Mark D. Beale, M.D.; Decision and Order, 48564-48566 [2020-17448]
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48564
Federal Register / Vol. 85, No. 155 / Tuesday, August 11, 2020 / Notices
In
accordance with 21 CFR 1301.34(a), this
is notice that on July 20, 2020, GE
Healthcare, 3350 North Ridge Avenue,
Arlington Heights, Illinois 60004–1412,
applied to be registered as an importer
of the following basic class(es) of a
controlled substance:
SUPPLEMENTARY INFORMATION:
Controlled substance
Cocaine .........................
Drug
code
9041
Schedule
II
The company plans to import small
quantities of Ioflupane, in the form of
three separate analogues of cocaine, to
validate production and quality control
systems, for a reference standard, and
for producing material for a future
investigational new drug submission.
Supplies of this particular controlled
substances are not available in the form
needed within the current domestic
supply of the United States.
William T. McDermott,
Assistant Administrator.
[FR Doc. 2020–17437 Filed 8–10–20; 8:45 am]
BILLING CODE 4410–09–P
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
[Docket No. DEA–696]
Importer of Controlled Substances
Application: Catalent CTS, LLC
Drug Enforcement
Administration, Justice.
ACTION: Notice of application.
AGENCY:
Catalent, CTS LLC applied to
be registered as an importer of the
following basic class(es) of controlled
substances: Gamma Hydroxybutyric
Acid, Marihuana Extract, Marihuana,
and Tetrahydrocannabinols.
DATES: Registered bulk manufacturers of
the affected basic class(es), and
applicants therefore, may file written
comments on or objections to the
issuance of the proposed registration on
or before September 10, 2020. Such
persons may also file a written request
for a hearing on the application on or
before September 10, 2020.
ADDRESSES: Written comments should
be sent to: Drug Enforcement
Administration, Attention: DEA Federal
Register Representative/DPW, 8701
Morrissette Drive, Springfield, Virginia
22152. All requests for a hearing must
be sent to: Drug Enforcement
Administration, Attn: Administrator,
8701 Morrissette Drive, Springfield,
Virginia 22152. All requests for a
hearing should also be sent to: (1) Drug
SUMMARY:
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17:02 Aug 10, 2020
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Enforcement Administration, Attn:
Hearing Clerk/OALJ, 8701 Morrissette
Drive, Springfield, Virginia 22152; and
(2) Drug Enforcement Administration,
Attn: DEA Federal Register
Representative/DPW, 8701 Morrissette
Drive, Springfield, Virginia 22152.
SUPPLEMENTARY INFORMATION: In
accordance with 21 CFR 1301.34(a), this
is notice that on July 17, 2020, Catalent,
CTS LLC, 10245 Hickman Mills Drive,
Kansas City, Missouri 64137, applied to
be registered as an importer of the
following basic class(es) of controlled
substances:
Controlled substance
Gamma Hydroxybutyric
Acid.
Marihuana Extract ........
Marihuana .....................
Tetrahydrocannabinols
Drug
code
Schedule
2010
I
7350
7360
7370
I
I
I
The company plans to import finished
dosage unit products containing
Gamma-Hydroxybutyric Acid and
Marihuana Extracts for clinical trial
studies. These Marihuana Extracts
compounds are listed under drug code
7350. No other activity for these drug
codes is authorized for this registration.
Approval of permit applications will
occur only when the registrant’s
business activity is consistent with what
is authorized under 21 U.S.C. 952(a)(2).
Authorization will not extend to the
import of FDA-approved or nonapproved finished dosage forms for
commercial sale.
William T. McDermott,
Assistant Administrator.
[FR Doc. 2020–17435 Filed 8–10–20; 8:45 am]
BILLING CODE 4410–09–P
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
Mark D. Beale, M.D.; Decision and
Order
On May 14, 2019, the Assistant
Administrator, Diversion Control
Division, Drug Enforcement
Administration (hereinafter, DEA or
Government), issued an Order to Show
Cause (hereinafter, OSC) to Mark D.
Beale, M.D. (hereinafter, Registrant) of
Las Cruces, New Mexico. OSC, at 1. The
OSC proposed the revocation of
Registrant’s Certificate of Registration
No. FB0178194. Id. It alleged that
Registrant has ‘‘no state authority to
handle controlled substances.’’ Id.
(citing 21 U.S.C. 824(a)(3)).
Specifically, the OSC alleged that,
‘‘[o]n April 17, 2019, the New Mexico
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Sfmt 4703
Medical Board (hereinafter, NMMB)
summarily suspended . . . [Registrant’s]
medical license.’’ OSC, at 2. The OSC
concluded that ‘‘DEA must revoke . . .
[Registrant’s] registration based on . . .
[his] lack of authority to handle
controlled substances in the State of
New Mexico.’’ Id.
The OSC notified Registrant of the
right to request a hearing on the
allegations or to submit a written
statement, while waiving the right to a
hearing, the procedures for electing each
option, and the consequences for failing
to elect either option. Id. (citing 21 CFR
1301.43). The OSC also notified
Registrant of the opportunity to submit
a corrective action plan. OSC, at 3
(citing 21 U.S.C. 824(c)(2)(C)).
Adequacy of Service
In a sworn Declaration dated January
17, 2020, a DEA Diversion Investigator
assigned to the El Paso Division
(hereinafter, EPDI) stated that she
attempted personal service of the OSC
on Registrant at his medical practice
and at his residence on multiple
occasions. Request for Final Agency
Action, dated January 17, 2020
(hereinafter, RFAA), Exhibit
(hereinafter, EX) 5 (Declaration of
Attempted Service of Order to Show
Cause, dated January 17, 2020), at 1–3.
For the last attempt, EPDI was
accompanied by two DEA Special
Agents. Id. at 3. None of the attempts
was successful. Id.
EPDI’s Declaration also describes her
attempts to reach Registrant by
telephone. Id. at 2. Due to these
attempts, EPDI succeeded in speaking
with Registrant’s wife. Id. Registrant’s
wife told EPDI that their attorney was
handling the matter. Id. EPDI contacted
the attorney whose name Registrant’s
wife gave her. Id. This attorney,
however, stated that ‘‘he is only
handling Registrant’s criminal matter.’’
Id.
EPDI’s Declaration details multiple
instances of her transmitting the OSC to
Registrant by mail. Id. at 2–3. Two of the
mailings, one to Registrant’s registered
address and one to his residential
address, were transmitted through the
United States Postal Service
(hereinafter, USPS) by prepaid postage
and return receipt requested. Id. at 2.
The mailing to Registrant’s registered
address was returned ‘‘with a label
stating ‘RETURN TO SENDER
UNCLAIMED UNABLE TO
FORWARD.’ ’’ Id. Neither the mailing to
Registrant’s residence, nor the return
receipt request attached to it, was
returned. Id.
EPDI’s Declaration states that she
attempted to serve the OSC on
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Federal Register / Vol. 85, No. 155 / Tuesday, August 11, 2020 / Notices
Registrant by Federal Express mail
delivery directed to his registered
address. Id. at 3. The ‘‘stickers on the
returned package,’’ according to EPDI’s
Declaration, ‘‘indicate that FedEx
unsuccessfully attempted delivery of the
package’’ on four dates. Id.
According to EPDI’s Declaration, she
mailed the OSC to Registrant at his
residence by USPS first-class mail,
postage prepaid. Id. EPDI stated that this
letter was not returned. Id.
Finally, EPDI stated that she emailed
the OSC to Registrant at the email
address Registrant provided for his
registration. Id. The email ‘‘did not
bounce back as ‘undeliverable’ and no
response was received,’’ EPDI stated. Id.
Based on EPDI’s Declaration, the
Government’s written representations,
and my review of the record, I find that
the Government’s service of the OSC on
Registrant was legally sufficient.1
According to the Supreme Court, ‘‘due
process does not require actual
notice.’’ 2 Jones v. Flowers, 547 U.S. 220,
225 (2006) (citing Dusenbery v. United
States, 534 U.S. 161, 170 (2002)).
Instead, the Court has repeatedly stated
that, ‘‘due process requires the
government to provide ‘notice
reasonably calculated, under all the
circumstances, to apprise interested
parties of the pendency of the action
and afford them an opportunity to
present their objections.’ ’’ Jones v.
Flowers, 547 U.S. at 226 (citing Mullane
v. Central Hanover Bank & Trust Co.,
339 U.S. 306, 314 (1950)). Moreover,
‘‘the Due Process Clause does not
require . . . heroic efforts by the
Government’’ to find Registrant.
Dusenbery, 534 U.S. at 170.
Here, the Government made three
attempts to accomplish personal service
of the OSC on Registrant. RFAA, EX 5,
at 1–3. In addition, the Government
mailed the OSC to Registrant numerous
times utilizing USPS and Federal
Express, and directed to his registered
address, his ‘‘mail to’’ address, and his
residence. RFAA, EX 5, at 2–3; RFAA,
EX 6, at 1. The Government also
emailed the OSC to the email address
Registrant had provided DEA. RFAA,
EX 5, at 3. I find, therefore, that the
Government’s service efforts were
reasonably calculated under all of the
circumstances to apprise Registrant of
1 The RFAA also includes evidence that
personnel working at the DEA Office of Chief
Counsel mailed a copy of the OSC by first-class
USPS mail to Registrant at his registered address
and his mail-to address. RFAA, at 2; RFAA, EX 6
(Declaration of Service of Order to Show Cause,
dated December 10, 2019), at 1.
2 Nevertheless, I note that only three of the
Government’s multiple attempts to provide notice
by mail were clearly ineffective; the others may
very well have been effective.
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the OSC and to afford him an
opportunity to present his objections.
I also find that more than thirty days
have now passed since the
Government’s legally sufficient service
of the OSC. Further, based on the
Government’s written representations
and my review of the record, I find that
neither Registrant, nor anyone
purporting to represent Registrant,
requested a hearing, submitted a written
statement while waiving Registrant’s
right to a hearing, or submitted a
corrective action plan. RFAA, at 2.
Accordingly, I find that Registrant has
waived his right to a hearing, to submit
a written statement, and to submit a
corrective action plan. 21 CFR 1301.43;
21 U.S.C. 824(c)(2)(C). I, therefore, issue
this Decision and Order based on the
record submitted by the Government,
which constitutes the entire record
before me. 21 CFR 1301.43(e). I make
the following findings.
Findings of Fact
Registrant’s DEA Registration
Registrant is the holder of DEA
Certificate of Registration No.
FB0178194 at the registered address of
133 Wyatt Street, Suite 9, Las Cruces,
New Mexico 88005 and the mail-to
address of P.O. Box 13462, Las Cruces,
New Mexico 88013. RFAA, EX 1
(Certification of Registration History for
DEA No. FB0178194, dated May 16,
2019), at 1. Pursuant to this registration,
Registrant is authorized to dispense
controlled substances in schedules II
through V as a practitioner. Id.
Registrant’s registration expires on July
31, 2021. Id.
The Status of Registrant’s State License
and Registration
The RFAA includes evidence in the
form of a NMMB document concerning
Registrant and his Medical License No.
93–208, entitled ‘‘Decision and Order
Revoking Respondent’s License.’’
RFAA, EX 4 (NMMB Certified Decision
and Order Revoking Respondent’s
License, dated July 2, 2019 (hereinafter,
Revocation Order)), at 1. According to
the Revocation Order, Registrant ‘‘failed
to request a hearing on the Notice of
Contemplated Action [NCA] . . . issued
by the . . . [NMMB] on April 28, 2019,
within the twenty days allowed by
Section 61–1–4(D)(3) of the Uniform
Licensing Act.’’ Id. It explained that the
failure to request a hearing allows the
NMMB ‘‘to revoke . . . [Registrant’s]
license based on the unrebutted and
unexplained allegations contained in
the NCA.’’ Id. Accordingly, the
Revocation Order revoked Registrant’s
New Mexico medical license, adding
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48565
that ‘‘this Order is not subject to judicial
review.’’ Id.
According to New Mexico’s online
records, of which I take official notice,
Registrant’s Medical License No. 93–208
is revoked.3 New Mexico Medical Board
Physician Profile,
docfinder.docboard.org/nm/ (last visited
July 21, 2020). As such, I find that
Registrant’s New Mexico medical
license remains revoked.
Further, according to other online
records of New Mexico, of which I take
official notice, Registrant’s Controlled
Substance License No. CS00016359 is
expired.4 New Mexico Regulation and
Licensing Web Lookup/Verification,
https://verification.rld.state.nm.us (last
visited July 21, 2020). Accordingly, I
find that Registrant currently has
neither an active medical license nor an
active controlled substance license in
New Mexico.
Discussion
Pursuant to 21 U.S.C. 824(a)(3), the
Attorney General is authorized to
suspend or revoke a registration issued
under section 823 of the CSA ‘‘upon a
finding that the registrant . . . has had
his State license or registration
suspended . . . [or] revoked . . . by
competent State authority and is no
longer authorized by State law to engage
in the . . . dispensing of controlled
substances.’’ With respect to a
practitioner, DEA has also long held that
the possession of authority to dispense
controlled substances under the laws of
the state in which a practitioner engages
in professional practice is a
fundamental condition for obtaining
and maintaining a practitioner’s
registration. See, e.g., James L. Hooper,
3 Under the Administrative Procedure Act, an
agency ‘‘may take official notice of facts at any stage
in a proceeding—even in the final decision.’’
United States Department of Justice, Attorney
General’s Manual on the Administrative Procedure
Act 80 (1947) (Wm. W. Gaunt & Sons, Inc., Reprint
1979). Pursuant to 5 U.S.C. 556(e), ‘‘[w]hen an
agency decision rests on official notice of a material
fact not appearing in the evidence in the record, a
party is entitled, on timely request, to an
opportunity to show the contrary.’’ Accordingly,
Applicant may dispute my finding by filing a
properly supported motion for reconsideration of
finding of fact within fifteen calendar days of the
date of this Order. Any such motion shall be filed
with the Office of the Administrator and a copy
shall be served on the Government. In the event
Applicant files a motion, the Government shall
have fifteen calendar days to file a response. Any
such motion and response shall be filed and served
by email on the other party at the email address the
party submitted for receipt of communications
related to this administrative proceeding, and on
the Office of the Administrator, Drug Enforcement
Administration at dea.addo.attorneys@
dea.usdoj.gov.
4 See footnote 3. If Registrant disputes this
finding, he may do so according to the terms stated
in footnote 3.
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Federal Register / Vol. 85, No. 155 / Tuesday, August 11, 2020 / Notices
M.D., 76 FR 71,371 (2011), pet. for rev.
denied, 481 F. App’x 826 (4th Cir.
2012); Frederick Marsh Blanton, M.D.,
43 FR 27,616, 27,617 (1978).
This rule derives from the text of two
provisions of the CSA. First, Congress
defined the term ‘‘practitioner’’ to mean
‘‘a physician . . . or other person
licensed, registered, or otherwise
permitted, by . . . the jurisdiction in
which he practices . . . , to distribute,
dispense, . . . [or] administer . . . a
controlled substance in the course of
professional practice.’’ 21 U.S.C.
802(21). Second, in setting the
requirements for obtaining a
practitioner’s registration, Congress
directed that ‘‘[t]he Attorney General
shall register practitioners . . . if the
applicant is authorized to dispense . . .
controlled substances under the laws of
the State in which he practices.’’ 21
U.S.C. 823(f). Because Congress has
clearly mandated that a practitioner
possess state authority in order to be
deemed a practitioner under the CSA,
DEA has held repeatedly that revocation
of a practitioner’s registration is the
appropriate sanction whenever he is no
longer authorized to dispense controlled
substances under the laws of the state in
which he practices. See, e.g., James L.
Hooper, M.D., 76 FR at 71,371–72;
Sheran Arden Yeates, M.D., 71 FR
39,130, 39,131 (2006); Dominick A.
Ricci, M.D., 58 FR 51,104, 51,105 (1993);
Bobby Watts, M.D., 53 FR 11,919, 11,920
(1988); Frederick Marsh Blanton, M.D.,
43 FR at 27,617.
According to New Mexico statute, ‘‘A
person who . . . dispenses a controlled
substance or who proposes to engage in
the . . . dispensing of a controlled
substance shall obtain a registration
issued by the board in accordance with
its regulations.’’ N.M. Stat. Ann. § 30–
31–12(A) (West, current with 2020
Regular Session laws in effect through
May 20, 2020). In turn, ‘‘dispense’’
means ‘‘to deliver a controlled
substance to an ultimate user . . .
pursuant to the lawful order of a
practitioner.’’ N.M. Stat. Ann. § 30–31–
2(H) (West, current with 2020 Regular
Session laws in effect through May 20,
2020). Further, ‘‘practitioner’’ means a
‘‘physician . . . licensed or certified to
prescribe and administer drugs that are
subject to the Controlled Substances
Act.’’ N.M. Stat. Ann. § 30–31–2(S)
(West, current with 2020 Regular
Session laws in effect through May 20,
2020).
Here, the undisputed evidence in the
record is that Registrant’s license to
practice medicine is revoked. As such,
he is not a ‘‘practitioner,’’ a physician
licensed or certified to prescribe a
controlled substance according to New
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Mexico law. Further, under New Mexico
law, a person who dispenses a
controlled substance in New Mexico
must be registered. The undisputed
record evidence is that Registrant’s New
Mexico controlled substance license is
expired.
For all of these reasons, Registrant
lacks authority to practice medicine and
prescribe controlled substances in New
Mexico. Accordingly, I will order that
Registrant’s DEA registration be
revoked.
Order
Pursuant to 28 CFR 0.100(b) and the
authority vested in me by 21 U.S.C.
824(a), I hereby revoke DEA Certificate
of Registration No. FB0178194 issued to
Mark D. Beale, M.D. This Order is
effective September 10, 2020.
Timothy J. Shea,
Acting Administrator.
[FR Doc. 2020–17448 Filed 8–10–20; 8:45 am]
BILLING CODE 4410–09–P
Controlled substance
Marijuana .......................
Tetrahydrocannabinols ..
Drug
code
7360
7370
Schedule
I
I
The company plans to bulk
manufacture the above-listed controlled
substances to make a supply of
marihuana available to the National
Institute of Drug Abuse (NIDA) for
distribution to research investigators in
support of the national research
program needs. No other activities for
these drug codes are authorized for this
registration.
William T. McDermott,
Assistant Administrator.
[FR Doc. 2020–17433 Filed 8–10–20; 8:45 am]
BILLING CODE P
NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
[NOTICE: (20–067)]
Drug Enforcement Administration
Name of Information Collection: NASA
Enterprise Salesforce COVID–19
Contact Tracing
[Docket No. DEA–693]
AGENCY:
Bulk Manufacturer of Controlled
Substances Application: National
Center for Natural Products Research
NIDA MPROJECT
SUMMARY:
DEPARTMENT OF JUSTICE
Drug Enforcement
Administration, Department of Justice.
ACTION: Notice of application.
AGENCY:
Registered bulk manufacturers of
the affected basic class(es), and
applicants therefore, may file written
comments on or objections to the
issuance of the proposed registration on
or before October 13, 2020.
ADDRESSES: Written comments should
be sent to: Drug Enforcement
Administration, Attention: DEA Federal
Register Representative/DPW, 8701
Morrissette Drive, Springfield, Virginia
22152.
SUPPLEMENTARY INFORMATION: In
accordance with 21 CFR 1301.33(a), this
is notice that on July 7, 2020, National
Center for Natural Products Research
National Institute of Drug Abuse (NIDA)
MPROJECT, University of Mississippi,
135 Coy Waller Complex, P.O. Box
1848, University, Mississippi 36877–
1848, applied to be registered as a bulk
manufacturer of the following basic
class(es) of controlled substances:
DATES:
Controlled substance
Marijuana Extract ..........
PO 00000
Frm 00067
Fmt 4703
Drug
code
7350
Sfmt 4703
Schedule
I
National Aeronautics and
Space Administration (NASA).
ACTION: Notice of information collection.
The National Aeronautics and
Space Administration, as part of its
continuing effort to reduce paperwork
and respondent burden, invites the
general public and other Federal
agencies to take this opportunity to
comment on proposed and/or
continuing information collections.
DATES: Comments are due by Monday,
October 4, 2020.
ADDRESSES: All comments should be
addressed to Roger Kantz, National
Aeronautics and Space Administration,
300 E Street SW, Washington, DC
20546–0001.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the information collection
instrument(s) and instructions should
be directed to Roger Kantz, NASA
Clearance Officer, NASA Headquarters,
300 E Street SW, JF0000, Washington,
DC 20546, 281–792–7885 or email
Travis.Kantz@nasa.gov.
SUPPLEMENTARY INFORMATION:
I. Abstract
The information will be used to
determine whether NASA personnel
have been exposed to the COVID–19
virus and to track and trace their
interactions across the NASA
community for identifying possible
points of exposure.
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Agencies
[Federal Register Volume 85, Number 155 (Tuesday, August 11, 2020)]
[Notices]
[Pages 48564-48566]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-17448]
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DEPARTMENT OF JUSTICE
Drug Enforcement Administration
Mark D. Beale, M.D.; Decision and Order
On May 14, 2019, the Assistant Administrator, Diversion Control
Division, Drug Enforcement Administration (hereinafter, DEA or
Government), issued an Order to Show Cause (hereinafter, OSC) to Mark
D. Beale, M.D. (hereinafter, Registrant) of Las Cruces, New Mexico.
OSC, at 1. The OSC proposed the revocation of Registrant's Certificate
of Registration No. FB0178194. Id. It alleged that Registrant has ``no
state authority to handle controlled substances.'' Id. (citing 21
U.S.C. 824(a)(3)).
Specifically, the OSC alleged that, ``[o]n April 17, 2019, the New
Mexico Medical Board (hereinafter, NMMB) summarily suspended . . .
[Registrant's] medical license.'' OSC, at 2. The OSC concluded that
``DEA must revoke . . . [Registrant's] registration based on . . .
[his] lack of authority to handle controlled substances in the State of
New Mexico.'' Id.
The OSC notified Registrant of the right to request a hearing on
the allegations or to submit a written statement, while waiving the
right to a hearing, the procedures for electing each option, and the
consequences for failing to elect either option. Id. (citing 21 CFR
1301.43). The OSC also notified Registrant of the opportunity to submit
a corrective action plan. OSC, at 3 (citing 21 U.S.C. 824(c)(2)(C)).
Adequacy of Service
In a sworn Declaration dated January 17, 2020, a DEA Diversion
Investigator assigned to the El Paso Division (hereinafter, EPDI)
stated that she attempted personal service of the OSC on Registrant at
his medical practice and at his residence on multiple occasions.
Request for Final Agency Action, dated January 17, 2020 (hereinafter,
RFAA), Exhibit (hereinafter, EX) 5 (Declaration of Attempted Service of
Order to Show Cause, dated January 17, 2020), at 1-3. For the last
attempt, EPDI was accompanied by two DEA Special Agents. Id. at 3. None
of the attempts was successful. Id.
EPDI's Declaration also describes her attempts to reach Registrant
by telephone. Id. at 2. Due to these attempts, EPDI succeeded in
speaking with Registrant's wife. Id. Registrant's wife told EPDI that
their attorney was handling the matter. Id. EPDI contacted the attorney
whose name Registrant's wife gave her. Id. This attorney, however,
stated that ``he is only handling Registrant's criminal matter.'' Id.
EPDI's Declaration details multiple instances of her transmitting
the OSC to Registrant by mail. Id. at 2-3. Two of the mailings, one to
Registrant's registered address and one to his residential address,
were transmitted through the United States Postal Service (hereinafter,
USPS) by prepaid postage and return receipt requested. Id. at 2. The
mailing to Registrant's registered address was returned ``with a label
stating `RETURN TO SENDER UNCLAIMED UNABLE TO FORWARD.' '' Id. Neither
the mailing to Registrant's residence, nor the return receipt request
attached to it, was returned. Id.
EPDI's Declaration states that she attempted to serve the OSC on
[[Page 48565]]
Registrant by Federal Express mail delivery directed to his registered
address. Id. at 3. The ``stickers on the returned package,'' according
to EPDI's Declaration, ``indicate that FedEx unsuccessfully attempted
delivery of the package'' on four dates. Id.
According to EPDI's Declaration, she mailed the OSC to Registrant
at his residence by USPS first-class mail, postage prepaid. Id. EPDI
stated that this letter was not returned. Id.
Finally, EPDI stated that she emailed the OSC to Registrant at the
email address Registrant provided for his registration. Id. The email
``did not bounce back as `undeliverable' and no response was
received,'' EPDI stated. Id.
Based on EPDI's Declaration, the Government's written
representations, and my review of the record, I find that the
Government's service of the OSC on Registrant was legally
sufficient.\1\ According to the Supreme Court, ``due process does not
require actual notice.'' \2\ Jones v. Flowers, 547 U.S. 220, 225 (2006)
(citing Dusenbery v. United States, 534 U.S. 161, 170 (2002)). Instead,
the Court has repeatedly stated that, ``due process requires the
government to provide `notice reasonably calculated, under all the
circumstances, to apprise interested parties of the pendency of the
action and afford them an opportunity to present their objections.' ''
Jones v. Flowers, 547 U.S. at 226 (citing Mullane v. Central Hanover
Bank & Trust Co., 339 U.S. 306, 314 (1950)). Moreover, ``the Due
Process Clause does not require . . . heroic efforts by the
Government'' to find Registrant. Dusenbery, 534 U.S. at 170.
---------------------------------------------------------------------------
\1\ The RFAA also includes evidence that personnel working at
the DEA Office of Chief Counsel mailed a copy of the OSC by first-
class USPS mail to Registrant at his registered address and his
mail-to address. RFAA, at 2; RFAA, EX 6 (Declaration of Service of
Order to Show Cause, dated December 10, 2019), at 1.
\2\ Nevertheless, I note that only three of the Government's
multiple attempts to provide notice by mail were clearly
ineffective; the others may very well have been effective.
---------------------------------------------------------------------------
Here, the Government made three attempts to accomplish personal
service of the OSC on Registrant. RFAA, EX 5, at 1-3. In addition, the
Government mailed the OSC to Registrant numerous times utilizing USPS
and Federal Express, and directed to his registered address, his ``mail
to'' address, and his residence. RFAA, EX 5, at 2-3; RFAA, EX 6, at 1.
The Government also emailed the OSC to the email address Registrant had
provided DEA. RFAA, EX 5, at 3. I find, therefore, that the
Government's service efforts were reasonably calculated under all of
the circumstances to apprise Registrant of the OSC and to afford him an
opportunity to present his objections.
I also find that more than thirty days have now passed since the
Government's legally sufficient service of the OSC. Further, based on
the Government's written representations and my review of the record, I
find that neither Registrant, nor anyone purporting to represent
Registrant, requested a hearing, submitted a written statement while
waiving Registrant's right to a hearing, or submitted a corrective
action plan. RFAA, at 2. Accordingly, I find that Registrant has waived
his right to a hearing, to submit a written statement, and to submit a
corrective action plan. 21 CFR 1301.43; 21 U.S.C. 824(c)(2)(C). I,
therefore, issue this Decision and Order based on the record submitted
by the Government, which constitutes the entire record before me. 21
CFR 1301.43(e). I make the following findings.
Findings of Fact
Registrant's DEA Registration
Registrant is the holder of DEA Certificate of Registration No.
FB0178194 at the registered address of 133 Wyatt Street, Suite 9, Las
Cruces, New Mexico 88005 and the mail-to address of P.O. Box 13462, Las
Cruces, New Mexico 88013. RFAA, EX 1 (Certification of Registration
History for DEA No. FB0178194, dated May 16, 2019), at 1. Pursuant to
this registration, Registrant is authorized to dispense controlled
substances in schedules II through V as a practitioner. Id.
Registrant's registration expires on July 31, 2021. Id.
The Status of Registrant's State License and Registration
The RFAA includes evidence in the form of a NMMB document
concerning Registrant and his Medical License No. 93-208, entitled
``Decision and Order Revoking Respondent's License.'' RFAA, EX 4 (NMMB
Certified Decision and Order Revoking Respondent's License, dated July
2, 2019 (hereinafter, Revocation Order)), at 1. According to the
Revocation Order, Registrant ``failed to request a hearing on the
Notice of Contemplated Action [NCA] . . . issued by the . . . [NMMB] on
April 28, 2019, within the twenty days allowed by Section 61-1-4(D)(3)
of the Uniform Licensing Act.'' Id. It explained that the failure to
request a hearing allows the NMMB ``to revoke . . . [Registrant's]
license based on the unrebutted and unexplained allegations contained
in the NCA.'' Id. Accordingly, the Revocation Order revoked
Registrant's New Mexico medical license, adding that ``this Order is
not subject to judicial review.'' Id.
According to New Mexico's online records, of which I take official
notice, Registrant's Medical License No. 93-208 is revoked.\3\ New
Mexico Medical Board Physician Profile, docfinder.docboard.org/nm/
(last visited July 21, 2020). As such, I find that Registrant's New
Mexico medical license remains revoked.
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\3\ Under the Administrative Procedure Act, an agency ``may take
official notice of facts at any stage in a proceeding--even in the
final decision.'' United States Department of Justice, Attorney
General's Manual on the Administrative Procedure Act 80 (1947) (Wm.
W. Gaunt & Sons, Inc., Reprint 1979). Pursuant to 5 U.S.C. 556(e),
``[w]hen an agency decision rests on official notice of a material
fact not appearing in the evidence in the record, a party is
entitled, on timely request, to an opportunity to show the
contrary.'' Accordingly, Applicant may dispute my finding by filing
a properly supported motion for reconsideration of finding of fact
within fifteen calendar days of the date of this Order. Any such
motion shall be filed with the Office of the Administrator and a
copy shall be served on the Government. In the event Applicant files
a motion, the Government shall have fifteen calendar days to file a
response. Any such motion and response shall be filed and served by
email on the other party at the email address the party submitted
for receipt of communications related to this administrative
proceeding, and on the Office of the Administrator, Drug Enforcement
Administration at [email protected].
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Further, according to other online records of New Mexico, of which
I take official notice, Registrant's Controlled Substance License No.
CS00016359 is expired.\4\ New Mexico Regulation and Licensing Web
Lookup/Verification, https://verification.rld.state.nm.us (last visited
July 21, 2020). Accordingly, I find that Registrant currently has
neither an active medical license nor an active controlled substance
license in New Mexico.
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\4\ See footnote 3. If Registrant disputes this finding, he may
do so according to the terms stated in footnote 3.
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Discussion
Pursuant to 21 U.S.C. 824(a)(3), the Attorney General is authorized
to suspend or revoke a registration issued under section 823 of the CSA
``upon a finding that the registrant . . . has had his State license or
registration suspended . . . [or] revoked . . . by competent State
authority and is no longer authorized by State law to engage in the . .
. dispensing of controlled substances.'' With respect to a
practitioner, DEA has also long held that the possession of authority
to dispense controlled substances under the laws of the state in which
a practitioner engages in professional practice is a fundamental
condition for obtaining and maintaining a practitioner's registration.
See, e.g., James L. Hooper,
[[Page 48566]]
M.D., 76 FR 71,371 (2011), pet. for rev. denied, 481 F. App'x 826 (4th
Cir. 2012); Frederick Marsh Blanton, M.D., 43 FR 27,616, 27,617 (1978).
This rule derives from the text of two provisions of the CSA.
First, Congress defined the term ``practitioner'' to mean ``a physician
. . . or other person licensed, registered, or otherwise permitted, by
. . . the jurisdiction in which he practices . . . , to distribute,
dispense, . . . [or] administer . . . a controlled substance in the
course of professional practice.'' 21 U.S.C. 802(21). Second, in
setting the requirements for obtaining a practitioner's registration,
Congress directed that ``[t]he Attorney General shall register
practitioners . . . if the applicant is authorized to dispense . . .
controlled substances under the laws of the State in which he
practices.'' 21 U.S.C. 823(f). Because Congress has clearly mandated
that a practitioner possess state authority in order to be deemed a
practitioner under the CSA, DEA has held repeatedly that revocation of
a practitioner's registration is the appropriate sanction whenever he
is no longer authorized to dispense controlled substances under the
laws of the state in which he practices. See, e.g., James L. Hooper,
M.D., 76 FR at 71,371-72; Sheran Arden Yeates, M.D., 71 FR 39,130,
39,131 (2006); Dominick A. Ricci, M.D., 58 FR 51,104, 51,105 (1993);
Bobby Watts, M.D., 53 FR 11,919, 11,920 (1988); Frederick Marsh
Blanton, M.D., 43 FR at 27,617.
According to New Mexico statute, ``A person who . . . dispenses a
controlled substance or who proposes to engage in the . . . dispensing
of a controlled substance shall obtain a registration issued by the
board in accordance with its regulations.'' N.M. Stat. Ann. Sec. 30-
31-12(A) (West, current with 2020 Regular Session laws in effect
through May 20, 2020). In turn, ``dispense'' means ``to deliver a
controlled substance to an ultimate user . . . pursuant to the lawful
order of a practitioner.'' N.M. Stat. Ann. Sec. 30-31-2(H) (West,
current with 2020 Regular Session laws in effect through May 20, 2020).
Further, ``practitioner'' means a ``physician . . . licensed or
certified to prescribe and administer drugs that are subject to the
Controlled Substances Act.'' N.M. Stat. Ann. Sec. 30-31-2(S) (West,
current with 2020 Regular Session laws in effect through May 20, 2020).
Here, the undisputed evidence in the record is that Registrant's
license to practice medicine is revoked. As such, he is not a
``practitioner,'' a physician licensed or certified to prescribe a
controlled substance according to New Mexico law. Further, under New
Mexico law, a person who dispenses a controlled substance in New Mexico
must be registered. The undisputed record evidence is that Registrant's
New Mexico controlled substance license is expired.
For all of these reasons, Registrant lacks authority to practice
medicine and prescribe controlled substances in New Mexico.
Accordingly, I will order that Registrant's DEA registration be
revoked.
Order
Pursuant to 28 CFR 0.100(b) and the authority vested in me by 21
U.S.C. 824(a), I hereby revoke DEA Certificate of Registration No.
FB0178194 issued to Mark D. Beale, M.D. This Order is effective
September 10, 2020.
Timothy J. Shea,
Acting Administrator.
[FR Doc. 2020-17448 Filed 8-10-20; 8:45 am]
BILLING CODE 4410-09-P