Us Congress 2023-2024 Regular Session

Us Congress Senate Bill SB1141 Compare Versions

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11 II
22 118THCONGRESS
33 1
44 STSESSION S. 1141
55 To amend the Controlled Substances Act with respect to the scheduling
66 of fentanyl-related substances, and for other purposes.
77 IN THE SENATE OF THE UNITED STATES
88 MARCH30, 2023
99 Mr. C
1010 ASSIDY(for himself, Mr. MARSHALL, and Mr. YOUNG) introduced the
1111 following bill; which was read twice and referred to the Committee on the
1212 Judiciary
1313 A BILL
1414 To amend the Controlled Substances Act with respect to
1515 the scheduling of fentanyl-related substances, and for
1616 other purposes.
1717 Be it enacted by the Senate and House of Representa-1
1818 tives of the United States of America in Congress assembled, 2
1919 SECTION 1. SHORT TITLE. 3
2020 This Act may be cited as the ‘‘Halt All Lethal Traf-4
2121 ficking of Fentanyl Act’’ or the ‘‘HALT Fentanyl Act’’. 5
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2424 •S 1141 IS
2525 SEC. 2. CLASS SCHEDULING OF FENTANYL-RELATED SUB-1
2626 STANCES. 2
2727 Section 202(c) of the Controlled Substances Act (21 3
2828 U.S.C. 812(c)) is amended by adding at the end of sched-4
2929 ule I the following: 5
3030 ‘‘(e)(1) Unless specifically exempted or unless listed 6
3131 in another schedule, any material, compound, mixture, or 7
3232 preparation which contains any quantity of a fentanyl-re-8
3333 lated substance, or which contains the salts, isomers, and 9
3434 salts of isomers of a fentanyl-related substance whenever 10
3535 the existence of such salts, isomers, and salts of isomers 11
3636 is possible within the specific chemical designation. 12
3737 ‘‘(2) For purposes of paragraph (1), except as pro-13
3838 vided in paragraph (3), the term ‘fentanyl-related sub-14
3939 stance’ means any substance that is structurally related 15
4040 to fentanyl by 1 or more of the following modifications: 16
4141 ‘‘(A) By replacement of the phenyl portion of 17
4242 the phenethyl group by any monocycle, whether or 18
4343 not further substituted in or on the monocycle. 19
4444 ‘‘(B) By substitution in or on the phenethyl 20
4545 group with alkyl, alkenyl, alkoxyl, hydroxyl, halo, 21
4646 haloalkyl, amino, or nitro groups. 22
4747 ‘‘(C) By substitution in or on the piperidine 23
4848 ring with alkyl, alkenyl, alkoxyl, ester, ether, 24
4949 hydroxyl, halo, haloalkyl, amino, or nitro groups. 25
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5252 •S 1141 IS
5353 ‘‘(D) By replacement of the aniline ring with 1
5454 any aromatic monocycle whether or not further sub-2
5555 stituted in or on the aromatic monocycle. 3
5656 ‘‘(E) By replacement of the N–propionyl group 4
5757 with another acyl group. 5
5858 ‘‘(3) A substance that satisfies the definition of the 6
5959 term ‘fentanyl-related substance’ in paragraph (2) shall 7
6060 nonetheless not be treated as a fentanyl-related substance 8
6161 subject to this schedule if the substance— 9
6262 ‘‘(A) is controlled by action of the Attorney 10
6363 General under section 201; or 11
6464 ‘‘(B) is otherwise expressly listed in a schedule 12
6565 other than this schedule. 13
6666 ‘‘(4)(A) The Attorney General may by order publish 14
6767 in the Federal Register a list of substances that satisfy 15
6868 the definition of the term ‘fentanyl-related substance’ in 16
6969 paragraph (2). 17
7070 ‘‘(B) The absence of a substance from a list published 18
7171 under subparagraph (A) does not negate the control status 19
7272 of the substance under this schedule if the substance satis-20
7373 fies the definition of the term ‘fentanyl-related substance’ 21
7474 in paragraph (2).’’. 22
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7777 •S 1141 IS
7878 SEC. 3. REGISTRATION REQUIREMENTS RELATED TO RE-1
7979 SEARCH. 2
8080 (a) A
8181 LTERNATIVE REGISTRATIONPROCESS FOR 3
8282 S
8383 CHEDULEI RESEARCH.—Section 303 of the Controlled 4
8484 Substances Act (21 U.S.C. 823) is amended— 5
8585 (1) by redesignating the second subsection (l) 6
8686 (relating to required training for prescribers) as sub-7
8787 section (m); and 8
8888 (2) by adding at the end the following: 9
8989 ‘‘(n) S
9090 PECIALPROVISIONS FOR PRACTITIONERS 10
9191 C
9292 ONDUCTINGCERTAINRESEARCHWITHSCHEDULEI 11
9393 C
9494 ONTROLLEDSUBSTANCES.— 12
9595 ‘‘(1) I
9696 N GENERAL.—Notwithstanding subsection 13
9797 (f), a practitioner may conduct research described in 14
9898 paragraph (2) of this subsection with 1 or more 15
9999 schedule I substances in accordance with subpara-16
100100 graph (A) or (B) of paragraph (3) of this sub-17
101101 section. 18
102102 ‘‘(2) R
103103 ESEARCH SUBJECT TO EXPEDITED PRO -19
104104 CEDURES.—Research described in this paragraph is 20
105105 research that— 21
106106 ‘‘(A) is with respect to a drug that is the 22
107107 subject of an investigational use exemption 23
108108 under section 505(i) of the Federal Food, Drug, 24
109109 and Cosmetic Act (21 U.S.C. 355(i)); or 25
110110 ‘‘(B) is— 26
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113113 •S 1141 IS
114114 ‘‘(i) conducted by the Department of 1
115115 Health and Human Services or the De-2
116116 partment of Veterans Affairs; or 3
117117 ‘‘(ii) funded partly or entirely by a 4
118118 grant, contract, cooperative agreement, or 5
119119 other transaction from the Department of 6
120120 Health and Human Services or the De-7
121121 partment of Veterans Affairs. 8
122122 ‘‘(3) E
123123 XPEDITED PROCEDURES .— 9
124124 ‘‘(A) R
125125 ESEARCHER WITH A CURRENT 10
126126 SCHEDULE I OR II RESEARCH REGISTRATION .— 11
127127 ‘‘(i) I
128128 N GENERAL.—If a practitioner is 12
129129 registered to conduct research with a con-13
130130 trolled substance in schedule I or II, the 14
131131 practitioner may conduct research under 15
132132 this subsection on and after the date that 16
133133 is 30 days after the date on which the 17
134134 practitioner sends a notice to the Attorney 18
135135 General containing the following informa-19
136136 tion, with respect to each substance with 20
137137 which the practitioner will conduct the re-21
138138 search: 22
139139 ‘‘(I) The chemical name of the 23
140140 substance. 24
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143143 •S 1141 IS
144144 ‘‘(II) The quantity of the sub-1
145145 stance to be used in the research. 2
146146 ‘‘(III) Demonstration that the re-3
147147 search is in the category described in 4
148148 paragraph (2), which demonstration 5
149149 may be satisfied— 6
150150 ‘‘(aa) in the case of a grant, 7
151151 contract, cooperative agreement, 8
152152 or other transaction, or intra-9
153153 mural research project, by identi-10
154154 fying the sponsoring agency and 11
155155 supplying the number of the 12
156156 grant, contract, cooperative 13
157157 agreement, other transaction, or 14
158158 project; or 15
159159 ‘‘(bb) in the case of an ap-16
160160 plication under section 505(i) of 17
161161 the Federal Food, Drug, and 18
162162 Cosmetic Act (21 U.S.C. 355(i)), 19
163163 by supplying the application 20
164164 number and the sponsor of 21
165165 record on the application. 22
166166 ‘‘(IV) Demonstration that the re-23
167167 searcher is authorized to conduct re-24
168168 search with respect to the substance 25
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171171 •S 1141 IS
172172 under the laws of the State in which 1
173173 the research will take place. 2
174174 ‘‘(ii) V
175175 ERIFICATION OF INFORMATION 3
176176 BY HHS OR VA.—Upon request from the 4
177177 Attorney General, the Secretary of Health 5
178178 and Human Services or the Secretary of 6
179179 Veterans Affairs, as appropriate, shall 7
180180 verify information submitted by an appli-8
181181 cant under clause (i)(III). 9
182182 ‘‘(B) R
183183 ESEARCHER WITHOUT A CURRENT 10
184184 SCHEDULE I OR II RESEARCH REGISTRATION .— 11
185185 ‘‘(i) I
186186 N GENERAL.—If a practitioner is 12
187187 not registered to conduct research with a 13
188188 controlled substance in schedule I or II, 14
189189 the practitioner may send a notice to the 15
190190 Attorney General containing the informa-16
191191 tion listed in subparagraph (A)(i), with re-17
192192 spect to each substance with which the 18
193193 practitioner will conduct the research. 19
194194 ‘‘(ii) A
195195 TTORNEY GENERAL ACTION .— 20
196196 The Attorney General shall— 21
197197 ‘‘(I) treat notice received under 22
198198 clause (i) as a sufficient application 23
199199 for a research registration; and 24
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202202 •S 1141 IS
203203 ‘‘(II) not later than 45 days of 1
204204 receiving such a notice that contains 2
205205 all information required under sub-3
206206 paragraph (A)(i)— 4
207207 ‘‘(aa) register the applicant; 5
208208 or 6
209209 ‘‘(bb) serve an order to show 7
210210 cause upon the applicant in ac-8
211211 cordance with section 304(c). 9
212212 ‘‘(4) E
213213 LECTRONIC SUBMISSIONS .—The Attorney 10
214214 General shall provide a means to permit a practi-11
215215 tioner to submit a notification under paragraph (3) 12
216216 electronically. 13
217217 ‘‘(5) L
218218 IMITATION ON AMOUNTS .—A practitioner 14
219219 conducting research with a schedule I substance 15
220220 under this subsection may only possess the amounts 16
221221 of schedule I substance identified in— 17
222222 ‘‘(A) the notification to the Attorney Gen-18
223223 eral under paragraph (3); or 19
224224 ‘‘(B) a supplemental notification that the 20
225225 practitioner may send if the practitioner needs 21
226226 additional amounts for the research, which sup-22
227227 plemental notification shall include— 23
228228 ‘‘(i) the name of the practitioner; 24
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231231 •S 1141 IS
232232 ‘‘(ii) the additional quantity needed of 1
233233 the substance; and 2
234234 ‘‘(iii) an attestation that the research 3
235235 to be conducted with the substance is con-4
236236 sistent with the scope of the research that 5
237237 was the subject of the notification under 6
238238 paragraph (3). 7
239239 ‘‘(6) I
240240 MPORTATION AND EXPORTATION RE -8
241241 QUIREMENTS NOT AFFECTED .—Nothing in this sub-9
242242 section alters the requirements of part A of title III, 10
243243 regarding the importation and exportation of con-11
244244 trolled substances.’’. 12
245245 (b) S
246246 EPARATEREGISTRATIONSNOTREQUIRED FOR 13
247247 A
248248 DDITIONALRESEARCHER INSAMEINSTITUTION.—Sec-14
249249 tion 302(c) of the Controlled Substances Act (21 U.S.C. 15
250250 822(c)) is amended by adding at the end the following: 16
251251 ‘‘(4) An agent or employee of a research insti-17
252252 tution that is conducting research with a controlled 18
253253 substance if— 19
254254 ‘‘(A) the agent or employee is acting with-20
255255 in the scope of the professional practice of the 21
256256 agent or employee; 22
257257 ‘‘(B) another agent or employee of the in-23
258258 stitution is registered to conduct research with 24
259259 a controlled substance in the same schedule; 25
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262262 •S 1141 IS
263263 ‘‘(C) the researcher who is so registered— 1
264264 ‘‘(i) informs the Attorney General of 2
265265 the name, position title, and employing in-3
266266 stitution of the agent or employee who is 4
267267 not separately registered; 5
268268 ‘‘(ii) authorizes that agent or em-6
269269 ployee to perform research under the reg-7
270270 istration of the registered researcher; and 8
271271 ‘‘(iii) affirms that any act taken by 9
272272 that agent or employee involving a con-10
273273 trolled substance shall be attributable to 11
274274 the registered researcher, as if the re-12
275275 searcher had directly committed the act, 13
276276 for purposes of any proceeding under sec-14
277277 tion 304(a) to suspend or revoke the reg-15
278278 istration of the registered researcher; and 16
279279 ‘‘(D) the Attorney General does not, within 17
280280 30 days of receiving the information, authoriza-18
281281 tion, and affirmation described in subparagraph 19
282282 (C), refuse, for a reason listed in section 20
283283 304(a), to allow the agent or employee to pos-21
284284 sess the substance without a separate registra-22
285285 tion.’’. 23
286286 (c) S
287287 INGLEREGISTRATION FORRELATEDRESEARCH 24
288288 S
289289 ITES.—Section 302(e) of the Controlled Substances Act 25
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292292 •S 1141 IS
293293 (21 U.S.C. 822(e)) is amended by adding at the end the 1
294294 following: 2
295295 ‘‘(3)(A) Notwithstanding paragraph (1), a person 3
296296 registered to conduct research with a controlled substance 4
297297 under section 303(f) may conduct the research under a 5
298298 single registration if— 6
299299 ‘‘(i) the research occurs exclusively on sites all 7
300300 of which are— 8
301301 ‘‘(I) within the same city or county; and 9
302302 ‘‘(II) under the control of the same institu-10
303303 tion, organization, or agency; and 11
304304 ‘‘(ii) before commencing the research, the re-12
305305 searcher notifies the Attorney General of each site 13
306306 where— 14
307307 ‘‘(I) the research will be conducted; or 15
308308 ‘‘(II) the controlled substance will be 16
309309 stored or administered. 17
310310 ‘‘(B) A site described in subparagraph (A) shall be 18
311311 included in a registration described in that subparagraph 19
312312 only if the researcher has notified the Attorney General 20
313313 of the site— 21
314314 ‘‘(i) in the application for the registration; or 22
315315 ‘‘(ii) before the research is conducted, or before 23
316316 the controlled substance is stored or administered, at 24
317317 the site. 25
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320320 •S 1141 IS
321321 ‘‘(C) The Attorney General may, in consultation with 1
322322 the Secretary, issue regulations addressing, with respect 2
323323 to research sites described in subparagraph (A)— 3
324324 ‘‘(i) the manner in which controlled substances 4
325325 may be delivered to the research sites; 5
326326 ‘‘(ii) the storage and security of controlled sub-6
327327 stances at the research sites; 7
328328 ‘‘(iii) the maintenance of records for the re-8
329329 search sites; and 9
330330 ‘‘(iv) any other matters necessary to ensure ef-10
331331 fective controls against diversion at the research 11
332332 sites.’’. 12
333333 (d) N
334334 EWINSPECTIONNOTREQUIRED INCERTAIN 13
335335 S
336336 ITUATIONS.—Section 302(f) of the Controlled Sub-14
337337 stances Act (21 U.S.C. 822(f)) is amended— 15
338338 (1) by striking ‘‘(f) The’’ and inserting ‘‘(f)(1) 16
339339 The’’; and 17
340340 (2) by adding at the end the following: 18
341341 ‘‘(2)(A) If a person is registered to conduct research 19
342342 with a controlled substance and applies for a registration, 20
343343 or for a modification of a registration, to conduct research 21
344344 with a second controlled substance that is in the same 22
345345 schedule as the first controlled substance, or is in a sched-23
346346 ule with a higher numerical designation than the schedule 24
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349349 •S 1141 IS
350350 of the first controlled substance, a new inspection by the 1
351351 Attorney General of the registered location is not required. 2
352352 ‘‘(B) Nothing in subparagraph (A) shall prohibit the 3
353353 Attorney General from conducting an inspection that the 4
354354 Attorney General determines necessary to ensure that a 5
355355 registrant maintains effective controls against diversion.’’. 6
356356 (e) C
357357 ONTINUATION OF RESEARCH ONSUBSTANCES 7
358358 N
359359 EWLYADDED TOSCHEDULEI.—Section 302 of the 8
360360 Controlled Substances Act (21 U.S.C. 822) is amended 9
361361 by adding at the end the following: 10
362362 ‘‘(h) C
363363 ONTINUATION OFRESEARCH ONSUBSTANCES 11
364364 N
365365 EWLYADDED TOSCHEDULEI.—If a person is con-12
366366 ducting research on a substance when the substance is 13
367367 added to schedule I, and the person is already registered 14
368368 to conduct research with a controlled substance in sched-15
369369 ule I— 16
370370 ‘‘(1) not later than 90 days after the scheduling 17
371371 of the newly scheduled substance, the person shall 18
372372 submit a completed application for registration or 19
373373 modification of existing registration, to conduct re-20
374374 search on the substance, in accordance with regula-21
375375 tions issued by the Attorney General for purposes of 22
376376 this paragraph; 23
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379379 •S 1141 IS
380380 ‘‘(2) the person may, notwithstanding sub-1
381381 sections (a) and (b), continue to conduct the re-2
382382 search on the substance until— 3
383383 ‘‘(A) the person withdraws the application 4
384384 described in paragraph (1) of this subsection; 5
385385 or 6
386386 ‘‘(B) the Attorney General serves on the 7
387387 person an order to show cause proposing the 8
388388 denial of the application under section 304(c); 9
389389 ‘‘(3) if the Attorney General serves an order to 10
390390 show cause as described in paragraph (2)(B) and 11
391391 the person requests a hearing, the hearing shall be 12
392392 held on an expedited basis and not later than 45 13
393393 days after the request is made, except that the hear-14
394394 ing may be held at a later time if so requested by 15
395395 the person; and 16
396396 ‘‘(4) if the person sends a copy of the applica-17
397397 tion described in paragraph (1) to a manufacturer or 18
398398 distributor of the substance, receipt of the copy by 19
399399 the manufacturer or distributor shall constitute suf-20
400400 ficient evidence that the person is authorized to re-21
401401 ceive the substance.’’. 22
402402 (f) T
403403 REATMENT OF CERTAINMANUFACTURING AC-23
404404 TIVITIES ASCOINCIDENT TORESEARCH.—Section 302 of 24
405405 the Controlled Substances Act (21 U.S.C. 822), as amend-25
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408408 •S 1141 IS
409409 ed by subsection (e), is amended by adding at the end 1
410410 the following: 2
411411 ‘‘(i) T
412412 REATMENT OFCERTAINMANUFACTURINGAC-3
413413 TIVITIES ASCOINCIDENT TORESEARCH.— 4
414414 ‘‘(1) I
415415 N GENERAL.—Except as provided in para-5
416416 graph (3), a person who is registered to perform re-6
417417 search on a controlled substance may perform manu-7
418418 facturing activities with small quantities of that sub-8
419419 stance, including activities described in paragraph 9
420420 (2), without being required to obtain a manufac-10
421421 turing registration, if— 11
422422 ‘‘(A) the activities are performed for the 12
423423 purpose of the research; and 13
424424 ‘‘(B) the activities and the quantities of 14
425425 the substance involved in the activities are stat-15
426426 ed in— 16
427427 ‘‘(i) a notification submitted to the 17
428428 Attorney General under section 303(l); 18
429429 ‘‘(ii) a research protocol filed with an 19
430430 application for registration approval under 20
431431 section 303(f); or 21
432432 ‘‘(iii) a notification to the Attorney 22
433433 General that includes— 23
434434 ‘‘(I) the name of the registrant; 24
435435 and 25
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438438 •S 1141 IS
439439 ‘‘(II) an attestation that the re-1
440440 search to be conducted with the small 2
441441 quantities of manufactured substance 3
442442 is consistent with the scope of the re-4
443443 search that is the basis for the reg-5
444444 istration. 6
445445 ‘‘(2) A
446446 CTIVITIES INCLUDED.—Activities per-7
447447 mitted under paragraph (1) include— 8
448448 ‘‘(A) processing the substance to create ex-9
449449 tracts, tinctures, oils, solutions, derivatives, or 10
450450 other forms of the substance consistent with— 11
451451 ‘‘(i) the information provided as part 12
452452 of a notification submitted to the Attorney 13
453453 General under section 303(l); or 14
454454 ‘‘(ii) a research protocol filed with an 15
455455 application for registration approval under 16
456456 section 303(f); and 17
457457 ‘‘(B) dosage form development studies per-18
458458 formed for the purpose of requesting an inves-19
459459 tigational new drug exemption under section 20
460460 505(i) of the Federal Food, Drug, and Cos-21
461461 metic Act (21 U.S.C. 355(i)). 22
462462 ‘‘(3) E
463463 XCEPTION REGARDING MARIJUANA .—The 23
464464 authority under paragraph (1) to manufacture sub-24
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467467 •S 1141 IS
468468 stances does not include the authority to grow mari-1
469469 juana.’’. 2
470470 (g) T
471471 RANSPARENCY REGARDINGSPECIALPROCE-3
472472 DURES.—Section 303 of the Controlled Substances Act 4
473473 (21 U.S.C. 823), as amended by subsection (a), is amend-5
474474 ed by adding at the end the following: 6
475475 ‘‘(o) T
476476 RANSPARENCY REGARDINGSPECIALPROCE-7
477477 DURES.— 8
478478 ‘‘(1) I
479479 N GENERAL.—If the Attorney General de-9
480480 termines, with respect to a controlled substance, that 10
481481 an application by a practitioner to conduct research 11
482482 with the substance should be considered under a 12
483483 process, or subject to criteria, different from the 13
484484 process or criteria applicable to applications to con-14
485485 duct research with other controlled substances in the 15
486486 same schedule, the Attorney General shall make 16
487487 public, including by posting on the website of the 17
488488 Drug Enforcement Administration— 18
489489 ‘‘(A) the identities of all substances for 19
490490 which such determinations have been made; 20
491491 ‘‘(B) the process and criteria that shall be 21
492492 applied to applications to conduct research with 22
493493 those substances; and 23
494494 ‘‘(C) how the process and criteria described 24
495495 in subparagraph (B) differ from the process 25
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498498 •S 1141 IS
499499 and criteria applicable to applications to con-1
500500 duct research with other controlled substances 2
501501 in the same schedule. 3
502502 ‘‘(2) T
503503 IMING OF POSTING.—The Attorney Gen-4
504504 eral shall make information described in paragraph 5
505505 (1) public upon making a determination described in 6
506506 that paragraph, regardless of whether a practitioner 7
507507 has submitted such an application at that time.’’. 8
508508 SEC. 4. RULEMAKING. 9
509509 (a) I
510510 NTERIMFINALRULES.—The Attorney Gen-10
511511 eral— 11
512512 (1) shall, not later than 1 year of the date of 12
513513 enactment of this Act, issue rules to implement this 13
514514 Act and the amendments made by this Act; and 14
515515 (2) may issue the rules under paragraph (1) as 15
516516 interim final rules. 16
517517 (b) P
518518 ROCEDURE FORFINALRULE.— 17
519519 (1) E
520520 FFECTIVENESS OF INTERIM FINAL 18
521521 RULES.—A rule issued by the Attorney General as 19
522522 an interim final rule under subsection (a) shall be-20
523523 come immediately effective as an interim final rule 21
524524 without requiring the Attorney General to dem-22
525525 onstrate good cause therefor, notwithstanding sub-23
526526 paragraph (B) of section 553(b) of title 5, United 24
527527 States Code. 25
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530530 •S 1141 IS
531531 (2) OPPORTUNITY FOR COMMENT AND HEAR -1
532532 ING.—An interim final rule issued under subsection 2
533533 (a) shall give interested persons the opportunity to 3
534534 comment and to request a hearing. 4
535535 (3) F
536536 INAL RULE.—After the conclusion of such 5
537537 proceedings, the Attorney General shall issue a final 6
538538 rule to implement this Act and the amendments 7
539539 made by this Act in accordance with section 553 of 8
540540 title 5, United States Code. 9
541541 Æ
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