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Body:Telemedicine and the Controlled Substances Act Practitioner Diversion Awareness Conference Indianapolis, Indiana July 23-24, 2019 James "Jim" Arnold Chief, Liaison and Policy Drug Enforcement Administration

The following presentation was accompanied by an oral presentation on July 22-23, 2019, and does not purport to establish legal standards that are not contained in statutes, regulations, or other competent law. Statements contained in this presentation that are not embodied in the law are not binding on DEA. Summaries of statutory and regulatory provisions that are summarized in this presentation do not purport to state the full extent of the statutory and regulatory requirements of the cited statutes and regulations. I have no financial relationships to disclose. LEGAL DISCLAIMER U.S. Drug Enforcement Administration Diversion Control Division

This presentation is for educational purposes only. This presentation may not be further copied or used, with the embedded images and videos, without an independent analysis of the application of the Fair Use doctrine. Fair Use Under section 107 of the Copyright Act of 1976, allowance is made for "Fair Use" for purposes such as criticism, comment, news reporting, teaching, scholarship, education and research. Fair Use is a use permitted by the copyright statute that might otherwise be infringing. Any potentially copyrighted material used in this presentation has been reviewed and found to be used in a manner consistent with Fair Use. A completed Fair Use checklist is attached. Fair Use Act Disclaimer U.S. Drug Enforcement Administration Diversion Control Division

§ Discuss the Ryan Haight Online Pharmacy Consumer Protections Act. § Discuss the requirements of prescribing controlled substances using telemedicine under Federal law. Course Objectives U.S. Drug Enforcement Administration Diversion Control Division

§ Discuss the requirements of a telecommunications system when using telemedicine. § Discuss practitioners who are exempt from the Ryan Haight Act in-person medical evaluation requirement. Course Objectives U.S. Drug Enforcement Administration Diversion Control Division

§ Discuss the telemedicine requirements to abide by both state and federal laws. Course Objectives U.S. Drug Enforcement Administration Diversion Control Division

Questions To Discuss At the completion of this block of instruction you will be able to answer the following questions: 1. Does the Ryan Haight Act only apply to on-line pharmacies? U.S. Drug Enforcement Administration Diversion Control Division

Questions To Discuss 2. For a prescription to be valid it must be issued for a legitimate medical purpose in the usual course of professional practice? 3. Are you required to have one in-person visit with your patient in order to conduct telemedicine? U.S. Drug Enforcement Administration Diversion Control Division

Questions To Discuss 4. Does e-mail or fax meet the communication requirements for telemedicine? 5. For most practitioners conducting telemedicine the patient must be in: (a) DEA registered hospital/clinic or (b) in the physical presence of a DEA registered practitioner? U.S. Drug Enforcement Administration Diversion Control Division

Questions To Discuss 6. When conducting telemedicine does the remote practitioner need to have a DEA registration in the state where the patient is located? U.S. Drug Enforcement Administration Diversion Control Division

Ryan Haight Online Pharmacy Consumer Protection Act of 2008 PL-110-425 110 th Congress October 15, 2008 U.S. Drug Enforcement Administration Diversion Control Division

"The Ryan Haight Act" U.S. Drug Enforcement Administration Diversion Control Division

Amended The Controlled Substances Act U.S. Drug Enforcement Administration Diversion Control Division

Basically: Added New Provisions to the (Controlled Substances Act) U.S. Drug Enforcement Administration Diversion Control Division

Purpose of the Ryan Haight Act Prevent illegal distribution and dispensing of controlled substances by means of the Internet. U.S. Drug Enforcement Administration Diversion Control Division

Controlled Substances Dispensed by Means of the Internet 21 U.S.C. § 829 (Prescriptions) was amended as follows: No controlled substance may be delivered, distributed, or dispensed without a Valid Prescription U.S. Drug Enforcement Administration Diversion Control Division

Valid Prescription A prescription issued for a legitimate medical purpose in the usual course of professional practice U.S. Drug Enforcement Administration Diversion Control Division

A Prescription Issued By A practitioner who has conducted at least 1 "in-person medical evaluation" of the patient U.S. Drug Enforcement Administration Diversion Control Division

In-Person Medical Evaluation A medical evaluation that is conducted with the patient in the physical presence of the practitioner. U.S. Drug Enforcement Administration Diversion Control Division

In-Person Medical Evaluation Unless: The practitioner is engaged in the practice of Telemedicine *21 U.S.C. § 829 (e)(3)(A)* U.S. Drug Enforcement Administration Diversion Control Division

TELEMEDICINE "The Basics" U.S. Drug Enforcement Administration Diversion Control Division

TELEMEDICINE 21 U.S.C. § 802 (54) U.S. Drug Enforcement Administration Diversion Control Division

Definition of Telemedicine The practice of medicine in accordance with applicable Federal and State laws by a practitioner (other than a pharmacist) at a location remote from the patient, and U.S. Drug Enforcement Administration Diversion Control Division

Definition of Telemedicine is communicating with the patient, or health care professional who is treating the patient, using a telecommunications system referred to in 42 C.F.R. § 410.78(a)(3) U.S. Drug Enforcement Administration Diversion Control Division

Telecommunications System Multimedia communications equipment that includes, at a minimum, audio and video equipment permitting two-way, real time interactive communication between the patient and remote practitioner. U.S. Drug Enforcement Administration Diversion Control Division

Telecommunications System Telephones, facsimile machines, and electronic mail systems do not meet this definition. U.S. Drug Enforcement Administration Diversion Control Division

Definition of Telemedicine (A) is being conducted - (i) while the patient is being treated by, and physically located in a DEA- registered hospital or clinic and U.S. Drug Enforcement Administration Diversion Control Division

Definition of Telemedicine (ii) by a practitioner - (1) acting in the usual course of professional practice; (2) acting in accordance with applicable State law; and (3) is registered ...in the State in which the patient is located, unless the practitioner (is)- U.S. Drug Enforcement Administration Diversion Control Division

Definition of Telemedicine (B) is being conducted while the patient is being treated by, and in the physical presence of, a DEA-registered practitioner. U.S. Drug Enforcement Administration Diversion Control Division

Definition of Telemedicine a practitioner - (1) acting in the usual course of professional practice; (2) acting in accordance with applicable State law; and (3) is registered ...in the State in which the patient is located, unless the practitioner (is)- U.S. Drug Enforcement Administration Diversion Control Division

Minor "Exceptions" for DEA Registration Employee or Contractor of Veterans Affairs Indian Health Service U.S. Drug Enforcement Administration Diversion Control Division

"Exceptions" Medical Emergency Situation (Veterans Affairs) U.S. Drug Enforcement Administration Diversion Control Division

"Exceptions" Public Health Emergency U.S. Drug Enforcement Administration Diversion Control Division

"Exceptions" Special Registration for Telemedicine U.S. Drug Enforcement Administration Diversion Control Division

"Exceptions" Other Circumstances determined by the Attorney General and the (HHS) Secretary... U.S. Drug Enforcement Administration Diversion Control Division

The Remote Practitioner The remote practitioner must be registered with the DEA: 1. In the state where they are physically located; and 2. In the every state where the patient is located 21 U.S.C. § 822 (e)(1), 21 C.F.R. § 1301.12(a), 71 FR 69478, December 1, 2006 U.S. Drug Enforcement Administration Diversion Control Division

How Can You Do Telemedicine? (1) Patient is in a DEA Registered Hospital (2) Patient is in the Physical Presence of a DEA Registered Practitioner (3) DEA Registered Practitioner Travels to the Residence or Other Physical Location of the Patient 37 U.S. Drug Enforcement Administration Diversion Control Division

How Can You Do This? (4) Rent an Office and Have Your Patients Go to the Office Where the DEA Registered Practitioner is Located. (5) Mobile Van (DEA Registered Practitioner on Board) 38 U.S. Drug Enforcement Administration Diversion Control Division

39

Post Questions 1. Are you required to have one in person visit with your patient in order to conduct telemedicine? A. Yes B. No U.S. Drug Enforcement Administration Diversion Control Division

Post Questions 2. Does e-mail or fax meet the communication requirements for telemedicine? A.Yes B.No U.S. Drug Enforcement Administration Diversion Control Division

Post Questions 3. The Ryan Haight Act only applies to on- line pharmacies. A.True B.False U.S. Drug Enforcement Administration Diversion Control Division

Post Questions 4. When conducting telemedicine does the remote practitioner need to have a DEA registration in the state where the patient is located? A. Yes B. No U.S. Drug Enforcement Administration Diversion Control Division

Post Questions 5. For a prescription to be valid it must be issued for a legitimate medical purpose in the usual course of professional practice? A.True B.False U.S. Drug Enforcement Administration Diversion Control Division

Post Questions 6. For most practitioners conducting telemedicine the patient must be in (a) DEA registered hospital/clinic or (b) in the physical presence of a DEA registered practitioner? A. True B. False U.S. Drug Enforcement Administration Diversion Control Division

Thank You 46