Definitions. For the purpose of this section, the following definitions
shall apply unless the context clearly indicates or requires a different
meaning.
CONTROLLED SUBSTANCE
A drug, substance or immediate precursor in Schedules I through
V listed in RSMo. §§ 195.005 through 195.425.
DELIVER or DELIVERY
The actual, constructive or attempted transfer from one person
to another of drug paraphernalia or of a controlled substance, or
an imitation controlled substance, whether or not there is an agency
relationship, and includes a sale.
DRUG PARAPHERNALIA
All equipment, products, substances and materials of any
kind which are used, intended for use, or designed for use, in planting,
propagating, cultivating, growing, harvesting, manufacturing, compounding,
converting, producing, processing, preparing, storing, containing,
concealing, injecting, ingesting, inhaling or otherwise introducing
into the human body a controlled substance or an imitation controlled
substance in violation of RSMo. §§ 195.005 through
195.425.
(a)
Includes, but is not limited to:
1.
Kits used, intended for use, or designed for use in planting,
propagating, cultivating, growing or harvesting of any species of
plant which is a controlled substance or from which a controlled substance
can be derived;
2.
Kits used, intended for use, or designed for use in manufacturing,
compounding, converting, producing, processing or preparing controlled
substances or imitation controlled substances;
3.
Isomerization devices used, intended for use or designed for
use in increasing the potency of any species of plant which is a controlled
substance or an imitation controlled substance;
4.
Testing equipment used, intended for use or designed for use
in identifying, or in analyzing the strength, effectiveness or purity
of controlled substances or imitation controlled substances;
5.
Scales and balances used, intended for use, or designed for
use in weighing or measuring controlled substances or imitation controlled
substances;
6.
Dilutents and adulterants, such as quinine hydrochloride, mannitol,
mannite, dextrose and lactose, used, intended for use or designed
for use in cutting controlled substances or imitation controlled substances;
7.
Separation gins and sifters used, intended for use or designed
for use in removing twigs and seeds from, or in otherwise cleaning
or refining, marijuana;
8.
Blenders, bowls, containers, spoons and mixing devices used,
intended for use, or designed for use in compounding controlled substances
or imitation controlled substances;
9.
Capsules, balloons, envelopes and other containers used, intended
for use or designed for use in packaging small quantities of controlled
substances or imitation controlled substances;
10.
Containers and other objects used, intended for use or designed
for use in storing or concealing controlled substances or imitation
controlled substances;
11.
Hypodermic syringes, needles and other objects used, intended
for use or designed for use in parenterally injecting controlled substances
or imitation controlled substances into the human body;
12.
Objects used, intended for use, or designed for use in ingesting,
inhaling or otherwise introducing marijuana, cocaine, hashish or hashish
oil into the human body, such as:
a.
Metal, wooden, acrylic, glass, stone, plastic or ceramic pipes
with or without screens, permanent screens, hashish heads, or punctured
metal bowls;
c.
Carburetion tubes and devices;
d.
Smoking and carburetion masks;
e.
Roach clips meaning objects used to hold burning material, such
as a marijuana cigarette, that has become too small or too short to
be held in the hand;
f.
Miniature cocaine spoons and cocaine vials;
13.
Substances used, intended for use or designed for use in the
manufacture of a controlled substance.
(b)
In determining whether an object, product, substance or material
is DRUG PARAPHERNALIA, a court or other authority should consider,
in addition to all other logically relevant factors, the following:
1.
Statements by an owner or by anyone in control of the object
concerning its use;
2.
Prior convictions, if any, of an owner, or of anyone in control
of the object, under any state or federal law relating to any controlled
substance or imitation controlled substance;
3.
The proximity of the object, in time and space, to a direct
violation of RSMo. §§ 195.005 through 195.425;
4.
The proximity of the object to controlled substances or imitation
controlled substances;
5.
The existence of any residue of controlled substances or imitation
controlled substances on the object;
6.
Direct or circumstantial evidence of the intent of an owner,
or of anyone in control of the object, to deliver it to persons who
he knows, or should reasonably know, intend to use the object
to facilitate a violation of RSMo. §§ 195.005 through
195.425; the innocence of an owner, or of anyone in control of the
object, as to direct violation of RSMo. §§ 195.005
through 195.425, shall not prevent a finding that the object is intended
for use, or designed for use as drug paraphernalia;
7.
Instructions, oral or written, provided with the object concerning
its use;
8.
Descriptive materials accompanying the object which explain
or depict its use;
9.
National or local advertising concerning its use;
10.
The manner in which the object is displayed for sale;
11.
Whether the owner, or anyone in control of the object, is a
legitimate supplier of like or related items to the community, such
as a licensed distributor or dealer of tobacco products;
12.
Direct or circumstantial evidence of the ratio of sales of the
object to the total sales of the business enterprise;
13.
The existence and scope of legitimate uses for the object in
the community;
14.
Expert testimony concerning its use; and
15.
The quantity, form or packaging of the product, substance or
material in relation to the quantity, form or packaging associated
with any legitimate use for the product, substance or material.
IMITATION CONTROLLED SUBSTANCE
A substance that is not a controlled substance, which by
dosage unit appearance (including color, shape, size and markings),
or by representations made, would lead a reasonable person to believe
that the substance is a controlled substance. In determining whether
the substance is an IMITATION CONTROLLED SUBSTANCE the court or authority
concerned should consider, in addition to all other logically relevant
factors, the following:
(a)
Whether the substance was approved by the Federal Food and Drug
Administration for over-the-counter (nonprescription or nonlegend)
sales and was sold in the Federal Food and Drug Administration approved
package, with the Federal Food and Drug Administration approved labeling
information;
(b)
Statements made by an owner or by anyone else in control of
the substance concerning the nature of the substance, or its use or
effect;
(c)
Whether the substance is packaged in a manner normally used
for illicit controlled substances;
(d)
Prior convictions, if any, of an owner, or anyone in control
of the object, under state or federal law related to controlled substances
or fraud;
(e)
The proximity of the substances to controlled substances; and
(f)
Whether the consideration tendered in exchange for the noncontrolled
substance substantially exceeds the reasonable value of the substance
considering the actual chemical composition of the substance and,
where applicable, the price at which over-the-counter substances of
like chemical composition sell. An IMITATION CONTROLLED SUBSTANCE
does not include a placebo or registered investigational drug either
of which was manufactured, distributed, possessed or delivered in
the ordinary course of professional practice or research.
MANUFACTURE
(a)
The production, preparation, propagation, compounding or processing
of drug paraphernalia or of a controlled substance or an imitation
controlled substance, either directly or by extraction from substances
of natural origin, or independently by means of chemical synthesis,
or by a combination of extraction and chemical synthesis, and includes
any packaging or repackaging of the substance or labeling or relabeling
of its container.
(b)
This term does not include the preparation or compounding of
a controlled substance or an imitation controlled substance or the
preparation, compounding, packaging or labeling of a narcotic or dangerous
drug:
1.
By a practitioner as an incident to his or her administering
or dispensing of a controlled substance or an imitation controlled
substance in the course of his or her professional practice; or
2.
By a practitioner or his or her authorized agent under his or
her supervision, for the purpose of, or as an incident to, research,
teaching or chemical analysis and not for sale.
PERSON
An individual, corporation, government or governmental subdivision
or agency, business trust, estate, trust, partnership, joint venture,
association or any other legal or commercial entity.
POSSESSED or POSSESSING
A person, with the knowledge of the presence and nature of
a substance, has actual or constructive possession of the substance.
A person has actual possession if he or she has the substance
on his or her person or within easy reach and convenient control.
A person who, although not in actual possession, has the power and
the intention at a given time to exercise dominion or control over
the substance either directly or through another person or persons
is in constructive possession of it. Possession may also be sole or
joint. If one person alone has possession of a substance possession
is sole. If two or more persons share possession of a substance, possession
is joint.