Legislature(2013 - 2014)BELTZ 105 (TSBldg)

02/21/2014 01:30 PM Senate JUDICIARY


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* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
*+ SB 66 IMITATION CONTROLLED SUBSTANCE TELECONFERENCED
Heard & Held
*+ SB 136 UNMANNED AIRCRAFT SYSTEMS TELECONFERENCED
Scheduled But Not Heard
+ Bills Previously Heard/Scheduled TELECONFERENCED
= SB 110 RETURN OF SEIZED PROPERTY
Moved CSSB 110(JUD) Out of Committee
= SJR 21 CONST. AM: MEMBERSHIP OF JUDICIAL COUNCIL
Heard & Held
             SB  66-IMITATION CONTROLLED SUBSTANCE                                                                          
                                                                                                                                
1:37:27 PM                                                                                                                    
CHAIR  COGHILL  announced the  consideration  of  SB 66.  "An  Act                                                              
relating  to imitation  controlled substances;  and providing  for                                                              
an effective date." This was the first hearing                                                                                  
                                                                                                                                
1:37:49 PM                                                                                                                    
SENATOR DENNIS EGAN,  Alaska State Legislature, sponsor  of SB 66,                                                              
introduced  the  legislation paraphrasing  the  following  sponsor                                                              
statement: [Original punctuation provided.]                                                                                     
                                                                                                                                
     Senate Bill  66 makes it  easier for law  enforcement to                                                                   
     crack  down  on  drug  dealers  by  making  illegal  any                                                                   
     substance  represented as  a controlled  substance. Drug                                                                   
     dealers often rip off  customers by selling them salt or                                                                   
     sheet rock dust as meth, for example. When a drug dealer                                                                   
     rips  off  a  law  enforcement officer  during  a  sting                                                                   
     operation, the  officer can't make a  charge because the                                                                   
     substance doesn't  contain a specific ingredient  on the                                                                   
     list of imitation controlled substances in statute.                                                                        
                                                                                                                                
     The   current   definition   of   imitation   controlled                                                                   
     substances   in  AS  11.73.099(3)   lists  chemicals   a                                                                   
     substance must  contain in  order to be illegal.  Senate                                                                   
     Bill  66   changes  the   definition  of  an   imitation                                                                   
     controlled  substance  to more  generally  make  illegal                                                                   
     any  substance  made to  look  like an  already  illegal                                                                   
     drug.   By   omitting  specific   chemicals   from   the                                                                   
     definition, the  change makes illegal a  substance "that                                                                   
     is not a  controlled substance and that, by  dosage unit                                                                   
     appearance   (including   color,    shape,   size,   and                                                                   
     markings)   and  by   representations,   would  lead   a                                                                   
     reasonable  person to  believe that  the substance  is a                                                                   
     controlled substance."                                                                                                     
                                                                                                                                
     Senate  Bill 66  will  change our  imitation  controlled                                                                   
     substance  law to  enable  law enforcement  officers  to                                                                   
     more  effectively charge  drug dealers  in the State  of                                                                   
     Alaska.                                                                                                                    
                                                                                                                                
1:40:11 PM                                                                                                                    
CHAIR COGHILL  asked if  removing all  the specific references  to                                                              
controlled  substances  runs  the  risk  that  some  of  the  more                                                              
harmful drugs may no longer be illegal.                                                                                         
                                                                                                                                
SENATOR  EGAN  replied  the  problem   is  that  the  law  is  too                                                              
specific; the  formulas can be changed  just enough so  they're no                                                              
longer on the  list of controlled substances and  the police can't                                                              
file a charge.                                                                                                                  
                                                                                                                                
1:41:23 PM                                                                                                                    
ALEDA  BUS, Staff,  Senator Dennis  Egan, added  that things  like                                                              
ephedrine are still covered in a list of certain chemicals.                                                                     
                                                                                                                                
CHAIR  COGHILL  asked  if violation  of  this  law  is a  class  C                                                              
felony.                                                                                                                         
                                                                                                                                
SENATOR EGAN  acknowledged  that concern  was expressed about  the                                                              
severity  of the  penalty, and  there was  a committee  substitute                                                              
(CS) that reduces that penalty.                                                                                                 
                                                                                                                                
1:43:27 PM                                                                                                                    
LEE PHELPS,  Drug Enforcement  Officer, Juneau Police  Department,                                                              
Juneau,  Alaska, stated  that the  imitation controlled  substance                                                              
law isn't  used very often,  but it would  help if  the definition                                                              
wasn't so specific.  He explained that in the past  2.5 years he's                                                              
been part  of more than 100  controlled buys and only  three times                                                              
was  he  sold  anything  that  was  not  an  imitation  controlled                                                              
substance.  In  some  cases  it was  salt  as  methamphetamine  or                                                              
cooked down  tootsie rolls  as heroin, but  because the  crime lab                                                              
didn't  find  any  of  the  listed  chemicals  like  ephedrine  or                                                              
pseudoephedrine  there  wasn't  a  crime. If  the  definition  was                                                              
changed to be any  substance that is purported to  be a controlled                                                              
substance,  a controlled buy  of a  pinch of  salt for  $120 would                                                              
fit under the imitation controlled substance law.                                                                               
                                                                                                                                
CHAIR COGHILL  asked if intent would  have to be proved  if it was                                                              
either an actual controlled substance or a representation.                                                                      
                                                                                                                                
OFFICER PHELPS  said yes and the  law also takes into  account any                                                              
statements  that the  person makes  and the way  the substance  is                                                              
packaged.                                                                                                                       
                                                                                                                                
1:45:27 PM                                                                                                                    
SENATOR  DYSON asked  at  what point  the  illegal  sale might  be                                                              
prosecuted as fraud.                                                                                                            
                                                                                                                                
OFFICER  PHELPS  answered  that  in the  instances  when  JPD  was                                                              
unable to  charge under  the imitation  controlled substance  law,                                                              
they have charge the person with theft. That's a misdemeanor.                                                                   
                                                                                                                                
SENATOR DYSON observed  that theft must include  getting something                                                              
of worth under false pretenses.                                                                                                 
                                                                                                                                
OFFICER  PHELPS  agreed and  noted  that it  would  be  a class  A                                                              
misdemeanor if the sale was over $50.                                                                                           
                                                                                                                                
SENATOR  DYSON  asked if  the  defense  has  ever brought  up  the                                                              
concept of mens rea [criminal intent].                                                                                          
                                                                                                                                
OFFICER PHELPS said he didn't know.                                                                                             
                                                                                                                                
SENATOR  DYSON   asked  what  heroin,  good  cocaine,   and  black                                                              
oxycodone currently sell for in Juneau.                                                                                         
                                                                                                                                
OFFICER PHELPS  replied the  street price for  heroin is  $100 for                                                              
1/10  gram;  for methamphetamine  it's  $120  for 3/10  gram;  for                                                              
cocaine it's  $100 to $120  a gram; and  for oxycodone  it depends                                                              
on the strength of the pill.                                                                                                    
                                                                                                                                
SENATOR  DYSON  asked   if  people  in  Juneau   smoke  and  shoot                                                              
Oxycodone.                                                                                                                      
                                                                                                                                
OFFICER PHELPS answered yes.                                                                                                    
                                                                                                                                
1:50:38 PM                                                                                                                    
CHAIR  COGHILL   asked  Ms.  Wollenberg  for  an   explanation  of                                                              
charging  under  the  imitation  controlled substance  law  if  AS                                                              
11.73.020 is repealed.                                                                                                          
                                                                                                                                
TRACEY WOLLENBERG,  Attorney, Public  Defender Agency,  Department                                                              
of Administration  (DOA), explained that AS 11.73.020,  deals only                                                              
with  the  possession  of  those  individual  chemicals  with  the                                                              
intent  to manufacture  an imitation  controlled substance.  While                                                              
that  provision  would  be  repealed,  AS  11.73.010  would  still                                                              
prohibit  manufacturing,  delivering,  or  possessing  the  actual                                                              
imitation controlled substance. That would be a class C felony.                                                                 
                                                                                                                                
Responding  to a  further question,  Ms. Wollenberg  said that  by                                                              
removing the individually  listed chemical substances  it broadens                                                              
the definition  of imitation controlled substance.  The definition                                                              
may also  be vaguer because it  will be subject to  appearance and                                                              
representations  of  the  person  as  opposed  to  being  tied  to                                                              
specific chemicals.                                                                                                             
                                                                                                                                
1:53:52 PM                                                                                                                    
SENATOR  DYSON asked  what her concerns  would  be to protect  the                                                              
defendant's  rights  if  he/she  was  accused  of  misrepresenting                                                              
sheetrock powder and selling it in baggies.                                                                                     
                                                                                                                                
MS. WOLLENBERG  replied  one concern  would be  with the level  of                                                              
offense. She questioned  whether it makes sense  to charge someone                                                              
who  manufactures  or  delivers  sheetrock  at the  same  class  C                                                              
felony  level  as  someone  who  possesses  an  actual  controlled                                                              
substance such as  marijuana or cocaine. A defense  attorney might                                                              
also  focus  on  what  the representations  were  and  if  it  was                                                              
reasonable  to  think  that  the   substance  was  marketed  as  a                                                              
controlled  substance.  She opined  that  because  the  bill is  a                                                              
little broad,  it could  capture some  things unintentionally  and                                                              
not grab the next substance that comes along.                                                                                   
                                                                                                                                
1:56:17 PM                                                                                                                    
SENATOR DYSON  said he can picture  a defendant claiming  he never                                                              
intended  to sell  a drug,  but rather  to defraud  the person  of                                                              
their money.                                                                                                                    
                                                                                                                                
MS.  WOLLENBERG  agreed there  is  a  question  of what  mens  rea                                                              
applies to  the statute. For  manufacture or delivery  there would                                                              
typically be a knowing  mens rea, she said, and  then the question                                                              
is  whether  there  is  mens rea  with  regards  to  an  imitation                                                              
controlled substance or if it goes more to motive.                                                                              
                                                                                                                                
CHAIR  COGHILL commented  that  a  person can  be  charged with  a                                                              
misdemeanor  for  selling  marijuana  and  a  felony  for  selling                                                              
oregano under this scenario.                                                                                                    
                                                                                                                                
MS. BUS stated  that Legislative Legal looked at  that and drafted                                                              
an amendment to reduce the class of crime in that circumstance.                                                                 
                                                                                                                                
CHAIR COGHILL  said the  committee would  consider that  amendment                                                              
at a subsequent  hearing. He then asked Lieutenant  Dial if he had                                                              
any comments.                                                                                                                   
                                                                                                                                
1:59:29 PM                                                                                                                    
RODNEY  DIAL, Lieutenant,  Alaska  State Troopers,  Department  of                                                              
Public  Safety   (DPS),  Ketchikan,  Alaska,  reported   that  the                                                              
department  has no concerns  with SB  66, but  he wanted  to point                                                              
out that this  legislation would not affect the  crime of delivery                                                              
of  an  imitation  controlled  substance   to  a  minor  under  AS                                                              
11.73.030, which  is a class  B felony.  He also pointed  out that                                                              
theft in  the third  degree, which  is a  class A misdemeanor,  is                                                              
anything more  than $50 and  less than  $500. Theft in  the fourth                                                              
degree  is   anything  less  than   $50  and  that's  a   class  B                                                              
misdemeanor.                                                                                                                    
                                                                                                                                
LIEUTENANT  DIAL reported  that public  safety drug  investigators                                                              
routinely encounter  substances that  are portrayed  as controlled                                                              
substances,  but they aren't  listed in  statute so an  individual                                                              
can't be  charged. For example,  sweetheart candy is  purported to                                                              
be OxyContin  and melted  brown sugar is  purported to  be heroin.                                                              
The individual couldn't be charged in these cases.                                                                              
                                                                                                                                
SENATOR   DYSON  said  he   assumes  in   these  situations   that                                                              
prosecutors have  been reluctant  to move forward  with a  case of                                                              
fraud.                                                                                                                          
                                                                                                                                
LIEUTENANT DIAL confirmed that was correct.                                                                                     
                                                                                                                                
CHAIR  COGHILL announced  he would  hold  SB 66  in committee  for                                                              
further consideration.                                                                                                          

Document Name Date/Time Subjects
SB66 Letter of Support - Peace Officers.pdf SJUD 2/21/2014 1:30:00 PM
SB 66
SB 66 Sponsor Statement.pdf SJUD 2/21/2014 1:30:00 PM
SB 66
SB66 Legal Services Memo.pdf SJUD 2/21/2014 1:30:00 PM
SB 66
SJR 21 AJC. BYLAWS.pdf SJUD 2/21/2014 1:30:00 PM
SJR 21
SJR 21 - Judicial Selection Map.pdf SJUD 2/21/2014 1:30:00 PM
SJR 21
Letter of Support - CBJ.PDF SJUD 2/21/2014 1:30:00 PM
SB 66
Letter of Support - Kathleen Miller.pdf SJUD 2/21/2014 1:30:00 PM
SJR 21
TESTIMONY OF DAVID JENSEN.pdf SJUD 2/21/2014 1:30:00 PM
SJR 21
SJR 21 - AFN Letter.pdf SJUD 2/21/2014 1:30:00 PM
SJR 21