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                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________

                                         7542

                              2009-2010 Regular Sessions

                                 I N  A S S E M B L Y

                                    April 14, 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,  SCOZZAFAVA,  SWEENEY, TOWNS,
         WALKER, WEISENBERG, WRIGHT -- read once and referred to the  Committee
         on Health

       AN  ACT  to amend the public health law and the general business law, in
         relation to medical use of marihuana

         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:

    1    Section 1. Legislative findings and intent. The legislature finds that
    2  thousands  of  New  Yorkers  have serious medical conditions that can be
    3  improved by medically-approved use of  marihuana.  The  law  should  not
    4  stand  between  them  and  treatment necessary for life and health. This
    5  legislation follows the well-established public policy that a controlled
    6  substance can have a legitimate medical use. Many controlled  substances
    7  that are legal for medical use (such as morphine and steroids) are ille-
    8  gal  for  any other use. The purposes of article 33 of the public health
    9  law include allowing legitimate use of controlled substances  in  health
   10  care, including palliative care. This policy and this legislation do not
   11  in  any  way  diminish  New  York  state's strong public policy and laws
   12  against illegal drug use, nor should it be deemed in any manner to advo-
   13  cate, authorize, promote, or legally or socially accept the use of mari-
   14  huana for children or adults, for any non-medical use. This  legislation
   15  is  an  appropriate exercise of the state's legislative power to protect
   16  the health of its people under article 17 of the state constitution  and
   17  the tenth amendment of the United States constitution.

        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD07082-03-9
       A. 7542                             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. FEDERAL AUTHORITY; REGISTERED ORGANIZATION  IMPLEMENTATION
   16                  AND EFFECT.
   17          3368. EVALUATION; RESEARCH PROGRAMS; REPORT BY DEPARTMENT.
   18          3369. RELATION TO OTHER LAWS.
   19    S  3360. DEFINITIONS. AS USED IN THIS TITLE, THE FOLLOWING TERMS SHALL
   20  HAVE THE FOLLOWING MEANINGS, UNLESS THE CONTEXT CLEARLY REQUIRES  OTHER-
   21  WISE:
   22    1. "CERTIFIED MEDICAL USE" MEANS THE ACQUISITION, POSSESSION, MANUFAC-
   23  TURE,  USE,  DELIVERY,  TRANSFER,  TRANSPORTATION,  OR ADMINISTRATION OF
   24  MEDICAL MARIHUANA BY A CERTIFIED PATIENT OR DESIGNATED CAREGIVER FOR USE
   25  AS PART OF THE TREATMENT OF THE PATIENT'S SERIOUS CONDITION SPECIFIED IN
   26  A CERTIFICATION UNDER SECTION THIRTY-THREE  HUNDRED  SIXTY-ONE  OF  THIS
   27  TITLE,  INCLUDING  ENABLING  THE  PATIENT  TO TOLERATE TREATMENT FOR THE
   28  SERIOUS CONDITION.
   29    2. "CERTIFIED PATIENT" MEANS A PATIENT WHO IS CERTIFIED UNDER  SECTION
   30  THIRTY-THREE HUNDRED SIXTY-ONE OF THIS TITLE.
   31    3.   "CERTIFICATION"   MEANS   A  CERTIFICATION,  MADE  UNDER  SECTION
   32  THIRTY-THREE HUNDRED SIXTY-ONE OF THIS TITLE.
   33    4. "DESIGNATED CAREGIVER" MEANS THE INDIVIDUAL DESIGNATED BY A  CERTI-
   34  FIED PATIENT IN A REGISTRY APPLICATION.
   35    5. "PUBLIC PLACE" MEANS A PUBLIC PLACE AS DEFINED IN SECTION 240.00 OF
   36  THE  PENAL  LAW, A MOTOR VEHICLE AS DEFINED IN SECTION ONE HUNDRED TWEN-
   37  TY-FIVE OF THE VEHICLE AND  TRAFFIC  LAW,  AN  AIRCRAFT  AS  DEFINED  IN
   38  SECTION  TWO  HUNDRED  FORTY  OF THE GENERAL BUSINESS LAW OR A VESSEL AS
   39  DEFINED IN SECTION TWO OF THE NAVIGATION LAW.
   40    6. "SERIOUS CONDITION" MEANS A SEVERE DEBILITATING OR LIFE-THREATENING
   41  CONDITION, OR A CONDITION ASSOCIATED WITH OR A COMPLICATION  OF  SUCH  A
   42  CONDITION  OR  ITS  TREATMENT (INCLUDING BUT NOT LIMITED TO INABILITY TO
   43  TOLERATE FOOD, NAUSEA, VOMITING, DYSPHORIA OR PAIN).
   44    7. "MEDICAL MARIHUANA" MEANS MARIHUANA AS DEFINED IN SUBDIVISION TWEN-
   45  TY-ONE OF SECTION THIRTY-THREE HUNDRED TWO  OF  THIS  ARTICLE  ACQUIRED,
   46  POSSESSED,  MANUFACTURED,  USED, DELIVERED, TRANSFERRED, TRANSPORTED, OR
   47  ADMINISTERED BY A CERTIFIED PATIENT OR DESIGNATED CAREGIVER FOR A CERTI-
   48  FIED MEDICAL USE.
   49    8. "REGISTERED ORGANIZATION" MEANS  A  REGISTERED  ORGANIZATION  UNDER
   50  SECTIONS   THIRTY-THREE  HUNDRED  SIXTY-FOUR  AND  THIRTY-THREE  HUNDRED
   51  SIXTY-FIVE OF THIS TITLE.
   52    9. "REGISTRY APPLICATION" MEANS AN APPLICATION PROPERLY COMPLETED  AND
   53  FILED   WITH  THE  DEPARTMENT  BY  A  CERTIFIED  PATIENT  UNDER  SECTION
   54  THIRTY-THREE HUNDRED SIXTY-THREE OF THIS TITLE.
       A. 7542                             3

    1    10. "REGISTRY IDENTIFICATION CARD" MEANS A DOCUMENT THAT IDENTIFIES  A
    2  CERTIFIED  PATIENT  OR  DESIGNATED  CAREGIVER, AS PROVIDED UNDER SECTION
    3  THIRTY-THREE HUNDRED SIXTY-THREE OF THIS TITLE.
    4    11.  "USABLE  MARIHUANA"  MEANS  MARIHUANA CONSISTING OF THE HARVESTED
    5  LEAVES AND FLOWERS OF THE PLANT OF THE  GENUS  CANNABIS,  BUT  DOES  NOT
    6  INCLUDE ANY FOOD THAT IS NOT MARIHUANA.
    7    12.  "UNUSABLE MARIHUANA" MEANS SEEDS, STALKS, SEEDLINGS, AND UNUSABLE
    8  ROOTS. "SEEDLING" MEANS A MARIHUANA PLANT THAT HAS NO FLOWERS,  IS  LESS
    9  THAN  TWELVE  INCHES  IN HEIGHT, AND IS LESS THAN TWELVE INCHES IN DIAM-
   10  ETER.
   11    S 3361. CERTIFICATION OF PATIENTS. 1. A PATIENT CERTIFICATION MAY ONLY
   12  BE ISSUED IF A PRACTITIONER CERTIFIES THAT: (A) THE PATIENT HAS A  SERI-
   13  OUS  CONDITION,  WHICH  SHALL  BE SPECIFIED IN THE PATIENT'S HEALTH CARE
   14  RECORD; (B) THE PATIENT IS UNDER THE PRACTITIONER'S CARE FOR THE SERIOUS
   15  CONDITION; AND (C)  IN  THE  PRACTITIONER'S  PROFESSIONAL  OPINION,  THE
   16  PATIENT  IS LIKELY TO RECEIVE THERAPEUTIC OR PALLIATIVE BENEFIT FROM THE
   17  PRIMARY OR ADJUNCTIVE TREATMENT WITH MEDICAL USE OF  MARIHUANA  FOR  THE
   18  SERIOUS CONDITION.
   19    2.  THE  CERTIFICATION  SHALL  BE IN WRITING AND INCLUDE (A) THE NAME,
   20  DATE OF BIRTH AND ADDRESS OF THE  PATIENT;  (B)  A  STATEMENT  THAT  THE
   21  PATIENT HAS A SERIOUS CONDITION; THE PATIENT IS UNDER THE PRACTITIONER'S
   22  CARE  FOR  THE SERIOUS CONDITION AND, IN THE PRACTITIONER'S PROFESSIONAL
   23  OPINION, THE PATIENT IS LIKELY  TO  RECEIVE  THERAPEUTIC  OR  PALLIATIVE
   24  BENEFIT  FROM  THE  PRIMARY  OR ADJUNCTIVE TREATMENT WITH MEDICAL USE OF
   25  MARIHUANA FOR THE SERIOUS CONDITION; (C) THE DATE;  AND  (D)  THE  NAME,
   26  ADDRESS,  FEDERAL  REGISTRATION  NUMBER, TELEPHONE NUMBER, AND THE HAND-
   27  WRITTEN SIGNATURE OF THE CERTIFYING PRACTITIONER.  THE COMMISSIONER  MAY
   28  REQUIRE BY REGULATION THAT THE CERTIFICATION SHALL BE ON A FORM PROVIDED
   29  BY  THE DEPARTMENT IF THE COMMISSIONER DETERMINES THAT THE DEPARTMENT IS
   30  MAKING CERTIFICATION FORMS ADEQUATELY AVAILABLE.
   31    3. THE PRACTITIONER SHALL GIVE  THE  CERTIFICATION  TO  THE  CERTIFIED
   32  PATIENT, AND PLACE A COPY IN THE PATIENT'S HEALTH CARE RECORD.
   33    4.  NO PRACTITIONER SHALL ISSUE A CERTIFICATION UNDER THIS SECTION FOR
   34  HIMSELF OR HERSELF.
   35    5. A REGISTRY IDENTIFICATION  CARD  BASED  ON  A  CERTIFICATION  SHALL
   36  EXPIRE  ONE YEAR AFTER THE DATE THE CERTIFICATION IS SIGNED BY THE PRAC-
   37  TITIONER; EXCEPT THAT WHERE A CERTIFIED PATIENT HAS A REGISTRY IDENTIFI-
   38  CATION CARD BASED ON A CURRENT VALID CERTIFICATION, A NEW REGISTRY IDEN-
   39  TIFICATION CARD BASED ON A NEW CERTIFICATION SHALL EXPIRE ONE YEAR AFTER
   40  THE EXPIRATION OF THE REGISTRY IDENTIFICATION CARD BASED ON THE  CURRENT
   41  VALID  CERTIFICATION. HOWEVER, IF THE PRACTITIONER STATES IN THE CERTIF-
   42  ICATION THAT HE OR SHE BELIEVES THE PATIENT WOULD BENEFIT  FROM  MEDICAL
   43  MARIHUANA  ONLY  UNTIL A SPECIFIED EARLIER DATE, THEN THE REGISTRY IDEN-
   44  TIFICATION CARD SHALL EXPIRE ON THAT DATE.
   45    S 3362. POSSESSION. 1. THE POSSESSION, ACQUISITION, MANUFACTURE,  USE,
   46  DELIVERY,  TRANSFER,  TRANSPORTATION, OR ADMINISTRATION OF MEDICAL MARI-
   47  HUANA BY A CERTIFIED PATIENT OR DESIGNATED CAREGIVER POSSESSING A  VALID
   48  REGISTRY IDENTIFICATION CARD, FOR CERTIFIED MEDICAL USE, SHALL BE LAWFUL
   49  UNDER THIS TITLE; PROVIDED THAT THE MARIHUANA THAT MAY BE POSSESSED BY A
   50  CERTIFIED PATIENT AND SUCH CERTIFIED PATIENT'S DESIGNATED CAREGIVER DOES
   51  NOT,  IN  TOTAL EXCEED TWELVE PLANTS AND A TOTAL AGGREGATE WEIGHT OF TWO
   52  AND ONE-HALF OUNCES OF USABLE MARIHUANA.  A CERTIFIED PATIENT OR  DESIG-
   53  NATED CAREGIVER POSSESSING A VALID REGISTRY IDENTIFICATION CARD MAY ALSO
   54  LAWFULLY POSSESS A REASONABLE AMOUNT OF UNUSABLE MARIHUANA, INCLUDING UP
   55  TO  TWELVE  SEEDLINGS,  WHICH  SHALL NOT BE COUNTED TOWARD THE LIMITS IN
   56  THIS SECTION. THE PLANTS SHALL BE KEPT IN A CLOSET, ROOM, GREENHOUSE  OR
       A. 7542                             4

    1  OTHER  ENCLOSED  AREA EQUIPPED WITH LOCKS OR OTHER SECURITY DEVICES THAT
    2  PERMIT ACCESS ONLY BY THE CERTIFIED  PATIENT  OR  DESIGNATED  CAREGIVER,
    3  UNLESS  THEY  ARE  BEING  TRANSPORTED  BECAUSE  THE CERTIFIED PATIENT IS
    4  MOVING OR IF THEY ARE BEING TRANSPORTED TO A DESIGNATED CAREGIVER'S OR A
    5  CERTIFIED  PATIENT'S  PROPERTY.  A  DESIGNATED CAREGIVER MAY POSSESS THE
    6  QUANTITIES REFERRED TO IN THIS SUBDIVISION FOR  EACH  CERTIFIED  PATIENT
    7  FOR  WHOM  THE CAREGIVER POSSESSES A VALID REGISTRY IDENTIFICATION CARD,
    8  UP TO FIVE CERTIFIED PATIENTS.
    9    2. NOTWITHSTANDING SUBDIVISION ONE OF THIS SECTION: (A) POSSESSION  OF
   10  MARIHUANA  SHALL  NOT  BE  LAWFUL  UNDER THIS TITLE IF IT IS CONSUMED OR
   11  DISPLAYED IN A PUBLIC PLACE; (B) MEDICAL MARIHUANA MAY NOT BE SMOKED  IN
   12  ANY  PLACE  WHERE  TOBACCO MAY NOT BE SMOKED UNDER ARTICLE THIRTEEN-E OF
   13  THIS CHAPTER; (C) EXCEPT THAT IN A HEALTH CARE FACILITY,  MEDICAL  MARI-
   14  HUANA  MAY  BE  SMOKED  BY  A  PATIENT OF THE FACILITY, SUBJECT TO OTHER
   15  PROVISIONS OF THIS TITLE, IN AN AREA, AND UNDER CIRCUMSTANCES, PERMITTED
   16  BY THE FACILITY, PROVIDED THAT THE PATIENT DOES NOT SMOKE IN  THE  PRES-
   17  ENCE OF PATIENTS WHO ARE NOT CERTIFIED UNDER THIS TITLE.
   18    3.  IT  SHALL BE LAWFUL UNDER THIS ARTICLE TO GIVE OR DISPOSE OF MARI-
   19  HUANA TO A CERTIFIED PATIENT OR DESIGNATED  CAREGIVER  FOR  A  CERTIFIED
   20  MEDICAL USE WHERE NOTHING OF VALUE IS TRANSFERRED IN RETURN, OR TO OFFER
   21  TO  DO THE SAME.  THIS PROHIBITION ON TRANSFERRING OR OFFERING TO TRANS-
   22  FER A THING OF VALUE SHALL NOT (A) APPLY TO SALE OF MEDICAL MARIHUANA TO
   23  OR BY A REGISTERED ORGANIZATION UNDER THIS ARTICLE; NOR  (B)  PREVENT  A
   24  DESIGNATED  CAREGIVER  FROM  BEING REIMBURSED FOR ACTIVITIES RELATING TO
   25  CARING  FOR  A  CERTIFIED  PATIENT,  INCLUDING,  BUT  NOT  LIMITED   TO,
   26  REIMBURSEMENT  FOR  LEGITIMATE  EXPENSES  RELATING TO THE MANUFACTURE OF
   27  MEDICAL MARIHUANA OR THE PURCHASE OF MEDICAL MARIHUANA FROM A REGISTERED
   28  ORGANIZATION UNDER SECTION THIRTY-THREE HUNDRED SIXTY-SIX OF THIS TITLE.
   29    4. NO SCHOOL, EMPLOYER OR LANDLORD SHALL REFUSE TO ENROLL,  EMPLOY  OR
   30  LEASE  TO OR OTHERWISE PENALIZE A PERSON SOLELY FOR HIS OR HER STATUS AS
   31  A CERTIFIED PATIENT OR DESIGNATED  CAREGIVER;  PROVIDED,  HOWEVER,  THAT
   32  NOTHING  IN  THIS  PARAGRAPH  REQUIRES A SCHOOL, EMPLOYER OR LANDLORD TO
   33  MAKE ANY ADDITIONAL ACCOMMODATIONS.
   34    S 3363. REGISTRY IDENTIFICATION CARDS. 1. THE DEPARTMENT  SHALL  ISSUE
   35  REGISTRY  IDENTIFICATION  CARDS  FOR  CERTIFIED  PATIENTS AND DESIGNATED
   36  CAREGIVERS. A REGISTRY IDENTIFICATION CARD SHALL EXPIRE AS  PROVIDED  IN
   37  SECTION  THIRTY-THREE  HUNDRED  SIXTY-ONE  OF THIS TITLE OR AS OTHERWISE
   38  PROVIDED IN THIS SECTION. THE DEPARTMENT SHALL  BEGIN  ISSUING  REGISTRY
   39  IDENTIFICATION  CARDS  NO  LATER  THAN ONE HUNDRED EIGHTY DAYS AFTER THE
   40  EFFECTIVE DATE OF THIS SECTION. THE DEPARTMENT MAY SPECIFY A FORM FOR  A
   41  REGISTRY  APPLICATION,  IN  WHICH  CASE THE DEPARTMENT SHALL PROVIDE THE
   42  FORM ON REQUEST, REPRODUCTIONS OF THE FORM MAY BE  USED,  AND  THE  FORM
   43  SHALL BE AVAILABLE FOR DOWNLOADING FROM THE DEPARTMENT'S WEBSITE.
   44    2.  TO  OBTAIN  OR  RENEW  A REGISTRY IDENTIFICATION CARD, A CERTIFIED
   45  PATIENT SHALL FILE A  REGISTRY  APPLICATION  WITH  THE  DEPARTMENT.  THE
   46  REGISTRY APPLICATION OR RENEWAL APPLICATION SHALL INCLUDE:
   47    (A) A COPY OF THE PATIENT'S CERTIFICATION (A NEW WRITTEN CERTIFICATION
   48  SHALL BE PROVIDED WITH A RENEWAL APPLICATION);
   49    (B)  (I) THE NAME, ADDRESS, AND DATE OF BIRTH OF THE PATIENT; (II) THE
   50  DATE OF THE CERTIFICATION; (III) IF THE PATIENT HAS A REGISTRY IDENTIFI-
   51  CATION CARD BASED ON A CURRENT VALID CERTIFICATION, THE  REGISTRY  IDEN-
   52  TIFICATION  NUMBER  AND  EXPIRATION DATE OF THAT REGISTRY IDENTIFICATION
   53  CARD; (IV) THE SPECIFIED DATE UNTIL WHICH THE PATIENT WOULD BENEFIT FROM
   54  MEDICAL MARIHUANA, IF THE CERTIFICATION STATES  SUCH  A  DATE;  (V)  THE
   55  NAME,  ADDRESS, FEDERAL REGISTRATION NUMBER, AND TELEPHONE NUMBER OF THE
       A. 7542                             5

    1  CERTIFYING PRACTITIONER; AND (VI) OTHER INDIVIDUAL IDENTIFYING  INFORMA-
    2  TION REQUIRED BY THE DEPARTMENT;
    3    (C)  IF  THE  PATIENT  DESIGNATES  A  DESIGNATED  CAREGIVER, THE NAME,
    4  ADDRESS, AND DATE OF BIRTH OF THE DESIGNATED CAREGIVER, AND OTHER  INDI-
    5  VIDUAL  IDENTIFYING  INFORMATION REQUIRED BY THE DEPARTMENT; A CERTIFIED
    6  PATIENT MAY DESIGNATE UP TO TWO DESIGNATED CAREGIVERS;
    7    (D) A STATEMENT THAT A FALSE STATEMENT  MADE  IN  THE  APPLICATION  IS
    8  PUNISHABLE UNDER SECTION 210.45 OF THE PENAL LAW;
    9    (E)  THE  DATE  OF  THE APPLICATION AND THE SIGNATURE OF THE CERTIFIED
   10  PATIENT; AND
   11    (F) A REASONABLE APPLICATION FEE, AS  DETERMINED  BY  THE  DEPARTMENT;
   12  PROVIDED,  THAT  THE  DEPARTMENT MAY WAIVE OR REDUCE THE FEE IN CASES OF
   13  FINANCIAL HARDSHIP.
   14    3. WHERE A CERTIFIED PATIENT IS UNDER THE AGE OF EIGHTEEN:
   15    (A) THE APPLICATION FOR A REGISTRY IDENTIFICATION CARD SHALL  BE  MADE
   16  BY  AN  APPROPRIATE PERSON OVER TWENTY-ONE YEARS OF AGE. THE APPLICATION
   17  SHALL STATE FACTS DEMONSTRATING THAT THE PERSON IS APPROPRIATE.
   18    (B) THE DESIGNATED CAREGIVER SHALL BE (I) A PARENT OR  LEGAL  GUARDIAN
   19  OF  THE CERTIFIED PATIENT, (II) A PERSON DESIGNATED BY A PARENT OR LEGAL
   20  GUARDIAN, OR (III) AN APPROPRIATE PERSON APPROVED BY THE DEPARTMENT UPON
   21  A SUFFICIENT SHOWING THAT NO PARENT OR LEGAL GUARDIAN IS APPROPRIATE  OR
   22  AVAILABLE.
   23    4.  NO  PERSON  MAY  BE  A DESIGNATED CAREGIVER IF THE PERSON IS UNDER
   24  TWENTY-ONE YEARS OF AGE UNLESS A  SUFFICIENT  SHOWING  IS  MADE  TO  THE
   25  DEPARTMENT  THAT THE PERSON SHOULD BE PERMITTED TO SERVE AS A DESIGNATED
   26  CAREGIVER.
   27    5.  NO PERSON MAY BE A DESIGNATED CAREGIVER FOR MORE THAN FIVE  CERTI-
   28  FIED PATIENTS AT ONE TIME. A DESIGNATED CAREGIVER SHALL CARRY A SEPARATE
   29  REGISTRY  IDENTIFICATION  CARD FOR EACH CERTIFIED PATIENT FOR WHOM HE OR
   30  SHE IS A DESIGNATED CAREGIVER. EACH REGISTRY IDENTIFICATION  CARD  SHALL
   31  CONTAIN  THE  SAME  REGISTRY  IDENTIFICATION  NUMBER  SPECIFIED  IN THIS
   32  SECTION.
   33    6. THE DEPARTMENT SHALL ISSUE SEPARATE REGISTRY  IDENTIFICATION  CARDS
   34  FOR THE CERTIFIED PATIENT AND THE DESIGNATED CAREGIVER (IF ONE IS DESIG-
   35  NATED  IN  THE  REGISTRY  APPLICATION) WITHIN THIRTY DAYS OF RECEIVING A
   36  COMPLETE APPLICATION UNDER THIS SECTION, UNLESS IT DETERMINES  THAT  THE
   37  APPLICATION IS INCOMPLETE OR FACIALLY INACCURATE, IN WHICH CASE IT SHALL
   38  PROMPTLY NOTIFY THE APPLICANT.
   39    7.   IF THE DEPARTMENT DOES NOT APPROVE THE DESIGNATION OF AN INDIVID-
   40  UAL AS A DESIGNATED CAREGIVER, THAT SHALL NOT AFFECT THE APPROVAL OF THE
   41  APPLICATION AS TO THE CERTIFIED PATIENT.
   42    8. A REGISTRY IDENTIFICATION CARD SHALL CONTAIN:
   43    (A) THE NAME, ADDRESS, AND DATE OF BIRTH OF THE CERTIFIED PATIENT  AND
   44  THE  DESIGNATED CAREGIVER (IF ONE IS DESIGNATED IN THE REGISTRY APPLICA-
   45  TION);
   46    (B) THE DATE OF ISSUANCE AND EXPIRATION DATE OF THE REGISTRY IDENTIFI-
   47  CATION CARD;
   48    (C) A REGISTRY IDENTIFICATION NUMBER FOR THE CERTIFIED PATIENT  AND  A
   49  REGISTRY  IDENTIFICATION  NUMBER FOR THE DESIGNATED CAREGIVER (IF ONE IS
   50  DESIGNATED IN THE REGISTRY APPLICATION); AND
   51    (D) A PHOTOGRAPH OF THE INDIVIDUAL TO WHOM THE REGISTRY IDENTIFICATION
   52  CARD IS BEING ISSUED, WHICH SHALL BE OBTAINED BY  THE  DEPARTMENT  IN  A
   53  MANNER  SPECIFIED BY THE COMMISSIONER IN REGULATIONS; PROVIDED, HOWEVER,
   54  THAT IF THE DEPARTMENT REQUIRED CERTIFIED PATIENTS TO SUBMIT PHOTOGRAPHS
   55  FOR THIS PURPOSE, THERE SHALL BE A REASONABLE ACCOMMODATION OF CERTIFIED
       A. 7542                             6

    1  PATIENTS WHO ARE CONFINED TO THEIR HOMES DUE TO THEIR MEDICAL CONDITIONS
    2  AND MAY THEREFORE HAVE DIFFICULTY PROCURING PHOTOGRAPHS.
    3    9.  A  CERTIFIED PATIENT OR DESIGNATED CAREGIVER WHO HAS BEEN ISSUED A
    4  REGISTRY IDENTIFICATION CARD SHALL NOTIFY THE DEPARTMENT OF  ANY  CHANGE
    5  IN  HIS OR HER NAME OR ADDRESS OR, WITH RESPECT TO THE PATIENT, OR IF HE
    6  OR SHE CEASES TO HAVE THE SERIOUS CONDITION NOTED ON THE  CERTIFICATION,
    7  WITHIN TEN DAYS OF SUCH CHANGE.
    8    10.  THE  DEPARTMENT SHALL MAINTAIN A CONFIDENTIAL LIST OF THE PERSONS
    9  TO WHOM IT HAS ISSUED REGISTRY IDENTIFICATION CARDS. INDIVIDUAL  IDENTI-
   10  FYING  INFORMATION  OBTAINED BY THE DEPARTMENT UNDER THIS TITLE SHALL BE
   11  CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER ARTICLE SIX OF THE  PUBLIC
   12  OFFICERS LAW. NOTWITHSTANDING THIS SUBDIVISION, THE DEPARTMENT MAY NOTI-
   13  FY ANY APPROPRIATE LAW ENFORCEMENT AGENCY OF INFORMATION RELATING TO ANY
   14  VIOLATION OR SUSPECTED VIOLATION OF THIS TITLE.
   15    11.  THE  DEPARTMENT  SHALL  VERIFY TO LAW ENFORCEMENT PERSONNEL IN AN
   16  APPROPRIATE CASE WHETHER A REGISTRY IDENTIFICATION CARD IS VALID.
   17    12. IF A CERTIFIED PATIENT OR DESIGNATED CAREGIVER WILLFULLY  VIOLATES
   18  ANY  PROVISION OF THIS TITLE AS DETERMINED BY THE DEPARTMENT, HIS OR HER
   19  REGISTRY IDENTIFICATION CARD MAY BE REVOKED. THIS IS IN ADDITION TO  ANY
   20  OTHER PENALTY THAT MAY APPLY.
   21    13.  TEMPORARY REGISTRY IDENTIFICATION CARDS. (A) REGISTRY IMPLEMENTA-
   22  TION  DATE.  AS  USED  IN THIS SUBDIVISION, THE "REGISTRY IMPLEMENTATION
   23  DATE" IS THE DATE DETERMINED BY THE COMMISSIONER WHEN THE DEPARTMENT  IS
   24  READY  TO  RECEIVE  AND  EXPEDITIOUSLY  ACT ON APPLICATIONS FOR REGISTRY
   25  IDENTIFICATION CARDS UNDER THIS SECTION. THE COMMISSIONER SHALL GIVE  AT
   26  LEAST SIXTY DAYS PRIOR WRITTEN PUBLIC NOTICE OF THE REGISTRY IDENTIFICA-
   27  TION DATE, BY PUBLICATION IN THE STATE REGISTER.
   28    (B)(I)  CERTIFIED  PATIENT.  A COPY OF THE CERTIFIED PATIENT'S CERTIF-
   29  ICATION SHALL TEMPORARILY SERVE AS AND HAVE THE SAME EFFECT  AS  HIS  OR
   30  HER  REGISTRY  IDENTIFICATION  CARD. IT SHALL EXPIRE AS A REGISTRY IDEN-
   31  TIFICATION CARD ON THE EARLIER OF THE EXPIRATION  DATE  OF  THE  CERTIF-
   32  ICATION OR SIXTY DAYS AFTER THE REGISTRY IMPLEMENTATION DATE.
   33    (II)  DESIGNATED  CAREGIVER. A COPY OF THE CERTIFIED PATIENT'S CERTIF-
   34  ICATION, TOGETHER WITH A COPY OF  A  WRITTEN  STATEMENT  SIGNED  BY  THE
   35  CERTIFIED  PATIENT CONTAINING THE SAME INFORMATION AS AN APPLICATION FOR
   36  A REGISTRY IDENTIFICATION CARD UNDER THIS SECTION DESIGNATING  A  PERSON
   37  AS THE CERTIFIED PATIENT'S DESIGNATED CAREGIVER, SHALL TEMPORARILY SERVE
   38  AS  AND  HAVE  THE SAME EFFECT AS A REGISTRY IDENTIFICATION CARD FOR THE
   39  DESIGNATED CAREGIVER. IN THE CASE OF A CERTIFIED PATIENT UNDER  EIGHTEEN
   40  YEARS  OF  AGE,  THE STATEMENT SHALL BE SIGNED BY A PERSON AUTHORIZED TO
   41  MAKE AN APPLICATION UNDER THIS SECTION FOR  THE  CERTIFIED  PATIENT.  IT
   42  SHALL  EXPIRE  AS  A  REGISTRY IDENTIFICATION CARD ON THE EARLIER OF THE
   43  EXPIRATION DATE OF THE CERTIFICATION OR SIXTY DAYS  AFTER  THE  REGISTRY
   44  IMPLEMENTATION DATE.
   45    (C)  ON AND AFTER THE REGISTRY IMPLEMENTATION DATE, UPON RECEIPT OF AN
   46  APPLICATION FOR A REGISTRY IDENTIFICATION  CARD,  THE  DEPARTMENT  SHALL
   47  SEND  TO  THE  APPLICANT  A LETTER ACKNOWLEDGING SUCH RECEIPT. WHILE THE
   48  APPLICATION FOR A REGISTRY IDENTIFICATION CARD IS PENDING, A COPY OF THE
   49  REGISTRY APPLICATION, TOGETHER WITH A COPY OF THE  CERTIFICATION  AND  A
   50  COPY  OF  THE  LETTER OF RECEIPT FROM THE DEPARTMENT, SHALL SERVE AS AND
   51  HAVE THE SAME EFFECT AS A REGISTRY IDENTIFICATION CARD FOR THE CERTIFIED
   52  PATIENT AND DESIGNATED CAREGIVER IF ANY, PROVIDED THAT  A  CERTIFICATION
   53  AND  APPLICATION SHALL NOT SERVE AS A VALID REGISTRY IDENTIFICATION CARD
   54  AFTER THE INITIAL THIRTY  DAY  PERIOD  UNDER  SUBDIVISION  SIX  OF  THIS
   55  SECTION.   THIS PARAGRAPH SHALL EXPIRE AND HAVE NO EFFECT ONE YEAR AFTER
   56  THE REGISTRY IMPLEMENTATION DATE.
       A. 7542                             7

    1    S 3364. REGISTERED ORGANIZATIONS. 1. A REGISTERED  ORGANIZATION  SHALL
    2  BE:
    3    (A) A PHARMACY;
    4    (B) A FACILITY LICENSED UNDER ARTICLE TWENTY-EIGHT OF THIS CHAPTER;
    5    (C)  A NOT-FOR-PROFIT CORPORATION ORGANIZED FOR THE PURPOSE OF ACQUIR-
    6  ING, POSSESSING, MANUFACTURING,  SELLING,  DELIVERING,  TRANSPORTING  OR
    7  DISTRIBUTING MARIHUANA FOR CERTIFIED MEDICAL USE;
    8    (D) THE DEPARTMENT;
    9    (E) A LOCAL HEALTH DEPARTMENT; OR
   10    (F)  A  REGISTERED  PRODUCER,  WHICH SHALL BE A PERSON OR ENTITY, WITH
   11  APPROPRIATE EXPERTISE IN AGRICULTURE,  REGISTERED  FOR  THE  PURPOSE  OF
   12  ACQUIRING OR MANUFACTURING MARIHUANA AND SELLING, DELIVERING, TRANSPORT-
   13  ING,  OR DISTRIBUTING IT TO ANOTHER REGISTERED ORGANIZATION; A CERTIFIED
   14  PRODUCER SHALL NOT SELL, DELIVER OR DISTRIBUTE MARIHUANA TO A  CERTIFIED
   15  PATIENT OR DESIGNATED CAREGIVER FOR THAT PERSON'S USE.
   16    2.  THE ACQUIRING, POSSESSION, MANUFACTURE, SALE, DELIVERY, TRANSPORT-
   17  ING OR DISTRIBUTING OF MARIHUANA BY A REGISTERED ORGANIZATION UNDER THIS
   18  TITLE IN ACCORDANCE WITH ITS  REGISTRATION  UNDER  SECTION  THIRTY-THREE
   19  HUNDRED  SIXTY-FIVE  OF  THIS TITLE OR A RENEWAL THEREOF SHALL BE LAWFUL
   20  UNDER THIS TITLE.
   21    3. A REGISTERED ORGANIZATION (OTHER THAN A  REGISTERED  PRODUCER)  MAY
   22  LAWFULLY,  IN  GOOD FAITH, SELL, DELIVER OR DISTRIBUTE MEDICAL MARIHUANA
   23  TO A CERTIFIED PATIENT OR DESIGNATED CAREGIVER UPON PRESENTATION TO  THE
   24  REGISTERED ORGANIZATION OF A VALID REGISTRY IDENTIFICATION CARD FOR THAT
   25  CERTIFIED  PATIENT  OR  DESIGNATED  CAREGIVER.  WHEN  PRESENTED WITH THE
   26  REGISTRY IDENTIFICATION CARD, THE REGISTERED ORGANIZATION SHALL  PROVIDE
   27  TO  THE CERTIFIED PATIENT OR DESIGNATED CAREGIVER A RECEIPT, WHICH SHALL
   28  STATE: THE NAME, ADDRESS, AND  REGISTRY  IDENTIFICATION  NUMBER  OF  THE
   29  REGISTERED  ORGANIZATION;  THE NAME AND ADDRESS OF THE CERTIFIED PATIENT
   30  AND THE DESIGNATED CAREGIVER (IF ANY); AND  THE  QUANTITY  OF  MARIHUANA
   31  SOLD.  THE  REGISTERED  ORGANIZATION SHALL RETAIN A COPY OF THE REGISTRY
   32  IDENTIFICATION CARD AND THE RECEIPT.
   33    4. NO REGISTERED ORGANIZATION MAY SELL, DELIVER OR DISTRIBUTE  TO  ANY
   34  CERTIFIED PATIENT OR DESIGNATED CAREGIVER A QUANTITY OF MEDICAL MARIHUA-
   35  NA  LARGER  THAN  THAT INDIVIDUAL WOULD BE ALLOWED TO POSSESS UNDER THIS
   36  TITLE.
   37    5. WHEN A  REGISTERED  ORGANIZATION  SELLS,  DELIVERS  OR  DISTRIBUTES
   38  MEDICAL  MARIHUANA  TO  A  CERTIFIED PATIENT OR DESIGNATED CAREGIVER, IT
   39  SHALL PROVIDE TO THAT INDIVIDUAL A SAFETY INSERT, WHICH WILL  BE  DEVEL-
   40  OPED  AND  APPROVED  BY THE COMMISSIONER AND INCLUDE, BUT NOT BE LIMITED
   41  TO, INFORMATION ON: (A) METHODS FOR ADMINISTERING MEDICAL MARIHUANA, (B)
   42  ANY POTENTIAL DANGERS STEMMING FROM THE USE OF  MEDICAL  MARIHUANA,  AND
   43  (C)  HOW TO RECOGNIZE WHAT MAY BE PROBLEMATIC USAGE OF MEDICAL MARIHUANA
   44  AND OBTAIN APPROPRIATE SERVICES OR TREATMENT  FOR PROBLEMATIC USAGE.
   45    S 3365. REGISTERING OF REGISTERED ORGANIZATIONS.  1.  APPLICATION  FOR
   46  INITIAL  REGISTRATION. (A) AN APPLICANT FOR REGISTRATION AS A REGISTERED
   47  ORGANIZATION UNDER SECTION THIRTY-THREE HUNDRED SIXTY-FOUR OF THIS TITLE
   48  SHALL FURNISH TO THE DEPARTMENT A DESCRIPTION OF THE ACTIVITIES IN WHICH
   49  IT INTENDS TO ENGAGE AS A REGISTERED ORGANIZATION  AND  ANY  INFORMATION
   50  THE DEPARTMENT SHALL REASONABLY REQUIRE AND EVIDENCE THAT THE APPLICANT:
   51    (I) AND ITS MANAGING OFFICERS ARE OF GOOD MORAL CHARACTER;
   52    (II)  POSSESSES OR HAS THE RIGHT TO USE SUFFICIENT LAND, BUILDINGS AND
   53  EQUIPMENT TO PROPERLY CARRY ON THE ACTIVITY DESCRIBED  IN  THE  APPLICA-
   54  TION;
   55    (III)  IS  ABLE TO MAINTAIN EFFECTIVE CONTROL AGAINST DIVERSION OF THE
   56  MARIHUANA; AND
       A. 7542                             8

    1    (IV) IS ABLE TO COMPLY WITH ALL APPLICABLE STATE LAWS AND  REGULATIONS
    2  RELATING  TO  THE  ACTIVITIES  IN  WHICH  IT INTENDS TO ENGAGE UNDER THE
    3  REGISTRATION.
    4    (B) THE APPLICATION SHALL ESTABLISH THE APPLICANT'S STATUS UNDER PARA-
    5  GRAPH  (A),  (B),  (C),  (D)  OR  (E)  OF  SUBDIVISION  ONE  OF  SECTION
    6  THIRTY-THREE HUNDRED SIXTY-FOUR OF THIS TITLE.
    7    (C) THE APPLICATION SHALL INCLUDE  THE  NAME,  RESIDENCE  ADDRESS  AND
    8  TITLE  OF  EACH OF THE OFFICERS AND DIRECTORS AND THE NAME AND RESIDENCE
    9  ADDRESS OF ANY PERSON OR ENTITY THAT IS A MEMBER OF THE APPLICANT.  EACH
   10  SUCH PERSON, IF AN INDIVIDUAL, OR LAWFUL REPRESENTATIVE IF A LEGAL ENTI-
   11  TY, SHALL SUBMIT AN AFFIDAVIT WITH THE APPLICATION SETTING FORTH:
   12    (I)  ANY  POSITION OF MANAGEMENT OR OWNERSHIP DURING THE PRECEDING TEN
   13  YEARS OF A TEN PER CENTUM OR GREATER INTEREST  IN  ANY  OTHER  BUSINESS,
   14  LOCATED IN OR OUTSIDE THIS STATE, MANUFACTURING OR DISTRIBUTING DRUGS;
   15    (II)  WHETHER  SUCH  PERSON  OR  ANY SUCH BUSINESS HAS BEEN CONVICTED,
   16  FINED, CENSURED OR HAD A REGISTRATION SUSPENDED OR REVOKED IN ANY ADMIN-
   17  ISTRATIVE OR JUDICIAL PROCEEDING RELATING TO OR ARISING OUT OF THE MANU-
   18  FACTURE, DISTRIBUTION, SALE, OR POSSESSION OF DRUGS; AND
   19    (III) SUCH  OTHER  INFORMATION  AS  THE  COMMISSIONER  MAY  REASONABLY
   20  REQUIRE.
   21    (D)  THE  APPLICANT  SHALL BE UNDER A CONTINUING DUTY TO REPORT TO THE
   22  DEPARTMENT ANY CHANGE IN FACTS OR CIRCUMSTANCES REFLECTED IN THE  APPLI-
   23  CATION  OR  ANY NEWLY DISCOVERED OR OCCURRING FACT OR CIRCUMSTANCE WHICH
   24  IS REQUIRED TO BE INCLUDED IN THE APPLICATION.
   25    2. GRANTING OF REGISTRATION. (A) THE COMMISSIONER SHALL GRANT A REGIS-
   26  TRATION OR AMENDMENT TO A REGISTRATION UNDER THIS SECTION IF HE  OR  SHE
   27  IS SATISFIED THAT:
   28    (I)  THE  APPLICANT WILL BE ABLE TO MAINTAIN EFFECTIVE CONTROL AGAINST
   29  DIVERSION OF MARIHUANA;
   30    (II) THE APPLICANT WILL BE ABLE TO COMPLY WITH  ALL  APPLICABLE  STATE
   31  LAWS;
   32    (III)  THE  APPLICANT  AND ITS OFFICERS ARE READY, WILLING AND ABLE TO
   33  PROPERLY CARRY ON THE MANUFACTURING OR DISTRIBUTING ACTIVITY FOR WHICH A
   34  REGISTRATION IS SOUGHT;
   35    (IV) THE APPLICANT POSSESSES OR HAS THE RIGHT TO USE SUFFICIENT  LAND,
   36  BUILDINGS  AND  EQUIPMENT TO PROPERLY CARRY ON THE ACTIVITY DESCRIBED IN
   37  THE APPLICATION;
   38    (V) IT IS IN THE PUBLIC INTEREST THAT SUCH  REGISTRATION  BE  GRANTED;
   39  AND
   40    (VI) THE APPLICANT AND ITS MANAGING OFFICERS ARE OF GOOD MORAL CHARAC-
   41  TER.
   42    (B)  IF THE COMMISSIONER IS NOT SATISFIED THAT THE APPLICANT SHOULD BE
   43  ISSUED A REGISTRATION, HE OR SHE SHALL NOTIFY THE APPLICANT  IN  WRITING
   44  OF  THOSE FACTORS UPON WHICH FURTHER EVIDENCE IS REQUIRED. WITHIN THIRTY
   45  DAYS OF THE RECEIPT OF SUCH NOTIFICATION, THE APPLICANT MAY SUBMIT ADDI-
   46  TIONAL MATERIAL TO THE COMMISSIONER OR DEMAND A HEARING OR BOTH.
   47    (C) THE FEE FOR A REGISTRATION UNDER THIS SECTION SHALL BE  ONE  THOU-
   48  SAND  TWO  HUNDRED  DOLLARS;  PROVIDED  HOWEVER,  IF THE REGISTRATION IS
   49  ISSUED FOR A PERIOD GREATER THAN TWO YEARS THE FEE SHALL  BE  INCREASED,
   50  PRO RATA, FOR EACH ADDITIONAL MONTH OF VALIDITY.
   51    (D)  REGISTRATIONS  ISSUED  UNDER THIS SECTION SHALL BE EFFECTIVE ONLY
   52  FOR AND SHALL SPECIFY:
   53    (I) THE NAME AND ADDRESS OF THE REGISTERED ORGANIZATION; AND
   54    (II) WHICH ACTIVITIES OF A REGISTERED ORGANIZATION  ARE  PERMITTED  BY
   55  THE REGISTRATION.
       A. 7542                             9

    1    (E)  UPON APPLICATION OF A REGISTERED ORGANIZATION, A REGISTRATION MAY
    2  BE AMENDED TO ALLOW THE REGISTERED ORGANIZATION TO RELOCATE  WITHIN  THE
    3  STATE  OR TO ADD OR DELETE PERMITTED REGISTERED ORGANIZATION ACTIVITIES.
    4  THE FEE FOR SUCH AMENDMENT SHALL BE TWO HUNDRED FIFTY DOLLARS.
    5    3.  A  REGISTRATION  ISSUED  UNDER THIS SECTION SHALL BE VALID FOR TWO
    6  YEARS FROM THE DATE OF ISSUE, EXCEPT THAT IN  ORDER  TO  FACILITATE  THE
    7  RENEWALS  OF  SUCH  REGISTRATIONS, THE COMMISSIONER MAY UPON THE INITIAL
    8  APPLICATION FOR A  REGISTRATION,  ISSUE  SOME  REGISTRATIONS  WHICH  MAY
    9  REMAIN VALID FOR A PERIOD OF TIME GREATER THAN TWO YEARS BUT NOT EXCEED-
   10  ING AN ADDITIONAL ELEVEN MONTHS.
   11    4.  APPLICATIONS  FOR RENEWAL OF REGISTRATIONS. (A) AN APPLICATION FOR
   12  THE RENEWAL OF ANY REGISTRATION ISSUED UNDER THIS SECTION SHALL BE FILED
   13  WITH THE DEPARTMENT NOT MORE THAN SIX MONTHS NOR LESS THAN  FOUR  MONTHS
   14  PRIOR  TO  THE  EXPIRATION  THEREOF.  A  LATE-FILED  APPLICATION FOR THE
   15  RENEWAL OF A REGISTRATION MAY, IN THE DISCRETION OF THE COMMISSIONER, BE
   16  TREATED AS AN APPLICATION FOR AN INITIAL LICENSE.
   17    (B)  THE  APPLICATION  FOR  RENEWAL  SHALL  INCLUDE  SUCH  INFORMATION
   18  PREPARED  IN  THE  MANNER  AND  DETAIL  AS THE COMMISSIONER MAY REQUIRE,
   19  INCLUDING BUT NOT LIMITED TO:
   20    (I) ANY MATERIAL CHANGE IN THE  CIRCUMSTANCES  OR  FACTORS  LISTED  IN
   21  SUBDIVISION ONE OF THIS SECTION; AND
   22    (II)  EVERY KNOWN CHARGE OR INVESTIGATION, PENDING OR CONCLUDED DURING
   23  THE PERIOD OF THE REGISTRATION, BY ANY GOVERNMENTAL AGENCY WITH  RESPECT
   24  TO:
   25    (1)  EACH  INCIDENT  OR ALLEGED INCIDENT INVOLVING THE THEFT, LOSS, OR
   26  POSSIBLE DIVERSION OF  MARIHUANA  MANUFACTURED  OR  DISTRIBUTED  BY  THE
   27  APPLICANT; AND
   28    (2)  COMPLIANCE  BY  THE  APPLICANT  WITH  THE  LAWS OF THE STATE WITH
   29  RESPECT TO ANY SUBSTANCE LISTED IN SECTION THIRTY-THREE HUNDRED  SIX  OF
   30  THIS ARTICLE.
   31    (C)  AN  APPLICANT  FOR  RENEWAL  SHALL  BE UNDER A CONTINUING DUTY TO
   32  REPORT TO THE DEPARTMENT ANY CHANGE IN FACTS OR CIRCUMSTANCES  REFLECTED
   33  IN  THE APPLICATION OR ANY NEWLY DISCOVERED OR OCCURRING FACT OR CIRCUM-
   34  STANCE WHICH IS REQUIRED TO BE INCLUDED IN THE APPLICATION.
   35    (D) IF THE COMMISSIONER IS NOT SATISFIED THAT THE APPLICANT  IS  ENTI-
   36  TLED TO A RENEWAL OF THE REGISTRATION, HE OR SHE SHALL WITHIN FORTY-FIVE
   37  DAYS AFTER THE FILING OF THE APPLICATION SERVE UPON THE APPLICANT OR HIS
   38  OR  HER  ATTORNEY OF RECORD IN PERSON OR BY REGISTERED OR CERTIFIED MAIL
   39  AN ORDER DIRECTING THE APPLICANT TO SHOW CAUSE WHY HIS OR  HER  APPLICA-
   40  TION FOR RENEWAL SHOULD NOT BE DENIED. THE ORDER SHALL SPECIFY IN DETAIL
   41  THE  RESPECTS  IN WHICH THE APPLICANT HAS NOT SATISFIED THE COMMISSIONER
   42  THAT THE REGISTRATION SHOULD BE RENEWED.
   43    (E) WITHIN THIRTY DAYS OF SERVICE OF SUCH  ORDER,  THE  APPLICANT  MAY
   44  EITHER  SUBMIT ADDITIONAL MATERIAL TO THE COMMISSIONER OR DEMAND A HEAR-
   45  ING OR BOTH. IF A HEARING IS DEMANDED, THE COMMISSIONER SHALL FIX A DATE
   46  FOR A HEARING NOT SOONER THAN FIFTEEN DAYS NOR LATER  THAN  THIRTY  DAYS
   47  AFTER  RECEIPT  OF  THE DEMAND, UNLESS SUCH TIME LIMITATION IS WAIVED BY
   48  THE APPLICANT.
   49    5. GRANTING OF RENEWAL OF REGISTRATIONS. (A)  THE  COMMISSIONER  SHALL
   50  RENEW  A  REGISTRATION  UNLESS  HE  OR SHE DETERMINES AND FINDS THAT THE
   51  APPLICANT:
   52    (I) IS UNLIKELY TO MAINTAIN OR BE ABLE TO MAINTAIN  EFFECTIVE  CONTROL
   53  AGAINST DIVERSION; OR
   54    (II)  IS  UNLIKELY  TO  COMPLY  WITH  ALL STATE LAWS APPLICABLE TO THE
   55  ACTIVITIES IN WHICH IT MAY ENGAGE UNDER THE REGISTRATION.
       A. 7542                            10

    1    (B) FOR PURPOSES OF THIS SECTION, PROOF THAT  A  REGISTERED  ORGANIZA-
    2  TION,  DURING  THE  PERIOD  OF  ITS REGISTRATION, HAS FAILED TO MAINTAIN
    3  EFFECTIVE CONTROL AGAINST DIVERSION  OR  HAS  KNOWINGLY  OR  NEGLIGENTLY
    4  FAILED  TO  COMPLY WITH APPLICABLE STATE LAWS RELATING TO THE ACTIVITIES
    5  IN WHICH IT ENGAGES UNDER THE REGISTRATION, SHALL CONSTITUTE SUBSTANTIAL
    6  EVIDENCE  THAT  THE  APPLICANT  WILL  BE  UNLIKELY TO MAINTAIN EFFECTIVE
    7  CONTROL AGAINST DIVERSION OR WILL BE UNLIKELY TO COMPLY WITH THE  APPLI-
    8  CABLE STATE STATUTES DURING THE PERIOD OF PROPOSED RENEWAL.
    9    6.  THE  DEPARTMENT  MAY  SUSPEND  OR  TERMINATE THE REGISTRATION OF A
   10  REGISTERED ORGANIZATION, ON GROUNDS  AND  USING  PROCEDURES  UNDER  THIS
   11  ARTICLE RELATING TO A LICENSE, TO THE EXTENT CONSISTENT WITH THIS TITLE.
   12    S  3366.  REPORTS BY REGISTERED ORGANIZATIONS. THE COMMISSIONER SHALL,
   13  BY REGULATION, REQUIRE EACH REGISTERED ORGANIZATION THAT SELLS, DELIVERS
   14  OR DISTRIBUTES MEDICAL MARIHUANA TO A CERTIFIED  PATIENT  OR  DESIGNATED
   15  CAREGIVER TO FILE REPORTS OF ALL SUCH SALES, DELIVERIES OR DISTRIBUTIONS
   16  BY  THE  REGISTERED  ORGANIZATION  DURING  A PARTICULAR PERIOD, ON FORMS
   17  PROVIDED BY THE DEPARTMENT. REPORTS SHALL BE NOT  MORE  FREQUENTLY  THAN
   18  EVERY SIX MONTHS, EXCEPT THAT WITHIN THE FIRST YEAR AFTER THIS TITLE HAS
   19  TAKEN  EFFECT  REPORTS  SHALL BE REQUIRED NOT MORE FREQUENTLY THAN EVERY
   20  THREE MONTHS. EACH REPORT SHALL INCLUDE FOR EACH SUCH SALE, DELIVERY  OR
   21  DISTRIBUTION: THE DATE, THE QUANTITY SOLD, DELIVERED OR DISTRIBUTED; THE
   22  NAME  AND  ADDRESS OF THE CERTIFYING PRACTITIONER; AND THE NAME, ADDRESS
   23  AND REGISTRY IDENTIFICATION NUMBER OF  THE  CERTIFIED  PATIENT  AND  THE
   24  DESIGNATED CAREGIVER (IF ANY).
   25    S  3367. FEDERAL AUTHORITY; REGISTERED ORGANIZATION IMPLEMENTATION AND
   26  EFFECT. 1. THE COMMISSIONER SHALL APPLY TO THE UNITED STATES  GOVERNMENT
   27  FOR  PERMISSION  TO  IMPLEMENT SECTIONS THIRTY-THREE HUNDRED SIXTY-FOUR,
   28  THIRTY-THREE HUNDRED SIXTY-FIVE AND THIRTY-THREE  HUNDRED  SIXTY-SIX  OF
   29  THIS TITLE.
   30    2.  SECTIONS  THIRTY-THREE  HUNDRED  SIXTY-FOUR,  THIRTY-THREE HUNDRED
   31  SIXTY-FIVE AND THIRTY-THREE HUNDRED SIXTY-SIX OF  THIS  TITLE  SHALL  BE
   32  IMPLEMENTED ONLY UPON (I) RECEIPT OF SUCH PERMISSION FROM AN APPROPRIATE
   33  AGENCY  OF THE UNITED STATES GOVERNMENT ADVISING THAT THE IMPLEMENTATION
   34  OF SUCH SECTIONS SHALL BE LAWFUL UNDER FEDERAL LAW, OR (II) A CHANGE  IN
   35  FEDERAL  LAW  THAT  PERMITS  SUCH SECTIONS TO BE IMPLEMENTED WITHOUT ANY
   36  VIOLATION OF FEDERAL LAW.   WITHIN ONE YEAR  AFTER  SUCH  PERMISSION  IS
   37  RECEIVED  OR SUCH CHANGE IN FEDERAL LAW IS ENACTED AND TAKES EFFECT, THE
   38  DEPARTMENT SHALL PROMULGATE SUCH RULES AND REGULATIONS AS  NECESSARY  TO
   39  IMPLEMENT  SUCH SECTIONS. IMPLEMENTATION OF SUCH SECTIONS SHALL COMMENCE
   40  ON A DATE DETERMINED BY THE COMMISSIONER, WITH NOT LESS THAN TWO  MONTHS
   41  PUBLIC NOTICE.
   42    S  3368.  EVALUATION;  RESEARCH PROGRAMS; REPORT BY DEPARTMENT. 1. THE
   43  COMMISSIONER MAY PROVIDE FOR THE ANALYSIS AND EVALUATION OF  THE  OPERA-
   44  TION  OF THIS TITLE. THE COMMISSIONER MAY ENTER INTO AGREEMENTS WITH ONE
   45  OR MORE PERSONS, NOT-FOR-PROFIT CORPORATIONS OR OTHER ORGANIZATIONS, FOR
   46  THE PERFORMANCE OF AN EVALUATION OF THE IMPLEMENTATION AND EFFECTIVENESS
   47  OF THIS TITLE.
   48    2. THE DEPARTMENT MAY DEVELOP, SEEK  ANY  NECESSARY  FEDERAL  APPROVAL
   49  FOR, AND CARRY OUT RESEARCH PROGRAMS RELATING TO MEDICAL USE OF MARIHUA-
   50  NA.    PARTICIPATION  IN ANY SUCH RESEARCH PROGRAM SHALL BE VOLUNTARY ON
   51  THE PART OF PRACTITIONERS, PATIENTS, AND DESIGNATED CAREGIVERS.
   52    3. THE DEPARTMENT SHALL REPORT EVERY TWO  YEARS,  BEGINNING  ONE  YEAR
   53  AFTER THE EFFECTIVE DATE OF THIS TITLE, TO THE GOVERNOR AND THE LEGISLA-
   54  TURE ON THE MEDICAL USE OF MARIHUANA UNDER THIS TITLE AND MAKE APPROPRI-
   55  ATE RECOMMENDATIONS.
       A. 7542                            11

    1    S  3369.  RELATION  TO  OTHER  LAWS. 1. THE PROVISIONS OF THIS ARTICLE
    2  SHALL APPLY TO THIS TITLE, EXCEPT THAT WHERE A PROVISION OF  THIS  TITLE
    3  CONFLICTS  WITH  ANOTHER  PROVISION  OF  THIS  ARTICLE, THIS TITLE SHALL
    4  APPLY.
    5    2.  NOTHING IN THIS TITLE SHALL BE CONSTRUED TO REQUIRE OR PROHIBIT AN
    6  INSURER OR HEALTH PLAN UNDER THE INSURANCE LAW OR THE PUBLIC HEALTH  LAW
    7  TO  PROVIDE  COVERAGE FOR MEDICAL MARIHUANA. NOTHING IN THIS TITLE SHALL
    8  BE CONSTRUED TO REQUIRE COVERAGE FOR  MEDICAL  MARIHUANA  UNDER  ARTICLE
    9  TWENTY-FIVE OF THIS CHAPTER OR ARTICLE FIVE OF THE SOCIAL SERVICES LAW.
   10    3.  A  PERSON  OR  ENTITY  SHALL  NOT  BE SUBJECT TO CRIMINAL OR CIVIL
   11  LIABILITY OR PROFESSIONAL DISCIPLINE FOR ACTING REASONABLY AND  IN  GOOD
   12  FAITH PURSUANT TO THIS TITLE.
   13    S  3.  Section  853 of the general business law is amended by adding a
   14  new subdivision 3 to read as follows:
   15    3. THIS ARTICLE SHALL NOT APPLY TO ANY SALE, FURNISHING OR  POSSESSION
   16  WHICH IS FOR A LAWFUL PURPOSE UNDER TITLE FIVE-A OF ARTICLE THIRTY-THREE
   17  OF THE PUBLIC HEALTH LAW.
   18    S  4.  This  act  shall take effect sixty days after it shall become a
   19  law; provided that the commissioner of health may make  regulations  and
   20  issue  forms provided for in this act before such effective date, except
   21  that regulations necessary to implement sections 3364, 3365 and 3366  of
   22  the public health law, as added by section two of this act, shall not be
   23  promulgated  except  as  set  forth in section 3367 of the public health
   24  law, as added by section two of this act.
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