Bill Text: NY S01017 | 2021-2022 | General Assembly | Amended


Bill Title: Establishes certain offenses based on homicide due to criminal sale of a controlled substance; establishes the offense of criminal sale of a controlled substance to a child in the first degree; expands the definition of controlled substances with respect to certain offenses; increases the felony classification of certain controlled substance offenses; includes electronic prescriptions and blank prescription forms in the definition of certain controlled substance offenses.

Spectrum: Bipartisan Bill

Status: (Introduced - Dead) 2022-01-05 - REFERRED TO CODES [S01017 Detail]

Download: New_York-2021-S01017-Amended.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                         1017--A

                               2021-2022 Regular Sessions

                    IN SENATE

                                       (Prefiled)

                                     January 6, 2021
                                       ___________

        Introduced  by Sen. KAMINSKY -- read twice and ordered printed, and when
          printed to be  committed  to  the  Committee  on  Codes  --  committee
          discharged, bill amended, ordered reprinted as amended and recommitted
          to said committee

        AN  ACT  to  amend  the  penal  law, in relation to establishing certain
          offenses based on homicide  due  to  criminal  sale  of  a  controlled
          substance,  establishing  the offense of criminal sale of a controlled
          substance to a child in the first degree, expanding the definition  of
          controlled substances with respect to certain offenses, increasing the
          felony  classification  of  certain  controlled substance offenses and
          including electronic prescriptions and blank prescription forms in the
          definition of certain controlled substance offenses

          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:

     1    Section  1. The penal law is amended by adding two new sections 125.28
     2  and 125.29 to read as follows:
     3  § 125.28 Homicide due to criminal sale of a controlled substance in  the
     4             second degree.
     5    A  person  is  guilty of homicide due to criminal sale of a controlled
     6  substance in the second degree when such person:
     7    1. (a) Commits the offense of:  (i)  criminal  sale  of  a  controlled
     8  substance in the fifth degree as defined in section 220.31 of this chap-
     9  ter;  (ii)  criminal sale of a controlled substance in the fourth degree
    10  as defined in section 220.34 of this chapter; (iii) criminal sale  of  a
    11  controlled substance in the third degree as defined in section 220.39 of
    12  this chapter; (iv) criminal sale of a controlled substance in the second
    13  degree  as  defined in section 220.41 of this chapter; (v) criminal sale
    14  of a controlled substance in the first  degree  as  defined  in  section
    15  220.43  of this chapter; (vi) criminal sale of a controlled substance in
    16  or near school grounds as defined in section  220.44  of  this  chapter;

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD01163-03-1

        S. 1017--A                          2

     1  (vii)  criminal  sale of a controlled substance to a child in the second
     2  degree as defined in section 220.48 of  this  chapter;  (viii)  criminal
     3  sale  of a prescription for a controlled substance, a blank prescription
     4  form  or  of  a  controlled substance by a practitioner or pharmacist as
     5  defined in section 220.65 of this chapter; or (ix) operating as a  major
     6  trafficker as defined in section 220.77 of this chapter; and
     7    (b)  The  injection,  inhalation,  absorption,  or  ingestion  of  the
     8  controlled substance sold causes, or contributes to, the  death  of  the
     9  person to whom the controlled substance was sold.
    10    2.  For  purposes  of  this  section, a person's act of manufacturing,
    11  distributing, or dispensing a controlled substance is  the  cause  of  a
    12  death  when:  the injection, inhalation, absorption, or ingestion of the
    13  controlled substance is an antecedent but for which the death would  not
    14  have occurred.
    15    3.  It shall not be a defense to a prosecution under this section that
    16  the decedent contributed to their own death by such decedent's  purpose-
    17  ful,  knowing, reckless, or negligent injection, inhalation, absorption,
    18  or ingestion of the substance or by such decedent's  consenting  to  the
    19  administration  of the controlled substance by another.  Nothing in this
    20  section shall be construed to preclude or limit  any  other  prosecution
    21  under this article or article two hundred twenty of this chapter.
    22    4. An indeterminate sentence of imprisonment is mandatory.
    23    Homicide  due to criminal sale of a controlled substance in the second
    24  degree is a class B felony.
    25  § 125.29 Homicide due to criminal sale of a controlled substance in  the
    26             first degree.
    27    A  person  is  guilty of homicide due to criminal sale of a controlled
    28  substance in the first degree when such person:
    29    1. (a) Commits the offense of:  (i)  criminal  sale  of  a  controlled
    30  substance in the fifth degree as defined in section 220.31 of this chap-
    31  ter;  (ii)  criminal sale of a controlled substance in the fourth degree
    32  as defined in section 220.34 of this chapter; (iii) criminal sale  of  a
    33  controlled substance in the third degree as defined in section 220.39 of
    34  this chapter; (iv) criminal sale of a controlled substance in the second
    35  degree  as  defined in section 220.41 of this chapter; (v) criminal sale
    36  of a controlled substance in the first  degree  as  defined  in  section
    37  220.43  of this chapter; (vi) criminal sale of a controlled substance in
    38  or near school grounds as defined in section  220.44  of  this  chapter;
    39  (vii)  criminal  sale of a controlled substance to a child in the second
    40  degree as defined in section 220.48 of  this  chapter;  (viii)  criminal
    41  sale of a controlled substance to a child in the first degree as defined
    42  in  section 220.49 of this chapter; (ix) criminal sale of a prescription
    43  for a controlled substance, a blank prescription form or of a controlled
    44  substance by a practitioner or pharmacist as defined in  section  220.65
    45  of  this  chapter;  or (x) operating as a major trafficker as defined in
    46  section 220.77 of this chapter;
    47    (b)  The  injection,  inhalation,  absorption,  or  ingestion  of  the
    48  controlled  substance  sold  causes, or contributes to, the death of the
    49  person to whom the controlled substance was sold; and
    50    (c)(i) The controlled substance is listed in subdivision (c) or (d) of
    51  schedule II of section thirty-three hundred six  of  the  public  health
    52  law, other than methadone; (ii) an additional substance was added to the
    53  controlled  substance  sold which enhances the effects of the controlled
    54  substance and/or increases the danger of ingestion; (iii) the person  to
    55  whom  the  controlled  substance  was  sold  was impaired by one or more
    56  substances at the time of the sale; (iv) the person knew, or had  reason

        S. 1017--A                          3

     1  to  know,  that the person to whom the controlled substance was sold was
     2  using, or intended to use, one or more other substances  in  conjunction
     3  with  the  controlled substance sold; (v) the person knew, or had reason
     4  to  know,  that the person to whom the controlled substance was sold had
     5  completed a rehabilitation program, or overdosed, within thirty days  of
     6  the  sale;  or  (vi) the person, being over twenty-one years old, sold a
     7  controlled substance to a person less than eighteen years old.
     8    2. For purposes of this section,  a  person's  act  of  manufacturing,
     9  distributing,  or  dispensing  a  controlled substance is the cause of a
    10  death when: the injection, inhalation, absorption, or ingestion  of  the
    11  controlled  substance is an antecedent but for which the death would not
    12  have occurred.
    13    3. It shall not be a defense to a prosecution under this section  that
    14  the  decedent contributed to their own death by such decedent's purpose-
    15  ful, knowing, reckless, or negligent injection, inhalation,  absorption,
    16  or  ingestion  of  the substance or by such decedent's consenting to the
    17  administration of the substance by  another.  Nothing  in  this  section
    18  shall be construed to preclude or limit any other prosecution under this
    19  article or article two hundred twenty of this chapter.
    20    4. An indeterminate sentence of imprisonment is mandatory.
    21    Homicide  due  to criminal sale of a controlled substance in the first
    22  degree is a class A felony.
    23    § 2. Subdivision 13 of section 220.16 of the penal law, as amended  by
    24  chapter  75  of the laws of 1995, is amended and a new subdivision 14 is
    25  added to read as follows:
    26    13. phencyclidine and  said  phencyclidine  weighs  one  thousand  two
    27  hundred fifty milligrams or more[.]; or
    28    14.  one  or  more  preparations,  compounds,  mixtures  or substances
    29  containing  heroin  and  said  preparations,  compounds,   mixtures   or
    30  substances are of an aggregate weight of one and one-half grams or more,
    31  or  such preparations, compounds, mixtures or substances are packaged in
    32  fifty or more containers, packets or "decks".
    33    § 3. Subdivision 7 of section 220.18 of the penal law, as  amended  by
    34  chapter  75  of  the laws of 1995, is amended and a new subdivision 8 is
    35  added to read as follows:
    36    7. methadone and said methadone  weighs  two  thousand  eight  hundred
    37  eighty milligrams or more[.]; or
    38    8.  one  or  more  preparations,  compounds,  mixtures  or  substances
    39  containing  heroin  and  said  preparations,  compounds,   mixtures   or
    40  substances  are  of an aggregate weight of twelve grams or more, or such
    41  preparations, compounds, mixtures or substances  are  packaged  in  four
    42  hundred or more containers, packets or "decks".
    43    §  4.  Subdivision 2 of section 220.21 of the penal law, as amended by
    44  chapter 75 of the laws of 1995, is amended and a new  subdivision  3  is
    45  added to read as follows:
    46    2.  methadone  and  said  methadone weighs five thousand seven hundred
    47  sixty milligrams or more[.]; or
    48    3.  one  or  more  preparations,  compounds,  mixtures  or  substances
    49  containing   heroin   and  said  preparations,  compounds,  mixtures  or
    50  substances are of an aggregate weight of twenty-four grams or  more,  or
    51  such  preparations,  compounds,  mixtures  or substances are packaged in
    52  eight hundred or more containers, packets or "decks".
    53    § 5. Subdivision 7 of section 220.41 of the penal law, as  amended  by
    54  chapter  75  of  the laws of 1995, is amended and a new subdivision 8 is
    55  added to read as follows:

        S. 1017--A                          4

     1    7.  methadone and the methadone weighs three hundred sixty  milligrams
     2  or more[.]; or
     3    8.  one  or  more  preparations,  compounds,  mixtures  or  substances
     4  containing  heroin  and  the  preparations,   compounds,   mixtures   or
     5  substances are of an aggregate weight of one and one-half grams or more,
     6  or  such preparations, compounds, mixtures or substances are packaged in
     7  fifty or more containers, packets or "decks".
     8    § 6. Subdivision 2 of section 220.43 of the penal law, as  amended  by
     9  chapter  75  of  the laws of 1995, is amended and a new subdivision 3 is
    10  added to read as follows:
    11    2.   methadone and the methadone weighs  two  thousand  eight  hundred
    12  eighty milligrams or more[.]; or
    13    3.  one  or  more  preparations,  compounds,  mixtures  or  substances
    14  containing  heroin  and  the  preparations,   compounds,   mixtures   or
    15  substances  are  of  an  aggregate  weight of six grams or more, or such
    16  preparations, compounds, mixtures or  substances  are  packaged  in  two
    17  hundred or more containers, packets or "decks".
    18    §  7.  Section 220.48 of the penal law, as added by section 28 of part
    19  AAA of chapter 56 of the laws of 2009, is amended to read as follows:
    20  § 220.48 Criminal sale of a controlled  substance  to  a  child  in  the
    21             second degree.
    22    A  person  is  guilty  of criminal sale of a controlled substance to a
    23  child in the second degree when, being over twenty-one years old, he  or
    24  she  knowingly and unlawfully sells without consideration or other bene-
    25  fit or gain a controlled substance in violation  of  section  220.34  or
    26  220.39  of this article to a person less than [seventeen] eighteen years
    27  old.
    28    Criminal sale of a controlled substance  to  a  child  in  the  second
    29  degree is a class B felony.
    30    §  8.  The penal law is amended by adding a new section 220.49 to read
    31  as follows:
    32  § 220.49 Criminal sale of a controlled substance to a child in the first
    33             degree.
    34    A person is guilty of criminal sale of a  controlled  substance  to  a
    35  child  in  the first degree when, being over twenty-one years old, he or
    36  she knowingly and unlawfully sells a controlled substance for  consider-
    37  ation  or other benefit or gain in violation of section 220.34 or 220.39
    38  of this article to a person less than eighteen years old.
    39    Criminal sale of a controlled substance to a child in the first degree
    40  is a class A-II felony.
    41    § 9. The closing paragraph of section 220.50  of  the  penal  law,  as
    42  amended  by  chapter  627  of  the  laws  of 1990, is amended to read as
    43  follows:
    44    Criminally using drug paraphernalia in the second degree is a class [A
    45  misdemeanor] E felony.
    46    § 10. Section 220.55 of the penal law, as added by chapter 970 of  the
    47  laws of 1971, is amended to read as follows:
    48  § 220.55 Criminally using drug paraphernalia in the first degree.
    49    A person is guilty of criminally using drug paraphernalia in the first
    50  degree  when he commits the crime of criminally using drug paraphernalia
    51  in the second degree and he has previously been convicted of  criminally
    52  using drug paraphernalia in the second degree.
    53    Criminally using drug paraphernalia in the first degree is a class [D]
    54  C felony.
    55    §  11.  Subdivision 15 of section 220.00 of the penal law, as added by
    56  chapter 118 of the laws of 1986, is amended to read as follows:

        S. 1017--A                          5

     1    15. "Prescription for a controlled substance"  means  a  direction  or
     2  authorization, by means of an official New York state prescription form,
     3  an  electronic  prescription,  a  written  prescription  form or an oral
     4  prescription, which will permit a person to lawfully obtain a controlled
     5  substance from any person authorized to dispense controlled substances.
     6    § 12. Section 220.65 of the penal law, as amended by chapter 31 of the
     7  laws of 2014, is amended to read as follows:
     8  § 220.65 Criminal  sale  of a prescription for a controlled substance, a
     9             blank prescription form or of a  controlled  substance  by  a
    10             practitioner or pharmacist.
    11    A person is guilty of criminal sale of a prescription for a controlled
    12  substance,  a  blank prescription form or of a controlled substance by a
    13  practitioner or pharmacist when: 1. being a practitioner, as  that  term
    14  is defined in section thirty-three hundred two of the public health law,
    15  he or she knowingly and unlawfully sells a prescription for a controlled
    16  substance  or  a  blank  prescription  form.  For  the  purposes of this
    17  section, a person sells a prescription for a controlled substance  or  a
    18  blank  prescription form unlawfully when he or she does so other than in
    19  good faith in the course of his or her professional practice; or
    20    2. being a practitioner or pharmacist, as those terms are  defined  in
    21  section  thirty-three  hundred  two of the public health law, he or she,
    22  acting other than in good faith, while  purporting  to  act  within  the
    23  scope  of  the power, authority and privileges of his or her license, as
    24  that term is defined in section thirty-three hundred two of  the  public
    25  health  law,  knowingly and unlawfully sells a controlled substance or a
    26  blank prescription form.
    27    Criminal sale of a prescription for a controlled  substance,  a  blank
    28  prescription  form  or  of  a  controlled substance by a practitioner or
    29  pharmacist is a class [C] B felony.
    30    § 13. This act shall  take  effect  on  the  first  of  November  next
    31  succeeding the date upon which it shall have become a law.
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