Syfert Injury Law Firm

Your Trusted Partner in Personal Injury & Workers' Compensation

Call Now: 904-383-7448

2018 Georgia Code 16-13-30.1 | Car Wreck Lawyer

TITLE 16 CRIMES AND OFFENSES

Section 13. Controlled Substances, 16-13-1 through 16-13-114.

ARTICLE 2 REGULATION OF CONTROLLED SUBSTANCES

16-13-30.1. Unlawful manufacture, delivery, distribution, possession, or sale of noncontrolled substances; civil forfeiture.

    1. It is unlawful for any person knowingly to manufacture, deliver, distribute, dispense, possess with the intent to distribute, or sell a noncontrolled substance upon either:
      1. The express or implied representation that the substance is a narcotic or nonnarcotic controlled substance;
      2. The express or implied representation that the substance is of such nature or appearance that the recipient of said delivery will be able to distribute said substance as a controlled substance; or
      3. The express or implied representation that the substance has essentially the same pharmacological action or effect as a controlled substance.
    2. The definitions of the terms "deliver," "delivery," "distribute," "dispense," and "manufacture" provided in Code Section 16-13-21 shall not be applicable to this Code section; but such terms as used in this Code section shall have the meanings ascribed to them in the ordinary course of business.
  1. An implied representation may be shown by proof of any two of the following:
    1. The manufacture, delivery, distribution, dispensing, or sale included an exchange or a demand for money or other valuable property as consideration for delivery of the substance and the amount of such consideration was substantially in excess of the reasonable value of the noncontrolled substance;
    2. The physical appearance of the finished product containing the substance is substantially identical to a specific controlled substance;
    3. The finished product bears an imprint, identifying mark, number, or device which is substantially identical to the trademark, identifying mark, imprint, number, or device of a manufacturer licensed by the Food and Drug Administration of the United States Department of Health and Human Services.
  2. In any prosecution for unlawful manufacture, delivery, distribution, possession with intent to distribute, dispensing, or sale of a noncontrolled substance, it is no defense that the accused believed the noncontrolled substance to be actually a controlled substance.
  3. The provisions of this Code section shall not prohibit a duly licensed business establishment, acting in the usual course of business, from selling or for a practitioner, acting in the usual course of his professional practice, from dispensing a drug preparation manufactured by a manufacturer licensed by the Food and Drug Administration of the United States Department of Health and Human Services for over-the-counter sale which does not bear a label stating "Federal law prohibits dispensing without a prescription" or similar language meaning that the drug preparation requires a prescription.
  4. The unlawful manufacture, delivery, distribution, dispensing, possession with the intention to distribute, or sale of a noncontrolled substance in violation of this Code section is a felony and, upon conviction thereof, such person shall be punished by imprisonment for not less than one year nor more than ten years or by a fine not to exceed $25,000.00, or both.
    1. As used in this subsection, the terms "proceeds" and "property" shall have the same meanings as set forth in Code Section 9-16-2.
    2. Any property which is, directly or indirectly, used or intended for use in any manner to facilitate a violation of this Code section, and any proceeds, and any noncontrolled substance which is manufactured, distributed, dispensed, possessed with the intent to distribute, or sold in violation of this Code section are declared to be contraband and no person shall have a property right in them.
    3. Any property or noncontrolled substance subject to forfeiture pursuant to paragraph (2) of this subsection shall be forfeited in accordance with the procedures set forth in Chapter 16 of Title 9.

(Code 1981, §16-13-30.1, enacted by Ga. L. 1982, p. 2370, § 3; Ga. L. 1991, p. 886, § 2; Ga. L. 2015, p. 693, § 2-16/HB 233.)

Editor's notes.

- Ga. L. 1991, p. 886, § 4, not codified by the General Assembly, provides: "(a) The repeal, or repeal and reenactment, of the provisions of Code Section 16-13-49 by this Act shall not abate any cause of action which arose at any previous time under the provisions of said Code section prior to the effective date of this Act. Furthermore, no action for forfeiture shall be abated as a result of the provisions of this Act, and any and every such action or cause of action shall continue, subject only to the applicable statute of limitations.

"(b) No property shall be subject to forfeiture pursuant to this Act where the act or omission which makes such property subject to forfeiture occurred prior to the effective date of this Act unless such property was subject to forfeiture under the laws of this state at the time such act or omission occurred."

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: "This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure."

Law reviews.

- For survey article on criminal law and procedure for the period from June 1, 2002 through May 31, 2003, see 55 Mercer L. Rev. 117 (2003). For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

JUDICIAL DECISIONS

Penalty provision held constitutional.

- O.C.G.A. § 16-13-30.1, which subjects a defendant to a greater penalty for the sale of a non-controlled substance than for the sale of some controlled substances, does not violate due process. Thompson v. State, 254 Ga. 393, 330 S.E.2d 348 (1985).

Applicability.

- Defendant was erroneously convicted of felony selling a non-controlled substance under O.C.G.A. § 16-13-30.1(a)(1)(A) where the subject conduct also violated O.C.G.A. § 16-13-30.2, which makes it a misdemeanor to possess or distribute an "imitation controlled substance"; the state improperly prosecuted defendant for violating the statute with the greater penalty rather than the one with the lesser penalty. Brown v. State, 276 Ga. 606, 581 S.E.2d 35 (2003).

O.C.G.A.

§ 16-13-30.2 is not a lesser included offense. - O.C.G.A. § 16-13-30.2 cannot be considered a lesser included crime of O.C.G.A. § 16-13-30.1 under the required evidence test because the plain language of § 16-13-30.2 requires proof of a fact not required for a conviction under § 16-13-30.1. State v. Burgess, 263 Ga. 143, 429 S.E.2d 252 (1993).

Not included offense of sale of controlled substance.

- Offense of unlawfully selling a noncontrolled substance while representing the substance to be a controlled substance (O.C.G.A. § 16-13-30.1) is not included in the offense of conspiracy to sell or distribute cocaine (O.C.G.A. § 16-13-30). Smith v. State, 202 Ga. App. 664, 415 S.E.2d 481 (1992).

Jurors may use experience to determine whether drug was represented.

- Jury properly concluded, based on their common sense and the ordinary test of human experiences, that $20 is "substantially in excess of" the "reasonable value" of an ordinary pebble such as one might pick up off the ground and that the appearance of the noncontrolled substance was so "substantially identical" to that of rock cocaine that an undercover agent whose assignment was to purchase actual cocaine bought it. Billups v. State, 206 Ga. App. 91, 424 S.E.2d 355 (1992).

Conviction was relevant under U.S. Sentencing Guidelines.

- When a defendant appealed a 72-month sentence for violating 18 U.S.C. § 922(g)(1), which was enhanced pursuant to U.S. Sentencing Guidelines Manual § 2K2.1(a)(2), the defendant's argument was foreclosed that the defendant's non-controlled substance conviction under O.C.G.A. § 16-13-30.1(a)(1) was not a controlled substance offense under U.S. Sentencing Guidelines Manual § 4B1.2(b). United States v. James, F.3d (11th Cir. Oct. 17, 2017)(Unpublished).

Rule of lenity did not apply to a defendant's conviction of felony possession with intent to distribute a noncontrolled substance, O.C.G.A. § 16-13-30.1, because the evidence did not show that the substance at issue was an "imitation controlled substance" for purposes of misdemeanor unlawful manufacture, distribution, or possession with intent to distribute of imitation controlled substances, O.C.G.A. § 16-13-30.2; although the noncontrolled substance at issue was in common packaging for narcotics, the evidence did not show that it appeared as a "dosage unit" based on color, shape, size, or markings or was specifically designed or manufactured to resemble a controlled substance. Therefore, the evidence failed to establish that the defendant's conduct fell within § 16-13-30.2(a). Diaz v. State, 296 Ga. App. 589, 676 S.E.2d 252 (2009).

Rule of lenity did not apply to conviction for imitation controlled substances.

- Trial court did not err by refusing to apply the rule of lenity with regard to a defendant's conviction for selling a counterfeit substance because the evidence revealed that the substance would not fall under either definition of "imitation controlled substance" set forth in O.C.G.A. § 16-13-21(12.1)(A) as the parties stipulated only that the substance recovered was not a controlled substance and there was no evidence presented that it was specifically designed or manufactured to resemble the physical appearance of a controlled substance. As a result, the rule of lenity did not apply, and the trial court properly sentenced the defendant for a felony. Chandler v. State, 294 Ga. App. 27, 668 S.E.2d 510 (2008).

Evidence sufficient to support conviction.

- Evidence was sufficient to support a defendant's convictions under O.C.G.A. § 16-13-30.1 for possessing with intent to distribute a substance represented to be cocaine and possessing with intent to distribute a substance represented to be methamphetamine because, although the defendant argued that the defendant was merely a backseat passenger in a vehicle involved in the underlying transaction who was not shown to be in either actual or constructive possession of the substance at issue, evidence established that the defendant negotiated to sell to an agent a substance expressly represented to be cocaine and a substance expressly represented to be methamphetamine; this material was in the car with the defendant, who handed the material to a third person who was to deliver the substance to the agent, and, the claim that the defendant acted innocently was refuted by the third person's testimony that the third person and the defendant knew what was going on and that the third person called the defendant to ask about drugs in connection with this transaction. Any rational trier of fact could have concluded beyond a reasonable doubt that the defendant was a party to the crimes. Diaz v. State, 296 Ga. App. 589, 676 S.E.2d 252 (2009).

RESEARCH REFERENCES

ALR.

- Admissibility, in criminal prosecution, of expert opinion allegedly stating whether drugs were possessed with intent to distribute - state cases, 83 A.L.R.4th 629.

Cases Citing O.C.G.A. § 16-13-30.1

Total Results: 8  |  Sort by: Relevance  |  Newest First

Copy

Brown v. State, 581 S.E.2d 35 (Ga. 2003).

Cited 38 times | Published | Supreme Court of Georgia | May 19, 2003 | 276 Ga. 606, 2003 Fulton County D. Rep. 1585

...Atty., Mickey R. Thacker, Asst. Dist. Atty., for appellee. FLETCHER, Chief Justice. This appeal requires us to consider whether OCGA § 16-13-30.2 punishes as a misdemeanor the same conduct that resulted in Kandy Brown's felony conviction under OCGA § 16-13-30.1 for selling fake crack cocaine, and, if so, whether Brown should have been convicted of the misdemeanor instead of the felony....
...Because the two statutes provide different penalties for the same conduct, the rule of lenity requires that Brown be subjected to the lesser of the two *36 penalties—in this case, the misdemeanor penalties of OCGA § 16-13-30.2. Accordingly, we reverse her felony conviction under OCGA § 16-13-30.1(a)(1)(A)....
...The State initially charged Brown with selling crack cocaine. However, after determining that the rock was not cocaine, the State indicted Brown for the felony of selling a noncontrolled substance that she implicitly represented to be a controlled substance, in violation of OCGA § 16-13-30.1(a)(1)(A). Brown waived her right to a jury trial, and the trial court found her guilty. 1. On appeal, Brown contends that her felony conviction under OCGA § 16-13-30.1(a)(1)(A) is unconstitutional because her conduct also violated OCGA § 16-13-30.2, which makes it a misdemeanor to possess or distribute an "imitation controlled substance," and the State improperly prosecuted her for violating the statute with the greater penalty rather than the one with the lesser penalty. OCGA § 16-13-30.1(a)(1)(A) ("section 30.1") makes it a felony for any "person knowingly to manufacture, deliver, distribute, dispense, possess with the intent to distribute, or sell a noncontrolled substance upon......
...[12] Because the same conduct constituted both a felony and a misdemeanor, the rule of lenity requires that Brown be subjected to the penalties for the misdemeanor, rather than the felony. Accordingly, we reverse Brown's felony conviction. Judgment reversed. All the Justices concur. NOTES [1] OCGA § 16-13-30.1(a)(1)(A)....
...v. State, 206 Ga.App. 91, 91-92, 424 S.E.2d 355 (1992) (felony for selling fake rock cocaine). [6] Both statutes also include fake crack cocaine within their scope. See OCGA § 16-13-26(1)(D) (cocaine is a schedule II controlled substance). [7] OCGA § 16-13-30.1(b)....
Copy

King v. Waters, 598 S.E.2d 476 (Ga. 2004).

Cited 31 times | Published | Supreme Court of Georgia | Jun 28, 2004 | 278 Ga. 122, 2004 Fulton County D. Rep. 2143

...nistering, selling, or possession with intent to distribute any controlled substance or marijuana as provided in Code Section 16-13-30, any counterfeit substance as defined in Code Section 16-13-21, or any noncontrolled substance as provided in Code Section 16-13-30.1; or (5) Any crime involving the trafficking of cocaine, marijuana, or illegal drugs as provided in Code Section 16-13-31, and which crime is a felony, commits a felony.......
Copy

State v. Burgess, 429 S.E.2d 252 (Ga. 1993).

Cited 16 times | Published | Supreme Court of Georgia | May 3, 1993 | 263 Ga. 143, 93 Fulton County D. Rep. 1770

...[1] The substance turned out to be primarily niacinamide, a vitamin which is regarded as a "dangerous drug" in Georgia, OCGA § 16-13-71 (b) (640.3), and which is commonly used as a cutting agent for methamphetamine. The appellee was indicted and convicted for violating OCGA § 16-13-30.1 [2] ("Section 30.1"), which provides that under certain *144 circumstances the distribution of "noncontrolled substances" is a felony....
...The Court of Appeals entered its decision on June 3, 1992, and denied the appellee's motion for reconsideration on July 2, 1992. We granted the appellee's application for a writ of certiorari on October 6, 1992, and heard the parties' oral arguments on January 12, 1993. [2] OCGA § 16-13-30.1 provides, in part, as follows: (a) (1) It is unlawful for any person knowingly to manufacture, deliver, distribute, dispense, possess with the intent to distribute, or sell a noncontrolled substance upon either: (A) The express or impli...
Copy

Mosley v. State, 300 Ga. 521 (Ga. 2017).

Cited 15 times | Published | Supreme Court of Georgia | Feb 6, 2017 | 796 S.E.2d 684

...nistering, selling, or possession with intent to distribute any controlled substance or marijuana as provided in Code Section 16-13-30, any counterfeit substance as defined in Code Section 16-13-21, or any noncontrolled substance as provided in Code Section 16-13-30.1; or (5) Any crime involving the trafficking of cocaine, marijuana, or illegal drugs as provided in Code Section 16-13-31, and which crime is a felony, commits a felony and, upon conviction thereof, shall be punished by confinement...
Copy

Thompson v. State, 330 S.E.2d 348 (Ga. 1985).

Cited 15 times | Published | Supreme Court of Georgia | May 30, 1985 | 254 Ga. 393

...H. Lamar Cole, District Attorney, James E. Hardy, Assistant District Attorney, Eddie Snelling, Jr., Senior Attorney, for appellee. GREGORY, Justice. The appellant, Earl Thompson, was indicted by the Thomas County Grand Jury for a violation of OCGA § 16-13-30.1 [1] in that he *394 "did unlawfully sell ......
...n associate in his law firm had become the Solicitor of State Court of Thomas County. This motion was also denied by the trial court. We granted appellant's application for interlocutory appeal to review these rulings. 1. The appellant contends OCGA § 16-13-30.1 (Ga....
...The fact that the legislature recognized the differences between the harm associated with various types of controlled substances by providing different penalties for the various types does not govern the statute under consideration in this case. When the legislature enacted OCGA § 16-13-30.1 it was dealing with an entirely different problem from that associated with the sale of controlled substances....
...who use the substance or that a substantial breach of the peace brought about by the violence emanating from this species of fraud is a greater threat to the public. We are simply not in position to say whether the evil sought to be remedied by OCGA § 16-13-30.1 is not as great a threat to the public health, safety and welfare as is the delivery of certain controlled substances....
...ting the state in prosecuting the person will not permit him to change from representing one conspirator in crimes to prosecuting his alleged co-conspirator in those same crimes." Lane v. State, 238 Ga. 407, 410 (233 SE2d 375) (1977). NOTES [1] OCGA § 16-13-30.1 provides in relevant part, "(a) (1) It is unlawful for any person knowingly to manufacture, deliver, distribute, dispense, possess with the intent to distribute, or sell a noncontrolled substance upon either: (A) The express or implied...
Copy

Nixon v. State, 347 S.E.2d 592 (Ga. 1986).

Cited 14 times | Published | Supreme Court of Georgia | Sep 3, 1986 | 256 Ga. 261

...Brown Moseley, District Attorney, for appellee. GREGORY, Justice. Vann Leon Nixon was convicted of the unlawful sale of a non-controlled substance and sentenced to ten years in prison. His appeal is before this court on a constitutional challenge to OCGA § 16-13-30.1 (a) (1) (C)....
...We find that under the totality of circumstances in this case, the officers had probable cause to believe Nixon was engaged in the commission of a drug-related offense and were authorized to search his person. Illinois v. Gates, supra. 3. Nixon argues that the trial court erred in refusing to strike OCGA § 16-13-30.1 (a) (1) (C) as unconstitutionally vague and overbroad....
...or implied representation that the substance has essentially the same pharmacological action or effect as a controlled substance." The trial court denied Nixon's motion finding that Nixon was not indicted under this Code section, but under [5] OCGA § 16-13-30.1 (a) (1) (A) which provides, "It is unlawful for any person knowingly to manufacture, deliver, distribute, dispense, possess with the intent to distribute, or sell a noncontrolled substance upon ...: (A) the express or implied representation that the substance is a narcotic or nonnarcotic controlled substance." It is clear to us that Nixon was not indicted under the challenged statute. See fn. 5, supra. Nixon could not have been convicted under OCGA § 16-13-30.1 (a) (1) (C) because "[i]t is axiomatic that a conviction upon a charge not made ......
...307, 314 (99 SC 2781, 61 LE2d 560) (1979); Crawford v. State, 254 Ga. 435, 438 (330 SE2d 567) (1985). No evidence was presented at trial which showed that Nixon expressly or impliedly represented that the substance sold has the same pharmacological effect as a controlled substance. OCGA § 16-13-30.1 (a) (1) (C). Rather, the evidence showed that Nixon sold the substance in question, expressly representing it to be hashish, a controlled *264 substance. OCGA § 16-13-30.1 (a) (1) (A). We do not undertake to reach the merits of Nixon's constitutional claim. The language of OCGA § 16-13-30.1 (a) (1) expresses the intent of the legislature that subparts (A), (B) and (C) constitute crimes independent and distinct from one another....
...e Act accomplishes the purpose the legislature intended. Board of Trustees v. Christy, 246 Ga. 553 (1) (272 SE2d 288) (1980); City Council of Augusta v. Mangelly, 243 Ga. 358 (254 SE2d 315) (1979). Even if we were to reach the issue and declare OCGA § 16-13-30.1 (a) (1) (C) unconstitutional, it would be severable from the remaining portions of the statute. Nixon's conviction under OCGA § 16-13-30.1 (a) (1) (A) would stand. Thus, a declaration by this court that OCGA § 16-13-30.1 (a) (1) (C) is unconstitutional would be of no benefit to Nixon....
Copy

Beamon v. State, 879 S.E.2d 457 (Ga. 2022).

Cited 11 times | Published | Supreme Court of Georgia | Oct 4, 2022 | 314 Ga. 798

Copy

Welch v. State, 848 S.E.2d 846 (Ga. 2020).

Cited 8 times | Published | Supreme Court of Georgia | Sep 28, 2020 | 309 Ga. 875

...possession with intent to distribute any controlled substance or marijuana as provided in Code Section 16-13-30, and counterfeit substance as defined in Code Section 16-13-21, or any noncontrolled substance as provided in Code Section 16-13-30.1; or (5) Any crime involving the trafficking of cocaine, marijuana, or illegal drugs as provided in Code Section 16-13-31, and which crime is a felony, commits a felony and, upon convictio...