1999 Legislation
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HOUSE BILL NO. 206, As Amended in the Senate – Controlled substance/manuf/own use

HOUSE BILL NO. 206, As Amended in the Senate

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H0206aaS.............................by JUDICIARY, RULES AND ADMINISTRATION
CONTROLLED SUBSTANCES - MANUFACTURE - Amends existing law to delete an
exception for the preparation, compounding, packaging, or labeling of a
controlled substance from the definition of "manufacture."

02/10    House intro - 1st rdg - to printing
02/11    Rpt prt - to Jud
02/24    Rpt out - rec d/p - to 2nd rdg
02/25    2nd rdg - to 3rd rdg
02/26    3rd rdg - PASSED - 59-1-10
      AYES -- Alltus, Barraclough, Barrett, Bell, Bieter, Black, Bruneel,
      Callister, Chase, Clark, Crow, Cuddy, Deal, Denney, Ellsworth,
      Field(13), Field(20), Gagner, Geddes, Hadley, Hammond, Hansen(23),
      Henbest, Hornbeck, Jaquet, Jones, Judd, Kempton, Kendell, Kunz, Lake,
      Limbaugh, Loertscher, Mader, Marley, McKague, Meyer, Montgomery,
      Mortensen, Moyle, Pomeroy, Reynolds, Ridinger, Robison, Sali,
      Schaefer, Sellman, Smith, Smylie, Stevenson, Stone, Taylor(Taylor),
      Tilman, Tippets, Watson, Wheeler, Williams, Wood, Zimmermann
      NAYS -- Ringo
      Absent and excused -- Boe, Campbell, Gould, Hansen(29), Kellogg,
      Linford, Pischner, Stoicheff, Trail, Mr Speaker
    Floor Sponsor - Ellsworth
    Title apvd - to Senate
03/01    Senate intro - 1st rdg - to Jud
03/08    Rpt out - to 14th Ord
03/08    Rpt out amen - to 1st rdg as amen
03/09    1st rdg - to 2nd rdg as amen
03/10    2nd rdg - to 3rd rdg as amen
03/11    3rd rdg as amen - PASSED - 33-0-2
      AYES--Andreason, Boatright, Branch, Bunderson, Burtenshaw, Cameron,
      Crow, Danielson, Darrington, Davis, Deide, Dunklin, Frasure, Geddes,
      Hawkins, Ingram, Ipsen, Keough, King, Lee, McLaughlin, Noh,
      Richardson, Riggs, Risch, Sandy, Schroeder, Sorensen, Stegner,
      Stennett, Thorne, Wheeler, Whitworth
      NAYS--None
      Absent and excused--Parry, Twiggs
    Floor Sponsor - Risch
    Title apvd - to House
03/12    House concurred in Senate amens - to engros
03/15    Rpt engros - 1st rdg - to 2nd rdg as amen
03/16    2nd rdg - to 3rd rdg as amen
03/17    3rd rdg as amen - PASSED - 57-1-12
      AYES -- Alltus, Barraclough, Barrett, Bell, Bieter, Boe, Callister,
      Campbell, Chase, Clark, Crow, Deal, Denney, Ellsworth, Field(13),
      Field(20), Gagner, Geddes, Hadley, Hammond, Hansen(29), Henbest,
      Hornbeck, Judd, Kellogg, Kendell, Kunz, Limbaugh, Linford,
      Loertscher, Mader, Marley, Meyer(Duncan), Mortensen, Moyle, Pischner,
      Pomeroy, Reynolds, Ridinger, Ringo, Robison, Sali, Schaefer, Smith,
      Smylie, Stevenson, Stoicheff, Stone, Taylor, Tilman, Tippets, Trail,
      Wheeler, Williams, Wood, Zimmermann, Mr Speaker
      NAYS -- McKague
      Absent and excused -- Black, Bruneel, Cuddy, Gould, Hansen(23),
      Jaquet, Jones, Kempton, Lake, Montgomery, Sellman, Watson
    Floor Sponsor - Ellsworth
    Title apvd - to enrol
03/18    Rpt enrol - Sp signed - Pres signed
03/19    To Governor
03/24    Governor signed
         Session Law Chapter 280
         Effective: 07/01/99

Bill Text


H0206


                                                                        
 ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
Fifty-fifth Legislature                 First Regular Session - 1999
                                                                        

                             IN THE HOUSE OF REPRESENTATIVES

                       HOUSE BILL NO. 206, As Amended in the Senate

                     BY JUDICIARY, RULES AND ADMINISTRATION COMMITTEE

 1                                        AN ACT
 2    RELATING TO CONTROLLED SUBSTANCES; AMENDING SECTION 37-2701,  IDAHO  CODE,  TO
 3        DELETE  AN  EXCEPTION  FOR THE PREPARATION OF A CONTROLLED SUBSTANCE BY AN
 4        INDIVIDUAL FOR HIS OWN USE OR THE PACKAGING OF A CONTROLLED SUBSTANCE FROM
 5        THE DEFINITION OF MANUFACTURE AND TO MAKE TECHNICAL CORRECTIONS.

 6    Be It Enacted by the Legislature of the State of Idaho:

 7        SECTION 1.  That Section 37-2701, Idaho Code, be, and the same  is  hereby
 8    amended to read as follows:

 9        37-2701.  DEFINITIONS. As used in this act:
10        (a)  "Administer"  means  the direct application of a controlled substance
11    whether by injection, inhalation, ingestion, or any other means, to  the  body
12    of a patient or research subject by:
13        (1)  A practitioner (or, in his presence, by his authorized agent), or
14        (2)  The  patient or research subject at the direction and in the presence
15        of the practitioner.
16        (b)  "Agent" means an authorized person who acts on behalf of  or  at  the
17    direction  of a manufacturer, distributor, or dispenser. It does not include a
18    common or contract carrier, public warehouseman, or employee of the carrier or
19    warehouseman.
20        (c)  "Board" means the state board of  pharmacy  created  in  chapter  17,
21    title 54, Idaho Code, or its successor agency.
22        (d)  "Bureau"  means  the  Bureau  of Narcotic and Dangerous Drugs, United
23    States Department of Justice, or its successor agency.
24        (e)  "Controlled  substance"  means  a  drug,  substance,   or   immediate
25    precursor in schedules I through V of article II of this act.
26        (f)  "Counterfeit  substance"  means  a controlled substance which, or the
27    container or labeling of which, without authorization,  bears  the  trademark,
28      trade-name     trade name , or other identifying mark,
29    imprint, number or device, or any likeness thereof, of  a  manufacturer,  dis-
30    tributor,  or  dispenser  other than the person who in fact manufactured, dis-
31    tributed, or dispensed the substance.
32        (g)  "Deliver" or "delivery" means the actual, constructive, or  attempted
33    transfer  from one (1) person to another of a controlled substance, whether or
34    not there is an agency relationship.
35        (h)  "Director" means the director of the department of law enforcement of
36    the state of Idaho.
37        (i)  "Dispense" means to deliver a controlled  substance  to  an  ultimate
38    user or research subject by or pursuant to the lawful order of a practitioner,
39    including  the prescribing, administering, packaging, labeling, or compounding
40    necessary to prepare the substance for that delivery.
41        (j)  "Dispenser" means a practitioner who dispenses.
42        (k)  "Distribute" means to deliver other than by administering or dispens-
43    ing a controlled substance.


                                          2

 1        (l)  "Distributor" means a person who distributes.
 2        (m)  "Drug" means (1) substances  recognized  as  drugs  in  the  official
 3    United  States Pharmacopoeia, official Homeopathic Pharmacopoeia of the United
 4    States, or official National Formulary, or any supplement to any of them;  (2)
 5    substances  intended  for use in the diagnosis, cure, mitigation, treatment or
 6    prevention of disease in man or animals;  (3)  substances  (other  than  food)
 7    intended  to  affect  the structure or any function of the body of man or ani-
 8    mals; and (4) substances intended for use as a component of any article speci-
 9    fied in clause (1), (2), or (3)  of  this  subsection.  It  does  not  include
10    devices or their components, parts, or accessories.
11        (n)  "Drug  paraphernalia"  means all equipment, products and materials of
12    any kind which are used, intended for use, or designed for use,  in  planting,
13    propagating,  cultivating,  growing,  harvesting,  manufacturing, compounding,
14    converting, producing, processing, preparing, testing,  analyzing,  packaging,
15    repackaging,  storing, containing, concealing, injecting, ingesting, inhaling,
16    or otherwise introducing into the human body a controlled substance in  viola-
17    tion of this act. It includes, but is not limited to:
18        (1)  Kits  used, intended for use, or designed for use in planting, propa-
19        gating, cultivating, growing or harvesting of any species of  plant  which
20        is  a  controlled  substance  or  from which a controlled substance can be
21        derived;
22        (2)  Kits used, intended for use, or designed for  use  in  manufacturing,
23        compounding,  converting,  producing,  processing, or preparing controlled
24        substances;
25        (3)  Isomerization devices used, intended for use, or designed for use  in
26        increasing  the potency of any species of plant which is a controlled sub-
27        stance;
28        (4)  Testing equipment used, intended for use,  or  designed  for  use  in
29        identifying, or in analyzing the strength, effectiveness or purity of con-
30        trolled substances;
31        (5)  Scales  and  balances  used, intended for use, or designed for use in
32        weighing or measuring controlled substances;
33        (6)  Diluents and adulterants, such as  quinine  hydrochloride,  mannitol,
34        mannite, dextrose and lactose, used, intended for use, or designed for use
35        in cutting controlled substances;
36        (7)  Separation  gins  and sifters used, intended for use, or designed for
37        use in removing twigs and seeds from, or in otherwise cleaning  or  refin-
38        ing, marijuana;
39        (8)  Blenders, bowls, containers, spoons and mixing devices used, intended
40        for use, or designed for use in compounding controlled substances;
41        (9)  Capsules, balloons, envelopes and other containers used, intended for
42        use,  or designed for use in packaging small quantities of controlled sub-
43        stances;
44        (10) Containers and other objects used, intended for use, or designed  for
45        use in storing or concealing controlled substances;
46        (11) Hypodermic  syringes,  needles  and  other objects used, intended for
47        use, or designed for use in parenterally injecting  controlled  substances
48        into the human body;
49        (12) Objects  used,  intended  for  use, or designed for use in ingesting,
50        inhaling, or otherwise introducing marijuana, cocaine, hashish, or hashish
51        oil into the human body, such as:
52             (a)  Metal, wooden, acrylic, glass, stone, plastic, or ceramic  pipes
53             with  or  without screens, permanent screens, hashish heads, or punc-
54             tured metal bowls;
55             (b)  Water pipes;


                                          3

 1             (c)  Carburetion tubes and devices;
 2             (d)  Smoking and carburetion masks;
 3             (e)  Roach clips: meaning objects used to hold burning material, such
 4             as a marijuana cigarette, that has become too small or too  short  to
 5             be held in the hand;
 6             (f)  Miniature cocaine spoons, and cocaine vials;
 7             (g)  Chamber pipes;
 8             (h)  Carburetor pipes;
 9             (i)  Electric pipes;
10             (j)  Air-driven pipes;
11             (k)  Chillums;
12             (l)  Bongs;
13             (m)  Ice pipes or chillers;
14        In  determining  whether an object is drug paraphernalia, a court or other
15    authority should consider, in addition to all other  logically  relevant  fac-
16    tors, the following:
17        1.  Statements  by an owner or by anyone in control of the object concern-
18        ing its use;
19        2.  Prior convictions, if any, of an owner, or of anyone in control of the
20        object, under any state or federal law relating  to  any  controlled  sub-
21        stance;
22        3.  The  proximity of the object, in time and space, to a direct violation
23        of this act;
24        4.  The proximity of the object to controlled substances;
25        5.  The existence of any residue of controlled substances on the object;
26        6.  Direct or circumstantial evidence of the intent of  an  owner,  or  of
27        anyone  in  control of the object, to deliver it to persons whom he knows,
28        or should reasonably know, intend to use the object to facilitate a viola-
29        tion of this act; the innocence of an owner, or of anyone  in  control  of
30        the object, as to a direct violation of this act shall not prevent a find-
31        ing that the object is intended for use, or designed for use as drug para-
32        phernalia;
33        7.  Instructions, oral or written, provided with the object concerning its
34        use;
35        8.  Descriptive  materials accompanying the object which explain or depict
36        its use;
37        9.  National and local advertising concerning its use;
38        10. The manner in which the object is displayed for sale;
39        11. Whether the owner, or anyone in control of the object, is a legitimate
40        supplier of like or related items to the community,  such  as  a  licensed
41        distributor or dealer of tobacco products;
42        12. Direct  or  circumstantial  evidence  of  the  ratio  of  sales of the
43        object(s) to the total sales of the business enterprise;
44        13. The existence and scope of legitimate uses for the object in the  com-
45        munity;
46        14. Expert testimony concerning its use.
47        (o)  "Financial  institution"  means  any bank, trust company, savings and
48    loan association, savings bank, mutual savings bank,  credit  union,  or  loan
49    company  under  the  jurisdiction of the state or under the jurisdiction of an
50    agency of the United States.
51        (p)  "Immediate precursor" means a substance which the board has found  to
52    be  and  by  rule  designates as being the principal compound commonly used or
53    produced primarily for use, and which is an  immediate  chemical  intermediary
54    used  or  likely  to be used in the manufacture of a controlled substance, the
55    control of which is necessary to prevent, curtail, or limit manufacture.


                                          4

 1        (q)  "Law enforcement agency" means a governmental unit of one (1) or more
 2    persons employed full time or part time by the state or a  political  subdivi-
 3    sion  of  the  state  for  the  purpose  of preventing and detecting crime and
 4    enforcing state laws or local ordinances, employees of which unit  are  autho-
 5    rized  to  make  arrests  for  crimes  while  acting within the scope of their
 6    authority.
 7        (r)  "Manufacture" means the production,  preparation,  propagation,  com-
 8    pounding,  conversion  or  processing  of a controlled substance, and includes
 9    extraction, directly or indirectly, from  substances  of  natural  origin,  or
10    independently  by  means of chemical synthesis, or by a combination of extrac-
11    tion and chemical synthesis, and includes any packaging or repackaging of  the
12    substance  or  labeling  or relabeling of its container, except that this term
13    does not include the preparation or  compounding  of  a  controlled  substance
14      by an individual for his own use or the preparation, compounding, pack-
15    aging, or labeling of a controlled substance :
16        (1)  By a practitioner as an incident to his administering  or  dispensing
17        of a controlled substance in the course of his professional practice, or
18        (2)  By  a practitioner, or by his authorized agent under his supervision,
19        for the purpose of, or as an incident to, research, teaching, or  chemical
20        analysis and not for delivery.
21        (s)  "Marijuana"  means  all  parts  of  the  plant of the genus Cannabis,
22    regardless of species, and whether growing or  not;  the  seeds  thereof;  the
23    resin  extracted from any part of such plant; and every compound, manufacture,
24    salt, derivative, mixture, or preparation of such plant, its seeds  or  resin.
25    It  does not include the mature stalks of the plant unless the same are inter-
26    mixed with prohibited parts thereof, fiber produced from the  stalks,  oil  or
27    cake made from the seeds or the achene of such plant, any other compound, man-
28    ufacture,  salt,  derivative,  mixture,  or  preparation  of the mature stalks
29    (except the resin extracted therefrom or where the same  are  intermixed  with
30    prohibited  parts  of such plant), fiber, oil, or cake, or the sterilized seed
31    of such plant which is incapable of germination. Evidence that any plant mate-
32    rial or the resin or any derivative thereof, regardless of form, contains  any
33    of  the chemical substances classified as tetrahydrocannabinols shall create a
34    presumption that such  material  is  "marijuana"  as  defined  and  prohibited
35    herein.
36        (t)  "Narcotic drug" means any of the following, whether produced directly
37    or  indirectly  by extraction from substances of vegetable origin, or indepen-
38    dently by means of chemical synthesis, or by a combination of  extraction  and
39    chemical synthesis:
40        (1)  Opium  and opiate, and any salt, compound, derivative, or preparation
41        of opium or opiate.
42        (2)  Any salt, compound, isomer, derivative, or preparation thereof  which
43        is  chemically equivalent or identical with any of the substances referred
44        to in clause 1, but not including the isoquinoline alkaloids of opium.
45        (3)  Opium poppy and poppy straw.
46        (4)  Coca leaves and any salt, compound,  derivative,  or  preparation  of
47        coca  leaves,  and  any salt, compound, isomer, derivative, or preparation
48        thereof which is chemically equivalent or identical with any of these sub-
49        stances, but not including decocainized coca leaves or extractions of coca
50        leaves which do not contain cocaine or ecgonine.
51        (u)  "Opiate"  means  any  substance  having   an   addiction-forming   or
52    addiction-sustaining liability similar to morphine or being capable of conver-
53    sion  into  a drug having addiction-forming or addiction-sustaining liability.
54    It does not include, unless specifically designated as controlled  under  sec-
55    tion     37-2702,     Idaho     Code,    the    dextrorotatory    isomer    of


                                          5

 1    3-methoxy-n-methylmorphinan and its salts (dextromethorphan). It does  include
 2    its racemic and levorotatory forms.
 3        (v)  "Opium  poppy"  means the plant of the species Papaver somniferum L.,
 4    except its seeds.
 5        (w)  "Peace officer" means any duly appointed officer or agent  of  a  law
 6    enforcement agency, as defined herein, including ,  but not limited
 7    to  ,   a duly appointed investigator or agent of the department of
 8    law enforcement, an officer or employee of  the  board  of  pharmacy,  who  is
 9    authorized  by  the  board  to enforce this act, an officer of the Idaho state
10    police division or any other division of the department of law enforcement,  a
11    sheriff or deputy sheriff of a county, or a marshal or policeman of any city.
12        (x)  "Person"  means  individual, corporation, government, or governmental
13    subdivision or agency, business trust, estate, trust, partnership or  associa-
14    tion, or any other legal entity.
15        (y)  "Poppy  straw" means all parts, except the seeds, of the opium poppy,
16    after mowing.
17        (z)  "Practitioner" means:
18        (1)  A physician, dentist, veterinarian, scientific investigator, or other
19        person licensed, registered or otherwise  permitted  to  distribute,  dis-
20        pense, conduct research with respect to or to administer a controlled sub-
21        stance  in  the  course  of  his professional practice or research in this
22        state;
23        (2)  A pharmacy, hospital, or other institution licensed,  registered,  or
24        otherwise permitted to distribute, dispense, conduct research with respect
25        to  or to administer a controlled substance in the course of their profes-
26        sional practice or research in this state.
27        (aa) "Production" includes the manufacture, planting,  cultivation,  grow-
28    ing, or harvesting of a controlled substance.
29        (bb) "Simulated controlled substance" means a substance that is not a con-
30    trolled substance, but which by appearance or representation would lead a rea-
31    sonable  person  to  believe  that  the  substance  is a controlled substance.
32    Appearance includes, but is not limited to, color, shape, size,  and  markings
33    of  the dosage unit. Representation includes, but is not limited to, represen-
34    tations or factors of the following nature:
35        (1)  Statements made by an owner or by anyone else in control of the  sub-
36        stance concerning the nature of the substance, or its use or effect;
37        (2)  Statements made to the recipient that the substance may be resold for
38        inordinate profit; or
39        (3)  Whether  the  substance  is  packaged  in  a manner normally used for
40        illicit controlled substances.
41        (cc) "State," when applied to a part of the United  States,  includes  any
42    state,  district, commonwealth, territory, insular possession thereof, and any
43    area subject to the legal authority of the United States of America.
44        (dd) "Ultimate user" means a person who lawfully  possesses  a  controlled
45    substance  for  his own use or for the use of a member of his household or for
46    administering to an animal owned by him or by a member of his household.
47        (ee) "Utility" means any person, association, partnership  or  corporation
48    providing telephone and/or communication services, electricity, natural gas or
49    water to the public.

Amendment


AH0206


                                                                        
 ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
Fifty-fifth Legislature                 First Regular Session - 1999
                                                                        

                                       Moved by     Richardson           

                                       Seconded by  Darrington           


                                      IN THE SENATE
                             SENATE AMENDMENT TO H.B. NO. 206

 1                                AMENDMENT TO SECTION 1
 2        On page 4 of the printed bill, in lines 12 and 13,  delete " , except
 3    that this term does not include the preparation or compounding of a controlled
 4    substance " and insert: ", except that this term does  not  include  the
 5    preparation or compounding of a controlled substance".

Statement of Purpose / Fiscal Impact


                        STATEMENT OF PURPOSE

                              RS08639

The purpose of this legislation is to clarify that the manufacturing
of illegal controlled substances, even if it is for personal use, is
a felony.








                            FISCAL NOTE

None.











CONTACT:  Rep. Julie Ellsworth
        332-1000
        
 Detective John Tudbury
 Idaho Narcotic Officers Assoc.
 384-4071


                                      STATEMENT OF PURPOSE/ FISCAL NOTE  Bill No.  H 206