Bill S4064-2013

Prohibits the use of fraud or deceit to obtain a controlled substance; repealer

Prohibits the use of fraud or deceit to obtain a controlled substance.

Details

Actions

  • Jan 8, 2014: REFERRED TO CODES
  • Jan 8, 2014: returned to senate
  • Jan 8, 2014: died in assembly
  • Jun 18, 2013: referred to codes
  • Jun 18, 2013: DELIVERED TO ASSEMBLY
  • Jun 18, 2013: PASSED SENATE
  • Jun 18, 2013: ORDERED TO THIRD READING CAL.1438
  • Jun 18, 2013: COMMITTEE DISCHARGED AND COMMITTED TO RULES
  • Mar 6, 2013: REFERRED TO CODES

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Memo

BILL NUMBER:S4064

TITLE OF BILL: An act to amend the penal law, in relation to prohibiting the use of fraud or deceit to obtain a controlled substance; and to repeal section 3397 of the public health law relating thereto

PURPOSE: This legislation will create a penal law violation which would establish a class A misdemeanor for the use of fraud or deceit to obtain a controlled substance; repealer

SUMMARY OF PROVISIONS: Amends the penal law by adding a new section 220.80 create a penal law violation which would establish a class A misdemeanor for the use of fraud or deceit to obtain a controlled substance.

JUSTIFICATION: In order to bolster the I-stop legislation previously passed by the legislature and signed into Law. Moving the existing provisions of PHL sec 3397 (4) into a new Penal Law section as a class A misdemeanor will give law enforcement a more necessary and potent tool to prosecute doctor shopping for the purpose of obtaining illegal prescriptions.

This legislation will further reinforce the fight against prescription drug abuse by strengthening penalties against those who seek to profit from weaknesses in the healthcare system. Positioning the law within the existing framework of the Penal Law will increase awareness of the availability of this tool within the law enforcement community which seeks a multifaceted approach to combating this epidemic.

The Penal Law version will be clearly described and defined as a misdemeanor which will ensure that resulting arrests will be adjudicated by either a district court or county criminal court which is where the prosecution of such activity is properly placed.

LEGISLATIVE HISTORY: New bill.

FISCAL IMPLICATIONS: None.

EFFECTIVE DATE: This act shall take effect on the first of November next succeeding the date on which it shall have become law.


Text

STATE OF NEW YORK ________________________________________________________________________ 4064 2013-2014 Regular Sessions IN SENATE March 6, 2013 ___________
Introduced by Sen. MARCELLINO -- read twice and ordered printed, and when printed to be committed to the Committee on Codes AN ACT to amend the penal law, in relation to prohibiting the use of fraud or deceit to obtain a controlled substance; and to repeal section 3397 of the public health law relating thereto THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Section 3397 of the public health law is REPEALED. S 2. The penal law is amended by adding a new section 220.80 to read as follows: S 220.80 USE OF FRAUD OR DECEIT TO OBTAIN A CONTROLLED SUBSTANCE. 1. A PERSON IS GUILTY OF USE OF FRAUD OR DECEIT TO OBTAIN A CONTROLLED SUBSTANCE WHEN HE OR SHE: (A) OBTAINS OR ATTEMPTS TO OBTAIN A CONTROLLED SUBSTANCE, A PRESCRIPTION FOR A CONTROLLED SUBSTANCE OR AN OFFICIAL NEW YORK STATE PRESCRIPTION FORM: (I) BY FRAUD, DECEIT, MISREPRESENTATION OR SUBTERFUGE; OR (II) BY THE CONCEALMENT OF A MATERIAL FACT; OR (III) BY THE USE OF A FALSE NAME OR THE GIVING OF A FALSE ADDRESS; (B) WILFULLY MAKES A FALSE STATEMENT IN ANY PRESCRIPTION, ORDER, APPLICATION, REPORT OR RECORD REQUIRED BY ARTICLE THIRTY-THREE OF THE PUBLIC HEALTH LAW; (C) FALSELY ASSUMES THE TITLE OF, OR REPRESENTS HIMSELF OR HERSELF TO BE A LICENSED MANUFACTURER, DISTRIBUTOR, PHARMACY, PHARMACIST, PRACTI- TIONER, RESEARCHER, APPROVED INSTITUTIONAL DISPENSER, OR OTHER AUTHOR- IZED PERSON, FOR THE PURPOSE OF OBTAINING A CONTROLLED SUBSTANCE; (D) MAKES OR UTTERS ANY FALSE OR FORGED PRESCRIPTION OR FALSE OR FORGED WRITTEN ORDER; (E) AFFIXES ANY FALSE OR FORGED LABEL TO A PACKAGE OR RECEPTACLE CONTAINING CONTROLLED SUBSTANCES; OR
(F) IMPRINTS ON OR AFFIXES TO ANY CONTROLLED SUBSTANCE A FALSE OR FORGED CODE NUMBER OR SYMBOL. 2. POSSESSION OF A FALSE OR FORGED PRESCRIPTION FOR A CONTROLLED SUBSTANCE BY ANY PERSON OTHER THAN A PHARMACIST IN THE LAWFUL PURSUANCE OF HIS OR HER PROFESSION SHALL BE PRESUMPTIVE EVIDENCE OF HIS OR HER INTENT TO USE THE SAME FOR THE PURPOSE OF ILLEGALLY OBTAINING A CONTROLLED SUBSTANCE. 3. POSSESSION OF A BLANK OFFICIAL NEW YORK STATE PRESCRIPTION FORM BY ANY PERSON TO WHOM IT WAS NOT LAWFULLY ISSUED SHALL BE PRESUMPTIVE EVIDENCE OF SUCH PERSON'S INTENT TO USE SAME FOR THE PURPOSE OF ILLEGAL- LY OBTAINING A CONTROLLED SUBSTANCE. 4. ANY PERSON WHO, IN THE COURSE OF TREATMENT, IS SUPPLIED WITH A CONTROLLED SUBSTANCE OR A PRESCRIPTION THEREFOR BY ONE PRACTITIONER AND WHO, WITHOUT DISCLOSING THE FACT, IS SUPPLIED DURING SUCH TREATMENT WITH A CONTROLLED SUBSTANCE OR A PRESCRIPTION THEREFOR BY ANOTHER PRACTITION- ER SHALL BE GUILTY OF USE OF FRAUD OR DECEIT TO OBTAIN A CONTROLLED SUBSTANCE. USE OF FRAUD OR DECEIT TO OBTAIN A CONTROLLED SUBSTANCE IS A CLASS A MISDEMEANOR. S 3. This act shall take effect on the first of November next succeed- ing the date on which it shall have become a law.

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