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H.B. 60 Enrolled

             1     

CONTROLLED SUBSTANCE AMENDMENTS

             2     
2006 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Curtis Oda

             5     
Senate Sponsor: Gregory S. Bell

             6      Cosponsors:Gregory H. HughesPaul Ray              7     
             8      LONG TITLE
             9      General Description:
             10          This bill amends the Controlled Substances Act to clarify the scope of the exception
             11      established for the ceremonial use of peyote by Indians in traditional Indian religion and
             12      to provide an affirmative defense.
             13      Highlighted Provisions:
             14          This bill:
             15          .    provides definitions in the Controlled Substances Act of "Indian," "Indian religion,"
             16      and "Indian tribe" in order to provide for the determination of individuals who are
             17      members of Indian tribes regarding the peyote use exemption;
             18          .    provides an affirmative defense against a charge for possession of peyote if used by
             19      an Indian in an Indian religious ceremony, as these terms are defined in this bill; and
             20          .    provides related qualifying language regarding driving with any measurable
             21      controlled substance in the body.
             22      Monies Appropriated in this Bill:
             23          None
             24      Other Special Clauses:
             25          None
             26      Utah Code Sections Affected:
             27      AMENDS:
             28          41-6a-517, as renumbered and amended by Chapter 2 and last amended by Chapter
             29      283, Laws of Utah 2005


             30          58-37-2, as last amended by Chapter 283, Laws of Utah 2005
             31          58-37-4, as last amended by Chapter 33, Laws of Utah 2003
             32          58-37-8, as last amended by Chapter 30, Laws of Utah 2005
             33     
             34      Be it enacted by the Legislature of the state of Utah:
             35          Section 1. Section 41-6a-517 is amended to read:
             36           41-6a-517. Definitions -- Driving with any measurable controlled substance in the
             37      body -- Penalties -- Arrest without warrant.
             38          (1) As used in this section:
             39          (a) "Controlled substance" means any substance scheduled under Section 58-37-4 .
             40          (b) "Practitioner" has the same meaning as provided in Section 58-37-2 .
             41          (c) "Prescribe" has the same meaning as provided in Section 58-37-2 .
             42          (d) "Prescription" has the same meaning as provided in Section 58-37-2 .
             43          (2) In cases not amounting to a violation of Section 41-6a-502 , a person may not
             44      operate or be in actual physical control of a motor vehicle within this state if the person has any
             45      measurable controlled substance or metabolite of a controlled substance in the person's body.
             46          (3) It is an affirmative defense to prosecution under this section that the controlled
             47      substance was:
             48          (a) involuntarily ingested by the accused [or];
             49          (b) prescribed by a practitioner for use by the accused[.]; or
             50          (c) otherwise legally ingested.
             51          (4) (a) A person convicted of a violation of Subsection (2) is guilty of a class B
             52      misdemeanor.
             53          (b) A person who violates this section is subject to conviction and sentencing under
             54      both this section and any applicable offense under Section 58-37-8 .
             55          (5) A peace officer may, without a warrant, arrest a person for a violation of this
             56      section when the officer has probable cause to believe the violation has occurred, although not
             57      in the officer's presence, and if the officer has probable cause to believe that the violation was


             58      committed by the person.
             59          (6) The Driver License Division shall:
             60          (a) suspend, for 90 days, the driver license of a person convicted under Subsection (2);
             61          (b) revoke, for one year, the driver license of a person convicted of a second or
             62      subsequent offense under Subsection (2) or if the person has a prior conviction as defined
             63      under Subsection 41-6a-501 (2), if the violation is committed within a period of ten years after
             64      the date of the prior violation; and
             65          (c) subtract from any suspension or revocation period the number of days for which a
             66      license was previously suspended under Section 53-3-223 or 53-3-231 , if the previous
             67      suspension was based on the same occurrence upon which the record of conviction is based.
             68          (7) (a) The court shall notify the Driver License Division if a person fails to:
             69          (i) complete all court ordered screening and assessment, educational series, and
             70      substance abuse treatment; or
             71          (ii) pay all fines and fees, including fees for restitution and treatment costs.
             72          (b) Upon receiving the notification, the division shall suspend the person's driving
             73      privilege in accordance with Subsections 53-3-221 (2) and (3).
             74          (8) The court shall order supervised probation in accordance with Section 41-6a-507
             75      for a person convicted under Subsection (2).
             76          Section 2. Section 58-37-2 is amended to read:
             77           58-37-2. Definitions.
             78          (1) As used in this chapter:
             79          (a) "Administer" means the direct application of a controlled substance, whether by
             80      injection, inhalation, ingestion, or any other means, to the body of a patient or research subject
             81      by:
             82          (i) a practitioner or, in his presence, by his authorized agent; or
             83          (ii) the patient or research subject at the direction and in the presence of the
             84      practitioner.
             85          (b) "Agent" means an authorized person who acts on behalf of or at the direction of a


             86      manufacturer, distributor, or practitioner but does not include a motor carrier, public
             87      warehouseman, or employee of any of them.
             88          (c) "Consumption" means ingesting or having any measurable amount of a controlled
             89      substance in a person's body, but this Subsection (1)(c) does not include the metabolite of a
             90      controlled substance.
             91          (d) "Continuing criminal enterprise" means any individual, sole proprietorship,
             92      partnership, corporation, business trust, association, or other legal entity, and any union or
             93      groups of individuals associated in fact although not a legal entity, and includes illicit as well
             94      as licit entities created or maintained for the purpose of engaging in conduct which constitutes
             95      the commission of episodes of activity made unlawful by Title 58, Chapters 37, 37a, 37b, 37c,
             96      or 37d, which episodes are not isolated, but have the same or similar purposes, results,
             97      participants, victims, methods of commission, or otherwise are interrelated by distinguishing
             98      characteristics. Taken together, the episodes shall demonstrate continuing unlawful conduct
             99      and be related either to each other or to the enterprise.
             100          (e) "Control" means to add, remove, or change the placement of a drug, substance, or
             101      immediate precursor under Section 58-37-3 .
             102          (f) (i) "Controlled substance" means a drug or substance included in Schedules I, II, III,
             103      IV, or V of Section 58-37-4 , and also includes a drug or substance included in Schedules I, II,
             104      III, IV, or V of the federal Controlled Substances Act, Title II, P.L. 91-513, or any controlled
             105      substance analog.
             106          (ii) "Controlled substance" does not include:
             107          (A) distilled spirits, wine, or malt beverages, as those terms are defined or used in Title
             108      32A, Alcoholic Beverage Control Act, regarding tobacco or food;
             109          (B) any drug intended for lawful use in the diagnosis, cure, mitigation, treatment, or
             110      prevention of disease in man or other animals, which contains ephedrine, pseudoephedrine,
             111      norpseudoephedrine, or phenylpropanolamine if the drug is lawfully purchased, sold,
             112      transferred, or furnished as an over-the-counter medication without prescription; or
             113          (C) dietary supplements, vitamins, minerals, herbs, or other similar substances


             114      including concentrates or extracts, which are not otherwise regulated by law, which may
             115      contain naturally occurring amounts of chemical or substances listed in this chapter, or in rules
             116      adopted pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking Act.
             117          (g) (i) "Controlled substance analog" means a substance the chemical structure of
             118      which is substantially similar to the chemical structure of a controlled substance listed in
             119      Schedules I and II of Section 58-37-4 , or in Schedules I and II of the federal Controlled
             120      Substances Act, Title II, P.L. 91-513:
             121          (A) which has a stimulant, depressant, or hallucinogenic effect on the central nervous
             122      system substantially similar to the stimulant, depressant, or hallucinogenic effect on the central
             123      nervous system of controlled substances in the schedules set forth in Subsection (1)(f); or
             124          (B) which, with respect to a particular individual, is represented or intended to have a
             125      stimulant, depressant, or hallucinogenic effect on the central nervous system substantially
             126      similar to the stimulant, depressant, or hallucinogenic effect on the central nervous system of
             127      controlled substances in the schedules set forth in this Subsection (1).
             128          (ii) "Controlled substance analog" does not include:
             129          (A) a controlled substance currently scheduled in Schedules I through V of Section
             130      58-37-4 ;
             131          (B) a substance for which there is an approved new drug application;
             132          (C) a substance with respect to which an exemption is in effect for investigational use
             133      by a particular person under Section 505 of the Food, Drug, and Cosmetic Act, 21 U.S.C. 366,
             134      to the extent the conduct with respect to the substance is permitted by the exemption;
             135          (D) any substance to the extent not intended for human consumption before an
             136      exemption takes effect with respect to the substance;
             137          (E) any drug intended for lawful use in the diagnosis, cure, mitigation, treatment, or
             138      prevention of disease in man or other animals, which contains ephedrine, pseudoephedrine,
             139      norpseudoephedrine, or phenylpropanolamine if the drug is lawfully purchased, sold,
             140      transferred, or furnished as an over-the-counter medication without prescription; or
             141          (F) dietary supplements, vitamins, minerals, herbs, or other similar substances


             142      including concentrates or extracts, which are not otherwise regulated by law, which may
             143      contain naturally occurring amounts of chemical or substances listed in this chapter, or in rules
             144      adopted pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking Act.
             145          (h) "Conviction" means a determination of guilt by verdict, whether jury or bench, or
             146      plea, whether guilty or no contest, for any offense proscribed by Title 58, Chapters 37, 37a,
             147      37b, 37c, or 37d, or for any offense under the laws of the United States and any other state
             148      which, if committed in this state, would be an offense under Title 58, Chapters 37, 37a, 37b,
             149      37c, or 37d.
             150          (i) "Counterfeit substance" means:
             151          (i) any substance or container or labeling of any substance that without authorization
             152      bears the trademark, trade name, or other identifying mark, imprint, number, device, or any
             153      likeness of them, of a manufacturer, distributor, or dispenser other than the person or persons
             154      who in fact manufactured, distributed, or dispensed the substance which falsely purports to be a
             155      controlled substance distributed by, any other manufacturer, distributor, or dispenser; or
             156          (ii) any substance that is represented to be a controlled substance.
             157          (j) "Deliver" or "delivery" means the actual, constructive, or attempted transfer of a
             158      controlled substance or a listed chemical, whether or not an agency relationship exists.
             159          (k) "Department" means the Department of Commerce.
             160          (l) "Depressant or stimulant substance" means:
             161          (i) a drug which contains any quantity of barbituric acid or any of the salts of barbituric
             162      acid;
             163          (ii) a drug which contains any quantity of:
             164          (A) amphetamine or any of its optical isomers;
             165          (B) any salt of amphetamine or any salt of an optical isomer of amphetamine; or
             166          (C) any substance which the Secretary of Health and Human Services or the Attorney
             167      General of the United States after investigation has found and by regulation designated
             168      habit-forming because of its stimulant effect on the central nervous system;
             169          (iii) lysergic acid diethylamide; or


             170          (iv) any drug which contains any quantity of a substance which the Secretary of Health
             171      and Human Services or the Attorney General of the United States after investigation has found
             172      to have, and by regulation designated as having, a potential for abuse because of its depressant
             173      or stimulant effect on the central nervous system or its hallucinogenic effect.
             174          (m) "Dispense" means the delivery of a controlled substance by a pharmacist to an
             175      ultimate user pursuant to the lawful order or prescription of a practitioner, and includes
             176      distributing to, leaving with, giving away, or disposing of that substance as well as the
             177      packaging, labeling, or compounding necessary to prepare the substance for delivery.
             178          (n) "Dispenser" means a pharmacist who dispenses a controlled substance.
             179          (o) "Distribute" means to deliver other than by administering or dispensing a controlled
             180      substance or a listed chemical.
             181          (p) "Distributor" means a person who distributes controlled substances.
             182          (q) "Division" means the Division of Occupational and Professional Licensing created
             183      in Section 58-1-103 .
             184          (r) "Drug" means:
             185          (i) articles recognized in the official United States Pharmacopoeia, Official
             186      Homeopathic Pharmacopoeia of the United States, or Official National Formulary, or any
             187      supplement to any of them;
             188          (ii) articles intended for use in the diagnosis, cure, mitigation, treatment, or prevention
             189      of disease in man or other animals;
             190          (iii) articles, other than food, intended to affect the structure or function of man or
             191      other animals; and
             192          (iv) articles intended for use as a component of any articles specified in Subsection
             193      (1)(r)(i), (ii), or (iii); but does not include devices or their components, parts, or accessories.
             194          (s) "Drug dependent person" means any individual who unlawfully and habitually uses
             195      any controlled substance to endanger the public morals, health, safety, or welfare, or who is so
             196      dependent upon the use of controlled substances as to have lost the power of self-control with
             197      reference to his dependency.


             198          (t) "Food" means:
             199          (i) any nutrient or substance of plant, mineral, or animal origin other than a drug as
             200      specified in this chapter, and normally ingested by human beings; and
             201          (ii) foods for special dietary uses as exist by reason of a physical, physiological,
             202      pathological, or other condition including but not limited to the conditions of disease,
             203      convalescence, pregnancy, lactation, allergy, hypersensitivity to food, underweight, and
             204      overweight; uses for supplying a particular dietary need which exist by reason of age including
             205      but not limited to the ages of infancy and childbirth, and also uses for supplementing and for
             206      fortifying the ordinary or unusual diet with any vitamin, mineral, or other dietary property for
             207      use of a food. Any particular use of a food is a special dietary use regardless of the nutritional
             208      purposes.
             209          (u) "Immediate precursor" means a substance which the Attorney General of the United
             210      States has found to be, and by regulation designated as being, the principal compound used or
             211      produced primarily for use in the manufacture of a controlled substance, or which is an
             212      immediate chemical intermediary used or likely to be used in the manufacture of a controlled
             213      substance, the control of which is necessary to prevent, curtail, or limit the manufacture of the
             214      controlled substance.
             215          (v) "Indian" means a member of an Indian tribe.
             216          (w) "Indian religion" means any religion:
             217          (i) the origin and interpretation of which is from within a traditional Indian culture or
             218      community; and
             219          (ii) which is practiced by Indians.
             220          (x) "Indian tribe" means any tribe, band, nation, pueblo, or other organized group or
             221      community of Indians, including any Alaska Native village, which is legally recognized as
             222      eligible for and is consistent with the special programs, services, and entitlements provided by
             223      the United States to Indians because of their status as Indians.
             224          [(v)] (y) "Manufacture" means the production, preparation, propagation, compounding,
             225      or processing of a controlled substance, either directly or indirectly by extraction from


             226      substances of natural origin, or independently by means of chemical synthesis or by a
             227      combination of extraction and chemical synthesis.
             228          [(w)] (z) "Manufacturer" includes any person who packages, repackages, or labels any
             229      container of any controlled substance, except pharmacists who dispense or compound
             230      prescription orders for delivery to the ultimate consumer.
             231          [(x)] (aa) "Marijuana" means all species of the genus cannabis and all parts of the
             232      genus, whether growing or not; the seeds of it; the resin extracted from any part of the plant;
             233      and every compound, manufacture, salt, derivative, mixture, or preparation of the plant, its
             234      seeds, or resin. The term does not include the mature stalks of the plant, fiber produced from
             235      the stalks, oil or cake made from the seeds of the plant, any other compound, manufacture, salt,
             236      derivative, mixture, or preparation of the mature stalks, except the resin extracted from them,
             237      fiber, oil or cake, or the sterilized seed of the plant which is incapable of germination. Any
             238      synthetic equivalents of the substances contained in the plant cannabis sativa or any other
             239      species of the genus cannabis which are chemically indistinguishable and pharmacologically
             240      active are also included.
             241          [(y)] (bb) "Money" means officially issued coin and currency of the United States or
             242      any foreign country.
             243          [(z)] (cc) "Narcotic drug" means any of the following, whether produced directly or
             244      indirectly by extraction from substances of vegetable origin, or independently by means of
             245      chemical synthesis, or by a combination of extraction and chemical synthesis:
             246          (i) opium, coca leaves, and opiates;
             247          (ii) a compound, manufacture, salt, derivative, or preparation of opium, coca leaves, or
             248      opiates;
             249          (iii) opium poppy and poppy straw; or
             250          (iv) a substance, and any compound, manufacture, salt, derivative, or preparation of the
             251      substance, which is chemically identical with any of the substances referred to in Subsection
             252      (1)[(z)](cc)(i), (ii), or (iii), except narcotic drug does not include decocainized coca leaves or
             253      extracts of coca leaves which do not contain cocaine or ecgonine.


             254          [(aa)] (dd) "Negotiable instrument" means documents, containing an unconditional
             255      promise to pay a sum of money, which are legally transferable to another party by endorsement
             256      or delivery.
             257          [(bb)] (ee) "Opiate" means any drug or other substance having an addiction-forming or
             258      addiction-sustaining liability similar to morphine or being capable of conversion into a drug
             259      having addiction-forming or addiction-sustaining liability.
             260          [(cc)] (ff) "Opium poppy" means the plant of the species papaver somniferum L.,
             261      except the seeds of the plant.
             262          [(dd)] (gg) "Person" means any corporation, association, partnership, trust, other
             263      institution or entity or one or more individuals.
             264          [(ee)] (hh) "Poppy straw" means all parts, except the seeds, of the opium poppy, after
             265      mowing.
             266          [(ff)] (ii) "Possession" or "use" means the joint or individual ownership, control,
             267      occupancy, holding, retaining, belonging, maintaining, or the application, inhalation,
             268      swallowing, injection, or consumption, as distinguished from distribution, of controlled
             269      substances and includes individual, joint, or group possession or use of controlled substances.
             270      For a person to be a possessor or user of a controlled substance, it is not required that he be
             271      shown to have individually possessed, used, or controlled the substance, but it is sufficient if it
             272      is shown that the person jointly participated with one or more persons in the use, possession, or
             273      control of any substances with knowledge that the activity was occurring, or the controlled
             274      substance is found in a place or under circumstances indicating that the person had the ability
             275      and the intent to exercise dominion and control over it.
             276          [(gg)] (jj) "Practitioner" means a physician, dentist, veterinarian, pharmacist, scientific
             277      investigator, pharmacy, hospital, or other person licensed, registered, or otherwise permitted to
             278      distribute, dispense, conduct research with respect to, administer, or use in teaching or
             279      chemical analysis a controlled substance in the course of professional practice or research in
             280      this state.
             281          [(hh)] (kk) "Prescribe" means to issue a prescription orally or in writing.


             282          [(ii)] (ll) "Prescription" means an order issued by a licensed practitioner, in the course
             283      of that practitioner's professional practice, for a controlled substance, other drug, or device
             284      which it dispenses or administers for use by a patient or an animal. The order may be issued by
             285      word of mouth, written document, telephone, facsimile transmission, computer, or other
             286      electronic means of communication as defined by rule.
             287          [(jj)] (mm) "Production" means the manufacture, planting, cultivation, growing, or
             288      harvesting of a controlled substance.
             289          [(kk)] (nn) "Securities" means any stocks, bonds, notes, or other evidences of debt or of
             290      property.
             291          [(ll)] (oo) "State" means the state of Utah.
             292          [(mm)] (pp) "Ultimate user" means any person who lawfully possesses a controlled
             293      substance for his own use, for the use of a member of his household, or for administration to an
             294      animal owned by him or a member of his household.
             295          (2) If a term used in this chapter is not defined, the definition and terms of Title 76,
             296      Utah Criminal Code, shall apply.
             297          Section 3. Section 58-37-4 is amended to read:
             298           58-37-4. Schedules of controlled substances -- Schedules I through V -- Findings
             299      required -- Specific substances included in schedules.
             300          (1) There are established five schedules of controlled substances known as Schedules I,
             301      II, III, IV, and V which shall consist of substances listed in this section.
             302          (2) Schedules I, II, III, IV, and V consist of the following drugs or other substances by
             303      the official name, common or usual name, chemical name, or brand name designated:
             304          (a) Schedule I:
             305          (i) Unless specifically excepted or unless listed in another schedule, any of the
             306      following opiates, including their isomers, esters, ethers, salts, and salts of isomers, esters, and
             307      ethers, when the existence of the isomers, esters, ethers, and salts is possible within the specific
             308      chemical designation:
             309          (A) Acetyl-alpha-methylfentanyl


             310      (N-[1-(1-methyl-2-phenethyl)-4-piperidinyl]-N-phenylacetamide);
             311          (B) Acetylmethadol;
             312          (C) Allylprodine;
             313          (D) Alphacetylmethadol, except levo-alphacetylmethadol also known as
             314      levo-alpha-acetylmethadol, levomethadyl acetate, or LAAM;
             315          (E) Alphameprodine;
             316          (F) Alphamethadol;
             317          (G) Alpha-methylfentanyl (N-[1-(alpha-methyl-beta-phenyl)ethyl-4-piperidyl]
             318      propionanilide; 1-(1-methyl-2-phenylethyl)-4-(N-propanilido) piperidine);
             319          (H) Alpha-methylthiofentanyl (N-[1-methyl-2-(2-thienyl)ethyl-4-
             320      piperidinyl]-N-phenylpropanamide);
             321          (I) Benzethidine;
             322          (J) Betacetylmethadol;
             323          (K) Beta-hydroxyfentanyl (N-[1-(2-hydroxy-2-phenethyl)-4-
             324      piperidinyl]-N-phenylpropanamide);
             325          (L) Beta-hydroxy-3-methylfentanyl, other name: N-[1-(2-hydroxy-2-
             326      phenethyl)-3-methyl-4-piperidinyl]-N-phenylpropanamide;
             327          (M) Betameprodine;
             328          (N) Betamethadol;
             329          (O) Betaprodine;
             330          (P) Clonitazene;
             331          (Q) Dextromoramide;
             332          (R) Diampromide;
             333          (S) Diethylthiambutene;
             334          (T) Difenoxin;
             335          (U) Dimenoxadol;
             336          (V) Dimepheptanol;
             337          (W) Dimethylthiambutene;


             338          (X) Dioxaphetyl butyrate;
             339          (Y) Dipipanone;
             340          (Z) Ethylmethylthiambutene;
             341          (AA) Etonitazene;
             342          (BB) Etoxeridine;
             343          (CC) Furethidine;
             344          (DD) Hydroxypethidine;
             345          (EE) Ketobemidone;
             346          (FF) Levomoramide;
             347          (GG) Levophenacylmorphan;
             348          (HH) Morpheridine;
             349          (II) MPPP (1-methyl-4-phenyl-4-propionoxypiperidine);
             350          (JJ) Noracymethadol;
             351          (KK) Norlevorphanol;
             352          (LL) Normethadone;
             353          (MM) Norpipanone;
             354          (NN) Para-fluorofentanyl (N-(4-fluorophenyl)-N-[1-(2-phenethyl)-4- piperidinyl]
             355      propanamide;
             356          (OO) PEPAP (1-(-2-phenethyl)-4-phenyl-4-acetoxypiperidine);
             357          (PP) Phenadoxone;
             358          (QQ) Phenampromide;
             359          (RR) Phenomorphan;
             360          (SS) Phenoperidine;
             361          (TT) Piritramide;
             362          (UU) Proheptazine;
             363          (VV) Properidine;
             364          (WW) Propiram;
             365          (XX) Racemoramide;


             366          (YY) Thiofentanyl (N-phenyl-N-[1-(2-thienyl)ethyl-4-piperidinyl]- propanamide;
             367          (ZZ) Tilidine;
             368          (AAA) Trimeperidine;
             369          (BBB) 3-methylfentanyl, including the optical and geometric isomers
             370      (N-[3-methyl-1-(2-phenylethyl)-4-piperidyl]- N-phenylpropanamide); and
             371          (CCC) 3-methylthiofentanyl
             372      (N-[(3-methyl-1-(2-thienyl)ethyl-4-piperidinyl]-N-phenylpropanamide).
             373          (ii) Unless specifically excepted or unless listed in another schedule, any of the
             374      following opium derivatives, their salts, isomers, and salts of isomers when the existence of the
             375      salts, isomers, and salts of isomers is possible within the specific chemical designation:
             376          (A) Acetorphine;
             377          (B) Acetyldihydrocodeine;
             378          (C) Benzylmorphine;
             379          (D) Codeine methylbromide;
             380          (E) Codeine-N-Oxide;
             381          (F) Cyprenorphine;
             382          (G) Desomorphine;
             383          (H) Dihydromorphine;
             384          (I) Drotebanol;
             385          (J) Etorphine (except hydrochloride salt);
             386          (K) Heroin;
             387          (L) Hydromorphinol;
             388          (M) Methyldesorphine;
             389          (N) Methylhydromorphine;
             390          (O) Morphine methylbromide;
             391          (P) Morphine methylsulfonate;
             392          (Q) Morphine-N-Oxide;
             393          (R) Myrophine;


             394          (S) Nicocodeine;
             395          (T) Nicomorphine;
             396          (U) Normorphine;
             397          (V) Pholcodine; and
             398          (W) Thebacon.
             399          (iii) Unless specifically excepted or unless listed in another schedule, any material,
             400      compound, mixture, or preparation which contains any quantity of the following hallucinogenic
             401      substances, or which contains any of their salts, isomers, and salts of isomers when the
             402      existence of the salts, isomers, and salts of isomers is possible within the specific chemical
             403      designation; as used in this Subsection (2)(iii) only, "isomer" includes the optical, position, and
             404      geometric isomers:
             405          (A) Alpha-ethyltryptamine, some trade or other names: etryptamine; Monase;
             406      .-ethyl-1H-indole-3-ethanamine; 3-(2-aminobutyl) indole; .-ET; and AET;
             407          (B) 4-bromo-2,5-dimethoxy-amphetamine, some trade or other names:
             408      4-bromo-2,5-dimethoxy-.-methylphenethylamine; 4-bromo-2,5-DMA;
             409          (C) 4-bromo-2,5-dimethoxypenethylamine, some trade or other names:
             410      2-(4-bromo-2,5-dimethoxyphenyl)-1-aminoethane; alpha-desmethyl DOB; 2C-B, Nexus;
             411          (D) 2,5-dimethoxyamphetamine, some trade or other names:
             412      2,5-dimethoxy-.-methylphenethylamine; 2,5-DMA;
             413          (E) 2,5-dimethoxy-4-ethylamphetamine, some trade or other names: DOET;
             414          (F) 4-methoxyamphetamine, some trade or other names:
             415      4-methoxy-.-methylphenethylamine; paramethoxyamphetamine, PMA;
             416          (G) 5-methoxy-3,4-methylenedioxyamphetamine;
             417          (H) 4-methyl-2,5-dimethoxy-amphetamine, some trade and other names:
             418      4-methyl-2,5-dimethoxy-.-methylphenethylamine; "DOM"; and "STP";
             419          (I) 3,4-methylenedioxy amphetamine;
             420          (J) 3,4-methylenedioxymethamphetamine (MDMA);
             421          (K) 3,4-methylenedioxy-N-ethylamphetamine, also known as N-ethyl-


             422      alpha-methyl-3,4(methylenedioxy)phenethylamine, N-ethyl MDA, MDE, MDEA;
             423          (L) N-hydroxy-3,4-methylenedioxyamphetamine, also known as
             424      N-hydroxy-alpha-methyl-3,4(methylenedioxy)phenethylamine, and N-hydroxy MDA;
             425          (M) 3,4,5-trimethoxy amphetamine;
             426          (N) Bufotenine, some trade and other names:
             427      3-(.-Dimethylaminoethyl)-5-hydroxyindole; 3-(2-dimethylaminoethyl)-5-indolol; N,
             428      N-dimethylserotonin; 5-hydroxy-N,N-dimethyltryptamine; mappine;
             429          (O) Diethyltryptamine, some trade and other names: N,N-Diethyltryptamine; DET;
             430          (P) Dimethyltryptamine, some trade or other names: DMT;
             431          (Q) Ibogaine, some trade and other names:
             432      7-Ethyl-6,6.,7,8,9,10,12,13-octahydro-2-methoxy-6,9-methano-5H-pyrido [1', 2':1,2] azepino
             433      [5,4-b] indole; Tabernanthe iboga;
             434          (R) Lysergic acid diethylamide;
             435          (S) Marijuana;
             436          (T) Mescaline;
             437          (U) Parahexyl, some trade or other names:
             438      3-Hexyl-1-hydroxy-7,8,9,10-tetrahydro-6,6,9-trimethyl-6H-dibenzo[b,d]pyran; Synhexyl;
             439          (V) Peyote, meaning all parts of the plant presently classified botanically as
             440      Lophophora williamsii Lemaire, whether growing or not, the seeds thereof, any extract from
             441      any part of such plant, and every compound, manufacture, salts, derivative, mixture, or
             442      preparation of such plant, its seeds or extracts (Interprets 21 USC 812(c), Schedule I(c) (12));
             443          (W) N-ethyl-3-piperidyl benzilate;
             444          (X) N-methyl-3-piperidyl benzilate;
             445          (Y) Psilocybin;
             446          (Z) Psilocyn;
             447          (AA) Tetrahydrocannabinols, synthetic equivalents of the substances contained in the
             448      plant, or in the resinous extractives of Cannabis, sp. and/or synthetic substances, derivatives,
             449      and their isomers with similar chemical structure and pharmacological activity such as the


             450      following: .1 cis or trans tetrahydrocannabinol, and their optical isomers .6 cis or trans
             451      tetrahydrocannabinol, and their optical isomers .3,4 cis or trans tetrahydrocannabinol, and its
             452      optical isomers, and since nomenclature of these substances is not internationally standardized,
             453      compounds of these structures, regardless of numerical designation of atomic positions
             454      covered;
             455          (BB) Ethylamine analog of phencyclidine, some trade or other names:
             456      N-ethyl-1-phenylcyclohexylamine, (1-phenylcyclohexyl)ethylamine,
             457      N-(1-phenylcyclohexyl)ethylamine, cyclohexamine, PCE;
             458          (CC) Pyrrolidine analog of phencyclidine, some trade or other names:
             459      1-(1-phenylcyclohexyl)-pyrrolidine, PCPy, PHP;
             460          (DD) Thiophene analog of phencyclidine, some trade or other names:
             461      1-[1-(2-thienyl)-cyclohexyl]-piperidine, 2-thienylanalog of phencyclidine, TPCP, TCP; and
             462          (EE) 1-[1-(2-thienyl)cyclohexyl]pyrrolidine, some other names: TCPy.
             463          (iv) Unless specifically excepted or unless listed in another schedule, any material
             464      compound, mixture, or preparation which contains any quantity of the following substances
             465      having a depressant effect on the central nervous system, including its salts, isomers, and salts
             466      of isomers when the existence of the salts, isomers, and salts of isomers is possible within the
             467      specific chemical designation:
             468          (A) Mecloqualone; and
             469          (B) Methaqualone.
             470          (v) Any material, compound, mixture, or preparation containing any quantity of the
             471      following substances having a stimulant effect on the central nervous system, including their
             472      salts, isomers, and salts of isomers:
             473          (A) Aminorex, some other names: aminoxaphen; 2-amino-5-phenyl-2-oxazoline; or
             474      4,5-dihydro-5-phenyl-2-oxazolamine;
             475          (B) Cathinone, some trade or other names: 2-amino-1-phenyl-1-propanone,
             476      alpha-aminopropiophenone, 2-aminopropiophenone, and norephedrone;
             477          (C) Fenethylline;


             478          (D) Methcathinone, some other names: 2-(methylamino)-propiophenone;
             479      alpha-(methylamino)propiophenone; 2-(methylamino)-1-phenylpropan-1-one;
             480      alpha-N-methylaminopropiophenone; monomethylpropion; ephedrone; N-methylcathinone;
             481      methylcathinone; AL-464; AL-422; AL-463 and UR1432, its salts, optical isomers, and salts of
             482      optical isomers;
             483          (E) (.)cis-4-methylaminorex ((.)cis-4,5-dihydro-4-methyl-5-phenyl-2-oxazolamine);
             484          (F) N-ethylamphetamine; and
             485          (G) N,N-dimethylamphetamine, also known as
             486      N,N-alpha-trimethyl-benzeneethanamine; N,N-alpha-trimethylphenethylamine.
             487          (vi) Any material, compound, mixture, or preparation which contains any quantity of
             488      the following substances, including their optical isomers, salts, and salts of isomers, subject to
             489      temporary emergency scheduling:
             490          (A) N-[1-benzyl-4-piperidyl]-N-phenylpropanamide (benzylfentanyl); and
             491          (B) N-[1- (2-thienyl)methyl-4-piperidyl]-N-phenylpropanamide (thenylfentanyl).
             492          (vii) Unless specifically excepted or unless listed in another schedule, any material,
             493      compound, mixture, or preparation which contains any quantity of gamma hydroxy butyrate
             494      (gamma hydrobutyric acid), including its salts, isomers, and salts of isomers.
             495          (b) Schedule II:
             496          (i) Unless specifically excepted or unless listed in another schedule, any of the
             497      following substances whether produced directly or indirectly by extraction from substances of
             498      vegetable origin, or independently by means of chemical synthesis, or by a combination of
             499      extraction and chemical synthesis:
             500          (A) Opium and opiate, and any salt, compound, derivative, or preparation of opium or
             501      opiate, excluding apomorphine, dextrorphan, nalbuphine, nalmefene, naloxone, and naltrexone,
             502      and their respective salts, but including:
             503          (I) Raw opium;
             504          (II) Opium extracts;
             505          (III) Opium fluid;


             506          (IV) Powdered opium;
             507          (V) Granulated opium;
             508          (VI) Tincture of opium;
             509          (VII) Codeine;
             510          (VIII) Ethylmorphine;
             511          (IX) Etorphine hydrochloride;
             512          (X) Hydrocodone;
             513          (XI) Hydromorphone;
             514          (XII) Metopon;
             515          (XIII) Morphine;
             516          (XIV) Oxycodone;
             517          (XV) Oxymorphone; and
             518          (XVI) Thebaine;
             519          (B) Any salt, compound, derivative, or preparation which is chemically equivalent or
             520      identical with any of the substances referred to in Subsection (2)(b)(i)(A), except that these
             521      substances may not include the isoquinoline alkaloids of opium;
             522          (C) Opium poppy and poppy straw;
             523          (D) Coca leaves and any salt, compound, derivative, or preparation of coca leaves, and
             524      any salt, compound, derivative, or preparation which is chemically equivalent or identical with
             525      any of these substances, and includes cocaine and ecgonine, their salts, isomers, derivatives,
             526      and salts of isomers and derivatives, whether derived from the coca plant or synthetically
             527      produced, except the substances may not include decocainized coca leaves or extraction of coca
             528      leaves, which extractions do not contain cocaine or ecgonine; and
             529          (E) Concentrate of poppy straw, which means the crude extract of poppy straw in either
             530      liquid, solid, or powder form which contains the phenanthrene alkaloids of the opium poppy.
             531          (ii) Unless specifically excepted or unless listed in another schedule, any of the
             532      following opiates, including their isomers, esters, ethers, salts, and salts of isomers, esters, and
             533      ethers, when the existence of the isomers, esters, ethers, and salts is possible within the specific


             534      chemical designation, except dextrorphan and levopropoxyphene:
             535          (A) Alfentanil;
             536          (B) Alphaprodine;
             537          (C) Anileridine;
             538          (D) Bezitramide;
             539          (E) Bulk dextropropoxyphene (nondosage forms);
             540          (F) Carfentanil;
             541          (G) Dihydrocodeine;
             542          (H) Diphenoxylate;
             543          (I) Fentanyl;
             544          (J) Isomethadone;
             545          (K) Levo-alphacetylmethadol, some other names: levo-alpha-acetylmethadol,
             546      levomethadyl acetate, or LAAM;
             547          (L) Levomethorphan;
             548          (M) Levorphanol;
             549          (N) Metazocine;
             550          (O) Methadone;
             551          (P) Methadone-Intermediate, 4-cyano-2-dimethylamino-4, 4-diphenyl butane;
             552          (Q) Moramide-Intermediate, 2-methyl-3-morpholino-1, 1-diphenylpropane-carboxylic
             553      acid;
             554          (R) Pethidine (meperidine);
             555          (S) Pethidine-Intermediate-A, 4-cyano-1-methyl-4-phenylpiperidine;
             556          (T) Pethidine-Intermediate-B, ethyl-4-phenylpiperidine-4-carboxylate;
             557          (U) Pethidine-Intermediate-C, 1-methyl-4-phenylpiperidine-4-carboxylic acid;
             558          (V) Phenazocine;
             559          (W) Piminodine;
             560          (X) Racemethorphan;
             561          (Y) Racemorphan;


             562          (Z) Remifentanil; and
             563          (AA) Sufentanil.
             564          (iii) Unless specifically excepted or unless listed in another schedule, any material,
             565      compound, mixture, or preparation which contains any quantity of the following substances
             566      having a stimulant effect on the central nervous system:
             567          (A) Amphetamine, its salts, optical isomers, and salts of its optical isomers;
             568          (B) Methamphetamine, its salts, isomers, and salts of its isomers;
             569          (C) Phenmetrazine and its salts; and
             570          (D) Methylphenidate.
             571          (iv) Unless specifically excepted or unless listed in another schedule, any material,
             572      compound, mixture, or preparation which contains any quantity of the following substances
             573      having a depressant effect on the central nervous system, including its salts, isomers, and salts
             574      of isomers when the existence of the salts, isomers, and salts of isomers is possible within the
             575      specific chemical designation:
             576          (A) Amobarbital;
             577          (B) Glutethimide;
             578          (C) Pentobarbital;
             579          (D) Phencyclidine;
             580          (E) Phencyclidine immediate precursors: 1-phenylcyclohexylamine and
             581      1-piperidinocyclohexanecarbonitrile (PCC); and
             582          (F) Secobarbital.
             583          (v) Unless specifically excepted or unless listed in another schedule, any material,
             584      compound, mixture, or preparation which contains any quantity of Phenylacetone.
             585          Some of these substances may be known by trade or other names: phenyl-2-propanone,
             586      P2P; benzyl methyl ketone, methyl benzyl ketone.
             587          (vi) Nabilone, another name for nabilone:
             588      (.)-trans-3-(1,1-dimethylheptyl)-6,6a,7,8,10,10a-hexahydro-1-hydroxy-6,
             589      6-dimethyl-9H-dibenzo[b,d]pyran-9-one.


             590          (c) Schedule III:
             591          (i) Unless specifically excepted or unless listed in another schedule, any material,
             592      compound, mixture, or preparation which contains any quantity of the following substances
             593      having a stimulant effect on the central nervous system, including its salts, isomers whether
             594      optical, position, or geometric, and salts of the isomers when the existence of the salts, isomers,
             595      and salts of isomers is possible within the specific chemical designation:
             596          (A) Those compounds, mixtures, or preparations in dosage unit form containing any
             597      stimulant substances listed in Schedule II, which compounds, mixtures, or preparations were
             598      listed on August 25, 1971, as excepted compounds under Section 1308.32 of Title 21 of the
             599      Code of Federal Regulations, and any other drug of the quantitive composition shown in that
             600      list for those drugs or which is the same except that it contains a lesser quantity of controlled
             601      substances;
             602          (B) Benzphetamine;
             603          (C) Chlorphentermine;
             604          (D) Clortermine; and
             605          (E) Phendimetrazine.
             606          (ii) Unless specifically excepted or unless listed in another schedule, any material,
             607      compound, mixture, or preparation which contains any quantity of the following substances
             608      having a depressant effect on the central nervous system:
             609          (A) Any compound, mixture, or preparation containing amobarbital, secobarbital,
             610      pentobarbital, or any salt of any of them, and one or more other active medicinal ingredients
             611      which are not listed in any schedule;
             612          (B) Any suppository dosage form containing amobarbital, secobarbital, or
             613      pentobarbital, or any salt of any of these drugs which is approved by the Food and Drug
             614      Administration for marketing only as a suppository;
             615          (C) Any substance which contains any quantity of a derivative of barbituric acid or any
             616      salt of any of them;
             617          (D) Chlorhexadol;


             618          (E) Buprenorphine;
             619          (F) Any drug product containing gamma hydroxybutyric acid, including its salts,
             620      isomers, and salts of isomers, for which an application is approved under the federal Food,
             621      Drug, and Cosmetic Act, Section 505;
             622          (G) Ketamine, its salts, isomers, and salts of isomers, some other names for ketamine:
             623      . -2-(2-chlorophenyl)-2-(methylamino)-cyclohexanone[.];
             624          (H) Lysergic acid;
             625          (I) Lysergic acid amide;
             626          (J) Methyprylon;
             627          (K) Sulfondiethylmethane;
             628          (L) Sulfonethylmethane;
             629          (M) Sulfonmethane; and
             630          (N) Tiletamine and zolazepam or any of their salts, some trade or other names for a
             631      tiletamine-zolazepam combination product: Telazol, some trade or other names for tiletamine:
             632      2-(ethylamino)-2-(2-thienyl)-cyclohexanone, some trade or other names for zolazepam:
             633      4-(2-fluorophenyl)-6,8-dihydro-1,3,8-trimethylpyrazolo-[3,4-e] [1,4]-diazepin-7(1H)-one,
             634      flupyrazapon.
             635          (iii) Dronabinol (synthetic) in sesame oil and encapsulated in a soft gelatin capsule in a
             636      U.S. Food and Drug Administration approved drug product, some other names for dronabinol:
             637      (6aR-trans)-6a,7,8,10a-tetrahydro-6,6,9-trimethyl-3-pentyl-6H-dibenzo[b,d]pyran-1-ol, or
             638      (-)-delta-9-(trans)-tetrahydrocannabinol.
             639          (iv) Nalorphine.
             640          (v) Unless specifically excepted or unless listed in another schedule, any material,
             641      compound, mixture, or preparation containing limited quantities of any of the following
             642      narcotic drugs, or their salts calculated as the free anhydrous base or alkaloid:
             643          (A) Not more than 1.8 grams of codeine per 100 milliliters or not more than 90
             644      milligrams per dosage unit, with an equal or greater quantity of an isoquinoline alkaloid of
             645      opium;


             646          (B) Not more than 1.8 grams of codeine per 100 milliliters or not more than 90
             647      milligrams per dosage unit, with one or more active non-narcotic ingredients in recognized
             648      therapeutic amounts;
             649          (C) Not more than 300 milligrams of dihydrocodeinone per 100 milliliters or not more
             650      than 15 milligrams per dosage unit, with a fourfold or greater quantity of an isoquinoline
             651      alkaloid of opium;
             652          (D) Not more than 300 milligrams of dihydrocodeinone per 100 milliliters or not more
             653      than 15 milligrams per dosage unit, with one or more active, non-narcotic ingredients in
             654      recognized therapeutic amounts;
             655          (E) Not more than 1.8 grams of dihydrocodeine per 100 milliliters or not more than 90
             656      milligrams per dosage unit, with one or more active non-narcotic ingredients in recognized
             657      therapeutic amounts;
             658          (F) Not more than 300 milligrams of ethylmorphine per 100 milliliters or not more
             659      than 15 milligrams per dosage unit, with one or more active, non-narcotic ingredients in
             660      recognized therapeutic amounts;
             661          (G) Not more than 500 milligrams of opium per 100 milliliters or per 100 grams, or not
             662      more than 25 milligrams per dosage unit, with one or more active, non-narcotic ingredients in
             663      recognized therapeutic amounts; and
             664          (H) Not more than 50 milligrams of morphine per 100 milliliters or per 100 grams with
             665      one or more active, non-narcotic ingredients in recognized therapeutic amounts.
             666          (vi) Unless specifically excepted or unless listed in another schedule, anabolic steroids
             667      including any of the following or any isomer, ester, salt, or derivative of the following that
             668      promotes muscle growth:
             669          (A) Boldenone;
             670          (B) Chlorotestosterone (4-chlortestosterone);
             671          (C) Clostebol;
             672          (D) Dehydrochlormethyltestosterone;
             673          (E) Dihydrotestosterone (4-dihydrotestosterone);


             674          (F) Drostanolone;
             675          (G) Ethylestrenol;
             676          (H) Fluoxymesterone;
             677          (I) Formebulone (formebolone);
             678          (J) Mesterolone;
             679          (K) Methandienone;
             680          (L) Methandranone;
             681          (M) Methandriol;
             682          (N) Methandrostenolone;
             683          (O) Methenolone;
             684          (P) Methyltestosterone;
             685          (Q) Mibolerone;
             686          (R) Nandrolone;
             687          (S) Norethandrolone;
             688          (T) Oxandrolone;
             689          (U) Oxymesterone;
             690          (V) Oxymetholone;
             691          (W) Stanolone;
             692          (X) Stanozolol;
             693          (Y) Testolactone;
             694          (Z) Testosterone; and
             695          (AA) Trenbolone.
             696          Anabolic steroids expressly intended for administration through implants to cattle or
             697      other nonhuman species, and approved by the Secretary of Health and Human Services for use,
             698      may not be classified as a controlled substance.
             699          (d) Schedule IV:
             700          (i) Unless specifically excepted or unless listed in another schedule, any material,
             701      compound, mixture, or preparation containing not more than 1 milligram of difenoxin and not


             702      less than 25 micrograms of atropine sulfate per dosage unit, or any salts of any of them.
             703          (ii) Unless specifically excepted or unless listed in another schedule, any material,
             704      compound, mixture, or preparation which contains any quantity of the following substances,
             705      including its salts, isomers, and salts of isomers when the existence of the salts, isomers, and
             706      salts of isomers is possible within the specific chemical designation:
             707          (A) Alprazolam;
             708          (B) Barbital;
             709          (C) Bromazepam;
             710          (D) Butorphanol;
             711          (E) Camazepam;
             712          (F) Chloral betaine;
             713          (G) Chloral hydrate;
             714          (H) Chlordiazepoxide;
             715          (I) Clobazam;
             716          (J) Clonazepam;
             717          (K) Clorazepate;
             718          (L) Clotiazepam;
             719          (M) Cloxazolam;
             720          (N) Delorazepam;
             721          (O) Diazepam;
             722          (P) Dichloralphenazone;
             723          (Q) Estazolam;
             724          (R) Ethchlorvynol;
             725          (S) Ethinamate;
             726          (T) Ethyl loflazepate;
             727          (U) Fludiazepam;
             728          (V) Flunitrazepam;
             729          (W) Flurazepam;


             730          (X) Halazepam;
             731          (Y) Haloxazolam;
             732          (Z) Ketazolam;
             733          (AA) Loprazolam;
             734          (BB) Lorazepam;
             735          (CC) Lormetazepam;
             736          (DD) Mebutamate;
             737          (EE) Medazepam;
             738          (FF) Meprobamate;
             739          (GG) Methohexital;
             740          (HH) Methylphenobarbital (mephobarbital);
             741          (II) Midazolam;
             742          (JJ) Nimetazepam;
             743          (KK) Nitrazepam;
             744          (LL) Nordiazepam;
             745          (MM) Oxazepam;
             746          (NN) Oxazolam;
             747          (OO) Paraldehyde;
             748          (PP) Pentazocine;
             749          (QQ) Petrichloral;
             750          (RR) Phenobarbital;
             751          (SS) Pinazepam;
             752          (TT) Prazepam;
             753          (UU) Quazepam;
             754          (VV) Temazepam;
             755          (WW) Tetrazepam;
             756          (XX) Triazolam;
             757          (YY) Zaleplon; and


             758          (ZZ) Zolpidem.
             759          (iii) Any material, compound, mixture, or preparation of fenfluramine which contains
             760      any quantity of the following substances, including its salts, isomers whether optical, position,
             761      or geometric, and salts of the isomers when the existence of the salts, isomers, and salts of
             762      isomers is possible.
             763          (iv) Unless specifically excepted or unless listed in another schedule, any material,
             764      compound, mixture, or preparation which contains any quantity of the following substances
             765      having a stimulant effect on the central nervous system, including its salts, isomers whether
             766      optical, position, or geometric isomers, and salts of the isomers when the existence of the salts,
             767      isomers, and salts of isomers is possible within the specific chemical designation:
             768          (A) Cathine ((+)-norpseudoephedrine);
             769          (B) Diethylpropion;
             770          (C) Fencamfamine;
             771          (D) Fenproprex;
             772          (E) Mazindol;
             773          (F) Mefenorex;
             774          (G) Modafinil;
             775          (H) Pemoline, including organometallic complexes and chelates thereof;
             776          (I) Phentermine;
             777          (J) Pipradrol;
             778          (K) Sibutramine; and
             779          (L) SPA ((-)-1-dimethylamino-1,2-diphenylethane).
             780          (v) Unless specifically excepted or unless listed in another schedule, any material,
             781      compound, mixture, or preparation which contains any quantity of dextropropoxyphene
             782      (alpha-(+)-4-dimethylamino-1, 2-diphenyl-3-methyl-2-propionoxybutane), including its salts.
             783          (e) Schedule V: Any compound, mixture, or preparation containing any of the
             784      following limited quantities of narcotic drugs, or their salts calculated as the free anhydrous
             785      base or alkaloid, which includes one or more non-narcotic active medicinal ingredients in


             786      sufficient proportion to confer upon the compound, mixture, or preparation valuable medicinal
             787      qualities other than those possessed by the narcotic drug alone:
             788          (i) not more than 200 milligrams of codeine per 100 milliliters or per 100 grams;
             789          (ii) not more than 100 milligrams of dihydrocodeine per 100 milliliters or per 100
             790      grams;
             791          (iii) not more than 100 milligrams of ethylmorphine per 100 milliliters or per 100
             792      grams;
             793          (iv) not more than 2.5 milligrams of diphenoxylate and not less than 25 micrograms of
             794      atropine sulfate per dosage unit;
             795          (v) not more than 100 milligrams of opium per 100 milliliters or per 100 grams;
             796          (vi) not more than 0.5 milligram of difenoxin and not less than 25 micrograms of
             797      atropine sulfate per dosage unit; and
             798          (vii) unless specifically exempted or excluded or unless listed in another schedule, any
             799      material, compound, mixture, or preparation which contains Pyrovalerone having a stimulant
             800      effect on the central nervous system, including its salts, isomers, and salts of isomers.
             801          Section 4. Section 58-37-8 is amended to read:
             802           58-37-8. Prohibited acts -- Penalties.
             803          (1) Prohibited acts A -- Penalties:
             804          (a) Except as authorized by this chapter, it is unlawful for any person to knowingly and
             805      intentionally:
             806          (i) produce, manufacture, or dispense, or to possess with intent to produce,
             807      manufacture, or dispense, a controlled or counterfeit substance;
             808          (ii) distribute a controlled or counterfeit substance, or to agree, consent, offer, or
             809      arrange to distribute a controlled or counterfeit substance;
             810          (iii) possess a controlled or counterfeit substance with intent to distribute; or
             811          (iv) engage in a continuing criminal enterprise where:
             812          (A) the person participates, directs, or engages in conduct which results in any
             813      violation of any provision of Title 58, Chapters 37, 37a, 37b, 37c, or 37d that is a felony; and


             814          (B) the violation is a part of a continuing series of two or more violations of Title 58,
             815      Chapters 37, 37a, 37b, 37c, or 37d on separate occasions that are undertaken in concert with
             816      five or more persons with respect to whom the person occupies a position of organizer,
             817      supervisor, or any other position of management.
             818          (b) Any person convicted of violating Subsection (1)(a) with respect to:
             819          (i) a substance classified in Schedule I or II, a controlled substance analog, or
             820      gammahydroxybutyric acid as listed in Schedule III is guilty of a second degree felony and
             821      upon a second or subsequent conviction is guilty of a first degree felony;
             822          (ii) a substance classified in Schedule III or IV, or marijuana, is guilty of a third degree
             823      felony, and upon a second or subsequent conviction is guilty of a second degree felony; or
             824          (iii) a substance classified in Schedule V is guilty of a class A misdemeanor and upon a
             825      second or subsequent conviction is guilty of a third degree felony.
             826          (c) Any person who has been convicted of a violation of Subsection (1)(a)(ii) or (iii)
             827      may be sentenced to imprisonment for an indeterminate term as provided by law, but if the trier
             828      of fact finds a firearm as defined in Section 76-10-501 was used, carried, or possessed on his
             829      person or in his immediate possession during the commission or in furtherance of the offense,
             830      the court shall additionally sentence the person convicted for a term of one year to run
             831      consecutively and not concurrently; and the court may additionally sentence the person
             832      convicted for an indeterminate term not to exceed five years to run consecutively and not
             833      concurrently.
             834          (d) Any person convicted of violating Subsection (1)(a)(iv) is guilty of a first degree
             835      felony punishable by imprisonment for an indeterminate term of not less than seven years and
             836      which may be for life. Imposition or execution of the sentence may not be suspended, and the
             837      person is not eligible for probation.
             838          (2) Prohibited acts B -- Penalties:
             839          (a) It is unlawful:
             840          (i) for any person knowingly and intentionally to possess or use a controlled substance
             841      analog or a controlled substance, unless it was obtained under a valid prescription or order,


             842      directly from a practitioner while acting in the course of his professional practice, or as
             843      otherwise authorized by this chapter;
             844          (ii) for any owner, tenant, licensee, or person in control of any building, room,
             845      tenement, vehicle, boat, aircraft, or other place knowingly and intentionally to permit them to
             846      be occupied by persons unlawfully possessing, using, or distributing controlled substances in
             847      any of those locations; or
             848          (iii) for any person knowingly and intentionally to possess an altered or forged
             849      prescription or written order for a controlled substance.
             850          (b) Any person convicted of violating Subsection (2)(a)(i) with respect to:
             851          (i) marijuana, if the amount is 100 pounds or more, is guilty of a second degree felony;
             852          (ii) a substance classified in Schedule I or II, marijuana, if the amount is more than 16
             853      ounces, but less than 100 pounds, or a controlled substance analog, is guilty of a third degree
             854      felony; or
             855          (iii) marijuana, if the marijuana is not in the form of an extracted resin from any part of
             856      the plant, and the amount is more than one ounce but less than 16 ounces, is guilty of a class A
             857      misdemeanor.
             858          (c) Upon a person's conviction of a violation of this Subsection (2) subsequent to a
             859      conviction under Subsection (1)(a), that person shall be sentenced to a one degree greater
             860      penalty than provided in this Subsection (2).
             861          (d) Any person who violates Subsection (2)(a)(i) with respect to all other controlled
             862      substances not included in Subsection (2)(b)(i), (ii), or (iii), including less than one ounce of
             863      marijuana, is guilty of a class B misdemeanor. Upon a second conviction the person is guilty
             864      of a class A misdemeanor, and upon a third or subsequent conviction the person is guilty of a
             865      third degree felony.
             866          (e) Any person convicted of violating Subsection (2)(a)(i) while inside the exterior
             867      boundaries of property occupied by any correctional facility as defined in Section 64-13-1 or
             868      any public jail or other place of confinement shall be sentenced to a penalty one degree greater
             869      than provided in Subsection (2)(b), and if the conviction is with respect to controlled


             870      substances as listed in:
             871          (i) Subsection (2)(b), the person may be sentenced to imprisonment for an
             872      indeterminate term as provided by law, and:
             873          (A) the court shall additionally sentence the person convicted to a term of one year to
             874      run consecutively and not concurrently; and
             875          (B) the court may additionally sentence the person convicted for an indeterminate term
             876      not to exceed five years to run consecutively and not concurrently; and
             877          (ii) Subsection (2)(d), the person may be sentenced to imprisonment for an
             878      indeterminate term as provided by law, and the court shall additionally sentence the person
             879      convicted to a term of six months to run consecutively and not concurrently.
             880          (f) Any person convicted of violating Subsection (2)(a)(ii) or (2)(a)(iii) is:
             881          (i) on a first conviction, guilty of a class B misdemeanor;
             882          (ii) on a second conviction, guilty of a class A misdemeanor; and
             883          (iii) on a third or subsequent conviction, guilty of a third degree felony.
             884          (g) A person is subject to the penalties under Subsection (4)(c) who, in an offense not
             885      amounting to a violation of Section 76-5-207 :
             886          (i) violates Subsection (2)(a)(i) by knowingly and intentionally having in his body any
             887      measurable amount of a controlled substance; and
             888          (ii) operates a motor vehicle as defined in Section 76-5-207 in a negligent manner,
             889      causing serious bodily injury as defined in Section 76-1-601 or the death of another.
             890          (3) Prohibited acts C -- Penalties:
             891          (a) It is unlawful for any person knowingly and intentionally:
             892          (i) to use in the course of the manufacture or distribution of a controlled substance a
             893      license number which is fictitious, revoked, suspended, or issued to another person or, for the
             894      purpose of obtaining a controlled substance, to assume the title of, or represent himself to be, a
             895      manufacturer, wholesaler, apothecary, physician, dentist, veterinarian, or other authorized
             896      person;
             897          (ii) to acquire or obtain possession of, to procure or attempt to procure the


             898      administration of, to obtain a prescription for, to prescribe or dispense to any person known to
             899      be attempting to acquire or obtain possession of, or to procure the administration of any
             900      controlled substance by misrepresentation or failure by the person to disclose his receiving any
             901      controlled substance from another source, fraud, forgery, deception, subterfuge, alteration of a
             902      prescription or written order for a controlled substance, or the use of a false name or address;
             903          (iii) to make any false or forged prescription or written order for a controlled substance,
             904      or to utter the same, or to alter any prescription or written order issued or written under the
             905      terms of this chapter; or
             906          (iv) to make, distribute, or possess any punch, die, plate, stone, or other thing designed
             907      to print, imprint, or reproduce the trademark, trade name, or other identifying mark, imprint, or
             908      device of another or any likeness of any of the foregoing upon any drug or container or labeling
             909      so as to render any drug a counterfeit controlled substance.
             910          (b) Any person convicted of violating Subsection (3)(a) is guilty of a third degree
             911      felony.
             912          (4) Prohibited acts D -- Penalties:
             913          (a) Notwithstanding other provisions of this section, a person not authorized under this
             914      chapter who commits any act declared to be unlawful under this section, Title 58, Chapter 37a,
             915      Utah Drug Paraphernalia Act, or under Title 58, Chapter 37b, Imitation Controlled Substances
             916      Act, is upon conviction subject to the penalties and classifications under this Subsection (4) if
             917      the trier of fact finds the act is committed:
             918          (i) in a public or private elementary or secondary school or on the grounds of any of
             919      those schools;
             920          (ii) in a public or private vocational school or postsecondary institution or on the
             921      grounds of any of those schools or institutions;
             922          (iii) in those portions of any building, park, stadium, or other structure or grounds
             923      which are, at the time of the act, being used for an activity sponsored by or through a school or
             924      institution under Subsections (4)(a)(i) and (ii);
             925          (iv) in or on the grounds of a preschool or child-care facility;


             926          (v) in a public park, amusement park, arcade, or recreation center;
             927          (vi) in or on the grounds of a house of worship as defined in Section 76-10-501 ;
             928          (vii) in a shopping mall, sports facility, stadium, arena, theater, movie house,
             929      playhouse, or parking lot or structure adjacent thereto;
             930          (viii) in a public parking lot or structure;
             931          (ix) within 1,000 feet of any structure, facility, or grounds included in Subsections
             932      (4)(a)(i) through (viii);
             933          (x) in the immediate presence of a person younger than 18 years of age, regardless of
             934      where the act occurs; or
             935          (xi) for the purpose of facilitating, arranging, or causing the transport, delivery, or
             936      distribution of a substance in violation of this section to an inmate or on the grounds of any
             937      correctional facility as defined in Section 76-8-311.3 .
             938          (b) A person convicted under this Subsection (4) is guilty of a first degree felony and
             939      shall be imprisoned for a term of not less than five years if the penalty that would otherwise
             940      have been established but for this subsection would have been a first degree felony. Imposition
             941      or execution of the sentence may not be suspended, and the person is not eligible for probation.
             942          (c) If the classification that would otherwise have been established would have been
             943      less than a first degree felony but for this Subsection (4), a person convicted under Subsection
             944      (2)(g) or this Subsection (4) is guilty of one degree more than the maximum penalty prescribed
             945      for that offense.
             946          (d) (i) If the violation is of Subsection (4)(a)(xi):
             947          (A) the person may be sentenced to imprisonment for an indeterminate term as
             948      provided by law, and the court shall additionally sentence the person convicted for a term of
             949      one year to run consecutively and not concurrently; and
             950          (B) the court may additionally sentence the person convicted for an indeterminate term
             951      not to exceed five years to run consecutively and not concurrently; and
             952          (ii) the penalties under this Subsection (4)(d) apply also to any person who, acting with
             953      the mental state required for the commission of an offense, directly or indirectly solicits,


             954      requests, commands, coerces, encourages, or intentionally aids another person to commit a
             955      violation of Subsection (4)(a)(xi).
             956          (e) It is not a defense to a prosecution under this Subsection (4) that the actor
             957      mistakenly believed the individual to be 18 years of age or older at the time of the offense or
             958      was unaware of the individual's true age; nor that the actor mistakenly believed that the
             959      location where the act occurred was not as described in Subsection (4)(a) or was unaware that
             960      the location where the act occurred was as described in Subsection (4)(a).
             961          (5) Any violation of this chapter for which no penalty is specified is a class B
             962      misdemeanor.
             963          (6) (a) Any penalty imposed for violation of this section is in addition to, and not in
             964      lieu of, any civil or administrative penalty or sanction authorized by law.
             965          (b) Where violation of this chapter violates a federal law or the law of another state,
             966      conviction or acquittal under federal law or the law of another state for the same act is a bar to
             967      prosecution in this state.
             968          (7) In any prosecution for a violation of this chapter, evidence or proof which shows a
             969      person or persons produced, manufactured, possessed, distributed, or dispensed a controlled
             970      substance or substances, is prima facie evidence that the person or persons did so with
             971      knowledge of the character of the substance or substances.
             972          (8) This section does not prohibit a veterinarian, in good faith and in the course of his
             973      professional practice only and not for humans, from prescribing, dispensing, or administering
             974      controlled substances or from causing the substances to be administered by an assistant or
             975      orderly under his direction and supervision.
             976          (9) Civil or criminal liability may not be imposed under this section on:
             977          (a) any person registered under [the Controlled Substances Act] this chapter who
             978      manufactures, distributes, or possesses an imitation controlled substance for use as a placebo or
             979      investigational new drug by a registered practitioner in the ordinary course of professional
             980      practice or research; or
             981          (b) any law enforcement officer acting in the course and legitimate scope of his


             982      employment.
             983          (10) (a) Civil or criminal liability may not be imposed under this section on any Indian,
             984      as defined in Subsection 58-37-2 (1)(v), who uses, possesses, or transports peyote for bona fide
             985      traditional ceremonial purposes in connection with the practice of a traditional Indian religion
             986      as defined in Subsection 58-37-2 (1)(w).
             987          (b) In a prosecution alleging violation of this section regarding peyote as defined in
             988      Subsection 58-37-4 (2)(a)(iii)(V), it is an affirmative defense that the peyote was used,
             989      possessed, or transported by an Indian for bona fide traditional ceremonial purposes in
             990      connection with the practice of a traditional Indian religion.
             991          (c) (i) The defendant shall provide written notice of intent to claim an affirmative
             992      defense under this Subsection (10) as soon as practicable, but not later than ten days prior to
             993      trial.
             994          (ii) The notice shall include the specific claims of the affirmative defense.
             995          (iii) The court may waive the notice requirement in the interest of justice for good
             996      cause shown, if the prosecutor is not unfairly prejudiced by the lack of timely notice.
             997          (d) The defendant shall establish the affirmative defense under this Subsection (10) by
             998      a preponderance of the evidence. If the defense is established, it is a complete defense to the
             999      charges.
             1000          [(10)] (11) If any provision of this chapter, or the application of any provision to any
             1001      person or circumstances, is held invalid, the remainder of this chapter shall be given effect
             1002      without the invalid provision or application.


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