SENATE AMENDED
        PRIOR PRINTER'S NOS. 940, 1546                PRINTER'S NO. 2432

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 851 Session of 1971


        INTRODUCED BY MR. BERKES, MRS. CRAWFORD, MRS. ANDERSON, MESSRS.
           GREENFIELD, SCANLON, MILLER, SAVITT, J. H. HAMILTON,
           GALLAGHER, BRAIG, KNEPPER, R. W. WILT, MELTON, FEE, MRS.
           KELLY, MESSRS. BELLOMINI, DeMEDIO, HASKELL, DOMBROWSKI,
           BLAIR, RITTER, D. S. HAYES, O'PAKE, PIEVSKY, FINEMAN,
           ENGLEHART, IRVIS, MRS. FAWCETT, MESSRS. TAYLOR, O'BRIEN,
           KURY, WANSACZ, MALADY, COMER, DAGER, H. S. PARKER, STONE,
           B. L. PARKER, PEZAK, SHERMAN, BARBER, J. J. JOHNSON, DOYLE,
           KELLY, E. B. DAVIS, FRANK, LUTTY, HUTCHINSON, ARTHURS,
           CROWLEY, RAPPAPORT, RIEGER, KOWALYSHYN, MRS. TOLL, MESSRS.
           BERSON, WOJDAK, SCHMITT, ZELLER, MEHOLCHICK, MANDERINO,
           HOVIS, EARLY, McMONAGLE, BENNETT, KLEPPER, DREIBELBIS,
           PERRY, MORRIS, YAHNER, KLUNK, GLEASON, STEMMLER, NEEDHAM,
           D. M. DAVIS, MEBUS, F. M. ALLEN, ZORD, HALVERSON, WRIGHT,
           PIPER, WISE, HETRICK, PRENDERGAST, GELFAND, LAUDADIO,
           BONETTO, SHELHAMER, KOLTER, R. O. DAVIS, HOPKINS, WEIDNER,
           LETTERMAN, SCIRICA, MARTINO, LEDERER, COPPOLINO, SULLIVAN,
           GEISLER, CAPUTO, WILLIAMS, SHUPNIK, COYNE, M. M. MULLEN,
           MRS. GILLETTE, MESSRS. VANN, RUSH, FRANCIS LYNCH,
           ECKENSBERGER, SCHEAFFER, USTYNOSKI, YOHN, LEHR, GALLEN,
           BURKARDT, O'CONNELL, WELLS, O'DONNELL, WARGO, CESSAR,
           NOVAK, McCLATCHY AND FRYER, MAY 3, 1971

        SENATOR COPPERSMITH, PUBLIC HEALTH AND WELFARE, IN SENATE,
           AS AMENDED, FEBRUARY 1, 1972

                                     AN ACT

     1  Relating to the manufacture, sale and possession of CONTROLLED    <--
     2     SUBSTANCES, OTHER drugs, devices and cosmetics; conferring
     3     powers on the courts and the secretary and Department of
     4     Health and a newly created Pennsylvania Drug, Device and
     5     Cosmetic Board; establishing schedules of controlled drugs     <--
     6     and dangerous substances; providing penalties; requiring
     7     registration of persons engaged in the drug trade and for the
     8     revocation or suspension of certain licenses and
     9     registrations; and repealing an act.

    10     The General Assembly of the Commonwealth of Pennsylvania


     1  hereby enacts as follows:
     2     Section 1.  Short Title.--This act shall be known and may be
     3  cited as "The CONTROLLED SUBSTANCE, Drug, Device and Cosmetic     <--
     4  Act." of 1971."                                                   <--
     5     Section 2.  Definitions.--As used in this act:
     6     (1)  "Drug" means (i) substances recognized in the official    <--
     7  United States Pharmacopoeia, official Homeopathic Pharmacopoeia
     8  of the United States, or official National Formulary, or any
     9  supplement to any of them; and (ii) substances intended for use
    10  in the diagnosis, cure, mitigation, treatment or prevention of
    11  disease in man or other animals; and (iii) substances (other
    12  than food) intended to affect the structure or any function of
    13  the body of man or other animals; and (iv) substances intended
    14  for use as a component of any substance specified in clause (i),
    15  (ii) or (iii), but not including devices or their components,
    16  parts or accessories: Provided, That the drug provisions of this
    17  act shall not apply to medicated feed intended for and used
    18  exclusively as food for animals other than man: And provided
    19  further, That the drug provisions as provided in this act shall
    20  not apply to such vitamins, minerals and chemicals when used in
    21  the processing and manufacture of foods and non-alcoholic
    22  beverages specifically permitted under existing State and
    23  Federal statutes as food and color additives. The term shall
    24  include substances controlled by the secretary under the
    25  provisions of sections 3 and 4 of this act.
    26     (2)  "Device" means instruments, apparatus and contrivances,
    27  including their components, parts and accessories, intended (i)
    28  for use in the diagnosis, cure, mitigation, treatment or
    29  prevention of disease of man or other animals; or (ii) to affect
    30  the structure or any function of the body of man or other
    19710H0851B2432                  - 2 -

     1  animals.
     2     (3)  "Cosmetic" means (i) substances intended to be rubbed,
     3  poured, sprinkled or sprayed on, introduced into or otherwise
     4  applied to the human body or any part thereof for cleansing,
     5  beautifying, promoting attractiveness or altering the
     6  appearance, and (ii) substances intended for use as a component
     7  of any such substances, except that such term shall not include
     8  soap.
     9     (4)  "Addict" means any individual who habitually uses any
    10  narcotic drug so as to endanger the public morals, health,
    11  safety or welfare, or who is so far addicted to the use of
    12  narcotic drugs as to have lost the power of self-control with
    13  reference to his addiction.
    14     (5)  "Administer" means to transfer or deliver a controlled
    15  drug or controlled dangerous substance by a practitioner or his
    16  authorized agent, in his presence, to an ultimate user or human
    17  research subject by injection, or for inhalation or ingestion,
    18  or by any other means involving the actual use of the drug.
    19     (6)  "Advertisement" means any representation, disseminated
    20  in any manner or by any means other than by labeling, for the
    21  purpose of inducing or which is likely to induce, directly or
    22  indirectly, the purchase and/or use of a drug, device or
    23  cosmetic.
    24     (7)  "Board" means the Pennsylvania Drug, Device and Cosmetic
    25  Board.
    26     (8)  "Color additive" means a material which is a dye,
    27  pigment or other substance made by a process of synthesis or
    28  similar artifice, or extracted, isolated or otherwise derived,
    29  with or without intermediate or final change of identity, from a
    30  vegetable, animal, mineral or other source, and, when added or
    19710H0851B2432                  - 3 -

     1  applied to a drug or cosmetic or to the human body, is capable,
     2  alone or through reaction with another substance, of imparting
     3  color thereto, except that such term does not include any
     4  material which the appropriate authority, pursuant to the
     5  Federal act, determines is used or intended to be used solely
     6  for a purpose or purposes other than coloring. The term "color"
     7  includes black, white and intermediate grays.
     8     (9)  "Council" means the Governor's Council on Drug,
     9  Narcotics and Alcohol Abuse.
    10     (10)  "Contaminated with filth" means consisting, in whole or
    11  in part, of any decomposed, putrid or filthy substance, or
    12  prepared, packed or held under any unsanitary condition or
    13  exposed whereby the article or product concerned may have become
    14  contaminated with filth, dirt, dust or any foreign material, or
    15  in any manner rendered injurious to health.
    16     (11)  "Contraband" means any controlled drug or controlled
    17  dangerous substance possessed by a person not authorized by law
    18  to possess such drug or substance, or obtained or held in a
    19  manner contrary to the provisions of this act.
    20     (12)  "Control" means to add, remove, or change the placement
    21  of a drug, substance, or immediate precursor under the
    22  provisions of sections 3 and 4 of this act.
    23     (13)  "Controlled dangerous substance" means a drug,
    24  substance or immediate precursor in the schedules set forth in
    25  section 4.
    26     (14)  "Controlled drug" includes:
    27     (i) Any "narcotic drug" means any of the following, whether
    28  produced directly or indirectly by extraction from substances of
    29  vegetable origin, or independently by means of chemical
    30  synthesis or by a combination of extraction and chemical
    19710H0851B2432                  - 4 -

     1  synthesis: (A) opium and coca leaves, (B) any opiate having an
     2  addiction-forming or addiction-sustaining capacity similar to
     3  morphine, (C) any compound, manufacture, salt, derivative, or
     4  preparation of opium or coca leaves or any opiate, and (D) any
     5  substance, and any compound, manufacture, salt, derivative, or
     6  preparation thereof, which is chemically identical with any of
     7  the substances referred to in (A), (B), or (C); except that it
     8  shall not include decocainized coca leaves, or extracts of coca
     9  leaves which do not contain cocaine or ecgonine;
    10     (ii) "Depressant or stimulant drug" means: (A) a drug which
    11  contains any quantity of barbituric acid or any of the salts of
    12  barbituric acid; or any derivative of barbituric acid which has
    13  been designated by the United States Secretary of Health,
    14  Education, and Welfare as habit forming under subsection (d) of
    15  section 502 of the "Federal Food, Drug, and Cosmetic Act" (52
    16  Stat. 1050; 21 U.S.C. 352 (d)); (B) a drug which contains any
    17  quantity of amphetamine or any of its optical isomers; or any
    18  salt of amphetamine or any salt of any optical isomer of
    19  amphetamine; or any substance which the secretary, after
    20  investigation, has found to be, and by regulation designated as,
    21  habit forming because of its stimulant effect on the central
    22  nervous system; or (C) lysergic acid diethylamide or any other
    23  drug which contains any quantity of a substance which the
    24  secretary, after investigation, has found to have, and by
    25  regulation designates as having, a potential for abuse because
    26  of its depressant or stimulant effect on the central nervous
    27  system or its hallucinogenic effect; but the term "controlled
    28  drug" shall not include any drug specifically exempted by a
    29  regulation promulgated by the secretary as not dangerous to the
    30  public health and welfare. Except as otherwise provided herein,
    19710H0851B2432                  - 5 -

     1  the term shall include dangerous substances controlled by the
     2  secretary under sections 3 and 4 of this act.
     3     (15)  "Controlled paraphernalia" includes:
     4     (i)  a hypodermic syringe, needle or other instrument or
     5  implement or combination thereof adapted for the administration
     6  of controlled dangerous substances by intravenous injections or
     7  otherwise under circumstances, including but not limited to, the
     8  close proximity to other controlled paraphernalia, which
     9  reasonably indicate an intention to use or possess such
    10  controlled paraphernalia for purposes of unlawfully
    11  administering any controlled dangerous substance;
    12     (ii)  diluents, dilutants or adulterants, including but not
    13  limited to, any of the following: quinine hydrochloride,
    14  mannitol, mannite, lactose or dextrose, adapted for the dilution
    15  of controlled dangerous substances under circumstances,
    16  including, but not limited to, the close proximity to other
    17  controlled paraphernalia, which reasonably indicate an intention
    18  to use or possess such controlled paraphernalia for purposes of
    19  unlawfully diluting or processing any controlled dangerous
    20  substance; and
    21     (iii)  gelatin capsules, glassine envelopes or any other
    22  material suitable for the packaging of individual quantities of
    23  controlled dangerous substances under circumstances, including
    24  but not limited to, the close proximity to other controlled
    25  paraphernalia, which reasonably indicate an intention to use or
    26  possess any such item for the unlawful manufacture, distribution
    27  or dispensing of any such controlled dangerous substance.
    28     (16)  "Counterfeit drug" means a controlled drug or
    29  controlled dangerous substance which, or the container or
    30  labeling of which, without authorization, bears the trademark,
    19710H0851B2432                  - 6 -

     1  trade name, or other identifying mark, imprint, number, or
     2  device, or any likeness thereof, of a manufacturer, distributor,
     3  or dispenser other than the person or persons who in fact
     4  manufactured, distributed, or dispensed such substance and which
     5  thereby falsely purports or is represented to be the product of,
     6  or to have been distributed by, such other manufacturer,
     7  distributor, or dispenser.
     8     (17)  "Dispense" means to transfer or deliver a drug or
     9  controlled dangerous substance to an ultimate user or human
    10  research subject by, or pursuant to the lawful order of, a
    11  practitioner.
    12     (18)  The term "immediate container" does not include package
    13  liners.
    14     (19)  "Immediate precursor" means a substance which the board
    15  has found to be and by regulation designates as being the
    16  principal compound commonly used or produced primarily for use,
    17  and which is an immediate chemical intermediary used or likely
    18  to be used in the manufacture of a controlled dangerous
    19  substance, the control of which is necessary to prevent,
    20  curtail, or limit such manufacture.
    21     (20)  "Label" means a display of written, printed or graphic
    22  matter upon the immediate container of any article, and a
    23  requirement made by or under authority of this act that any
    24  word, statement or other information appearing on the label
    25  shall not be considered to be complied with unless such word
    26  statement or other information also appears on the outside
    27  container or wrapper, if any there be, of the retail package of
    28  such article or is easily legible through the outside container
    29  or wrapper.
    30     (21)  "Labeling" means all labels and other written, printed,
    19710H0851B2432                  - 7 -

     1  or graphic matter (i) upon an article or any of its containers
     2  or wrappers, or (ii) accompanying such article.
     3     (22)  "Manufacture" means the production, preparation,
     4  propagation, compounding, or processing of a drug or controlled
     5  dangerous substance, either directly or indirectly by extraction
     6  from substances of natural origin, or independently by means of
     7  chemical synthesis or by a combination of extraction and
     8  chemical synthesis. "Manufacturer" also includes any person who
     9  packages, repackages, or labels any container of any drug or
    10  controlled dangerous substance, except practitioners who
    11  dispense or compound prescription order for delivery to the
    12  ultimate consumer.
    13     (23)  "Marihuana" means all parts of the plant Cannabis,
    14  sativa L., whether growing or not; the seeds thereof; the resin
    15  extracted from any part of such plant; and every compound,
    16  manufacture, salt, derivative, mixture, or preparation of such
    17  plant, its seeds, or resin; but shall not include the mature
    18  stalks of such plant, fiber produced from such stalks, oil or
    19  cake made from the seeds of such plant, any other compound,
    20  manufacture, salt, derivative, mixture, or preparation of such
    21  mature stalks (except the resin extracted therefrom), fiber,
    22  oil, or cake, or the sterilized seeds of such plant which is
    23  incapable of germination; and
    24     (24)  "New drug" means (i) any drug the composition of which
    25  is such that such drug is not generally recognized among experts
    26  qualified by scientific training and experience to evaluate the
    27  safety and effectiveness of drugs as safe and effective for use
    28  under the conditions prescribed, recommended or suggested in the
    29  labeling thereof; or (ii) any drug the composition of which is
    30  such that such drug, as a result of investigations to determine
    19710H0851B2432                  - 8 -

     1  its safety and effectiveness for use under such conditions, has
     2  become so recognized, but which has not, otherwise than in such
     3  investigations, been used to a material extent or for a material
     4  time under such conditions.
     5     (25)  "Nonproprietary drug" means any drug containing any
     6  quantity of any narcotic drug, or controlled dangerous drug or a
     7  drug containing biologicals or substances of glandular origin
     8  (except intestinal enzymes and all liver products), drugs which
     9  are administered hypodermically, intramuscularly or
    10  intravenously, but not any such drugs which are prepackaged with
    11  complete dosage instructions in the labeling limiting their use
    12  to the care or treatment of poultry and livestock.
    13     (26)  "Official compendium" means the official United States
    14  Pharmacopoeia, official Homeopathic Pharmacopoeia of the United
    15  States, official National Formulary or any supplement to any of
    16  them.
    17     (27)  "Opiate" means any substance having an addiction-
    18  forming or addiction-sustaining liability similar to morphine or
    19  being capable of conversion into a drug having such addiction-
    20  forming or addiction-sustaining liability.
    21     (28)  "Opium poppy" means the plant of the species Papaver
    22  somniferum L., except the seeds thereof.
    23     (29)  "Person" means any individual, partnership,
    24  corporation, association, trust, or other institution or entity.
    25     (30)  "Poppy straw" means all parts, except the seeds, of the
    26  opium poppy, after mowing.
    27     (31)  "Possess" means to exercise dominion or control over a
    28  drug or controlled dangerous substance.
    29     (32)  "Practitioner" means a physician, including an intern
    30  and resident, dentist, veterinarian, scientific investigator,
    19710H0851B2432                  - 9 -

     1  pharmacist, pharmacy, hospital, clinic, or other person
     2  licensed, registered, or otherwise authorized or allowed by the
     3  Commonwealth of Pennsylvania to distribute, dispense, conduct
     4  research with respect to or administer a drug or controlled
     5  dangerous substance in the course of professional practice or
     6  research.
     7     (33)  "Production" includes the manufacture, planting,
     8  cultivation, growing, or harvesting of a controlled dangerous
     9  substance.
    10     (34)  "Registrant" means any person registered under the laws
    11  of this Commonwealth to manufacture, dispense, administer or
    12  sell drugs.
    13     (35)  "Secretary" means the Secretary of Health of the
    14  Commonwealth of Pennsylvania.
    15     (36)  "Ultimate user" means any person who possesses a drug
    16  or controlled dangerous substance for his own use or for the use
    17  of a member of his household or for administration to an animal
    18  owned by him or by a member of his household.
    19     (37)  "Wholesaler" means any person engaged in the activities
    20  of jobber, dealer, repackager or wholesaler, selling,
    21  repackaging or otherwise distributing any drug or controlled
    22  dangerous substance for resale or redistribution which he has
    23  not himself prepared, produced or compounded.
    24     "ADMINISTER" MEANS THE DIRECT APPLICATION OF A CONTROLLED      <--
    25  SUBSTANCE, OTHER DRUG OR DEVICE, WHETHER BY INJECTION,
    26  INHALATION, INGESTION, OR ANY OTHER MEANS, TO THE BODY OF A
    27  PATIENT OR RESEARCH SUBJECT.
    28     "ADVERTISEMENT" MEANS ANY REPRESENTATION, DISSEMINATED IN ANY
    29  MANNER OR BY ANY MEANS OTHER THAN BY LABELING, FOR THE PURPOSE
    30  OF INDUCING OR WHICH IS LIKELY TO INDUCE, DIRECTLY OR
    19710H0851B2432                 - 10 -

     1  INDIRECTLY, THE PURCHASE AND/OR USE OF A CONTROLLED SUBSTANCE,
     2  OTHER DRUG, DEVICE OR COSMETIC.
     3     "AGENT" MEANS AN AUTHORIZED PERSON WHEN ACTING ON BEHALF OF
     4  OR AT THE DIRECTION OF A MANUFACTURER, DISTRIBUTOR, OR
     5  DISPENSER. IT DOES NOT INCLUDE A COMMON OR CONTRACT CARRIER,
     6  PUBLIC WAREHOUSEMAN, OR EMPLOYE OF THE CARRIER OR WAREHOUSEMAN.
     7     "BOARD" MEANS THE PENNSYLVANIA DRUG, DEVICE AND COSMETIC
     8  BOARD.
     9     "BUREAU" MEANS THE BUREAU OF DRUG CONTROL, PENNSYLVANIA
    10  DEPARTMENT OF HEALTH.
    11     "COLOR ADDITIVE" MEANS A MATERIAL WHICH IS A DYE, PIGMENT OR
    12  OTHER SUBSTANCE MADE BY A PROCESS OF SYNTHESIS OR SIMILAR
    13  ARTIFICE, OR EXTRACTED, ISOLATED OR OTHERWISE DERIVED, WITH OR
    14  WITHOUT INTERMEDIATE OR FINAL CHANGE OF IDENTITY, FROM A
    15  VEGETABLE, ANIMAL, MINERAL OR OTHER SOURCE, AND, WHEN ADDED OR
    16  APPLIED TO A CONTROLLED SUBSTANCE, OTHER DRUG, DEVICE OR
    17  COSMETIC TO THE HUMAN OR ANIMAL BODY, IS CAPABLE, ALONE OR
    18  THROUGH REACTION WITH ANOTHER SUBSTANCE, OF IMPARTING COLOR
    19  THERETO, EXCEPT THAT SUCH TERM DOES NOT INCLUDE ANY MATERIAL
    20  WHICH THE APPROPRIATE AUTHORITY, PURSUANT TO THE FEDERAL ACT,
    21  DETERMINES IS USED OR INTENDED TO BE USED SOLELY FOR A PURPOSE
    22  OR PURPOSES OTHER THAN COLORING. THE TERM "COLOR" INCLUDES
    23  BLACK, WHITE AND INTERMEDIATE GRAYS.
    24     "COMMERCIAL CONTAINER" MEANS ANY BOTTLE, JAR, TUBE, AMPUL, OR
    25  OTHER RECEPTACLE IN WHICH A CONTROLLED SUBSTANCE, OTHER DRUG,
    26  DEVICE OR COSMETIC IS HELD FOR DISTRIBUTION OR DISPENSING TO AN
    27  ULTIMATE USER, AND IN ADDITION, ANY BOX OR PACKAGE IN WHICH THE
    28  RECEPTACLE IS HELD FOR DISTRIBUTION OR DISPENSING TO AN ULTIMATE
    29  USER. THE TERM "COMMERCIAL CONTAINER" DOES NOT INCLUDE ANY
    30  PACKAGE LINER, PACKAGE INSERT OR OTHER MATERIAL KEPT WITH OR
    19710H0851B2432                 - 11 -

     1  WITHIN A COMMERCIAL CONTAINER, NOR ANY CARTON, CRATE, DRUG, OR
     2  OTHER PACKAGE IN WHICH COMMERCIAL CONTAINERS ARE STORED OR ARE
     3  USED FOR SHIPMENT OF CONTROLLED SUBSTANCES.
     4     "CONTAMINATED WITH FILTH" MEANS CONSISTING, IN WHOLE OR IN
     5  PART, OF ANY DECOMPOSED, PUTRID OR FILTHY SUBSTANCE, OR
     6  PREPARED, PACKED OR HELD UNDER ANY UNSANITARY CONDITION OR
     7  EXPOSED WHEREBY THE ARTICLE OR PRODUCT CONCERNED MAY HAVE BECOME
     8  CONTAMINATED WITH FILTH, DIRT, DUST OR ANY FOREIGN MATERIAL, OR
     9  IN ANY MANNER RENDERED INJURIOUS TO HEALTH.
    10     "CONTRABAND" MEANS ANY CONTROLLED SUBSTANCE, OTHER DRUG,
    11  DEVICE OR COSMETIC POSSESSED BY A PERSON NOT AUTHORIZED BY LAW
    12  TO POSSESS SUCH CONTROLLED SUBSTANCE, OTHER DRUG, DEVICE OR
    13  COSMETIC, OR OBTAINED OR HELD IN A MANNER CONTRARY TO THE
    14  PROVISIONS OF THIS ACT.
    15     "CONTROL" MEANS TO REMOVE, OR CHANGE THE PLACEMENT OF A
    16  CONTROLLED SUBSTANCE, OR IMMEDIATE PRECURSOR UNDER THE
    17  PROVISIONS OF THIS ACT.
    18     "CONTROLLED SUBSTANCE" MEANS A DRUG, SUBSTANCE, OR IMMEDIATE
    19  PRECURSOR INCLUDED IN SCHEDULES I THROUGH V OF THIS ACT.
    20     "COSMETIC" MEANS:  (I) SUBSTANCES INTENDED TO BE RUBBED,
    21  POURED, SPRINKLED OR SPRAYED ON, INTRODUCED INTO OR OTHERWISE
    22  APPLIED TO THE HUMAN BODY OR OTHER ANIMAL BODY OR ANY PART
    23  THEREOF FOR CLEANSING, BEAUTIFYING, PROMOTING ATTRACTIVENESS OR
    24  ALTERING THE APPEARANCE, AND (II) SUBSTANCES INTENDED FOR USE AS
    25  A COMPONENT OF ANY SUCH SUBSTANCES, EXCEPT THAT SUCH TERM SHALL
    26  NOT INCLUDE SOAP.
    27     "COUNCIL" MEANS THE GOVERNOR'S DRUG AND ALCOHOL ABUSE
    28  COUNCIL.
    29     "COUNTERFEIT" MEANS A CONTROLLED SUBSTANCE, OTHER DRUG,
    30  DEVICE OR COSMETIC WHICH, OR THE CONTAINER OR LABELING OF WHICH,
    19710H0851B2432                 - 12 -

     1  WITHOUT AUTHORIZATION, BEARS THE TRADEMARK, TRADE NAME, OR OTHER
     2  IDENTIFYING MARK, IMPRINT, NUMBER, OR DEVICE, OR ANY LIKENESS
     3  THEREOF, OF A MANUFACTURER, DISTRIBUTOR, OR DISPENSER OTHER THAN
     4  THE PERSON OR PERSONS WHO IN FACT MANUFACTURED, DISTRIBUTED, OR
     5  DISPENSED SUCH SUBSTANCE AND WHICH THEREBY IS FALSELY PURPORTED
     6  OR REPRESENTED TO BE THE PRODUCT OF, OR TO HAVE BEEN DISTRIBUTED
     7  BY, SUCH OTHER MANUFACTURER, DISTRIBUTOR, OR DISPENSER.
     8     "COURT" MEANS ALL COURTS OF THE COMMONWEALTH OF PENNSYLVANIA,
     9  INCLUDING MAGISTRATES AND JUSTICES OF THE PEACE.
    10     "DELIVER" OR "DELIVERY" MEANS THE ACTUAL, CONSTRUCTIVE, OR
    11  ATTEMPTED TRANSFER FROM ONE PERSON TO ANOTHER OF A CONTROLLED
    12  SUBSTANCE, OTHER DRUG, DEVICE OR COSMETIC WHETHER OR NOT THERE
    13  IS AN AGENCY RELATIONSHIP.
    14     "DEPARTMENT" MEANS THE DEPARTMENT OF HEALTH OF THE
    15  COMMONWEALTH OF PENNSYLVANIA.
    16     "DEVICE" MEANS INSTRUMENTS, APPARATUS AND CONTRIVANCES,
    17  INCLUDING THEIR COMPONENTS, PARTS AND ACCESSORIES, INTENDED: (I)
    18  FOR USE IN THE DIAGNOSIS, CURE, MITIGATION, TREATMENT OR
    19  PREVENTION OF DISEASE OF MAN OR OTHER ANIMALS; OR (II) TO AFFECT
    20  THE STRUCTURE OR ANY FUNCTION OF THE BODY OF MAN OR OTHER
    21  ANIMALS.
    22     "DISPENSE" MEANS TO DELIVER A CONTROLLED SUBSTANCE, OTHER
    23  DRUG OR DEVICE TO AN ULTIMATE USER OR RESEARCH SUBJECT BY OR
    24  PURSUANT TO THE LAWFUL ORDER OF A PRACTITIONER, INCLUDING THE
    25  PRESCRIBING, ADMINISTERING, PACKAGING, LABELING, OR COMPOUNDING
    26  NECESSARY TO PREPARE SUCH ITEM FOR THAT DELIVERY.
    27     "DISPENSER" MEANS A PRACTITIONER WHO DISPENSES.
    28     "DISTRIBUTE" MEANS TO DELIVER OTHER THAN BY ADMINISTERING OR
    29  DISPENSING A CONTROLLED SUBSTANCE, OTHER DRUG, DEVICE OR
    30  COSMETIC.
    19710H0851B2432                 - 13 -

     1     "DISTRIBUTOR" MEANS ANY PERSON ENGAGED IN THE ACTIVITIES OF
     2  JOBBER, DEALER, OR WHOLESALER WHO SELLS, OR OTHERWISE
     3  DISTRIBUTES, ANY CONTROLLED SUBSTANCE, OTHER DRUG, DEVICE OR
     4  COSMETIC FOR RESALE OR REDISTRIBUTION WHICH HE HAS NOT HIMSELF
     5  PREPARED, PRODUCED OR COMPOUNDED.
     6     "DRUG" MEANS:  (I) SUBSTANCES RECOGNIZED IN THE OFFICIAL
     7  UNITED STATES PHARMACOPEIA, OR OFFICIAL NATIONAL FORMULARY, OR
     8  ANY SUPPLEMENT TO EITHER OF THEM; AND (II) SUBSTANCES INTENDED
     9  FOR USE IN THE DIAGNOSIS, CURE, MITIGATION, TREATMENT OR
    10  PREVENTION OF DISEASE IN MAN OR OTHER ANIMALS; AND (III)
    11  SUBSTANCES (OTHER THAN FOOD) INTENDED TO AFFECT THE STRUCTURE OR
    12  ANY FUNCTION OF THE HUMAN BODY OR OTHER ANIMAL BODY; AND (IV)
    13  SUBSTANCES INTENDED FOR USE AS A COMPONENT OF ANY ARTICLE
    14  SPECIFIED IN CLAUSE (I), (II) OR (III), BUT NOT INCLUDING
    15  DEVICES OR THEIR COMPONENTS, PARTS OR ACCESSORIES.
    16     "DRUG DEPENDENT PERSON" MEANS A PERSON WHO IS USING A DRUG,
    17  CONTROLLED SUBSTANCE OR ALCOHOL, AND WHO IS IN A STATE OF
    18  PSYCHIC OR PHYSICAL DEPENDENCE, OR BOTH, ARISING FROM
    19  ADMINISTRATION OF THAT DRUG, CONTROLLED SUBSTANCE OR ALCOHOL ON
    20  A CONTINUING BASIS. SUCH DEPENDENCE IS CHARACTERIZED BY
    21  BEHAVIORAL AND OTHER RESPONSES WHICH INCLUDE A STRONG COMPULSION
    22  TO TAKE THE DRUG, CONTROLLED SUBSTANCE OR ALCOHOL ON A
    23  CONTINUOUS BASIS IN ORDER TO EXPERIENCE ITS PSYCHIC EFFECTS, OR
    24  TO AVOID THE DISCOMFORT OF ITS ABSENCE.
    25     "IMMEDIATE PRECURSOR" MEANS A SUBSTANCE WHICH THE SECRETARY
    26  HAS FOUND TO BE AND BY REGULATION DESIGNATES AS BEING A
    27  PRINCIPAL COMPOUND COMMONLY USED OR PRODUCED PRIMARILY FOR USE,
    28  AND WHICH IS AN IMMEDIATE CHEMICAL INTERMEDIARY USED OR LIKELY
    29  TO BE USED IN THE MANUFACTURE OF A CONTROLLED SUBSTANCE.
    30     "LABEL" MEANS A DISPLAY OF WRITTEN, PRINTED OR GRAPHIC MATTER
    19710H0851B2432                 - 14 -

     1  UPON THE COMMERCIAL CONTAINER OF ANY SUBSTANCE OR ARTICLE AND A
     2  REQUIREMENT MADE BY OR UNDER AUTHORITY OF THIS ACT THAT ANY
     3  WORD, STATEMENT OR OTHER INFORMATION APPEARING ON THE LABEL
     4  SHALL NOT BE CONSIDERED TO BE COMPLIED WITH UNLESS SUCH WORD,
     5  STATEMENT OR OTHER INFORMATION ALSO APPEARS ON THE OUTSIDE
     6  CONTAINER OR WRAPPER, IF ANY THERE BE, OF THE RETAIL PACKAGE OF
     7  SUCH SUBSTANCE OR IS EASILY LEGIBLE THROUGH THE OUTSIDE
     8  CONTAINER OR WRAPPER.
     9     "LABELING" MEANS ALL LABELS AND OTHER WRITTEN, PRINTED, OR
    10  GRAPHIC MATTER: (I) UPON A SUBSTANCE OR ANY OF ITS CONTAINERS OR
    11  WRAPPERS; OR (II) ACCOMPANYING SUCH SUBSTANCE.
    12     "MANUFACTURE" MEANS THE PRODUCTION, PREPARATION, PROPAGATION,
    13  COMPOUNDING, CONVERSION OR PROCESSING OF A CONTROLLED SUBSTANCE,
    14  OTHER DRUG OR DEVICE OR THE PACKAGING OR REPACKAGING OF SUCH
    15  SUBSTANCE OR ARTICLE, OR THE LABELING OR RELABELING OF THE
    16  COMMERCIAL CONTAINER OF SUCH SUBSTANCE OR ARTICLE, BUT DOES NOT
    17  INCLUDE THE ACTIVITIES OF A PRACTITIONER WHO, AS AN INCIDENT TO
    18  HIS ADMINISTRATION OR DISPENSING SUCH SUBSTANCE OR ARTICLE IN
    19  THE COURSE OF HIS PROFESSIONAL PRACTICE, PREPARES, COMPOUNDS,
    20  PACKAGES OR LABELS SUCH SUBSTANCE OR ARTICLE. THE TERM
    21  "MANUFACTURER" MEANS A PERSON WHO MANUFACTURES A CONTROLLED
    22  SUBSTANCE, OTHER DRUG OR DEVICE.
    23     "MARIHUANA" MEANS ALL PARTS OF THE PLANT CANNABIS SATIVA L.,
    24  WHETHER GROWING OR NOT; THE SEEDS THEREOF; THE RESIN EXTRACTED
    25  FROM ANY PART OF SUCH PLANT; AND EVERY COMPOUND, MANUFACTURE,
    26  SALT, DERIVATIVE, MIXTURE, OR PREPARATION OF SUCH PLANT, ITS
    27  SEEDS OR RESIN; BUT SHALL NOT INCLUDE TETRAHYDROCANNABOL, THE
    28  MATURE STALKS OF SUCH PLANT, FIBER PRODUCED FROM SUCH STALKS,
    29  OIL OR CAKE MADE FROM THE SEEDS OF SUCH PLANT, ANY OTHER
    30  COMPOUND, MANUFACTURE, SALT, DERIVATIVE, MIXTURE, OR PREPARATION
    19710H0851B2432                 - 15 -

     1  OF SUCH MATURE STALKS (EXCEPT THE RESIN EXTRACTED THEREFROM),
     2  FIBER, OIL, CAKE, OR THE STERILIZED SEED OF SUCH PLANT WHICH IS
     3  INCAPABLE OF GERMINATION.
     4     "NARCOTIC" MEANS ANY OF THE FOLLOWING, WHETHER PRODUCED
     5  DIRECTLY OR INDIRECTLY BY EXTRACTION FROM SUBSTANCES OF
     6  VEGETABLE ORIGIN, OR INDEPENDENTLY BY MEANS OF CHEMICAL
     7  SYNTHESIS OR BY A COMBINATION OF EXTRACTION AND CHEMICAL
     8  SYNTHESIS: (I) OPIUM, (II) ANY OPIATE HAVING AN ADDICTION-
     9  FORMING OR ADDICTION-SUSTAINING CAPACITY SIMILAR TO MORPHINE,
    10  BUT NOT INCLUDING THE ISOQUINOLINE ALKALOIDS OF OPIUM, (III) ANY
    11  COMPOUND, MANUFACTURE, SALT, DERIVATIVE, OR PREPARATION OF OPIUM
    12  OR ANY OPIATE, AND (IV) ANY SUBSTANCE, COMPOUND, MANUFACTURE,
    13  SALT, DERIVATIVE, OR PREPARATION THEREOF, WHICH IS CHEMICALLY
    14  IDENTICAL WITH ANY OF THE SUBSTANCES REFERRED TO IN (I), (II) OR
    15  (III).
    16     "NEW DRUG" MEANS (I) ANY DRUG THE COMPOSITION OF WHICH IS
    17  SUCH THAT SUCH DRUG IS NOT GENERALLY RECOGNIZED AMONG EXPERTS
    18  QUALIFIED BY SCIENTIFIC TRAINING AND EXPERIENCE TO EVALUATE THE
    19  SAFETY AND EFFECTIVENESS OF DRUGS AS SAFE AND EFFECTIVE FOR USE
    20  UNDER THE CONDITIONS PRESCRIBED, RECOMMENDED OR SUGGESTED IN THE
    21  LABELING THEREOF; OR (II) ANY DRUG THE COMPOSITION OF WHICH IS
    22  SUCH THAT SUCH DRUG, AS A RESULT OF INVESTIGATIONS TO DETERMINE
    23  ITS SAFETY AND EFFECTIVENESS FOR USE UNDER SUCH CONDITIONS, HAS
    24  BECOME SO RECOGNIZED, BUT WHICH HAS NOT, OTHERWISE THAN IN SUCH
    25  INVESTIGATIONS, BEEN USED TO A MATERIAL EXTENT OR FOR A MATERIAL
    26  TIME UNDER SUCH CONDITIONS.
    27     "NONPROPRIETARY DRUG" MEANS ANY DRUG CONTAINING ANY QUANTITY
    28  OF ANY CONTROLLED SUBSTANCE, A DRUG CONTAINING BIOLOGICALS OR
    29  SUBSTANCES OF GLANDULAR ORIGIN (EXCEPT INTESTINAL ENZYMES AND
    30  ALL LIVER PRODUCTS), DRUGS WHICH ARE ADMINISTERED PARENTERALLY,
    19710H0851B2432                 - 16 -

     1  BUT NOT ANY SUCH DRUGS WHICH ARE PREPACKAGED WITH COMPLETE
     2  DOSAGE INSTRUCTIONS IN THE LABELING LIMITING THEIR USE TO THE
     3  CARE OR TREATMENT OF POULTRY AND LIVESTOCK.
     4     "OFFICIAL COMPENDIUM" MEANS THE OFFICIAL UNITED STATES
     5  PHARMACOPEIA, THE OFFICIAL NATIONAL FORMULARY OR ANY SUPPLEMENT
     6  TO EITHER OF THEM.
     7     "OPIATE" MEANS ANY SUBSTANCE HAVING AN ADDICTION-FORMING OR
     8  ADDICTION-SUSTAINING LIABILITY SIMILAR TO MORPHINE OR BEING
     9  CAPABLE OF CONVERSION INTO A DRUG HAVING ADDICTION-FORMING OR
    10  ADDICTION-SUSTAINING LIABILITY. IT DOES NOT INCLUDE THE
    11  DEXTROROTATORY ISOMER OF 3-METHOXY-N-METHLMORPHINAN AND ITS
    12  SALTS (DEXTROMETHORPHAN). IT DOES INCLUDE THE RACEMIC AND
    13  LEVOROTATORY FORMS.
    14     "OPIUM POPPY" MEANS THE PLANT OF THE SPECIES PAPAVER
    15  SOMNIFERUM L., EXCEPT ITS SEEDS.
    16     "PERSON" MEANS INDIVIDUAL, CORPORATION, GOVERNMENT OR
    17  GOVERNMENTAL SUBDIVISION OR AGENCY, BUSINESS TRUST, ESTATE,
    18  TRUST, PARTNERSHIP OR ASSOCIATION, OR ANY OTHER LEGAL ENTITY.
    19     "POPPY STRAW" MEANS ALL PARTS, EXCEPT THE SEEDS, OF THE OPIUM
    20  POPPY, AFTER MOWING.
    21     "PRACTITIONER" MEANS:  (I) A PHYSICIAN, OSTEOPATH, DENTIST,
    22  VETERINARIAN, PHARMACIST, PODIATRIST, NURSE, SCIENTIFIC
    23  INVESTIGATOR, OR OTHER PERSON LICENSED, REGISTERED OR OTHERWISE
    24  PERMITTED TO DISTRIBUTE, DISPENSE, CONDUCT RESEARCH WITH RESPECT
    25  TO OR TO ADMINISTER A CONTROLLED SUBSTANCE, OTHER DRUG OR DEVICE
    26  IN THE COURSE OF PROFESSIONAL PRACTICE OR RESEARCH IN THE
    27  COMMONWEALTH OF PENNSYLVANIA; (II) A PHARMACY, HOSPITAL, CLINIC
    28  OR OTHER INSTITUTION LICENSED, REGISTERED, OR OTHERWISE
    29  PERMITTED TO DISTRIBUTE, DISPENSE, CONDUCT RESEARCH WITH RESPECT
    30  TO OR TO ADMINISTER A CONTROLLED SUBSTANCE, OTHER DRUG OR DEVICE
    19710H0851B2432                 - 17 -

     1  IN THE COURSE OF PROFESSIONAL PRACTICE OR RESEARCH IN THE
     2  COMMONWEALTH OF PENNSYLVANIA.
     3     "PRODUCTION" INCLUDES THE MANUFACTURE, PLANTING, CULTIVATION,
     4  GROWING OR HARVESTING OF A CONTROLLED SUBSTANCE, OTHER DRUG,
     5  DEVICE AND COSMETIC.
     6     "PRESCRIPTION" OR "PRESCRIPTION ORDER" MEANS AN ORDER FOR A
     7  CONTROLLED SUBSTANCE, OTHER DRUG OR DEVICE FOR MEDICATION WHICH
     8  IS DISPENSED TO OR FOR AN ULTIMATE USER BUT DOES NOT INCLUDE AN
     9  ORDER FOR A CONTROLLED SUBSTANCE, OTHER DRUG OR DEVICE FOR
    10  MEDICATION WHICH IS DISPENSED FOR IMMEDIATE ADMINISTRATION TO
    11  THE ULTIMATE USER. (E.G., AN ORDER TO DISPENSE A DRUG TO A BED
    12  PATIENT FOR IMMEDIATE ADMINISTRATION IN A HOSPITAL IS NOT A
    13  PRESCRIPTION ORDER.)
    14     "REGISTRANT" MEANS ANY ONE PERSON REGISTERED UNDER THE LAWS
    15  OF THIS COMMONWEALTH TO MANUFACTURE, DISPENSE, DISTRIBUTE,
    16  ADMINISTER OR SELL DRUGS.
    17     "SECRETARY" MEANS THE SECRETARY OF HEALTH OF THE COMMONWEALTH
    18  OF PENNSYLVANIA.
    19     "ULTIMATE USER" MEANS A PERSON WHO LAWFULLY POSSESSES A
    20  CONTROLLED SUBSTANCE, OTHER DRUG, DEVICE OR COSMETIC FOR HIS OWN
    21  USE OR FOR THE USE OF A MEMBER OF HIS HOUSEHOLD OR FOR
    22  ADMINISTERING TO AN ANIMAL IN HIS CARE.
    23     Section 3.  Authority to Control.--(a) The secretary shall
    24  control all substances enumerated in section 4 LISTED IN          <--
    25  SCHEDULES I THROUGH V of this act and may, by regulation, upon
    26  his own motion or on the petition of any interested party add,
    27  delete, or reschedule a substance as a controlled dangerous       <--
    28  substance. Such regulations shall be adopted in accordance with
    29  the act of July 31, 1968 (Act No. 240), known as the
    30  "Commonwealth Documents Law." Before so doing, the secretary
    19710H0851B2432                 - 18 -

     1  shall request the advice in writing from the board whether a
     2  substance should be added, deleted, or rescheduled as a
     3  controlled dangerous substance. Such advice shall be rendered to  <--
     4  the secretary within a reasonable time. The secretary shall
     5  consider with respect to each substance hereafter controlled:
     6     (1)  Its actual or relative potential for abuse;
     7     (2)  Scientific evidence of its pharmacological effect, if
     8  known;
     9     (3)  State of current scientific knowledge regarding the
    10  substance;
    11     (4)  Its history and current pattern of abuse;
    12     (5)  The scope, duration, and significance of abuse;
    13     (6)  What, if any, THE risk there is to the public health;     <--
    14     (7)  Its psychic or physiological dependence liability;
    15     (8)  Whether the substance is controlled under Federal law;
    16  and
    17     (9)  Whether the substance is an immediate precursor of a
    18  substance already controlled under this section. After
    19  considering the above factors, the secretary shall make findings
    20  with respect thereto and shall issue an order A REGULATION        <--
    21  controlling the substance if he finds that the substance has a
    22  potential for abuse.
    23     (b)  If the secretary designates a substance as an immediate
    24  precursor, substances which are precursors of the controlled
    25  precursor shall not be subject to control solely because they
    26  are precursors of the controlled precursor.
    27     (c)  When, for the purpose of greater protection of the        <--
    28  public, at the time a new drug application is submitted to the
    29  board for any drug having a stimulant, depressant, or
    30  hallucinogenic effect on the central nervous system, it appears
    19710H0851B2432                 - 19 -

     1  that such drug has an abuse potential such information shall be
     2  submitted to review by the Scientific Advisory Committee of the
     3  Board prior to their advising the secretary whether or not to
     4  control such drug under this act.
     5     (d) (C)  The secretary shall not remove any Schedule I         <--
     6  substance of section 4 of this act to Schedules II, III, IV or V  <--
     7  of such section, nor shall he delete such substances from the
     8  controls of this act unless specifically authorized by the
     9  General Assembly BOARD to do so.                                  <--
    10     Section 4.  Schedules of Controlled Dangerous Substances.--    <--
    11  The following schedules include the controlled dangerous          <--
    12  substances listed or to be listed by whatever official name,
    13  common or usual name, chemical name, or trade name designated.
    14     (1)  Schedule I--In determining that a substance comes within
    15  this schedule, the secretary shall find: a high potential for
    16  abuse, no currently accepted medical use in the United States,
    17  and a lack of accepted safety for use under medical supervision.
    18  The following controlled dangerous substances are included in     <--
    19  this schedule:
    20     (i)  Any of the following opiates, including their isomers,
    21  esters, ethers, salts, and salts of isomers, esters, and ethers,
    22  unless specifically excepted, whenever the existence of such
    23  isomers, esters, ethers and salts is possible within the
    24  specific chemical designation:
    25      1.  Acetylmethadol.
    26      2.  Allylprodine.
    27      3.  Alphacteylmethadol. ALPHACETYLMETHADOL.                   <--
    28      4.  Alphameprodine.
    29      5.  Alphamethadol.
    30      6.  Benzethidine.
    19710H0851B2432                 - 20 -

     1      7.  Betacetylmethadol.
     2      8.  Betameprodine.
     3      9.  Betamethadol.
     4     10.  Betaprodine.
     5     11.  Clonitazene.
     6     12.  Dextromoramide.
     7     13.  Dextrorphan (except its methylether).
     8     14.  Diampromide.
     9     15.  Diethyliambutene. DIETHYLTHIAMBUTENE.                     <--
    10     16.  Dimenoxadol.
    11     17.  Dimepheptanol.
    12     18.  Dimethyliambutene. DIMETHYLTHIAMBUTENE.                   <--
    13     19.  Dioxaphetyl butyrate.
    14     20.  Dipipanone.
    15     21.  Ethylmethylthiambutene.
    16     22.  Etonitazene.
    17     23.  Etoxeridine.
    18     24.  Furethidine.
    19     25.  Hydroxypethidine.
    20     26.  Ketobemidone.
    21     27.  Levomoramide.
    22     28.  Levophenacylmorphan.
    23     29.  Morpheridine.
    24     30.  Noracymethadol.
    25     31.  Norlevorphanol.
    26     32.  Normethadone.
    27     33.  Norpipanone.
    28     34.  Phenadoxone.
    29     35.  Phenampromide.
    30     36.  Phenomorphan.
    19710H0851B2432                 - 21 -

     1     37.  Phenoperidine.
     2     38.  Piritramide.
     3     39.  Proheptazine.
     4     40.  Properidine.
     5     41.  Racemoramide.
     6     42.  Trimeperidine.
     7     (ii)  Any of the following opium derivatives, their salts,
     8  isomers and salts of isomers, unless specifically excepted,
     9  whenever the existence of such salts, isomers and salts of
    10  isomers is possible within the specific chemical designation:
    11     1.  Acetorphine.
    12     2.  Acetyldihydrocodeine.
    13     3.  Benzylmorphine.
    14     4.  Codeine Methylbromide. METHYLBROMIDE.                      <--
    15     5.  Codeine-N-Oxide.
    16     6.  Cyprenorphine.
    17     7.  Desomorphine.
    18     8.  Dihydromorphine.
    19     9.  Etorphine.
    20     10.  Heroin.
    21     11.  Hydromorphinol.
    22     12.  Methyldesorphine.
    23     13.  Methylhydromorphine.
    24     14.  Morphine methylbromide.
    25     15.  Morphine methylsulfonate.
    26     16.  Morphine-N-Oxide.
    27     17.  Myrophine.
    28     18.  Nicocodeine.
    29     19.  Nicomorphine.
    30     20.  Normorphine.
    19710H0851B2432                 - 22 -

     1     21.  Pholcodine.
     2     22.  Thebacon.
     3     (iii)  Any material, compound, mixture, or preparation which
     4  contains any quantity of the following hallucinogenic
     5  substances, their salts, isomers, and salts of isomers, unless
     6  specifically excepted, whenever the existence of such salts,
     7  isomers, and salts of isomers is possible within the specific
     8  chemical designation:
     9     1.  3,4-methylenedioxy amphetamine.
    10     2.  5-methoxy-3,4-methylenedioxy amphetamine.
    11     3.  3,4,5-trimethoxy amphetamine.
    12     4.  Bufotenine.
    13     5.  Diethyltryptamine.
    14     6.  Dimethyltryptamine.
    15     7.  4-methyl-2,5-dimethoxyamphetamine.
    16     8.  Ibogaine.
    17     9.  Lysergic acid diethylamide.
    18     10.  Marihuana.                                                <--
    19     11. 10.  Mescaline.                                            <--
    20     12. 11.  Peyote.                                               <--
    21     13. 12.  N-ethyl-3-piperidyl benzilate.                        <--
    22     14. 13.  N-methyl-3-piperidyl benzilate.                       <--
    23     15. 14.  Psilocybin.                                           <--
    24     16. 15.  Psilocyn.                                             <--
    25     17.  Tetrahydrocannabinois. 16.  TETRAHYDROCANNABINOLS.        <--
    26     (IV)  MARIHUANA.                                               <--
    27     (2)  Schedule II--In determining that a substance comes
    28  within this schedule, the secretary shall find: a high potential
    29  for abuse, currently accepted medical use in the United States,
    30  or currently accepted medical use with severe restrictions, and
    19710H0851B2432                 - 23 -

     1  abuse may lead to severe psychic or physical dependence. The
     2  following controlled dangerous substances are included in this    <--
     3  schedule:
     4     (i)  Any of the following substances except those narcotic     <--
     5  drugs NARCOTICS specifically excepted or listed in other          <--
     6  schedules, whether produced directly or indirectly by extraction
     7  from substances of vegetable origin, or independently by means
     8  of chemical synthesis, or by combination of extraction and
     9  chemical synthesis:
    10     1.  Opium and opiate, and any salt, compound, derivative, or
    11  preparation of opium or opiate.
    12     2.  Any salt, compound, derivative, or preparation thereof
    13  which is chemically equivalent or identical with any of the
    14  substances referred to in subclause 1, except that these
    15  substances shall not include the isoquinoline alkaloids of
    16  opium.
    17     3.  Opium poppy and poppy straw.
    18     4.  Coca leaves and any salt, compound, derivative, or
    19  preparation of coca leaves, and any salt, compound, derivative,
    20  or preparation thereof which is chemically equivalent or
    21  identical with any of these substances, except that the           <--
    22  substances BUT shall not include decocainized coca leaves or      <--
    23  extraction EXTRACTS of coca leaves, which extractions EXTRACTS    <--
    24  do not contain cocaine or ecgonine.
    25     (ii)  Any of the following opiates, including their isomers,
    26  esters, ethers, salts, and salts of isomers, esters and ethers,
    27  unless specifically excepted, whenever the existence of such
    28  isomers, esters, ethers and salts is possible within the
    29  specific chemical designation:
    30     1.  Alphaprodine.
    19710H0851B2432                 - 24 -

     1     2.  Anileridine.
     2     3.  Bezitramide.
     3     4.  Dihydrocodeine.
     4     5.  Diphenoxylate.
     5     6.  Fentanyl.
     6     7.  Isomethadone.
     7     8.  Levomethorphan.
     8     9.  Levorphanol.
     9     10.  Metazocine.
    10     11.  Methadone.
    11     12.  Methadone-Intermediate, 4-cyano-2-dimethylamino-4,4-
    12  diphenyl butane.
    13     13.  Moramide-Intermediate, 2-methyl-3-morpholino-1, 1-
    14  diphenyl-propane-carboxylic acid.
    15     14.  PENTAZOCENE                                               <--
    16     14. 15.  Pethidine.                                            <--
    17     15. 16.  Pethidine-Intermediate-A, 4-cyano-1-methyl-4-         <--
    18  phenylpiperidine.
    19     16. 17.  Pethidine-Intermediate-B, ethyl-4-phenylpiperidine-   <--
    20  4-carboxylate.
    21     17. 18.  Pethidine-Intermediate-C, 1-methyl-4-                 <--
    22  phenylpiperidine-4-carboxylic acid.
    23     18. 19.  Phenazocine.                                          <--
    24     19. 20.  Piminodine.                                           <--
    25     20. 21.  Racemethorphan.                                       <--
    26     21. 22.  Racemorphan.                                          <--
    27     (iii)  Unless specifically excepted or unless listed in
    28  another schedule, any injectable liquid MATERIAL, COMPOUND,       <--
    29  MIXTURE OR PREPARATION which contains any quantity of
    30  methamphetamine, including its salts, isomers, and salts of
    19710H0851B2432                 - 25 -

     1  isomers, HAVING A POTENTIAL FOR ABUSE ASSOCIATED WITH THE         <--
     2  STIMULANT EFFECT ON THE CENTRAL NERVOUS SYSTEM:
     3     1.  AMPHETAMINE, ITS SALTS, OPTICAL ISOMERS, AND SALTS OF ITS
     4  OPTICAL ISOMERS.
     5     2.  PHENMETRAMINE AND ITS SALTS.
     6     3.  METHYLPHENIDATE.
     7     4.  ANY SUBSTANCE WHICH CONTAINS ANY QUANTITY OF
     8  METHAMPHETAMINE INCLUDING ITS SALTS, ISOMERS AND SALTS OF
     9  ISOMERS.
    10     (iv)  The phrase "opiates" as used in section 4 of this act
    11  and elsewhere throughout the act shall not include the
    12  dextrorotatory isomer of 3-methoxy-n-methylmorphinan and its
    13  salts, but does include its racemic and levorotatory forms.
    14     (3)  Schedule III--In determining that a substance comes
    15  within this schedule, the secretary shall find: a potential for
    16  abuse less than the substances listed in Schedules I and II;
    17  well documented and currently accepted medical use in the United
    18  States; and abuse may lead to moderate or low physical
    19  dependence or high psychological dependence. The following
    20  classes of controlled dangerous substances are included in this   <--
    21  schedule:
    22     (i)  Any material, compound, mixture, or preparation unless    <--
    23  specifically excepted or unless listed in another schedule which
    24  contains any quantity of the following substances having a
    25  potential for abuse associated with a stimulant effect on the
    26  central nervous system:
    27     1.  Amphetamine, its salts, optical isomers, and salts of its
    28  optical isomers.
    29     2.  Phenmetrazine and its salts.
    30     3.  Any substance which contains any quantity of
    19710H0851B2432                 - 26 -

     1  methamphetamine, including its salts, isomers, and salts of
     2  isomers.
     3     4.  Methylphenidate.
     4     (ii) (I)  Any material, compound, mixture, or preparation      <--
     5  unless specifically excepted or unless listed in another
     6  schedule which contains any quantity of the following substances
     7  having a potential for abuse associated with a depressant effect
     8  on the central nervous system:
     9     1.  Any substance which contains any quantity of a derivative
    10  of barbituric acid, or any salt of a derivative of barbituric
    11  acid.
    12     2.  Chorhexadol.
    13     3.  Glutethimide.
    14     4.  Lysergic acid.
    15     5.  Lysergic acid amide.
    16     6.  Methyprylon.
    17     7.  Phencyclidine.
    18     8.  Sulfondiethylmethane.
    19     9.  Sulfonethylmethane.
    20     10.  Sulfonmethane.
    21     (iii) (II)  Nalorphine.                                        <--
    22     (iv) (III)  Any material, compound, mixture, or preparation    <--
    23  containing limited quantities of any of the following narcotic    <--
    24  drugs, or any salts thereof, except those narcotic drugs UNLESS   <--
    25  specifically excepted or listed in other schedules:
    26     1.  Not more than one and eighty one-hundredths 1.8 grams of   <--
    27  codeine per one hundred 100 milliliters or not more than ninety   <--
    28  90 milligrams per dosage unit, with an equal or greater quantity
    29  of an isoquinoline alkaloid of opium.
    30     2.  Not more than one and eighty one-hundredths 1.8 grams of   <--
    19710H0851B2432                 - 27 -

     1  codeine per one hundred 100 milliliters or not more than ninety   <--
     2  90 milligrams per dosage unit, with one or more active,
     3  nonnarcotic ingredients in recognized therapeutic amounts.
     4     3.  Not more than three hundred 300 milligrams of              <--
     5  dihydrocodeinone per one hundred 100 milliliters or not more      <--
     6  than fifteen 15 milligrams per dosage unit, with a fourfold or    <--
     7  greater quantity of an isoquinoline alkaloid of opium.
     8     4.  Not more than three hundred 300 milligrams of              <--
     9  dihydrocodeinone per one hundred 100 milliliters or not more      <--
    10  than fifteen 15 milligrams per dosage unit, with one or more      <--
    11  active, nonnarcotic ingredients in recognized therapeutic
    12  amounts.
    13     5.  Not more than one and eighty one-hundredths 1.8 grams of   <--
    14  dihydrocodeine per one hundred 100 milliliters or not more than   <--
    15  ninety 90 milligrams per dosage unit, with one or more active,    <--
    16  nonnarcotic ingredients in recognized therapeutic amounts.
    17     6.  Not more than three hundred 300 milligrams of              <--
    18  ethylmorphine per one hundred 100 milliliters or not more than    <--
    19  fifteen 15 milligrams per dosage unit, with one or more active,   <--
    20  nonnarcotic ingredients in recognized therapeutic amounts.
    21     7.  Not more than five hundred 500 milligrams of opium per     <--
    22  one hundred 100 milliliters or per hundred 100 grams, or not      <--
    23  more than twenty-five 25 milligrams per dosage unit, with one or  <--
    24  more active, nonnarcotic ingredients in recognized therapeutic
    25  amounts.
    26     8.  Not more than fifty 50 milligrams of morphine per one      <--
    27  hundred 100 milliliters or per one hundred grams 100 GRAMS AND    <--
    28  NOT MORE THAN 2.5 MILLIGRAMS PER DOSAGE UNIT with one or more
    29  active, nonnarcotic ingredients in recognized therapeutic
    30  amounts.
    19710H0851B2432                 - 28 -

     1     (v)  The secretary may by regulation except any compound,
     2  mixture, or preparation containing any drug or controlled
     3  dangerous substance listed in subclauses (i) and (ii) of this     <--
     4  schedule above from the application of those provisions of this
     5  act covering controlled drugs, SUBSTANCES, if the compound,       <--
     6  mixture, or preparation contains one or more active medicinal
     7  ingredients not having a stimulant or depressant effect on the
     8  central nervous system: Provided, That such admixtures shall be
     9  included therein in such combinations, quantity, proportion, or
    10  concentration as to vitiate the potential for abuse of the
    11  substances which do have a stimulant or depressant effect on the
    12  central nervous system.
    13     (vi)  The secretary shall MAY by regulation exempt any         <--
    14  nonnarcotic substance from the control under this act if such
    15  substance may, under the provisions of the Federal Food, Drug,
    16  and Cosmetic Act (21 U.S.C. 301 et seq.), be lawfully sold over
    17  the counter without a prescription.
    18     (4)  Schedule IV--In determining that a substance comes
    19  within this schedule, the secretary shall find: a low potential
    20  for abuse relative to substances in Schedule III; currently
    21  accepted medical use in treatment in the United States; and       <--
    22  limited physical dependence and/or psychological dependence       <--
    23  liability relative to the substances listed in Schedule III. The
    24  following controlled dangerous substances are included in this    <--
    25  schedule:
    26     (i)  Any material, compound, mixture, or preparation, unless
    27  specifically excepted or unless listed in another schedule,
    28  which contains any quantity of the following substances having a
    29  potential for abuse associated with a depressant effect on the
    30  central nervous system:
    19710H0851B2432                 - 29 -

     1     1.  Barbital.
     2     2.  CHLORDIAZEPOXIDE.                                          <--
     3     2. 3.  Chloral betaine.                                        <--
     4     3. 4.  Chloral hydrate.                                        <--
     5     5.  DIAZEPON.                                                  <--
     6     4. 6.  Ethchlorvynol.                                          <--
     7     5. 7.  Ethinamate.                                             <--
     8     6. 8.  Methohexital.                                           <--
     9     7. 9.  Meprobamate.                                            <--
    10     8. 10.  Methylphenobarbital.                                   <--
    11     9. 11.  Paraldehyde.                                           <--
    12     10. 12.  Petrichloral.                                         <--
    13     11. 13.  Phenobarbital.                                        <--
    14     14.  PROPOXYPHENE.                                             <--
    15     (ii)  The secretary may by regulation except any compound,
    16  mixture, or preparation containing any drug or controlled
    17  dangerous substance listed in subclause (i) of this schedule
    18  above from the application of those provisions of this act
    19  covering controlled drugs, if the compound, mixture, or
    20  preparation contains one or more active medicinal ingredients
    21  not having a stimulant or depressant effect on the central
    22  nervous system: Provided, That such admixtures shall be included
    23  therein in such combinations, quantity, proportion, or
    24  concentration as to vitiate the potential for abuse of the
    25  substances which do have a stimulant or depressant effect on the
    26  central nervous system.
    27     (iii)  The secretary shall MAY by regulation exempt any        <--
    28  nonnarcotic substance from the control under this act if such
    29  substance may, under the provisions of the Federal Food, Drug,
    30  and Cosmetic Act (21 U.S.C. 301 et seq.), be lawfully sold over
    19710H0851B2432                 - 30 -

     1  the counter without a prescription.
     2     (5)  Schedule V--In determining that a substance comes within
     3  this schedule, the secretary shall find: a low potential for
     4  abuse relative to the substances listed in Schedule IV;
     5  currently accepted medical use in the United States; and limited
     6  physical dependence and/or psychological dependence liability
     7  relative to the substances listed in Schedule IV. The following
     8  controlled dangerous substances are included in this schedule:    <--
     9     (i)  Any compound, mixture, or preparation containing limited
    10  quantities of any of the following narcotic drugs NARCOTICS OR    <--
    11  ANY OF THEIR SALTS, which shall include one or more nonnarcotic
    12  active medicinal ingredients in sufficient proportion to confer
    13  upon the compound, mixture, or preparation, valuable medicinal
    14  qualities other than those possessed by the narcotic drug alone:  <--
    15     1.  Not more than two hundred 200 milligrams of codeine, per   <--
    16  one hundred OR ANY OF ITS SALTS, PER 100 milliliter or per one    <--
    17  hundred grams 100 GRAMS AND NOT MORE THAN 100 MILLIGRAMS PER      <--
    18  DOSAGE UNIT.
    19     2.  Not more than one hundred 100 milligrams of                <--
    20  dihydrocodeine, OR ANY OF ITS SALTS, per one hundred 100          <--
    21  milliliters or per one hundred 100 grams AND NOT MORE THAN 5      <--
    22  MILLIGRAMS PER DOSAGE UNIT.
    23     3.  Not more than one hundred 100 milligrams of ethylmorphine  <--
    24  per one hundred milliliters or per one hundred grams.
    25  ETHYLMORPHINE, OR ANY OF ITS SALTS, PER 100 MILLILITERS OR PER    <--
    26  100 GRAMS AND NOT MORE THAN 5 MILLIGRAMS PER DOSAGE UNIT.
    27     4.  Not more than two and five-tenths 2.5 milligrams of        <--
    28  diphenoxylate and not less than twenty-five 25 micrograms of      <--
    29  atropine sulfate per dosage unit.
    30     5.  Not more than one hundred 100 milligrams of opium per one  <--
    19710H0851B2432                 - 31 -

     1  hundred 100 milliliters or per one hundred 100 grams, or not      <--
     2  more than five 5 milligrams per dosage unit.                      <--
     3     Section 5.  Exempt Substances and Drugs.--(a) In accordance    <--
     4  with the provisions of section 3, the secretary, after
     5  consultation and upon the recommendation of the board, may, by
     6  regulation, exempt, from the provisions of this act relating to
     7  controlled dangerous substances or controlled drugs to such
     8  extent as he determines to be consistent with the public
     9  welfare, substances and drugs found by the secretary:
    10     (1)  Either to possess no addiction-forming or addiction-
    11  sustaining liability or not to possess an addiction-forming or
    12  addiction-sustaining liability sufficient to warrant imposition
    13  of all of the requirements of this act; and
    14     (2)  Not to permit recovery of a controlled dangerous
    15  substance or controlled drug having such an addiction-forming or
    16  addiction-sustaining liability with such relative technical
    17  simplicity and degree of yield as to create a risk of improper
    18  use.
    19     (b)  In exercising the authority granted in subsection (a),
    20  the secretary, by regulations and without special findings,
    21  shall, unless cogent reasons require otherwise in the interest
    22  of public health, grant exempt status to such substances and
    23  drugs as are determined to be exempt under the Federal narcotic
    24  law and regulations and the Federal law and regulations
    25  pertaining to controlled drugs and controlled dangerous
    26  substances.
    27     (c)  If the secretary shall subsequently determine that any
    28  exempt substance or drug does possess a degree of addiction
    29  liability that results in abusive use, he shall, by regulation,
    30  remove such substance or drug from exempt status effective on a
    19710H0851B2432                 - 32 -

     1  date fixed by the regulation.
     2     SECTION 5.  EXEMPT CONTROLLED SUBSTANCES, OTHER DRUGS,         <--
     3  DEVICES AND COSMETICS.--(A) EXCEPT AS OTHERWISE PROVIDED HEREIN,
     4  THE SECRETARY, AFTER CONSULTATION WITH AND UPON THE
     5  RECOMMENDATION OF THE BOARD, MAY, BY REGULATION, EXEMPT FROM THE
     6  PROVISIONS OF THIS ACT RELATING TO CONTROLLED SUBSTANCES, OTHER
     7  DRUGS, DEVICES AND COSMETICS TO SUCH EXTENT AS HE DETERMINES TO
     8  BE CONSISTENT WITH THE PUBLIC HEALTH.
     9     Section 6.  Registration.--(a) No person shall operate within
    10  this Commonwealth as a manufacturer, wholesaler DISTRIBUTOR or    <--
    11  retailer of drugs or CONTROLLED SUBSTANCES, OTHER DRUGS AND       <--
    12  devices nor sell, offer for sale nor solicit the purchase of
    13  drugs or devices nor hold drugs or devices CONTROLLED             <--
    14  SUBSTANCES, OTHER DRUGS AND DEVICES NOR HOLD THEM for sale or
    15  resale until such person has registered under this act with the
    16  secretary. Such registration must be renewed annually in
    17  accordance with rules and regulations relating thereto.
    18     (1)  Any manufacturer or wholesaler DISTRIBUTOR not operating  <--
    19  an establishment within this Commonwealth, but employing sales
    20  representatives or detailmen AGENTS within this Commonwealth,     <--
    21  shall either register as a manufacturer or wholesaler             <--
    22  DISTRIBUTOR as the case may be, or file, in lieu of               <--
    23  registration, with the secretary the names and addresses of such
    24  representatives and detailmen AGENTS, and shall promptly inform   <--
    25  the secretary of any changes in said list.
    26     (2)  Separate registration with the secretary shall be
    27  required annually for each place at which such person carries on
    28  activities as a manufacturer, wholesaler DISTRIBUTOR or retailer  <--
    29  within this Commonwealth. The certificate evidencing such
    30  registration shall be conspicuously displayed and shall not be
    19710H0851B2432                 - 33 -

     1  transferable.
     2     (3)  Certificates of registration REGISTRATIONS issued by the  <--
     3  State Board of Pharmacy SECRETARY or under the law preceding      <--
     4  this act to manufacturers, DISTRIBUTORS OR RETAILERS shall        <--
     5  continue to be valid for the period issued and, upon expiration,
     6  shall be renewed in the manner provided for renewal of            <--
     7  certificates of registration issued pursuant to this section.
     8  Nothing contained herein shall be construed to require the
     9  registration hereunder of pharmacists registered by the Board of  <--
    10  Pharmacy nor pharmacies licensed by said board, ANY PRACTITIONER  <--
    11  REGISTERED OR LICENSED BY THE APPROPRIATE STATE BOARD, nor to
    12  require the separate registration of agents or employes of
    13  persons registered pursuant to the provisions of this section,
    14  or of sales representatives or detailmen AGENTS of manufacturers  <--
    15  or wholesalers nor DISTRIBUTORS NOT operating an establishment    <--
    16  within this Commonwealth whose names and addresses are on file
    17  with the secretary:  Provided, however, That all persons
    18  registered pursuant to this section, whether located within this
    19  Commonwealth or not, shall be deemed to have accepted and shall
    20  be subject to all provisions of this act.
    21     (b)  No person shall operate as a manufacturer of CONTROLLED   <--
    22  SUBSTANCES OR OTHER drugs or devices unless such drugs or         <--
    23  devices THEY are manufactured under the supervision of a          <--
    24  registered pharmacist, chemist or other person possessing at
    25  least five years' experience in the manufacture of CONTROLLED     <--
    26  SUBSTANCES, OR OTHER drugs or devices or such other person        <--
    27  approved by the secretary as qualified by scientific or
    28  technical training or experience to perform such duties of
    29  supervision as may be necessary to protect the public health and
    30  safety.
    19710H0851B2432                 - 34 -

     1     (c)  Each application for registration as a manufacturer
     2  shall be accompanied by a fee of one hundred dollars ($100).
     3  Each application for registration as a wholesaler DISTRIBUTOR     <--
     4  shall be accompanied by a fee of twenty-five dollars ($25). Each
     5  application for registration as a retailer shall be accompanied
     6  by a fee of two dollars ($2). Applications shall be on forms
     7  prescribed by the secretary. Registration certificates shall be   <--
     8  renewed annually and applications therefor shall be accompanied
     9  by the same fee as for initial applications.
    10     (d)  Registration shall become effective at noon on the
    11  sixtieth day after application therefor is filed: Provided,
    12  however, That the secretary shall have authority to issue a
    13  registration certificate or to issue an order denying such        <--
    14  registration pursuant to subsection (e) hereof at any time prior
    15  to the expiration of such sixty day period. Renewal of
    16  registration shall be effective upon certification by the
    17  secretary that the applicant has met all requirements for such
    18  renewal.
    19     (e)  The secretary may refuse the initial registration OR      <--
    20  SUSPEND REGISTRATION (i) of any person who has made MATERIAL      <--
    21  false representation in the application for registration; or of   <--
    22  any person or agent or employe of any person who manufactures
    23  drugs or devices other than under the supervision of a
    24  registered pharmacist, chemist or other person possessing at
    25  least five years' experience in the manufacture of said drugs or
    26  devices, or such person approved by the secretary as provided
    27  herein, or who fails to comply with the standards of sanitation,
    28  equipment, materials or supplies promulgated pursuant to the
    29  provisions of this act, until such person has filed a proper
    30  application and is in compliance with this section and with said
    19710H0851B2432                 - 35 -

     1  standards of sanitation, equipment, materials and supplies; and
     2  (ii) in addition to the foregoing, of (II) any manufacturer or    <--
     3  wholesaler, (A) DISTRIBUTOR OR ANY EMPLOYE THEREOF who has been   <--
     4  convicted of a violation of any law of this Commonwealth or of
     5  the United States relating to the sale, use or possession of      <--
     6  controlled drugs SUBSTANCES OR OTHER DRUGS OR DEVICES if such     <--
     7  refusal shall be necessary for the protection of the public
     8  health and safety. or (B) who knowingly employs in any capacity   <--
     9  connected with the preparation, handling or sale of controlled
    10  drugs any person convicted of a violation of the laws of this
    11  Commonwealth or of the United States relating to the sale, use
    12  or possession of narcotics, unless prior consent shall have been
    13  obtained from the secretary.
    14     (f)  In addition to all other penalties provided for           <--
    15  violations of this act, the THE secretary may, after notice and   <--
    16  hearing pursuant to the Administrative Agency Law as amended,
    17  (i) in the case of a manufacturer registered hereunder, prohibit  <--
    18  the sale in Pennsylvania of any CONTROLLED SUBSTANCES, OTHER      <--
    19  drugs or devices involved in any violation of this act. which he  <--
    20  commits with knowledge or reason to know of said violation, (ii)
    21  THE SECRETARY MAY suspend or revoke the registration of any       <--
    22  manufacturer if said registrant, WHO (A) makes any sale in        <--
    23  Pennsylvania of any CONTROLLED SUBSTANCES, OTHER drug or device   <--
    24  DRUGS OR DEVICES whose sale has been prohibited under the         <--
    25  preceding clause. or (B) is convicted of a violation of any law   <--
    26  of this Commonwealth or of the United States relating to the
    27  sale, use or possession of drugs or controlled substances if
    28  such suspension or revocation shall be necessary for the
    29  protection of the public health and safety, (C) knowingly
    30  employs in any capacity connected with the preparation, handling
    19710H0851B2432                 - 36 -

     1  or sale of drugs or controlled substances any person convicted
     2  of a violation of the laws of this Commonwealth or of the United
     3  States relating to the sale, use or possession of drugs or
     4  controlled substances unless prior consent shall have been
     5  obtained from the secretary, (iii) in the case of a wholesaler
     6  registered hereunder, suspend or revoke his registration for any
     7  violation of this act which he commits with knowledge or reason
     8  to know of said violation if such suspension or revocation shall
     9  be necessary for the protection of the public health and safety.
    10     (g)  If the secretary takes any action refusing registration
    11  or disciplining any registrant REVOKING OR SUSPENDING             <--
    12  REGISTRATION under subsections (e) and (f), the aggrieved party
    13  may, within fifteen days after the date upon which a copy of the
    14  order is delivered to the address indicated on the application
    15  or the registration certificate, whichever is applicable,         <--
    16  petition the board for review. The board shall, within thirty
    17  days, grant a hearing and, as soon thereafter as practicable,
    18  adopt, modify or reject the action of the secretary. Any action
    19  by the board shall be deemed an adjudication to which the
    20  provisions of the Administrative Agency Law, as amended, shall
    21  be applicable.
    22     Section 7.  Adulteration.--A CONTROLLED SUBSTANCE, OTHER       <--
    23  drug, or device or cosmetic shall be deemed to be adulterated:    <--
    24     (1) (i)  If it consists, in whole or in part, of any filthy,
    25  putrid or decomposed substance; (ii) if it has been prepared,
    26  packed or held under UNSANITARY conditions whereby it may have    <--
    27  been contaminated with filth, or whereby it may have been
    28  rendered injurious to health; (iii) if AND IF IT IS A DRUG OR A   <--
    29  DEVICE its container is composed, in whole or in part, of any
    30  poisonous or deleterious substance which may render the contents
    19710H0851B2432                 - 37 -

     1  injurious to health; (iv) if it has been exposed to conditions
     2  of fire, water or extreme temperature, which may have rendered
     3  it injurious to health; (v) if (A) it bears or contains for
     4  purposes of coloring only a color additive, unless it be a hair
     5  dye which is unsafe within the meaning of section 9 of this act,
     6  or (B) it is a color additive the intended use of which in or on
     7  drugs, devices or cosmetics is for purposes of coloring only and
     8  is unsafe, unless it be a hair dye within the meaning of section
     9  9 of this act.
    10     (2)  If it purports to be or is represented as a drug OR       <--
    11  DEVICE, the name of which is recognized in an official
    12  compendium and its strength differs from or its quality or
    13  purity falls below the standards set forth in such compendium.
    14  Such determination as to strength, quality or purity, shall be
    15  made in accordance with the tests or methods of assay set forth
    16  in such compendium, or in the absence of or inadequacy of such
    17  tests or methods of assay those prescribed under the authority
    18  of the Federal act. No drug OR DEVICE defined in an official      <--
    19  compendium shall be deemed to be adulterated under this
    20  subsection because it differs from the standard of strength,
    21  quality or purity therefor set forth in such compendium, if its
    22  difference in strength, quality or purity from such standard is
    23  plainly stated on its label. Whenever a drug is recognized in     <--
    24  both the United States Pharmacopoeia and the Homeopathic
    25  Pharmacopoeia of the United States, it shall be subject to the
    26  requirements of the United States Pharmacopoeia unless it is
    27  labeled and offered for sale as a homeopathic drug, in which
    28  case, it shall be subject to the provisions of the Homeopathic
    29  Pharmacopoeia of the United States and not to those of the
    30  United States Pharmacopoeia.
    19710H0851B2432                 - 38 -

     1     (3)  If it is a color additive and is to be used or is
     2  recommended for use as a hair dye and it is not exempt under
     3  section 9 unless its label bears the following legend
     4  conspicuously displayed thereon: "Caution. This product contains
     5  ingredients which may cause skin irritation on certain
     6  individuals and a preliminary test according to accompanying
     7  directions should first be made. This product must not be used
     8  for dyeing the eyelashes or eyebrows, to do so may cause
     9  blindness," and the labeling bears adequate directions for such
    10  preliminary testing. For the purpose of this paragraph, the term
    11  "hair dye" shall not include eyelash dyes or eyebrow dyes.
    12     (4)  If it is not subject to the provisions of clause (2) of
    13  this section and its strength differs from or its purity or
    14  quality falls below that which it purports or is represented to
    15  possess.
    16     (5)  If it is a drug OR DEVICE and any substance has been (i)  <--
    17  mixed or packed therewith so as to reduce its quality or
    18  strength, or (ii) substituted wholly or in part therefor.
    19     Section 8.  Misbranding.--A CONTROLLED SUBSTANCE, OTHER drug   <--
    20  or device or cosmetic shall be deemed to be misbranded:
    21     (1)  If its labeling is false or misleading in any
    22  particular.
    23     (2)  If in package form unless it bears a label containing
    24  (i) the name and place of business of the manufacturer, packer
    25  or distributor, and (ii) an accurate statement of the quantity
    26  of the contents in terms of weight measure or numerical count:
    27  Provided, That under subclause (ii) of this clause, reasonable
    28  variations shall be permitted and exemptions as to small
    29  packages shall be established by regulations.
    30     (3)  If any word, statement or other information required by
    19710H0851B2432                 - 39 -

     1  or under authority of this act to appear on the label, or
     2  labeling is not prominently placed thereon with such
     3  conspicuousness (as compared with other words, statements,
     4  designs or devices in the labeling), and in such terms as to
     5  render it likely to be read and understood by the ordinary
     6  individual under customary conditions of purchase and use.
     7     (4)  If it is for use by man and is a narcotic, depressant or  <--
     8  stimulant drug CONTROLLED SUBSTANCE designated BY FEDERAL LAW as  <--
     9  habit-forming, unless its label bears the name and quantity or    <--
    10  proportion of such substance or derivative and if required by
    11  applicable Federal law or regulations, in juxtaposition
    12  therewith the statement "Warning.  May Be Habit-Forming."
    13     (5)  If it is a drug and is not designated solely by a name
    14  recognized in an official compendium, unless its label bears (i)
    15  the common or usual name of the drug, if such there be, and (ii)
    16  in case it is fabricated from two or more ingredients, the
    17  common or usual name of each active ingredient including the
    18  kind and quantity or proportion of any alcohol and also
    19  including whether active or not, the name and quantity or
    20  proportion of any bromides, ether, chloroform, acetanilid,
    21  acetphenetidin, amidopyrine, antipyrine, atropine, hyoscine,
    22  hyoscyamine, arsenic, digitalis glucosides GLYCOSIDES, mercury,   <--
    23  ouabain, strophanthin, strychnine, thyroid or any derivative or
    24  preparation of any such substances contained therein: Provided,
    25  That to the extent that compliance with the requirements of
    26  subclause (ii) of this clause is impracticable, exemptions shall
    27  be established by regulations.
    28     (6)  Unless its labeling bears (i) adequate directions for
    29  use, and (ii) such adequate warnings against use in those
    30  pathological conditions or by children where its use may be
    19710H0851B2432                 - 40 -

     1  dangerous to health or against unsafe dosage or methods or
     2  duration of administration or application in such manner and
     3  form as are necessary for the protection of users: Provided,
     4  That where any requirement of subclause (i) of this clause as
     5  applied to any drug, or device OR COSMETIC is not necessary for   <--
     6  the protection of the public health, regulations shall be
     7  promulgated exempting such drug, or device or cosmetic from such  <--
     8  requirements.
     9     (7)  If it purports to be a drug OR DEVICE the name of which   <--
    10  is recognized in an official compendium, unless it is packaged
    11  and labeled as prescribed therein: Provided, That the method of
    12  packing PACKAGING may be modified with a consent of the           <--
    13  secretary. Whenever a drug is recognized in both the United       <--
    14  States Pharmacopoeia and the Homeopathic Pharmacopoeia of the
    15  United States, it shall be subject to the requirements of the
    16  United States Pharmacopoeia with respect to packaging and
    17  labeling, unless it is labeled and offered for sale as a
    18  homeopathic drug, in which case, it shall be subject to the
    19  provisions of the Homeopathic Pharmacopoeia of the United States
    20  and not to those of the United States Pharmacopoeia.
    21     (8)  If it has been found by the secretary to be a drug,
    22  DEVICE OR COSMETIC liable to deterioration unless it is packaged  <--
    23  in such form and manner and its label bears a statement
    24  specifying such precautions against deterioration as the
    25  secretary shall by regulation require as necessary for the
    26  protection of public health. No such regulation shall be          <--
    27  established for any drug recognized in an official compendium,
    28  or for any drug which regulations specifying precautions against
    29  deterioration have been promulgated by the Secretary of Health,
    30  Education and Welfare under the Federal act.
    19710H0851B2432                 - 41 -

     1     (9)  If it is offered for sale or sold under the name of
     2  another drug, device or cosmetic or brand of drug, device or
     3  cosmetic, or if it is manufactured, packaged, labeled or sold in
     4  such manner as to give rise to a reasonable probability that the
     5  purchaser will be led to believe he is purchasing such drug,
     6  device or cosmetic as another drug, device or cosmetic or as the
     7  product of another manufacturer.
     8     (10)  If it is dangerous to health when used in the dosage or
     9  with the frequency or duration prescribed, recommended or
    10  suggested in the labeling thereof.
    11     (11)  A drug dispensed by filling or refilling a written or    <--
    12  oral prescription issued by a person licensed by law to
    13  administer or prescribe such drug (except a drug sold in the
    14  course of the conduct of a business of selling drugs pursuant to
    15  diagnosis by mail) shall be exempt from the requirements of this
    16  section, except clauses (1) and (9) if such drug bears a label
    17  containing the name and place of business of the dispenser, the
    18  serial number and date of such prescription, the name of the
    19  person prescribing such drug, the name of the patient and such
    20  directions for use and cautionary statements, if any, contained
    21  in such prescription.
    22     (12) (11)  If it is a DRUG, DEVICE OR cosmetic and its         <--
    23  container is so made, formed or filled as to be misleading.
    24     (12)  IF IT IS A CONTROLLED SUBSTANCE ITS COMMERCIAL           <--
    25  CONTAINER MUST BEAR A LABEL CONTAINING AN IDENTIFYING SYMBOL FOR
    26  SUCH SUBSTANCE IN ACCORDANCE WITH FEDERAL REGULATIONS.
    27     Section 9.  Color Additives.--A color additive shall be
    28  deemed unsafe unless there is in effect with respect to such
    29  additive a regulation issued pursuant to the Federal act
    30  permitting such use and unless such additive and use thereof
    19710H0851B2432                 - 42 -

     1  conforms in all respects to the requirements of the Federal act
     2  and regulations issued pursuant thereto.
     3     Section 10.  New Drugs.--(a) No person shall sell, deliver,    <--
     4  offer for sale, hold for sale, or give away, any new drug unless
     5  (i) an application with respect thereto has been approved under
     6  the appropriate Federal act. or (ii) when not subject to the      <--
     7  Federal act unless such drug has been tested and has not been
     8  found to be unsafe or ineffective for use under the conditions
     9  prescribed, recommended or suggested in the labeling thereof,
    10  and prior to selling or offering for sale such drug, there has
    11  been filed with the secretary an application, setting forth full
    12  reports of investigations which have been made to show whether
    13  or not such drug is safe and effective for use, a full list of
    14  the articles used as components of such drug, a full statement
    15  of the composition of such drug, a full description of the
    16  methods used in and the facilities and controls used for the
    17  manufacture, processing and packing of such drug, such samples
    18  of such drug and of the articles used as components thereof as
    19  the secretary may require, and specimens of the labeling
    20  proposed to be used for such drug.
    21     (b)  An application provided for in subsection (a) (ii) shall
    22  be submitted to the board for its recommendations but such
    23  application shall become effective on the sixtieth day after the
    24  filing thereof except that if the secretary finds, after due
    25  notice to the applicant and giving him an opportunity for a
    26  hearing, that the drug is not safe and effective for use under
    27  the conditions prescribed, recommended or suggested in the
    28  proposed labeling thereof, he shall prior to the effective date
    29  of the application issue an order refusing to permit the
    30  application to become effective.
    19710H0851B2432                 - 43 -

     1     (c)  This section shall not apply:
     2     (1)  To a drug intended solely for investigational use by
     3  experts qualified by scientific training and experience to
     4  investigate the safety in drugs, provided the drug is plainly
     5  labeled "For investigational use only," or words of similar
     6  import, and provided such investigator furnishes a statement to
     7  the secretary showing that he has adequate facilities for such
     8  investigation;
     9     (2)  To a drug sold in this State at any time prior to
    10  enactment of this act or introduced into interstate commerce at
    11  any time prior to the enactment of the Federal act; or
    12     (3)  To any drug which is licensed under the animal virus
    13  serum and toxin law of March 4, 1913 (21 U.S.C. 151, et seq.) or
    14  under the Public Health Service Act of July 1, 1944 (42 U.S.C.
    15  201, et seq.).
    16     (d)  An order refusing to permit an application under this
    17  section to become effective may be revoked by the secretary.
    18     Section 11.  Professional Prescription, Administration, and
    19  Dispensing.--(a) Except when dispensed directly by a licensed     <--
    20  (A) EXCEPT WHEN DISPENSED OR ADMINISTERED DIRECTLY TO THE         <--
    21  PATIENT BY A practitioner OR HIS AUTHORIZED AGENT, other than a   <--
    22  pharmacist, to an ultimate user, no controlled substance in
    23  Schedule II, may be dispensed without the written prescription
    24  of a licensed practitioner, except in emergency situations, as    <--
    25  prescribed by the secretary by regulation. No prescription for a
    26  controlled dangerous substance in Schedule II may be refilled.    <--
    27     (b)  Except when dispensed directly by a licensed              <--
    28  practitioner, other than a pharmacist, to an ultimate user, no
    29  controlled substance in Schedule III or IV, which is a            <--
    30  prescription drug as determined under the Federal Food, Drug and
    19710H0851B2432                 - 44 -

     1  Cosmetic Act, may be dispensed without a written or oral
     2  prescription. Such prescriptions may SHALL not be filled or       <--
     3  refilled more than six months after the date thereof or be
     4  refilled more than five times after the date of the prescription
     5  unless renewed by the licensed practitioner.                      <--
     6     (c)  No controlled substance in Schedule V which is a drug     <--
     7  may be distributed or dispensed FOR other than for a medical      <--
     8  MEDICINAL purpose.                                                <--
     9     (d)  A licensed practitioner may prescribe, administer, or     <--
    10  dispense a controlled dangerous substance or OTHER drug OR        <--
    11  DEVICE only (i) in good faith in the course of his professional
    12  practice, (ii) within the scope of the patient relationship, and
    13  (iii) in accordance with treatment principles accepted by a
    14  responsible segment of the medical profession. A licensed         <--
    15  practitioner may cause a controlled dangerous substance, OTHER    <--
    16  DRUG OR DEVICE or drug to be administered by a professional
    17  assistant under his direction and supervision.
    18     (e)  A veterinarian may prescribe, administer, or dispense a
    19  controlled dangerous substance, or OTHER drug OR DEVICE only (i)  <--
    20  in good faith in the course of his professional practice, and
    21  (ii) not for use by a human being. He may cause a controlled
    22  dangerous substance, or OTHER drug OR DEVICE to be administered   <--
    23  by a professional assistant under his direction and supervision.
    24     (f)  Any narcotic drug OR DEVICE dispensed by a pharmacist     <--
    25  pursuant to a written prescription shall bear ORDER WHICH BEARS   <--
    26  a label showing (i) the name and address of the pharmacy and any
    27  registration number obtained pursuant to any applicable Federal
    28  laws, (ii) the name of the patient, or, if the patient is an
    29  animal, the name of the owner of the animal and the species of
    30  the animal, (iii) the name, address, and any registration number
    19710H0851B2432                 - 45 -

     1  required to be obtained pursuant to any applicable Federal laws,
     2  of the practitioner by whom the prescription ORDER was written,   <--
     3  and (iv) such directions as may be stated on the prescription
     4  ORDER INCLUDING THE STATEMENT "TRANSFER OF THIS DRUG TO ANYONE    <--
     5  OTHER THAN THE PATIENT FOR WHOM IT WAS PRESCRIBED IS ILLEGAL"
     6  AND (V) THE SERIAL NUMBER AND DATE OF FILING OF THE PRESCRIPTION
     7  ORDER.
     8     Section 12.  Records of Distribution of Controlled Dangerous   <--
     9  Substances. and Drugs,--(a) Every person who sells or otherwise   <--
    10  distributes controlled dangerous substances, or controlled        <--
    11  drugs, shall keep records of all purchases or other receipt and
    12  sales or other distribution of such drugs SUBSTANCES for two      <--
    13  years from the date of purchase or sale. Such records shall
    14  include the name and address of the person from whom purchased
    15  or otherwise received or to whom sold or otherwise distributed,
    16  the date of purchase or receipt or sale or distribution, and the
    17  quantity involved: Provided, however, That this subsection shall
    18  not apply to a licensed practitioner authorized by law to         <--
    19  administer and dispense who dispenses controlled dangerous        <--
    20  substances or drugs SUBSTANCES to his patients, unless the        <--
    21  licensed practitioner is regularly engaged in charging his        <--
    22  patients, whether separately or together with charges for other
    23  professional services, for substances so dispensed.
    24     (b)  Every practitioner licensed by law to administer,
    25  dispense or distribute narcotic drugs CONTROLLED SUBSTANCES       <--
    26  shall keep a record of all such substances and drugs,             <--
    27  administered, dispensed or distributed by him, showing the
    28  amount administered, dispensed or distributed, the date, the
    29  name and address of the patient, and in the case of a
    30  veterinarian, the name and address of the owners of the animal
    19710H0851B2432                 - 46 -

     1  to whom such drugs SUBSTANCES are dispensed or distributed. Such  <--
     2  record shall be kept for two years from the date of
     3  administering, dispensing or distributing such drug SUBSTANCE     <--
     4  and shall be open for inspection by the proper authorities.
     5     (C)  PERSONS REGISTERED OR LICENSED TO MANUFACTURE OR          <--
     6  DISTRIBUTE OR DISPENSE A CONTROLLED SUBSTANCE, OTHER DRUG OR
     7  DEVICE UNDER THIS ACT SHALL KEEP RECORDS AND MAINTAIN
     8  INVENTORIES IN CONFORMITY WITH THE RECORD-KEEPING AND INVENTORY
     9  REQUIREMENTS OF FEDERAL LAW AND WITH ANY ADDITIONAL REGULATIONS
    10  THE SECRETARY ISSUES.
    11     Section 13.  Lawful Acts.--The following acts are lawful       <--
    12  within the Commonwealth:
    13     (1)  The possession, control, dealing in, dispensing,
    14  selling, delivery, distribution, prescription, trafficking in,
    15  or giving of, any controlled dangerous substance, controlled
    16  paraphernalia or controlled drug in strict compliance with the
    17  provisions of this act and in the regular and lawful course of a
    18  business, profession, employment, occupation or duties of (i)
    19  manufacturers of drugs, (ii) persons engaged in the wholesale
    20  drug trade, (iii) importers or exporters of drugs, (iv)
    21  registered pharmacists in any licensed pharmacy, (v) bona fide
    22  owners of pharmacies or drugstores, (vi) practitioners licensed
    23  by law to administer, prescribe or dispense such drugs, (vii)
    24  persons in the employ of the United States or of this
    25  Commonwealth or of any county, municipality or township of this
    26  Commonwealth and having such drugs in their possession by reason
    27  of their official duties, (viii) warehousemen or common carriers
    28  engaged bona fide in handling or transporting drugs, (ix) nurses
    29  under the supervision of a physician, (x) persons in charge of a
    30  laboratory where such drugs are used for the purpose of medical
    19710H0851B2432                 - 47 -

     1  or scientific investigation, teaching or analysis and not for
     2  further distribution, (xi) captains or proper officers of ships,
     3  upon which no regular physician is employed, for the actual
     4  medical needs of the officers and crew of their own ships only,
     5  (xii) persons in the bona fide employ of any of the persons
     6  above enumerated, (xiii) the provisions of this clause
     7  pertaining to possession shall also apply to, in addition to the
     8  foregoing, (A) persons having said drugs in their possession for
     9  their own personal use only: Provided, That they have obtained
    10  the same in good faith, for their own use, from a practitioner
    11  licensed to prescribe or dispense such drugs, or in pursuance of
    12  a prescription given them by a practitioner licensed to
    13  prescribe such drugs or except as otherwise authorized by this
    14  act, (B) persons having said drugs in their possession for the
    15  use of an animal belonging to them: Provided, That they have
    16  obtained the same in good faith, from a duly licensed
    17  veterinarian, for the use of such animal, or in pursuance of a
    18  prescription given by a duly licensed veterinarian.
    19     (2)  The sale, dispensation, distribution or gift by any
    20  manufacturer, producer, importer or person engaged in the
    21  wholesale drug trade of any controlled dangerous substance or
    22  controlled drug as evidenced by a written order signed by the
    23  person authorized by law to possess, sell, dispense or prescribe
    24  such drugs to whom such drug is sold, dispensed, distributed or
    25  given. "Written order" hereunder shall include bills of lading,
    26  invoices, receipts or written memorandums signed by the person
    27  authorized by law to receive such drugs, showing the names and
    28  quantities of drugs purchased.
    29     (3)  The sale, dispensation, distribution or gift by any
    30  registered pharmacist in any licensed pharmacy of any controlled
    19710H0851B2432                 - 48 -

     1  dangerous substance or controlled drug to (i) a practitioner
     2  licensed by law to administer, dispense or prescribe such drug,
     3  (ii) a bona fide hospital, dispensary, asylum, sanatorium or
     4  public institution, (iii) an individual in pursuance of a
     5  written prescription, or an oral prescription subject to the
     6  requirements hereinafter set forth, issued by a practitioner
     7  licensed by law to prescribe such drug, which prescription shall
     8  be dated as of the day on which signed and shall be signed by
     9  the practitioner who issued the same, (iv) a person in charge of
    10  a laboratory where such drugs are used in medical or scientific
    11  investigation, teaching or analysis and not for sale or further
    12  distribution, (v) the captain or proper officer of a ship upon
    13  which no regular physician is employed for the actual medical
    14  needs of the officers and crew of such ship only, (vi) a person
    15  in the employ of the United States or of this Commonwealth or of
    16  any county, municipality or township thereof, purchasing or
    17  receiving the same in his official capacity.
    18     (4)  Using, taking, administering to the person or causing to
    19  be administered to the person, or administering to any other
    20  person or causing to be administered to any other person, any
    21  controlled dangerous substance or controlled drug under the
    22  advice and direction and with the consent of a practitioner
    23  licensed by law to prescribe or administer such drugs to human
    24  beings.
    25     Section 14.  Prohibited Acts; Penalties.--(a) The following
    26  commercial type acts and the causing thereof within the
    27  Commonwealth are hereby prohibited:
    28     (1)  The manufacture, sale or delivery, holding, offering for
    29  sale, or possession of any drug, device or cosmetic that is
    30  adulterated or misbranded.
    19710H0851B2432                 - 49 -

     1     (2)  The adulteration or misbranding of any drug, device or
     2  cosmetic.
     3     (3)  The receipt in commerce of any drug, device or cosmetic
     4  that is adulterated or misbranded and the delivery or proffered
     5  delivery thereof for pay or otherwise.
     6     (4)  The sale, delivery for sale, holding for sale or
     7  offering for sale of any article in violation of section 10.
     8     (5)  The dissemination or publication of any false or
     9  materially misleading advertisement.
    10     (6)  The removal or disposal of a detained or embargoed
    11  article in violation of section 25, whether or not such article
    12  is in fact adulterated or misbranded.
    13     (7)  The adulteration, mutilation, destruction, obliteration
    14  or removal of the whole or any part of the labeling of, or the
    15  doing of any other act with respect to a drug, device or
    16  cosmetic, if such act is done while such article is held for
    17  sale and results in such article being adulterated or
    18  misbranded.
    19     (8)  Forging, counterfeiting, simulating or falsely
    20  representing, or without proper authority using any mark, stamp,
    21  tag, label or other identification device authorized or required
    22  by regulation promulgated under the provisions of this act.
    23     (9)  Placing or causing to be placed upon any drug or
    24  pharmaceutical preparation, or upon the container of any drug or
    25  pharmaceutical preparation, with intent to defraud, the
    26  trademark, trade name or other identifying mark, imprint or
    27  device of another, or any likeness of any of the foregoing.
    28     (10)  Selling, dispensing, disposing of or causing to be
    29  sold, dispensed or disposed of, or keeping in possession,
    30  control or custody, or concealing any drug or pharmaceutical
    19710H0851B2432                 - 50 -

     1  preparation or any container of any drug or pharmaceutical
     2  preparation with knowledge that the trademark, trade name or
     3  other identifying mark, imprint or device of another, or any
     4  likeness of any of the foregoing, has been placed thereon in a
     5  manner prohibited by clause (9) hereof.
     6     (11)  Making, selling, disposing of or causing to be made,
     7  sold, or disposed of, or keeping in possession, control or
     8  custody, or concealing with intent to defraud, any punch, die,
     9  plate, stone or other thing designed to print, imprint or
    10  reproduce the trademark, trade name or other identifying mark,
    11  imprint or device of another or any likeness of any of the
    12  foregoing upon any drug, pharmaceutical preparation, or
    13  container thereof.
    14     (12)  The use on the labeling of any drug, or in any
    15  advertisement relating to such drug, of any representation or
    16  suggestion that any application with respect to such drug is
    17  effective under section 10 or that such drug complies with the
    18  provisions of such section.
    19     (13)  The use of any statement or representation in
    20  advertising or promoting the retail sale of any drug that the
    21  seller of such drug is registered under this act.
    22     (14)  The sale at retail of a nonproprietary drug except by a
    23  registered pharmacist in a licensed pharmacy or by a
    24  practitioner.
    25     (15)  The operation of a drug manufacturing, wholesaling or
    26  retailing establishment, except by registered pharmacists in a
    27  licensed pharmacy, without conforming with such standards
    28  respecting sanitation, materials, equipment and supplies as the
    29  secretary, after consultation with the board, may establish by
    30  regulation for the protection of the public health and safety.
    19710H0851B2432                 - 51 -

     1     (16)  The sale, dispensation, distribution or gift by any
     2  registered pharmacist or operator of a licensed pharmacy of any
     3  controlled dangerous substance or controlled drug listed in
     4  Schedules II, III and IV of section 4 except in pursuance of an
     5  oral order or a written order signed by the person to whom such
     6  drugs are sold, dispensed, distributed or given as provided for
     7  in section 11, when such drugs are sold, dispensed, distributed
     8  or given to an individual in pursuance of a prescription. Such
     9  prescription shall be regarded as the written order herein
    10  required and no further written order shall be necessary. Such
    11  orders shall be kept and preserved for a period of two years.
    12  Where there is no initial written order in an emergency
    13  situation, said order shall be verified by a written memorandum
    14  signed by the vendee.
    15     (17)  The sale, dispensation, distribution, prescription or
    16  gift by any practitioner otherwise authorized by law so to do of
    17  any controlled drug or controlled dangerous substance to any
    18  person known to such practitioner to be a drug dependent person,
    19  unless said drug is prescribed, administered, dispensed or
    20  given, for the cure or treatment of some malady other than the
    21  drug habit, except that a controlled drug such as methadone may
    22  be permitted by such regulations for the treatment of the drug
    23  habit pursuant to regulations providing for such use.
    24     (18)  The administration, dispensation, delivery, gift or
    25  prescription by any practitioner otherwise authorized by law so
    26  to do of any controlled dangerous substance or controlled drug
    27  except after a physical or visual examination of the person or
    28  animal for whom said drugs are intended, said examination to be
    29  made at the time said prescription is issued or at the time said
    30  drug is administered, dispensed, given away or delivered by said
    19710H0851B2432                 - 52 -

     1  practitioner, or except where the practitioner is satisfied by
     2  evidence that the person is not a drug dependent person. No
     3  veterinarian shall sell, dispense, distribute, give or prescribe
     4  any narcotic drug for the use of a human being.
     5     (19)  The sale at retail or dispensing of any controlled drug
     6  or controlled dangerous substance listed in Schedules II, III
     7  and IV to any person, except to one authorized by law to sell,
     8  dispense, prescribe or possess such drugs or substances, unless
     9  upon the written or oral prescription of a person licensed by
    10  law to prescribe such drug and unless compounded or dispensed by
    11  a registered pharmacist or under the immediate personal
    12  supervision of a registered pharmacist, or the refilling of a
    13  written or oral prescription for a drug, unless such refilling
    14  is authorized by the prescriber either in the original written
    15  prescription or by written confirmation of the original oral
    16  prescription. The provisions of this subsection shall not apply
    17  to a practitioner licensed to prescribe or dispense such drugs,
    18  who keeps a record of the amount of such drugs purchased and a
    19  dispensing record showing the date, name, and quantity of the
    20  drug dispensed and the name and address of the patient, as
    21  required by this act.
    22     (20)  The dispensing of any controlled drug or controlled
    23  dangerous substance by a pharmacist without affixing to the
    24  container in which the drug is sold or dispensed a label bearing
    25  the name and address of the pharmacy, the name of the patient,
    26  the date compounded and the consecutive number of the
    27  prescription under which it is recorded in his prescription
    28  files, together with the name of the practitioner prescribing
    29  it.
    30     (21)  The dispensing of a controlled drug or controlled
    19710H0851B2432                 - 53 -

     1  dangerous substance by a practitioner otherwise authorized by
     2  law so to do without affixing to the container in which the drug
     3  is sold or dispensed a label bearing the name and address of the
     4  practitioner, the date dispensed, the name of the patient and
     5  the directions for the use of the drug by the patient.
     6     (22)  The selling or possession by a pharmacy or wholesaler
     7  of any drug or controlled dangerous substance defined herein
     8  unless the container bears a label, securely attached thereto,
     9  stating conspicuously the specific name of the drug and the
    10  proportion or amount thereof. Such label shall not be necessary
    11  when the drug is dispensed by a pharmacist upon a prescription
    12  or dispensed by a practitioner authorized by law to dispense
    13  such drugs to his own patients and the container is labeled in
    14  the manner prescribed in this act.
    15     (23)  The purchase or receipt in commerce by any person of
    16  any drugs or devices from any person not authorized by law to
    17  sell, distribute, dispense or otherwise deal in such drugs or
    18  devices.
    19     (24)  The using by any person to his own advantage or
    20  revealing other than to the secretary or officers or employes of
    21  the Department of Health or to the council or to the board or to
    22  courts or a hearing examiner when relevant to proceedings under
    23  this act any information acquired under authority of this act
    24  concerning any method or process which as a trade secret is
    25  entitled to protection. Such information obtained under the
    26  authority of this act shall not be admitted in evidence in any
    27  proceeding before any court of the Commonwealth except in
    28  proceedings under this act.
    29     Any person who violates any of the provisions of this
    30  subsection (a) shall be guilty of a misdemeanor, and shall, on
    19710H0851B2432                 - 54 -

     1  conviction thereof, be sentenced to imprisonment for not more
     2  than one year or a fine of not more than five thousand dollars
     3  ($5,000), or both; but if the violation is committed after a
     4  prior conviction of such person, for a violation of this act
     5  under this section, has become final, such person shall be
     6  sentenced to imprisonment for not more than three years or a
     7  fine of not more than twenty-five thousand dollars ($25,000), or
     8  both.
     9     (b)  Any person who is an otherwise legitimate producer,
    10  manufacturer, or distributor and who fails to register or obtain
    11  a license as required by this act shall be guilty of a
    12  misdemeanor, and shall, on conviction thereof, be punished only
    13  as follows:
    14     (1)  Upon conviction of the first such offense, he shall be
    15  sentenced to imprisonment for not more than six months, or fined
    16  not exceeding ten thousand dollars ($10,000), or both.
    17     (2)  Upon conviction of the second and subsequent such
    18  offense, he shall be sentenced to imprisonment for not more than
    19  two years, or fined not exceeding forty thousand dollars
    20  ($40,000), or both.
    21     (c)  Any person who fails to maintain or permit inspection of
    22  records as required by this act or divulges information in
    23  violation of this act shall be guilty of a felony, and shall, on
    24  conviction thereof, be punished as follows:
    25     (1)  Upon conviction of the first such offense, he shall be
    26  sentenced to imprisonment for not more than two years, or fined
    27  not exceeding ten thousand dollars ($10,000), or have his
    28  license revoked for not exceeding one year, or any of these.
    29     (2)  Upon conviction of the second and subsequent such
    30  offense, he shall be sentenced to imprisonment for not more than
    19710H0851B2432                 - 55 -

     1  ten years, or fined not exceeding thirty thousand dollars
     2  ($30,000), or have his license revoked for not more than five
     3  years, or any of these.
     4     (d)  Any person, not authorized by law to do so, who
     5  acquires, receives, possesses, stores, sells or distributes any
     6  controlled paraphernalia shall be guilty of a felony and shall,
     7  on conviction thereof, be sentenced to imprisonment for not more
     8  than three years or a fine of not more than five thousand
     9  dollars ($5,000), or both.
    10     (e)  It shall be unlawful for any person to obtain or attempt
    11  to obtain a controlled dangerous substance or controlled drug
    12  by:
    13     (1)  Misrepresentation, deception, or subterfuge, (i) from
    14  any person that he believes uses such a substance or drug in
    15  research, teaching, or chemical analysis, and who in fact is
    16  authorized by law to administer, dispense, or distribute such a
    17  substance or drug; or (ii) from any person that he believes is
    18  lawfully entitled to possess and distribute a controlled
    19  dangerous substance or controlled drug, and who in fact is
    20  authorized by law to administer, dispense, or distribute such a
    21  substance or drug;
    22     (2)  Use of a prescription that has been forged, or that has
    23  been altered by someone other than the prescribing practitioner;
    24  or
    25     (3)  Use of a false name or address on a prescription.
    26     Any person who obtained a controlled drug or controlled
    27  dangerous substance by any means of fraud or deceit as herein
    28  set forth shall be guilty of a misdemeanor and shall, upon
    29  conviction thereof, be punished as follows:
    30     (1)  Upon conviction of the first such offense, he shall be
    19710H0851B2432                 - 56 -

     1  sentenced to imprisonment for not more than one year, or fined
     2  not exceeding five thousand dollars ($5,000), or both.
     3     (2)  Upon conviction of the second and subsequent such
     4  offense, he shall be sentenced to imprisonment for not more than
     5  two years, or fined not exceeding ten thousand dollars
     6  ($10,000), or both.
     7     (3)  Any person who is a drug dependent person and who
     8  violates this provision to satisfy his drug dependence, and who
     9  is not charged with a trafficking offense involving distribution
    10  of a controlled drug or controlled dangerous substance at
    11  wholesale or distribution at retail of any controlled drug or
    12  dangerous substance as part of an organized professional system,
    13  shall be handled only pursuant to the provisions relating to
    14  care, treatment and civil commitment.
    15     (f)  It shall be unlawful for any person who is not
    16  registered or licensed as required by law to possess a
    17  controlled drug or controlled dangerous substance with intent to
    18  distribute it or to distribute a controlled drug or controlled
    19  dangerous substance in violation of this act and shall, upon
    20  conviction thereof, be punished as follows:
    21     (1) Trafficking in the First Degree. A person who in
    22  violation of this act possesses a controlled drug or controlled
    23  dangerous substance except marihuana with intent to distribute
    24  it or who in violation of this act distributes a controlled drug
    25  or controlled dangerous substance except marihuana at wholesale
    26  to another distributor shall be guilty of a felony, and shall,
    27  on conviction thereof, be punished as follows:
    28     (i)  upon conviction of the first such offense involving a
    29  controlled drug or controlled dangerous substance classified in
    30  Schedule I or II which is a narcotic drug, such person shall be
    19710H0851B2432                 - 57 -

     1  sentenced to imprisonment for not more than twenty years and
     2  fined without limitation an amount sufficient to exhaust the
     3  assets utilized in and the profits obtained by the illegal
     4  activity and upon conviction of the second and subsequent such
     5  offense, he shall be sentenced to imprisonment for not more than
     6  life, and fined without limitation an amount sufficient to
     7  exhaust the assets utilized in and the profits obtained by the
     8  illegal activity;
     9     (ii)  upon conviction of the first such offense involving a
    10  controlled drug or dangerous substance classified in Schedule I
    11  or II which is not a narcotic drug or any controlled drug or
    12  controlled dangerous substance classified in Schedule III, such
    13  person shall be sentenced to imprisonment for not more than five
    14  years, or fined not exceeding fifteen thousand dollars
    15  ($15,000), or both and upon conviction of the second and
    16  subsequent such offense, he shall be sentenced to imprisonment
    17  for not more than ten years, or fined not exceeding thirty
    18  thousand dollars ($30,000), or both;
    19     (iii)  upon conviction of the first such offense involving a
    20  controlled drug or controlled dangerous substance classified in
    21  Schedule IV, such person shall be sentenced to imprisonment for
    22  not more than three years, or fined not exceeding ten thousand
    23  dollars ($10,000), or both and upon conviction of the second and
    24  subsequent such offense, he shall be sentenced to imprisonment
    25  of not more than six years, or fined not exceeding twenty
    26  thousand dollars ($20,000), or both;
    27     (iv)  upon conviction of the first such offense involving a
    28  controlled drug or controlled dangerous substance classified in
    29  Schedule V, such person shall be sentenced to imprisonment of
    30  not more than one year, or fined not exceeding five thousand
    19710H0851B2432                 - 58 -

     1  dollars ($5,000), or both and upon conviction of the second and
     2  subsequent such offense, he shall be sentenced to imprisonment
     3  for not more than two years, or fined not exceeding ten thousand
     4  dollars ($10,000), or both.
     5     (2)  Trafficking in the Second Degree. A person who in
     6  violation of this act possesses a controlled drug or controlled
     7  dangerous substance except marihuana with intent to distribute
     8  it to an ultimate user thereof in violation of this act, or who
     9  in violation of this act distributes a controlled drug or
    10  controlled dangerous substance except marihuana to an ultimate
    11  user thereof, shall be guilty of a felony, and shall, on
    12  conviction thereof, be punished as follows:
    13     (i)  upon conviction of the first such offense involving a
    14  controlled drug or controlled dangerous substance classified in
    15  Schedule I or II which is a narcotic drug, such person shall be
    16  sentenced to imprisonment for not more than twenty years, and
    17  fined an amount sufficient to exhaust the assets utilized in and
    18  the profits obtained by the illegal activity, and upon
    19  conviction of the second and subsequent such offense, he shall
    20  be sentenced to imprisonment for not more than forty years, and
    21  fined an amount sufficient to exhaust the assets utilized in and
    22  the profits obtained by the illegal activity;
    23     (ii)  upon conviction of the first such offense involving a
    24  controlled drug or controlled dangerous substance classified in
    25  Schedule I or II which is not a narcotic drug or any controlled
    26  drug or controlled dangerous substance classified in Schedule
    27  III, such person shall be sentenced to imprisonment for not more
    28  than five years, or fined not exceeding five thousand dollars
    29  ($5,000), or both and upon conviction of the second and
    30  subsequent such offense, he shall be sentenced to imprisonment
    19710H0851B2432                 - 59 -

     1  for not more than ten years, or fined not exceeding ten thousand
     2  dollars ($10,000), or both;
     3     (iii)  upon conviction of the first such offense involving a
     4  controlled drug or controlled dangerous substance classified in
     5  Schedule IV, such person shall be sentenced to imprisonment for
     6  not more than three years, or fined not exceeding three thousand
     7  dollars ($3,000), or both and upon conviction of the second and
     8  subsequent such offense, he shall be sentenced to imprisonment
     9  for not more than six years, or fined not exceeding six thousand
    10  dollars ($6,000), or both;
    11     (iv)  upon conviction of the first such offense involving a
    12  controlled drug or controlled dangerous substance classified in
    13  Schedule V, such person shall be sentenced to imprisonment for
    14  not more than one year, or fined not exceeding two thousand
    15  dollars ($2,000), or both, and upon conviction of the second and
    16  subsequent such offense, he shall be sentenced to imprisonment
    17  for not more than two years, or fined not exceeding three
    18  thousand dollars ($3,000), or both.
    19     (3)  Trafficking in the Third Degree. A person who in
    20  violation of this act possesses marihuana with intent to
    21  distribute it, or who in violation of this act distributes
    22  marihuana, shall be guilty of a felony, and shall, on conviction
    23  thereof, be punished as follows:
    24     (i)  upon conviction of the first such offense, he shall be
    25  sentenced to imprisonment for not more than ten years, and fined
    26  an amount sufficient to exhaust the assets utilized in and the
    27  profits obtained by the illegal activity;
    28     (ii)  upon conviction of the second such offense, he shall be
    29  sentenced to imprisonment for not more than twenty years, and
    30  fined an amount sufficient to exhaust the assets utilized in and
    19710H0851B2432                 - 60 -

     1  the profits obtained by the illegal activity.
     2     (g)  Any person who manufactures or distributes a counterfeit
     3  drug or substance or who possesses a counterfeit drug or
     4  substance with intent to distribute it, knowing it to be a
     5  counterfeit drug or substance, or who manufactures or
     6  distributes any device intended to reproduce any identifying
     7  name or mark upon any drug or substance or container or labeling
     8  so as to render such drug or substance a counterfeit drug, shall
     9  be guilty of a felony, and shall, upon conviction thereof, be
    10  punished as follows:
    11     (1)  Upon conviction of the first such offense involving a
    12  counterfeit substance classified in Schedule I or II which is a
    13  narcotic drug, such person shall be sentenced to imprisonment
    14  for not more than ten years, and fined without limitation in an
    15  amount sufficient to exhaust the assets utilized in and the
    16  profits obtained by the illegal activity and upon conviction of
    17  the second and subsequent such offense, he shall be sentenced to
    18  imprisonment for not more than thirty years, and fined without
    19  limitation an amount sufficient to exhaust the assets utilized
    20  in and the profits obtained by the illegal activity.
    21     (2)  Upon conviction of the first such offense involving a
    22  counterfeit substance classified in Schedule I or II which is
    23  not a narcotic drug or any counterfeit substance classified in
    24  Schedule III, shall be sentenced to imprisonment for not more
    25  than five years, or fined not exceeding ten thousand dollars
    26  ($10,000), or both and upon the second and subsequent such
    27  offense, he shall be sentenced to imprisonment for not more than
    28  ten years, or fined not exceeding twenty thousand dollars
    29  ($20,000), or both.
    30     (3)  Upon conviction of the first such offense involving a
    19710H0851B2432                 - 61 -

     1  counterfeit substance classified in Schedule IV, such person
     2  shall be sentenced to imprisonment for not more than three
     3  years, or fined not exceeding seven thousand five hundred
     4  dollars ($7,500), or both and upon conviction of the second and
     5  subsequent such offense, he shall be sentenced to imprisonment
     6  for not more than six years, or fined not exceeding fifteen
     7  thousand dollars ($15,000), or both.
     8     (4)  Upon conviction of the first such offense involving a
     9  counterfeit substance classified in Schedule V, such person
    10  shall be sentenced to imprisonment for not more than one year,
    11  or fined not exceeding five thousand dollars ($5,000), or both
    12  and upon conviction of the second and subsequent such offense,
    13  he shall be sentenced to imprisonment for not more than two
    14  years, or fined not exceeding ten thousand dollars ($10,000), or
    15  both.
    16     (h)  Any person who acquires a controlled drug or controlled
    17  dangerous substance in violation of this act with intent to
    18  distribute, administer, or dispense it in accordance with this
    19  act, or who acquires a controlled drug or controlled dangerous
    20  substance in violation of this act and distributes, administers,
    21  or dispenses it in accordance with this act, shall be guilty of
    22  a felony, and shall, on conviction thereof, be punished only as
    23  follows:
    24     (1)  Upon conviction of the first such offense involving a
    25  controlled drug or controlled dangerous substance classified in
    26  Schedule I or II which is a narcotic drug, such person shall be
    27  sentenced to imprisonment for not more than four years, or fined
    28  not exceeding twenty thousand dollars ($20,000), or have his
    29  license suspended for not exceeding six months, or any of these
    30  and upon conviction of the second and subsequent such offense,
    19710H0851B2432                 - 62 -

     1  he shall be sentenced to imprisonment for not more than ten
     2  years, or fined not exceeding fifty thousand dollars ($50,000),
     3  or have his license suspended or revoked, or any of these.
     4     (2)  Upon conviction of the first such offense involving a
     5  controlled drug or controlled dangerous substance classified in
     6  Schedule I or II which is not a narcotic drug and any controlled
     7  drug or controlled dangerous substance classified in Schedule
     8  III, such person shall be sentenced to imprisonment for not more
     9  than three years, or fined not exceeding fifteen thousand
    10  dollars ($15,000), or have his license suspended for not
    11  exceeding four months, or any of these and upon conviction of
    12  the second and subsequent such offense, he shall be sentenced to
    13  imprisonment for not more than eight years, or fined not
    14  exceeding thirty thousand dollars ($30,000), or have his license
    15  suspended or revoked, or any of these.
    16     (3)  Upon conviction of the first such offense involving a
    17  controlled drug or controlled dangerous substance classified in
    18  Schedule IV, such person shall be sentenced to imprisonment for
    19  not more than two years, or fined not exceeding ten thousand
    20  dollars ($10,000), or have his license suspended for not
    21  exceeding three months, or any of these and upon conviction of
    22  the second and subsequent such offense, he shall be sentenced to
    23  imprisonment for not more than six years, or fined not exceeding
    24  twenty thousand dollars ($20,000), or have his license suspended
    25  or revoked, or any of these.
    26     (4)  Upon conviction of the first such offense involving a
    27  controlled drug or controlled dangerous substance classified in
    28  Schedule V, such person shall be sentenced to imprisonment for
    29  not more than one year, or fined not exceeding five thousand
    30  dollars ($5,000), or have his license suspended for not
    19710H0851B2432                 - 63 -

     1  exceeding two months, or any of these and upon conviction of the
     2  second and subsequent offense, he shall be sentenced to
     3  imprisonment for not more than four years, or fined not
     4  exceeding ten thousand dollars ($10,000), or have his license
     5  suspended or revoked, or any of these.
     6     (i)  Any person who prescribes, administers, dispenses, or
     7  investigates a controlled drug or controlled dangerous substance
     8  in violation of this act shall be guilty of a misdemeanor for
     9  the first and second offense and shall be guilty of a felony for
    10  the third and subsequent offense and shall, on conviction
    11  thereof, be punished as follows:
    12     (1)  Upon conviction of the first and second such offense
    13  involving a controlled drug or controlled dangerous substance
    14  classified in Schedule I or II which is a narcotic drug, such
    15  person shall be sentenced to imprisonment for not more than one
    16  year, or fined not more than five thousand dollars ($5,000), or
    17  have his license suspended for not exceeding three months, or
    18  any of these and upon conviction of the third and subsequent
    19  such offense he shall be sentenced to imprisonment for not more
    20  than ten years, or fined not exceeding thirty thousand dollars
    21  ($30,000), or have his license suspended or revoked, or any of
    22  these.
    23     (2)  Upon conviction of the first and second such offense
    24  involving a controlled drug or controlled dangerous substance
    25  classified in Schedule I or II which is not a narcotic drug, and
    26  any controlled drug or controlled dangerous substance classified
    27  in Schedule III, such person shall be sentenced to imprisonment
    28  for not more than six months, or fined not more than three
    29  thousand dollars ($3,000), or have his license suspended for not
    30  exceeding two months, or any of these and upon conviction of the
    19710H0851B2432                 - 64 -

     1  third and subsequent such offense he shall be sentenced to
     2  imprisonment for not more than eight years, or fined not
     3  exceeding eighteen thousand dollars ($18,000), or have his
     4  license suspended or revoked, or any of these.
     5     (3)  Upon conviction of the first and second such offense
     6  involving a controlled drug or controlled dangerous substance
     7  classified in Schedule IV, such person shall be sentenced to
     8  imprisonment for not more than three months, or fined not
     9  exceeding two thousand dollars ($2,000), or have his license
    10  suspended for not exceeding one month, or any of these and upon
    11  conviction of the third and subsequent such offense he shall be
    12  sentenced to imprisonment for not more than six years, or fined
    13  not exceeding twelve thousand dollars ($12,000), or have his
    14  license suspended or revoked, or any of these.
    15     (4)  Upon conviction of the first and second such offense
    16  involving a controlled drug or controlled dangerous substance
    17  classified in Schedule V, such person shall be sentenced to
    18  imprisonment for not more than two months, or fined not
    19  exceeding one thousand dollars ($1,000), or have his license
    20  suspended for not exceeding one month, or any of these and upon
    21  conviction of the third and subsequent such offense he shall be
    22  sentenced to imprisonment for not more than four years, or fined
    23  not exceeding six thousand dollars ($6,000), or have his license
    24  suspended or revoked, or any of these.
    25     (j)  Any person who has possession illegally of any
    26  controlled drug or controlled dangerous substance for personal
    27  use or distribution not for remuneration shall be guilty of a
    28  misdemeanor, and shall, on conviction thereof, be punished only
    29  as follows:
    30     (1)  Possession in the First Degree. Any person who in
    19710H0851B2432                 - 65 -

     1  violation of this act possesses a controlled drug or controlled
     2  dangerous substance except marihuana for personal use, or who in
     3  violation of this act possesses a controlled drug or controlled
     4  dangerous substance except marihuana with intent to distribute
     5  it but not for remuneration or for the purpose of making another
     6  dependent upon the drug or substance, or who in violation of
     7  this act distributes a controlled drug or controlled dangerous
     8  substance except marihuana but not for remuneration or for the
     9  purpose of making another dependent upon the drug or substance,
    10  shall be admonished by the court about the seriousness of the
    11  violation, or required to complete a course on drug abuse
    12  prescribed by the council, or imprisoned not exceeding two
    13  years, or fined not exceeding ten thousand dollars ($10,000), or
    14  any of these.
    15     (2)  Possession in the Second Degree. Any person who in
    16  violation of this act possesses marihuana for personal use, or
    17  who in violation of this act possesses marihuana with intent to
    18  distribute it but not for remuneration or for the purpose of
    19  introducing another to the drug, or who in violation of this act
    20  distributes marihuana but not for remuneration or for the
    21  purpose of introducing another to the drug shall be admonished
    22  by the court about the seriousness of the violation, or required
    23  to complete a prescribed course on drug abuse, or imprisonment
    24  not exceeding thirty days, or fined not exceeding five hundred
    25  dollars ($500), or any of these.
    26     SECTION 13.  PROHIBITED ACTS; PENALTIES.--(A) THE FOLLOWING    <--
    27  ACTS AND THE CAUSING THEREOF WITHIN THE COMMONWEALTH ARE HEREBY
    28  PROHIBITED:
    29     (1)  THE MANUFACTURE, SALE OR DELIVERY, HOLDING, OFFERING FOR
    30  SALE, OR POSSESSION OF ANY CONTROLLED SUBSTANCE, OTHER DRUG,
    19710H0851B2432                 - 66 -

     1  DEVICE OR COSMETIC THAT IS ADULTERATED OR MISBRANDED.
     2     (2)  THE ADULTERATION OR MISBRANDING OF ANY CONTROLLED
     3  SUBSTANCE, OTHER DRUG, DEVICE OR COSMETIC.
     4     (3)  THE DISSEMINATION OR PUBLICATION OF ANY FALSE OR
     5  MATERIALLY MISLEADING ADVERTISEMENT.
     6     (4)  THE REMOVAL OR DISPOSAL OF A DETAINED OR EMBARGOED
     7  SUBSTANCE OR ARTICLE, WHETHER OR NOT SUCH SUBSTANCE OR ARTICLE
     8  IS IN FACT ADULTERATED OR MISBRANDED.
     9     (5)  THE ADULTERATION, MUTILATION, DESTRUCTION, OBLITERATION
    10  OR REMOVAL OF THE WHOLE OR ANY PART OF THE LABELING OF, OR THE
    11  DOING OF ANY OTHER ACT WITH RESPECT TO A CONTROLLED SUBSTANCE,
    12  OTHER DRUG, DEVICE OR COSMETIC, IF SUCH ACT IS DONE WHILE SUCH
    13  SUBSTANCE OR ARTICLE IS HELD FOR SALE AND RESULTS IN SUCH
    14  SUBSTANCE OR ARTICLE BEING ADULTERATED OR MISBRANDED.
    15     (6)  FORGING, COUNTERFEITING, SIMULATING OR FALSELY
    16  REPRESENTING, OR WITHOUT PROPER AUTHORITY USING ANY MARK, STAMP,
    17  TAG, LABEL OR OTHER IDENTIFICATION SYMBOL AUTHORIZED OR REQUIRED
    18  BY REGULATION PROMULGATED UNDER THE PROVISIONS OF THIS ACT.
    19     (7)  PLACING OR CAUSING TO BE PLACED UPON ANY CONTROLLED
    20  SUBSTANCE, OTHER DRUG, DEVICE OR COSMETIC, OR UPON THE CONTAINER
    21  OF ANY CONTROLLED SUBSTANCE, OTHER DRUG, DEVICE OR COSMETIC,
    22  WITH INTENT TO DEFRAUD, THE TRADEMARK, TRADE NAME OR OTHER
    23  IDENTIFYING MARK, IMPRINT OR SYMBOL OF ANOTHER, OR ANY LIKENESS
    24  OF ANY OF THE FOREGOING.
    25     (8)  SELLING, DISPENSING, DISPOSING OF OR CAUSING TO BE SOLD,
    26  DISPENSED OR DISPOSED OF, OR KEEPING IN POSSESSION, CONTROL OR
    27  CUSTODY, OR CONCEALING ANY CONTROLLED SUBSTANCE, OTHER DRUG,
    28  DEVICE OR COSMETIC OR ANY CONTAINER OF ANY DRUG, DEVICE OR
    29  COSMETIC WITH KNOWLEDGE THAT THE TRADEMARK, TRADE NAME OR OTHER
    30  IDENTIFYING MARK, IMPRINT OR SYMBOL OF ANOTHER, OR ANY LIKENESS
    19710H0851B2432                 - 67 -

     1  OF ANY OF THE FOREGOING, HAS BEEN PLACED THEREON IN A MANNER
     2  PROHIBITED BY CLAUSE (7) HEREOF.
     3     (9)  MAKING, SELLING, DISPOSING OF OR CAUSING TO BE MADE,
     4  SOLD, OR DISPOSED OF, OR KEEPING IN POSSESSION, CONTROL OR
     5  CUSTODY, OR CONCEALING WITH INTENT TO DEFRAUD, ANY PUNCH, DIE,
     6  PLATE, STONE OR OTHER THING DESIGNED TO PRINT, IMPRINT OR
     7  REPRODUCE THE TRADEMARK, TRADE NAME OR OTHER IDENTIFYING MARK,
     8  IMPRINT OR SYMBOL OF ANOTHER OR ANY LIKENESS OF ANY OF THE
     9  FOREGOING UPON ANY CONTROLLED SUBSTANCE, OTHER DRUG, DEVICE OR
    10  COSMETIC OR CONTAINER THEREOF.
    11     (10)  THE SALE AT RETAIL OF A NONPROPRIETARY DRUG EXCEPT BY A
    12  REGISTERED PHARMACIST IN A LICENSED PHARMACY OR BY A
    13  PRACTITIONER.
    14     (11)  THE OPERATION OF A DRUG MANUFACTURING, DISTRIBUTING OR
    15  RETAILING ESTABLISHMENT, EXCEPT BY REGISTERED PHARMACISTS IN A
    16  LICENSED PHARMACY, WITHOUT CONFORMING WITH SUCH STANDARDS
    17  RESPECTING SANITATION, PERSONNEL, MATERIALS, EQUIPMENT AND
    18  SUPPLIES AS THE SECRETARY, AFTER CONSULTATION WITH THE BOARD,
    19  MAY ESTABLISH BY REGULATION FOR THE PROTECTION OF THE PUBLIC
    20  HEALTH AND SAFETY.
    21     (12)  THE ACQUISITION OR OBTAINING OF POSSESSION OF A
    22  CONTROLLED SUBSTANCE BY MISREPRESENTATION, FRAUD, FORGERY,
    23  DECEPTION OR SUBTERFUGE.
    24     (13)  THE SALE, DISPENSING, DISTRIBUTION, PRESCRIPTION OR
    25  GIFT BY ANY PRACTITIONER OTHERWISE AUTHORIZED BY LAW SO TO DO OF
    26  ANY CONTROLLED SUBSTANCE TO ANY PERSON KNOWN TO SUCH
    27  PRACTITIONER TO BE OR WHOM SUCH PRACTITIONER HAS REASON TO KNOW
    28  IS A DRUG DEPENDENT PERSON, UNLESS SAID DRUG IS PRESCRIBED,
    29  ADMINISTERED, DISPENSED OR GIVEN, FOR THE CURE OR TREATMENT OF
    30  SOME MALADY OTHER THAN DRUG DEPENDENCY, EXCEPT THAT A CONTROLLED
    19710H0851B2432                 - 68 -

     1  SUBSTANCE, INCLUDING BUT NOT LIMITED TO, METHADONE MAY BE
     2  PERMITTED FOR THE TREATMENT OF DRUG DEPENDENCY PURSUANT TO
     3  REGULATIONS OF THE SECRETARY PROVIDING FOR SUCH USE. THIS CLAUSE
     4  SHALL NOT PROHIBIT ANY PRACTITIONER FROM PRESCRIBING,
     5  DISTRIBUTING OR DISPENSING ANY CONTROLLED SUBSTANCE ON A SHORT
     6  TERM BASIS PENDING CONFIRMED ADMISSION OF THE PATIENT TO A
     7  HOSPITAL OR REHABILITATION CENTER.
     8     (14)  THE ADMINISTRATION, DISPENSING, DELIVERY, GIFT OR
     9  PRESCRIPTION BY ANY PRACTITIONER OTHERWISE AUTHORIZED BY LAW SO
    10  TO DO OF ANY CONTROLLED SUBSTANCE EXCEPT AFTER A PHYSICAL OR
    11  VISUAL EXAMINATION OF THE PERSON OR ANIMAL FOR WHOM SAID DRUGS
    12  ARE INTENDED, SAID EXAMINATION TO BE MADE AT THE TIME SAID
    13  PRESCRIPTION ORDER IS ISSUED OR AT THE TIME SAID DRUG IS
    14  ADMINISTERED, DISPENSED, GIVEN AWAY OR DELIVERED BY SAID
    15  PRACTITIONER, OR EXCEPT WHERE THE PRACTITIONER IS SATISFIED BY
    16  EVIDENCE THAT THE PERSON IS NOT A DRUG DEPENDENT PERSON.
    17     (15)  THE SALE AT RETAIL OR DISPENSING OF ANY CONTROLLED
    18  SUBSTANCE LISTED IN SCHEDULES II, III AND IV TO ANY PERSON,
    19  EXCEPT TO ONE AUTHORIZED BY LAW TO SELL, DISPENSE, PRESCRIBE OR
    20  POSSESS SUCH SUBSTANCES, UNLESS UPON THE WRITTEN OR ORAL
    21  PRESCRIPTION OF A PERSON LICENSED BY LAW TO PRESCRIBE SUCH DRUG
    22  AND UNLESS COMPOUNDED OR DISPENSED BY A REGISTERED PHARMACIST OR
    23  PHARMACY INTERN UNDER THE IMMEDIATE PERSONAL SUPERVISION OF A
    24  REGISTERED PHARMACIST, OR THE REFILLING OF A WRITTEN OR ORAL
    25  PRESCRIPTION ORDER FOR A DRUG, UNLESS SUCH REFILLING IS
    26  AUTHORIZED BY THE PRESCRIBER EITHER IN THE ORIGINAL WRITTEN
    27  PRESCRIPTION ORDER OR BY WRITTEN CONFIRMATION OF THE ORIGINAL
    28  ORAL PRESCRIPTION ORDER. THE PROVISIONS OF THIS SUBSECTION SHALL
    29  NOT APPLY TO A PRACTITIONER LICENSED TO PRESCRIBE OR DISPENSE
    30  SUCH DRUGS, WHO KEEPS A RECORD OF THE AMOUNT OF SUCH DRUGS
    19710H0851B2432                 - 69 -

     1  PURCHASED AND A DISPENSING RECORD SHOWING THE DATE, NAME, AND
     2  QUANTITY OF THE DRUG DISPENSED AND THE NAME AND ADDRESS OF THE
     3  PATIENT, AS REQUIRED BY THIS ACT.
     4     (16)  KNOWINGLY OR INTENTIONALLY POSSESSING A CONTROLLED
     5  SUBSTANCE UNLESS THE SUBSTANCE WAS OBTAINED DIRECTLY FROM, OR
     6  PURSUANT TO, A VALID PRESCRIPTION ORDER OR ORDER OF A
     7  PRACTITIONER, OR EXCEPT AS OTHERWISE AUTHORIZED BY THIS ACT.
     8     (17)  THE WILFUL DISPENSING OF A CONTROLLED SUBSTANCE BY A
     9  PRACTITIONER OTHERWISE AUTHORIZED BY LAW SO TO DO WITHOUT
    10  AFFIXING TO THE CONTAINER IN WHICH THE DRUG IS SOLD OR DISPENSED
    11  A LABEL BEARING THE NAME AND ADDRESS OF THE PRACTITIONER, THE
    12  DATE DISPENSED, THE NAME OF THE PATIENT AND THE DIRECTIONS FOR
    13  THE USE OF THE DRUG BY THE PATIENT.
    14     (18)  THE SELLING BY A PHARMACY OR DISTRIBUTOR OF ANY
    15  CONTROLLED SUBSTANCE OR OTHER DRUG UNLESS THE CONTAINER BEARS A
    16  LABEL, SECURELY ATTACHED THERETO, STATING THE SPECIFIC NAME OF
    17  THE DRUG AND THE PROPORTION OR AMOUNT THEREOF.
    18     (19)  THE INTENTIONAL PURCHASE OR KNOWING RECEIPT IN COMMERCE
    19  BY ANY PERSON OF ANY CONTROLLED SUBSTANCE, OTHER DRUG OR DEVICE
    20  FROM ANY PERSON NOT AUTHORIZED BY LAW TO SELL, DISTRIBUTE,
    21  DISPENSE OR OTHERWISE DEAL IN SUCH CONTROLLED SUBSTANCE, OTHER
    22  DRUG OR DEVICE.
    23     (20)  THE USING BY ANY PERSON TO HIS OWN ADVANTAGE OR
    24  REVEALING OTHER THAN TO THE SECRETARY OR OFFICERS OR EMPLOYES OF
    25  THE DEPARTMENT OR TO THE COUNCIL OR TO THE BOARD OR TO COURTS OR
    26  A HEARING EXAMINER WHEN RELEVANT TO PROCEEDINGS UNDER THIS ACT
    27  ANY INFORMATION ACQUIRED UNDER AUTHORITY OF THIS ACT CONCERNING
    28  ANY METHOD OR PROCESS WHICH AS A TRADE SECRET IS ENTITLED TO
    29  PROTECTION. SUCH INFORMATION OBTAINED UNDER THE AUTHORITY OF
    30  THIS ACT SHALL NOT BE ADMITTED IN EVIDENCE IN ANY PROCEEDING
    19710H0851B2432                 - 70 -

     1  BEFORE ANY COURT OF THE COMMONWEALTH EXCEPT IN PROCEEDINGS UNDER
     2  THIS ACT.
     3     (21)  THE REFUSAL OR FAILURE TO MAKE, KEEP OR FURNISH ANY
     4  RECORD, NOTIFICATION, ORDER FORM, STATEMENT, INVOICE OR
     5  INFORMATION REQUIRED UNDER THIS ACT.
     6     (22)  THE REFUSAL OF ENTRY INTO ANY PREMISES FOR ANY
     7  INSPECTION AUTHORIZED BY THIS ACT.
     8     (23)  THE UNAUTHORIZED REMOVING, BREAKING, INJURING, OR
     9  DEFACING A SEAL PLACED UPON EMBARGOED SUBSTANCES OR THE REMOVAL
    10  OR DISPOSAL OF SUBSTANCES SO PLACED UNDER SEAL.
    11     (24)  THE FAILURE BY A MANUFACTURER OR DISTRIBUTOR TO
    12  REGISTER OR OBTAIN A LICENSE AS REQUIRED BY THIS ACT.
    13     (25)  THE MANUFACTURE OF A CONTROLLED SUBSTANCE BY A
    14  REGISTRANT WHO KNOWS OR WHO HAS REASON TO KNOW, THE
    15  MANUFACTURING IS NOT AUTHORIZED BY HIS REGISTRATION, OR WHO
    16  KNOWINGLY DISTRIBUTES A CONTROLLED SUBSTANCE NOT AUTHORIZED BY
    17  HIS REGISTRATION TO ANOTHER REGISTRANT OR OTHER AUTHORIZED
    18  PERSON.
    19     (26)  THE KNOWING DISTRIBUTION BY A REGISTRANT OF A
    20  CONTROLLED SUBSTANCE CLASSIFIED IN SCHEDULES I OR II, EXCEPT
    21  PURSUANT TO AN ORDER FORM AS REQUIRED BY THIS ACT.
    22     (27)  THE USE IN THE COURSE OF THE MANUFACTURE OR
    23  DISTRIBUTION OF A CONTROLLED SUBSTANCE OF A REGISTRATION NUMBER
    24  WHICH IS FICTITIOUS, REVOKED, SUSPENDED, OR ISSUED TO ANOTHER
    25  PERSON.
    26     (28)  THE FURNISHING OF FALSE OR FRAUDULENT MATERIAL
    27  INFORMATION IN, OR OMISSION OF ANY MATERIAL INFORMATION FROM ANY
    28  APPLICATION, REPORT, OR OTHER DOCUMENT REQUIRED TO BE KEPT OR
    29  FILED UNDER THIS ACT, OR ANY RECORD REQUIRED TO BE KEPT BY THIS
    30  ACT.
    19710H0851B2432                 - 71 -

     1     (29)  THE INTENTIONAL MAKING, DISTRIBUTING, OR POSSESSING OF
     2  ANY PUNCH, DIE, PLATE, STONE, OR OTHER THING DESIGNED TO PRINT,
     3  IMPRINT, OR REPRODUCE THE TRADEMARK, TRADE NAME, OR OTHER
     4  IDENTIFYING MARK, IMPRINT, OR SYMBOL OF ANOTHER OR ANY LIKENESS
     5  OF ANY OF THE FOREGOING UPON ANY DRUG OR CONTAINER OR LABELING
     6  THEREOF SO AS TO RENDER THE DRUG A COUNTERFEIT SUBSTANCE.
     7     (30)  EXCEPT AS AUTHORIZED BY THIS ACT, THE MANUFACTURE,
     8  DELIVERY, OR POSSESSION WITH INTENT TO MANUFACTURE OR DELIVER, A
     9  CONTROLLED SUBSTANCE, OR KNOWINGLY CREATING, DELIVERING OR
    10  POSSESSING WITH INTENT TO DELIVER, A COUNTERFEIT CONTROLLED
    11  SUBSTANCE.
    12     (31)  NOTWITHSTANDING OTHER SUBSECTIONS OF THIS SECTION, (I)
    13  THE POSSESSION OF A SMALL AMOUNT OF MARIHUANA ONLY FOR PERSONAL
    14  USE; (II) THE POSSESSION OF A SMALL AMOUNT OF MARIHUANA WITH THE
    15  INTENT TO DISTRIBUTE IT BUT NOT TO SELL IT; OR (III) THE
    16  DISTRIBUTION OF A SMALL AMOUNT OF MARIHUANA BUT NOT TO SELL IT.
    17     FOR PURPOSES OF THIS SUBSECTION, THIRTY (30) GRAMS OR LESS OF
    18  MARIHUANA OR EIGHT (8) GRAMS OF HASHISH SHALL BE CONSIDERED A
    19  SMALL AMOUNT OF MARIHUANA.
    20     (B)  ANY PERSON WHO VIOLATES ANY OF THE PROVISIONS OF CLAUSES
    21  (1) THROUGH (20) OF SUBSECTION (A) SHALL BE GUILTY OF A
    22  MISDEMEANOR, AND EXCEPT FOR CLAUSES (4), (6), (7), (8), (9) AND
    23  (19) SHALL, ON CONVICTION THEREOF, BE SENTENCED TO IMPRISONMENT
    24  NOT EXCEEDING ONE YEAR OR TO PAY A FINE NOT EXCEEDING FIVE
    25  THOUSAND DOLLARS ($5,000), OR BOTH AND FOR CLAUSES (4), (6),
    26  (7), (8), (9) AND (19) SHALL, ON CONVICTION THEREOF, BE
    27  SENTENCED TO IMPRISONMENT NOT EXCEEDING THREE YEARS OR TO PAY A
    28  FINE NOT EXCEEDING FIVE THOUSAND DOLLARS ($5,000), OR BOTH; BUT,
    29  IF THE VIOLATION IS COMMITTED AFTER A PRIOR CONVICTION OF SUCH
    30  PERSON FOR A VIOLATION OF THIS ACT UNDER THIS SECTION HAS BECOME
    19710H0851B2432                 - 72 -

     1  FINAL, SUCH PERSON SHALL BE SENTENCED TO IMPRISONMENT NOT
     2  EXCEEDING THREE YEARS OR TO PAY A FINE NOT EXCEEDING TWENTY-FIVE
     3  THOUSAND DOLLARS ($25,000), OR BOTH.
     4     (C)  ANY PERSON WHO VIOLATES THE PROVISIONS OF CLAUSE (24) OF
     5  SUBSECTION (A) SHALL BE GUILTY OF A MISDEMEANOR, AND SHALL, ON
     6  CONVICTION THEREOF, BE PUNISHED ONLY AS FOLLOWS:
     7     (1)  UPON CONVICTION OF THE FIRST SUCH OFFENSE, HE SHALL BE
     8  SENTENCED TO IMPRISONMENT NOT EXCEEDING SIX MONTHS, OR TO PAY A
     9  FINE NOT EXCEEDING TEN THOUSAND DOLLARS ($10,000), OR BOTH.
    10     (2)  UPON CONVICTION OF THE SECOND AND SUBSEQUENT OFFENSE, HE
    11  SHALL BE SENTENCED TO IMPRISONMENT NOT EXCEEDING TWO YEARS, OR
    12  TO PAY A FINE NOT EXCEEDING TWENTY-FIVE THOUSAND DOLLARS
    13  ($25,000), OR BOTH.
    14     (D)  ANY PERSON WHO KNOWINGLY OR INTENTIONALLY VIOLATES ANY
    15  OF CLAUSES (21) THROUGH (23) OF SUBSECTION (A) IS GUILTY OF A
    16  MISDEMEANOR AND UPON CONVICTION THEREOF SHALL BE SENTENCED TO
    17  IMPRISONMENT NOT EXCEEDING ONE YEAR, OR TO PAY A FINE NOT
    18  EXCEEDING FIFTEEN THOUSAND DOLLARS ($15,000), OR BOTH.
    19     (E)  ANY PERSON WHO VIOLATES CLAUSES (25) THROUGH (29) OF
    20  SUBSECTION (A) IS GUILTY OF A MISDEMEANOR AND UPON CONVICTION
    21  SHALL BE SENTENCED TO IMPRISONMENT NOT EXCEEDING THREE YEARS, OR
    22  TO PAY A FINE NOT EXCEEDING TWENTY-FIVE THOUSAND DOLLARS
    23  ($25,000), OR BOTH.
    24     (F)  ANY PERSON WHO VIOLATES CLAUSE (30) OF SUBSECTION (A)
    25  WITH RESPECT TO:
    26     (1)  A CONTROLLED SUBSTANCE OR COUNTERFEIT SUBSTANCE
    27  CLASSIFIED IN SCHEDULE I OR II WHICH IS A NARCOTIC DRUG, IS
    28  GUILTY OF A FELONY AND UPON CONVICTION THEREOF SHALL BE
    29  SENTENCED TO IMPRISONMENT NOT EXCEEDING FIFTEEN YEARS, OR TO PAY
    30  A FINE NOT EXCEEDING TWO HUNDRED FIFTY THOUSAND DOLLARS
    19710H0851B2432                 - 73 -

     1  ($250,000), OR BOTH.
     2     (2)  ANY OTHER CONTROLLED SUBSTANCE OR COUNTERFEIT SUBSTANCE
     3  CLASSIFIED IN SCHEDULE I, II, OR III, IS GUILTY OF A FELONY AND
     4  UPON CONVICTION THEREOF SHALL BE SENTENCED TO IMPRISONMENT NOT
     5  EXCEEDING FIVE YEARS, OR TO PAY A FINE NOT EXCEEDING FIFTEEN
     6  THOUSAND DOLLARS ($15,000), OR BOTH.
     7     (3)  A CONTROLLED SUBSTANCE OR COUNTERFEIT SUBSTANCE
     8  CLASSIFIED IN SCHEDULE IV, IS GUILTY OF A FELONY AND UPON
     9  CONVICTION THEREOF SHALL BE SENTENCED TO IMPRISONMENT NOT
    10  EXCEEDING THREE YEARS, OR TO PAY A FINE NOT EXCEEDING TEN
    11  THOUSAND DOLLARS ($10,000), OR BOTH.
    12     (4)  A CONTROLLED SUBSTANCE OR COUNTERFEIT SUBSTANCE
    13  CLASSIFIED IN SCHEDULE V, IS GUILTY OF A MISDEMEANOR AND UPON
    14  CONVICTION THEREOF SHALL BE SENTENCED TO IMPRISONMENT NOT
    15  EXCEEDING ONE YEAR, OR TO PAY A FINE NOT EXCEEDING FIVE THOUSAND
    16  DOLLARS ($5,000), OR BOTH.
    17     (G)  ANY PERSON WHO VIOLATES CLAUSE (31) OF SUBSECTION (A) IS
    18  GUILTY OF A MISDEMEANOR AND UPON CONVICTION THEREOF SHALL BE
    19  SENTENCED TO IMPRISONMENT NOT EXCEEDING THIRTY DAYS, OR TO PAY A
    20  FINE NOT EXCEEDING FIVE HUNDRED DOLLARS ($500), OR BOTH.
    21     Section 15.  Additional Penalties.--Any (H)  ANY penalty       <--
    22  imposed for violation of this act shall be in addition to, and
    23  not in lieu of, any civil or administrative penalty or sanction
    24  authorized by law.
    25     Section 16. 14.  Distribution to Persons Under Age             <--
    26  Eighteen.--Any person who is at least eighteen TWENTY-ONE years   <--
    27  of age who violates this act by distributing a controlled
    28  dangerous substance listed in Schedules I or II which is a        <--
    29  narcotic drug THROUGH V to a person under eighteen years of age   <--
    30  who is at least three FIVE years his junior is punishable by a    <--
    19710H0851B2432                 - 74 -

     1  term of imprisonment up to twice that otherwise authorized by
     2  subsection (f) (B) of section 14 13 of this act, in addition to   <--
     3  any fine authorized by this act. Any person who is at least       <--
     4  eighteen years of age who violates this act by distributing any
     5  other controlled drug or controlled dangerous substance listed
     6  in Schedules I, II, III, IV and V to a person under eighteen
     7  years of age who is at least three years his junior is
     8  punishable by a term of imprisonment up to twice that authorized
     9  by subsection (f) of section 14 of this act, in addition to any
    10  fine authorized by this act. Imposition or execution of such
    11  sentence shall not be suspended and probation shall not be
    12  granted.
    13     SECTION 15.  SECOND OR SUBSEQUENT OFFENSE.--(A) ANY PERSON     <--
    14  CONVICTED OF A SECOND OR SUBSEQUENT OFFENSE UNDER CLAUSE (30) OF
    15  SUBSECTION (A) OF SECTION 13 OF THIS ACT OR OF A SIMILAR OFFENSE
    16  UNDER ANY STATUTE OF THE UNITED STATES OR OF ANY STATE PRIOR TO
    17  THE COMMISSION OF THE SECOND OFFENSE MAY BE IMPRISONED FOR A
    18  TERM UP TO TWICE THE TERM OTHERWISE AUTHORIZED, FINED AN AMOUNT
    19  UP TO TWICE THAT OTHERWISE AUTHORIZED, OR BOTH.
    20     (B)  FOR PURPOSES OF THIS SECTION, AN OFFENSE IS CONSIDERED A
    21  SECOND OR SUBSEQUENT OFFENSE, IF, PRIOR TO THE COMMISSION OF THE
    22  SECOND OFFENSE, THE OFFENDER HAS AT ANY TIME BEEN CONVICTED
    23  UNDER THIS ACT OR UNDER ANY STATUTE OF THE UNITED STATES OR OF
    24  ANY STATE RELATING TO CONTROLLED SUBSTANCES.
    25     Section 17. 16.  Enforcement Provisions.--The following        <--
    26  guidelines shall be applicable in the enforcement of any
    27  penalties imposed by this act:
    28     (1)  No publisher, radio broadcast licensee, or agency or
    29  medium for the dissemination of an advertisement, except the
    30  manufacturer, distributor or seller of the article to which a
    19710H0851B2432                 - 75 -

     1  false advertisement relates, shall be liable under section 14 12  <--
     2  of this act by reason of the dissemination by him of such false
     3  advertisement unless he has refused on the request of the
     4  secretary to furnish the secretary with the name and post office
     5  address of the manufacturer, distributor, seller or advertising
     6  agency who causes him to disseminate such advertisement or
     7  unless he publishes such advertisement knowing or having good
     8  cause to know that it is false or otherwise in violation of the
     9  law.
    10     (2)  For purposes of this section, any adjudication of         <--
    11  violation or conviction under any Federal or State law or of any  <--
    12  ordinance of any political subdivision relating to any
    13  controlled drug or substance SUBSTANCE OR OTHER DRUG, other than  <--
    14  a juvenile violation, shall constitute a prior offense if it
    15  related to the type of conduct against which a subsequent
    16  offense is directed.
    17     (3)  Any penalty relating to license OR REGISTRATION           <--
    18  suspension or revocation shall be executed by the appropriate
    19  licensing OR REGISTRATION agency upon receipt of a court order    <--
    20  setting forth the penalty.
    21     (4)  No person shall be convicted of an offense under section  <--
    22  14 of this act unless he knew with respect to each element of
    23  the offense that he was engaged in the act or omission
    24  prescribed, but knowledge that the act or omission constituted a
    25  civil or criminal offense shall not be required for conviction.
    26     (5)  Imprisonment may be imposed for failure to pay all or
    27  any part of a fine imposed under this section only when the
    28  offender does not show that such failure is caused by indigence
    29  or a lack of sufficient funds.
    30     (6)  All fines collected under this section shall be utilized
    19710H0851B2432                 - 76 -

     1  for the treatment and rehabilitation services established by
     2  law.
     3     (7) (4)  The probation or parole or other conditional release  <--
     4  OR DISCHARGE of any drug abuser or drug dependent person          <--
     5  convicted of an offense under this act or of any other offense
     6  may be conditioned on the person's agreement to periodic urine    <--
     7  analyses. Neither a URINALYSES OR OTHER REASONABLE MEANS OF       <--
     8  DETECTION. A relapse into drug abuse one or more times or the
     9  failure to conform to a set schedule for rehabilitation, or
    10  both, shall be sufficient in themselves to SHALL NOT require      <--
    11  that his status be revoked or treatment denied.
    12     (8)  The court without a jury shall hold a full and fair       <--
    13  hearing for the purpose of setting the amount of any fine
    14  pursuant to this section, during which the district attorney and
    15  the defendant may introduce evidence. The defendant shall be
    16  permitted to cross-examine any adverse witness or rebut any
    17  adverse evidence. The amount of any fine set by the court shall
    18  be supported by substantial evidence.
    19     (9) SECTION 17.  PROBATION WITHOUT VERDICT.--A person may be   <--
    20  entitled to probation without verdict under the following
    21  circumstances:
    22     (i) (1)  A person who has not previously been convicted of an  <--
    23  offense relating to a controlled drug or controlled dangerous     <--
    24  substance under any law of this Commonwealth, UNDER THIS ACT OR   <--
    25  UNDER A SIMILAR ACT OF the United States, or any other state,
    26  shall be IS eligible for probation without verdict if he pleads   <--
    27  nolo contendere or guilty to, or is found guilty of, any
    28  NONVIOLENT offense under this act. The court may, without         <--
    29  entering a judgment, and with the consent of such person, defer
    30  further proceedings and place him on probation for a specific
    19710H0851B2432                 - 77 -

     1  time period NOT TO EXCEED THE MAXIMUM FOR THE OFFENSE upon such   <--
     2  reasonable terms and conditions as it may require. Probation      <--
     3  without verdict shall not be available to any such person who is
     4  charged with a trafficking offense involving distribution of a
     5  controlled drug or controlled dangerous substance at wholesale
     6  or distribution at retail of any controlled drug or controlled
     7  dangerous substance as part of an organized professional system.
     8     (ii) (2)  Upon violation of a term or condition of probation,  <--
     9  the court may enter a judgment and proceed as in any criminal
    10  case, or may continue the probation without verdict.
    11     (iii) (3)  Upon fulfillment of the terms and conditions of     <--
    12  probation, the court shall discharge such person and dismiss the
    13  proceedings against him. Discharge and dismissal shall be
    14  without adjudication of guilt and shall not constitute a
    15  conviction for any purpose whatever, INCLUDING THE PENALTIES      <--
    16  IMPOSED FOR SECOND OR SUBSEQUENT CONVICTIONS: Provided, That
    17  probation without verdict shall be available to any person only
    18  once: AND FURTHER PROVIDED, THAT NOTWITHSTANDING ANY OTHER        <--
    19  PROVISION OF THIS ACT, THE PROSECUTING ATTORNEY OR THE COURT MAY
    20  KEEP A LIST OF THOSE PERSONS PLACED ON PROBATION WITHOUT
    21  VERDICT, WHICH LIST MAY ONLY BE USED TO DETERMINE THE
    22  ELIGIBILITY OF PERSONS FOR PROBATION WITHOUT VERDICT.
    23     SECTION 18.  DISPOSITION IN LIEU OF TRIAL.--(A) IF A PERSON
    24  CHARGED WITH A NONVIOLENT CRIME CLAIMS TO BE DRUG DEPENDENT OR A
    25  DRUG ABUSER AND PRIOR TO TRIAL HE REQUESTS APPROPRIATE
    26  TREATMENT, INCLUDING BUT NOT LIMITED TO, ADMISSION OR COMMITMENT
    27  UNDER THE MENTAL HEALTH AND MENTAL RETARDATION ACT OF 1966 IN
    28  LIEU OF CRIMINAL PROSECUTION, A PHYSICIAN EXPERIENCED OR TRAINED
    29  IN THE FIELD OF DRUG DEPENDENCY OR DRUG ABUSE SHALL BE APPOINTED
    30  BY THE COURT TO EXAMINE, IF NECESSARY, AND TO REVIEW THE
    19710H0851B2432                 - 78 -

     1  ACCUSED'S RECORD AND ADVISE THE GOVERNMENT ATTORNEY, THE ACCUSED
     2  AND THE COURT IN WRITING SETTING FORTH THAT FOR THE TREATMENT
     3  AND REHABILITATION OF THE ACCUSED IT WOULD BE PREFERABLE FOR THE
     4  CRIMINAL CHARGES TO BE HELD IN ABEYANCE OR WITHDRAWN IN ORDER TO
     5  INSTITUTE TREATMENT FOR DRUG DEPENDENCE OR FOR THE CRIMINAL
     6  CHARGES TO BE PROSECUTED. THE GOVERNMENT ATTORNEY SHALL EXERCISE
     7  HIS DISCRETION WHETHER OR NOT TO ACCEPT THE PHYSICIAN'S
     8  RECOMMENDATION.
     9     (B)  IN THE EVENT THAT HE DOES NOT ACCEPT THE PHYSICIAN'S
    10  RECOMMENDATION HE SHALL STATE IN WRITING AND FURNISH THE
    11  DEFENDANT A COPY OF HIS DECISION AND THE REASONS THEREFOR.
    12     (C)  IF THE GOVERNMENT ATTORNEY ACCEPTS THE PHYSICIAN'S
    13  ADVICE TO HOLD IN ABEYANCE, HE SHALL ARRANGE FOR A HEARING
    14  BEFORE THE APPROPRIATE COURT TO HOLD IN ABEYANCE THE CRIMINAL
    15  PROSECUTION. THE COURT, UPON ITS APPROVAL, SHALL PROCEED TO MAKE
    16  APPROPRIATE ARRANGEMENTS FOR TREATMENT.
    17     (D)  THE GOVERNMENT ATTORNEY, UPON HIS OWN APPLICATION, MAY
    18  INSTITUTE PROCEEDINGS FOR APPROPRIATE TREATMENT, INCLUDING BUT
    19  NOT LIMITED TO, COMMITMENT PURSUANT TO THE MENTAL HEALTH AND
    20  MENTAL RETARDATION ACT OF 1966.
    21     (E)  A CRIMINAL CHARGE MAY BE HELD IN ABEYANCE PURSUANT TO
    22  THIS SECTION FOR NO LONGER THAN THE LESSER OF EITHER (I) THE
    23  APPROPRIATE STATUTE OF LIMITATIONS OR (II) THE MAXIMUM TERM THAT
    24  COULD BE IMPOSED FOR THE OFFENSE CHARGED. AT THE EXPIRATION OF
    25  SUCH PERIOD, THE CRIMINAL CHARGE SHALL BE AUTOMATICALLY
    26  DISMISSED. A CRIMINAL CHARGE MAY NOT BE PROSECUTED EXCEPT BY
    27  ORDER OF COURT SO LONG AS THE MEDICAL DIRECTOR OF THE TREATMENT
    28  FACILITY CERTIFIES THAT THE ACCUSED IS COOPERATING IN A
    29  PRESCRIBED TREATMENT PROGRAM AND IS BENEFITING FROM TREATMENT.
    30     (F)  IF, AFTER CONVICTION, THE DEFENDANT REQUESTS PROBATION
    19710H0851B2432                 - 79 -

     1  WITH TREATMENT OR CIVIL COMMITMENT FOR TREATMENT IN LIEU OF
     2  CRIMINAL PUNISHMENT THE COURT MAY APPOINT A QUALIFIED PHYSICIAN
     3  TO ADVISE THE COURT IN WRITING WHETHER IT WOULD BE PREFERABLE
     4  FOR THE PURPOSES OF TREATMENT AND REHABILITATION FOR HIM TO
     5  RECEIVE A SUSPENDED SENTENCE AND PROBATION ON THE CONDITION THAT
     6  HE UNDERGO EDUCATION AND TREATMENT FOR DRUG ABUSE AND DRUG
     7  DEPENDENCY, OR TO BE COMMITTED PURSUANT TO THE MENTAL HEALTH AND
     8  MENTAL RETARDATION ACT OF 1966 FOR TREATMENT IN LIEU OF CRIMINAL
     9  PUNISHMENT, OR TO RECEIVE CRIMINAL INCARCERATION. A COPY OF THE
    10  PHYSICIAN'S REPORT SHALL BE FURNISHED THE COURT, THE DEFENDANT
    11  AND THE GOVERNMENT ATTORNEY. THE COURT SHALL EXERCISE ITS
    12  DISCRETION WHETHER TO ACCEPT THE PHYSICIAN'S ADVICE.
    13     (G)  DISPOSITION IN LIEU OF TRIAL AS PROVIDED IN THIS SECTION
    14  SHALL BE AVAILABLE TO ANY PERSON ONLY ONCE.
    15     SECTION 19.  EXPUNGING CRIMINAL RECORDS.--(A) ANY RECORDS OF
    16  ARREST OR PROSECUTION OR BOTH FOR A CRIMINAL OFFENSE UNDER THIS
    17  ACT OR UNDER THE PROVISIONS PREVIOUSLY GOVERNING CONTROLLED
    18  SUBSTANCES IN THE COMMONWEALTH OF PENNSYLVANIA OR ANY POLITICAL
    19  SUBDIVISION THEREOF SHALL BE PROMPTLY EXPUNGED FROM THE OFFICIAL
    20  AND UNOFFICIAL ARREST AND OTHER CRIMINAL RECORDS, FILES AND
    21  OTHER DOCUMENTS PERTAINING TO THE PARTICULAR ARREST OR
    22  PROSECUTION OR BOTH WHEN THE CHARGES ARE WITHDRAWN OR DISMISSED
    23  OR THE PERSON IS ACQUITTED OF THE CHARGES: PROVIDED THAT SUCH
    24  EXPUNGMENT SHALL BE AVAILABLE AS A MATTER OF RIGHT TO ANY PERSON
    25  ONLY ONCE. WITHIN FIVE DAYS AFTER SUCH WITHDRAWAL, DISMISSAL OR
    26  ACQUITTAL THE COURT, IN WRITING, SHALL ORDER THE APPROPRIATE
    27  KEEPERS OF CRIMINAL RECORDS (I) TO EXPUNGE AND DESTROY THE
    28  OFFICIAL AND UNOFFICIAL ARREST AND OTHER CRIMINAL RECORDS, FILES
    29  AND OTHER DOCUMENTS PERTAINING TO THE ARREST OR PROSECUTION OR
    30  BOTH, TO REQUEST IN SO FAR AS THEY ARE ABLE THE RETURN OF SUCH
    19710H0851B2432                 - 80 -

     1  RECORDS AS THEY HAVE MADE AVAILABLE TO FEDERAL AND OTHER STATE
     2  AGENCIES, AND TO DESTROY SUCH RECORDS ON RECEIPT THEREOF; AND
     3  (II) TO FILE WITH THE COURT WITHIN THIRTY DAYS AN AFFIDAVIT THAT
     4  SUCH RECORDS HAVE BEEN EXPUNGED AND DESTROYED, TOGETHER WITH THE
     5  COURT'S EXPUNCTION ORDER AND TO RETAIN NO COPIES THEREOF. UPON
     6  RECEIPT OF SUCH AFFIDAVIT, THE COURT SHALL SEAL THE SAME
     7  TOGETHER WITH THE ORIGINAL AND ALL COPIES OF ITS EXPUNCTION
     8  ORDER AND SHALL NOT PERMIT ANY PERSON OR AGENCY TO EXAMINE SUCH
     9  SEALED DOCUMENTS.
    10     (B)  ANY EXPUNGED RECORD OF ARREST OR PROSECUTION SHALL NOT
    11  HEREAFTER BE REGARDED AS AN ARREST OR PROSECUTION FOR THE
    12  PURPOSE OF ANY STATUTE OR REGULATION OR LICENSE OR QUESTIONNAIRE
    13  OR ANY CIVIL OR CRIMINAL PROCEEDING OR ANY OTHER PUBLIC OR
    14  PRIVATE PURPOSE. NO PERSON SHALL BE PERMITTED TO LEARN OF AN
    15  EXPUNGED ARREST OR PROSECUTION, OR OF THE EXPUNCTION, EITHER
    16  DIRECTLY OR INDIRECTLY. ANY PERSON, EXCEPT THE INDIVIDUAL
    17  ARRESTED OR PROSECUTED, WHO DIVULGES SUCH INFORMATION IN
    18  VIOLATION OF THIS SUBSECTION SHALL BE GUILTY OF A MISDEMEANOR
    19  AND SHALL, UPON CONVICTION THEREOF, BE PUNISHED BY IMPRISONMENT
    20  NOT EXCEEDING NINETY (90) DAYS OR A FINE NOT EXCEEDING ONE
    21  THOUSAND DOLLARS ($1,000), OR BOTH.
    22     (C)  NOTHING CONTAINED IN THIS SECTION SHALL PROHIBIT A
    23  PERSON ACTING PURSUANT TO PRIOR PRACTICE FROM PETITIONING AN
    24  APPROPRIATE COURT FOR AN EXPUNCTION ORDER.
    25     Section 18. 20.  Offenses by a Corporation, Copartnership or   <--
    26  Association.--If any violation of the provisions of this act is
    27  by a corporation, copartnership or association, the officers and
    28  directors of such corporation or the members of such
    29  copartnership or association, the agents and employes with prior
    30  guilty knowledge of the fact, shall be deemed guilty of a
    19710H0851B2432                 - 81 -

     1  violation of the provisions of this act to the same extent as
     2  though said violation were committed by them personally.
     3     Section 19.  Expunging Criminal Records.--(a) Any arrest for   <--
     4  a criminal offense under this act or under the provisions
     5  previously governing narcotics and dangerous drugs or substances  <--
     6  in the Commonwealth of Pennsylvania, or any political
     7  subdivision thereof, shall promptly be expunged from the
     8  person's public arrest and other public criminal records when
     9  the charges are withdrawn or dismissed or the person is
    10  acquitted of the charges.
    11     (b)  Any conviction of a criminal offense under this act or
    12  under the provisions previously governing narcotics and
    13  dangerous drugs or substances in the Commonwealth of
    14  Pennsylvania or any political subdivision thereof may be
    15  expunged from all public criminal records by a court upon the
    16  filing of a petition supported by substantial evidence of good
    17  conduct since the petitioner's conviction. Copies of the
    18  petition shall be served on the Attorney General and the
    19  district attorney, who shall be responsible for consulting other
    20  appropriate public agencies and departments. If a district
    21  attorney files a motion to dismiss the petition within sixty
    22  days, the court, without a jury, shall hold a full and fair
    23  hearing before ruling on the issue. The petitioner shall have
    24  the right to cross-examine any adverse witness or rebut any
    25  adverse evidence. The proceeding shall be private. The petition
    26  shall be granted if supported by substantial evidence of good
    27  conduct since the petitioner's conviction unless the court
    28  finds, on the basis of evidence of record, good cause not to
    29  accept the petitioner's allegations of good conduct. The
    30  petition may be filed and heard only after the following time
    19710H0851B2432                 - 82 -

     1  lapses:
     2     (1)  For a conviction for trafficking in the third degree or
     3  possession in the second degree, or any offense under prior law
     4  that would not come within any of these provisions, after two
     5  years from the date or release from a penal institution or from
     6  the date of conviction if not sent to a penal institution.
     7     (2)  For a conviction for possession in the first degree, or
     8  any offense under prior law that would not come within any of
     9  these provisions, after three years from the date of release
    10  from a penal institution or from the date of conviction if not
    11  sent to a penal institution.
    12     (3)  For a conviction for any other offense under this act,
    13  or any offense under prior law that would now come within any of
    14  these provisions, or any offense under prior law governing
    15  narcotics and controlled drugs or controlled dangerous
    16  substances that would not now come within any of these
    17  provisions, after three years from the date of release from a
    18  penal institution or from the date of conviction if not sent to
    19  a penal institution.
    20     (c)  Any expunged arrest or conviction shall not thereafter
    21  be regarded as an arrest or conviction for the purpose of any
    22  statute or regulation or license or questionnaire or any other
    23  public or private purpose: Provided, That it shall continue to
    24  constitute an offense for purposes of any criminal statute under
    25  which the existence of a prior conviction is relevant to the
    26  penalty to be imposed. No person shall be permitted to learn of
    27  an expunged arrest or conviction, or of the expungement, by any
    28  means whatever: Provided, That the judiciary, court personnel,
    29  and district attorneys may learn of an expunged arrest or
    30  conviction, and of the expungement, where it becomes relevant to
    19710H0851B2432                 - 83 -

     1  a penalty to be imposed in a subsequent case. Any person who
     2  seeks or divulges such information in violation of this
     3  subsection shall be guilty of a misdemeanor, and shall, upon
     4  conviction thereof be punished by imprisonment not exceeding
     5  ninety days, or a fine not exceeding one thousand dollars
     6  ($1,000), or both.
     7     Section 20. 21.  Burden of Proving Exemptions.--In any         <--
     8  prosecution under this act, it shall not be necessary to negate
     9  any of the exemptions OR EXCEPTIONS of this act in any            <--
    10  complaint, information or indictment TRIAL. The burden of         <--
    11  proving any exemption under this act shall be upon the            <--
    12  defendant. PROOF OF SUCH EXEMPTION OR EXCEPTION SHALL BE UPON     <--
    13  THE PERSON CLAIMING IT.
    14     SECTION 22.  JUDICIAL REVIEW.--ANY PERSON AGGRIEVED BY A
    15  FINAL ADMINISTRATIVE DECISION MAY OBTAIN REVIEW OF THE DECISION
    16  PURSUANT TO THE PROVISIONS OF THE ADMINISTRATIVE AGENCY LAW.
    17     Section 21. 23.  Revocation of Licenses of Practitioners.--    <--
    18  (a) Any license OR REGISTRATION heretofore issued to any          <--
    19  physician, dentist, veterinarian, pharmacist or nurse may be      <--
    20  either PRACTITIONER MAY EITHER BE revoked or suspended by the     <--
    21  proper officers or boards having power to issue licenses OR       <--
    22  REGISTRATION to any of the foregoing, upon proof that the
    23  licensee OR REGISTRANT is addicted to A DRUG DEPENDENT PERSON ON  <--
    24  the use of any narcotic drugs CONTROLLED SUBSTANCE after giving   <--
    25  such licensee OR REGISTRANT reasonable notice and opportunity to  <--
    26  be heard.
    27     (b)  The appropriate licensing boards in the Department of
    28  State are hereby authorized to revoke or suspend the
    29  registration or license of any physician, surgeon, dentist,       <--
    30  veterinarian, pharmacist or nurse, PRACTITIONER when such person  <--
    19710H0851B2432                 - 84 -

     1  has pleaded guilty or nolo contendere or has been found guilty    <--
     2  by a judge or jury of violating CONVICTED OF A FELONY UNDER THIS  <--
     3  ACT OR any SIMILAR State or Federal law. pertaining to the sale,  <--
     4  use or distribution of narcotics. Before any such revocation or
     5  suspension, the licensee or registrant shall be given a hearing
     6  before the appropriate board. At such hearing the accused may be
     7  represented by counsel and shall be entitled to compulsory
     8  attendance of witnesses.
     9     Section 22. 24.  Administrative Inspections and Warrants.--    <--
    10  (a) As used in this section, the term "controlled premises"
    11  means:
    12     (1)  Places where original or other records or documents
    13  required under this act are kept or required to be kept; and
    14     (2)  Places, including factories, warehouses, or other
    15  establishments, and conveyances, where persons registered under
    16  section 6 (or exempted from registration under section 6) may
    17  lawfully hold, manufacture, or distribute, dispense, administer
    18  or otherwise dispose of controlled dangerous substances.          <--
    19     (b)  (1)  For the purpose of inspecting, copying, and
    20  verifying the correctness of records, reports, or other
    21  documents required to be kept or made under this act and
    22  otherwise facilitating the carrying out of his functions under
    23  this act, the Secretary of Health SECRETARY is authorized, in     <--
    24  accordance with this section, to enter controlled premises and
    25  to conduct administrative inspections thereof, and of the things
    26  specified in this section, relevant to those functions.
    27     (2)  Such entries and inspections shall be carried out
    28  through officers or employes (hereinafter referred to as
    29  "agents" "OFFICERS") designated by the secretary. Any such agent  <--
    30  OFFICER upon stating his purpose and presenting to the owner,     <--
    19710H0851B2432                 - 85 -

     1  operator, or agent OFFICER in charge of such premises (i)         <--
     2  appropriate credentials and (ii) a written notice of his
     3  inspection authority (which notice in the case of an inspection
     4  requiring, or in fact supported by, an administrative inspection
     5  warrant shall consist of such warrant), shall have the right to
     6  enter such premises and conduct such inspection at reasonable
     7  times.
     8     (3)  Except as may otherwise be indicated in an applicable
     9  inspection warrant, the agent OFFICER shall have the right: (i)   <--
    10  to inspect and copy records, reports, and other documents
    11  required to be kept or made under this act; (ii) to inspect,
    12  within reasonable limits and in a reasonable manner, controlled
    13  premises and all pertinent equipment, finished and unfinished
    14  drugs and other substances or materials, containers, and
    15  labeling found therein, and, except as provided in clause (5) of  <--
    16  this subsection, all other things therein (including records,
    17  files, papers, processes, controls, and facilities) appropriate
    18  for verification of the records, reports, and documents referred
    19  to in subclause (i) or otherwise bearing on the provisions of
    20  this act; and (iii) to inventory any stock of any controlled
    21  substance, OTHER DRUG, DEVICE AND COSMETIC therein and obtain     <--
    22  samples of any such substance OR ARTICLE.                         <--
    23     (4)  Except when the owner, operator, or agent OFFICER in      <--
    24  charge of the controlled premises so consents in writing, no
    25  inspection authorized by this section shall extend to: (i)
    26  financial data; (ii) sales data other than shipment data; or      <--
    27  (iii) pricing data; OR (IV) RESEARCH DATA.                        <--
    28     (c)  A warrant under this section shall not be required for
    29  the inspection of books and records pursuant to an
    30  administrative subpoena issued in accordance with any provisions
    19710H0851B2432                 - 86 -

     1  of any Act of Assembly nor for entries and administrative
     2  inspections (including seizures of property):
     3     (1)  With the consent of the owner, operator, or agent         <--
     4  OFFICER in charge of the controlled premises;                     <--
     5     (2)  In situations presenting imminent danger to health or
     6  safety;
     7     (3)  In situations involving inspection of conveyances where
     8  there is reasonable cause to believe that the mobility of the
     9  conveyance makes it impracticable to obtain a warrant;
    10     (4)  In any other exceptional or emergency circumstance where
    11  time or opportunity to apply for a warrant is lacking; or
    12     (5)  In any other situations where a warrant is not
    13  constitutionally required.
    14     (d)  Issuance and execution of administrative inspection
    15  warrants shall be as follows:
    16     (1)  Any judge of a Commonwealth court of record COURT, may,   <--
    17  within his territorial jurisdiction, and upon proper oath or
    18  affirmation showing probable cause, issue warrants for the
    19  purpose of conducting administrative inspections authorized by
    20  this act or regulations thereunder, and seizures of property
    21  appropriate to such inspections. For the purposes of this
    22  section, the term "probable cause" means EXISTS UPON SHOWING a    <--
    23  valid public interest in the effective enforcement of this act
    24  or regulations thereunder sufficient to justify administrative
    25  inspections of the area, premises, building, or conveyance, or
    26  contents thereof, in the circumstances specified in the
    27  application for the warrant.
    28     (2)  A warrant shall issue only upon an affidavit of an A      <--
    29  DESIGNATED officer or employe having knowledge of the facts
    30  alleged, sworn to before the judge and establishing the grounds
    19710H0851B2432                 - 87 -

     1  for issuing the warrant. If the judge is satisfied that grounds
     2  for the application exist or that there is probable cause to
     3  believe they exist, he shall issue a warrant identifying the
     4  area, premises, building, or conveyance to be inspected, the
     5  purpose of such inspection, and, where appropriate, the type of
     6  property to be inspected, if any. The warrant shall identify the
     7  items or types of property to be seized, if any. The warrant
     8  shall be directed to a person authorized under subsection (b)
     9  (2) to execute it. The warrant shall state the grounds for its
    10  issuance and the name of the person or persons whose affidavit
    11  has been taken in support thereof. It shall command the person
    12  to whom it is directed to inspect the area, premises, building,
    13  or conveyance identified for the purpose specified, and, where
    14  appropriate, shall direct the seizure of the property specified.
    15  The warrant shall direct that it be served during normal
    16  business hours. It shall designate the judge to whom it shall be
    17  returned.
    18     (3)  A warrant issued pursuant to this section must be
    19  executed and returned within ten days of its date unless, upon a
    20  showing by the Secretary of Health SECRETARY of a need therefor,  <--
    21  the judge allows additional time in the warrant. If property is
    22  seized pursuant to a warrant, the person executing the warrant
    23  shall give to the person from whom or from whose premises the
    24  property was taken a copy of the warrant and a receipt for the
    25  property taken or shall leave the copy and receipt at the place
    26  from which the property was taken. The return of the warrant
    27  shall be made promptly and shall be accompanied by a written
    28  inventory of any property taken. The inventory shall be made in
    29  the presence of the person executing the warrant and of the
    30  person from whose possession or premises the property was taken,
    19710H0851B2432                 - 88 -

     1  if they are present, or in the presence of at least one credible
     2  person other than the person making such inventory, and shall be
     3  verified by the person executing the warrant. The judge upon      <--
     4  request, shall deliver a A copy of the inventory SHALL BE         <--
     5  DELIVERED to the person from whom or from whose premises the
     6  property was taken and to the applicant for the warrant.
     7     (4)  The judge who has issued a warrant under this section
     8  shall attach to the warrant a copy of the return and all papers
     9  RETURNABLE filed in connection therewith and shall file them      <--
    10  with the clerk of the court for the judicial district in which
    11  the inspection was made.
    12     Section 23. 25.  Injunctive Relief.--In addition to the        <--
    13  remedies provided herein, the secretary is hereby authorized to
    14  apply to the court of common pleas in the county in which such
    15  violation occurs or to the Commonwealth Court for, and such
    16  court shall have jurisdiction to grant, a temporary or permanent
    17  injunction restraining any person from continued violation of
    18  any provision of this act irrespective of the existence of an
    19  adequate remedy at law.
    20     Section 24. 26.  Cooperation With Other Authorities.--The      <--
    21  agencies charged with the enforcement of this act shall actively
    22  cooperate and coordinate with the agencies charged with the
    23  enforcement of all Federal and State laws relating to the
    24  regulation of the distribution of controlled drugs or dangerous   <--
    25  substances, OTHER DRUGS, DEVICES OR COSMETICS.                    <--
    26     Section 25. 27.  Embargo and Seizure.--(a) Whenever a duly     <--
    27  authorized agent OFFICER of the secretary finds or has probable   <--
    28  cause to believe that any CONTROLLED SUBSTANCE, OTHER drug,       <--
    29  device or cosmetic is adulterated or misbranded or contraband,
    30  the same shall be deemed subject to embargo and he shall affix
    19710H0851B2432                 - 89 -

     1  to such SUBSTANCE OR article or articles a tag or other           <--
     2  appropriate marking, approved by the secretary, giving notice
     3  that such SUBSTANCE OR article is or is suspected of being        <--
     4  adulterated, misbranded or contraband and warning all persons
     5  not to remove or dispose of such SUBSTANCE OR article or          <--
     6  articles until permission so to do has been granted by such
     7  agent OFFICER, or until it shall have determined by proper        <--
     8  authority that such SUBSTANCE OR article or articles are not      <--
     9  adulterated, misbranded or contraband. At the time such notice
    10  is offered, the agent OFFICER shall provide the person in charge  <--
    11  of such articles SUBSTANCE OR ARTICLE, if any, or the owner, if   <--
    12  he is known, a statement in writing, setting forth both the
    13  basis for the embargo and supporting facts.
    14     (b)  When an article or articles A SUBSTANCE OR ARTICLE is     <--
    15  detained or embargoed under subsection (a), the secretary shall
    16  serve within three days from the date of such embargo a citation
    17  upon the claimant thereof or owner, if he is known, setting
    18  forth both the basis for the embargo and supporting facts and
    19  fixing a date for a hearing not later than ten days from the
    20  date of service of said citation at which a hearing examiner,
    21  appointed under the authority of section 27 30, will receive      <--
    22  evidence pertaining to the alleged offense. Unless postponed by
    23  mutual consent, failure to serve a citation or commence hearings
    24  within the time herein specified shall operate to void such
    25  embargo.
    26     (c)  If, after hearing, the examiner is satisfied from the
    27  evidence presented that a detained or embargoed SUBSTANCE OR      <--
    28  article is adulterated, misbranded or contraband, he shall,
    29  within five days of the conclusion of the hearing, order such
    30  SUBSTANCE OR article or articles destroyed at the expense of the  <--
    19710H0851B2432                 - 90 -

     1  claimant thereof under supervision of an agent of the secretary:
     2  Provided, That when the embargo is based on an adulteration or
     3  misbranding which can be corrected by proper labeling or
     4  processing of the SUBSTANCE OR article, the examiner, after       <--
     5  entry of the order and after such costs, fees and expenses have
     6  been paid and a good and sufficient bond conditioned that such
     7  SUBSTANCE OR article shall be so labeled or processed has been    <--
     8  executed, may by order direct that such SUBSTANCE OR article be   <--
     9  released to the claimant thereof for such labeling or processing
    10  under the supervision of an agent OFFICER of the secretary. The   <--
    11  expense of such supervision, if any, shall be paid by the
    12  claimant. Such SUBSTANCE OR article shall be released to the      <--
    13  claimant of the article when the article WHEN IT is no longer in  <--
    14  violation of this act and the expenses of such supervision have
    15  been paid.
    16     (d)  If no claimant shall appear to defend such proceedings,
    17  the hearing examiner may order the embargoed SUBSTANCES OR        <--
    18  articles destroyed or distributed to a nonprofit institution.
    19     Section 26. 28.  Forfeiture.--(a) The following shall be       <--
    20  subject to forfeiture to the Commonwealth and no property right
    21  shall exist in them:
    22     (1)  All controlled paraphernalia SUBSTANCES OR OTHER DRUGS    <--
    23  which have been manufactured, distributed, dispensed, or
    24  acquired in violation of this act.
    25     (2)  All raw materials, products, and equipment of any kind
    26  which are used, or intended for use in manufacturing,
    27  compounding, processing, delivering, importing, or exporting any
    28  controlled dangerous substance OR OTHER DRUG in violation of      <--
    29  this act.
    30     (3)  All property which is used, or intended for use, as a
    19710H0851B2432                 - 91 -

     1  container for property described in clause (1) or (2) of this
     2  subsection.
     3     (4)  All conveyances, including aircraft, vehicles, or
     4  vessels, which are used or are intended for use, to transport,
     5  or in any manner to facilitate the transportation, sale,
     6  receipt, possession, or concealment of property described in
     7  clause (1) or (2) except that:
     8     (i)  no conveyance used by any person as a common carrier in
     9  the transaction of business as a common carrier shall be
    10  forfeited under the provisions of this section unless it shall
    11  appear that the owner or other person in charge of such
    12  conveyance was a consenting party or privy to a violation of
    13  this title; and                                                   <--
    14     (ii)  no conveyance shall be forfeited under the provisions
    15  of this section by reason of any act or omission established by
    16  the owner thereof to have been committed or omitted without his
    17  knowledge or consent; AND                                         <--
    18     (iii)  No perfected BONA FIDE security interest retained or    <--
    19  acquired under the Uniform Commercial Code by any merchant
    20  dealing in new or used aircraft, vehicles or vessels, or
    21  retained or acquired by any licensed or regulated finance
    22  company, bank, lending institution, or by any other business
    23  regularly engaged in the financing of, or lending on the
    24  security of, such aircraft, vehicles or vessels, shall be
    25  subject to forfeiture or impairment. under the provisions of      <--
    26  this subheading.
    27     (5)  All books, records, and research, including formulas,
    28  microfilm, tapes and data which are used, or intended for use,
    29  in violation of this act.
    30     (b)  Property subject to forfeiture under this act may be
    19710H0851B2432                 - 92 -

     1  seized by the law enforcement authority upon process issued by
     2  any court of common pleas having jurisdiction over the property.
     3  Seizure without process may be made if:
     4     (1)  The seizure is incident to an arrest or a search under a
     5  search warrant or inspection under an administrative inspection
     6  warrant;
     7     (2)  The property subject to seizure has been the subject of
     8  a prior judgment in favor of the Commonwealth in a criminal
     9  injunction or forfeiture proceeding under this act;
    10     (3)  There is probable cause to believe that the property is
    11  directly or indirectly dangerous to health or safety; or          <--
    12     (4)  There is probable cause to believe that the property has
    13  been used or is intended to be used in violation of this act.
    14     (c)  In the event seizure without process occurs, as provided
    15  herein, proceedings for the issuance thereof shall be instituted
    16  promptly. FORTHWITH.                                              <--
    17     (d)  Property taken or detained under this section shall not
    18  be subject to replevin, but is deemed to be in the custody of
    19  the law enforcement authority subject only to the orders and
    20  decrees of the court of common pleas having jurisdiction over
    21  the forfeiture proceedings AND OF THE SECRETARY. When property    <--
    22  is seized under this act, the law enforcement authority may:      <--
    23  SHALL:                                                            <--
    24     (1)  Place the property under seal; AND EITHER                 <--
    25     (2)  Remove the property to a place designated by it; or
    26     (3)  Require that the proper administrative authority          <--
    27  DEPARTMENT take custody of the property and remove it to an       <--
    28  appropriate location for disposition in accordance with law.
    29     (e)  Whenever property is forfeited under this act, the law    <--
    30  enforcement authority may: PROPERTY SHALL BE TRANSFERRED TO THE   <--
    19710H0851B2432                 - 93 -

     1  CUSTODY OF THE DEPARTMENT AND THE SECRETARY MAY:
     2     (1)  Retain the property for official use;
     3     (2)  Sell any forfeited property which is not required to be
     4  destroyed by law and which is not harmful to the public, but the
     5  proceeds from any such sale shall be used to pay all proper
     6  expenses of the proceedings for forfeiture and sale including
     7  expenses of seizure, maintenance of custody, advertising and
     8  court costs.                                                      <--
     9     (3)  Require that the appropriate administrative agency take   <--
    10  custody of the property and remove it for disposition in
    11  accordance with law; or
    12     (4)  Forward it to the council, or its successor agency, for
    13  disposition.
    14     (f)  Procedure with respect to seized property subject to
    15  liens and rights of lienholders:
    16     (1)  Notification of owner of confiscated vehicle, vessel or
    17  aircraft. The person or governmental agency that
    18     SECTION 29.  PROCEDURE WITH RESPECT TO SEIZED PROPERTY         <--
    19  SUBJECT TO LIENS AND RIGHTS OF LIENHOLDERS.--(A) THE PERSON WHO
    20  seized said property shall notify the registered owner and
    21  lienholder, where possible, and shall publish notice in a
    22  newspaper of general circulation in the county or the city,
    23  where seized, of any vehicle, vessel or aircraft confiscated
    24  under this subheading, informing interested persons of the        <--
    25  seizure and right to file a claim protesting the confiscation of
    26  said vehicle, vessel or aircraft.
    27     (2)  Claim for return of confiscated property. (B) Any lawful  <--
    28  lienholder, or other person showing a legal right, title or
    29  interest in a vehicle, vessel or aircraft, confiscated pursuant
    30  to this subtitle may, within thirty days of publication of
    19710H0851B2432                 - 94 -

     1  notice file a claim protesting such seizure with the court or
     2  with the person or governmental agency having jurisdiction        <--
     3  thereof. When such a claim is filed, the court of common pleas
     4  of the county wherein the property was confiscated, shall
     5  proceed in rem to hear and determine the question of forfeiture.
     6     (3)  Rights of lienholders. (C) If the court determines any    <--
     7  property is subject to forfeiture it shall also determine
     8  whether any lawful lienholder who has filed a timely claim and
     9  protest had knowledge of such intended unlawful use. If the
    10  court shall find such knowledge then the lienholder's right,
    11  title and interest to the property shall likewise be deemed
    12  forfeited. If the court does not find such knowledge and the
    13  property is otherwise subject to forfeiture, it shall be
    14  forfeited and the person or agency having custody of such         <--
    15  property shall either pay the outstanding indebtedness secured
    16  by such lawful lien and keep the property or deliver the
    17  property to the said lienholder.
    18     Section 27. 30.  Hearing Examiners.--(a) The secretary shall   <--
    19  appoint, with the approval of the Governor, such hearing
    20  examiners as shall be necessary to conduct hearings as provided
    21  in section 25 27.                                                 <--
    22     (b)  Hearing examiners appointed under this act shall have
    23  the power to issue subpoenas requiring the attendance and
    24  testimony of, or the production of, pertinent books and papers
    25  by persons whom they believe to have information relevant to any
    26  matter pending before him. Such examiner shall also have the
    27  power to administer oaths.
    28     (c)  Any person who refuses to obey a subpoena issued
    29  hereunder or to be sworn or affirmed or to testify, or who is
    30  guilty of any contempt after summons to appear, may be punished
    19710H0851B2432                 - 95 -

     1  as for contempt of court. For this purpose, an application may
     2  be made by the examiner to the court of common pleas within the
     3  territorial jurisdiction of which the offense was committed for
     4  which purpose such court is hereby given jurisdiction.
     5     (d)  In any action or proceeding before him, the hearing
     6  examiner may assess all costs incurred in connection with the
     7  prosecution of such proceeding, including investigative and
     8  laboratory costs incurred by the Commonwealth, against
     9  respondent in such proceeding; such costs to be in addition to
    10  any other penalty imposed and to be retained by the Department
    11  of Health and applied to cost to the department administering
    12  this act.
    13     (e)  Hearings shall be conducted under the provisions of the
    14  Administrative Agency Law, as amended, and subject to such other
    15  rules and regulations not inconsistent therewith as the
    16  secretary may provide and any person aggrieved by any action of
    17  the hearing examiner may appeal in accordance with the
    18  provisions of the Administrative Agency Law, as amended.
    19     Section 28. 31.  Board Creation.--(a) There is hereby created  <--
    20  within the Department of Health a departmental administrative
    21  board to be known as the "Pennsylvania Drug, Device and Cosmetic
    22  Board."
    23     (b)  The board shall consist of the Secretary of Health, his
    24  successors in office, and ten additional members whom the
    25  Governor shall appoint, by and with the advice and consent of
    26  two-thirds of all the members of the Senate. Of the members: one
    27  shall be a physician, one a dentist, one a veterinarian, one a
    28  psychologist OR PSYCHIATRIST and one a pharmacist, each of whom   <--
    29  shall be duly licensed in their respective professions by the
    30  Commonwealth; one shall be a biochemist and one shall be a
    19710H0851B2432                 - 96 -

     1  pharmacologist, each of whom shall have earned an advanced
     2  degree in that field from an institution of higher learning and
     3  shall have been engaged as such for three years in this State;
     4  one shall be a manufacturer registered to manufacture drugs or
     5  an employe thereof; and the two remaining persons shall be
     6  members of the general public not engaged in any of the
     7  aforementioned professional fields, who shall be citizens of      <--
     8  this State. BUT ONE OF WHOM SHALL BE WELL INFORMED ON THE         <--
     9  PROBLEMS CAUSED BY THE ABUSE AND MISUSE OF DRUGS OR OTHER
    10  CHEMICALS. Two members initially shall serve for terms of one,
    11  two, three and four years, respectively, the particular term of
    12  each to be designated by the Governor at the time of
    13  appointment. Any additional member, the appointment of whom is
    14  authorized by amending act, shall serve for a term of four
    15  years. The terms of all their successors shall be four years
    16  each, except that any person appointed to fill a vacancy shall
    17  serve only for the unexpired term. Every member's term shall
    18  extend until his successor is appointed and qualified. Any
    19  appointed member of the board shall be eligible for
    20  reappointment. Each member of the board shall receive
    21  compensation at a rate of thirty dollars ($30) FIFTY DOLLARS      <--
    22  ($50) per diem in addition to expenses incurred when actually
    23  engaged in official meetings or otherwise in the performance of
    24  their official duties as directed by the chairman.
    25     (c)  The Secretary of Health, or his designate, shall serve
    26  as chairman of the board. A majority of the members shall
    27  constitute a quorum for the purpose of organizing the board,
    28  conducting its business, and exercising all of its powers. A
    29  vote of the majority of the members present shall be sufficient
    30  for all actions of the board unless the bylaws require a greater
    19710H0851B2432                 - 97 -

     1  number.
     2     (d)  The board shall have the power to prescribe, amend and
     3  repeal bylaws, rules and regulations governing the manner in
     4  which the business of the body is conducted and the manner in
     5  which the powers granted to it are exercised. The board may
     6  delegate supervision of the administration of board activities
     7  to an administrative secretary and such other employes as the
     8  Secretary of Health shall appoint.
     9     (e)  The board shall have the power to do all things
    10  necessary or convenient to carry out the powers granted to it by
    11  this act.
    12     (f)  The board may, for the authentication of its records,
    13  process and proceedings, adopt, keep and use a common seal of
    14  which seal judicial notice shall be taken in all courts of this
    15  Commonwealth and any process, writ, notice or other document,
    16  which the board may be authorized by law to issue, shall be
    17  deemed sufficient if signed by the chairman or secretary of the
    18  board and authenticated by such seal. All acts, proceedings,
    19  orders, papers, findings, minutes and records of the board, and
    20  all reports and documents filed with the board, may be proved in
    21  any court of this Commonwealth by a copy thereof certified to by
    22  the chairman or secretary of the board with the seal of the
    23  board attached.
    24     (g)  In order to enable the board to carry out the provisions
    25  of this act, including its power to advise the secretary on
    26  various matters, it shall have the power to issue subpoenas,
    27  requiring the attendance and testimony of, or the production of,
    28  pertinent books and papers by persons whom the board believes to
    29  have information, books or papers of importance to it in
    30  carrying out the purposes and intent of this act. Each member of
    19710H0851B2432                 - 98 -

     1  the board and such officers, employes or others employed in the
     2  work of the board designated by the chairman of the board also
     3  shall have the power to administer oaths and affirmations, to
     4  question witnesses thereunder, and to examine such books and
     5  papers. The board may issue commissions, letters rogatory, or
     6  other appropriate processes outside the Commonwealth.
     7     (h)  Any person who refuses to obey a subpoena issued
     8  hereunder, or to be sworn or affirmed, or to testify, or who is
     9  guilty of any contempt after summons to appear, may be punished
    10  as for contempt of court. For this purpose an application may be
    11  made by the board to the court of common pleas within the
    12  territorial jurisdiction of which the offense was committed, for
    13  which purpose, such court is hereby given jurisdiction.
    14     Section 29. 32.  Persons Authorized to Prescribe Drugs to      <--
    15  Remain as Heretofore.--No provision of this act or any rule or
    16  regulation promulgated pursuant to this act shall authorize or
    17  be construed as authorizing any person to prescribe drugs who is
    18  not specifically so authorized under existing law.
    19     Section 30. 33.  Conformity With Federal Law.--No CONTROLLED   <--
    20  SUBSTANCE, OTHER drug, device or cosmetic shall be deemed to be
    21  adulterated or misbranded under this act if such drug, device or  <--
    22  cosmetic IT complies with the applicable Federal act and/or       <--
    23  regulations and interpretations issued pursuant thereto, unless
    24  the secretary, after consultation with and upon the
    25  recommendation of the board, shall have previously promulgated a
    26  regulation stating that the applicable provision of the Federal
    27  act and/or regulations and interpretations thereof would not be
    28  followed.
    29     Section 31. 34.  Administration of Act.--(a) Except as may be  <--
    30  otherwise provided by law, the provisions of this act shall be
    19710H0851B2432                 - 99 -

     1  administered by the Department of Health of the Commonwealth of   <--
     2  Pennsylvania. DEPARTMENT. The Secretary of Health SECRETARY is    <--
     3  authorized to employ such consultants, assistants,                <--
     4  stenographers, clerks and other employes as, in his opinion, may
     5  be necessary PERSONNEL and to fix their compensation subject to   <--
     6  THE ACT OF APRIL 9, 1929 (P.L.177), KNOWN AS "The Administrative  <--
     7  Code of 1929," 1929." as amended, act of April 9, 1929            <--
     8  (P.L.177).
     9     (b)  The secretary is authorized and directed to establish a
    10  Bureau of Narcotics Control within the department and to employ
    11  therein sufficient law enforcement personnel to act as agents
    12  for the purpose of performing the inspection, training,
    13  prevention and enforcement duties imposed upon the department by
    14  this act.
    15     (c)  Any officer or employe of the Bureau of Narcotics of the
    16  department may:
    17     (B)  THE SECRETARY IS AUTHORIZED AND DIRECTED TO ESTABLISH A   <--
    18  BUREAU OF DRUG CONTROL WITHIN THE DEPARTMENT AND TO EMPLOY
    19  THEREIN SUFFICIENT PERSONNEL TO PERFORM THE DUTIES IMPOSED UPON
    20  THE DEPARTMENT BY THIS ACT.
    21     (C)  THE SECRETARY MAY DESIGNATE SPECIFIC OFFICERS AND
    22  EMPLOYES OF THE BUREAU OF DRUG CONTROL AS LAW ENFORCEMENT
    23  PERSONNEL AND AUTHORIZE SUCH PERSONNEL TO:
    24     (1)  Carry firearms in the performance of his official
    25  duties;
    26     (2)  Execute and serve search warrants, arrest warrants,
    27  administrative inspection warrants, subpoenas, and summonses
    28  issued under the authority of the Commonwealth;
    29     (3)  Make arrests without warrant for any offense under this
    30  act committed in his presence, or if he has probable cause to
    19710H0851B2432                 - 100 -

     1  believe that the person to be arrested has committed or is
     2  committing a violation of this act which may constitute a
     3  felony;
     4     (4)  Make seizures of property pursuant to this act; or
     5     (5)  Perform other law enforcement duties as the secretary
     6  designates.
     7     (d)  Nothing contained herein shall be deemed to limit the
     8  authority of the Bureau of Narcotics Control or DRUG CONTROL,     <--
     9  THE PENNSYLVANIA STATE POLICE, the Department of Justice or any
    10  other law enforcement agency in dealing with law enforcement
    11  matters with respect to professional criminals PERSONS engaged    <--
    12  in the unlawful importation, manufacture, DISTRIBUTION, sale and  <--
    13  production of drugs and controlled dangerous substances, OTHER    <--
    14  DRUGS OR DEVICES OR COSMETICS nor the authority of the council
    15  in performing any duties imposed upon it by the "Pennsylvania
    16  Drug Narcotic and Alcohol Abuse Act of 1971." ACT."               <--
    17     Section 32. 35.  Promulgation of Regulations.--(a) The         <--
    18  secretary shall have the authority to promulgate in accordance
    19  with the provisions of this section and of the act of July 31,
    20  1968 (Act No. 240), known as the "Commonwealth Documents Law"
    21  any regulations hereinbefore referred to in this act and such
    22  other regulations upon the advice WITH THE CONSENT of the board   <--
    23  regarding the possession, DISTRIBUTION, sale, purchase or         <--
    24  manufacture of CONTROLLED SUBSTANCES, OTHER drugs OR devices or   <--
    25  cosmetics as may be necessary to aid in the enforcement of this
    26  act.
    27     (b) (i)  Prior to the promulgation, amendment or repeal of     <--
    28  any regulation under this act the secretary shall give at least
    29  thirty days public notice of his proposed action, and shall
    30  afford all interested persons an opportunity to present their
    19710H0851B2432                 - 101 -

     1  views thereon either orally or in writing. As soon as
     2  practicable thereafter, the secretary shall either withdraw such
     3  proposal or shall promulgate the proposed regulation.
     4     (ii)  Any person aggrieved by the promulgation, amendment or
     5  repeal of a regulation, or by the refusal to promulgate, amend
     6  or repeal a regulation, may file objections with the secretary
     7  specifying, with particularity, the reason why such action is
     8  deemed objectionable and the grounds for such objection. As soon
     9  as possible after the filing of objections, the secretary shall
    10  hold a public hearing for the purpose of receiving evidence
    11  relevant to such objections. As soon as practicable after
    12  completion of hearings, the secretary shall issue an appropriate
    13  order either confirming, modifying or withdrawing the regulation
    14  in question.
    15     (iii)  Any party to proceedings, conducted pursuant to
    16  paragraph (ii) hereof, aggrieved by the order of the secretary,
    17  shall have a right of appeal in accordance with the provisions
    18  of the Administrative Agency Law, as amended, and such order
    19  shall be deemed an "adjudication" as that term is defined and
    20  used in the Administrative Agency Law, as amended.
    21     Section 33. 36.  Administrative Procedure.--The                <--
    22  Administrative Agency Law, as amended, shall be applicable in
    23  its entirety to the Department of Health in the administration
    24  of this act.
    25     SECTION 37.  COOPERATIVE AGREEMENTS AND CONFIDENTIALITY.--(A)  <--
    26  THE SECRETARY SHALL COOPERATE WITH FEDERAL AND OTHER STATE
    27  AGENCIES IN DISCHARGING HIS RESPONSIBILITIES CONCERNING TRAFFIC
    28  IN CONTROLLED SUBSTANCES, OTHER DRUGS, DEVICES AND COSMETICS AND
    29  IN SUPPRESSING THE ABUSE OF SUCH SUBSTANCES AND ARTICLES. TO
    30  THIS END, HE MAY:
    19710H0851B2432                 - 102 -

     1     (1)  ARRANGE FOR THE EXCHANGE OF INFORMATION AMONG
     2  GOVERNMENTAL OFFICIALS CONCERNING THE USE AND ABUSE OF SUCH
     3  SUBSTANCES AND ARTICLES;
     4     (2)  COORDINATE AND COOPERATE IN TRAINING PROGRAMS CONCERNING
     5  LAW ENFORCEMENT AT LOCAL AND STATE LEVELS;
     6     (3)  REQUEST THE FEDERAL BUREAU OF NARCOTICS AND DANGEROUS
     7  DRUGS TO ESTABLISH A CENTRALIZED UNIT TO COLLECT, ACCEPT,
     8  CATALOGUE AND FILE NONCONFIDENTIAL STATISTICS AND MAKE THE
     9  INFORMATION AVAILABLE FOR FEDERAL, STATE AND LOCAL LAW
    10  ENFORCEMENT PURPOSES; AND
    11     (4)  CONDUCT PROGRAMS OF ERADICATION AIMED AT DESTROYING WILD
    12  OR ILLICIT GROWTH OF PLANT SPECIES FROM WHICH DRUGS MAY BE
    13  EXTRACTED.
    14     (B)  RESULTS, INFORMATION, AND EVIDENCE RECEIVED FROM THE
    15  BUREAU RELATING TO THE REGULATORY FUNCTIONS OF THIS ACT,
    16  INCLUDING RESULTS OF INSPECTIONS CONDUCTED BY IT MAY BE RELIED
    17  AND ACTED UPON BY THE SECRETARY IN THE EXERCISE OF HIS
    18  REGULATORY FUNCTIONS UNDER THIS ACT.
    19     (C)  A PRACTITIONER ENGAGED IN MEDICAL PRACTICE OR CLINICAL
    20  RESEARCH IS NOT REQUIRED NOR MAY HE BE COMPELLED TO FURNISH THE
    21  NAME OR IDENTITY OF A PATIENT OR RESEARCH SUBJECT TO THE
    22  SECRETARY, NOR MAY HE BE COMPELLED IN ANY STATE OR LOCAL CIVIL,
    23  CRIMINAL, ADMINISTRATIVE, LEGISLATIVE OR OTHER PROCEEDINGS TO
    24  FURNISH THE NAME OR IDENTITY OF SUCH AN INDIVIDUAL.
    25     (D)  THIS SECTION SHALL NOT EXEMPT THE PRACTITIONER FROM
    26  REGULATIONS OF THE SECRETARY PERTAINING TO THE PRESCRIPTION OF
    27  CONTROLLED SUBSTANCES TO A PATIENT OVER AN EXTENDED PERIOD OR IN
    28  AN INCREASINGLY LARGE DOSAGE.
    29     Section 34. 38.  Savings Provision.--The provisions of this    <--
    30  act shall not affect any act done, liability incurred, or right
    19710H0851B2432                 - 103 -

     1  accrued or vested, or affect any suit or prosecution pending to
     2  enforce any right or penalty or punish any offense under the
     3  authority of any Act of Assembly, or part thereof, repealed by
     4  this act.
     5     Section 35.  Severability.--The provisions of this act are     <--
     6  severable and, if any provision or part hereof shall be held
     7  invalid or unconstitutional or inapplicable to any person or
     8  circumstances, such invalidity, unconstitutionality or
     9  inapplicability shall not affect or impair the remaining
    10  provisions of the act. It is hereby declared to be the
    11  legislative intent that this act would have been adopted if such
    12  invalid, unconstitutional or inapplicable provision had not been
    13  included therein.
    14     SECTION 39.  PENDING PROCEEDINGS.--(A)  PROSECUTION FOR ANY    <--
    15  VIOLATION OF LAW OCCURRING PRIOR TO THE EFFECTIVE DATE OF THIS
    16  ACT IS NOT AFFECTED OR ABATED BY THIS ACT. IN ANY CASE NOT YET
    17  FINAL IF THE OFFENSE IS SIMILAR TO ONE SET OUT IN THIS ACT, THE
    18  PENALTIES UNDER THIS ACT APPLY IF THEY ARE LESS THAN THOSE UNDER
    19  PRIOR LAW.
    20     (B)  CIVIL SEIZURES OR FORFEITURES AND INJUNCTIVE PROCEEDINGS
    21  COMMENCED PRIOR TO THE EFFECTIVE DATE OF THIS ACT ARE NOT
    22  AFFECTED BY THIS ACT.
    23     (C)  ALL ADMINISTRATIVE PROCEEDINGS PENDING UNDER PRIOR LAWS
    24  WHICH ARE SUPERSEDED BY THIS ACT SHALL BE CONTINUED AND BROUGHT
    25  TO A FINAL DETERMINATION IN ACCORD WITH THE LAWS AND RULES IN
    26  EFFECT PRIOR TO THE EFFECTIVE DATE OF THE ACT. ANY SUBSTANCE
    27  CONTROLLED UNDER PRIOR LAW WHICH IS NOT LISTED WITHIN SCHEDULES
    28  I THROUGH V, IS AUTOMATICALLY CONTROLLED WITHOUT FURTHER
    29  PROCEEDINGS AND SHALL BE LISTED IN THE APPROPRIATE SCHEDULE.
    30     (D)  THE SECRETARY SHALL INITIALLY PERMIT PERSONS TO REGISTER
    19710H0851B2432                 - 104 -

     1  WHO OWN OR OPERATE ANY ESTABLISHMENT ENGAGED IN THE MANUFACTURE
     2  OR DISTRIBUTION OF ANY CONTROLLED SUBSTANCE PRIOR TO THE
     3  EFFECTIVE DATE OF THIS ACT AND WHO ARE REGISTERED OR LICENSED BY
     4  THIS COMMONWEALTH.
     5     (E)  THIS ACT APPLIES TO VIOLATIONS OF LAW, SEIZURES AND
     6  FORFEITURES, INJUNCTIVE PROCEEDINGS, ADMINISTRATIVE PROCEEDINGS
     7  AND INVESTIGATIONS WHICH OCCUR FOLLOWING ITS EFFECTIVE DATE.
     8     SECTION 40.  CONTINUATION OF REGULATIONS.--ANY ORDERS AND
     9  REGULATIONS PROMULGATED UNDER ANY LAW AFFECTED BY THIS ACT AND
    10  IN EFFECT ON THE EFFECTIVE DATE OF THIS ACT AND NOT IN CONFLICT
    11  WITH IT CONTINUE IN EFFECT UNTIL MODIFIED, SUPERSEDED OR
    12  REPEALED.
    13     SECTION 41.  UNIFORMITY OF INTERPRETATION.--THIS ACT SHALL BE
    14  SO APPLIED AND CONSTRUED AS TO EFFECTUATE ITS GENERAL PURPOSE TO
    15  MAKE UNIFORM THE LAW WITH RESPECT TO THE SUBJECT OF THIS ACT
    16  AMONG THOSE STATES WHICH ENACT SIMILAR LEGISLATION.
    17     SECTION 42.  BAR TO PROSECUTION.--IF A VIOLATION OF THIS ACT
    18  IS A VIOLATION OF A FEDERAL LAW OR THE LAW OF ANOTHER STATE, A
    19  CONVICTION OR ACQUITTAL UNDER FEDERAL LAW OR THE LAW OF ANOTHER
    20  STATE FOR THE SAME ACT IS A BAR TO PROSECUTION IN THIS
    21  COMMONWEALTH.
    22     Section 36. 43.  Repeals.--(a) The act of September 26, 1961   <--
    23  (P.L.1664), known as "The Drug, Device and Cosmetic Act," is
    24  hereby repealed.
    25     (b)  All other acts, or parts of acts, inconsistent with this
    26  act are hereby repealed.
    27     Section 37.  Effective Date.--This act shall take effect       <--
    28  sixty days after the enactment thereof.


    D22L32JH/19710H0851B2432        - 105 -