Schedules of Controlled Substances: Placement of Methiopropamine in Schedule I, 75470-75473 [2022-26805]
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Federal Register / Vol. 87, No. 236 / Friday, December 9, 2022 / Rules and Regulations
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[FR Doc. 2022–26721 Filed 12–8–22; 8:45 am]
BILLING CODE 4910–13–P
DEPARTMENT OF JUSTICE
Drug Enforcement Administration
21 CFR Part 1308
[Docket No. DEA–737]
Schedules of Controlled Substances:
Placement of Methiopropamine in
Schedule I
Drug Enforcement
Administration, Department of Justice.
ACTION: Final rule.
AGENCY:
With the issuance of this final
rule, the Drug Enforcement
Administration places N-methyl-1(thiophen-2-yl)propan-2-amine
(methiopropamine), including its salts,
isomers, and salts of isomers in
schedule I of the Controlled Substances
Act. This action is being taken to enable
the United States to meet its obligations
under the 1971 Convention on
Psychotropic Substances. This action
imposes the regulatory controls and
administrative, civil, and criminal
sanctions applicable to schedule I
controlled substances on persons who
handle (manufacture, distribute, reverse
distribute, import, export, engage in
research, conduct instructional
activities or chemical analysis with, or
possess) or propose to handle
methiopropamine.
DATES: Effective date: January 9, 2023.
FOR FURTHER INFORMATION CONTACT: Dr.
Terrence L. Boos, Drug and Chemical
Evaluation Section, Diversion Control
Division, Drug Enforcement
Administration; Telephone: (571) 362–
3249.
SUPPLEMENTARY INFORMATION:
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SUMMARY:
Legal Authority
The United States is a party to the
1971 United Nations Convention on
Psychotropic Substances (1971
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1 As discussed in a memorandum of
understanding entered into by the Food and Drug
Administration (FDA) and the National Institute on
Drug Abuse (NIDA), FDA acts as the lead agency
within HHS in carrying out the Secretary’s
scheduling responsibilities under the Controlled
Substances Act, with the concurrence of NIDA. 50
FR 9518 (March 8, 1985). The Secretary of HHS has
delegated to the Assistant Secretary for Health of
HHS the authority to make domestic drug
scheduling recommendations. 58 FR 35460 (July 1,
1993).
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Convention), February 21, 1971, 32
U.S.T. 543, 1019 U.N.T.S. 175, as
amended. Procedures respecting
changes in drug schedules under the
1971 Convention are governed
domestically by 21 U.S.C. 811(d)(2)–(4).
When the United States receives
notification of a scheduling decision
pursuant to Article 2 of the 1971
Convention adding a drug or other
substance to a specific schedule, the
Secretary of the Department of Health
and Human Services (HHS),1 after
consultation with the Attorney General,
shall first determine whether existing
legal controls under subchapter I of the
Controlled Substances Act (CSA) and
the Federal Food, Drug, and Cosmetic
Act meet the requirements of the
schedule specified in the notification
with respect to the specific drug or
substance. 21 U.S.C. 811(d)(3). In the
event that the Secretary of HHS
(Secretary) did not so consult with the
Attorney General, and the Attorney
General did not issue a temporary order,
as provided under 21 U.S.C. 811(d)(4),
the procedures for permanent
scheduling are set forth in 21 U.S.C.
811(a) and (b). Pursuant to 21 U.S.C.
811(a)(1), the Attorney General, by rule,
may add to such a schedule any drug or
other substance, if he finds that such
drug or other substance has a potential
for abuse, and makes with respect to
such drug or other substance the
findings prescribed by 21 U.S.C. 812(b)
for the schedule in which such drug is
to be placed. The Attorney General has
delegated this scheduling authority to
the Administrator of the Drug
Enforcement Administration (DEA
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FDC date
Administrator or Administrator). 28
CFR 0.100.
Background
Methiopropamine is a central nervous
system (CNS) stimulant and is
structurally related to the schedule II
stimulants methamphetamine and
amphetamine. Methiopropamine is not
approved by the Food and Drug
Administration for use in the United
States. On March 16, 2017, the
Commission on Narcotic Drugs voted to
place N-methyl-1-(thiophen-2yl)propan-2-amine (methiopropamine)
in Schedule II of the 1971 Convention
(CND Dec/60/8) during its 60th session.
DEA and HHS Eight Factor Analyses
On August 27, 2020, in accordance
with 21 U.S.C. 811(b), and in response
to DEA’s November 20, 2018, request,
HHS provided to DEA a scientific and
medical evaluation and scheduling
recommendation for methiopropamine.
DEA reviewed HHS’s evaluation and
recommendation for schedule I
placement, and all other relevant data,
and conducted its own eight-factor
analysis stipulated in 21 U.S.C. 811(c).
DEA found, under 21 U.S.C. 812(b)(1),
that this substance warrants control in
schedule I. Both DEA and HHS eightfactor analyses are available in their
entirety under the tab ‘‘Supporting
Documents’’ of the public docket of this
rulemaking action at https://
www.regulations.gov, under docket
number ‘‘DEA–737.’’
Notice of Proposed Rulemaking To
Schedule Methiopropamine
On September 2, 2021 (86 FR 49267),
DEA published a notice of proposed
rulemaking (NPRM) to permanently
control methiopropamine in schedule I.
Specifically, DEA proposed to add
methiopropamine to 21 CFR 1308.11(f)
(the stimulants category of schedule I).
The NPRM provided an opportunity for
interested persons to file a request for
hearing in accordance with DEA
regulations on or before October 4, 2021.
No requests for such a hearing were
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Federal Register / Vol. 87, No. 236 / Friday, December 9, 2022 / Rules and Regulations
received by DEA. The NPRM also
provided an opportunity for interested
persons to submit comments on or
before October 4, 2021.
Comments Received
In response to the NPRM, DEA
received four comments. Three of the
submissions were from individuals or
anonymous commenters. Of these three,
two commenters provided support for
the NPRM, and one opposed the NPRM.
A fourth comment was either submitted
or posted to the wrong docket as it
involved a different DEA rulemaking.
As such, the fourth comment is outside
the scope of this current scheduling
action.
Support for NPRM
Two commenters were in support of
this rulemaking. One stated that
methiopropamine is a stimulant and a
user can get high from it, so it should
be a controlled substance. The second
commenter stated that if there is not an
accepted medical use, then it should be
a schedule I substance.
DEA Response: DEA appreciates the
comments in support of this
rulemaking.
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Opposition to NPRM
One commenter opposed the NPRM to
control methiopropamine as a schedule
I drug. The commenter stated that
scheduling methiopropamine will only
expand the number of people in the
United States who can be captured in
the mass incarceration net. The
commenter thought the approach
should not be a criminal issue but a
public health issue.
DEA Response: Substances are
scheduled to protect the public health
and provide safety for individuals.
Thus, pursuant to 21 U.S.C. 811(a), the
CSA authorizes DEA’s Administrator,
under authority delegated by the
Attorney General, to control any drug or
other substance if the Administrator
finds that the drug or other substance
has a potential for abuse, and makes
with respect to such drug or other
substance the findings prescribed by 21
U.S.C. 812(b).
Scheduling Conclusion
After consideration of the public
comments, scientific and medical
evaluation and accompanying
recommendation of HHS, and after its
own eight-factor evaluation, DEA finds
that these facts and all other relevant
data constitute substantial evidence of
the potential for abuse of
methiopropamine. DEA is permanently
scheduling methiopropamine as a
controlled substance under the CSA.
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Determination of Appropriate Schedule
The CSA establishes five schedules of
controlled substances known as
schedules I, II, III, IV, and V. The CSA
also outlines the findings required to
place a drug or other substance in any
particular schedule. 21 U.S.C. 812(b).
After consideration of the analysis and
recommendation of the Assistant
Secretary for Health of HHS and review
of all other available data, the
Administrator, pursuant to 21 U.S.C.
811(a) and 812(b)(1), finds that:
1. Methiopropamine has a high
potential for abuse.
Methiopropamine, similar to the
schedule II stimulants amphetamine
and methamphetamine, is a CNS
stimulant with a high potential for
abuse. Data from animal behavioral
locomotor studies show that
methiopropamine produces stimulation
similar to that of methamphetamine. As
HHS mentions, methiopropamine abuse
in humans has been reported in at least
16 countries, including some countries
in North America and Europe.
Additionally, typical stimulant effects
such as euphoria, psychomotor
stimulation, and anxiety have been
described from self-reports of
methiopropamine abusers. These effects
are similar to those of schedule II
stimulants such as methamphetamine
and amphetamine. These data
collectively indicate that
methiopropamine has a high potential
for abuse similar to other schedule II
stimulants such as amphetamine and
methamphetamine.
2. Methiopropamine currently has no
accepted medical use in treatment in
the United States.
According to HHS, FDA has not
approved a marketing application for a
drug product containing
methiopropamine for any therapeutic
indication. As HHS states, there are also
no clinical studies or petitioners that
claim an accepted medical use in the
United States. Thus, methiopropamine
has no currently accepted medical use
in treatment in the United States.2
2 Although there is no evidence suggesting that
methiopropamine 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 FDA, 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 wellcontrolled studies proving efficacy; iv. The drug
must be accepted by qualified experts; and v. the
scientific evidence must be widely available. 57 FR
10499 (1992), pet. for rev. denied, Alliance for
Cannabis Therapeutics v. DEA, 15 F.3d 1131, 1135
(D.C. Cir. 1994).
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3. There is a lack of accepted safety
for use of methiopropamine under
medical supervision.
The safety of methiopropamine or use
under medical supervision has not been
determined because it has no approved
medical use in treatment in the United
States and has not been investigated as
a new drug. Therefore, there is a lack of
accepted safety for use of
methiopropamine under medical
supervision.
Based on these findings, the
Administrator concludes that
methiopropamine (chemical name: Nmethyl-1-(thiophen-2-yl)propan-2amine), including its salts, isomers, and
salts of isomers, warrants control in
schedule I of the CSA. 21 U.S.C.
812(b)(1).
Requirements for Handling
Methiopropamine
Methiopropamine is subject to the
CSA’s schedule I regulatory controls
and administrative, civil, and criminal
sanctions applicable to the manufacture,
distribution, reverse distribution,
importation, exportation, engagement in
research, and conduct of instructional
activities or chemical analysis with, and
possession of schedule I controlled
substances, including the following:
1. Registration. Any person who
handles (manufactures, distributes,
reverse distributes, imports, exports,
engages in research, or conducts
instructional activities or chemical
analysis with, or possesses)
methiopropamine, or who desires to
handle methiopropamine 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. Any
person who currently handles
methiopropamine and is not registered
with DEA must submit an application
for registration and may not continue to
handle methiopropamine, unless DEA
has approved that application for
registration 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. Any person
unwilling or unable to obtain a schedule
I registration must surrender or transfer
all quantities of currently held
methiopropamine to a person registered
with DEA before the effective date of a
final scheduling action in accordance
with all applicable Federal, State, local,
and tribal laws. Methiopropamine 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. Methiopropamine is
subject to schedule I security
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requirements and must be handled and
stored pursuant to 21 U.S.C. 823 and in
accordance with 21 CFR 1301.71–
1301.76, as of the effective date of this
final scheduling action. Nonpractitioners handling
methiopropamine must also comply
with the employee screening
requirements of 21 CFR 1301.90–
1301.93.
4. Labeling and Packaging. All labels,
labeling, and packaging for commercial
containers of methiopropamine must
comply with 21 U.S.C. 825, and be in
accordance with 21 CFR part 1302.
5. Quota. Only registered
manufacturers are permitted to
manufacture methiopropamine 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
methiopropamine must take an
inventory of methiopropamine on hand
at that time, pursuant to 21 U.S.C. 827
and in accordance with 21 CFR 1304.03,
1304.04, and 1304.11(a) and (d).
Any person who registers with DEA
must take an initial inventory of all
stocks of controlled substances
(including methiopropamine) on hand
on the date the registrant first engages
in the handling of controlled substances
pursuant to 21 U.S.C. 827 and in
accordance with 21 CFR 1304.03,
1304.04, and 1304.11(a) and (b).
After the initial inventory, every DEA
registrant must take an inventory of all
controlled substances (including
methiopropamine) on hand every two
years, pursuant to 21 U.S.C. 827 and in
accordance with 21 CFR 1304.03,
1304.04, and 1304.11.
7. Records and Reports. Every DEA
registrant must maintain records and
submit reports for methiopropamine, or
products containing methiopropamine,
pursuant to 21 U.S.C. 827 and in
accordance with 21 CFR 1301.74(b) and
(c) and 1301.76(b) and parts 1304, 1312,
and 1317. Manufacturers and
distributors must submit reports
regarding methiopropamine to the
Automation of Reports and
Consolidated Order System pursuant to
21 U.S.C. 827 and in accordance with 21
CFR parts 1304 and 1312.
8. Order Forms. Every DEA registrant
who distributes methiopropamine must
comply with the 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
methiopropamine must comply with 21
U.S.C. 952, 953, 957, and 958, and be in
accordance with 21 CFR part 1312.
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10. Liability. Any activity involving
methiopropamine not authorized by, or
in violation of, the CSA or its
implementing regulations is unlawful,
and may subject the person to
administrative, civil, and/or criminal
sanctions.
Regulatory Analyses
Executive Orders 12866 and 13563
(Regulatory Planning and Review;
Improving Regulation and Regulatory
Review)
In accordance with 21 U.S.C. 811(a),
this final scheduling action is subject to
formal rulemaking procedures
performed ‘‘on the record after
opportunity for a hearing,’’ which are
conducted pursuant to the provisions of
5 U.S.C. 556 and 557. The CSA sets
forth the procedures and criteria for
scheduling a drug or other substance.
Such actions are exempt from review by
the Office of Management and Budget
pursuant to section 3(d)(1) of Executive
Order (E.O.) 12866 and the principles
reaffirmed in E.O. 13563.
Executive Order 12988, Civil Justice
Reform
This regulation 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 rulemaking does not have
federalism implications warranting the
application of E.O. 13132. The rule does
not have substantial direct effects on the
States, on the relationship between the
national government and the States, or
the distribution of power and
responsibilities among the various
levels of government.
Regulatory Flexibility Act
The Administrator, in accordance
with the Regulatory Flexibility Act, 5
U.S.C. 601–612, has reviewed this final
rule, and by approving it, certifies that
it will not have a significant economic
impact on a substantial number of small
entities.
DEA is placing the substance
methiopropamine (chemical name: Nmethyl-1-(thiophen-2-yl)propan-2amine), including its salts, isomers, and
salts of isomers, in schedule I of the
CSA. This action is being taken to
enable the United States to meet its
obligations under the 1971 Convention
on Psychotropic Substances. This action
imposes the regulatory controls and
administrative, civil, and criminal
sanctions applicable to schedule I
controlled substances on persons who
handle (manufacture, distribute, reverse
distribute, import, export, engage in
research, conduct instructional
activities or chemical analysis with, or
possess), or propose to handle
methiopropamine.
According to HHS, methiopropamine
has a high potential for abuse, has no
currently accepted medical use in
treatment in the United States, and lacks
accepted safety for use under medical
supervision. DEA’s research confirms
that there is no legitimate commercial
market for methiopropamine in the
United States. Therefore, DEA estimates
that no United States entity currently
handles methiopropamine and does not
expect any United States entity to
handle methiopropamine in the
foreseeable future. DEA concludes that
no legitimate United States entity would
be affected by this rule. As such, this
rule will not have a significant effect on
a substantial number of small entities.
Unfunded Mandates Reform Act of 1995
This rule does not have tribal
implications warranting the application
of E.O. 13175. It 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.
On the basis of information contained
in the ‘‘Regulatory Flexibility Act’’
section above, DEA has determined
pursuant to the Unfunded Mandates
Reform Act (UMRA) of 1995 (2 U.S.C.
1501 et seq.) that this final rule would
not result in any Federal mandate that
may result ‘‘in the expenditure by State,
local, and tribal governments, in the
aggregate, or by the private sector, of
$100,000,000 or more (adjusted
annually for inflation) in any 1 year
* * * .’’ Therefore, neither a Small
Government Agency Plan nor any other
action is required under UMRA of 1995.
Paperwork Reduction Act of 1995
Congressional Review Act
This action does not impose a new
collection of information requirement
under the Paperwork Reduction Act of
1995. 44 U.S.C. 3501–3521.
This rule is not a major rule as
defined by the Congressional Review
Act (CRA), 5 U.S.C. 804. However,
pursuant to the CRA, DEA is submitting
Executive Order 13175, Consultation
and Coordination With Indian Tribal
Governments
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Federal Register / Vol. 87, No. 236 / Friday, December 9, 2022 / Rules and Regulations
a copy of the final rule to the
Government Accountability Office, the
House, and the Senate.
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, 21 CFR
part 1308 is amended as follows:
PART 1308—SCHEDULES OF
CONTROLLED SUBSTANCES
1. The authority citation for 21 CFR
part 1308 continues to read as follows:
75473
2. Amend § 1308.11 by:
a. Redesignating paragraphs (f)(9)
through (11) as (f)(10) through (12); and
■ b. Adding a new paragraph (f)(9).
The addition reads as follows:
■
■
■
Authority: 21 U.S.C. 811, 812, 871(b),
956(b), unless otherwise noted.
§ 1308.11
*
Schedule I.
*
*
(f) * * *
*
*
(9) Methiopropamine (N-methyl-1-(thiophen-2-yl)propan-2-amine) ...........................................................................................................
*
*
*
*
*
Signing Authority
This document of the Drug
Enforcement Administration was signed
on November 14, 2022, by
Administrator Anne Milgram. That
document with the original signature
and date is maintained by DEA. For
administrative purposes only, and in
compliance with requirements of the
Office of the Federal Register, the
undersigned DEA Federal Register
Liaison Officer has been authorized to
sign and submit the document in
electronic format for publication, as an
official document of DEA. This
administrative process in no way alters
the legal effect of this document upon
publication in the Federal Register.
Scott Brinks,
Federal Register Liaison Officer, Drug
Enforcement Administration.
[FR Doc. 2022–26805 Filed 12–8–22; 8:45 am]
BILLING CODE 4410–09–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Part 301
[TD 9969]
RIN 1545–BP01
Treatment of Special Enforcement
Matters
Internal Revenue Service (IRS),
Treasury.
ACTION: Final regulations.
AGENCY:
This document contains final
regulations that except certain
partnership-related items from the
centralized partnership audit regime
created by the Bipartisan Budget Act of
2015, and sets forth alternative rules
that will apply to the examination of
excepted items by the IRS. The
centralized partnership audit regime
does not apply to a partnership-related
item if the item involves a special
enforcement matter described in these
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SUMMARY:
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16:21 Dec 08, 2022
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regulations. Additionally, these
regulations make changes to the existing
centralized partnership audit regime
regulations to account for changes to the
Internal Revenue Code (Code) as well as
changes that clarify those regulations.
The regulations affect partnerships and
partners to whom special enforcement
matters apply.
DATES:
Effective date: These regulations are
effective on December 9, 2022.
Applicability date: For dates of
applicability, see §§ 301.6221(b)–1(f);
301.6225–1(i)(1); 301.6225–2(g)(1);
301.6225–3(e)(1); 301.6226–2(h)(1);
301.6241–3(g); 301.6241–7(j)
FOR FURTHER INFORMATION CONTACT:
Jennifer M. Black of the Office of
Associate Chief Counsel (Procedure and
Administration), (202) 317–6834 (not a
toll-free number).
SUPPLEMENTARY INFORMATION:
Background
This document contains final
amendments to the Procedure and
Administration Regulations (26 CFR
part 301) regarding special enforcement
matters under section 6241(11) of the
Code and the collection of amounts due
under the centralized partnership audit
regime pursuant to section 6241(7) of
the Code. Section 6241(11) was enacted
by section 206 of the Tax Technical
Corrections Act of 2018, contained in
Title II of Division U of the
Consolidated Appropriations Act of
2018, Public Law 115–141 (TTCA). This
document also contains several
amendments to the final regulations on
the centralized partnership audit regime
published in TD 9844 (84 FR 6468) on
February 27, 2019.
Section 1101(a) of the Bipartisan
Budget Act of 2015, Public Law 114–74
(BBA) amended chapter 63 of the Code
(chapter 63) by removing former
subchapter C of chapter 63 effective for
partnership taxable years beginning
after December 31, 2017. Former
subchapter C of chapter 63 contained
the unified partnership audit and
litigation rules enacted by the Tax
Equity and Fiscal Responsibility Act of
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1478
1982, Public Law 97–248 (TEFRA) that
were commonly referred to as the
TEFRA partnership procedures, or
simply TEFRA. Section 1101(b) of the
BBA removed subchapter D of chapter
63 and amended chapter 1 of the Code
(chapter 1) by removing part IV of
subchapter K of chapter 1, rules
applicable to electing large partnerships,
effective for partnership taxable years
beginning after December 31, 2017.
Section 1101(c) of the BBA replaced the
TEFRA partnership procedures and the
rules applicable to electing large
partnerships with a centralized
partnership audit regime that
determines adjustments and, in general,
determines, assesses, and collects tax at
the partnership level. Section 1101(g) of
the BBA set forth the effective dates for
these statutory amendments, which are
effective generally for returns filed for
partnership taxable years beginning
after December 31, 2017. On December
18, 2015, section 1101 of the BBA was
amended by the Protecting Americans
from Tax Hikes Act of 2015, Public Law
114–113 (PATH Act). The amendments
under the PATH Act are effective as if
included in section 1101 of the BBA,
and therefore, subject to the effective
dates in section 1101(g) of the BBA.
Enacted on March 23, 2018, the TTCA
made a number of technical corrections
to the centralized partnership audit
regime, including adding sections
6241(11) (regarding the treatment of
special enforcement matters) and
6232(f) (regarding the collection of the
imputed underpayment and other
amounts due from partners of the
partnership in the event the amounts are
not paid by the partnership) to the Code.
The amendments to subchapter C of
chapter 63 included in the TTCA are
effective as if included in section 1101
of the BBA, and therefore, subject to the
effective dates in section 1101(g) of the
BBA.
On January 2, 2018, the Department of
the Treasury (Treasury Department) and
the IRS published in the Federal
Register (82 FR 28398) final regulations
under section 6221(b) providing rules
E:\FR\FM\09DER1.SGM
09DER1
Agencies
[Federal Register Volume 87, Number 236 (Friday, December 9, 2022)]
[Rules and Regulations]
[Pages 75470-75473]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-26805]
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DEPARTMENT OF JUSTICE
Drug Enforcement Administration
21 CFR Part 1308
[Docket No. DEA-737]
Schedules of Controlled Substances: Placement of Methiopropamine
in Schedule I
AGENCY: Drug Enforcement Administration, Department of Justice.
ACTION: Final rule.
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SUMMARY: With the issuance of this final rule, the Drug Enforcement
Administration places N-methyl-1-(thiophen-2-yl)propan-2-amine
(methiopropamine), including its salts, isomers, and salts of isomers
in schedule I of the Controlled Substances Act. This action is being
taken to enable the United States to meet its obligations under the
1971 Convention on Psychotropic Substances. This action imposes the
regulatory controls and administrative, civil, and criminal sanctions
applicable to schedule I controlled substances on persons who handle
(manufacture, distribute, reverse distribute, import, export, engage in
research, conduct instructional activities or chemical analysis with,
or possess) or propose to handle methiopropamine.
DATES: Effective date: January 9, 2023.
FOR FURTHER INFORMATION CONTACT: Dr. Terrence L. Boos, Drug and
Chemical Evaluation Section, Diversion Control Division, Drug
Enforcement Administration; Telephone: (571) 362-3249.
SUPPLEMENTARY INFORMATION:
Legal Authority
The United States is a party to the 1971 United Nations Convention
on Psychotropic Substances (1971 Convention), February 21, 1971, 32
U.S.T. 543, 1019 U.N.T.S. 175, as amended. Procedures respecting
changes in drug schedules under the 1971 Convention are governed
domestically by 21 U.S.C. 811(d)(2)-(4). When the United States
receives notification of a scheduling decision pursuant to Article 2 of
the 1971 Convention adding a drug or other substance to a specific
schedule, the Secretary of the Department of Health and Human Services
(HHS),\1\ after consultation with the Attorney General, shall first
determine whether existing legal controls under subchapter I of the
Controlled Substances Act (CSA) and the Federal Food, Drug, and
Cosmetic Act meet the requirements of the schedule specified in the
notification with respect to the specific drug or substance. 21 U.S.C.
811(d)(3). In the event that the Secretary of HHS (Secretary) did not
so consult with the Attorney General, and the Attorney General did not
issue a temporary order, as provided under 21 U.S.C. 811(d)(4), the
procedures for permanent scheduling are set forth in 21 U.S.C. 811(a)
and (b). Pursuant to 21 U.S.C. 811(a)(1), the Attorney General, by
rule, may add to such a schedule any drug or other substance, if he
finds that such drug or other substance has a potential for abuse, and
makes with respect to such drug or other substance the findings
prescribed by 21 U.S.C. 812(b) for the schedule in which such drug is
to be placed. The Attorney General has delegated this scheduling
authority to the Administrator of the Drug Enforcement Administration
(DEA Administrator or Administrator). 28 CFR 0.100.
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\1\ As discussed in a memorandum of understanding entered into
by the Food and Drug Administration (FDA) and the National Institute
on Drug Abuse (NIDA), FDA acts as the lead agency within HHS in
carrying out the Secretary's scheduling responsibilities under the
Controlled Substances Act, with the concurrence of NIDA. 50 FR 9518
(March 8, 1985). The Secretary of HHS has delegated to the Assistant
Secretary for Health of HHS the authority to make domestic drug
scheduling recommendations. 58 FR 35460 (July 1, 1993).
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Background
Methiopropamine is a central nervous system (CNS) stimulant and is
structurally related to the schedule II stimulants methamphetamine and
amphetamine. Methiopropamine is not approved by the Food and Drug
Administration for use in the United States. On March 16, 2017, the
Commission on Narcotic Drugs voted to place N-methyl-1-(thiophen-2-
yl)propan-2-amine (methiopropamine) in Schedule II of the 1971
Convention (CND Dec/60/8) during its 60th session.
DEA and HHS Eight Factor Analyses
On August 27, 2020, in accordance with 21 U.S.C. 811(b), and in
response to DEA's November 20, 2018, request, HHS provided to DEA a
scientific and medical evaluation and scheduling recommendation for
methiopropamine. DEA reviewed HHS's evaluation and recommendation for
schedule I placement, and all other relevant data, and conducted its
own eight-factor analysis stipulated in 21 U.S.C. 811(c). DEA found,
under 21 U.S.C. 812(b)(1), that this substance warrants control in
schedule I. Both DEA and HHS eight-factor analyses are available in
their entirety under the tab ``Supporting Documents'' of the public
docket of this rulemaking action at https://www.regulations.gov, under
docket number ``DEA-737.''
Notice of Proposed Rulemaking To Schedule Methiopropamine
On September 2, 2021 (86 FR 49267), DEA published a notice of
proposed rulemaking (NPRM) to permanently control methiopropamine in
schedule I. Specifically, DEA proposed to add methiopropamine to 21 CFR
1308.11(f) (the stimulants category of schedule I). The NPRM provided
an opportunity for interested persons to file a request for hearing in
accordance with DEA regulations on or before October 4, 2021. No
requests for such a hearing were
[[Page 75471]]
received by DEA. The NPRM also provided an opportunity for interested
persons to submit comments on or before October 4, 2021.
Comments Received
In response to the NPRM, DEA received four comments. Three of the
submissions were from individuals or anonymous commenters. Of these
three, two commenters provided support for the NPRM, and one opposed
the NPRM. A fourth comment was either submitted or posted to the wrong
docket as it involved a different DEA rulemaking. As such, the fourth
comment is outside the scope of this current scheduling action.
Support for NPRM
Two commenters were in support of this rulemaking. One stated that
methiopropamine is a stimulant and a user can get high from it, so it
should be a controlled substance. The second commenter stated that if
there is not an accepted medical use, then it should be a schedule I
substance.
DEA Response: DEA appreciates the comments in support of this
rulemaking.
Opposition to NPRM
One commenter opposed the NPRM to control methiopropamine as a
schedule I drug. The commenter stated that scheduling methiopropamine
will only expand the number of people in the United States who can be
captured in the mass incarceration net. The commenter thought the
approach should not be a criminal issue but a public health issue.
DEA Response: Substances are scheduled to protect the public health
and provide safety for individuals. Thus, pursuant to 21 U.S.C. 811(a),
the CSA authorizes DEA's Administrator, under authority delegated by
the Attorney General, to control any drug or other substance if the
Administrator finds that the drug or other substance has a potential
for abuse, and makes with respect to such drug or other substance the
findings prescribed by 21 U.S.C. 812(b).
Scheduling Conclusion
After consideration of the public comments, scientific and medical
evaluation and accompanying recommendation of HHS, and after its own
eight-factor evaluation, DEA finds that these facts and all other
relevant data constitute substantial evidence of the potential for
abuse of methiopropamine. DEA is permanently scheduling methiopropamine
as a controlled substance under the CSA.
Determination of Appropriate Schedule
The CSA establishes five schedules of controlled substances known
as schedules I, II, III, IV, and V. The CSA also outlines the findings
required to place a drug or other substance in any particular schedule.
21 U.S.C. 812(b). After consideration of the analysis and
recommendation of the Assistant Secretary for Health of HHS and review
of all other available data, the Administrator, pursuant to 21 U.S.C.
811(a) and 812(b)(1), finds that:
1. Methiopropamine has a high potential for abuse.
Methiopropamine, similar to the schedule II stimulants amphetamine
and methamphetamine, is a CNS stimulant with a high potential for
abuse. Data from animal behavioral locomotor studies show that
methiopropamine produces stimulation similar to that of
methamphetamine. As HHS mentions, methiopropamine abuse in humans has
been reported in at least 16 countries, including some countries in
North America and Europe. Additionally, typical stimulant effects such
as euphoria, psychomotor stimulation, and anxiety have been described
from self-reports of methiopropamine abusers. These effects are similar
to those of schedule II stimulants such as methamphetamine and
amphetamine. These data collectively indicate that methiopropamine has
a high potential for abuse similar to other schedule II stimulants such
as amphetamine and methamphetamine.
2. Methiopropamine currently has no accepted medical use in
treatment in the United States.
According to HHS, FDA has not approved a marketing application for
a drug product containing methiopropamine for any therapeutic
indication. As HHS states, there are also no clinical studies or
petitioners that claim an accepted medical use in the United States.
Thus, methiopropamine has no currently accepted medical use in
treatment in the United States.\2\
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\2\ Although there is no evidence suggesting that
methiopropamine 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 FDA, 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 (1992),
pet. for rev. denied, Alliance for Cannabis Therapeutics v. DEA, 15
F.3d 1131, 1135 (D.C. Cir. 1994).
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3. There is a lack of accepted safety for use of methiopropamine
under medical supervision.
The safety of methiopropamine or use under medical supervision has
not been determined because it has no approved medical use in treatment
in the United States and has not been investigated as a new drug.
Therefore, there is a lack of accepted safety for use of
methiopropamine under medical supervision.
Based on these findings, the Administrator concludes that
methiopropamine (chemical name: N-methyl-1-(thiophen-2-yl)propan-2-
amine), including its salts, isomers, and salts of isomers, warrants
control in schedule I of the CSA. 21 U.S.C. 812(b)(1).
Requirements for Handling Methiopropamine
Methiopropamine is subject to the CSA's schedule I regulatory
controls and administrative, civil, and criminal sanctions applicable
to the manufacture, distribution, reverse distribution, importation,
exportation, engagement in research, and conduct of instructional
activities or chemical analysis with, and possession of schedule I
controlled substances, including the following:
1. Registration. Any person who handles (manufactures, distributes,
reverse distributes, imports, exports, engages in research, or conducts
instructional activities or chemical analysis with, or possesses)
methiopropamine, or who desires to handle methiopropamine 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. Any person who currently handles methiopropamine and is not
registered with DEA must submit an application for registration and may
not continue to handle methiopropamine, unless DEA has approved that
application for registration 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. Any person unwilling or unable to obtain a
schedule I registration must surrender or transfer all quantities of
currently held methiopropamine to a person registered with DEA before
the effective date of a final scheduling action in accordance with all
applicable Federal, State, local, and tribal laws. Methiopropamine 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. Methiopropamine is subject to schedule I security
[[Page 75472]]
requirements and must be handled and stored pursuant to 21 U.S.C. 823
and in accordance with 21 CFR 1301.71-1301.76, as of the effective date
of this final scheduling action. Non-practitioners handling
methiopropamine must also comply with the employee screening
requirements of 21 CFR 1301.90-1301.93.
4. Labeling and Packaging. All labels, labeling, and packaging for
commercial containers of methiopropamine must comply with 21 U.S.C.
825, and be in accordance with 21 CFR part 1302.
5. Quota. Only registered manufacturers are permitted to
manufacture methiopropamine 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
methiopropamine must take an inventory of methiopropamine on hand at
that time, pursuant to 21 U.S.C. 827 and in accordance with 21 CFR
1304.03, 1304.04, and 1304.11(a) and (d).
Any person who registers with DEA must take an initial inventory of
all stocks of controlled substances (including methiopropamine) on hand
on the date the registrant first engages in the handling of controlled
substances pursuant to 21 U.S.C. 827 and in accordance with 21 CFR
1304.03, 1304.04, and 1304.11(a) and (b).
After the initial inventory, every DEA registrant must take an
inventory of all controlled substances (including methiopropamine) on
hand every two years, pursuant to 21 U.S.C. 827 and in accordance with
21 CFR 1304.03, 1304.04, and 1304.11.
7. Records and Reports. Every DEA registrant must maintain records
and submit reports for methiopropamine, or products containing
methiopropamine, pursuant to 21 U.S.C. 827 and in accordance with 21
CFR 1301.74(b) and (c) and 1301.76(b) and parts 1304, 1312, and 1317.
Manufacturers and distributors must submit reports regarding
methiopropamine to the Automation of Reports and Consolidated Order
System pursuant to 21 U.S.C. 827 and in accordance with 21 CFR parts
1304 and 1312.
8. Order Forms. Every DEA registrant who distributes
methiopropamine must comply with the 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
methiopropamine must comply with 21 U.S.C. 952, 953, 957, and 958, and
be in accordance with 21 CFR part 1312.
10. Liability. Any activity involving methiopropamine not
authorized by, or in violation of, the CSA or its implementing
regulations is unlawful, and may subject the person to administrative,
civil, and/or criminal sanctions.
Regulatory Analyses
Executive Orders 12866 and 13563 (Regulatory Planning and Review;
Improving Regulation and Regulatory Review)
In accordance with 21 U.S.C. 811(a), this final scheduling action
is subject to formal rulemaking procedures performed ``on the record
after opportunity for a hearing,'' which are conducted pursuant to the
provisions of 5 U.S.C. 556 and 557. The CSA sets forth the procedures
and criteria for scheduling a drug or other substance. Such actions are
exempt from review by the Office of Management and Budget pursuant to
section 3(d)(1) of Executive Order (E.O.) 12866 and the principles
reaffirmed in E.O. 13563.
Executive Order 12988, Civil Justice Reform
This regulation 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 rulemaking does not have federalism implications warranting
the application of E.O. 13132. The rule does not have substantial
direct effects on the States, on the relationship between the national
government and the States, or the distribution of power and
responsibilities among the various levels of government.
Executive Order 13175, Consultation and Coordination With Indian Tribal
Governments
This rule does not have tribal implications warranting the
application of E.O. 13175. It 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.
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.
Regulatory Flexibility Act
The Administrator, in accordance with the Regulatory Flexibility
Act, 5 U.S.C. 601-612, has reviewed this final rule, and by approving
it, certifies that it will not have a significant economic impact on a
substantial number of small entities.
DEA is placing the substance methiopropamine (chemical name: N-
methyl-1-(thiophen-2-yl)propan-2-amine), including its salts, isomers,
and salts of isomers, in schedule I of the CSA. This action is being
taken to enable the United States to meet its obligations under the
1971 Convention on Psychotropic Substances. This action imposes the
regulatory controls and administrative, civil, and criminal sanctions
applicable to schedule I controlled substances on persons who handle
(manufacture, distribute, reverse distribute, import, export, engage in
research, conduct instructional activities or chemical analysis with,
or possess), or propose to handle methiopropamine.
According to HHS, methiopropamine has a high potential for abuse,
has no currently accepted medical use in treatment in the United
States, and lacks accepted safety for use under medical supervision.
DEA's research confirms that there is no legitimate commercial market
for methiopropamine in the United States. Therefore, DEA estimates that
no United States entity currently handles methiopropamine and does not
expect any United States entity to handle methiopropamine in the
foreseeable future. DEA concludes that no legitimate United States
entity would be affected by this rule. As such, this rule will not have
a significant effect on a substantial number of small entities.
Unfunded Mandates Reform Act of 1995
On the basis of information contained in the ``Regulatory
Flexibility Act'' section above, DEA has determined pursuant to the
Unfunded Mandates Reform Act (UMRA) of 1995 (2 U.S.C. 1501 et seq.)
that this final rule would not result in any Federal mandate that may
result ``in the expenditure by State, local, and tribal governments, in
the aggregate, or by the private sector, of $100,000,000 or more
(adjusted annually for inflation) in any 1 year * * * .'' Therefore,
neither a Small Government Agency Plan nor any other action is required
under UMRA of 1995.
Congressional Review Act
This rule is not a major rule as defined by the Congressional
Review Act (CRA), 5 U.S.C. 804. However, pursuant to the CRA, DEA is
submitting
[[Page 75473]]
a copy of the final rule to the Government Accountability Office, the
House, and the Senate.
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, 21 CFR part 1308 is amended as
follows:
PART 1308--SCHEDULES OF CONTROLLED SUBSTANCES
0
1. The authority citation for 21 CFR part 1308 continues to read as
follows:
Authority: 21 U.S.C. 811, 812, 871(b), 956(b), unless otherwise
noted.
0
2. Amend Sec. 1308.11 by:
0
a. Redesignating paragraphs (f)(9) through (11) as (f)(10) through
(12); and
0
b. Adding a new paragraph (f)(9).
The addition reads as follows:
Sec. 1308.11 Schedule I.
* * * * *
(f) * * *
(9) Methiopropamine (N-methyl-1-(thiophen-2-yl)propan-2-amine).. 1478
* * * * *
Signing Authority
This document of the Drug Enforcement Administration was signed on
November 14, 2022, by Administrator Anne Milgram. That document with
the original signature and date is maintained by DEA. For
administrative purposes only, and in compliance with requirements of
the Office of the Federal Register, the undersigned DEA Federal
Register Liaison Officer has been authorized to sign and submit the
document in electronic format for publication, as an official document
of DEA. This administrative process in no way alters the legal effect
of this document upon publication in the Federal Register.
Scott Brinks,
Federal Register Liaison Officer, Drug Enforcement Administration.
[FR Doc. 2022-26805 Filed 12-8-22; 8:45 am]
BILLING CODE 4410-09-P