Bill Text: NY S07908 | 2013-2014 | General Assembly | Introduced
Bill Title: Relates to the designation of criminal sale of a prescription for a controlled substance or a controlled substance by a practitioner or pharmacist.
Spectrum: Moderate Partisan Bill (Republican 22-6)
Status: (Passed) 2014-06-23 - SIGNED CHAP.37 [S07908 Detail]
Download: New_York-2013-S07908-Introduced.html
S T A T E O F N E W Y O R K ________________________________________________________________________ S. 7908 A. 10157 S E N A T E - A S S E M B L Y June 17, 2014 ___________ IN SENATE -- Introduced by Sen. HANNON -- (at request of the Governor) -- read twice and ordered printed, and when printed to be committed to the Committee on Rules IN ASSEMBLY -- Introduced by COMMITTEE ON RULES -- (at request of M. of A. Stirpe) -- (at request of the Governor) -- read once and referred to the Committee on Codes AN ACT to amend the criminal procedure law, in relation to the desig- nation of criminal sale of a prescription for a controlled substance or a controlled substance by a practitioner or pharmacist; and to amend the penal law, in relation to creating the offense of prescription medication fraud and deceit and to criminalize the sale of a controlled substance by a practitioner or pharmacist THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: 1 Section 1. Paragraph (c) of subdivision 8 of section 700.05 of the 2 criminal procedure law, as amended by section 11 of part AAA of chapter 3 56 of the laws of 2009, is amended to read as follows: 4 (c) Criminal possession of a controlled substance in the seventh 5 degree as defined in section 220.03 of the penal law, criminal 6 possession of a controlled substance in the fifth degree as defined in 7 section 220.06 of the penal law, criminal possession of a controlled 8 substance in the fourth degree as defined in section 220.09 of the penal 9 law, criminal possession of a controlled substance in the third degree 10 as defined in section 220.16 of the penal law, criminal possession of a 11 controlled substance in the second degree as defined in section 220.18 12 of the penal law, criminal possession of a controlled substance in the 13 first degree as defined in section 220.21 of the penal law, criminal 14 sale of a controlled substance in the fifth degree as defined in section 15 220.31 of the penal law, criminal sale of a controlled substance in the 16 fourth degree as defined in section 220.34 of the penal law, criminal 17 sale of a controlled substance in the third degree as defined in section 18 220.39 of the penal law, criminal sale of a controlled substance in the 19 second degree as defined in section 220.41 of the penal law, criminal EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD12112-01-4 S. 7908 2 A. 10157 1 sale of a controlled substance in the first degree as defined in section 2 220.43 of the penal law, criminally possessing a hypodermic instrument 3 as defined in section 220.45 of the penal law, CRIMINAL SALE OF A 4 PRESCRIPTION FOR A CONTROLLED SUBSTANCE OR A CONTROLLED SUBSTANCE BY A 5 PRACTITIONER OR PHARMACIST AS DEFINED IN SECTION 220.65 OF THE PENAL 6 LAW, criminal possession of methamphetamine manufacturing material in 7 the second degree as defined in section 220.70 of the penal law, crimi- 8 nal possession of methamphetamine manufacturing material in the first 9 degree as defined in section 220.71 of the penal law, criminal 10 possession of precursors of methamphetamine as defined in section 220.72 11 of the penal law, unlawful manufacture of methamphetamine in the third 12 degree as defined in section 220.73 of the penal law, unlawful manufac- 13 ture of methamphetamine in the second degree as defined in section 14 220.74 of the penal law, unlawful manufacture of methamphetamine in the 15 first degree as defined in section 220.75 of the penal law, unlawful 16 disposal of methamphetamine laboratory material as defined in section 17 220.76 of the penal law, operating as a major trafficker as defined in 18 section 220.77 of the penal law, criminal possession of marihuana in the 19 first degree as defined in section 221.30 of the penal law, criminal 20 sale of marihuana in the first degree as defined in section 221.55 of 21 the penal law, promoting gambling in the second degree as defined in 22 section 225.05 of the penal law, promoting gambling in the first degree 23 as defined in section 225.10 of the penal law, possession of gambling 24 records in the second degree as defined in section 225.15 of the penal 25 law, possession of gambling records in the first degree as defined in 26 section 225.20 of the penal law, and possession of a gambling device as 27 defined in section 225.30 of the penal law; 28 S 2. Paragraph (a) of subdivision 1 of section 460.10 of the penal 29 law, as amended by section 16 of subpart A of part H of chapter 55 of 30 the laws of 2014, is amended to read as follows: 31 (a) Any of the felonies set forth in this chapter: sections 120.05, 32 120.10 and 120.11 relating to assault; sections 121.12 and 121.13 relat- 33 ing to strangulation; sections 125.10 to 125.27 relating to homicide; 34 sections 130.25, 130.30 and 130.35 relating to rape; sections 135.20 and 35 135.25 relating to kidnapping; section 135.35 relating to labor traf- 36 ficking; section 135.65 relating to coercion; sections 140.20, 140.25 37 and 140.30 relating to burglary; sections 145.05, 145.10 and 145.12 38 relating to criminal mischief; article one hundred fifty relating to 39 arson; sections 155.30, 155.35, 155.40 and 155.42 relating to grand 40 larceny; sections 177.10, 177.15, 177.20 and 177.25 relating to health 41 care fraud; article one hundred sixty relating to robbery; sections 42 165.45, 165.50, 165.52 and 165.54 relating to criminal possession of 43 stolen property; sections 165.72 and 165.73 relating to trademark coun- 44 terfeiting; sections 170.10, 170.15, 170.25, 170.30, 170.40, 170.65 and 45 170.70 relating to forgery; sections 175.10, 175.25, 175.35, 175.40 and 46 210.40 relating to false statements; sections 176.15, 176.20, 176.25 and 47 176.30 relating to insurance fraud; sections 178.20 and 178.25 relating 48 to criminal diversion of prescription medications and prescriptions; 49 sections 180.03, 180.08, 180.15, 180.25, 180.40, 180.45, 200.00, 200.03, 50 200.04, 200.10, 200.11, 200.12, 200.20, 200.22, 200.25, 200.27, 200.56, 51 215.00, 215.05 and 215.19; sections 187.10, 187.15, 187.20 and 187.25 52 relating to residential mortgage fraud, sections 190.40 and 190.42 53 relating to criminal usury; section 190.65 relating to schemes to 54 defraud; any felony defined in article four hundred ninety-six; sections 55 205.60 and 205.65 relating to hindering prosecution; sections 210.10, 56 210.15, and 215.51 relating to perjury and contempt; section 215.40 S. 7908 3 A. 10157 1 relating to tampering with physical evidence; sections 220.06, 220.09, 2 220.16, 220.18, 220.21, 220.31, 220.34, 220.39, 220.41, 220.43, 220.46, 3 220.55, 220.60, 220.65 and 220.77 relating to controlled substances; 4 sections 225.10 and 225.20 relating to gambling; sections 230.25, 5 230.30, and 230.32 relating to promoting prostitution; section 230.34 6 relating to sex trafficking; sections 235.06, 235.07, 235.21 and 235.22 7 relating to obscenity; sections 263.10 and 263.15 relating to promoting 8 a sexual performance by a child; sections 265.02, 265.03, 265.04, 9 265.11, 265.12, 265.13 and the provisions of section 265.10 which 10 constitute a felony relating to firearms and other dangerous weapons; 11 sections 265.14 and 265.16 relating to criminal sale of a firearm; 12 section 275.10, 275.20, 275.30, or 275.40 relating to unauthorized 13 recordings; and sections 470.05, 470.10, 470.15 and 470.20 relating to 14 money laundering; or 15 S 3. This act shall take effect immediately.