Bill Text: NY A07347 | 2011-2012 | General Assembly | Introduced


Bill Title: Legalizes the possession, acquisition, use, delivery, transfer, transport or administration of marihuana by a certified patient or designated caregiver for a certified medical use; prescribes procedures for such possession, acquisition, etc. including certification of patients by their practitioner, and that, in the practitioner's professional judgment, the serious condition should be treated with the medical use of marihuana; provides that possession or acquisition of marihuana shall be lawful under these provisions provided that the marihuana possessed does not exceed a total aggregate weight of two and a half ounces; directs the department of health to monitor such use and promulgate rules and regulations for registry identification cards; provides for reports by the department of health to the governor and legislature on the medical use of marihuana.

Spectrum: Strong Partisan Bill (Democrat 52-3)

Status: (Engrossed - Dead) 2012-06-13 - REFERRED TO RULES [A07347 Detail]

Download: New_York-2011-A07347-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         7347
                              2011-2012 Regular Sessions
                                 I N  A S S E M B L Y
                                      May 2, 2011
                                      ___________
       Introduced  by M. of A. GOTTFRIED, ARROYO, CAHILL, CALHOUN, CLARK, COOK,
         CYMBROWITZ, DenDEKKER, DINOWITZ,  JAFFEE,  KAVANAGH,  LAVINE,  LIFTON,
         O'DONNELL,  PAULIN,  PEOPLES-STOKES, SPANO -- Multi-Sponsored by -- M.
         of A. ABINANTI, AUBRY, BING, BOYLAND,  BRENNAN,  BROOK-KRASNY,  GALEF,
         GLICK,  HIKIND,  HOYT,  JACOBS,  KELLNER,  V. LOPEZ,  LUPARDO,  MAGEE,
         MAISEL,  MARKEY,  McENENY,  J. MILLER,  MILLMAN,   PHEFFER,   PRETLOW,
         N. RIVERA, ROBINSON, RODRIGUEZ, ROSENTHAL, SCARBOROUGH, SCHIMEL, SWEE-
         NEY,  WEISENBERG, WRIGHT -- read once and referred to the Committee on
         Health
       AN ACT to amend the public health law and the general business  law,  in
         relation to medical use of marihuana
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Legislative findings and intent. The legislature finds that
    2  thousands of New Yorkers have serious medical  conditions  that  can  be
    3  improved  by  medically-approved  use  of  marihuana. The law should not
    4  stand between them and treatment necessary for  life  and  health.  This
    5  legislation follows the well-established public policy that a controlled
    6  substance  can have a legitimate medical use. Many controlled substances
    7  that are legal for medical use (such as morphine and steroids) are ille-
    8  gal for any other use. The purposes of article 33 of the  public  health
    9  law  include  allowing legitimate use of controlled substances in health
   10  care, including palliative care. This policy and this legislation do not
   11  in any way diminish New York  state's  strong  public  policy  and  laws
   12  against illegal drug use, nor should it be deemed in any manner to advo-
   13  cate, authorize, promote, or legally or socially accept the use of mari-
   14  huana  for children or adults, for any non-medical use. This legislation
   15  is an appropriate exercise of the state's legislative power  to  protect
   16  the  health of its people under article 17 of the state constitution and
   17  the tenth amendment of the United States constitution.
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD02415-01-1
       A. 7347                             2
    1    It is the legislative intent that this act be implemented consistently
    2  with these findings and principles, through a  reasonable  and  workable
    3  system with appropriate oversight, evaluation and continuing research.
    4    S  2.  Article  33 of the public health law is amended by adding a new
    5  title 5-A to read as follows:
    6                                  TITLE V-A
    7                          MEDICAL USE OF MARIHUANA
    8  SECTION 3360. DEFINITIONS.
    9          3361. CERTIFICATION OF PATIENTS.
   10          3362. POSSESSION.
   11          3363. REGISTRY IDENTIFICATION CARDS.
   12          3364. REGISTERED ORGANIZATIONS.
   13          3365. REGISTERING OF REGISTERED ORGANIZATIONS.
   14          3366. REPORTS BY REGISTERED ORGANIZATIONS.
   15          3367. EVALUATION; RESEARCH PROGRAMS; REPORT BY DEPARTMENT.
   16          3368. REGISTERED ORGANIZATION ASSESSMENTS.
   17          3369. RELATION TO OTHER LAWS.
   18    S 3360. DEFINITIONS. AS USED IN THIS TITLE, THE FOLLOWING TERMS  SHALL
   19  HAVE  THE FOLLOWING MEANINGS, UNLESS THE CONTEXT CLEARLY REQUIRES OTHER-
   20  WISE:
   21    1. "CERTIFIED MEDICAL USE" MEANS  THE  ACQUISITION,  POSSESSION,  USE,
   22  DELIVERY,  TRANSFER,  TRANSPORTATION, OR ADMINISTRATION OF MEDICAL MARI-
   23  HUANA BY A CERTIFIED PATIENT OR DESIGNATED CAREGIVER FOR USE AS PART  OF
   24  THE  TREATMENT OF THE PATIENT'S SERIOUS CONDITION SPECIFIED IN A CERTIF-
   25  ICATION UNDER SECTION THIRTY-THREE  HUNDRED  SIXTY-ONE  OF  THIS  TITLE,
   26  INCLUDING  ENABLING  THE  PATIENT  TO TOLERATE TREATMENT FOR THE SERIOUS
   27  CONDITION.
   28    2. "CERTIFIED PATIENT" MEANS A PATIENT WHO IS CERTIFIED UNDER  SECTION
   29  THIRTY-THREE HUNDRED SIXTY-ONE OF THIS TITLE.
   30    3.   "CERTIFICATION"   MEANS   A  CERTIFICATION,  MADE  UNDER  SECTION
   31  THIRTY-THREE HUNDRED SIXTY-ONE OF THIS TITLE.
   32    4. "DESIGNATED CAREGIVER" MEANS THE INDIVIDUAL DESIGNATED BY A  CERTI-
   33  FIED PATIENT IN A REGISTRY APPLICATION.
   34    5. "PUBLIC PLACE" MEANS A PUBLIC PLACE AS DEFINED IN SECTION 240.00 OF
   35  THE  PENAL  LAW, A MOTOR VEHICLE AS DEFINED IN SECTION ONE HUNDRED TWEN-
   36  TY-FIVE OF THE VEHICLE AND  TRAFFIC  LAW,  AN  AIRCRAFT  AS  DEFINED  IN
   37  SECTION  TWO  HUNDRED  FORTY  OF THE GENERAL BUSINESS LAW OR A VESSEL AS
   38  DEFINED IN SECTION TWO OF THE NAVIGATION LAW.
   39    6. "SERIOUS CONDITION" MEANS A SEVERE DEBILITATING OR LIFE-THREATENING
   40  CONDITION, OR A CONDITION ASSOCIATED WITH OR A COMPLICATION  OF  SUCH  A
   41  CONDITION  OR  ITS  TREATMENT (INCLUDING BUT NOT LIMITED TO INABILITY TO
   42  TOLERATE FOOD, NAUSEA, VOMITING, DYSPHORIA OR PAIN).
   43    7. "MEDICAL MARIHUANA" MEANS MARIHUANA AS DEFINED IN SUBDIVISION TWEN-
   44  TY-ONE OF SECTION THIRTY-THREE HUNDRED TWO OF THIS TITLE INTENDED FOR  A
   45  CERTIFIED MEDICAL USE.
   46    8.  "REGISTERED  ORGANIZATION"  MEANS  A REGISTERED ORGANIZATION UNDER
   47  SECTIONS  THIRTY-THREE  HUNDRED  SIXTY-FOUR  AND  THIRTY-THREE   HUNDRED
   48  SIXTY-FIVE OF THIS TITLE.
   49    9.  "REGISTRY APPLICATION" MEANS AN APPLICATION PROPERLY COMPLETED AND
   50  FILED  WITH  THE  DEPARTMENT  BY  A  CERTIFIED  PATIENT  UNDER   SECTION
   51  THIRTY-THREE HUNDRED SIXTY-THREE OF THIS TITLE.
   52    10.  "REGISTRY IDENTIFICATION CARD" MEANS A DOCUMENT THAT IDENTIFIES A
   53  CERTIFIED PATIENT OR DESIGNATED CAREGIVER,  AS  PROVIDED  UNDER  SECTION
   54  THIRTY-THREE HUNDRED SIXTY-THREE OF THIS TITLE.
       A. 7347                             3
    1    11.  "PRACTITIONER" MEANS A PRACTITIONER WHO IS A PHYSICIAN, PHYSICIAN
    2  ASSISTANT, OR  NURSE  PRACTITIONER,  ACTING  WITHIN  THE  PRACTITIONER'S
    3  LAWFUL SCOPE OF PRACTICE.
    4    S 3361. CERTIFICATION OF PATIENTS. 1. A PATIENT CERTIFICATION MAY ONLY
    5  BE  ISSUED IF A PRACTITIONER WHO IS CARING FOR THE PATIENT FOR A SERIOUS
    6  CONDITION CERTIFIES THAT: (A) THE PATIENT HAS A SERIOUS CONDITION, WHICH
    7  SHALL BE SPECIFIED IN THE PATIENT'S HEALTH CARE RECORD; (B) THE  PATIENT
    8  IS  UNDER  THE PRACTITIONER'S CARE FOR THE SERIOUS CONDITION; AND (C) IN
    9  THE PRACTITIONER'S  PROFESSIONAL  OPINION,  THE  PATIENT  IS  LIKELY  TO
   10  RECEIVE THERAPEUTIC OR PALLIATIVE BENEFIT FROM THE PRIMARY OR ADJUNCTIVE
   11  TREATMENT WITH MEDICAL USE OF MARIHUANA FOR THE SERIOUS CONDITION.
   12    2.  THE  CERTIFICATION  SHALL  BE IN WRITING AND INCLUDE (A) THE NAME,
   13  DATE OF BIRTH AND ADDRESS OF THE  PATIENT;  (B)  A  STATEMENT  THAT  THE
   14  PATIENT HAS A SERIOUS CONDITION; THE PATIENT IS UNDER THE PRACTITIONER'S
   15  CARE  FOR  THE SERIOUS CONDITION AND, IN THE PRACTITIONER'S PROFESSIONAL
   16  OPINION, THE PATIENT IS LIKELY  TO  RECEIVE  THERAPEUTIC  OR  PALLIATIVE
   17  BENEFIT  FROM  THE  PRIMARY  OR ADJUNCTIVE TREATMENT WITH MEDICAL USE OF
   18  MARIHUANA FOR THE SERIOUS CONDITION; (C) THE DATE;  AND  (D)  THE  NAME,
   19  ADDRESS,  FEDERAL  REGISTRATION  NUMBER, TELEPHONE NUMBER, AND THE HAND-
   20  WRITTEN SIGNATURE OF THE CERTIFYING PRACTITIONER.  THE COMMISSIONER  MAY
   21  REQUIRE BY REGULATION THAT THE CERTIFICATION SHALL BE ON A FORM PROVIDED
   22  BY  THE DEPARTMENT IF THE COMMISSIONER DETERMINES THAT THE DEPARTMENT IS
   23  MAKING CERTIFICATION FORMS ADEQUATELY AVAILABLE.
   24    3. THE PRACTITIONER SHALL GIVE  THE  CERTIFICATION  TO  THE  CERTIFIED
   25  PATIENT, AND PLACE A COPY IN THE PATIENT'S HEALTH CARE RECORD.
   26    4.  NO PRACTITIONER SHALL ISSUE A CERTIFICATION UNDER THIS SECTION FOR
   27  HIMSELF OR HERSELF.
   28    5. A REGISTRY IDENTIFICATION  CARD  BASED  ON  A  CERTIFICATION  SHALL
   29  EXPIRE  ONE YEAR AFTER THE DATE THE CERTIFICATION IS SIGNED BY THE PRAC-
   30  TITIONER; EXCEPT THAT WHERE A CERTIFIED PATIENT HAS A REGISTRY IDENTIFI-
   31  CATION CARD BASED ON A CURRENT VALID CERTIFICATION, A NEW REGISTRY IDEN-
   32  TIFICATION CARD BASED ON A NEW CERTIFICATION SHALL EXPIRE ONE YEAR AFTER
   33  THE EXPIRATION OF THE REGISTRY IDENTIFICATION CARD BASED ON THE  CURRENT
   34  VALID  CERTIFICATION. HOWEVER, IF THE PRACTITIONER STATES IN THE CERTIF-
   35  ICATION THAT HE OR SHE BELIEVES THE PATIENT WOULD BENEFIT  FROM  MEDICAL
   36  MARIHUANA  ONLY  UNTIL A SPECIFIED EARLIER DATE, THEN THE REGISTRY IDEN-
   37  TIFICATION CARD SHALL EXPIRE ON THAT DATE.
   38    S 3362. POSSESSION. 1. THE  POSSESSION,  ACQUISITION,  USE,  DELIVERY,
   39  TRANSFER,  TRANSPORTATION,  OR  ADMINISTRATION OF MEDICAL MARIHUANA BY A
   40  CERTIFIED PATIENT OR DESIGNATED CAREGIVER POSSESSING  A  VALID  REGISTRY
   41  IDENTIFICATION  CARD,  FOR  CERTIFIED MEDICAL USE, SHALL BE LAWFUL UNDER
   42  THIS TITLE; PROVIDED THAT THE MARIHUANA  THAT  MAY  BE  POSSESSED  BY  A
   43  CERTIFIED PATIENT AND SUCH CERTIFIED PATIENT'S DESIGNATED CAREGIVER DOES
   44  NOT  EXCEED A TOTAL AGGREGATE WEIGHT OF TWO AND ONE-HALF OUNCES OF MARI-
   45  HUANA.  A DESIGNATED CAREGIVER MAY POSSESS THE QUANTITIES REFERRED TO IN
   46  THIS SUBDIVISION FOR EACH  CERTIFIED  PATIENT  FOR  WHOM  THE  CAREGIVER
   47  POSSESSES  A  VALID  REGISTRY  IDENTIFICATION CARD, UP TO FIVE CERTIFIED
   48  PATIENTS.
   49    2. NOTWITHSTANDING SUBDIVISION ONE OF THIS SECTION: (A) POSSESSION  OF
   50  MARIHUANA  SHALL  NOT  BE  LAWFUL  UNDER THIS TITLE IF IT IS CONSUMED OR
   51  DISPLAYED IN A PUBLIC PLACE; (B) MEDICAL MARIHUANA MAY NOT BE SMOKED  IN
   52  ANY  PLACE  WHERE  TOBACCO MAY NOT BE SMOKED UNDER ARTICLE THIRTEEN-E OF
   53  THIS CHAPTER; (C) EXCEPT THAT IN A HEALTH CARE FACILITY,  MEDICAL  MARI-
   54  HUANA  MAY  BE  SMOKED  BY  A  PATIENT OF THE FACILITY, SUBJECT TO OTHER
   55  PROVISIONS OF THIS TITLE, IN AN AREA, AND UNDER CIRCUMSTANCES, PERMITTED
       A. 7347                             4
    1  BY THE FACILITY, PROVIDED THAT THE PATIENT DOES NOT SMOKE IN  THE  PRES-
    2  ENCE OF PATIENTS WHO ARE NOT CERTIFIED UNDER THIS TITLE.
    3    3.  IT  SHALL BE LAWFUL UNDER THIS ARTICLE TO GIVE OR DISPOSE OF MARI-
    4  HUANA, OBTAINED UNDER THIS TITLE FOR THE CERTIFIED PATIENT TO THE CERTI-
    5  FIED PATIENT OR DESIGNATED CAREGIVER FOR A CERTIFIED MEDICAL  USE  WHERE
    6  NOTHING  OF  VALUE IS TRANSFERRED IN RETURN, OR TO OFFER TO DO THE SAME.
    7  THIS PROHIBITION ON TRANSFERRING OR OFFERING  TO  TRANSFER  A  THING  OF
    8  VALUE SHALL NOT (A) APPLY TO SALE OF MEDICAL MARIHUANA TO OR BY A REGIS-
    9  TERED  ORGANIZATION  UNDER  THIS  ARTICLE;  NOR (B) PREVENT A DESIGNATED
   10  CAREGIVER FROM BEING REIMBURSED FOR ACTIVITIES RELATING TO CARING FOR  A
   11  CERTIFIED  PATIENT,  INCLUDING,  BUT  NOT  LIMITED TO, REIMBURSEMENT FOR
   12  LEGITIMATE EXPENSES RELATING TO THE PURCHASE OF MEDICAL MARIHUANA FROM A
   13  REGISTERED ORGANIZATION UNDER SECTION THIRTY-THREE HUNDRED SIXTY-SIX  OF
   14  THIS TITLE.
   15    S  3363.  REGISTRY IDENTIFICATION CARDS. 1. THE DEPARTMENT SHALL ISSUE
   16  REGISTRY IDENTIFICATION CARDS  FOR  CERTIFIED  PATIENTS  AND  DESIGNATED
   17  CAREGIVERS.  A  REGISTRY IDENTIFICATION CARD SHALL EXPIRE AS PROVIDED IN
   18  SECTION THIRTY-THREE HUNDRED SIXTY-ONE OF THIS  TITLE  OR  AS  OTHERWISE
   19  PROVIDED  IN  THIS  SECTION. THE DEPARTMENT SHALL BEGIN ISSUING REGISTRY
   20  IDENTIFICATION CARDS NO LATER THAN JUNE FIRST, TWO THOUSAND TWELVE.  THE
   21  DEPARTMENT  MAY SPECIFY A FORM FOR A REGISTRY APPLICATION, IN WHICH CASE
   22  THE DEPARTMENT SHALL PROVIDE THE FORM ON REQUEST, REPRODUCTIONS  OF  THE
   23  FORM  MAY  BE USED, AND THE FORM SHALL BE AVAILABLE FOR DOWNLOADING FROM
   24  THE DEPARTMENT'S WEBSITE.
   25    2. TO OBTAIN OR RENEW A  REGISTRY  IDENTIFICATION  CARD,  A  CERTIFIED
   26  PATIENT  SHALL  FILE  A  REGISTRY  APPLICATION  WITH THE DEPARTMENT. THE
   27  REGISTRY APPLICATION OR RENEWAL APPLICATION SHALL INCLUDE:
   28    (A) THE ORIGINAL PATIENT'S CERTIFICATION (A NEW WRITTEN  CERTIFICATION
   29  SHALL BE PROVIDED WITH A RENEWAL APPLICATION);
   30    (B)  (I) THE NAME, ADDRESS, AND DATE OF BIRTH OF THE PATIENT; (II) THE
   31  DATE OF THE CERTIFICATION; (III) IF THE PATIENT HAS A REGISTRY IDENTIFI-
   32  CATION CARD BASED ON A CURRENT VALID CERTIFICATION, THE  REGISTRY  IDEN-
   33  TIFICATION  NUMBER  AND  EXPIRATION DATE OF THAT REGISTRY IDENTIFICATION
   34  CARD; (IV) THE SPECIFIED DATE UNTIL WHICH THE PATIENT WOULD BENEFIT FROM
   35  MEDICAL MARIHUANA, IF THE CERTIFICATION STATES  SUCH  A  DATE;  (V)  THE
   36  NAME,  ADDRESS, FEDERAL REGISTRATION NUMBER, AND TELEPHONE NUMBER OF THE
   37  CERTIFYING PRACTITIONER; AND (VI) OTHER INDIVIDUAL IDENTIFYING  INFORMA-
   38  TION REQUIRED BY THE DEPARTMENT;
   39    (C)  IF  THE  PATIENT  DESIGNATES  A  DESIGNATED  CAREGIVER, THE NAME,
   40  ADDRESS, AND DATE OF BIRTH OF THE DESIGNATED CAREGIVER, AND OTHER  INDI-
   41  VIDUAL  IDENTIFYING  INFORMATION REQUIRED BY THE DEPARTMENT; A CERTIFIED
   42  PATIENT MAY DESIGNATE UP TO TWO DESIGNATED CAREGIVERS;
   43    (D) A STATEMENT THAT A FALSE STATEMENT  MADE  IN  THE  APPLICATION  IS
   44  PUNISHABLE UNDER SECTION 210.45 OF THE PENAL LAW;
   45    (E)  THE  DATE  OF  THE APPLICATION AND THE SIGNATURE OF THE CERTIFIED
   46  PATIENT; AND
   47    (F) A REASONABLE APPLICATION FEE, AS  DETERMINED  BY  THE  DEPARTMENT;
   48  PROVIDED,  THAT  THE  DEPARTMENT MAY WAIVE OR REDUCE THE FEE IN CASES OF
   49  FINANCIAL HARDSHIP.
   50    3. WHERE A CERTIFIED PATIENT IS UNDER THE AGE OF EIGHTEEN:
   51    (A) THE APPLICATION FOR A REGISTRY IDENTIFICATION CARD SHALL  BE  MADE
   52  BY  AN  APPROPRIATE PERSON OVER TWENTY-ONE YEARS OF AGE. THE APPLICATION
   53  SHALL STATE FACTS DEMONSTRATING THAT THE PERSON IS APPROPRIATE.
   54    (B) THE DESIGNATED CAREGIVER SHALL BE (I) A PARENT OR  LEGAL  GUARDIAN
   55  OF  THE CERTIFIED PATIENT, (II) A PERSON DESIGNATED BY A PARENT OR LEGAL
   56  GUARDIAN, OR (III) AN APPROPRIATE PERSON APPROVED BY THE DEPARTMENT UPON
       A. 7347                             5
    1  A SUFFICIENT SHOWING THAT NO PARENT OR LEGAL GUARDIAN IS APPROPRIATE  OR
    2  AVAILABLE.
    3    4.  NO  PERSON  MAY  BE  A DESIGNATED CAREGIVER IF THE PERSON IS UNDER
    4  TWENTY-ONE YEARS OF AGE UNLESS A  SUFFICIENT  SHOWING  IS  MADE  TO  THE
    5  DEPARTMENT  THAT THE PERSON SHOULD BE PERMITTED TO SERVE AS A DESIGNATED
    6  CAREGIVER.
    7    5.  NO PERSON MAY BE A DESIGNATED CAREGIVER FOR MORE THAN FIVE  CERTI-
    8  FIED PATIENTS AT ONE TIME. A DESIGNATED CAREGIVER SHALL CARRY A SEPARATE
    9  REGISTRY  IDENTIFICATION  CARD FOR EACH CERTIFIED PATIENT FOR WHOM HE OR
   10  SHE IS A DESIGNATED CAREGIVER. EACH REGISTRY IDENTIFICATION  CARD  SHALL
   11  CONTAIN  THE  SAME  REGISTRY  IDENTIFICATION  NUMBER  SPECIFIED  IN THIS
   12  SECTION.
   13    6. THE DEPARTMENT SHALL ISSUE SEPARATE REGISTRY  IDENTIFICATION  CARDS
   14  FOR THE CERTIFIED PATIENT AND THE DESIGNATED CAREGIVER (IF ONE IS DESIG-
   15  NATED  IN  THE  REGISTRY  APPLICATION) WITHIN THIRTY DAYS OF RECEIVING A
   16  COMPLETE APPLICATION UNDER THIS SECTION, UNLESS IT DETERMINES  THAT  THE
   17  APPLICATION IS INCOMPLETE OR FACIALLY INACCURATE, IN WHICH CASE IT SHALL
   18  PROMPTLY NOTIFY THE APPLICANT.
   19    7.   IF THE DEPARTMENT DOES NOT APPROVE THE DESIGNATION OF AN INDIVID-
   20  UAL AS A DESIGNATED CAREGIVER, THAT SHALL NOT AFFECT THE APPROVAL OF THE
   21  APPLICATION AS TO THE CERTIFIED PATIENT.
   22    8. A REGISTRY IDENTIFICATION CARD SHALL CONTAIN:
   23    (A) THE NAME, ADDRESS, AND DATE OF BIRTH OF THE CERTIFIED PATIENT  AND
   24  THE  DESIGNATED CAREGIVER (IF ONE IS DESIGNATED IN THE REGISTRY APPLICA-
   25  TION);
   26    (B) THE DATE OF ISSUANCE AND EXPIRATION DATE OF THE REGISTRY IDENTIFI-
   27  CATION CARD;
   28    (C) A REGISTRY IDENTIFICATION NUMBER FOR THE CERTIFIED PATIENT  AND  A
   29  REGISTRY  IDENTIFICATION  NUMBER FOR THE DESIGNATED CAREGIVER (IF ONE IS
   30  DESIGNATED IN THE REGISTRY APPLICATION); AND
   31    (D) A PHOTOGRAPH OF THE INDIVIDUAL TO WHOM THE REGISTRY IDENTIFICATION
   32  CARD IS BEING ISSUED, WHICH SHALL BE OBTAINED BY  THE  DEPARTMENT  IN  A
   33  MANNER  SPECIFIED BY THE COMMISSIONER IN REGULATIONS; PROVIDED, HOWEVER,
   34  THAT IF THE DEPARTMENT REQUIRED CERTIFIED PATIENTS TO SUBMIT PHOTOGRAPHS
   35  FOR THIS PURPOSE, THERE SHALL BE A REASONABLE ACCOMMODATION OF CERTIFIED
   36  PATIENTS WHO ARE CONFINED TO THEIR HOMES DUE TO THEIR MEDICAL CONDITIONS
   37  AND MAY THEREFORE HAVE DIFFICULTY PROCURING PHOTOGRAPHS.
   38    9. A CERTIFIED PATIENT OR DESIGNATED CAREGIVER WHO HAS BEEN  ISSUED  A
   39  REGISTRY  IDENTIFICATION  CARD SHALL NOTIFY THE DEPARTMENT OF ANY CHANGE
   40  IN HIS OR HER NAME OR ADDRESS OR, WITH RESPECT TO THE PATIENT, OR IF  HE
   41  OR  SHE CEASES TO HAVE THE SERIOUS CONDITION NOTED ON THE CERTIFICATION,
   42  WITHIN TEN DAYS OF SUCH CHANGE.
   43    10. IF A CERTIFIED PATIENT OR DESIGNATED CAREGIVER LOSES  HIS  OR  HER
   44  REGISTRY  IDENTIFICATION CARD, HE OR SHE SHALL NOTIFY THE DEPARTMENT AND
   45  SUBMIT A TEN DOLLAR FEE WITHIN TEN DAYS OF LOSING THE CARD  TO  MAINTAIN
   46  THE  REGISTRATION.  THE DEPARTMENT MAY ESTABLISH HIGHER FEES FOR ISSUING
   47  A NEW REGISTRY IDENTIFICATION CARD FOR SECOND  AND  SUBSEQUENT  REPLACE-
   48  MENTS FOR A LOST CARD, PROVIDED, THAT THE DEPARTMENT MAY WAIVE OR REDUCE
   49  THE  FEE  IN  CASES OF FINANCIAL HARDSHIP.   WITHIN FIVE DAYS AFTER SUCH
   50  NOTIFICATION AND PAYMENT, THE DEPARTMENT  SHALL  ISSUE  A  NEW  REGISTRY
   51  IDENTIFICATION  CARD,  WHICH  MAY  CONTAIN A NEW REGISTRY IDENTIFICATION
   52  NUMBER, TO THE CERTIFIED PATIENT OR DESIGNATED CAREGIVER,  AS  THE  CASE
   53  MAY BE.
   54    11.  THE  DEPARTMENT SHALL MAINTAIN A CONFIDENTIAL LIST OF THE PERSONS
   55  TO WHOM IT HAS ISSUED REGISTRY IDENTIFICATION CARDS. INDIVIDUAL  IDENTI-
   56  FYING  INFORMATION  OBTAINED BY THE DEPARTMENT UNDER THIS TITLE SHALL BE
       A. 7347                             6
    1  CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER ARTICLE SIX OF THE  PUBLIC
    2  OFFICERS LAW. NOTWITHSTANDING THIS SUBDIVISION, THE DEPARTMENT MAY NOTI-
    3  FY ANY APPROPRIATE LAW ENFORCEMENT AGENCY OF INFORMATION RELATING TO ANY
    4  VIOLATION OR SUSPECTED VIOLATION OF THIS TITLE.
    5    12.  THE  DEPARTMENT  SHALL  VERIFY TO LAW ENFORCEMENT PERSONNEL IN AN
    6  APPROPRIATE CASE WHETHER A REGISTRY IDENTIFICATION CARD IS VALID.
    7    13. IF A CERTIFIED PATIENT OR DESIGNATED CAREGIVER WILLFULLY  VIOLATES
    8  ANY  PROVISION OF THIS TITLE AS DETERMINED BY THE DEPARTMENT, HIS OR HER
    9  REGISTRY IDENTIFICATION CARD MAY BE REVOKED. THIS IS IN ADDITION TO  ANY
   10  OTHER PENALTY THAT MAY APPLY.
   11    14. (A) REGISTRY IMPLEMENTATION DATE. AS USED IN THIS SUBDIVISION, THE
   12  "REGISTRY IMPLEMENTATION DATE" IS THE DATE DETERMINED BY THE COMMISSION-
   13  ER  WHEN  THE  DEPARTMENT  IS  READY TO RECEIVE AND EXPEDITIOUSLY ACT ON
   14  APPLICATIONS FOR REGISTRY IDENTIFICATION CARDS UNDER THIS SECTION.
   15    (B) ON AND AFTER THE REGISTRY IMPLEMENTATION DATE, UPON RECEIPT OF  AN
   16  APPLICATION  FOR  A  REGISTRY  IDENTIFICATION CARD, THE DEPARTMENT SHALL
   17  SEND TO THE APPLICANT A LETTER ACKNOWLEDGING  SUCH  RECEIPT.  WHILE  THE
   18  APPLICATION FOR A REGISTRY IDENTIFICATION CARD IS PENDING, A COPY OF THE
   19  REGISTRY  APPLICATION,  TOGETHER  WITH A COPY OF THE CERTIFICATION AND A
   20  COPY OF THE LETTER OF RECEIPT FROM THE DEPARTMENT, SHALL  SERVE  AS  AND
   21  HAVE THE SAME EFFECT AS A REGISTRY IDENTIFICATION CARD FOR THE CERTIFIED
   22  PATIENT  AND  DESIGNATED CAREGIVER IF ANY, PROVIDED THAT A CERTIFICATION
   23  AND APPLICATION SHALL NOT SERVE AS A VALID REGISTRY IDENTIFICATION  CARD
   24  AFTER  THE  INITIAL  THIRTY  DAY  PERIOD  UNDER  SUBDIVISION SIX OF THIS
   25  SECTION.  THIS PARAGRAPH SHALL EXPIRE AND HAVE NO EFFECT ONE YEAR  AFTER
   26  THE REGISTRY IMPLEMENTATION DATE.
   27    S  3364.  REGISTERED ORGANIZATIONS. 1. A REGISTERED ORGANIZATION SHALL
   28  BE:
   29    (A) A PHARMACY;
   30    (B) A FACILITY LICENSED UNDER ARTICLE TWENTY-EIGHT OF THIS CHAPTER;
   31    (C) A NOT-FOR-PROFIT CORPORATION ORGANIZED FOR THE PURPOSE OF  ACQUIR-
   32  ING,  POSSESSING,  MANUFACTURING,  SELLING,  DELIVERING, TRANSPORTING OR
   33  DISTRIBUTING MARIHUANA FOR CERTIFIED MEDICAL USE;
   34    (D) THE DEPARTMENT;
   35    (E) A LOCAL HEALTH DEPARTMENT; OR
   36    (F) A REGISTERED PRODUCER, WHICH SHALL BE A  PERSON  OR  ENTITY,  WITH
   37  APPROPRIATE  EXPERTISE  IN  AGRICULTURE,  REGISTERED  FOR THE PURPOSE OF
   38  ACQUIRING OR MANUFACTURING MARIHUANA AND SELLING, DELIVERING, TRANSPORT-
   39  ING, OR DISTRIBUTING IT TO ANOTHER REGISTERED ORGANIZATION; A  CERTIFIED
   40  PRODUCER  SHALL NOT SELL, DELIVER OR DISTRIBUTE MARIHUANA TO A CERTIFIED
   41  PATIENT OR DESIGNATED CAREGIVER FOR THAT PERSON'S USE.
   42    1-A. THE DEPARTMENT MAY CONTRACT,  THROUGH  A  REQUEST  FOR  PROPOSALS
   43  PROCESS, WITH AN ENTITY TO MANUFACTURE MEDICAL MARIHUANA FOR SALE TO THE
   44  DEPARTMENT IN THE DEPARTMENT'S CAPACITY AS A REGISTERED ORGANIZATION. AN
   45  ENTITY  CONTRACTING  WITH THE DEPARTMENT UNDER THIS SUBDIVISION SHALL BE
   46  DEEMED TO BE A REGISTERED PRODUCER WHEN ACTING UNDER THAT CONTRACT.
   47    2. THE ACQUIRING, POSSESSION, MANUFACTURE, SALE, DELIVERY,  TRANSPORT-
   48  ING OR DISTRIBUTING OF MARIHUANA BY A REGISTERED ORGANIZATION UNDER THIS
   49  TITLE  IN  ACCORDANCE  WITH  ITS REGISTRATION UNDER SECTION THIRTY-THREE
   50  HUNDRED SIXTY-FIVE OF THIS TITLE OR A RENEWAL THEREOF  SHALL  BE  LAWFUL
   51  UNDER THIS TITLE.
   52    3.  A  REGISTERED  ORGANIZATION (OTHER THAN A REGISTERED PRODUCER) MAY
   53  LAWFULLY, IN GOOD FAITH, SELL, DELIVER OR DISTRIBUTE  MEDICAL  MARIHUANA
   54  TO  A CERTIFIED PATIENT OR DESIGNATED CAREGIVER UPON PRESENTATION TO THE
   55  REGISTERED ORGANIZATION OF A VALID REGISTRY IDENTIFICATION CARD FOR THAT
   56  CERTIFIED PATIENT OR  DESIGNATED  CAREGIVER.  WHEN  PRESENTED  WITH  THE
       A. 7347                             7
    1  REGISTRY  IDENTIFICATION CARD, THE REGISTERED ORGANIZATION SHALL PROVIDE
    2  TO THE CERTIFIED PATIENT OR DESIGNATED CAREGIVER A RECEIPT, WHICH  SHALL
    3  STATE:  THE  NAME,  ADDRESS,  AND  REGISTRY IDENTIFICATION NUMBER OF THE
    4  REGISTERED  ORGANIZATION;  THE  REGISTRY  IDENTIFICATION  NUMBER  OF THE
    5  CERTIFIED PATIENT AND THE DESIGNATED CAREGIVER (IF ANY); AND THE QUANTI-
    6  TY OF MARIHUANA SOLD. THE REGISTERED ORGANIZATION SHALL RETAIN A COPY OF
    7  THE REGISTRY IDENTIFICATION CARD AND THE RECEIPT FOR ONE YEAR.
    8    4. NO REGISTERED ORGANIZATION MAY SELL, DELIVER OR DISTRIBUTE  TO  ANY
    9  CERTIFIED PATIENT OR DESIGNATED CAREGIVER A QUANTITY OF MEDICAL MARIHUA-
   10  NA  LARGER  THAN  THAT INDIVIDUAL WOULD BE ALLOWED TO POSSESS UNDER THIS
   11  TITLE.
   12    5. WHEN A  REGISTERED  ORGANIZATION  SELLS,  DELIVERS  OR  DISTRIBUTES
   13  MEDICAL  MARIHUANA  TO  A  CERTIFIED PATIENT OR DESIGNATED CAREGIVER, IT
   14  SHALL PROVIDE TO THAT INDIVIDUAL A SAFETY INSERT, WHICH WILL  BE  DEVEL-
   15  OPED  AND  APPROVED  BY THE COMMISSIONER AND INCLUDE, BUT NOT BE LIMITED
   16  TO, INFORMATION ON: (A) METHODS FOR ADMINISTERING MEDICAL MARIHUANA, (B)
   17  ANY POTENTIAL DANGERS STEMMING FROM THE USE OF  MEDICAL  MARIHUANA,  AND
   18  (C)  HOW TO RECOGNIZE WHAT MAY BE PROBLEMATIC USAGE OF MEDICAL MARIHUANA
   19  AND OBTAIN APPROPRIATE SERVICES OR TREATMENT  FOR PROBLEMATIC USAGE.
   20    S 3365. REGISTERING OF REGISTERED ORGANIZATIONS.  1.  APPLICATION  FOR
   21  INITIAL  REGISTRATION. (A) AN APPLICANT FOR REGISTRATION AS A REGISTERED
   22  ORGANIZATION UNDER SECTION THIRTY-THREE HUNDRED SIXTY-FOUR OF THIS TITLE
   23  SHALL FURNISH TO THE DEPARTMENT A DESCRIPTION OF THE ACTIVITIES IN WHICH
   24  IT INTENDS TO ENGAGE AS A REGISTERED ORGANIZATION  AND  ANY  INFORMATION
   25  THE DEPARTMENT SHALL REASONABLY REQUIRE AND EVIDENCE THAT THE APPLICANT:
   26    (I) AND ITS MANAGING OFFICERS ARE OF GOOD MORAL CHARACTER;
   27    (II)  POSSESSES OR HAS THE RIGHT TO USE SUFFICIENT LAND, BUILDINGS AND
   28  EQUIPMENT TO PROPERLY CARRY ON THE ACTIVITY DESCRIBED  IN  THE  APPLICA-
   29  TION;
   30    (III)  IS  ABLE TO MAINTAIN EFFECTIVE CONTROL AGAINST DIVERSION OF THE
   31  MARIHUANA; AND
   32    (IV) IS ABLE TO COMPLY WITH ALL APPLICABLE STATE LAWS AND  REGULATIONS
   33  RELATING  TO  THE  ACTIVITIES  IN  WHICH  IT INTENDS TO ENGAGE UNDER THE
   34  REGISTRATION.
   35    (B) THE APPLICATION SHALL ESTABLISH THE APPLICANT'S STATUS UNDER PARA-
   36  GRAPH  (A),  (B),  (C),  (D)  OR  (E)  OF  SUBDIVISION  ONE  OF  SECTION
   37  THIRTY-THREE HUNDRED SIXTY-FOUR OF THIS TITLE, OR ITS INTENTION TO QUAL-
   38  IFY   UNDER   PARAGRAPH  (C)  OR  (F)  OF  SUBDIVISION  ONE  OF  SECTION
   39  THIRTY-THREE HUNDRED SIXTY-FOUR OF THIS TITLE.
   40    (C) THE APPLICATION SHALL INCLUDE  THE  NAME,  RESIDENCE  ADDRESS  AND
   41  TITLE  OF  EACH OF THE OFFICERS AND DIRECTORS AND THE NAME AND RESIDENCE
   42  ADDRESS OF ANY PERSON OR ENTITY THAT IS A MEMBER OF THE APPLICANT.  EACH
   43  SUCH PERSON, IF AN INDIVIDUAL, OR LAWFUL REPRESENTATIVE IF A LEGAL ENTI-
   44  TY, SHALL SUBMIT AN AFFIDAVIT WITH THE APPLICATION SETTING FORTH:
   45    (I)  ANY  POSITION OF MANAGEMENT OR OWNERSHIP DURING THE PRECEDING TEN
   46  YEARS OF A TEN PER CENTUM OR GREATER INTEREST  IN  ANY  OTHER  BUSINESS,
   47  LOCATED IN OR OUTSIDE THIS STATE, MANUFACTURING OR DISTRIBUTING DRUGS;
   48    (II)  WHETHER  SUCH  PERSON  OR  ANY SUCH BUSINESS HAS BEEN CONVICTED,
   49  FINED, CENSURED OR HAD A REGISTRATION SUSPENDED OR REVOKED IN ANY ADMIN-
   50  ISTRATIVE OR JUDICIAL PROCEEDING RELATING TO OR ARISING OUT OF THE MANU-
   51  FACTURE, DISTRIBUTION, SALE, OR POSSESSION OF DRUGS; AND
   52    (III) SUCH  OTHER  INFORMATION  AS  THE  COMMISSIONER  MAY  REASONABLY
   53  REQUIRE.
   54    (D)  THE  APPLICANT  SHALL BE UNDER A CONTINUING DUTY TO REPORT TO THE
   55  DEPARTMENT ANY CHANGE IN FACTS OR CIRCUMSTANCES REFLECTED IN THE  APPLI-
       A. 7347                             8
    1  CATION  OR  ANY NEWLY DISCOVERED OR OCCURRING FACT OR CIRCUMSTANCE WHICH
    2  IS REQUIRED TO BE INCLUDED IN THE APPLICATION.
    3    2. GRANTING OF REGISTRATION. (A) THE COMMISSIONER SHALL GRANT A REGIS-
    4  TRATION  OR  AMENDMENT TO A REGISTRATION UNDER THIS SECTION IF HE OR SHE
    5  IS SATISFIED THAT:
    6    (I) THE APPLICANT WILL BE ABLE TO MAINTAIN EFFECTIVE  CONTROL  AGAINST
    7  DIVERSION OF MARIHUANA;
    8    (II)  THE  APPLICANT  WILL BE ABLE TO COMPLY WITH ALL APPLICABLE STATE
    9  LAWS;
   10    (III) THE APPLICANT AND ITS OFFICERS ARE READY, WILLING  AND  ABLE  TO
   11  PROPERLY CARRY ON THE MANUFACTURING OR DISTRIBUTING ACTIVITY FOR WHICH A
   12  REGISTRATION IS SOUGHT;
   13    (IV)  THE APPLICANT POSSESSES OR HAS THE RIGHT TO USE SUFFICIENT LAND,
   14  BUILDINGS AND EQUIPMENT TO PROPERLY CARRY ON THE ACTIVITY  DESCRIBED  IN
   15  THE APPLICATION;
   16    (V) IT IS IN THE PUBLIC INTEREST THAT SUCH REGISTRATION BE GRANTED; IN
   17  THE  CASE  OF  AN  APPLICANT  UNDER  PARAGRAPH (C) OF SUBDIVISION ONE OF
   18  SECTION THIRTY-THREE HUNDRED SIXTY-FOUR OF THIS TITLE, THE  COMMISSIONER
   19  MAY  CONSIDER  WHETHER THE NUMBER OF REGISTERED ORGANIZATIONS IN AN AREA
   20  WILL BE ADEQUATE OR EXCESSIVE TO REASONABLY SERVE THE AREA; AND
   21    (VI) THE APPLICANT AND ITS MANAGING OFFICERS ARE OF GOOD MORAL CHARAC-
   22  TER.
   23    (B) IF THE COMMISSIONER IS NOT SATISFIED THAT THE APPLICANT SHOULD  BE
   24  ISSUED  A  REGISTRATION, HE OR SHE SHALL NOTIFY THE APPLICANT IN WRITING
   25  OF THOSE FACTORS UPON WHICH FURTHER EVIDENCE IS REQUIRED. WITHIN  THIRTY
   26  DAYS OF THE RECEIPT OF SUCH NOTIFICATION, THE APPLICANT MAY SUBMIT ADDI-
   27  TIONAL MATERIAL TO THE COMMISSIONER.
   28    (C)  THE  FEE FOR A REGISTRATION UNDER THIS SECTION SHALL BE AN AMOUNT
   29  DETERMINED BY THE DEPARTMENT IN REGULATIONS; PROVIDED  HOWEVER,  IF  THE
   30  REGISTRATION IS ISSUED FOR A PERIOD GREATER THAN TWO YEARS THE FEE SHALL
   31  BE INCREASED, PRO RATA, FOR EACH ADDITIONAL MONTH OF VALIDITY.
   32    (D)  REGISTRATIONS  ISSUED  UNDER THIS SECTION SHALL BE EFFECTIVE ONLY
   33  FOR AND SHALL SPECIFY:
   34    (I) THE NAME AND ADDRESS OF THE REGISTERED ORGANIZATION; AND
   35    (II) WHICH ACTIVITIES OF A REGISTERED ORGANIZATION  ARE  PERMITTED  BY
   36  THE REGISTRATION.
   37    (E)  UPON APPLICATION OF A REGISTERED ORGANIZATION, A REGISTRATION MAY
   38  BE AMENDED TO ALLOW THE REGISTERED ORGANIZATION TO RELOCATE  WITHIN  THE
   39  STATE  OR TO ADD OR DELETE PERMITTED REGISTERED ORGANIZATION ACTIVITIES.
   40  THE FEE FOR SUCH AMENDMENT SHALL BE TWO HUNDRED FIFTY DOLLARS.
   41    3. A REGISTRATION ISSUED UNDER THIS SECTION SHALL  BE  VALID  FOR  TWO
   42  YEARS  FROM  THE  DATE  OF ISSUE, EXCEPT THAT IN ORDER TO FACILITATE THE
   43  RENEWALS OF SUCH REGISTRATIONS, THE COMMISSIONER MAY  UPON  THE  INITIAL
   44  APPLICATION  FOR  A  REGISTRATION,  ISSUE  SOME  REGISTRATIONS WHICH MAY
   45  REMAIN VALID FOR A PERIOD OF TIME GREATER THAN TWO YEARS BUT NOT EXCEED-
   46  ING AN ADDITIONAL ELEVEN MONTHS.
   47    4. APPLICATIONS FOR RENEWAL OF REGISTRATIONS. (A) AN  APPLICATION  FOR
   48  THE RENEWAL OF ANY REGISTRATION ISSUED UNDER THIS SECTION SHALL BE FILED
   49  WITH  THE  DEPARTMENT NOT MORE THAN SIX MONTHS NOR LESS THAN FOUR MONTHS
   50  PRIOR TO THE  EXPIRATION  THEREOF.  A  LATE-FILED  APPLICATION  FOR  THE
   51  RENEWAL OF A REGISTRATION MAY, IN THE DISCRETION OF THE COMMISSIONER, BE
   52  TREATED AS AN APPLICATION FOR AN INITIAL LICENSE.
   53    (B)  THE  APPLICATION  FOR  RENEWAL  SHALL  INCLUDE  SUCH  INFORMATION
   54  PREPARED IN THE MANNER AND  DETAIL  AS  THE  COMMISSIONER  MAY  REQUIRE,
   55  INCLUDING BUT NOT LIMITED TO:
       A. 7347                             9
    1    (I)  ANY  MATERIAL  CHANGE  IN  THE CIRCUMSTANCES OR FACTORS LISTED IN
    2  SUBDIVISION ONE OF THIS SECTION; AND
    3    (II)  EVERY KNOWN CHARGE OR INVESTIGATION, PENDING OR CONCLUDED DURING
    4  THE PERIOD OF THE REGISTRATION, BY ANY GOVERNMENTAL AGENCY WITH  RESPECT
    5  TO:
    6    (1)  EACH  INCIDENT  OR ALLEGED INCIDENT INVOLVING THE THEFT, LOSS, OR
    7  POSSIBLE DIVERSION OF  MARIHUANA  MANUFACTURED  OR  DISTRIBUTED  BY  THE
    8  APPLICANT; AND
    9    (2)  COMPLIANCE  BY  THE  APPLICANT  WITH  THE  LAWS OF THE STATE WITH
   10  RESPECT TO ANY SUBSTANCE LISTED IN SECTION THIRTY-THREE HUNDRED  SIX  OF
   11  THIS ARTICLE.
   12    (C)  AN  APPLICANT  FOR  RENEWAL  SHALL  BE UNDER A CONTINUING DUTY TO
   13  REPORT TO THE DEPARTMENT ANY CHANGE IN FACTS OR CIRCUMSTANCES  REFLECTED
   14  IN  THE APPLICATION OR ANY NEWLY DISCOVERED OR OCCURRING FACT OR CIRCUM-
   15  STANCE WHICH IS REQUIRED TO BE INCLUDED IN THE APPLICATION.
   16    (D) IF THE COMMISSIONER IS NOT SATISFIED THAT THE APPLICANT  IS  ENTI-
   17  TLED TO A RENEWAL OF THE REGISTRATION, HE OR SHE SHALL WITHIN FORTY-FIVE
   18  DAYS AFTER THE FILING OF THE APPLICATION SERVE UPON THE APPLICANT OR HIS
   19  OR  HER  ATTORNEY OF RECORD IN PERSON OR BY REGISTERED OR CERTIFIED MAIL
   20  AN ORDER DIRECTING THE APPLICANT TO SHOW CAUSE WHY HIS OR  HER  APPLICA-
   21  TION FOR RENEWAL SHOULD NOT BE DENIED. THE ORDER SHALL SPECIFY IN DETAIL
   22  THE  RESPECTS  IN WHICH THE APPLICANT HAS NOT SATISFIED THE COMMISSIONER
   23  THAT THE REGISTRATION SHOULD BE RENEWED.
   24    (E) WITHIN THIRTY DAYS OF SERVICE OF SUCH  ORDER,  THE  APPLICANT  MAY
   25  EITHER SUBMIT ADDITIONAL MATERIAL TO THE COMMISSIONER.
   26    5.  GRANTING  OF  RENEWAL OF REGISTRATIONS. (A) THE COMMISSIONER SHALL
   27  RENEW A REGISTRATION UNLESS HE OR SHE  DETERMINES  AND  FINDS  THAT  THE
   28  APPLICANT:
   29    (I)  IS  UNLIKELY TO MAINTAIN OR BE ABLE TO MAINTAIN EFFECTIVE CONTROL
   30  AGAINST DIVERSION; OR
   31    (II) IS UNLIKELY TO COMPLY WITH  ALL  STATE  LAWS  APPLICABLE  TO  THE
   32  ACTIVITIES IN WHICH IT MAY ENGAGE UNDER THE REGISTRATION; OR
   33    (III)  IS  AN  APPLICANT  UNDER  PARAGRAPH  (C)  OF SUBDIVISION ONE OF
   34  SECTION THIRTY-THREE HUNDRED SIXTY-FOUR OF THIS TITLE, IN WHICH CASE THE
   35  COMMISSIONER MAY CONSIDER WHETHER THE NUMBER OF REGISTERED ORGANIZATIONS
   36  IN AN AREA IS ADEQUATE OR EXCESSIVE TO REASONABLY SERVE THE AREA.
   37    (B) FOR PURPOSES OF THIS SECTION, PROOF THAT  A  REGISTERED  ORGANIZA-
   38  TION,  DURING  THE  PERIOD  OF  ITS REGISTRATION, HAS FAILED TO MAINTAIN
   39  EFFECTIVE CONTROL AGAINST DIVERSION  OR  HAS  KNOWINGLY  OR  NEGLIGENTLY
   40  FAILED  TO  COMPLY WITH APPLICABLE STATE LAWS RELATING TO THE ACTIVITIES
   41  IN WHICH IT ENGAGES UNDER THE REGISTRATION, SHALL CONSTITUTE SUBSTANTIAL
   42  EVIDENCE THAT THE APPLICANT  WILL  BE  UNLIKELY  TO  MAINTAIN  EFFECTIVE
   43  CONTROL  AGAINST DIVERSION OR WILL BE UNLIKELY TO COMPLY WITH THE APPLI-
   44  CABLE STATE STATUTES DURING THE PERIOD OF PROPOSED RENEWAL.
   45    6. THE DEPARTMENT MAY SUSPEND  OR  TERMINATE  THE  REGISTRATION  OF  A
   46  REGISTERED  ORGANIZATION,  ON  GROUNDS  AND  USING PROCEDURES UNDER THIS
   47  ARTICLE RELATING TO A LICENSE, TO THE EXTENT CONSISTENT WITH THIS TITLE.
   48    S 3366. REPORTS  BY  REGISTERED  ORGANIZATIONS.  1.  THE  COMMISSIONER
   49  SHALL,  BY  REGULATION, REQUIRE EACH REGISTERED ORGANIZATION THAT SELLS,
   50  DELIVERS OR DISTRIBUTES MEDICAL MARIHUANA  TO  A  CERTIFIED  PATIENT  OR
   51  DESIGNATED  CAREGIVER  TO  FILE REPORTS OF ALL SUCH SALES, DELIVERIES OR
   52  DISTRIBUTIONS BY THE REGISTERED ORGANIZATION DURING A PARTICULAR PERIOD,
   53  ON FORMS PROVIDED BY THE DEPARTMENT. REPORTS SHALL BE NOT MORE FREQUENT-
   54  LY THAN EVERY SIX MONTHS.  EACH REPORT SHALL INCLUDE FOR EACH SUCH SALE,
   55  DELIVERY OR DISTRIBUTION: THE DATE,  THE  QUANTITY  SOLD,  DELIVERED  OR
       A. 7347                            10
    1  DISTRIBUTED; AND THE NAME, ADDRESS AND REGISTRY IDENTIFICATION NUMBER OF
    2  THE CERTIFIED PATIENT AND THE DESIGNATED CAREGIVER (IF ANY).
    3    2.  THE  COMMISSIONER  SHALL,  BY  REGULATION, REQUIRE EACH REGISTERED
    4  PRODUCER TO FILE REPORTS OF ALL SALES, DELIVERIES  OR  DISTRIBUTIONS  OF
    5  MEDICAL MARIHUANA BY THE REGISTERED PRODUCER DURING A PARTICULAR PERIOD,
    6  ON FORMS PROVIDED BY THE DEPARTMENT. REPORTS SHALL BE NOT MORE FREQUENT-
    7  LY  THAN  EVERY  MONTH.  EACH  REPORT  SHALL INCLUDE FOR EACH SUCH SALE,
    8  DELIVERY OR DISTRIBUTION: THE DATE,  THE  QUANTITY  SOLD,  DELIVERED  OR
    9  DISTRIBUTED;  AND THE NAME AND ADDRESS OF THE REGISTERED ORGANIZATION TO
   10  WHICH THE SALE, DELIVERY OR DISTRIBUTION WAS MADE.
   11    S 3367. EVALUATION; RESEARCH PROGRAMS; REPORT BY  DEPARTMENT.  1.  THE
   12  COMMISSIONER  MAY  PROVIDE FOR THE ANALYSIS AND EVALUATION OF THE OPERA-
   13  TION OF THIS TITLE. THE COMMISSIONER MAY ENTER INTO AGREEMENTS WITH  ONE
   14  OR MORE PERSONS, NOT-FOR-PROFIT CORPORATIONS OR OTHER ORGANIZATIONS, FOR
   15  THE PERFORMANCE OF AN EVALUATION OF THE IMPLEMENTATION AND EFFECTIVENESS
   16  OF THIS TITLE.
   17    2.  THE  DEPARTMENT  MAY  DEVELOP, SEEK ANY NECESSARY FEDERAL APPROVAL
   18  FOR, AND CARRY OUT RESEARCH PROGRAMS RELATING TO MEDICAL USE OF MARIHUA-
   19  NA.  PARTICIPATION IN ANY SUCH RESEARCH PROGRAM SHALL  BE  VOLUNTARY  ON
   20  THE PART OF PRACTITIONERS, PATIENTS, AND DESIGNATED CAREGIVERS.
   21    3.  THE  DEPARTMENT  SHALL REPORT EVERY TWO YEARS, BEGINNING TWO YEARS
   22  AFTER THE EFFECTIVE DATE OF THIS TITLE, TO THE GOVERNOR AND THE LEGISLA-
   23  TURE ON THE MEDICAL USE OF MARIHUANA UNDER THIS TITLE AND MAKE APPROPRI-
   24  ATE RECOMMENDATIONS.
   25    S 3368. REGISTERED ORGANIZATION ASSESSMENTS. 1. EACH REGISTERED ORGAN-
   26  IZATION SHALL BE CHARGED AN  ASSESSMENT  IN  THE  AMOUNT  OF  SEVEN  AND
   27  ONE-TENTH  PERCENT OF ITS GROSS RECEIPTS RECEIVED FROM ALL MEDICAL MARI-
   28  HUANA SOLD, DELIVERED OR DISTRIBUTED, LESS REFUNDS,  ON  A  CASH  BASIS.
   29  THE  ASSESSMENT  SHALL  BE  SUBMITTED  BY OR ON BEHALF OF THE REGISTERED
   30  ORGANIZATION TO THE COMMISSIONER OR HIS OR HER DESIGNEE ON A SCHEDULE TO
   31  BE DETERMINED BY THE COMMISSIONER.
   32    2. THE GROSS RECEIPTS TAX OWED  BY  A  REGISTERED  ORGANIZATION  UNDER
   33  SECTION  TWENTY-EIGHT  HUNDRED  SEVEN-D OF THIS CHAPTER, ATTRIBUTABLE TO
   34  THE SALE, DELIVERY OR  DISTRIBUTION  OF  MEDICAL  MARIHUANA  UNDER  THIS
   35  TITLE, SHALL BE DEDUCTIBLE BY THE REGISTERED ORGANIZATION FROM ANY GROSS
   36  RECEIPTS ASSESSMENT OWED BY IT UNDER THIS TITLE.
   37    3. THE REGISTERED ORGANIZATION SHALL MAINTAIN THE DOCUMENTATION NECES-
   38  SARY  TO ESTABLISH WHAT AMOUNT IS OWED PURSUANT TO THIS SECTION AND SUCH
   39  RECORDS SHALL BE SUBJECT TO AUDIT BY THE  COMMISSIONER  OR  HIS  OR  HER
   40  DESIGNEE.
   41    4. NO GOVERNMENTAL AGENCY OPERATING AS A REGISTERED ORGANIZATION SHALL
   42  PAY AN ASSESSMENT PURSUANT TO THIS SECTION.
   43    S  3369.  RELATION  TO  OTHER  LAWS. 1. THE PROVISIONS OF THIS ARTICLE
   44  SHALL APPLY TO THIS TITLE, EXCEPT THAT WHERE A PROVISION OF  THIS  TITLE
   45  CONFLICTS  WITH  ANOTHER  PROVISION  OF  THIS  ARTICLE, THIS TITLE SHALL
   46  APPLY.
   47    2. NOTHING IN THIS TITLE SHALL BE CONSTRUED TO REQUIRE OR PROHIBIT  AN
   48  INSURER  OR HEALTH PLAN UNDER THE INSURANCE LAW OR THE PUBLIC HEALTH LAW
   49  TO PROVIDE COVERAGE FOR MEDICAL MARIHUANA. NOTHING IN THIS  TITLE  SHALL
   50  BE  CONSTRUED  TO  REQUIRE  COVERAGE FOR MEDICAL MARIHUANA UNDER ARTICLE
   51  TWENTY-FIVE OF THIS CHAPTER OR ARTICLE FIVE OF THE SOCIAL SERVICES LAW.
   52    3. A PERSON OR ENTITY SHALL  NOT  BE  SUBJECT  TO  CRIMINAL  OR  CIVIL
   53  LIABILITY  OR  PROFESSIONAL DISCIPLINE FOR ACTING REASONABLY AND IN GOOD
   54  FAITH PURSUANT TO THIS TITLE.
   55    S 3. Section 853 of the general business law is amended  by  adding  a
   56  new subdivision 3 to read as follows:
       A. 7347                            11
    1    3.  THIS ARTICLE SHALL NOT APPLY TO ANY SALE, FURNISHING OR POSSESSION
    2  WHICH IS FOR A LAWFUL PURPOSE UNDER TITLE FIVE-A OF ARTICLE THIRTY-THREE
    3  OF THE PUBLIC HEALTH LAW.
    4    S 4. This act shall take effect immediately.
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