2014 -- S 2570

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LC003995

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     STATE OF RHODE ISLAND

IN GENERAL ASSEMBLY

JANUARY SESSION, A.D. 2014

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A N   A C T

RELATING TO FOOD AND DRUGS -- UNIFORMED CONTROLLED SUBSTANCE ACT

     

     Introduced By: Senators Lynch, Lombardi, Archambault, and Lombardo

     Date Introduced: February 27, 2014

     Referred To: Senate Judiciary

     It is enacted by the General Assembly as follows:

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     SECTION 1. Section 21-28-4.01 of the General Laws in Chapter 21-28 entitled "Uniform

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Controlled Substances Act" is hereby amended to read as follows:

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     21-28-4.01. Prohibited acts A -- Penalties. -- (a)(1) Except as authorized by this

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chapter, it shall be unlawful for any person to manufacture, deliver, or possess with intent to

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manufacture or deliver a controlled substance.

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      (2) Any person who is not a drug addicted person, as defined in section 21-28-1.02(18),

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who violates this subsection with respect to a controlled substance classified in schedule I or II,

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except the substance classified as marijuana, is guilty of a crime and upon conviction may be

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imprisoned to a term up to life, or fined not more than five hundred thousand dollars ($500,000)

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nor less than ten thousand dollars ($10,000), or both.

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      (3) Where the deliverance as prohibited in this subsection shall be the proximate cause of

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death to the person to whom the controlled substance is delivered, it shall not be a defense that

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the person delivering the substance was at the time of delivery, a drug addicted person as defined

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in section 21-28-1.02(18).

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      (4) Any person, except as provided for in subdivision (2) of this subsection, who violates

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this subsection with respect to:

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      (i) A controlled substance classified in schedule I or II, is guilty of a crime and upon

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conviction may be imprisoned for not more than thirty (30) years, or fined not more than one

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hundred thousand dollars ($100,000) nor less than three thousand dollars ($3,000), or both;

 

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      (ii) A controlled substance classified in schedule III or IV, is guilty of a crime and upon

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conviction may be imprisoned for not more than twenty (20) years, or fined not more than forty

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thousand dollars ($40,000), or both; provided, with respect to a controlled substance classified in

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schedule III(d), upon conviction may be imprisoned for not more than five (5) years, or fined not

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more than twenty thousand dollars ($20,000), or both.

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      (iii) A controlled substance classified in schedule V, is guilty of a crime and upon

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conviction may be imprisoned for not more than one year, or fined not more than ten thousand

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dollars ($10,000), or both.

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      (b) (1) Except as authorized by this chapter, it is unlawful for any person to create,

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deliver, or possess with intent to deliver, a counterfeit substance.

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      (2) Any person who violates this subsection with respect to:

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      (i) A counterfeit substance classified in schedule I or II, is guilty of a crime and upon

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conviction may be imprisoned for not more than thirty (30) years, or fined not more than one

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hundred thousand dollars ($100,000), or both;

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      (ii) A counterfeit substance classified in schedule III or IV, is guilty of a crime and upon

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conviction may be imprisoned for not more than twenty (20) years, or fined not more than forty

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thousand dollars ($40,000), or both; provided, with respect to a controlled substance classified in

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schedule III (d), upon conviction may be imprisoned for not more than five (5) years, or fined not

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more than twenty thousand dollars ($20,000) or both.

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      (iii) A counterfeit substance classified in schedule V, is guilty of a crime and upon

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conviction may be imprisoned for not more than one year, or fined not more than ten thousand

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dollars ($10,000), or both.

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      (c) (1) It shall be unlawful for any person knowingly or intentionally to possess a

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controlled substance, unless the substance was obtained directly from or pursuant to a valid

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prescription or order of a practitioner while acting in the course of his or her professional

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practice, or except as otherwise authorized by this chapter.

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      (2) Any person who violates this subsection with respect to:

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      (i) A controlled substance classified in schedules I, II and III, IV, and V, except the

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substance classified as marijuana, is guilty of a crime and upon conviction may be imprisoned for

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not more than three (3) years or fined not less than five hundred dollars ($500) nor more than five

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thousand dollars ($5,000), or both;

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      (ii) More than one ounce (1 oz.) of a controlled substance classified in schedule I as

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marijuana is guilty of a misdemeanor except for those persons subject to subdivision 21-28-

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4.01(a)(1) and upon conviction may be imprisoned for not more than one year or fined not less

 

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than two hundred dollars ($200) nor more than five hundred dollars ($500), or both.

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      (iii) Notwithstanding any public, special or general law to the contrary, the possession of

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one ounce (1 oz.) or less of marijuana by a person who is eighteen (18) years of age or older and

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who is not exempted from penalties pursuant to chapter 21-28.6 shall constitute a civil offense,

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rendering the offender liable to a civil penalty in the amount of one hundred fifty dollars ($150)

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and forfeiture of the marijuana, but not to any other form of criminal or civil punishment or

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disqualification. Notwithstanding any public, special or general law to the contrary, this civil

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penalty of one hundred fifty dollars ($150) and forfeiture of the marijuana shall apply if the

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offense is the first (1st) or second (2nd) violation within the previous eighteen (18) months.

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      (iv) Notwithstanding any public, special or general law to the contrary, possession of one

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ounce (1 oz.) or less of marijuana by a person who is under the age of eighteen (18) years and

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who is not exempted from penalties pursuant to chapter 21-28.6 shall constitute a civil offense,

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rendering the offender liable to a civil penalty in the amount of one hundred fifty dollars ($150)

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and forfeiture of the marijuana; provided the minor offender completes an approved drug

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awareness program and community service as determined by the court. If the person under the

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age of eighteen (18) years fails to complete an approved drug awareness program and community

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service within one year of the offense conviction, the penalty shall be a three hundred dollar

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($300) civil fine and forfeiture of the marijuana, except that if no drug awareness program or

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community service is available, the penalty shall be a fine of one hundred fifty dollars ($150) and

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forfeiture of the marijuana. The parents or legal guardian of any offender under the age of

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eighteen (18) shall be notified of the offense and the availability of a drug awareness and

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community service program. The drug awareness program must be approved by the court, but

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shall, at a minimum, provide four (4) hours of instruction or group discussion, and ten (10) hours

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of community service. Notwithstanding any other public, special or general law to the contrary,

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this civil penalty shall apply if the offense is the first (1st) or second (2nd) violation within the

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previous eighteen (18) months.

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      (v) Notwithstanding any public, special, or general law to the contrary, a person not

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exempted from penalties pursuant to chapter 21-28.6 found in possession of one ounce (1 oz.) or

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less of marijuana is guilty of a misdemeanor and upon conviction may be imprisoned for not

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more than thirty (30) days or fined not less than two hundred dollars ($200) nor more than five

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hundred dollars ($500), or both, if that person has been previously adjudicated on a violation for

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possession of less than one ounce (1 oz.) of marijuana under subparagraphs 21-28-4.01(c)(2)(iii)

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or 21-28-4.01(c)(2)(iv) two (2) times in the eighteen (18) months prior to the third (3rd) offense.

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      (vi) Any unpaid civil fine issued under subparagraphs 21-28-4.01(c)(2)(iii) or 21-28-

 

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4.01(c)(2)(iv) shall double to three hundred dollars ($300) if not paid within thirty (30) days of

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the offense conviction. The civil fine shall double again to six hundred dollars ($600) if it has not

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been paid within ninety (90) days.

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      (vii) No person may be arrested for a violation of subparagraphs 21-28-4.01(c)(2)(iii) or

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21-28-4.01(c)(2)(iv) except as provided in this subparagraph. Any person in possession of an

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identification card, license, or other form of identification issued by the state or any state, city or

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town, or any college or university, who fails to produce the same upon request of a police officer

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who informs the person that he or she has been found in possession of what appears to the officer

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to be one ounce (1 oz.) or less of marijuana, or any person without any such forms of

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identification that fails or refuses to truthfully provide his or her name, address, and date of birth

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to a police officer who has informed such person that the officer intends to provide such

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individual with a citation for possession of one ounce (1 oz.) or less of marijuana, may be

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arrested.

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      (viii) No violation of subparagraphs 21-28-4.01(c)(2)(iii) or 21-28-4.01(c)(2)(iv) shall be

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considered a violation of parole or probation.

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      (ix) Any records collected by any state agency or tribunal that include personally

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identifiable information about violations of subparagraphs 21-28-4.01(c)(2)(iii) or 21-28-

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4.01(c)(2)(iv) shall be sealed eighteen (18) months after the payment of said civil fine.

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      (3) Jurisdiction. - Any and all violations of subparagraphs 21-28-4.01(c)(2)(iii) and 21-

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28-4.01(c)(2)(iv) shall be the exclusive jurisdiction of the Rhode Island traffic tribunal. All

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money associated with the civil fine issued under subparagraphs 21-28-4.01(c)(2)(iii) or 21-28-

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4.01(c)(2)(iv) shall be payable to the Rhode Island traffic tribunal. Fifty percent (50%) of all fines

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collected by the Rhode Island traffic tribunal from civil penalties issued pursuant to

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subparagraphs 21-28-4.01(c)(2)(iii) or 21-28-4.01(c)(2)(iv) shall be expended on drug awareness

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and treatment programs for youth.

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      (4) Additionally every person convicted or who pleads nolo contendere under paragraph

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(2)(i) of this subsection or convicted or who pleads nolo contendere a second or subsequent time

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under paragraph (2)(ii) of this subsection, who is not sentenced to a term of imprisonment to

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serve for the offense, shall be required to:

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      (i) Perform, up to one hundred (100) hours of community service;

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      (ii) Attend and complete a drug counseling and education program as prescribed by the

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director of the department of mental health, retardation and hospitals and pay the sum of four

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hundred dollars ($400) to help defray the costs of this program which shall be deposited as

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general revenues. Failure to attend may result after hearing by the court in jail sentence up to one

 

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year;

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      (iii) The court shall not suspend any part or all of the imposition of the fee required by

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this subsection, unless the court finds an inability to pay;

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      (iv) If the offense involves the use of any automobile to transport the substance or the

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substance is found within an automobile, then a person convicted or who pleads nolo contendere

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under paragraphs (2)(i) and (ii) of this subsection shall be subject to a loss of license for a period

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of six (6) months for a first offense and one year for each offense after this.

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      (5) All fees assessed and collected pursuant to paragraph (3)(ii) of this subsection shall

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be deposited as general revenues and shall be collected from the person convicted or who pleads

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nolo contendere before any other fines authorized by this chapter.

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      (d) It shall be unlawful for any person to manufacture, distribute, or possess with intent

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to manufacture or distribute, an imitation controlled substance. Any person who violates this

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subsection is guilty of a crime, and upon conviction shall be subject to the same term of

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imprisonment and/or fine as provided by this chapter for the manufacture or distribution of the

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controlled substance which the particular imitation controlled substance forming the basis of the

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prosecution was designed to resemble and/or represented to be; but in no case shall the

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imprisonment be for more than five (5) years nor the fine for more than twenty thousand dollars

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($20,000).

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      (e) It shall be unlawful for a practitioner to prescribe, order, distribute, supply, or sell an

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anabolic steroid or human growth hormone for: (1) enhancing performance in an exercise, sport,

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or game, or (2) hormonal manipulation intended to increase muscle mass, strength, or weight

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without a medical necessity. Any person who violates this subsection is guilty of a misdemeanor

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and upon conviction may be imprisoned for not more than six (6) months or a fine of not more

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than one thousand dollars ($1,000), or both.

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     SECTION 2. This act shall take effect upon passage.

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EXPLANATION

BY THE LEGISLATIVE COUNCIL

OF

A N   A C T

RELATING TO FOOD AND DRUGS -- UNIFORMED CONTROLLED SUBSTANCE ACT

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     This act would provide that records pertaining to marijuana violations under §§ 21-28-

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4.01(c)(2)(iii) and 21-28-4.01(c)(2)(iv) would not be open to the public consistent with § 8-8.2-21

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and would also provide for the doubling and tripling of fines to start at the time of conviction

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rather than at the time of the offense.

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     This act would take effect upon passage.

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