FSMC, TITLE 11. CRIMES
Chapter 11: Controlled
Substances
Subchapters:
I: General Provisions (§§ 1111-1112)
II: Standards and Schedules (§§ 1116-1128)
III: Manufacture, Distribution, and Dispensing
(§§ 1131-1138)
IV: Offenses and Penalties (§§ 1141-1149)
§ 1111. Short title.
§ 1112. Definitions.
This chapter may be cited as the "Trust Territory Controlled Substances Act."
Source: COM PL 5-110 § 251; TT Code 1980, 63 TTC 251.
Case annotations:
Controlled Substances
The Trust Territory Controlled Substance Act is based on the United States Uniform Controlled Substance Act, therefore United States Cases construing the law are examined because it is presumed that the law adopted from the U.S. will be given the same construction in the FSM. Kallop v. FSM, 4 FSM Intrm. 170, 174 (App. 1989).
As used in this chapter:
(1) "Administer" means the direct application of a controlled substance, whether by injection, inhalation, ingestion, or any other means to the body of a patient or research subject by:
(a) a practitioner (or, in his presence, by his authorized agent), or
(b) the patient or research subject at the direction and in the presence of the practitioner.
(2) "Agent" means an authorized person who acts on behalf of or at the direction of a manufacturer, distributor, or dispenser but does not include a common or contract carrier, public warehouseman, or employee thereof.
(3) "Controlled substance" means a drug, substance, or immediate precursor in schedules I through V of subchapter II of this chapter.
(4) "Counterfeit substance" means a controlled substance which, or the container or labeling of which, without authorization, bears the trademark, trade name, or other identifying mark, imprint, number or device, or any likeness thereof, of a manufacturer, distributor, or dispenser other than the person or persons who in fact manufactured, distributed, or dispensed such substance and which thereby falsely purports or is represented to be the product of, or to have been distributed by, such other manufacturer, distributor, or dispenser.
(5) "Deliver" or "delivery" means the actual, constructive, or attempted transfer of a controlled substance whether or not there exists an agency relationship.
(6) "Director" means the director of the Department of Health Services of the Government of the Trust Territory.
(7) "Dispense" means to deliver a controlled substance to the ultimate user or human research subject by or pursuant to the lawful order of a practitioner, including prescribing, administering, packaging, labeling, and compounding necessary to prepare the substance for such delivery.
(8) "Dispenser" is a practitioner who dispenses.
(9) "Distribute" means to deliver other than by administering or dispensing a controlled substance.
(10) "Distributor" means a person who distributes.
(11) "Drug" means:
(a) substances recognized in the official United States pharmacopoeia, official homeopathic pharmacopoeia of the United States, or official national formulary, or any supplement to any of them; and
(b) substances intended for use in the diagnosis, cure, mitigation, treatment, or prevention of disease in man or other animals; and
(c) substances (other than food) intended to affect the structure or any function of the body of man or other animals; and
(d) substances intended for use as a component of any article specified in paragraphs (a), (b), or (c) of this subsection, but does not include devices or their components, parts, or accessories.
(12) "Drug dependent person" means a person who is using a controlled substance and who is in a state of psychic or physical dependence, or both, arising from administration of that controlled substance on a continuous basis. Drug dependence is characterized by behavioral and other responses which include a strong compulsion to take the substance on a continuous basis in order to experience its psychic effects, or to avoid the discomfort of its absence.
(13) "Federal law" means a law enacted by the Congress of the United States.
(14) "Immediate precursor" means a substance which the director has found to be and by regulation designates as being the principal compound commonly used or produced primarily for use, and which is an immediate chemical intermediary used or likely to be used in the manufacture of a controlled substance, the control of which is necessary to prevent, curtail, or limit such manufacture.
(15) "Manufacture" means the production, preparation, propagation, compounding, conversion or processing of a controlled substance, either directly or indirectly by extraction from substances of natural origin, or independently by means of chemical synthesis, or by a combination of extraction and chemical synthesis, and includes any packaging or repackaging of the substance or labeling or relabeling of its container, except that this term does not include the preparation or compounding of a controlled substance by an individual for his own use or the preparation, compounding, packaging, or labeling of a controlled substance:
(a) by a practitioner as an incident to his administering or dispensing of a controlled substance in the course of his professional practice; or
(b) by a practitioner, or by his authorized agent under his supervision, for the purpose of, or as an incident to research, teaching, or chemical analysis and not for sale.
(16) "Marihuana" means all parts of the plant cannabis sativa L., whether growing or not, the seeds thereof, the resin extracted from any part of such plant, and every compound, manufacture, salt, derivative, mixture, or preparation of such plant, its seeds or resin, but shall not include the mature stalks of such plant, fiber produced from such stalks, oil, or cake made from the seeds of such plant, any other compound, manufacture, salt, derivative, mixture, or preparation of such mature stalks (except the resin extracted therefrom), fiber, oil, or cake, or the sterilized seed of such plant which is incapable of germination.
(17) "Narcotic drug" means any of the following whether produced directly or indirectly by extraction from substances of vegetable origin, or independently by means of chemical synthesis, or by a combination of extraction and chemical synthesis:
(a) opium and opiate, and any salt, compound, derivative, or preparation of opium or opiate;
(b)
any salt, compound, isomer, derivative, or
preparation thereof which is chemically equivalent or identical with any
of the substances referred to in subdivision (a) of this subsection, but
not including the isoquinoline alkaloids of opium;
(c) opium poppy and poppy straw;
(d) coca leaves and any salt, compound, derivative, or preparation of coca leaves, and any salt, compound, isomer, derivative, or preparation thereof which is chemically equivalent or identical with any of these substances, but not including decocainized coca leaves or extractions of coca leaves which do not contain cocaine or ecgonine.
(18) "Opiate" means any substance having an addiction-forming or addiction-sustaining liability similar to morphine or being capable of conversion into a drug having addiction-forming or addiction-sustaining liability. It does not include, unless specifically designated as controlled under section 1113 of this title, the dextrorotatory isomer of 3-methoxy-n-methylmorphinan and its salts (dextromethorphan). It does include its racemic and levorotatory forms.
(19) "Opium poppy" means the plant of the species papaver somniferum L., except the seeds thereof.
(20) "Person" means any individual, corporation, government or governmental subdivision or agency, business trust, estate, trust, partnership or association, or any other legal entity.
(21) "Poppy straw" means all parts, except the seeds of the opium poppy, after mowing.
(22) "Practitioner" means:
(a) a physician, dentist, veterinarian, scientific investigator, or other person licensed, registered or otherwise authorized by the director to distribute, dispense, conduct research with respect to, or to administer a controlled substance in the course of professional practice or research in this territory;
(b) a pharmacy, hospital or other institution licensed, registered, or otherwise authorized by the director to distribute, dispense, conduct research with respect to, or to administer a controlled substance in the course of professional practice or research in the Trust Territory.
(23) "Production" includes the manufacture, planting, cultivation, growing, or harvesting of a controlled substance.
(24) "Ultimate user" means a person who lawfully possesses a controlled substance for his own use or for the use of a member of his household or for administration to an animal owned by him or by a member of his household.
Source: COM PL 5-110 § 252; TT Code 1980, 63 TTC 252.
Editor's note: Subsections rearranged in alphabetical order in this 1995 edition of this code.
Case annotations: Because the legislative intent in defining cannabis sativa L. in 11 FSMC 1112(14) [now subsection 1112(16)] has to embrace all species of marijuana, the government need not prove a defendant guilty of dealing in cannabis sativa L., but only in marijuana. Kallop v. FSM, 4 FSM Intrm. 170, 174 (App. 1989).
§ 1116. Reports and recommendations by director to Congress; Amendment of schedule by Congress.
§ 1117. Nomenclature.
§ 1118.
Schedule I - Criteria for classification.
§ 1119.
Schedule I - Designated.
§ 1120.
Schedule II - Criteria for classification.
§ 1121.
Schedule II - Designated.
§ 1122.
Schedule III - Criteria for classification.
§ 1123.
Schedule III - Designated.
§ 1124.
Schedule IV - Criteria for classification.
§ 1125.
Schedule IV - Designated.
§ 1126.
Schedule V - Criteria for classification.
§ 1127.
Schedule V - Designated.
§ 1128. Annual revision and republication of schedules.
(1) Annually, upon the convening of each annual session of the Congress of Micronesia, the director shall report to the Congress of Micronesia the effects of the implementation of this chapter in relation to the problems of drug abuse in the Trust Territory, and shall recommend to the Congress of Micronesia any additions, deletions or revisions in the schedules of substances enumerated in sections 1119, 1121, 1123, 1125, and 1127 of this chapter, and any other recommendations which he deems necessary. The director shall not recommend any additions, deletions or revisions in such schedules until after notice and an opportunity for a hearing is afforded all interested parties, except such hearing shall not be required if official notice has been received that the substance has been added, deleted, or rescheduled as a controlled substance under Federal law. In making a determination regarding a substance, the director shall assess the degree of danger or probable danger of the substance by considering the following:
(a) the actual or probable abuse of the substance including:
(i) its history and current pattern of abuse;
(ii) the scope, duration and significance of abuse; and
(iii) a judgment of the degree of actual or probable detriment which may result from the abuse of the substance.
(b) The biomedical hazard of the substance including:
(i) its pharmacology: the effects and modifiers of effects of the substance;
(ii) its toxicology: the acute and chronic toxicity, interaction with other substances whether controlled or not, and liability to psychic or physiological dependence;
(iii) risk to public health and particular susceptibility of segments of the population; and
(iv) existence of therapeutic alternatives for substances which are or may be used for medical purposes.
(c) a judgment of the probable physical and social impact of widespread abuse of the substance.
(d) whether the substance is an immediate precursor of a substance already controlled under this chapter.
(e) the current state of scientific knowledge regarding the substance.
(2) After considering the factors enumerated above, the director shall make a recommendation to the Congress of Micronesia, specifying to what schedule the substance shall be added, deleted or rescheduled if it finds that the substance has a degree of danger or probable danger. The director may make such recommendation to the Congress of Micronesia prior to the submission of its annual report in which case the director shall publish and give notice to the public of such recommendation.
(3) The Congress of Micronesia has the sole authority to add, delete, or reschedule all substances enumerated in the schedules in sections 1119, 1121, 1123, 1125, and 1127 of this chapter.
(4)
If the Congress of Micronesia designates a
substance as an immediate precursor, substances which are precursors of
the controlled precursor shall not be subject to control solely because
they are precursors of the controlled precursor.
(5) If a substance is added, deleted or rescheduled as a controlled substance under Federal law and notice of the designation is given to the director, the director shall recommend that a corresponding change in Trust Territory law be made by the Congress of Micronesia, unless the director objects to the change. In that case, the director shall publish the reasons for objection and afford all interested parties an opportunity to be heard. Following the hearing, the director shall announce his decision and shall notify the Congress of Micronesia in writing of the change in Federal law or regulations and of the director's recommendations.
Source: COM PL 5-110 § 256; TT Code 1980, 63 TTC 256.
The following schedules include the controlled substances listed or to be listed by whatever official name, common or usual name, chemical name, or trade name designated.
Source: COM PL 5-110 § 257; TT Code 1980, 63 TTC 257.
The director in his recommendation shall place a substance in schedule I if he finds that the substance:
(1) has a high potential for
abuse; and
(2) has no accepted medical use
in treatment in the United States, or lacks accepted safety for use in
treatment under medical supervision. Source: COM PL 5-110 § 258; TT Code 1980, 63 TTC
258.
The controlled substances listed in this section are
included in schedule I:
(1) any of the following
opiates, including their isomers, esters, ethers, salts, and salts of
isomers, esters, and ethers, unless specifically excepted, whenever the
existence of such isomers, esters, ethers, and salts is possible within
the specific chemical designation:
(a)
acetylmethadol,
(b)
allylprodine,
(c)
alphacetylmethadol,
(d)
alphameprodine,
(e)
alphamethadol,
(f)
bensethidine,
(g)
betacetylmethadol,
(h)
betameprodine,
(i)
betamethadol,
(j) betaprodine,
(k) clonitazene,
(l)
dextromoramide,
(m) dextrorphan,
(n) diampromide,
(o)
diethyliambutene,
(p) dimenoxadol,
(q)
dimepheptanol,
(r)
dimethylthiambutene,
(s)
dioxaphetylbutyrate,
(t) dipipanone,
(u)
ethylmethylthiambutene,
(v) etonitazene,
(w) etoxeridine,
(x) furethidine,
(y)
hydroxpethidine,
(z)
ketobemidone,
(aa)
lavomoramide,
(bb)
levophenacylmorphan,
(cc)
morpheridine,
(dd)
noracymethadol,
(ee)
norlevorphanol,
(ff)
normethadone,
(gg)
norpipanone,
(hh)
phenadoxone,
(ii)
phenampromide,
(jj)
phenomorphan,
(kk)
phenoperidine,
(ll)
piritramide,
(mm)
proheptazine,
(nn)
properidine,
(oo) propiram,
(pp) racemoramide,
and
(qq)
trimeperidine;
(2) any of the following opium
derivatives, their salts, isomers, and salts of isomers, unless
specifically excepted, whenever the existence of such salts, isomers, and
salts of isomers is possible within the specific chemical
designation:
(a) acetorphine,
(b)
acetyldihydrocodeine,
(c)
benzylmorphine,
(d) codeine
methylbromide,
(e)
codeine-N-Oxide,
(f)
cyprenorphine,
(g)
desoporphine,
(h)
dihydromorphine,
(i) drotebanol,
(j) etorphine (except
hydrochloride salt),
(k) heroin,
(l)
hydromorphinol, (m)
methyldesorphine, (n)
methyldihydromorphine, (o)
morphine methylbromide, (p)
morphine methylsulfonate, (q)
morphine-N-Oxide, (r)
myrophine, (s)
nicocodeine, (t)
nicomorphine, (u)
normorphine, (v)
phoclodine, and (w)
thebacon; (3)
any material, compound, mixture, or preparation
which contains any quantity of the following hallucinogenic substances,
their salts, isomers, and salts of isomers, unless specifically excepted,
whenever the existence of such salts, isomers, and salts of isomers is
possible within the specific chemical designation:
(a)
2, 5 dimethoxyamphetamine (2,
5-DMA), (b)
3, 4-methylenedioxyamphetamine, (c)
5-methoxy-3,
4-methylenedioxyamphetamine, (d)
4-bromo-2, 5 dimethoxyamphetamine (4-bromo-2, 5-DMA), (e)
3, 4, 5-trimethoxyamphetamine, (f)
bufotenine, (g)
4-methoxyamphetamine (PMA), (h)
diethyltryptamine, (i)
dimethyltryptamine, (j)
4-methyl-2,
5-dimethoxylamphetamine, (k)
ibogaine, (l)
lysergic acid diethylamide, (m)
marihuana, (n)
mescaline, (o)
peyote, (p)
N-ethyl-3-piperidyl benzilate, (q)
N-methyl-3-piperidyl benzilate, (r)
psilocyn, (s)
psilocybin, andfv (t)
tetrahydrocannabinol. Source: COM
PL 5-110 § 259; TT Code 1980, 63 TTC 259. Editor's note:
Section 1119(1)(bb) contains a typographical error that has been
corrected in this 1995 edition of this code. PL 5-110
shows "levophenacylmorphan" ; the typographical error is in the 1982
code.
The
director in his recommendation shall place a substance in schedule II if
he finds that: (1)
the substance has a high potential for
abuse; (2)
the substance has currently accepted medical use
with severe restrictions; and (3)
abuse of the substance may lead to severe psychic
or physical dependence. Source: COM
PL 5-110 § 260; TT Code 1980, 63 TTC 260. The
controlled substances listed in this section are included in schedule
II: (1)
any of the following substances except those
narcotic drugs listed in other schedules, whether produced directly or
indirectly by extraction from substances of vegetable origin, or
independently by means of chemical synthesis, or by combination of
extraction and chemical synthesis: (a)
opium and opiate, and any salt, compound,
derivative, or preparation of opium or opiate; (b)
any salt, compound, isomers, derivative, or
preparation thereof which is chemically equivalent or identical with any
of the substances referred to in paragraph (a) of this subsection, but not
including the isoquinoline alkaloids of opium; (c)
opium poppy and poppy straw; (d)
coca leaves and any salt, compound, derivative, or
preparation of coca leaves, and any salt, compound, derivative, or
preparation thereof which is chemically equivalent or identical with any
of these substances, but not including decocainized coca leaves or
extractions which do not include cocaine or ecgonine. (2)
any of the following opiates, including their
immediate isomers, esters, ethers, salts, and salts of isomers, esters,
and ethers, unless specifically excepted, whenever the existence of such
isomers, esters, ethers, and salts is possible within the specific
chemical designation: (a)
alphaprodine, (b)
anileridine,
(c)
apomorphine, (d)
bezitramide, (e)
dihydrocodeine, (f)
diphenoxylate, (g)
fentanyl, (h)
isomethadone, (i)
levomethorphan, (j)
levorphanol, (k)
metazocine, (l)
methadone, (m)
methadone, intermediate, 4-cyano-2-dimethylamino-4, 4-diphenyl
butane, (n)
methaqualone, (o)
moramide, intermediate, 2-methyl-3-morpholino-1,
1-diphenyl-propane-carboxylic acid, (p)
pethidine, (q)
pethidine, intermediate, A,
4-cyano-1-methyl-4-phenylpiperidine, (r)
pethidine, intermediate, B, ethyl-4-phenylpiperidine;
4-carboxylate, (s)
pethidine, intermediate, C,
1-methyl-4-phenylpiperidine-4-carboxylic
acid, (t)
phenazocine, (u)
piminodine, (v)
racemethorphan, and (w)
racemorphan; (3)
any material, compound, mixture, or preparation
which contains any quantity of the following substances having a potential
for abuse associated with a stimulant effect on the central nervous
system: (a)
amphetamine, its salts, optical isomers, and salts
of its optical isomers; (b)
any substance which contains any quantity of
methamphetamine, including its salts, isomers, and salts of
isomers; (c)
any material, compound, mixture, or preparation
which contains any quantity of the following substances having a potential
for abuse associated with a stimulant effect on the central nervous
system: (i)
phenmetrazine and its salts; (ii)
methylphenidate. Source: COM
PL 5-110 § 261; TT Code 1980, 63 TTC 261. The
director in his recommendation shall place a substance in schedule III if
he finds that: (1)
the substance has a potential for abuse less than
the substances listed in schedules I and II; (2)
the substance has currently accepted medical use
in treatment in the United States; and (3)
abuse of the substance may lead to moderate or low
physical dependence or high psychological dependence. Source: COM
PL 5-110 § 262; TT Code 1980, 63 TTC 262. The
controlled substances listed in this section are included in schedule
III: (1)
unless listed in another schedule any material,
compound, mixture, or preparation which contains any quantity of the
following substances having a potential for abuse associated with a
depressant effect on the central nervous system: (a)
any substance which contains any quantity of a
derivative of barbituric acid, or any salt of a derivative of barbituric
acid, except those substances which are specifically listed in other
schedules, (b)
benzphetamine, (c)
chlorhexadol, (d)
chlorphentermine, (e)
chlortermine, (f)
clutethimide, (g)
diethylpropion, (h)
lysergic acid, (i)
lysergic acid amide, (j)
mazindol, (k)
methyproylon, (l)
phencyclidine, (m)
phendimetrazine, (n)
phentermine, (o)
sulfondiethylmethane, (p)
sulfonethylmethane, and (q)
sulfonmethane; (2)
nalorphine; (3)
any material, compound, mixture, or preparation
containing limited quantities of any of the following narcotic drugs, or
any salts thereof: (a)
not more than 1.8 grams of codeine, or any of its
salts, per 100 milliliters or not more than 90 milligrams per dosage unit,
with an equal or greater quantity of an isoquinoline alkaloid of
opium; (b)
not more than 1.8 grams of codeine, or any of its
salts, per 100 milliliters or not more than 90 milligrams per dosage unit,
with one or more active, non-narcotic ingredients in recognized
therapeutic amounts; (c)
not more than 300 milligrams of dihydrocodeinone,
or any of its salts, per 100 milliliters or not more than 15 milligrams
per dosage unit, with a fourfold or greater quantity of an isoquinoline
alkaloid of opium; (d)
not more than 300 milligrams of dihydrocodeinone,
or any of its salts, per 100 milliliters or not more than 15 milligrams
per dosage unit, with one or more active, non-narcotic ingredients in
recognized therapeutic amounts; (e)
not more than 1.8 grams of dihydrocodeine, or any
of its salts, per 100 milliliters or not more than 90 milligrams per
dosage unit, with one or more active, non-narcotic ingredients in
recognized therapeutic amounts; (f)
not more than 300 milligrams of ethylmorphine, or
any of its salts, per 100 milliliters or not more than 15 milligrams per
dosage unit, with one or more active, non-narcotic ingredients in
recognized therapeutic amounts; (g)
not more than 500 milligrams of opium per 100
milliliters or per 100 grams, or not more than 25 milligrams per dosage
unit, with one or more active non-narcotic ingredients in recognized
therapeutic amounts; (h)
not more than 50 milligrams of morphine, or any of
its salts, per 100 milliliters or per 100 grams with one or more active,
non-narcotic ingredients in recognized therapeutic
amounts. (4)
The director may except by rule any compound,
mixture, or preparation containing any stimulant or depressant substance
listed in subsections (2) and (3) of this section from the application of
all or any part of this chapter if the compound, mixture, or preparation
contains one or more active medicinal ingredients not having a stimulant
or depressant effect on the central nervous system, and if the admixtures
are included therein in combinations, quantity, proportion, or
concentration that vitiate the potential for abuse of the substances which
do have a stimulant or depressant effect on the central nervous
system. Source: COM PL
5-110 § 263; TT Code 1980, 63 TTC 263. The
director in his recommendation shall place a substance in schedule IV if
he finds that: (1)
the substance has a low potential for abuse
relative to substances in schedule III; (2)
the substance has currently accepted medical use
in treatment in the United States; and (3)
abuse of the substance may lead to limited
physical dependence or psychological dependence relative to the substances
listed in schedule III. Source: COM
PL 5-110 § 264; TT Code 1980, 63 TTC 264. The
controlled substances listed in this section are included in schedule
IV: (1)
any material, compound, mixture, or preparation
which contains any quantity of the following substances or salts thereof
having a potential for abuse associated with a depressant effect on the
central nervous system: (a)
barbital, (b)
chloral betaine, (c)
chloral hydrate, (d)
diethylpropion, (e)
ethchlorvynol, (f)
ethinamate,
(g)
fenfluramine, (h)
methohexital, (i)
meprobamate, (j)
methylphenobarbital, (k)
paraldehyde, (l)
petrichloral, and (m)
phenobarbital; (2)
The director may except by rule any compound,
mixture, or preparation containing any depressant substance listed in
subsection (1) of this section from the application of all or any part of
this chapter if the compound, mixture, or preparation contains one or more
active medicinal ingredients not having a depressant effect on the central
nervous system, and if the admixtures are included therein in
combinations, quantity, proportion, or concentration that vitiate the
potential for abuse of the substances which have a depressant effect on
the central nervous system. Source: COM
PL 5-110 § 265; TT Code 1980, 63 TTC 265. The
director in his recommendation shall place a substance in schedule V if he
finds that: (1)
the substance has a low potential for abuse
relative to the controlled substances listed in schedule
IV; (2)
the substance has currently accepted medical use
in treatment in the United States; and (3)
the substance has limited physical dependence or
psychological dependence liability relative to the controlled substances
listed in schedule IV. Source: COM
PL 5-110 § 266; TT Code 1980, 63 TTC 266. The
controlled substances listed in this section are included in schedule
V: (1)
any compound, mixture, or preparation containing
limited quantities of any of the following narcotic drugs, which shall
include one or more non-narcotic active medicinal ingredients in
sufficient proportion to confer upon the compound, mixture, or
preparation, valuable medicinal qualities other than those possessed by
the narcotic drug alone: (a)
not more than 200 milligrams of codeine, or any of
its salts, per 100 milliliters or per 100 grams, (b)
not more than 100 milligrams of dihydrocodeine, or
any of its salts, per 100 milliliters or per 100 grams, (c)
not more than 100 milligrams of ethylmorphine, or
any of its salts, per 100 milliliters or per 100 grams, (d)
not more than 2.5 milligrams of dephenoxylate, and
not less than 25 micrograms of atropine sulfate per dosage
unit, (e)
not more than 100 milligrams of opium per 100
milliliters or per 100 grams, or not more than 5 milligrams per dosage
unit. Source: COM
PL 5-110 § 267; TT Code 1980, 63 TTC 267. The
director shall revise and republish the schedules annually and make them
available to any registrant, law enforcement agency, or any member of the
public desiring such list. Source: COM
PL 5-110 § 268; TT Code 1980, 63 TTC 268.
Distribution, and Dispensing § 1131.
Authority of director to promulgate rules and
regulations.
§ 1132.
Registration - Required -
Exceptions.
§ 1133.
Registration - Criteria for granting; Effect;
Compliance with federal law.
§ 1134.
Registration - Revocation or
suspension - Grounds; Limitation of effect; Sealing of substances;
Notice to bureau.
§ 1135.
Registration - Revocation or
suspension - Notice and hearing.
§ 1136.
Registration - Records.
§ 1137.
Order forms for substances in schedules I or
II.
§ 1138.
Prescriptions. The
director is authorized to promulgate rules in accordance with chapter 2 of
title 17 of this code and charge reasonable fees relating to the
registration and control of the manufacture, distribution, and dispensing
of controlled substances within the Trust Territory. Source: COM
PL 5-110 § 271; TT Code 1980, 63 TTC 271. Editor's note:
PL 5-34 repealed chapter 2 (Trust Territory Administrative
Procedure) of title 17 of this code in its entirety. Chapter 1
of title 17 of this code is on Administrative Procedures of the FSM.
See: 17 FSMC 102. (1)
Every person who manufactures, distributes, or
dispenses any controlled substance within the Trust Territory or who
proposes to engage in the manufacture, distribution, or dispensing of any
controlled substance within the Trust Territory shall obtain annually a
registration issued by the director in accordance with the rules made by
him. (2)
Persons registered by the director under this
chapter to manufacture, distribute, dispense, or conduct research with
controlled substances may possess, manufacture, distribute, dispense, or
conduct research with those substances to the extent authorized by their
registration and in conformity with the other provisions of this
subchapter. (3)
The following persons need not register and may
lawfully possess controlled substances under the provision of this
chapter: (a)
a common or contract carrier or warehouseman, or
an employee thereof, whose possession of any controlled substance is in
the usual course of his business or employment; (b)
an ultimate user or a person in possession of any
controlled substance pursuant to a lawful order of a practitioner or in
lawful possession of a schedule V substance. (4)
The director may, by rule, waive the requirement
for registration of certain manufacturers, distributors, or dispensers if
he finds it consistent with the public health and safety. (5)
A separate registration shall be required at each
principal place of business or professional practice where the applicant
manufactures, distributes, or dispenses controlled
substances. (6)
The director or his designee may inspect the
establishment of a registrant or applicant for registration in accordance
with the rules promulgated by him. Source: COM
PL 5-110 § 272; TT Code 1980, 63 TTC 272. (1)
The director shall register an applicant to
manufacture or distribute controlled substances included in schedules I
through V of subchapter II of this chapter unless he determines that the
issuance of that registration is inconsistent with the public interest.
In determining the public interest, the director shall consider the
following factors: (a)
maintenance of effective controls against
diversion of controlled substances into other than legitimate medical,
scientific, or industrial channels; (b)
compliance with applicable law; (c)
prior conviction record of applicant under
Federal, State and local laws relating to controlled
substances; (d)
past experience in the manufacture or distribution
of controlled substances, and the existence in the establishment of
effective controls against diversion; (e)
furnishing by the applicant of false or fraudulent
material in any application filed under this chapter; (f)
suspension or revocation of the applicant's
Federal registration to manufacture, distribute, or dispense controlled
substances as authorized by Federal law; and (g)
any other factors relevant to and consistent with
the public health and safety. (2)
Registration granted under subsection (1) of this
section shall not entitle a registrant to manufacture and distribute
controlled substances in schedule I or II other than those specified in
the registration. (3)
Practitioners must be registered to dispense any
controlled substances or to conduct research with controlled substances in
schedules II through V if they are authorized to dispense or conduct
research under the law of the Trust Territory. The director need not
require separate registration under this subchapter for practitioners
engaging in research with non-narcotic controlled substances in schedules
II through V where the registrant is already registered under this
subchapter in another capacity. Practitioners registered under
Federal law to conduct research with schedule I substances may conduct
research with schedule I substances within the Trust Territory upon
furnishing evidence of that Federal registration. (4)
Compliance by manufacturers and distributors with
the provisions of the Federal law respecting registration (excluding fees)
shall be deemed compliance with this section. Source: COM PL
5-110 § 273; TT Code 1980, 63 TTC 273. § 1134. Registration - Revocation or suspension -
Grounds; Limitation of effect; Sealing of substances; Notice to
bureau. (1)
A registration pursuant to section 1133 of this
title to manufacture, distribute, or dispense a controlled substance, may
be suspended or revoked by the director upon a finding that the
registrant: (a)
has materially falsified any application filed
pursuant to this chapter or required by this chapter; (b)
has been convicted of any violation under this
chapter or any law of the United States, or of any state or territory,
relating to any substance defined herein as a controlled substance;
or (c)
has had his Federal registration suspended or
revoked by competent Federal authority and is no longer authorized by
Federal law to engage in the manufacture, distribution, or dispensing of
controlled substances; or (d)
has violated any regulation promulgated by the
director relating to subchapter III of this chapter; (e)
will abuse or unlawfully transfer such substances
or that the registrant will fail to safeguard adequately his supply of
such substances against diversion into other than legitimate channels of
distribution. (2)
The director may limit revocation or suspension of
a registration to the particular controlled substance with respect to
which grounds for revocation or suspension exists. (3)
In the event the director suspends or revokes a
registration granted under section 1133 of this chapter, controlled
substances owned or possessed by the registrant pursuant to such
registration at the time of suspension or the effective date of the
revocation order, as the case may be, may in the discretion of the
director be placed under seal. No disposition may be made of
substances under seal until the time for taking an appeal has elapsed or
until all appeals have been concluded unless a court, upon application
therefor, orders the sale of perishable substances and the deposit of the
proceeds of the sale with the court. Upon a revocation order becoming
final, all such controlled substances shall be forfeited. (4)
The bureau shall promptly be notified of all
orders suspending or revoking registration and all forfeitures of
controlled substances. Source: COM
PL 5-110 § 274; TT Code 1980, 63 TTC 274. (1)
Before denying, suspending or revoking a
registration, or refusing a renewal of registration, the director shall
serve upon the applicant or registrant in accordance with chapter 2 of
title 17 of this code notice to show cause why registration should not be
denied, revoked, or suspended, or why the renewal should not be refused.
The notice to show cause shall contain a statement of the basis
therefor and shall call upon the applicant or registrant to appear before
the director at a time and place not less than thirty days after the date
of service of the notice, but in the case of a denial or renewal of
registration the show cause notice shall be served not later than thirty
days before the expiration of the registration. These proceedings
shall be conducted in accordance with chapter 2 of title 17 of this code
without regard to any criminal prosecution or other proceeding.
Proceedings to refuse renewal of registration shall not abate the
existing registration which shall remain in effect pending the outcome of
the administrative hearing. (2)
The director may suspend, without a notice to show
cause, any registration simultaneously with the institution of proceedings
under section 1134 of this chapter, or where renewal of registration is
refused, if he finds that there is an imminent danger to the public health
or safety which warrants this action. The suspension shall continue
in effect until the conclusion of the proceedings, including judicial
review thereof, unless sooner withdrawn by the director or dissolved by a
court of competent jurisdiction. Source: COM
PL 5-110 § 275; TT Code 1980, 63 TTC 275. Editor's note:
PL 5-34 repealed chapter 2 (Trust Territory Administrative
Procedure) of title 17 of this code in its entirety. Chapter 1
of title 17 of this code is on Administrative Procedures of the FSM.
See: 17 FSMC 102. Persons
registered to manufacture, distribute, or dispense controlled substances
under this chapter shall keep records and maintain inventories in
conformance with the record-keeping and inventory requirements of Federal
law and in accordance with any rules or regulations adopted by the
director pursuant to the provisions of this chapter. Source: COM
PL 5-110 § 276; TT Code 1980, 63 TTC 276.
Controlled substances in schedules I and II shall be
distributed by a registrant to another registrant only pursuant to an
order form. Compliance with the provisions of Federal law respecting
order forms shall be deemed compliance with this section. Source: COM
PL 5-110 § 277; TT Code 1980, 63 TTC 276. (1)
Except when dispensed directly by a practitioner,
other than a pharmacy, to an ultimate user, no controlled substance in
schedule II may be dispensed without the written prescription of a
practitioner. (2)
In emergency situations, as defined by rule of the
director, schedule II drugs may be dispensed upon oral prescription of a
practitioner reduced promptly to writing and filled by the pharmacy.
Prescriptions shall be retained in conformity with the requirements of
section 1136 of this chapter. No prescription for a schedule II
substance may be refilled. (3)
Except when dispensed directly by a practitioner,
other than a pharmacy, to an ultimate user, a controlled substance
included in schedules III or IV which is a prescription drug, shall not be
dispensed without a written or oral prescription of a practitioner.
The prescription shall not be filled or refilled more than six
months after the date thereof or be refilled more than five times, unless
renewed by the practitioner. (4)
A controlled substance included in schedule V
shall not be distributed or dispensed other than for a medical
purpose. (5)
No prescription for a controlled substance shall
be filled or refilled with more than a 30-day supply, based upon the
dosage units contained in the prescription. Source: COM
PL 5-110 § 278; TT Code 1980, 63 TTC 278.
§ 1141.
Trafficking.
§ 1142.
Possession.
§ 1143.
Commercial offenses.
§ 1144.
Fraudulent practices.
§ 1145.
Attempts and conspiracies.
§ 1146.
Penalties for violation of chapter to be in
addition to civil or administrative penalties.
§ 1147.
Distribution to persons under
eighteen.
§ 1148.
Conditional discharge for first offense
possession.
§ 1149.
Conviction by another jurisdiction not bar to
prosecution. (1)
Except as authorized by this chapter, it shall be
unlawful for any person knowingly or intentionally: (a)
to manufacture, deliver, or possess with intent to
manufacture, deliver, or dispense, a controlled substance;
or (b)
to create, distribute, or possess with intent to
deliver, a counterfeit controlled substance. (2)
Any person who violates subsection (1) of this
section with respect to: (a)
a substance classified in schedules I or II which
is a narcotic drug shall be sentenced to a term of imprisonment for not
more than 10 years, a fine of not more than $10,000, or
both; (b)
any other controlled substance classified in
schedules I, II or III shall be sentenced to a term of imprisonment of not
more than five years, a fine of not more than $5,000, or
both; (c)
a substance classified in schedule IV shall be
sentenced to a term of imprisonment for not more than two years, a fine of
not more than $1,000, or both; (d)
a substance classified in schedule V shall be
sentenced to a term of imprisonment for not more than one year, a fine of
not more than $1,000, or both. (3)
Notwithstanding subsection (2)(b) of this section,
any person who violates subsection (1)(a) of this section by distributing
not more than one ounce of marihuana for no remuneration shall be treated
as provided in subsection (3)(a) of section 1142 of this
chapter. Source: COM
PL 5-110 § 291; TT Code 1980, 63 TTC 291. Case
annotations: A trial court may
properly infer from the quantity of marijuana possessed that the requisite
intent existed to support a conviction of trafficking. Kallop v. FSM, 4 FSM
Intrm. 170, 177 (App. 1989). (1)
It is unlawful for any person knowingly or
intentionally to possess a controlled substance, unless such substance was
obtained directly from, or pursuant to, a valid prescription or order of a
practitioner while acting in the course of his professional practice, or
except as otherwise authorized by this chapter. (2)
Any person who violates subsection (1) of this
section with respect to any controlled substance except marihuana shall be
sentenced to a term of imprisonment for not more than one year, a fine of
not more than $1,000, or both. (3)
Any person who violates subsection (1) of this
section with respect to marihuana shall be penalized as
follows: (a)
any person who possesses one ounce or less shall
be fined not more than $50; (b)
any person possessing more than one ounce but less
than two and two-tenths pounds shall be sentenced to a term of
imprisonment of not more than three months, a fine of not more than $500,
or both; (c)
any person possessing two and two-tenths pounds or
more of marihuana shall be sentenced to a term of not more than one year,
a fine of not more than $1,000, or both. The possession of two and
two-tenths pounds or more of marihuana by any person shall constitute a
rebuttable presumption of the crime of trafficking under subsection (2)(b)
of section 1141 of this chapter.
Source: COM
PL 5-110 § 292; TT Code 1980, 63 TTC 292. (1)
It shall be unlawful for any person who is subject
to the requirements of subchapter III of this chapter: (a)
to distribute or dispense a controlled substance
not authorized by his registration to another registrant or other
authorized person; (b)
to manufacture, distribute, or dispense a
controlled substance not authorized by his registration to another
registrant or other authorized person; (c)
to refuse or fail to make, keep, or furnish any
record, notification, order form, statement, invoice or information
required under this chapter; (d)
to refuse an entry into any premises for any
inspection authorized by this chapter; or (e)
to knowingly keep or maintain any store, shop,
warehouse, dwelling house, building, vehicle, boat, aircraft, or any other
structure or place whatever, which is resorted to by persons using
controlled substances, or which is used for the keeping or selling of the
same in violation of this chapter. (2)
Any person who violates this section is punishable
by imprisonment for not more than five years, or a fine of not more than
$1,000, or both. Source: COM
PL 5-110 § 293; TT Code 1980, 63 TTC 293. (1)
It shall be unlawful for any person knowingly or
intentionally: (a)
to distribute a controlled substance classified in
schedules I or II, in the course of his legitimate business, if that
person is a registrant, except pursuant to an order form as required by
section 1137 of this chapter; (b)
to use in the course of the manufacture or
distribution of a controlled substance a registration number which is
fictitious, revoked, suspended or issued to another
person; (c)
to acquire or obtain possession of a controlled
substance by misrepresentation, fraud, forgery, deception, or
subterfuge; (d)
to furnish false or fraudulent material
information in, or omit any material information from, any application,
report, or other document required to be kept or filed under this chapter,
or any record required to be kept by this chapter; (e)
to make, distribute, or possess any punch, die,
plate, stone, or other thing designed to print, imprint, or reproduce the
trademark, trade name, or other identifying mark, imprint, or device of
another or any likeness of any of the foregoing upon any drug or container
of labeling thereof so as to render such drug a counterfeit controlled
substance. (2)
Any person who violates this section is punishable
by imprisonment for not more than five years, a fine of not more than
$1,000, or both. Source: COM
PL 5-110 § 294; TT Code 1980, 63 TTC 294. Any
person who attempts, endeavors or conspires to commit any offense defined
in this chapter is punishable by imprisonment or fine or both which may
not exceed the maximum punishment prescribed for the offense, the
commission of which was the object of the attempt, endeavor or
conspiracy. Source: COM
PL 5-110 § 295; TT Code 1980, 63 TTC 295. Any
penalty imposed for violation of this chapter shall be in addition to, and
not in lieu of, any civil or administrative penalty or sanction authorized
by law. Source: COM
PL 5-110 § 296; TT Code 1980, 63 TTC 296. Any
person who is at least 18 years of age who violates subsection (1)(a) of
section 1141 of this chapter by distributing a substance listed in
schedules I and II which is a narcotic drug to a person under 18 years of
age who is at least three years his junior is punishable by a term of
imprisonment of up to twice that authorized by subsection (1)(a) of
section 1141 of this chapter, by the fine authorized by subsection (1)(a)
of section 1141 of this chapter, or both. Any person who is at least
18 years of age who violates subsection (1)(a) of section 1141 of this
chapter by distributing any other controlled substance listed in schedules
I, II, III and IV to a person under 18 years of age who is at least three
years his junior is punishable by a term of imprisonment up to twice that
authorized in subsections (2)(b) or (c) of section 1141 of this chapter,
by the fine authorized by subsection (2)(b) or (c) of section 1141 of this
chapter, or both. Source: COM
PL 5-110 § 297; TT Code 1980, 63 TTC 297. (1)
Whenever any person who has not previously been
convicted of any offense under this chapter or under any statute of the
United States or of any state or territory relating to narcotic drugs,
marihuana, or stimulant, depressant, or hallucinogenic drugs, pleads
guilty to or is found guilty of possession of a controlled substance under
subsection (1) of section 1142 of this chapter the court, without entering
a judgment of guilt and with the consent of the accused, may defer further
proceedings and place him on probation upon terms and conditions.
Upon violation of a term or condition, the court may enter an
adjudication of guilt and proceed as otherwise provided. Upon
fulfillment of the terms and conditions, the court shall discharge such
person and dismiss the proceedings against him. Discharge and dismissal
under this section shall be without court adjudication of guilt and shall
not be deemed a conviction for purposes of disqualifications or
disabilities imposed by law upon conviction of a crime including the
additional penalties imposed for second or subsequent convictions under
section 1149 of this chapter. Discharge and dismissal under this
section may occur only once with respect to any person. (2)
Upon the dismissal of such person and discharge of
the proceedings against him under subsection (1) of this section, such
person may apply to the court for an order to expunge from all official
records (other than the nonpublic records to be retained by the court
solely for the purpose of use by the courts in determining whether or not,
in subsequent proceedings, such person qualifies under this section) all
recordation relating to his arrest, indictment or information, trial,
finding of guilty, and dismissal and discharge pursuant to this section.
If the court determines after hearing that such person was dismissed
and the proceedings against him discharged, it shall enter such order.
The effect of such order shall be to restore such person, in the
contemplation of the law, to the status he occupied before such arrest or
indictment or information. No person as to whom such order has been
entered shall be held hereafter under any provisions of any law to be
guilty of perjury or otherwise giving a false statement by reason of his
failures to recite or acknowledge such arrest, or indictment or
information, or trial in response to any inquiry made of him for any
purpose. Source: COM
PL 5-110 § 298; TT Code 1980, 63 TTC 298. If a
violation of this chapter is a violation of a Federal law or the law of
another State, a conviction or acquittal under Federal law or the law of
another State for the same act is not a bar to prosecution in the Trust
Territory. Source: COM
PL 5-110 § 299; TT Code 1980, 63 TTC 299.
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