation, conduct of                    with appropriate process and the                       containers of cyclopropyl fentanyl must
                                             research and chemical analysis,                         government with any additional                         be in compliance with 21 U.S.C. 825,
                                             possession, and abuse of cyclopropyl                    relevant information needed to make a                  958(e), and be in accordance with 21
                                             fentanyl pose an imminent hazard to the                 determination. Final decisions that                    CFR part 1302. Current DEA registrants
                                             public safety. The DEA is not aware of                  conclude the permanent scheduling                      shall have 30 calendar days from
                                             any currently accepted medical uses for                 process of formal rulemaking are subject               January 4, 2018, to comply with all
                                             cyclopropyl fentanyl in the United                      to judicial review. 21 U.S.C. 877.                     labeling and packaging requirements.
                                             States. A substance meeting the                         Temporary scheduling orders are not                       5. Inventory. Every DEA registrant
                                             statutory requirements for temporary                    subject to judicial review. 21 U.S.C.                  who possesses any quantity of
                                             scheduling, 21 U.S.C. 811(h)(1), may                    811(h)(6).                                             cyclopropyl fentanyl on the effective
                                             only be placed in schedule I. Substances                                                                       date of this order must take an inventory
                                             in schedule I are those that have a high                Requirements for Handling                              of all stocks of this substance on hand,
                                             potential for abuse, no currently                         Upon the effective date of this                      pursuant to 21 U.S.C. 827 and 958, and
                                             accepted medical use in treatment in the                temporary order, cyclopropyl fentanyl                  in accordance with 21 CFR 1304.03,
                                             United States, and a lack of accepted                   will be subject to the regulatory controls             1304.04, and 1304.11. Current DEA
                                             safety for use under medical                            and administrative, civil, and criminal                registrants shall have 30 calendar days
                                             supervision. Available data and                         sanctions applicable to the manufacture,               from the effective date of this order to
                                             information for cyclopropyl fentanyl                    distribution, reverse distribution,                    be in compliance with all inventory
                                             indicate that this substance has a high                 importation, exportation, engagement in                requirements. After the initial
                                             potential for abuse, no currently                       research, and conduct of instructional                 inventory, every DEA registrant must
                                             accepted medical use in treatment in the                activities or chemical analysis with, and              take an inventory of all controlled
                                             United States, and a lack of accepted                   possession of schedule I controlled                    substances (including cyclopropyl
                                             safety for use under medical                            substances including the following:                    fentanyl) on hand on a biennial basis,
                                             supervision. As required by section                       1. Registration. Any person who                      pursuant to 21 U.S.C. 827 and 958, and
                                             201(h)(4) of the CSA, 21 U.S.C.                         handles (manufactures, distributes,                    in accordance with 21 CFR 1304.03,
                                             811(h)(4), the Administrator, by letter                 reverse distributes, imports, exports,                 1304.04, and 1304.11.
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                                             dated August 28, 2017, notified the                     engages in research, or conducts                          6. Records. All DEA registrants must
                                             Assistant Secretary of the DEA’s                        instructional activities or chemical                   maintain records with respect to
                                             intention to temporarily place this                     analysis with, or possesses), or who                   cyclopropyl fentanyl pursuant to 21
                                             substance in schedule I. A notice of                    desires to handle, cyclopropyl fentanyl                U.S.C. 827 and 958, and in accordance
                                             intent was subsequently published in                    must be registered with the DEA to                     with 21 CFR parts 1304, 1312, 1317, and
                                             the Federal Register on November 21,                    conduct such activities pursuant to 21                 § 1307.11. Current DEA registrants shall
                                             2017. 82 FR 55333.                                      U.S.C. 822, 823, 957, and 958 and in                   have 30 calendar days from the effective


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                                             472                Federal Register / Vol. 83, No. 3 / Thursday, January 4, 2018 / Rules and Regulations

                                             date of this order to be in compliance                  in view of the manifest urgency to avoid               copy of this temporary order to both
                                             with all recordkeeping requirements.                    an imminent hazard to the public safety.               Houses of Congress and to the
                                               7. Reports. All DEA registrants who                      Further, the DEA believes that this                 Comptroller General, although such
                                             manufacture or distribute cyclopropyl                   temporary scheduling action is not a                   filing is not required under the Small
                                             fentanyl must submit reports pursuant                   ‘‘rule’’ as defined by 5 U.S.C. 601(2),                Business Regulatory Enforcement
                                             to 21 U.S.C. 827 and in accordance with                 and, accordingly, is not subject to the                Fairness Act of 1996 (Congressional
                                             21 CFR parts 1304 and 1312 as of                        requirements of the Regulatory                         Review Act), 5 U.S.C. 801–808 because,
                                             January 4, 2018.                                        Flexibility Act. The requirements for the              as noted above, this action is an order,
                                               8. Order Forms. All DEA registrants                   preparation of an initial regulatory                   not a rule.
                                             who distribute cyclopropyl fentanyl                     flexibility analysis in 5 U.S.C. 603(a) are
                                                                                                     not applicable where, as here, the DEA                 List of Subjects in 21 CFR Part 1308
                                             must comply with order form
                                             requirements pursuant to 21 U.S.C. 828                  is not required by the APA or any other                  Administrative practice and
                                             and in accordance with 21 CFR part                      law to publish a general notice of                     procedure, Drug traffic control,
                                             1305 as of January 4, 2018.                             proposed rulemaking.                                   Reporting and recordkeeping
                                               9. Importation and Exportation. All                      Additionally, this action is not a                  requirements.
                                             importation and exportation of                          significant regulatory action as defined                 For the reasons set out above, the DEA
                                             cyclopropyl fentanyl must be in                         by Executive Order 12866 (Regulatory                   amends 21 CFR part 1308 as follows:
                                                                                                     Planning and Review), section 3(f), and,
                                             compliance with 21 U.S.C. 952, 953,
                                                                                                     accordingly, this action has not been                  PART 1308—SCHEDULES OF
                                             957, 958, and in accordance with 21
                                                                                                     reviewed by the Office of Management                   CONTROLLED SUBSTANCES
                                             CFR part 1312 as of January 4, 2018.
                                                                                                     and Budget (OMB).
                                               10. Quota. Only DEA registered                           This action will not have substantial               ■ 1. The authority citation for part 1308
                                             manufacturers may manufacture                           direct effects on the States, on the                   continues to read as follows:
                                             cyclopropyl fentanyl in accordance with                 relationship between the national
                                             a quota assigned pursuant to 21 U.S.C.                                                                           Authority: 21 U.S.C. 811, 812, 871(b),
                                                                                                     government and the States, or on the                   956(b), unless otherwise noted.
                                             826 and in accordance with 21 CFR part                  distribution of power and
                                             1303 as of January 4, 2018.                                                                                    ■ 2. In § 1308.11, add paragraph (h)(22)
                                                                                                     responsibilities among the various
                                               11. Liability. Any activity involving                                                                        to read as follows:
                                                                                                     levels of government. Therefore, in
                                             cyclopropyl fentanyl not authorized by,                 accordance with Executive Order 13132                  § 1308.11   Schedule I.
                                             or in violation of, the CSA, occurring as               (Federalism) it is determined that this
                                             of January 4, 2018, is unlawful, and may                                                                       *     *    *      *    *
                                                                                                     action does not have sufficient                          (h) * * *
                                             subject the person to administrative,                   federalism implications to warrant the                   (22) N-(1-phenethylpiperidin-4-yl)-N-
                                             civil, and/or criminal sanctions.                       preparation of a Federalism Assessment.                phenylcyclopropanecarboxamide, its
                                             Regulatory Matters                                         As noted above, this action is an                   isomers, esters, ethers, salts and salts of
                                                                                                     order, not a rule. Accordingly, the                    isomers, esters and ethers (Other name:
                                                Section 201(h) of the CSA, 21 U.S.C.                 Congressional Review Act (CRA) is
                                             811(h), provides for a temporary                                                                               cyclopropyl fentanyl). . . . . . . . . . . .(9845)
                                                                                                     inapplicable, as it applies only to rules.
                                             scheduling action where such action is                  However, if this were a rule, pursuant                   Dated: December 28, 2017.
                                             necessary to avoid an imminent hazard                   to the Congressional Review Act, ‘‘any                 Robert W. Patterson,
                                             to the public safety. As provided in this               rule for which an agency for good cause                Acting Administrator.
                                             subsection, the Attorney General may,                   finds that notice and public procedure                 [FR Doc. 2017–28470 Filed 1–3–18; 8:45 am]
                                             by order, schedule a substance in                       thereon are impracticable, unnecessary,                BILLING CODE 4410–09–P
                                             schedule I on a temporary basis. Such                   or contrary to the public interest, shall
                                             an order may not be issued before the                   take effect at such time as the federal
                                             expiration of 30 days from (1) the                      agency promulgating the rule                           DEPARTMENT OF HOMELAND
                                             publication of a notice in the Federal                  determines.’’ 5 U.S.C. 808(2). It is in the            SECURITY
                                             Register of the intention to issue such                 public interest to schedule this
                                             order and the grounds upon which such                   substance immediately to avoid an                      Federal Emergency Management
                                             order is to be issued, and (2) the date                 imminent hazard to the public safety.                  Agency
                                             that notice of the proposed temporary                   This temporary scheduling action is
                                             scheduling order is transmitted to the                  taken pursuant to 21 U.S.C. 811(h),                    44 CFR Chapter I
                                             Assistant Secretary. 21 U.S.C. 811(h)(1).               which is specifically designed to enable
                                                                                                                                                            [Docket ID FEMA–2016–0022]
                                                Inasmuch as section 201(h) of the                    the DEA to act in an expeditious manner
                                             CSA directs that temporary scheduling                   to avoid an imminent hazard to the                     Revisions to the Public Assistance
                                             actions be issued by order and sets forth               public safety. 21 U.S.C. 811(h) exempts                Program and Policy Guide
                                             the procedures by which such orders are                 the temporary scheduling order from
                                             to be issued, the DEA believes that the                 standard notice and comment                            AGENCY: Federal Emergency
                                             notice and comment requirements of the                  rulemaking procedures to ensure that                   Management Agency, DHS.
                                             Administrative Procedure Act (APA) at                   the process moves swiftly. For the same                ACTION: Notification of availability.
                                             5 U.S.C. 553, do not apply to this                      reasons that underlie 21 U.S.C. 811(h),
                                             temporary scheduling action. In the                     that is, the DEA’s need to move quickly                SUMMARY:   This document provides
                                             alternative, even assuming that this                    to place this substance in schedule I                  notice of the availability of the final
                                                                                                                                                            policy Public Assistance Program and
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                                             action might be subject to 5 U.S.C. 553,                because it poses an imminent hazard to
                                             the Administrator finds that there is                   the public safety, it would be contrary                Policy Guide (PAPPG).
                                             good cause to forgo the notice and                      to the public interest to delay                        DATES: FEMA applies the revisions in
                                             comment requirements of 5 U.S.C. 553,                   implementation of the temporary                        this policy to incidents declared on or
                                             as any further delays in the process for                scheduling order. Therefore, this order                after August 23, 2017, or to any
                                             issuance of temporary scheduling orders                 shall take effect immediately upon its                 application for assistance that, as of
                                             would be contrary to the public interest                publication. The DEA has submitted a                   January 1, 2018 is pending before


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Document Created: 2018-01-04 02:01:57
Document Modified: 2018-01-04 02:01:57
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionRules and Regulations
ActionTemporary amendment; temporary scheduling order.
DatesThis temporary scheduling order is effective January 4, 2018, until January 4, 2020. If this order is extended or made permanent, the DEA will publish a document in the Federal Register.
ContactMichael J. Lewis, Diversion Control
FR Citation83 FR 469 
CFR AssociatedAdministrative Practice and Procedure; Drug Traffic Control and Reporting and Recordkeeping Requirements

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