Senate Bill 420 Full Text

California Senate Bill  Number: SB 420 -- 

Bill Text 

  

INTRODUCED FEBRUARY 20, 2003 BY Senator Vasconcellos 

PASSED SENATE SEPTEMBER 11, 2003 

PASSED ASSEMBLY SEPTEMBER 10, 2003  

(Principal coauthor: Assembly Member Leno. Coauthors: Assembly Members Goldberg, 

Hancock, and Koretz) 

An act to add Article 2.5 (commencing with Section 11362.7) to Chapter 6 of Division 10 

of the Health and Safety Code, relating to controlled substances. 

LEGISLATIVE COUNSEL'S DIGEST 

SB 420, Vasconcellos. Medical marijuana. 

Existing law, the Compassionate Use Act of 1996, prohibits any physician from being 

punished, or denied any right or privilege, for having recommended marijuana to a 

patient for medical purposes. The act prohibits the provisions of law making unlawful the 

possession or cultivation of marijuana from applying to a patient, or to a patient' s 

primary caregiver, who possesses or cultivates marijuana for the personal medical 

purposes of the patient upon the written or oral recommendation or approval of a 

physician. 

This bill would require the State Department of Health Services to establish and maintain 

a voluntary program for the issuance of identification cards to qualified patients and 

would establish procedures under which a qualified patient with an identification card 

may use marijuana for medical purposes. The bill would specify the department's duties 

in this regard, including developing related protocols and forms, and establishing 

application and renewal fees for the program. 

The bill would impose various duties upon county health departments relating to the 

issuance of identification cards, thus creating a state-mandated local program. 

The bill would create various crimes related to the identification card program, thus 

imposing a state-mandated local program. This bill would authorize the Attorney General 

to set forth and clarify details concerning possession and cultivation limits, and other 

regulations, as specified. The bill would also authorize the Attorney General to 

recommend modifications to the possession or cultivation limits set forth in the bill. The 

bill would require the Attorney General to develop and adopt guidelines to ensure the 

security and no diversion of marijuana grown for medical use, as specified. 

The California Constitution requires the state to reimburse local agencies and school 

districts for certain costs mandated by the state. Statutory provisions establish procedures 

for making that reimbursement, including the creation of a State Mandates Claims Fund 

to pay the costs of mandates that do not exceed $1,000,000 statewide and other 

procedures for claims whose statewide costs exceed $1,000,000. 

This bill would provide that no reimbursement is required by this act for specified 

reasons. 

THE PEOPLE OF THE STATE OF CALIFORNIA DO ENACT AS FOLLOWS: 

SECTION 1. (a) The Legislature finds and declares all of the following: 

(1) On November 6, 1996, the people of the State of California enacted the 

Compassionate Use Act of 1996 (hereafter the act), codified in Section 11362.5 of the 

Health and Safety Code, in order to allow seriously ill residents of the state, who have the 

oral or written approval or recommendation of a physician, to use marijuana for medical 

purposes without fear of criminal liability under Sections 11357 and 11358 of the Health 

and Safety Code.  

(2) However, reports from across the state have revealed problems and uncertainties in 

the act that have impeded the ability of law enforcement officers to enforce its provisions 

as the voters intended and, therefore, have prevented qualified patients and designated 

primary caregivers from obtaining the protections afforded by the act. 

(3) Furthermore, the enactment of this law, as well as other recent legislation dealing with 

pain control, demonstrates that more information is needed to assess the number of 

individuals across the state who are suffering from serious medical conditions that are not 

being adequately alleviated through the use of conventional medications. 

(4) In addition, the act called upon the state and the federal government to develop a plan 

for the safe and affordable distribution of marijuana to all patients in medical need 

thereof. 

(b) It is the intent of the Legislature, therefore, to do all of the following: 

(1) Clarify the scope of the application of the act and facilitate the prompt identification 

of qualified patients and their designated primary caregivers in order to avoid 

unnecessary arrest and prosecution of these individuals and provide needed guidance to 

law enforcement officers.  

(2) Promote uniform and consistent application of the act among the counties within the 

state. 

(3) Enhance the access of patients and caregivers to medical marijuana through 

collective, cooperative cultivation projects. 

(c) It is also the intent of the Legislature to address additional issues that were not 

included within the act, and that must be resolved in order to promote the fair and orderly 

implementation of the act. 

(d) The Legislature further finds and declares both of the following: 

(1) A state identification card program will further the goals outlined in this section.  

(2) With respect to individuals, the identification system established pursuant to this act 

must be wholly voluntary, and a patient entitled to the protections of Section 11362.5 of 

the Health and Safety Code need not possess an identification card in order to claim the 

protections afforded by that section. 

(e) The Legislature further finds and declares that it enacts this act pursuant to the powers 

reserved to the State of California and its people under the Tenth Amendment to the 

United States Constitution. 

SEC. 2. Article 2.5 (commencing with Section 11362.7) is added to Chapter 6 of 

Division 10 of the Health and Safety Code, to read: 

Article 2.5. Medical Marijuana Program 

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11362.7. For purposes of this article, the following definitions shall apply: 

(a) "Attending physician" means an individual who possesses a license in good standing 

to practice medicine or osteopathy issued by the Medical Board of California or the 

Osteopathic Medical Board of California and who has taken responsibility for an aspect 

of the medical care, treatment, diagnosis, counseling, or referral of a patient and who has 

conducted a medical examination of that patient before recording in the patient's medical 

record the physician's assessment of whether the patient has a serious medical condition 

and whether the medical use of marijuana is appropriate. 

(b) "Department" means the State Department of Health Services. 

(c) "Person with an identification card" means an individual who is a qualified patient 

who has applied for and received a valid identification card pursuant to this article. 

(d) "Primary caregiver" means the individual, designated by a qualified patient or by a 

person with an identification card, who has consistently assumed responsibility for the 

housing, health, or safety of that patient or person, and may include any of the following: 

(1) In any case in which a qualified patient or person with an identification card receives 

medical care or supportive services, or both, from a clinic licensed pursuant to Chapter 1 

(commencing with Section 1200) of Division 2, a health care facility licensed pursuant to 

Chapter 2 (commencing with Section 1250) of Division 2, a residential care facility for 

persons with chronic life-threatening illness licensed pursuant to Chapter 3.01 

(commencing with Section 1568.01) of Division 2, a residential care facility for the 

elderly licensed pursuant to Chapter 3.2 (commencing with Section 1569) of Division 2, 

a hospice, or a home health agency licensed pursuant to Chapter 8 (commencing with 

Section 1725) of Division 2, the owner or operator, or no more than three employees who 

are designated by the owner or operator, of the clinic, facility, hospice, or home health 

agency, if designated as a primary caregiver by that qualified patient or person with an 

identification card.  

(2) An individual who has been designated as a primary caregiver by more than one 

qualified patient or person with an identification card, if every qualified patient or person 

with an identification card who has designated that individual as a primary caregiver 

resides in the same city or county as the primary caregiver. 

(3) An individual who has been designated as a primary caregiver by a qualified patient 

or person with an identification card who resides in a city or county other than that of the 

primary caregiver, if the individual has not been designated as a primary caregiver by any 

other qualified patient or person with an identification card. 

(e) A primary caregiver shall be at least 18 years of age, unless the primary caregiver is 

the parent of a minor child who is a qualified patient or a person with an identification 

card or the primary caregiver is a person otherwise entitled to make medical decisions 

under state law pursuant to Sections 6922, 7002, 7050, or 7120 of the Family Code. 

(f) "Qualified patient" means a person who is entitled to the protections of Section 

11362.5, but who does not have an identification card issued pursuant to this article. 

(g) "Identification card" means a document issued by the State Department of Health 

Services that document identifies a person authorized to engage in the medical use of 

marijuana and the person's designated primary caregiver, if any. 

(h) "Serious medical condition" means all of the following medical conditions: 

(1) Acquired immune deficiency syndrome (AIDS).  

(2) Anorexia. 

(3) Arthritis. 

(4) Cachexia. 

(5) Cancer. 

(6) Chronic pain. 

(7) Glaucoma. 

(8) Migraine. 

(9) Persistent muscle spasms, including, but not limited to, spasms associated with 

multiple sclerosis. 

(10) Seizures, including, but not limited to, seizures associated with epilepsy. 

(11) Severe nausea. 

(12) Any other chronic or persistent medical symptom that either: 

(A) Substantially limits the ability of the person to conduct one or more major life 

activities as defined in the Americans with Disabilities Act of 1990 (Public Law 101- 

336).  

(B) If not alleviated, may cause serious harm to the patient's safety or physical or mental 

health. 

(i) "Written documentation" means accurate reproductions of those portions of a patient's 

medical records that have been created by the attending physician, that contain the 

information required by paragraph (2) of subdivision (a) of Section 11362.715, and that 

the patient may submit to a county health department or the county's designee as part of 

an application for an identification card. 

11362.71. (a) (1) The department shall establish and maintain a voluntary program for the 

issuance of identification cards to qualified patients who satisfy the requirements of this 

article and voluntarily apply to the identification card program. 

(2) The department shall establish and maintain a 24-hour, toll-free telephone number 

that will enable state and local law enforcement officers to have immediate access to 

information necessary to verify the validity of an identification card issued by the 

department, until a cost-effective Internet Web-based system can be developed for this 

purpose. 

(b) Every county health department, or the county's designee, shall do all of the 

following: 

(1) Provide applications upon request to individuals seeking to join the identification card 

program.  

(2) Receive and process completed applications in accordance with Section 11362.72. 

(3) Maintain records of identification card programs. 

(4) Utilize protocols developed by the department pursuant to paragraph (1) of 

subdivision (d). 

(5) Issue identification cards developed by the department to approved applicants and 

designated primary caregivers. 

(c) The county board of supervisors may designate another health-related governmental 

or nongovernmental entity or organization to perform the functions described in 

subdivision (b), except for an entity or organization that cultivates or distributes 

marijuana. 

(d) The department shall develop all of the following: 

(1) Protocols that shall be used by a county health department or the county's designee to 

implement the responsibilities described in subdivision (b), including, but not limited to, 

protocols to confirm the accuracy of information contained in an application and to 

protect the confidentiality of program records.  

(2) Application forms that shall be issued to requesting applicants. 

(3) An identification card that identifies a person authorized to engage in the medical use 

of marijuana and an identification card that identifies the person's designated primary 

caregiver, if any. The two identification cards developed pursuant to this paragraph shall 

be easily distinguishable from each other. 

(e) No person or designated primary caregiver in possession of a valid identification card 

shall be subject to arrest for possession, transportation, delivery, or cultivation of medical 

marijuana in an amount established pursuant to this article, unless there is reasonable 

cause to believe that the information contained in the card is false or falsified, the card 

has been obtained by means of fraud, or the person is otherwise in violation of the 

provisions of this article. 

(f) It shall not be necessary for a person to obtain an identification card in order to claim 

the protections of Section 11362.5. 

11362.715. (a) A person who seeks an identification card shall pay the fee, as provided in 

Section 11362.755, and provide all of the following to the county health department or 

the county's designee on a form developed and provided by the department: 

(1) The name of the person, and proof of his or her residency within the county.  

(2) Written documentation by the attending physician in the person' s medical records 

stating that the person has been diagnosed with a serious medical condition and that the 

medical use of marijuana is appropriate. 

(3) The name, office address, office telephone number, and California medical license 

number of the person's attending physician. 

(4) The name and the duties of the primary caregiver. 

(5) A government-issued photo identification card of the person and of the designated 

primary caregiver, if any. If the applicant is a person under 18 years of age, a certified 

copy of a birth certificate shall be deemed sufficient proof of identity. 

(b) If the person applying for an identification card lacks the capacity to make medical 

decisions, the application may be made by the person's legal representative, including, 

but not limited to, any of the following: 

(1) A conservator with authority to make medical decisions.  

(2) An attorney-in-fact under a durable power of attorney for health care or surrogate 

decision maker authorized under another advanced health care directive. 

(3) Any other individual authorized by statutory or decisional law to make medical 

decisions for the person. 

(c) The legal representative described in subdivision (b) may also designate in the 

application an individual, including himself or herself, to serve as a primary caregiver for 

the person, provided that the individual meets the definition of a primary caregiver. 

(d) The person or legal representative submitting the written information and 

documentation described in subdivision (a) shall retain a copy thereof. 

11362.72. (a) Within 30 days of receipt of an application for an identification card, a 

county health department or the county's designee shall do all of the following: 

(1) For purposes of processing the application, verify that the information contained in 

the application is accurate. If the person is less than 18 years of age, the county health 

department or its designee shall also contact the parent with legal authority to make 

medical decisions, legal guardian, or other person or entity with legal authority to make 

medical decisions, to verify the information.  

(2) Verify with the Medical Board of California or the Osteopathic Medical Board of 

California that the attending physician has a license in good standing to practice medicine 

or osteopathy in the state. 

(3) Contact the attending physician by facsimile, telephone, or mail to confirm that the 

medical records submitted by the patient are a true and correct copy of those contained in 

the physician's office records. When contacted by a county health department or the 

county' s designee, the attending physician shall confirm or deny that the contents of the 

medical records are accurate. 

(4) Take a photograph or otherwise obtain an electronically transmissible image of the 

applicant and of the designated primary caregiver, if any. 

(5) Approve or deny the application. If an applicant who meets the requirements of 

Section 11362.715 can establish that an identification card is needed on an emergency 

basis, the county or its designee shall issue a temporary identification card that shall be 

valid for 30 days from the date of issuance. The county, or its designee, may extend the 

temporary identification card for no more than 30 days at a time, so long as the applicant 

continues to meet the requirements of this paragraph. 

(b) If the county health department or the county's designee approves the application, it 

shall, within 24 hours, or by the end of the next working day of approving the 

application, electronically transmit the following information to the department: 

(1) A unique user identification number of the applicant.  

(2) The date of expiration of the identification card. 

(3) The name and telephone number of the county health department or the county's 

designee that has approved the application. 

(c) The county health department or the county's designee shall issue an identification 

card to the applicant and to his or her designated primary caregiver, if any, within five 

working days of approving the application. 

(d) In any case involving an incomplete application, the applicant shall assume 

responsibility for rectifying the deficiency. The county shall have 14 days from the 

receipt of information from the applicant pursuant to this subdivision to approve or deny 

the application. 

11362.735. (a) An identification card issued by the county health department shall be 

serially numbered and shall contain all of the following: 

(1) A unique user identification number of the cardholder.  

(2) The date of expiration of the identification card. 

(3) The name and telephone number of the county health department or the county's 

designee that has approved the application. 

(4) A 24-hour, toll-free telephone number, to be maintained by the department, that will 

enable state and local law enforcement officers to have immediate access to information 

necessary to verify the validity of the card. 

(5) Photo identification of the cardholder. 

(b) A separate identification card shall be issued to the person's designated primary 

caregiver, if any, and shall include a photo identification of the caregiver. 

11362.74. (a) The county health department or the county's designee may deny an 

application only for any of the following reasons: 

(1) The applicant did not provide the information required by Section 11362.715, and 

upon notice of the deficiency pursuant to subdivision (d) of Section 11362.72, did not 

provide the information within 30 days.  

(2) The county health department or the county's designee determines that the 

information provided was false. 

(3) The applicant does not meet the criteria set forth in this article. 

(b) Any person whose application has been denied pursuant to subdivision (a) may not 

reapply for six months from the date of denial unless otherwise authorized by the county 

health department or the county's designee or by a court of competent jurisdiction. 

(c) Any person whose application has been denied pursuant to subdivision (a) may appeal 

that decision to the department. The county health department or the county's designee 

shall make available a telephone number or address to which the denied applicant can 

direct an appeal. 

11362.745. (a) An identification card shall be valid for a period of one year. 

(b) Upon annual renewal of an identification card, the county health department or its 

designee shall verify all new information and may verify any other information that has 

not changed. (c) The county health department or the county's designee shall transmit its 

determination of approval or denial of a renewal to the department. 

11362.755. (a) The department shall establish application and renewal fees for persons 

seeking to obtain or renew identification cards that are sufficient to cover the expenses 

incurred by the department, including the startup cost, the cost of reduced fees for Medi- 

Cal beneficiaries in accordance with subdivision (b), the cost of identifying and 

developing a cost-effective Internet Web-based system, and the cost of maintaining the 

24-hour toll-free telephone number. Each county health department or the county's 

designee may charge an additional fee for all costs incurred by the county or the county's 

designee for administering the program pursuant to this article. 

(b) Upon satisfactory proof of participation and eligibility in the Medi-Cal program, a 

Medi-Cal beneficiary shall receive a 50 percent reduction in the fees established pursuant 

to this section. 

11362.76. (a) A person who possesses an identification card shall: 

(1) Within seven days, notify the county health department or the county's designee of 

any change in the person's attending physician or designated primary caregiver, if any.  

(2) Annually submit to the county health department or the county' s designee the 

following: 

(A) Updated written documentation of the person's serious medical condition.  

(B) The name and duties of the person's designated primary caregiver, if any, for the 

forthcoming year. 

(b) If a person who possesses an identification card fails to comply with this section, the 

card shall be deemed expired. If an identification card expires, the identification card of 

any designated primary caregiver of the person shall also expire. 

(c) If the designated primary caregiver has been changed, the previous primary caregiver 

shall return his or her identification card to the department or to the county health 

department or the county's designee. 

(d) If the owner or operator or an employee of the owner or operator of a provider has 

been designated as a primary caregiver pursuant to paragraph (1) of subdivision (d) of 

Section 11362.7, of the qualified patient or person with an identification card, the owner 

or operator shall notify the county health department or the county's designee, pursuant to 

Section 11362.715, if a change in the designated primary caregiver has occurred. 

11362.765. (a) Subject to the requirements of this article, the individuals specified in 

subdivision (b) shall not be subject, on that sole basis, to criminal liability under Section 

11357, 11358, 11359, 11360, 11366, 11366.5, or 11570. However, nothing in this section 

shall authorize the individual to smoke or otherwise consume marijuana unless otherwise 

authorized by this article, nor shall anything in this section authorize any individual or 

group to cultivate or distribute marijuana for profit. 

(b) Subdivision (a) shall apply to all of the following: 

(1) A qualified patient or a person with an identification card who transports or processes 

marijuana for his or her own personal medical use.  

(2) A designated primary caregiver who transports, processes, administers, delivers, or 

gives away marijuana for medical purposes, in amounts not exceeding those established 

in subdivision (a) of Section 11362.77, only to the qualified patient of the primary 

caregiver, or to the person with an identification card who has designated the individual 

as a primary caregiver. 

(3) Any individual who provides assistance to a qualified patient or a person with an 

identification card, or his or her designated primary caregiver, in administering medical 

marijuana to the qualified patient or person or acquiring the skills necessary to cultivate 

or administer marijuana for medical purposes to the qualified patient or person. 

(c) A primary caregiver who receives compensation for actual expenses, including 

reasonable compensation incurred for services provided to an eligible qualified patient or 

person with an identification card to enable that person to use marijuana under this 

article, or for payment for out-of-pocket expenses incurred in providing those services, or 

both, shall not, on the sole basis of that fact, be subject to prosecution or punishment 

under Section 11359 or 11360. 

11362.77. (a) A qualified patient or primary caregiver may possess no more than 

eight ounces of dried marijuana per qualified patient. In addition, a qualified 

patient or primary caregiver may also maintain no more than six mature or 12 

immature marijuana plants per qualified patient. 

(b) If a qualified patient or primary caregiver has a doctor's recommendation that 

this quantity does not meet the qualified patient' s medical needs, the qualified 

patient or primary caregiver may possess an amount of marijuana consistent with 

the patient's needs. 

(c) Counties and cities may retain or enact medical marijuana guidelines allowing 

qualified patients or primary caregivers to exceed the state limits set forth in 

subdivision (a). 

(d) Only the dried mature processed flowers of female cannabis plant or the plant 

conversion shall be considered when determining allowable quantities of marijuana 

under this section. 

(e) The Attorney General may recommend modifications to the possession or cultivation 

limits set forth in this section. These recommendations, if any, shall be made to the 

Legislature no later than December 1, 2005, and may be made only after public comment 

and consultation with interested organizations, including, but not limited to, patients, 

health care professionals, researchers, law enforcement, and local governments. Any 

recommended modification shall be consistent with the intent of this article and shall be 

based on currently available scientific research.  

(f) A qualified patient or a person holding a valid identification card, or the 

designated primary caregiver of that qualified patient or person, may possess 

amounts of marijuana consistent with this article. 

11362.775. Qualified patients, persons with valid identification cards, and the designated 

primary caregivers of qualified patients and persons with identification cards, who 

associate within the State of California in order collectively or cooperatively to cultivate 

marijuana for medical purposes, shall not solely on the basis of that fact be subject to 

state criminal sanctions under Section 11357, 11358, 11359, 11360, 11366, 11366.5, or 

11570. 

11362.78. A state or local law enforcement agency or officer shall not refuse to accept an 

identification card issued by the department unless the state or local law enforcement 

agency or officer has reasonable cause to believe that the information contained in the 

card is false or fraudulent, or the card is being used fraudulently. 

11362.785. (a) Nothing in this article shall require any accommodation of any medical 

use of marijuana on the property or premises of any place of employment or during the 

hours of employment or on the property or premises of any jail, correctional facility, or 

other type of penal institution in which prisoners reside or persons under arrest are 

detained. 

(b) Notwithstanding subdivision (a), a person shall not be prohibited or prevented from 

obtaining and submitting the written information and documentation necessary to apply 

for an identification card on the basis that the person is incarcerated in a jail, correctional 

facility, or other penal institution in which prisoners reside or persons under arrest are 

detained. 

(c) Nothing in this article shall prohibit a jail, correctional facility, or other penal 

institution in which prisoners reside or persons under arrest are detained, from permitting 

a prisoner or a person under arrest who has an identification card, to use marijuana for 

medical purposes under circumstances that will not endanger the health or safety of other 

prisoners or the security of the facility. 

(d) Nothing in this article shall require a governmental, private, or any other health 

insurance provider or health care service plan to be liable for any claim for 

reimbursement for the medical use of marijuana. 

11362.79. Nothing in this article shall authorize a qualified patient or person with an 

identification card to engage in the smoking of medical marijuana under any of the 

following circumstances: 

(a) In any place where smoking is prohibited by law. 

(b) In or within 1,000 feet of the grounds of a school, recreation center, or youth center, 

unless the medical use occurs within a residence. 

(c) On a school bus. 

(d) While in a motor vehicle that is being operated. 

(e) While operating a boat. 

11362.795. (a) (1) Any criminal defendant who is eligible to use marijuana pursuant to 

Section 11362.5 may request that the court confirm that he or she is allowed to use 

medical marijuana while he or she is on probation or released on bail. 

(2) The court's decision and the reasons for the decision shall be stated on the record and 

an entry stating those reasons shall be made in the minutes of the court.  

(3) During the period of probation or release on bail, if a physician recommends that the 

probationer or defendant use medical marijuana, the probationer or defendant may 

request a modification of the conditions of probation or bail to authorize the use of 

medical marijuana. 

(4) The court's consideration of the modification request authorized by this subdivision 

shall comply with the requirements of this section. 

(b) (1) Any person who is to be released on parole from a jail, state prison, school, road 

camp, or other state or local institution of confinement and who is eligible to use medical 

marijuana pursuant to Section 11362.5 may request that he or she be allowed to use 

medical marijuana during the period he or she is released on parole. A parolee's written 

conditions of parole shall reflect whether or not a request for a modification of the 

conditions of his or her parole to use medical marijuana was made, and whether the 

request was granted or denied. 

(2) During the period of the parole, where a physician recommends that the parolee use 

medical marijuana, the parolee may request a modification of the conditions of the parole 

to authorize the use of medical marijuana.  

(3) Any parolee whose request to use medical marijuana while on parole was denied may 

pursue an administrative appeal of the decision. Any decision on the appeal shall be in 

writing and shall reflect the reasons for the decision. 

(4) The administrative consideration of the modification request authorized by this 

subdivision shall comply with the requirements of this section. 

11362.8. No professional licensing board may impose a civil penalty or take other 

disciplinary action against a licensee based solely on the fact that the licensee has 

performed acts that are necessary or appropriate to carry out the licensee's role as a 

designated primary caregiver to a person who is a qualified patient or who possesses a 

lawful identification card issued pursuant to Section 11362.72. However, this section 

shall not apply to acts performed by a physician relating to the discussion or 

recommendation of the medical use of marijuana to a patient. These discussions or 

recommendations, or both, shall be governed by Section 11362.5. 

11362.81. (a) A person specified in subdivision (b) shall be subject to the following 

penalties: 

(1) For the first offense, imprisonment in the county jail for no more than six months or a 

fine not to exceed one thousand dollars ($1,000), or both.  

(2) For a second or subsequent offense, imprisonment in the county jail for no more than 

one year, or a fine not to exceed one thousand dollars ($1,000), or both. 

(b) Subdivision (a) applies to any of the following: 

(1) A person who fraudulently represents a medical condition or fraudulently provides 

any material misinformation to a physician, county health department or the county's 

designee, or state or local law enforcement agency or officer, for the purpose of falsely 

obtaining an identification card.  

(2) A person who steals or fraudulently uses any person's identification card in order to 

acquire, possess, cultivate, transport, use, produce, or distribute marijuana. 

(3) A person who counterfeits, tampers with, or fraudulently produces an identification 

card. 

(4) A person who breaches the confidentiality requirements of this article to information 

provided to, or contained in the records of, the department or of a county health 

department or the county's designee pertaining to an identification card program. 

(c) In addition to the penalties prescribed in subdivision (a), any person described in 

subdivision (b) may be precluded from attempting to obtain, or obtaining or using, an 

identification card for a period of up to six months at the discretion of the court. 

(d) In addition to the requirements of this article, the Attorney General shall develop and 

adopt appropriate guidelines to ensure the security and non-diversion of marijuana grown 

for medical use by patients qualified under the Compassionate Use Act of 1996. 

11362.82. If any section, subdivision, sentence, clause, phrase, or portion of this article is 

for any reason held invalid or unconstitutional by any court of competent jurisdiction, 

that portion shall be deemed a separate, distinct, and independent provision, and that 

holding shall not affect the validity of the remaining portion thereof. 

11362.83. Nothing in this article shall prevent a city or other local governing body from 

adopting and enforcing laws consistent with this article. 

SEC. 3. No reimbursement is required by this act pursuant to Section 6 of Article XIII B 

of the California Constitution for certain costs that may be incurred by a local agency or 

school district because in that regard this act creates a new crime or infraction, eliminates 

a crime or infraction, or changes the penalty for a crime or infraction, within the meaning 

of Section 17556 of the Government Code, or changes the definition of a crime within the 

meaning of Section 6 of Article XIII B of the California Constitution. 

In addition, no reimbursement is required by this act pursuant to Section 6 of Article XIII 

B of the California Constitution for other costs mandated by the state because this act 

includes additional revenue that is specifically intended to fund the costs of the state 

mandate in an amount sufficient to fund the cost of the state mandate, within the meaning 

of Section 17556 of the Government Code. 

*   Footnotes to the above: 

11366. Every person who opens or maintains any place for the purpose of unlawfully 

selling, giving away, or using any controlled substance which is (1) specified in 

subdivision (b), (c), or (e), or paragraph (1) of subdivision (f) of Section 11054, specified 

in paragraph (13), (14), (15), or (20) of subdivision (d) of Section 11054, or specified in 

subdivision (b), (c), paragraph (1) or (2) of subdivision (d), or paragraph (3) of 

subdivision (e) of Section 11055, or (2) which is a narcotic drug classified in Schedule 

III, IV, or V, shall be punished by imprisonment in the county jail for a period of not 

more than one year or the state prison. 

11366.5. (a) Any person who has under his or her management or control any building, 

room, space, or enclosure, either as an owner, lessee, agent, employee, or mortgagee, 

who knowingly rents, leases, or makes available for use, with or without compensation, 

the building, room, space, or enclosure for the purpose of unlawfully manufacturing, 

storing, or distributing any controlled substance for sale or distribution shall be punished 

by imprisonment in the county jail for not more than one year, or in the state prison. 

(b) Any person who has under his or her management or control any building, room, 

space, or enclosure, either as an owner, lessee, agent, employee, or mortgagee, who 

knowingly allows the building, room, space, or enclosure to be fortified to suppress law 

enforcement entry in order to further the sale of any amount of cocaine base as specified 

in paragraph (1) of subdivision (f) of Section 11054, cocaine as specified in paragraph (6) 

of subdivision (b) of Section 11055, heroin, phencyclidine, amphetamine, 

methamphetamine, or lysergic acid diethylamide and who obtains excessive profits from 

the use of the building, room, space, or enclosure shall be punished by imprisonment in 

the state prison for two, three, or four years. 

(c) Any person who violates subdivision (a) after previously being convicted of a 

violation of subdivision (a) shall be punished by imprisonment in the state prison for two, 

three, or four years. 

(d) For the purposes of this section, "excessive profits" means the receipt of consideration 

of a value substantially higher than fair market value. 

11570. Every building or place used for the purpose of unlawfully selling, serving, 

storing, keeping, manufacturing, or giving away any controlled substance, precursor, or 

analog specified in this division, and every building or place wherein or upon which 

those acts take place, is a nuisance which shall be enjoined, abated, and prevented, and 

for which damages may be recovered, whether it is a public or private nuisance. 

  

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