Schedules of Controlled Substances: Temporary Placement of 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA, and FUB-144 into Schedule I

Published date16 April 2019
Citation84 FR 15505
Record Number2019-07460
SectionRules and Regulations
CourtDrug Enforcement Administration,Justice Department
Federal Register, Volume 84 Issue 73 (Tuesday, April 16, 2019)
[Federal Register Volume 84, Number 73 (Tuesday, April 16, 2019)]
                [Rules and Regulations]
                [Pages 15505-15511]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2019-07460]
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                DEPARTMENT OF JUSTICE
                Drug Enforcement Administration
                21 CFR Part 1308
                [Docket No. DEA-491]
                Schedules of Controlled Substances: Temporary Placement of 5F-
                EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA, and FUB-144 into
                Schedule I
                AGENCY: Drug Enforcement Administration, Department of Justice.
                ACTION: Temporary amendment; temporary scheduling order.
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                SUMMARY: The Acting Administrator of the Drug Enforcement
                Administration is issuing this temporary scheduling order to schedule
                the synthetic cannabinoids (SC), ethyl 2-(1-(5-fluoropentyl)-1H-
                indazole-3-carboxamido)-3,3-dimethylbutanoate (trivial name: 5F-EDMB-
                PINACA); methyl 2-(1-(5-fluoropentyl)-1H-indole-3-carboxamido)-3,3-
                dimethylbutanoate (trivial name: 5F-MDMB-PICA); N-(adamantan-1-yl)-1-
                (4-fluorobenzyl)-1H-indazole-3-carboxamide (trivial names: FUB-AKB48;
                FUB-APINACA; AKB48 N-(4-FLUOROBENZYL)); 1-(5-fluoropentyl)-N-(2-
                phenylpropan-2-yl)-1H-indazole-3-carboxamide (trivial names: 5F-CUMYL-
                PINACA; SGT-25); and (1-(4-fluorobenzyl)-1H-indol-3-yl)(2,2,3,3-
                tetramethylcyclopropyl) methanone (trivial name: FUB-144), and their
                optical, positional, and geometric isomers, salts, and salts of isomers
                in
                [[Page 15506]]
                schedule I. This action is based on a finding by the Acting
                Administrator that the placement of these SCs in schedule I of the
                Controlled Substances Act is necessary to avoid an imminent hazard to
                the public safety. As a result of this order, the regulatory controls
                and administrative, civil, and criminal sanctions applicable to
                schedule I controlled substances will be imposed on persons who handle
                (manufacture, distribute, reverse distribute, import, export, engage in
                research, conduct instructional activities or chemical analysis, or
                possess), or propose to handle, 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-
                AKB48, 5F-CUMYL-PINACA or FUB-144.
                DATES: This temporary scheduling order is effective April 16, 2019,
                until April 16, 2021. If this order is extended or made permanent, the
                DEA will publish a document in the Federal Register.
                FOR FURTHER INFORMATION CONTACT: Lynnette M. Wingert, Diversion Control
                Division, Drug Enforcement Administration; Mailing Address: 8701
                Morrissette Drive, Springfield, Virginia 22152; Telephone: (202) 598-
                6812.
                SUPPLEMENTARY INFORMATION:
                Legal Authority
                 Section 201 of the Controlled Substances Act (CSA), 21 U.S.C. 811,
                provides the Attorney General with the authority to temporarily place a
                substance in schedule I of the CSA for two years without regard to the
                requirements of 21 U.S.C. 811(b) if he finds that such action is
                necessary to avoid an imminent hazard to the public safety. 21 U.S.C.
                811(h)(1). In addition, if proceedings to control a substance are
                initiated under 21 U.S.C. 811(a)(1), the Attorney General may extend
                the temporary scheduling \1\ for up to one year. 21 U.S.C. 811(h)(2).
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                 \1\ Though DEA has used the term ``final order'' with respect to
                temporary scheduling orders in the past, this document adheres to
                the statutory language of 21 U.S.C. 811(h), which refers to a
                ``temporary scheduling order.'' No substantive change is intended.
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                 Where the necessary findings are made, a substance may be
                temporarily scheduled if it is not listed in any other schedule under
                section 202 of the CSA, 21 U.S.C. 812, or if there is no exemption or
                approval in effect for the substance under section 505 of the Federal
                Food, Drug, and Cosmetic Act (FDCA), 21 U.S.C. 355. 21 U.S.C.
                811(h)(1). The Attorney General has delegated scheduling authority
                under 21 U.S.C. 811 to the Administrator of the DEA. 28 CFR 0.100.
                Background
                 Section 201(h)(4) of the CSA, 21 U.S.C. 811(h)(4), requires the
                Administrator to notify the Secretary of the Department of Health and
                Human Services (HHS) of his intention to temporarily place a substance
                in schedule I of the CSA.\2\ The Acting Administrator transmitted
                notice of his intent to place 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48,
                5F-CUMYL-PINACA and FUB-144 in schedule I on a temporary basis to the
                Assistant Secretary for Health of HHS by letter dated August 24, 2018.
                The Assistant Secretary responded to this notice by letter dated
                September 6, 2018, and advised that based on a review by the Food and
                Drug Administration (FDA), there are currently no active
                investigational new drug applications or approved new drug applications
                for 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA or FUB-
                144. The Assistant Secretary also stated that the HHS has no objection
                to the temporary placement of 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48,
                5F-CUMYL-PINACA and FUB-144 in schedule I of the CSA. The DEA has taken
                into consideration the Assistant Secretary's comments as required by 21
                U.S.C. 811(h)(4). 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-
                PINACA and FUB-144 are not currently listed in any schedule under the
                CSA, and no exemptions or approvals are in effect for 5F-EDMB-PINACA,
                5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA or FUB-144 under section 505
                of the FDCA, 21 U.S.C. 355. The DEA has found that the control of 5F-
                EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA and FUB-144 in
                schedule I on a temporary basis is necessary to avoid an imminent
                hazard to the public safety, and as required by 21 U.S.C. 811(h)(1)(A),
                a notice of intent to temporarily schedule 5F-EDMB-PINACA, 5F-MDMB-
                PICA, FUB-AKB48, 5F-CUMYL-PINACA and FUB-144 was published in the
                Federal Register on December 28, 2018. 83 FR 67166.
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                 \2\ As discussed in a memorandum of understanding entered into
                by the Food and Drug Administration (FDA) and the National Institute
                on Drug Abuse (NIDA), the FDA acts as the lead agency within the HHS
                in carrying out the Secretary's scheduling responsibilities under
                the CSA, with the concurrence of NIDA. 50 FR 9518, Mar. 8, 1985. The
                Secretary of the HHS has delegated to the Assistant Secretary for
                Health of the HHS the authority to make domestic drug scheduling
                recommendations. 58 FR 35460, July 1, 1993.
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                 To find that placing a substance temporarily in schedule I of the
                CSA is necessary to avoid an imminent hazard to the public safety, the
                Administrator is required to consider three of the eight factors set
                forth in section 201(c) of the CSA, 21 U.S.C. 811(c): The substance's
                history and current pattern of abuse; the scope, duration and
                significance of abuse; and what, if any, risk there is to the public
                health. 21 U.S.C. 811(h)(3). Consideration of these factors includes
                actual abuse, diversion from legitimate channels, and clandestine
                importation, manufacture, or distribution. 21 U.S.C. 811(h)(3).
                 A substance meeting the statutory requirements for temporary
                scheduling may only be placed in schedule I. 21 U.S.C. 811(h)(1).
                Substances in schedule I are those that have a high potential for
                abuse, no currently accepted medical use in treatment in the United
                States, and a lack of accepted safety for use under medical
                supervision. 21 U.S.C. 812(b)(1).
                 Available data and information for 5F-EDMB-PINACA, 5F-MDMB-PICA,
                FUB-AKB48, 5F-CUMYL-PINACA and FUB-144, summarized below, indicate that
                these synthetic cannabinoids (SCs) have a high potential for abuse, no
                currently accepted medical use in treatment in the United States, and a
                lack of accepted safety for use under medical supervision. The DEA's
                three-factor analysis and the Assistant Secretary's September 6, 2018
                letter are available in their entirety under the tab ``Supporting
                Documents'' of the public docket of this action at www.regulations.gov.
                Synthetic Cannabinoids
                 The illicit use of SCs continues to cause severe adverse effects,
                overdoses and deaths in the United States. SCs are substances
                synthesized in laboratories that mimic the biological effects of delta-
                9-tetrahydrocannabinol (THC), the main psychoactive ingredient in
                marijuana. SCs were introduced to the designer drug market in several
                European countries as ``herbal incense'' before the initial encounter
                in the United States by U.S. Customs and Border Protection (CBP) in
                November 2008. Since 2009, misuse of SCs has escalated in the United
                States as evidenced by large numbers of law enforcement encounters of
                SCs applied onto plant material and in other designer drug products
                intended for human consumption. Recent hospital reports, scientific
                publications, and/or law enforcement reports demonstrate that 5F-EDMB-
                PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA, FUB-144 and their
                associated designer drug products are being abused for their
                psychoactive properties (see DEA 3-Factor Analysis). As with many
                generations of SCs encountered since 2009, the abuse of 5F-EDMB-PINACA,
                5F-MDMB-PICA, FUB-AKB48, 5F-
                [[Page 15507]]
                CUMYL-PINACA and FUB-144 is negatively impacting communities in the
                United States.
                 As noted by the DEA and CBP, SCs originate from foreign sources,
                such as China. Bulk powder substances are smuggled via common carrier
                into the United States and find their way to clandestine designer drug
                product manufacturing operations located in residential neighborhoods,
                garages, warehouses, and other similar destinations throughout the
                country. According to online discussion boards and law enforcement
                encounters, spraying or mixing the SCs with plant material provides a
                vehicle for the most common route of administration--smoking (using a
                pipe, a water pipe, or rolling the drug-laced plant material in
                cigarette papers).
                 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA and FUB-
                144 have no accepted medical use in the United States. Use of 5F-MDMB-
                PICA, 5F-EDMB-PINACA, FUB-AKB48, 5F-CUMYL-PINACA and FUB-144 has been
                reported to result in adverse effects in humans in the United States
                (see DEA 3-Factor Analysis). In addition, there have been multiple law
                enforcement seizures of 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-
                CUMYL-PINACA and FUB-144 in the United States. Use of other SCs has
                resulted in signs of addiction and withdrawal. Based on the
                pharmacological similarities between 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-
                AKB48, 5F-CUMYL-PINACA and FUB-144 and other SCs, these five SCs are
                likely to produce signs of addiction and withdrawal similar to those
                produced by other SCs.
                 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA and FUB-
                144 are SCs that have pharmacological effects similar to the schedule I
                hallucinogen THC, and other temporarily and permanently controlled
                schedule I SCs. In addition, the misuse of 5F-CUMYL-PINACA, 5F-EDMB-
                PINACA and FUB-144 has been associated with multiple overdoses
                requiring emergency medical intervention (see DEA 3-Factor Analysis)
                while deaths have been reported that involved FUB-AKB48. With no
                approved medical use and limited safety or toxicological information,
                5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA and FUB-144
                have emerged in the designer drug market, and the abuse of these
                substances for their psychoactive properties is concerning.
                Factor 4. History and Current Pattern of Abuse
                 SCs have been developed by researchers over the last 30 years as
                tools for investigating the endocannabinoid system (e.g., determining
                CB1 and CB2 receptor activity). The first encounter of SCs intended for
                illicit use within the United States occurred in November 2008 by CBP.
                Since then, the popularity of SCs as product adulterants and objects of
                abuse has increased as evidenced by law enforcement seizures, public
                health information, and media reports.
                 Numerous SCs have been identified as product adulterants, and law
                enforcement has seized bulk amounts of these substances. As successive
                generations of SCs have been identified and controlled as schedule I
                substances, illicit distributors have developed new SC substances that
                vary only by slight modifications to their chemical structure while
                retaining pharmacological effects related to their abuse potential.
                These substances, and products laced with these substances, are
                marketed under the guise of ``herbal incense'' and promoted as a
                ``legal high'' with a disclaimer that they are ``not for human
                consumption.'' Thus, after section 1152 of the Food and Drug
                Administration Safety and Innovation Act (FDASIA), Public Law 112-144,
                placed cannabimimetic agents and 26 specific substances (15 of these
                are SCs) into schedule I, law enforcement documented the emergence of
                new SCs including UR-144, XLR11, AKB48, PB-22, 5F-PB-22, AB-FUBINACA,
                and ADB-PINACA. After these substances were temporarily scheduled (78
                FR 28735, May 16, 2013; 79 FR 7577, February 10, 2014) other
                generations of SCs appeared and were temporarily controlled, including
                AB-CHMINACA, AB-PINACA, THJ-2201 (80 FR 5042, January 30, 2015), MAB-
                CHMINACA (81 FR 6171, February 5, 2016), 5F-ADB, 5F-AMB, 5F-ABK48, ADB-
                FUBINACA, MDMB-CHMICA, MDMB-FUBINACA (82 FR 17119, April 10, 2017),
                FUB-AMB (82 FR 51154, November 3, 2017) NM2201, 5F-AB-PINACA, 4-CN-
                CUMYL-BUTINACA, MMB-CHMICA and 5F-CUMYL-P7AICA (83 FR 31877, July 10,
                2018).
                 FUB-AKB48 was first identified in seized drug evidence in October
                2013, followed by FUB-144 (January 2014), 5F-MDMB-PICA (October 2016),
                5F-EDMB-PINACA (October 2017) and 5F-CUMYL-PINACA (February 2018).
                Following their manufacture in China, SCs are often encountered in
                countries including New Zealand, Australia, and Russia before appearing
                throughout Europe, and eventually in the United States. 5F-CUMYL-PINACA
                was first reported in the German and Swiss illicit drug markets in 2015
                but didn't show up in the United States until February 2018; 5F-EDMB-
                PINACA was reported in China in 2016 but didn't appear in the United
                States until October 2017; and 5F-MDMB-PICA was reported in Germany in
                August 2016 and November 2016 in Belgium, a few months before showing
                up in the United States. These data further support that based upon
                trends, SCs appear in the illicit drug markets of other countries
                including those in Europe, often before being trafficked in the United
                States. The misuse of 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-
                CUMYL-PINACA and FUB-144 has been associated with law enforcement
                seizures, overdoses requiring emergency medical intervention, or both
                (see DEA 3-Factor Analysis).
                 The powder form of SCs is typically dissolved in solvents (e.g.,
                acetone) before being applied to plant material, or dissolved in a
                propellant intended for use in electronic cigarette devices. In
                addition, 5F-EDMB-PINACA was identified as an adulterant on pieces of
                paper that were smuggled into a detention facility and later found
                partially burned (see DEA 3--Factor Analysis). Law enforcement
                personnel have encountered various application methods including
                buckets or cement mixers in which plant material and one or more SCs
                are mixed together, or in large areas where the plant material is
                spread out so that a dissolved SC mixture can be applied directly. Once
                mixed, the SC plant material is then allowed to dry before
                manufacturers package the product for distribution, ignoring any
                control mechanisms to prevent contamination or to ensure a uniform
                concentration of the substance in each package. Adverse health
                consequences may also occur from directly ingesting the drug during the
                manufacturing process. The failure to adhere to any manufacturing
                standards with regard to amounts, the substance(s) included, purity, or
                contamination may increase the risk of adverse events. However, it is
                important to note that adherence to manufacturing standards would not
                eliminate their potential to produce adverse effects because the
                toxicity and safety profile of these SCs have not been studied.
                 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA and FUB-
                144, similar to other SCs, have been found in powder form or mixed with
                dried leaves or herbal blends are marketed under the guise of ``herbal
                [[Page 15508]]
                incense'' and promoted as ``legal high'' with disclaimer that they are
                ``not for human consumption.'' Presentations at emergency departments
                directly linked to the abuse of 5F-EDMB-PINACA and FUB-144 have
                included seizures, agitation, vomiting, tachycardia and elevated blood
                pressure (see DEA 3-Factor Analysis).
                Factor 5. Scope, Duration and Significance of Abuse
                 SCs continue to be encountered in the illicit market despite
                scheduling actions that attempt to safeguard the public from the
                adverse effects and safety issues associated with these substances (see
                DEA 3-Factor Analysis). Novel substances continue to be encountered,
                differing only by small chemical structural modifications intended to
                avoid prosecution while maintaining the pharmacological effects. Law
                enforcement and health care professionals continue to report the abuse
                of these substances and their associated products.
                 As described by NIDA, many substances being encountered in the
                illicit market, specifically SCs, have been available for years but
                have reentered the marketplace due to a renewed popularity. The threat
                of serious injury to the individual and the imminent threat to public
                safety following the ingestion of 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-
                AKB48, 5F-CUMYL-PINACA and FUB-144 and other SCs persist.
                 Full reports of information obtained through STARLiMS,\3\
                STRIDE,\4\ and NFLIS \5\ for the past five years may be found in the
                DEA 3-Factor Analysis. According to NFLIS, STARLiMS and STRIDE data,
                forensic laboratories have detected the following information about the
                SCs in question:
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                 \3\ STARLiMS is a laboratory information management system that
                systematically collects results from drug chemistry analyses
                conducted by DEA laboratories. On October 1, 2014, STARLiMS replaced
                System to Retrieve Information from Drug Evidence (STRIDE) as the
                DEA laboratory drug evidence data system of record.
                 \4\ STRIDE is a database of drug exhibits sent to DEA
                laboratories for analysis. Exhibits from the database are from the
                DEA, other federal agencies, and some local law enforcement
                agencies.
                 \5\ The National Forensic Laboratory Information System (NFLIS)
                is a national forensic laboratory reporting system that
                systematically collects results from drug chemistry analyses
                conducted by State and local forensic laboratories in the United
                States.
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                 5F-EDMB-PINACA was identified in 366 different NFLIS
                reports from eight states, since 2017 \6\ and 22 STRIDE/STARLiMS
                reports from two states, since 2017.
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                 \6\ At the time of query, 2018 data were still reporting.
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                 5F-MDMB-PICA was identified in 381 NFLIS reports from 22
                states, since 2016 and 32 STRIDE/STARLiMS reports from seven states and
                the District of Columbia, since 2017.
                 FUB-AKB48 was identified in 362 NFLIS reports from 21
                states, since 2014 and 37 STRIDE/STARLiMS reports from eight states,
                since 2014.
                 5F-CUMYL-PINACA was identified in 54 NFLIS reports from
                three states, since 2018.
                 FUB-144 was identified in 403 NFLIS reports from 27
                states, since 2014 and 79 STARLiMS reports from 14 states plus
                Washington, DC, since 2014.
                Factor 6. What, if Any, Risk There Is to the Public Health
                 Since first being identified in the United States in 2008, the
                ingestion of SCs continues to result in serious adverse effects.
                Details of these events involving 5F-CUMYL-PINACA, 5F-EDMB-PINACA, FUB-
                144, FUB-AKB48 and 5F-MDMB-PICA are summarized below.
                 1. In 2015, in London (United Kingdom), a 34-year-old male was
                hospitalized after ingesting a synthetic cannabinoid product.
                Toxicological analysis identified 5F-AKB48 and 5F-CUMYL-PINACA in
                biological samples.
                 2. In late November and early December 2015, in Jackson,
                Mississippi, five individuals presented at local emergency facilities
                following ingestion of a synthetic cannabinoid-containing product.
                Evidence collected from the individuals tested positive for THC, MAB-
                CHMINACA and FUB-144. Toxicological analysis of biological samples in
                all five patients identified THC, MAB-CHMINACA, and FUB-144.
                 3. In March 2017, in Chaves, New Mexico, a 14-year-old female was
                found in the bathroom of her home with seizure-like activity. Following
                transport to a local hospital by family members, she was pronounced
                dead approximately 20 minutes later. Toxicological analysis upon
                autopsy identified three SCs: FUB-AKB48, AB-CHMINACA, and ADB-CHMINACA
                (MAB-CHMINACA). The cause of death was determined to be toxic effects
                of synthetic cannabinoids (FUB-AKB48, AB-CHMINACA, and ADB-CHMINACA).
                 4. In January 2018, in Pittsburgh, Pennsylvania, 13 correctional
                facility workers were treated for overdose symptoms including
                diaphoresis, hypertension and tachycardia following ingestion of an
                airborne substance while conducting cell searches for contraband. In
                response to the overdose events, evidence retrieved from the searches
                tested positive for the synthetic cannabinoids 5F-ADB, 5F-EDMB-PINACA,
                and 4-CN-CUMYL-BUTINACA.
                 5. In March 2018, in Chicago, Illinois, a 22-year-old male expired
                at a local hospital. Toxicological analysis confirmed buprenorphine,
                brodifacoum, bromadiolone, FUB-AMB and FUB-AKB48 in biological samples
                of this decedent.
                 6. In April 2018, in Harrisburg, Pennsylvania, a 38-year-old male
                presented at a local hospital due to repeated nosebleeds,
                gastrointestinal bleeding with anemia and bruising on his arms.
                Toxicological analysis confirmed brodifacoum, FUB-AMB, and FUB-AKB48 in
                biological samples.
                 7. In April 2018, in Harrisburg, Pennsylvania, another patient
                presented at a local hospital due to significant bleeding and anemia
                requiring a transfusion. Toxicological analysis confirmed brodifacoum,
                FUB-AMB, and FUB-AKB48 in biological samples.
                 8. In June 2018, in Chicago, Illinois, a 25-year-old male expired
                at a local hospital. Toxicological analysis confirmed brodifacoum,
                bromadiolone, FUB-AMB and FUB-AKB48 in biological samples of this
                decedent.
                 9. In July 2018, in Washington, DC, in excess of 260 overdoses and
                four deaths were reported following use of a synthetic cannabinoid
                product. Analysis of drug evidence from the overdose event confirmed
                the presence of the synthetic cannabinoids FUB-AMB, EMB-FUBINACA and
                FUB-144.
                 10. In August 2018, in New Haven, Connecticut, in excess of 47
                overdoses were reported following the use of a synthetic cannabinoid
                product. Analysis of drug evidence from the overdose event confirmed
                the presence of the synthetic cannabinoids 5F-ADB, FUB-AMB and 5F-MDMB-
                PICA.
                 11. In September 2018, law enforcement in Georgia seized multiple
                electronic cigarettes with various colored viscous liquids following
                the reports of overdoses. Laboratory analysis on the seized evidence
                determined the substance to be 5F-CUMYL-PINACA.
                 12. From September 10 to 16, 2018, in Washington, DC, at least 244
                overdoses were reported following use of a synthetic cannabinoid
                product. Analysis of drug evidence from the overdose event confirmed
                the presence of the synthetic cannabinoids FUB-AMB and 5F-MDMB-PICA.
                 Because they share pharmacological similarities with schedule I
                substances ([Delta]\9\-THC, JWH-018 and other temporarily and
                permanently controlled schedule I SCs), 5F-EDMB-PINACA, 5F-MDMB-PICA,
                FUB-AKB48, 5F-CUMYL-
                [[Page 15509]]
                PINACA, and FUB-144 pose serious risks to an abuser. Tolerance to SCs
                may develop fairly rapidly with larger doses being required to achieve
                the desired effect. Acute and chronic abuse of SCs in general have been
                linked to adverse health effects including signs of addiction and
                withdrawal, numerous reports of emergency department admissions, and
                overall toxicity and deaths. Psychiatric case reports have been
                reported in the scientific literature detailing the SC abuse and
                associated psychoses. As abusers obtain these drugs through unknown
                sources, the identity and purity of these substances is uncertain and
                inconsistent, thus posing significant adverse health risks to users.
                 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA and FUB-
                144 are being encountered on the illicit drug market and have no
                accepted medical use in the United States. Regardless, these products
                continue to be easily available and abused by diverse populations.
                Finding of Necessity of Schedule I Placement To Avoid Imminent Hazard
                to Public Safety
                 In accordance with 21 U.S.C. 811(h)(3), based on the available data
                and information summarized above, the continued uncontrolled
                manufacture, distribution, reverse distribution, importation,
                exportation, conduct of research and chemical analysis, possession, and
                abuse of 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA and
                FUB-144 pose an imminent hazard to the public safety. The DEA is not
                aware of any currently accepted medical uses for 5F-EDMB-PINACA, 5F-
                MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA or FUB-144 in the United States.
                A substance meeting the statutory requirements for temporary
                scheduling, 21 U.S.C. 811(h)(1), may only be placed in schedule I.
                Substances in schedule I are those that have a high potential for
                abuse, no currently accepted medical use in treatment in the United
                States, and a lack of accepted safety for use under medical
                supervision. Available data and information for 5F-EDMB-PINACA, 5F-
                MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA and FUB-144 indicate that these
                SCs have a high potential for abuse, no currently accepted medical use
                in treatment in the United States, and a lack of accepted safety for
                use under medical supervision. As required by section 201(h)(4) of the
                CSA, 21 U.S.C. 811(h)(4), the Acting Administrator, through a letter
                dated August 24, 2018, notified the Assistant Secretary of the DEA's
                intention to temporarily place 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48,
                5F-CUMYL-PINACA and FUB-144 in schedule I. A notice of intent was
                subsequently published in the Federal Register on December 28, 2018. 83
                FR 67166.
                Conclusion
                 In accordance with the provisions of section 201(h) of the CSA, 21
                U.S.C. 811(h), the Acting Administrator considered available data and
                information, and herein sets forth the grounds for his determination
                that it is necessary to temporarily schedule ethyl 2-(1-(5-
                fluoropentyl)-1H-indazole-3-carboxamido)-3,3-dimethylbutanoate (trivial
                name: 5F-EDMB-PINACA); methyl 2-(1-(5-fluoropentyl)-1H-indole-3-
                carboxamido)-3,3-dimethylbutanoate (trivial name: 5F-MDMB-PICA); N-
                (adamantan-1-yl)-1-(4-fluorobenzyl)-1H-indazole-3-carboxamide (trivial
                names: FUB-AKB48; FUB-APINACA; AKB48 N-(4-FLUOROBENZYL)); 1-(5-
                fluoropentyl)-N-(2-phenylpropan-2-yl)-1H-indazole-3-carboxamide
                (trivial names: 5F-CUMYL-PINACA; SGT-25); and (1-(4-fluorobenzyl)-1H-
                indol-3-yl)(2,2,3,3-tetramethylcyclopropyl)methanone (trivial name:
                FUB-144) in schedule I of the CSA to avoid an imminent hazard to the
                public safety.
                 Because the Acting Administrator hereby finds it necessary to
                temporarily place 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-
                PINACA and FUB-144 in schedule I to avoid an imminent hazard to the
                public safety, this temporary order scheduling these substances is
                effective on the date of publication in the Federal Register, and is in
                effect for a period of two years, with a possible extension of one
                additional year, pending completion of the regular (permanent)
                scheduling process. 21 U.S.C. 811(h)(1) and (2).
                 The CSA sets forth specific criteria for scheduling a drug or other
                substance. Permanent scheduling actions in accordance with 21 U.S.C.
                811(a) are subject to formal rulemaking procedures done ``on the record
                after opportunity for a hearing'' conducted pursuant to the provisions
                of 5 U.S.C. 556 and 557. 21 U.S.C. 811. The permanent scheduling
                process of formal rulemaking affords interested parties with
                appropriate process and the government with any additional relevant
                information needed to make a determination. Final decisions that
                conclude the permanent scheduling process of formal rulemaking are
                subject to judicial review. 21 U.S.C. 877. Temporary scheduling orders
                are not subject to judicial review. 21 U.S.C. 811(h)(6).
                Requirements for Handling
                 Upon the effective date of this temporary order, 5F-EDMB-PINACA,
                5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA and FUB-144 will be subject to
                the 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), or
                who desires to handle, 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-
                CUMYL-PINACA or FUB-144 must be registered with the 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, as of April 16, 2019. Any
                person who currently handles 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48,
                5F-CUMYL-PINACA or FUB-144, and is not registered with the DEA, must
                submit an application for registration and may not continue to handle
                5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA or FUB-144 as
                of April 16, 2019, unless the 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. Retail sales of schedule I
                controlled substances to the general public are not allowed under the
                CSA. Possession of any quantity of these substances in a manner not
                authorized by the CSA on or after April 16, 2019 is unlawful and those
                in possession of any quantity of these substances may be subject to
                prosecution pursuant to the CSA.
                 2. Disposal of stocks. Any person who does not desire or is not
                able to obtain a schedule I registration to handle 5F-EDMB-PINACA, 5F-
                MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA or FUB-144 must surrender all
                currently held quantities of 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48,
                5F-CUMYL-PINACA or FUB-144.
                 3. Security. 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-
                PINACA and FUB-144 are subject to schedule I security requirements and
                must be handled and stored pursuant to 21 U.S.C. 821, 823, 871(b), and
                in
                [[Page 15510]]
                accordance with 21 CFR 1301.71-1301.93, as of April 16, 2019.
                 4. Labeling and Packaging. All labels, labeling, and packaging for
                commercial containers of 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-
                CUMYL-PINACA or FUB-144 must be in compliance with 21 U.S.C. 825,
                958(e), and be in accordance with 21 CFR part 1302. Current DEA
                registrants shall have 30 calendar days from April 16, 2019, to comply
                with all labeling and packaging requirements.
                 5. Inventory. Every DEA registrant who possesses any quantity of
                5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA or FUB-144 on
                the effective date of this order must take an inventory of all stocks
                of these substances on hand, pursuant to 21 U.S.C. 827 and 958, and in
                accordance with 21 CFR 1304.03, 1304.04, and 1304.11. Current DEA
                registrants shall have 30 calendar days from the effective date of this
                order to be in compliance with all inventory requirements. After the
                initial inventory, every DEA registrant must take an inventory of all
                controlled substances (including 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-
                AKB48, 5F-CUMYL-PINACA and FUB-144) on hand on a biennial basis,
                pursuant to 21 U.S.C. 827 and 958, and in accordance with 21 CFR
                1304.03, 1304.04, and 1304.11.
                 6. Records. All DEA registrants must maintain records with respect
                to 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA and FUB-144
                pursuant to 21 U.S.C. 827 and 958(e), and in accordance with 21 CFR
                parts 1304, 1312, 1317 and Sec. 1307.11. Current DEA registrants
                authorized to handle 5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-
                PINACA or FUB-144 shall have 30 calendar days from the effective date
                of this order to be in compliance with all recordkeeping requirements.
                 7. Reports. All DEA registrants who manufacture or distribute 5F-
                EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA or FUB-144 must
                submit reports pursuant to 21 U.S.C. 827 and in accordance with 21 CFR
                1304 and 1312 as of April 16, 2019.
                 8. Order Forms. All DEA registrants who distribute 5F-EDMB-PINACA,
                5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA or FUB-144 must comply with
                order form requirements pursuant to 21 U.S.C. 828 and in accordance
                with 21 CFR part 1305 as of April 16, 2019.
                 9. Importation and Exportation. All importation and exportation of
                5F-EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA or FUB-144
                must be in compliance with 21 U.S.C. 952, 953, 957, 958, and in
                accordance with 21 CFR part 1312 as of April 16, 2019.
                 10. Quota. Only DEA registered manufacturers may manufacture 5F-
                EDMB-PINACA, 5F-MDMB-PICA, FUB-AKB48, 5F-CUMYL-PINACA or FUB-144 in
                accordance with a quota assigned pursuant to 21 U.S.C. 826 and in
                accordance with 21 CFR part 1303 as of April 16, 2019.
                 11. Liability. Any activity involving 5F-EDMB-PINACA, 5F-MDMB-PICA,
                FUB-AKB48, 5F-CUMYL-PINACA or FUB-144 not authorized by, or in
                violation of the CSA, occurring as of April 16, 2019, is unlawful, and
                may subject the person to administrative, civil, and/or criminal
                sanctions.
                Regulatory Matters
                 Section 201(h) of the CSA, 21 U.S.C. 811(h), provides for a
                temporary scheduling action where such action is necessary to avoid an
                imminent hazard to the public safety. As provided in this subsection,
                the Attorney General may, by order, schedule a substance in schedule I
                on a temporary basis. Such an order may not be issued before the
                expiration of 30 days from (1) the publication of a notice in the
                Federal Register of the intention to issue such order and the grounds
                upon which such order is to be issued, and (2) the date that notice of
                the proposed temporary scheduling order is transmitted to the Assistant
                Secretary. 21 U.S.C. 811(h)(1).
                 Inasmuch as section 201(h) of the CSA directs that temporary
                scheduling actions be issued by order (as distinct from a rule) and
                sets forth the procedures by which such orders are to be issued, the
                DEA believes that the notice and comment requirements of section 553 of
                the Administrative Procedure Act (APA), 5 U.S.C. 553, which are
                applicable to rulemaking, do not apply to this temporary scheduling
                order. The specific language chosen by Congress indicates an intention
                for the DEA to proceed through the issuance of an order instead of
                proceeding by rulemaking. Given that Congress specifically requires the
                Attorney General to follow rulemaking procedures for other kinds of
                scheduling actions, see section 201(a) of the CSA, 21 U.S.C. 811(a), it
                is noteworthy that, in section 201(h), Congress authorized the issuance
                of temporary scheduling actions by order rather than by rule.
                 In the alternative, even assuming that this action might be subject
                to 5 U.S.C. 553, the Administrator finds that there is good cause to
                forgo the notice and comment requirements of section 553, as any
                further delays in the process for issuance of temporary scheduling
                orders would be impracticable and contrary to the public interest in
                view of the manifest urgency to avoid an imminent hazard to the public
                safety.
                 Further, the DEA believes that this temporary scheduling action is
                not a ``rule'' as defined by 5 U.S.C. 601(2), and, accordingly, is not
                subject to the requirements of the Regulatory Flexibility Act. The
                requirements for the preparation of an initial regulatory flexibility
                analysis in 5 U.S.C. 603(a) are not applicable where, as here, the DEA
                is not required by the APA or any other law to publish a general notice
                of proposed rulemaking.
                 Additionally, this action is not a significant regulatory action as
                defined by Executive Order 12866 (Regulatory Planning and Review),
                section 3(f), and, accordingly, this action has not been reviewed by
                the Office of Management and Budget.
                 This action will 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. Therefore, in accordance with Executive Order
                13132 (Federalism) it is determined that this action does not have
                sufficient federalism implications to warrant the preparation of a
                Federalism Assessment.
                 As noted above, this action is an order, not a rule. Accordingly,
                the Congressional Review Act (CRA) is inapplicable, as it applies only
                to rules. However, if this were a rule, pursuant to the CRA, ``any rule
                for which an agency for good cause finds that notice and public
                procedure thereon are impracticable, unnecessary, or contrary to the
                public interest, shall take effect at such time as the federal agency
                promulgating the rule determines.'' 5 U.S.C. 808(2). It is in the
                public interest to schedule these substances immediately to avoid an
                imminent hazard to the public safety. This temporary scheduling action
                is taken pursuant to 21 U.S.C. 811(h), which is specifically designed
                to enable the DEA to act in an expeditious manner to avoid an imminent
                hazard to the public safety. 21 U.S.C. 811(h) exempts the temporary
                scheduling order from standard notice and comment rulemaking procedures
                to ensure that the process moves swiftly. For the same reasons that
                underlie 21 U.S.C. 811(h), that is, the DEA's need to move quickly to
                place these substances in schedule I because they pose an imminent
                hazard to the public safety, it would be contrary to the public
                interest to delay implementation of the temporary scheduling order.
                Therefore, this order shall take effect immediately
                [[Page 15511]]
                upon its publication. The DEA has submitted a copy of this temporary
                order to both Houses of Congress and to the Comptroller General,
                although such filing is not required under the Small Business
                Regulatory Enforcement Fairness Act of 1996 (Congressional Review Act),
                5 U.S.C. 801-808 because, as noted above, this action is an order, not
                a rule.
                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, the 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, add paragraphs (h)(37) through (41) to read as
                follows:
                Sec. 1308.11 Schedule I.
                * * * * *
                 (h) * * *
                
                
                
                (37) ethyl 2-(1-(5-fluoropentyl)-1H-indazole-3- 7036
                 carboxamido)-3,3-dimethylbutanoate, its optical,
                 positional, and geometric isomers, salts and salts of
                 isomers (trivial name: 5F-EDMB-PINACA).................
                (38) methyl 2-(1-(5-fluoropentyl)-1H-indole-3- 7041
                 carboxamido)-3,3-dimethylbutanoate, its optical,
                 positional, and geometric isomers, salts and salts of
                 isomers (trivial name: 5F-MDMB-PICA)...................
                (39) N-(adamantan-1-yl)-1-(4-fluorobenzyl)-1H-indazole-3- 7047
                 carboxamide, its optical, positional, and geometric
                 isomers, salts and salts of isomers (trivial names: FUB-
                 AKB48; FUB-APINACA; AKB48 N-(4-FLUOROBENZYL))..........
                (40) 1-(5-fluoropentyl)-N-(2-phenylpropan-2-yl)-1H- 7083
                 indazole-3-carboxamide, its optical, positional, and
                 geometric isomers, salts and salts of isomers (trivial
                 names: 5F-CUMYL-PINACA; SGT-25)........................
                (41) (1-(4-fluorobenzyl)-1H-indol-3-yl)(2,2,3,3- 7014
                 tetramethylcyclopropyl) methanone, its optical,
                 positional, and geometric isomers, salts and salts of
                 isomers (trivial name: FUB-144)........................
                
                 Dated: April 5, 2019.
                Uttam Dhillon,
                Acting Administrator.
                [FR Doc. 2019-07460 Filed 4-15-19; 8:45 am]
                 BILLING CODE 4410-09-P
                

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