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Title 21 — Food and Drugs

Part D · Chapter 13 — Drug Abuse Prevention and Control

§ 856. Maintaining drug-involved premises

Statutory text

(a)

Unlawful acts

Except as authorized by this subchapter, it shall be unlawful to—

(1)

knowingly open, lease, rent, use, or maintain any place, whether permanently or temporarily, for the purpose of manufacturing, distributing, or using any controlled substance;

(2)

manage or control any place, whether permanently or temporarily, either as an owner, lessee, agent, employee, occupant, or mortgagee, and knowingly and intentionally rent, lease, profit from, or make available for use, with or without compensation, the place for the purpose of unlawfully manufacturing, storing, distributing, or using a controlled substance.

(b)

Criminal penalties

Any person who violates subsection (a) of this section shall be sentenced to a term of imprisonment of not more than 20 years or a fine of not more than $500,000, or both, or a fine of $2,000,000 for a person other than an individual.

(c)

Violation as offense against property

A violation of subsection (a) shall be considered an offense against property for purposes of section 3663A(c)(1)(A)(ii) of title 18.

(d)

Civil penalties

(1)

Any person who violates subsection (a) shall be subject to a civil penalty of not more than the greater of—

(A)

$250,000; or

(B)

2 times the gross receipts, either known or estimated, that were derived from each violation that is attributable to the person.

(2)

If a civil penalty is calculated under paragraph (1)(B), and there is more than 1 defendant, the court may apportion the penalty between multiple violators, but each violator shall be jointly and severally liable for the civil penalty under this subsection.

(e)

Declaratory and injunctive remedies

Any person who violates subsection (a) shall be subject to declaratory and injunctive remedies as set forth in section 843(f) of this title.

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

  1. Comprehensive Drug Abuse Prevention and Control Act of 1970

    Pub. L. 91–513 title II § 416 · 84 Stat. 1236

    Enacted · 21 U.S.C. § 856

    Pub. L. 91–513, title II, § 416, as added Pub. L. 99–570, title I, § 1841(a), Oct. 27, 1986, 100 Stat. 3207–52

    Source evidence

    Code source credit
    Pub. L. 91–513, title II, § 416, as added Pub. L. 99–570, title I, § 1841(a), Oct. 27, 1986, 100 Stat. 3207–52

  2. Methamphetamine Anti-Proliferation Act of 2000

    Pub. L. 106–310 div. B title XXXVI § 3613(e) · 114 Stat. 1101

    Added · 21 U.S.C. § 856(c)

    Pub. L. 106–310 added subsec. (c)

    Source evidence

    Code amendment note
    Subsec. (c). Pub. L. 106–310 added subsec. (c).

    Enacted provision · exact public law section
    (e) Treatment of Illicit Substance Manufacturing Operations as Crimes Against Property.— Section 416 of the Controlled Substances Act (21 U.S.C. 856) is amended by adding at the end the following new subsection: “(c) A violation of subsection (a) shall be considered an offense against property for purposes of section 3663A(c)(1)(A)(ii) of title 18, United States Code.”.

  3. Illicit Drug Anti-Proliferation Act of 2003

    Pub. L. 108–21 § 608(b)(2) · 117 Stat. 650

    Substituted · 21 U.S.C. § 856

    Pub. L. 108–21, § 608(b)(2), substituted “Maintaining drug-involved premises” for “Establishment of manufacturing operations” in section catchline

    Source evidence

    Code amendment note
    Pub. L. 108–21, § 608(b)(2), substituted “Maintaining drug-involved premises” for “Establishment of manufacturing operations” in section catchline.

    Enacted provision · exact public law section
    (2) Technical amendment.— The heading to section 416 of the Controlled Substances Act (21 U.S.C. 856) is amended to read as follows: “SEC. 416. MAINTAINING DRUG-INVOLVED PREMISES.” .

  4. Illicit Drug Anti-Proliferation Act of 2003

    Pub. L. 108–21 § 608(b)(1)(A) · 117 Stat. 650

    Substituted · 21 U.S.C. § 856(a)(1)

    Pub. L. 108–21, § 608(b)(1)(A), substituted “open, lease, rent, use, or maintain any place, whether permanently or temporarily,” for “open or maintain any place”

    Source evidence

    Code amendment note
    Subsec. (a)(1). Pub. L. 108–21, § 608(b)(1)(A), substituted “open, lease, rent, use, or maintain any place, whether permanently or temporarily,” for “open or maintain any place”.

    Enacted provision · exact public law section
    (A) in paragraph (1), by striking “open or maintain any place” and inserting “open, lease, rent, use, or maintain any place, whether permanently or temporarily,”; and

  5. Illicit Drug Anti-Proliferation Act of 2003

    Pub. L. 108–21 § 608(b)(1)(B) · 117 Stat. 650

    1. Added · 21 U.S.C. § 856(a)(2)

      Pub. L. 108–21, § 608(b)(1)(B), added par. (2)

    2. Struck · 21 U.S.C. § 856(a)(2)

      Pub. L. 108–21, § 608(b)(1)(B), struck out former par. (2) which read as follows: “manage or control any building, room, or enclosure, either as an owner, lessee, agent, employee, or mortgagee, and knowingly and intentionally rent, lease, or make available for use, with or without compensation, the building, room, or enclosure for the purpose of unlawfully manufacturing, storing, distributing, or using a controlled substance.”

    Source evidence

    Code amendment note
    Subsec. (a)(2). Pub. L. 108–21, § 608(b)(1)(B), added par. (2) and struck out former par. (2) which read as follows: “manage or control any building, room, or enclosure, either as an owner, lessee, agent, employee, or mortgagee, and knowingly and intentionally rent, lease, or make available for use, with or without compensation, the building, room, or enclosure for the purpose of unlawfully manufacturing, storing, distributing, or using a controlled substance.”

    Enacted provision · exact public law section
    (B) by striking paragraph (2) and inserting the following: “(2) manage or control any place, whether permanently or temporarily, either as an owner, lessee, agent, employee, occupant, or mortgagee, and knowingly and intentionally rent, lease, profit from, or make available for use, with or without compensation, the place for the purpose of unlawfully manufacturing, storing, distributing, or using a controlled substance.” .

  6. Illicit Drug Anti-Proliferation Act of 2003

    Pub. L. 108–21 § 608(c) · 117 Stat. 650

    Added · 21 U.S.C. § 856(d); 21 U.S.C. § 856(e)

    Pub. L. 108–21, § 608(c), added subsecs. (d) and (e)

    Source evidence

    Code amendment note
    Subsecs. (d), (e). Pub. L. 108–21, § 608(c), added subsecs. (d) and (e).

    Enacted provision · exact public law section
    (c) Civil Penalty and Equitable Relief for Maintaining Drug-Involved Premises.— Section 416 of the Controlled Substances Act (21 U.S.C. 856) is amended by adding at the end the following: “(d) (1) Any person who violates subsection (a) shall be subject to a civil penalty of not more than the greater of— “(A) $250,000; or “(B) 2 times the gross receipts, either known or estimated, that were derived from each violation that is attributable to the person. “(2) If a civil penalty is calculated under paragraph (1)(B), and there is more than 1 defendant, the court may apportion the penalty between multiple violators, but each violator shall be jointly and severally liable for the civil penalty under this subsection. “(e) Any person who violates subsection (a) shall be subject to declaratory and injunctive remedies as set forth in section 403(f).” .

6 of 7 references resolved to an enrolled provision · 1 partial

Editorial Notes

Amendments2000–2003 · 2 rounds

2003

Pub. L. 108–21, § 608(b)(2), substituted “Maintaining drug-involved premises” for “Establishment of manufacturing operations” in section catchline.

Subsec. (a)(1). Pub. L. 108–21, § 608(b)(1)(A), substituted “open, lease, rent, use, or maintain any place, whether permanently or temporarily,” for “open or maintain any place”.

Subsec. (a)(2). Pub. L. 108–21, § 608(b)(1)(B), added par. (2) and struck out former par. (2) which read as follows: “manage or control any building, room, or enclosure, either as an owner, lessee, agent, employee, or mortgagee, and knowingly and intentionally rent, lease, or make available for use, with or without compensation, the building, room, or enclosure for the purpose of unlawfully manufacturing, storing, distributing, or using a controlled substance.”

Subsecs. (d), (e). Pub. L. 108–21, § 608(c), added subsecs. (d) and (e).

2000

Subsec. (c). Pub. L. 106–310 added subsec. (c).

Credits

1986–2003 · 3 acts
  1. 1986Pub. L. 91–513, title II, § 416, as added Pub. L. 99–570, title I, § 1841(a), , 100 Stat. 3207–52
  2. 2000amended Pub. L. 106–310, div. B, title XXXVI, § 3613(e), , 114 Stat. 1230
  3. 2003Pub. L. 108–21, title VI, § 608(b)(1), (2), (c), , 117 Stat. 691.
Show as published

(Pub. L. 91–513, title II, § 416, as added Pub. L. 99–570, title I, § 1841(a), , 100 Stat. 3207–52; amended Pub. L. 106–310, div. B, title XXXVI, § 3613(e), , 114 Stat. 1230; Pub. L. 108–21, title VI, § 608(b)(1), (2), (c), , 117 Stat. 691.)

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