Bill Text: NY S04341 | 2009-2010 | General Assembly | Introduced


Bill Title: Increases fines and penalties for the illegal sale or possession of a controlled substance and marihuana; provides for the posting of drug-free school zone signs and provides enhanced penalties for possession or sale of drugs within such zones; defines "designer drug" and "crack"; imposes a mandatory five year minimum sentence and a $25,000 fine on persons convicted of possession or sale of a controlled substance or marijuana while in possession of a firearm.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2010-01-06 - REFERRED TO CODES [S04341 Detail]

Download: New_York-2009-S04341-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         4341
                              2009-2010 Regular Sessions
                                   I N  S E N A T E
                                    April 22, 2009
                                      ___________
       Introduced  by  Sen.  KRUGER -- read twice and ordered printed, and when
         printed to be committed to the Committee on Codes
       AN ACT to amend the penal law, in  relation  to  establishing  increased
         fines,  treatment,  and imprisonment for persons convicted of the sale
         or possession of controlled substances  or  marihuana,  to  amend  the
         public  health law, in relation to controlled substances, to amend the
         mental hygiene law, in relation to alcohol  and  substance  abuse,  to
         amend  the criminal procedure law, in relation to possession of either
         controlled substances or marihuana and a firearm,  and  to  amend  the
         highway law, in relation to posting drug-free school zone signs
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Legislative intent. The legislature finds that  the  preva-
    2  lence of illegal drug sales and use, particularly of the "crack" form of
    3  cocaine,  and the proliferation of crimes of violence and crimes against
    4  property  associated  with  drugs has become such a threat to the public
    5  safety and welfare that an extraordinary effort on  the  part  of  state
    6  government  and its citizens is necessary to eliminate this danger.  The
    7  legislature further finds that a comprehensive approach to the  problem,
    8  paying  attention to the needs of schools and treatment programs as well
    9  as those of the police and the courts, is needed to ensure success.  The
   10  legislature  also finds that additional sources of funding to support an
   11  attack on drugs are needed and that it is more appropriate to place  the
   12  financial  burden directly upon offenders themselves, through forfeiture
   13  of crime-related assets and fines.
   14    S 2. The penal law is amended by adding a new section 70.17 to read as
   15  follows:
   16  S 70.17 MANDATORY  TERM  OF  IMPRISONMENT  FOR  POSSESSION  OR  SALE  OF
   17            CONTROLLED  SUBSTANCES  OR  MARIHUANA WHILE IN POSSESSION OF A
   18            FIREARM.
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD06440-02-9
       S. 4341                             2
    1    NOTWITHSTANDING THE PROVISIONS OF SECTION 70.25 OF THIS  ARTICLE,  ANY
    2  PERSON WHO IS FOUND GUILTY OF OR PLEADS GUILTY TO A VIOLATION OF ARTICLE
    3  TWO  HUNDRED TWENTY OR TWO HUNDRED TWENTY-ONE OF THIS CHAPTER CONSISTING
    4  OF THE FELONIOUS POSSESSION OR SALE OF A CONTROLLED SUBSTANCE  OR  MARI-
    5  HUANA  AND  WHO  POSSESSED A FIREARM, SHOTGUN, RIFLE, OR MACHINE-GUN, AS
    6  DEFINED IN SECTION 265.00 OF THIS CHAPTER, WHILE COMMITTING  SUCH  CRIME
    7  OR  CRIMES,  SHALL,  IN  ADDITION TO THE PENALTY PRESCRIBED BY ANY OTHER
    8  PROVISION OF LAW, BE SENTENCED TO A MANDATORY TERM OF IMPRISONMENT WHICH
    9  MUST BE FIXED AND SPECIFIED BY THE COURT IN THE  SENTENCE  OF  NOT  LESS
   10  THAN  FIVE YEARS NOR MORE THAN TEN YEARS, SUCH TERM TO RUN CONSECUTIVELY
   11  WITH RESPECT TO ANY OTHER TERM THAT MAY BE IMPOSED  BY  THE  COURT,  AND
   12  SUCH  PERSON  SHALL  BE  SUBJECT  TO A FINE OF NOT LESS THAN TWENTY-FIVE
   13  THOUSAND DOLLARS NOR MORE THAN FIFTY THOUSAND DOLLARS.
   14    S 3. Section 80.00 of the penal law is amended by adding a new  subdi-
   15  vision 1-a to read as follows:
   16    1-A.  NOTWITHSTANDING  THE  PROVISIONS  OF  SUBDIVISION  ONE  OF  THIS
   17  SECTION, A SENTENCE TO PAY A FINE FOR CONVICTION  OF  CRIMINAL  SALE  OF
   18  MARIHUANA  IN THE FIFTH DEGREE, CRIMINAL SALE OF MARIHUANA IN THE FOURTH
   19  DEGREE, CRIMINAL SALE OF MARIHUANA IN THE THIRD DEGREE, CRIMINAL SALE OF
   20  MARIHUANA IN THE SECOND DEGREE, CRIMINAL SALE OF MARIHUANA IN THE  FIRST
   21  DEGREE,  CRIMINAL  SALE  OF  A CONTROLLED SUBSTANCE IN THE FIFTH DEGREE,
   22  CRIMINAL SALE OF A CONTROLLED SUBSTANCE IN THE FOURTH  DEGREE,  CRIMINAL
   23  SALE  OF  A CONTROLLED SUBSTANCE IN THE THIRD DEGREE, CRIMINAL SALE OF A
   24  CONTROLLED SUBSTANCE IN  THE  SECOND  DEGREE,  OR  CRIMINAL  SALE  OF  A
   25  CONTROLLED  SUBSTANCE IN THE FIRST DEGREE SHALL BE A SENTENCE TO PAY ANY
   26  AMOUNT TO BE FIXED BY THE COURT, NOT TO EXCEED FIVE MILLION DOLLARS.
   27    S 4. Subdivision 14 of section 220.00 of the penal law, as amended  by
   28  chapter  292  of the laws of 1994, is amended and a new subdivision 14-a
   29  is added to read as follows:
   30    14. "School grounds" means (a) in [or], on, or  within  any  building,
   31  structure,  athletic playing field, playground, or land contained within
   32  the real property boundary line of a public or private elementary, paro-
   33  chial, intermediate, junior high, vocational, or high school,  INCLUDING
   34  ANY  BUILDING UTILIZED FOR THE INSTRUCTION OF PERSONS LESS THAN NINETEEN
   35  YEARS OF  AGE  OR  FOR  ORGANIZED  SCHOOL-RELATED  ACTIVITIES  INVOLVING
   36  PERSONS  LESS  THAN  NINETEEN YEARS OF AGE, IN, ON, OR WITHIN ANY SCHOOL
   37  BUS, OR WITHIN ONE THOUSAND FEET OF A SCHOOL BUS DISCHARGING PASSENGERS,
   38  or (b) any area accessible to the public  located  within  one  thousand
   39  feet  of  the  real property boundary line comprising any such school or
   40  any parked automobile or other parked vehicle located within  one  thou-
   41  sand feet of the real property boundary line comprising any such school.
   42  For  the  purposes  of  this  section an "area accessible to the public"
   43  shall mean sidewalks, streets, parking lots, parks, playgrounds,  stores
   44  and restaurants.
   45    14-A. "PARK GROUNDS OR PLAYGROUNDS" MEANS IN, ON, OR WITHIN ANY BUILD-
   46  ING  OR  STRUCTURE  OR  ANY  FIELDS, LANDS, OR GROUNDS OWNED, LEASED, OR
   47  MAINTAINED BY THE STATE OR ANY AGENCY OR MUNICIPALITY THEREOF OR BY  ANY
   48  NOT-FOR-PROFIT  CORPORATION OR ELEEMOSYNARY INSTITUTION, CORPORATION, OR
   49  ASSOCIATION FOR THE PURPOSES OF RECREATION OR LEISURE.
   50    S 5. Section 220.00 of the penal law is  amended  by  adding  two  new
   51  subdivisions 21 and 22 to read as follows:
   52    21.  "DESIGNER  DRUG"  MEANS  ANY  SUBSTANCE,  OTHER THAN A CONTROLLED
   53  SUBSTANCE, THAT HAS A CHEMICAL STRUCTURE SUBSTANTIALLY SIMILAR  TO  THAT
   54  OF  A CONTROLLED SUBSTANCE LISTED IN SCHEDULE I OR II OF SECTION THIRTY-
   55  THREE HUNDRED SIX OF THE PUBLIC HEALTH  LAW  OR  THAT  WAS  SPECIFICALLY
       S. 4341                             3
    1  DESIGNED  TO  PRODUCE  AN  EFFECT  SUBSTANTIALLY  SIMILAR TO THAT OF ANY
    2  CONTROLLED SUBSTANCE LISTED IN SUCH SCHEDULES.
    3    22.  "CRACK"  MEANS  CONCENTRATED  COCAINE CONTAINING AT LEAST SEVENTY
    4  PERCENT PURE COCAINE.
    5    S 6. The penal law is amended by adding a new section 220.22  to  read
    6  as follows:
    7  S 220.22 CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOL
    8             GROUNDS, PARK GROUNDS, OR PLAYGROUNDS.
    9    A PERSON IS GUILTY OF CRIMINAL POSSESSION OF A CONTROLLED SUBSTANCE IN
   10  OR  NEAR  SCHOOL  GROUNDS,  PARK  GROUNDS, OR PLAYGROUNDS WHEN HE OR SHE
   11  KNOWINGLY AND UNLAWFULLY POSSESSES A CONTROLLED SUBSTANCE  IN  VIOLATION
   12  OF  THIS  CHAPTER  AND  SUCH POSSESSION TAKES PLACE UPON SCHOOL GROUNDS,
   13  PARK GROUNDS, OR PLAYGROUNDS.
   14    A PERSON WHO VIOLATES THIS SECTION SHALL BE GUILTY OF:
   15    1. A CLASS A-I FELONY WHEN THE UNDERLYING  OFFENSE  IS  A  CLASS  A-II
   16  FELONY;
   17    2.  A CLASS A-II FELONY WHEN THE UNDERLYING OFFENSE IS A CLASS B FELO-
   18  NY;
   19    3. A CLASS B FELONY WHEN THE UNDERLYING OFFENSE IS A CLASS C FELONY;
   20    4. A CLASS C FELONY WHEN THE UNDERLYING OFFENSE IS A CLASS D FELONY;
   21    5. A CLASS D FELONY WHEN THE UNDERLYING OFFENSE IS A CLASS  E  FELONY;
   22  AND
   23    6. A CLASS E FELONY WHEN THE UNDERLYING OFFENSE IS A CLASS A MISDEMEA-
   24  NOR.
   25    S 7. Section 220.25 of the penal law is amended by adding a new subdi-
   26  vision 3 to read as follows:
   27    3.  THE  CRIMINAL  POSSESSION  OF A NARCOTIC DRUG, SEPARATELY PACKAGED
   28  INTO TEN OR MORE  INDIVIDUAL  CONTAINERS,  IS  PRESUMPTIVE  EVIDENCE  OF
   29  INTENT TO SELL SUCH NARCOTIC DRUG.
   30    S  8.  Subdivision 7 of section 220.34 of the penal law, as amended by
   31  chapter 436 of the laws of 2006, is amended to read as follows:
   32    7. a controlled substance in violation of section 220.31 of this arti-
   33  cle, when such sale takes place upon school grounds, PARK GROUNDS, PLAY-
   34  GROUNDS, or on a school bus; or
   35    S 9. Subdivision 7 of section 220.41 of the penal law, as  amended  by
   36  chapter  75  of  the laws of 1995, is amended and a new subdivision 8 is
   37  added to read as follows:
   38    7. methadone and the methadone weighs three hundred  sixty  milligrams
   39  or more[.]; OR
   40    8. ANY QUANTITY OF CRACK.
   41    S  10.  Section  220.44 of the penal law, as amended by chapter 289 of
   42  the laws of 1998, subdivisions 1 and 2 as amended by chapter 436 of  the
   43  laws of 2006, is amended to read as follows:
   44  S  220.44  Criminal  sale  of  a  controlled substance in or near school
   45             grounds, PARK GROUNDS, OR PLAYGROUNDS.
   46    A person is guilty of criminal sale of a controlled  substance  in  or
   47  near  school  grounds, PARK GROUNDS, OR PLAYGROUNDS when he OR SHE know-
   48  ingly and unlawfully sells:
   49    1. a controlled substance in violation of any one of subdivisions  one
   50  through  six-a  of  section 220.34 of this article, when such sale takes
   51  place upon school grounds, PARK GROUNDS, PLAYGROUNDS,  or  on  a  school
   52  bus; or
   53    2.  a controlled substance in violation of any one of subdivisions one
   54  through eight of section 220.39 of this article, when  such  sale  takes
   55  place  upon  school  grounds,  PARK GROUNDS, PLAYGROUNDS, or on a school
   56  bus; or
       S. 4341                             4
    1    3. a controlled substance in violation of any one of subdivisions  one
    2  through  six  of  section  220.34  of this article, when such sale takes
    3  place upon the grounds of a child day care or educational facility under
    4  circumstances evincing knowledge by the  defendant  that  such  sale  is
    5  taking place upon such grounds; or
    6    4.  a controlled substance in violation of any one of subdivisions one
    7  through eight of section 220.39 of this article, when  such  sale  takes
    8  place upon the grounds of a child day care or educational facility under
    9  circumstances  evincing  knowledge  by  the  defendant that such sale is
   10  taking place upon such grounds.
   11    5. For purposes of subdivisions three and four of this  section,  "the
   12  grounds  of a child day care or educational facility" means (a) in [or],
   13  on, or within any building, structure, athletic playing field,  a  play-
   14  ground  or  land  contained  within the real property boundary line of a
   15  public or private child day care center as such term is defined in para-
   16  graph (c) of subdivision one of section  three  hundred  ninety  of  the
   17  social  services  law,  or nursery, pre-kindergarten or kindergarten, or
   18  (b) any area accessible to the public located within one  thousand  feet
   19  of  the  real property boundary line comprising any such facility or any
   20  parked automobile or other parked vehicle located  within  one  thousand
   21  feet  of  the  real property boundary line comprising any such facility.
   22  For the purposes of this section an  "area  accessible  to  the  public"
   23  shall  mean sidewalks, streets, parking lots, parks, playgrounds, stores
   24  and restaurants.
   25    6. For the purposes of this section, a rebuttable  presumption  [shall
   26  be] IS HEREBY established that a person has knowledge that [they are] HE
   27  OR SHE IS within the grounds of a child day care or educational facility
   28  when notice is conspicuously posted of the presence or proximity of such
   29  facility.
   30    Criminal  sale  of  a  controlled substance in or near school grounds,
   31  PARK GROUNDS, OR PLAYGROUNDS is a class B felony.
   32    S 11. The penal law is amended by adding a new section 220.47 to  read
   33  as follows:
   34  S 220.47 CRIMINAL SALE OF A CONTROLLED SUBSTANCE TO A MINOR.
   35    A  PERSON  IS  GUILTY  OF CRIMINAL SALE OF A CONTROLLED SUBSTANCE TO A
   36  MINOR WHEN HE  OR  SHE  KNOWINGLY  AND  UNLAWFULLY  SELLS  A  CONTROLLED
   37  SUBSTANCE  IN  VIOLATION  OF THIS CHAPTER TO A PERSON LESS THAN NINETEEN
   38  YEARS OF AGE.
   39    A PERSON WHO VIOLATES THIS SECTION SHALL BE GUILTY OF:
   40    1. A CLASS A-I FELONY WHEN THE UNDERLYING  OFFENSE  IS  A  CLASS  A-II
   41  FELONY;
   42    2.  A CLASS A-II FELONY WHEN THE UNDERLYING OFFENSE IS A CLASS B FELO-
   43  NY;
   44    3. A CLASS B FELONY WHEN THE UNDERLYING OFFENSE IS A CLASS  C  FELONY;
   45  OR
   46    4. A CLASS C FELONY WHEN THE UNDERLYING OFFENSE IS A CLASS D FELONY.
   47    S  12.  The  penal  law is amended by adding five new sections 220.78,
   48  220.79, 220.80, 220.85, and 220.90 to read as follows:
   49  S 220.78 CRIMINAL POSSESSION OF A DESIGNER DRUG IN THE SECOND DEGREE.
   50    A PERSON IS GUILTY OF CRIMINAL POSSESSION OF A DESIGNER  DRUG  IN  THE
   51  SECOND  DEGREE  WHEN  HE  OR  SHE KNOWINGLY AND UNLAWFULLY POSSESSES ANY
   52  AMOUNT OF A DESIGNER DRUG.
   53    CRIMINAL POSSESSION OF A DESIGNER DRUG IN THE SECOND DEGREE IS A CLASS
   54  C FELONY.
   55  S 220.79 CRIMINAL POSSESSION OF A DESIGNER DRUG IN THE FIRST DEGREE.
       S. 4341                             5
    1    A PERSON IS GUILTY OF CRIMINAL POSSESSION OF A DESIGNER  DRUG  IN  THE
    2  FIRST DEGREE WHEN HE OR SHE KNOWINGLY AND UNLAWFULLY POSSESSES ANY QUAN-
    3  TITY OF A DESIGNER DRUG WITH INTENT TO SELL OR DISTRIBUTE THE SAME.
    4    CRIMINAL  POSSESSION OF A DESIGNER DRUG IN THE FIRST DEGREE IS A CLASS
    5  B FELONY.
    6  S 220.80 CRIMINAL SALE OF A DESIGNER DRUG.
    7    A PERSON IS GUILTY OF CRIMINAL SALE OF A DESIGNER DRUG WHEN HE OR  SHE
    8  KNOWINGLY AND UNLAWFULLY SELLS OR OTHERWISE DISTRIBUTES A DESIGNER DRUG.
    9    CRIMINAL SALE OF A DESIGNER DRUG IS A CLASS B FELONY.
   10  S 220.85 CRIMINAL MANUFACTURE OF A DESIGNER DRUG.
   11    A  PERSON IS GUILTY OF CRIMINAL MANUFACTURE OF A DESIGNER DRUG WHEN HE
   12  OR SHE KNOWINGLY AND UNLAWFULLY MANUFACTURES OR SYNTHESIZES ANY QUANTITY
   13  OF A DESIGNER DRUG WITH THE INTENT TO SELL OR DISTRIBUTE THE SAME.
   14    CRIMINAL MANUFACTURE OF A DESIGNER DRUG IS A CLASS B FELONY.
   15  S 220.90 DEFENSES TO DESIGNER DRUG CRIMES.
   16    IT SHALL BE A DEFENSE TO EACH  AND  EVERY  CRIME  LISTED  IN  SECTIONS
   17  220.78, 220.79, 220.80, AND 220.85 OF THIS ARTICLE THAT:
   18    1.  SUCH  PERSON WAS CONDUCTING LEGITIMATE AND LAWFUL MEDICAL RESEARCH
   19  ACTIVITIES PURSUANT TO AN ORDER, DECISION, OR REGULATION PROMULGATED  BY
   20  THE  STATE  DEPARTMENT  OF  HEALTH OR THE FEDERAL FOOD AND DRUG ADMINIS-
   21  TRATION; OR
   22    2. SUCH PERSON MANUFACTURES OR DISTRIBUTES A SUBSTANCE IN  CONFORMANCE
   23  WITH  THE PROVISIONS OF AN APPROVED NEW DRUG APPLICATION OR AN EXEMPTION
   24  FOR INVESTIGATIONAL USE WITHIN THE MEANING OF SECTION FIVE HUNDRED  FIVE
   25  OF  THE  FEDERAL  FOOD,  DRUG  AND  COSMETIC  ACT.  FOR PURPOSES OF THIS
   26  SECTION, SECTION FIVE HUNDRED FIVE OF THE FEDERAL FOOD, DRUG AND COSMET-
   27  IC ACT SHALL BE APPLICABLE TO THE INTRODUCTION OR DELIVERY FOR INTRODUC-
   28  TION OF ANY NEW DRUG INTO INTRASTATE, INTERSTATE, OR  FOREIGN  COMMERCE;
   29  OR
   30    3.  SUCH  PERSON  MANUFACTURES, DISTRIBUTES, OR TRANSFERS ANY NONPRES-
   31  CRIPTION MEDICINES WHICH MAY BE SOLD WITHOUT A  PRESCRIPTION  AND  WHICH
   32  ARE  PREPACKAGED  FOR USE BY THE CONSUMER AND LABELED IN ACCORDANCE WITH
   33  THE REQUIREMENTS OF THE STATUTES AND REGULATIONS OF  NEW  YORK  AND  THE
   34  FEDERAL GOVERNMENT.
   35    S 13. Section 3302 of the public health law is amended by adding a new
   36  subdivision 6-a to read as follows:
   37    6-A.  "CRACK"  MEANS  CONCENTRATED COCAINE CONTAINING AT LEAST SEVENTY
   38  PERCENT PURE COCAINE.
   39    S 14. Paragraph 4 of subdivision (b) of schedule II of section 3306 of
   40  the public health law, as added by chapter 664 of the laws of  1985,  is
   41  amended to read as follows:
   42    (4)  Coca leaves and any salt, compound, derivative, or preparation of
   43  coca leaves, and any salt, compound, derivative, or preparation  thereof
   44  which is chemically equivalent or identical with any of these substances
   45  including  cocaine, CRACK, and ecgonine, their salts, isomers, and salts
   46  of isomers, except that the substances shall  not  include  decocainized
   47  coca  leaves  or  extraction  of  coca  leaves, which extractions do not
   48  contain cocaine or ecgonine.
   49    S 15. The section heading and subdivisions 1 and 4 of section 3324  of
   50  the public health law, the section heading and subdivision 4 as added by
   51  chapter  878 of the laws of 1972 and subdivision 1 as amended by chapter
   52  965 of the laws of 1974, are amended to read as follows:
   53    Licenses to engage in research, instructional activities, and chemical
   54  analysis relating to controlled substances AND DESIGNER DRUGS.   1.   No
   55  person within this state shall manufacture, obtain, possess, administer,
   56  or  dispense  A DESIGNER DRUG, AS DEFINED BY SECTION 220.00 OF THE PENAL
       S. 4341                             6
    1  LAW, OR a controlled substance  for  purposes  of  scientific  research,
    2  instruction,  or  chemical  analysis  without  having  first  obtained a
    3  license to do so from the department.
    4    4.    Licenses issued under this title shall be effective only for and
    5  shall specify:
    6    (a)  the name and address of the licensee;
    7    (b)  the nature of the project or projects permitted by the license;
    8    (c)  the nature of the controlled substance or substances OR  DESIGNER
    9  DRUG  OR  DRUGS to be used in the project, by name if in schedule I, and
   10  by name or schedule or both if in any other schedule;
   11    (d)  whether dispensing to human subjects is permitted by the license.
   12    S 16. Section 3325 of the public health law, as added by  chapter  878
   13  of the laws of 1972, is amended to read as follows:
   14    S  3325.    Authority to issue licenses; applications.  1.  Subject to
   15  the provisions of this title, the commissioner is authorized to  license
   16  a  person  to  manufacture, obtain and possess, dispense, and administer
   17  DESIGNER DRUGS, AS DEFINED BY  SECTION  220.00  OF  THE  PENAL  LAW,  OR
   18  controlled  substances  for  purposes  of  scientific research, chemical
   19  analysis, or instruction.
   20    2.  A license or amendment of a license shall be issued by the depart-
   21  ment unless the applicant therefor has failed to furnish a  satisfactory
   22  protocol  pursuant  to subdivision three of this section, or a satisfac-
   23  tory  statement  pursuant  to  section   [3326]   THIRTY-THREE   HUNDRED
   24  TWENTY-SIX OF THIS ARTICLE, and proof that the applicant:
   25    (a)  and its managing officers are of good moral character;
   26    (b)    possesses  or  is  capable  of acquiring facilities, staff, and
   27  equipment sufficient to carry on properly the proposed project  detailed
   28  in the protocol or statement accompanying the application;
   29    (c)    is  able to maintain effective control against diversion of the
   30  DESIGNER DRUGS OR controlled substances for which the license is sought;
   31    (d)  is able to comply with all applicable state and federal laws  and
   32  regulations  relating to the DESIGNER DRUGS OR controlled substances for
   33  which the license is sought.
   34    3.  An application for a license or for  an  amendment  to  a  license
   35  shall be accompanied by a detailed protocol setting forth:
   36    (a)  the nature of the proposed project;
   37    (b)    the  proposed  quantity  or quantities of each DESIGNER DRUG OR
   38  controlled substance involved;
   39    (c)  the qualifications and competence of the applicant to  engage  in
   40  such project;
   41    (d)   specific provisions for the safe administration or dispensing of
   42  DESIGNER DRUGS OR controlled substances to humans, if  such  is  contem-
   43  plated, and the proposed method of selecting humans; AND
   44    (e)    such  other  additional  information  as  the  commissioner may
   45  require.
   46    4.  The application for a license pursuant to this title shall include
   47  copies of all papers filed with the Bureau, the Federal  Food  and  Drug
   48  Administration,  and  any  other  governmental  agency, whether state or
   49  federal, in connection with the applicant's proposed project.
   50    S 17. Section 3329 of the public health law, as added by  chapter  878
   51  of the laws of 1972, is amended to read as follows:
   52    S  3329.   Reports and records.  1.  Persons licensed under this title
   53  shall keep records showing the receipt, administration,  dispensing,  or
   54  destruction  of  all DESIGNER DRUGS, AS DEFINED BY SECTION 220.00 OF THE
   55  PENAL LAW, AND ALL controlled substances and  maintain  the  records  in
       S. 4341                             7
    1  such  manner  and  detail  as  the  commissioner,  by  regulation, shall
    2  require.
    3    2.    Persons  licensed  under  this title shall submit reports to the
    4  department  summarizing  the  activity  conducted  under  the   license.
    5  Included  in such report shall be a detailed inventory of DESIGNER DRUGS
    6  AND controlled substances, [and] an accounting for all  such  substances
    7  received  or  disposed  of  during the period covered by the report, and
    8  such  other  information  as  the  commissioner  shall,  by  regulation,
    9  require.  Such  reports shall be filed with the department at such times
   10  as the commissioner may require.
   11    S 18. Subdivision 2 of section 3388  of  the  public  health  law,  as
   12  amended  by  chapter  843  of  the  laws  of 1980, is amended to read as
   13  follows:
   14    2. Any vehicle, vessel, or aircraft which has been or is being used in
   15  violation of subdivision one, except a vehicle, vessel, or aircraft used
   16  by any person as a common carrier in the transaction of business as such
   17  common carrier, shall be seized by any peace officer, acting pursuant to
   18  his OR HER special duties, or police officer[,] and forfeited as herein-
   19  after in this section provided. A vehicle, vessel, or  aircraft  is  not
   20  subject  to  forfeiture  unless  used in connection with acts or conduct
   21  which would constitute EITHER a felony under article [220]  TWO  HUNDRED
   22  TWENTY  OR TWO HUNDRED TWENTY-ONE of the penal law OR A CRIME DEFINED IN
   23  SUCH ARTICLE TWO HUNDRED TWENTY IN WHICH THE CONTROLLED SUBSTANCE  IS  A
   24  NARCOTIC  DRUG, AS DEFINED IN SUBDIVISION SEVEN OF SECTION 220.00 OF THE
   25  PENAL LAW.
   26    S 19. Subdivision (d) of section 19.07 of the mental  hygiene  law  is
   27  amended by adding a new paragraph 5 to read as follows:
   28    (5)  CREDENTIALING  PROCEDURES  SHALL  INCLUDE PROCEDURES FOR GRANTING
   29  TEMPORARY APPROVAL OF AN OPERATING CERTIFICATE FOR A PERIOD NOT  EXCEED-
   30  ING ONE HUNDRED TWENTY DAYS, IN THE EVENT OF A THREAT OR IMMINENT THREAT
   31  OF  A  CATASTROPHIC OR EMERGENCY LOSS OF AVAILABLE SERVICES. SUCH TEMPO-
   32  RARY APPROVAL MAY BE EXTENDED BEYOND ONE HUNDRED TWENTY DAYS  AS  DEEMED
   33  NECESSARY BY THE COMMISSIONER, BUT NOT TO EXCEED MORE THAN AN ADDITIONAL
   34  ONE HUNDRED TWENTY DAYS;
   35    S 20. Subdivision 5 of section 220.10 of the criminal procedure law is
   36  amended by adding a new paragraph (c-1) to read as follows:
   37    (C-1)  WHERE  THE INDICTMENT CHARGES ONE OF THE FELONIES ENUMERATED IN
   38  AND COMMITTED UNDER THE CIRCUMSTANCE LISTED  IN  SECTION  70.17  OF  THE
   39  PENAL LAW, THEN ANY PLEA OF GUILTY PURSUANT TO SUBDIVISION THREE OR FOUR
   40  OF  THIS  SECTION MUST BE OR MUST INCLUDE AT LEAST A PLEA OF GUILTY TO A
   41  FELONY.
   42    S 21. Section 317 of the highway law, as added by chapter 356  of  the
   43  laws of 1996, is amended to read as follows:
   44    S  317.  Drug  free school zone signs. 1. Any political subdivision of
   45  the state having jurisdiction over any highway within school grounds, as
   46  defined in subdivision fourteen of section  220.00  of  the  penal  law,
   47  [may,  upon  the  request  of the appropriate school authority,] AND ANY
   48  PERSON CHARGED WITH THE DUTY OF MAINTAINING ANY SUCH HIGHWAY WITHIN SUCH
   49  POLITICAL SUBDIVISION THAT IS WITHIN SUCH SCHOOL GROUNDS SHALL  place[,]
   50  OR  cause to be placed[, or permit to be placed] within the right of way
   51  of such highway signs indicating a drug free school zone.    SUCH  SIGNS
   52  SHALL READ "DRUG FREE SCHOOL ZONE".
   53    2.  IT  SHALL NOT BE RELEVANT TO THE IMPOSITION OF ENHANCED PUNISHMENT
   54  PURSUANT TO ANY PROVISION OF THE PENAL LAW WHICH ENHANCES THE PUNISHMENT
   55  FOR THE CRIMINAL SALE OR POSSESSION OF A  CONTROLLED  SUBSTANCE  THAT  A
       S. 4341                             8
    1  DRUG  FREE  SCHOOL  ZONE  SIGN  WAS NOT POSTED OR WAS POSTED IN A MANNER
    2  INCONSISTENT WITH THE PROVISIONS OF SUBDIVISION ONE OF THIS SECTION.
    3    S  22.  This  act  shall  take  effect  on  the first of November next
    4  succeeding the date on which it shall have become a law.
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