Schedules of Controlled Substances: Placement of FUB-AMB in Schedule I

Published date30 October 2019
Citation84 FR 58090
Record Number2019-23626
SectionProposed rules
CourtDrug Enforcement Administration
Federal Register, Volume 84 Issue 210 (Wednesday, October 30, 2019)
[Federal Register Volume 84, Number 210 (Wednesday, October 30, 2019)]
                [Proposed Rules]
                [Pages 58090-58095]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2019-23626]
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                DEPARTMENT OF JUSTICE
                Drug Enforcement Administration
                21 CFR Part 1308
                [Docket No. DEA-472]
                Schedules of Controlled Substances: Placement of FUB-AMB in
                Schedule I
                AGENCY: Drug Enforcement Administration, Department of Justice.
                ACTION: Notice of proposed rulemaking.
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                SUMMARY: The Drug Enforcement Administration proposes placing methyl 2-
                (1-(4-fluorobenzyl)-1H-indazole-3-carboxamido)-3-methylbutanoate (other
                names: FUB-AMB, MMB-FUBINACA, AMB-FUBINACA), including its salts,
                isomers, and salts of isomers whenever the existence of such salts,
                isomers, and salts of isomers is possible, in schedule I of the
                Controlled Substances Act. If finalized, this action would make
                permanent the existing regulatory controls and administrative, civil,
                and criminal sanctions applicable to schedule I controlled substances
                on persons who handle (manufacture, distribute, import, export, engage
                in research, conduct instructional activities or chemical analysis, or
                possess), or propose to handle FUB-AMB.
                DATES: Interested persons may file written comments on this proposal in
                accordance with 21 CFR 1308.43(g). Comments must be submitted
                electronically or postmarked on or before November 29, 2019. Commenters
                should be aware that the electronic Federal Docket Management System
                will not accept comments after 11:59 p.m. Eastern Time on the last day
                of the comment period.
                 Interested persons, defined at 21 CFR 1300.01 as those ``adversely
                affected or aggrieved by any rule or proposed rule issuable pursuant to
                section 201 of the Act (21 U.S.C. 811),'' may file a request for
                hearing or waiver of hearing pursuant to 21 CFR 1308.44 and in
                accordance with 21 CFR 1316.45 and/or 1316.47, as applicable. Requests
                for hearing and waivers of an opportunity for a hearing or to
                participate in a hearing must be received on or before November 29,
                2019.
                ADDRESSES: To ensure proper handling of comments, please reference
                ``Docket No. DEA-472'' on all electronic and written correspondence,
                including any attachments.
                 Electronic comments: The Drug Enforcement Administration
                encourages that all comments be submitted electronically through the
                Federal eRulemaking Portal which provides the ability to type short
                comments directly into the comment field on the web page or attach a
                file for lengthier comments. Please go to http://www.regulations.gov
                and follow the online instructions at that site for submitting
                comments. Upon completion of your submission you will receive a Comment
                Tracking Number for your comment. Please be aware that submitted
                comments are not instantaneously available for public view on
                Regulations.gov. If you have received a Comment Tracking Number, your
                comment has been successfully submitted and there is no need to
                resubmit the same comment.
                 Paper comments: Paper comments that duplicate the
                electronic submission are not necessary. Should you wish to mail a
                paper comment, in lieu of an electronic comment, it should be sent via
                regular or express mail to: Drug Enforcement Administration, Attn: DEA
                Federal Register Representative/ODW, 8701 Morrissette Drive,
                Springfield, Virginia 22152.
                 Hearing requests: All requests for a hearing and waivers
                of participation must be sent to: Drug Enforcement Administration,
                Attn: Administrator, 8701 Morrissette Drive, Springfield, Virginia
                22152. All requests for hearing and waivers of participation should be
                sent to: (1) Drug Enforcement Administration, Attn: Hearing Clerk/LJ,
                8701 Morrissette Drive, Springfield, Virginia 22152; and (2) Drug
                Enforcement Administration, Attn: DEA Federal Register Representative/
                ODW, 8701 Morrissette Drive, Springfield, Virginia 22152.
                FOR FURTHER INFORMATION CONTACT: Scott Brinks, Diversion Control
                Division, Drug Enforcement Administration; Mailing Address: 8701
                Morrissette Drive, Springfield, Virginia 22152; Telephone: (571) 362-
                8209.
                SUPPLEMENTARY INFORMATION:
                [[Page 58091]]
                Posting of Public Comments
                 Please note that all comments received in response to this docket
                are considered part of the public record. They will, unless reasonable
                cause is given, be made available by the Drug Enforcement
                Administration (DEA) for public inspection online at http://www.regulations.gov. Such information includes personal identifying
                information (such as your name, address, etc.) voluntarily submitted by
                the commenter. The Freedom of Information Act (FOIA) applies to all
                comments received. If you want to submit personal identifying
                information (such as your name, address, etc.) as part of your comment,
                but do not want it to be made publicly available, you must include the
                phrase ``PERSONAL IDENTIFYING INFORMATION'' in the first paragraph of
                your comment. You must also place all of the personal identifying
                information you do not want made publicly available in the first
                paragraph of your comment and identify what information you want
                redacted.
                 If you want to submit confidential business information as part of
                your comment, but do not want it to be made publicly available, you
                must include the phrase ``CONFIDENTIAL BUSINESS INFORMATION'' in the
                first paragraph of your comment. You must also prominently identify the
                confidential business information to be redacted within the comment.
                 Comments containing personal identifying information or
                confidential business information identified as directed above will be
                made publicly available in redacted form. If a comment has so much
                confidential business information that it cannot be effectively
                redacted, all or part of that comment may not be made publicly
                available. Comments posted to http://www.regulations.gov may include
                any personal identifying information (such as name, address, and phone
                number) included in the text of your electronic submission that is not
                identified as directed above as confidential.
                 An electronic copy of this document and supplemental information to
                this proposed rule are available at http://www.regulations.gov for easy
                reference.
                Request for Hearing, or Waiver of Participation in Hearing
                 Pursuant to 21 U.S.C. 811(a), this action is a formal rulemaking
                ``on the record after opportunity for a hearing.'' Such proceedings are
                conducted pursuant to the provisions of the Administrative Procedure
                Act (APA), 5 U.S.C. 551-559. 21 CFR 1308.41-1308.45; 21 CFR part 1316,
                subpart D. Interested persons may file requests for a hearing or
                notices of intent to participate in a hearing in conformity with the
                requirements of 21 CFR 1308.44(a) or (b), and include a statement of
                interest of the person in the proceeding and the objections or issues,
                if any, concerning which the person desires to be heard. Any interested
                person may file a waiver of an opportunity for a hearing or to
                participate in a hearing together with a written statement regarding
                the interested person's position on the matters of fact and law
                involved in any hearing as set forth in 21 CFR 1308.44(c).
                 Please note that pursuant to 21 U.S.C. 811(a), the purpose and
                subject matter of a hearing held in relation to this rulemaking is
                restricted to: ``(A) find[ing] that such drug or other substance has a
                potential for abuse, and (B) mak[ing] with respect to such drug or
                other substance the findings prescribed by subsection (b) of section
                812 of this title for the schedule in which such drug is to be placed .
                . .'' All requests for hearing and waivers of participation must be
                sent to the DEA using the address information provided above.
                Legal Authority
                 The Controlled Substances Act (CSA) provides that proceedings for
                the issuance, amendment, or repeal of the scheduling of any drug or
                other substance may be initiated by the Attorney General (1) on his own
                motion; (2) at the request of the Secretary of the Department of Health
                and Human Services (HHS); \1\ or (3) on the petition of any interested
                party. 21 U.S.C. 811(a). This proposed action is supported by a
                recommendation from the Assistant Secretary for Health of the HHS
                (Assistant Secretary) and an evaluation of all other relevant data by
                the DEA. If finalized, this action would continue \2\ to impose the
                regulatory controls and administrative, civil, and criminal sanctions
                of schedule I controlled substances on any person who handles or
                proposes to handle FUB-AMB.
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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), 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.
                 \2\ FUB-AMB is currently subject to schedule I controls on a
                temporary basis, pursuant to 21 U.S.C. 811(h). 82 FR 51154, Nov. 3,
                2017.
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                Background
                 On November 3, 2017, the DEA published an order in the Federal
                Register amending 21 CFR 1308.11(h) to temporarily place methyl 2-(1-
                (4-fluorobenzyl)-1H-indazole-3-carboxamido)-3-methylbutanoate (other
                names: FUB-AMB, MMB-FUBINACA, AMB-FUBINACA) in schedule I of the CSA
                pursuant to the temporary scheduling provisions of 21 U.S.C. 811(h). 82
                FR 51154. That temporary scheduling order was effective on the date of
                publication, and was based on findings by the Acting Administrator of
                the DEA (Acting Administrator) that the temporary scheduling of this
                synthetic cannabinoid (SC) was necessary to avoid an imminent hazard to
                the public safety pursuant to 21 U.S.C. 811(h)(1). Section 201(h)(2) of
                the CSA, 21 U.S.C. 811(h)(2), requires that the temporary control of
                this substance expire two years from the effective date of the
                scheduling order, which is November 3, 2019. However, the CSA also
                provides that during the pendency of proceedings under 21 U.S.C.
                811(a)(1) with respect to the substance, the temporary scheduling of
                that substance could be extended for up to one year. Proceedings for
                the scheduling of a substance under 21 U.S.C. 811(a) may be initiated
                by the Attorney General (delegated to the Administrator of the DEA
                pursuant to 28 CFR 0.100) on his own motion, at the request of the
                Secretary of HHS,\3\ or on the petition of any interested party. An
                extension of the temporary order is being ordered by the Acting
                Administrator in a separate action, and is published elsewhere in this
                issue of the Federal Register.
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                 \3\ Because the Secretary of HHS has delegated to the Assistant
                Secretary the authority to make domestic drug scheduling
                recommendations, for purposes of this proposed rulemaking, all
                subsequent references to ``Secretary'' have been replaced with
                ``Assistant Secretary.''
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                 The Acting Administrator, on his own motion pursuant to 21 U.S.C.
                811(a), has initiated proceedings under 21 U.S.C. 811(a)(1) to
                permanently schedule FUB-AMB. The DEA has gathered and reviewed the
                available information regarding the pharmacology, chemistry,
                trafficking, actual abuse, pattern of abuse, and the relative potential
                for abuse for this synthetic cannabinoid. On March 9, 2018, the Acting
                Administrator submitted a request to the Assistant Secretary to provide
                the DEA with a scientific and medical evaluation of available
                information and a scheduling recommendation for FUB-AMB, in accordance
                with 21 U.S.C. 811(b) and (c). Upon evaluating the scientific and
                medical evidence, on September 19,
                [[Page 58092]]
                2019, the Assistant Secretary submitted to the Acting Administrator
                HHS's scientific and medical evaluations for this substance. Upon
                receipt of the scientific and medical evaluation and scheduling
                recommendation from the HHS, the DEA reviewed the documents and all
                other relevant data, and conducted its own eight-factor analysis of the
                abuse potential of FUB-AMB in accordance with 21 U.S.C. 811(c).
                Proposed Determination to Schedule FUB-AMB
                 As discussed in the background section, the Acting Administrator
                initiated proceedings, pursuant to 21 U.S.C. 811(a)(1), to add FUB-AMB
                permanently to schedule I. The DEA has reviewed the scientific and
                medical evaluations and scheduling recommendation, received from HHS,
                and all other relevant data and conducted its own eight-factor analysis
                of the abuse potential of FUB-AMB pursuant to 21 U.S.C. 811(c).
                Included below is a brief summary of each factor as analyzed by the HHS
                and the DEA, and as considered by the DEA in its proposed scheduling
                action. Please note that both the DEA 8-Factor and HHS 8-Factor
                analyses and the Assistant Secretary's September 19, 2019, letter, are
                available in their entirety under the tab ``Supporting Documents'' of
                the public docket of this action at http://www.regulations.gov, under
                Docket Number ``DEA-472.''
                 1. The Drug's Actual or Relative Potential for Abuse: The term
                ``abuse'' is not defined in the CSA. However, the legislative history
                of the CSA suggests that the DEA consider the following criteria in
                determining whether a particular drug or substance has a potential for
                abuse: \4\
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                 \4\ Comprehensive Drug Abuse Prevention and Control Act of 1970,
                H.R. Rep. No. 91-1444, 91st Cong., Sess. 1 (1970); reprinted in 1970
                U.S.C.C.A.N. 4566, 4603.
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                 (a) There is evidence that individuals are taking the drug or drugs
                containing such a substance in amounts sufficient to create a hazard to
                their health or to the safety of other individuals or to the community;
                or
                 (b) There is significant diversion of the drug or drugs containing
                such a substance from legitimate drug channels; or
                 (c) Individuals are taking the drug or drugs containing such a
                substance on their own initiative rather than on the basis of medical
                advice from a practitioner licensed by law to administer such drugs in
                the course of his professional practice; or
                 (d) The drug or drugs containing such a substance are new drugs so
                related in their action to a drug or drugs already listed as having a
                potential for abuse to make it likely that the drug will have the same
                potentiality for abuse as such drugs, thus making it reasonable to
                assume that there may be significant diversions from legitimate
                channels, significant use contrary to or without medical advice, or
                that it has a substantial capability of creating hazards to the health
                of the user or to the safety of the community.
                 Epidemiological data reviewed by HHS has concluded that individuals
                are taking FUB-AMB in sufficient amounts as to create a hazard to the
                health and safety of both the individual users and others within the
                community. Adverse effects observed following the ingestion of FUB-AMB
                include nausea, persistent vomiting, agitation, altered mental status,
                seizures, convulsions, loss of consciousness and cardiotoxicity. SCs
                like FUB-AMB are easily accessible and difficult to detect in standard
                urine drug screens, which contributes to their popularity and high
                rates of abuse.
                 The HHS stated in their letter dated June 9, 2017 that there are
                currently no approved new drug applications or active investigational
                new drug applications for FUB-AMB. In addition, HHS stated that since
                FUB-AMB is not a Food and Drug Administration (FDA)-approved drug
                product for treatment in the United States and there appear to be no
                legitimate sources for FUB-AMB as a marketed drug or as a subject of
                scientific investigations, this characteristic of abuse potential is
                not applicable.
                 HHS has determined that since FUB-AMB is not approved for medical
                use and is not formulated or available for clinical use, the human use
                of this substance is assumed to be on an individual's own initiative,
                rather than on the basis of medical advice from a practitioner licensed
                by law to administer drugs. Further, published scientific and medical
                literature and law enforcement reports indicate that individuals are
                taking FUB-AMB on their own initiative, rather than on the basis of
                medical advice of a licensed practitioner.
                 As stated by HHS, in vitro and in vivo data for FUB-AMB indicate
                that it has a pharmacological profile similar to other schedule I SCs
                of various structural classes, including tetrahydrocannabinols (such as
                [Delta]9-THC), bicyclic cannabinoid analogs (e.g., CP55, 940),
                aminoalkylindoles (e.g., WIN55, 212-2), and other indole- and pyrol-
                derived cannabinoids (e.g., JWH-018, schedule I) (see Factor 2 DEA 8-
                Factor Analysis). In in vitro receptor binding and functional assays,
                FUB-AMB, similar to JWH-018 and WIN 55,212-2, acts as a CB1 receptor
                agonist. In drug discrimination studies sponsored by the National
                Institute on Drug Abuse (NIDA), FUB-AMB, similar to other schedule I
                SCs (e.g., JWH-018; AM2201; ADB-PINACA, AB-FUBINACA etc.), fully
                substitutes for THC in animals trained to discriminate THC from vehicle
                control (see Factor 2 DEA 8-Factor Analysis). Based on these
                pharmacological similarities, HHS stated that FUB-AMB would present
                with an abuse potential similar to these and other cannabinoids. HHS
                further stated that in terms of overall potency, FUB-AMB appears to be
                more potent than JWH-018 and WIN 55,212-2.
                 2. Scientific Evidence of the Drug's Pharmacological Effects, if
                Known: As described by HHS, receptor binding and drug discrimination
                studies with FUB-AMB demonstrate findings that are consistent with
                findings from the testing of other schedule I SCs. In vitro receptor
                binding and functional assays and in vivo drug discrimination studies
                were conducted with FUB-AMB. These results indicate that FUB-AMB,
                similar to other schedule I SCs, binds to CB1 receptors and acts as an
                agonist at CB1 receptors. Treatment with FUB-AMB (0.1--1 mg/kg),
                similar to THC, resulted in time- and dose-dependent depression of
                locomotor activity. Depressant effects of 0.1 to 0.5 mg/kg FUB-AMB
                occurred within 10 minutes following intraperitoneal (i.p.) injection
                and lasted 40 to 100 minutes. Also, tremors were seen 30 minutes
                following 1 mg/kg FUB-AMB in 3 of 8 mice. The drug discrimination assay
                is a well-accepted animal model used to predict subjective effects of
                substances in humans. In the drug discrimination assay, FUB-AMB similar
                to other schedule I SCs (e.g., JWH-018; AM2201; ADB-PINACA, AB-FUBINACA
                etc.), substituted fully for the discriminative stimulus effects
                produced by THC.
                 Based on data from CB1 receptor binding (Ki), CB1 receptor
                functional assays, drug discrimination, and locomotor studies, HHS
                stated that FUB-AMB is a full cannabinoid agonist with no antagonist
                activity, and is more potent than [Delta]9-THC, the principal
                psychoactive constituent in marijuana (schedule I).
                 3. The State of Current Scientific Knowledge Regarding the Drug or
                Other Substance: FUB-AMB is a potent cannabinoid receptor agonist that
                is pharmacologically similar to THC. Emerging in the early 1980's, SCs
                were originally designed to investigate structure activity
                relationships (SAR) based on the potent substance, 9-nor-9[beta]-
                hydroxyhexahydrocannabinol (HHC).
                [[Page 58093]]
                Interest in various structural classes was generated by the mouse vas
                deferens (MVD) and prostaglandin synthetase activity of pravadoline and
                subsequent finding of its affinity to the cannabinoid receptor.
                 Neither the DEA nor HHS is aware of any currently accepted medical
                use for FUB-AMB. A letter, dated May 19, 2017, was sent from the DEA
                Acting Administrator to the Assistant Secretary for Health of the HHS
                as notification of intent to temporarily place FUB-AMB in schedule I
                and solicited comments, including whether there is an exemption or
                approval in effect for the substance in question under the Federal
                Food, Drug and Cosmetic Act. The Assistant Secretary for Health
                responded on June 9, 2017 that there are currently no approved new drug
                applications or active investigational new drug applications for FUB-
                AMB and that HHS has no objection regarding the temporary placement of
                FUB-AMB in schedule 1 of the CSA. Also, HHS is not aware of any reports
                of clinical studies or claims of an accepted medical use in the United
                States. HHS concluded without further consideration that FUB-AMB has no
                currently accepted medical use in the United States.
                 HHS stated in its recommendation that information collected by the
                World Health Organization indicates that FUB-AMB is most commonly
                ingested following inhalation either via smoking an adulterated plant
                material or by manipulating the substance into a liquid form for
                vaporization via an electronic smoking device.
                 4. Its History and Current Pattern of Abuse: As described by HHS,
                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 within the United
                States occurred in November 2008 by U.S. Customs and Border Protection.
                Since then, the popularity of SCs in general and their associated
                products has increased as evidenced by law enforcement seizures, public
                health information, and media reports. FUB-AMB was first identified in
                June 2014, in seized drug evidence. Up until its temporary control in
                November, 2017, there had been a large increase in its encounters by
                law enforcement (see Factor 5 DEA 8-Factor Analysis). The misuse of
                FUB-AMB has been associated with multiple overdoses requiring emergency
                medical intervention (see Factor 6 DEA 8-Factor Analysis). In recent
                cases of overdoses, FUB-AMB has been encountered in the form of herbal
                products, similar to the SCs that have been previously available (see
                Factor 6 DEA 8-Factor Analysis).
                 The designer drug products laced with SCs, including FUB-AMB, are
                often sold under the guise of ``herbal incense'' or ``potpourri,'' use
                various product names, and are routinely labeled ``not for human
                consumption.'' Additionally, these products are marketed as a ``legal
                high'' or ``legal alternative to marijuana'' and are readily available
                over the internet, in head shops, or in convenience stores.
                 There are incorrect assumptions that these products are safe, that
                they are a synthetic form of marijuana, and that labeling these
                products as ``not for human consumption'' is a legal defense to
                criminal prosecution under the Controlled Substances Analogue
                Enforcement Act.
                 Presentations at emergency departments directly linked to the abuse
                of FUB-AMB have resulted in similar symptoms, including nausea,
                persistent vomiting, agitation, altered mental status, seizures,
                convulsions, loss of consciousness, cardio toxicity and/or death (see
                Factor 6 DEA 8-Factor Analysis). Law enforcement has had numerous
                encounters of FUB-AMB and has documented the abuse of this substance
                (see Factor 5 DEA 8-Factor Analysis). SCs and their associated products
                are available over the internet and sold in gas stations, convenience
                stores, and tobacco and head shops. FUB-AMB, similar to the previously
                scheduled SCs, have been seized alone and/or laced on products that are
                marketed under the guise of ``herbal incense'' and promoted as a
                ``legal'' alternative to marijuana.
                 5. The Scope, Duration, and Significance of Abuse: As described by
                HHS, SCs including FUB-AMB continue to be encountered on the illicit
                market regardless of scheduling actions that attempt to safeguard the
                public from the adverse effects and safety issues associated with these
                substances. Novel SC substances continue to be encountered, differing
                from controlled SCs only by small chemical structural modifications
                intended to avoid prosecution while maintaining the pharmacological
                effects.
                 HHS stated that based on FUB-AMB's pharmacological properties, it
                is reasonable to assume that, if uncontrolled, the scope, duration, and
                significance of FUB-AMB abuse would be similar to [Delta]9-THC and
                other SCs that are listed in schedule I. The threat of serious injury
                to the individual following the ingestion of FUB-AMB and other SCs
                persists.
                 From June 2014 to the present, the National Forensic Laboratory
                Information System (NFLIS) has documented over 21,000 reports involving
                FUB-AMB across the District of Columbia, Puerto Rico, and the following
                states: Alabama, Arizona, California, Colorado, Florida, Georgia, Iowa,
                Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts,
                Maryland, Michigan, Minnesota, Mississippi, Missouri, Nebraska, Nevada,
                New Jersey, New Hampshire, New Mexico, New York, North Dakota, Ohio,
                Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina,
                Tennessee, Texas, Utah, Virginia, Washington, West Virginia, Wisconsin
                and Wyoming.
                 6. What, if Any, Risk There is to the Public Health: As shown by
                HHS, FUB-AMB has been identified in overdose cases attributed to its
                abuse. Adverse health effects reported from these incidents involving
                FUB-AMB have included: Nausea, persistent vomiting, agitation, altered
                mental status, seizures, convulsions, loss of consciousness,
                cardiotoxicity and death (see DEA and HHS 8-Factor Analyses in docket
                folder).
                 7. Its Psychic or Physiological Dependence Liability: As stated by
                HHS, the pharmacologic and chemical profile of FUB-AMB strongly
                suggests that it possesses a physiological and psychological dependence
                liability that is similar to that of [Delta]9-THC (schedule I) and JWH-
                018 (schedule I). Although there are no clinical studies evaluating
                dependence liabilities specific for FUB-AMB, the pharmacological
                profile of this substance strongly suggests that it possesses
                dependence liabilities that are qualitatively similar to, and
                potentially stronger than, THC (schedule I) or marijuana (schedule I).
                 8. Whether the Substance is an Immediate Precursor of a Substance
                Already Controlled Under the CSA: FUB-AMB is not an immediate precursor
                of any controlled substance of the CSA as defined by 21 U.S.C 802(23).
                 Conclusion: After considering the scientific and medical evaluation
                conducted by the HHS, the HHS's scheduling recommendation, and the
                DEA's own eight-factor analysis, the DEA finds that the facts and all
                relevant data constitute substantial evidence of the potential for
                abuse of FUB-AMB. As such, the DEA hereby proposes to permanently
                schedule FUB-AMB as a schedule I controlled substance under the CSA.
                Proposed Determination of Appropriate Schedule
                 The CSA establishes five schedules of controlled substances known
                as schedules I, II, III, IV, and V. The CSA
                [[Page 58094]]
                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 Acting Administrator
                of the DEA, pursuant to 21 U.S.C. 811(a) and 21 U.S.C. 812(b)(1), finds
                that:
                 1. FUB-AMB has a high potential for abuse;
                 2. FUB-AMB has no currently accepted medical use in treatment in
                the United States; \5\ and
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                 \5\ Although there is no evidence suggesting that FUB-AMB has a
                currently accepted medical use in treatment in the United States, it
                bears noting that a drug cannot be found to have such medical use
                unless DEA concludes that it satisfies a five-part test.
                Specifically, with respect to a drug that has not been approved by
                the 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).
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                 3. There is a lack of accepted safety for use of FUB-AMB under
                medical supervision.
                 Based on these findings, the Acting Administrator of the DEA
                concludes that methyl 2-(1-(4-fluorobenzyl)-1H-indazole-3-carboxamido)-
                3-methylbutanoate (other names: FUB-AMB, MMB-FUBINACA, AMB-FUBINACA)
                including its salts, isomers and salts of isomers, whenever the
                existence of such salts, isomers, and salts of isomers is possible,
                warrant continued control in schedule I of the CSA. 21 U.S.C.
                812(b)(1).
                Requirements for Handling FUB-AMB
                 If this rule is finalized as proposed, FUB-AMB would continue \6\
                to be subject to the CSA's schedule I regulatory controls and
                administrative, civil, and criminal sanctions applicable to the
                manufacture, distribution, dispensing, importing, exporting, research,
                and conduct of instructional activities, including the following:
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                 \6\ FUB-AMB is currently subject to schedule I controls on a
                temporary basis, pursuant to 21 U.S.C. 811(h). 82 FR 51154, Nov. 3,
                2017.
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                 1. Registration. Any person who handles (manufactures, distributes,
                dispenses, imports, exports, engages in research, or conducts
                instructional activities or chemical analysis with, or possesses) FUB-
                AMB, or who desires to handle FUB-AMB, is required to 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.
                 2. Security. FUB-AMB is subject to schedule I security requirements
                and must be handled and stored pursuant to 21 U.S.C. 821, 823 and in
                accordance with 21 CFR 1301.71-1301.93.
                 3. Labeling and Packaging. All labels and labeling for commercial
                containers of FUB-AMB must be in compliance with 21 U.S.C. 825 and
                958(e), and be in accordance with 21 CFR part 1302.
                 4. Quota. Only registered manufacturers are permitted to
                manufacture FUB-AMB in accordance with a quota assigned pursuant to 21
                U.S.C. 826 and in accordance with 21 CFR part 1303.
                 5. Inventory. Any person registered with the DEA to handle FUB-AMB
                must have an initial inventory of all stocks of controlled substances
                (including FUB-AMB) on hand on the date the registrant first engages in
                the handling of controlled substances pursuant to 21 U.S.C. 827 and
                958, and in accordance with 21 CFR 1304.03, 1304.04, and 1304.11.
                 After the initial inventory, every DEA registrant must take a new
                inventory of all stocks of controlled substances (including FUB-AMB) on
                hand every two years, pursuant to 21 U.S.C. 827 and 958, and in
                accordance with 21 CFR 1304.03, 1304.04, and 1304.11.
                 6. Records and Reports. Every DEA registrant is required to
                maintain records and submit reports with respect to FUB-AMB, pursuant
                to 21 U.S.C. 827 and 958(e), and in accordance with 21 CFR parts 1304
                and 1312.
                 7. Order Forms. Every DEA registrant who distributes FUB-AMB is
                required to comply with the order form requirements, pursuant to 21
                U.S.C. 828, and 21 CFR part 1305.
                 8. Importation and Exportation. All importation and exportation of
                FUB-AMB must be in compliance with 21 U.S.C. 952, 953, 957, and 958,
                and in accordance with 21 CFR part 1312.
                 9. Liability. Any activity involving FUB-AMB not authorized by, or
                in violation of, the CSA or its implementing regulations is unlawful,
                and could subject the person to administrative, civil, and/or criminal
                sanctions.
                Regulatory Analyses
                Executive Orders 12866 and 13563
                 In accordance with 21 U.S.C. 811(a), this proposed 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
                criteria for scheduling a drug or other substance. Such actions are
                exempt from review by the Office of Management and Budget (OMB)
                pursuant to section 3(d)(1) of Executive Order 12866 and the principles
                reaffirmed in Executive Order 13563.
                Executive Order 12988
                 This proposed regulation meets the applicable standards set forth
                in sections 3(a) and 3(b)(2) of Executive Order 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
                 This proposed rulemaking does not have federalism implications
                warranting the application of Executive Order 13132. The proposed 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
                 This proposed rule does not have tribal implications warranting the
                application of Executive Order 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.
                Executive Order 13771
                 This proposed rule does not meet the definition of an Executive
                Order 13771 regulatory action, and the repeal and cost offset
                requirements of Executive Order 13771 have not been triggered. OMB has
                previously determined that formal rulemaking actions concerning the
                scheduling of controlled substances, such as this rule, are not
                significant regulatory actions under Section 3(f) of Executive Order
                12866.
                Regulatory Flexibility Act
                 The Acting Administrator, in accordance with the Regulatory
                Flexibility Act, 5 U.S.C. 601-602, has reviewed this proposed rule and
                by approving it certifies that it will not have a significant economic
                impact on a substantial number of small entities. On November 3, 2017,
                the DEA published an order to temporarily place FUB-AMB in schedule I
                of the CSA pursuant to the temporary scheduling provisions of 21 U.S.C.
                811(h). The DEA
                [[Page 58095]]
                estimates that all entities handling or planning to handle this
                substance have already established and implemented the systems and
                processes required to handle FUB-AMB. There are currently 22
                registrations authorized to handle FUB-AMB specifically, as well as a
                number of registered analytical labs that are authorized to handle
                schedule I controlled substances generally. These 22 registrations
                represent 20 entities, of which 12 are small entities. Therefore, the
                DEA estimates 12 small entities are affected by this proposed rule.
                 A review of the 22 registrations indicates that all entities that
                currently handle FUB-AMB also handle other schedule I controlled
                substances, and have established and implemented (or maintain) the
                systems and processes required to handle FUB-AMB. Therefore, the DEA
                anticipates that this proposed rule will impose minimal or no economic
                impact on any affected entities; and thus, will not have a significant
                economic impact on any of the 12 affected small entities. Therefore,
                the DEA has concluded that this proposed rule will not have a
                significant effect on a substantial number of small entities.
                Unfunded Mandates Reform Act of 1995
                 In accordance with the Unfunded Mandates Reform Act (UMRA) of 1995,
                2 U.S.C. 1501 et seq., the DEA has determined and certifies that this
                action 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 for
                inflation) in any one year . . .'' Therefore, neither a Small
                Government Agency Plan nor any other action is required under UMRA of
                1995.
                Paperwork Reduction Act of 1995
                 This action does not impose a new collection of information under
                the Paperwork Reduction Act of 1995. 44 U.S.C. 3501-3521. This action
                would not impose recordkeeping or reporting requirements on State or
                local governments, individuals, businesses, or organizations. An agency
                may not conduct or sponsor, and a person is not required to respond to,
                a collection of information unless it displays a currently valid OMB
                control number.
                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 proposes to amend 21 CFR
                part 1308:
                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. In Sec. 1308.11:
                0
                a. Add paragraph (d)(79); and
                0
                b. Remove and reserve paragraph (h)(18).
                 The addition reads as follows:
                Sec. 1308.11 Schedule I.
                * * * * *
                 (d) * * *
                
                
                
                (79) methyl 2-(1-(4-fluorobenzyl)-1H-indazole-3-carboxamido)-3- (7021)
                 methylbutanoate, (FUB-AMB, MMB-FUBINACA, AMB-FUBINACA).......
                
                * * * * *
                 Dated: October 21, 2019.
                Uttam Dhillon,
                Acting Administrator.
                [FR Doc. 2019-23626 Filed 10-29-19; 8:45 am]
                 BILLING CODE 4410-09-P
                

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