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1 | | such as fentanyl, are common. |
2 | | (3) Lack of honest drug education has laid the |
3 | | groundwork for decades of misinformation, stigma, and |
4 | | cultural appropriation, which have all contributed to |
5 | | increasing the dangers of drug use. |
6 | | (4) Harm reduction tools, including drug-checking |
7 | | kits, scales, and capsules, allow users to make safe and |
8 | | more accurate, evidence-based decisions about their |
9 | | personal use of these substances, and allowing the use of |
10 | | such tools can increase public health and safety. |
11 | | (5) Research is advancing to support the use of |
12 | | psychedelic compounds, along with psychotherapy, to treat |
13 | | mental health disorders, such as anxiety, depression, |
14 | | post-traumatic stress disorder, and substance use |
15 | | disorder. |
16 | | (6) Voters of the city and county of Denver, Colorado |
17 | | approved Ordinance 301 in May of 2019, making the personal |
18 | | possession and use of the natural medicine psilocybin by |
19 | | adults the lowest level of law enforcement priority in |
20 | | Denver and to prohibit the city and county from spending |
21 | | resources enforcing related penalties. |
22 | | (7) Measures 109 and 110 in Oregon, which both passed |
23 | | in November 2020, established a regulated psilocybin |
24 | | therapy system in Oregon to provide people therapeutic |
25 | | access to psilocybin and decriminalized the personal |
26 | | possession of all drugs. |
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1 | | (8) Almost 20 countries around the world, including |
2 | | Portugal, the Czech Republic, and Spain, have expressly or |
3 | | effectively decriminalized the personal use of all |
4 | | substances. |
5 | | (9) The City of Oakland, California, and the City of |
6 | | Santa Cruz, California have passed resolutions |
7 | | decriminalizing or deprioritizing the enforcement of laws |
8 | | regulating the possession, use, and propagation of |
9 | | psychedelic plants and fungi. Since June 2019, the |
10 | | following cities have also decriminalized the possession, |
11 | | use, and propagation of psychedelic plants and fungi at |
12 | | the local level: Ann Arbor, Michigan; Somerville, |
13 | | Massachusetts; and Cambridge, Massachusetts. In 2020, |
14 | | Washington, D.C., passed Initiative 81 to decriminalize |
15 | | and deprioritize the enforcement of laws regulating the |
16 | | possession and use of psychedelic plants and fungi with |
17 | | 76% voter approval. |
18 | | (10) The State of Colorado passed Proposition 122 in |
19 | | November of 2022, decriminalizing the possession of |
20 | | psychedelic plants and fungi and eventually allowing |
21 | | state-licensed treatment centers to administer the |
22 | | compounds of psychedelic plants and fungi under the |
23 | | supervision of trained staff. |
24 | | (11) To transition away from criminalization models |
25 | | while protecting people who use or may use drugs and |
26 | | reduce negative environmental or cultural impacts, it is |
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1 | | necessary to review the full legal context in which these |
2 | | changes to the law are made. It is also necessary to |
3 | | incorporate evidence-based policy, consult with experts, |
4 | | and maintain open discourse based in harm reduction, |
5 | | reciprocity, and human rights during the process of |
6 | | developing alternative regulatory systems. |
7 | | (12) Criminalizing psychedelic plants and fungi has |
8 | | denied people access to accurate education and harm |
9 | | reduction information related to the use of psychedelic |
10 | | compounds and limited the development of appropriate |
11 | | training for first responders and multi-responders, |
12 | | including law enforcement, emergency medical services, and |
13 | | fire services. |
14 | | (13) Illinoisans deserve more tools to address mental |
15 | | health issues, including approaches using psychedelic |
16 | | plants and fungi that are grounded in treatment, recovery, |
17 | | cultural competency, and wellness rather than |
18 | | criminalization, suffering, and punishment. |
19 | | (14) This Act will allow for the noncommercial, |
20 | | personal use and sharing of specified controlled |
21 | | substances, including for the purpose of group counseling, |
22 | | community-based healing, or other related services. |
23 | | (15) These changes in law will not displace any |
24 | | restrictions on driving or operating a vehicle while |
25 | | impaired, an employer's ability to restrict the use of |
26 | | controlled substances by its employees, or the legal |
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1 | | standard for negligence. |
2 | | (16) Peyote is specifically excluded from the list of |
3 | | substances to be decriminalized, including any |
4 | | cultivation, harvest, extraction, tincture, or other |
5 | | product manufactured or derived from it, because of the |
6 | | nearly endangered status of the peyote plant and the |
7 | | special significance peyote holds in Native American |
8 | | spirituality. Furthermore, this Act does not amend or |
9 | | repeal paragraph (12) of subsection (d) of Section 204 of |
10 | | the Illinois Controlled Substances Act, which identifies |
11 | | peyote and its derivatives as a Schedule I drug. |
12 | | (17) The State fully respects and supports the |
13 | | continued Native American possession and use of peyote |
14 | | under federal law, 42 U.S.C. 1996a, understanding that |
15 | | Native Americans in the United States were persecuted and |
16 | | prosecuted for their ceremonial practices, including the |
17 | | use of peyote, for more than a century, and had to fight |
18 | | numerous legal and political battles to achieve the |
19 | | current protected status. The enactment of this |
20 | | legislation does not intend to explicitly or implicitly |
21 | | undermine that status. |
22 | | (18) Research conducted by domestic and international |
23 | | medical institutions indicates that psilocybin is |
24 | | efficacious and safe for the treatment of a variety of |
25 | | mental health conditions, including, but not limited to, |
26 | | addiction, depression, anxiety disorders, headache |
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1 | | disorders, and end-of-life psychological distress. |
2 | | (19) The United States Food and Drug Administration |
3 | | has: |
4 | | (A) determined that preliminary clinical evidence |
5 | | indicates that psilocybin may demonstrate substantial |
6 | | improvement over available therapies for |
7 | | treatment-resistant depression; and |
8 | | (B) granted a "Breakthrough Therapy" designation |
9 | | for a treatment that uses psilocybin as a therapy for |
10 | | such depression. |
11 | | (20) During the program development period, the |
12 | | Department of Public Health, the Department of |
13 | | Agriculture, the Department of Financial and Professional |
14 | | Regulation, the Illinois State Police, and the Department |
15 | | of Revenue shall: |
16 | | (A) examine, publish, and distribute to the public |
17 | | available medical, psychological, and scientific |
18 | | studies, research, and other information relating to |
19 | | the safety and efficacy of psilocybin in treating |
20 | | mental health conditions; and |
21 | | (B) adopt rules and regulations for the eventual |
22 | | implementation of a comprehensive regulatory framework |
23 | | that will allow persons 21 years of age and older in |
24 | | this State to be provided psilocybin services. |
25 | | (21) An Advisory Board shall be established for the |
26 | | purpose of advising and making recommendations for program |
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1 | | development. |
2 | | Section 10. Purposes. |
3 | | (a) The purpose of this Act is to establish a new, |
4 | | compassionate, and effective approach to entheogens by: |
5 | | (1) adopting a public health and harm reduction |
6 | | approach to natural medicines by removing criminal |
7 | | penalties for the possession of some entheogens for |
8 | | personal use by adults who are 21 years of age or older; |
9 | | (2) developing and promoting public education related |
10 | | to the use of entheogens and appropriate training for |
11 | | first responders; |
12 | | (3) reducing the prevalence of behavioral health |
13 | | disorders among adults in this State to improve the |
14 | | physical, mental, and social well-being of all people in |
15 | | this State; |
16 | | (4) promoting health and healing by reducing focus on |
17 | | criminal punishments for persons who suffer from mental |
18 | | health issues by establishing regulated access to natural |
19 | | medicines through a humane, cost-effective, and |
20 | | responsible approach; |
21 | | (5) developing a long-term strategic plan for ensuring |
22 | | that psilocybin services will become and remain a safe, |
23 | | accessible, and affordable option for all persons 21 years |
24 | | of age and older in this State for whom psilocybin may be |
25 | | appropriate; |
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1 | | (6) protecting the safety, welfare, health, and peace |
2 | | of the people of this State by prioritizing this State's |
3 | | limited law enforcement resources in the most effective, |
4 | | consistent, and rational way; and |
5 | | (7) after the program development period: |
6 | | (A) permitting persons licensed, controlled, and |
7 | | regulated by this State to legally manufacture |
8 | | psilocybin products and provide psilocybin services to |
9 | | persons 21 years of age and older, subject to the |
10 | | provisions of this Act; |
11 | | (B) establishing a comprehensive regulatory |
12 | | framework concerning psilocybin products and |
13 | | psilocybin services under State law; and |
14 | | (C) preparing proposed rules for the addition of |
15 | | botanical forms of dimethyltryptamine, |
16 | | methylenedioxymethamphetamine, ibogaine (except |
17 | | ibogaine from iboga), and mescaline (except mescaline |
18 | | from peyote) to substances regulated under this Act on |
19 | | or before June 1, 2027. |
20 | | (b) The People of the State intend that the provisions of |
21 | | this Act, together with other provisions of State law, will |
22 | | prevent: |
23 | | (1) the distribution of psilocybin products to other |
24 | | persons who are not permitted to possess psilocybin |
25 | | products under the provisions of this Act and rules |
26 | | adopted under this Act, including, but not limited to, |
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1 | | persons under 21 years of age; and |
2 | | (2) the diversion of psilocybin products from this |
3 | | State to other states. |
4 | | Section 15. Construction. This Act may not be construed |
5 | | to: |
6 | | (1) Require a government medical assistance program or |
7 | | private health insurer to reimburse a person for costs |
8 | | associated with the use of psilocybin products. |
9 | | (2) Amend or affect State or federal law pertaining to |
10 | | employment matters. |
11 | | (3) Amend or affect State or federal law pertaining to |
12 | | landlord-tenant matters. |
13 | | (4) Prohibit a recipient of a federal grant or an |
14 | | applicant for a federal grant from prohibiting the |
15 | | manufacture, delivery, possession, or use of psilocybin |
16 | | products to the extent necessary to satisfy federal |
17 | | requirements for the grant. |
18 | | (5) Prohibit a party to a federal contract or a person |
19 | | applying to be a party to a federal contract from prohibiting |
20 | | the manufacture, delivery, possession, or use of psilocybin |
21 | | products to the extent necessary to comply with the terms and |
22 | | conditions of the contract or to satisfy federal requirements |
23 | | for the contract. |
24 | | (6) Require a person to violate a federal law. |
25 | | (7) Exempt a person from a federal law or obstruct the |
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1 | | enforcement of a federal law. |
2 | | (8) Amend or affect State law to the extent that a person |
3 | | does not manufacture, deliver, or possess psilocybin products |
4 | | in accordance with the provisions of this Act and rules |
5 | | adopted under this Act. |
6 | | Section 20. Definitions. In this Act: |
7 | | "Administration session" means a session held under the |
8 | | supervision of a facilitator at which a client consumes and |
9 | | experiences the effects of a psilocybin product under the |
10 | | supervision of a facilitator. |
11 | | "Advisory Board" or "Board" means the Illinois Psilocybin |
12 | | Advisory Board established under Section 25. |
13 | | "Client" means an individual who has received a referral |
14 | | for psilocybin service and who consumes a psilocybin product |
15 | | in an administration session in this State. |
16 | | "Entheogen" means the following substances in any form, |
17 | | regardless of whether the substance is regulated under the |
18 | | federal Controlled Substances Act or the Illinois Controlled |
19 | | Substances Act: |
20 | | (1) Dimethyltryptamine; |
21 | | (2) Ibogaine, except ibogaine from iboga; |
22 | | (3) Mescaline, except mescaline from peyote; |
23 | | (4) Psilocybin; and |
24 | | (5) Psilocin. |
25 | | "Facilitator" means an individual who facilitates the |
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1 | | provision of a psilocybin service in this State. |
2 | | "Integration session" means a meeting between a client and |
3 | | a facilitator that may occur after the client completes an |
4 | | administration session. |
5 | | "Legal entity" means a corporation, limited liability |
6 | | company, limited partnership, or other legal entity that is |
7 | | registered with the office of the Secretary of State or with a |
8 | | comparable office of another jurisdiction. |
9 | | "Licensee" means a person who holds a license issued under |
10 | | Section 80, 95, 105, or 275. |
11 | | "Licensee representative" means an owner, director, |
12 | | officer, manager, employee, agent, or other representative of |
13 | | a licensee, to the extent that the person acts in a |
14 | | representative capacity. |
15 | | "Manufacture" means the manufacture, planting, |
16 | | cultivation, growing, harvesting, production, preparation, |
17 | | propagation, compounding, conversion, or processing of a |
18 | | psilocybin product, directly or indirectly, by extraction from |
19 | | substances of natural origin, independently by means of |
20 | | chemical synthesis or by a combination of extraction and |
21 | | chemical synthesis. "Manufacture" includes any packaging or |
22 | | repackaging of the psilocybin product or labeling or |
23 | | relabeling of its container. |
24 | | "Post-administration evaluation session" means a meeting |
25 | | between a client and a facilitator that must occur immediately |
26 | | following the conclusion of an administration session and |
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1 | | prior to the client's release from the service center. |
2 | | "Premises" includes the following areas of a location |
3 | | licensed under this Act: |
4 | | (1) All public and private enclosed areas at the |
5 | | location that are used in the business operated at the |
6 | | location, including offices, kitchens, restrooms, and |
7 | | storerooms. |
8 | | (2) All areas outside of a building that the |
9 | | Department has specifically licensed for the manufacturing |
10 | | of psilocybin products or the operation of a service |
11 | | center. |
12 | | (3) For a location that the Department has |
13 | | specifically licensed for the operation of a service |
14 | | center outside of a building, that portion of the location |
15 | | used to operate the service center and provide a |
16 | | psilocybin service to a client. |
17 | | "Premises" does not include a primary residence, unless a |
18 | | primary residence is necessary for the provision of a |
19 | | psilocybin service to a recipient who is a hospice patient or |
20 | | who is unable to travel to a service center due to a chronic, |
21 | | life-threatening illness. |
22 | | "Preparation session" means a meeting between a client and |
23 | | a facilitator that must occur before the client participates |
24 | | in an administration session. |
25 | | "Program development period" means the period beginning on |
26 | | January 1 of the year following the year of enactment of this |
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1 | | Act and ending no later than 24 months after the beginning |
2 | | date. |
3 | | "Psilocybin" means psilocybin or psilocin. |
4 | | "Psilocybin product" means: |
5 | | (1) psilocybin-producing fungi; or |
6 | | (2) mixtures or substances containing a detectable |
7 | | amount of psilocybin naturally produced from |
8 | | psilocybin-producing fungi. |
9 | | "Psilocybin product" does not include a psilocybin |
10 | | service. |
11 | | "Psilocybin product manufacturer" means a person who |
12 | | manufactures a psilocybin product in this State. |
13 | | "Psilocybin service" means a service provided to a client |
14 | | before, during, or after the client's consumption of a |
15 | | psilocybin product, including any of the following: |
16 | | (1) a preparation session; |
17 | | (2) an administration session; |
18 | | (3) an integration session; or |
19 | | (4) a post-administration evaluation session. |
20 | | "Referral" means a recommendation in writing by a licensed |
21 | | physician, psychiatrist, professional counselor, clinical |
22 | | professional counselor, prescribing psychologist, clinical |
23 | | psychologist, clinical social worker, or an advanced practice |
24 | | registered nurse or physician's assistant who has prescribing |
25 | | authority through a collaborative agreement with a physician, |
26 | | provided to a patient for whom they determine psilocybin |
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1 | | service to be appropriate as a treatment or intervention for a |
2 | | medical or mental health condition. |
3 | | "Service center" means an establishment at which: |
4 | | (1) an administration session is held; |
5 | | (2) a psilocybin product is purchased; or |
6 | | (3) other psilocybin services may be provided. |
7 | | "Service center operator" means a person who operates a |
8 | | service center in this State. |
9 | | Section 25. Illinois Psilocybin Advisory Board; members; |
10 | | terms; meetings; compensation. |
11 | | (a) The Illinois Psilocybin Advisory Board is established |
12 | | within the Department of Financial and Professional Regulation |
13 | | for the purpose of advising and making recommendations for the |
14 | | administration of this Act. The Illinois Psilocybin Advisory |
15 | | Board shall consist of the following members: |
16 | | (1) the Secretary of Financial and Professional |
17 | | Regulation or the Secretary's designee; |
18 | | (2) the Director of Agriculture or the Director's |
19 | | designee; |
20 | | (3) the Director of Public Health or the Director's |
21 | | designee; |
22 | | (4) the Director of the Illinois State Police or the |
23 | | Director's designee; |
24 | | (5) the Director of Revenue or the Director's |
25 | | designee; |
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1 | | (6) the Secretary of Human Services or the Secretary's |
2 | | designee; |
3 | | (7) the Secretary of Veterans Affairs or the |
4 | | Secretary's designee; |
5 | | (8) the Illinois Chief Behavioral Health Officer; |
6 | | (9) an expert in the field of public health, appointed |
7 | | by the Governor with the advice and consent of the Senate; |
8 | | (10) a local health official, appointed by the |
9 | | Governor with the advice and consent of the Senate; |
10 | | (11) an individual who is a member of or represents a |
11 | | group that provides public health services directly to |
12 | | members of the public, appointed by the Governor with the |
13 | | advice and consent of the Senate; |
14 | | (12) a psychologist who has experience engaging in the |
15 | | diagnosis or treatment of mental, emotional, and |
16 | | behavioral conditions, appointed by the Governor with the |
17 | | advice and consent of the Senate; |
18 | | (13) a psychiatrist licensed to practice in Illinois |
19 | | who has experience engaging in the diagnosis or treatment |
20 | | of mental, emotional, and behavioral conditions, appointed |
21 | | by the Governor with the advice and consent of the Senate; |
22 | | (14) a counselor licensed to practice in Illinois who |
23 | | has experience engaging in the diagnosis or treatment of |
24 | | mental, emotional, and behavioral conditions, appointed by |
25 | | the Governor with the advice and consent of the Senate; |
26 | | (15) a physician licensed to practice medicine in all |
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1 | | its branches appointed by the Governor with the advice and |
2 | | consent of the Senate; |
3 | | (16) a doctor of osteopathic medicine licensed to |
4 | | practice in Illinois, appointed by the Governor with the |
5 | | advice and consent of the Senate; |
6 | | (17) a naturopathic physician or a member of an |
7 | | organization representing Naturopathic Physicians in |
8 | | Illinois, appointed by the Governor with the advice and |
9 | | consent of the Senate; |
10 | | (18) an expert in the field of public health who has |
11 | | obtained a doctorate degree in the field of public health, |
12 | | community sciences, or a related health field, appointed |
13 | | by the Governor with the advice and consent of the Senate; |
14 | | (19) a licensed social worker or a licensed clinical |
15 | | social worker, appointed by the Governor with the advice |
16 | | and consent of the Senate; |
17 | | (20) a representative of the Behavioral Health |
18 | | Workforce Education Center of Illinois, appointed by the |
19 | | Governor with the advice and consent of the Senate; |
20 | | (21) at least 3 individuals who meet at least one of |
21 | | the following qualifications, appointed by the Governor |
22 | | with the advice and consent of the Senate: |
23 | | (a) professional experience conducting scientific |
24 | | research regarding the use of psychedelic compounds in |
25 | | clinical therapy; |
26 | | (b) experience in the field of mycology; |
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1 | | (c) experience in the field of ethnobotany; |
2 | | (d) experience in the field of psychopharmacology; |
3 | | or |
4 | | (e) experience in the field of psilocybin harm |
5 | | reduction; |
6 | | (22) a current or former member of the Senate, |
7 | | appointed by the President of the Senate; |
8 | | (23) a current or former member of the Senate, |
9 | | appointed by the Minority Leader of the Senate; |
10 | | (24) a current or former member of the House, |
11 | | appointed by the Speaker of the House; and |
12 | | (25) a current or former member of the House, |
13 | | appointed by the Minority Leader of the House. |
14 | | (c) The term of office for an Advisory Board member |
15 | | appointed under this Section is 4 years, but a member serves at |
16 | | the pleasure of the Governor. Before the expiration of the |
17 | | term of a member, the Governor shall appoint a successor whose |
18 | | term begins on January 1 of the following calendar year. |
19 | | Members may be eligible for reappointment. If there is a |
20 | | vacancy for any reason, the Governor shall make an appointment |
21 | | to serve in an acting capacity until approved by the Senate for |
22 | | the remainder of the unexpired term. |
23 | | (d) A majority of the voting members of the Advisory Board |
24 | | constitutes a quorum for the transaction of business. |
25 | | (e) Official action by the Advisory Board requires the |
26 | | approval of a majority of the voting members of the board. |
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1 | | (f) The Advisory Board shall elect one of its voting |
2 | | members to serve as chairperson. |
3 | | (g) During the program development period, the Advisory |
4 | | Board shall meet at least once every 2 calendar months at a |
5 | | time and place determined by the chairperson, or a majority of |
6 | | the voting members of the Advisory Board. After the program |
7 | | development period, the Advisory Board shall meet at least |
8 | | once every calendar quarter at a time and place determined by |
9 | | the chairperson or a majority of the voting members of the |
10 | | Advisory Board. The Advisory Board may also meet at other |
11 | | times and places specified by the call of the chairperson or of |
12 | | a majority of the voting members of the board. |
13 | | (h) The Advisory Board may adopt policies and procedures |
14 | | necessary for the operation of the board. |
15 | | (i) The Advisory Board may establish committees or |
16 | | subcommittees necessary for the operation of the board. |
17 | | (j) Members of the Advisory Board shall not be paid a |
18 | | salary but shall be reimbursed for travel and other reasonable |
19 | | expenses incurred while fulfilling the responsibilities of the |
20 | | Advisory Board. |
21 | | Section 30. Duties of the Illinois Psilocybin Advisory |
22 | | Board. |
23 | | (a) The Illinois Psilocybin Advisory Board shall perform |
24 | | the following duties: |
25 | | (1) Provide advice to the Department of Public Health, |
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1 | | the Department of Agriculture, the Department of Financial |
2 | | and Professional Regulation, the Illinois State Police, |
3 | | and the Department of Revenue with respect to the |
4 | | administration of this Act as it relates to accurate |
5 | | public health approaches regarding use, effect, and risk |
6 | | reduction of entheogens and the content and scope of |
7 | | educational campaigns related to entheogens. |
8 | | (2) Make recommendations on available medical, |
9 | | psychological, and scientific studies, research, and other |
10 | | information relating to the safety and efficacy of |
11 | | psilocybin in treating mental health conditions, |
12 | | including, but not limited to, addiction, depression, |
13 | | anxiety and trauma disorders, headache disorders, and |
14 | | end-of-life psychological distress. |
15 | | (3) Study and review the Oregon Psilocybin Services |
16 | | Act (Measure 109), the Colorado Natural Medicine Health |
17 | | Act of 2022 (Proposition 122), and relevant initiatives to |
18 | | legalize or decriminalize entheogen use in other states |
19 | | and units of local government in an effort to determine |
20 | | successes and pitfalls that may be applied to the |
21 | | rulemaking process in Illinois. |
22 | | (4) Review scientific and cultural literature |
23 | | concerning ibogaine (except ibogaine from iboga), |
24 | | mescaline (except mescaline from peyote), and botanical |
25 | | forms of dimethlyltryptamine and make recommendations |
26 | | concerning whether these substances may be included in |
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1 | | this Act or a similar appropriate regulatory framework |
2 | | based on medical, psychological, and scientific studies, |
3 | | research, and other information related to the safety and |
4 | | efficacy of each compound to avoid an unregulated de facto |
5 | | market for other natural plants and fungi. |
6 | | (5) Make recommendations on the requirements, |
7 | | specifications, and guidelines for providing psilocybin |
8 | | services to a client, including the following: |
9 | | (A) The requirements, specifications, and |
10 | | guidelines for holding and verifying the completion of |
11 | | a preparation session, an administration session, and |
12 | | an integration session. |
13 | | (B) The contents of the client information form |
14 | | that a client must complete and sign before the client |
15 | | participates in an administration session, giving |
16 | | particular consideration to the following: |
17 | | (i) The information that should be solicited |
18 | | from the client to determine whether the client |
19 | | should participate in the administration session, |
20 | | including information that may identify risk |
21 | | factors and contraindications. |
22 | | (ii) The information that should be solicited |
23 | | from the client to assist the service center |
24 | | operator and the facilitator in meeting any public |
25 | | health and safety standards and industry best |
26 | | practices during the administration session. |
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1 | | (iii) The health and safety warnings and other |
2 | | disclosures that should be made to the client |
3 | | before the client participates in the |
4 | | administration session. |
5 | | (6) Make recommendations on public health and safety |
6 | | standards and industry best practices for each type of |
7 | | licensee under this Act. |
8 | | (7) Make recommendations on the formulation of a code |
9 | | of professional conduct for facilitators, giving |
10 | | particular consideration to a code of ethics, cultural |
11 | | responsibility, and outlining a clear process for |
12 | | reporting complaints of unethical conduct by facilitators |
13 | | or service center employees. |
14 | | (8) Make recommendations on the education, experience, |
15 | | and training that facilitators must achieve, giving |
16 | | particular consideration to the following and including |
17 | | whether such education, experience, and training should be |
18 | | available through online resources: |
19 | | (A) Facilitation skills that are affirming, |
20 | | nonjudgmental, nondirective, trauma-informed, and |
21 | | rooted in informed consent. |
22 | | (B) Support skills for clients during an |
23 | | administration session, including specialized skills |
24 | | for the following: |
25 | | (i) client safety; |
26 | | (ii) clients who may have a mental health |
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1 | | condition; |
2 | | (iii) appropriate boundaries, heightened |
3 | | transference in expanded states of consciousness, |
4 | | and special precautions related to the use of |
5 | | touch in psilocybin sessions; |
6 | | (iv) crisis assessment and appropriate |
7 | | referral for those who need ongoing support if |
8 | | challenging mental health issues emerge in |
9 | | psilocybin sessions; |
10 | | (C) the environment in which psilocybin services |
11 | | should occur; |
12 | | (D) social and cultural considerations; and |
13 | | (E) affordable, equitable, ethical, and culturally |
14 | | responsible access to entheogens and requirements to |
15 | | ensure that the regulated entheogen access program is |
16 | | equitable and inclusive. |
17 | | (9) Make recommendations on the examinations that |
18 | | facilitators must pass. |
19 | | (10) Make recommendations on public health and safety |
20 | | standards and industry best practices for holding and |
21 | | completing an administration session, including the |
22 | | following: |
23 | | (A) best practices surrounding group |
24 | | administration; |
25 | | (B) how clients can safely access common or |
26 | | outside areas on the premises at which the |
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1 | | administration session is held; |
2 | | (C) the circumstances under which an |
3 | | administration session is considered complete; and |
4 | | (D) the transportation needs of the client after |
5 | | the completion of the administration session. |
6 | | (11) Develop a long-term strategic plan for ensuring |
7 | | that psilocybin services will become and remain a safe, |
8 | | accessible, and affordable therapeutic option for all |
9 | | persons 21 years of age and older in this State for whom |
10 | | psilocybin may be appropriate. |
11 | | (12) Monitor and study federal laws, regulations, and |
12 | | policies regarding psilocybin. |
13 | | (13) On an ongoing basis, review and evaluate existing |
14 | | research studies and real-world data related to entheogens |
15 | | and make recommendations to the General Assembly and |
16 | | relevant State agencies as to whether entheogens and |
17 | | associated services should be covered under any Illinois |
18 | | State health insurance or other insurance program as a |
19 | | cost-effective intervention for various mental health |
20 | | conditions, including, but not limited to, anxiety, |
21 | | substance use disorder, alcoholism, depressive disorders, |
22 | | neurological disorders, post-traumatic stress disorder, |
23 | | other painful conditions, including, but not limited to, |
24 | | cluster headaches, migraines, cancer, and phantom limbs, |
25 | | and comfort care, including palliative care, support care, |
26 | | and hospice care. |
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1 | | (14) On an ongoing basis, review and evaluate |
2 | | sustainability issues related to natural entheogens and |
3 | | their impact on indigenous cultures and document existing |
4 | | reciprocity efforts and continuing support measures that |
5 | | are needed as part of the Advisory Board's annual report. |
6 | | (15) Publish an annual report describing the Advisory |
7 | | Board's activities, including, but not limited to, any |
8 | | recommendations and advice to the Department of Public |
9 | | Health, the Department of Agriculture, the Department of |
10 | | Financial and Professional Regulation, the Illinois State |
11 | | Police, the Department of Revenue, or the General |
12 | | Assembly. |
13 | | (b) The Department of Financial and Professional |
14 | | Regulation shall provide technical, logistical, and other |
15 | | support to the Advisory Board, as requested by the Advisory |
16 | | Board, to assist the Advisory Board with its duties and |
17 | | obligations. |
18 | | Section 35. General powers and duties; rules. |
19 | | (a) The Department of Public Health, the Department of |
20 | | Agriculture, the Department of Financial and Professional |
21 | | Regulation, the Illinois State Police, and the Department of |
22 | | Revenue have the duties, functions, and powers necessary or |
23 | | proper to enable each agency to carry out their duties, |
24 | | functions, and powers under this Act. This includes the duty |
25 | | to regulate the manufacturing, transportation, delivery, sale, |
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1 | | and purchase of psilocybin products and the provision of |
2 | | psilocybin services in this State in accordance with the |
3 | | provisions of this Act. The Department of Public Health, the |
4 | | Department of Agriculture, the Department of Financial and |
5 | | Professional Regulation, the Illinois State Police, and the |
6 | | Department of Revenue may adopt, amend, or repeal rules as |
7 | | necessary to carry out the intent and provisions of this Act, |
8 | | including rules necessary to protect public health and safety. |
9 | | (b) The Department of Public Health, the Department of |
10 | | Agriculture, the Department of Financial and Professional |
11 | | Regulation, the Illinois State Police, and the Department of |
12 | | Revenue shall enter into intergovernmental agreements, as |
13 | | necessary, to carry out the provisions of this Act, including, |
14 | | but not limited to, the provisions relating to the |
15 | | registration and oversight of any person who produces, |
16 | | possesses, transports, delivers, sells, or purchases a |
17 | | psilocybin product in this State or who provides a psilocybin |
18 | | service in this State. There shall be no requirement that a |
19 | | client be diagnosed with or have any particular medical |
20 | | condition as a prerequisite to being provided psilocybin |
21 | | services. |
22 | | (c) The Department of Public Health, the Department of |
23 | | Agriculture, and the Department of Financial and Professional |
24 | | Regulation may suspend, revoke, or impose other penalties upon |
25 | | a person licensed under this Act for violations of this Act and |
26 | | any rules adopted in accordance with this Act. The suspension |
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1 | | or revocation of a license or imposition of any other penalty |
2 | | upon a licensee is a final Agency action subject to judicial |
3 | | review. Jurisdiction and venue for judicial review are vested |
4 | | in the circuit court. |
5 | | (d) The Department of Public Health shall examine, |
6 | | publish, and distribute to the public available medical, |
7 | | psychological, and scientific studies, research, and other |
8 | | information relating to the safety and efficacy of psilocybin |
9 | | in treating mental health conditions, including, but not |
10 | | limited to, addiction, depression, anxiety disorders, headache |
11 | | disorders, and end-of-life psychological distress. |
12 | | (e) The Department of Agriculture shall issue, renew, |
13 | | suspend, revoke, or refuse to issue or renew licenses for the |
14 | | manufacturing and testing of psilocybin products and to |
15 | | permit, at the Department of Agriculture's discretion, the |
16 | | transfer of licenses. There shall be no requirement that a |
17 | | psilocybin product be manufactured by means of chemical |
18 | | synthesis. |
19 | | (f) The Department of Financial and Professional |
20 | | Regulation shall issue, renew, suspend, revoke, or refuse to |
21 | | issue or renew licenses for the sale of psilocybin products, |
22 | | the provision of psilocybin services, or other licenses |
23 | | related to the consumption of psilocybin products, and to |
24 | | permit, at the Department's discretion, the transfer of a |
25 | | license between persons. |
26 | | (g) Any fees collected pursuant to this Section shall be |
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1 | | deposited into the Psilocybin Control and Regulation Fund. |
2 | | Section 40. Authority to purchase, possess, seize, |
3 | | transfer to a licensee, or dispose of psilocybin products. |
4 | | Subject to any applicable provision of State law, the |
5 | | Department of Public Health, the Department of Agriculture, |
6 | | the Department of Financial and Professional Regulation, the |
7 | | Illinois State Police, and the Department of Revenue may |
8 | | purchase, possess, seize, transfer to a licensee, or dispose |
9 | | of psilocybin products as is necessary to ensure compliance |
10 | | with and enforce the provisions of this Act and any rule |
11 | | adopted under this Act. |
12 | | Section 45. Program development period; dates. |
13 | | (a) Unless the General Assembly provides otherwise, the |
14 | | Department may not issue any licenses under this Act during |
15 | | the program development period. |
16 | | (b) On or before February 28 of the year following the |
17 | | effective date of this Act, the Governor, the Senate |
18 | | President, and the Speaker of the House shall appoint the |
19 | | individuals specified in subsection (b) of Section 25 to the |
20 | | Advisory Board. |
21 | | (c) On or before March 31 of the year following the |
22 | | effective date of this Act, the Advisory Board shall hold its |
23 | | first meeting at a time and place specified by the Governor. |
24 | | (d) On or before June 30 of the year following the |
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1 | | effective date of this Act, and on a regular basis after that |
2 | | date, the Advisory Board shall submit its findings and |
3 | | recommendations to the Department of Public Health, the |
4 | | Department of Agriculture, the Department of Financial and |
5 | | Professional Regulation, the Illinois State Police, and the |
6 | | Department of Revenue on available medical, psychological, and |
7 | | scientific studies, research, and other information relating |
8 | | to the safety and efficacy of psilocybin and other entheogens |
9 | | in treating mental health conditions, including, but not |
10 | | limited to, addiction, depression, anxiety disorders, headache |
11 | | disorders, and end-of-life psychological distress. |
12 | | (e) On or before June 30 of the year 2 years after the |
13 | | effective date of this Act, the Advisory Board shall submit |
14 | | its findings and recommendations concerning the following: |
15 | | (1) rules and regulations for the implementation of |
16 | | this Act; |
17 | | (2) a long-term strategic plan for ensuring that |
18 | | psilocybin services will become and remain a safe, |
19 | | accessible, and affordable therapeutic option for all |
20 | | persons 21 years of age and older in this State for whom |
21 | | psilocybin may be appropriate; and |
22 | | (3) with respect to federal laws, regulations, and |
23 | | policies regarding psilocybin and other entheogens. |
24 | | (f) On or before July 31 of the year 2 years after the |
25 | | effective date of this Act, and on a regular basis after that |
26 | | date, the Department of Public Health shall publish and |
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1 | | distribute to the public available medical, psychological, and |
2 | | scientific studies, research, and other information relating |
3 | | to the safety and efficacy of psilocybin and other entheogens |
4 | | in treating mental health conditions, including, but not |
5 | | limited to, addiction, depression, anxiety disorders, headache |
6 | | disorders, and end-of-life psychological distress. |
7 | | (g) On or before before June 30 of the year 3 years after |
8 | | the effective date of this Act, the Department of Public |
9 | | Health, the Department of Agriculture, the Department of |
10 | | Revenue, and the Department of Financial and Professional |
11 | | Regulation shall prescribe forms and adopt such rules as the |
12 | | Departments deem necessary for the implementation of this Act. |
13 | | The Department of Public Health, the Department of |
14 | | Agriculture, the Department of Revenue, the Illinois State |
15 | | Police, and the Department of Financial and Professional |
16 | | Regulation shall hold at least one public hearing regarding |
17 | | this rulemaking. The public hearing may be held jointly or the |
18 | | Departments may hold individual hearings. |
19 | | Section 50. Licensing. |
20 | | (a) On or before July 1 of the year 3 years after the |
21 | | effective date of this Act: |
22 | | (1) The Department of Financial and Professional |
23 | | Regulation shall begin receiving applications for the |
24 | | licensing of persons to: |
25 | | (A) operate a service center; and |
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1 | | (B) facilitate psilocybin services. |
2 | | (2) The Department of Agriculture shall begin |
3 | | receiving applications for the licensing of persons to: |
4 | | (A) manufacture psilocybin products; and |
5 | | (B) test psilocybin products. |
6 | | (b) Except as provided in subsection (c), an applicant for |
7 | | a license or renewal of a license issued under this Act shall |
8 | | apply to the appropriate Department in the form required by |
9 | | that Department, by rule, showing the name and address of the |
10 | | applicant, the location of the facility that is to be operated |
11 | | under the license, and other pertinent information required by |
12 | | the Department. The Department may not issue or renew a |
13 | | license until the applicant has complied with the provisions |
14 | | of this Act and rules adopted under this Act. |
15 | | (b-5) If an application does not meet the technical |
16 | | standards set forth by the applicable Department, the |
17 | | Department must notify the applicant and provide the applicant |
18 | | with at least 30 days after the applicant receives notice of |
19 | | the deficiency to rectify the application materials. |
20 | | (c) A Department may reject any application that is not |
21 | | submitted in the form required by the Department by rule. The |
22 | | approval or denial of any application is a final decision of |
23 | | the Department subject to judicial review. Jurisdiction and |
24 | | venue are vested in the circuit court. |
25 | | (d) Except as provided in subsection (c), a revocation of |
26 | | or refusal to issue or renew a license issued under this Act is |
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1 | | a final decision of the Department subject to judicial review. |
2 | | Jurisdiction and venue are vested in the circuit court. |
3 | | (e) An applicant for a facilitator license or renewal of a |
4 | | facilitator license issued under Section 105 need not show the |
5 | | location of any premises. |
6 | | (f) The Department of Financial and Professional |
7 | | Regulation or the Department of Agriculture shall not license |
8 | | an applicant under the provisions of this Act if the applicant |
9 | | is under 21 years of age. |
10 | | (g) The Department of Financial or Professional Regulation |
11 | | or the Department of Agriculture shall refuse to issue a |
12 | | license or may issue a restricted license to an applicant |
13 | | under the provisions of this Act if the Department finds that |
14 | | the applicant meets any of the following conditions: |
15 | | (1) has failed to complete any of the education or |
16 | | training required by the provisions of this Act or rules |
17 | | adopted under this Act; |
18 | | (2) has failed to complete any of the examinations |
19 | | required by the provisions of this Act or rules adopted |
20 | | under this Act; |
21 | | (3) is in the habit of using alcoholic beverages, |
22 | | habit-forming drugs, or controlled substances to excess as |
23 | | determined by the Department; |
24 | | (4) has made false statements to the Department; |
25 | | (5) is incompetent or physically unable to carry on |
26 | | the management of the establishment proposed to be |
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1 | | licensed as determined by the Department; |
2 | | (6) has been convicted of violating a federal law, |
3 | | State law, or local ordinance if the conviction is |
4 | | substantially related to the fitness and ability of the |
5 | | applicant to lawfully carry out activities under the |
6 | | license; |
7 | | (7) is not of good repute and moral character as |
8 | | determined by the Department; |
9 | | (8) does not have a good record of compliance with |
10 | | this Act or any rule adopted under this Act; |
11 | | (9) is not the legitimate owner of the premises |
12 | | proposed to be licensed or has not disclosed that any |
13 | | other person has an ownership interest in the premises |
14 | | proposed to be licensed; |
15 | | (10) has not demonstrated financial responsibility |
16 | | sufficient to adequately meet the requirements of the |
17 | | premises proposed to be licensed; or |
18 | | (11) is unable to understand the laws of this State |
19 | | relating to psilocybin products, psilocybin services, or |
20 | | the rules adopted under this Act. |
21 | | (h) Notwithstanding paragraph (6) of subsection (g), in |
22 | | determining whether to issue a license or a restricted license |
23 | | to an applicant, the Department of Financial and Professional |
24 | | Regulation or the Department of Agriculture shall not consider |
25 | | the prior conviction of the applicant or any owner, director, |
26 | | officer, manager, employee, agent, or other representative of |
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1 | | the applicant for the following: |
2 | | (1) The manufacture of psilocybin or the manufacture |
3 | | of cannabis, as defined under Section 1-10 of the Cannabis |
4 | | Regulation and Tax Act, or cannabis product if any of the |
5 | | following apply: |
6 | | (A) The date of the conviction is 2 or more years |
7 | | before the date of the application. |
8 | | (B) The person has not been convicted more than |
9 | | once for the manufacture of psilocybin. |
10 | | (2) The possession of a controlled substance, as |
11 | | defined in the Illinois Controlled Substances Act, if any |
12 | | of the following apply: |
13 | | (A) The date of the conviction is 2 or more years |
14 | | before the date of the application. |
15 | | (B) The person has not been convicted more than |
16 | | once for the possession of a controlled substance. |
17 | | (i) The Department of Financial and Professional |
18 | | Regulation and the Department of Agriculture shall not issue a |
19 | | license pursuant to this Act if the licensee, principal |
20 | | officer, board member, or person having a financial or voting |
21 | | interest of 5% or greater in the licensee or applicant, or the |
22 | | agent thereof is delinquent in filing any required tax returns |
23 | | or paying any amounts owed to the State. |
24 | | Section 55. Authority to require fingerprints. The |
25 | | Department of Agriculture or the Department of Financial and |
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1 | | Professional Regulation, through the Illinois State Police, |
2 | | may require the fingerprints of any individual listed on an |
3 | | application to perform any of the functions listed in |
4 | | subsection (a) of Section 50 for purposes of conducting a |
5 | | background check. The Department of Agriculture or the |
6 | | Department of Financial and Professional Regulation may |
7 | | require fingerprints to be submitted for a background check |
8 | | prior to or after the submission of an application. The |
9 | | Illinois State Police shall charge a fee for conducting the |
10 | | criminal history record check, which shall be deposited in the |
11 | | State Police Services Fund and shall not exceed the actual |
12 | | cost of the record check. In order to carry out this provision, |
13 | | each person applying to perform one of the functions listed in |
14 | | subsection (a) of Section 50 may be required to submit a full |
15 | | set of fingerprints to the Illinois State Police for the |
16 | | purpose of obtaining a State and federal criminal records |
17 | | check. These fingerprints shall be checked against the |
18 | | fingerprint records now and hereafter, to the extent allowed |
19 | | by law, filed in the Illinois State Police and Federal Bureau |
20 | | of Investigation criminal history records databases. The |
21 | | Illinois State Police shall furnish, following positive |
22 | | identification, all Illinois conviction information to the |
23 | | Department of Agriculture or the Department of Financial and |
24 | | Professional Regulation. The Department of Agriculture or the |
25 | | Department of Financial and Professional Regulation, through |
26 | | the Illinois State Police, may require the fingerprints of the |
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1 | | following persons: |
2 | | (1) If the applicant is a limited partnership, each |
3 | | general partner of the limited partnership. |
4 | | (2) If the applicant is a manager-managed limited |
5 | | liability company, each manager of the limited liability |
6 | | company. |
7 | | (3) If the applicant is a member-managed limited |
8 | | liability company, each voting member of the limited |
9 | | liability company. |
10 | | (4) If the applicant is a corporation, each director |
11 | | and officer of the corporation. |
12 | | (5) Any individual who holds a financial interest of |
13 | | 10% or more in the person applying for the license. |
14 | | Section 60. Properties of license. A license issued under |
15 | | this Act is all of the following: |
16 | | (1) a personal privilege; |
17 | | (2) renewable in the manner provided under Section 50, |
18 | | except for a cause that would be grounds for refusal to |
19 | | issue the license under Section 50; |
20 | | (3) subject to revocation or suspension as provided in |
21 | | Section 185; |
22 | | (4) except for a license issued to a facilitator under |
23 | | Section 105, transferable from the premises for which the |
24 | | license was originally issued to another premises subject |
25 | | to the provisions of this Act, applicable rules adopted |
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1 | | under this Act, and applicable local ordinances; |
2 | | (5) subject to expiration upon the death of the |
3 | | licensee, if the license was issued to an individual |
4 | | except as provided under subsection (p) of Section 155; |
5 | | (6) not considered property; |
6 | | (7) not alienable; |
7 | | (8) not subject to attachment or execution; and |
8 | | (9) not subject to descent by the laws of testate or |
9 | | intestate succession. |
10 | | Section 65. Duties of the Departments with respect to |
11 | | issuing licenses. |
12 | | (a) The Department of Financial and Professional |
13 | | Regulation or the Department of Agriculture shall approve or |
14 | | deny an application to be licensed under this Act. Upon |
15 | | receiving an application under Section 50, the Department may |
16 | | not unreasonably delay processing, approving, or denying the |
17 | | application or, if the application is approved, issuing the |
18 | | license. |
19 | | (b) The licenses described in this Act must be issued by |
20 | | the Department of Financial and Professional Regulation or the |
21 | | Department of Agriculture subject to the provisions of this |
22 | | Act and rules adopted under this Act. |
23 | | (c) The Department of Financial and Professional |
24 | | Regulation may not license premises that do not have defined |
25 | | boundaries. Premises do not need to be enclosed by a wall, |
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1 | | fence, or other structure, but the Department of Financial and |
2 | | Professional Regulation may require premises to be enclosed as |
3 | | a condition of issuing or renewing a license. The Department |
4 | | of Financial and Professional Regulation may not license |
5 | | mobile premises. |
6 | | Section 70. Lawful manufacture, delivery, and possession |
7 | | of psilocybin products. A licensee or licensee representative |
8 | | may manufacture, deliver, or possess a psilocybin product |
9 | | subject to the provisions of this Act and rules adopted under |
10 | | this Act. The manufacture, delivery, or possession of a |
11 | | psilocybin product by a licensee or a licensee representative |
12 | | in compliance with this Act and rules adopted under this Act |
13 | | does not constitute a criminal or civil offense under the laws |
14 | | of this State. |
15 | | Section 75. Restriction on financial interests in multiple |
16 | | licensees. |
17 | | (a) An individual may not have a financial interest in |
18 | | either of the following: |
19 | | (1) More than one psilocybin product manufacturer. |
20 | | (2) More than 5 service center operators. |
21 | | (b) Subject to subsection (a), a person may hold multiple |
22 | | service center operator licenses under Section 95 and may hold |
23 | | both a manufacturer license under Section 80 and a service |
24 | | center operator license under Section 95 at the same or |
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1 | | different premises. |
2 | | Section 80. License to manufacture psilocybin products. |
3 | | (a) The manufacture of psilocybin products is subject to |
4 | | regulation by the Department of Agriculture. |
5 | | (b) A psilocybin product manufacturer must have a |
6 | | manufacturer license issued by the Department of Agriculture |
7 | | for the premises at which the psilocybin products are |
8 | | manufactured. To hold a manufacturer license issued under this |
9 | | Section, a psilocybin product manufacturer must comply with |
10 | | the following: |
11 | | (1) apply for a license in the manner described in |
12 | | Section 50; and |
13 | | (2) provide proof that the applicant is 21 years of |
14 | | age or older. |
15 | | (c) If the applicant is not the owner of the premises at |
16 | | which the psilocybin is to be manufactured, the applicant |
17 | | shall submit to the Department of Agriculture signed informed |
18 | | consent from the owner of the premises to manufacture |
19 | | psilocybin at the premises. The Department of Agriculture may |
20 | | adopt rules regarding the informed consent described in this |
21 | | subsection. |
22 | | (d) The Department of Agriculture shall adopt rules that |
23 | | comply with the following: |
24 | | (1) require a psilocybin product manufacturer to |
25 | | annually renew a license issued under this Section; |
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1 | | (2) establish application, licensure, and renewal of |
2 | | licensure fees for psilocybin product manufacturers; and |
3 | | (3) require psilocybin products manufactured by |
4 | | psilocybin product manufacturers to be tested in |
5 | | accordance with Section 270. |
6 | | (e) Fees adopted under paragraph (2) of subsection (d) may |
7 | | not exceed, together with other fees collected under this Act, |
8 | | the cost of administering this Act and shall be deposited into |
9 | | the Psilocybin Control and Regulation Fund. |
10 | | Section 85. Psilocybin product manufacturers; |
11 | | endorsements. |
12 | | (a) The Department of Agriculture shall adopt rules that |
13 | | designate different types of manufacturing activities. A |
14 | | psilocybin product manufacturer may only engage in a type of |
15 | | manufacturing activity if the psilocybin product manufacturer |
16 | | has received an endorsement from the Department for that type |
17 | | of manufacturing activity. |
18 | | (b) An applicant must request an endorsement upon |
19 | | submission of an initial application but may also request an |
20 | | endorsement at any time following licensure. |
21 | | (c) Only one application and license fee is required |
22 | | regardless of how many endorsements an applicant or licensee |
23 | | requests or at what time the request is made. |
24 | | (d) A psilocybin product manufacturer licensee may hold |
25 | | multiple endorsements. |
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1 | | (e) The Department of Agriculture may deny a psilocybin |
2 | | product manufacturer's request for an endorsement or revoke an |
3 | | existing endorsement if the psilocybin product manufacturer |
4 | | cannot or does not meet the requirements for the endorsement |
5 | | that is requested. |
6 | | Section 90. Psilocybin product quantities; rules. The |
7 | | Department of Agriculture shall adopt rules restricting the |
8 | | quantities of psilocybin products at premises for which a |
9 | | license has been issued under Section 80. In adopting rules |
10 | | under this Section, the Department shall take into |
11 | | consideration the demand for psilocybin services in this |
12 | | State, the number of psilocybin product manufacturers applying |
13 | | for a license under Section 80, the number of psilocybin |
14 | | product manufacturers that hold a license issued under Section |
15 | | 80, and whether the availability of psilocybin products in |
16 | | this State is commensurate with the demand for psilocybin |
17 | | services. |
18 | | Section 95. License to operate a service center. |
19 | | (a) The operation of a service center is subject to |
20 | | regulation by the Department of Financial and Professional |
21 | | Regulation. |
22 | | (b) A service center operator must have a service center |
23 | | operator license issued by the Department of Financial and |
24 | | Professional Regulation for the premises at which psilocybin |
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1 | | services are provided. To hold a service center operator |
2 | | license under this Section, a service center operator must |
3 | | comply with the following: |
4 | | (1) apply for a license in the manner described in |
5 | | Section 50; |
6 | | (2) provide proof that the applicant is 21 years of |
7 | | age or older; |
8 | | (3) ensure that the service center is located in an |
9 | | area that is not within the limits of an area zoned |
10 | | exclusively for residential use; |
11 | | (4) ensure that the service center is not located |
12 | | within 1,000 feet of a public, private, or parochial |
13 | | school; and |
14 | | (5) meet the requirements of any rule adopted by the |
15 | | Department of Financial and Professional Regulation under |
16 | | subsection (c). |
17 | | (c) The Department of Financial and Professional |
18 | | Regulation shall adopt rules that comply with the following: |
19 | | (1) require a service center operator to annually |
20 | | renew a license issued under this Section; |
21 | | (2) establish application, licensure, and renewal of |
22 | | licensure fees for service center operators; |
23 | | (3) require psilocybin products sold by a service |
24 | | center operator to be tested in accordance with Section |
25 | | 270; and |
26 | | (4) require a service center operator to meet any |
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1 | | public health and safety standards and industry best |
2 | | practices established by the Department by rule. |
3 | | Fees adopted under paragraph (2) of this subsection may |
4 | | not exceed, together with other fees collected under this Act, |
5 | | the cost of administering this Act and shall be deposited into |
6 | | the Psilocybin Control and Regulation Fund established under |
7 | | Section 190. |
8 | | Section 100. Establishment of schools after issuance of |
9 | | license. |
10 | | (a) If a school described under paragraph (5) of |
11 | | subsection (b) of Section 95 that has not previously been |
12 | | attended by children is established within 1,000 feet of |
13 | | premises for which a license has been issued under Section 95, |
14 | | the service center operator located at that premises may |
15 | | remain at that location unless the Department of Financial and |
16 | | Professional Regulation revokes the license of the service |
17 | | center operator under Section 175. |
18 | | (b) The Department of Financial and Professional |
19 | | Regulation may adopt rules establishing the circumstances |
20 | | under which the Department may require a service center |
21 | | operator that holds a license issued under Section 95 to use an |
22 | | age verification scanner or any other equipment used to verify |
23 | | a person's age for the purpose of ensuring that the service |
24 | | center operator does not sell psilocybin products to a person |
25 | | under 21 years of age. Information obtained under this |
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1 | | subsection may not be retained after verifying a person's age |
2 | | and may not be used for any purpose other than verifying a |
3 | | person's age. |
4 | | Section 105. License to facilitate psilocybin services. |
5 | | (a) The facilitation of psilocybin services is subject to |
6 | | regulation by the Department of Financial and Professional |
7 | | Regulation. |
8 | | (b) A facilitator must have a facilitator license issued |
9 | | by the Department of Financial and Professional Regulation. To |
10 | | hold a facilitator license issued under this Section, a |
11 | | facilitator must comply with the following: |
12 | | (1) apply for a license in the manner described in |
13 | | Section 50; |
14 | | (2) provide proof that the applicant is 21 years of |
15 | | age or older; |
16 | | (3) have either: |
17 | | (i) a baccalaureate degree from an accredited |
18 | | university or college; |
19 | | (ii) a high school diploma or its equivalent and |
20 | | demonstrable experience administering psilocybin in a |
21 | | manner of cultural significance as part of a |
22 | | tradition, ceremony, or rite that is more than merely |
23 | | recreational use; or |
24 | | (iii) a high school diploma or its equivalent and |
25 | | be licensed or certified as at least one of the |
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1 | | following in good standing in Illinois: |
2 | | (A) licensed behavior analyst as defined under |
3 | | the Behavior Analyst Licensing Act; |
4 | | (B) clinical psychologist or prescribing |
5 | | psychologist as defined under the Clinical |
6 | | Psychologist Licensing Act; |
7 | | (C) licensed clinical social worker or |
8 | | licensed social worker as defined under the |
9 | | Clinical Social Work and Social Work Practice Act; |
10 | | (D) licensed marriage and family therapist as |
11 | | defined under the Marriage and Family Therapy |
12 | | Licensing Act; |
13 | | (E) licensed professional music therapist as |
14 | | defined under the Music Therapy Licensing and |
15 | | Practice Act; |
16 | | (F) physician as defined under the Medical |
17 | | Practice Act of 1987; |
18 | | (G) certified nurse midwife or licensed |
19 | | certified professional midwife as defined under |
20 | | the Licensed Certified Professional Midwife |
21 | | Practice Act; |
22 | | (H) advanced practice registered nurse, |
23 | | license-pending registered nurse, licensed |
24 | | practical nurse, or registered nurse as defined |
25 | | under the Nurse Practice Act; |
26 | | (I) occupational therapist as defined under |
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1 | | the Illinois Occupational Therapy Practice Act; |
2 | | (J) licensed pharmacist under the Pharmacy |
3 | | Practice Act; |
4 | | (K) physician assistant as defined under the |
5 | | Physician Assistant Practice Act of 1987; |
6 | | (L) licensed professional counselor or |
7 | | licensed clinical professional counselor as |
8 | | defined under the Professional Counselor and |
9 | | Clinical Professional Counselor Licensing and |
10 | | Practice Act; |
11 | | (M) naprapath as defined under the Naprapathic |
12 | | Practice Act; |
13 | | (N) licensed orthoptist, licensed pedorthist, |
14 | | a licensed podiatric physician, or a licensed |
15 | | prosthetist as defined under the Orthotics, |
16 | | Prosthetics, and Pedorthics Practice Act; |
17 | | (O) certified Recovery Support Specialist |
18 | | certified by the Illinois Certification Board; |
19 | | (P) certified Peer Recovery Specialist; or |
20 | | (Q) certified alcohol and drug counselor. |
21 | | (4) submit evidence of completion of education and |
22 | | training prescribed and approved by the Department; |
23 | | (5) have passed an examination approved, administered, |
24 | | or recognized by the Department; and |
25 | | (6) meet the requirements of any rule adopted by the |
26 | | Department under subsection (d). |
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1 | | (c) The Department of Financial and Professional |
2 | | Regulation shall adopt rules that comply with the following: |
3 | | (1) require a facilitator to annually renew a license |
4 | | issued under this Section; |
5 | | (2) establish application, licensure, and renewal of |
6 | | licensure fees for facilitators; |
7 | | (3) require a facilitator to meet any public health |
8 | | and safety standards and industry best practices |
9 | | established by the Department by rule. |
10 | | (d) Fees adopted under paragraph (2) of subsection (d) may |
11 | | not exceed, together with other fees collected under this Act, |
12 | | the cost of administering this Act and shall be deposited into |
13 | | the Psilocybin Control and Regulation Fund. |
14 | | (e) A facilitator may be, but need not be, an employee, |
15 | | manager, director, officer, partner, member, shareholder, or |
16 | | direct or indirect owner of one or more service center |
17 | | operators. |
18 | | (f) A license issued to a facilitator under this Section |
19 | | is not limited to any one or more premises. |
20 | | Section 110. License examinations; rules. The Department |
21 | | of Financial and Professional Regulation shall offer an |
22 | | examination for applicants for licenses to facilitate |
23 | | psilocybin services at least twice a year. An applicant who |
24 | | fails any part of the examination may retake the failed |
25 | | section in accordance with rules adopted by the Department. |
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1 | | The rules adopted by the Department in accordance with this |
2 | | Section shall require that applicants for facilitator licenses |
3 | | retake any training program required for licensure by the |
4 | | Department if the applicant has failed an examination twice in |
5 | | a row prior to being permitted to retake the test for a third |
6 | | time. Such retraining shall be required after any subsequent |
7 | | instances of an applicant failing the examination twice in a |
8 | | row. |
9 | | Section 115. Age verification. The Department of |
10 | | Financial and Professional Regulation may adopt rules |
11 | | establishing the circumstances under which the Department may |
12 | | require a facilitator that holds a license issued under |
13 | | Section 105 to use an age verification scanner or any other |
14 | | equipment used to verify a person's age for the purpose of |
15 | | ensuring that the facilitator does not provide psilocybin |
16 | | services to a person under 21 years of age. Information |
17 | | obtained under this Section may not be retained after |
18 | | verifying a person's age and may not be used for any purpose |
19 | | other than verifying a person's age. |
20 | | Section 120. Psilocybin services. The Department of |
21 | | Financial and Professional Regulation shall adopt by rule the |
22 | | requirements, specifications, and guidelines for the |
23 | | following: |
24 | | (1) providing psilocybin services to a client; |
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1 | | (2) holding and verifying the completion of a |
2 | | preparation session; |
3 | | (3) having a client complete, sign, and deliver a |
4 | | client information form to a service center operator and a |
5 | | facilitator; |
6 | | (4) holding and verifying the completion of an |
7 | | administration session; and |
8 | | (5) holding and verifying the completion of an |
9 | | integration session. |
10 | | Section 125. Preparation session. |
11 | | (a) Before a client participates in an administration |
12 | | session, the client must attend a preparation session with a |
13 | | facilitator. A preparation session is intended to provide |
14 | | individuals with comprehensive information about the potential |
15 | | risks and benefits of the use of psilocybin. |
16 | | (b) A preparation session may be, but need not be, held at |
17 | | a service center. During the preparation session, the client |
18 | | must complete a client intake form, develop a transportation |
19 | | plan, and a safety and support plan. |
20 | | (c) If a preparation session is completed in accordance |
21 | | with all applicable requirements, specifications, and |
22 | | guidelines, as determined by the Department, the facilitator |
23 | | must certify, in a form and manner prescribed by the |
24 | | Department, that the client completed the preparation session. |
25 | | This certification shall be collected for the limited purpose |
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1 | | of ensuring the facilitator adheres to all applicable |
2 | | requirements, specifications, and guidelines. The Department, |
3 | | facilitator, and service center operator shall maintain such |
4 | | certifications in a manner that ensures confidentiality and |
5 | | shall not sell, disclose, or otherwise transfer any personally |
6 | | identifiable information of the client without the client's |
7 | | express written consent. The Department, facilitator, and |
8 | | service center shall only maintain personally identifiable |
9 | | information of the client to the extent necessary to transact |
10 | | business and ensure compliance with all laws and rules. |
11 | | Section 130. Client information form. |
12 | | (a) Before a client participates in an administration |
13 | | session, the following must occur: |
14 | | (1) The client must complete and sign a client |
15 | | information form in a form and manner prescribed by the |
16 | | Department. |
17 | | (2) A copy of the completed and signed client |
18 | | information form must be delivered to the service center |
19 | | operator that operates the service center at which the |
20 | | administration session is to be held and to the |
21 | | facilitator that will supervise the administration |
22 | | session. |
23 | | (3) Enable the service center operator to confirm the |
24 | | client has obtained a referral from a licensed physician, |
25 | | psychiatrist, professional counselor, clinical |
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1 | | professional counselor, prescribing psychologist, or |
2 | | clinical psychologist for psilocybin service. |
3 | | (b) The client information form must comply with the |
4 | | following: |
5 | | (1) Solicit from the client such information as may be |
6 | | necessary: (i) to enable a service center operator and a |
7 | | facilitator to determine whether the client should |
8 | | participate in an administration session, including |
9 | | information that may identify risk factors and |
10 | | contraindications, and (ii) to assist the service center |
11 | | operator and the facilitator in meeting any public health |
12 | | and safety standards and industry best practices during |
13 | | the administration session. |
14 | | (2) Contain such health and safety warnings and other |
15 | | disclosures to the client as the Department may require. |
16 | | (c) The service center operator shall maintain the client |
17 | | information form in a manner that ensures confidentiality and |
18 | | shall not sell, disclose, or otherwise transfer any personally |
19 | | identifiable information of the client without the client's |
20 | | express written consent. |
21 | | (d) The service center operator shall require proof of a |
22 | | referral for psilocybin service prior to the preparation |
23 | | session. |
24 | | Section 131. Safety and support plans. |
25 | | (a) A facilitator must work with every client who will |
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1 | | participate in an administration session to draft a safety and |
2 | | support plan that identifies risks and challenges specific to |
3 | | the client's circumstances and resources available to mitigate |
4 | | those risks and challenges, including the client's existing |
5 | | support network and appropriate external resources. |
6 | | (b) Safety and support plans must include contact |
7 | | information for a person to be contacted if the client |
8 | | experiences a medical or other emergency. |
9 | | (c) Safety and support plans may not be changed during an |
10 | | administration session. |
11 | | (d) Client records described by this Act must be available |
12 | | to the facilitator at the service center where the client |
13 | | participates or intends to participate in an administration |
14 | | session. |
15 | | Section 132. Transportation plans. |
16 | | (a) A facilitator must create and record a transportation |
17 | | plan for every client that receives psilocybin services. |
18 | | (b) Transportation plans must be signed by the client and |
19 | | describe how the client will access safe transportation away |
20 | | from the service center at the conclusion of an administration |
21 | | session. |
22 | | (c) Transportation plans shall advise a client not to |
23 | | operate a motor vehicle directly following an administration |
24 | | session. Facilitators shall make reasonable efforts to prevent |
25 | | clients from operating a motor vehicle at the conclusion of an |
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1 | | administration session. If a client's failure to follow the |
2 | | client's transportation plan creates a danger to the client's |
3 | | safety or the safety of others, a facilitator must make |
4 | | reasonable efforts to resolve the safety issue. |
5 | | (d) If a facilitator is unable to resolve safety issues |
6 | | caused by a client's failure to follow the client's |
7 | | transportation plan after making reasonable efforts required |
8 | | by subsection (c), a facilitator must contact appropriate |
9 | | emergency services. |
10 | | (e) If a client is unable to follow the client's |
11 | | transportation plan, a facilitator must make reasonable |
12 | | efforts to arrange for alternative transportation. |
13 | | (f) A facilitator must document in writing and retain |
14 | | documentation for all instances in which a client does not |
15 | | follow the client's transportation plan. |
16 | | (g) All client records, including any copies of client |
17 | | records, described by this Act must be available to the |
18 | | facilitator at the service center where the client |
19 | | participates or intends to participate in an administration |
20 | | session. |
21 | | Section 135. Administration session. |
22 | | (a) After a client completes a preparation session and |
23 | | completes and signs a client information form, the client may |
24 | | participate in an administration session. |
25 | | (b) An administration session must be held under the |
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1 | | supervision of a licensed facilitator at a service center. A |
2 | | facilitator or service center shall not permit a client to |
3 | | consume psilocybin at any time other than during an |
4 | | administration session at the service center. |
5 | | (c) If an administration session is completed in |
6 | | accordance with all applicable requirements, specifications, |
7 | | and guidelines, as determined by the Department, the |
8 | | facilitator must certify, in a form and manner prescribed by |
9 | | the Department, that the client completed the administration |
10 | | session. This certification shall be collected for the limited |
11 | | purpose of ensuring the facilitator adheres to all applicable |
12 | | requirements, specifications, and guidelines. The Department, |
13 | | facilitator, and service center operator shall maintain such |
14 | | certifications in a manner that ensures confidentiality and |
15 | | shall not sell, disclose, or otherwise transfer any personally |
16 | | identifiable information of the client without the client's |
17 | | express written consent. The Department, facilitator, and |
18 | | service center shall only maintain personally identifiable |
19 | | information of the client to the extent necessary to transact |
20 | | business and ensure compliance with all laws and rules. |
21 | | Section 136. Post-administration evaluation session. All |
22 | | clients are required to participate in a post-administration |
23 | | evaluation session prior to leaving a service center after |
24 | | completing an administration session. After a client completes |
25 | | an administration session, the facilitator must conduct a |
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1 | | post-administration evaluation session. During the session, |
2 | | the facilitator will engage with the client to ensure there |
3 | | are no medical emergencies that arose from the administration |
4 | | session and also ensure that the client is no longer under the |
5 | | hallucinogenic effects of psilocybin prior to releasing the |
6 | | client from the service center. The facilitator shall consider |
7 | | the client's physical attributes as well as the quantity |
8 | | psilocybin administered in conducting the post-administration |
9 | | evaluation. |
10 | | Section 140. Integration session. |
11 | | (a) After a client completes an administration session and |
12 | | a post-administration evaluation session, a facilitator must |
13 | | conduct an integration session with the client. However, the |
14 | | integration session requirement may be waived if the client |
15 | | has produced a written letter from the client's referring |
16 | | licensed professional that states the licensed professional |
17 | | will discuss the psilocybin service at a future appointment. |
18 | | Integration sessions are intended to promote psychological |
19 | | well-being and reduce the risk of adverse reactions by |
20 | | ensuring individuals are not left to process potentially |
21 | | overwhelming experiences alone. |
22 | | (b) An integration session shall be held at a service |
23 | | center. |
24 | | (c) If an integration session is completed in accordance |
25 | | with all applicable requirements, specifications, and |
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1 | | guidelines, as determined by the Department, the facilitator |
2 | | shall certify in a form and manner prescribed by the |
3 | | Department that the client completed the integration session |
4 | | or otherwise provided the appropriate waiver materials. This |
5 | | certification shall be collected for the limited purpose of |
6 | | ensuring the facilitator adheres to all applicable |
7 | | requirements, specifications, and guidelines. The Department, |
8 | | facilitator, and service center operator shall maintain such |
9 | | certifications in a manner that ensures confidentiality and |
10 | | shall not sell, disclose, or otherwise transfer any personally |
11 | | identifiable information of the client without the client's |
12 | | express written consent. The Department, facilitator, and |
13 | | service center shall only maintain personally identifiable |
14 | | information of the client to the extent necessary to transact |
15 | | business and ensure compliance with all laws and rules. |
16 | | Section 145. Reliance on client information form. |
17 | | (a) If a client information form is offered as evidence in |
18 | | any administrative or criminal prosecution of a licensee or |
19 | | licensee representative for sale or service of a psilocybin |
20 | | product to a client, the licensee or licensee representative |
21 | | is not guilty of any offense prohibiting a person from selling |
22 | | or serving a psilocybin product to a client unless it is |
23 | | demonstrated that a reasonable person would have determined |
24 | | that the responses provided by the client on the client |
25 | | information form were incorrect or altered. |
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1 | | (b) A licensee or licensee representative shall be |
2 | | entitled to rely upon all statements, declarations, and |
3 | | representations made by a client in a client information form |
4 | | unless it is demonstrated that either: |
5 | | (1) a reasonable person would have determined that one |
6 | | or more of the statements, declarations, or |
7 | | representations made by the client in the client |
8 | | information form were incorrect or altered; or |
9 | | (2) the licensee or licensee representative violated a |
10 | | provision of this Act or a rule adopted under this Act |
11 | | relative to the client information form. |
12 | | (c) Except as provided in subsection (b), no licensee or |
13 | | licensee representative shall incur legal liability by virtue |
14 | | of any untrue statement, declaration, or representation so |
15 | | relied upon in good faith by the licensee or licensee |
16 | | representative. |
17 | | (d) The Department of Financial and Professional |
18 | | Regulation shall adopt rules for recordkeeping, privacy, and |
19 | | confidentiality requirements of service centers. However, the |
20 | | recordkeeping shall not result in disclosure to the public or |
21 | | any governmental agency of any participant's personally |
22 | | identifiable information. |
23 | | Section 150. Refusal to provide psilocybin services to a |
24 | | client. |
25 | | (a) Subject to applicable State law, a licensee or |
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1 | | licensee representative may refuse to provide psilocybin |
2 | | services to a potential client for any or no reason. |
3 | | (b) Except as provided in subsection (c), and subject to |
4 | | applicable State law, a licensee or licensee representative |
5 | | may cease providing psilocybin services to a client for any or |
6 | | no reason. |
7 | | (c) A service center operator and a facilitator may not |
8 | | cease providing psilocybin services to a client during an |
9 | | administration session after the client has consumed a |
10 | | psilocybin product, except as authorized by the Department of |
11 | | Financial and Professional Regulation by rule or as necessary |
12 | | in an emergency. |
13 | | (d) A service center operator and a facilitator must |
14 | | refuse to provide psilocybin service to a potential client |
15 | | who: |
16 | | (1) does not provide a referral for psilocybin |
17 | | service; |
18 | | (2) voluntarily discloses that the potential client |
19 | | possesses certain risk factors indicating psilocybin |
20 | | service is inappropriate or harmful as determined by the |
21 | | Advisory Board under subsection (a) of Section 30 or by |
22 | | rules adopted by the Department; or |
23 | | (3) a reasonable person would believe, based on the |
24 | | statements, conduct, or other behavior of the potential |
25 | | client, that the potential client possesses certain risk |
26 | | factors indicating psilocybin service is inappropriate or |
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1 | | harmful as determined by the Advisory Board under |
2 | | subsection (a) of Section 30 or by rules adopted by the |
3 | | Department. |
4 | | Section 155. Department powers and duties relating to |
5 | | facilitators. |
6 | | (a) The Department of Financial and Professional |
7 | | Regulation shall perform the following: |
8 | | (1) Determine the qualifications, training, education, |
9 | | and fitness of applicants for licenses to facilitate |
10 | | psilocybin services, giving particular consideration to |
11 | | the following: |
12 | | (A) facilitation skills that are affirming, |
13 | | nonjudgmental, culturally competent, trauma-informed, |
14 | | rooted in informed consent, and nondirective; |
15 | | (B) support skills for clients during an |
16 | | administration session, including specialized skills |
17 | | for the following: |
18 | | (i) client safety; and |
19 | | (ii) clients who may have a mental health |
20 | | condition; |
21 | | (C) the environment in which psilocybin services |
22 | | should occur; and |
23 | | (D) social and cultural considerations. |
24 | | (2) Formulate a code of professional conduct for |
25 | | facilitators, giving particular consideration to a code of |
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1 | | ethics. |
2 | | (3) Establish standards of practice and professional |
3 | | responsibility for individuals licensed by the Department |
4 | | to facilitate psilocybin services. |
5 | | (4) Select licensing examinations for licenses to |
6 | | facilitate psilocybin services. |
7 | | (5) Provide for waivers of examinations, as |
8 | | appropriate. |
9 | | (6) Appoint representatives to conduct or supervise |
10 | | examinations of applicants for licenses to facilitate |
11 | | psilocybin services. |
12 | | (b) The Department of Financial and Professional |
13 | | Regulation shall adopt by rule minimum standards of education |
14 | | and training requirements for facilitators. These rules must |
15 | | establish minimum standards for first-aid treatment and |
16 | | training on CPR/AED and any other emergency medical response |
17 | | training the Department deems appropriate for the safe |
18 | | administration of psilocybin services. |
19 | | (c) The Department of Financial and Professional |
20 | | Regulation shall approve courses for facilitators. To obtain |
21 | | approval of a course, the provider of a course must submit an |
22 | | outline of instruction to the Department. The outline must |
23 | | include the proposed courses, total hours of instruction, |
24 | | hours of lectures in theory, and the hours of instruction in |
25 | | application of practical skills. |
26 | | (d) The Department of Financial and Professional |
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1 | | Regulation may, after 72 hours' notice, make an examination of |
2 | | the books of a licensee for the purpose of determining |
3 | | compliance with this Act and rules adopted under this Act. |
4 | | (e) The Department of Financial and Professional |
5 | | Regulation or the Department of Agriculture may at any time |
6 | | make an examination of premises for which a license has been |
7 | | issued under this Act for the purpose of determining |
8 | | compliance with this Act and rules adopted under this Act. |
9 | | (f) The Department of Financial and Professional |
10 | | Regulation may not require the books of a licensee to be |
11 | | maintained on the premises of the licensee. |
12 | | (g) If a licensee holds more than one license issued under |
13 | | this Act for the same premises, the Department of Financial |
14 | | and Professional Regulation or the Department of Agriculture |
15 | | may require the premises to be segregated into separate areas |
16 | | for conducting the activities permitted under each license as |
17 | | is necessary to protect the public health and safety. |
18 | | (h) As is necessary to protect the public health and |
19 | | safety, the Department of Financial and Professional |
20 | | Regulation or the Department of Agriculture may require a |
21 | | licensee to maintain general liability insurance in an amount |
22 | | that the Department determines is reasonably affordable and |
23 | | available for the purpose of protecting the licensee against |
24 | | damages resulting from a cause of action related to activities |
25 | | undertaken pursuant to the license held by the licensee. |
26 | | (i) The Department of Financial and Professional |
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1 | | Regulation and the Department of Agriculture shall develop and |
2 | | maintain a system for tracking the transfer of psilocybin |
3 | | products between premises for which licenses have been issued |
4 | | under this Act. The purposes of the system include, but are not |
5 | | limited to, the following: |
6 | | (1) preventing the diversion of psilocybin products to |
7 | | other states; |
8 | | (2) preventing persons from substituting or tampering |
9 | | with psilocybin products; |
10 | | (3) ensuring an accurate accounting of the production, |
11 | | processing, and sale of psilocybin products; |
12 | | (4) ensuring that laboratory testing results are |
13 | | accurately reported; and |
14 | | (5) ensuring compliance with this Act, rules adopted |
15 | | under this Act, and any other law of this State that |
16 | | charges the Department with a duty, function, or power |
17 | | related to psilocybin. |
18 | | (j) The system developed under subsection (i) must be |
19 | | capable of tracking, at a minimum, the following: |
20 | | (1) the manufacturing of psilocybin products; |
21 | | (2) the sale of psilocybin products by a service |
22 | | center operator to a client; |
23 | | (3) the sale and purchase of psilocybin products |
24 | | between licensees, as permitted by this Act; |
25 | | (4) the transfer of psilocybin products between |
26 | | premises for which licenses have been issued under this |
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1 | | Act; and |
2 | | (5) any other information that the Department |
3 | | determines is reasonably necessary to accomplish the |
4 | | duties, functions, and powers of the Department under this |
5 | | Act. |
6 | | (k) Except as otherwise provided by law, the Department of |
7 | | Financial and Professional Regulation and the Department of |
8 | | Agriculture have any power, and may perform any function, |
9 | | necessary for the Departments to prevent the diversion of |
10 | | psilocybin products from licensees to a source that is not |
11 | | operating legally under the laws of this State. |
12 | | (l) In addition to any other disciplinary action available |
13 | | to the Department of Financial and Professional Regulation and |
14 | | the Department of Agriculture under this Act, either |
15 | | Department may immediately restrict, suspend, or refuse to |
16 | | renew a license issued under this Act if circumstances create |
17 | | probable cause for the Department to conclude that a licensee |
18 | | has purchased or received a psilocybin product from an |
19 | | unlicensed source or that a licensee has sold, stored, or |
20 | | transferred a psilocybin product in a manner that is not |
21 | | permitted by the licensee's license. |
22 | | (m) The Department of Financial and Professional |
23 | | Regulation or the Department of Agriculture may require a |
24 | | licensee or applicant for a license under this Act to submit, |
25 | | in a form and manner prescribed by the Department, to the |
26 | | Department a sworn statement showing the following: |
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1 | | (1) The name and address of each person who has a |
2 | | financial interest in the business operating or to be |
3 | | operated under the license. |
4 | | (2) The nature and extent of the financial interest of |
5 | | each person who has a financial interest in the business |
6 | | operating or to be operated under the license. |
7 | | (3) The Department of Financial and Professional |
8 | | Regulation or the Department of Agriculture may refuse to |
9 | | issue, or may suspend, revoke, or refuse to renew, a |
10 | | license issued under this Act if the Department determines |
11 | | that a person who has a financial interest in the business |
12 | | operating or to be operated under the license committed or |
13 | | failed to commit an act that would constitute grounds for |
14 | | the Department to refuse to issue, or to suspend, revoke, |
15 | | or refuse to renew, the license if the person is the |
16 | | licensee or applicant for the license. |
17 | | (n) Notwithstanding the lapse, suspension, or revocation |
18 | | of a license issued under this Act, the Department of |
19 | | Financial and Professional Regulation and the Department of |
20 | | Agriculture may perform the following: |
21 | | (1) proceed with any investigation of, or any action |
22 | | or disciplinary proceeding against, the person who held |
23 | | the license; |
24 | | (2) revise or render void an order suspending or |
25 | | revoking the license; and |
26 | | (3) in cases involving the proposed denial of a |
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1 | | license applied for under this Act, the applicant for |
2 | | licensure may not withdraw the applicant's application. |
3 | | (o) Notwithstanding the lapse, suspension, or revocation |
4 | | of a permit issued under Section 180, the Department of |
5 | | Financial and Professional Regulation and the Department of |
6 | | Agriculture may perform the following: |
7 | | (1) proceed with any investigation of, or any action |
8 | | or disciplinary proceeding against, the person who held |
9 | | the permit; |
10 | | (2) revise or render void an order suspending or |
11 | | revoking the permit; and |
12 | | (3) in cases involving the proposed denial of a permit |
13 | | applied for under Section 180, the applicant may not |
14 | | withdraw the applicant's application. |
15 | | (p) The Department of Financial and Professional |
16 | | Regulation and the Department of Agriculture may, by rule or |
17 | | order, provide for the manner and conditions under which the |
18 | | following occur: |
19 | | (1) psilocybin products left by a deceased, insolvent, |
20 | | or bankrupt person or licensee, or subject to a security |
21 | | interest, may be foreclosed, sold under execution, or |
22 | | otherwise disposed of; |
23 | | (2) the business of a deceased, insolvent, or bankrupt |
24 | | licensee may be operated for a reasonable period following |
25 | | the death, insolvency, or bankruptcy; and |
26 | | (3) a secured party may continue to operate at the |
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1 | | premises for which a license has been issued under this |
2 | | Act for a reasonable period after default on the |
3 | | indebtedness by the debtor. |
4 | | Section 160. Conduct of licensees; prohibitions. |
5 | | (a) A psilocybin product manufacturer that holds a license |
6 | | under Section 80 may not manufacture psilocybin products |
7 | | outdoors. |
8 | | (b) A psilocybin product manufacturer that holds a license |
9 | | under Section 80 may deliver psilocybin products only to or on |
10 | | premises for which a license has been issued under Section 80 |
11 | | or Section 95 and may receive psilocybin products only from a |
12 | | psilocybin product manufacturer that holds a license under |
13 | | Section 80. |
14 | | (c) A service center operator that holds a license under |
15 | | Section 95 may deliver psilocybin products only to or on |
16 | | premises for which a license has been issued under Section 95 |
17 | | and may receive psilocybin products only from a psilocybin |
18 | | product manufacturer that holds a license under Section 80 or |
19 | | a service center operator that holds a license under Section |
20 | | 95. |
21 | | (d) The sale and administration of psilocybin products to |
22 | | a client by a service center operator that holds a license |
23 | | issued under Section 95 must be restricted to the premises for |
24 | | which the license has been issued. |
25 | | (e) The Department of Financial and Professional |
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1 | | Regulation or the Department of Agriculture may by order waive |
2 | | the requirements of subsections (b) and (c) to ensure |
3 | | compliance with this Act or a rule adopted under this Act. An |
4 | | order issued under this subsection does not constitute a |
5 | | waiver of any other requirement of this Act or any other rule |
6 | | adopted under this Act. |
7 | | (f) A licensee or licensee representative may not sell or |
8 | | deliver a psilocybin product to a person under 21 years of age. |
9 | | (g) Subject to subsection (h), a licensee or licensee |
10 | | representative, before selling or providing a psilocybin |
11 | | product to another person, must require the person to produce |
12 | | one of the following pieces of identification: |
13 | | (1) The person's passport. |
14 | | (2) The person's driver's license, issued by the State |
15 | | or another state of the United States. |
16 | | (3) An identification card issued by the State. |
17 | | (4) A United States military identification card. |
18 | | (5) An identification card issued by a federally |
19 | | recognized Indian tribe. |
20 | | (6) Any other identification card issued by a state or |
21 | | territory of the United States that bears a picture of the |
22 | | person, the name of the person, the person's date of |
23 | | birth, and a physical description of the person. |
24 | | (h) The Department may adopt rules exempting a licensee or |
25 | | licensee representative from the provisions of subsection (g). |
26 | | (i) A client may not be required to procure for the purpose |
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1 | | of acquiring or purchasing a psilocybin product a piece of |
2 | | identification other than a piece of identification described |
3 | | in subsection (g). |
4 | | (j) A service center operator, a facilitator, or any |
5 | | employee of a service center operator or facilitator may not |
6 | | disclose any information that may be used to identify a client |
7 | | or any communication made by a client during the course of |
8 | | providing psilocybin services or selling psilocybin products |
9 | | to the client, except for the following: |
10 | | (1) When the client or a person authorized to act on |
11 | | behalf of the client gives consent to the disclosure. |
12 | | (2) When the client initiates legal action or makes a |
13 | | complaint against the service center operator, the |
14 | | facilitator, or the employee. |
15 | | (3) When the communication reveals the intent to |
16 | | commit a crime harmful to the client or others. |
17 | | (4) When the communication reveals that a minor may |
18 | | have been a victim of a crime or physical, sexual, or |
19 | | emotional abuse or neglect. |
20 | | (5) When responding to an inquiry by the Department |
21 | | made during the course of an investigation into the |
22 | | conduct of the service center operator, the facilitator, |
23 | | or the employee under this Act. |
24 | | (k) A client may only purchase a psilocybin product at a |
25 | | service center and may only consume such product during an |
26 | | administration session on the premises of a service center. |
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1 | | (l) A licensee may not employ a person under 21 years of |
2 | | age at premises for which a license has been issued under this |
3 | | Act. |
4 | | (m) During an inspection of premises for which a license |
5 | | has been issued under this Act, the Department of Financial |
6 | | and Professional Regulation or the Department of Agriculture |
7 | | may require proof that a person performing work at the |
8 | | premises is 21 years of age or older. If the person does not |
9 | | provide the Department with acceptable proof of age upon |
10 | | request, the Department may require the person to immediately |
11 | | cease any activity and leave the premises until the Department |
12 | | receives acceptable proof of age. This subsection does not |
13 | | apply to a person temporarily at the premises to make a |
14 | | service, maintenance, or repair call or for other purposes |
15 | | independent of the premises operations. |
16 | | (n) If a person performing work has not provided proof of |
17 | | age requested by the Department of Financial and Professional |
18 | | Regulation or the Department of Agriculture under subsection |
19 | | (m), the Department may request that the licensee provide |
20 | | proof that the person is 21 years of age or older. Failure of |
21 | | the licensee to respond to a request made under this |
22 | | subsection by providing acceptable proof of age for a person |
23 | | is prima facie evidence that the licensee has allowed the |
24 | | person to perform work at the premises for which a license has |
25 | | been issued under this Act in violation of the minimum age |
26 | | requirement. |
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1 | | (o) A licensee may not use or allow the use of a mark or |
2 | | label on the container of a psilocybin product that is kept for |
3 | | sale if the mark or label does not precisely and clearly |
4 | | indicate the nature of the container's contents or if the mark |
5 | | or label in any way might deceive a person about the nature, |
6 | | composition, quantity, age, or quality of the container's |
7 | | contents. |
8 | | (p) The Department of Financial and Professional |
9 | | Regulation or the Department of Agriculture may prohibit a |
10 | | licensee from selling any psilocybin product that, in the |
11 | | Department's judgment, is deceptively labeled or contains |
12 | | injurious or adulterated ingredients. |
13 | | Section 165. Psilocybin product prohibitions. |
14 | | (a) A psilocybin product may not be sold or offered for |
15 | | sale within this State unless the psilocybin product complies |
16 | | with the minimum standards under the laws of this State. |
17 | | (b) The Department of Financial and Professional |
18 | | Regulation or the Department of Agriculture may prohibit the |
19 | | sale of a psilocybin product by a service center operator for a |
20 | | reasonable period of time, not exceeding 90 days, for the |
21 | | purpose of determining whether the psilocybin product complies |
22 | | with the minimum standards prescribed by the laws of this |
23 | | State. |
24 | | (c) A person may not make false representations or |
25 | | statements to the Department of Financial and Professional |
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1 | | Regulation or the Department of Agriculture in order to induce |
2 | | or prevent action by the Department. |
3 | | (d) A licensee may not maintain a noisy, lewd, unsafe, or |
4 | | unsanitary establishment or supply impure or otherwise |
5 | | deleterious psilocybin products. |
6 | | (e) A licensee may not misrepresent to a person or to the |
7 | | public any psilocybin products. |
8 | | Section 170. Purpose of licenses issued under this Act. A |
9 | | license issued under this Act serves the purpose of exempting |
10 | | the person who holds the license from the criminal laws of this |
11 | | State for possession, delivery, or manufacture of psilocybin |
12 | | products if the person complies with all State laws and rules |
13 | | applicable to the licensee. |
14 | | Section 171. Investigations. |
15 | | (a) Manufacturers, service centers, and laboratories that |
16 | | conduct testing of psilocybin products are subject to random |
17 | | and unannounced dispensary inspections and psilocybin testing |
18 | | by the Department of Financial and Professional Regulation, |
19 | | the Department of Agriculture, the Illinois State Police, |
20 | | local law enforcement, or as provided by rule. |
21 | | (b) The Department of Financial and Professional |
22 | | Regulation, the Department of Agriculture, and their |
23 | | authorized representatives may enter any place, including a |
24 | | vehicle, in which psilocybin is held, stored, dispensed, sold, |
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1 | | produced, delivered, transported, manufactured, or disposed of |
2 | | and inspect, in a reasonable manner, the place and all |
3 | | pertinent equipment, containers and labeling, and all things |
4 | | including records, files, financial data, sales data, shipping |
5 | | data, pricing data, personnel data, research, papers, |
6 | | processes, controls, and facility, and inventory any stock of |
7 | | psilocybin and obtain samples of any psilocybin or |
8 | | psilocybin-infused product, any labels or containers for |
9 | | psilocybin, or paraphernalia. |
10 | | (c) The Department of Financial and Professional |
11 | | Regulation or the Department of Agriculture may conduct an |
12 | | investigation of an applicant, application, service center, |
13 | | manufacturer, manufacturer agent, licensed laboratory that |
14 | | conducts testing of a psilocybin product, principal officer, |
15 | | facilitator, service center agent, third party vendor, or any |
16 | | other party associated with a service center, facilitator, |
17 | | manufacturer, or laboratory that conducts testing of |
18 | | psilocybin for an alleged violation of this Act or rules or to |
19 | | determine qualifications to be granted a registration by the |
20 | | Department of Financial and Professional Regulation or the |
21 | | Department of Agriculture. |
22 | | (d) The Department of Financial or Professional Regulation |
23 | | or the Department of Agriculture may require an applicant or |
24 | | holder of any license issued pursuant to this Article to |
25 | | produce documents, records, or any other material pertinent to |
26 | | the investigation of an application or alleged violations of |
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1 | | this Act or rules. Failure to provide the required material |
2 | | may be grounds for denial or discipline. |
3 | | (e) Every person charged with preparation, obtaining, or |
4 | | keeping records, logs, reports, or other documents in |
5 | | connection with this Act and rules and every person in charge, |
6 | | or having custody, of those documents shall, upon request by |
7 | | the Department of Financial and Professional Regulation or the |
8 | | Department of Agriculture, make the documents immediately |
9 | | available for inspection and copying by either Department, |
10 | | either Department's authorized representative, or others |
11 | | authorized by law to review the documents. |
12 | | Section 172. Citations. The Department of Financial or |
13 | | Professional Regulation or the Department of Agriculture may |
14 | | issue nondisciplinary citations for minor violations. Any such |
15 | | citation issued by the Department of Financial or Professional |
16 | | Regulation or the Department of Agriculture may be accompanied |
17 | | by a fee. The fee shall not exceed $20,000 per violation. The |
18 | | citation shall be issued to the licensee and shall contain the |
19 | | licensee's name and address, the licensee's license number, a |
20 | | brief factual statement, the Sections of the law allegedly |
21 | | violated, and the fee, if any, imposed. The citation must |
22 | | clearly state that the licensee may choose, in lieu of |
23 | | accepting the citation, to request a hearing. If the licensee |
24 | | does not dispute the matter in the citation with the |
25 | | Department of Financial or Professional Regulation or the |
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1 | | Department of Agriculture within 30 days after the citation is |
2 | | served, then the citation shall become final and not subject |
3 | | to appeal. The penalty shall be a fee or other conditions as |
4 | | established by rule. |
5 | | Section 173. Grounds for discipline. |
6 | | (a) The Department of Financial or Professional Regulation |
7 | | or the Department of Agriculture may deny issuance, refuse to |
8 | | renew or restore, or may reprimand, place on probation, |
9 | | suspend, revoke, or take other disciplinary or nondisciplinary |
10 | | action against any license or may impose a fine for any of the |
11 | | following: |
12 | | (1) material misstatement in furnishing information to |
13 | | the Department; |
14 | | (2) violations of this Act or rules; |
15 | | (3) obtaining an authorization or license by fraud or |
16 | | misrepresentation; |
17 | | (4) a pattern of conduct that demonstrates |
18 | | incompetence or that the applicant has engaged in conduct |
19 | | or actions that would constitute grounds for discipline |
20 | | under this Act; |
21 | | (5) aiding or assisting another person in violating |
22 | | any provision of this Act or rules; |
23 | | (6) failing to respond to a written request for |
24 | | information by the Department within 30 days; |
25 | | (7) engaging in unprofessional, dishonorable, or |
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1 | | unethical conduct of a character likely to deceive, |
2 | | defraud, or harm the public; |
3 | | (8) adverse action by another United States |
4 | | jurisdiction or foreign nation; |
5 | | (9) a finding by the Department that the licensee, |
6 | | after having his or her license placed on suspended or |
7 | | probationary status, has violated the terms of the |
8 | | suspension or probation; |
9 | | (10) conviction, entry of a plea of guilty, nolo |
10 | | contendere, or the equivalent in a State or federal court |
11 | | of a principal officer or agent-in-charge of a felony |
12 | | offense in accordance with Sections 2105-131, 2105-135, |
13 | | and 2105-205 of the Department of Professional Regulation |
14 | | Law of the Civil Administrative Code of Illinois; |
15 | | (11) excessive use of or addiction to alcohol, |
16 | | narcotics, stimulants, or any other chemical agent or |
17 | | drug; |
18 | | (12) a finding by the Department of a discrepancy in a |
19 | | Department audit of psilocybin; |
20 | | (13) a finding by the Department of a discrepancy in a |
21 | | Department audit of capital or funds; |
22 | | (14) a finding by the Department of acceptance of |
23 | | psilocybin from a source other than a manufacturer |
24 | | licensed by the Department of Agriculture, or a service |
25 | | center licensed by the Department; |
26 | | (15) an inability to operate using reasonable |
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1 | | judgment, skill, or safety due to physical or mental |
2 | | illness or other impairment or disability, including, |
3 | | without limitation, deterioration through the aging |
4 | | process or loss of motor skills or mental incompetence; |
5 | | (16) failing to report to the Department within the |
6 | | time frames established, or if not identified, no later |
7 | | than 14 days after an adverse action, of any adverse |
8 | | action taken against the dispensing organization or an |
9 | | agent by a licensing jurisdiction in any state or any |
10 | | territory of the United States or any foreign |
11 | | jurisdiction, any governmental agency, any law enforcement |
12 | | agency or any court defined in this Section; |
13 | | (17) any violation of the dispensing organization's |
14 | | policies and procedures submitted to the Department |
15 | | annually as a condition for licensure; |
16 | | (18) failure to inform the Department of any change of |
17 | | address no later than 10 business days after the change of |
18 | | address occurs; |
19 | | (19) disclosing customer names, personal information, |
20 | | or protected health information in violation of any State |
21 | | or federal law; |
22 | | (20) operating a service center or manufacturing |
23 | | psilocybin before obtaining a license from the appropriate |
24 | | Department; |
25 | | (21) performing duties authorized by this Act prior to |
26 | | receiving a license to perform such duties; |
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1 | | (22) dispensing psilocybin when prohibited by this Act |
2 | | or rules; |
3 | | (23) any fact or condition that, if it had existed at |
4 | | the time of the original application for the license, |
5 | | would have warranted the denial of the license; |
6 | | (24) permitting a person without a valid license to |
7 | | perform licensed activities under this Act; |
8 | | (25) failure to assign an agent-in-charge as required |
9 | | by this Article; |
10 | | (26) failure to provide any training required by the |
11 | | Department within the provided timeframe; |
12 | | (27) personnel insufficient in number or unqualified |
13 | | in training or experience to properly operate the service |
14 | | center or manufacturer; |
15 | | (28) any pattern of activity that causes a harmful |
16 | | impact on the community; and |
17 | | (29) failing to prevent diversion, theft, or loss of |
18 | | psilocybin. |
19 | | (b) All fines and fees imposed under this Section shall be |
20 | | paid no later than 60 days after the effective date of the |
21 | | order imposing the fine or as otherwise specified in the |
22 | | order. |
23 | | (c) A circuit court order establishing that facilitator, |
24 | | service center operator, or principal officer of a service |
25 | | center, manufacturer, or laboratory conducting psilocybin |
26 | | testing is subject to involuntary admission as that term is |
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1 | | defined in Section 1-119 or 1-119.1 of the Mental Health and |
2 | | Developmental Disabilities Code shall operate as a suspension |
3 | | of that license. |
4 | | Section 174. Temporary suspension, service center and |
5 | | facilitators. |
6 | | (a) The Secretary of Financial and Professional Regulation |
7 | | may temporarily suspend a service center or facilitator |
8 | | license without a hearing if the Secretary finds that a |
9 | | licensee has violated Section 206 public safety or welfare |
10 | | requires emergency action. The Secretary shall cause the |
11 | | temporary suspension by issuing a suspension notice in |
12 | | connection with the institution of proceedings for a hearing. |
13 | | (b) If the Secretary temporarily suspends a license |
14 | | without a hearing, the licensee or its agent is entitled to a |
15 | | hearing within 45 days after the suspension notice has been |
16 | | issued. The hearing shall be limited to the issues cited in the |
17 | | suspension notice, unless all parties agree otherwise. |
18 | | (c) If the Department does not hold a hearing within 45 |
19 | | days after the date the suspension notice was issued, then the |
20 | | suspended license shall be automatically reinstated and the |
21 | | suspension vacated. |
22 | | (d) The suspended licensee or its agent may seek a |
23 | | continuance of the hearing date, during which time the |
24 | | suspension remains in effect and the license shall not be |
25 | | automatically reinstated. |
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1 | | (e) Subsequently discovered causes of action by the |
2 | | Department after the issuance of the suspension notice may be |
3 | | filed as a separate notice of violation. The Department is not |
4 | | precluded from filing a separate action against the suspended |
5 | | licensee or its agent. |
6 | | (f) If the Department of Financial or Professional |
7 | | Regulation determines a licensee has violated Section 206, the |
8 | | Secretary of Financial and Professional Regulation shall |
9 | | suspend the licensee for a period of no less than 6 months and |
10 | | may enact whatever additional penalties the Secretary of |
11 | | Financial and Professional Regulation may deem necessary and |
12 | | appropriate in accordance with the provisions of this Act or |
13 | | adopted rules. |
14 | | Section 175. Temporary suspension; manufacturer or |
15 | | laboratory. |
16 | | (a) The Director of Agriculture may temporarily suspend a |
17 | | manufacturing or laboratory testing license without a hearing |
18 | | if the Secretary finds that public safety or welfare requires |
19 | | emergency action. The Secretary shall cause the temporary |
20 | | suspension by issuing a suspension notice in connection with |
21 | | the institution of proceedings for a hearing. |
22 | | (b) If the Secretary temporarily suspends a license |
23 | | without a hearing, the licensee or its agent is entitled to a |
24 | | hearing within 45 days after the suspension notice has been |
25 | | issued. The hearing shall be limited to the issues cited in the |
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1 | | suspension notice, unless all parties agree otherwise. |
2 | | (c) If the Department does not hold a hearing within 45 |
3 | | days after the date the suspension notice was issued, then the |
4 | | suspended license shall be automatically reinstated and the |
5 | | suspension vacated. |
6 | | (d) The suspended licensee or its agent may seek a |
7 | | continuance of the hearing date, during which time the |
8 | | suspension remains in effect and the license shall not be |
9 | | automatically reinstated. |
10 | | (e) Subsequently discovered causes of action by the |
11 | | Department after the issuance of the suspension notice may be |
12 | | filed as a separate notice of violation. The Department is not |
13 | | precluded from filing a separate action against the suspended |
14 | | licensee or agent. |
15 | | Section 176. Unlicensed practice; violation; civil |
16 | | penalty. |
17 | | (a) In addition to any other penalty provided by law, any |
18 | | person who practices, offers to practice, attempts to |
19 | | practice, or holds oneself out to practice as a licensed |
20 | | service center, facilitator, manufacturer, or laboratory |
21 | | licensed to test psilocybin without being licensed under this |
22 | | Act shall, in addition to any other penalty provided by law, |
23 | | pay a civil penalty to the appropriate Department authorized |
24 | | to issue such license in an amount not to exceed $10,000 for |
25 | | each offense as determined by that Department. The civil |
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1 | | penalty shall be assessed by the appropriate Department after |
2 | | a hearing is held in accordance with the provisions set forth |
3 | | in this Act regarding the provision of a hearing for the |
4 | | discipline of a licensee. |
5 | | (b) The Department of Financial and Professional |
6 | | Regulation and the Department of Agriculture have the |
7 | | authority and power to investigate any and all unlicensed |
8 | | activity. |
9 | | (c) The civil penalty shall be paid within 60 days after |
10 | | the effective date of the order imposing the civil penalty or |
11 | | in accordance with the order imposing the civil penalty. The |
12 | | order shall constitute a judgment and may be filed and |
13 | | execution had thereon in the same manner as any judgment from |
14 | | any court of this State. |
15 | | Section 177. Notice; hearing. |
16 | | (a) The Department conducting the disciplinary action |
17 | | shall, before disciplining an applicant or licensee, at least |
18 | | 30 days before the date set for the hearing: (i) notify the |
19 | | accused in writing of the charges made and the time and place |
20 | | for the hearing on the charges; (ii) direct him or her to file |
21 | | a written answer to the charges under oath no later than 20 |
22 | | days after service; and (iii) inform the applicant or licensee |
23 | | that failure to answer will result in a default being entered |
24 | | against the applicant or licensee. |
25 | | (b) At the time and place fixed in the notice, the hearing |
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1 | | officer appointed by the Secretary or Director of such |
2 | | Department shall proceed to hear the charges, and the parties |
3 | | or their counsel shall be accorded ample opportunity to |
4 | | present any pertinent statements, testimony, evidence, and |
5 | | arguments. The hearing officer may continue the hearing from |
6 | | time to time. In case the person, after receiving the notice, |
7 | | fails to file an answer, the person's license may, in the |
8 | | discretion of the Secretary or Director, having first received |
9 | | the recommendation of the hearing officer, be suspended, |
10 | | revoked, or placed on probationary status, or be subject to |
11 | | whatever disciplinary action the Secretary considers proper, |
12 | | including a fine, without hearing, if that act or acts charged |
13 | | constitute sufficient grounds for that action under this Act. |
14 | | (c) The written notice and any notice in the subsequent |
15 | | proceeding may be served by regular mail or email to the |
16 | | licensee's or applicant's address of record. |
17 | | Section 178. Subpoenas; oaths. The Department of Financial |
18 | | and Professional Regulation and the Department of Agriculture |
19 | | shall have the power to subpoena and bring before it any person |
20 | | and to take testimony either orally or by deposition, or both, |
21 | | with the same fees and mileage and in the same manner as |
22 | | prescribed by law in judicial proceedings in civil cases in |
23 | | courts in this State. The Secretary, Director, or the hearing |
24 | | officer shall each have the power to administer oaths to |
25 | | witnesses at any hearings that the Departments are authorized |
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1 | | to conduct. |
2 | | Section 179. Hearing; motion for rehearing. |
3 | | (a) The hearing officer shall hear evidence in support of |
4 | | the formal charges and evidence produced by the licensee. At |
5 | | the conclusion of the hearing, the hearing officer shall |
6 | | present to the Secretary a written report of the hearing |
7 | | officer's findings of fact, conclusions of law, and |
8 | | recommendations. |
9 | | (b) At the conclusion of the hearing, a copy of the hearing |
10 | | officer's report shall be served upon the applicant or |
11 | | licensee by the Department of Financial and Professional |
12 | | Regulation or the Department of Agriculture, either personally |
13 | | or as provided in this Act for the service of a notice of |
14 | | hearing. No later than 20 calendar days after service, the |
15 | | applicant or licensee may present to the applicable Department |
16 | | a motion in writing for rehearing, which shall specify the |
17 | | particular grounds for rehearing. The applicable Department |
18 | | may respond to the motion for rehearing within 20 calendar |
19 | | days after its service on such Department. If no motion for |
20 | | rehearing is filed, then, upon the expiration of the time |
21 | | specified for filing such motion or upon denial of a motion for |
22 | | rehearing, the Secretary or Director may enter an order in |
23 | | accordance with the recommendation of the hearing officer. If |
24 | | the applicant or licensee orders from the reporting service |
25 | | and pays for a transcript of the record within the time for |
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1 | | filing a motion for rehearing, the 20-day period within which |
2 | | a motion may be filed shall commence upon the delivery of the |
3 | | transcript to the applicant or licensee. |
4 | | (c) If the Secretary or Director disagrees in any regard |
5 | | with the report of the hearing officer, the Secretary or |
6 | | Director may issue an order contrary to the report. |
7 | | (d) Whenever the Secretary or Director is not satisfied |
8 | | that substantial justice has been done, the Secretary or |
9 | | Director may order a rehearing by the same or another hearing |
10 | | officer. |
11 | | (e) At any point in any investigation or disciplinary |
12 | | proceeding under this Act, both parties may agree to a |
13 | | negotiated consent order. The consent order shall be final |
14 | | upon signature of the Secretary or Director, as applicable. |
15 | | Section 180. Issuing and renewing permits; fees; rules. |
16 | | (a) The Department shall issue permits to qualified |
17 | | applicants to perform work described in Section 175. The |
18 | | Department shall adopt rules establishing the following: |
19 | | (1) The qualifications for performing work described |
20 | | in Section 175. |
21 | | (2) The term of a permit issued under this Section. |
22 | | (3) Procedures for applying for and renewing a permit |
23 | | issued under this Section. |
24 | | (4) Reasonable application, issuance, and renewal fees |
25 | | for a permit issued under this Section. |
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1 | | (b) The Department of Financial and Professional |
2 | | Regulation or the Department of Agriculture may require an |
3 | | individual applying for a permit under this Section to |
4 | | successfully complete a course, made available by or through |
5 | | that Department, through which the individual receives |
6 | | training on the following: |
7 | | (1) checking identification; |
8 | | (2) detecting intoxication; |
9 | | (3) handling psilocybin products; |
10 | | (4) if applicable, the manufacturing of psilocybin |
11 | | products; |
12 | | (5) the content of this Act and rules adopted under |
13 | | this Act; and |
14 | | (6) any matter deemed necessary by the Department to |
15 | | protect the public health and safety. |
16 | | (c) A Department or other provider of a course may charge a |
17 | | reasonable fee for the course described under subsection (b). |
18 | | (d) The Department of Financial and Professional |
19 | | Regulation or the Department of Agriculture may not require an |
20 | | individual to successfully complete a course described under |
21 | | subsection (b) more than once, except for the following: |
22 | | (1) As part of a final order suspending a permit |
23 | | issued under this Section, the Department may require a |
24 | | permit holder to successfully complete the course as a |
25 | | condition of lifting the suspension. |
26 | | (2) As part of a final order revoking a permit issued |
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1 | | under this Section, the Department shall require an |
2 | | individual to successfully complete the course prior to |
3 | | applying for a new permit. |
4 | | (e) The Department shall conduct a criminal records check |
5 | | on an individual applying for a permit under this Section. |
6 | | (f) Subject to applicable provisions of State law, the |
7 | | Department of Financial and Professional Regulation or the |
8 | | Department of Agriculture may suspend, revoke, or refuse to |
9 | | issue or renew a permit if the individual who is applying for |
10 | | or who holds the permit meets any of the following: |
11 | | (1) Is convicted of a felony, or is convicted of an |
12 | | offense under this Act, except that the Department may not |
13 | | consider a conviction for an offense under this Act if the |
14 | | date of the conviction is 2 or more years before the date |
15 | | of the application or renewal. |
16 | | (2) Violates any provision of this Act or any rule |
17 | | adopted under this Act. |
18 | | (3) Makes a false statement to the Department. |
19 | | (g) A permit issued under this Section is a personal |
20 | | privilege and permits work described under Section 175 only |
21 | | for the individual who holds the permit. |
22 | | Section 185. Authority to require fingerprints. The |
23 | | Department of Agriculture or the Department of Financial and |
24 | | Professional Regulation, through the Illinois State Police, |
25 | | may require the fingerprints of any individual listed on an |
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1 | | application submitted under Section 180 for purposes of |
2 | | conducting a background check. The Department of Agriculture |
3 | | or the Department of Financial Professional Regulation may |
4 | | require fingerprints to be submitted for a background check |
5 | | prior to or after the submission of an application. The |
6 | | Illinois State Police shall charge a fee for conducting the |
7 | | criminal history record check, which shall be deposited into |
8 | | the State Police Services Fund and shall not exceed the actual |
9 | | cost of the record check. In order to carry out this provision, |
10 | | an individual listed on an application submitted under Section |
11 | | 180 may be required to submit a full set of fingerprints to the |
12 | | Illinois State Police for the purpose of obtaining a State and |
13 | | federal criminal records check. These fingerprints shall be |
14 | | checked against the fingerprint records now and hereafter, to |
15 | | the extent allowed by law, filed in the Illinois State Police |
16 | | and Federal Bureau of Investigation criminal history records |
17 | | databases. The Illinois State Police shall furnish, following |
18 | | positive identification, all Illinois conviction information |
19 | | to the Department of Agriculture or the Department of |
20 | | Financial and Professional Regulation. |
21 | | Section 190. Psilocybin Control and Regulation Fund. The |
22 | | Psilocybin Control and Regulation Fund is established as a |
23 | | special fund in the State treasury. Interest earned by the |
24 | | Psilocybin Control and Regulation Fund shall be credited to |
25 | | the Fund. |
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1 | | Section 195. Prohibited conduct. |
2 | | (a) Except as authorized by rule, or as necessary in an |
3 | | emergency, a person under 21 years of age may not enter or |
4 | | attempt to enter any portion of premises posted or otherwise |
5 | | identified as being prohibited to the use of persons under 21 |
6 | | years of age. |
7 | | (b) A person who violates subsection (a) commits a Class B |
8 | | misdemeanor. |
9 | | (c) The prohibitions of this Section do not apply to a |
10 | | person under 21 years of age who is acting under the direction |
11 | | of the Department of Financial and Professional Regulation or |
12 | | the Department of Agriculture or under the direction of a |
13 | | State or local law enforcement agency for the purpose of |
14 | | investigating the possible violation of a law prohibiting the |
15 | | sale of a psilocybin product to a person who is under 18 years |
16 | | of age. |
17 | | (d) The prohibitions of this Section do not apply to a |
18 | | person under 21 years of age who is acting under the direction |
19 | | of a licensee for the purpose of investigating possible |
20 | | violations by employees of the licensee of laws prohibiting |
21 | | sales of psilocybin products to persons who are under 18 years |
22 | | of age. |
23 | | (e) A person under 21 years of age is not in violation of, |
24 | | and is immune from prosecution under, this Section if either |
25 | | of the following occurred: |
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1 | | (1) The person contacted emergency medical services or |
2 | | a law enforcement agency in order to obtain medical |
3 | | assistance for another person who was in need of medical |
4 | | assistance because that person consumed a psilocybin |
5 | | product and the evidence of the violation was obtained as |
6 | | a result of the person having contacted emergency medical |
7 | | services or a law enforcement agency. |
8 | | (2) The person was in need of medical assistance |
9 | | because the person consumed a psilocybin product and the |
10 | | evidence of the violation was obtained as a result of the |
11 | | person having sought or obtained the medical assistance. |
12 | | (f) Subsection (e) does not exclude the use of evidence |
13 | | obtained as a result of a person having sought medical |
14 | | assistance in proceedings for crimes or offenses other than a |
15 | | violation of this Section. |
16 | | Section 200. Prohibition against giving psilocybin |
17 | | products to a person who is visibly intoxicated; penalty. |
18 | | (a) A person may not sell, give, or otherwise make |
19 | | available a psilocybin product to a person who is visibly |
20 | | intoxicated. |
21 | | (b) Violation of this Section is a Class A misdemeanor. |
22 | | Section 205. Prohibition against giving psilocybin product |
23 | | as prize; penalty. |
24 | | (a) A psilocybin product may not be given as a prize, |
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1 | | premium, or consideration for a lottery, contest, game of |
2 | | chance, game of skill, or competition of any kind. |
3 | | (b) Violation of this Section is a Class A misdemeanor. |
4 | | Section 206. Prohibition against giving psilocybin |
5 | | products to a person for off-site consumption. |
6 | | (a) A person may not sell, give, or otherwise make |
7 | | available a psilocybin product to a person to be consumed |
8 | | outside of the premises of a service center or otherwise |
9 | | outside of an administration session. |
10 | | (b) Violation of this Section will result in the loss of |
11 | | license of a facilitator or service center operator as well as |
12 | | any applicable criminal penalties for tax fraud or tax |
13 | | evasion. |
14 | | Section 210. Civil enforcement. In addition to any other |
15 | | liability or penalty provided by law, the Department of |
16 | | Financial and Professional Regulation or the Department of |
17 | | Agriculture may impose for each violation of a provision of |
18 | | this Act or a rule adopted under this Act a civil penalty that |
19 | | does not exceed $5,000 for each violation. Moneys collected |
20 | | under this Section shall be deposited into the Psilocybin |
21 | | Control and Regulation Fund. |
22 | | Section 215. Criminal enforcement. |
23 | | (a) The law enforcement officers of this State may enforce |
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1 | | this Act and assist the Department of Financial and |
2 | | Professional Regulation or the Department of Agriculture in |
3 | | detecting violations of this Act and apprehending offenders. A |
4 | | law enforcement officer who has notice, knowledge, or |
5 | | reasonable grounds for suspicion of a violation of this Act |
6 | | shall immediately notify the State's Attorney who has |
7 | | jurisdiction over the violation and furnish the State's |
8 | | Attorney who has jurisdiction over the violation with the name |
9 | | and address of any witnesses to the violation or other |
10 | | information related to the violation. |
11 | | (b) A county court, State's Attorney, or municipal |
12 | | authority, immediately upon the conviction of a licensee of a |
13 | | violation of this Act or of a violation of any other law of |
14 | | this State or ordinance of a city or county located in this |
15 | | State, an element of which is the possession, delivery, or |
16 | | manufacture of a psilocybin product, shall notify the |
17 | | Department of the conviction. |
18 | | (c) Violation of a rule adopted under paragraph (3) of |
19 | | subsection (b) of Section 35 is a Class C misdemeanor. |
20 | | Section 220. Home rule; licensure. The authority to |
21 | | require a license for the manufacturing or sale of psilocybin |
22 | | products in this State or for the provision of psilocybin |
23 | | services in this State is an exclusive power and function of |
24 | | the State. A home rule unit may not license the manufacture, |
25 | | sale, or provision of psilocybin products. This Section is a |
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1 | | denial and limitation of home rule powers and functions under |
2 | | subsection (h) of Section 6 of Article VII of the Illinois |
3 | | Constitution. However, nothing in this Section shall be |
4 | | construed as to restrict, deny, or otherwise limit a home rule |
5 | | unit from adopting ordinances or other rules or regulations on |
6 | | location siting or permissible signage and advertising used by |
7 | | those licensed under this Act. |
8 | | Section 225. Local tax or fee prohibited. |
9 | | (a) The authority to impose a tax or fee on the |
10 | | manufacturing, sale, or provision of psilocybin products in |
11 | | this State or on the provision of psilocybin services in this |
12 | | State is an exclusive power and function of the State. A home |
13 | | rule unit may not impose a tax or fee on the manufacture, sale, |
14 | | or provision of psilocybin products. This Section is a denial |
15 | | and limitation of home rule powers and functions under |
16 | | subsection (g) of Section 6 of Article VII of the Illinois |
17 | | Constitution. |
18 | | (b) A county, municipality, or unit of local government |
19 | | may not adopt or enact ordinances imposing a tax or fee on the |
20 | | manufacturing or sale of psilocybin products in this State or |
21 | | on the provision of psilocybin services in this State. |
22 | | Section 230. Prohibition against refusing to perform |
23 | | certain duties. |
24 | | (a) The Department of Public Health, the Department of |
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1 | | Agriculture, the Department of Financial and Professional |
2 | | Regulation, the Illinois State Police, and the Department of |
3 | | Revenue may not refuse to perform any duty under this Act on |
4 | | the basis that manufacturing, distributing, dispensing, |
5 | | possessing, or using psilocybin products is prohibited by |
6 | | federal law. |
7 | | (b) The Department of Financial and Professional |
8 | | Regulation or the Department of Agriculture may not revoke, |
9 | | refuse to issue, or renew a license or permit under this Act on |
10 | | the basis that manufacturing, distributing, dispensing, |
11 | | possessing, or using psilocybin products is prohibited by |
12 | | federal law. |
13 | | Section 235. Authority to purchase, possess, seize, or |
14 | | dispose of psilocybin products. Subject to any applicable |
15 | | provision of State law, any State officer, board, commission, |
16 | | corporation, institution, department, or other State body, and |
17 | | any local officer, board, commission, institution, department, |
18 | | or other local government body, that is authorized by the laws |
19 | | of this State to perform a duty, function, or power with |
20 | | respect to a psilocybin product may purchase, possess, seize, |
21 | | or dispose of the psilocybin product as the State officer, |
22 | | board, commission, corporation, institution, department, or |
23 | | other State body or the local officer, board, commission, |
24 | | institution, department, or other local government body |
25 | | considers necessary to ensure compliance with and enforce the |
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1 | | applicable State law or any rule adopted under the applicable |
2 | | State law. |
3 | | Section 240. Suspension of a license or permit without |
4 | | notice. In the case of an invasion, disaster, insurrection, |
5 | | riot, or imminent danger of invasion, disaster, insurrection, |
6 | | or riot, the Governor may, for the duration of the invasion, |
7 | | disaster, insurrection, riot, or imminent danger, immediately |
8 | | and without notice, suspend, in the area involved, any license |
9 | | or permit issued under this Act. |
10 | | Section 245. Psilocybin-producing fungi as a crop. |
11 | | (a) In this Section, "psilocybin-producing fungi" means: |
12 | | (1) a crop for the purposes of agricultural use; |
13 | | (2) a crop for purposes of a farm or agricultural |
14 | | practice; |
15 | | (3) a product of farm use; and |
16 | | (4) the product of an agricultural activity. |
17 | | (b) Notwithstanding the provisions of any law to the |
18 | | contrary, the following are not permitted uses on land |
19 | | designated for exclusive agriculture use: |
20 | | (1) a new dwelling used in conjunction with a |
21 | | psilocybin-producing fungi crop; and |
22 | | (2) a produce stand used in conjunction with a |
23 | | psilocybin-producing fungi crop. |
24 | | (c) The operation of a service center may be carried on in |
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1 | | conjunction with a psilocybin-producing fungi crop. |
2 | | (d) A county may allow the manufacture of psilocybin |
3 | | products as an agricultural use on land zoned for agricultural |
4 | | and rural land use in the same manner as the manufacture of |
5 | | psilocybin products is allowed in exclusive agricultural use |
6 | | zones under this Section or any other applicable State law. |
7 | | (e) This Section applies to psilocybin product |
8 | | manufacturers that hold a license under Section 80. |
9 | | Section 250. Regulation of psilocybin products as food or |
10 | | other commodity. |
11 | | (a) Notwithstanding the authority granted to the |
12 | | Department of Agriculture under the provisions of any law to |
13 | | the contrary, the Department of Agriculture may not exercise |
14 | | authority over a psilocybin product or a licensee except as |
15 | | provided in this Act. |
16 | | (b) In exercising its authority under this Act, the |
17 | | Department of Agriculture may not: |
18 | | (1) establish standards for psilocybin products as a |
19 | | food additive; or |
20 | | (2) consider psilocybin products to be an adulterant |
21 | | unless the concentration of a psilocybin product exceeds |
22 | | acceptable levels established by the Department by rule. |
23 | | Section 255. Enforceability of contracts. A contract is |
24 | | not unenforceable on the basis that manufacturing, |
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1 | | distributing, dispensing, possessing, or using psilocybin |
2 | | products is prohibited by federal law. |
3 | | Section 260. Department database for verification of |
4 | | license. The Department of Financial and Professional |
5 | | Regulation and the Department of Agriculture shall maintain an |
6 | | online database for people to inquire if an address is the |
7 | | location of a premises for which a license has been issued |
8 | | under this Act or is the location of a premises for which an |
9 | | application for licensure has been submitted under Section 50. |
10 | | Section 265. Information related to licensure that is |
11 | | exempt from disclosure. |
12 | | (a) Subject to subsection (b), information is exempt from |
13 | | public disclosure under the Freedom of Information Act if the |
14 | | information is any of the following: |
15 | | (1) Personally identifiable information. |
16 | | (2) The address of premises for which a license has |
17 | | been issued or for which an applicant has proposed |
18 | | licensure under Section 80, 95, or 275. |
19 | | (3) Related to the security plan or the operational |
20 | | plan for premises for which a license has been issued or |
21 | | for which an applicant has proposed licensure under |
22 | | Section 80, 95, or 275. |
23 | | (4) Related to any record that the Department of |
24 | | Financial and Professional Regulation or the Department of |
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1 | | Agriculture determines contains proprietary information of |
2 | | a licensee. |
3 | | (b) The exemption from public disclosure as provided by |
4 | | this Section does not apply to the following: |
5 | | (1) the name of an individual listed on an application |
6 | | if the individual is a direct owner of the business |
7 | | operating or to be operated under the license; or |
8 | | (2) a request for information if the request is made |
9 | | by a law enforcement agency. |
10 | | (c) For purposes of paragraph (1) of subsection (b), an |
11 | | individual is not a direct owner of the business operating or |
12 | | to be operated under the license if the individual is either of |
13 | | the following: |
14 | | (1) the direct owner of the business operating or to |
15 | | be operated under the license is a legal entity; or |
16 | | (2) merely a general partner, limited partner, member, |
17 | | shareholder, or other direct or indirect owner of the |
18 | | legal entity. |
19 | | Section 270. Testing standards and processes; rules. |
20 | | (a) As is necessary to protect the public health and |
21 | | safety, the Department of Agriculture shall adopt rules that |
22 | | achieve the following: |
23 | | (1) Establish standards for testing psilocybin |
24 | | products. |
25 | | (2) Identify appropriate tests for psilocybin |
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1 | | products, depending on the type of psilocybin product and |
2 | | the manner in which the psilocybin product was |
3 | | manufactured, that are necessary to protect the public |
4 | | health and safety, which may include, but are not limited |
5 | | to, tests for the following: |
6 | | (A) microbiological contaminants; |
7 | | (B) pesticides; |
8 | | (C) other contaminants; |
9 | | (D) solvents or residual solvents; |
10 | | (E) psilocybin concentration; |
11 | | (F) psilocin concentration; and |
12 | | (G) total tryptamine concentration. |
13 | | (3) Establish procedures for determining batch sizes |
14 | | and for sampling psilocybin products. |
15 | | (4) Establish different minimum standards for |
16 | | different varieties of psilocybin products. |
17 | | (b) In addition to the testing requirements established |
18 | | under subsection (a), the Department may require psilocybin |
19 | | products to be tested in accordance with any applicable law of |
20 | | this State, or any applicable rule adopted under a law of this |
21 | | State, related to the production and processing of food |
22 | | products or commodities. |
23 | | (c) In adopting rules under this Act, the Department may |
24 | | require a psilocybin product manufacturer that holds a license |
25 | | under Section 80 to test psilocybin products before selling or |
26 | | transferring the psilocybin products. |
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1 | | (d) The Department may conduct random testing of |
2 | | psilocybin products for the purpose of determining whether a |
3 | | licensee subject to testing under subsection (c) is in |
4 | | compliance with this Section. |
5 | | (e) In adopting rules to implement this Section, the |
6 | | Department may not require a psilocybin product to undergo the |
7 | | same test more than once unless the psilocybin product is |
8 | | processed into a different type of psilocybin product or the |
9 | | condition of the psilocybin product has fundamentally changed. |
10 | | (f) The testing of psilocybin products as required by this |
11 | | Section must be conducted by a laboratory licensed by the |
12 | | Department under Section 275 and accredited by the Department |
13 | | under Section 290. |
14 | | (g) In adopting rules under subsection (a), the Department |
15 | | shall consider the cost of a potential testing procedure and |
16 | | how that cost will affect the cost to the ultimate client and |
17 | | may not adopt rules that are more restrictive than is |
18 | | reasonably necessary to protect the public health and safety. |
19 | | Section 275. Laboratory licensure; qualifications; fees; |
20 | | rules. |
21 | | (a) A laboratory that conducts testing of psilocybin |
22 | | products as required by Section 270 must have a license to |
23 | | operate at the premises at which the psilocybin products are |
24 | | tested. |
25 | | (b) For purposes of this Section, the Department of |
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1 | | Agriculture shall adopt rules establishing the following: |
2 | | (1) Qualifications to be licensed under this Section, |
3 | | including that an applicant for licensure under this |
4 | | Section must be accredited by the Department as described |
5 | | in Section 290. |
6 | | (2) Processes for applying for and renewing a license |
7 | | under this Section. |
8 | | (3) Fees for applying for, receiving, and renewing a |
9 | | license under this Section. |
10 | | (4) Procedures for the following: |
11 | | (A) tracking psilocybin products to be tested; |
12 | | (B) documenting and reporting test results; and |
13 | | (C) disposing of samples of psilocybin products |
14 | | that have been tested. |
15 | | (c) A license issued under this Section must be renewed |
16 | | annually. |
17 | | (d) The Department may inspect premises licensed under |
18 | | this Section to ensure compliance with Sections 270 through |
19 | | 310 and rules adopted under those Sections. |
20 | | (e) Subject to applicable provisions of State law, the |
21 | | Department may refuse to issue or renew, or may suspend or |
22 | | revoke, a license issued under this Section for violation of a |
23 | | provision of this Act or a rule adopted under a provision of |
24 | | this Act. |
25 | | (f) Fees adopted under paragraph (3) of subsection (b) |
26 | | must be reasonably calculated to pay the expenses incurred by |
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1 | | the Department under this Act. |
2 | | (g) Fees collected under this Section shall be deposited |
3 | | into the Psilocybin Control and Regulation Fund and are |
4 | | continuously appropriated to the Department for the purpose of |
5 | | carrying out the duties, functions, and powers of the |
6 | | Department under this Act. |
7 | | Section 280. Authority to require fingerprints. The |
8 | | Department of Agriculture, through the Illinois State Police, |
9 | | may require the fingerprints of any individual listed on an |
10 | | application submitted under Section 275 for purposes of |
11 | | conducting a background check. The Department of Agriculture |
12 | | may require fingerprints to be submitted for a background |
13 | | check prior to or after the submission of an application. The |
14 | | Illinois State Police shall charge a fee for conducting the |
15 | | criminal history record check, which shall be deposited into |
16 | | the State Police Services Fund and shall not exceed the actual |
17 | | cost of the record check. In order to carry out this provision, |
18 | | an individual listed on an application submitted under Section |
19 | | 275 may be required to submit a full set of fingerprints to the |
20 | | Illinois State Police for the purpose of obtaining a State and |
21 | | federal criminal records check. These fingerprints shall be |
22 | | checked against the fingerprint records now and hereafter, to |
23 | | the extent allowed by law, filed in the Illinois State Police |
24 | | and Federal Bureau of Investigation criminal history records |
25 | | databases. The Illinois State Police shall furnish, following |
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1 | | positive identification, all Illinois conviction information |
2 | | to the Department of Agriculture. The powers conferred on the |
3 | | Department under this Section include the power to require the |
4 | | fingerprints of the following persons: |
5 | | (1) If the applicant is a limited partnership, each |
6 | | general partner of the limited partnership. |
7 | | (2) If the applicant is a manager-managed limited |
8 | | liability company, each manager of the limited liability |
9 | | company. |
10 | | (3) If the applicant is a member-managed limited |
11 | | liability company, each voting member of the limited |
12 | | liability company. |
13 | | (4) If the applicant is a corporation, each director |
14 | | and officer of the corporation. |
15 | | (5) Any individual who holds a financial interest of |
16 | | 10% or more in the person applying for the license. |
17 | | Section 285. Statement of applicant for laboratory |
18 | | licensure. The Department of Agriculture may require a |
19 | | licensee or applicant for a license under Section 275 to |
20 | | submit, in a form and manner prescribed by the Department, to |
21 | | the Department a sworn statement showing the following: |
22 | | (1) The name and address of each person who has a |
23 | | financial interest in the business operating or to be |
24 | | operated under the license. |
25 | | (2) The nature and extent of the financial interest of |
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1 | | each person who has a financial interest in the business |
2 | | operating or to be operated under the license. |
3 | | (3) The Department may refuse to issue, or may |
4 | | suspend, revoke, or refuse to renew, a license issued |
5 | | under Section 275 if the Department determines that a |
6 | | person who has a financial interest in the business |
7 | | operating or to be operated under the license committed or |
8 | | failed to commit an act that would constitute grounds for |
9 | | the Department to refuse to issue, or to suspend, revoke, |
10 | | or refuse to renew, the license if the person were the |
11 | | licensee or applicant for the license. |
12 | | Section 290. Laboratory accreditation. |
13 | | (a) A laboratory that conducts testing of a psilocybin |
14 | | product as required by Section 275 must be accredited and meet |
15 | | other qualifications as established by the Department of |
16 | | Agriculture under this Section. |
17 | | (b) In addition to other qualifications required pursuant |
18 | | to applicable law, the Department shall require an applicant |
19 | | for accreditation for purposes related to the testing of |
20 | | psilocybin products to: |
21 | | (1) complete an application; |
22 | | (2) undergo an onsite inspection; and |
23 | | (3) meet other applicable requirements, |
24 | | specifications, and guidelines for testing psilocybin |
25 | | products as determined to be appropriate by the Department |
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1 | | by rule. |
2 | | (c) The Department may inspect premises licensed under |
3 | | Section 275 to ensure compliance with Sections 270 through 310 |
4 | | and rules adopted under those Sections. |
5 | | (d) Subject to applicable provisions of State law, the |
6 | | Department may refuse to issue or renew, or may suspend or |
7 | | revoke, a laboratory's accreditation granted under this |
8 | | Section for violation of a provision of this Act or a rule |
9 | | adopted under this Act. |
10 | | (e) In establishing fees under this Section for |
11 | | laboratories that test psilocybin products, the Department |
12 | | shall establish fees that are reasonably calculated to pay the |
13 | | expenses incurred by the Department under this Section in |
14 | | accrediting laboratories that test psilocybin products. |
15 | | Section 295. Authority to discipline licensees. Subject to |
16 | | applicable provisions of State law, if an applicant or |
17 | | licensee violates a provision of Sections 270 through 310 or a |
18 | | rule adopted under those Sections, the Department of |
19 | | Agriculture may refuse to issue or renew, or may suspend or |
20 | | revoke, a license issued under Section 80, 95, 105, or 275. |
21 | | Section 300. Authority of the Department of Agriculture |
22 | | over certain persons; license actions. |
23 | | (a) Notwithstanding the lapse, suspension, or revocation |
24 | | of a license issued under Section 275, the Department of |
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1 | | Agriculture may do either of the following: |
2 | | (1) Proceed with any investigation of, or any action |
3 | | or disciplinary proceeding against, the person who held |
4 | | the license. |
5 | | (2) Revise or render void an order suspending or |
6 | | revoking the license. |
7 | | (b) In cases involving the proposed denial of a license |
8 | | applied for under this Act, the applicant for licensure may |
9 | | not withdraw the applicant's application. |
10 | | Section 305. Civil penalty for certain violations. |
11 | | (a) In addition to any other liability or penalty provided |
12 | | by law, the Department of Agriculture may impose for each |
13 | | violation of a provision of Sections 270 through 310 or a rule |
14 | | adopted under those Sections a civil penalty that does not |
15 | | exceed $500 for each day that the violation occurs. |
16 | | (b) The Department of Agriculture shall impose civil |
17 | | penalties under this Section in the manner provided by |
18 | | applicable Illinois law. |
19 | | (c) Moneys collected under this Section shall be deposited |
20 | | into the Psilocybin Control and Regulation Fund and are |
21 | | continuously appropriated to the Department for the purpose of |
22 | | carrying out the duties, functions, and powers of the |
23 | | Department under this Act. |
24 | | Section 310. Exemption from criminal liability. A person |
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1 | | who holds a license under Section 275, and an employee of or |
2 | | other person who performs work for a person who holds a license |
3 | | under Section 275, is exempt from the criminal laws of this |
4 | | State for possession, delivery, or manufacture of psilocybin, |
5 | | aiding and abetting another in the possession, delivery, or |
6 | | manufacture of psilocybin, or any other criminal offense in |
7 | | which possession, delivery, or manufacture of psilocybin is an |
8 | | element, while performing activities related to testing as |
9 | | described in Sections 270 through this Section. |
10 | | Section 315. Labeling requirements; rules. |
11 | | (a) As is necessary to protect the public health and |
12 | | safety, the Department of Agriculture shall adopt rules |
13 | | establishing standards for the labeling of psilocybin |
14 | | products, including, but not limited to, the following: |
15 | | (1) Ensuring that psilocybin products have labeling |
16 | | that communicates the following: |
17 | | (A) Health and safety warnings. |
18 | | (B) If applicable, activation time. |
19 | | (C) Potency. |
20 | | (D) If applicable, serving size and the number of |
21 | | servings included in a psilocybin product. |
22 | | (E) Content of the psilocybin product. |
23 | | (2) Labeling that is in accordance with applicable |
24 | | State food labeling requirements for the same type of food |
25 | | product or potable liquid when the food product or potable |
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1 | | liquid does not contain psilocybin. |
2 | | (b) In adopting rules under this Act, the Department shall |
3 | | require all psilocybin products sold or transferred by a |
4 | | service center that holds a license issued under Section 95 to |
5 | | be labeled in accordance with subsection (a) and rules adopted |
6 | | under subsection (a). |
7 | | (c) In adopting rules under subsection (a), the |
8 | | Department: |
9 | | (1) may establish different labeling standards for |
10 | | different varieties and types of psilocybin products; |
11 | | (2) shall consider the cost of a potential requirement |
12 | | and how that cost will affect the cost to the ultimate |
13 | | client; and |
14 | | (3) may not adopt rules that are more restrictive than |
15 | | is reasonably necessary to protect the public health and |
16 | | safety. |
17 | | Section 320. Preapproval of labels. |
18 | | (a) The Department of Agriculture may by rule require a |
19 | | licensee to submit a label intended for use on a psilocybin |
20 | | product for preapproval by the Department before the licensee |
21 | | may sell or transfer a psilocybin product bearing the label. |
22 | | The Department shall determine whether a label submitted under |
23 | | this Section complies with Section 315 and any rule adopted |
24 | | under Section 315. |
25 | | (b) The Department of Agriculture may impose a fee for |
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1 | | submitting a label for preapproval under this Section that is |
2 | | reasonably calculated to not exceed the cost of administering |
3 | | this Section. |
4 | | Section 325. Packaging requirements; rules. |
5 | | (a) As is necessary to protect the public health and |
6 | | safety, the Department of Agriculture shall adopt rules |
7 | | establishing standards for the packaging of psilocybin |
8 | | products, including, but not limited to, ensuring that |
9 | | psilocybin products are not marketed in a manner that is |
10 | | either untruthful or misleading, or otherwise creates a |
11 | | significant risk of harm to public health and safety. |
12 | | (b) In adopting rules under this Act, the Department shall |
13 | | require all psilocybin products sold or transferred by a |
14 | | service center that holds a license issued under Section 95 to |
15 | | be packaged in accordance with subsection (a) and rules |
16 | | adopted under subsection (a). |
17 | | (c) In adopting rules under subsection (a), the |
18 | | Department: |
19 | | (1) may establish different packaging standards for |
20 | | different varieties and types of psilocybin products; |
21 | | (2) may consider the effect on the environment of |
22 | | requiring certain packaging; |
23 | | (3) shall consider the cost of a potential requirement |
24 | | and how that cost will affect the cost to the ultimate |
25 | | client; and |
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1 | | (4) may not adopt rules that are more restrictive than |
2 | | is reasonably necessary to protect the public health and |
3 | | safety. |
4 | | Section 330. Preapproval of packaging. |
5 | | (a) The Department of Agriculture may by rule require a |
6 | | licensee to submit packaging intended for a psilocybin product |
7 | | for preapproval by the Department before the licensee may sell |
8 | | or transfer a psilocybin product packaged in the packaging. |
9 | | The Department shall determine whether packaging submitted |
10 | | under this Section complies with Section 325 and any rule |
11 | | adopted under Section 325. |
12 | | (b) The Department of Agriculture may impose a fee for |
13 | | submitting packaging for preapproval under this Section that |
14 | | is reasonably calculated to not exceed the cost of |
15 | | administering this Section. |
16 | | Section 335. Dosage requirements; rules. |
17 | | (a) The Department of Agriculture shall adopt rules |
18 | | establishing the following: |
19 | | (1) The maximum concentration of psilocybin that is |
20 | | permitted in a single serving of a psilocybin product. |
21 | | (2) The number of servings that are permitted in a |
22 | | psilocybin product package. |
23 | | (b) In adopting rules under this Act, the Department shall |
24 | | require all psilocybin products sold or transferred by a |
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1 | | service center that holds a license under Section 95 to meet |
2 | | the concentration standards and packaging standards adopted by |
3 | | rule pursuant to this Section. |
4 | | Section 340. Inspections. To ensure compliance with |
5 | | Sections 315 through 350 and any rule adopted under those |
6 | | Sections, the Department of Agriculture or the Department of |
7 | | Financial and Professional Regulation may inspect the premises |
8 | | of a person that holds a license under Section 80 or 95. |
9 | | Section 341. Violation of tax Acts; refusal, revocation, |
10 | | or suspension of license. |
11 | | (a) In addition to other grounds specified in this Act, |
12 | | the Department of Agriculture and Department of Financial and |
13 | | Professional Regulation, upon notification by the Department |
14 | | of Revenue, shall refuse the issuance or renewal of a license |
15 | | or suspend or revoke the license of any person, for any of the |
16 | | following violations of any tax Act administered by the |
17 | | Department of Revenue: |
18 | | (1) failure to file a tax return; |
19 | | (2) the filing of a fraudulent return; |
20 | | (3) failure to pay all or part of any tax or penalty |
21 | | finally determined to be due; |
22 | | (4) failure to keep books and records; |
23 | | (5) failure to secure and display a certificate or |
24 | | sub-certificate of registration, if required; or |
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1 | | (6) willful violation of any rule or regulation of the |
2 | | Department relating to the administration and enforcement |
3 | | of tax liability. |
4 | | (b) After all violations of any of items (1) through (6) of |
5 | | subsection (a) have been corrected or resolved, the Department |
6 | | shall, upon request of the applicant or, if not requested, may |
7 | | notify the entities listed in subsection (a) that the |
8 | | violations have been corrected or resolved. Upon receiving |
9 | | notice from the Department that a violation of any of items (1) |
10 | | through (6) of subsection (a) have been corrected or otherwise |
11 | | resolved to the Department of Revenue's satisfaction, the |
12 | | Department of Agriculture and the Department of Financial and |
13 | | Professional Regulation may issue or renew the license or |
14 | | vacate an order of suspension or revocation. |
15 | | Section 345. Discipline of licensees. Subject to |
16 | | applicable provisions of law, if an applicant or licensee |
17 | | violates a provision of Sections 315 through 350 or a rule |
18 | | adopted under those Sections, the Department of Agriculture or |
19 | | the Department of Financial and Professional Regulation may |
20 | | refuse to issue or renew, or may suspend or revoke, a license |
21 | | issued under Section 80, 95, or 105. |
22 | | Section 350. Civil penalties. |
23 | | (a) In addition to any other liability or penalty provided |
24 | | by law, the Department of Agriculture may impose for each |
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1 | | violation of a provision of Sections 315 through 350 or a rule |
2 | | adopted under those Sections, a civil penalty that does not |
3 | | exceed $500 for each day that the violation occurs. |
4 | | (b) The Department of Agriculture shall impose civil |
5 | | penalties under this Section in the manner provided under |
6 | | applicable Illinois law. |
7 | | (c) Moneys collected under this Section shall be deposited |
8 | | into the Psilocybin Control and Regulation Fund and are |
9 | | continuously appropriated to the Department for the purpose of |
10 | | carrying out the duties, functions, and powers of the |
11 | | Department under this Act. |
12 | | Section 355. Definitions. In this Section through Section |
13 | | 425: |
14 | | "Psilocybin retailer" means a service center operator that |
15 | | sells psilocybin for use and not for resale. |
16 | | "Retail sale" means any transfer or exchange of a |
17 | | psilocybin product by any person to a client. |
18 | | "Retail sales price" means the price paid for a psilocybin |
19 | | product, excluding tax, to a service center operator by or on |
20 | | behalf of a client. |
21 | | Section 360. Tax imposed. |
22 | | (a) Beginning January 1, 2025, a tax is imposed upon |
23 | | purchasers for the privilege of using psilocybin at a rate of |
24 | | 15% of the purchase price. |
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1 | | (b) The purchase of any product that contains any amount |
2 | | of psilocybin or any derivative thereof is subject to the tax |
3 | | under subsection (a) of this Section on the full purchase |
4 | | price of the product. |
5 | | (c) The tax imposed by this Section is not imposed with |
6 | | respect to any transaction in interstate commerce, to the |
7 | | extent the transaction may not, under the Constitution and |
8 | | statutes of the United States, be made the subject of taxation |
9 | | by this State. |
10 | | (d) The tax imposed under this Article shall be in |
11 | | addition to all other occupation, privilege, or excise taxes |
12 | | imposed by the State or by any municipal corporation or |
13 | | political subdivision thereof. |
14 | | (e) The tax imposed under this Article shall not be |
15 | | imposed on any purchase by a purchaser if the psilocybin |
16 | | retailer is prohibited by federal or State Constitution, |
17 | | treaty, convention, statute, or court decision from collecting |
18 | | the tax from the purchaser. |
19 | | Section 365. Bundling of taxable and nontaxable items; |
20 | | prohibition; taxation. If a psilocybin retailer sells |
21 | | psilocybin or psilocybin-infused products in combination or |
22 | | bundled with items that are not subject to tax under this Act |
23 | | for one price, then the tax under this Act is imposed on the |
24 | | purchase price of the entire bundled product. |
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1 | | Section 370. Collection of tax. |
2 | | (a) The tax imposed by this Article shall be collected |
3 | | from the purchaser by the psilocybin retailer at the rate |
4 | | stated in Section 360 with respect to psilocybin sold by the |
5 | | psilocybin retailer to the purchaser, and shall be remitted to |
6 | | the Department as provided in Section 385. Psilocybin |
7 | | retailers shall collect the tax from purchasers by adding the |
8 | | tax to the amount of the purchase price received from the |
9 | | purchaser for selling psilocybin to the purchaser. The tax |
10 | | imposed by this Article shall, when collected, be stated as a |
11 | | distinct item separate and apart from the purchase price of |
12 | | the psilocybin. |
13 | | (b) If a psilocybin retailer collects the tax imposed |
14 | | pursuant to Section 360 measured by a purchase price that is |
15 | | not subject to Section 360, or if a psilocybin retailer, in |
16 | | collecting the tax pursuant to Section 360 measured by a |
17 | | purchase price that is subject to tax under this Act, collects |
18 | | more from the purchaser than the required amount on the |
19 | | transaction, the purchaser shall have a legal right to claim a |
20 | | refund of that amount from the psilocybin retailer. If, |
21 | | however, that amount is not refunded to the purchaser for any |
22 | | reason, the psilocybin retailer is liable to pay that amount |
23 | | to the Department. |
24 | | (c) Any person purchasing psilocybin subject to tax under |
25 | | this Article as to which there has been no charge made to the |
26 | | purchaser of the tax imposed by Section 360 shall make payment |
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1 | | of the tax imposed by Section 360 in the form and manner |
2 | | provided by the Department not later than the 20th day of the |
3 | | month following the month of purchase of the psilocybin. |
4 | | Section 375. Registration of psilocybin retailers. Every |
5 | | psilocybin retailer required to collect the tax under this |
6 | | Article shall apply to the Department for a certificate of |
7 | | registration under this Article. All applications for |
8 | | registration under this Article shall be made by electronic |
9 | | means in the form and manner required by the Department. For |
10 | | that purpose, the provisions of Section 2a of the Retailers' |
11 | | Occupation Tax Act are incorporated into this Article to the |
12 | | extent not inconsistent with this Article. In addition, no |
13 | | certificate of registration shall be issued under this Article |
14 | | unless the applicant is licensed under this Act. |
15 | | Section 380. Tax collected as debt owed to the State. Any |
16 | | psilocybin retailer required to collect the tax imposed by |
17 | | this Article shall be liable to the Department for the tax, |
18 | | whether or not the tax has been collected by the psilocybin |
19 | | retailer, and any such tax shall constitute a debt owed by the |
20 | | psilocybin retailer to this State. To the extent that a |
21 | | psilocybin retailer required to collect the tax imposed by |
22 | | this Act has actually collected that tax, the tax is held in |
23 | | trust for the benefit of the Department. |
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1 | | Section 385. Return and payment of tax by the psilocybin |
2 | | retailer. Each psilocybin retailer that is required or |
3 | | authorized to collect the tax imposed by this Article shall |
4 | | make a return to the Department, by electronic means, on or |
5 | | before the 20th day of each month for the preceding calendar |
6 | | month stating the following: |
7 | | (1) the psilocybin retailer's name; |
8 | | (2) the address of the psilocybin retailer's principal |
9 | | place of business and the address of the principal place |
10 | | of business (if that is a different address) from which |
11 | | the psilocybin retailer engaged in the business of selling |
12 | | psilocybin subject to tax under this Article; |
13 | | (3) the total purchase price received by the |
14 | | psilocybin retailer for psilocybin subject to tax under |
15 | | this Article; |
16 | | (4) the amount of tax due at each rate; |
17 | | (5) the signature of the psilocybin retailer; and |
18 | | (6) any other information as the Department may |
19 | | reasonably require. |
20 | | All returns required to be filed and payments required to |
21 | | be made under this Article shall be by electronic means. |
22 | | Psilocybin retailers who demonstrate hardship in paying |
23 | | electronically may petition the Department to waive the |
24 | | electronic payment requirement. |
25 | | Any amount that is required to be shown or reported on any |
26 | | return or other document under this Article shall, if the |
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1 | | amount is not a whole-dollar amount, be increased to the |
2 | | nearest whole-dollar amount if the fractional part of a dollar |
3 | | is $0.50 or more and decreased to the nearest whole-dollar |
4 | | amount if the fractional part of a dollar is less than $0.50. |
5 | | If a total amount of less than $1 is payable, refundable, or |
6 | | creditable, the amount shall be disregarded if it is less than |
7 | | $0.50 and shall be increased to $1 if it is $0.50 or more. |
8 | | The psilocybin retailer making the return provided for in |
9 | | this Section shall also pay to the Department, in accordance |
10 | | with this Section, the amount of tax imposed by this Article, |
11 | | less a discount of 2% per return period, which is allowed to |
12 | | reimburse the psilocybin retailer for the expenses incurred in |
13 | | keeping records, collecting tax, preparing and filing returns, |
14 | | remitting the tax, and supplying data to the Department upon |
15 | | request. No discount may be claimed by a psilocybin retailer |
16 | | on returns not timely filed and for taxes not timely remitted. |
17 | | No discount may be claimed by a taxpayer for any return that is |
18 | | not filed electronically. No discount may be claimed by a |
19 | | taxpayer for any payment that is not made electronically, |
20 | | unless a waiver has been granted under this Section. |
21 | | Notwithstanding any other provision of this Article |
22 | | concerning the time within which a psilocybin retailer may |
23 | | file a return, any such psilocybin retailer who ceases to |
24 | | engage in the kind of business that makes the person |
25 | | responsible for filing returns under this Article shall file a |
26 | | final return under this Article with the Department within one |
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1 | | month after discontinuing the business. |
2 | | Each psilocybin retailer shall make estimated payments to |
3 | | the Department on or before the 7th, 15th, 22nd, and last day |
4 | | of the month during which tax liability to the Department is |
5 | | incurred. The payments shall be in an amount not less than the |
6 | | lower of either 22.5% of the psilocybin retailer's actual tax |
7 | | liability for the month or 25% of the psilocybin retailer's |
8 | | actual tax liability for the same calendar month of the |
9 | | preceding year. The amount of the quarter-monthly payments |
10 | | shall be credited against the final tax liability of the |
11 | | psilocybin retailer's return for that month. If any such |
12 | | quarter-monthly payment is not paid at the time or in the |
13 | | amount required by this Section, then the psilocybin retailer |
14 | | shall be liable for penalties and interest on the difference |
15 | | between the minimum amount due as a payment and the amount of |
16 | | the quarter-monthly payment actually and timely paid, except |
17 | | insofar as the psilocybin retailer has previously made |
18 | | payments for that month to the Department in excess of the |
19 | | minimum payments previously due as provided in this Section. |
20 | | If any payment provided for in this Section exceeds the |
21 | | taxpayer's liabilities under this Article, as shown on an |
22 | | original monthly return, the Department shall, if requested by |
23 | | the taxpayer, issue to the taxpayer a credit memorandum no |
24 | | later than 30 days after the date of payment. The credit |
25 | | evidenced by the credit memorandum may be assigned by the |
26 | | taxpayer to a similar taxpayer under this Article, in |
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1 | | accordance with reasonable rules to be prescribed by the |
2 | | Department. If no such request is made, the taxpayer may |
3 | | credit the excess payment against tax liability subsequently |
4 | | to be remitted to the Department under this Article, in |
5 | | accordance with reasonable rules prescribed by the Department. |
6 | | If the Department subsequently determines that all or any part |
7 | | of the credit taken was not actually due to the taxpayer, the |
8 | | taxpayer's discount shall be reduced, if necessary, to reflect |
9 | | the difference between the credit taken and that actually due, |
10 | | and that taxpayer shall be liable for penalties and interest |
11 | | on the difference. If a psilocybin retailer fails to sign a |
12 | | return within 30 days after the proper notice and demand for |
13 | | signature by the Department is received by the psilocybin |
14 | | retailer, the return shall be considered valid and any amount |
15 | | shown to be due on the return shall be deemed assessed. |
16 | | Section 390. Deposit of proceeds. All moneys received by |
17 | | the Department under this Article shall be paid into the |
18 | | Illinois Psilocybin Fund. |
19 | | Section 395. Recordkeeping; books and records. |
20 | | (a) Every retailer of psilocybin, whether or not the |
21 | | retailer has obtained a certificate of registration under |
22 | | Section 375, shall keep complete and accurate records of |
23 | | psilocybin held, purchased, sold, or otherwise disposed of, |
24 | | and shall preserve and keep all invoices, bills of lading, |
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1 | | sales records, and copies of bills of sale, returns, and other |
2 | | pertinent papers and documents relating to the purchase, sale, |
3 | | or disposition of psilocybin. Such records need not be |
4 | | maintained on the licensed premises but must be maintained in |
5 | | the State. However, all original invoices or copies thereof |
6 | | covering purchases of psilocybin must be retained on the |
7 | | licensed premises for a period of 90 days after such purchase, |
8 | | unless the Department has granted a waiver in response to a |
9 | | written request in cases where records are kept at a central |
10 | | business location within the State. The Department shall adopt |
11 | | rules regarding the eligibility for a waiver, revocation of a |
12 | | waiver, and requirements and standards for maintenance and |
13 | | accessibility of records located at a central location under a |
14 | | waiver provided under this Section. |
15 | | (b) Books, records, papers, and documents that are |
16 | | required by this Article to be kept shall, at all times during |
17 | | the usual business hours of the day, be subject to inspection |
18 | | by the Department or its duly authorized agents and employees. |
19 | | The books, records, papers, and documents for any period with |
20 | | respect to which the Department is authorized to issue a |
21 | | notice of tax liability shall be preserved until the |
22 | | expiration of that period. |
23 | | Section 400. Violations and penalties. |
24 | | (a) When the amount due is under $300, any retailer of |
25 | | psilocybin who fails to file a return, willfully fails or |
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1 | | refuses to make any payment to the Department of the tax |
2 | | imposed by this Article, or files a fraudulent return, or any |
3 | | officer or agent of a corporation engaged in the business of |
4 | | selling psilocybin to purchasers located in this State who |
5 | | signs a fraudulent return filed on behalf of the corporation, |
6 | | or any accountant or other agent who knowingly enters false |
7 | | information on the return of any taxpayer under this Article |
8 | | is guilty of a Class 4 felony. |
9 | | (b) When the amount due is $300 or more, any retailer of |
10 | | psilocybin who files, or causes to be filed, a fraudulent |
11 | | return, or any officer or agent of a corporation engaged in the |
12 | | business of selling psilocybin to purchasers located in this |
13 | | State who files or causes to be filed or signs or causes to be |
14 | | signed a fraudulent return filed on behalf of the corporation, |
15 | | or any accountant or other agent who knowingly enters false |
16 | | information on the return of any taxpayer under this Article |
17 | | is guilty of a Class 3 felony. |
18 | | (c) Any person who violates any provision of Section 375, |
19 | | fails to keep books and records as required under this |
20 | | Article, or willfully violates a rule of the Department for |
21 | | the administration and enforcement of this Article is guilty |
22 | | of a Class 4 felony. A person commits a separate offense on |
23 | | each day that he or she engages in business in violation of |
24 | | Section 375 or a rule of the Department for the administration |
25 | | and enforcement of this Article. If a person fails to produce |
26 | | the books and records for inspection by the Department upon |
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1 | | request, a prima facie presumption shall arise that the person |
2 | | has failed to keep books and records as required under this |
3 | | Article. A person who is unable to rebut this presumption is in |
4 | | violation of this Article and is subject to the penalties |
5 | | provided in this Section. |
6 | | (d) Any person who violates any provision of Sections 375, |
7 | | fails to keep books and records as required under this |
8 | | Article, or willfully violates a rule of the Department for |
9 | | the administration and enforcement of this Article, is guilty |
10 | | of a business offense and may be fined up to $5,000. If a |
11 | | person fails to produce books and records for inspection by |
12 | | the Department upon request, a prima facie presumption shall |
13 | | arise that the person has failed to keep books and records as |
14 | | required under this Article. A person who is unable to rebut |
15 | | this presumption is in violation of this Article and is |
16 | | subject to the penalties provided in this Section. A person |
17 | | commits a separate offense on each day that he or she engages |
18 | | in business in violation of Section 375. |
19 | | (e) Any taxpayer or agent of a taxpayer who with the intent |
20 | | to defraud purports to make a payment due to the Department by |
21 | | issuing or delivering a check or other order upon a real or |
22 | | fictitious depository for the payment of money, knowing that |
23 | | it will not be paid by the depository, is guilty of a deceptive |
24 | | practice in violation of Section 17-1 of the Criminal Code of |
25 | | 2012. |
26 | | (f) Any person who fails to keep books and records or fails |
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1 | | to produce books and records for inspection, as required by |
2 | | Section 65-36, is liable to pay to the Department, for deposit |
3 | | in the Tax Compliance and Administration Fund, a penalty of |
4 | | $1,000 for the first failure to keep books and records or |
5 | | failure to produce books and records for inspection, as |
6 | | required by Section 65-36, and $3,000 for each subsequent |
7 | | failure to keep books and records or failure to produce books |
8 | | and records for inspection, as required by Section 395. |
9 | | (g) Any person who knowingly acts as a retailer of |
10 | | psilocybin in this State without first having obtained a |
11 | | certificate of registration to do so in compliance with this |
12 | | Article shall be guilty of a Class 4 felony. |
13 | | (h) A person commits the offense of tax evasion under this |
14 | | Article when the person knowingly attempts in any manner to |
15 | | evade or defeat the tax imposed on the person or on any other |
16 | | person, or the payment thereof, and the person commits an |
17 | | affirmative act in furtherance of the evasion. As used in this |
18 | | Section, "affirmative act in furtherance of the evasion" means |
19 | | an act designed in whole or in part to (i) conceal, |
20 | | misrepresent, falsify, or manipulate any material fact or (ii) |
21 | | tamper with or destroy documents or materials related to a |
22 | | person's tax liability under this Article. 2 or more acts of |
23 | | sales tax evasion may be charged as a single count in any |
24 | | indictment, information, or complaint and the amount of tax |
25 | | deficiency may be aggregated for purposes of determining the |
26 | | amount of tax that is attempted to be or is evaded and the |
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1 | | period between the first and last acts may be alleged as the |
2 | | date of the offense. |
3 | | (1) When the amount of tax, the assessment or payment |
4 | | of which is attempted to be or is evaded is less than $500, |
5 | | a person is guilty of a Class 4 felony. |
6 | | (2) When the amount of tax, the assessment or payment |
7 | | of which is attempted to be or is evaded is $500 or more |
8 | | but less than $10,000, a person is guilty of a Class 3 |
9 | | felony. |
10 | | (3) When the amount of tax, the assessment or payment |
11 | | of which is attempted to be or is evaded is $10,000 or more |
12 | | but less than $100,000, a person is guilty of a Class 2 |
13 | | felony. |
14 | | (4) When the amount of tax, the assessment or payment |
15 | | of which is attempted to be or is evaded is $100,000 or |
16 | | more, a person is guilty of a Class 1 felony. |
17 | | Any person who knowingly sells, purchases, installs, |
18 | | transfers, possesses, uses, or accesses any automated sales |
19 | | suppression device, zapper, or phantom-ware in this State is |
20 | | guilty of a Class 3 felony. |
21 | | As used in this Section: |
22 | | "Automated sales suppression device" or "zapper" means a |
23 | | software program that falsifies the electronic records of an |
24 | | electronic cash register or other point-of-sale system, |
25 | | including, but not limited to, transaction data and |
26 | | transaction reports. The term includes the software program, |
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1 | | any device that carries the software program, or an Internet |
2 | | link to the software program. |
3 | | "Phantom-ware" means a hidden programming option embedded |
4 | | in the operating system of an electronic cash register or |
5 | | hardwired into an electronic cash register that can be used to |
6 | | create a second set of records or that can eliminate or |
7 | | manipulate transaction records in an electronic cash register. |
8 | | "Electronic cash register" means a device that keeps a |
9 | | register or supporting documents through the use of an |
10 | | electronic device or computer system designed to record |
11 | | transaction data for the purpose of computing, compiling, or |
12 | | processing retail sales transaction data in any manner. |
13 | | "Transaction data" includes: items purchased by a |
14 | | purchaser; the price of each item; a taxability determination |
15 | | for each item; a segregated tax amount for each taxed item; the |
16 | | amount of cash or credit tendered; the net amount returned to |
17 | | the customer in change; the date and time of the purchase; the |
18 | | name, address, and identification number of the vendor; and |
19 | | the receipt or invoice number of the transaction. |
20 | | "Transaction report" means a report that documents, |
21 | | without limitation, the sales, taxes, or fees collected, media |
22 | | totals, and discount voids at an electronic cash register and |
23 | | that is printed on a cash register tape at the end of a day or |
24 | | shift, or a report that documents every action at an |
25 | | electronic cash register and is stored electronically. |
26 | | A prosecution for any act in violation of this Section may |
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1 | | be commenced at any time within 5 years of the commission of |
2 | | that act. |
3 | | (i) The Department may adopt rules to administer the |
4 | | penalties under this Section. |
5 | | (j) Any person whose principal place of business is in |
6 | | this State and who is charged with a violation under this |
7 | | Section shall be tried in the county where his or her principal |
8 | | place of business is located unless he or she asserts a right |
9 | | to be tried in another venue. |
10 | | (k) Except as otherwise provided in subsection (h), a |
11 | | prosecution for a violation described in this Section may be |
12 | | commenced within 3 years after the commission of the act |
13 | | constituting the violation. |
14 | | Section 405. Arrest; search and seizure without warrant. |
15 | | Any duly authorized employee of the Department: (i) may arrest |
16 | | without warrant any person committing in the employee's |
17 | | presence a violation of any of the provisions of this Article; |
18 | | (ii) may without a search warrant inspect all psilocybin |
19 | | located in any place of business; (iii) may seize any |
20 | | psilocybin in the possession of the retailer in violation of |
21 | | this Act; and (iv) may seize any psilocybin on which the tax |
22 | | imposed by this Act has not been paid. The psilocybin seized is |
23 | | subject to confiscation and forfeiture as provided in Sections |
24 | | 415 and 416. |
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1 | | Section 410. Seizure and forfeiture. After seizing any |
2 | | psilocybin as provided in this Article, the Department must |
3 | | hold a hearing and determine whether the retailer was properly |
4 | | registered to sell the psilocybin at the time of its seizure by |
5 | | the Department. The Department shall give not less than 20 |
6 | | days' notice of the time and place of the hearing to the owner |
7 | | of the psilocybin, if the owner is known, and also to the |
8 | | person in whose possession the psilocybin was found, if that |
9 | | person is known and if the person in possession is not the |
10 | | owner of the psilocybin. If neither the owner nor the person in |
11 | | possession of the psilocybin is known, the Department must |
12 | | cause publication of the time and place of the hearing to be |
13 | | made at least once in each week for 3 weeks successively in a |
14 | | newspaper of general circulation in the county where the |
15 | | hearing is to be held. |
16 | | If, as the result of the hearing, the Department |
17 | | determines that the retailer was not properly registered at |
18 | | the time the psilocybin was seized, the Department must enter |
19 | | an order declaring the psilocybin confiscated and forfeited to |
20 | | the State, to be held by the Department for disposal by it as |
21 | | provided in Section 416. The Department must give notice of |
22 | | the order to the owner of the psilocybin, if the owner is |
23 | | known, and also to the person in whose possession the |
24 | | psilocybin was found, if that person is known and if the person |
25 | | in possession is not the owner of the psilocybin. If neither |
26 | | the owner nor the person in possession of the psilocybin is |
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1 | | known, the Department must cause publication of the order to |
2 | | be made at least once in each week for 3 weeks successively in |
3 | | a newspaper of general circulation in the county where the |
4 | | hearing was held. |
5 | | Section 415. Search warrant; issuance and return; process; |
6 | | confiscation of psilocybin; forfeitures. |
7 | | (a) If a peace officer of this State or any duly authorized |
8 | | officer or employee of the Department has reason to believe |
9 | | that any violation of this Article or a rule of the Department |
10 | | for the administration and enforcement of this Article has |
11 | | occurred and that the person violating this Article or rule |
12 | | has in that person's possession any psilocybin in violation of |
13 | | this Article or a rule of the Department for the |
14 | | administration and enforcement of this Article, that peace |
15 | | officer, or officer or employee of the Department, may file or |
16 | | cause to be filed his or her complaint in writing, verified by |
17 | | affidavit, with any court within whose jurisdiction the |
18 | | premises to be searched are situated, stating the facts upon |
19 | | which the belief is founded, the premises to be searched, and |
20 | | the property to be seized, and procure a search warrant and |
21 | | execute that warrant. Upon the execution of the search |
22 | | warrant, the peace officer, or officer or employee of the |
23 | | Department, executing the search warrant shall make due return |
24 | | of the warrant to the court issuing the warrant, together with |
25 | | an inventory of the property taken under the warrant. The |
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1 | | court must then issue process against the owner of the |
2 | | property if the owner is known; otherwise, process must be |
3 | | issued against the person in whose possession the property is |
4 | | found, if that person is known. In case of inability to serve |
5 | | process upon the owner or the person in possession of the |
6 | | property at the time of its seizure, notice of the proceedings |
7 | | before the court must be given in the same manner as required |
8 | | by the law governing cases of attachment. Upon the return of |
9 | | the process duly served or upon the posting or publishing of |
10 | | notice made, as appropriate, the court or jury, if a jury is |
11 | | demanded, shall proceed to determine whether the property |
12 | | seized was held or possessed in violation of this Article or a |
13 | | rule of the Department for the administration and enforcement |
14 | | of this Article. If a violation is found, judgment shall be |
15 | | entered confiscating the property and forfeiting it to the |
16 | | State and ordering its delivery to the Department. In |
17 | | addition, the court may tax and assess the costs of the |
18 | | proceedings. |
19 | | (b) When any psilocybin has been declared forfeited to the |
20 | | State by the Department, as provided in Section III and this |
21 | | Section, and when all proceedings for the judicial review of |
22 | | the Department's decision have terminated, the Department |
23 | | shall, to the extent that its decision is sustained on review, |
24 | | destroy or maintain and use such psilocybin in an undercover |
25 | | capacity. |
26 | | (c) The Department may, before any destruction of |
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1 | | psilocybin, permit the true holder of trademark rights in the |
2 | | psilocybin to inspect such psilocybin in order to assist the |
3 | | Department in any investigation regarding such psilocybin. |
4 | | Section 416. Psilocybin retailers; purchase and possession |
5 | | of psilocybin. Psilocybin retailers shall purchase psilocybin |
6 | | for resale only from manufacturers as authorized by this Act. |
7 | | Section 417. Rulemaking. The Department may adopt rules in |
8 | | accordance with the Illinois Administrative Procedure Act and |
9 | | prescribe forms relating to the administration and enforcement |
10 | | of this Article as it deems appropriate. |
11 | | Section 420. Illinois Psilocybin Fund. The Illinois |
12 | | Psilocybin Fund is created as a special fund in the State |
13 | | treasury. The Fund shall consist of moneys transferred to the |
14 | | Fund under Section 425. The Department of Revenue shall |
15 | | certify quarterly the amount of moneys available in the |
16 | | Illinois Psilocybin Fund. The Department of Revenue shall |
17 | | transfer quarterly the moneys in the Illinois Psilocybin Fund |
18 | | to the Psilocybin Control and Regulation Fund. |
19 | | Section 425. Illinois Psilocybin Fund; payment of |
20 | | expenses. All moneys received by the Department of Revenue |
21 | | under Sections 355 through this Section shall be deposited |
22 | | into the Illinois Psilocybin Fund. The Department of Revenue |
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1 | | may pay expenses for the administration and enforcement of |
2 | | Sections 355 through this Section out of moneys received from |
3 | | the tax imposed under Section 360. Amounts necessary to pay |
4 | | administrative and enforcement expenses are continuously |
5 | | appropriated to the Department of Revenue from the Illinois |
6 | | Psilocybin Fund. |
7 | | Section 430. Incorporation by reference. All of the |
8 | | provisions of Sections 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, 5g, 5h, |
9 | | 5i, 5j, 6, 6a, 6b, 6c, 8, 9, 10, 11, 11a, and 12 of the |
10 | | Retailers' Occupation Tax Act, and all applicable provisions |
11 | | of the Uniform Penalty and Interest Act that are not |
12 | | inconsistent with this Act, apply to clients, legal entities, |
13 | | licensees, licensee representatives, psilocybin product |
14 | | manufacturers, service centers, service center operators, and |
15 | | facilitators to the same extent as if those provisions were |
16 | | included in this Act. References in the incorporated Sections |
17 | | of the Retailers' Occupation Tax Act to retailers, to sellers, |
18 | | or to persons engaged in the business of selling tangible |
19 | | personal property mean distributors when used in this Act. |
20 | | References in the incorporated Sections to sales of tangible |
21 | | personal property mean sales of tobacco products when used in |
22 | | this Act. |
23 | | Section 435. Registration under the Retailers' Occupation |
24 | | Tax Act. A retailer maintaining a place of business in this |
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1 | | State, if required to register under the Retailers' Occupation |
2 | | Tax Act, need not obtain an additional certificate of |
3 | | registration under this Act, but shall be deemed to be |
4 | | sufficiently registered by virtue of his being registered |
5 | | under the Retailers' Occupation Tax Act. Every retailer |
6 | | maintaining a place of business in this State, if not required |
7 | | to register under the Retailers' Occupation Tax Act, shall |
8 | | apply to the Department of Revenue (upon a form prescribed and |
9 | | furnished by the Department of Revenue) for a certificate of |
10 | | registration under this Act. In completing such application, |
11 | | the applicant shall furnish such information as the Department |
12 | | of Revenue may reasonably require. Upon approval of an |
13 | | application for certificate of registration, the Department of |
14 | | Revenue shall issue, without charge, a certificate of |
15 | | registration to the applicant. Such certificate of |
16 | | registration shall be displayed at the address which the |
17 | | applicant states in his or her application to be the principal |
18 | | place of business or location from which he or she will act as |
19 | | a retailer in this State. If the applicant will act as a |
20 | | retailer in this State from other places of business or |
21 | | locations, he shall list the addresses of such additional |
22 | | places of business or locations in this application for |
23 | | certificate of registration, and the Department of Revenue |
24 | | shall issue a sub-certificate of registration to the applicant |
25 | | for each such additional place of business or location. Each |
26 | | sub-certificate of registration shall be conspicuously |
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1 | | displayed at the place for which it is issued. Such |
2 | | sub-certificate of registration shall bear the same |
3 | | registration number as that appearing upon the certificate of |
4 | | registration to which such sub-certificates of registration |
5 | | relate. Where a retailer operates more than one place of |
6 | | business which is subject to registration under this Section |
7 | | and such businesses are substantially different in character |
8 | | or are engaged in under different trade names or are engaged in |
9 | | under other substantially dissimilar circumstances (so that it |
10 | | is more practicable, from an accounting, auditing, or |
11 | | bookkeeping standpoint, for such businesses to be separately |
12 | | registered), the Department of Revenue may require or permit |
13 | | such person to apply for and obtain a separate certificate of |
14 | | registration for each such business or for any of such |
15 | | businesses instead of registering such person, as to all such |
16 | | businesses, under a single certificate of registration |
17 | | supplemented by related sub-certificates of registration. No |
18 | | certificate of registration shall be issued to any person who |
19 | | is in default to the State for moneys due hereunder. |
20 | | The Department of Revenue may, in its discretion, upon |
21 | | application, authorize the collection of the tax herein |
22 | | imposed by any retailer not maintaining a place of business |
23 | | within this State, who, to the satisfaction of the Department |
24 | | of Revenue, furnishes adequate security to insure collection |
25 | | and payment of the tax. Such retailer shall be issued, without |
26 | | charge, a permit to collect such tax. When so authorized, it |
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1 | | shall be the duty of such retailer to collect the tax upon all |
2 | | tangible personal property sold to his knowledge for use |
3 | | within this State, in the same manner and subject to the same |
4 | | requirements, including the furnishing of a receipt to the |
5 | | purchaser (if demanded by the purchaser), as a retailer |
6 | | maintaining a place of business within this State. The receipt |
7 | | given to the purchaser shall be sufficient to relieve him or |
8 | | her from further liability for the tax to which such receipt |
9 | | may refer. Such permit may be revoked by the Department as |
10 | | provided herein. |
11 | | Section 440. Severability. The provisions of this Act are |
12 | | severable under Section 1.31 of the Statute on Statutes. |
13 | | Section 900. The Freedom of Information Act is amended by |
14 | | changing Section 7 as follows: |
15 | | (5 ILCS 140/7) |
16 | | Sec. 7. Exemptions. |
17 | | (1) When a request is made to inspect or copy a public |
18 | | record that contains information that is exempt from |
19 | | disclosure under this Section, but also contains information |
20 | | that is not exempt from disclosure, the public body may elect |
21 | | to redact the information that is exempt. The public body |
22 | | shall make the remaining information available for inspection |
23 | | and copying. Subject to this requirement, the following shall |
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1 | | be exempt from inspection and copying: |
2 | | (a) Information specifically prohibited from |
3 | | disclosure by federal or State law or rules and |
4 | | regulations implementing federal or State law. |
5 | | (b) Private information, unless disclosure is required |
6 | | by another provision of this Act, a State or federal law, |
7 | | or a court order. |
8 | | (b-5) Files, documents, and other data or databases |
9 | | maintained by one or more law enforcement agencies and |
10 | | specifically designed to provide information to one or |
11 | | more law enforcement agencies regarding the physical or |
12 | | mental status of one or more individual subjects. |
13 | | (c) Personal information contained within public |
14 | | records, the disclosure of which would constitute a |
15 | | clearly unwarranted invasion of personal privacy, unless |
16 | | the disclosure is consented to in writing by the |
17 | | individual subjects of the information. "Unwarranted |
18 | | invasion of personal privacy" means the disclosure of |
19 | | information that is highly personal or objectionable to a |
20 | | reasonable person and in which the subject's right to |
21 | | privacy outweighs any legitimate public interest in |
22 | | obtaining the information. The disclosure of information |
23 | | that bears on the public duties of public employees and |
24 | | officials shall not be considered an invasion of personal |
25 | | privacy. |
26 | | (d) Records in the possession of any public body |
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1 | | created in the course of administrative enforcement |
2 | | proceedings, and any law enforcement or correctional |
3 | | agency for law enforcement purposes, but only to the |
4 | | extent that disclosure would: |
5 | | (i) interfere with pending or actually and |
6 | | reasonably contemplated law enforcement proceedings |
7 | | conducted by any law enforcement or correctional |
8 | | agency that is the recipient of the request; |
9 | | (ii) interfere with active administrative |
10 | | enforcement proceedings conducted by the public body |
11 | | that is the recipient of the request; |
12 | | (iii) create a substantial likelihood that a |
13 | | person will be deprived of a fair trial or an impartial |
14 | | hearing; |
15 | | (iv) unavoidably disclose the identity of a |
16 | | confidential source, confidential information |
17 | | furnished only by the confidential source, or persons |
18 | | who file complaints with or provide information to |
19 | | administrative, investigative, law enforcement, or |
20 | | penal agencies; except that the identities of |
21 | | witnesses to traffic crashes, traffic crash reports, |
22 | | and rescue reports shall be provided by agencies of |
23 | | local government, except when disclosure would |
24 | | interfere with an active criminal investigation |
25 | | conducted by the agency that is the recipient of the |
26 | | request; |
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1 | | (v) disclose unique or specialized investigative |
2 | | techniques other than those generally used and known |
3 | | or disclose internal documents of correctional |
4 | | agencies related to detection, observation, or |
5 | | investigation of incidents of crime or misconduct, and |
6 | | disclosure would result in demonstrable harm to the |
7 | | agency or public body that is the recipient of the |
8 | | request; |
9 | | (vi) endanger the life or physical safety of law |
10 | | enforcement personnel or any other person; or |
11 | | (vii) obstruct an ongoing criminal investigation |
12 | | by the agency that is the recipient of the request. |
13 | | (d-5) A law enforcement record created for law |
14 | | enforcement purposes and contained in a shared electronic |
15 | | record management system if the law enforcement agency |
16 | | that is the recipient of the request did not create the |
17 | | record, did not participate in or have a role in any of the |
18 | | events which are the subject of the record, and only has |
19 | | access to the record through the shared electronic record |
20 | | management system. |
21 | | (d-6) Records contained in the Officer Professional |
22 | | Conduct Database under Section 9.2 of the Illinois Police |
23 | | Training Act, except to the extent authorized under that |
24 | | Section. This includes the documents supplied to the |
25 | | Illinois Law Enforcement Training Standards Board from the |
26 | | Illinois State Police and Illinois State Police Merit |
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1 | | Board. |
2 | | (d-7) Information gathered or records created from the |
3 | | use of automatic license plate readers in connection with |
4 | | Section 2-130 of the Illinois Vehicle Code. |
5 | | (e) Records that relate to or affect the security of |
6 | | correctional institutions and detention facilities. |
7 | | (e-5) Records requested by persons committed to the |
8 | | Department of Corrections, Department of Human Services |
9 | | Division of Mental Health, or a county jail if those |
10 | | materials are available in the library of the correctional |
11 | | institution or facility or jail where the inmate is |
12 | | confined. |
13 | | (e-6) Records requested by persons committed to the |
14 | | Department of Corrections, Department of Human Services |
15 | | Division of Mental Health, or a county jail if those |
16 | | materials include records from staff members' personnel |
17 | | files, staff rosters, or other staffing assignment |
18 | | information. |
19 | | (e-7) Records requested by persons committed to the |
20 | | Department of Corrections or Department of Human Services |
21 | | Division of Mental Health if those materials are available |
22 | | through an administrative request to the Department of |
23 | | Corrections or Department of Human Services Division of |
24 | | Mental Health. |
25 | | (e-8) Records requested by a person committed to the |
26 | | Department of Corrections, Department of Human Services |
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1 | | Division of Mental Health, or a county jail, the |
2 | | disclosure of which would result in the risk of harm to any |
3 | | person or the risk of an escape from a jail or correctional |
4 | | institution or facility. |
5 | | (e-9) Records requested by a person in a county jail |
6 | | or committed to the Department of Corrections or |
7 | | Department of Human Services Division of Mental Health, |
8 | | containing personal information pertaining to the person's |
9 | | victim or the victim's family, including, but not limited |
10 | | to, a victim's home address, home telephone number, work |
11 | | or school address, work telephone number, social security |
12 | | number, or any other identifying information, except as |
13 | | may be relevant to a requester's current or potential case |
14 | | or claim. |
15 | | (e-10) Law enforcement records of other persons |
16 | | requested by a person committed to the Department of |
17 | | Corrections, Department of Human Services Division of |
18 | | Mental Health, or a county jail, including, but not |
19 | | limited to, arrest and booking records, mug shots, and |
20 | | crime scene photographs, except as these records may be |
21 | | relevant to the requester's current or potential case or |
22 | | claim. |
23 | | (f) Preliminary drafts, notes, recommendations, |
24 | | memoranda, and other records in which opinions are |
25 | | expressed, or policies or actions are formulated, except |
26 | | that a specific record or relevant portion of a record |
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1 | | shall not be exempt when the record is publicly cited and |
2 | | identified by the head of the public body. The exemption |
3 | | provided in this paragraph (f) extends to all those |
4 | | records of officers and agencies of the General Assembly |
5 | | that pertain to the preparation of legislative documents. |
6 | | (g) Trade secrets and commercial or financial |
7 | | information obtained from a person or business where the |
8 | | trade secrets or commercial or financial information are |
9 | | furnished under a claim that they are proprietary, |
10 | | privileged, or confidential, and that disclosure of the |
11 | | trade secrets or commercial or financial information would |
12 | | cause competitive harm to the person or business, and only |
13 | | insofar as the claim directly applies to the records |
14 | | requested. |
15 | | The information included under this exemption includes |
16 | | all trade secrets and commercial or financial information |
17 | | obtained by a public body, including a public pension |
18 | | fund, from a private equity fund or a privately held |
19 | | company within the investment portfolio of a private |
20 | | equity fund as a result of either investing or evaluating |
21 | | a potential investment of public funds in a private equity |
22 | | fund. The exemption contained in this item does not apply |
23 | | to the aggregate financial performance information of a |
24 | | private equity fund, nor to the identity of the fund's |
25 | | managers or general partners. The exemption contained in |
26 | | this item does not apply to the identity of a privately |
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1 | | held company within the investment portfolio of a private |
2 | | equity fund, unless the disclosure of the identity of a |
3 | | privately held company may cause competitive harm. |
4 | | Nothing contained in this paragraph (g) shall be |
5 | | construed to prevent a person or business from consenting |
6 | | to disclosure. |
7 | | (h) Proposals and bids for any contract, grant, or |
8 | | agreement, including information which if it were |
9 | | disclosed would frustrate procurement or give an advantage |
10 | | to any person proposing to enter into a contractor |
11 | | agreement with the body, until an award or final selection |
12 | | is made. Information prepared by or for the body in |
13 | | preparation of a bid solicitation shall be exempt until an |
14 | | award or final selection is made. |
15 | | (i) Valuable formulae, computer geographic systems, |
16 | | designs, drawings, and research data obtained or produced |
17 | | by any public body when disclosure could reasonably be |
18 | | expected to produce private gain or public loss. The |
19 | | exemption for "computer geographic systems" provided in |
20 | | this paragraph (i) does not extend to requests made by |
21 | | news media as defined in Section 2 of this Act when the |
22 | | requested information is not otherwise exempt and the only |
23 | | purpose of the request is to access and disseminate |
24 | | information regarding the health, safety, welfare, or |
25 | | legal rights of the general public. |
26 | | (j) The following information pertaining to |
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1 | | educational matters: |
2 | | (i) test questions, scoring keys, and other |
3 | | examination data used to administer an academic |
4 | | examination; |
5 | | (ii) information received by a primary or |
6 | | secondary school, college, or university under its |
7 | | procedures for the evaluation of faculty members by |
8 | | their academic peers; |
9 | | (iii) information concerning a school or |
10 | | university's adjudication of student disciplinary |
11 | | cases, but only to the extent that disclosure would |
12 | | unavoidably reveal the identity of the student; and |
13 | | (iv) course materials or research materials used |
14 | | by faculty members. |
15 | | (k) Architects' plans, engineers' technical |
16 | | submissions, and other construction related technical |
17 | | documents for projects not constructed or developed in |
18 | | whole or in part with public funds and the same for |
19 | | projects constructed or developed with public funds, |
20 | | including, but not limited to, power generating and |
21 | | distribution stations and other transmission and |
22 | | distribution facilities, water treatment facilities, |
23 | | airport facilities, sport stadiums, convention centers, |
24 | | and all government owned, operated, or occupied buildings, |
25 | | but only to the extent that disclosure would compromise |
26 | | security. |
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1 | | (l) Minutes of meetings of public bodies closed to the |
2 | | public as provided in the Open Meetings Act until the |
3 | | public body makes the minutes available to the public |
4 | | under Section 2.06 of the Open Meetings Act. |
5 | | (m) Communications between a public body and an |
6 | | attorney or auditor representing the public body that |
7 | | would not be subject to discovery in litigation, and |
8 | | materials prepared or compiled by or for a public body in |
9 | | anticipation of a criminal, civil, or administrative |
10 | | proceeding upon the request of an attorney advising the |
11 | | public body, and materials prepared or compiled with |
12 | | respect to internal audits of public bodies. |
13 | | (n) Records relating to a public body's adjudication |
14 | | of employee grievances or disciplinary cases; however, |
15 | | this exemption shall not extend to the final outcome of |
16 | | cases in which discipline is imposed. |
17 | | (o) Administrative or technical information associated |
18 | | with automated data processing operations, including, but |
19 | | not limited to, software, operating protocols, computer |
20 | | program abstracts, file layouts, source listings, object |
21 | | modules, load modules, user guides, documentation |
22 | | pertaining to all logical and physical design of |
23 | | computerized systems, employee manuals, and any other |
24 | | information that, if disclosed, would jeopardize the |
25 | | security of the system or its data or the security of |
26 | | materials exempt under this Section. |
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1 | | (p) Records relating to collective negotiating matters |
2 | | between public bodies and their employees or |
3 | | representatives, except that any final contract or |
4 | | agreement shall be subject to inspection and copying. |
5 | | (q) Test questions, scoring keys, and other |
6 | | examination data used to determine the qualifications of |
7 | | an applicant for a license or employment. |
8 | | (r) The records, documents, and information relating |
9 | | to real estate purchase negotiations until those |
10 | | negotiations have been completed or otherwise terminated. |
11 | | With regard to a parcel involved in a pending or actually |
12 | | and reasonably contemplated eminent domain proceeding |
13 | | under the Eminent Domain Act, records, documents, and |
14 | | information relating to that parcel shall be exempt except |
15 | | as may be allowed under discovery rules adopted by the |
16 | | Illinois Supreme Court. The records, documents, and |
17 | | information relating to a real estate sale shall be exempt |
18 | | until a sale is consummated. |
19 | | (s) Any and all proprietary information and records |
20 | | related to the operation of an intergovernmental risk |
21 | | management association or self-insurance pool or jointly |
22 | | self-administered health and accident cooperative or pool. |
23 | | Insurance or self-insurance (including any |
24 | | intergovernmental risk management association or |
25 | | self-insurance pool) claims, loss or risk management |
26 | | information, records, data, advice, or communications. |
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1 | | (t) Information contained in or related to |
2 | | examination, operating, or condition reports prepared by, |
3 | | on behalf of, or for the use of a public body responsible |
4 | | for the regulation or supervision of financial |
5 | | institutions, insurance companies, or pharmacy benefit |
6 | | managers, unless disclosure is otherwise required by State |
7 | | law. |
8 | | (u) Information that would disclose or might lead to |
9 | | the disclosure of secret or confidential information, |
10 | | codes, algorithms, programs, or private keys intended to |
11 | | be used to create electronic signatures under the Uniform |
12 | | Electronic Transactions Act. |
13 | | (v) Vulnerability assessments, security measures, and |
14 | | response policies or plans that are designed to identify, |
15 | | prevent, or respond to potential attacks upon a |
16 | | community's population or systems, facilities, or |
17 | | installations, but only to the extent that disclosure |
18 | | could reasonably be expected to expose the vulnerability |
19 | | or jeopardize the effectiveness of the measures, policies, |
20 | | or plans, or the safety of the personnel who implement |
21 | | them or the public. Information exempt under this item may |
22 | | include such things as details pertaining to the |
23 | | mobilization or deployment of personnel or equipment, to |
24 | | the operation of communication systems or protocols, to |
25 | | cybersecurity vulnerabilities, or to tactical operations. |
26 | | (w) (Blank). |
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1 | | (x) Maps and other records regarding the location or |
2 | | security of generation, transmission, distribution, |
3 | | storage, gathering, treatment, or switching facilities |
4 | | owned by a utility, by a power generator, or by the |
5 | | Illinois Power Agency. |
6 | | (y) Information contained in or related to proposals, |
7 | | bids, or negotiations related to electric power |
8 | | procurement under Section 1-75 of the Illinois Power |
9 | | Agency Act and Section 16-111.5 of the Public Utilities |
10 | | Act that is determined to be confidential and proprietary |
11 | | by the Illinois Power Agency or by the Illinois Commerce |
12 | | Commission. |
13 | | (z) Information about students exempted from |
14 | | disclosure under Section 10-20.38 or 34-18.29 of the |
15 | | School Code, and information about undergraduate students |
16 | | enrolled at an institution of higher education exempted |
17 | | from disclosure under Section 25 of the Illinois Credit |
18 | | Card Marketing Act of 2009. |
19 | | (aa) Information the disclosure of which is exempted |
20 | | under the Viatical Settlements Act of 2009. |
21 | | (bb) Records and information provided to a mortality |
22 | | review team and records maintained by a mortality review |
23 | | team appointed under the Department of Juvenile Justice |
24 | | Mortality Review Team Act. |
25 | | (cc) Information regarding interments, entombments, or |
26 | | inurnments of human remains that are submitted to the |
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1 | | Cemetery Oversight Database under the Cemetery Care Act or |
2 | | the Cemetery Oversight Act, whichever is applicable. |
3 | | (dd) Correspondence and records (i) that may not be |
4 | | disclosed under Section 11-9 of the Illinois Public Aid |
5 | | Code or (ii) that pertain to appeals under Section 11-8 of |
6 | | the Illinois Public Aid Code. |
7 | | (ee) The names, addresses, or other personal |
8 | | information of persons who are minors and are also |
9 | | participants and registrants in programs of park |
10 | | districts, forest preserve districts, conservation |
11 | | districts, recreation agencies, and special recreation |
12 | | associations. |
13 | | (ff) The names, addresses, or other personal |
14 | | information of participants and registrants in programs of |
15 | | park districts, forest preserve districts, conservation |
16 | | districts, recreation agencies, and special recreation |
17 | | associations where such programs are targeted primarily to |
18 | | minors. |
19 | | (gg) Confidential information described in Section |
20 | | 1-100 of the Illinois Independent Tax Tribunal Act of |
21 | | 2012. |
22 | | (hh) The report submitted to the State Board of |
23 | | Education by the School Security and Standards Task Force |
24 | | under item (8) of subsection (d) of Section 2-3.160 of the |
25 | | School Code and any information contained in that report. |
26 | | (ii) Records requested by persons committed to or |
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1 | | detained by the Department of Human Services under the |
2 | | Sexually Violent Persons Commitment Act or committed to |
3 | | the Department of Corrections under the Sexually Dangerous |
4 | | Persons Act if those materials: (i) are available in the |
5 | | library of the facility where the individual is confined; |
6 | | (ii) include records from staff members' personnel files, |
7 | | staff rosters, or other staffing assignment information; |
8 | | or (iii) are available through an administrative request |
9 | | to the Department of Human Services or the Department of |
10 | | Corrections. |
11 | | (jj) Confidential information described in Section |
12 | | 5-535 of the Civil Administrative Code of Illinois. |
13 | | (kk) The public body's credit card numbers, debit card |
14 | | numbers, bank account numbers, Federal Employer |
15 | | Identification Number, security code numbers, passwords, |
16 | | and similar account information, the disclosure of which |
17 | | could result in identity theft or impression or defrauding |
18 | | of a governmental entity or a person. |
19 | | (ll) Records concerning the work of the threat |
20 | | assessment team of a school district, including, but not |
21 | | limited to, any threat assessment procedure under the |
22 | | School Safety Drill Act and any information contained in |
23 | | the procedure. |
24 | | (mm) Information prohibited from being disclosed under |
25 | | subsections (a) and (b) of Section 15 of the Student |
26 | | Confidential Reporting Act. |
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1 | | (nn) Proprietary information submitted to the |
2 | | Environmental Protection Agency under the Drug Take-Back |
3 | | Act. |
4 | | (oo) Records described in subsection (f) of Section |
5 | | 3-5-1 of the Unified Code of Corrections. |
6 | | (pp) Any and all information regarding burials, |
7 | | interments, or entombments of human remains as required to |
8 | | be reported to the Department of Natural Resources |
9 | | pursuant either to the Archaeological and Paleontological |
10 | | Resources Protection Act or the Human Remains Protection |
11 | | Act. |
12 | | (qq) (pp) Reports described in subsection (e) of |
13 | | Section 16-15 of the Abortion Care Clinical Training |
14 | | Program Act. |
15 | | (rr) (pp) Information obtained by a certified local |
16 | | health department under the Access to Public Health Data |
17 | | Act. |
18 | | (ss) (pp) For a request directed to a public body that |
19 | | is also a HIPAA-covered entity, all information that is |
20 | | protected health information, including demographic |
21 | | information, that may be contained within or extracted |
22 | | from any record held by the public body in compliance with |
23 | | State and federal medical privacy laws and regulations, |
24 | | including, but not limited to, the Health Insurance |
25 | | Portability and Accountability Act and its regulations, 45 |
26 | | CFR Parts 160 and 164. As used in this paragraph, |
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1 | | "HIPAA-covered entity" has the meaning given to the term |
2 | | "covered entity" in 45 CFR 160.103 and "protected health |
3 | | information" has the meaning given to that term in 45 CFR |
4 | | 160.103. |
5 | | (tt) Correspondence and records that may not be |
6 | | disclosed under Section 265 of the Compassionate Use and |
7 | | Research of Entheogens Act. |
8 | | (1.5) Any information exempt from disclosure under the |
9 | | Judicial Privacy Act shall be redacted from public records |
10 | | prior to disclosure under this Act. |
11 | | (2) A public record that is not in the possession of a |
12 | | public body but is in the possession of a party with whom the |
13 | | agency has contracted to perform a governmental function on |
14 | | behalf of the public body, and that directly relates to the |
15 | | governmental function and is not otherwise exempt under this |
16 | | Act, shall be considered a public record of the public body, |
17 | | for purposes of this Act. |
18 | | (3) This Section does not authorize withholding of |
19 | | information or limit the availability of records to the |
20 | | public, except as stated in this Section or otherwise provided |
21 | | in this Act. |
22 | | (Source: P.A. 102-38, eff. 6-25-21; 102-558, eff. 8-20-21; |
23 | | 102-694, eff. 1-7-22; 102-752, eff. 5-6-22; 102-753, eff. |
24 | | 1-1-23; 102-776, eff. 1-1-23; 102-791, eff. 5-13-22; 102-982, |
25 | | eff. 7-1-23; 102-1055, eff. 6-10-22; 103-154, eff. 6-30-23; |
26 | | 103-423, eff. 1-1-24; 103-446, eff. 8-4-23; 103-462, eff. |
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1 | | 8-4-23; 103-540, eff. 1-1-24; 103-554, eff. 1-1-24; revised |
2 | | 9-7-23.) |
3 | | Section 905. The State Finance Act is amended by adding |
4 | | Sections 5.1015 and 5.1016 as follows: |
5 | | (30 ILCS 105/5.1015 new) |
6 | | Sec. 5.1015. The Psilocybin Control and Regulation Fund. |
7 | | (30 ILCS 105/5.1016 new) |
8 | | Sec. 5.1016. The Illinois Psilocybin Fund. |
9 | | Section 910. The Illinois Independent Tax Tribunal Act of |
10 | | 2012 is amended by changing Section 1-45 as follows: |
11 | | (35 ILCS 1010/1-45) |
12 | | Sec. 1-45. Jurisdiction of the Tax Tribunal. |
13 | | (a) Except as provided by the Constitution of the United |
14 | | States, the Constitution of the State of Illinois, or any |
15 | | statutes of this State, including, but not limited to, the |
16 | | State Officers and Employees Money Disposition Act, the Tax |
17 | | Tribunal shall have original jurisdiction over all |
18 | | determinations of the Department reflected on a Notice of |
19 | | Deficiency, Notice of Tax Liability, Notice of Claim Denial, |
20 | | or Notice of Penalty Liability issued under the Illinois |
21 | | Income Tax Act, the Use Tax Act, the Service Use Tax Act, the |
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1 | | Service Occupation Tax Act, the Retailers' Occupation Tax Act, |
2 | | the Cigarette Tax Act, the Cigarette Use Tax Act, the Tobacco |
3 | | Products Tax Act of 1995, the Hotel Operators' Occupation Tax |
4 | | Act, the Motor Fuel Tax Law, the Automobile Renting Occupation |
5 | | and Use Tax Act, the Coin-Operated Amusement Device and |
6 | | Redemption Machine Tax Act, the Gas Revenue Tax Act, the Water |
7 | | Company Invested Capital Tax Act, the Telecommunications |
8 | | Excise Tax Act, the Telecommunications Infrastructure |
9 | | Maintenance Fee Act, the Public Utilities Revenue Act, the |
10 | | Electricity Excise Tax Law, the Aircraft Use Tax Law, the |
11 | | Watercraft Use Tax Law, the Gas Use Tax Law, or the Uniform |
12 | | Penalty and Interest Act , or the Compassionate Use and |
13 | | Research of Entheogens Act . Jurisdiction of the Tax Tribunal |
14 | | is limited to Notices of Tax Liability, Notices of Deficiency, |
15 | | Notices of Claim Denial, and Notices of Penalty Liability |
16 | | where the amount at issue in a notice, or the aggregate amount |
17 | | at issue in multiple notices issued for the same tax year or |
18 | | audit period, exceeds $15,000, exclusive of penalties and |
19 | | interest. In notices solely asserting either an interest or |
20 | | penalty assessment, or both, the Tax Tribunal shall have |
21 | | jurisdiction over cases where the combined total of all |
22 | | penalties or interest assessed exceeds $15,000. |
23 | | (b) Except as otherwise permitted by this Act and by the |
24 | | Constitution of the State of Illinois or otherwise by State |
25 | | law, including, but not limited to, the State Officers and |
26 | | Employees Money Disposition Act, no person shall contest any |
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1 | | matter within the jurisdiction of the Tax Tribunal in any |
2 | | action, suit, or proceeding in the circuit court or any other |
3 | | court of the State. If a person attempts to do so, then such |
4 | | action, suit, or proceeding shall be dismissed without |
5 | | prejudice. The improper commencement of any action, suit, or |
6 | | proceeding does not extend the time period for commencing a |
7 | | proceeding in the Tax Tribunal. |
8 | | (c) The Tax Tribunal may require the taxpayer to post a |
9 | | bond equal to 25% of the liability at issue (1) upon motion of |
10 | | the Department and a showing that (A) the taxpayer's action is |
11 | | frivolous or legally insufficient or (B) the taxpayer is |
12 | | acting primarily for the purpose of delaying the collection of |
13 | | tax or prejudicing the ability ultimately to collect the tax, |
14 | | or (2) if, at any time during the proceedings, it is determined |
15 | | by the Tax Tribunal that the taxpayer is not pursuing the |
16 | | resolution of the case with due diligence. If the Tax Tribunal |
17 | | finds in a particular case that the taxpayer cannot procure |
18 | | and furnish a satisfactory surety or sureties for the kind of |
19 | | bond required herein, the Tax Tribunal may relieve the |
20 | | taxpayer of the obligation of filing such bond, if, upon the |
21 | | timely application for a lien in lieu thereof and accompanying |
22 | | proof therein submitted, the Tax Tribunal is satisfied that |
23 | | any such lien imposed would operate to secure the assessment |
24 | | in the manner and to the degree as would a bond. The Tax |
25 | | Tribunal shall adopt rules for the procedures to be used in |
26 | | securing a bond or lien under this Section. |
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1 | | (d) If, with or after the filing of a timely petition, the |
2 | | taxpayer pays all or part of the tax or other amount in issue |
3 | | before the Tax Tribunal has rendered a decision, the Tax |
4 | | Tribunal shall treat the taxpayer's petition as a protest of a |
5 | | denial of claim for refund of the amount so paid upon a written |
6 | | motion filed by the taxpayer. |
7 | | (e) The Tax Tribunal shall not have jurisdiction to |
8 | | review: |
9 | | (1) any assessment made under the Property Tax Code; |
10 | | (2) any decisions relating to the issuance or denial |
11 | | of an exemption ruling for any entity claiming exemption |
12 | | from any tax imposed under the Property Tax Code or any |
13 | | State tax administered by the Department; |
14 | | (3) a notice of proposed tax liability, notice of |
15 | | proposed deficiency, or any other notice of proposed |
16 | | assessment or notice of intent to take some action; |
17 | | (4) any action or determination of the Department |
18 | | regarding tax liabilities that have become finalized by |
19 | | law, including but not limited to the issuance of liens, |
20 | | levies, and revocations, suspensions, or denials of |
21 | | licenses or certificates of registration or any other |
22 | | collection activities; |
23 | | (5) any proceedings of the Department's informal |
24 | | administrative appeals function; and |
25 | | (6) any challenge to an administrative subpoena issued |
26 | | by the Department. |
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1 | | (f) The Tax Tribunal shall decide questions regarding the |
2 | | constitutionality of statutes and rules adopted by the |
3 | | Department as applied to the taxpayer, but shall not have the |
4 | | power to declare a statute or rule unconstitutional or |
5 | | otherwise invalid on its face. A taxpayer challenging the |
6 | | constitutionality of a statute or rule on its face may present |
7 | | such challenge to the Tax Tribunal for the sole purpose of |
8 | | making a record for review by the Illinois Appellate Court. |
9 | | Failure to raise a constitutional issue regarding the |
10 | | application of a statute or regulations to the taxpayer shall |
11 | | not preclude the taxpayer or the Department from raising those |
12 | | issues at the appellate court level. |
13 | | (Source: P.A. 97-1129, eff. 8-28-12; 98-463, eff. 8-16-13.) |
14 | | Section 914. The Illinois Vehicle Code is amended by |
15 | | changing Section 11-501 as follows: |
16 | | (625 ILCS 5/11-501) (from Ch. 95 1/2, par. 11-501) |
17 | | Sec. 11-501. Driving while under the influence of alcohol, |
18 | | other drug or drugs, intoxicating compound or compounds or any |
19 | | combination thereof. |
20 | | (a) A person shall not drive or be in actual physical |
21 | | control of any vehicle within this State while: |
22 | | (1) the alcohol concentration in the person's blood, |
23 | | other bodily substance, or breath is 0.08 or more based on |
24 | | the definition of blood and breath units in Section |
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1 | | 11-501.2; |
2 | | (2) under the influence of alcohol; |
3 | | (3) under the influence of any intoxicating compound |
4 | | or combination of intoxicating compounds to a degree that |
5 | | renders the person incapable of driving safely; |
6 | | (4) under the influence of any other drug or |
7 | | combination of drugs to a degree that renders the person |
8 | | incapable of safely driving; |
9 | | (5) under the combined influence of alcohol, other |
10 | | drug or drugs, or intoxicating compound or compounds to a |
11 | | degree that renders the person incapable of safely |
12 | | driving; |
13 | | (6) there is any amount of a drug, substance, or |
14 | | compound in the person's breath, blood, other bodily |
15 | | substance, or urine resulting from the unlawful use or |
16 | | consumption of a controlled substance listed in the |
17 | | Illinois Controlled Substances Act, an intoxicating |
18 | | compound listed in the Use of Intoxicating Compounds Act, |
19 | | or methamphetamine as listed in the Methamphetamine |
20 | | Control and Community Protection Act , or psilocybin or |
21 | | psilocin as defined in the Compassionate Use and Research |
22 | | of Entheogens Act ; or |
23 | | (7) the person has, within 2 hours of driving or being |
24 | | in actual physical control of a vehicle, a |
25 | | tetrahydrocannabinol concentration in the person's whole |
26 | | blood or other bodily substance as defined in paragraph 6 |
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1 | | of subsection (a) of Section 11-501.2 of this Code. |
2 | | Subject to all other requirements and provisions under |
3 | | this Section, this paragraph (7) does not apply to the |
4 | | lawful consumption of cannabis by a qualifying patient |
5 | | licensed under the Compassionate Use of Medical Cannabis |
6 | | Program Act who is in possession of a valid registry card |
7 | | issued under that Act, unless that person is impaired by |
8 | | the use of cannabis. |
9 | | (b) The fact that any person charged with violating this |
10 | | Section is or has been legally entitled to use alcohol, |
11 | | cannabis under the Compassionate Use of Medical Cannabis |
12 | | Program Act, other drug or drugs, or intoxicating compound or |
13 | | compounds, or any combination thereof, shall not constitute a |
14 | | defense against any charge of violating this Section. |
15 | | (c) Penalties. |
16 | | (1) Except as otherwise provided in this Section, any |
17 | | person convicted of violating subsection (a) of this |
18 | | Section is guilty of a Class A misdemeanor. |
19 | | (2) A person who violates subsection (a) or a similar |
20 | | provision a second time shall be sentenced to a mandatory |
21 | | minimum term of either 5 days of imprisonment or 240 hours |
22 | | of community service in addition to any other criminal or |
23 | | administrative sanction. |
24 | | (3) A person who violates subsection (a) is subject to |
25 | | 6 months of imprisonment, an additional mandatory minimum |
26 | | fine of $1,000, and 25 days of community service in a |
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1 | | program benefiting children if the person was transporting |
2 | | a person under the age of 16 at the time of the violation. |
3 | | (4) A person who violates subsection (a) a first time, |
4 | | if the alcohol concentration in his or her blood, breath, |
5 | | other bodily substance, or urine was 0.16 or more based on |
6 | | the definition of blood, breath, other bodily substance, |
7 | | or urine units in Section 11-501.2, shall be subject, in |
8 | | addition to any other penalty that may be imposed, to a |
9 | | mandatory minimum of 100 hours of community service and a |
10 | | mandatory minimum fine of $500. |
11 | | (5) A person who violates subsection (a) a second |
12 | | time, if at the time of the second violation the alcohol |
13 | | concentration in his or her blood, breath, other bodily |
14 | | substance, or urine was 0.16 or more based on the |
15 | | definition of blood, breath, other bodily substance, or |
16 | | urine units in Section 11-501.2, shall be subject, in |
17 | | addition to any other penalty that may be imposed, to a |
18 | | mandatory minimum of 2 days of imprisonment and a |
19 | | mandatory minimum fine of $1,250. |
20 | | (d) Aggravated driving under the influence of alcohol, |
21 | | other drug or drugs, or intoxicating compound or compounds, or |
22 | | any combination thereof. |
23 | | (1) Every person convicted of committing a violation |
24 | | of this Section shall be guilty of aggravated driving |
25 | | under the influence of alcohol, other drug or drugs, or |
26 | | intoxicating compound or compounds, or any combination |
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1 | | thereof if: |
2 | | (A) the person committed a violation of subsection |
3 | | (a) or a similar provision for the third or subsequent |
4 | | time; |
5 | | (B) the person committed a violation of subsection |
6 | | (a) while driving a school bus with one or more |
7 | | passengers on board; |
8 | | (C) the person in committing a violation of |
9 | | subsection (a) was involved in a motor vehicle crash |
10 | | that resulted in great bodily harm or permanent |
11 | | disability or disfigurement to another, when the |
12 | | violation was a proximate cause of the injuries; |
13 | | (D) the person committed a violation of subsection |
14 | | (a) and has been previously convicted of violating |
15 | | Section 9-3 of the Criminal Code of 1961 or the |
16 | | Criminal Code of 2012 or a similar provision of a law |
17 | | of another state relating to reckless homicide in |
18 | | which the person was determined to have been under the |
19 | | influence of alcohol, other drug or drugs, or |
20 | | intoxicating compound or compounds as an element of |
21 | | the offense or the person has previously been |
22 | | convicted under subparagraph (C) or subparagraph (F) |
23 | | of this paragraph (1); |
24 | | (E) the person, in committing a violation of |
25 | | subsection (a) while driving at any speed in a school |
26 | | speed zone at a time when a speed limit of 20 miles per |
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1 | | hour was in effect under subsection (a) of Section |
2 | | 11-605 of this Code, was involved in a motor vehicle |
3 | | crash that resulted in bodily harm, other than great |
4 | | bodily harm or permanent disability or disfigurement, |
5 | | to another person, when the violation of subsection |
6 | | (a) was a proximate cause of the bodily harm; |
7 | | (F) the person, in committing a violation of |
8 | | subsection (a), was involved in a motor vehicle crash |
9 | | or snowmobile, all-terrain vehicle, or watercraft |
10 | | accident that resulted in the death of another person, |
11 | | when the violation of subsection (a) was a proximate |
12 | | cause of the death; |
13 | | (G) the person committed a violation of subsection |
14 | | (a) during a period in which the defendant's driving |
15 | | privileges are revoked or suspended, where the |
16 | | revocation or suspension was for a violation of |
17 | | subsection (a) or a similar provision, Section |
18 | | 11-501.1, paragraph (b) of Section 11-401, or for |
19 | | reckless homicide as defined in Section 9-3 of the |
20 | | Criminal Code of 1961 or the Criminal Code of 2012; |
21 | | (H) the person committed the violation while he or |
22 | | she did not possess a driver's license or permit or a |
23 | | restricted driving permit or a judicial driving permit |
24 | | or a monitoring device driving permit; |
25 | | (I) the person committed the violation while he or |
26 | | she knew or should have known that the vehicle he or |
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1 | | she was driving was not covered by a liability |
2 | | insurance policy; |
3 | | (J) the person in committing a violation of |
4 | | subsection (a) was involved in a motor vehicle crash |
5 | | that resulted in bodily harm, but not great bodily |
6 | | harm, to the child under the age of 16 being |
7 | | transported by the person, if the violation was the |
8 | | proximate cause of the injury; |
9 | | (K) the person in committing a second violation of |
10 | | subsection (a) or a similar provision was transporting |
11 | | a person under the age of 16; or |
12 | | (L) the person committed a violation of subsection |
13 | | (a) of this Section while transporting one or more |
14 | | passengers in a vehicle for-hire. |
15 | | (2)(A) Except as provided otherwise, a person |
16 | | convicted of aggravated driving under the influence of |
17 | | alcohol, other drug or drugs, or intoxicating compound or |
18 | | compounds, or any combination thereof is guilty of a Class |
19 | | 4 felony. |
20 | | (B) A third violation of this Section or a similar |
21 | | provision is a Class 2 felony. If at the time of the third |
22 | | violation the alcohol concentration in his or her blood, |
23 | | breath, other bodily substance, or urine was 0.16 or more |
24 | | based on the definition of blood, breath, other bodily |
25 | | substance, or urine units in Section 11-501.2, a mandatory |
26 | | minimum of 90 days of imprisonment and a mandatory minimum |
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1 | | fine of $2,500 shall be imposed in addition to any other |
2 | | criminal or administrative sanction. If at the time of the |
3 | | third violation, the defendant was transporting a person |
4 | | under the age of 16, a mandatory fine of $25,000 and 25 |
5 | | days of community service in a program benefiting children |
6 | | shall be imposed in addition to any other criminal or |
7 | | administrative sanction. |
8 | | (C) A fourth violation of this Section or a similar |
9 | | provision is a Class 2 felony, for which a sentence of |
10 | | probation or conditional discharge may not be imposed. If |
11 | | at the time of the violation, the alcohol concentration in |
12 | | the defendant's blood, breath, other bodily substance, or |
13 | | urine was 0.16 or more based on the definition of blood, |
14 | | breath, other bodily substance, or urine units in Section |
15 | | 11-501.2, a mandatory minimum fine of $5,000 shall be |
16 | | imposed in addition to any other criminal or |
17 | | administrative sanction. If at the time of the fourth |
18 | | violation, the defendant was transporting a person under |
19 | | the age of 16 a mandatory fine of $25,000 and 25 days of |
20 | | community service in a program benefiting children shall |
21 | | be imposed in addition to any other criminal or |
22 | | administrative sanction. |
23 | | (D) A fifth violation of this Section or a similar |
24 | | provision is a Class 1 felony, for which a sentence of |
25 | | probation or conditional discharge may not be imposed. If |
26 | | at the time of the violation, the alcohol concentration in |
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1 | | the defendant's blood, breath, other bodily substance, or |
2 | | urine was 0.16 or more based on the definition of blood, |
3 | | breath, other bodily substance, or urine units in Section |
4 | | 11-501.2, a mandatory minimum fine of $5,000 shall be |
5 | | imposed in addition to any other criminal or |
6 | | administrative sanction. If at the time of the fifth |
7 | | violation, the defendant was transporting a person under |
8 | | the age of 16, a mandatory fine of $25,000, and 25 days of |
9 | | community service in a program benefiting children shall |
10 | | be imposed in addition to any other criminal or |
11 | | administrative sanction. |
12 | | (E) A sixth or subsequent violation of this Section or |
13 | | similar provision is a Class X felony. If at the time of |
14 | | the violation, the alcohol concentration in the |
15 | | defendant's blood, breath, other bodily substance, or |
16 | | urine was 0.16 or more based on the definition of blood, |
17 | | breath, other bodily substance, or urine units in Section |
18 | | 11-501.2, a mandatory minimum fine of $5,000 shall be |
19 | | imposed in addition to any other criminal or |
20 | | administrative sanction. If at the time of the violation, |
21 | | the defendant was transporting a person under the age of |
22 | | 16, a mandatory fine of $25,000 and 25 days of community |
23 | | service in a program benefiting children shall be imposed |
24 | | in addition to any other criminal or administrative |
25 | | sanction. |
26 | | (F) For a violation of subparagraph (C) of paragraph |
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1 | | (1) of this subsection (d), the defendant, if sentenced to |
2 | | a term of imprisonment, shall be sentenced to not less |
3 | | than one year nor more than 12 years. |
4 | | (G) A violation of subparagraph (F) of paragraph (1) |
5 | | of this subsection (d) is a Class 2 felony, for which the |
6 | | defendant, unless the court determines that extraordinary |
7 | | circumstances exist and require probation, shall be |
8 | | sentenced to: (i) a term of imprisonment of not less than 3 |
9 | | years and not more than 14 years if the violation resulted |
10 | | in the death of one person; or (ii) a term of imprisonment |
11 | | of not less than 6 years and not more than 28 years if the |
12 | | violation resulted in the deaths of 2 or more persons. |
13 | | (H) For a violation of subparagraph (J) of paragraph |
14 | | (1) of this subsection (d), a mandatory fine of $2,500, |
15 | | and 25 days of community service in a program benefiting |
16 | | children shall be imposed in addition to any other |
17 | | criminal or administrative sanction. |
18 | | (I) A violation of subparagraph (K) of paragraph (1) |
19 | | of this subsection (d), is a Class 2 felony and a mandatory |
20 | | fine of $2,500, and 25 days of community service in a |
21 | | program benefiting children shall be imposed in addition |
22 | | to any other criminal or administrative sanction. If the |
23 | | child being transported suffered bodily harm, but not |
24 | | great bodily harm, in a motor vehicle crash, and the |
25 | | violation was the proximate cause of that injury, a |
26 | | mandatory fine of $5,000 and 25 days of community service |
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1 | | in a program benefiting children shall be imposed in |
2 | | addition to any other criminal or administrative sanction. |
3 | | (J) A violation of subparagraph (D) of paragraph (1) |
4 | | of this subsection (d) is a Class 3 felony, for which a |
5 | | sentence of probation or conditional discharge may not be |
6 | | imposed. |
7 | | (3) Any person sentenced under this subsection (d) who |
8 | | receives a term of probation or conditional discharge must |
9 | | serve a minimum term of either 480 hours of community |
10 | | service or 10 days of imprisonment as a condition of the |
11 | | probation or conditional discharge in addition to any |
12 | | other criminal or administrative sanction. |
13 | | (e) Any reference to a prior violation of subsection (a) |
14 | | or a similar provision includes any violation of a provision |
15 | | of a local ordinance or a provision of a law of another state |
16 | | or an offense committed on a military installation that is |
17 | | similar to a violation of subsection (a) of this Section. |
18 | | (f) The imposition of a mandatory term of imprisonment or |
19 | | assignment of community service for a violation of this |
20 | | Section shall not be suspended or reduced by the court. |
21 | | (g) Any penalty imposed for driving with a license that |
22 | | has been revoked for a previous violation of subsection (a) of |
23 | | this Section shall be in addition to the penalty imposed for |
24 | | any subsequent violation of subsection (a). |
25 | | (h) For any prosecution under this Section, a certified |
26 | | copy of the driving abstract of the defendant shall be |
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1 | | admitted as proof of any prior conviction. |
2 | | (Source: P.A. 101-363, eff. 8-9-19; 102-982, eff. 7-1-23 .) |
3 | | Section 915. The Illinois Controlled Substances Act is |
4 | | amended by changing Sections 102 and 204 as follows: |
5 | | (720 ILCS 570/102) (from Ch. 56 1/2, par. 1102) |
6 | | Sec. 102. Definitions. As used in this Act, unless the |
7 | | context otherwise requires: |
8 | | (a) "Addict" means any person who habitually uses any |
9 | | drug, chemical, substance or dangerous drug other than alcohol |
10 | | so as to endanger the public morals, health, safety or welfare |
11 | | or who is so far addicted to the use of a dangerous drug or |
12 | | controlled substance other than alcohol as to have lost the |
13 | | power of self control with reference to his or her addiction. |
14 | | (b) "Administer" means the direct application of a |
15 | | controlled substance, whether by injection, inhalation, |
16 | | ingestion, or any other means, to the body of a patient, |
17 | | research subject, or animal (as defined by the Humane |
18 | | Euthanasia in Animal Shelters Act) by: |
19 | | (1) a practitioner (or, in his or her presence, by his |
20 | | or her authorized agent), |
21 | | (2) the patient or research subject pursuant to an |
22 | | order, or |
23 | | (3) a euthanasia technician as defined by the Humane |
24 | | Euthanasia in Animal Shelters Act. |
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1 | | (c) "Agent" means an authorized person who acts on behalf |
2 | | of or at the direction of a manufacturer, distributor, |
3 | | dispenser, prescriber, or practitioner. It does not include a |
4 | | common or contract carrier, public warehouseman or employee of |
5 | | the carrier or warehouseman. |
6 | | (c-1) "Anabolic Steroids" means any drug or hormonal |
7 | | substance, chemically and pharmacologically related to |
8 | | testosterone (other than estrogens, progestins, |
9 | | corticosteroids, and dehydroepiandrosterone), and includes: |
10 | | (i) 3[beta],17-dihydroxy-5a-androstane, |
11 | | (ii) 3[alpha],17[beta]-dihydroxy-5a-androstane, |
12 | | (iii) 5[alpha]-androstan-3,17-dione, |
13 | | (iv) 1-androstenediol (3[beta], |
14 | | 17[beta]-dihydroxy-5[alpha]-androst-1-ene), |
15 | | (v) 1-androstenediol (3[alpha], |
16 | | 17[beta]-dihydroxy-5[alpha]-androst-1-ene), |
17 | | (vi) 4-androstenediol |
18 | | (3[beta],17[beta]-dihydroxy-androst-4-ene), |
19 | | (vii) 5-androstenediol |
20 | | (3[beta],17[beta]-dihydroxy-androst-5-ene), |
21 | | (viii) 1-androstenedione |
22 | | ([5alpha]-androst-1-en-3,17-dione), |
23 | | (ix) 4-androstenedione |
24 | | (androst-4-en-3,17-dione), |
25 | | (x) 5-androstenedione |
26 | | (androst-5-en-3,17-dione), |
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1 | | (xi) bolasterone (7[alpha],17a-dimethyl-17[beta]- |
2 | | hydroxyandrost-4-en-3-one), |
3 | | (xii) boldenone (17[beta]-hydroxyandrost- |
4 | | 1,4,-diene-3-one), |
5 | | (xiii) boldione (androsta-1,4- |
6 | | diene-3,17-dione), |
7 | | (xiv) calusterone (7[beta],17[alpha]-dimethyl-17 |
8 | | [beta]-hydroxyandrost-4-en-3-one), |
9 | | (xv) clostebol (4-chloro-17[beta]- |
10 | | hydroxyandrost-4-en-3-one), |
11 | | (xvi) dehydrochloromethyltestosterone (4-chloro- |
12 | | 17[beta]-hydroxy-17[alpha]-methyl- |
13 | | androst-1,4-dien-3-one), |
14 | | (xvii) desoxymethyltestosterone |
15 | | (17[alpha]-methyl-5[alpha] |
16 | | -androst-2-en-17[beta]-ol)(a.k.a., madol), |
17 | | (xviii) [delta]1-dihydrotestosterone (a.k.a. |
18 | | '1-testosterone') (17[beta]-hydroxy- |
19 | | 5[alpha]-androst-1-en-3-one), |
20 | | (xix) 4-dihydrotestosterone (17[beta]-hydroxy- |
21 | | androstan-3-one), |
22 | | (xx) drostanolone (17[beta]-hydroxy-2[alpha]-methyl- |
23 | | 5[alpha]-androstan-3-one), |
24 | | (xxi) ethylestrenol (17[alpha]-ethyl-17[beta]- |
25 | | hydroxyestr-4-ene), |
26 | | (xxii) fluoxymesterone (9-fluoro-17[alpha]-methyl- |
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1 | | 1[beta],17[beta]-dihydroxyandrost-4-en-3-one), |
2 | | (xxiii) formebolone (2-formyl-17[alpha]-methyl-11[alpha], |
3 | | 17[beta]-dihydroxyandrost-1,4-dien-3-one), |
4 | | (xxiv) furazabol (17[alpha]-methyl-17[beta]- |
5 | | hydroxyandrostano[2,3-c]-furazan), |
6 | | (xxv) 13[beta]-ethyl-17[beta]-hydroxygon-4-en-3-one, |
7 | | (xxvi) 4-hydroxytestosterone (4,17[beta]-dihydroxy- |
8 | | androst-4-en-3-one), |
9 | | (xxvii) 4-hydroxy-19-nortestosterone (4,17[beta]- |
10 | | dihydroxy-estr-4-en-3-one), |
11 | | (xxviii) mestanolone (17[alpha]-methyl-17[beta]- |
12 | | hydroxy-5-androstan-3-one), |
13 | | (xxix) mesterolone (1amethyl-17[beta]-hydroxy- |
14 | | [5a]-androstan-3-one), |
15 | | (xxx) methandienone (17[alpha]-methyl-17[beta]- |
16 | | hydroxyandrost-1,4-dien-3-one), |
17 | | (xxxi) methandriol (17[alpha]-methyl-3[beta],17[beta]- |
18 | | dihydroxyandrost-5-ene), |
19 | | (xxxii) methenolone (1-methyl-17[beta]-hydroxy- |
20 | | 5[alpha]-androst-1-en-3-one), |
21 | | (xxxiii) 17[alpha]-methyl-3[beta], 17[beta]- |
22 | | dihydroxy-5a-androstane, |
23 | | (xxxiv) 17[alpha]-methyl-3[alpha],17[beta]-dihydroxy |
24 | | -5a-androstane, |
25 | | (xxxv) 17[alpha]-methyl-3[beta],17[beta]- |
26 | | dihydroxyandrost-4-ene), |
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1 | | (xxxvi) 17[alpha]-methyl-4-hydroxynandrolone (17[alpha]- |
2 | | methyl-4-hydroxy-17[beta]-hydroxyestr-4-en-3-one), |
3 | | (xxxvii) methyldienolone (17[alpha]-methyl-17[beta]- |
4 | | hydroxyestra-4,9(10)-dien-3-one), |
5 | | (xxxviii) methyltrienolone (17[alpha]-methyl-17[beta]- |
6 | | hydroxyestra-4,9-11-trien-3-one), |
7 | | (xxxix) methyltestosterone (17[alpha]-methyl-17[beta]- |
8 | | hydroxyandrost-4-en-3-one), |
9 | | (xl) mibolerone (7[alpha],17a-dimethyl-17[beta]- |
10 | | hydroxyestr-4-en-3-one), |
11 | | (xli) 17[alpha]-methyl-[delta]1-dihydrotestosterone |
12 | | (17b[beta]-hydroxy-17[alpha]-methyl-5[alpha]- |
13 | | androst-1-en-3-one)(a.k.a. '17-[alpha]-methyl- |
14 | | 1-testosterone'), |
15 | | (xlii) nandrolone (17[beta]-hydroxyestr-4-en-3-one), |
16 | | (xliii) 19-nor-4-androstenediol (3[beta], 17[beta]- |
17 | | dihydroxyestr-4-ene), |
18 | | (xliv) 19-nor-4-androstenediol (3[alpha], 17[beta]- |
19 | | dihydroxyestr-4-ene), |
20 | | (xlv) 19-nor-5-androstenediol (3[beta], 17[beta]- |
21 | | dihydroxyestr-5-ene), |
22 | | (xlvi) 19-nor-5-androstenediol (3[alpha], 17[beta]- |
23 | | dihydroxyestr-5-ene), |
24 | | (xlvii) 19-nor-4,9(10)-androstadienedione |
25 | | (estra-4,9(10)-diene-3,17-dione), |
26 | | (xlviii) 19-nor-4-androstenedione (estr-4- |
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1 | | en-3,17-dione), |
2 | | (xlix) 19-nor-5-androstenedione (estr-5- |
3 | | en-3,17-dione), |
4 | | (l) norbolethone (13[beta], 17a-diethyl-17[beta]- |
5 | | hydroxygon-4-en-3-one), |
6 | | (li) norclostebol (4-chloro-17[beta]- |
7 | | hydroxyestr-4-en-3-one), |
8 | | (lii) norethandrolone (17[alpha]-ethyl-17[beta]- |
9 | | hydroxyestr-4-en-3-one), |
10 | | (liii) normethandrolone (17[alpha]-methyl-17[beta]- |
11 | | hydroxyestr-4-en-3-one), |
12 | | (liv) oxandrolone (17[alpha]-methyl-17[beta]-hydroxy- |
13 | | 2-oxa-5[alpha]-androstan-3-one), |
14 | | (lv) oxymesterone (17[alpha]-methyl-4,17[beta]- |
15 | | dihydroxyandrost-4-en-3-one), |
16 | | (lvi) oxymetholone (17[alpha]-methyl-2-hydroxymethylene- |
17 | | 17[beta]-hydroxy-(5[alpha]-androstan-3-one), |
18 | | (lvii) stanozolol (17[alpha]-methyl-17[beta]-hydroxy- |
19 | | (5[alpha]-androst-2-eno[3,2-c]-pyrazole), |
20 | | (lviii) stenbolone (17[beta]-hydroxy-2-methyl- |
21 | | (5[alpha]-androst-1-en-3-one), |
22 | | (lix) testolactone (13-hydroxy-3-oxo-13,17- |
23 | | secoandrosta-1,4-dien-17-oic |
24 | | acid lactone), |
25 | | (lx) testosterone (17[beta]-hydroxyandrost- |
26 | | 4-en-3-one), |
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1 | | (lxi) tetrahydrogestrinone (13[beta], 17[alpha]- |
2 | | diethyl-17[beta]-hydroxygon- |
3 | | 4,9,11-trien-3-one), |
4 | | (lxii) trenbolone (17[beta]-hydroxyestr-4,9, |
5 | | 11-trien-3-one). |
6 | | Any person who is otherwise lawfully in possession of an |
7 | | anabolic steroid, or who otherwise lawfully manufactures, |
8 | | distributes, dispenses, delivers, or possesses with intent to |
9 | | deliver an anabolic steroid, which anabolic steroid is |
10 | | expressly intended for and lawfully allowed to be administered |
11 | | through implants to livestock or other nonhuman species, and |
12 | | which is approved by the Secretary of Health and Human |
13 | | Services for such administration, and which the person intends |
14 | | to administer or have administered through such implants, |
15 | | shall not be considered to be in unauthorized possession or to |
16 | | unlawfully manufacture, distribute, dispense, deliver, or |
17 | | possess with intent to deliver such anabolic steroid for |
18 | | purposes of this Act. |
19 | | (d) "Administration" means the Drug Enforcement |
20 | | Administration, United States Department of Justice, or its |
21 | | successor agency. |
22 | | (d-5) "Clinical Director, Prescription Monitoring Program" |
23 | | means a Department of Human Services administrative employee |
24 | | licensed to either prescribe or dispense controlled substances |
25 | | who shall run the clinical aspects of the Department of Human |
26 | | Services Prescription Monitoring Program and its Prescription |
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1 | | Information Library. |
2 | | (d-10) "Compounding" means the preparation and mixing of |
3 | | components, excluding flavorings, (1) as the result of a |
4 | | prescriber's prescription drug order or initiative based on |
5 | | the prescriber-patient-pharmacist relationship in the course |
6 | | of professional practice or (2) for the purpose of, or |
7 | | incident to, research, teaching, or chemical analysis and not |
8 | | for sale or dispensing. "Compounding" includes the preparation |
9 | | of drugs or devices in anticipation of receiving prescription |
10 | | drug orders based on routine, regularly observed dispensing |
11 | | patterns. Commercially available products may be compounded |
12 | | for dispensing to individual patients only if both of the |
13 | | following conditions are met: (i) the commercial product is |
14 | | not reasonably available from normal distribution channels in |
15 | | a timely manner to meet the patient's needs and (ii) the |
16 | | prescribing practitioner has requested that the drug be |
17 | | compounded. |
18 | | (e) "Control" means to add a drug or other substance, or |
19 | | immediate precursor, to a Schedule whether by transfer from |
20 | | another Schedule or otherwise. |
21 | | (f) "Controlled Substance" means (i) a drug, substance, |
22 | | immediate precursor, or synthetic drug in the Schedules of |
23 | | Article II of this Act or (ii) a drug or other substance, or |
24 | | immediate precursor, designated as a controlled substance by |
25 | | the Department through administrative rule. The term does not |
26 | | include : distilled spirits, wine, malt beverages, or tobacco, |
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1 | | as those terms are defined or used in the Liquor Control Act of |
2 | | 1934 and the Tobacco Products Tax Act of 1995 ; or psilocybin or |
3 | | a psilocybin product, as those terms are defined or used in the |
4 | | Compassionate Use and Research of Entheogens Act . |
5 | | (f-5) "Controlled substance analog" means a substance: |
6 | | (1) the chemical structure of which is substantially |
7 | | similar to the chemical structure of a controlled |
8 | | substance in Schedule I or II; |
9 | | (2) which has a stimulant, depressant, or |
10 | | hallucinogenic effect on the central nervous system that |
11 | | is substantially similar to or greater than the stimulant, |
12 | | depressant, or hallucinogenic effect on the central |
13 | | nervous system of a controlled substance in Schedule I or |
14 | | II; or |
15 | | (3) with respect to a particular person, which such |
16 | | person represents or intends to have a stimulant, |
17 | | depressant, or hallucinogenic effect on the central |
18 | | nervous system that is substantially similar to or greater |
19 | | than the stimulant, depressant, or hallucinogenic effect |
20 | | on the central nervous system of a controlled substance in |
21 | | Schedule I or II. |
22 | | (g) "Counterfeit substance" means a controlled substance, |
23 | | which, or the container or labeling of which, without |
24 | | authorization bears the trademark, trade name, or other |
25 | | identifying mark, imprint, number or device, or any likeness |
26 | | thereof, of a manufacturer, distributor, or dispenser other |
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1 | | than the person who in fact manufactured, distributed, or |
2 | | dispensed the substance. |
3 | | (h) "Deliver" or "delivery" means the actual, constructive |
4 | | or attempted transfer of possession of a controlled substance, |
5 | | with or without consideration, whether or not there is an |
6 | | agency relationship. "Deliver" or "delivery" does not include |
7 | | the donation of drugs to the extent permitted under the |
8 | | Illinois Drug Reuse Opportunity Program Act. |
9 | | (i) "Department" means the Illinois Department of Human |
10 | | Services (as successor to the Department of Alcoholism and |
11 | | Substance Abuse) or its successor agency. |
12 | | (j) (Blank). |
13 | | (k) "Department of Corrections" means the Department of |
14 | | Corrections of the State of Illinois or its successor agency. |
15 | | (l) "Department of Financial and Professional Regulation" |
16 | | means the Department of Financial and Professional Regulation |
17 | | of the State of Illinois or its successor agency. |
18 | | (m) "Depressant" means any drug that (i) causes an overall |
19 | | depression of central nervous system functions, (ii) causes |
20 | | impaired consciousness and awareness, and (iii) can be |
21 | | habit-forming or lead to a substance abuse problem, including, |
22 | | but not limited to, alcohol, cannabis and its active |
23 | | principles and their analogs, benzodiazepines and their |
24 | | analogs, barbiturates and their analogs, opioids (natural and |
25 | | synthetic) and their analogs, and chloral hydrate and similar |
26 | | sedative hypnotics. |
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1 | | (n) (Blank). |
2 | | (o) "Director" means the Director of the Illinois State |
3 | | Police or his or her designated agents. |
4 | | (p) "Dispense" means to deliver a controlled substance to |
5 | | an ultimate user or research subject by or pursuant to the |
6 | | lawful order of a prescriber, including the prescribing, |
7 | | administering, packaging, labeling, or compounding necessary |
8 | | to prepare the substance for that delivery. |
9 | | (q) "Dispenser" means a practitioner who dispenses. |
10 | | (r) "Distribute" means to deliver, other than by |
11 | | administering or dispensing, a controlled substance. |
12 | | (s) "Distributor" means a person who distributes. |
13 | | (t) "Drug" means (1) substances recognized as drugs in the |
14 | | official United States Pharmacopoeia, Official Homeopathic |
15 | | Pharmacopoeia of the United States, or official National |
16 | | Formulary, or any supplement to any of them; (2) substances |
17 | | intended for use in diagnosis, cure, mitigation, treatment, or |
18 | | prevention of disease in man or animals; (3) substances (other |
19 | | than food) intended to affect the structure of any function of |
20 | | the body of man or animals and (4) substances intended for use |
21 | | as a component of any article specified in clause (1), (2), or |
22 | | (3) of this subsection. It does not include devices or their |
23 | | components, parts, or accessories. |
24 | | (t-3) "Electronic health record" or "EHR" means an |
25 | | electronic record of health-related information on an |
26 | | individual that is created, gathered, managed, and consulted |
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1 | | by authorized health care clinicians and staff. |
2 | | (t-3.5) "Electronic health record system" or "EHR system" |
3 | | means any computer-based system or combination of federally |
4 | | certified Health IT Modules (defined at 42 CFR 170.102 or its |
5 | | successor) used as a repository for electronic health records |
6 | | and accessed or updated by a prescriber or authorized |
7 | | surrogate in the ordinary course of his or her medical |
8 | | practice. For purposes of connecting to the Prescription |
9 | | Information Library maintained by the Bureau of Pharmacy and |
10 | | Clinical Support Systems or its successor, an EHR system may |
11 | | connect to the Prescription Information Library directly or |
12 | | through all or part of a computer program or system that is a |
13 | | federally certified Health IT Module maintained by a third |
14 | | party and used by the EHR system to secure access to the |
15 | | database. |
16 | | (t-4) "Emergency medical services personnel" has the |
17 | | meaning ascribed to it in the Emergency Medical Services (EMS) |
18 | | Systems Act. |
19 | | (t-5) "Euthanasia agency" means an entity certified by the |
20 | | Department of Financial and Professional Regulation for the |
21 | | purpose of animal euthanasia that holds an animal control |
22 | | facility license or animal shelter license under the Animal |
23 | | Welfare Act. A euthanasia agency is authorized to purchase, |
24 | | store, possess, and utilize Schedule II nonnarcotic and |
25 | | Schedule III nonnarcotic drugs for the sole purpose of animal |
26 | | euthanasia. |
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1 | | (t-10) "Euthanasia drugs" means Schedule II or Schedule |
2 | | III substances (nonnarcotic controlled substances) that are |
3 | | used by a euthanasia agency for the purpose of animal |
4 | | euthanasia. |
5 | | (u) "Good faith" means the prescribing or dispensing of a |
6 | | controlled substance by a practitioner in the regular course |
7 | | of professional treatment to or for any person who is under his |
8 | | or her treatment for a pathology or condition other than that |
9 | | individual's physical or psychological dependence upon or |
10 | | addiction to a controlled substance, except as provided |
11 | | herein: and application of the term to a pharmacist shall mean |
12 | | the dispensing of a controlled substance pursuant to the |
13 | | prescriber's order which in the professional judgment of the |
14 | | pharmacist is lawful. The pharmacist shall be guided by |
15 | | accepted professional standards, including, but not limited |
16 | | to, the following, in making the judgment: |
17 | | (1) lack of consistency of prescriber-patient |
18 | | relationship, |
19 | | (2) frequency of prescriptions for same drug by one |
20 | | prescriber for large numbers of patients, |
21 | | (3) quantities beyond those normally prescribed, |
22 | | (4) unusual dosages (recognizing that there may be |
23 | | clinical circumstances where more or less than the usual |
24 | | dose may be used legitimately), |
25 | | (5) unusual geographic distances between patient, |
26 | | pharmacist and prescriber, |
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1 | | (6) consistent prescribing of habit-forming drugs. |
2 | | (u-0.5) "Hallucinogen" means a drug that causes markedly |
3 | | altered sensory perception leading to hallucinations of any |
4 | | type. |
5 | | (u-1) "Home infusion services" means services provided by |
6 | | a pharmacy in compounding solutions for direct administration |
7 | | to a patient in a private residence, long-term care facility, |
8 | | or hospice setting by means of parenteral, intravenous, |
9 | | intramuscular, subcutaneous, or intraspinal infusion. |
10 | | (u-5) "Illinois State Police" means the Illinois State |
11 | | Police or its successor agency. |
12 | | (v) "Immediate precursor" means a substance: |
13 | | (1) which the Department has found to be and by rule |
14 | | designated as being a principal compound used, or produced |
15 | | primarily for use, in the manufacture of a controlled |
16 | | substance; |
17 | | (2) which is an immediate chemical intermediary used |
18 | | or likely to be used in the manufacture of such controlled |
19 | | substance; and |
20 | | (3) the control of which is necessary to prevent, |
21 | | curtail or limit the manufacture of such controlled |
22 | | substance. |
23 | | (w) "Instructional activities" means the acts of teaching, |
24 | | educating or instructing by practitioners using controlled |
25 | | substances within educational facilities approved by the State |
26 | | Board of Education or its successor agency. |
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1 | | (x) "Local authorities" means a duly organized State, |
2 | | County or Municipal peace unit or police force. |
3 | | (y) "Look-alike substance" means a substance, other than a |
4 | | controlled substance which (1) by overall dosage unit |
5 | | appearance, including shape, color, size, markings or lack |
6 | | thereof, taste, consistency, or any other identifying physical |
7 | | characteristic of the substance, would lead a reasonable |
8 | | person to believe that the substance is a controlled |
9 | | substance, or (2) is expressly or impliedly represented to be |
10 | | a controlled substance or is distributed under circumstances |
11 | | which would lead a reasonable person to believe that the |
12 | | substance is a controlled substance. For the purpose of |
13 | | determining whether the representations made or the |
14 | | circumstances of the distribution would lead a reasonable |
15 | | person to believe the substance to be a controlled substance |
16 | | under this clause (2) of subsection (y), the court or other |
17 | | authority may consider the following factors in addition to |
18 | | any other factor that may be relevant: |
19 | | (a) statements made by the owner or person in control |
20 | | of the substance concerning its nature, use or effect; |
21 | | (b) statements made to the buyer or recipient that the |
22 | | substance may be resold for profit; |
23 | | (c) whether the substance is packaged in a manner |
24 | | normally used for the illegal distribution of controlled |
25 | | substances; |
26 | | (d) whether the distribution or attempted distribution |
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1 | | included an exchange of or demand for money or other |
2 | | property as consideration, and whether the amount of the |
3 | | consideration was substantially greater than the |
4 | | reasonable retail market value of the substance. |
5 | | Clause (1) of this subsection (y) shall not apply to a |
6 | | noncontrolled substance in its finished dosage form that was |
7 | | initially introduced into commerce prior to the initial |
8 | | introduction into commerce of a controlled substance in its |
9 | | finished dosage form which it may substantially resemble. |
10 | | Nothing in this subsection (y) prohibits the dispensing or |
11 | | distributing of noncontrolled substances by persons authorized |
12 | | to dispense and distribute controlled substances under this |
13 | | Act, provided that such action would be deemed to be carried |
14 | | out in good faith under subsection (u) if the substances |
15 | | involved were controlled substances. |
16 | | Nothing in this subsection (y) or in this Act prohibits |
17 | | the manufacture, preparation, propagation, compounding, |
18 | | processing, packaging, advertising or distribution of a drug |
19 | | or drugs by any person registered pursuant to Section 510 of |
20 | | the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 360). |
21 | | (y-1) "Mail-order pharmacy" means a pharmacy that is |
22 | | located in a state of the United States that delivers, |
23 | | dispenses or distributes, through the United States Postal |
24 | | Service or other common carrier, to Illinois residents, any |
25 | | substance which requires a prescription. |
26 | | (z) "Manufacture" means the production, preparation, |
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1 | | propagation, compounding, conversion or processing of a |
2 | | controlled substance other than methamphetamine, either |
3 | | directly or indirectly, by extraction from substances of |
4 | | natural origin, or independently by means of chemical |
5 | | synthesis, or by a combination of extraction and chemical |
6 | | synthesis, and includes any packaging or repackaging of the |
7 | | substance or labeling of its container, except that this term |
8 | | does not include: |
9 | | (1) by an ultimate user, the preparation or |
10 | | compounding of a controlled substance for his or her own |
11 | | use; |
12 | | (2) by a practitioner, or his or her authorized agent |
13 | | under his or her supervision, the preparation, |
14 | | compounding, packaging, or labeling of a controlled |
15 | | substance: |
16 | | (a) as an incident to his or her administering or |
17 | | dispensing of a controlled substance in the course of |
18 | | his or her professional practice; or |
19 | | (b) as an incident to lawful research, teaching or |
20 | | chemical analysis and not for sale; or |
21 | | (3) the packaging, repackaging, or labeling of drugs |
22 | | only to the extent permitted under the Illinois Drug Reuse |
23 | | Opportunity Program Act. |
24 | | (z-1) (Blank). |
25 | | (z-5) "Medication shopping" means the conduct prohibited |
26 | | under subsection (a) of Section 314.5 of this Act. |
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1 | | (z-10) "Mid-level practitioner" means (i) a physician |
2 | | assistant who has been delegated authority to prescribe |
3 | | through a written delegation of authority by a physician |
4 | | licensed to practice medicine in all of its branches, in |
5 | | accordance with Section 7.5 of the Physician Assistant |
6 | | Practice Act of 1987, (ii) an advanced practice registered |
7 | | nurse who has been delegated authority to prescribe through a |
8 | | written delegation of authority by a physician licensed to |
9 | | practice medicine in all of its branches or by a podiatric |
10 | | physician, in accordance with Section 65-40 of the Nurse |
11 | | Practice Act, (iii) an advanced practice registered nurse |
12 | | certified as a nurse practitioner, nurse midwife, or clinical |
13 | | nurse specialist who has been granted authority to prescribe |
14 | | by a hospital affiliate in accordance with Section 65-45 of |
15 | | the Nurse Practice Act, (iv) an animal euthanasia agency, or |
16 | | (v) a prescribing psychologist. |
17 | | (aa) "Narcotic drug" means any of the following, whether |
18 | | produced directly or indirectly by extraction from substances |
19 | | of vegetable origin, or independently by means of chemical |
20 | | synthesis, or by a combination of extraction and chemical |
21 | | synthesis: |
22 | | (1) opium, opiates, derivatives of opium and opiates, |
23 | | including their isomers, esters, ethers, salts, and salts |
24 | | of isomers, esters, and ethers, whenever the existence of |
25 | | such isomers, esters, ethers, and salts is possible within |
26 | | the specific chemical designation; however the term |
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1 | | "narcotic drug" does not include the isoquinoline |
2 | | alkaloids of opium; |
3 | | (2) (blank); |
4 | | (3) opium poppy and poppy straw; |
5 | | (4) coca leaves, except coca leaves and extracts of |
6 | | coca leaves from which substantially all of the cocaine |
7 | | and ecgonine, and their isomers, derivatives and salts, |
8 | | have been removed; |
9 | | (5) cocaine, its salts, optical and geometric isomers, |
10 | | and salts of isomers; |
11 | | (6) ecgonine, its derivatives, their salts, isomers, |
12 | | and salts of isomers; |
13 | | (7) any compound, mixture, or preparation which |
14 | | contains any quantity of any of the substances referred to |
15 | | in subparagraphs (1) through (6). |
16 | | (bb) "Nurse" means a registered nurse licensed under the |
17 | | Nurse Practice Act. |
18 | | (cc) (Blank). |
19 | | (dd) "Opiate" means any substance having an addiction |
20 | | forming or addiction sustaining liability similar to morphine |
21 | | or being capable of conversion into a drug having addiction |
22 | | forming or addiction sustaining liability. |
23 | | (ee) "Opium poppy" means the plant of the species Papaver |
24 | | somniferum L., except its seeds. |
25 | | (ee-5) "Oral dosage" means a tablet, capsule, elixir, or |
26 | | solution or other liquid form of medication intended for |
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1 | | administration by mouth, but the term does not include a form |
2 | | of medication intended for buccal, sublingual, or transmucosal |
3 | | administration. |
4 | | (ff) "Parole and Pardon Board" means the Parole and Pardon |
5 | | Board of the State of Illinois or its successor agency. |
6 | | (gg) "Person" means any individual, corporation, |
7 | | mail-order pharmacy, government or governmental subdivision or |
8 | | agency, business trust, estate, trust, partnership or |
9 | | association, or any other entity. |
10 | | (hh) "Pharmacist" means any person who holds a license or |
11 | | certificate of registration as a registered pharmacist, a |
12 | | local registered pharmacist or a registered assistant |
13 | | pharmacist under the Pharmacy Practice Act. |
14 | | (ii) "Pharmacy" means any store, ship or other place in |
15 | | which pharmacy is authorized to be practiced under the |
16 | | Pharmacy Practice Act. |
17 | | (ii-5) "Pharmacy shopping" means the conduct prohibited |
18 | | under subsection (b) of Section 314.5 of this Act. |
19 | | (ii-10) "Physician" (except when the context otherwise |
20 | | requires) means a person licensed to practice medicine in all |
21 | | of its branches. |
22 | | (jj) "Poppy straw" means all parts, except the seeds, of |
23 | | the opium poppy, after mowing. |
24 | | (kk) "Practitioner" means a physician licensed to practice |
25 | | medicine in all its branches, dentist, optometrist, podiatric |
26 | | physician, veterinarian, scientific investigator, pharmacist, |
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1 | | physician assistant, advanced practice registered nurse, |
2 | | licensed practical nurse, registered nurse, emergency medical |
3 | | services personnel, hospital, laboratory, or pharmacy, or |
4 | | other person licensed, registered, or otherwise lawfully |
5 | | permitted by the United States or this State to distribute, |
6 | | dispense, conduct research with respect to, administer or use |
7 | | in teaching or chemical analysis, a controlled substance in |
8 | | the course of professional practice or research. |
9 | | (ll) "Pre-printed prescription" means a written |
10 | | prescription upon which the designated drug has been indicated |
11 | | prior to the time of issuance; the term does not mean a written |
12 | | prescription that is individually generated by machine or |
13 | | computer in the prescriber's office. |
14 | | (mm) "Prescriber" means a physician licensed to practice |
15 | | medicine in all its branches, dentist, optometrist, |
16 | | prescribing psychologist licensed under Section 4.2 of the |
17 | | Clinical Psychologist Licensing Act with prescriptive |
18 | | authority delegated under Section 4.3 of the Clinical |
19 | | Psychologist Licensing Act, podiatric physician, or |
20 | | veterinarian who issues a prescription, a physician assistant |
21 | | who issues a prescription for a controlled substance in |
22 | | accordance with Section 303.05, a written delegation, and a |
23 | | written collaborative agreement required under Section 7.5 of |
24 | | the Physician Assistant Practice Act of 1987, an advanced |
25 | | practice registered nurse with prescriptive authority |
26 | | delegated under Section 65-40 of the Nurse Practice Act and in |
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1 | | accordance with Section 303.05, a written delegation, and a |
2 | | written collaborative agreement under Section 65-35 of the |
3 | | Nurse Practice Act, an advanced practice registered nurse |
4 | | certified as a nurse practitioner, nurse midwife, or clinical |
5 | | nurse specialist who has been granted authority to prescribe |
6 | | by a hospital affiliate in accordance with Section 65-45 of |
7 | | the Nurse Practice Act and in accordance with Section 303.05, |
8 | | or an advanced practice registered nurse certified as a nurse |
9 | | practitioner, nurse midwife, or clinical nurse specialist who |
10 | | has full practice authority pursuant to Section 65-43 of the |
11 | | Nurse Practice Act. |
12 | | (nn) "Prescription" means a written, facsimile, or oral |
13 | | order, or an electronic order that complies with applicable |
14 | | federal requirements, of a physician licensed to practice |
15 | | medicine in all its branches, dentist, podiatric physician or |
16 | | veterinarian for any controlled substance, of an optometrist |
17 | | in accordance with Section 15.1 of the Illinois Optometric |
18 | | Practice Act of 1987, of a prescribing psychologist licensed |
19 | | under Section 4.2 of the Clinical Psychologist Licensing Act |
20 | | with prescriptive authority delegated under Section 4.3 of the |
21 | | Clinical Psychologist Licensing Act, of a physician assistant |
22 | | for a controlled substance in accordance with Section 303.05, |
23 | | a written delegation, and a written collaborative agreement |
24 | | required under Section 7.5 of the Physician Assistant Practice |
25 | | Act of 1987, of an advanced practice registered nurse with |
26 | | prescriptive authority delegated under Section 65-40 of the |
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1 | | Nurse Practice Act who issues a prescription for a controlled |
2 | | substance in accordance with Section 303.05, a written |
3 | | delegation, and a written collaborative agreement under |
4 | | Section 65-35 of the Nurse Practice Act, of an advanced |
5 | | practice registered nurse certified as a nurse practitioner, |
6 | | nurse midwife, or clinical nurse specialist who has been |
7 | | granted authority to prescribe by a hospital affiliate in |
8 | | accordance with Section 65-45 of the Nurse Practice Act and in |
9 | | accordance with Section 303.05 when required by law, or of an |
10 | | advanced practice registered nurse certified as a nurse |
11 | | practitioner, nurse midwife, or clinical nurse specialist who |
12 | | has full practice authority pursuant to Section 65-43 of the |
13 | | Nurse Practice Act. |
14 | | (nn-5) "Prescription Information Library" (PIL) means an |
15 | | electronic library that contains reported controlled substance |
16 | | data. |
17 | | (nn-10) "Prescription Monitoring Program" (PMP) means the |
18 | | entity that collects, tracks, and stores reported data on |
19 | | controlled substances and select drugs pursuant to Section |
20 | | 316. |
21 | | (oo) "Production" or "produce" means manufacture, |
22 | | planting, cultivating, growing, or harvesting of a controlled |
23 | | substance other than methamphetamine. |
24 | | (pp) "Registrant" means every person who is required to |
25 | | register under Section 302 of this Act. |
26 | | (qq) "Registry number" means the number assigned to each |
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1 | | person authorized to handle controlled substances under the |
2 | | laws of the United States and of this State. |
3 | | (qq-5) "Secretary" means, as the context requires, either |
4 | | the Secretary of the Department or the Secretary of the |
5 | | Department of Financial and Professional Regulation, and the |
6 | | Secretary's designated agents. |
7 | | (rr) "State" includes the State of Illinois and any state, |
8 | | district, commonwealth, territory, insular possession thereof, |
9 | | and any area subject to the legal authority of the United |
10 | | States of America. |
11 | | (rr-5) "Stimulant" means any drug that (i) causes an |
12 | | overall excitation of central nervous system functions, (ii) |
13 | | causes impaired consciousness and awareness, and (iii) can be |
14 | | habit-forming or lead to a substance abuse problem, including, |
15 | | but not limited to, amphetamines and their analogs, |
16 | | methylphenidate and its analogs, cocaine, and phencyclidine |
17 | | and its analogs. |
18 | | (rr-10) "Synthetic drug" includes, but is not limited to, |
19 | | any synthetic cannabinoids or piperazines or any synthetic |
20 | | cathinones as provided for in Schedule I. |
21 | | (ss) "Ultimate user" means a person who lawfully possesses |
22 | | a controlled substance for his or her own use or for the use of |
23 | | a member of his or her household or for administering to an |
24 | | animal owned by him or her or by a member of his or her |
25 | | household. |
26 | | (Source: P.A. 101-666, eff. 1-1-22; 102-389, eff. 1-1-22; |
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1 | | 102-538, eff. 8-20-21; 102-813, eff. 5-13-22.) |
2 | | (720 ILCS 570/204) (from Ch. 56 1/2, par. 1204) |
3 | | Sec. 204. (a) The controlled substances listed in this |
4 | | Section are included in Schedule I. |
5 | | (b) Unless specifically excepted or unless listed in |
6 | | another schedule, any of the following opiates, including |
7 | | their isomers, esters, ethers, salts, and salts of isomers, |
8 | | esters, and ethers, whenever the existence of such isomers, |
9 | | esters, ethers and salts is possible within the specific |
10 | | chemical designation: |
11 | | (1) Acetylmethadol; |
12 | | (1.1) Acetyl-alpha-methylfentanyl |
13 | | (N-[1-(1-methyl-2-phenethyl)-
|
14 | | 4-piperidinyl]-N-phenylacetamide); |
15 | | (2) Allylprodine; |
16 | | (3) Alphacetylmethadol, except
|
17 | | levo-alphacetylmethadol (also known as levo-alpha-
|
18 | | acetylmethadol, levomethadyl acetate, or LAAM); |
19 | | (4) Alphameprodine; |
20 | | (5) Alphamethadol; |
21 | | (6) Alpha-methylfentanyl
|
22 | | (N-(1-alpha-methyl-beta-phenyl) ethyl-4-piperidyl)
|
23 | | propionanilide; 1-(1-methyl-2-phenylethyl)-4-(N-
|
24 | | propanilido) piperidine; |
25 | | (6.1) Alpha-methylthiofentanyl
|
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1 | | (N-[1-methyl-2-(2-thienyl)ethyl-
|
2 | | 4-piperidinyl]-N-phenylpropanamide); |
3 | | (7) 1-methyl-4-phenyl-4-propionoxypiperidine (MPPP); |
4 | | (7.1) PEPAP
|
5 | | (1-(2-phenethyl)-4-phenyl-4-acetoxypiperidine); |
6 | | (8) Benzethidine; |
7 | | (9) Betacetylmethadol; |
8 | | (9.1) Beta-hydroxyfentanyl
|
9 | | (N-[1-(2-hydroxy-2-phenethyl)-
|
10 | | 4-piperidinyl]-N-phenylpropanamide); |
11 | | (10) Betameprodine; |
12 | | (11) Betamethadol; |
13 | | (12) Betaprodine; |
14 | | (13) Clonitazene; |
15 | | (14) Dextromoramide; |
16 | | (15) Diampromide; |
17 | | (16) Diethylthiambutene; |
18 | | (17) Difenoxin; |
19 | | (18) Dimenoxadol; |
20 | | (19) Dimepheptanol; |
21 | | (20) Dimethylthiambutene; |
22 | | (21) Dioxaphetylbutyrate; |
23 | | (22) Dipipanone; |
24 | | (23) Ethylmethylthiambutene; |
25 | | (24) Etonitazene; |
26 | | (25) Etoxeridine; |
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|
1 | | (26) Furethidine; |
2 | | (27) Hydroxpethidine; |
3 | | (28) Ketobemidone; |
4 | | (29) Levomoramide; |
5 | | (30) Levophenacylmorphan; |
6 | | (31) 3-Methylfentanyl
|
7 | | (N-[3-methyl-1-(2-phenylethyl)-
|
8 | | 4-piperidyl]-N-phenylpropanamide); |
9 | | (31.1) 3-Methylthiofentanyl
|
10 | | (N-[(3-methyl-1-(2-thienyl)ethyl-
|
11 | | 4-piperidinyl]-N-phenylpropanamide); |
12 | | (32) Morpheridine; |
13 | | (33) Noracymethadol; |
14 | | (34) Norlevorphanol; |
15 | | (35) Normethadone; |
16 | | (36) Norpipanone; |
17 | | (36.1) Para-fluorofentanyl
|
18 | | (N-(4-fluorophenyl)-N-[1-(2-phenethyl)-
|
19 | | 4-piperidinyl]propanamide); |
20 | | (37) Phenadoxone; |
21 | | (38) Phenampromide; |
22 | | (39) Phenomorphan; |
23 | | (40) Phenoperidine; |
24 | | (41) Piritramide; |
25 | | (42) Proheptazine; |
26 | | (43) Properidine; |
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1 | | (44) Propiram; |
2 | | (45) Racemoramide; |
3 | | (45.1) Thiofentanyl
|
4 | | (N-phenyl-N-[1-(2-thienyl)ethyl-
|
5 | | 4-piperidinyl]-propanamide); |
6 | | (46) Tilidine; |
7 | | (47) Trimeperidine; |
8 | | (48) Beta-hydroxy-3-methylfentanyl (other name:
|
9 | | N-[1-(2-hydroxy-2-phenethyl)-3-methyl-4-piperidinyl]-
|
10 | | N-phenylpropanamide); |
11 | | (49) Furanyl fentanyl (FU-F); |
12 | | (50) Butyryl fentanyl; |
13 | | (51) Valeryl fentanyl; |
14 | | (52) Acetyl fentanyl; |
15 | | (53) Beta-hydroxy-thiofentanyl; |
16 | | (54) 3,4-dichloro-N-[2-
|
17 | | (dimethylamino)cyclohexyl]-N-
|
18 | | methylbenzamide (U-47700); |
19 | | (55) 4-chloro-N-[1-[2-
|
20 | | (4-nitrophenyl)ethyl]-2-piperidinylidene]-
|
21 | | benzenesulfonamide (W-18); |
22 | | (56) 4-chloro-N-[1-(2-phenylethyl)
|
23 | | -2-piperidinylidene]-benzenesulfonamide (W-15); |
24 | | (57) acrylfentanyl (acryloylfentanyl). |
25 | | (c) Unless specifically excepted or unless listed in |
26 | | another schedule, any of the following opium derivatives, its |
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1 | | salts, isomers and salts of isomers, whenever the existence of |
2 | | such salts, isomers and salts of isomers is possible within |
3 | | the specific chemical designation: |
4 | | (1) Acetorphine; |
5 | | (2) Acetyldihydrocodeine; |
6 | | (3) Benzylmorphine; |
7 | | (4) Codeine methylbromide; |
8 | | (5) Codeine-N-Oxide; |
9 | | (6) Cyprenorphine; |
10 | | (7) Desomorphine; |
11 | | (8) Diacetyldihydromorphine (Dihydroheroin); |
12 | | (9) Dihydromorphine; |
13 | | (10) Drotebanol; |
14 | | (11) Etorphine (except hydrochloride salt); |
15 | | (12) Heroin; |
16 | | (13) Hydromorphinol; |
17 | | (14) Methyldesorphine; |
18 | | (15) Methyldihydromorphine; |
19 | | (16) Morphine methylbromide; |
20 | | (17) Morphine methylsulfonate; |
21 | | (18) Morphine-N-Oxide; |
22 | | (19) Myrophine; |
23 | | (20) Nicocodeine; |
24 | | (21) Nicomorphine; |
25 | | (22) Normorphine; |
26 | | (23) Pholcodine; |
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1 | | (24) Thebacon. |
2 | | (d) Unless specifically excepted or unless listed in |
3 | | another schedule, any material, compound, mixture, or |
4 | | preparation which contains any quantity of the following |
5 | | hallucinogenic substances, or which contains any of its salts, |
6 | | isomers and salts of isomers, whenever the existence of such |
7 | | salts, isomers, and salts of isomers is possible within the |
8 | | specific chemical designation (for the purposes of this |
9 | | paragraph only, the term "isomer" includes the optical, |
10 | | position and geometric isomers): |
11 | | (1) 3,4-methylenedioxyamphetamine
|
12 | | (alpha-methyl,3,4-methylenedioxyphenethylamine,
|
13 | | methylenedioxyamphetamine, MDA); |
14 | | (1.1) Alpha-ethyltryptamine
|
15 | | (some trade or other names: etryptamine;
|
16 | | MONASE; alpha-ethyl-1H-indole-3-ethanamine;
|
17 | | 3-(2-aminobutyl)indole; a-ET; and AET); |
18 | | (2) 3,4-methylenedioxymethamphetamine (MDMA); |
19 | | (2.1) 3,4-methylenedioxy-N-ethylamphetamine
|
20 | | (also known as: N-ethyl-alpha-methyl-
|
21 | | 3,4(methylenedioxy) Phenethylamine, N-ethyl MDA, MDE,
|
22 | | and MDEA); |
23 | | (2.2) N-Benzylpiperazine (BZP); |
24 | | (2.2-1) Trifluoromethylphenylpiperazine (TFMPP); |
25 | | (3) 3-methoxy-4,5-methylenedioxyamphetamine, (MMDA); |
26 | | (4) 3,4,5-trimethoxyamphetamine (TMA); |
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1 | | (5) (Blank); |
2 | | (6) Diethyltryptamine (DET); |
3 | | (7) Dimethyltryptamine (DMT); |
4 | | (7.1) 5-Methoxy-diallyltryptamine; |
5 | | (8) 4-methyl-2,5-dimethoxyamphetamine (DOM, STP); |
6 | | (9) Ibogaine (some trade and other names:
|
7 | | 7-ethyl-6,6,beta,7,8,9,10,12,13-octahydro-2-methoxy-
|
8 | | 6,9-methano-5H-pyrido [1',2':1,2] azepino [5,4-b]
|
9 | | indole; Tabernanthe iboga); |
10 | | (10) Lysergic acid diethylamide; |
11 | | (10.1) Salvinorin A; |
12 | | (10.5) Salvia divinorum (meaning all parts of the |
13 | | plant presently classified botanically as Salvia |
14 | | divinorum, whether growing or not, the seeds thereof, any |
15 | | extract from any part of that plant, and every compound, |
16 | | manufacture, salts, isomers, and salts of isomers whenever |
17 | | the existence of such salts, isomers, and salts of isomers |
18 | | is possible within the specific chemical designation, |
19 | | derivative, mixture, or preparation of that plant, its |
20 | | seeds or extracts); |
21 | | (11) 3,4,5-trimethoxyphenethylamine (Mescaline); |
22 | | (12) Peyote (meaning all parts of the plant presently |
23 | | classified botanically as Lophophora williamsii Lemaire, |
24 | | whether growing or not, the seeds thereof, any extract |
25 | | from any part of that plant, and every compound, |
26 | | manufacture, salts, derivative, mixture, or preparation of |
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1 | | that plant, its seeds or extracts); |
2 | | (13) N-ethyl-3-piperidyl benzilate (JB 318); |
3 | | (14) N-methyl-3-piperidyl benzilate; |
4 | | (14.1) N-hydroxy-3,4-methylenedioxyamphetamine
|
5 | | (also known as N-hydroxy-alpha-methyl-
|
6 | | 3,4(methylenedioxy)phenethylamine and N-hydroxy MDA); |
7 | | (15) Parahexyl; some trade or other names:
|
8 | | 3-hexyl-1-hydroxy-7,8,9,10-tetrahydro-6,6,9-trimethyl-6H-
|
9 | | dibenzo (b,d) pyran; Synhexyl; |
10 | | (16) (Blank); Psilocybin; |
11 | | (17) (Blank); Psilocyn; |
12 | | (18) Alpha-methyltryptamine (AMT); |
13 | | (19) 2,5-dimethoxyamphetamine
|
14 | | (2,5-dimethoxy-alpha-methylphenethylamine; 2,5-DMA); |
15 | | (20) 4-bromo-2,5-dimethoxyamphetamine
|
16 | | (4-bromo-2,5-dimethoxy-alpha-methylphenethylamine;
|
17 | | 4-bromo-2,5-DMA); |
18 | | (20.1) 4-Bromo-2,5 dimethoxyphenethylamine.
|
19 | | Some trade or other names: 2-(4-bromo-
|
20 | | 2,5-dimethoxyphenyl)-1-aminoethane;
|
21 | | alpha-desmethyl DOB, 2CB, Nexus; |
22 | | (21) 4-methoxyamphetamine
|
23 | | (4-methoxy-alpha-methylphenethylamine;
|
24 | | paramethoxyamphetamine; PMA); |
25 | | (22) (Blank); |
26 | | (23) Ethylamine analog of phencyclidine.
|
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1 | | Some trade or other names:
|
2 | | N-ethyl-1-phenylcyclohexylamine,
|
3 | | (1-phenylcyclohexyl) ethylamine,
|
4 | | N-(1-phenylcyclohexyl) ethylamine, cyclohexamine, PCE; |
5 | | (24) Pyrrolidine analog of phencyclidine. Some trade |
6 | | or other names: 1-(1-phenylcyclohexyl) pyrrolidine, PCPy, |
7 | | PHP; |
8 | | (25) 5-methoxy-3,4-methylenedioxy-amphetamine; |
9 | | (26) 2,5-dimethoxy-4-ethylamphetamine
|
10 | | (another name: DOET); |
11 | | (27) 1-[1-(2-thienyl)cyclohexyl] pyrrolidine
|
12 | | (another name: TCPy); |
13 | | (28) (Blank); |
14 | | (29) Thiophene analog of phencyclidine (some trade
|
15 | | or other names: 1-[1-(2-thienyl)-cyclohexyl]-piperidine;
|
16 | | 2-thienyl analog of phencyclidine; TPCP; TCP); |
17 | | (29.1) Benzothiophene analog of phencyclidine. Some |
18 | | trade or other names: BTCP or benocyclidine; |
19 | | (29.2) 3-Methoxyphencyclidine (3-MeO-PCP); |
20 | | (30) Bufotenine (some trade or other names:
|
21 | | 3-(Beta-Dimethylaminoethyl)-5-hydroxyindole;
|
22 | | 3-(2-dimethylaminoethyl)-5-indolol;
|
23 | | 5-hydroxy-N,N-dimethyltryptamine;
|
24 | | N,N-dimethylserotonin; mappine); |
25 | | (31) (Blank); |
26 | | (32) (Blank); |
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1 | | (33) (Blank); |
2 | | (34) (Blank); |
3 | | (34.5) (Blank); |
4 | | (35) (6aR,10aR)-9-(hydroxymethyl)-6,6-dimethyl-3- |
5 | | (2-methyloctan-2-yl)-6a,7, |
6 | | 10,10a-tetrahydrobenzo[c]chromen-1-ol |
7 | | Some trade or other names: HU-210; |
8 | | (35.5) (6aS,10aS)-9-(hydroxymethyl)-6,6- |
9 | | dimethyl-3-(2-methyloctan-2-yl)-6a,7,10,10a- |
10 | | tetrahydrobenzo[c]chromen-1-ol, its isomers, |
11 | | salts, and salts of isomers; Some trade or other |
12 | | names: HU-210, Dexanabinol; |
13 | | (36) Dexanabinol, (6aS,10aS)-9-(hydroxymethyl)- |
14 | | 6,6-dimethyl-3-(2-methyloctan-2-yl)- |
15 | | 6a,7,10,10a-tetrahydrobenzo[c]chromen-1-ol |
16 | | Some trade or other names: HU-211; |
17 | | (37) (Blank); |
18 | | (38) (Blank); |
19 | | (39) (Blank); |
20 | | (40) (Blank); |
21 | | (41) (Blank); |
22 | | (42) Any compound structurally derived from |
23 | | 3-(1-naphthoyl)indole or |
24 | | 1H-indol-3-yl-(1-naphthyl)methane by substitution at the |
25 | | nitrogen atom of the indole ring by alkyl, haloalkyl, |
26 | | alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide, |
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1 | | alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or |
2 | | 2-(4-morpholinyl)ethyl whether or not further substituted |
3 | | in the indole ring to any extent, whether or not |
4 | | substituted in the naphthyl ring to any extent. Examples |
5 | | of this structural class include, but are not limited to, |
6 | | JWH-018, AM-2201, JWH-175, JWH-184, and JWH-185; |
7 | | (43) Any compound structurally derived from |
8 | | 3-(1-naphthoyl)pyrrole by substitution at the nitrogen |
9 | | atom of the pyrrole ring by alkyl, haloalkyl, alkenyl, |
10 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
11 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
12 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
13 | | in the pyrrole ring to any extent, whether or not |
14 | | substituted in the naphthyl ring to any extent. Examples |
15 | | of this structural class include, but are not limited to, |
16 | | JWH-030, JWH-145, JWH-146, JWH-307, and JWH-368; |
17 | | (44) Any compound structurally derived from |
18 | | 1-(1-naphthylmethyl)indene by substitution at the |
19 | | 3-position of the indene ring by alkyl, haloalkyl, |
20 | | alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide, |
21 | | alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or |
22 | | 2-(4-morpholinyl)ethyl whether or not further substituted |
23 | | in the indene ring to any extent, whether or not |
24 | | substituted in the naphthyl ring to any extent. Examples |
25 | | of this structural class include, but are not limited to, |
26 | | JWH-176; |
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| | 10300SB3695sam002 | - 200 - | LRB103 39207 LNS 73437 a |
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|
1 | | (45) Any compound structurally derived from |
2 | | 3-phenylacetylindole by substitution at the nitrogen atom |
3 | | of the indole ring with alkyl, haloalkyl, alkenyl, |
4 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
5 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
6 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
7 | | in the indole ring to any extent, whether or not |
8 | | substituted in the phenyl ring to any extent. Examples of |
9 | | this structural class include, but are not limited to, |
10 | | JWH-167, JWH-250, JWH-251, and RCS-8; |
11 | | (46) Any compound structurally derived from |
12 | | 2-(3-hydroxycyclohexyl)phenol by substitution at the |
13 | | 5-position of the phenolic ring by alkyl, haloalkyl, |
14 | | alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide, |
15 | | alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or |
16 | | 2-(4-morpholinyl)ethyl, whether or not substituted in the |
17 | | cyclohexyl ring to any extent. Examples of this structural |
18 | | class include, but are not limited to, CP 47, 497 and its |
19 | | C8 homologue (cannabicyclohexanol); |
20 | | (46.1) Any compound structurally derived from |
21 | | 3-(benzoyl) indole with substitution at the nitrogen atom |
22 | | of the indole ring by an alkyl, haloalkyl, alkenyl, |
23 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
24 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
25 | | 2-(4-morpholinyl)ethyl group whether or not further |
26 | | substituted in the indole ring to any extent and whether |
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|
1 | | or not substituted in the phenyl ring to any extent. |
2 | | Examples of this structural class include, but are not |
3 | | limited to, AM-630, AM-2233, AM-694, Pravadoline (WIN |
4 | | 48,098), and RCS-4; |
5 | | (47) (Blank); |
6 | | (48) (Blank); |
7 | | (49) (Blank); |
8 | | (50) (Blank); |
9 | | (51) (Blank); |
10 | | (52) (Blank); |
11 | | (53) 2,5-Dimethoxy-4-(n)-propylthio-phenethylamine. |
12 | | Some trade or other names: 2C-T-7; |
13 | | (53.1) 4-ethyl-2,5-dimethoxyphenethylamine. Some |
14 | | trade or other names: 2C-E; |
15 | | (53.2) 2,5-dimethoxy-4-methylphenethylamine. Some |
16 | | trade or other names: 2C-D; |
17 | | (53.3) 4-chloro-2,5-dimethoxyphenethylamine. Some |
18 | | trade or other names: 2C-C; |
19 | | (53.4) 4-iodo-2,5-dimethoxyphenethylamine. Some trade |
20 | | or other names: 2C-I; |
21 | | (53.5) 4-ethylthio-2,5-dimethoxyphenethylamine. Some |
22 | | trade or other names: 2C-T-2; |
23 | | (53.6) 2,5-dimethoxy-4-isopropylthio-phenethylamine. |
24 | | Some trade or other names: 2C-T-4; |
25 | | (53.7) 2,5-dimethoxyphenethylamine. Some trade or |
26 | | other names: 2C-H; |
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1 | | (53.8) 2,5-dimethoxy-4-nitrophenethylamine. Some |
2 | | trade or other names: 2C-N; |
3 | | (53.9) 2,5-dimethoxy-4-(n)-propylphenethylamine. Some |
4 | | trade or other names: 2C-P; |
5 | | (53.10) 2,5-dimethoxy-3,4-dimethylphenethylamine. |
6 | | Some trade or other names: 2C-G; |
7 | | (53.11) The N-(2-methoxybenzyl) derivative of any 2C |
8 | | phenethylamine referred to in subparagraphs (20.1), (53), |
9 | | (53.1), (53.2), (53.3), (53.4), (53.5), (53.6), (53.7), |
10 | | (53.8), (53.9), and (53.10) including, but not limited to, |
11 | | 25I-NBOMe and 25C-NBOMe; |
12 | | (54) 5-Methoxy-N,N-diisopropyltryptamine; |
13 | | (55) (Blank); |
14 | | (56) (Blank); |
15 | | (57) (Blank); |
16 | | (58) (Blank); |
17 | | (59) 3-cyclopropoylindole with substitution at the |
18 | | nitrogen atom of the indole ring by alkyl, haloalkyl, |
19 | | alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide, |
20 | | alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or |
21 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
22 | | on the indole ring to any extent, whether or not |
23 | | substituted on the cyclopropyl ring to any extent: |
24 | | including, but not limited to, XLR11, UR144, FUB-144; |
25 | | (60) 3-adamantoylindole with substitution at the |
26 | | nitrogen atom of the indole ring by alkyl, haloalkyl, |
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1 | | alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide, |
2 | | alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or |
3 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
4 | | on the indole ring to any extent, whether or not |
5 | | substituted on the adamantyl ring to any extent: |
6 | | including, but not limited to, AB-001; |
7 | | (61) N-(adamantyl)-indole-3-carboxamide with |
8 | | substitution at the nitrogen atom of the indole ring by |
9 | | alkyl, haloalkyl, alkenyl, cycloalkylmethyl, |
10 | | cycloalkylethyl, aryl halide, alkyl aryl halide, |
11 | | 1-(N-methyl-2-piperidinyl)methyl, or |
12 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
13 | | on the indole ring to any extent, whether or not |
14 | | substituted on the adamantyl ring to any extent: |
15 | | including, but not limited to, APICA/2NE-1, STS-135; |
16 | | (62) N-(adamantyl)-indazole-3-carboxamide with |
17 | | substitution at a nitrogen atom of the indazole ring by |
18 | | alkyl, haloalkyl, alkenyl, cycloalkylmethyl, |
19 | | cycloalkylethyl, aryl halide, alkyl aryl halide, |
20 | | 1-(N-methyl-2-piperidinyl)methyl, or |
21 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
22 | | on the indazole ring to any extent, whether or not |
23 | | substituted on the adamantyl ring to any extent: |
24 | | including, but not limited to, AKB48, 5F-AKB48; |
25 | | (63) 1H-indole-3-carboxylic acid 8-quinolinyl ester |
26 | | with substitution at the nitrogen atom of the indole ring |
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1 | | by alkyl, haloalkyl, alkenyl, cycloalkylmethyl, |
2 | | cycloalkylethyl, aryl halide, alkyl aryl halide, |
3 | | 1-(N-methyl-2-piperidinyl)methyl, or |
4 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
5 | | on the indole ring to any extent, whether or not |
6 | | substituted on the quinoline ring to any extent: |
7 | | including, but not limited to, PB22, 5F-PB22, FUB-PB-22; |
8 | | (64) 3-(1-naphthoyl)indazole with substitution at the |
9 | | nitrogen atom of the indazole ring by alkyl, haloalkyl, |
10 | | alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide, |
11 | | alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or |
12 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
13 | | on the indazole ring to any extent, whether or not |
14 | | substituted on the naphthyl ring to any extent: including, |
15 | | but not limited to, THJ-018, THJ-2201; |
16 | | (65) 2-(1-naphthoyl)benzimidazole with substitution |
17 | | at the nitrogen atom of the benzimidazole ring by alkyl, |
18 | | haloalkyl, alkenyl, cycloalkylmethyl, cycloalkylethyl, |
19 | | aryl halide, alkyl aryl halide, |
20 | | 1-(N-methyl-2-piperidinyl)methyl, or |
21 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
22 | | on the benzimidazole ring to any extent, whether or not |
23 | | substituted on the naphthyl ring to any extent: including, |
24 | | but not limited to, FUBIMINA; |
25 | | (66) |
26 | | N-(1-amino-3-methyl-1-oxobutan-2-yl)-1H-indazole- |
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1 | | 3-carboxamide with substitution on the nitrogen atom of |
2 | | the indazole ring by alkyl, haloalkyl, alkenyl, |
3 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
4 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
5 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
6 | | on the indazole ring to any extent: including, but not |
7 | | limited to, AB-PINACA, AB-FUBINACA, AB-CHMINACA; |
8 | | (67) N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1H- |
9 | | indazole-3-carboxamide with substitution on the nitrogen |
10 | | atom of the indazole ring by alkyl, haloalkyl, alkenyl, |
11 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
12 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
13 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
14 | | on the indazole ring to any extent: including, but not |
15 | | limited to, ADB-PINACA, ADB-FUBINACA; |
16 | | (68) N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1H- |
17 | | indole-3-carboxamide with substitution on the nitrogen |
18 | | atom of the indole ring by alkyl, haloalkyl, alkenyl, |
19 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
20 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
21 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
22 | | on the indole ring to any extent: including, but not |
23 | | limited to, ADBICA, 5F-ADBICA; |
24 | | (69) N-(1-amino-3-methyl-1-oxobutan-2-yl)-1H-indole- |
25 | | 3-carboxamide with substitution on the nitrogen atom of |
26 | | the indole ring by alkyl, haloalkyl, alkenyl, |
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1 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
2 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
3 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
4 | | on the indole ring to any extent: including, but not |
5 | | limited to, ABICA, 5F-ABICA; |
6 | | (70) Methyl 2-(1H-indazole-3-carboxamido)-3- |
7 | | methylbutanoate with substitution on the nitrogen atom of |
8 | | the indazole ring by alkyl, haloalkyl, alkenyl, |
9 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
10 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
11 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
12 | | on the indazole ring to any extent: including, but not |
13 | | limited to, AMB, 5F-AMB; |
14 | | (71) Methyl 2-(1H-indazole-3-carboxamido)-3,3- |
15 | | dimethylbutanoate with substitution on the nitrogen atom |
16 | | of the indazole ring by alkyl, haloalkyl, alkenyl, |
17 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
18 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
19 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
20 | | on the indazole ring to any extent: including, but not |
21 | | limited to, 5-fluoro-MDMB-PINACA, MDMB-FUBINACA; |
22 | | (72) Methyl 2-(1H-indole-3-carboxamido)-3- |
23 | | methylbutanoate with substitution on the nitrogen atom of |
24 | | the indole ring by alkyl, haloalkyl, alkenyl, |
25 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
26 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
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1 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
2 | | on the indazole ring to any extent: including, but not |
3 | | limited to, MMB018, MMB2201, and AMB-CHMICA; |
4 | | (73) Methyl 2-(1H-indole-3-carboxamido)-3,3- |
5 | | dimethylbutanoate with substitution on the nitrogen atom |
6 | | of the indole ring by alkyl, haloalkyl, alkenyl, |
7 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
8 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
9 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
10 | | on the indazole ring to any extent: including, but not |
11 | | limited to, MDMB-CHMICA; |
12 | | (74) N-(1-Amino-1-oxo-3-phenylpropan-2-yl)-1H- |
13 | | indazole-3-carboxamide with substitution on the nitrogen |
14 | | atom of the indazole ring by alkyl, haloalkyl, alkenyl, |
15 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
16 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
17 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
18 | | on the indazole ring to any extent: including, but not |
19 | | limited to, APP-CHMINACA, 5-fluoro-APP-PINACA; |
20 | | (75) N-(1-Amino-1-oxo-3-phenylpropan-2-yl)-1H-indole- |
21 | | 3-carboxamide with substitution on the nitrogen atom of |
22 | | the indole ring by alkyl, haloalkyl, alkenyl, |
23 | | cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl |
24 | | halide, 1-(N-methyl-2-piperidinyl)methyl, or |
25 | | 2-(4-morpholinyl)ethyl, whether or not further substituted |
26 | | on the indazole ring to any extent: including, but not |
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1 | | limited to, APP-PICA and 5-fluoro-APP-PICA; |
2 | | (76) 4-Acetoxy-N,N-dimethyltryptamine: trade name |
3 | | 4-AcO-DMT; |
4 | | (77) 5-Methoxy-N-methyl-N-isopropyltryptamine: trade |
5 | | name 5-MeO-MIPT; |
6 | | (78) 4-hydroxy Diethyltryptamine (4-HO-DET); |
7 | | (79) 4-hydroxy-N-methyl-N-ethyltryptamine (4-HO-MET); |
8 | | (80) 4-hydroxy-N,N-diisopropyltryptamine (4-HO-DiPT); |
9 | | (81) 4-hydroxy-N-methyl-N-isopropyltryptamine |
10 | | (4-HO-MiPT); |
11 | | (82) Fluorophenylpiperazine; |
12 | | (83) Methoxetamine; |
13 | | (84) 1-(Ethylamino)-2-phenylpropan-2-one (iso- |
14 | | ethcathinone). |
15 | | (e) Unless specifically excepted or unless listed in |
16 | | another schedule, any material, compound, mixture, or |
17 | | preparation which contains any quantity of the following |
18 | | substances having a depressant effect on the central nervous |
19 | | system, including its salts, isomers, and salts of isomers |
20 | | whenever the existence of such salts, isomers, and salts of |
21 | | isomers is possible within the specific chemical designation: |
22 | | (1) mecloqualone; |
23 | | (2) methaqualone; and |
24 | | (3) gamma hydroxybutyric acid. |
25 | | (f) Unless specifically excepted or unless listed in |
26 | | another schedule, any material, compound, mixture, or |
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1 | | preparation which contains any quantity of the following |
2 | | substances having a stimulant effect on the central nervous |
3 | | system, including its salts, isomers, and salts of isomers: |
4 | | (1) Fenethylline; |
5 | | (2) N-ethylamphetamine; |
6 | | (3) Aminorex (some other names:
|
7 | | 2-amino-5-phenyl-2-oxazoline; aminoxaphen;
|
8 | | 4-5-dihydro-5-phenyl-2-oxazolamine) and its
|
9 | | salts, optical isomers, and salts of optical isomers; |
10 | | (4) Methcathinone (some other names:
|
11 | | 2-methylamino-1-phenylpropan-1-one;
|
12 | | Ephedrone; 2-(methylamino)-propiophenone;
|
13 | | alpha-(methylamino)propiophenone; N-methylcathinone;
|
14 | | methycathinone; Monomethylpropion; UR 1431) and its
|
15 | | salts, optical isomers, and salts of optical isomers; |
16 | | (5) Cathinone (some trade or other names:
|
17 | | 2-aminopropiophenone; alpha-aminopropiophenone;
|
18 | | 2-amino-1-phenyl-propanone; norephedrone); |
19 | | (6) N,N-dimethylamphetamine (also known as:
|
20 | | N,N-alpha-trimethyl-benzeneethanamine;
|
21 | | N,N-alpha-trimethylphenethylamine); |
22 | | (7) (+ or -) cis-4-methylaminorex ((+ or -) cis-
|
23 | | 4,5-dihydro-4-methyl-4-5-phenyl-2-oxazolamine); |
24 | | (8) 3,4-Methylenedioxypyrovalerone (MDPV); |
25 | | (9) Halogenated amphetamines and
|
26 | | methamphetamines - any compound derived from either
|
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1 | | amphetamine or methamphetamine through the substitution
|
2 | | of a halogen on the phenyl ring, including, but not
|
3 | | limited to, 2-fluoroamphetamine, 3-
|
4 | | fluoroamphetamine and 4-fluoroamphetamine; |
5 | | (10) Aminopropylbenzofuran (APB):
|
6 | | including 4-(2-Aminopropyl) benzofuran, 5-
|
7 | | (2-Aminopropyl)benzofuran, 6-(2-Aminopropyl)
|
8 | | benzofuran, and 7-(2-Aminopropyl) benzofuran; |
9 | | (11) Aminopropyldihydrobenzofuran (APDB):
|
10 | | including 4-(2-Aminopropyl)-2,3- dihydrobenzofuran,
|
11 | | 5-(2-Aminopropyl)-2, 3-dihydrobenzofuran,
|
12 | | 6-(2-Aminopropyl)-2,3-dihydrobenzofuran,
|
13 | | and 7-(2-Aminopropyl)-2,3-dihydrobenzofuran; |
14 | | (12) Methylaminopropylbenzofuran
|
15 | | (MAPB): including 4-(2-methylaminopropyl)
|
16 | | benzofuran, 5-(2-methylaminopropyl)benzofuran,
|
17 | | 6-(2-methylaminopropyl)benzofuran
|
18 | | and 7-(2-methylaminopropyl)benzofuran. |
19 | | (g) Temporary listing of substances subject to emergency |
20 | | scheduling. Any material, compound, mixture, or preparation |
21 | | that contains any quantity of the following substances: |
22 | | (1) N-[1-benzyl-4-piperidyl]-N-phenylpropanamide |
23 | | (benzylfentanyl), its optical isomers, isomers, salts, and |
24 | | salts of isomers; |
25 | | (2) N-[1(2-thienyl) methyl-4-piperidyl]-N- |
26 | | phenylpropanamide (thenylfentanyl), its optical isomers, |
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1 | | salts, and salts of isomers. |
2 | | (h) Synthetic cathinones. Unless specifically excepted, |
3 | | any chemical compound which is not approved by the United |
4 | | States Food and Drug Administration or, if approved, is not |
5 | | dispensed or possessed in accordance with State or federal |
6 | | law, not including bupropion, structurally derived from |
7 | | 2-aminopropan-1-one by substitution at the 1-position with |
8 | | either phenyl, naphthyl, or thiophene ring systems, whether or |
9 | | not the compound is further modified in one or more of the |
10 | | following ways: |
11 | | (1) by substitution in the ring system to any extent |
12 | | with alkyl, alkylenedioxy, alkoxy, haloalkyl, hydroxyl, or |
13 | | halide substituents, whether or not further substituted in |
14 | | the ring system by one or more other univalent |
15 | | substituents. Examples of this class include, but are not |
16 | | limited to, 3,4-Methylenedioxycathinone (bk-MDA); |
17 | | (2) by substitution at the 3-position with an acyclic |
18 | | alkyl substituent. Examples of this class include, but are |
19 | | not limited to, 2-methylamino-1-phenylbutan-1-one |
20 | | (buphedrone); or |
21 | | (3) by substitution at the 2-amino nitrogen atom with |
22 | | alkyl, dialkyl, benzyl, or methoxybenzyl groups, or by |
23 | | inclusion of the 2-amino nitrogen atom in a cyclic |
24 | | structure. Examples of this class include, but are not |
25 | | limited to, Dimethylcathinone, Ethcathinone, and |
26 | | a-Pyrrolidinopropiophenone (a-PPP); or |
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1 | | Any other synthetic cathinone which is not approved by the |
2 | | United States Food and Drug Administration or, if approved, is |
3 | | not dispensed or possessed in accordance with State or federal |
4 | | law. |
5 | | (i) Synthetic cannabinoids or piperazines. Any synthetic |
6 | | cannabinoid or piperazine which is not approved by the United |
7 | | States Food and Drug Administration or, if approved, which is |
8 | | not dispensed or possessed in accordance with State and |
9 | | federal law. |
10 | | (j) Unless specifically excepted or listed in another |
11 | | schedule, any chemical compound which is not approved by the |
12 | | United States Food and Drug Administration or, if approved, is |
13 | | not dispensed or possessed in accordance with State or federal |
14 | | law, and is derived from the following structural classes and |
15 | | their salts: |
16 | | (1) Benzodiazepine class: A fused 1,4-diazepine and |
17 | | benzene ring structure with a phenyl connected to the |
18 | | 1,4-diazepine ring, with any substitution(s) or |
19 | | replacement(s) on the 1,4-diazepine or benzene ring, any |
20 | | substitution(s) on the phenyl ring, or any combination |
21 | | thereof. Examples of this class include but are not |
22 | | limited to: Clonazolam, Flualprazolam; or |
23 | | (2) Thienodiazepine class: A fused 1,4-diazepine and |
24 | | thiophene ring structure with a phenyl connected to the |
25 | | 1,4-diazepine ring, with any substitution(s) or |
26 | | replacement(s) on the 1,4-diazepine or thiophene ring, any |