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New York Penal Law 179.10: Criminal diversion of medical marijuana in the first degree

New York Penal Law 179.10: Criminal diversion of medical marijuana in the first degree is a class E felony charge. This charge relates to several offenses, with the shared commonality that a medical marijuana certificate was issued to an individual who does not qualify to receive one or that medical marijuana was transferred to an individual not qualified to use it.

This charge is leveled against a medical practitioner. Under New York Public Health Law 3360, such a practitioner is defined as a physician who has completed the required coursework for the position and is both licensed in the state of New York and qualified to treat serious medical conditions. Under New York penal law 179.10, it must be proven that such a practitioner issued a medical marijuana certificate to an individual knowing that it would not be used to treat a serious medical condition or that the patient did not have a need for the certificate.

Criminal diversion of medical marijuana in the first degree has several related offenses. New York Penal Law 179.11 is Criminal diversion of medical marijuana in the second degree. Also, New York Penal Law 179.15 deals with Criminal retention of medical marijuana.

Example of Criminal diversion of medical marijuana in the first degree

George FernandezGeorge Fernandez
14:16 30 Apr 24
Excellent 10 out of 10, Helped resolve my case. Jeremy explained everything and made everything easy to understand.
RajRaj
21:33 24 Apr 24
If you are looking for a lawyer that listens, is aggressive where needed, and holds his word above all else, Todd is the best pick. I had hired multiple attorneys prior to hiring the Spodek Group for a white collar case. The first thing that stood out to me was the cost, as anyone going through the process and dealing with the system, money was tight at that time - especially after hiring and firing multiple lawyers. The cost was not as high as others which was definitely a plus. Todd's intake process was also unlike other attorneys. He took the time to actually listen. He cared. He was trying to put himself in my shoes while I was explaining the situation to him and he really took the time to understand the whole situation. Other lawyers will give you 15 mins and send you a retainer agreement. Not Todd, I think he spent almost two hours with me as I was explaining everything.Not only was he great during the onboarding process, he was supportive and very informative through the entire plea process and eventually sentencing. After hiring him, I asked if I should hire a prison consultant, he told me to save my money as he would do everything they would. He was right and held up to his word. Later on I would hear from others that went with the prison consultants that they were a waste of money - I am glad I listened to Todd!When it came time for sentencing, two days prior to sentencing, the prosecutor tried increasing my proposed prison time by almost double - apparently a normal move. Todd and his team worked with me non-stop through the weekend prior to sentencing to ensure that I was not given additional prison time. Again, he took the time to listen and came up with a strategy to explain the case with great detail.Unfortunately, I did plead guilty as that was my best option. Todd and his whole team wrote up nearly 300 pages of a summary of what happened and why I should not be given prison time. If I breakdown the amount I spent with Todd versus the amount of work that I saw being done, I am shocked I was not charged four times as much. The other benefit was, a lot of criminal defense lawyers were just a single attorney with a paralegal or two. Todd had a team of people that I dealt with (5-7 people that I interacted with), but he was ALWAYS accessible. It would never take him more than an hour to reply unless he was in court.I was sentenced to prison and I was emotionally distraught. Todd and his team did whatever they could even after sentencing to make sure I was alright. He personally stayed in touch with my family to ensure I was doing alright and offered support to them. Most lawyers would consider the job complete at sentencing, not Todd.After prison, Todd still spent time with me to make sure I was on the right track and avoiding any potential risks in the future. He has also been giving advice on how to navigate probation etc and has not been looking at the clock for billing.Although I wish I had never been arrested in the first place, I am glad I had Todd and his team in my corner. Without them I likely would have had to spend a lot more time in prison than I did.Thank you, Todd, and the entire Spodek Law team, for helping turn what was a nightmare into a manageable situation!
Yelva Saint-PreuxYelva Saint-Preux
19:26 19 Apr 24
I am immensely grateful to the entire team at Spodek Law Group for their unwavering dedication and exceptional expertise throughout my case. From our initial consultation to the final resolution, their professionalism and tireless advocacy made all the difference. Their strategic approach and attention to detail instilled confidence in me every step of the way.Thanks to their hard work and commitment, we achieved a truly favorable outcome that exceeded my expectations. Not only did they navigate the complexities of my case with precision, but they also provided invaluable support and guidance during what was undoubtedly a challenging time. I cannot recommend Spodek Law Group highly enough, especially attorneys Todd Spodek and Claire Banks; they are beacons of excellence in the legal profession.YSP.
Katherine SunKatherine Sun
18:08 18 Apr 24
my lawyer is Alex Zhik. Efficient, patient and professional
Nun yaNun ya
17:48 18 Apr 24
Todd, Ralph and Alex are amazing. Helped my husband get from a double digit number with multiple charges to a single digit, by the time I blink he will be out. They very professional and help with all your needs. They dealt with my anxiety and worry very well and they understand that your family member needs to get home as soon as possible.
Keisha ParrisKeisha Parris
20:45 15 Mar 24
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
TaĂŻko BeautyTaĂŻko Beauty
16:26 15 Mar 24
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence.Thank you team!
K MarK Mar
01:37 25 Jan 24
I recently had Spodek Law Group represent me for a legal matter in NYC and I am thoroughly impressed with their services.Alex Zhik secured the best possible outcome for my case.It was a seamless journey from the initial consultation to the resolution of my legal matter. From the moment I spoke to Todd about my case, his enthusiasm to help was evident, setting a positive tone for the entire experience. The efficiency and professionalism displayed by the team is commendable.A particularly noteworthy aspect of their service is their user-friendly portal to upload your documents/evidence. This not only simplified the process, but showcases their commitment to streamline the client experience.Lastly, in an industry where legal fees can often be a concern, I found their pricing to be very reasonable, making needing legal assistance feel accessible and stress-free.I am grateful for their support and wouldn't hesitate to turn to them again in the future.
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Many medical practitioners are also supporters of marijuana for recreational purposes. It is also possible that many of these physicians use marijuana recreationally. If one such physician was to eventually treat patients with severe medical conditions, such as terminal cancer, chronic pain, or PTSD, they would be in the position to issue medical marijuana certificates to these patients. Being that this physician is also a supporter of recreational marijuana use, they may also issue such certificates to patients who they know with good faith are not eligible to receive the certificate in the state of New York. Such a doctor may see many patients who come to him solely for the false approval of their medical marijuana certificate, even if they are not in serious pain or facing a terminal disease. Under New York Penal Law 179.10, this practitioner is in violation of their medical authority and could be arrested and convicted of Criminal diversion of medical marijuana in the first degree.

Defenses

There are several possible defenses to Criminal diversion of medical marijuana in the first degree and a NYC criminal attorney would best assist in providing the best course of action. The statute of criminal diversion is not applicable to several persons. The first of which is a medical practitioner who issued a certificate in good faith under the correct view that the person receiving the certificate would use it for treatment of a medical condition. This, of course, is a lawful use of the practitioner’s New York medical license. Also, a pharmacist who operates a lawful pharmacy is immune to New York Penal Law 179.10. Lastly, a person who seeks legitimate treatment for a medical condition that requires marijuana is immune, as is the person who assists such a person in the obtaining of their marijuana for medicinal uses.

Sentence

Criminal diversion of medical marijuana in the first degree is a class E felony. As such, being convicted with New York Penal Law 179.10 carries a maximum prison term of four years. A conviction also carries a possible five-year maximum probation and a fine. There may also be additional consequences related to one’s medical license unrelated to the court system.

New York Penal Law 179.11: Criminal diversion of medical marijuana in the second degree

Although there are statutes involving the sale of prescription medications and medical devices, the New York Penal Code also has a separate statue regarding the criminal diversion of medical marijuana. As per this statute, it is illegal for a person to issue a medical marijuana certificate to someone who does not meet the prerequisites for one. This statute also makes it illegal for a person to give medical marijuana to someone who is not qualified to receive it. Although there are several degrees of offenses related to the criminal diversion of medical marijuana, a second degree offense specifically refers to a person who knowingly sells or provides medical marijuana to someone who is not qualified to receive it.

Examples of Criminal Diversion of Medical Marijuana in the Second Degree

If someone is certified to use and access medical marijuana, and then uses that certification to knowingly supply marijuana to others without a certification, then they could be charged with criminal diversion of medical marijuana in the second degree. For instance, if someone sells their excess medical marijuana to a friend who isn’t certified to use it, then they could eventually be charged under the statute.

While there are other situations in which a person could be charged with criminal diversion of medical marijuana, the second degree offense is only brought against people who knowingly sold medical marijuana to those who were not legally authorized to have access to it.

Defending Against Criminal Diversion of Medical Marijuana in the Second Degree

There are several ways to defend against a second degree charge of criminal diversion of medical marijuana. Depending on the circumstances around a specific case, a NYC criminal lawyer can select the most appropriate defense.

The first main defense is to prove that the defendant was an authorized practitioner who issued a medical marijuana certification in good faith. Similarly, a person acting in their capacity as a pharmacist can also argue against the charges.

Aside from these defenses, another common argument is that a person was only seeking medical marijuana in order to treat a condition, or they were trying to access medical marijuana for someone else who was suffering from a condition. In these cases, getting access to medical marijuana without a certification can potentially be justified.

Sentencing for Criminal Diversion of Medical Marijuana in the Second Degree

Criminal diversion of medical marijuana in the second degree is considered to be a class B misdemeanor. This means that a person found guilty of the charges could be sentenced to up to 90 days in jail. Aside from possible jail time, a person convicted of criminal diversion of medical marijuana in the second degree could also face up to one year of probation, as well as be forced to pay a sizeable fine.

Although criminal diversion of medical marijuana in the second degree is only a misdemeanor, that does not mean it does not have potentially serious consequences. A person who is convicted of criminal diversion of medical marijuana in the second degree can still face jail time and fines, so it’s important that anyone facing these charges contact a knowledgeable legal representative to take on their case. Luckily, these charges are not impossible to overcome. In fact, there are several viable defenses that can be prepared to combat them.

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