Thursday, January 28, 2016

Off-Label Marketing of DSHEA Products


Update: On March 9, 2016 FDA and Amarin reached a settlement of the issues:

"On March 8, Amarin filed a proposed Stipulation and Order of Settlement, resolving its constitutional and other claims. The proposed settlement requires FDA to be bound by the determinations in Amarin Pharma and, further, to “contact Amarin with specific concerns or objections [regarding] proposed communications about the off-label use of Vascepa that Amarin has not yet communicated to doctors in promotion . . . .”  Amarin, meanwhile, must “assur[e] that its communications to doctors regarding off-label use of Vascepa remain truthful and non-misleading.”*
-----------------------------------------

Memorandum from Ralph Fucetola JD

To: Vitamin Consultancy Contact List:

 
I'd like to share this law note that I provided last month to my retainer clients.

OFF-LABEL MARKETING OF DSHEA PRODUCTS

Amarin Pharma vs FDA

Case 1:15-cv-03588-PAE
Injunction Issued 07 August 2015
United States District Court
Southern District of New York

"[T]ruthful and non-misleading commercial speech is constitutionally protected…"

Off-label pharmaceutical claims get First Amendment protection. What about structure & function or health claims for nutrients? Can FDA discriminate against nutrients because they are not FDA-approved, but rather grandfathered under DSHEA? Articles from the FDA Law Blog and from Nat Law Review explore the Amarin case. After reviewing the Injunction and several reports on it, I am of the opinion that “off label” use for Dietary Supplements cannot be prevented by FDA, so long as the claims are carefully presented as substantiated but not conclusive. That does not mean you can claim to “treat disease.” It does mean that social media chatter and consumer review marketing can now be a bit more adventurous…

The FDA Law Blog noted:

“In a bold move, Amarin filed a civil complaint against FDA claiming that FDA’s threat of prosecution for misbranding Vascepa had a chilling effect on Amarin’s commercial speech that was otherwise protected by the First Amendment.  For that reason, Amarin sought declaratory and injunctive relief that would prevent FDA from prosecuting the Company for truthful, non-misleading speech…”

http://www.fdalawblog.net/fda_law_blog_hyman_phelps/2015/08/a-victory-for-amarin-further-erodes-fda-regulation-of-off-label-promotion.html

Further, Nat Law Review noted:

"When FDA made it clear that it would consider such communications evidence of misbranding, Amarin brought suit alleging that the statements were truthful non-misleading speech, which the Second Circuit, in Caronia, had found could not form the basis of a misbranding action under the Food, Drug and Cosmetic Act (FDCA) because interpreting the act to prohibit this conduct would violate the First Amendment. Following a practice it had used in other cases, FDA sought to moot judicial review through use of a June 5, 2015 letter representing that it would not consider certain statements evidence of misbranding if Amarin abided by certain restrictions and conditions. FDA, however, declined to make any such representation with respect to the “supportive but not conclusive research” statement." 

And note especially the last sentence here:
"In a clearly worded rebuke of FDA’s efforts to limit Caronia to the facts of that case, the Court made clear that Caronia meant what it said: “the government cannot prosecute pharmaceutical manufacturers and their representatives under the FDCA for speech promoting the lawful, off-label use of an FDA-approved drug.” Caronia, 703 F.3d at 168-69. The court found that the FDA’s June 5th letter had not mooted the case and controversy before the court, slip op. at 42, noting that Amarin had never agreed to – and was not required to agree to – FDA’s proposed restrictions limiting communications on the use at issue to, inter alia, communications initiated by doctors, communications in “scientific” settings and communications not made by sales staff, noting that the reasons given in Caronia “apply across the board to all truthful and non-misleading promotional speech.” Slip op. at 51." 

"It further rejected the complex “speech as evidence of intent” statutory rationale advanced by FDA for exempting regulation of off-label promotion from First Amendment scrutiny, observing that since “the FDCA’s drug approval framework predates modern First Amendment law respecting commercial speech …the provisions of a 1962 statute that implicate such speech, such as the FDA’s misbranding provisions, today must be considered, and to the extent ambiguous construed, in light of contemporary First Amendment law, under which truthful and non-misleading commercial speech is constitutionally protected, subject to the Central Hudson framework.” Slip op. at 49."

"Interestingly, the court specifically rejected FDA’s argument that a “substantial but not conclusive” claim that would be permissible under the standards applicable to dietary supplements would be sufficiently potentially misleading to ban in the context of drugs. In rejecting FDA’s argument that only communications supported by “significant scientific agreement” should be permitted with respect to prescription medications, the court discounted FDA’s suggestions that doctors are incapable of processing the significance of the distinction between these two measures of evidential support. Slip op. at 62-63."

 
See more at: http://www.natlawreview.com/article/federal-court-grants-first-amendment-injunction-amarin-case#sthash.FMiQCarX.dpuf

The Court noted:

“The Court has held that Amarin’s proposed communications, as modified herein, are presently truthful and non-misleading. But the dynamic nature of science and medicine is that knowledge is ever-advancing. A statement that is fair and balanced today may become incomplete or otherwise misleading in the future as new studies are done and new data is acquired. The Court’s approval today of these communications is based on the present record. Amarin bears the responsibility, going forward, of assuring that its communications to doctors regarding off-label use of Vascepa remain truthful and non-misleading.”  [(Id. at 66.)]

Concluding, the FDA Law Blog suggested,

The court flatly rejected FDA’s interpretation of Caronia and stated that “[t]he [c]ourt’s considered and firm view is that, under Caronia, the FDA may not bring such an action based on truthful promotional speech alone, consistent with the First Amendment.” 

Or, as the Supreme Court put it in Thompson v. Western States Medical Center, decided on April 29, 2002 - 535 U.S. 357, has offered significant support to Commercial Free Speech.

This decision has not received the attention of the marketplace that it deserves. The 5 to 4 majority decision revealed a Court deeply divided on the issue of Commercial Free Speech. One large minority of four justices, led by the Chief Justice, would have given the government far greater leeway to regulate Commercial Speech than the majority decision allows. The other large minority of four, led by Justice O'Connor, repeated the Two Prong Test of prior cases, applying it to FDA statutory requirements. The swing vote, Justice Thomas, is most telling. In his Concurring Opinion, the Justice refers to "Commercial Speech" only in quotes, indicating that he takes the position that there is no "Commercial" Speech, just Speech, protected by the First Amendment.

This case concerns a clause in the Food, Drug and Cosmetics Act that allows pharmacists to "compound" medications for specific prescriptions without safety testing and FDA prior approval, but forbids pharmacists from advertising the specific compounds they make. The Supreme Court held that the restriction on Commercial Speech was unconstitutional, using language that will help broaden not just the rights of pharmacists, but also the rights of all people in the health and wellness field, including those who sell nutrients. We might dub it the Public’s Right to Truth Decision. Some of the language used in Justice O'Connor's Majority Decision that sets the tone is as follows:

"If the First Amendment means anything, it means that regulating speech must be a last - not first - resort."

"We have previously rejected the notion that the Government has an interest in preventing the dissemination of truthful commercial information in order to prevent members of the public from making bad decisions with the information."

"Even if the Government did argue that it had an interest in preventing misleading advertisements, this interest could be satisfied by the far less restrictive alternative of requiring each compounded drug to be labeled with a warning that the drug had not undergone FDA testing and that its risks were unknown."

The basic rule, announced by the case, to determine constitutionally permitted government restrictions on Commercial Speech (speech that makes or is about an offer for a transaction) is a Two Prong Test: the first prong is to ask two questions: (1) is the speech in question about unlawful activity and (2) is the speech misleading. If "no" to both, the speech is entitled to protection unless the Government can carry its burden and prove (1) the governmental interest involved is "substantial", (2) the regulation must "directly advance" the governmental interest and (3) the regulation of Commercial Speech cannot be "more extensive than is necessary to serve that interest" (quoting Central Hudson v Public Service, 447 US 557, at 566).

Commercial speech is speech, whether about an FDA approved drug or a nutrient lawfully sold under DSHEA.

December 15, 2015

* "Defendants agree to be bound by the Court' s conclusion that Amarin may engage in truthful and non-Inisleading speech promoting the off-label use of Vascepa@, i. e , to treat patients with persistently high triglycerides, and under Caronia, such speech may not form the basis of a prosecution for misbranding."

https://www.healthcarelawtoday.com/2016/03/09/amarin-pharma-settles-first-amendment-claims-against-fda/

Tuesday, September 15, 2015

The Four Pillars of a Quality Monitoring System

VITAMIN CONSULTANCY UPDATE eMEMO15 September 2015

Memorandum from Ralph Fucetola JD

To: Vitamin Consultancy Contact List:

Excerpts from The Four Pillars of ICH Q10

International Conference on Harmonization
(ICH) Q10 model describes the elements of an effective
Quality Management System (QMS). 

1. Process Performance and Product Quality Monitoring System

ICH Q10 states that in order to ensure a maintained state of control, companies should plan and execute a system for the monitoring of process performance and product quality. The process performance and product quality monitoring system should, for example, use quality risk management in order to establish a control strategy. These controls must encourage an effective CAPA.

2. Corrective and Preventive Action (CAPA) System

ICH Q10 states that there should be a system in place to launch a CAPA stemming from complaints, rejection of products, nonconformance, audits, as well as trends from process performance and product quality monitoring.

3. Change Management System

Change is necessary to ensure continual improvement in the product lifecycle. ICH Q10 states that in order to properly evaluate, approve, and implement changes, an organization must have a Change Management system in place.

4. Management Review of Process Performance and Product Quality

Management reviews are necessary to provide assurance that process performance and product quality are efficiently managed throughout the lifecycle and that quality and compliance are being met across the organization. 

 A critical component to any quality system is creating visibility of the key challenges facing the organization to management. This should be conveyed in an effective manner and timely communication and escalation process to ensure that senior management is aware of quality issues that must be reviewed.


Conclusion


ICH Q10 strives to set forth the guidelines for an effective Quality Management System.

These notes summarize the major elements of ICH Q10 and identify the specific points in which the QMS’s tools come in. 

We discussed the four pillars of ICH Q10: [1] Process and Product Monitoring System, [2] CAPA, [3] Change Management System, and [4] Management Review.

The VitaminConsultancy.com's SOP Formats include the elements of the Four Pillars.


For health and freedom,

Ralph Fucetola JD

PS: I'd like to thank the Trustees of the Institute for Health Research for appointing me President of the Institute, founded in 1998. Its web site is: www.InHeRe.org.

Tuesday, June 16, 2015

Personal Importation / Antioxidant Claims / Cosmetic Dossiers...

VITAMIN CONSULTANCY UPDATE eMEMO
June 16, 2015


Memorandum from Ralph Fucetola JD

To: Vitamin Consultancy Contact List: Personal Importation  / Antioxidant Claims / Cosmetic Dossiers...

But first: With Rima Laibow MD, Jim Turner JD and Larry Becraft JD's help I just filed a formal Petition with FDA regarding Informed Consent. Read and support here:

http://tinyurl.com/InformedConsentPetition

[1] Personal Importation... wrote about that years ago here: http://www.lifespirit.org/perimport.html

Recently prepared a Certification Format for personal importation. That format is at the bottom of this email.

[2] Many vitamin purveyors want to make Antioxidant Claims about their products. Free-radical quenching nutrients are of great significance in achieving and maintaining a healthy status...

So it shouldn't surprise us that FDA has restrictive regulations on using the term "Antioxidant" -- restrictions of which very few in the industry are aware.

Here is the central relevant regulation language [there are other requirements which I can discuss with you if you are interested]:

"(g) Nutrient content claims using the term "antioxidant." A nutrient content claim that characterizes the level of antioxidant nutrients present in a food may be used on the label or in the labeling of that food when: (1) An RDI has been established for each of the nutrients; (2) The nutrients that are the subject of the claim have recognized antioxidant activity; that is, when there exists scientific evidence that, following absorption from the gastrointestinal tract, the substance participates in physiological, biochemical, or cellular processes that inactivate free radicals or prevent free radical-initiated chemical reactions..."

Primarily, the restriction that often causes issues for herbal antioxidants and other nutrients is that they do not have a RDI -- Recommended Daily Intake -- and thus cannot qualify under the Regulation. So what is the work-around?

Since the Vitamin Consultancy is here to make sure you have a way around bureaucratic restrictions, this is my suggestion for an alternative rubric to express your products' antioxidant claims if they do not qualify under the Regulation:

"Supports Normal Antioxidant Function" -- SNAF.

Of course, "the devil is in the details" and I'm here to work with you on those. Valid substantiation is required. Just let me know how I can help.

[3] If you are on this elist, you are most likely involved in the Natural Products market. And, if so, a number of you have, in addition to dietary supplement products, some cosmetic products.

And... if so... have you considered marketing your natural cosmetic products in the European Union? The EU Cosmetic Dossier requirements are similar to the FDA's Section 740 safety dossier requirements.

These are special rules that easily let you do just that!

Rima Laibow, MD and Robert Goodman, PhD have teamed-up with me to provide the required third-party Cosmetic Dossier services for you.

What is that?

Take a look at the short slide presentation here:

http://vitaminconsultancycertification.weebly.com/eu-cosmetic-dossiers.html

You will be pleasantly surprised.

[3] And remember that my full SOP Training Webinar System is available for your use: www.SOPcertification.com. Does your manufacturing facility need a Virtual Audit? More about that here: www.RegulatoryComplianceNetwork.com.


If you need me, you know how to reach me... 973.300.4594

Regards,

Ralph

Petition for Regulatory Discretion
Certification of Personal Importation Pursuant to
FDA RPM Ch. 9-71, Coverage of Personal Importation

[Name], [Address], [Phone], [eMail], as though sworn under Oath, states:

1.     I am a resident of [State] and a United States citizen.
2.     I was diagnosed by [Name], MD with [Medical Condition], Stage [#]. My treating physician is [Name], MD.
3.     I have researched my options and have made the Informed Consent decision to engage in a course of therapy with [Name], a remedy not available in the United States.
4.     I have personally ordered a 90 day supply of same for my personal use.
5.     The remedy is intended for a serious condition for which effective treatment may not be available domestically either through commercial or clinical means, and it is not considered to represent an unreasonable risk.
6.     I am a person who has made my own arrangements for obtaining an unapproved drug from foreign sources.
7.     To the best of my knowledge this remedy has not been commercially promoted in the United States.
8.     I therefore request that FDA exercise discretion and permit this personal importation, Order No. ________________________.

I certify that the above statements made by me are true to the best of my knowledge and belief. I am aware I am subject to punishment as for perjury if any are willfully false.

[Date]

                                                                   ___________________________
                                                                   [Name]

[The Certification to be included by the Shipper in the shipment.]
Prepared by: Ralph Fucetola JD - www.vitaminconsultancy.com

Friday, April 24, 2015

Antioxidant Claims and FDA Regulation

VITAMIN CONSULTANCY UPDATE eMEMOApril 21, 2015
Memorandum from Ralph Fucetola JD
To: Vitamin Consultancy Contact List:
Keep May 1, 2015 open for an exciting Health Freedom Event: the Mayday! Marathon :  http://tinyurl.com/MaydayMarathon.
[1] Many vitamin purveyors want to make Antioxidant Claims about their products. Free-radical quenching nutrients are of great significance in achieving and maintaining a healthy status...
So it shouldn't surprise us that FDA has restrictive regulations on using the term "Antioxidant" -- restrictions of which very few in the industry are aware.
Here is the central relevant regulation language [there are other requirements which I can discuss with you if you are interested]:
"(g) Nutrient content claims using the term "antioxidant." A nutrient content claim that characterizes the level of antioxidant nutrients present in a food may be used on the label or in the labeling of that food when: (1) An RDI has been established for each of the nutrients; (2) The nutrients that are the subject of the claim have recognized antioxidant activity; that is, when there exists scientific evidence that, following absorption from the gastrointestinal tract, the substance participates in physiological, biochemical, or cellular processes that inactivate free radicals or prevent free radical-initiated chemical reactions..."
Primarily, the restriction that often causes issues for herbal antioxidants and other nutrients is that they do not have a RDI -- Recommended Daily Intake -- and thus cannot qualify under the Regulation. So what is the work-around?
Since the Vitamin Consultancy is here to make sure you have a way around bureaucratic restrictions, this is my suggestion for an alternative rubric to express your products' antioxidant claims if they do not qualify under the Regulation:
"Supports Normal Antioxidant Function" -- SNAF.
Of course, "the devil is in the details" and I'm here to work with you on those. Valid substantiation is required. Just let me know how I can help.
[2]  If you are on this elist, you are most likely involved in the Natural Products market. And, if so, a number of you have, in addition to dietary supplement products, some cosmetic products.
And... if so... have you considered marketing your natural cosmetic products in the European Union?
There are special rules that easily  let you do just that!
Rima Laibow, MD and Robert Goodman, PhD have teamed-up with me to provide the required third-party EU Cosmetic Dossier services for you.
What is that?
Take a look at the short slide presentation here:
You will be pleasantly surprised.
[3] And remember that my full SOP Training Webinar System is available for your use:www.SOPcertification.com . Does your manunfacturing facility need a Virtual Audit? More about that here:  www.RegulatoryComplianceNetwork.com.

Thursday, February 12, 2015

Introducing the Vitamin Consultancy eMemo Archives

Introduction to the Archives

Since November of 2007 clients and others "following" the Vitamin Consultancy have received over 145 special Vitamin Consultancy Update eMemos. The memos have covered many issues of interest to dietary supplement and natural product purveyors, Advanced Health Care ("CAM") practitioners, researchers, journalists and other interested persons.

This Blog serves as the Archives for the Update eMemo. Here you can search the data through the "Tags" or Labels we've added to the posted memos.

Key web sites for more information include:

Original Vitamin Lawyer Web Site:
http://www.vitaminlawyer.com

New Site: www.VitaminConsultancy.com

SOP Certification Program:
http://www.vitaminindustrycompliance.com


Counsel Ralph and Dr. Ed Group:
http://www.youtube.com/watch?v=SWDLDEldnVw



And my social media sites:

http://twitter.com/HealthFreedomUS

https://www.facebook.com/pages/Financial-Restructuring-Services/438062246286333

https://www.facebook.com/GeneralArbitrationSubmission

https://www.facebook.com/RegulatoryComplianceNetwork

https://www.facebook.com/VitaminLawyerConsultancy

https://www.facebook.com/pages/Natural-Clinical-Trials-Network/205864456133878

http://www.NaturalHealthOptions.net

And these third party links are important to protect all our access to supplements and natural remedies:

The Health Keepers Oath: http://www.HealthKeepersOath.org

Be a Vaccine Refuser with Me: http://tinyurl.com/VaccineRefuser

Health Freedom: http://GlobalHealthFreedom.org

-----------------------------------------------
Counsel Ralph Teaching At the Global healing Center, Houston

Ralph Fucetola JD received a B.A. with Distinction from Rutgers University, 1967 and a Juris Doctor (Doctorate in Law) from Rutgers Law School, 1971.

Since then he has been active in the business and public service communities and practiced law (from 1971 through 2006) specializing in the Nutrient and Alternative Health fields. He is a New Jersey Notary, #2398815.

Counsel Fucetola has been widely recognized as a leading attorney in the field, receiving numerous awards, including a Citation of Merit from the National Health Federation in 1979 and a Meritorious Service Award (from the Institute for Health Research, www.inhere.org) for his role in the 1995 DHEA Cases on behalf of the Life Extension Foundation.

Counsel Fucetola limits his consultancy practice to claims, advertising and label review, asset protection, and consulting with marketers, consumers, advocates and local attorneys regarding Health Care Freedom issues, petitions and litigation. He offers Standard Operating Procedures certification training programs for dietary supplement and natural product companies, advanced health care practitioners who have their own "private label" products and minister practitioners.

He has varied business background experience, including direct management responsibility with companies in the following fields: Real Estate Management; Construction; Dietary Supplement Products and Alternative Modality Products. He is Counsel to and a trustee of Natural Solutions Foundation, www.globalhealthfreedom.org.

Disclaimers, Disclosure and Webinars


Memorandum from Ralph Fucetola JD

Date: January 8, 2015
To: Vitamin Consultancy Contact List:

CERTIFICATION COURSE PRICES REDUCED!


[1] I'll be on Gary Franchi's news program today, 5 PM Eastern:

[2] UPDATED 2014 VITAMIN DISCLOSURES AND DISCLAIMERS
Here is a link to my list of updated Dietary Supplement Disclosures and Disclaimers that purveyors may want to consider for their labels and advertising: 

[3] FDA GOT YOUR TONGUE? WE CAN FIX THAT!
[4] CBD Update! We got our Permit! Call me now to invest: 973.300.4594
You can also donate to support the product (discount rewards) here:



Monday, June 2, 2014

Summer FDA Inspection Season

VITAMIN CONSULTANCY UPDATE eMEMO

Memorandum from Ralph Fucetola JD



June 2, 2014


To: Vitamin Lawyer Contact List:


Some reminders as we head into the Summer FDA Inspection Season... This winter was difficult and the bureaucrats mostly stayed home. Now that the weather is getting better, they are on the prowl again.

There are 400 people on this email list. Nearly all are involved in the natural products or services market. That means the people on this list are also on the FDA inspection list!

Are you ready for your inspection? If you manufacture products or own a label you will be visited by the FDA, or by a State Inspector under contract to the FDA (yes, that is happening) likely this Summer.

Are you ready for your inpection?

Since only a relatively few on this list have availed themselves of my critical services, I can answer that question: YOU ARE NOT READY.

[1] YOUR PAPER WORK MUST BE IN ORDER. My SOP service and Webinar System make sure that will happen. www.SOPcertification.com.

[2] A reminder about Virtual FDA cGMP Facility Audits... When FDA visits you, as a label-owner, the agents will remind you that, just because your manufaturer is registered with them, and has been inspected by them, doesn't mean the manufacturer is GMP-compliant. They will say that you must show the FDA that the manufacturer is compliant... "When did you last audit your manufacturer?

More about that here:  



[3] Below is an important link from Dr. Rma regarding CBD Hemp Oil and Nano Silver... The Foundation of Health.  Dr. Rima now has High Potency CBD Hemp Organic Chocolate bars available! CBDs and Chocolate! What's not to love? And when you add Nano Silver... Ebola and MERS haven't a chance.


Regards,
Ralph Fucetola JD




High Potency CBD Hemp Oil™ and Nano Silver Here:
http://drrimatruthreports.com/dr-rima-recommends-two-natural-solutions/
YES, WE HAVE CBD CHOCOLATE!
If you want to consider the CBD Affiliate Program, go here:
http://tinyurl.com/HempOilNow

Link to My Vital Connection University Intro Webinar
"Alternative Medicine" or Advanced Health Care?

http://www.vitalconnectionuniversity.com/course/category.php?id=4
Dr. Rima on GHSI: This is a threat to your business or practice!

The First Ten Years Video
Featuring General Bert, Doctor Rima and Counsel Ralph

http://youtu.be/dtWoKqrb8eY