Criteria for Designation of Emerging Drug Threats in the United States

Published date15 May 2020
Citation85 FR 29366
Record Number2020-09469
SectionProposed rules
CourtExecutive Office Of The President,National Drug Control Policy Office
Federal Register, Volume 85 Issue 95 (Friday, May 15, 2020)
[Federal Register Volume 85, Number 95 (Friday, May 15, 2020)]
                [Proposed Rules]
                [Pages 29366-29368]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2020-09469]
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                EXECUTIVE OFFICE OF THE PRESIDENT
                Office of National Drug Control Policy
                21 CFR Part 1401
                RIN 3201-AA02
                Criteria for Designation of Emerging Drug Threats in the United
                States
                AGENCY: Office of National Drug Control Policy.
                ACTION: Advance notice of proposed rulemaking.
                -----------------------------------------------------------------------
                SUMMARY: The Office of National Drug Control Policy is announcing this
                Advance Notice of Proposed Rulemaking (ANPRM) and requests information
                relevant to criteria for designating and terminating the designation of
                emerging drug threats in the United States pursuant to the Substance
                Use-Disorder Prevention that Promotes Opioid Recovery and Treatment for
                Patients and Communities Act (SUPPORT Act). This ANPRM briefly
                summarizes the White House Office of National Drug Control Policy's
                (ONDCP) ongoing work in this area and describes the criteria that ONDCP
                is considering to monitor and identify emerging drug threats. The ANPRM
                invites interested parties to submit comments, data, and other
                pertinent information concerning ONDCP's development of proposed
                criteria for designating emerging drug threats and terminating such
                designations.
                DATES: Send comments on or before June 30, 2020.
                ADDRESSES: You may send comments, identified by RIN number 3201-AA02
                and/or docket number ONDCP-2020-0001, by any of the following methods:
                 Federal eRulemaking Portal: http://www.regulations.gov.
                Follow the instructions for submitting comments. See SUPPLEMENTARY
                INFORMATION for file formats and other information about electronic
                filing.
                 Email: [email protected], Include docket number ONDCP-
                2020-0001 and/or RIN number 3201-AA02 in the subject line of the
                message.
                 Mail: Executive Office of the President, Office of
                National Drug Control Policy, 1800 G Street NW, 9th Floor, Washington,
                DC 20006, Attn: Office of General Counsel.
                 Instructions: All submissions received must include the agency name
                and docket number or Regulatory Information Number (RIN) for this
                rulemaking. All comments received will be posted without change to
                http://www.regulations.gov including any personal information provided.
                For detailed instructions on sending comments and additional
                information on the rulemaking process, see the ``Public Participation''
                heading of the SUPPLEMENTARY INFORMATION section of this document.
                FOR FURTHER INFORMATION CONTACT: Questions concerning this ANPRM should
                be directed to Michael J. Passante, Acting General Counsel, Office of
                General Counsel, Office of National Drug Control Policy, Executive
                Office of the President, at [email protected] (email) or (202) 395-6622
                (voice).
                SUPPLEMENTARY INFORMATION:
                I. Public Participation
                 ONDCP strongly recommends using electronic means for submitting
                comments. Due to COVID-19, comments submitted through conventional mail
                delivery services may not be received in a timely manner. To ensure
                proper handling, please reference RIN 3201-AA02 on your correspondence.
                The mailing address may be used for paper, disk, or CD-ROM submissions.
                 Interested persons are invited to submit written data, views, or
                arguments on all aspects of this ANPRM. All comments must be submitted
                in English, or accompanied by an English translation. Please note that
                all comments received are considered part of the public record and made
                available for public inspection at www.regulations.gov. Such
                information includes personally identifiable information (such as a
                person's name, address, or any other data that might personally
                identify that individual) that the commenter voluntarily submits.
                 If you want to submit personally identifiable information as part
                of your comment, but do not want it to be posted online, you must
                include the phrase ``PERSONALLY IDENTIFIABLE INFORMATION'' in the first
                paragraph of your comment and precisely and prominently identify the
                information for which you seek redaction.
                 If you want to submit confidential business information as part of
                your comment, but do not want it to be posted online, you must include
                the phrase ``CONFIDENTIAL BUSINESS INFORMATION'' in the first paragraph
                of your comment and precisely and prominently identify the confidential
                business information for which you seek redaction. If a comment has so
                much confidential business information that it cannot be effectively
                redacted, all or part of that comment may not be posted on
                www.regulations.gov. Personally identifiable information and
                confidential business information provided as set forth above will be
                placed in the agency's public docket file, but not posted online. To
                inspect the agency's public docket file in person, you must make an
                appointment with agency counsel. Please see the FOR FURTHER INFORMATION
                CONTACT paragraph above for the agency counsel's contact information
                specific to this rulemaking.
                II. Introduction
                 Through enacting Section 8218 of the SUPPORT Act, 21 U.S.C. 1708,
                Congress codified its intention for the Federal government to closely
                monitor emerging drug threats and to take action at the outset of a
                trend to prevent such threats from reaching levels seen during the
                opioid crisis. The SUPPORT Act requires ONDCP to promulgate standards
                for designating an emerging drug threat and terminating such a
                designation. 21 U.S.C. 1708(c). The SUPPORT Act created the Emerging
                Threats Committee consisting of representatives from National Drug
                Control Program Agencies and other agencies, representatives from
                State, local and Tribal governments, and representatives from other
                entities designated by the ONDCP Director. 21 U.S.C. 1708(b). The
                Emerging Threats Committee is responsible for, among other matters,
                monitoring evolving and emerging drug threats in the United States. One
                of the Committee's principal responsibilities is to develop and
                recommend criteria that ONDCP may use to designate and terminate the
                designation of emerging drug threats. 21 U.S.C. 1708(b)(6).
                 How best to monitor and identify emerging drug threats in the
                United States is a question with broad public health implications.
                Before proceeding, ONDCP intends to benefit from a full airing of the
                issues through the public comment process. ONDCP's objective is to
                develop criteria that will enable the United States to be proactive in
                identifying emerging drug threats and taking action to prevent such
                drug threats from becoming public health emergencies.
                [[Page 29367]]
                III. ONDCP's Emerging Threats Activities
                 On May 21, 2019, ONDCP Director James W. Carroll announced the
                formation of the Emerging Threats Committee to identify and respond to
                emerging drug threats in the United States. The Committee consists of
                13 representatives from Federal, state, local, and Tribal governments
                and members of non-governmental entities.
                 The Emerging Threats Committee first met on May 22, 2019, and had
                several subsequent in-person and telephonic meetings. One of the
                Committee's responsibilities was to develop standards/criteria that
                ONDCP may use to identify and designate emerging drug threats and to
                terminate the designation of such drug threats. In developing proposed
                standards, the Committee considered various data sources, health
                statistics, and other indicators that may signal emerging drug threats.
                 After careful deliberations and discussions, the Committee
                developed a set of 11 proposed criteria for designating emerging drug
                threats. The 11 criteria consist of:
                 (1) The identification of a new drug, class of drugs, or other
                substance that creates the potential to substantially harm or adversely
                affect the public.
                 (2) An increase in morbidity or mortality due to drug overdose.
                 (3) A new regional or national outbreak of overdoses or other
                significant health harms associated with a drug, class of drugs, or
                other substance.
                 (4) Increased emergency department visits, hospitalizations, or
                treatment admissions related to the use of a new or evolving drug,
                class of drugs, or other substance.
                 (5) An increase in polysubstance use and substance use disorders
                involving multiple substances.
                 (6) Increased reporting by health care providers of new or novel
                clinical illnesses by patients with suspected or known exposure to a
                drug, class of drugs, or other substance.
                 (7) An increase in individuals or cohorts (e.g., a particular
                population or age group) diagnosed with substance use disorder.
                 (8) An increase in timely surveillance of drug use measures, either
                regionally or nationwide, that indicates a new or evolving outbreak of
                illicit drug use or an increase in substance use disorders.
                 (9) Increased discussion through online drug user sites regarding a
                new or evolving drug, class of drugs, or other substances.
                 (10) State, local, tribal, or Federal reports of seizures involving
                a new or evolving drug, class of drugs, or other substances.
                 (11) An increase in reports by law enforcement and fire department
                agencies using tools such as the Overdose Detection Mapping Application
                Program or other near real-time suspected overdose surveillance data
                systems.
                 The Emerging Threats Committee selected these 11 proposed criteria
                because the Committee believes that these criteria reflect the best
                available standards for detecting emerging drug threats. The Committee
                focused on establishing standards that were fairly broad, but with the
                understanding that a sliding scale would be necessary to determine
                whether a new drug threat needed to be designated or if an ongoing
                designated drug threat could be safely terminated such that it no
                longer requires intensive efforts to prevent it from growing into a
                public health crisis. The notion of a sliding scale was considered to
                be applicable for the individual criteria as well as for all 11
                evaluated holistically. As the Committee formulated the criteria, they
                looked at the environment from which an emerging threat would most
                likely be identified at the earliest possible point given the negative
                public health and law enforcement impacts of the drug. For example,
                there is evidence that increases in morbidity and mortality due to drug
                overdoses and increased emergency department visits, hospitalizations,
                or treatment admissions related to the use of a new drug or substance
                are good indicators of emerging drug trends.
                IV. Request for Comments
                 ONDCP requests public comments to assist us in determining the best
                criteria for designating emerging drug threats and removing such
                designations. ONDCP also requests that interested parties submit any
                pertinent public health data not discussed in this ANPRM. We request
                comments on the following issues relating to the public health impact,
                the economic impact, and provisions that should be considered for
                inclusion in emerging drug threats criteria. Specifically, expert
                analysis and opinion as well as medical, scientific, economic, and
                technical data are sought on the following issues:
                 1. Proposed Criteria: ONDCP requests comments on whether the 11
                proposed criteria listed in Section III of this ANPRM are useful
                criteria for identifying emerging threats. Should any of the 11
                proposed criteria be modified or eliminated? Should other criteria be
                considered by ONDCP in designating emerging drug threats? In both
                cases, if so, please explain your rationale for making the
                recommendation. ONDCP is particularly interested in comments on the
                issue of how individual criteria should be evaluated to identify
                emerging drug threats. Should some criteria be given more weight than
                others? Should a combination of some, but not all, proposed criteria be
                sufficient to designate an emerging drug threat? ONDCP is also
                interested in whether the criteria that reference increased occurrences
                of specific conditions should be held to certain numerical or
                statistical thresholds. What metrics, if any, should be used for the
                criteria to evaluate whether an emerging drug threat exists?
                 2. Significance of Threat: How significant should the drug threat
                be before ONDCP initiates the process of designating an emerging
                threat? How should significance be determined with respect to assessing
                whether a drug trend rises to a level that warrants an emerging drug
                threat classification? Are there any data, such as medical records or
                clinical research that should be included in ONDCP's decision-making
                process? How should the danger of the drug threat be determined?
                 3. Termination of Emerging Threat Designation: The SUPPORT Act
                requires ONDCP to terminate an emerging drug threat designation after
                the circumstances that gave rise to the designation have been abated.
                ONDCP is interested in comments that address the point at which an
                emerging drug threat designation should be terminated. Should
                termination of the designation be linked to decreases in numerical or
                statistical benchmarks associated with use of the drug? What criteria
                should be used to evaluate whether the threat posed by a designated
                drug has declined to the point that it is no longer considered an
                emerging drug threat?
                 4. Economic impact: Issuing an emerging drug threat designation
                under the SUPPORT Act triggers a series of actions that ONDCP and other
                National Drug Control Program Agencies must take to mitigate the impact
                of the designated threat. The ONDCP Director is required to publish an
                Emerging Threat Response Plan within 90 days of the designation and
                must update the plan each year until the emerging drug threat
                designation is terminated. That plan is required to include a
                comprehensive assessment of the drug threat, goals to address the
                threat, and performance measures related to the plan's goals, among
                other requirements. 21 U.S.C. 1708(d). The ONDCP Emerging Threats
                Coordinator is required to facilitate information
                [[Page 29368]]
                sharing and coordination with relevant agencies and entities concerning
                the implementation or status of emerging threats, monitor
                implementation of Emerging Threat Response Plans, and coordinate the
                development and implementation of reporting systems to support
                performance measurement and adherence to the plan. Agencies identified
                in an Emerging Threat Response Plan are required to submit a report to
                the Coordinator on implementation of the plan within 180 days of
                designation. Upon making an emerging threats designation, the ONDCP
                Director is required to evaluate whether a media campaign to address
                the threat is appropriate. If the Director determines that a media
                campaign is warranted and enough appropriations are available for that
                purpose, the Director will conduct a national anti-drug media campaign
                in accordance with the requirements of 21 U.S.C. 1708(f). The Director
                must ensure that the media campaign is evidence-based and accurate,
                meets accepted standards for public awareness campaigns, and uses
                effective strategies.
                 ONDCP seeks comments about the relative costs and benefits of
                designating emerging drug threats and implementing response plans to
                address such threats. What activities would federal agencies, state,
                local and tribal governments, health care providers and other entities
                be required to incur as a result of an emerging drug threat
                designation, and what would those activities cost? What activities
                would federal agencies, state, local and tribal governments, health
                care providers and other entities take voluntarily as result of an
                emerging drug threat designation, and what would those activities cost?
                What benefits, such as lives saved and improved public health outcomes,
                would result from an emerging drug threat designation? Information
                submitted should include any negative or positive economic effects that
                could result from promulgation.
                 5. Effectiveness of Alternative Approaches: How can ONDCP best
                accomplish its goal of monitoring and identifying emerging drug threats
                in the United States? What other approaches to designating emerging
                drug threats should ONDCP consider in carrying out its responsibilities
                under the SUPPORT Act?
                 Interested parties are invited to submit comments on any or all of
                these and other pertinent issues related to the development of criteria
                for designating or terminating the designation of emerging drug
                threats. ONDCP appreciates any and all comments, but those most useful
                and likely to influence decisions on the proposed criteria will be
                those that are either informed by medical, public health, or law
                enforcement research on evidence-based methods for monitoring or
                identifying drug trends or involve personal experience with drug misuse
                and addiction.
                V. Statutory and Executive Order Review
                 This ANPRM has been drafted and reviewed in accordance with
                Executive Order 12866, ``Regulatory Planning and Review,'' section
                1(b), The Principles of Regulation; Executive Order 13563, ``Improving
                Regulation and Regulatory Review,'' section 1(b), General Principles of
                Regulation; and Executive Order 13771, ``Reducing Regulation and
                Controlling Regulatory Costs.'' The Office of Management and Budget
                (OMB) has determined that this ANPRM is a significant regulatory action
                under Executive Order 12866, section 3(f), and accordingly this ANPRM
                has been reviewed by OMB.
                 Pursuant to guidance issued by OMB, the requirements of E.O. 13771
                do not apply to this ANPRM. This action does not propose or impose any
                requirements. ONDCP is merely collecting information and data on the
                possible economic impact that may occur as a direct or indirect result
                of promulgation of emerging drug threats criteria.
                 The requirements of the Regulatory Flexibility Act (RFA) do not
                apply to this action because, at this stage, it is an ANPRM and not
                ``rule'' as defined in 5 U.S.C. 601. Following review of the comments
                received in response to this ANPRM, when ONDCP decides to proceed with
                a notice of proposed rulemaking regarding this matter, ONDCP will
                conduct all relevant analyses as required by statute or Executive
                Order.
                 This ANPRM was prepared under the direction of James W. Carroll,
                Jr., Director, Office of National Drug Control Policy, 1800 G Street
                NW, 9th Floor, Washington, DC 20006. It is issued pursuant to section
                8218(c) of the SUPPORT for Patients and Communities Act, 21 U.S.C.
                1708(c).
                Michael J. Passante,
                Acting General Counsel.
                [FR Doc. 2020-09469 Filed 5-14-20; 8:45 am]
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