HB4345 S JUD AM #1

Smith 7883

 

The Committee on the Judiciary moved to amend the bill by striking out everything after the enacting clause and inserting in lieu thereof the following:


CHAPTER 12. PUBLIC MONEYS AND SECURITIES.

ARTICLE 1. STATE DEPOSITORIES.

§12-1-2. Depositories for demand deposits; categories of demand deposits; competitive bidding for disbursement accounts; maintenance of deposits by State Treasurer; definition of spending unit.

(a) The State Treasurer shall designate the state and national banks and the state and federal savings and loan associations in this state meeting the requirements of this chapter as depositories for all state funds placed in demand deposits: Provided, That the State Treasurer may designate a credit union only for the banking functions necessary for the West Virginia Medical Cannabis Act, pursuant to §16A-1-1 et seq. of this code.

(b)(1) Demand deposit accounts shall consist of receipt and disbursement accounts. Receipt accounts are accounts in which are deposited moneys belonging to or due the State of West Virginia or any official, department, board, commission, or agency of the state.

(2) Disbursement accounts are accounts from which are paid moneys due from the State of West Virginia or any official, department, board, commission, political subdivision, or agency of the state to any political subdivision, person, firm, or corporation, except moneys paid from investment accounts.

(3) Investment accounts are accounts established by the West Virginia Investment Management Board, the West Virginia Board of Treasury Investments, or the State Treasurer for the buying and selling of securities for investment purposes.

(c) The State Treasurer shall propose rules for legislative approval, in accordance with the provisions of §29A-3-1 et seq. of this code, concerning depositories for receipt accounts prescribing the selection criteria, procedures, compensation, and any other contractual terms it considers to be in the best interests of the state giving due consideration to: (1) The activity of the various accounts maintained in the depositories; (2) the reasonable value of the banking services rendered or to be rendered the state by the depositories; and (3) the value and importance of the deposits to the economy of the communities and the various areas of the state affected by the deposits.

(d) The State Treasurer shall select depositories for disbursement accounts through competitive bidding by eligible banks in this state. If none of the eligible banks in this state are able to provide the needed services, then the State Treasurer may include eligible banks outside this state in the competitive bidding process. The State Treasurer shall propose rules for legislative approval in accordance with the provisions of article three, chapter twenty-nine-a of this code, prescribing the procedures and criteria for the bidding and selection. The State Treasurer shall, in the invitations for bids, specify the approximate amounts of deposits, the duration of contracts to be awarded and any other contractual terms the State Treasurer considers to be in the best interests of the state, consistent with obtaining the most efficient service at the lowest cost.

The amount of money needed for current operation purposes of the state government, as determined by the State Treasurer, shall be maintained at all times in the State Treasury, in cash, in short term investments not to exceed five days or in disbursement accounts with financial institutions designated as depositories in accordance with the provisions of this section. No state officer or employee shall make or cause to be made any deposits of state funds in financial institutions which have not been designated as depositories.

(e) Except as otherwise provided in this code, only banks and state and federal savings and loan associations designated by the State Treasurer as depositories may accept deposits of state funds. Only the Legislature and the State Treasurer may determine whether funds are state funds and only the State Treasurer may approve the opening of an account or processing of a transaction with a financial institution: Provided, That the State Treasurer may designate a credit union to receive state funds only as they relate to the West Virginia Medical Cannabis Act, pursuant to §16A-1-1 et seq. of this code.

(f) Boards, commissions and spending units with authority pursuant to this code to deposit moneys in a financial institution without approval of the State Treasurer shall retain that authority and are not required to have the State Treasurer designate a financial institution as a depository: Provided, That boards, commissions and spending units with moneys deposited in financial institutions not approved for that purpose by the State Treasurer shall submit a report on those moneys annually to the Legislative Auditor and the State Treasurer.

(g) The provisions of this section shall not apply to the proceeds from the sale of general obligation bonds or bonds issued by the School Building Authority, the Parkways, Economic Development and Tourism Authority, the Housing Development Fund, the Economic Development Authority, the Infrastructure and Jobs Development Council, the Water Development Authority, or the Hospital Finance Authority.

(h) As used in this chapter, "spending unit" means a department, agency, board, commission, or institution of state government for which an appropriation is requested, or to which an appropriation is made by the Legislature.


§12-1-3. Depositories for interest earning deposits; qualifications.

Any state or national bank or any state or federal savings and loan association, or a credit union designated by the State Treasurer to receive state funds only as they relate to the West Virginia Medical Cannabis Act, pursuant to §16A-1-1 et seq. of this code, in this state shall, upon request made to the State Treasurer, be designated as an eligible depository for interest earning deposits of state funds if such bank or state or federal savings and loan association meets the requirements set forth in this chapter. For purposes of this article, the term "interest earning deposits" includes certificates of deposit or other financial institution products. The State Treasurer shall make and apportion such interest earning deposits and shall prescribe the interest rates, terms and conditions of deposits, all in accordance with the provisions of §12-6-1 et seq. and §12-6A-1 et seq. of this code: Provided, That state or federal savings and loan associations insured by an agency of the federal government shall be eligible for such deposits not in excess of the amount insured by any agency of the federal government.

CHAPTER 16A. MEDICAL CANNABIS ACT.

ARTICLE 2. DEFINITIONS.

§16A-2-1. Definitions.


(a) The following words and phrases when used in this chapter shall have the meanings given to them in this section unless the context clearly indicates otherwise:

(1) “Act” means the West Virginia Medical Cannabis Act and the provisions contained in §60A-1-101 et seq. of this code.

(2) “Advisory board” means the advisory board established under §16A-11-1 et seq. of this code.

(3) “Bureau” mean the Bureau for Public Health within the West Virginia Department of Health and Human Resources.

(4) “Caregiver” means the individual designated by a patient, or, if the patient is under 18 years of age, an individual under §16A-5-1 et seq. of this code, to deliver medical cannabis.

(5) “Certified medical use” means the acquisition, possession, use, or transportation of medical cannabis by a patient, or the acquisition, possession, delivery, transportation, or administration of medical cannabis by a caregiver, for use as part of the treatment of the patient’s serious medical condition, as authorized in a certification under this act, including enabling the patient to tolerate treatment for the serious medical condition.

(6) “Change in control” means the acquisition, by a person or group of persons acting in concert, of a controlling interest in an applicant or permittee either all at one time or over the span of a 12-consecutive-month period.

(7) “Commissioner” means the Commissioner of the Bureau for Public Health.

(8) “Continuing care” means treating a patient for at least six months in the course of which the practitioner has completed a full assessment of the patient’s medical history and current medical condition, including an in-person consultation with the patient, and is able to document and make a medical diagnosis based upon the substantive treatment of the patient.

(9) “Controlling interest” means:

(A)  For a publicly traded entity, voting rights that entitle a person to elect or appoint one or more of the members of the board of directors or other governing board or the ownership or beneficial holding of five percent or more of the securities of the publicly traded entity.

(B)  For a privately held entity, the ownership of any security in the entity.

(10) “Dispensary” means a person, including a natural person, corporation, partnership, association, trust, or other entity, or any combination thereof, which holds a permit issued by the bureau to dispense medical cannabis. The term does not include a health care medical cannabis organization under §16A-13-1 et seq. of this code.

(11) “Family or household member” means the same as defined in §48-27-204 of this code.

(12) “Financial backer” means an investor, mortgagee, bondholder, note holder, or other source of equity, capital, or other assets, other than a financial institution.

(13) “Financial institution” means a bank, a national banking association, a bank and trust company, a trust company, a savings and loan association, a building and loan association, a mutual savings bank, a credit union, or a savings bank.

(14) “Form of medical cannabis” means the characteristics of the medical cannabis recommended or limited for a particular patient, including the method of consumption and any particular dosage, strain, variety and quantity or percentage of medical cannabis or particular active ingredient.

(15) “Fund” means the Medical Cannabis Program Fund established in section §16A-9-2 of this code.

(16) “Grower” means a person, including a natural person, corporation, partnership, association, trust, or other entity, or any combination thereof, which holds a permit from the bureau under this act to grow medical cannabis. The term does not include a health care medical cannabis organization under§16A-13-1 et seq. of this code.

(17) “Grower/processor” means either a grower or a processor.

(18) “Identification card” means a document issued under §16A-5-1 et seq. of this code that authorizes access to medical cannabis under this act.

(19) “Individual dose” means a single measure of medical cannabis.

(20) “Medical cannabis” means cannabis for certified medical use as set forth in this act.

(21) “Medical cannabis organization” means a dispensary, grower, or processor. The term does not include a health care medical cannabis organization under §16A-13-1 et seq. of this code.

(22) “Patient” means an individual who:

(A)  Has a serious medical condition;

(B)  Has met the requirements for certification under this act; and

(C)  Is a resident of this state.

(23) “Permit” means an authorization issued by the bureau to a medical cannabis organization to conduct activities under this act.

(24) “Physician” or “practitioner” means a doctor of allopathic or osteopathic medicine who is fully licensed pursuant to the provisions of either §30-3-1 et seq. or §30-14-1 et seq. of this code to practice medicine and surgery in this state.

 (25) “Post-traumatic stress disorder” means a diagnosis made as part of continuing care of a patient by a medical doctor, licensed counselor, or psychologist.

(26) “Practitioner” means a physician who is registered with the bureau under article four of this chapter.

(27) (26) “Prescription drug monitoring program” means the West Virginia Controlled Substances Monitoring Program under §60A-9-1 et seq. of this code.

(28) (27) “Principal” means an officer, director, or person who directly owns a beneficial interest in or ownership of the securities of an applicant or permittee, a person who has a controlling interest in an applicant or permittee or who has the ability to elect the majority of the board of directors of an applicant or permittee or otherwise control an applicant or permittee, other than a financial institution.

(29) (28) “Processor” means a person, including a natural person, corporation, partnership, association, trust, or other entity, or any combination thereof, which holds a permit from the bureau under this act to process medical cannabis. The term does not include a health care medical cannabis organization under §16A-13-1 et seq. of this code.

(30) “Registry” means the registry established by the bureau for practitioners

(31) (29) “Serious medical condition” means any of the following, as has been diagnosed as part of a patient’s continuing care:

(A)  Cancer;

(B)  Positive status for human immunodeficiency virus or acquired immune deficiency syndrome;

(C)  Amyotrophic lateral sclerosis;

(D)  Parkinson’s disease;

(E)  Multiple sclerosis;

(F)  Damage to the nervous tissue of the spinal cord with objective neurological indication of intractable spasticity;

(G)  Epilepsy;

(H)  Neuropathies;

(I)  Huntington’s disease;

(J)  Crohn’s disease;

(K)  Post-traumatic stress disorder;

(L)  Intractable seizures;

(M)  Sickle cell anemia;

(N)  Severe chronic or intractable pain; of neuropathic origin or severe chronic or intractable pain in which conventional therapeutic intervention and opiate therapy is contraindicated or has proved ineffective as determined as part of continuing care or

(O) Terminally ill.

(32) (30) “Terminally ill” means a medical prognosis of life expectancy of approximately one year or less if the illness runs its normal course.

article 3. medical cannabis program.

§16A-3-1. Establishment of program.


(a)  A medical cannabis program for patients suffering from serious medical conditions is established. The program shall be implemented and administered by the bureau. The bureau shall:

(1)  Issue permits to medical cannabis organizations to authorize them to grow, process, or dispense medical cannabis and ensure their compliance with this act.

(2)  Register practitioners and ensure their compliance with this act

(3) (2) Have regulatory and enforcement authority over the growing, processing, sale, and use of medical cannabis in this state.

(4) (3) Establish and maintain an electronic database to include activities and information relating to medical cannabis organizations, certifications, and identification cards issued, practitioner registration and electronic tracking of all medical cannabis as required under this act to include:

(A)  Ensurance Provisions to ensure that medical cannabis is not diverted or otherwise used for unlawful purposes by a practitioner or medical cannabis organization.

(B)  Ability to establish the authenticity of identification cards.

(C)  Recording recommended forms of medical cannabis, if any, provided in a certification filed by the practitioner.

(D)  Monitoring all growth, transfer, possession, processing, testing, and dispensing of medical cannabis in this state.

(E)  The tracking system under §16A-7-1 et seq. of this code must include information under §16A-8-1 et seq. of this code and any other information required by the bureau to be used by the bureau and dispensaries to enable a dispensary to lawfully provide medical cannabis. The tracking system and database shall be capable of providing information in real time. The database shall be capable of receiving information from a dispensary regarding the disbursement of medical cannabis to patients and caregivers. This information shall be immediately accessible to the bureau and other dispensaries to inhibit diversion and ensure compliance with this act.

(5) (4) Maintain a directory of patients and caregivers approved to use or assist in the administration of medical cannabis within the bureau’s database.

(6) (5)  Develop a four-hour training course for physicians regarding the latest scientific research on medical cannabis, including the risks and benefits of medical cannabis and other information deemed necessary by the bureau. Successful completion of the course shall be approved as continuing education credits as determined by:

(A)  The State Board of Medicine.

(B)  The State Board of Osteopathic Medicine

(7) (6) Develop a two-hour an eight-hour course for the principals and employees of a medical cannabis organization who either have direct contact with patients or caregivers or who physically handle medical cannabis. Employees must successfully complete the course no later than 90 days after commencing employment. Principals must successfully complete the course prior to commencing initial operation of the medical cannabis organization. The subject matter of the course shall include the following:

(A)  Methods to recognize and report unauthorized activity, including diversion of medical cannabis for unlawful purposes and falsification of identification cards.

(B)  Proper handling of medical cannabis and recordkeeping.

(C) The latest scientific research on medical cannabis, including the risk and benefits of medical cannabis.

(C) (D) Any other subject required by the bureau.

(8) (7) Develop enforcement procedures, including announced and unannounced inspections of facilities of the grower/processors and dispensaries, and all records of the medical cannabis organizations.

(9) (8) Establish a program to authorize the use of medical cannabis to conduct medical research relating to the use of medical cannabis to treat serious medical conditions, including the collection of data and the provision of research grants.

(10) (9) Establish and maintain public outreach programs about the medical cannabis program, including:

(A)  A dedicated telephone number for patients, caregivers and members of the public to obtain basic information about the dispensing of medical cannabis under this act.

(B)  A publicly accessible Internet website with similar information.

(11) (10) Collaborate as necessary with other state agencies or contract with third parties as necessary to carry out the provisions of this act.

(12) (11) Determine the number and type of medical cannabis products to be produced by a grower/processor and dispensed by a dispensary.

(13) (12) Develop recordkeeping requirements for all books, papers, any electronic database or tracking system data and other information of a medical cannabis organization. Information shall be retained for a minimum period of four years unless otherwise provided by the bureau.

(14) (13) Restrict the advertising and marketing of medical cannabis, which shall be consistent with the federal rules and regulations governing prescription drug advertising and marketing.

(14) Upon a recommendation of the advisory board, the bureau may authorize growers to subcontract with third-parties located within the state to grow medical cannabis; Provided, That a grower may subcontract with no more than two persons or entities.

(b)  The bureau shall propose rules for legislative promulgation rules pursuant to the provisions of §29A-3-1 et seq. of this code as may be necessary to carry out and implement the provisions of this act. The bureau shall also have the power to propose and promulgate emergency rules under said article as may be necessary to carry out and implement the provisions of this act. As recommended to the West Virginia Legislature by the Medical Cannabis Advisory Board, the bureau shall promulgate legislative rules that allow medical cannabis to be dispensed to patients or caregivers in dry leaf and plant forms.

§16A-3-3. Unlawful use of medical cannabis.


(a) (1) Except as provided in §16A-3-2, §16A-7-4, §16A-13-1 et seq. or §16A-14-1 et seq. of this code:

(a) The use of medical cannabis is unlawful and shall, in addition to any other penalty provided by law, be deemed a violation of the Uniform Controlled Substances Act under chapter 60A of this code; and

(b)  It shall be unlawful to:

(1)  Smoke medical cannabis.

(2)  Except as provided under subsection (1) of this section, incorporate medical cannabis into edible form or sell in edible form.

(3) Grow medical cannabis unless the grower/processor has received a permit from the bureau under this act.

(4) Grow or dispense medical cannabis unless authorized as a health care medical cannabis organization under §16A-13-1 et seq. of this code.

(5) Dispense medical cannabis unless the dispensary has received a permit from the bureau under this act.

(c) (2) Edible medical cannabis. — Nothing in this act shall be construed to preclude the incorporation of medical cannabis into edible form by a patient or a caregiver in order to aid ingestion of the medical cannabis by the patient.

§16A-3-4. Confidentiality.


(a)  Patient information. — The bureau shall maintain a confidential list of patients and caregivers to whom it has issued identification cards. All information obtained by the bureau relating to patients, caregivers, and other applicants shall be confidential and not subject to public disclosure under §29B-1-1 et seq. of this code, including specifically the following:

(1)  Individual identifying information about patients and caregivers.

(2)  Certifications issued by practitioners.

(3)  Information on identification cards.

(4)  Information provided by the West Virginia State Police under §16A-5-2 of this code.

(5)  Information relating to the patient’s serious medical condition.

(b)  Public information. — The following records are public records and shall be subject to the Freedom of Information Act, under §29B-1-1 et seq. of this code:

(1)  Applications for permits submitted by medical cannabis organizations; and

(2)  The names, business addresses and medical credentials of practitioners authorized to provide certifications to patients to enable them to obtain and use medical cannabis in this state. All other practitioner registration information shall be confidential and exempt from public disclosure under the Freedom of Information Act

(3) (2) Information relating to penalties or other disciplinary actions taken against a medical cannabis organization or practitioner by the bureau for violation of this act.

article 4. Practitioners.

§16A-4-1. Registration.


[Repealed.]

§16A-4-2. Practitioner restrictions.


(a)  Practices prohibited. — The following shall apply with respect to practitioners:

(1)  A practitioner may not accept, solicit, or offer any form of remuneration from or to a prospective patient, patient, prospective caregiver, caregiver, or medical cannabis organization, including an employee, financial backer, or principal, to certify a patient, other than accepting a fee for service with respect to the examination of the prospective patient to determine if the prospective patient should be issued a certification to use medical cannabis.

(2)  A practitioner may not hold a direct or economic interest in a medical cannabis organization.

(3)  A practitioner may not advertise the practitioner’s services as a practitioner who can certify a patient to receive medical cannabis.

(b)  Unprofessional conduct. — A practitioner who violates subsection (a) of this section shall not be permitted to issue certifications to patients. and shall be removed from the registry.

(c)  Discipline. — In addition to any other penalty that may be imposed under this act, a violation of subsection (a) of this section or §16A-4-3(f) of this code shall be deemed unprofessional conduct under the West Virginia Medical Practice Act, and shall subject the practitioner to discipline by the West Virginia Board of Medicine and West Virginia Board of Osteopathic Medicine, as appropriate.

§16A-4-3. Issuance of certification.


(a)  Conditions for issuance. — A certification to use medical cannabis may be issued by a practitioner to a patient if all of the following requirements are met:

(1)  The practitioner has been approved by the bureau for inclusion in the registry and has a valid, unexpired, unrevoked, unsuspended license to practice medicine in this state at the time of the issuance of the certification.

(2)  The practitioner has determined that the patient has a serious medical condition as defined in §16A-2-1 of this code and has included the condition in the patient’s health care record.

(3)  The patient is under the practitioner’s continuing care for the serious medical condition.

(4)  In the practitioner’s professional opinion and review of past treatments, the practitioner determines the patient is likely to may receive therapeutic or palliative benefit from the use of medical cannabis. and other treatments, including treatments involving opioids, have proven ineffective or otherwise are contraindicated.

(5) The practitioner has determined that the patient has no past or current medical condition(s) or medication use that would constitute a contraindication for the use of cannabis.

(6) The practitioner has determined that the patient is experiencing serious pathophysiological discomfort, disability or dysfunction that may be attributable to a serious medical condition and may possibly benefit from cannabis treatment when current medical research exhibits a moderate or higher probability of efficacy.

(7) The practitioner has educated the patient about cannabis and its safe use.

(b)  Contents. — The certification shall include:

(1)  The patient’s name, date of birth, and address.

(2)  The specific serious medical condition of the patient.

(3)  A statement by the practitioner that the patient has a serious medical condition and the patient is under the practitioner’s continuing care for the serious medical condition.

(4)  The date of issuance.

(5)  The name, address, telephone number, and signature of the practitioner.

(6)  Any requirement or limitation concerning the appropriate form of medical cannabis and limitation on the duration of use, if applicable, including whether the patient is terminally ill.

(c)  Consultation.

(1) A practitioner shall review the prescription drug monitoring program prior to:

(A)  Issuing a certification to determine the controlled substance history of a patient.

(B)  Recommending a change of amount or form of medical cannabis.

(2) The practitioner shall consider and give due consideration to other controlled substances the patient may be taking prior to certifying medical cannabis.

(d)  Other access by practitioner. — A practitioner may access the prescription drug monitoring program to do any of the following:

(1)  Determine whether a patient may be under treatment with a controlled substance by another physician or other person.

(2)  Allow the practitioner to review the patient’s controlled substance history as deemed necessary by the practitioner.

(3)  Provide to the patient, or caregiver on behalf of the patient if authorized by the patient, a copy of the patient’s controlled substance history.

(e)  Duties of practitioner. — The practitioner shall:

(1)  Provide the certification to the patient.

(2)  Provide a copy of the certification to the bureau, which shall place the information in the patient directory within the bureau’s electronic database. The bureau shall permit electronic submission of the certification.

(3)  File a copy of the certification in the patient’s health care record.

(f)  Prohibition. — A practitioner may not issue a certification for the practitioner’s own use or for the use of a family or household member.

§16A-4-5. Duration.


Receipt and possession of medical cannabis by a patient or caregiver from a dispensary may not exceed a 30-day supply of individual doses such amount as shall be determined and established by rules adopted by the bureau to be appropriate for a 30-day period, by the appropriate measure of volume, weight, or concentration level. During the last seven days of any 30-day period during the term of the identification card, a patient may obtain and possess a 30-day supply for the subsequent 30-day period. Additional 30-day supplies may be provided in accordance with this section for the duration of the authorized period of the identification card unless a shorter period is indicated on the certification.

article 6. medical cannabis organizations.

§16A-6-3. Granting of permit.


(a) The bureau may grant or deny a permit to a grower, processor, or dispensary. In making a decision under this subsection, the bureau shall determine that:

(1)  The applicant will maintain effective control of and prevent diversion of medical cannabis.

(2)  The applicant will comply with all applicable laws of this state.

(3) The applicant is a resident of this state, as defined in §29-22B-327 of this code, or is organized under the law of this state. If the applicant is a corporation, partnership, association, trust, or other entity, or any combination thereof, at least a total of 51 percent of the interests of such entity is owned by current residents, and such current residents have all been residents of this state for seven consecutive years prior to the date of application.

(4)  The applicant is ready, willing, and able to properly carry on the activity for which a permit is sought.

(5)  The applicant possesses the ability to obtain in an expeditious manner sufficient land, buildings, and equipment to properly grow, process, or dispense medical cannabis.

(6)  It is in the public interest to grant the permit.

(7)  The applicant, including the financial backer or principal, is of good moral character and has the financial fitness necessary to operate.

(8)  The applicant is able to implement and maintain security, tracking, recordkeeping and surveillance systems relating to the acquisition, possession, growth, manufacture, sale, delivery, transportation, distribution, or the dispensing of medical cannabis as required by the bureau.

(9) The applicant satisfies any other conditions as determined by the bureau.

(b) Nontransferability Transferability. – A permit issued under this chapter shall be nontransferable transferable, but only after 24 months from the date of issuance and subject to review and approval by the bureau, to any party that meets the minimum requirements to receive a permit as an original applicant.

(c) Privilege -- The issuance or renewal of a permit shall be a revocable privilege.

(d) Regions – the bureau shall establish a minimum of three regions within this state for the purpose of granting permits to grower/processors and dispensaries and enforcing this act. The bureau shall approve permits for growers, processors and dispensaries in a manner which will provide an adequate amount of medical cannabis to patients and caregivers in all areas of this state. The bureau shall consider the following when issuing a permit:

(1) Regional population.

(2) The number of patients suffering from serious medical conditions.

(3) The types of serious medical conditions.

(4) Access to public transportation.

(5) Approval by local health departments.

(6) Whether the county has disallowed the location of a grower, processor or dispensary.

(7) Any other factor the bureau deems relevant.

§16-6-4. Notice.

            [Repealed]

§16A-6-6. Fees and other requirements.


 The following apply:

(1)  For a grower or processor:

(A) An initial application fee in the amount of $5,000 shall be paid. The fee is nonrefundable.

(B) A fee for a permit as a grower/processor in the amount of $50,000 shall be paid. The permit shall be valid for one year. Applicants shall submit the permit fee at the time of submission of the application. The fee shall be returned if the permit is not granted.

(C) A renewal fee for the permit as a grower/processor in the amount of $5,000 shall be paid and shall cover renewal for all locations. The renewal fee shall be returned if the renewal is not granted.

(D) An application to renew a permit must be filed with the bureau not more than six months nor less than four months prior to expiration.

(E) All fees shall be paid by certified check, or money order or electronic funds transfer.

(2)  For a dispensary:

(A) An initial application fee in the amount of $2,500 shall be paid. The fee is nonrefundable.

(B)  A permit fee for a dispensary shall be $10,000 for each location. The period of the permit is one year. An applicant shall submit the permit fee at the time of submission of the application. The fee shall be returned if the application is not granted.

(C)  A renewal fee for the permit as a dispensary in the amount of $2,500 shall be paid. The fee shall be returned if the renewal is not granted and shall cover renewal for all locations.

(D)  An application to renew a permit must be filed with the bureau not more than six months nor less than four months prior to expiration.

(E)  All fees shall be paid by certified check, or money order or electronic funds transfer.

(3)  A fee of $250 shall be required when amending the application to indicate relocation within this state or the addition or deletion of approved activities by the medical cannabis organization.

(4)  Fees payable under this section shall be deposited into the fund.

§16A-6-12. Convictions prohibited.


(a) The following individuals may not hold volunteer positions or positions with remuneration in or be affiliated with a medical cannabis organization, including a clinical registrant under §16A-14-1 et seq. of this code, in any way if the individual has been convicted of any felony criminal offense related to the sale or possession of illegal drugs, narcotics, or controlled substances, convicted of any misdemeanor or felony offense contained in the Bribery and Corrupt Practices Act, §61-5A-1 et seq. of this code or substantially similar laws of other states or the federal government, convicted of any misdemeanor or felony offense involving fraud, deceit, crimes against the government or crimes of dishonesty, or conspiracy thereof to commit any of the foregoing offenses:

(1)  Financial backers.

(2)  Principals.

(3)  Employees.

(b) If an individual seeking to hold a volunteer position or position with remuneration in or be affiliated with a dispensary is otherwise prohibited under subsection (a) of this section, such individual may seek a waiver from the bureau in order to hold such a position with a dispensary. The allowance of the waiver, including any additional restrictions or conditions as part of the waiver, shall be in the discretion of the bureau: Provided, That under no circumstances may a person prohibited under subsection (a) of this section serve as a principal, financial backer, or manager who oversees conduct of the dispensary.

§16A-6-13. Limitations on permits.


(a) The following limitations apply to approval of permits for growers, processors, and dispensaries, subject to the limitations in subsection (b) of this section:

(1) The bureau shall issue a minimum of 20 permits for growers, 20 permits for processors and 100 permits for dispensaries; Provided, That the bureau in consultation with the advisory board shall set limits on the number of permits for each, based upon patient need and demand and public safety. The bureau may not issue permits to more than ten 50 growers: Provided, That each grower may have up to two locations per permit.

(2) The bureau may not issue permits to more than ten 50 processors.

(3)  The bureau may not issue permits to more than thirty 165 dispensaries. with no more than five in any region

(2)(4) The bureau may not issue more than two individual dispensary permits to one person.

(3)(5) The bureau may not issue more than one individual grower permit to one person.

(4)(6) The bureau may not issue more than one individual processor permit to one person.

(5)(7) A dispensary may only obtain medical cannabis from a grower or processor holding a valid permit under this act.

(6)(8) A grower or processor may only provide medical cannabis to a dispensary holding a valid permit under this act.

(7)(9) A grower or a processor may not be a dispensary A grower may be a processor, and a processor may be a grower. Growers and processors may be dispensaries. Dispensaries may be growers and processors.

(b) Before a permit may be issued, the bureau shall obtain the following:

(1) A written approval from the board of health for the county in which the permit is to be located and operate business.

(2) A written statement from the county commission for the county in which the permit is to be located and conduct business that the county has not voted, pursuant to §16A-7-6 of this code to disapprove a medical cannabis organization to be located or operate within the county.

article 7. medical cannabis controls.

§16A-7-5. Prices.


The bureau and the Tax Division of the Department of Revenue shall monitor the price of medical cannabis sold by growers, processors, and by dispensaries, including a per-dose price. If the bureau and the Tax Division of the Department of Revenue determine that the prices are unreasonable or excessive, the bureau may implement a cap on the price of medical cannabis being sold for a period of six months. The cap may be amended during the six-month period. If the bureau and the Tax Division of the Department of Revenue determine that the prices become unreasonable or excessive following the expiration of a six-month cap, additional caps may be imposed for periods not to exceed six months.

article 8. dispensaries.

§16A-8-1. Dispensing to patients and caregivers.


(a)  General rule. — A dispensary that has been issued a permit under §16A-6-1 et seq. of this code may lawfully dispense medical cannabis to a patient or caregiver upon presentation to the dispensary of a valid identification card for that patient or caregiver. The dispensary shall provide to the patient or caregiver a receipt, as appropriate. The receipt shall include all of the following:

(1)  The name, address, and any identification number assigned to the dispensary by the bureau.

(2)  The name and address of the patient and caregiver.

(3)  The date the medical cannabis was dispensed.

(4)  Any requirement or limitation by the practitioner as to the form of medical cannabis for the patient.

(5)  The form and the quantity of medical cannabis dispensed.

(b)  Requirements. — A dispensary shall have a physician or a pharmacist onsite at all times during the hours the dispensary is open to receive patients and caregivers. A physician or a pharmacist shall, prior to assuming duties under this paragraph All principals and employees of a dispensary shall successfully complete the course established in §16A-3-1(a) of this code. A physician may not issue a certification to authorize patients to receive medical cannabis or otherwise treat patients at the a dispensary.

(c)  Filing with bureau. — Prior to dispensing medical cannabis to a patient or caregiver, the dispensary shall file the receipt information with the bureau utilizing the electronic tracking system. When filing receipts under this subsection, the dispensary shall dispose of any electronically recorded certification information as provided by rule.

(d)  Limitations. — No dispensary may dispense to a patient or caregiver:

(1)  A quantity of medical cannabis greater than that which the patient or caregiver is permitted to possess under the certification; or

(2)  A form of medical cannabis prohibited by this act.

(e)  Supply. — When dispensing medical cannabis to a patient or caregiver, the dispensary may not dispense an amount greater than a 30-day supply until the patient has exhausted all but a seven-day supply provided pursuant to §16A-4-5 of this code.

(f)  Verification. — Prior to dispensing medical cannabis to a patient or caregiver, the dispensary shall verify the information in subsections (e) and (g) of this section by consulting the electronic tracking system included in the bureau’s electronic database established under §16A-3-1 of this code and the dispensary tracking system under §16A-7-1 of this code.

(g)  Form of medical cannabis. — Medical cannabis dispensed to a patient or caregiver by a dispensary shall conform to any requirement or limitation set by the practitioner as to the form of medical cannabis for the patient.

(h)  Safety insert. — When a dispensary dispenses medical cannabis to a patient or caregiver, the dispensary shall provide to that patient or caregiver, as appropriate, a safety insert. The insert shall be developed and approved by the bureau. The insert shall provide the following information:

(1)  Lawful methods for administering medical cannabis in individual doses.

(2)  Any potential dangers stemming from the use of medical cannabis.

(3)  How to recognize what may be problematic usage of medical cannabis and how to obtain appropriate services or treatment for problematic usage.

(4)  How to prevent or deter the misuse of medical cannabis by minors or others.

(5)  Any other information as determined by the bureau.

(i)  Sealed and labeled package. — Medical cannabis shall be dispensed by a dispensary to a patient or caregiver in a sealed, properly labeled, and child-resistant package. The labeling shall contain the following:

(1)  The information required to be included in the receipt provided to the patient or caregiver, as appropriate, by the dispensary.

(2)  The packaging date.

(3)  Any applicable date by which the medical cannabis should be used.

(4)  A warning stating:

“This product is for medicinal use only. Women should not consume during pregnancy or while breastfeeding except on the advice of the practitioner who issued the certification and, in the case of breastfeeding, the infant’s pediatrician. This product might impair the ability to drive or operate heavy machinery. Keep out of reach of children.”

(5)  The amount of individual doses contained within the package and the species and percentage of tetrahydrocannabinol and cannabidiol.

(6)  A warning that the medical cannabis must be kept in the original container in which it was dispensed.

(7)  A warning that unauthorized use is unlawful and will subject the person to criminal penalties.

(8)  Any other information required by the bureau.

§16A-8-2. Facility requirements.


(a)  General rule. —

(1)  Except as provided under subsection (c) of this section, a dispensary may only dispense medical cannabis in an indoor, enclosed, secure facility located within this state, as determined by the bureau.

(2)  A dispensary may not operate on the same site as a facility used for growing and processing medical cannabis.

(3)  A dispensary may not be located within 1,000 feet of the property line of a public, private or parochial school or a daycare center.

(4)  A dispensary may, pursuant to bureau conditions and limitations, sell medical devices and instruments which are needed to administer medical cannabis under this act.

(b)  Adjustment or waiver of prohibition. — The bureau may amend a prohibition under subsection (a)(3) of this section if it is shown by clear and convincing evidence that the amendment is necessary to provide adequate access to patients. An amendment may include additional security, physical plant of a facility or other conditions necessary to protect children.

(c) Subject to rules proposed by the bureau under the authority of this article, a dispensary may deliver medical cannabis to a patient or caregiver’s residence on the date an order is received and processed between the hours of 9:00 a.m. and 7:00 p.m. For the purpose of this subsection, “residence” means a dwelling, such as a house or apartment, but does not include a dormitory, hotel, motel, bed and breakfast, or other commercial business.

article 9. tax on medical cannabis.

§16A-9-1. Tax on medical cannabis.


(a) Tax imposed.

(1) For the privilege of engaging or continuing within this state in the business of growing and processing medical cannabis, or purchasing and processing medical cannabis for sale to a dispensary, a tax is imposed on the gross receipts of a grower/processor received from the sale of medical cannabis by a grower/processor to a dispensary, to be paid by the grower/processor, at the rate of 10 percent. The tax shall be charged against and be paid by the grower/processor and shall not be added as a separate charge or line item on any sales slip, invoice, receipt, or other statement or memorandum of the price paid by a dispensary, patient, or caregiver.

(2) For purposes of §16A-9-1 et seq. of this code, the term “gross receipts” means and includes the gross receipts, however denominated and derived by the grower/processor from the sale, distribution, or transfer of medical cannabis to a dispensary, without any deduction on account of the cost of property sold, the cost of materials used to grow or process the medical cannabis, labor costs, taxes, royalties paid in cash or in kind, or otherwise, interest or discount paid, or any other expense however denominated. A dispensary that purchases medical cannabis from a grower/processor that does not have a permit issued by the bureau under this chapter shall pay the tax imposed by this article based on the amount paid to purchase or acquire the medical cannabis from a grower/processor that does not have a permit issued under this chapter.

(b) Payment of tax and reports. — A grower/processor shall make quarterly payments under this section for each calendar quarter at the rate prescribed in subsection (a) of this section on the gross receipts for the calendar quarter. The tax shall be due and payable on the 20th day of January, April, July, and October for the preceding calendar quarter on in a form prescribed by the Tax Division of the Department of Revenue. The Tax Commissioner may require such forms, schedules, and returns, and impose such filing and remittance requirements as may be necessary or convenient for the efficient administration of taxes imposed by this section. The Tax Commissioner may issue such procedural, interpretive, or legislative rules, including emergency rules, as the Tax Commissioner may deem necessary or convenient for the efficient administration of taxes imposed by this section.

(c) Electronic filing and payment required. – Taxes imposed by this article shall be paid to the Tax Commissioner by electronic funds transfer unless electronic payment is prohibited by state or federal law. Tax returns required by this section shall be filed electronically with the Tax Commissioner.

(d) Deposit of proceeds. — All money received from the tax imposed under this section, including any interest and additions to tax paid under §11-10-1 et seq. of this code, shall be deposited into the Medical Cannabis Program Fund.

(d) (e) Exemption. — Sales of medical cannabis under this chapter shall not be subject to a sales tax the taxes imposed by §11-15-1 et seq. and §11-15A-1 et seq. of this code.

(e) (f)  Information.

(1) A grower/processor that sells medical cannabis shall provide to the Tax Division of the Department of Revenue information required by the bureau, and any information required by the Tax Commissioner to administer, collect, and enforce the taxes imposed by this section.

(2) Notwithstanding any provision of §11-10-1 et seq. of this code to the contrary, the Tax Commissioner and the Commissioner of the Bureau of Public Health may enter into written agreements pursuant to which the Tax Commissioner will disclose to designated employees of the Bureau for Public Health, whether a particular grower, processor, or dispensary is in good standing with the Tax Commissioner, and the Commissioner will disclose to designated employees of the Tax Commissioner information a grower, processor, or dispensary provides to the Commissioner pursuant to this chapter. Information disclosed pursuant to a written agreement shall remain confidential in the hands of the receiver and shall not be disclosable under §29B-1-1 et seq. of this code.

§16A-9-2. Medical Cannabis Program Fund.


(a) Fund established – The Medical Cannabis Program Fund is established as a special fund in the State Treasury. Money in the fund is appropriated as set forth in subsection (c) of this section. Any amount unspent at the end of a fiscal year shall be appropriated to the bureau for its operations.

(b) Source of funds – Fees and taxes payable under this act shall be deposited into the fund. The money deposited into the fund may only be used for the purposes set forth in this section. Any interest accrued shall be deposited into the fund.

(c) Use of proceeds – Money in the fund is allocated in accordance with the following percentages:

(1) Fifty-five percent of the revenue in the fund shall be allocated to the bureau.

(2) The remaining 45 percent of the revenue in the fund shall be allocated as follows:

(A) Fifty percent shall be allocated to: (i) the repayment of moneys appropriated by the Legislature and deposited in Medical Cannabis Program Implementation Fund, a fund established pursuant to §16A-15-10 of this code, to support the implementation of regulatory activities required by this chapter; and (ii) upon the repayment in full of the appropriation advanced by the Legislature pursuant to §16A-15-10 of this code or January 1, 2025, whichever occurs first, fifty percent of the allocation contained in this paragraph shall be deposited in the Fight Substance Abuse Fund created by §60A-9-8 of this code and fifty percent shall be deposited in the Department of Administration – Public Insurance Employees Insurance Agency – Basic Insurance Premium Fund, fund 2180.

(B) Forty percent shall be allocated to the Division of Justice and Community Services for grants to local law-enforcement agencies for training, drug diversion, and other programs focused on crime and addiction, pursuant to and in accordance with the provisions of §15-19A-1 et seq. of this code.

(C) Ten percent shall be allocated to the fund created in §30-29-4 of this code to be used for law enforcement professional training and professional development programs.

§16A-9-3. Tax on medical cannabis crimes and penalties.


Notwithstanding any provision in §11-9-1 et seq. of this code to the contrary, each and every provision of the “West Virginia Tax Crimes and Penalties Act” set forth in §11-9-1 et seq. of this code shall apply to the tax imposed by this article with like effect as if said act were applicable only to the tax imposed by this article of this code and were set forth in extenso in this article.

§16A-9-4. Procedure and administration of the tax on medical cannabis.


Notwithstanding any provision of §11-10-1 et seq. of this code to the contrary, each and every provision of the “West Virginia Tax Procedure and Administration Act” set forth in §11-10-1 et seq. of this code, shall apply to the tax imposed by this article with like effect as if said act were applicable only to the tax imposed by this article and were set forth in extenso in this article.

article 11. medical cannabis advisory board.

§16A-11-1. Advisory board.


(a)   The Medical Cannabis Advisory Board is established within the bureau. The advisory board shall consist of the following members:

(1)  The commissioner or a designee.

(2)  The Superintendent of the West Virginia State Police or a designee.

(3) Four physicians licensed to practice in the state to be appointed by the State Medical Association with one from each of the following specialized medicine:

(A) Family Practice/Neurologist/General Practitioner;

(B) Pain Management;

(C) Oncologist/Palliative Care;

(D) Psychiatrist;

 (4) One pharmacist licensed to practice in the state, to be designated by the Board of Pharmacy.

(5) One pharmacologist who has experience in the science of cannabis and a knowledge of the uses, effects, and modes of actions of drugs, to be appointed by the Governor.

(6) One member who is a horticulturalist, to be designated by the West Virginia Commissioner of Agriculture.

(7) One member designated by the West Virginia Association of Alcoholism and Drug Counselors.

(8) An attorney licensed in the state who is knowledgeable about medical cannabis laws.

(9) One member appointed by the West Virginia Prosecuting Attorneys Institute.

(10) One member appointed by the Governor, who shall be a patient, a family or household member of a patient, or a patient advocate.

(11) Three osteopathic physicians licensed to practice in this state, appointed by the West Virginia Osteopathic Medical Association.

(b)  Terms. — Except as provided under subsection (g) of this section, the members shall serve a term of four years or until a successor has been appointed and qualified, but no longer than six months beyond the four-year period.

(c)  Chair. — The commissioner, or a designee, shall serve as chair of the advisory board.

(d)  Voting; quorum. — A majority of the members shall constitute a quorum for the purpose of organizing the advisory board, conducting its business and fulfilling its duties. A vote of the majority of the members present shall be sufficient for all actions of the advisory board unless the bylaws require a greater number.

(e)  Attendance. — A member of the advisory board who fails to attend three consecutive meetings shall be deemed vacant, unless the commissioner, upon written request from the member, finds that the member should be excused from a meeting for good cause. A member who cannot be physically present may attend meetings via electronic means, including video conference.

(f)  Governance. — The advisory board shall have the power to prescribe, amend and repeal bylaws governing the manner in which the business of the advisory board is conducted and the manner in which the duties granted to it are fulfilled. The advisory board may delegate supervision of the administration of advisory board activities to an administrative commissioner and other employees of the bureau as the commissioner shall appoint.

(g)  Initial terms. — The initial terms of members appointed under this article shall be for terms of one, two, three or four years, the particular term of each member to be designated by the commissioner at the time of appointment. All other members shall serve for a term of four years.

(h)  Vacancy. — In the event that any member appointed under subsection (a) of this section shall die or resign or otherwise become disqualified during the member’s term of office, a successor shall be appointed in the same way and with the same qualifications as set forth in this section and shall hold office for the unexpired term. An appointed member of the advisory board shall be eligible for reappointment.

(i)  Expenses. — A member shall receive the amount of reasonable travel, hotel, and other necessary expenses incurred in the performance of the duties of the member in accordance with state rules, but shall receive no other compensation for the member’s service on the board.

(j)  Duties. — The advisory board shall have the following duties:

(1)  To examine and analyze the statutory and regulatory law relating to medical cannabis within this state.

(2)  To examine and analyze the law and events in other states and the nation with respect to medical cannabis.

(3)  To accept and review written comments from individuals and organizations about medical cannabis.

(4)  To issue two years after the effective date of this section a written report to the Governor, the Senate, and the House of Delegates.

(5)  The written report under subdivision (4) shall include recommendations and findings as to the following:

(A)  Whether to change the types of medical professionals who can issue certifications to patients.

(B)  Whether to change, add, or reduce the types of medical conditions which qualify as serious medical conditions under this act.

(C)  Whether to change the form of medical cannabis permitted under this act.

(D)  Whether to change, add, or reduce the number of growers, processors, or dispensaries.

(E)  How to ensure affordable patient access to medical cannabis.

(F)  Unless otherwise permitted in this chapter, whether to permit medical cannabis to be dispensed in dry leaf or plant form for administration by vaporization.

(6)  The final written report under this section shall be adopted at a public meeting.

article 12. offenses related to medical cannabis.

§16A-12-8. Additional penalties.


(a)  Civil penalties. — In addition to any other remedy available to the bureau, the bureau may assess a civil penalty for a violation of this act, a rule promulgated under this act or an order issued under this act or rule, subject to the following:

(1)  The bureau may assess a penalty of not more than $10,000 for each violation and an additional penalty of not more than $1,000 for each day of a continuing violation. In determining the amount of each penalty, the bureau shall take the following factors into consideration:

(A)  The gravity of the violation.

(B)  The potential harm resulting from the violation to patients, caregivers, or the general public.

(C)  The willfulness of the violation.

(D)  Previous violations, if any, by the person being assessed.

(E)  The economic benefit to the person being assessed for failing to comply with the requirements of this act, a rule promulgated under this act or an order issued under this act or rule.

(2)  If the bureau finds that the violation did not threaten the safety or health of a patient, caregiver, or the general public and the violator took immediate action to remedy the violation upon learning of it, the bureau may issue a written warning in lieu of assessing a civil penalty.

(3)  A person who aids, abets, counsels, induces, procures, or causes another person to violate this act, a rule promulgated under this act, or an order issued under this act or rule shall be subject to the civil penalties provided under this subsection.

(b) Sanctions. —

(1)  In addition to the penalties provided in subsection (a) of this section, and any other penalty authorized by law, the bureau may impose the following sanctions:

(A)  Revoke or suspend the permit of a person found to be in violation of this act, a rule promulgated under this act, or an order issued under this act or rule.

(B)  Revoke or suspend the permit of a person for conduct or activity or the occurrence of an event that would have disqualified the person from receiving the permit.

(C)  Revoke or suspend the registration of a practitioner for a violation of this act or a rule promulgated or an order issued under this act or for conduct or activity which would have disqualified the practitioner from receiving a registration

(D) (C) Suspend a permit or registration of a person pending the outcome of a hearing in a case in which the permit or registration could be revoked.

(E) (D) Order restitution of funds or property unlawfully obtained or retained by a permittee or registrant.

(F) (E) Issue a cease and desist order.

(2)  A person who aids, abets, counsels, induces, procures, or causes another person to violate this act shall be subject to the sanctions provided under this subsection.

(c)  Costs of action. — The bureau may assess against a person determined to be in violation of this act the costs of investigation of the violation.

(d)  Minor violations. — Nothing in this section shall be construed to require the assessment of a civil penalty or the imposition of a sanction for a minor violation of this act if the bureau determines that the public interest will be adequately served under the circumstances by the issuance of a written warning.

CHAPTER 60A. UNIFORM CONTROLLED SUBSTANCES ACT.

ARTICLE 4. OFFENSES AND PENALTIES.


§60A-4-401. Prohibited acts A; penalties.


(a) Except as authorized by this act, it is unlawful for any person to manufacture, deliver, or possess with intent to manufacture or deliver, a controlled substance.

Any person who violates this subsection with respect to:

(i) A controlled substance classified in Schedule I or II, which is a narcotic drug, is guilty of a felony and, upon conviction, may be imprisoned in the state correctional facility for not less than one year nor more than 15 years, or fined not more than $25,000, or both fined and imprisoned;

(ii) Any other controlled substance classified in Schedule I, II, or III is guilty of a felony and, upon conviction, may be imprisoned in the state correctional facility for not less than one year nor more than five years, or fined not more than $15,000, or both fined and imprisoned;

(iii) A substance classified in Schedule IV is guilty of a felony and, upon conviction, may be imprisoned in the state correctional facility for not less than one year nor more than three years, or fined not more than $10,000, or both fined and imprisoned;

(iv) A substance classified in Schedule V is guilty of a misdemeanor and, upon conviction, may be confined in jail for not less than six months nor more than one year, or fined not more than $5,000, or both fined and confined: Provided, That for offenses relating to any substance classified as Schedule V in §60A-10-1 et seq. of this code, the penalties established in said that article apply.

(b) Except as authorized by this act, it is unlawful for any person to create, deliver, or possess with intent to deliver, a counterfeit substance.

Any person who violates this subsection with respect to:

(i) A counterfeit substance classified in Schedule I or II, which is a narcotic drug, is guilty of a felony and, upon conviction, may be imprisoned in the state correctional facility for not less than one year nor more than 15 years, or fined not more than $25,000, or both fined and imprisoned;

(ii) Any other counterfeit substance classified in Schedule I, II or III is guilty of a felony and, upon conviction, may be imprisoned in the state correctional facility for not less than one year nor more than five years, or fined not more than $15,000, or both fined and imprisoned;

(iii) A counterfeit substance classified in Schedule IV is guilty of a felony and, upon conviction, may be imprisoned in the state correctional facility for not less than one year nor more than three years, or fined not more than $10,000, or both fined and imprisoned;

(iv) A counterfeit substance classified in Schedule V is guilty of a misdemeanor and, upon conviction, may be confined in jail for not less than six months nor more than one year, or fined not more than $5,000, or both fined and confined: Provided, That for offenses relating to any substance classified as Schedule V in §60A-10-1 et seq. of this code, the penalties established in said that article apply.

(c) It is unlawful for any person knowingly or intentionally to possess a controlled substance unless the substance was obtained directly from, or pursuant to, a valid prescription or order of a practitioner while acting in the course of his professional practice, or except as otherwise authorized by this act. Any person who violates this subsection is guilty of a misdemeanor and, disposition may be made under §60A-4-407 of this code, subject to the limitations specified in said that section, or upon conviction, such person may be confined in jail not less than 90 days nor more than six months, or fined not more than $1,000, or both fined and confined: Provided, That if the controlled substance is marijuana then, upon conviction, the person may be fined not more than $1,000, but may not be confined: Provided, however, That notwithstanding any other provision of this act to the contrary, any first offense for possession of Synthetic Cannabinoids as defined by §60A-1-101(d)(32) of this code; 3,4-methylenedioxypyrovalerone (MPVD) and 3,4-methylenedioxypyrovalerone and/or mephedrone as defined in §60A-1-101(f) of this code; or less than 15 grams of marijuana, shall be disposed of under said that section.

(d) It is unlawful for any person knowingly or intentionally:

(1) To create, distribute, or deliver, or possess with intent to distribute or deliver, an imitation controlled substance; or

(2) To create, possess, or sell, or otherwise transfer any equipment with the intent that such equipment shall be used to apply a trademark, trade name, or other identifying mark, imprint, number, or device, or any likeness thereof, upon a counterfeit substance, an imitation controlled substance, or the container or label of a counterfeit substance or an imitation controlled substance.

(3) Any person who violates this subsection is guilty of a misdemeanor and, upon conviction, may be imprisoned in jail for not less than six months nor more than one year, or fined not more than $5,000, or both fined and confined. Any person being 18 years old or more who violates subdivision (1) of this subsection and, in so doing, distributes or delivers an imitation controlled substance to a minor child who is at least three years younger than such person is guilty of a felony and, upon conviction thereof, may be imprisoned in the state correctional facility for not less than one year nor more than three years, or fined not more than $10,000, or both fined and imprisoned.

(4) The provisions of subdivision (1) of this subsection shall may not apply to a practitioner who administers or dispenses a placebo.


 

 

Adopted

Rejected