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Judiciary II - Criminal Law Committee
Filed: 10/25/2005
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| AMENDMENT TO SENATE BILL 273
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| AMENDMENT NO. ______. Amend Senate Bill 273 by replacing |
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| everything after the enacting clause with the following:
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| "Section 1. Short title. This Act may be cited as the |
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| Methamphetamine Precursor Control Act. |
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| Section 5. Purpose. The purpose of this Act is to reduce |
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| the harm that methamphetamine manufacturing and manufacturers |
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| are inflicting on individuals, families, communities, first |
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| responders, the economy, and the environment in Illinois, by |
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| making it more difficult for persons engaged in the unlawful |
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| manufacture of methamphetamine and related activities to |
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| obtain methamphetamine's essential ingredient, ephedrine or |
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| pseudoephedrine. |
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| Section 10. Definitions. In this Act: |
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| "Administer" or "administration" has the meaning provided |
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| in Section 102 of the Illinois Controlled Substances Act. |
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| "Agent" has the meaning provided in Section 102 of the |
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| Illinois Controlled Substances Act. |
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| "Convenience package" means any package that contains 360 |
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| milligrams or less of ephedrine or pseudoephedrine, their salts |
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| or optical isomers, or salts of optical isomers in liquid or |
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| liquid-filled capsule form. |
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| "Deliver" has the meaning provided in Section 102 of the |
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| Illinois Controlled Substances Act. |
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| "Dispense" has the meaning provided in Section 102 of the |
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| Illinois Controlled Substances Act.
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| "Distribute" has the meaning provided in Section 102 of the |
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| Illinois Controlled Substances Act. |
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| "List I chemical" has the meaning provided in 21 U.S.C. |
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| Section 802. |
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| "Methamphetamine precursor" has the meaning provided in |
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| Section 10 of the Methamphetamine Control and Community |
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| Protection Act. |
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| "Package" means an item packaged and marked for retail sale |
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| that is not designed to be further broken down or subdivided |
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| for the purpose of retail sale. |
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| "Pharmacist" has the meaning provided in Section 102 of the |
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| Illinois Controlled Substances Act.
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| "Pharmacy" has the meaning provided in Section 102 of the |
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| Illinois Controlled Substances Act. |
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| "Practitioner" has the meaning provided in Section 102 of |
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| the Illinois Controlled Substances Act. |
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| "Prescriber" has the meaning provided in Section 102 of the |
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| Illinois Controlled Substances Act. |
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| "Prescription" has the meaning provided in Section 102 of |
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| the Illinois Controlled Substances Act. |
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| "Readily retrievable" has the meaning provided in 21 C.F.R. |
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| part 1300. |
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| "Retail distributor" means a grocery store, general |
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| merchandise store, drug store, other merchandise store, or |
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| other entity or person whose activities as a distributor |
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| relating to drug products containing targeted methamphetamine |
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| precursor are limited exclusively or almost exclusively to |
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| sales for personal use by an ultimate user, both in number of |
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| sales and volume of sales, either directly to walk-in customers |
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| or in face-to-face transactions by direct sales. |
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| "Sales employee" means any employee or agent who at any |
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| time (a) operates a cash register at which targeted packages |
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| may be sold, (b) works at or behind a pharmacy counter, (c) |
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| stocks shelves containing targeted packages, or (d) trains or |
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| supervises any other employee or agent who engages in any of |
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| the preceding activities. |
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| "Single retail transaction" means a sale by a retail |
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| distributor to a specific customer at a specific time. |
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| "Targeted methamphetamine precursor" means any compound, |
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| mixture, or preparation that contains any detectable quantity |
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| of ephedrine or pseudoephedrine, their salts or optical |
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| isomers, or salts of optical isomers. |
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| "Targeted package" means a package, including a |
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| convenience package, containing any amount of targeted |
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| methamphetamine precursor. |
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| "Ultimate user" has the meaning provided in Section 102 of |
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| the Illinois Controlled Substances Act. |
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| Section 15. Basic provisions. |
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| (a) No targeted methamphetamine precursor shall be |
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| purchased, received, or otherwise acquired in any manner other |
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| than that described in Section 20 of this Act. |
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| (b) No targeted methamphetamine precursor shall be |
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| knowingly administered, dispensed, or distributed for any |
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| purpose other than a medical purpose.
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| (c) No targeted methamphetamine precursor shall be |
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| knowingly administered, dispensed, or distributed for the |
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| purpose of violating or evading this Act, the Illinois |
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| Controlled Substances Act, or the Methamphetamine Control and |
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| Community Protection Act.
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| (d) No targeted methamphetamine precursor shall be |
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| administered, dispensed, or distributed with knowledge that it |
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| will be used to manufacture methamphetamine or with reckless |
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| disregard of its likely use to manufacture methamphetamine. |
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| (e) No targeted methamphetamine precursor shall be |
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| administered, dispensed, or distributed except by:
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| (1) a pharmacist pursuant to the valid order of a |
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| prescriber;
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| (2) any other practitioner authorized to do so by the |
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| Illinois Controlled Substances Act; |
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| (3) a drug abuse treatment program, pursuant to |
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| subsection (d) of Section 313 of the Illinois Controlled |
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| Substances Act;
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| (4) a pharmacy pursuant to Section 25 of this Act; |
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| (5) a retail distributor pursuant to Sections 30 and 35 |
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| of this Act; or |
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| (6) a distributor authorized by the Drug Enforcement |
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| Administration to distribute bulk quantities of a list I |
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| chemical under the federal Controlled Substances Act and |
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| corresponding regulations, or the employee or agent of such |
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| a distributor acting in the normal course of business. |
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| Section 20. Restrictions on purchase, receipt, or |
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| acquisition. |
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| (a) Except as provided in subsection (e) of this Section, |
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| any person 18 years of age or older wishing to purchase, |
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| receive, or otherwise acquire a targeted methamphetamine |
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| precursor shall, prior to taking possession of the targeted |
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| methamphetamine precursor:
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| (1) provide a driver's license or other |
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| government-issued identification showing the person's |
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| name, date of birth, and photograph; and |
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| (2) sign a log documenting the name and address of the |
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| person, date and time of the transaction, and brand and |
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| product name and total quantity distributed of ephedrine or |
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| pseudoephedrine, their salts, or optical isomers, or salts |
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| of optical isomers. |
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| (b) Except as provided in subsection (e) of this Section, |
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| no person shall knowingly purchase, receive, or otherwise |
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| acquire, within any 30-day period products containing more than |
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| a total of 7,500 milligrams of ephedrine or pseudoephedrine, |
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| their salts or optical isomers, or salts of optical isomers.
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| (c) Except as provided in subsections (d) and (e) of this |
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| Section, no person shall knowingly purchase, receive, or |
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| otherwise acquire more than 2 targeted packages in a single |
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| retail transaction. |
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| (d) Except as provided in subsection (e) of this Section, |
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| no person shall knowingly purchase, receive, or otherwise |
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| acquire more than one convenience package in a 24-hour period. |
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| (e) This Section shall not apply to any person who |
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| purchases, receives, or otherwise acquires a targeted |
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| methamphetamine precursor for the purpose of dispensing, |
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| distributing, or administering it in a lawful manner described |
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| in subsection (e) of Section 15 of this Act. |
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| Section 25. Pharmacies. |
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| (a) No targeted methamphetamine precursor may be knowingly |
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| distributed through a pharmacy, including a pharmacy located |
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| within, owned by, operated by, or associated with a retail |
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| distributor unless all terms of this Section are satisfied. |
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| (b) The targeted methamphetamine precursor shall: |
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| (1) be packaged in blister packs, with each blister |
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| containing not more than 2 dosage units, or when the use of |
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| blister packs is technically infeasible, in unit dose |
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| packets; and
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| (2) contain no more than 3,000 milligrams of ephedrine |
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| or pseudoephedrine, their salts or optical isomers, or |
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| salts of optical isomers.
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| (c) The targeted methamphetamine precursor shall be |
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| distributed by a pharmacist or pharmacy technician licensed |
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| under the Pharmacy Practice Act of 1987. |
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| (d) Any retail distributor operating a pharmacy, and any |
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| pharmacist or pharmacy technician involved in the transaction |
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| or transactions, shall ensure that any person purchasing, |
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| receiving, or otherwise acquiring the targeted methamphetamine |
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| precursor complies with subsection (a) of Section 20 of this |
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| Act.
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| (e) Any retail distributor operating a pharmacy, and any |
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| pharmacist or pharmacy technician involved in the transaction |
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| or transactions, shall verify that: |
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| (1) The person purchasing, receiving, or otherwise |
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| acquiring the targeted methamphetamine precursor is 18 |
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| years of age or older and resembles the photograph of the |
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| person on the government-issued identification presented |
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| by the person; and
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| (2) The name entered into the log referred to in |
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| subsection (a) of Section 20 of this Act corresponds to the |
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| name on the government-issued identification presented by |
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| the person.
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| (f) The logs referred to in subsection (a) of Section 20 of |
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| this Act shall be kept confidential, maintained for not less |
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| than 2 years, and made available for inspection and copying by |
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| any law enforcement officer upon request of that officer.
These |
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| logs may be kept in an electronic format if they include all |
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| the information specified in subsection (a) of Section 20 of |
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| this Act in a manner that is readily retrievable and |
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| reproducible in hard-copy format. |
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| (g) No retail distributor operating a pharmacy, and no |
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| pharmacist or pharmacy technician, shall knowingly distribute |
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| any targeted methamphetamine precursor to any person under 18 |
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| years of age. |
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| (h) No retail distributor operating a pharmacy, and no |
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| pharmacist or pharmacy technician, shall knowingly distribute |
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| to a single person in any 24-hour period more than one |
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| convenience package. |
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| (i) Except as provided in subsection (h) of this Section, |
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| no retail distributor operating a pharmacy, and no pharmacist |
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| or pharmacy technician, shall knowingly distribute to a single |
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| person more than 2 targeted packages in a single retail |
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| transaction. |
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| (j) No retail distributor operating a pharmacy, and no |
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| pharmacist or pharmacy technician, shall knowingly distribute |
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| to a single person in any 30-day period products containing |
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| more than a total of 7,500 milligrams of ephedrine or |
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| pseudoephedrine, their salts or optical isomers, or salts of |
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| optical isomers.
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| Section 30. Retail distributors; general requirements. |
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| (a) No retail distributor shall distribute any convenience |
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| package except in accordance with this Section and Section 35 |
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| of this Act. |
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| (b) The convenience packages must be displayed behind store |
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| counters or in locked cases, so that customers are not able to |
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| reach the product without the assistance of a store employee or |
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| agent.
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| (c) The retailer distributor shall ensure that any person |
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| purchasing, receiving, or otherwise acquiring the targeted |
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| methamphetamine precursor complies with subsection (a) of |
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| Section 20 of this Act.
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| (d) The retail distributor shall verify that:
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| (1) The person purchasing, receiving, or otherwise |
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| acquiring the targeted methamphetamine precursor is 18 |
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| years of age or older and resembles the photograph of the |
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| person on the government-issued identification presented |
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| by the person; and |
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| (2) The name entered into the log referred to in |
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| subsection (a) of Section 20 of this Act corresponds to the |
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| name on the government-issued identification presented by |
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| the person. |
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| (e) The logs referred to in subsection (a) of Section 20 of |
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| this Act shall be kept confidential, maintained for not less |
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| than 2 years, and made available for inspection and copying by |
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| any law enforcement officer upon request of that officer. These |
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| logs may be kept in an electronic format if they include all |
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| the information specified in subsection (a) of Section 20 of |
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| this Act in a form that is readily retrievable. |
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| (f) No retail distributor shall knowingly distribute any |
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| targeted methamphetamine precursor to any person under 18 years |
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| of age. |
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| (g) No retail distributor shall knowingly distribute to a |
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| single person in any 24-hour period more than one convenience |
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| package.
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| (h) No retail distributor shall knowingly distribute to a |
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| single person in any 30-day period products containing more |
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| than a total of 7,500 milligrams of ephedrine or |
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| pseudoephedrine, their salts or optical isomers, or salts of |
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| optical isomers.
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| Section 35. Retail distributors; training requirements. |
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| (a) Every retail distributor of any targeted |
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| methamphetamine precursor shall train each sales employee on |
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| the topics listed on the certification form described in |
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| subsection (b) of this Section. This training may be conducted |
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| by a live trainer or by means of a computer-based training |
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| program. This training shall be completed within 30 days of the |
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| effective date of this Act or within 30 days of the date that |
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| each sales employee begins working for the retail distributor, |
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| whichever of these 2 dates comes later. |
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| (b) Immediately after training each sales employee as |
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| required in subsection (a) of this Section, every retail |
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| distributor of any targeted methamphetamine precursor shall |
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| have each sales employee read, sign, and date a certification |
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| containing the following language: |
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| (1) My name is (insert name of employee) and I am an
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| employee of (insert name of business) at (insert street |
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| address).
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| (2) I understand that in Illinois there are laws
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| governing the sale of certain over-the-counter medications |
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| that contain a chemical called ephedrine or a second |
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| chemical called pseudoephedrine. Medications that are |
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| subject to these laws are called "targeted methamphetamine |
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| precursors".
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| (3) I understand that "targeted methamphetamine |
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| precursors" can be
used to manufacture the illegal and |
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| dangerous drug methamphetamine and that methamphetamine is |
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| causing great harm to individuals, families, communities, |
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| the economy, and the environment throughout Illinois.
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| (4) I understand that under Illinois law, unless they |
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| are at a pharmacy counter, customers can only purchase |
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| small "convenience packages" of "targeted methamphetamine |
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| precursors".
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| (5) I understand that under Illinois law, customers can |
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| only purchase these "convenience packages" if they are 18 |
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| years of age or older, show identification, and sign a log |
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| according to procedures that have been described to me. |
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| (6) I understand that under Illinois law, I cannot
sell |
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| more than one "convenience package" to a single customer in |
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| one 24-hour period.
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| (7) I understand that under Illinois law, I cannot sell |
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| "targeted methamphetamine precursors" to a person if I know |
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| that the person is going to use them to make |
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| methamphetamine. |
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| (8) I understand that there are a number of
ingredients |
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| that are used to make the illegal drug methamphetamine, |
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| including "targeted methamphetamine precursors" sold in |
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| "convenience packages". My employer has shown me a list of |
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| these various ingredients, and I have reviewed the list.
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| (9) I understand that there are certain procedures
that |
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| I should follow if I suspect that a store customer is |
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| purchasing "targeted methamphetamine precursors" or other |
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| products for the purpose of manufacturing methamphetamine. |
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| These procedures have been described to me, and I |
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| understand them.
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| (c) A certification form of the type described in |
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| subsection (b) of this Section may be signed with a handwritten |
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| signature or an electronic signature that includes a unique |
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| identifier for each employee. The certification shall be |
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| retained by the retail distributor for each sales employee for |
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| the duration of his or her employment and for at least 30 days |
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| following the end of his or her employment. Any such form shall |
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| be made available for inspection and copying by any law |
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| enforcement officer upon request of that officer. These records |
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| may be kept in electronic format if they include all the |
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| information specified in this Section in a manner that is |
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| readily retrievable and reproducible in hard-copy format. |
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| (d) The Office of the Illinois Attorney General shall make |
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| available to retail distributors the list of methamphetamine |
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| ingredients referred to in subsection (b) of this Section. |
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| Section 40. Penalties. |
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| (a) Any pharmacy or retail distributor that violates this |
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| Act is guilty of a petty offense and subject to a fine of $500 |
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| for a first offense; and $1,000 for a second offense occurring |
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| at the same retail location as and within 3 years of the prior |
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| offense. A pharmacy or retail distributor that violates this |
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| Act is guilty of a business offense and subject to a fine of |
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| $5,000 for a third or subsequent offense occurring at the same |
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| retail location as and within 3 years of the prior offenses. |
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| (b) An employee or agent of a pharmacy or retail |
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| distributor who violates this Act is guilty of a Class A |
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| misdemeanor for a first offense, a Class 4 felony for a second |
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| offense, and a Class 1 felony for a third or subsequent |
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| offense. |
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| (c) Any other person who violates this Act is guilty of a |
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| Class B misdemeanor for a first offense, a Class A misdemeanor |
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| for a second offense, and a Class 4 felony for a third or |
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| subsequent offense. |
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| Section 45. Immunity from civil liability. In the event |
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| that any agent or employee of a pharmacy or retail distributor |
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| reports to any law enforcement officer or agency any suspicious |
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| activity concerning a targeted methamphetamine precursor or |
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| other methamphetamine ingredient or ingredients, the agent or |
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| employee and the pharmacy or retail distributor itself are |
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| immune from civil liability based on allegations of defamation, |
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| libel, slander, false arrest, or malicious prosecution, or |
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| similar allegations, except in cases of willful or wanton |
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| misconduct. |
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| Section 50. Scope of Act. |
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| (a) Nothing in this Act limits the scope, terms, or effect |
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| of the Methamphetamine Control and Community Protection Act. |
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| (b) Nothing in this Act limits the lawful authority granted |
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| by the Medical Practice Act of 1987, the Nursing and Advanced |
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| Practice Nursing Act, or the Pharmacy Practice Act of 1987. |
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| (c) Nothing in this Act limits the authority or activity of |
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| any law enforcement officer acting within the scope of his or |
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| her employment. |
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| Section 55. Preemption and home rule powers. |
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| (a) Except as provided in subsection (b) of this Section, a |
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| county or municipality, including a home rule unit, may |
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| regulate the sale of targeted methamphetamine precursor and |
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| targeted packages in a manner that is not more or less |
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| restrictive than the regulation by the State under this Act. |
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| This Section is a limitation under subsection (i) of Section 6 |
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| of Article VII of the Illinois Constitution on the concurrent |
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| exercise by home rule units of the powers and functions |
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| exercised by the State. |
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| (b) Any regulation of the sale of targeted methamphetamine |
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| precursor and targeted packages by a home rule unit that took |
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| effect on or before May 1, 2004, is exempt from the provisions |
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| of subsection (a) of this Section. |
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| Section 900. The Illinois Controlled Substances Act is |
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| amended by changing Sections 211, 212, 216, 304, and 312 as |
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| follows:
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| (720 ILCS 570/211) (from Ch. 56 1/2, par. 1211)
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| Sec. 211. The Department shall issue a rule scheduling a |
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| substance
in Schedule V if
it finds that:
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| (1) the substance has low potential for abuse relative to |
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| the controlled
substances listed in Schedule IV;
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| (2) the substance has currently accepted medical use in |
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| treatment in the
United States; and
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| (3) abuse of the substance may lead to limited |
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| physiological dependence
or psychological dependence relative |
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| to the substances in Schedule IV , or the substance is a |
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| targeted methamphetamine precursor as defined in the |
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| Methamphetamine Precursor Control Act .
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| (Source: P.A. 83-969.)
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| (720 ILCS 570/212) (from Ch. 56 1/2, par. 1212)
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| Sec. 212. (a) The controlled substances listed in this |
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| section are
included in Schedule V.
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| (b) Any compound, mixture, or preparation containing |
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| limited
quantities of any of the following narcotic drugs, or |
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| their salts calculated
as the free anhydrous base or alkaloid |
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| which also contains
one or more non-narcotic active medicinal |
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| ingredients in sufficient
proportion to confer upon the |
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| compound, mixture, or preparation,
valuable medicinal |
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| qualities other than those possessed by the narcotic
drug alone |
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| as set forth below:
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| (1) not more than 200 milligrams of codeine, or any of |
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| its salts,
per 100 milliliters or per 100 grams;
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| (2) not more than 100 milligrams of dihydrocodeine; or |
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| any of its
salts, per 100 milliliters or per 100 grams;
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| (3) not more than 100 milligrams of ethylmorphine, or |
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| any of its
salts, per 100 milliliters or per 100 grams;
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| (4) not more than 2.5 milligrams of diphenoxylate and |
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| not less than
25 micrograms of atropine sulfate per dosage |
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| unit;
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| (5) not more than 100 milligrams of opium per 100 |
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| milliliters or per
100 grams;
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| (6) not more than 0.5 milligram of difenoxin (DEA Drug |
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| Code No. 9618)
and not less than 25 micrograms of atropine |
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| sulfate per dosage unit.
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| (c) Buprenorphine.
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| (d) Pyrovalerone.
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| (d-5) Any targeted methamphetamine precursor as defined in |
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| the Methamphetamine Precursor Control Act.
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| (e) Any compound, mixture or preparation which contains any |
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| quantity
of any controlled substance when such compound, |
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| mixture or preparation
is not otherwise controlled in Schedules |
24 |
| I, II, III or IV.
|
25 |
| (Source: P.A. 89-202, eff. 10-1-95.)
|
26 |
| (720 ILCS 570/216)
|
27 |
| Sec. 216. Ephedrine.
|
28 |
| (a) The following drug products containing ephedrine, its |
29 |
| salts, optical
isomers and salts of optical isomers shall be |
30 |
| exempt from the application of
Sections 312 and 313 of this Act |
31 |
| if they: (i) may lawfully be sold
over-the-counter
without a |
32 |
| prescription under the Federal Food, Drug, and Cosmetic Act; |
33 |
| (ii) are
labeled and marketed in a manner consistent with |
|
|
|
09400SB0273ham001 |
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LRB094 04221 RLC 49934 a |
|
|
1 |
| Section 341.76 of Title 21 of
the Code of
Federal Regulations; |
2 |
| (iii) are
manufactured and distributed for legitimate |
3 |
| medicinal use in a manner that
reduces or eliminates the |
4 |
| likelihood of abuse; and (iv) are not marketed,
advertised, or |
5 |
| labeled for the indications of stimulation, mental alertness,
|
6 |
| weight loss, muscle enhancement, appetite control, or energy:
|
7 |
| (1) Solid oral dosage forms, including soft gelatin |
8 |
| caplets, which are
formulated pursuant to 21 CFR 341 or its |
9 |
| successor, and packaged in blister
packs of not more than 2 |
10 |
| tablets per blister.
|
11 |
| (2) Anorectal preparations containing not more than 5% |
12 |
| ephedrine.
|
13 |
| (b) The marketing, advertising, or labeling of any product |
14 |
| containing
ephedrine, a salt of ephedrine, an optical isomer of |
15 |
| ephedrine, or a salt of an
optical isomer of ephedrine, for the |
16 |
| indications of stimulation, mental
alertness, weight loss, |
17 |
| appetite control, or energy, is prohibited. In
determining |
18 |
| compliance with this requirement the Department may consider |
19 |
| the
following factors:
|
20 |
| (1) The packaging of the drug product;
|
21 |
| (2) The name and labeling of the product;
|
22 |
| (3) The manner of distribution, advertising, and |
23 |
| promotion of the product;
|
24 |
| (4) Verbal representations made concerning the |
25 |
| product;
|
26 |
| (5) The duration, scope, and significance of abuse or |
27 |
| misuse of the
particular product.
|
28 |
| (c) A violation of this Section is a Class A misdemeanor. A |
29 |
| second or
subsequent violation of this Section is a Class 4 |
30 |
| felony.
|
31 |
| (d) This Section does not apply to dietary supplements, |
32 |
| herbs, or other
natural products, including concentrates or |
33 |
| extracts, which:
|
34 |
| (1) are not otherwise prohibited by law; and
|
|
|
|
09400SB0273ham001 |
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LRB094 04221 RLC 49934 a |
|
|
1 |
| (2) may contain naturally occurring ephedrine, |
2 |
| ephedrine alkaloids, or
pseudoephedrine, or their salts, |
3 |
| isomers, or salts of isomers, or a combination
of these
|
4 |
| substances, that:
|
5 |
| (i) are contained in a matrix of organic material; |
6 |
| and
|
7 |
| (ii) do not exceed 15% of the total weight of the |
8 |
| natural product.
|
9 |
| (e) Nothing in this Section limits the scope or terms of |
10 |
| the Methamphetamine Precursor Control Act.
|
11 |
| (Source: P.A. 90-775, eff. 1-1-99.)
|
12 |
| (720 ILCS 570/304) (from Ch. 56 1/2, par. 1304) |
13 |
| Sec. 304. (a) A registration under Section 303 to |
14 |
| manufacture,
distribute, or dispense a controlled substance or |
15 |
| purchase, store, or
administer euthanasia drugs may be |
16 |
| suspended or
revoked by the Department of Professional |
17 |
| Regulation upon a finding
that the registrant:
|
18 |
| (1) has furnished any false or fraudulent material |
19 |
| information in
any application filed under this Act; or
|
20 |
| (2) has been convicted of a felony under any law of the |
21 |
| United
States or any State relating to any controlled |
22 |
| substance; or
|
23 |
| (3) has had suspended or revoked his Federal |
24 |
| registration to
manufacture, distribute, or dispense |
25 |
| controlled substances or purchase,
store, or administer |
26 |
| euthanasia drugs; or
|
27 |
| (4) has been convicted of bribery, perjury, or other |
28 |
| infamous crime
under the laws of the United States or of |
29 |
| any State; or
|
30 |
| (5) has violated any provision of this Act or any rules |
31 |
| promulgated
hereunder, or any provision of the |
32 |
| Methamphetamine Precursor Control Act or rules promulgated |
33 |
| thereunder, whether or not he has been convicted of such |
|
|
|
09400SB0273ham001 |
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LRB094 04221 RLC 49934 a |
|
|
1 |
| violation;
or
|
2 |
| (6) has failed to provide effective controls against |
3 |
| the diversion
of controlled substances in other than |
4 |
| legitimate medical, scientific or
industrial channels.
|
5 |
| (b) The Department of Professional Regulation may limit
|
6 |
| revocation or suspension of a registration to the particular |
7 |
| controlled
substance with respect to which grounds for |
8 |
| revocation or suspension
exist.
|
9 |
| (c) The Department of Professional Regulation shall |
10 |
| promptly
notify the Administration, the Department and the |
11 |
| Department of State
Police or their successor agencies, of all |
12 |
| orders denying,
suspending or revoking registration, all |
13 |
| forfeitures of controlled
substances, and all final court |
14 |
| dispositions, if any, of such denials,
suspensions, |
15 |
| revocations or forfeitures.
|
16 |
| (d) If Federal registration of any registrant is suspended, |
17 |
| revoked,
refused renewal or refused issuance, then the |
18 |
| Department of Professional
Regulation shall issue a notice and |
19 |
| conduct a hearing in accordance
with Section 305 of this Act.
|
20 |
| (Source: P.A. 93-626, eff. 12-23-03.)
|
21 |
| (720 ILCS 570/312) (from Ch. 56 1/2, par. 1312)
|
22 |
| Sec. 312. Requirements for dispensing controlled |
23 |
| substances.
|
24 |
| (a) A practitioner, in good faith, may dispense a Schedule
|
25 |
| II controlled substance, which is a narcotic drug listed in |
26 |
| Section 206
of this Act; or which contains any quantity of |
27 |
| amphetamine or
methamphetamine, their salts, optical isomers |
28 |
| or salts of optical
isomers; phenmetrazine and its salts; or |
29 |
| pentazocine; and Schedule III, IV, or V controlled substances
|
30 |
| to any person upon
a written prescription of any prescriber, |
31 |
| dated and signed
by the
person prescribing on the day when |
32 |
| issued and bearing the name and
address of the patient for |
33 |
| whom, or the owner of the animal for which
the controlled |
|
|
|
09400SB0273ham001 |
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LRB094 04221 RLC 49934 a |
|
|
1 |
| substance is dispensed, and the full name, address and
registry |
2 |
| number under the laws of the United States relating to
|
3 |
| controlled substances of the prescriber, if he is
required by
|
4 |
| those laws to be registered. If the prescription is for an |
5 |
| animal it
shall state the species of animal for which it is |
6 |
| ordered. The
practitioner filling the prescription shall write |
7 |
| the date of filling
and his own signature on the face of the |
8 |
| written prescription.
The written prescription shall be
|
9 |
| retained on file by the practitioner who filled it or pharmacy |
10 |
| in which
the prescription was filled for a period of 2 years, |
11 |
| so as to be readily
accessible for inspection or removal by any |
12 |
| officer or employee engaged
in the enforcement of this Act. |
13 |
| Whenever the practitioner's or
pharmacy's copy of any |
14 |
| prescription is removed by an officer or
employee engaged in |
15 |
| the enforcement of this Act, for the purpose of
investigation |
16 |
| or as evidence, such officer or employee shall give to the
|
17 |
| practitioner or pharmacy a receipt in lieu thereof. A |
18 |
| prescription
for a Schedule II controlled substance shall not |
19 |
| be filled more than 7 days
after the date of issuance. A |
20 |
| written prescription for Schedule III, IV or
V controlled |
21 |
| substances shall not be filled or refilled more than 6 months
|
22 |
| after the date thereof or refilled more than 5 times unless |
23 |
| renewed, in
writing, by the prescriber.
|
24 |
| (b) In lieu of a written prescription required by this |
25 |
| Section, a
pharmacist, in good faith, may dispense Schedule |
26 |
| III, IV, or V
substances to any person either upon receiving a |
27 |
| facsimile of a written,
signed prescription transmitted by the |
28 |
| prescriber or the prescriber's agent
or upon a lawful oral |
29 |
| prescription of a
prescriber which oral prescription shall be |
30 |
| reduced
promptly to
writing by the pharmacist and such written |
31 |
| memorandum thereof shall be
dated on the day when such oral |
32 |
| prescription is received by the
pharmacist and shall bear the |
33 |
| full name and address of the ultimate user
for whom, or of the |
34 |
| owner of the animal for which the controlled
substance is |
|
|
|
09400SB0273ham001 |
- 18 - |
LRB094 04221 RLC 49934 a |
|
|
1 |
| dispensed, and the full name, address, and registry number
|
2 |
| under the law of the United States relating to controlled |
3 |
| substances of
the prescriber prescribing if he is required by |
4 |
| those laws
to be so
registered, and the pharmacist filling such |
5 |
| oral prescription shall
write the date of filling and his own |
6 |
| signature on the face of such
written memorandum thereof. The |
7 |
| facsimile copy of the prescription or
written memorandum of the |
8 |
| oral
prescription shall be retained on file by the proprietor |
9 |
| of the pharmacy
in which it is filled for a period of not less |
10 |
| than two years, so as to
be readily accessible for inspection |
11 |
| by any officer or employee engaged
in the enforcement of this |
12 |
| Act in the same manner as a written
prescription. The facsimile |
13 |
| copy of the prescription or oral prescription
and the written |
14 |
| memorandum thereof
shall not be filled or refilled more than 6 |
15 |
| months after the date
thereof or be refilled more than 5 times, |
16 |
| unless renewed, in writing, by
the prescriber.
|
17 |
| (c) Except for any targeted methamphetamine precursor as |
18 |
| defined in the Methamphetamine Precursor Control Act, a
A |
19 |
| controlled substance included in Schedule V shall not be
|
20 |
| distributed or dispensed other than for a medical purpose and |
21 |
| not for
the purpose of evading this Act, and then:
|
22 |
| (1) only personally by a person registered to dispense |
23 |
| a Schedule V
controlled substance and then only to his |
24 |
| patients, or
|
25 |
| (2) only personally by a pharmacist, and then only to a |
26 |
| person over
21 years of age who has identified himself to |
27 |
| the pharmacist by means of
2 positive documents of |
28 |
| identification.
|
29 |
| (3) the dispenser shall record the name and address of |
30 |
| the
purchaser, the name and quantity of the product, the |
31 |
| date and time of
the sale, and the dispenser's signature.
|
32 |
| (4) no person shall purchase or be dispensed more than |
33 |
| 120
milliliters or more than 120 grams of any Schedule V |
34 |
| substance which
contains codeine, dihydrocodeine, or any |
|
|
|
09400SB0273ham001 |
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LRB094 04221 RLC 49934 a |
|
|
1 |
| salts thereof, or
ethylmorphine, or any salts thereof, in |
2 |
| any 96 hour period. The
purchaser shall sign a form, |
3 |
| approved by the Department of Professional
Regulation, |
4 |
| attesting that he has not purchased any Schedule V
|
5 |
| controlled substances within the immediately preceding 96 |
6 |
| hours.
|
7 |
| (5) a copy of the records of sale, including all |
8 |
| information
required by paragraph (3), shall be forwarded |
9 |
| to the Department of
Professional Regulation at its |
10 |
| principal office by the 15th day of the following month.
|
11 |
| (6) all records of purchases and sales shall be |
12 |
| maintained for not
less than 2 years.
|
13 |
| (7) no person shall obtain or attempt to obtain within |
14 |
| any
consecutive 96 hour period any Schedule V substances of |
15 |
| more than 120
milliliters or more than 120 grams containing |
16 |
| codeine, dihydrocodeine or
any of its salts, or |
17 |
| ethylmorphine or any of its salts. Any person
obtaining any |
18 |
| such preparations or combination of preparations in excess
|
19 |
| of this limitation shall be in unlawful possession of such |
20 |
| controlled
substance.
|
21 |
| (8) a person qualified to dispense controlled |
22 |
| substances under this
Act and registered thereunder shall |
23 |
| at no time maintain or keep in stock
a quantity of Schedule |
24 |
| V controlled substances defined and listed in
Section 212 |
25 |
| (b) (1), (2) or (3) in excess of 4.5 liters for each
|
26 |
| substance; a pharmacy shall at no time maintain or keep in |
27 |
| stock a
quantity of Schedule V controlled substances as |
28 |
| defined in excess of 4.5
liters for each substance, plus |
29 |
| the additional quantity of controlled
substances necessary |
30 |
| to fill the largest number of prescription orders
filled by |
31 |
| that pharmacy for such controlled substances in any one |
32 |
| week
in the previous year. These limitations shall not |
33 |
| apply to Schedule V
controlled substances which Federal law |
34 |
| prohibits from being dispensed
without a prescription.
|
|
|
|
09400SB0273ham001 |
- 20 - |
LRB094 04221 RLC 49934 a |
|
|
1 |
| (9) no person shall distribute or dispense butyl |
2 |
| nitrite for
inhalation or other introduction into the human |
3 |
| body for euphoric or
physical effect.
|
4 |
| (d) Every practitioner shall keep a record of controlled |
5 |
| substances
received by him and a record of all such controlled |
6 |
| substances
administered, dispensed or professionally used by |
7 |
| him otherwise than by
prescription. It shall, however, be |
8 |
| sufficient compliance with this
paragraph if any practitioner |
9 |
| utilizing controlled substances listed in
Schedules III, IV and |
10 |
| V shall keep a record of all those substances
dispensed and |
11 |
| distributed by him other than those controlled substances
which |
12 |
| are administered by the direct application of a controlled
|
13 |
| substance, whether by injection, inhalation, ingestion, or any |
14 |
| other
means to the body of a patient or research subject. A |
15 |
| practitioner who
dispenses, other than by administering, a |
16 |
| controlled substance in
Schedule II, which is a narcotic drug |
17 |
| listed in Section 206 of this Act,
or which contains any |
18 |
| quantity of amphetamine or methamphetamine, their
salts, |
19 |
| optical isomers or salts of optical isomers, pentazocine, or
|
20 |
| methaqualone shall do so only upon
the issuance of a written |
21 |
| prescription blank by a
prescriber.
|
22 |
| (e) Whenever a manufacturer distributes a controlled |
23 |
| substance in a
package prepared by him, and whenever a |
24 |
| wholesale distributor
distributes a controlled substance in a |
25 |
| package prepared by him or the
manufacturer, he shall securely |
26 |
| affix to each package in which that
substance is contained a |
27 |
| label showing in legible English the name and
address of the |
28 |
| manufacturer, the distributor and the quantity, kind and
form |
29 |
| of controlled substance contained therein. No person except a
|
30 |
| pharmacist and only for the purposes of filling a prescription |
31 |
| under
this Act, shall alter, deface or remove any label so |
32 |
| affixed.
|
33 |
| (f) Whenever a practitioner dispenses any controlled |
34 |
| substance except a non-prescription targeted methamphetamine |
|
|
|
09400SB0273ham001 |
- 21 - |
LRB094 04221 RLC 49934 a |
|
|
1 |
| precursor as defined in the Methamphetamine Precursor Control |
2 |
| Act , he
shall affix to the container in which such substance is |
3 |
| sold or
dispensed, a label indicating the date of initial |
4 |
| filling, the practitioner's
name and address, the name
of the |
5 |
| patient, the name of the prescriber,
the directions
for use and |
6 |
| cautionary statements, if any, contained in any prescription
or |
7 |
| required by law, the proprietary name or names or the |
8 |
| established name
of the controlled substance, and the dosage |
9 |
| and quantity, except as otherwise
authorized by regulation by |
10 |
| the Department of Professional Regulation. No
person shall |
11 |
| alter, deface or remove any label so affixed.
|
12 |
| (g) A person to whom or for whose use any controlled |
13 |
| substance has
been prescribed or dispensed by a practitioner, |
14 |
| or other persons
authorized under this Act, and the owner of |
15 |
| any animal for which such
substance has been prescribed or |
16 |
| dispensed by a veterinarian, may
lawfully possess such |
17 |
| substance only in the container in which it was
delivered to |
18 |
| him by the person dispensing such substance.
|
19 |
| (h) The responsibility for the proper prescribing or |
20 |
| dispensing of
controlled substances is upon the prescriber and |
21 |
| the responsibility for
the proper filling of a prescription for |
22 |
| controlled substance drugs
rests with the pharmacist. An order |
23 |
| purporting to be a prescription
issued to any individual, which |
24 |
| is not in the regular course of
professional treatment nor part |
25 |
| of an authorized methadone maintenance
program, nor in |
26 |
| legitimate and authorized research instituted by any
|
27 |
| accredited hospital, educational institution, charitable |
28 |
| foundation, or
federal, state or local governmental agency, and |
29 |
| which is intended to
provide that individual with controlled |
30 |
| substances sufficient to
maintain that individual's or any |
31 |
| other individual's physical or
psychological addiction, |
32 |
| habitual or customary use, dependence, or
diversion of that |
33 |
| controlled substance is not a prescription within the
meaning |
34 |
| and intent of this Act; and the person issuing it, shall be
|
|
|
|
09400SB0273ham001 |
- 22 - |
LRB094 04221 RLC 49934 a |
|
|
1 |
| subject to the penalties provided for violations of the law |
2 |
| relating to
controlled substances.
|
3 |
| (i) A prescriber shall not preprint or cause to be
|
4 |
| preprinted a
prescription for any controlled substance; nor |
5 |
| shall any practitioner
issue, fill or cause to be issued or |
6 |
| filled, a preprinted prescription
for any controlled |
7 |
| substance.
|
8 |
| (j) No person shall manufacture, dispense, deliver, |
9 |
| possess with
intent to deliver, prescribe, or administer or |
10 |
| cause to be administered
under his direction any anabolic |
11 |
| steroid, for any use in humans other than
the treatment of |
12 |
| disease in accordance with the order of a physician licensed
to |
13 |
| practice medicine in all its branches for a
valid medical |
14 |
| purpose in the course of professional practice. The use of
|
15 |
| anabolic steroids for the purpose of hormonal manipulation that |
16 |
| is intended
to increase muscle mass, strength or weight without |
17 |
| a medical necessity to
do so, or for the intended purpose of |
18 |
| improving physical appearance or
performance in any form of |
19 |
| exercise, sport, or game, is not a valid medical
purpose or in |
20 |
| the course of professional practice.
|
21 |
| (Source: P.A. 90-253, eff. 7-29-97; 91-576, eff. 4-1-00; |
22 |
| 91-714, eff. 6-2-00.)
|
23 |
| (720 ILCS 647/Act rep.)
|
24 |
| Section 905. The Methamphetamine Precursor Retail Sale |
25 |
| Control Act is repealed. |
26 |
| Section 999. Effective date. This Act takes effect January |
27 |
| 1, 2006.".
|