Notice Pursuant to The National Cooperative Research and Production Act of 1993-Cooperative Research Group on Clean Diesel V, 4422-4423 [2010-1240]
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Federal Register / Vol. 75, No. 17 / Wednesday, January 27, 2010 / Notices
directed that the following factors be
considered:
srobinson on DSKHWCL6B1PROD with NOTICES
(1) maintenance by the [registrant] of
effective controls against diversion of listed
chemicals into other than legitimate
channels;
(2) compliance by the [registrant] with
applicable Federal, State, and local law;
(3) any prior conviction record of the
[registrant] under Federal or State laws
relating to controlled substances or to
chemicals controlled under Federal or State
law;
(4) any past experience of the [registrant]
in the manufacture and distribution of
chemicals; and
(5) such other factors as are relevant to and
consistent with the public health and safety.
Id.
‘‘These factors are considered in the
disjunctive.’’ Gregg & Son Distributors,
74 FR at 17520; see also Joy’s Ideas, 70
FR 33195, 33197 (2005). I may rely on
any one or a combination of factors, and
I may give each factor the weight I deem
appropriate in determining whether to
revoke an existing registration or to
deny an application for renewal of a
registration. Gregg & Son, 74 FR at
17520; Jacqueline Lee Pierson Energy
Outlet, 64 FR 14269, 14271 (1999).
Moreover, I am not required to make
findings as to all of the factors. Volkman
v. DEA, 567 F.3d 215, 222 (6th Cir.
2009); Morall v. DEA, 412 F.3d 165,
173–74 (D.C. Cir. 2005).
The Government bears the burden of
proof. 21 CFR 1309.54. Having
considered all of the factors, I conclude
that while the Government has proved
a single violation of Federal law, the
evidence does not support the
conclusion that Respondent’s continued
registration is inconsistent with the
public interest.
During the hearing, the Government
appeared to raise three principal
allegations: (1) That Respondent was
selling excessive quantities of listed
chemical products to non-traditional
retailers, (2) that Respondent sold an
item which is used as drug
paraphernalia, and (3) that Respondent
distributed products directly from a
storage facility which was located forty
miles from its registered location
without first returning them to its
registered location. The first two
allegations require no more than token
discussion because they fail for lack of
substantial evidence. While the third
allegation was proved, Respondent
quickly corrected the violation.
As for the first allegation, having
previously found that the Government
Expert’s methodology is unreliable and
it being apparent that the expert’s
affidavit relies on the same
methodology, once again I conclude that
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his findings as to both the monthly
expected sales range and the statistical
improbability of certain sales levels of
listed chemical products in legitimate
commerce at convenience stores are not
supported by substantial evidence. See
Novelty Distributors, 73 FR at 52693–94;
see also CBS Wholesale Distributors, 74
FR 36746, 36748 (2009); Gregg & Son,
74 FR at 17520. While this provides
reason alone to find the allegation
unproven, the deficiency in the
Government’s case is compounded by
its failure to show what Respondent’s
average monthly sales were to its
various customers. The allegation is
therefore rejected.
The Government also failed to prove
that Respondent violated Federal law by
selling drug paraphernalia. See 21
U.S.C. 863. While I have now held in
several cases that glass roses constitute
drug paraphernalia, see, e.g., Gregg &
Son, 74 FR at 17521, the Supreme Court
has held that the statute imposes a
scienter requirement. See Posters ‘N’
Things, Ltd. v. United States, 511 U.S.
513, 524 (1994). (‘‘It is sufficient that the
defendant be aware that customers in
general are likely to use the
merchandise with drugs. Therefore, the
Government must establish that the
defendant knew that the items at issue
are likely to be used with illegal drugs.’’)
(citing United States v. United States
Gypsum Co., 438 U.S. 422, 444 (1978)
(‘‘knowledge of ‘probable consequences’
sufficient for conviction’’)).
The Government produced absolutely
no evidence that Mr. Naulty was aware
that the glass roses’ likely use is as drug
paraphernalia. Nor did it even pose this
obvious question to Mr. Naulty when it
cross-examined him. The allegation
therefore also fails for lack of substantial
evidence.
The only allegation that was proved
was that Respondent distributed list I
chemical products directly from a
storage facility which was not a
registered location (and which was
located approximately forty miles from
its registered location). Under Federal
law, ‘‘[a] separate registration is required
for each principal place of business at
one general physical location where List
I chemicals are distributed * * * by a
person.’’ 21 CFR 1309.23(a). However, a
registration is not required for ‘‘[a]
warehouse where List I chemicals are
stored by or on behalf of a registered
person, unless such chemicals are
distributed directly from such
warehouse to locations other than the
registered location from which the
chemicals were originally delivered.’’ Id.
§ 1309.23(b)(1).
Respondent did not dispute that it
distributed list I chemicals from its
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Sfmt 4703
McKinney storage unit without first
returning them to its registered location.
In doing so, Respondent violated
Federal law. 21 U.S.C. 843(a)(9) (‘‘It
shall be unlawful for any person
knowingly or intentionally * * * to
distribute * * * a list I chemical
without registration required by this
subchapter[.]’’). However, the
Government did not establish the extent
of the violations and Mr. Naulty
immediately ceased doing so upon
being told by the DIs that this was a
violation. The Government’s evidence
therefore does not establish that
Respondent’s continued registration is
inconsistent with the public interest.
Respondent’s violation does, however,
warrant an admonition, which shall be
made a part of Respondent’s record.9
Order
Pursuant to the authority vested in me
by 21 U.S.C. 823(h) and 824(a), as well
as 28 CFR 0.100(b) and 0.104, I hereby
order that Mr. Checkout North Texas,
be, and it hereby is, admonished. I
further order that the application of Mr.
Checkout North Texas for renewal of its
DEA Certificate of Registration be, and
it hereby is, granted. This order is
effective immediately.
Dated: January 18, 2010.
Michele M. Leonhart,
Deputy Administrator.
[FR Doc. 2010–1634 Filed 1–26–10; 8:45 am]
BILLING CODE 4410–09–P
DEPARTMENT OF JUSTICE
Antitrust Division
Notice Pursuant to The National
Cooperative Research and Production
Act of 1993—Cooperative Research
Group on Clean Diesel V
Notice is hereby given that, on
December 10, 2009, pursuant to Section
9 As found above, Respondent is currently using
a rental storage unit to store list I products. In
several cases, DEA has held that the use of such
units does not provide adequate security. More
specifically, I have noted a number of ‘‘security
concerns which are raised by these facilities
including the inadequacy of their construction, the
lack of alarm systems, the lack of 24 hour on-site
monitoring, the ability of unauthorized persons to
gain access to the facility and the storage units, and
the fact that the tenant does not control what other
tenants the landlord rents to.’’ Novelty Distributors,
73 FR at 52698; see also Heldman, 72 FR at 4034;
Sujak Distributors, 71 FR at 50104.
While it seems unlikely that Respondent’s storage
unit provides adequate security, the Government
did not raise this as an issue at any time in this
proceeding. Consistent with the Due Process Clause
and Administrative Procedure Act, because
Respondent has had no opportunity to contest
whether his storage unit provides adequate security,
I do not consider the issue. See CBS Wholesale, 74
FR at 36749–50.
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27JAN1
Federal Register / Vol. 75, No. 17 / Wednesday, January 27, 2010 / Notices
6(a) of the National Cooperative
Research and Production Act of 1993,
15 U.S.C. 4301 et seq. (‘‘the Act’’),
Southwest Research Institute—
Cooperative Research Group on Clean
Diesel V (‘‘Clean Diesel V’’) has filed
written notifications simultaneously
with the Attorney General and the
Federal Trade Commission disclosing
changes in its membership. The
notifications were filed for the purpose
of extending the Act’s provisions
limiting the recovery of antitrust
plaintiffs to actual damages under
specified circumstances. Specifically,
the following parties have withdrawn
from this venture: BP America, Inc.
Global Fuels Technology, Naperville, IL
and Federal Mogul, Inc., Plymouth, MI.
No other changes have been made in
either the membership or planned
activity of the group research project.
Membership in this group research
project remains open, and Clean Diesel
V intends to file additional written
notifications disclosing all changes in
membership.
On January 10, 2008, Clean Diesel V
filed its original notification pursuant to
Section 6(a) of the Act. The Department
of Justice published a notice in the
Federal Register pursuant to Section
6(b) of the Act on February 25, 2008 (73
FR 10064).
The last notification was filed with
the Department on November 9, 2009. A
notice was published in the Federal
Register on December 17, 2009 (74 FR
66995).
under specified circumstances.
Specifically, Continental Cement,
Hannibal, MO has been added as a party
to this venture. Also, the following
parties have withdrawn from this
venture: ABB, Incorporated, Wickliffe,
OH; Air Products and Chemicals, Inc.,
Allentown, PA; LWB Refractories, York,
PA; MikroPul, Charlotte, NC; Penta
Engineering Corporation, St. Louis, MO;
Gebr. Pfeiffer USA, Inc., Pembroke
Pines, FL and River, Columbus, OH.
In addition, the following companies
have changed their names: Hanson
Permanente Cement, Pleasanton, CA to
Lehigh Hanson; Rinker Materials
Corporation, West Palm Beach, FL to
CEMEX; St. Lawrence Cement Inc.,
Mount Royal, PQ, CANADA to Holcim
Canada.
No other changes have been made in
either the membership or planned
activity of the group research project.
Membership in each project remains
open, and PCA intends to file additional
written notification disclosing all
changes in membership.
On January 7, 1985, PCA filed its
original notification pursuant to Section
6(a) of the Act. The Department of
Justice published a notice in the Federal
Register pursuant to Section 6(b) of the
Act on February 5, 1985 (50 FR 5015).
The last notification was filed with
the Department on May 18, 2009. A
notice was published in the Federal
Register pursuant to Section 6(b) of the
Act on August 9, 2009 (74 FR 30327).
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Act’s provisions limiting the recovery of
antitrust plaintiffs to actual damages
under specified circumstances.
Specifically, Alantum, Gyeonggi-Do,
Republic of Korea has been added as a
party to the venture. Also, Deutz, AG
Cologne, Germany has withdrawn as a
party to the venture.
No other changes have been made in
either the membership or planned
activity of the group research project.
Membership in this group research
project remains open, and HEDGE II
intends to file additional written
notifications disclosing all changes in
membership.
On February 19, 2009, HEDGE II filed
its original notification pursuant to
Section 6(a) of the Act. The Department
of Justice published a notice in the
Federal Register pursuant to Section
6(b) of the Act on April 2, 2009 (74 FR
15003).
The last notification was filed with
the Department on November 9, 2009. A
notice was published in the Federal
Register pursuant to Section 6(b) of the
Act on December 17, 2009 (74 FR
66995).
Patricia A. Brink,
Deputy Director of Operations, Antitrust
Division.
[FR Doc. 2010–1238 Filed 1–26–10; 8:45 am]
BILLING CODE 4410–11–M
LIBRARY OF CONGRESS
[FR Doc. 2010–1240 Filed 1–26–10; 8:45 am]
Patricia A. Brink,
Deputy Director of Operations, Antitrust
Division.
Copyright Royalty Board
[FR Doc. 2010–1243 Filed 1–26–10; 8:45 am]
Patricia A. Brink,
Deputy Director of Operations, Antitrust
Division.
Distribution of the 2004 Through 2007
Satellite Royalty Funds
BILLING CODE 4410–11–M
[Docket No. 2010–2 CRB SD 2004—2007]
BILLING CODE 4410–11–M
DEPARTMENT OF JUSTICE
DEPARTMENT OF JUSTICE
Antitrust Division
Antitrust Division
srobinson on DSKHWCL6B1PROD with NOTICES
Notice Pursuant to the National
Cooperative Research and Production
Act of 1993—Portland Cement
Association
Notice Pursuant to the National
Cooperative Research and Production
Act of 1993—Cooperative Research
Group on High Efficiency Dilute
Gasoline Engine II
Notice is hereby given that, on
December 14, 2009, pursuant to Section
6(a) of the National Cooperative
Research and Production Act of 1993,
15 U.S.C. 4301 et seq. (‘‘the Act’’),
Portland Cement Association (‘‘PCA’’)
has filed written notifications
simultaneously with the Attorney
General and the Federal Trade
Commission disclosing changes in its
membership. The notifications were
filed for the purpose of extending the
Act’s provisions limiting the recovery of
antitrust plaintiffs to actual damages
Notice is hereby given that, on
December 10, 2009, pursuant to Section
6(a) of the National Cooperative
Research and Production Act of 1993,
15 U.S.C. 4301 et seq. (‘‘the Act’’),
Southwest Research Institute—
Cooperative Research Group on HighEfficiency Dilute Gasoline Engine II,
(‘‘HEDGE II’’) has filed written
notifications simultaneously with the
Attorney General and the Federal Trade
Commission disclosing changes in its
membership. The notifications were
filed for the purpose of extending the
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16:22 Jan 26, 2010
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AGENCY: Copyright Royalty Board,
Library of Congress.
ACTION: Notice soliciting comments on
motion of Phase I claimants for partial
distribution.
SUMMARY: The Copyright Royalty Judges
are soliciting comments on a motion of
Phase I claimants for partial distribution
in connection with the 2004 through
2007 satellite royalty funds.
DATES: Comments are due on or before
February 26, 2010.
ADDRESSES: Comments may be sent
electronically to crb@loc.gov. In the
alternative, send an original, five copies,
and an electronic copy on a CD either
by mail or hand delivery. Please do not
use multiple means of transmission.
Comments may not be delivered by an
overnight delivery service other than the
U.S. Postal Service Express Mail. If by
mail (including overnight delivery),
comments must be addressed to:
E:\FR\FM\27JAN1.SGM
27JAN1
Agencies
[Federal Register Volume 75, Number 17 (Wednesday, January 27, 2010)]
[Notices]
[Pages 4422-4423]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-1240]
-----------------------------------------------------------------------
DEPARTMENT OF JUSTICE
Antitrust Division
Notice Pursuant to The National Cooperative Research and
Production Act of 1993--Cooperative Research Group on Clean Diesel V
Notice is hereby given that, on December 10, 2009, pursuant to
Section
[[Page 4423]]
6(a) of the National Cooperative Research and Production Act of 1993,
15 U.S.C. 4301 et seq. (``the Act''), Southwest Research Institute--
Cooperative Research Group on Clean Diesel V (``Clean Diesel V'') has
filed written notifications simultaneously with the Attorney General
and the Federal Trade Commission disclosing changes in its membership.
The notifications were filed for the purpose of extending the Act's
provisions limiting the recovery of antitrust plaintiffs to actual
damages under specified circumstances. Specifically, the following
parties have withdrawn from this venture: BP America, Inc. Global Fuels
Technology, Naperville, IL and Federal Mogul, Inc., Plymouth, MI.
No other changes have been made in either the membership or planned
activity of the group research project. Membership in this group
research project remains open, and Clean Diesel V intends to file
additional written notifications disclosing all changes in membership.
On January 10, 2008, Clean Diesel V filed its original notification
pursuant to Section 6(a) of the Act. The Department of Justice
published a notice in the Federal Register pursuant to Section 6(b) of
the Act on February 25, 2008 (73 FR 10064).
The last notification was filed with the Department on November 9,
2009. A notice was published in the Federal Register on December 17,
2009 (74 FR 66995).
Patricia A. Brink,
Deputy Director of Operations, Antitrust Division.
[FR Doc. 2010-1240 Filed 1-26-10; 8:45 am]
BILLING CODE 4410-11-M