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§21-28-4.01  Prohibited Acts A – Penalties. –


Published: 2015

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TITLE 21

Food And Drugs

CHAPTER 21-28

Uniform Controlled Substances Act

ARTICLE 21-28-4.01

Offenses and Penalties

SECTION 21-28-4.01



   § 21-28-4.01  Prohibited acts A –

Penalties. –

(a)(1) Except as authorized by this chapter, it shall be unlawful for any

person to manufacture, deliver, or possess with intent to manufacture or

deliver a controlled substance.



   (2) Any person who is not a drug-addicted person, as defined

in § 21-28-1.02(18), who violates this subsection with respect to a

controlled substance classified in schedule I or II, except the substance

classified as marijuana, is guilty of a crime and upon conviction may be

imprisoned to a term up to life or fined not more than five hundred thousand

dollars ($500,000) nor less than ten thousand dollars ($10,000), or both.



   (3) Where the deliverance as prohibited in this subsection

shall be the proximate cause of death to the person to whom the controlled

substance is delivered, it shall not be a defense that the person delivering

the substance was at the time of delivery, a drug-addicted person as defined in

§ 21-28-1.02(18).



   (4) Any person, except as provided for in subdivision (2) of

this subsection, who violates this subsection with respect to:



   (i) A controlled substance, classified in schedule I or II,

is guilty of a crime and upon conviction may be imprisoned for not more than

thirty (30) years, or fined not more than one hundred thousand dollars

($100,000) nor less than three thousand dollars ($3,000), or both;



   (ii) A controlled substance, classified in schedule III or

IV, is guilty of a crime, and upon conviction, may be imprisoned for not more

than twenty (20) years, or fined not more than forty thousand dollars

($40,000), or both; provided, with respect to a controlled substance classified

in schedule III(d), upon conviction may be imprisoned for not more than five

(5) years, or fined not more than twenty thousand dollars ($20,000), or both.



   (iii) A controlled substance, classified in schedule V, is

guilty of a crime and upon conviction may be imprisoned for not more than one

year, or fined not more than ten thousand dollars ($10,000), or both.



   (b)(1) Except as authorized by this chapter, it is unlawful

for any person to create, deliver, or possess with intent to deliver, a

counterfeit substance.



   (2) Any person who violates this subsection with respect to:



   (i) A counterfeit substance, classified in schedule I or II,

is guilty of a crime and upon conviction may be imprisoned for not more than

thirty (30) years, or fined not more than one hundred thousand dollars

($100,000), or both;



   (ii) A counterfeit substance, classified in schedule III or

IV, is guilty of a crime and upon conviction may be imprisoned for not more

than twenty (20) years, or fined not more than forty thousand dollars

($40,000), or both; provided, with respect to a controlled substance classified

in schedule III(d), upon conviction may be imprisoned for not more than five

(5) years, or fined not more than twenty thousand dollars ($20,000), or both.



   (iii) A counterfeit substance, classified in schedule V, is

guilty of a crime and upon conviction may be imprisoned for not more than one

year, or fined not more than ten thousand dollars ($10,000), or both.



   (c)(1) It shall be 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 or her professional practice, or

except as otherwise authorized by this chapter.



   (2) Any person who violates this subsection with respect to:



   (i) A controlled substance classified in schedules I, II and

III, IV, and V, except the substance classified as marijuana, is guilty of a

crime and upon conviction may be imprisoned for not more than three (3) years,

or fined not less than five hundred dollars ($500) nor more than five thousand

dollars ($5,000), or both;



   (ii) More than one ounce (1 oz.) of a controlled substance

classified in schedule I as marijuana is guilty of a misdemeanor except for

those persons subject to (a)(1) of this section and upon conviction may be

imprisoned for not more than one year, or fined not less than two hundred

dollars ($200) nor more than five hundred dollars ($500), or both.



   (iii) Notwithstanding any public, special, or general law to

the contrary, the possession of one ounce (1 oz.) or less of marijuana by a

person who is eighteen (18) years of age or older and who is not exempted from

penalties pursuant to chapter 28.6 of this title shall constitute a civil

offense, rendering the offender liable to a civil penalty in the amount of one

hundred fifty dollars ($150) and forfeiture of the marijuana, but not to any

other form of criminal or civil punishment or disqualification. Notwithstanding

any public, special, or general law to the contrary, this civil penalty of one

hundred fifty dollars ($150) and forfeiture of the marijuana shall apply if the

offense is the first (1st) or second (2nd) violation within the previous

eighteen (18) months.



   (iv) Notwithstanding any public, special, or general law to

the contrary, possession of one ounce (1 oz.) or less of marijuana by a person

who is under the age of eighteen (18) years and who is not exempted from

penalties pursuant to chapter 28.6 of this title shall constitute a civil

offense, rendering the offender liable to a civil penalty in the amount of one

hundred fifty dollars ($150) and forfeiture of the marijuana; provided the

minor offender completes an approved, drug-awareness program and community

service as determined by the court. If the person under the age of eighteen

(18) years fails to complete an approved, drug-awareness program and community

service within one year of the disposition, the penalty shall be a three

hundred dollar ($300) civil fine and forfeiture of the marijuana, except that

if no drug-awareness program or community service is available, the penalty

shall be a fine of one hundred fifty dollars ($150) and forfeiture of the

marijuana. The parents or legal guardian of any offender under the age of

eighteen (18) shall be notified of the offense and the availability of a

drug-awareness and community-service program. The drug-awareness program must

be approved by the court, but shall, at a minimum, provide four (4) hours of

instruction or group discussion and ten (10) hours of community service.

Notwithstanding any other public, special, or general law to the contrary, this

civil penalty shall apply if the offense is the first or second violation

within the previous eighteen (18) months.



   (v) Notwithstanding any public, special, or general law to

the contrary, a person not exempted from penalties pursuant to chapter 28.6 of

this title found in possession of one ounce (1 oz.) or less of marijuana is

guilty of a misdemeanor and upon conviction may be imprisoned for not more than

thirty (30) days, or fined not less than two hundred dollars ($200) nor more

than five hundred dollars ($500), or both, if that person has been previously

adjudicated on a violation for possession of less than one ounce (1 oz.) of

marijuana under (c)(2)(iii) or (c)(2)(iv) of this subsection two (2) times in

the eighteen (18) months prior to the third (3rd) offense.



   (vi) Any unpaid civil fine issued under (c)(2)(iii) or

(c)(2)(iv) of this subsection shall double to three hundred dollars ($300) if

not paid within thirty (30) days of the disposition. The civil fine shall

double again to six hundred dollars ($600) if it has not been paid within

ninety (90) days.



   (vii) No person may be arrested for a violation of

(c)(2)(iii) or (c)(2)(iv) of this subsection except as provided in this

subparagraph. Any person in possession of an identification card, license, or

other form of identification issued by the state or any state, city, or town,

or any college or university, who fails to produce the same upon request of a

police officer who informs the person that he or she has been found in

possession of what appears to the officer to be one ounce (1 oz.) or less of

marijuana, or any person without any such forms of identification who fails or

refuses to truthfully provide his or her name, address, and date of birth to a

police officer who has informed such person that the officer intends to provide

such individual with a citation for possession of one ounce (1 oz.) or less of

marijuana, may be arrested.



   (viii) No violation of (c)(2)(iii) or (c)(2)(iv) of this

subsection shall be considered a violation of parole or probation.



   (ix) Any records collected by any state agency or tribunal

that include personally identifiable information about violations of

(c)(2)(iii) or (c)(2)(iv) of this subsection shall not be open to public

inspection in accordance with § 8-8.2-21.



   (3) Jurisdiction. Any and all violations of

(c)(2)(iii) and (c)(2)(iv) of this subsection shall be the exclusive

jurisdiction of the Rhode Island traffic tribunal. All money associated with

the civil fine issued under (c)(2)(iii) or (c)(2)(iv) of this subsection shall

be payable to the Rhode Island traffic tribunal. Fifty percent (50%) of all

fines collected by the Rhode Island traffic tribunal from civil penalties

issued pursuant to (c)(2)(iii) or (c)(2)(iv) of this subsection shall be

expended on drug awareness and treatment programs for youth.



   (4) Additionally every person convicted or who pleads nolo

contendere under paragraph (2)(i) of this subsection or convicted or who pleads

nolo contendere a second or subsequent time under paragraph (2)(ii) of this

subsection, who is not sentenced to a term of imprisonment to serve for the

offense, shall be required to:



   (i) Perform up to one hundred (100) hours of community

service;



   (ii) Attend and complete a drug counseling and education

program as prescribed by the director of the Department of Behavioral

Healthcare, Developmental Disabilities and Hospitals and pay the sum of four

hundred dollars ($400) to help defray the costs of this program which shall be

deposited as general revenues. Failure to attend may result, after hearing by

the court, in jail sentence up to one year;



   (iii) The court shall not suspend any part or all of the

imposition of the fee required by this subsection, unless the court finds an

inability to pay;



   (iv) If the offense involves the use of any automobile to

transport the substance or the substance is found within an automobile, then a

person convicted or who pleads nolo contendere under paragraphs (2)(i) and (ii)

of this subsection shall be subject to a loss of license for a period of six

(6) months for a first offense and one year for each offense after.



   (5) All fees assessed and collected pursuant to paragraph

(3)(ii) of this subsection shall be deposited as general revenues and shall be

collected from the person convicted or who pleads nolo contendere before any

other fines authorized by this chapter.



   (d) It shall be unlawful for any person to manufacture,

distribute, or possess with intent to manufacture or distribute, an imitation

controlled substance. Any person who violates this subsection is guilty of a

crime and upon conviction shall be subject to the same term of imprisonment

and/or fine as provided by this chapter for the manufacture or distribution of

the controlled substance that the particular imitation controlled substance

forming the basis of the prosecution was designed to resemble and/or

represented to be; but in no case shall the imprisonment be for more than five

(5) years nor the fine for more than twenty thousand dollars ($20,000).



   (e) It shall be unlawful for a practitioner to prescribe,

order, distribute, supply, or sell an anabolic steroid or human growth hormone

for: (1) Enhancing performance in an exercise, sport, or game, or (2) Hormonal

manipulation intended to increase muscle mass, strength, or weight without a

medical necessity. Any person who violates this subsection is guilty of a

misdemeanor and upon conviction may be imprisoned for not more than six (6)

months or a fine of not more than one thousand dollars ($1,000), or both.



   (f) It is unlawful for any person to knowingly or

intentionally possess, manufacture, distribute, or possess with intent to

manufacture or distribute any extract, compound, salt derivative, or mixture of

salvia divinorum or datura stramonium or its extracts unless the person is

exempt pursuant to the provisions of § 21-28-3.30. Notwithstanding any

laws to the contrary, any person who violates this section is guilty of a

misdemeanor, and, upon conviction, may be imprisoned for not more than one

year, or fined not more than one thousand dollars ($1,000), or both. The

provisions of this section shall not apply to licensed physicians, pharmacists,

and accredited hospitals and teaching facilities engaged in the research or

study of salvia divinorum or datura stramonium and shall not apply to any

person participating in clinical trials involving the use of salvia divinorum

or datura stramonium.



History of Section.

(P.L. 1974, ch. 183, § 2; P.L. 1982, ch. 151, § 1; P.L. 1985, ch.

154, § 1; P.L. 1986, ch. 346, § 1; P.L. 1986, ch. 457, § 1; P.L.

1988, ch. 521, § 1; P.L. 1989, ch. 198, § 1; P.L. 1989, ch. 523,

§ 1; P.L. 1991, ch. 44, art. 66, § 1; P.L. 1991, ch. 211, § 1;

P.L. 1991, ch. 256, § 1; P.L. 1992, ch. 418, § 4; P.L. 1995, ch. 370,

art. 14, § 5; P.L. 1995, ch. 370, art. 40, § 57; P.L. 2002, ch. 292,

§ 54; P.L. 2005, ch. 93, § 1; P.L. 2005, ch. 104, § 1; P.L.

2010, ch. 23, art. 18, § 1; P.L. 2011, ch. 366, § 1; P.L. 2012, ch.

221, § 1; P.L. 2012, ch. 233, § 1; P.L. 2014, ch. 68, § 2; P.L.

2014, ch. 71, § 2; P.L. 2015, ch. 98, § 1; P.L. 2015, ch. 110, §

1.)