Bill Text: NY A09016 | 2009-2010 | General Assembly | Introduced


Bill Title: Legalizes the possession, manufacture, 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, manufacture, 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 manufacture 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 44-3)

Status: (Introduced - Dead) 2010-06-15 - ordered to third reading rules cal.135 [A09016 Detail]

Download: New_York-2009-A09016-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         9016
                              2009-2010 Regular Sessions
                                 I N  A S S E M B L Y
                                     June 19, 2009
                                      ___________
       Introduced  by  M.  of A. GOTTFRIED, BRADLEY, CAHILL, CLARK, CYMBROWITZ,
         DINOWITZ, O'DONNELL, PAULIN, PEOPLES, LIFTON, KAVANAGH,  COOK,  SPANO,
         DenDEKKER,  SKARTADOS, CALHOUN -- Multi-Sponsored by -- M. of A. ALFA-
         NO, AUBRY, BOYLAND, BRENNAN, BROOK-KRASNY, GALEF, GLICK, HIKIND, HOYT,
         JACOBS, JAFFEE, KELLNER, V. LOPEZ, LUPARDO, MAISEL, MARKEY, MAYERSOHN,
         McENENY, MILLER, MILLMAN, PHEFFER, POWELL, PRETLOW, N. RIVERA,  ROBIN-
         SON,  ROSENTHAL, SCARBOROUGH, SCHIMEL, SWEENEY, TOWNS, WALKER, WEISEN-
         BERG, 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.
                                                                  LBD07082-08-9
       A. 9016                             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. RELATION TO OTHER LAWS.
   17    S 3360. DEFINITIONS. AS USED IN THIS TITLE, THE FOLLOWING TERMS  SHALL
   18  HAVE  THE FOLLOWING MEANINGS, UNLESS THE CONTEXT CLEARLY REQUIRES OTHER-
   19  WISE:
   20    1. "CERTIFIED MEDICAL USE" MEANS  THE  ACQUISITION,  POSSESSION,  USE,
   21  DELIVERY,  TRANSFER,  TRANSPORTATION, OR ADMINISTRATION OF MEDICAL MARI-
   22  HUANA BY A CERTIFIED PATIENT OR DESIGNATED CAREGIVER FOR USE AS PART  OF
   23  THE  TREATMENT OF THE PATIENT'S SERIOUS CONDITION SPECIFIED IN A CERTIF-
   24  ICATION UNDER SECTION THIRTY-THREE  HUNDRED  SIXTY-ONE  OF  THIS  TITLE,
   25  INCLUDING  ENABLING  THE  PATIENT  TO TOLERATE TREATMENT FOR THE SERIOUS
   26  CONDITION.
   27    2. "CERTIFIED PATIENT" MEANS A PATIENT WHO IS CERTIFIED UNDER  SECTION
   28  THIRTY-THREE HUNDRED SIXTY-ONE OF THIS TITLE.
   29    3.   "CERTIFICATION"   MEANS   A  CERTIFICATION,  MADE  UNDER  SECTION
   30  THIRTY-THREE HUNDRED SIXTY-ONE OF THIS TITLE.
   31    4. "DESIGNATED CAREGIVER" MEANS THE INDIVIDUAL DESIGNATED BY A  CERTI-
   32  FIED PATIENT IN A REGISTRY APPLICATION.
   33    5. "PUBLIC PLACE" MEANS A PUBLIC PLACE AS DEFINED IN SECTION 240.00 OF
   34  THE  PENAL  LAW, A MOTOR VEHICLE AS DEFINED IN SECTION ONE HUNDRED TWEN-
   35  TY-FIVE OF THE VEHICLE AND  TRAFFIC  LAW,  AN  AIRCRAFT  AS  DEFINED  IN
   36  SECTION  TWO  HUNDRED  FORTY  OF THE GENERAL BUSINESS LAW OR A VESSEL AS
   37  DEFINED IN SECTION TWO OF THE NAVIGATION LAW.
   38    6. "SERIOUS CONDITION" MEANS A SEVERE DEBILITATING OR LIFE-THREATENING
   39  CONDITION, OR A CONDITION ASSOCIATED WITH OR A COMPLICATION  OF  SUCH  A
   40  CONDITION  OR  ITS  TREATMENT (INCLUDING BUT NOT LIMITED TO INABILITY TO
   41  TOLERATE FOOD, NAUSEA, VOMITING, DYSPHORIA OR PAIN).
   42    7. "MEDICAL MARIHUANA" MEANS MARIHUANA AS DEFINED IN SUBDIVISION TWEN-
   43  TY-ONE OF SECTION THIRTY-THREE HUNDRED TWO OF THIS TITLE INTENDED FOR  A
   44  CERTIFIED MEDICAL USE.
   45    8.  "REGISTERED  ORGANIZATION"  MEANS  A REGISTERED ORGANIZATION UNDER
   46  SECTIONS  THIRTY-THREE  HUNDRED  SIXTY-FOUR  AND  THIRTY-THREE   HUNDRED
   47  SIXTY-FIVE OF THIS TITLE.
   48    9.  "REGISTRY APPLICATION" MEANS AN APPLICATION PROPERLY COMPLETED AND
   49  FILED  WITH  THE  DEPARTMENT  BY  A  CERTIFIED  PATIENT  UNDER   SECTION
   50  THIRTY-THREE HUNDRED SIXTY-THREE OF THIS TITLE.
   51    10.  "REGISTRY IDENTIFICATION CARD" MEANS A DOCUMENT THAT IDENTIFIES A
   52  CERTIFIED PATIENT OR DESIGNATED CAREGIVER,  AS  PROVIDED  UNDER  SECTION
   53  THIRTY-THREE HUNDRED SIXTY-THREE OF THIS TITLE.
   54    11.  "USABLE  MARIHUANA"  MEANS  MARIHUANA CONSISTING OF THE HARVESTED
   55  LEAVES AND FLOWERS OF THE PLANT OF THE  GENUS  CANNABIS,  BUT  DOES  NOT
   56  INCLUDE ANY FOOD THAT IS NOT MARIHUANA.
       A. 9016                             3
    1    12. "UNUSABLE MARIHUANA" MEANS SEEDS, STALKS, AND UNUSABLE ROOTS.
    2    S 3361. CERTIFICATION OF PATIENTS. 1. A PATIENT CERTIFICATION MAY ONLY
    3  BE  ISSUED IF A PRACTITIONER CERTIFIES THAT: (A) THE PATIENT HAS A SERI-
    4  OUS CONDITION, WHICH SHALL BE SPECIFIED IN  THE  PATIENT'S  HEALTH  CARE
    5  RECORD; (B) THE PATIENT IS UNDER THE PRACTITIONER'S CARE FOR THE SERIOUS
    6  CONDITION;  AND  (C)  IN  THE  PRACTITIONER'S  PROFESSIONAL OPINION, THE
    7  PATIENT IS LIKELY TO RECEIVE THERAPEUTIC OR PALLIATIVE BENEFIT FROM  THE
    8  PRIMARY  OR  ADJUNCTIVE  TREATMENT WITH MEDICAL USE OF MARIHUANA FOR THE
    9  SERIOUS CONDITION.
   10    2. THE CERTIFICATION SHALL BE IN WRITING AND  INCLUDE  (A)  THE  NAME,
   11  DATE  OF  BIRTH  AND  ADDRESS  OF  THE PATIENT; (B) A STATEMENT THAT THE
   12  PATIENT HAS A SERIOUS CONDITION; THE PATIENT IS UNDER THE PRACTITIONER'S
   13  CARE FOR THE SERIOUS CONDITION AND, IN THE  PRACTITIONER'S  PROFESSIONAL
   14  OPINION,  THE  PATIENT  IS  LIKELY  TO RECEIVE THERAPEUTIC OR PALLIATIVE
   15  BENEFIT FROM THE PRIMARY OR ADJUNCTIVE TREATMENT  WITH  MEDICAL  USE  OF
   16  MARIHUANA  FOR  THE  SERIOUS  CONDITION; (C) THE DATE; AND (D) THE NAME,
   17  ADDRESS, FEDERAL REGISTRATION NUMBER, TELEPHONE NUMBER,  AND  THE  HAND-
   18  WRITTEN  SIGNATURE OF THE CERTIFYING PRACTITIONER.  THE COMMISSIONER MAY
   19  REQUIRE BY REGULATION THAT THE CERTIFICATION SHALL BE ON A FORM PROVIDED
   20  BY THE DEPARTMENT IF THE COMMISSIONER DETERMINES THAT THE DEPARTMENT  IS
   21  MAKING CERTIFICATION FORMS ADEQUATELY AVAILABLE.
   22    3.  THE  PRACTITIONER  SHALL  GIVE  THE CERTIFICATION TO THE CERTIFIED
   23  PATIENT, AND PLACE A COPY IN THE PATIENT'S HEALTH CARE RECORD.
   24    4. NO PRACTITIONER SHALL ISSUE A CERTIFICATION UNDER THIS SECTION  FOR
   25  HIMSELF OR HERSELF.
   26    5.  A  REGISTRY  IDENTIFICATION  CARD  BASED  ON A CERTIFICATION SHALL
   27  EXPIRE ONE YEAR AFTER THE DATE THE CERTIFICATION IS SIGNED BY THE  PRAC-
   28  TITIONER; EXCEPT THAT WHERE A CERTIFIED PATIENT HAS A REGISTRY IDENTIFI-
   29  CATION CARD BASED ON A CURRENT VALID CERTIFICATION, A NEW REGISTRY IDEN-
   30  TIFICATION CARD BASED ON A NEW CERTIFICATION SHALL EXPIRE ONE YEAR AFTER
   31  THE  EXPIRATION OF THE REGISTRY IDENTIFICATION CARD BASED ON THE CURRENT
   32  VALID CERTIFICATION. HOWEVER, IF THE PRACTITIONER STATES IN THE  CERTIF-
   33  ICATION  THAT  HE OR SHE BELIEVES THE PATIENT WOULD BENEFIT FROM MEDICAL
   34  MARIHUANA ONLY UNTIL A SPECIFIED EARLIER DATE, THEN THE  REGISTRY  IDEN-
   35  TIFICATION CARD SHALL EXPIRE ON THAT DATE.
   36    S  3362.  POSSESSION.  1.  THE POSSESSION, ACQUISITION, USE, DELIVERY,
   37  TRANSFER, TRANSPORTATION, OR ADMINISTRATION OF MEDICAL  MARIHUANA  BY  A
   38  CERTIFIED  PATIENT  OR  DESIGNATED CAREGIVER POSSESSING A VALID REGISTRY
   39  IDENTIFICATION CARD, FOR CERTIFIED MEDICAL USE, SHALL  BE  LAWFUL  UNDER
   40  THIS  TITLE;  PROVIDED  THAT  THE  MARIHUANA  THAT MAY BE POSSESSED BY A
   41  CERTIFIED PATIENT AND SUCH CERTIFIED PATIENT'S DESIGNATED CAREGIVER DOES
   42  NOT EXCEED A TOTAL AGGREGATE WEIGHT OF TWO AND ONE-HALF OUNCES OF USABLE
   43  MARIHUANA.  A CERTIFIED PATIENT OR  DESIGNATED  CAREGIVER  POSSESSING  A
   44  VALID  REGISTRY  IDENTIFICATION CARD MAY ALSO LAWFULLY POSSESS A REASON-
   45  ABLE AMOUNT OF UNUSABLE MARIHUANA, WHICH SHALL NOT BE COUNTED TOWARD THE
   46  LIMITS IN THIS SECTION.  A DESIGNATED CAREGIVER MAY POSSESS THE  QUANTI-
   47  TIES REFERRED TO IN THIS SUBDIVISION FOR EACH CERTIFIED PATIENT FOR WHOM
   48  THE CAREGIVER POSSESSES A VALID REGISTRY IDENTIFICATION CARD, UP TO FIVE
   49  CERTIFIED PATIENTS.
   50    2.  NOTWITHSTANDING SUBDIVISION ONE OF THIS SECTION: (A) POSSESSION OF
   51  MARIHUANA SHALL NOT BE LAWFUL UNDER THIS TITLE  IF  IT  IS  CONSUMED  OR
   52  DISPLAYED  IN A PUBLIC PLACE; (B) MEDICAL MARIHUANA MAY NOT BE SMOKED IN
   53  ANY PLACE WHERE TOBACCO MAY NOT BE SMOKED UNDER  ARTICLE  THIRTEEN-E  OF
   54  THIS  CHAPTER;  (C) EXCEPT THAT IN A HEALTH CARE FACILITY, MEDICAL MARI-
   55  HUANA MAY BE SMOKED BY A PATIENT  OF  THE  FACILITY,  SUBJECT  TO  OTHER
   56  PROVISIONS OF THIS TITLE, IN AN AREA, AND UNDER CIRCUMSTANCES, PERMITTED
       A. 9016                             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 TO A CERTIFIED PATIENT OR DESIGNATED  CAREGIVER  FOR  A  CERTIFIED
    5  MEDICAL USE WHERE NOTHING OF VALUE IS TRANSFERRED IN RETURN, OR TO OFFER
    6  TO  DO THE SAME.  THIS PROHIBITION ON TRANSFERRING OR OFFERING TO TRANS-
    7  FER A THING OF VALUE SHALL NOT (A) APPLY TO SALE OF MEDICAL MARIHUANA TO
    8  OR BY A REGISTERED ORGANIZATION UNDER THIS ARTICLE; NOR  (B)  PREVENT  A
    9  DESIGNATED  CAREGIVER  FROM  BEING REIMBURSED FOR ACTIVITIES RELATING TO
   10  CARING  FOR  A  CERTIFIED  PATIENT,  INCLUDING,  BUT  NOT  LIMITED   TO,
   11  REIMBURSEMENT  FOR  LEGITIMATE  EXPENSES  RELATING  TO  THE  PURCHASE OF
   12  MEDICAL  MARIHUANA  FROM  A  REGISTERED   ORGANIZATION   UNDER   SECTION
   13  THIRTY-THREE HUNDRED SIXTY-SIX OF THIS TITLE.
   14    4.  NO  SCHOOL, EMPLOYER OR LANDLORD SHALL REFUSE TO ENROLL, EMPLOY OR
   15  LEASE TO OR OTHERWISE PENALIZE A PERSON SOLELY FOR HIS OR HER STATUS  AS
   16  A  CERTIFIED  PATIENT  OR  DESIGNATED CAREGIVER; PROVIDED, HOWEVER, THAT
   17  NOTHING IN THIS PARAGRAPH REQUIRES A SCHOOL,  EMPLOYER  OR  LANDLORD  TO
   18  MAKE ANY ADDITIONAL ACCOMMODATIONS.
   19    S  3363.  REGISTRY IDENTIFICATION CARDS. 1. THE DEPARTMENT SHALL ISSUE
   20  REGISTRY IDENTIFICATION CARDS  FOR  CERTIFIED  PATIENTS  AND  DESIGNATED
   21  CAREGIVERS.  A  REGISTRY IDENTIFICATION CARD SHALL EXPIRE AS PROVIDED IN
   22  SECTION THIRTY-THREE HUNDRED SIXTY-ONE OF THIS  TITLE  OR  AS  OTHERWISE
   23  PROVIDED  IN  THIS  SECTION. THE DEPARTMENT SHALL BEGIN ISSUING REGISTRY
   24  IDENTIFICATION CARDS NO LATER THAN ONE HUNDRED  EIGHTY  DAYS  AFTER  THE
   25  EFFECTIVE  DATE OF THIS SECTION. THE DEPARTMENT MAY SPECIFY A FORM FOR A
   26  REGISTRY APPLICATION, IN WHICH CASE THE  DEPARTMENT  SHALL  PROVIDE  THE
   27  FORM  ON  REQUEST,  REPRODUCTIONS  OF THE FORM MAY BE USED, AND THE FORM
   28  SHALL BE AVAILABLE FOR DOWNLOADING FROM THE DEPARTMENT'S WEBSITE.
   29    2. TO OBTAIN OR RENEW A  REGISTRY  IDENTIFICATION  CARD,  A  CERTIFIED
   30  PATIENT  SHALL  FILE  A  REGISTRY  APPLICATION  WITH THE DEPARTMENT. THE
   31  REGISTRY APPLICATION OR RENEWAL APPLICATION SHALL INCLUDE:
   32    (A) A COPY OF THE PATIENT'S CERTIFICATION (A NEW WRITTEN CERTIFICATION
   33  SHALL BE PROVIDED WITH A RENEWAL APPLICATION);
   34    (B) (I) THE NAME, ADDRESS, AND DATE OF BIRTH OF THE PATIENT; (II)  THE
   35  DATE OF THE CERTIFICATION; (III) IF THE PATIENT HAS A REGISTRY IDENTIFI-
   36  CATION  CARD  BASED ON A CURRENT VALID CERTIFICATION, THE REGISTRY IDEN-
   37  TIFICATION NUMBER AND EXPIRATION DATE OF  THAT  REGISTRY  IDENTIFICATION
   38  CARD; (IV) THE SPECIFIED DATE UNTIL WHICH THE PATIENT WOULD BENEFIT FROM
   39  MEDICAL  MARIHUANA,  IF  THE  CERTIFICATION  STATES SUCH A DATE; (V) THE
   40  NAME, ADDRESS, FEDERAL REGISTRATION NUMBER, AND TELEPHONE NUMBER OF  THE
   41  CERTIFYING  PRACTITIONER; AND (VI) OTHER INDIVIDUAL IDENTIFYING INFORMA-
   42  TION REQUIRED BY THE DEPARTMENT;
   43    (C) IF THE  PATIENT  DESIGNATES  A  DESIGNATED  CAREGIVER,  THE  NAME,
   44  ADDRESS,  AND DATE OF BIRTH OF THE DESIGNATED CAREGIVER, AND OTHER INDI-
   45  VIDUAL IDENTIFYING INFORMATION REQUIRED BY THE DEPARTMENT;  A  CERTIFIED
   46  PATIENT MAY DESIGNATE UP TO TWO DESIGNATED CAREGIVERS;
   47    (D)  A  STATEMENT  THAT  A  FALSE STATEMENT MADE IN THE APPLICATION IS
   48  PUNISHABLE UNDER SECTION 210.45 OF THE PENAL LAW;
   49    (E) THE DATE OF THE APPLICATION AND THE  SIGNATURE  OF  THE  CERTIFIED
   50  PATIENT; AND
   51    (F)  A  REASONABLE  APPLICATION  FEE, AS DETERMINED BY THE DEPARTMENT;
   52  PROVIDED, THAT THE DEPARTMENT MAY WAIVE OR REDUCE THE FEE  IN  CASES  OF
   53  FINANCIAL HARDSHIP.
   54    3. WHERE A CERTIFIED PATIENT IS UNDER THE AGE OF EIGHTEEN:
       A. 9016                             5
    1    (A)  THE  APPLICATION FOR A REGISTRY IDENTIFICATION CARD SHALL BE MADE
    2  BY AN APPROPRIATE PERSON OVER TWENTY-ONE YEARS OF AGE.  THE  APPLICATION
    3  SHALL STATE FACTS DEMONSTRATING THAT THE PERSON IS APPROPRIATE.
    4    (B)  THE  DESIGNATED CAREGIVER SHALL BE (I) A PARENT OR LEGAL GUARDIAN
    5  OF THE CERTIFIED PATIENT, (II) A PERSON DESIGNATED BY A PARENT OR  LEGAL
    6  GUARDIAN, OR (III) AN APPROPRIATE PERSON APPROVED BY THE DEPARTMENT UPON
    7  A  SUFFICIENT SHOWING THAT NO PARENT OR LEGAL GUARDIAN IS APPROPRIATE OR
    8  AVAILABLE.
    9    4. NO PERSON MAY BE A DESIGNATED CAREGIVER  IF  THE  PERSON  IS  UNDER
   10  TWENTY-ONE  YEARS  OF  AGE  UNLESS  A  SUFFICIENT SHOWING IS MADE TO THE
   11  DEPARTMENT THAT THE PERSON SHOULD BE PERMITTED TO SERVE AS A  DESIGNATED
   12  CAREGIVER.
   13    5.   NO PERSON MAY BE A DESIGNATED CAREGIVER FOR MORE THAN FIVE CERTI-
   14  FIED PATIENTS AT ONE TIME. A DESIGNATED CAREGIVER SHALL CARRY A SEPARATE
   15  REGISTRY IDENTIFICATION CARD FOR EACH CERTIFIED PATIENT FOR WHOM  HE  OR
   16  SHE  IS  A DESIGNATED CAREGIVER. EACH REGISTRY IDENTIFICATION CARD SHALL
   17  CONTAIN THE  SAME  REGISTRY  IDENTIFICATION  NUMBER  SPECIFIED  IN  THIS
   18  SECTION.
   19    6.  THE  DEPARTMENT SHALL ISSUE SEPARATE REGISTRY IDENTIFICATION CARDS
   20  FOR THE CERTIFIED PATIENT AND THE DESIGNATED CAREGIVER (IF ONE IS DESIG-
   21  NATED IN THE REGISTRY APPLICATION) WITHIN THIRTY  DAYS  OF  RECEIVING  A
   22  COMPLETE  APPLICATION  UNDER THIS SECTION, UNLESS IT DETERMINES THAT THE
   23  APPLICATION IS INCOMPLETE OR FACIALLY INACCURATE, IN WHICH CASE IT SHALL
   24  PROMPTLY NOTIFY THE APPLICANT.
   25    7.  IF THE DEPARTMENT DOES NOT APPROVE THE DESIGNATION OF AN  INDIVID-
   26  UAL AS A DESIGNATED CAREGIVER, THAT SHALL NOT AFFECT THE APPROVAL OF THE
   27  APPLICATION AS TO THE CERTIFIED PATIENT.
   28    8. A REGISTRY IDENTIFICATION CARD SHALL CONTAIN:
   29    (A)  THE NAME, ADDRESS, AND DATE OF BIRTH OF THE CERTIFIED PATIENT AND
   30  THE DESIGNATED CAREGIVER (IF ONE IS DESIGNATED IN THE REGISTRY  APPLICA-
   31  TION);
   32    (B) THE DATE OF ISSUANCE AND EXPIRATION DATE OF THE REGISTRY IDENTIFI-
   33  CATION CARD;
   34    (C)  A  REGISTRY IDENTIFICATION NUMBER FOR THE CERTIFIED PATIENT AND A
   35  REGISTRY IDENTIFICATION NUMBER FOR THE DESIGNATED CAREGIVER (IF  ONE  IS
   36  DESIGNATED IN THE REGISTRY APPLICATION); AND
   37    (D) A PHOTOGRAPH OF THE INDIVIDUAL TO WHOM THE REGISTRY IDENTIFICATION
   38  CARD  IS  BEING  ISSUED,  WHICH SHALL BE OBTAINED BY THE DEPARTMENT IN A
   39  MANNER SPECIFIED BY THE COMMISSIONER IN REGULATIONS; PROVIDED,  HOWEVER,
   40  THAT IF THE DEPARTMENT REQUIRED CERTIFIED PATIENTS TO SUBMIT PHOTOGRAPHS
   41  FOR THIS PURPOSE, THERE SHALL BE A REASONABLE ACCOMMODATION OF CERTIFIED
   42  PATIENTS WHO ARE CONFINED TO THEIR HOMES DUE TO THEIR MEDICAL CONDITIONS
   43  AND MAY THEREFORE HAVE DIFFICULTY PROCURING PHOTOGRAPHS.
   44    9.  A  CERTIFIED PATIENT OR DESIGNATED CAREGIVER WHO HAS BEEN ISSUED A
   45  REGISTRY IDENTIFICATION CARD SHALL NOTIFY THE DEPARTMENT OF  ANY  CHANGE
   46  IN  HIS OR HER NAME OR ADDRESS OR, WITH RESPECT TO THE PATIENT, OR IF HE
   47  OR SHE CEASES TO HAVE THE SERIOUS CONDITION NOTED ON THE  CERTIFICATION,
   48  WITHIN TEN DAYS OF SUCH CHANGE.
   49    10.  IF  A  CERTIFIED PATIENT OR DESIGNATED CAREGIVER LOSES HIS OR HER
   50  REGISTRY IDENTIFICATION CARD, HE OR SHE SHALL NOTIFY THE DEPARTMENT  AND
   51  SUBMIT  A  TEN DOLLAR FEE WITHIN TEN DAYS OF LOSING THE CARD TO MAINTAIN
   52  THE REGISTRATION. WITHIN FIVE DAYS AFTER SUCH NOTIFICATION AND  PAYMENT,
   53  THE DEPARTMENT SHALL ISSUE A NEW REGISTRY IDENTIFICATION CARD, WHICH MAY
   54  CONTAIN  A  NEW REGISTRY IDENTIFICATION NUMBER, TO THE CERTIFIED PATIENT
   55  OR DESIGNATED CAREGIVER, AS THE CASE MAY BE.
       A. 9016                             6
    1    11. THE DEPARTMENT SHALL MAINTAIN A CONFIDENTIAL LIST OF  THE  PERSONS
    2  TO  WHOM IT HAS ISSUED REGISTRY IDENTIFICATION CARDS. INDIVIDUAL IDENTI-
    3  FYING INFORMATION OBTAINED BY THE DEPARTMENT UNDER THIS TITLE  SHALL  BE
    4  CONFIDENTIAL  AND EXEMPT FROM DISCLOSURE UNDER ARTICLE SIX OF THE PUBLIC
    5  OFFICERS LAW. NOTWITHSTANDING THIS SUBDIVISION, THE DEPARTMENT MAY NOTI-
    6  FY ANY APPROPRIATE LAW ENFORCEMENT AGENCY OF INFORMATION RELATING TO ANY
    7  VIOLATION OR SUSPECTED VIOLATION OF THIS TITLE.
    8    12.  THE  DEPARTMENT  SHALL  VERIFY TO LAW ENFORCEMENT PERSONNEL IN AN
    9  APPROPRIATE CASE WHETHER A REGISTRY IDENTIFICATION CARD IS VALID.
   10    13. IF A CERTIFIED PATIENT OR DESIGNATED CAREGIVER WILLFULLY  VIOLATES
   11  ANY  PROVISION OF THIS TITLE AS DETERMINED BY THE DEPARTMENT, HIS OR HER
   12  REGISTRY IDENTIFICATION CARD MAY BE REVOKED. THIS IS IN ADDITION TO  ANY
   13  OTHER PENALTY THAT MAY APPLY.
   14    14.  TEMPORARY REGISTRY IDENTIFICATION CARDS. (A) REGISTRY IMPLEMENTA-
   15  TION  DATE.  AS  USED  IN THIS SUBDIVISION, THE "REGISTRY IMPLEMENTATION
   16  DATE" IS THE DATE DETERMINED BY THE COMMISSIONER WHEN THE DEPARTMENT  IS
   17  READY  TO  RECEIVE  AND  EXPEDITIOUSLY  ACT ON APPLICATIONS FOR REGISTRY
   18  IDENTIFICATION CARDS UNDER THIS SECTION. THE COMMISSIONER SHALL GIVE  AT
   19  LEAST SIXTY DAYS PRIOR WRITTEN PUBLIC NOTICE OF THE REGISTRY IDENTIFICA-
   20  TION DATE, BY PUBLICATION IN THE STATE REGISTER.
   21    (B)(I)  CERTIFIED  PATIENT.  A COPY OF THE CERTIFIED PATIENT'S CERTIF-
   22  ICATION SHALL TEMPORARILY SERVE AS AND HAVE THE SAME EFFECT  AS  HIS  OR
   23  HER  REGISTRY  IDENTIFICATION  CARD. IT SHALL EXPIRE AS A REGISTRY IDEN-
   24  TIFICATION CARD ON THE EARLIER OF THE EXPIRATION  DATE  OF  THE  CERTIF-
   25  ICATION OR SIXTY DAYS AFTER THE REGISTRY IMPLEMENTATION DATE.
   26    (II)  DESIGNATED  CAREGIVER. A COPY OF THE CERTIFIED PATIENT'S CERTIF-
   27  ICATION, TOGETHER WITH A COPY OF  A  WRITTEN  STATEMENT  SIGNED  BY  THE
   28  CERTIFIED  PATIENT CONTAINING THE SAME INFORMATION AS AN APPLICATION FOR
   29  A REGISTRY IDENTIFICATION CARD UNDER THIS SECTION DESIGNATING  A  PERSON
   30  AS THE CERTIFIED PATIENT'S DESIGNATED CAREGIVER, SHALL TEMPORARILY SERVE
   31  AS  AND  HAVE  THE SAME EFFECT AS A REGISTRY IDENTIFICATION CARD FOR THE
   32  DESIGNATED CAREGIVER. IN THE CASE OF A CERTIFIED PATIENT UNDER  EIGHTEEN
   33  YEARS  OF  AGE,  THE STATEMENT SHALL BE SIGNED BY A PERSON AUTHORIZED TO
   34  MAKE AN APPLICATION UNDER THIS SECTION FOR  THE  CERTIFIED  PATIENT.  IT
   35  SHALL  EXPIRE  AS  A  REGISTRY IDENTIFICATION CARD ON THE EARLIER OF THE
   36  EXPIRATION DATE OF THE CERTIFICATION OR SIXTY DAYS  AFTER  THE  REGISTRY
   37  IMPLEMENTATION DATE.
   38    (C)  ON AND AFTER THE REGISTRY IMPLEMENTATION DATE, UPON RECEIPT OF AN
   39  APPLICATION FOR A REGISTRY IDENTIFICATION  CARD,  THE  DEPARTMENT  SHALL
   40  SEND  TO  THE  APPLICANT  A LETTER ACKNOWLEDGING SUCH RECEIPT. WHILE THE
   41  APPLICATION FOR A REGISTRY IDENTIFICATION CARD IS PENDING, A COPY OF THE
   42  REGISTRY APPLICATION, TOGETHER WITH A COPY OF THE  CERTIFICATION  AND  A
   43  COPY  OF  THE  LETTER OF RECEIPT FROM THE DEPARTMENT, SHALL SERVE AS AND
   44  HAVE THE SAME EFFECT AS A REGISTRY IDENTIFICATION CARD FOR THE CERTIFIED
   45  PATIENT AND DESIGNATED CAREGIVER IF ANY, PROVIDED THAT  A  CERTIFICATION
   46  AND  APPLICATION SHALL NOT SERVE AS A VALID REGISTRY IDENTIFICATION CARD
   47  AFTER THE INITIAL THIRTY  DAY  PERIOD  UNDER  SUBDIVISION  SIX  OF  THIS
   48  SECTION.   THIS PARAGRAPH SHALL EXPIRE AND HAVE NO EFFECT ONE YEAR AFTER
   49  THE REGISTRY IMPLEMENTATION DATE.
   50    S 3364. REGISTERED ORGANIZATIONS. 1. A REGISTERED  ORGANIZATION  SHALL
   51  BE:
   52    (A) A PHARMACY;
   53    (B) A FACILITY LICENSED UNDER ARTICLE TWENTY-EIGHT OF THIS CHAPTER;
   54    (C)  A NOT-FOR-PROFIT CORPORATION ORGANIZED FOR THE PURPOSE OF ACQUIR-
   55  ING, POSSESSING, MANUFACTURING,  SELLING,  DELIVERING,  TRANSPORTING  OR
   56  DISTRIBUTING MARIHUANA FOR CERTIFIED MEDICAL USE;
       A. 9016                             7
    1    (D) THE DEPARTMENT;
    2    (E) A LOCAL HEALTH DEPARTMENT; OR
    3    (F)  A  REGISTERED  PRODUCER,  WHICH SHALL BE A PERSON OR ENTITY, WITH
    4  APPROPRIATE EXPERTISE IN AGRICULTURE,  REGISTERED  FOR  THE  PURPOSE  OF
    5  ACQUIRING OR MANUFACTURING MARIHUANA AND SELLING, DELIVERING, TRANSPORT-
    6  ING,  OR DISTRIBUTING IT TO ANOTHER REGISTERED ORGANIZATION; A CERTIFIED
    7  PRODUCER SHALL NOT SELL, DELIVER OR DISTRIBUTE MARIHUANA TO A  CERTIFIED
    8  PATIENT OR DESIGNATED CAREGIVER FOR THAT PERSON'S USE.
    9    2.  THE ACQUIRING, POSSESSION, MANUFACTURE, SALE, DELIVERY, TRANSPORT-
   10  ING OR DISTRIBUTING OF MARIHUANA BY A REGISTERED ORGANIZATION UNDER THIS
   11  TITLE IN ACCORDANCE WITH ITS  REGISTRATION  UNDER  SECTION  THIRTY-THREE
   12  HUNDRED  SIXTY-FIVE  OF  THIS TITLE OR A RENEWAL THEREOF SHALL BE LAWFUL
   13  UNDER THIS TITLE.
   14    3. A REGISTERED ORGANIZATION (OTHER THAN A  REGISTERED  PRODUCER)  MAY
   15  LAWFULLY,  IN  GOOD FAITH, SELL, DELIVER OR DISTRIBUTE MEDICAL MARIHUANA
   16  TO A CERTIFIED PATIENT OR DESIGNATED CAREGIVER UPON PRESENTATION TO  THE
   17  REGISTERED ORGANIZATION OF A VALID REGISTRY IDENTIFICATION CARD FOR THAT
   18  CERTIFIED  PATIENT  OR  DESIGNATED  CAREGIVER.  WHEN  PRESENTED WITH THE
   19  REGISTRY IDENTIFICATION CARD, THE REGISTERED ORGANIZATION SHALL  PROVIDE
   20  TO  THE CERTIFIED PATIENT OR DESIGNATED CAREGIVER A RECEIPT, WHICH SHALL
   21  STATE: THE NAME, ADDRESS, AND  REGISTRY  IDENTIFICATION  NUMBER  OF  THE
   22  REGISTERED  ORGANIZATION;  THE  REGISTRY  IDENTIFICATION  NUMBER  OF THE
   23  CERTIFIED PATIENT AND THE DESIGNATED CAREGIVER (IF ANY); AND THE QUANTI-
   24  TY OF MARIHUANA SOLD. THE REGISTERED ORGANIZATION SHALL RETAIN A COPY OF
   25  THE REGISTRY IDENTIFICATION CARD AND THE RECEIPT FOR ONE YEAR.
   26    4. NO REGISTERED ORGANIZATION MAY SELL, DELIVER OR DISTRIBUTE  TO  ANY
   27  CERTIFIED PATIENT OR DESIGNATED CAREGIVER A QUANTITY OF MEDICAL MARIHUA-
   28  NA  LARGER  THAN  THAT INDIVIDUAL WOULD BE ALLOWED TO POSSESS UNDER THIS
   29  TITLE.
   30    5. WHEN A  REGISTERED  ORGANIZATION  SELLS,  DELIVERS  OR  DISTRIBUTES
   31  MEDICAL  MARIHUANA  TO  A  CERTIFIED PATIENT OR DESIGNATED CAREGIVER, IT
   32  SHALL PROVIDE TO THAT INDIVIDUAL A SAFETY INSERT, WHICH WILL  BE  DEVEL-
   33  OPED  AND  APPROVED  BY THE COMMISSIONER AND INCLUDE, BUT NOT BE LIMITED
   34  TO, INFORMATION ON: (A) METHODS FOR ADMINISTERING MEDICAL MARIHUANA, (B)
   35  ANY POTENTIAL DANGERS STEMMING FROM THE USE OF  MEDICAL  MARIHUANA,  AND
   36  (C)  HOW TO RECOGNIZE WHAT MAY BE PROBLEMATIC USAGE OF MEDICAL MARIHUANA
   37  AND OBTAIN APPROPRIATE SERVICES OR TREATMENT  FOR PROBLEMATIC USAGE.
   38    S 3365. REGISTERING OF REGISTERED ORGANIZATIONS.  1.  APPLICATION  FOR
   39  INITIAL  REGISTRATION. (A) AN APPLICANT FOR REGISTRATION AS A REGISTERED
   40  ORGANIZATION UNDER SECTION THIRTY-THREE HUNDRED SIXTY-FOUR OF THIS TITLE
   41  SHALL FURNISH TO THE DEPARTMENT A DESCRIPTION OF THE ACTIVITIES IN WHICH
   42  IT INTENDS TO ENGAGE AS A REGISTERED ORGANIZATION  AND  ANY  INFORMATION
   43  THE DEPARTMENT SHALL REASONABLY REQUIRE AND EVIDENCE THAT THE APPLICANT:
   44    (I) AND ITS MANAGING OFFICERS ARE OF GOOD MORAL CHARACTER;
   45    (II)  POSSESSES OR HAS THE RIGHT TO USE SUFFICIENT LAND, BUILDINGS AND
   46  EQUIPMENT TO PROPERLY CARRY ON THE ACTIVITY DESCRIBED  IN  THE  APPLICA-
   47  TION;
   48    (III)  IS  ABLE TO MAINTAIN EFFECTIVE CONTROL AGAINST DIVERSION OF THE
   49  MARIHUANA; AND
   50    (IV) IS ABLE TO COMPLY WITH ALL APPLICABLE STATE LAWS AND  REGULATIONS
   51  RELATING  TO  THE  ACTIVITIES  IN  WHICH  IT INTENDS TO ENGAGE UNDER THE
   52  REGISTRATION.
   53    (B) THE APPLICATION SHALL ESTABLISH THE APPLICANT'S STATUS UNDER PARA-
   54  GRAPH  (A),  (B),  (C),  (D)  OR  (E)  OF  SUBDIVISION  ONE  OF  SECTION
   55  THIRTY-THREE HUNDRED SIXTY-FOUR OF THIS TITLE, OR ITS INTENTION TO QUAL-
       A. 9016                             8
    1  IFY   UNDER   PARAGRAPH  (C)  OR  (F)  OF  SUBDIVISION  ONE  OF  SECTION
    2  THIRTY-THREE HUNDRED SIXTY-FOUR OF THIS TITLE.
    3    (C)  THE  APPLICATION  SHALL  INCLUDE  THE NAME, RESIDENCE ADDRESS AND
    4  TITLE OF EACH OF THE OFFICERS AND DIRECTORS AND THE NAME  AND  RESIDENCE
    5  ADDRESS  OF ANY PERSON OR ENTITY THAT IS A MEMBER OF THE APPLICANT. EACH
    6  SUCH PERSON, IF AN INDIVIDUAL, OR LAWFUL REPRESENTATIVE IF A LEGAL ENTI-
    7  TY, SHALL SUBMIT AN AFFIDAVIT WITH THE APPLICATION SETTING FORTH:
    8    (I) ANY POSITION OF MANAGEMENT OR OWNERSHIP DURING THE  PRECEDING  TEN
    9  YEARS  OF  A  TEN  PER CENTUM OR GREATER INTEREST IN ANY OTHER BUSINESS,
   10  LOCATED IN OR OUTSIDE THIS STATE, MANUFACTURING OR DISTRIBUTING DRUGS;
   11    (II) WHETHER SUCH PERSON OR ANY  SUCH  BUSINESS  HAS  BEEN  CONVICTED,
   12  FINED, CENSURED OR HAD A REGISTRATION SUSPENDED OR REVOKED IN ANY ADMIN-
   13  ISTRATIVE OR JUDICIAL PROCEEDING RELATING TO OR ARISING OUT OF THE MANU-
   14  FACTURE, DISTRIBUTION, SALE, OR POSSESSION OF DRUGS; AND
   15    (III)  SUCH  OTHER  INFORMATION  AS  THE  COMMISSIONER  MAY REASONABLY
   16  REQUIRE.
   17    (D) THE APPLICANT SHALL BE UNDER A CONTINUING DUTY TO  REPORT  TO  THE
   18  DEPARTMENT  ANY CHANGE IN FACTS OR CIRCUMSTANCES REFLECTED IN THE APPLI-
   19  CATION OR ANY NEWLY DISCOVERED OR OCCURRING FACT OR  CIRCUMSTANCE  WHICH
   20  IS REQUIRED TO BE INCLUDED IN THE APPLICATION.
   21    2. GRANTING OF REGISTRATION. (A) THE COMMISSIONER SHALL GRANT A REGIS-
   22  TRATION  OR  AMENDMENT TO A REGISTRATION UNDER THIS SECTION IF HE OR SHE
   23  IS SATISFIED THAT:
   24    (I) THE APPLICANT WILL BE ABLE TO MAINTAIN EFFECTIVE  CONTROL  AGAINST
   25  DIVERSION OF MARIHUANA;
   26    (II)  THE  APPLICANT  WILL BE ABLE TO COMPLY WITH ALL APPLICABLE STATE
   27  LAWS;
   28    (III) THE APPLICANT AND ITS OFFICERS ARE READY, WILLING  AND  ABLE  TO
   29  PROPERLY CARRY ON THE MANUFACTURING OR DISTRIBUTING ACTIVITY FOR WHICH A
   30  REGISTRATION IS SOUGHT;
   31    (IV)  THE APPLICANT POSSESSES OR HAS THE RIGHT TO USE SUFFICIENT LAND,
   32  BUILDINGS AND EQUIPMENT TO PROPERLY CARRY ON THE ACTIVITY  DESCRIBED  IN
   33  THE APPLICATION;
   34    (V)  IT  IS  IN THE PUBLIC INTEREST THAT SUCH REGISTRATION BE GRANTED;
   35  AND
   36    (VI) THE APPLICANT AND ITS MANAGING OFFICERS ARE OF GOOD MORAL CHARAC-
   37  TER.
   38    (B) IF THE COMMISSIONER IS NOT SATISFIED THAT THE APPLICANT SHOULD  BE
   39  ISSUED  A  REGISTRATION, HE OR SHE SHALL NOTIFY THE APPLICANT IN WRITING
   40  OF THOSE FACTORS UPON WHICH FURTHER EVIDENCE IS REQUIRED. WITHIN  THIRTY
   41  DAYS OF THE RECEIPT OF SUCH NOTIFICATION, THE APPLICANT MAY SUBMIT ADDI-
   42  TIONAL MATERIAL TO THE COMMISSIONER OR DEMAND A HEARING OR BOTH.
   43    (C)  THE  FEE FOR A REGISTRATION UNDER THIS SECTION SHALL BE AN AMOUNT
   44  DETERMINED BY THE DEPARTMENT IN REGULATIONS; PROVIDED  HOWEVER,  IF  THE
   45  REGISTRATION IS ISSUED FOR A PERIOD GREATER THAN TWO YEARS THE FEE SHALL
   46  BE INCREASED, PRO RATA, FOR EACH ADDITIONAL MONTH OF VALIDITY.
   47    (D)  REGISTRATIONS  ISSUED  UNDER THIS SECTION SHALL BE EFFECTIVE ONLY
   48  FOR AND SHALL SPECIFY:
   49    (I) THE NAME AND ADDRESS OF THE REGISTERED ORGANIZATION; AND
   50    (II) WHICH ACTIVITIES OF A REGISTERED ORGANIZATION  ARE  PERMITTED  BY
   51  THE REGISTRATION.
   52    (E)  UPON APPLICATION OF A REGISTERED ORGANIZATION, A REGISTRATION MAY
   53  BE AMENDED TO ALLOW THE REGISTERED ORGANIZATION TO RELOCATE  WITHIN  THE
   54  STATE  OR TO ADD OR DELETE PERMITTED REGISTERED ORGANIZATION ACTIVITIES.
   55  THE FEE FOR SUCH AMENDMENT SHALL BE TWO HUNDRED FIFTY DOLLARS.
       A. 9016                             9
    1    3. A REGISTRATION ISSUED UNDER THIS SECTION SHALL  BE  VALID  FOR  TWO
    2  YEARS  FROM  THE  DATE  OF ISSUE, EXCEPT THAT IN ORDER TO FACILITATE THE
    3  RENEWALS OF SUCH REGISTRATIONS, THE COMMISSIONER MAY  UPON  THE  INITIAL
    4  APPLICATION  FOR  A  REGISTRATION,  ISSUE  SOME  REGISTRATIONS WHICH MAY
    5  REMAIN VALID FOR A PERIOD OF TIME GREATER THAN TWO YEARS BUT NOT EXCEED-
    6  ING AN ADDITIONAL ELEVEN MONTHS.
    7    4.  APPLICATIONS  FOR RENEWAL OF REGISTRATIONS. (A) AN APPLICATION FOR
    8  THE RENEWAL OF ANY REGISTRATION ISSUED UNDER THIS SECTION SHALL BE FILED
    9  WITH THE DEPARTMENT NOT MORE THAN SIX MONTHS NOR LESS THAN  FOUR  MONTHS
   10  PRIOR  TO  THE  EXPIRATION  THEREOF.  A  LATE-FILED  APPLICATION FOR THE
   11  RENEWAL OF A REGISTRATION MAY, IN THE DISCRETION OF THE COMMISSIONER, BE
   12  TREATED AS AN APPLICATION FOR AN INITIAL LICENSE.
   13    (B)  THE  APPLICATION  FOR  RENEWAL  SHALL  INCLUDE  SUCH  INFORMATION
   14  PREPARED  IN  THE  MANNER  AND  DETAIL  AS THE COMMISSIONER MAY REQUIRE,
   15  INCLUDING BUT NOT LIMITED TO:
   16    (I) ANY MATERIAL CHANGE IN THE  CIRCUMSTANCES  OR  FACTORS  LISTED  IN
   17  SUBDIVISION ONE OF THIS SECTION; AND
   18    (II)  EVERY KNOWN CHARGE OR INVESTIGATION, PENDING OR CONCLUDED DURING
   19  THE PERIOD OF THE REGISTRATION, BY ANY GOVERNMENTAL AGENCY WITH  RESPECT
   20  TO:
   21    (1)  EACH  INCIDENT  OR ALLEGED INCIDENT INVOLVING THE THEFT, LOSS, OR
   22  POSSIBLE DIVERSION OF  MARIHUANA  MANUFACTURED  OR  DISTRIBUTED  BY  THE
   23  APPLICANT; AND
   24    (2)  COMPLIANCE  BY  THE  APPLICANT  WITH  THE  LAWS OF THE STATE WITH
   25  RESPECT TO ANY SUBSTANCE LISTED IN SECTION THIRTY-THREE HUNDRED  SIX  OF
   26  THIS ARTICLE.
   27    (C)  AN  APPLICANT  FOR  RENEWAL  SHALL  BE UNDER A CONTINUING DUTY TO
   28  REPORT TO THE DEPARTMENT ANY CHANGE IN FACTS OR CIRCUMSTANCES  REFLECTED
   29  IN  THE APPLICATION OR ANY NEWLY DISCOVERED OR OCCURRING FACT OR CIRCUM-
   30  STANCE WHICH IS REQUIRED TO BE INCLUDED IN THE APPLICATION.
   31    (D) IF THE COMMISSIONER IS NOT SATISFIED THAT THE APPLICANT  IS  ENTI-
   32  TLED TO A RENEWAL OF THE REGISTRATION, HE OR SHE SHALL WITHIN FORTY-FIVE
   33  DAYS AFTER THE FILING OF THE APPLICATION SERVE UPON THE APPLICANT OR HIS
   34  OR  HER  ATTORNEY OF RECORD IN PERSON OR BY REGISTERED OR CERTIFIED MAIL
   35  AN ORDER DIRECTING THE APPLICANT TO SHOW CAUSE WHY HIS OR  HER  APPLICA-
   36  TION FOR RENEWAL SHOULD NOT BE DENIED. THE ORDER SHALL SPECIFY IN DETAIL
   37  THE  RESPECTS  IN WHICH THE APPLICANT HAS NOT SATISFIED THE COMMISSIONER
   38  THAT THE REGISTRATION SHOULD BE RENEWED.
   39    (E) WITHIN THIRTY DAYS OF SERVICE OF SUCH  ORDER,  THE  APPLICANT  MAY
   40  EITHER  SUBMIT ADDITIONAL MATERIAL TO THE COMMISSIONER OR DEMAND A HEAR-
   41  ING OR BOTH. IF A HEARING IS DEMANDED, THE COMMISSIONER SHALL FIX A DATE
   42  FOR A HEARING NOT SOONER THAN FIFTEEN DAYS NOR LATER  THAN  THIRTY  DAYS
   43  AFTER  RECEIPT  OF  THE DEMAND, UNLESS SUCH TIME LIMITATION IS WAIVED BY
   44  THE APPLICANT.
   45    5. GRANTING OF RENEWAL OF REGISTRATIONS. (A)  THE  COMMISSIONER  SHALL
   46  RENEW  A  REGISTRATION  UNLESS  HE  OR SHE DETERMINES AND FINDS THAT THE
   47  APPLICANT:
   48    (I) IS UNLIKELY TO MAINTAIN OR BE ABLE TO MAINTAIN  EFFECTIVE  CONTROL
   49  AGAINST DIVERSION; OR
   50    (II)  IS  UNLIKELY  TO  COMPLY  WITH  ALL STATE LAWS APPLICABLE TO THE
   51  ACTIVITIES IN WHICH IT MAY ENGAGE UNDER THE REGISTRATION.
   52    (B) FOR PURPOSES OF THIS SECTION, PROOF THAT  A  REGISTERED  ORGANIZA-
   53  TION,  DURING  THE  PERIOD  OF  ITS REGISTRATION, HAS FAILED TO MAINTAIN
   54  EFFECTIVE CONTROL AGAINST DIVERSION  OR  HAS  KNOWINGLY  OR  NEGLIGENTLY
   55  FAILED  TO  COMPLY WITH APPLICABLE STATE LAWS RELATING TO THE ACTIVITIES
   56  IN WHICH IT ENGAGES UNDER THE REGISTRATION, SHALL CONSTITUTE SUBSTANTIAL
       A. 9016                            10
    1  EVIDENCE THAT THE APPLICANT  WILL  BE  UNLIKELY  TO  MAINTAIN  EFFECTIVE
    2  CONTROL  AGAINST DIVERSION OR WILL BE UNLIKELY TO COMPLY WITH THE APPLI-
    3  CABLE STATE STATUTES DURING THE PERIOD OF PROPOSED RENEWAL.
    4    6.  THE  DEPARTMENT  MAY  SUSPEND  OR  TERMINATE THE REGISTRATION OF A
    5  REGISTERED ORGANIZATION, ON GROUNDS  AND  USING  PROCEDURES  UNDER  THIS
    6  ARTICLE RELATING TO A LICENSE, TO THE EXTENT CONSISTENT WITH THIS TITLE.
    7    S  3366.  REPORTS BY REGISTERED ORGANIZATIONS. THE COMMISSIONER SHALL,
    8  BY REGULATION, REQUIRE EACH REGISTERED ORGANIZATION THAT SELLS, DELIVERS
    9  OR DISTRIBUTES MEDICAL MARIHUANA TO A CERTIFIED  PATIENT  OR  DESIGNATED
   10  CAREGIVER TO FILE REPORTS OF ALL SUCH SALES, DELIVERIES OR DISTRIBUTIONS
   11  BY  THE  REGISTERED  ORGANIZATION  DURING  A PARTICULAR PERIOD, ON FORMS
   12  PROVIDED BY THE DEPARTMENT. REPORTS SHALL BE NOT  MORE  FREQUENTLY  THAN
   13  EVERY SIX MONTHS, EXCEPT THAT WITHIN THE FIRST YEAR AFTER THIS TITLE HAS
   14  TAKEN  EFFECT  REPORTS  SHALL BE REQUIRED NOT MORE FREQUENTLY THAN EVERY
   15  THREE MONTHS. EACH REPORT SHALL INCLUDE FOR EACH SUCH SALE, DELIVERY  OR
   16  DISTRIBUTION: THE DATE, THE QUANTITY SOLD, DELIVERED OR DISTRIBUTED; AND
   17  THE  NAME,  ADDRESS  AND REGISTRY IDENTIFICATION NUMBER OF THE CERTIFIED
   18  PATIENT AND THE DESIGNATED CAREGIVER (IF ANY).
   19    S 3367. EVALUATION; RESEARCH PROGRAMS; REPORT BY  DEPARTMENT.  1.  THE
   20  COMMISSIONER  MAY  PROVIDE FOR THE ANALYSIS AND EVALUATION OF THE OPERA-
   21  TION OF THIS TITLE. THE COMMISSIONER MAY ENTER INTO AGREEMENTS WITH  ONE
   22  OR MORE PERSONS, NOT-FOR-PROFIT CORPORATIONS OR OTHER ORGANIZATIONS, FOR
   23  THE PERFORMANCE OF AN EVALUATION OF THE IMPLEMENTATION AND EFFECTIVENESS
   24  OF THIS TITLE.
   25    2.  THE  DEPARTMENT  MAY  DEVELOP, SEEK ANY NECESSARY FEDERAL APPROVAL
   26  FOR, AND CARRY OUT RESEARCH PROGRAMS RELATING TO MEDICAL USE OF MARIHUA-
   27  NA.  PARTICIPATION IN ANY SUCH RESEARCH PROGRAM SHALL  BE  VOLUNTARY  ON
   28  THE PART OF PRACTITIONERS, PATIENTS, AND DESIGNATED CAREGIVERS.
   29    3.  THE  DEPARTMENT  SHALL  REPORT EVERY TWO YEARS, BEGINNING ONE YEAR
   30  AFTER THE EFFECTIVE DATE OF THIS TITLE, TO THE GOVERNOR AND THE LEGISLA-
   31  TURE ON THE MEDICAL USE OF MARIHUANA UNDER THIS TITLE AND MAKE APPROPRI-
   32  ATE RECOMMENDATIONS.
   33    S 3368. RELATION TO OTHER LAWS. 1.  THE  PROVISIONS  OF  THIS  ARTICLE
   34  SHALL  APPLY  TO THIS TITLE, EXCEPT THAT WHERE A PROVISION OF THIS TITLE
   35  CONFLICTS WITH ANOTHER PROVISION  OF  THIS  ARTICLE,  THIS  TITLE  SHALL
   36  APPLY.
   37    2.  NOTHING IN THIS TITLE SHALL BE CONSTRUED TO REQUIRE OR PROHIBIT AN
   38  INSURER OR HEALTH PLAN UNDER THE INSURANCE LAW OR THE PUBLIC HEALTH  LAW
   39  TO  PROVIDE  COVERAGE FOR MEDICAL MARIHUANA. NOTHING IN THIS TITLE SHALL
   40  BE CONSTRUED TO REQUIRE COVERAGE FOR  MEDICAL  MARIHUANA  UNDER  ARTICLE
   41  TWENTY-FIVE OF THIS CHAPTER OR ARTICLE FIVE OF THE SOCIAL SERVICES LAW.
   42    3.  A  PERSON  OR  ENTITY  SHALL  NOT  BE SUBJECT TO CRIMINAL OR CIVIL
   43  LIABILITY OR PROFESSIONAL DISCIPLINE FOR ACTING REASONABLY AND  IN  GOOD
   44  FAITH PURSUANT TO THIS TITLE.
   45    S  3.  Section  853 of the general business law is amended by adding a
   46  new subdivision 3 to read as follows:
   47    3. THIS ARTICLE SHALL NOT APPLY TO ANY SALE, FURNISHING OR  POSSESSION
   48  WHICH IS FOR A LAWFUL PURPOSE UNDER TITLE FIVE-A OF ARTICLE THIRTY-THREE
   49  OF THE PUBLIC HEALTH LAW.
   50    S  4.  This  act  shall take effect sixty days after it shall become a
   51  law; provided that the commissioner of health may make  regulations  and
   52  issue forms provided for in this act before such effective date.
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