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The increased use
of illegal drugs is the most damaging crime to our community.
Families are broken apart and many lives are lost needlessly from drug
overdose.
Drug addiction is often the motivating factor for committing other
crimes. More and more we see drug addicts committing violent
crimes like burglary, assaults, and robberies to obtain money to
purchase illegal drugs in an effort to satisfy their drug cravings.
To combat the drug problem, the District Attorney's Office pursues
several strategies. Of most importance is education. Schools
are visited upon request and every effort is made to educate our
children of the dangers associated with drug use.
Additionally, the District Attorney's Office manages the Clearfield
County Drug Task Force. The Drug Task Force is made possible
through grant money received from Attorney General Tom Corbett.
The Drug Task Force is made up of municipal police officers from
multiple departments in Clearfield County. Task Force officers are
a dedicated group who devote their time to the detection,
investigation, and prosecution of individuals who violate the Drug Act.
The District Attorney's Office also works closely with the
Pennsylvania State Police, Troop-C Vice Unit. Troopers from the
Vice Unit work dilligently to infiltrate the local drug culture and
prosecute drug dealers in our community.
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THE CONTROLLED SUBSTANCE, DRUG,
DEVICE and COSMETIC ACT
Most often cited provisions are highlighted in bold
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35 P.S. § 780-113
§ 780-113. Prohibited acts; penalties
(a) The following acts and the causing thereof within the
Commonwealth are hereby prohibited:
(1) The manufacture, sale or delivery, holding, offering for sale, or
possession of any controlled substance, other drug, device or cosmetic
that is adulterated or misbranded.
(2) The adulteration or misbranding of any controlled substance,
other drug, device or cosmetic.
(3) The dissemination or publication of any false or materially
misleading advertisement.
(4) The removal or disposal of a detained or embargoed substance or
article, whether or not such substance or article is
in fact adulterated or misbranded.
(5) The adulteration, mutilation, destruction, obliteration or
removal of the whole or any part of the labeling of, or the doing of any
other act with respect to a controlled substance, other drug, device or
cosmetic, if such act is done while such substance or article is held
for sale and results in such substance or article being adulterated or
misbranded.
(6) Forging, counterfeiting, simulating or falsely representing, or
without proper authority using any mark, stamp, tag, label or other
identification symbol authorized or required by regulation promulgated
under the provisions of this act.
(7) Placing or causing to be placed upon any controlled substance,
other drug, device or cosmetic, or upon the container of any controlled
substance, other drug, device or cosmetic, with intent to defraud, the
trademark, trade name or other identifying mark, imprint or symbol of
another, or any likeness of any of the foregoing.
(8) Selling, dispensing, disposing of or causing to be sold,
dispensed or disposed of, or keeping in possession, control or custody,
or concealing any controlled substance, other drug, device or cosmetic
or any container of any drug, device or cosmetic with knowledge that the
trademark, trade name or other identifying mark, imprint or symbol of
another, or any likeness of any of the foregoing, has been placed
thereon in a manner prohibited by clause (7) hereof.
(9) Making, selling, disposing of or causing to be made, sold, or
disposed of, or keeping in possession, control or custody, or concealing
with intent to defraud, any punch, die, plate, stone or other thing
designed to print, imprint or reproduce the trademark, trade name or
other identifying mark, imprint or symbol of another or any likeness of
any of the foregoing upon any controlled substance, other drug, device
or cosmetic or container thereof.
(10) The sale at retail of a nonproprietary drug except by a
registered pharmacist in a licensed pharmacy or by a practitioner.
(11) The operation of a drug manufacturing, distributing or retailing
establishment, except by registered pharmacists in a licensed pharmacy,
without conforming with such standards respecting sanitation, materials,
equipment and supplies as the secretary, after consultation with the
board, may establish by regulation for the protection of the public
health and safety.
(12) The acquisition or obtaining of possession of a controlled
substance by misrepresentation, fraud, forgery, deception or subterfuge.
(13) The sale, dispensing, distribution, prescription or gift by any
practitioner otherwise authorized by law so to do of any controlled
substance to any person known to such practitioner to be or whom such
practitioner has reason to know is a drug dependent person, unless said
drug is prescribed, administered, dispensed or given, for the cure or
treatment of some malady other than drug dependency, except that the
council, in accordance with Federal narcotic and food and drug laws,
shall allocate the responsibility for approving and designating certain
clinics, and shall provide or allocate the responsibility for providing
regulations for such clinics at which controlled substances, including
but not limited to methadone, may be prescribed, administered or
dispensed for the treatment of drug dependency. This clause shall not
prohibit any practitioner from prescribing, distributing or dispensing
any controlled substance for a period of time not to exceed fourteen
days pending confirmed admission of the patient to a hospital or
rehabilitation center.
(14) The administration, dispensing, delivery, gift or prescription
of any controlled substance by any practitioner or professional
assistant under the practitioner's direction and supervision unless done
(i) in good faith in the course of his professional practice; (ii)
within the scope of the patient relationship; (iii) in accordance with
treatment principles accepted by a responsible segment of the medical
profession.
(15) The sale at retail or dispensing of any controlled substance
listed in Schedules II, III and IV to any person, except to one
authorized by law to sell, dispense, prescribe or possess such
substances, unless upon the written or oral prescription of a person
licensed by law to prescribe such drug and unless compounded or
dispensed by a registered pharmacist or pharmacy intern under the
immediate personal supervision of a registered pharmacist, or the
refilling of a written or oral prescription order for a drug, unless
such refilling is authorized by the prescriber either in the original
written prescription order or by written confirmation of the original
oral prescription order. The provisions of this subsection shall not
apply to a practitioner licensed to prescribe or dispense such drugs,
who keeps a record of the amount of such drugs purchased and a
dispensing record showing the date, name, and quantity of the drug
dispensed and the name and address of the patient, as required by this
act.
(16) Knowingly or intentionally possessing a controlled or
counterfeit substance by a person not registered under this act, or a
practitioner not registered or licensed by the appropriate State board,
unless the substance was obtained directly from, or pursuant to, a valid
prescription order or order of a practitioner, or except as otherwise
authorized by this act.
(17) The willful dispensing of a controlled substance by a
practitioner otherwise authorized by law so to do without affixing to
the container in which the drug is sold or dispensed a label bearing the
name and address of the practitioner, the date dispensed, the name of
the patient and the directions for the use of the drug by the patient.
(18) The selling by a pharmacy or distributor of any controlled
substance or other drug unless the container bears a label, securely
attached thereto, stating the specific name of the drug and the
proportion or amount thereof unless otherwise specifically directed in
writing by the practitioner.
(19) The intentional purchase or knowing receipt in commerce by any
person of any controlled substance, other drug or device from any person
not authorized by law to sell, distribute, dispense or otherwise deal in
such controlled substance, other drug or device.
(20) The using by any person to his own advantage, or revealing other
than to the secretary or officers or employees of the department or to
the council or to the board or to courts or a hearing examiner when
relevant to proceedings under this act any information acquired under
authority of this act concerning any method or process which as a trade
secret is entitled to protection. Such information obtained under the
authority of this act shall not be admitted in evidence in any
proceeding before any court of the Commonwealth except in proceedings
under this act.
(21) The refusal or failure to make, keep or furnish any record,
notification, order form, statement, invoice or information required
under this act.
(22) The refusal of entry into any premises for any inspection
authorized by this act.
(23) The unauthorized removing, breaking, injuring, or defacing a
seal placed upon embargoed substances or the removal or disposal of
substances so placed under seal.
(24) The failure by a manufacturer or distributor to register or
obtain a license as required by this act.
(25) The manufacture of a controlled substance by a registrant who
knows or who has reason to know, the manufacturing is not authorized by
his registration, or who knowingly distributes a controlled substance
not authorized by his registration to another registrant or other
authorized person.
(26) The knowing distribution by a registrant of a controlled
substance classified in Schedules I or II, except pursuant to an order
form as required by this act.
(27) The use in the course of the manufacture or distribution of a
controlled substance of a registration number which is fictitious,
revoked, suspended or issued to another person.
(28) The furnishing of false or fraudulent material information in,
or omission of any material information from any application, report, or
other document required to be kept or filed under this act, or any
record required to be kept by this act.
(29) The intentional making, distributing, or possessing of any punch,
die, plate, stone, or other thing designed to print, imprint, or
reproduce the trademark, trade name, or other identifying mark, imprint,
or symbol of another or any likeness of any of the foregoing upon any
drug or container or labeling thereof so as to render the drug a
counterfeit substance.
(30) Except as authorized by this act, the manufacture, delivery, or
possession with intent to manufacture or deliver, a controlled substance
by a person not registered under this act, or a practitioner not
registered or licensed by the appropriate State board, or knowingly
creating, delivering or possessing with intent to deliver, a counterfeit
controlled substance.
(31) Notwithstanding other subsections of this section, (i) the
possession of a small amount of marihuana only for personal use; (ii)
the possession of a small amount of marihuana with the intent to
distribute it but not to sell it; or (iii) the distribution of a small
amount of marihuana but not for sale. For purposes of this subsection,
thirty (30) grams of marihuana or eight (8) grams of hashish shall be
considered a small amount of marihuana.
(32) The use of, or possession with intent to use, drug paraphernalia
for the purpose of planting, propagating, cultivating, growing,
harvesting, manufacturing, compounding, converting, producing,
processing, preparing, testing, analyzing, packing, repacking, storing,
containing, concealing, injecting, ingesting, inhaling or otherwise
introducing into the human body a controlled substance in violation of
this act.
(33) The delivery of, possession with intent to deliver, or
manufacture with intent to deliver, drug paraphernalia, knowing, or
under circumstances where one reasonably should know, that it would be
used to plant, propagate, cultivate, grow, harvest, manufacture,
compound, convert, produce, process, prepare, test, analyze, pack,
repack, store, contain, conceal, inject, ingest, inhale or otherwise
introduce into the human body a controlled substance in violation of
this act.
(34) The placing in any newspaper, magazine, handbill or other
publication or by written or electronic means, including electronic
mail, Internet, facsimile and similar transmission, any advertisement,
knowing, or under circumstances where one reasonably should know, that
the purpose of the advertisement, in whole or in part is to promote the
sale of objects designed or intended for use as drug paraphernalia.
(35) (i) Except as otherwise provided by law, manufacturing, processing,
packaging, distributing, possessing with intent to distribute or selling
a noncontrolled substance that has a stimulant or depressant effect on
humans, other than a prescription drug, which, or the label or container
of which, substantially resembles a specific
controlled substance. In determining whether there has been a violation
of this subclause, the following factors shall be considered:
(A) Whether the noncontrolled substance in its overall finished
dosage appearance is substantially similar in size, shape, color and
markings or lack thereof to a specific controlled substance.
(B) Whether the noncontrolled substance in its finished dosage form
is packaged in a container which, or the labeling of which, bears
markings or printed material substantially similar to that accompanying
or containing a specific controlled substance.
(ii) Except as otherwise provided by law, no person shall knowingly
distribute or sell a noncontrolled substance upon the express or implied
representation that the substance is a controlled substance. In
determining whether there has been a violation of this subclause, the
following factors shall be considered:
(A) Whether the noncontrolled substance in its overall finished
dosage appearance is substantially similar in size, shape, color and
markings or lack thereof to a specific controlled substance.
(B) Whether the noncontrolled substance in its finished dosage form
is packaged in a container which, or the labeling of which, bears
markings or printed material substantially similar to that accompanying
or containing a specific controlled substance.
(C) Whether the noncontrolled substance is packaged in a manner
ordinarily used for the illegal delivery of a controlled substance.
(D) Whether the consideration tendered in exchange for the
noncontrolled substance substantially exceeds the reasonable value of
the substance, considering the actual chemical composition of the
substance and, where applicable, the price at which over-the-counter
substances of like chemical composition sell.
(E) Whether the consideration tendered in exchange for the
noncontrolled substance approximates or exceeds the price at which the
substance would sell upon illegal delivery were it actually the specific
controlled substance it physically resembles.
(iii) Except as otherwise provided by law, no person shall knowingly
distribute or sell a noncontrolled substance upon the express
representation that the recipient, in turn, will be able to distribute
or sell the substance as a controlled substance.
(iv) In any criminal prosecution brought under this clause, it shall
not be a defense that the defendant believed the noncontrolled substance
actually to be a controlled substance.
(v) The provisions of this clause shall not be applicable to:
(A) Law enforcement officers acting in the course and legitimate
scope of their employment.
(B) Persons who manufacture, process, package, distribute or sell
noncontrolled substances to licensed medical practitioners for use as
placebos in the course of professional practice or research or for use
in FDA approved investigational new drug trials.
(C) Licensed medical practitioners, pharmacists and other persons
authorized to dispense or administer controlled substances and acting in
the legitimate performance of their professional license pursuant to
subclause (v)(B).
(D) A noncontrolled substance that was initially introduced into
commerce prior to the initial introduction into commerce of the
controlled substance which it is alleged to imitate.
(36) The knowing or intentional manufacture, distribution, possession
with intent to distribute, or possession of a designer drug. Nothing in
this section shall be construed to apply to a person who manufactures or
distributes a substance in conformance with the provisions of an
approved new drug application or an exemption for investigational use
within the meaning of section 505 of the Federal Food, Drug and Cosmetic
Act (21 U.S.C. § 355). For purposes of this section, no new drug shall
be introduced or delivered for introduction except upon approval of an
application pursuant to section 505 of the Federal Food, Drug and
Cosmetic Act.
(37) The possession by any person, other than a registrant, of more
than thirty doses labeled as a dispensed prescription or more than three
trade packages of any anabolic steroids listed in section 4(3)(vii).
(38) The unlawful manufacture of methamphetamine or phencyclidine or
their salts, isomers and salts of isomers, whenever the existence of
such salts, isomers or salts of isomers is possible within the specific
chemical designation:
(i) in a structure where any child under 18 years of age is present;
or
(ii) where the manufacturing of methamphetamine or phencyclidine
causes any child under 18 years of age to suffer bodily injury.
Penalties:
(b) Any person
who violates any of the provisions of clauses (1) through (11), (13) and
(15) through (20) or (37) of subsection (a) shall be guilty of a
misdemeanor, and except for clauses (4), (6), (7), (8), (9) and (19)
shall, on conviction thereof, be sentenced to imprisonment not exceeding
one year or to pay a fine not exceeding five thousand dollars ($5,000),
or both, and for clauses (4), (6), (7), (8), (9) and (19) shall, on
conviction thereof, be sentenced to imprisonment not exceeding three
years or to pay a fine not exceeding five thousand dollars ($5,000), or
both; but, if the violation is committed after a
prior conviction of such person for a violation of this act under this
section has become final, such person shall be sentenced to imprisonment
not exceeding three years or to pay a fine not exceeding twenty-five
thousand dollars ($25,000), or both.
(c) Any person
who violates the provisions of clauses (21), (22) and (24) of subsection
(a) shall be guilty of a misdemeanor, and shall, on conviction thereof,
be punished only as follows:
(1) Upon conviction of the first such offense, he shall be sentenced
to imprisonment not exceeding six months, or to pay a fine not exceeding
ten thousand dollars ($10,000), or both.
(2) Upon conviction of the second and subsequent offense, he shall be
sentenced to imprisonment not exceeding two years, or to pay a fine not
exceeding twenty-five thousand dollars ($25,000), or both.
(d) Any person
who knowingly or intentionally violates clause (23) of subsection (a) is
guilty of a misdemeanor and upon conviction thereof shall be sentenced
to imprisonment not exceeding three years, or to pay a fine not
exceeding fifteen thousand dollars ($15,000), or
both.
(e) Any person
who violates clauses (25) through (29) of subsection (a) is guilty of a
misdemeanor and upon conviction shall be sentenced to imprisonment not
exceeding three years, or to pay a fine not exceeding twenty-five
thousand dollars ($25,000), or both.
(f) Any
person who violates clause (12), (14) or (30) of subsection (a) with
respect to:
(1) A controlled substance or counterfeit substance classified in
Schedule I or II which is a narcotic drug, is guilty of a felony and
upon conviction thereof shall be sentenced to imprisonment not exceeding
fifteen years, or to pay a fine not exceeding two hundred fifty thousand
dollars ($250,000), or both or such larger amount as is sufficient to
exhaust the assets utilized in and the profits obtained from the illegal
activity.
(1.1) Phencyclidine; methamphetamine, including its salts, isomers
and salts of isomers; coca leaves and any salt, compound, derivative or
preparation of coca leaves; any salt, compound, derivative or
preparation of the preceding which is chemically equivalent or identical
with any of these substances, except decocanized coca leaves or extract
of coca leaves, which extracts do not contain cocaine or ecgonine; and
marihuana in a quantity in excess of one thousand (1,000) pounds, is
guilty of a felony and upon conviction thereof shall be sentenced to
imprisonment not exceeding ten years, or to pay a fine not exceeding one
hundred thousand dollars ($100,000), or both, or such larger amount as
is sufficient to exhaust the assets utilized in and the profits obtained
from the illegal manufacture or distribution of these substances.
(2) Any other controlled substance or counterfeit substance
classified in Schedule I, II, or III, is guilty of a felony and upon
conviction thereof shall be sentenced to imprisonment not exceeding five
years, or to pay a fine not exceeding fifteen thousand dollars
($15,000), or both.
(3) A controlled substance or counterfeit substance classified in
Schedule IV, is guilty of a felony and upon conviction thereof shall be
sentenced to imprisonment not exceeding three years, or to pay a fine
not exceeding ten thousand dollars ($10,000), or both.
(4) A controlled substance or counterfeit substance classified in
Schedule V, is guilty of a misdemeanor and upon conviction thereof shall
be sentenced to imprisonment not exceeding one
year, or to pay a fine not exceeding five thousand dollars ($5,000), or
both.
(g) Any person
who violates clause (31) of subsection (a) is guilty of a misdemeanor
and upon conviction thereof shall be sentenced to imprisonment not
exceeding thirty days, or to pay a fine not exceeding five hundred
dollars ($500), or both.
(h) Any penalty
imposed for violation of this act shall be in addition to, and not in
lieu of, any civil or administrative penalty or sanction authorized by
law.
(i) Any person
who violates clauses (32), (33) and (34) of subsection (a) is guilty of
a misdemeanor and upon conviction thereof shall be sentenced to pay a
fine not exceeding two thousand five hundred dollars ($2,500) or to
imprisonment not exceeding one (1) year, or both. Any person who
violates clause (33) by delivering drug paraphernalia to a person under
eighteen (18) years of age who is three (3) or more years his junior
shall be guilty of a misdemeanor of the second
degree and upon conviction thereof shall be sentenced to pay a fine not
exceeding five thousand dollars ($5,000) or to imprisonment not
exceeding two (2) years, or both.
(j) Any person
who violates any provisions of subclause (i) or (ii) or (iii) of clause
(35) of subsection (a) is guilty of a felony, and upon conviction
thereof shall be sentenced to imprisonment not exceeding five years, or
to pay a fine not exceeding ten thousand dollars ($10,000), or both.
(k) Any person
convicted of manufacture of amphetamine, its salts, optical isomers and
salts of its optical isomers; methamphetamine, its salts, isomers and
salts of isomers; or phenylacetone and phenyl-2-proponone shall be
sentenced to at least two years of total confinement without probation,
parole or work release, notwithstanding any other provision of this act
or other statute to the contrary.
(l) Any person
who violates clause (36) is guilty of a felony and upon
conviction thereof shall be sentenced to imprisonment not exceeding
fifteen years or to pay a fine not exceeding two hundred fifty thousand
dollars ($250,000), or both.
(m) Repealed.
1993, June 28, P.L. 137, No. 33, § 7, effective in 60 days.
(n) Any person
who violates subsection (a)(12), (14), (16), (30) or (34) with respect
to gamma hydroxybutyric acid, any salt, compound derivative or
preparation of gamma hydroxybutyric acid, including any isomers, esters
and ethers and salts of isomers, or esters and ethers of gamma
hydroxybutyric acid, except gamma-butyrolactone (GBL), whenever the
existence of such isomers, esters, ethers or salts is possible within
the specific chemical designation, is guilty of a felony and upon
conviction thereof shall be sentenced to imprisonment not exceeding
fifteen years, or to pay a fine not exceeding two hundred fifty thousand
dollars ($250,000), or both, or such larger amount as is sufficient to
exhaust the assets utilized in and the profits obtained from the illegal
activity.
(o) Any person
who violates subsection (a)(12), (14) or (30) with respect to
3,4-methylenedioxyamphetamine (MDA); 3, 4-methylenedioxymethamphetamine
(MDMA); 5-methoxy-3, 4-methylenedioxyamphetamine (MMDA);
3,4-methylenedioxy-N-ethylamphetamine;
N-hydroxy-3,4-methylenedioxyamphetamine; or their salts, isomers and
salts of isomers, whenever the existence of such salts, isomers and
salts of isomers is possible within the specific chemical designation,
is guilty of a felony and upon conviction thereof shall be sentenced to
imprisonment not exceeding fifteen years or to pay a fine not exceeding
two hundred fifty thousand dollars ($250,000), or both, or such larger
amount as is sufficient to exhaust the assets utilized in and the
profits obtained from the illegal activity.
(p) (1) Any person who violates subsection (a)(38)(i) is guilty of a
felony of the third degree and upon conviction thereof shall be
sentenced to not more than seven years in prison and a fine of not more
than twenty-five thousand dollars ($25,000), or such larger amount as is
sufficient to exhaust the assets utilized in and the profits obtained
from the illegal activity.
(2) Any person who violates subsection (a)(38)(ii) is guilty of a
felony of the second degree and upon conviction thereof shall be
sentenced to not more than ten years in prison and a fine of not more
than fifty thousand dollars ($50,000), or such larger amount as is
sufficient to exhaust the assets utilized in and the profits obtained
from the illegal activity.
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