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The unauthorized possession of a controlled substance is typically classified as a criminal offense. Criminal Possession in the Second Degree of a Controlled Substance: New York Penal Code § 220.Criminal possession in the fifth degree of a controlled substance is one of several drug possession charges in the Penal Code of New York. Under New York law drug possession can refer to the possession of any of number of drugs labeled controlled substances. Constructive possession means that you had the means to control, and in fact had the intent to exhibit control of the substance. Lists of Scheduling Actions, Controlled Substances, Regulated Chemicals (PDF) (May 2023). This document is a general reference and not a comprehensive list. The Controlled Substances Act (CSA) places all substances which were in some manner regulated under existing federal law into one of five schedules. The Controlled Substances Act (CSA) places all substances which were in some manner regulated under existing federal law into one of five schedules. One of the most common criminal charges in Missouri is possession of a controlled substance.