Schedules of Controlled Substances: Placement of Crotonyl Fentanyl in Schedule I, 62215-62218 [2020-19305]
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Federal Register / Vol. 85, No. 192 / Friday, October 2, 2020 / Rules and Regulations
and in compliance with requirements of the
Office of the Federal Register, the
undersigned Department of Commerce
Federal Register Liaison Officer has been
authorized to sign and submit the document
in electronic format for publication, as an
official document of the Department of
Commerce. This administrative process in no
way alters the legal effect of this document
upon publication in the Federal Register.
Signed in Washington, DC, on September
29, 2020.
Asha Mathew,
Federal Register Liaison Officer, U.S.
Department of Commerce.
[FR Doc. 2020–21897 Filed 9–30–20; 1:00 pm]
BILLING CODE 3510–20–P
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
21 CFR Part 1308
[Docket No. DEA–633]
Schedules of Controlled Substances:
Placement of Crotonyl Fentanyl in
Schedule I
Drug Enforcement
Administration, Department of Justice.
ACTION: Final amendment; final order.
AGENCY:
With the issuance of this final
order, the Acting Administrator of the
Drug Enforcement Administration
maintains the placement of crotonyl
fentanyl ((E)-N-(1-phenethylpiperidin-4yl)-N-phenylbut-2-enamide), including
its isomers, esters, ethers, salts, and salts
of isomers, esters, and ethers, in
schedule I of the Controlled Substances
Act. This scheduling action discharges
the United States’ obligations under the
Single Convention on Narcotic Drugs
(1961). This action continues to impose
the regulatory controls and
administrative, civil, and criminal
sanctions applicable to schedule I
controlled substances on persons who
handle (manufacture, distribute, import,
export, engage in research or conduct
instructional activities with, or possess),
or propose to handle crotonyl fentanyl.
DATES: Effective October 2, 2020.
FOR FURTHER INFORMATION CONTACT:
Scott A. Brinks, Regulatory Drafting and
Policy Support Section, Diversion
Control Division, Drug Enforcement
Administration; Mailing Address: 8701
Morrissette Drive, Springfield, Virginia
22152; Telephone: (571) 362–3261.
SUPPLEMENTARY INFORMATION:
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SUMMARY:
Legal Authority
The United States is a party to the
1961 United Nations Single Convention
on Narcotic Drugs (‘‘Single
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Convention’’), March 30, 1961, 18
U.S.T. 1407, 570 U.N.T.S. 151, as
amended. Article 3, paragraph 7 of the
Single Convention requires that if the
Commission on Narcotic Drugs
(‘‘Commission’’) adds a substance to one
of the schedules of such Convention,
and the United States receives
notification of such scheduling decision
from the Secretary-General of the United
Nations (‘‘Secretary-General’’), the
United States, as a signatory Member
State, is obligated to control the
substance under its national drug
control legislation. Under 21 U.S.C.
811(d)(1) of the Controlled Substances
Act (CSA), if control of a substance is
required ‘‘by United States’ obligations
under international treaties,
conventions, or protocols in effect on
October 27, 1970,’’ the Attorney General
must issue an order permanently
controlling such drug under the
schedule he deems most appropriate to
carry out such obligations, without
regard to the findings required by 21
U.S.C. 811(a) or 812(b), and without
regard to the procedures prescribed by
21 U.S.C. 811(a) and (b). The Attorney
General has delegated scheduling
authority under 21 U.S.C. 811 to the
Administrator of the Drug Enforcement
Administration (Administrator of DEA
or Administrator). 28 CFR 0.100.
Background
62215
E). On February 6, 2020, Congress
extended the temporary control of
fentanyl-related substances, as set forth
in 21 CFR 1308.11(h)(30), until May 6,
2021. Public Law 116–114, sec. 2, 134
Stat. 103 (2020).
In November 2019, the DirectorGeneral of the World Health
Organization recommended to the
Secretary-General that crotonyl fentanyl
and valeryl fentanyl be placed in
Schedule I of the Single Convention, as
these two substances have opioid
mechanisms of action and similarity to
drugs that are controlled in Schedule I
of the Single Convention (i.e., crotonyl
fentanyl is similar to drugs such as
oxycodone and fentanyl; valeryl
fentanyl is similar to drugs such as
fentanyl), and have dependence and
abuse potential. On May 7, 2020, the
Secretary-General advised the Secretary
of State of the United States, by letter,
that during its 63rd session in March
2020, the Commission voted to place
crotonyl fentanyl and valeryl fentanyl in
Schedule I of the Single Convention
(CND Mar/63/2 and Mar/63/3). Valeryl
fentanyl is temporarily controlled in
schedule I of the CSA until February 1,
2021 (85 FR 5321, Jan. 30, 2020), and it
will not be discussed in this final
order.2
Crotonyl Fentanyl
On February 6, 2018, DEA issued a
temporary scheduling order, placing
fentanyl-related substances, as defined
in the order, in schedule I of the CSA.
83 FR 5188. That order was based on
findings by the former Acting
Administrator that the temporary
scheduling of this class of substances
was necessary to avoid an imminent
hazard to the public safety; the order
was codified at 21 CFR 1308.11(h)(30).
On April 19, 2019, in the Federal
Register, DEA provided the chemical
name for crotonyl fentanyl, along with
four other substances, identifying how
these individual substances met the
definition for fentanyl-related
substances,1 and, as such, were already
covered by the February 2018 temporary
order. 84 FR 16397. Regarding crotonyl
fentanyl specifically, this substance was
not otherwise controlled in any
schedule (i.e., listed under another
Administration Substance Controlled
Number) and is structurally related to
fentanyl by the replacement of the Npropionyl group by another acyl group
(i.e., meets definition for modification
As discussed in the background
section, crotonyl fentanyl is temporarily
controlled in schedule I of the CSA, as
it meets the definition of fentanylrelated substances, pursuant to 21 CFR
1308.11(h)(30). Accordingly, crotonyl
fentanyl is scheduled as part of a class
of substances.
Crotonyl fentanyl has a
pharmacological profile similar to
morphine, fentanyl, and other synthetic
opioids that act as m-opioid receptor
agonists. For this reason, crotonyl
fentanyl is abused for its opioid-like
effects.
Law enforcement reports in the
United States demonstrate the illicit use
and distribution of this substance,
which are similar to that of heroin and
prescription opioid analgesics. 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. According to
1 These four other substances (2′-fluoro orthofluorofentanyl, ortho-methyl acetylfentanyl, beta′phenyl fentanyl, and thiofuranyl fentanyl) will not
be discussed further in this final order.
2 DEA issued a notice of proposed rulemaking to
permanently control valeryl fentanyl in schedule I
(85 FR 5356, Jan. 30, 2020) and is currently working
to finalize that rule.
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NFLIS,3 there have been 143 reports
containing crotonyl fentanyl since it
was first reported in June 2017.
DEA is not aware of any claims or any
medical or scientific literature
suggesting that crotonyl fentanyl has a
currently accepted medical use in
treatment in the United States. In
addition, the Department of Health and
Human Services (HHS) advised DEA, by
letter dated November 29, 2017, that
there were no investigational new drug
applications or approved new drug
applications for fentanyl-related
substances, a class that, as noted,
includes crotonyl fentanyl.
DEA requested that HHS conduct a
scientific and medical evaluation and a
scheduling recommendation for several
fentanyl-related substances, including
crotonyl fentanyl, by letter dated April
3, 2019. In response to this request, HHS
provided DEA a recommendation, dated
July 2, 2020, to place crotonyl fentanyl
in schedule I of the CSA. The
recommendation from HHS is consistent
with the placement of crotonyl fentanyl
in Schedule I of the Single Convention
in March 2020.
Normally, 21 U.S.C. 811(b) would
require DEA to secure such an HHS
recommendation as part of the regular
scheduling process. As discussed above,
however, DEA has authority under 21
U.S.C. 811(d)(1) to control substances
that have been added to the Single
Convention without making any
findings otherwise required by 21 U.S.C.
811(a) or 812(b), and without following
the procedures prescribed by 21 U.S.C.
811(a) and (b)—including 811(b)’s
requirement that DEA secure an
evaluation and recommendation from
HHS. Thus, HHS’s recommendation
supports scheduling crotonyl fentanyl,
but its scheduling does not depend on
that recommendation.
Therefore, consistent with 21 U.S.C.
811(d)(1), DEA concludes that crotonyl
fentanyl has no currently accepted
medical use in treatment in the United
States 4 and is most appropriately
3 NFLIS was queried on April 14, 2020. Data are
still being collected for November 2019 to April
2020 due to the normal lag period for labs reporting
to NFLIS.
4 Although, as discussed above, there is no
evidence suggesting that crotonyl fentanyl has a
currently accepted medical use in treatment in the
United States, it bears noting that a drug cannot be
found to have such medical use unless DEA
concludes that it satisfies a five-part test.
Specifically, with respect to a drug that has not
been approved by the Food and Drug
Administration, to have a currently accepted
medical use in treatment in the United States, all
of the following must be demonstrated: i. The
drug’s chemistry must be known and reproducible;
ii. there must be adequate safety studies; iii. there
must be adequate and well-controlled studies
proving efficacy; iv. the drug must be accepted by
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placed in schedule I of the CSA, the
same schedule in which it currently
resides. Because control is required
under the Single Convention, DEA will
not be initiating regular rulemaking
proceedings to schedule crotonyl
fentanyl pursuant to 21 U.S.C. 811(a).
This action establishes a specific
listing for crotonyl fentanyl in schedule
I of the CSA within 21 CFR 1308.11(b)
(the opiates category of schedule I), and
assigns an Administration Controlled
Substances Number for the substance:
As discussed above, crotonyl fentanyl
was not previously listed in schedule I
individually, but was instead
temporarily controlled as part of the
class of fentanyl-related substances
controlled under 21 CFR 1308.11(h)(30).
This action will allow DEA to establish
an aggregate production quota for
crotonyl fentanyl and grant individual
manufacturing and procurement quotas
to DEA-registered manufacturers of
crotonyl fentanyl who had previously
been granted individual quotas for such
purposes under the drug code for
fentanyl-related substances.
Conclusion
In order to meet the United States’
obligations under the Single Convention
and because crotonyl fentanyl has no
currently accepted medical use in
treatment in the United States, the
Acting Administrator has determined
that crotonyl fentanyl, including its
isomers, esters, ethers, salts, and salts of
isomers, esters, and ethers, whenever
the existence of such isomers, esters,
ethers, and salts is possible, should
remain in schedule I of the CSA.
Requirements for Handling
Crotonyl fentanyl has been controlled
as a schedule I controlled substance
since February 6, 2018. With
publication of the final order contained
in this document, crotonyl fentanyl
remains subject to the CSA’s schedule I
regulatory controls and administrative,
civil, and criminal sanctions applicable
to the manufacture of, distribution of,
importation of, exportation of,
engagement in research or conduct of
instructional activities with, and
possession of, schedule I controlled
substances, including the following:
1. Registration. Any person who
handles (manufactures, distributes,
imports, exports, engages in research or
conducts instructional activities with, or
possesses), or who desires to handle,
crotonyl fentanyl must be registered
with DEA to conduct such activities
qualified experts; and v. the scientific evidence
must be widely available. 57 FR 10499 (March 26,
1992).
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pursuant to 21 U.S.C. 822, 823, 957, and
958, and in accordance with 21 CFR
parts 1301 and 1312.
2. Disposal of stocks. Crotonyl
fentanyl must be disposed of in
accordance with 21 CFR part 1317, in
addition to all other applicable federal,
state, local, and tribal laws.
3. Security. Crotonyl 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 through 1301.93. Nonpractitioners handling crotonyl fentanyl
must also comply with the employee
screening requirements of 21 CFR
1301.90 through 1301.93.
4. Labeling and packaging. All labels,
labeling, and packaging for commercial
containers of crotonyl fentanyl must be
in compliance with 21 U.S.C. 825 and
958(e), and must be in accordance with
21 CFR part 1302.
5. Quota. Only registered
manufacturers are permitted to
manufacture crotonyl fentanyl in
accordance with a quota assigned
pursuant to 21 U.S.C. 826 and in
accordance with 21 CFR part 1303.
6. Inventory. Every DEA registrant
who possesses any quantity of crotonyl
fentanyl has been required to keep an
inventory of all stocks of this substance
on hand as of February 6, 2018,
pursuant to 21 U.S.C. 827 and 958(e),
and in accordance with 21 CFR 1304.03,
1304.04, and 1304.11.
7. Records and Reports. DEA
registrants must maintain records and
submit reports with respect to crotonyl
fentanyl pursuant to 21 U.S.C. 827 and
958(e), and in accordance with 21 CFR
parts 1304, 1312, and 1317.
8. Order Forms. All DEA registrants
who distribute crotonyl fentanyl must
continue to comply with order form
requirements pursuant to 21 U.S.C. 828
and in accordance with 21 CFR part
1305.
9. Importation and Exportation. All
importation and exportation of crotonyl
fentanyl must continue to be in
compliance with 21 U.S.C. 952, 953,
957, and 958, and in accordance with 21
CFR part 1312.
10. Liability. Any activity involving
crotonyl fentanyl not authorized by, or
in violation of the CSA, is unlawful, and
may subject the person to
administrative, civil, and/or criminal
sanctions.
Regulatory Analyses
Executive Orders 12866, 13563, and
13771, Regulatory Planning and Review,
Improving Regulation and Regulatory
Review, and Reducing Regulation and
Controlling Regulatory Costs
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Federal Register / Vol. 85, No. 192 / Friday, October 2, 2020 / Rules and Regulations
This action is not a significant
regulatory action as defined by
Executive Order (E.O.) 12866
(Regulatory Planning and Review),
section 3(f), and the principles
reaffirmed in E.O. 13563 (Improving
Regulation and Regulatory Review);
and, accordingly, this action has not
been reviewed by the Office of
Management and Budget (OMB). This
order is not an E.O. 13771 regulatory
action because this rule is not
significant under E.O. 12866.
Executive Order 12988, Civil Justice
Reform
This action meets the applicable
standards set forth in sections 3(a) and
3(b)(2) of E.O. 12988 to eliminate
drafting errors and ambiguity, minimize
litigation, provide a clear legal standard
for affected conduct, and promote
simplification and burden reduction.
Executive Order 13132, Federalism
This action does not have federalism
implications warranting the application
of E.O. 13132. This action does 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.
Executive Order 13175, Consultation
and Coordination With Indian Tribal
Governments
This action does not have tribal
implications warranting the application
of E.O. 13175. The action does not have
substantial direct effects on one or more
Indian tribes, on the relationship
between the Federal government and
Indian tribes, or on the distribution of
power and responsibilities between the
Federal government and Indian tribes.
Administrative Procedure Act
The CSA provides for an expedited
scheduling action where control is
required by the United States
obligations under international treaties,
conventions, or protocols. 21 U.S.C.
811(d)(1). If control is required pursuant
to such international treaty, convention,
or protocol, the Attorney General, as
delegated to the Administrator, must
issue an order controlling such drug
under the schedule he deems most
appropriate to carry out such
obligations, without regard to the
findings or procedures otherwise
required for scheduling actions. Id.
In accordance with 21 U.S.C.
811(d)(1), scheduling actions for drugs
that are required to be controlled by the
United States’ obligations under
international treaties, conventions, or
protocols in effect on October 27, 1970,
shall be issued by order (as compared to
scheduling by rule pursuant to 21 U.S.C.
811(a)). Therefore, DEA believes that the
notice and comment requirements of
section 553 of the Administrative
Procedure Act (APA), 5 U.S.C. 553, do
not apply to this scheduling action. In
the alternative, even if this action does
constitute ‘‘rule making’’ under 5 U.S.C.
551(5), this action is exempt from the
notice and comment requirements of 5
U.S.C. 553 pursuant to 5 U.S.C.
553(a)(1) as an action involving a
foreign affairs function of the United
States because it is being done pursuant
to 21 U.S.C. 811(d)(1), which requires
that the United States comply with its
obligations under the specified
international agreements.
Regulatory Flexibility Act
The Regulatory Flexibility Act (RFA)
(5 U.S.C. 601–612) applies to rules that
are subject to notice and comment
under section 553(b) of the APA or any
other law. As explained above, the CSA
exempts this final order from notice and
comment. Consequently, the RFA does
not apply to this action.
Paperwork Reduction Act of 1995
This action does not impose a new
collection of information requirement
under the Paperwork Reduction Act of
1995. 44 U.S.C. 3501–3521. An agency
may not conduct or sponsor, and a
person is not required to respond to, a
collection of information unless it
displays a currently valid OMB control
number.
Congressional Review Act
This action is not a major rule as
defined by the Congressional Review
Act (CRA), 5 U.S.C. 804. This order will
not result in: ‘‘an annual effect on the
economy of $100,000,000 or more; a
major increase in costs or prices for
consumers, individual industries,
Federal, State, or local government
agencies, or geographic regions; or
significant adverse effects on
competition, employment, investment,
productivity, innovation, or on the
ability of United States-based
enterprises to compete with foreignbased enterprises in domestic and
export markets.’’ However, pursuant to
the CRA, DEA has submitted a copy of
this final order to both Houses of
Congress and to the Comptroller
General.
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, DEA
amends 21 CFR part 1308 as follows:
PART 1308—SCHEDULES OF
CONTROLLED SUBSTANCES
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.
2. In § 1308.11:
a. Redesignate paragraphs (b)(22)
through (70) as (b)(23) through (71); and
■ b. Add new paragraph (b)(22).
The addition reads as follows:
■
■
§ 1308.11
*
Schedule I.
*
*
(b) * * *
*
*
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(22) Crotonyl fentanyl ((E)-N-(1-phenethylpiperidin-4-yl)-N-phenylbut-2-enamide) ............................................................................
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*
Federal Register / Vol. 85, No. 192 / Friday, October 2, 2020 / Rules and Regulations
*
*
*
Timothy J. Shea,
Acting Administrator.
This final rule is effective on
November 2, 2020.
ADDRESSES: The EPA has established a
docket for this action under Docket ID
No. EPA–HQ–OAR–2018–0638. All
documents in the docket are listed on
the www.regulations.gov website.
Although listed in the index, some
information is not publicly available,
e.g., CBI or other information whose
disclosure is restricted by statute.
Certain other material, such as
copyrighted material, is not placed on
the internet and will be publicly
available only in hard copy form.
Publicly available docket materials are
available either electronically in
www.regulations.gov or in hard copy at
Air and Radiation Docket and
Information Center, EPA Docket Center,
EPA/DC, EPA WJC West Building, 1301
Constitution Ave. NW, Room 3334,
Washington, DC. Note that the EPA
Docket Center and Reading Room were
closed to public visitors on March 31,
2020, to reduce the risk of transmitting
COVID–19. The Docket Center staff will
continue to provide remote customer
DATES:
[FR Doc. 2020–19305 Filed 10–1–20; 8:45 am]
BILLING CODE 4410–09–P
ENVIRONMENTAL PROTECTION
AGENCY
40 CFR Part 1042
[EPA–HQ–OAR–2018–0638; FRL–10013–36–
OAR]
RIN 2060–AU30
Amendments Related to Marine Diesel
Engine Emission Standards
Environmental Protection
Agency (EPA).
ACTION: Final rule.
AGENCY:
The Environmental Protection
Agency (EPA) is amending the national
marine diesel engine program with
relief provisions to address concerns
associated with finding and installing
certified Tier 4 marine diesel engines in
certain high-speed commercial vessels.
This relief is in the form of additional
SUMMARY:
Industry ...........................................................................................................................
Industry ...........................................................................................................................
This action relates to marine diesel
engines with rated power between 600
and 1,400 kW intended for installation
on vessels flagged or registered in the
United States, vessels that use those
engines, and companies that
manufacture, repair, or rebuild those
engines and vessels.
Categories and business entities that
might be affected by this rule include
the following:
333618
336611
Examples of potentially affected
entities
Marine engine manufacturing.
Shipbuilding and repairing.
American Industry Classification System (NAICS).
This table is not intended to be
exhaustive, but rather provides a guide
for readers regarding entities likely
covered by these rules. This table lists
the types of entities that we are aware
may be regulated by this action. Other
types of entities not listed in the table
could also be regulated. To determine
whether your activities are regulated by
this action, you should carefully
examine the applicability criteria in the
referenced regulations. You may direct
questions regarding the applicability of
this action to the persons listed in the
preceding FOR FURTHER INFORMATION
CONTACT section.
I. Summary
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Does this action apply to me?
NAICS code a
Category
a North
service via email, phone, and webform.
The telephone number for the Public
Reading Room is (202) 566–1744, and
the telephone number for the Air Docket
is (202) 566–1742. For further
information on EPA Docket Center
services and the current status, go to
https://www.epa.gov/dockets.
FOR FURTHER INFORMATION CONTACT:
Alan Stout, Office of Transportation and
Air Quality, Assessment and Standards
Division (ASD), Environmental
Protection Agency, 2000 Traverwood
Drive, Ann Arbor, MI 48105; telephone
number: (734) 214–4805; email address:
stout.alan@epa.gov.
SUPPLEMENTARY INFORMATION:
lead time for qualifying engines and
vessels.
*
EPA’s 2008 Final Rule for Control of
Emissions of Air Pollution from
Locomotive Engines and Marine
Compression-Ignition Engines Less than
30 Liters per Cylinder adopted Tier 4
emission standards for commercial
marine diesel engines at or above 600
kilowatts (kW) (73 FR 37096, June 30,
2008). These standards, which were
expected to require the use of exhaust
aftertreatment technology, phased in
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from 2014 to 2017, depending on engine
power.1 After the Tier 4 standards were
fully in effect for all engine sizes, some
boat builders informed EPA that there
were no certified Tier 4 engines
available with suitable performance
characteristics for the vessels they
needed to build, specifically for highspeed commercial vessels that rely on
engines with rated power between 600
and 1,400 kW that have high power
density.
To address these concerns, EPA
proposed, and through this rule is
adopting, provisions to provide
additional lead time for implementing
the Tier 4 standards for engines used in
certain high-speed vessels (84 FR 46909,
September 6, 2019). We are also
finalizing the proposed approaches for
streamlining certification requirements
to facilitate or accelerate certification of
Tier 4 marine engines with high power
density. These changes are reflected in
amendments to 40 CFR. 1042.145,
1 For engines up to 1,000 kW, compliance could
be delayed for up to nine months, but no later than
October 1, 2017.
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1042.505, and 1042.901 that we are
making in this final rule. Each of these
elements is discussed in more detail in
this final rule.
The September 2019 proposed rule
also included provisions related to inuse fuel sulfur standards that apply for
global marine fuel. We adopted those
regulatory amendments to 40 CFR part
80 in a separate rule (84 FR 69335,
December 18, 2019).
The regulatory changes EPA is
adopting in this final rule are largely the
same as we proposed, with a few
adjustments to address concerns raised
by commenters. Several commenters
also suggested that we broaden the
scope of the rule to provide additional
relief—either for a longer period or for
a wider range of vessels. We are
considering further rulemaking action to
address these concerns, as described in
Section VII.
EPA adopted emission standards for
marine diesel engines under Clean Air
Act authority (42 U.S.C. 7401–7671q).
The amendments in this rule are
covered by that same authority.
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Agencies
[Federal Register Volume 85, Number 192 (Friday, October 2, 2020)]
[Rules and Regulations]
[Pages 62215-62218]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-19305]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
21 CFR Part 1308
[Docket No. DEA-633]
Schedules of Controlled Substances: Placement of Crotonyl
Fentanyl in Schedule I
AGENCY: Drug Enforcement Administration, Department of Justice.
ACTION: Final amendment; final order.
-----------------------------------------------------------------------
SUMMARY: With the issuance of this final order, the Acting
Administrator of the Drug Enforcement Administration maintains the
placement of crotonyl fentanyl ((E)-N-(1-phenethylpiperidin-4-yl)-N-
phenylbut-2-enamide), including its isomers, esters, ethers, salts, and
salts of isomers, esters, and ethers, in schedule I of the Controlled
Substances Act. This scheduling action discharges the United States'
obligations under the Single Convention on Narcotic Drugs (1961). This
action continues to impose the regulatory controls and administrative,
civil, and criminal sanctions applicable to schedule I controlled
substances on persons who handle (manufacture, distribute, import,
export, engage in research or conduct instructional activities with, or
possess), or propose to handle crotonyl fentanyl.
DATES: Effective October 2, 2020.
FOR FURTHER INFORMATION CONTACT: Scott A. Brinks, Regulatory Drafting
and Policy Support Section, Diversion Control Division, Drug
Enforcement Administration; Mailing Address: 8701 Morrissette Drive,
Springfield, Virginia 22152; Telephone: (571) 362-3261.
SUPPLEMENTARY INFORMATION:
Legal Authority
The United States is a party to the 1961 United Nations Single
Convention on Narcotic Drugs (``Single Convention''), March 30, 1961,
18 U.S.T. 1407, 570 U.N.T.S. 151, as amended. Article 3, paragraph 7 of
the Single Convention requires that if the Commission on Narcotic Drugs
(``Commission'') adds a substance to one of the schedules of such
Convention, and the United States receives notification of such
scheduling decision from the Secretary-General of the United Nations
(``Secretary-General''), the United States, as a signatory Member
State, is obligated to control the substance under its national drug
control legislation. Under 21 U.S.C. 811(d)(1) of the Controlled
Substances Act (CSA), if control of a substance is required ``by United
States' obligations under international treaties, conventions, or
protocols in effect on October 27, 1970,'' the Attorney General must
issue an order permanently controlling such drug under the schedule he
deems most appropriate to carry out such obligations, without regard to
the findings required by 21 U.S.C. 811(a) or 812(b), and without regard
to the procedures prescribed by 21 U.S.C. 811(a) and (b). The Attorney
General has delegated scheduling authority under 21 U.S.C. 811 to the
Administrator of the Drug Enforcement Administration (Administrator of
DEA or Administrator). 28 CFR 0.100.
Background
On February 6, 2018, DEA issued a temporary scheduling order,
placing fentanyl-related substances, as defined in the order, in
schedule I of the CSA. 83 FR 5188. That order was based on findings by
the former Acting Administrator that the temporary scheduling of this
class of substances was necessary to avoid an imminent hazard to the
public safety; the order was codified at 21 CFR 1308.11(h)(30). On
April 19, 2019, in the Federal Register, DEA provided the chemical name
for crotonyl fentanyl, along with four other substances, identifying
how these individual substances met the definition for fentanyl-related
substances,\1\ and, as such, were already covered by the February 2018
temporary order. 84 FR 16397. Regarding crotonyl fentanyl specifically,
this substance was not otherwise controlled in any schedule (i.e.,
listed under another Administration Substance Controlled Number) and is
structurally related to fentanyl by the replacement of the N-propionyl
group by another acyl group (i.e., meets definition for modification
E). On February 6, 2020, Congress extended the temporary control of
fentanyl-related substances, as set forth in 21 CFR 1308.11(h)(30),
until May 6, 2021. Public Law 116-114, sec. 2, 134 Stat. 103 (2020).
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\1\ These four other substances (2'-fluoro ortho-fluorofentanyl,
ortho-methyl acetylfentanyl, beta'-phenyl fentanyl, and thiofuranyl
fentanyl) will not be discussed further in this final order.
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In November 2019, the Director-General of the World Health
Organization recommended to the Secretary-General that crotonyl
fentanyl and valeryl fentanyl be placed in Schedule I of the Single
Convention, as these two substances have opioid mechanisms of action
and similarity to drugs that are controlled in Schedule I of the Single
Convention (i.e., crotonyl fentanyl is similar to drugs such as
oxycodone and fentanyl; valeryl fentanyl is similar to drugs such as
fentanyl), and have dependence and abuse potential. On May 7, 2020, the
Secretary-General advised the Secretary of State of the United States,
by letter, that during its 63rd session in March 2020, the Commission
voted to place crotonyl fentanyl and valeryl fentanyl in Schedule I of
the Single Convention (CND Mar/63/2 and Mar/63/3). Valeryl fentanyl is
temporarily controlled in schedule I of the CSA until February 1, 2021
(85 FR 5321, Jan. 30, 2020), and it will not be discussed in this final
order.\2\
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\2\ DEA issued a notice of proposed rulemaking to permanently
control valeryl fentanyl in schedule I (85 FR 5356, Jan. 30, 2020)
and is currently working to finalize that rule.
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Crotonyl Fentanyl
As discussed in the background section, crotonyl fentanyl is
temporarily controlled in schedule I of the CSA, as it meets the
definition of fentanyl-related substances, pursuant to 21 CFR
1308.11(h)(30). Accordingly, crotonyl fentanyl is scheduled as part of
a class of substances.
Crotonyl fentanyl has a pharmacological profile similar to
morphine, fentanyl, and other synthetic opioids that act as [micro]-
opioid receptor agonists. For this reason, crotonyl fentanyl is abused
for its opioid-like effects.
Law enforcement reports in the United States demonstrate the
illicit use and distribution of this substance, which are similar to
that of heroin and prescription opioid analgesics. 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. According to
[[Page 62216]]
NFLIS,\3\ there have been 143 reports containing crotonyl fentanyl
since it was first reported in June 2017.
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\3\ NFLIS was queried on April 14, 2020. Data are still being
collected for November 2019 to April 2020 due to the normal lag
period for labs reporting to NFLIS.
---------------------------------------------------------------------------
DEA is not aware of any claims or any medical or scientific
literature suggesting that crotonyl fentanyl has a currently accepted
medical use in treatment in the United States. In addition, the
Department of Health and Human Services (HHS) advised DEA, by letter
dated November 29, 2017, that there were no investigational new drug
applications or approved new drug applications for fentanyl-related
substances, a class that, as noted, includes crotonyl fentanyl.
DEA requested that HHS conduct a scientific and medical evaluation
and a scheduling recommendation for several fentanyl-related
substances, including crotonyl fentanyl, by letter dated April 3, 2019.
In response to this request, HHS provided DEA a recommendation, dated
July 2, 2020, to place crotonyl fentanyl in schedule I of the CSA. The
recommendation from HHS is consistent with the placement of crotonyl
fentanyl in Schedule I of the Single Convention in March 2020.
Normally, 21 U.S.C. 811(b) would require DEA to secure such an HHS
recommendation as part of the regular scheduling process. As discussed
above, however, DEA has authority under 21 U.S.C. 811(d)(1) to control
substances that have been added to the Single Convention without making
any findings otherwise required by 21 U.S.C. 811(a) or 812(b), and
without following the procedures prescribed by 21 U.S.C. 811(a) and
(b)--including 811(b)'s requirement that DEA secure an evaluation and
recommendation from HHS. Thus, HHS's recommendation supports scheduling
crotonyl fentanyl, but its scheduling does not depend on that
recommendation.
Therefore, consistent with 21 U.S.C. 811(d)(1), DEA concludes that
crotonyl fentanyl has no currently accepted medical use in treatment in
the United States \4\ and is most appropriately placed in schedule I of
the CSA, the same schedule in which it currently resides. Because
control is required under the Single Convention, DEA will not be
initiating regular rulemaking proceedings to schedule crotonyl fentanyl
pursuant to 21 U.S.C. 811(a).
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\4\ Although, as discussed above, there is no evidence
suggesting that crotonyl fentanyl has a currently accepted medical
use in treatment in the United States, it bears noting that a drug
cannot be found to have such medical use unless DEA concludes that
it satisfies a five-part test. Specifically, with respect to a drug
that has not been approved by the Food and Drug Administration, to
have a currently accepted medical use in treatment in the United
States, all of the following must be demonstrated: i. The drug's
chemistry must be known and reproducible; ii. there must be adequate
safety studies; iii. there must be adequate and well-controlled
studies proving efficacy; iv. the drug must be accepted by qualified
experts; and v. the scientific evidence must be widely available. 57
FR 10499 (March 26, 1992).
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This action establishes a specific listing for crotonyl fentanyl in
schedule I of the CSA within 21 CFR 1308.11(b) (the opiates category of
schedule I), and assigns an Administration Controlled Substances Number
for the substance: As discussed above, crotonyl fentanyl was not
previously listed in schedule I individually, but was instead
temporarily controlled as part of the class of fentanyl-related
substances controlled under 21 CFR 1308.11(h)(30). This action will
allow DEA to establish an aggregate production quota for crotonyl
fentanyl and grant individual manufacturing and procurement quotas to
DEA-registered manufacturers of crotonyl fentanyl who had previously
been granted individual quotas for such purposes under the drug code
for fentanyl-related substances.
Conclusion
In order to meet the United States' obligations under the Single
Convention and because crotonyl fentanyl has no currently accepted
medical use in treatment in the United States, the Acting Administrator
has determined that crotonyl fentanyl, including its isomers, esters,
ethers, salts, and salts of isomers, esters, and ethers, whenever the
existence of such isomers, esters, ethers, and salts is possible,
should remain in schedule I of the CSA.
Requirements for Handling
Crotonyl fentanyl has been controlled as a schedule I controlled
substance since February 6, 2018. With publication of the final order
contained in this document, crotonyl fentanyl remains subject to the
CSA's schedule I regulatory controls and administrative, civil, and
criminal sanctions applicable to the manufacture of, distribution of,
importation of, exportation of, engagement in research or conduct of
instructional activities with, and possession of, schedule I controlled
substances, including the following:
1. Registration. Any person who handles (manufactures, distributes,
imports, exports, engages in research or conducts instructional
activities with, or possesses), or who desires to handle, crotonyl
fentanyl must be registered with 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.
2. Disposal of stocks. Crotonyl fentanyl must be disposed of in
accordance with 21 CFR part 1317, in addition to all other applicable
federal, state, local, and tribal laws.
3. Security. Crotonyl 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 through 1301.93.
Non-practitioners handling crotonyl fentanyl must also comply with the
employee screening requirements of 21 CFR 1301.90 through 1301.93.
4. Labeling and packaging. All labels, labeling, and packaging for
commercial containers of crotonyl fentanyl must be in compliance with
21 U.S.C. 825 and 958(e), and must be in accordance with 21 CFR part
1302.
5. Quota. Only registered manufacturers are permitted to
manufacture crotonyl fentanyl in accordance with a quota assigned
pursuant to 21 U.S.C. 826 and in accordance with 21 CFR part 1303.
6. Inventory. Every DEA registrant who possesses any quantity of
crotonyl fentanyl has been required to keep an inventory of all stocks
of this substance on hand as of February 6, 2018, pursuant to 21 U.S.C.
827 and 958(e), and in accordance with 21 CFR 1304.03, 1304.04, and
1304.11.
7. Records and Reports. DEA registrants must maintain records and
submit reports with respect to crotonyl fentanyl pursuant to 21 U.S.C.
827 and 958(e), and in accordance with 21 CFR parts 1304, 1312, and
1317.
8. Order Forms. All DEA registrants who distribute crotonyl
fentanyl must continue to comply with order form requirements pursuant
to 21 U.S.C. 828 and in accordance with 21 CFR part 1305.
9. Importation and Exportation. All importation and exportation of
crotonyl fentanyl must continue to be in compliance with 21 U.S.C. 952,
953, 957, and 958, and in accordance with 21 CFR part 1312.
10. Liability. Any activity involving crotonyl fentanyl not
authorized by, or in violation of the CSA, is unlawful, and may subject
the person to administrative, civil, and/or criminal sanctions.
Regulatory Analyses
Executive Orders 12866, 13563, and 13771, Regulatory Planning and
Review, Improving Regulation and Regulatory Review, and Reducing
Regulation and Controlling Regulatory Costs
[[Page 62217]]
This action is not a significant regulatory action as defined by
Executive Order (E.O.) 12866 (Regulatory Planning and Review), section
3(f), and the principles reaffirmed in E.O. 13563 (Improving Regulation
and Regulatory Review); and, accordingly, this action has not been
reviewed by the Office of Management and Budget (OMB). This order is
not an E.O. 13771 regulatory action because this rule is not
significant under E.O. 12866.
Executive Order 12988, Civil Justice Reform
This action meets the applicable standards set forth in sections
3(a) and 3(b)(2) of E.O. 12988 to eliminate drafting errors and
ambiguity, minimize litigation, provide a clear legal standard for
affected conduct, and promote simplification and burden reduction.
Executive Order 13132, Federalism
This action does not have federalism implications warranting the
application of E.O. 13132. This action does 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.
Executive Order 13175, Consultation and Coordination With Indian Tribal
Governments
This action does not have tribal implications warranting the
application of E.O. 13175. The action does not have substantial direct
effects on one or more Indian tribes, on the relationship between the
Federal government and Indian tribes, or on the distribution of power
and responsibilities between the Federal government and Indian tribes.
Administrative Procedure Act
The CSA provides for an expedited scheduling action where control
is required by the United States obligations under international
treaties, conventions, or protocols. 21 U.S.C. 811(d)(1). If control is
required pursuant to such international treaty, convention, or
protocol, the Attorney General, as delegated to the Administrator, must
issue an order controlling such drug under the schedule he deems most
appropriate to carry out such obligations, without regard to the
findings or procedures otherwise required for scheduling actions. Id.
In accordance with 21 U.S.C. 811(d)(1), scheduling actions for
drugs that are required to be controlled by the United States'
obligations under international treaties, conventions, or protocols in
effect on October 27, 1970, shall be issued by order (as compared to
scheduling by rule pursuant to 21 U.S.C. 811(a)). Therefore, DEA
believes that the notice and comment requirements of section 553 of the
Administrative Procedure Act (APA), 5 U.S.C. 553, do not apply to this
scheduling action. In the alternative, even if this action does
constitute ``rule making'' under 5 U.S.C. 551(5), this action is exempt
from the notice and comment requirements of 5 U.S.C. 553 pursuant to 5
U.S.C. 553(a)(1) as an action involving a foreign affairs function of
the United States because it is being done pursuant to 21 U.S.C.
811(d)(1), which requires that the United States comply with its
obligations under the specified international agreements.
Regulatory Flexibility Act
The Regulatory Flexibility Act (RFA) (5 U.S.C. 601-612) applies to
rules that are subject to notice and comment under section 553(b) of
the APA or any other law. As explained above, the CSA exempts this
final order from notice and comment. Consequently, the RFA does not
apply to this action.
Paperwork Reduction Act of 1995
This action does not impose a new collection of information
requirement under the Paperwork Reduction Act of 1995. 44 U.S.C. 3501-
3521. An agency may not conduct or sponsor, and a person is not
required to respond to, a collection of information unless it displays
a currently valid OMB control number.
Congressional Review Act
This action is not a major rule as defined by the Congressional
Review Act (CRA), 5 U.S.C. 804. This order will not result in: ``an
annual effect on the economy of $100,000,000 or more; a major increase
in costs or prices for consumers, individual industries, Federal,
State, or local government agencies, or geographic regions; or
significant adverse effects on competition, employment, investment,
productivity, innovation, or on the ability of United States-based
enterprises to compete with foreign-based enterprises in domestic and
export markets.'' However, pursuant to the CRA, DEA has submitted a
copy of this final order to both Houses of Congress and to the
Comptroller General.
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, 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:
0
a. Redesignate paragraphs (b)(22) through (70) as (b)(23) through (71);
and
0
b. Add new paragraph (b)(22).
The addition reads as follows:
Sec. 1308.11 Schedule I.
* * * * *
(b) * * *
(22) Crotonyl fentanyl ((E)-N-(1-phenethylpiperidin-4- 9844
yl)-N-phenylbut-2-enamide).............................
[[Page 62218]]
* * * * *
Timothy J. Shea,
Acting Administrator.
[FR Doc. 2020-19305 Filed 10-1-20; 8:45 am]
BILLING CODE 4410-09-P