TCA 39-17-453
Imitation controlled substances
MISDEMEANOR AClass A Misdemeanor
Sentence enhancement may apply
What does this charge mean?
It is illegal to manufacture, deliver, sell, or possess with intent to sell any imitation controlled substance (fake drugs made to look like illegal drugs). A basic violation is a Class A misdemeanor punishable by up to 11 months 29 days in jail and a fine up to $2,500; if aggravating factors are present, the charge can be enhanced to a Class E felony (1 to 6 years in prison and fine up to $3,000).
Penalty Details
ClassificationClass A Misdemeanor
Maximum Jail11 months 29 days
Maximum Fine$2,500
Penalty SummaryClass A misdemeanor; 11 months 29 days; fine up to $2,500
Enhancement NotesBase: Class A misdemeanor. Enhanced to: Class E felony, Class E felony
(a) It is an offense to knowingly manufacture, deliver, sell, or possess with the intent to sell, deliver or manufacture an imitation controlled substance. (A) Substances recognized as drugs in the United States Pharmacopoeia, official Homeopaths Pharmacopoeia of the United States, or official National Formulary, or any supplement to any of them. See Tennessee Code 39-17-402Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.Manufacture: means the production, preparation, propagation, compounding, conversion or processing of a controlled substance, either directly or indirectly by extraction from substances of natural origin, or independently by means of chemical synthesis, and includes any packaging or repackaging of the substance or labeling or relabeling of its container, except that "manufacture" does not include the preparation or compounding of a controlled substance by an individual for the individual's own use or the preparation, compounding, packaging, or labeling of a controlled substance by:(A) A practitioner as an incident to administering or dispensing a controlled substance in the course of professional practice. See Tennessee Code 39-17-402Owner: means a person, other than the defendant, who has possession of or any interest other than a mortgage, deed of trust or security interest in property, even though that possession or interest is unlawful and without whose consent the defendant has no authority to exert control over the property. See Tennessee Code 39-11-106Person: means an individual, corporation, governmental subdivision or agency, business trust, estate, trust, partnership or association or any other legal entity. See Tennessee Code 39-17-402Property: means anything of value, including, but not limited to, money, real estate, tangible or intangible personal property, including anything severed from land, library material, contract rights, choses-in-action, interests in or claims to wealth, credit, admission or transportation tickets, captured or domestic animals, food and drink, electric or other power. See Tennessee Code 39-11-106Trial: A hearing that takes place when the defendant pleads "not guilty" and witnesses are required to come to court to give evidence.United States: includes the District of Columbia and the several territories of the United States. See Tennessee Code 1-3-105written: includes printing, typewriting, engraving, lithography, and any other mode of representing words and letters. See Tennessee Code 1-3-105(b) No person shall, for the purpose of causing a condition of intoxication, inebriation, elation, dizziness, excitement, stupefaction, paralysis, or the dulling of the brain or nervous system, or disturbing or distorting of the audio or visual processes, intentionally smell, inhale, inject, ingest or consume in any manner whatsoever an imitation controlled substance. (c) No person shall, for the purpose of violating subsection (b), use, or possess for the purpose of so using, an imitation controlled substance. (d) For purposes of this section: (1) (A) “Imitation controlled substance” means a pill, capsule, tablet, or substance in any form whatsoever if it: (i) Is not a controlled substance enumerated in this part; (ii) Is subject to abuse; (iii) Purports, by express or implied representations, to act like a controlled substance that is a stimulant or depressant of the central nervous system; and (iv) Is not commonly used or recognized for use in that particular formulation for any purpose other than as a stimulant or depressant of the central nervous system; or (B) (i) The chemical structure of the substance is a derivative or analogue of the chemical structure of a controlled substance; and (ii) The substance is not commonly used or recognized for use in that particular formulation for any purpose other than as a stimulant or depressant of the central nervous system. (2) “Imitation controlled substance” does not include a pill, capsule, tablet, or substance in any form whatsoever if it is marketed or promoted, or sold as permitted by the United States food and drug administration. (e) (1) In determining whether a pill, capsule, tablet, or substance in any other form whatsoever, is an imitation controlled substance, there shall be considered, in addition to all other relevant factors, comparisons with accepted methods of marketing for legitimate nonprescription drugs for medicinal purposes rather than for drug abuse or any similar nonmedicinal use, including consideration of the packaging of the drug and its appearance in overall finished dosage form, promotional materials or representations, oral or written, concerning the drug, and the methods of distribution of the drug and where and how it is sold to the public. (2) In determining whether any person intends to manufacture, sell, give or distribute an imitation controlled substance, it may be infe
View on official sourceLast verified: Feb 25, 2026
Quick Facts
MISDEMEANOR A
TCA Section39-17-453
Max Jail11 months 29 days
Max Fine$2,500