State of Illinois
90th General Assembly
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90_HB0944

      New Act
      35 ILCS 130/4             from Ch. 120, par. 453.4
      35 ILCS 135/4             from Ch. 120, par. 453.34
      235 ILCS 5/3-12           from Ch. 43, par. 108
      720 ILCS 675/Act rep.
      720 ILCS 680/Act rep.
          Creates the Illinois Underage  Purchase,  Possession  and
      Sales  Prevention  Act  of  1997.  Provides penalties for the
      distribution of tobacco to a person under 18  years  of  age.
      Prohibits   a   person  under  18  years  from  acquiring  or
      attempting to acquire  tobacco.   Provides  certain  training
      requirements  for  retail  clerks who sell tobacco.  Provides
      that no person may sell tobacco  through  a  vending  machine
      unless  certain  guidelines concerning who may have access to
      the machine are met.  Prohibits the  sale  of  tobacco  other
      than  in sealed packages.  Requires that tobacco retailers be
      licensed.  Provides that the Act shall  be  enforced  by  the
      Liquor  Control  Commission.  Provides  various penalties for
      various violations of the Act.  Provides  that  a  second  or
      subsequent  violation  of  the  prohibition  against  selling
      tobacco   products  at  retail  is  a  Class  B  misdemeanor.
      Preempts home rule.  Amends the Cigarette Tax Act.   Provides
      that  part  of  the fee for a distributor's license under the
      Act shall be used to assist the Liquor Control Commission  in
      enforcing  the  Illinois  Underage  Purchase, Possession, and
      Sales Prevention Act of 1997.  Amends the Cigarette  Use  Tax
      Act.   Provides that a portion of the fee for a distributor's
      license under the Act shall be  used  to  assist  the  Liquor
      Control   Commission   in  enforcing  the  Illinois  Underage
      Purchase, Possession,  and  Sales  Prevention  Act  of  1997.
      Amends  the  Liquor  Control  Act  of 1934.  Removes obsolete
      provisions.  Provides  that  the  Liquor  Control  Commission
      shall  be  responsible  for issuing licenses to engage in the
      retail sale of tobacco products.  Repeals the Sale of Tobacco
      to Minors Act  and  the  Smokeless  Tobacco  Limitation  Act.
      Effective immediately.
                                                     LRB9003963LDdv
                                               LRB9003963LDdv
 1        AN  ACT  in  relation to tobacco products, creating a new
 2    Act, and amending certain named Acts, and  repealing  certain
 3    Acts.
 4        Be  it  enacted  by  the People of the State of Illinois,
 5    represented in the General Assembly:
 6        Section 1.  Short title.  This Act may be  cited  as  the
 7    Illinois  Underage Purchase, Possession, and Sales Prevention
 8    Act of 1997.
 9        Section 5.  Definitions.  For purposes of this Act:
10        "Distribute" means to give, deliver,  sell,  furnish,  or
11    provide  tobacco products, including tobacco product samples,
12    to the ultimate consumer.
13        "Enforcement agency" means the  Illinois  Liquor  Control
14    Commission.
15        "Inspection"  means  the  inspection described in Section
16    1926(b) of the Federal Public Health Service Act  (42  U.S.C.
17    300x-26(b)).
18        "Person"  means any natural person, company, corporation,
19    firm, partnership, organization, or other legal entity.
20        "Proof  of  age"  means  a  driver's  license  or   other
21    documentary  or  written  evidence that purports to establish
22    that the person is 18 years of age or older.
23        "Sample" means a tobacco product distributed for  members
24    of  the  general  public at no cost for purposes of promoting
25    the product.
26        "Seller"  means  any  person  who   distributes   tobacco
27    products for commercial purposes.
28        "Tobacco product" means any product that contains tobacco
29    and is intended for human consumption.
30        "Vending  machine"  means  any  mechanical,  electric, or
31    electronic  self-service  device  which,  upon  insertion  of
                            -2-                LRB9003963LDdv
 1    money, tokens, or any other form  of  payment,  automatically
 2    dispenses tobacco products.
 3        Section  10.   Prohibition  of  sale  or  distribution of
 4    tobacco products to persons under 18 years of age.
 5        (a)  No person shall sell, buy  for,  or  distribute  any
 6    tobacco  product  to  another  person who has not attained 18
 7    years of age; provided however, that it shall not be unlawful
 8    to distribute a tobacco product to any employee when required
 9    in the performance of the employee's duties.
10        (b)  It shall be an affirmative  defense  to  any  action
11    brought  pursuant  to this Section if the defendant shows any
12    one of the following:
13             (1)  That  the  purchaser   or   recipient   falsely
14        represented that he or she had attained the age of 18;
15             (2)  That   the  purchaser  or  recipient  presented
16        purported proof  of  age  showing  that  he  or  she  had
17        attained the age of 18;
18             (3)  That   the   appearance  of  the  purchaser  or
19        recipient was such that an ordinary  and  prudent  person
20        would  believe that the purchaser had attained the age of
21        18; or
22             (4)  That the  sale  was  made  in  good  faith  and
23        reasonable  reliance  on  the  purported proof of age and
24        appearance of the purchaser or recipient in the belief by
25        the seller that the purchaser or recipient  had  attained
26        the age of 18.
27        (c)  A  person who distributes tobacco products at retail
28    shall not be convicted of a violation of this Section  unless
29    the  person under 18 years of age who purchased, attempted to
30    purchase, or possessed tobacco products  has  been  convicted
31    under   Section   15,  provided  such  purchase,  attempt  to
32    purchase, or possession did not occur pursuant to Section 50.
33        (d)  Any person with a license under Section 40  and  any
                            -3-                LRB9003963LDdv
 1    employee or agent of such person who violates this Section is
 2    guilty  of a petty offense and for the first offense shall be
 3    fined $200, for the second  offense  in  a  12-month  period,
 4    $400,  and  for the third or subsequent offense in a 12-month
 5    period, $500.  Any other  person  who  sells  or  distributes
 6    tobacco  products in violation of this Section is guilty of a
 7    petty offense and for the first offense shall be fined  $200,
 8    for  the  second  offense in a 12-month period, $400, and for
 9    the third or subsequent offense in a 12-month period, $500.
10        (e)  For purposes  of  determining  the  liability  of  a
11    person  controlling  franchises  or  business  operations  in
12    multiple  locations  for  a second or subsequent violation of
13    this Section, each individual franchise or business  location
14    shall be deemed a separate entity.
15        Section    15.  Juvenile    purchase,   possession,   and
16    consumption of tobacco.
17        (a)  Except as provided in Section 50  of  this  Act,  no
18    person  under  18  years  of  age  shall attempt to purchase,
19    purchase, accept receipt of, possess, use, or  offer  to  any
20    person  any purported proof of age that is false, fraudulent,
21    or not actually his or her own, for the purpose of purchasing
22    or receiving any tobacco product; provided, however, that  it
23    shall  not be unlawful for such a person to accept receipt of
24    a tobacco product from  an  employer  when  required  in  the
25    performance of the employee's duties.
26        (b)  Any  person  under 18 years of age who violates this
27    Section shall be guilty of  a  petty  offense  and  shall  be
28    penalized as follows:
29             (1)  For   the   first   offense,   by  a  mandatory
30        suspension of his or her Illinois driver's license (or in
31        the  case  of  a  person  without  an  Illinois  driver's
32        license, a postponement of driver's  license  application
33        eligibility) for a period not to exceed 60 days.
                            -4-                LRB9003963LDdv
 1             (2)  For  a  second  offense,  a  $200  fine  and  a
 2        mandatory  suspension  of  his  or  her Illinois driver's
 3        license (or in the case of a person without  an  Illinois
 4        driver's  license,  a  postponement  of  driver's license
 5        application eligibility) for a 90-day period.
 6             (3)  For a third or subsequent offense, a $500  fine
 7        and  a  mandatory  suspension  of  his  or  her  Illinois
 8        driver's  license  (or in the case of a person without an
 9        Illinois driver's  license  a  postponement  of  driver's
10        license application eligibility) for a 180-day period.
11        In   geographic   areas  in  which  educational  programs
12    addressing the risks of tobacco consumption are available,  a
13    court  may  also require participation in such an educational
14    program.
15        Section 20.  Training of retail clerks.
16        (a)  Every person engaged  in  the  business  of  selling
17    tobacco  products  at  retail  shall  notify  each individual
18    employed by that person as a retail sales  clerk  that  State
19    law prohibits the sale or distribution of tobacco products to
20    any  person under 18 years of age and out-of-package sales of
21    cigarettes and  smokeless  tobacco.   This  notice  shall  be
22    provided  before  the  individual  commences work as a retail
23    sales clerk, or, in the case of an individual employed  as  a
24    retail  sales clerk on the effective date of this Act, within
25    30 days of that date.  The individual shall signify  that  he
26    or  she  has  received the notice required by this Section by
27    signing a form stating as follows:
28             "I understand that State law prohibits the  sale  or
29        distribution  of  tobacco  products  to  persons under 18
30        years of age and out-of-package sales of  cigarettes  and
31        smokeless tobacco products.  I promise, as a condition of
32        my employment, to observe this law."
33    Each  form  signed by such individual shall indicate the date
                            -5-                LRB9003963LDdv
 1    of signature.  The employer shall retain the form  signed  by
 2    each  individual  employed  as a retail sales clerk until 120
 3    days after the individual has left the employer's employ.
 4        (b)  Any  employer  who  fails   to   comply   with   the
 5    requirements of this Section is guilty of a petty offense and
 6    for  the  first  offense  shall be fined $200, for the second
 7    offense in a 12-month period, $400,  and  for  the  third  or
 8    subsequent  offense  in a 12-month period, $500.  An employer
 9    who complies with the requirements o this Section and who has
10    in effect a training program designed  to  make  his  or  her
11    employees  aware  of  how  to comply with the requirements of
12    Section 10 shall not be  subject  to  any  civil  penalty  or
13    suspension, revocation, denial, or nonrenewal of a license by
14    reason  of  a  sale  to  a person 18 years of age by a retail
15    sales clerk if the sales clerk had not been  convicted  of  a
16    first offense under that Section prior to such sale.
17        Section 25.  Signs.
18        (a)  On  and  after the effective date of this Act, every
19    person who sells tobacco products at retail over the  counter
20    shall  post and maintain in legible condition, a sign stating
21    the following:
22             "STATE LAW STRICTLY PROHIBITS THE  SALE  OF  TOBACCO
23        PRODUCTS  TO  PERSONS UNDER 18 YEARS OF AGE, THE PURCHASE
24        OF OR  ATTEMPT  TO  PURCHASE  SUCH  TOBACCO  PRODUCTS  BY
25        PERSONS  UNDER  18 YEARS OF AGE, OR THE OFFERING OF FALSE
26        PROOF OF AGE IN ORDER TO PURCHASE SUCH PRODUCTS."
27        (b)  Any person who fails to place and maintain the  sign
28    required  by this Section 25 is guilty of a petty offense and
29    shall be fined not more than $100.
30        Section 30.  Restriction on vending machines.
31        (a)  No person shall  sell  tobacco  products  through  a
32    vending machine unless the vending machine is located:
                            -6-                LRB9003963LDdv
 1             (1)  In  an  area of factories, businesses, offices,
 2        private clubs, and other places not open to  the  general
 3        public;
 4             (2)  In  an  area  that is open to the public but to
 5        which persons under  the  age  of  18  years  are  denied
 6        access;
 7             (3)  In  a  place where alcoholic beverages are sold
 8        for consumption on the premises;
 9             (4)  In other places, but only if the machine (i) is
10        under the continuous supervision of the owner  or  lessee
11        of  the  premises  or  an  employee  thereof, (ii) can be
12        operated only by the activation of an  electronic  switch
13        by  the  owner  or  lessee of the premises or an employee
14        thereof prior to each purchase, and (iii) is inaccessible
15        to the public when the establishment is closed.
16        (b)  A person who violates this Section 30 is guilty of a
17    petty offense and shall be fined $200 for the first  offense,
18    $400  for  the  second offense in a 12-month period, and $500
19    for the third or any subsequent offense in a 12-month period.
20        Section  35.  Prohibition  on  distribution  of   tobacco
21    products other than in sealed packages.
22        (a)  No person shall sell cigarettes or smokeless tobacco
23    products  other  than in an unopened package originating with
24    the manufacturer.
25        (b)  A person who violates this Section 35 is guilty of a
26    petty offense and shall be fined $200 for the first  offense,
27    $400  for  the  second offense in a 12-month period, and $500
28    for the third or any subsequent offense in a 12-month period.
29        Section 40.  Licensing of tobacco product retailers.
30        (a)  No person shall engage in the retail sale of tobacco
31    products over the counter or through any vending  machine  on
32    or  after  180  days  after  the  effective date of this Act,
                            -7-                LRB9003963LDdv
 1    unless the person is authorized to do so by a license  issued
 2    pursuant  to this Section 40, or is an employee or agent of a
 3    person who has been issued a license pursuant to this Section
 4    40.  For purposes of this Section 40, the person deemed to be
 5    engaged in the retail sale  of  tobacco  products  through  a
 6    vending   machine   shall   be  the  owner  of  the  business
 7    establishment where the vending machine is located
 8        (b)  The annual  license  fee  for  the  retail  sale  of
 9    tobacco products shall be as follows:
10             (1)  Twenty-five  dollars for each place of business
11        where tobacco products  are  sold  over  the  counter  at
12        retail.   A  separate  license shall be required for each
13        place of business where tobacco products  are  sold  over
14        the counter at retail.
15             (2)  Twenty-five  dollars  for each vending machine.
16        A separate license shall be  required  for  each  vending
17        machine through which tobacco products are sold.
18        (c)  Every  application  for a license under this Section
19    40 shall be made upon a  form  provided  by  the  Enforcement
20    Agency and shall set forth the name under which the applicant
21    transacts  or  intends  to transact business, the location of
22    the place of  business  or  vending  machine  for  which  the
23    license   is   to   be  issued,  and  any  other  identifying
24    information that the Enforcement Agency may require.
25        (d)  Every  license  issued  by  the  Enforcement  Agency
26    pursuant to this Section 40 shall be valid for one year  from
27    the  date  of  issuance and shall be renewed upon application
28    except as otherwise provided in this Act.  Upon  notification
29    of  a  change  of  address,  if  required  by the Enforcement
30    Agency, a license shall  be  reissued  for  the  new  address
31    without the filing of a new application.
32        (e)  On  or  before  90  days after the effective date of
33    this Act, the Enforcement Agency shall notify every person in
34    this  State  who  engages  in  the  retail  sale  of  tobacco
                            -8-                LRB9003963LDdv
 1    products, including retail sale through vending machines,  of
 2    the license requirements imposed by this Section 40.
 3        (f)  The  Agency  shall  issue  a license or renewal of a
 4    license within 30 days  of  receiving  a  properly  completed
 5    application  and  the  applicable  license  fee. A license or
 6    renewal thereof shall not be withheld  or  denied;  provided,
 7    however,  that (i) no license shall be issued for the sale of
 8    tobacco products through a vending machine that dispenses any
 9    product in addition to tobacco products, and (ii) no  license
10    shall  be  issued  for the sale of tobacco products through a
11    vending machine unless  the  applicant  certifies  compliance
12    with the restrictions set forth in Section 30(a) with respect
13    to  the  machine for which the license is issued. No terms or
14    conditions shall be imposed by any governmental body for  the
15    issuance, maintenance, or renewal of a license for the retail
16    sale  of tobacco products except as specified in this Section
17    40.
18        (g)  Any person who engages in the retail sale of tobacco
19    products without a license as required by this Section 40, or
20    after a license issued pursuant to this Section 40  has  been
21    suspended  is  guilty  of  a  business  offense,  for which a
22    mandatory $1,000 fine shall be imposed. A person convicted of
23    a second or subsequent violation of this Section 40 is guilty
24    of a Class B misdemeanor. No person shall be liable for  more
25    than one violation per day.
26        (h)  A  license  issued  under  this  Section  40  is not
27    assignable and is valid only for the person in whose name  it
28    is  issued  and  for the place of business or vending machine
29    designated therein. No license shall be required and  no  fee
30    shall  be  specified  for the retail sale of tobacco products
31    other than the license required and the fee  specified  under
32    this  Section 40.  License fees shall not be raised except by
33    act of the General Assembly.
                            -9-                LRB9003963LDdv
 1        Section   45.  Suspension,   revocation,   denial,    and
 2    nonrenewal of licenses.
 3        (a)  Upon finding that a licensee or an employee or agent
 4    of  the  licensee has been determined by a court of competent
 5    jurisdiction to have committed during the license term  3  or
 6    more  violations  of  this  Act  involving  the same place of
 7    business or vending machine for which the license was issued,
 8    the Enforcement Agency shall notify the licensee in  writing,
 9    served  personally  or by mail, that any subsequent violation
10    thereof  during  the  license   term   may   result   in   an
11    administrative action to suspend the license for a period not
12    to exceed 30 days.
13        (b)  Upon  finding  that a further violation has occurred
14    during the license term notwithstanding the  notice  provided
15    under  subsection  (a)  of this Section 45 involving the same
16    place of business or vending machine for  which  the  license
17    was   issued,   the   Enforcement   Agency  may  initiate  an
18    administrative action to suspend  the  license.   No  license
19    shall  be suspended except after a hearing by the Enforcement
20    Agency with reasonable  notice  to  the  licensee  served  by
21    registered or certified mail with return receipt requested at
22    least  5  days  prior  to  the  hearing  at the last place of
23    business of the licensee and after an opportunity  to  appear
24    and  defend.  Such notice shall specify the time and place of
25    the hearing and the nature of the charges.  The  findings  of
26    the  Enforcement  Agency  shall  be predicated upon competent
27    evidence.
28        (c)  The   Enforcement    Agency    may    initiate    an
29    administrative action to revoke a license that previously has
30    been  suspended  under  subsection (b) of this Section 45 if,
31    during the license term, a further violation of this  Act  is
32    committed  involving  the  same  place of business or vending
33    machine for which the license was issued.  No  license  shall
34    be suspended except after a hearing by the Enforcement Agency
                            -10-               LRB9003963LDdv
 1    with  reasonable  notice to the licensee served by registered
 2    or certified mail with return receipt requested  at  least  5
 3    days  prior  to the hearings at the last place of business of
 4    the licensee and after an opportunity to appear  and  defend.
 5    Such  notice  shall specify the time and place of the hearing
 6    and  the  nature  of  the  charges.   The  findings  of   the
 7    Enforcement   Agency   shall  be  predicated  upon  competent
 8    evidence.
 9        (d)  A copy of the order or decision of  the  Enforcement
10    Agency, in any proceeding before it, certified under the seal
11    of the Enforcement Agency, shall be served upon each party of
12    record  to  the  proceeding before the Enforcement Agency and
13    service upon any attorney of record for any such party  shall
14    be  deemed  service  upon  such  party.  Each party appearing
15    before  the  Enforcement  Agency  shall  enter  his  or   her
16    appearance  and indicate to the Enforcement Agency his or her
17    address for the service of a copy of any order, decision,  or
18    notice  and  the mailing of a copy of an order or decision of
19    the Enforcement Agency or of  a  notice  by  the  Enforcement
20    Agency  in the proceeding to that party at his or her address
21    shall be deemed service upon  that  party.   Within  20  days
22    after  the service of an order or decision of the Enforcement
23    Agency upon a party to the proceeding, that party  may  apply
24    for  a rehearing with respect to any matter determined by the
25    Enforcement Agency.  If a rehearing is  granted,  the  Agency
26    shall hold the rehearing and render a decision within 20 days
27    after  the  filing  of the application for rehearing with the
28    secretary of the Enforcement Agency.  The  time  for  holding
29    the  rehearing and tendering a decision may be extended for a
30    period not to exceed 30 days, for good cause  shown,  and  by
31    notice  in writing to all parties of interest.  No action for
32    the judicial review of any decision of the Enforcement Agency
33    shall be allowed unless the party commencing the  action  has
34    first   filed   an   application  for  a  rehearing  and  the
                            -11-               LRB9003963LDdv
 1    Enforcement Agency has acted upon that application.  Only one
 2    rehearing  may  be  granted  by  the  Enforcement  Agency  on
 3    application of any one party.
 4        (e)  The Enforcement Agency may refuse to grant or  renew
 5    a  license under this Act to any person determined by a court
 6    of competent jurisdiction  to  have  committed  more  than  3
 7    violations  of this Act during the year preceding the date on
 8    which the license or renewal application was filed  with  the
 9    Enforcement  Agency.   Before  refusing  to  grant or renew a
10    license under this Act, the Enforcement Agency shall give the
11    applicant an opportunity, at  least  14  days  after  written
12    notice  is  served, personally or by mail upon the applicant,
13    to show why the denial or nonrenewal would be unwarranted  or
14    unjust.
15        (f)  A person whose license has been suspended or revoked
16    pursuant  to  this Act shall pay the Enforcement Agency a fee
17    of $50 for the renewal or reissuance  of  the  license.   For
18    purposes of determining the liability of a person controlling
19    franchises or business operations in multiple locations for a
20    second  or  subsequent violation of this Act, each individual
21    franchise or business location shall  be  deemed  a  separate
22    entity.
23        (g)  All    final   administrative   decisions   of   the
24    Enforcement  Agency  under  this  Act  shall  be  subject  to
25    judicial  review  pursuant   to   the   provisions   of   the
26    Administrative  Review  Law and the rules adopted pursuant to
27    the Administrative  Review  Law.   The  term  "administrative
28    decision"  has  the  same  meaning as in Section 3-101 of the
29    Code of Civil Procedure.
30        Section  50.   Unannounced  inspections;  reporting   and
31    compliance.
32        (a)  The  Enforcement  Agency shall enforce this Act in a
33    manner that can reasonably be expected to reduce  the  extent
                            -12-               LRB9003963LDdv
 1    to  which tobacco products are sold or distributed to persons
 2    under 18 years of age, and  shall  annually  conduct  random,
 3    unannounced  inspections  at locations where tobacco products
 4    are sold  or  distributed,  including  vending  machines,  to
 5    ensure  compliance with this Act.  The Enforcement Agency may
 6    enter into  contracts  with  the  following  law  enforcement
 7    agencies,  if  those  law  enforcement agencies demonstrate a
 8    pattern of enforcement of Section 15 of this Act, under which
 9    the agencies will be authorized to conduct  inspections,  and
10    engage in enforcement actions, as provided in this Section:
11             (1)  the Illinois State Police;
12             (2)  the sheriff of a county; or
13             (3)  the  head  of  the  police department or police
14        force of any county, city, town, or village.
15        (b)  The program of  inspections  authorized  under  this
16    Section  50  shall  cover  a range of licensed establishments
17    that reflects the distribution of  the  population  under  18
18    years  of  age  throughout  the  State where persons under 18
19    years of age are most likely to attempt to  purchase  tobacco
20    products.   Licensed establishments shall not be selected for
21    inspection  on  the  basis  of  evidence   concerning   prior
22    violations.  If the Enforcement Agency conducts an inspection
23    at  an  establishment  that  does not result in evidence of a
24    violation, the Enforcement Agency shall not  conduct  another
25    inspection at the same establishment for a period of not less
26    than one year.
27        (c)  For  purposes of inspections and enforcement actions
28    undertaken pursuant to this  Section  50,  persons  under  18
29    years  of  age  may  be enlisted to attempt to purchase or to
30    purchase tobacco products, provided that such  persons  shall
31    have the prior written consent of a parent or legal guardian,
32    and  provided  further  that  such  persons shall be directly
33    supervised  during  the  conduct  of   each   inspection   or
34    enforcement  action  by  an adult employee of the Enforcement
                            -13-               LRB9003963LDdv
 1    Agency or by the Illinois State  Police,  the  sheriff  of  a
 2    county,  county  police  department,  the  head of the police
 3    department or police force of  any  county,  city,  town,  or
 4    village, or any officer or employee thereof.  No person under
 5    18  years  of  age  may  misrepresent  his or her age for the
 6    purpose of  purchasing  or  attempting  to  purchase  tobacco
 7    products.    If  questioned  about  his  or her age during an
 8    attempt to purchase or receive  tobacco  products,  a  person
 9    under  18  years  of  age shall state his or her true age and
10    that he or she is under 18 years of age.  A person  under  18
11    years  of  age  shall  not  be  used  in  any  inspection  or
12    enforcement  action  at an establishment in which that person
13    is a regular customer.  A photograph or  video  recording  of
14    any  person  under 18 years of age assisting in an inspection
15    or enforcement action shall be taken prior to and after  each
16    inspection  or enforcement action, or shift of inspections or
17    enforcement  actions,  and  retained  for   2   years.    The
18    appearance of a person under 18 years of age participating in
19    an inspection or enforcement action shall not be altered.
20        (d)  The   owner   or   an   authorized  employee  of  an
21    establishment where an inspection or enforcement action under
22    this Section 50 takes place shall be informed of the  results
23    of  the  inspection  or  enforcement  action not more than 72
24    hours  after  the  inspection  or   enforcement   action   is
25    completed.  The employee of the department or law enforcement
26    officer  who  directly  supervised  an  inspection  conducted
27    pursuant  to  this  Section  shall  prepare  a written report
28    within 7 days after completion.  A copy of that report  shall
29    be  delivered  to  the  owner  of the establishment where the
30    inspection took place within 14  days  of  completion.    The
31    report  shall include the name and position of the person who
32    directly supervised the inspection, the age and date of birth
33    of the person under 18 years of age  who  assisted  with  the
34    inspection, the date and time of the inspection, a reasonably
                            -14-               LRB9003963LDdv
 1    detailed description of the inspection, and the result of the
 2    inspection.   Any  use of persons under 18 years of age other
 3    than that permitted by this Section 50 to measure  compliance
 4    with  or  to  enforce Section 10 or any other prohibitions of
 5    like or similar import shall be unlawful and  the  person  or
 6    persons  responsible  for  such  use  shall be subject to the
 7    penalties prescribed for violation of Section 10.
 8        (e)  The Enforcement Agency shall compile the results  of
 9    inspections  performed pursuant to this Section 50, and shall
10    prepare  an  annual  report  reflecting  such   results   for
11    submission  with  the  State's  application for federal block
12    grants  for  substance  abuse  prevention  and  treatment  in
13    accordance with the  requirements  of  Section  1926  of  the
14    federal Public Health Services Act (42 U.S.C. 300x-26).
15        (f)  Failure   to   comply   with   any   requirement  of
16    subsections (a) through (d) of  this  Section  50  during  an
17    inspection  or  enforcement  action  shall  be an affirmative
18    defense to any action for violation of Section 10 brought  as
19    a   result   of   such   inspection  or  enforcement  action.
20    Information gathered  during  an  inspection  or  enforcement
21    action  that was conducted in a manner not in accordance with
22    this Section shall not be admitted as evidence in any  action
23    and  shall not be used in any report, filing, application, or
24    publication prepared by the Enforcement Agency or  any  other
25    agency  of the State, including any report under Section 1926
26    of  the  federal  Public  Health  Services  Act  (42   U.S.C.
27    300x-26).
28        (g)  The Enforcement Agency shall negotiate annually with
29    the  United  States  Secretary  of  Health and Human Services
30    interim performance targets and the time frame for  achieving
31    the  ultimate  performance objective as provided in 45 C.F.R.
32    96.130.  The  Enforcement  Agency  shall  not  agree  to  any
33    interim performance target or any such time frame that is not
34    realistic  and  attainable,  and shall strive consistent with
                            -15-               LRB9003963LDdv
 1    this Section 50 and  with  Section  10  to  ensure  continued
 2    federal funding for the State's substance abuse programs.
 3        (h)  To   support  inspections  and  enforcement  actions
 4    authorized under this Section,  the  Enforcement  Agency  may
 5    expend  funds from the following to the full extent permitted
 6    by federal law:
 7             (1)  The primary  prevention  set-aside  portion  of
 8        federal  block  grants for substance abuse prevention and
 9        treatment (45 C.F.R. 96.124(b)(1));
10             (2)  The Centers for  Disease  Control's  Preventive
11        Health  and  Health  Services Block Grant (42 U.S.C. par.
12        300-w et seq.); and
13             (3)  Any other available source of federal funds.
14        Section  55.  Offset  for  enforcement  and   inspection.
15    License  fees  and  penalties  collected pursuant to this Act
16    shall be  distributed  to  the  Enforcement  Agency  for  the
17    administration and enforcement of this Act.
18        Section 60.  Preemption.
19        (a)  Except   as  provided  in  subsection  (b)  of  this
20    Section,  a  home  rule  or  non-home  rule  unit  of   local
21    government  in  this  State  shall  not  have  the  power  or
22    authority to enact or enforce any laws, ordinances, rules, or
23    regulations  concerning the sale, distribution, display, use,
24    advertising or promotion of  tobacco  products.    Except  as
25    provided  in  subsection  (b) of this Section,  the power and
26    authority to regulate the sale,  distribution,  display,  use
27    advertising,   and   promotion  of  tobacco  products  is  an
28    exclusive State power or function. This Act is a  denial  and
29    limitation of home rule powers and functions under subsection
30    (h) of Section 6 of Article VII of the Illinois Constitution.
31        (b)  Subsection  (a)  shall  not  preclude a home rule or
32    non-home rule unit from continuing to require  a  license  or
                            -16-               LRB9003963LDdv
 1    permit as a condition of selling tobacco products pursuant to
 2    an  ordinance enacted prior to the effective date of this Act
 3    for the sole purpose of collecting the license or permit fee;
 4    provided, that the fee  imposed  to  obtain  such  permit  or
 5    license  may  not  exceed  the fee in effect on the effective
 6    date of this Act.
 7        Section  150.   The  Cigarette  Tax  Act  is  amended  by
 8    changing Section 4 as follows:
 9        (35 ILCS 130/4) (from Ch. 120, par. 453.4)
10        Sec. 4. No person may engage in business as a distributor
11    of cigarettes in this State within the meaning of the first 2
12    definitions of distributor in Section 1 of this  Act  without
13    first having obtained a license therefor from the Department.
14    Application  for  license  shall be made to the Department in
15    form as furnished and  prescribed  by  the  Department.  Each
16    applicant  for  a license under this Section shall furnish to
17    the Department  on  the  form  signed  and  verified  by  the
18    applicant the following information:
19        (a)  The name and address of the applicant;
20        (b)  The  address  of the location at which the applicant
21    proposes to engage in business as a distributor of cigarettes
22    in this State;
23        (c)  Such other additional information as the  Department
24    may lawfully require by its rules and regulations.
25        The annual license fee payable to the Department for each
26    distributor's  license  shall  be  $250.  The purpose of such
27    annual license fee is to defray the cost, to the  Department,
28    of  coding,  serializing or coding and serializing, cigarette
29    tax stamps, and to assist the Enforcement Agency  defined  in
30    Section  5 of the Illinois Underage Purchase, Possession, and
31    Sales Prevention Act of 1997 with costs associated  with  the
32    enforcement of that Act. Each applicant for license shall pay
                            -17-               LRB9003963LDdv
 1    such  fee  to  the  Department  at the time of submitting his
 2    application for license to the Department. Such fee shall  be
 3    divided  equally  between  the Department and the Enforcement
 4    Agency  defined  in  Section  5  of  the  Illinois   Underage
 5    Purchase,  Possession, and Sales Prevention Act of 1997.  The
 6    portion  allocable  to  the  Enforcement  Agency   shall   be
 7    transferred by the Department to the Enforcement Agency.
 8        Every   applicant   who   is   required   to   procure  a
 9    distributor's license shall file with his application a joint
10    and  several  bond.  Such  bond  shall  be  executed  to  the
11    Department of Revenue, with good  and  sufficient  surety  or
12    sureties residing or licensed to do business within the State
13    of  Illinois,  in  the amount of $2,500, conditioned upon the
14    true and faithful compliance by the licensee with all of  the
15    provisions of this Act. Such bond, or a reissue thereof, or a
16    substitute  therefor,  shall  be  kept  in  effect during the
17    entire period covered by the license. A separate  application
18    for  license  shall  be  made,  a separate annual license fee
19    paid, and a separate bond filed, for each place  of  business
20    at  which a person who is required to procure a distributor's
21    license under this Section proposes to engage in business  as
22    a distributor in Illinois under this Act.
23        The  following  are ineligible to receive a distributor's
24    license under this Act:
25        (1)  a person who is not of good character and reputation
26    in the community in which he resides;
27        (2)  a person who has been convicted of  a  felony  under
28    any   Federal   or   State  law,  if  the  Department,  after
29    investigation and a hearing, if requested by  the  applicant,
30    determines   that  such  person  has  not  been  sufficiently
31    rehabilitated to warrant the public trust;
32        (3)  a corporation, if any officer, manager  or  director
33    thereof,  or  any  stockholder  or stockholders owning in the
34    aggregate more than 5% of  the  stock  of  such  corporation,
                            -18-               LRB9003963LDdv
 1    would not be eligible to receive a license under this Act for
 2    any reason;
 3        (4)  a  person  previously  licensed  as a distributor or
 4    wholesaler who has been convicted of a second  offense  under
 5    Section 35 of the Illinois Underage Purchase, Possession, and
 6    Sales Prevention Act of 1997.
 7        The  Department,  upon receipt of an application, license
 8    fee and bond in proper form, from a person who is eligible to
 9    receive a distributor's license under this Act,  shall  issue
10    to  such  applicant  a  license  in form as prescribed by the
11    Department, which license shall permit the applicant to which
12    it is issued to engage in business as a  distributor  at  the
13    place  shown  in  his application. All licenses issued by the
14    Department under this Act shall be valid for  not  to  exceed
15    one  year  after  issuance unless sooner revoked, canceled or
16    suspended as provided in this Act. No  license  issued  under
17    this Act is transferable or assignable. Such license shall be
18    conspicuously displayed in the place of business conducted by
19    the licensee in Illinois under such license.
20    (Source: P.A. 78-255.)
21        Section  160.   The  Cigarette  Use Tax Act is amended by
22    changing Section 4 as follows:
23        (35 ILCS 135/4) (from Ch. 120, par. 453.34)
24        Sec. 4. A distributor maintaining a place of business  in
25    this  State,  if  required to procure a license or allowed to
26    obtain a permit as a distributor under the Cigarette Tax Act,
27    need not obtain an additional license or  permit  under  this
28    Act,  but  shall  be  deemed  to  be sufficiently licensed or
29    registered by virtue of  his  being  licensed  or  registered
30    under the Cigarette Tax Act.
31        Every distributor maintaining a place of business in this
32    State,  if  not  required  to procure a license or allowed to
                            -19-               LRB9003963LDdv
 1    obtain a permit as a distributor under the Cigarette Tax Act,
 2    shall make a verified application to the Department  (upon  a
 3    form  prescribed  and  furnished  by  the  Department)  for a
 4    license to act as a distributor under this Act. In completing
 5    such  application,   the   applicant   shall   furnish   such
 6    information as the Department may reasonably require.
 7        The annual license fee payable to the Department for each
 8    distributor's  license  shall  be  $250.  The purpose of such
 9    annual license fee is to defray the cost, to the  Department,
10    of  coding,  serializing, or coding and serializing cigarette
11    tax stamps, and to assist the Enforcement Agency  defined  in
12    Section  5 of the Illinois Underage Purchase, Possession, and
13    Sales Prevention Act of 1997 with costs associated  with  the
14    enforcement  of that Act. The applicant for license shall pay
15    such fee to the Department at  the  time  of  submitting  the
16    application  for license to the Department. Such fee shall be
17    divided equally between the Department  and  the  Enforcement
18    Agency   defined  in  Section  5  of  the  Illinois  Underage
19    Purchase, Possession, and Sales Prevention Act of 1997.   The
20    portion   allocable   to  the  Enforcement  Agency  shall  be
21    transferred by the Department to the Enforcement Agency.
22        Such applicant shall file, with his application, a  joint
23    and  several  bond.  Such  bond  shall  be  executed  to  the
24    Department  of  Revenue,  with  good and sufficient surety or
25    sureties residing or licensed to do business within the State
26    of Illinois, in the amount of $2,500,  conditioned  upon  the
27    true  and faithful compliance by the licensee with all of the
28    provisions of this Act. Such bond, or a reissue thereof, or a
29    substitute therefor, shall  be  kept  in  effect  during  the
30    entire  period covered by the license. A separate application
31    for license shall be made,  a  separate  annual  license  fee
32    paid,  and  a separate bond filed, for each place of business
33    at  or  from  which  the  applicant  proposes  to  act  as  a
34    distributor under this Act and for which the applicant is not
                            -20-               LRB9003963LDdv
 1    required to procure a license or allowed to obtain  a  permit
 2    as a distributor under the Cigarette Tax Act.
 3        The  following  are ineligible to receive a distributor's
 4    license under this Act:
 5        (1)  a person who is not of good character and reputation
 6    in the community in which he resides;
 7        (2)  a person who has been convicted of  a  felony  under
 8    any   Federal   or   State  law,  if  the  Department,  after
 9    investigation and a hearing, if requested by  the  applicant,
10    determines   that  such  person  has  not  been  sufficiently
11    rehabilitated to warrant the public trust;
12        (3)  a corporation, if any officer, manager  or  director
13    thereof,  or  any  stockholder  or stockholders owning in the
14    aggregate more than 5% of  the  stock  of  such  corporation,
15    would  not be eligible to receive a license hereunder for any
16    reason;
17        (4)  a person previously licensed  as  a  distributor  or
18    wholesaler  who  has been convicted of a second offense under
19    Section 35 of the Illinois Underage Purchase, Possession, and
20    Sales Prevention Act of 1997.
21        Upon approval of such application and bond and payment of
22    the required annual license fee, the Department shall issue a
23    license to the  applicant.  Such  license  shall  permit  the
24    applicant  to  engage in business as a distributor at or from
25    the place shown in his application. All  licenses  issued  by
26    the  Department  under  this  Act  shall  be valid for not to
27    exceed  one  year  after  issuance  unless  sooner   revoked,
28    canceled  or  suspended  as  in this Act provided. No license
29    issued under this Act is  transferable  or  assignable.  Such
30    license  shall  be  conspicuously  displayed  at the place of
31    business for which it is issued.
32    (Source: P.A. 78-255.)
33        Section 180.  The Liquor Control Act of 1934  is  amended
                            -21-               LRB9003963LDdv
 1    by changing Section 3-12 as follows:
 2        (235 ILCS 5/3-12) (from Ch. 43, par. 108)
 3        (Text of Section before amendment by P.A. 89-507)
 4        Sec. 3-12.  The State commission shall have the following
 5    powers, functions and duties:
 6        (1)  To  receive  applications  and  to issue licenses to
 7    manufacturers,  foreign  importers,  importing  distributors,
 8    distributors, non-resident dealers,  on  premise  consumption
 9    retailers, off premise sale retailers, special event retailer
10    licensees,   special  use  permit  licenses,  auction  liquor
11    licenses, brew pubs, caterer retailers,  non-beverage  users,
12    railroads,  including  owners and lessees of sleeping, dining
13    and cafe cars, airplanes and boats, in  accordance  with  the
14    provisions  of  this  Act,  and  to  suspend  or  revoke such
15    licenses upon  the  State  commission's  determination,  upon
16    notice  after  hearing,  that  a  licensee  has  violated any
17    provision of this  Act  or  any  rule  or  regulation  issued
18    pursuant  thereto  and  in  effect  for 30 days prior to such
19    violation.
20        In  lieu  of  suspending  or  revoking  a  license,   the
21    commission  may  impose  a  fine, upon the State commission's
22    determination and notice after hearing, that a  licensee  has
23    violated  any provision of this Act or any rule or regulation
24    issued pursuant thereto and in effect for 30  days  prior  to
25    such  violation.   The  fine imposed under this paragraph may
26    not exceed $500  for  each  violation.   Each  day  that  the
27    activity,  which gave rise to the original fine, continues is
28    a separate violation.  The maximum fine that  may  be  levied
29    against  any  licensee,  for the period of the license, shall
30    not exceed $20,000.
31        (2)  To adopt such rules and regulations consistent  with
32    the  provisions of this Act which shall be necessary to carry
33    on its functions and duties  to  the  end  that  the  health,
                            -22-               LRB9003963LDdv
 1    safety  and  welfare  of  the People of the State of Illinois
 2    shall be protected  and  temperance  in  the  consumption  of
 3    alcoholic  liquors  shall  be  fostered  and  promoted and to
 4    distribute copies  of  such  rules  and  regulations  to  all
 5    licensees affected thereby.
 6        (3)  To call upon other administrative departments of the
 7    State,  county  and  municipal  governments,  county and city
 8    police departments and upon  prosecuting  officers  for  such
 9    information  and  assistance  as  it  deems  necessary in the
10    performance of its duties.
11        (4)  To  recommend  to  local  commissioners  rules   and
12    regulations,   not   inconsistent   with  the  law,  for  the
13    distribution and sale of  alcoholic  liquors  throughout  the
14    State.
15        (5)  To  inspect,  or cause to be inspected, any premises
16    where alcoholic  liquors  are  manufactured,  distributed  or
17    sold.
18        (6)  To hear and determine appeals from orders of a local
19    commission  in accordance with the provisions of this Act, as
20    hereinafter set forth. Hearings under this  subsection  shall
21    be  held  in Springfield or Chicago, at whichever location is
22    the more convenient for  the  majority  of  persons  who  are
23    parties to the hearing.
24        (7)  The  commission  shall  establish uniform systems of
25    accounts to be kept by all retail licensees having more  than
26    4 employees, and for this purpose the commission may classify
27    all  retail  licensees  having  more  than  4  employees  and
28    establish  a  uniform  system  of accounts for each class and
29    prescribe the manner in which such accounts  shall  be  kept.
30    The commission may also prescribe the forms of accounts to be
31    kept  by  all  retail licensees having more than 4 employees,
32    including  but  not  limited  to  accounts  of  earnings  and
33    expenses and any distribution, payment, or other distribution
34    of earnings or assets,  and  any  other  forms,  records  and
                            -23-               LRB9003963LDdv
 1    memoranda  which  in  the  judgment  of the commission may be
 2    necessary or appropriate to carry out any of  the  provisions
 3    of this Act, including but not limited to such forms, records
 4    and  memoranda as will readily and accurately disclose at all
 5    times  the  beneficial  ownership  of  such  retail  licensed
 6    business.  The accounts, forms, records and  memoranda  shall
 7    be  available  at  all  reasonable  times  for  inspection by
 8    authorized representatives of the State commission or by  any
 9    local  liquor  control  commissioner or his or her authorized
10    representative. The  commission,  may,  from  time  to  time,
11    alter,  amend  or  repeal,  in  whole or in part, any uniform
12    system of  accounts,  or  the  form  and  manner  of  keeping
13    accounts.
14        (8)  In  the conduct of any hearing authorized to be held
15    by the commission, to examine, or cause to be examined, under
16    oath, any licensee, and to examine or cause  to  be  examined
17    the books and records of such licensee; to hear testimony and
18    take  proof  material for its information in the discharge of
19    its  duties  hereunder;  to  administer  or   cause   to   be
20    administered  oaths;  and  for  any  such  purpose  to  issue
21    subpoena  or subpoenas to require the attendance of witnesses
22    and the production of books, which shall be effective in  any
23    part of this State.
24        Any  Circuit Court may by order duly entered, require the
25    attendance of witnesses and the production of relevant  books
26    subpoenaed  by  the State commission and the court may compel
27    obedience to its order by proceedings for contempt.
28        (9)  To  investigate  the  administration  of   laws   in
29    relation  to  alcoholic  liquors in this and other states and
30    any foreign countries, and to recommend from time to time  to
31    the  Governor  and  through  him or her to the legislature of
32    this State, such amendments to this Act, if any,  as  it  may
33    think  desirable  and  as  will  serve to further the general
34    broad purposes contained in Section 1-2 hereof.
                            -24-               LRB9003963LDdv
 1        (10)  To adopt such rules and regulations consistent with
 2    the provisions of this Act which shall be necessary  for  the
 3    control, sale or disposition of alcoholic liquor damaged as a
 4    result  of  an  accident, wreck, flood, fire or other similar
 5    occurrence.
 6        (11)  To develop industry educational programs related to
 7    responsible serving and selling, particularly in the areas of
 8    overserving consumers and  illegal  underage  purchasing  and
 9    consumption of alcoholic beverages.
10        (12)  To develop and maintain a repository of license and
11    regulatory information.
12        (13)  (Blank).   On  or  before  January  15,  1994,  the
13    Commission shall issue a written report to the  Governor  and
14    General Assembly that is to be based on a comprehensive study
15    of  the  impact on and implications for the State of Illinois
16    of Section 1926 of the Federal ADAMHA Reorganization  Act  of
17    1992  (Public  Law  102-321).   This  study shall address the
18    extent  to  which  Illinois  currently  complies   with   the
19    provisions of P.L. 102-321 and the rules promulgated pursuant
20    thereto.
21        As  part  of its report, the Commission shall provide the
22    following essential information:
23             (i)  the number of retail  distributors  of  tobacco
24        products, by type and geographic area, in the State;
25             (ii)  the   number   of   reported   citations   and
26        successful  convictions, categorized by type and location
27        of retail distributor,  for  violation  of  the  Sale  of
28        Tobacco   to   Minors   Act  and  the  Smokeless  Tobacco
29        Limitation Act;
30             (iii)  the   extent   and   nature   of    organized
31        educational and governmental activities that are intended
32        to promote, encourage or otherwise secure compliance with
33        any  Illinois laws that prohibit the sale or distribution
34        of tobacco products to minors; and
                            -25-               LRB9003963LDdv
 1             (iv)  the  level  of  access  and  availability   of
 2        tobacco products to individuals under the age of 18.
 3        To   obtain   the  data  necessary  to  comply  with  the
 4    provisions of P.L.  102-321  and  the  requirements  of  this
 5    report,  the  Commission  shall  conduct  random, unannounced
 6    inspections   of   a   geographically   and    scientifically
 7    representative   sample   of   the   State's  retail  tobacco
 8    distributors.
 9        The Commission  shall  consult  with  the  Department  of
10    Public  Health,  the  Department  of Alcoholism and Substance
11    Abuse, the Illinois State  Police  and  any  other  executive
12    branch  agency,  and  private  organizations  that  may  have
13    information relevant to this report.
14        (14)  The  Commission shall receive and issue licenses to
15    persons engaged in the retail sales of tobacco products  over
16    the  counter  or through any vending machine, as specified in
17    Section 40 of the Illinois Underage Purchase, Possession, and
18    Sales Prevention Act of 1997.  The Commission  shall  enforce
19    the   Illinois   Underage   Purchase  Possession,  and  Sales
20    Prevention Act of 1997, conduct the inspections described  in
21    Section  50  of  that  Act, and submit the report required by
22    Section 1926 of the federal Public  Health  Service  Act  (42
23    U.S.C.  300x-26).   The  Commission  shall not promulgate any
24    rules  with  respect  to  the  Illinois  Underage   Purchase,
25    Possession,    and    Sales    Prevention    Act   of   1997.
26    Notwithstanding any other provision of this Act,  and  except
27    as  specifically  provided  in  Sections  40  and  45  of the
28    Illinois Underage Purchase, Possession, and Sales  Prevention
29    Act  of 1997, the Commission shall not exercise any authority
30    with respect to the licensing of sellers of tobacco products,
31    the sale or distribution of such products, or the  inspection
32    of establishments that sell such products at retail.
33    (Source: P.A. 88-91; 88-418; 88-670, eff. 12-2-94.)
34        (Text of Section after amendment by P.A. 89-507)
                            -26-               LRB9003963LDdv
 1        Sec. 3-12.  The State commission shall have the following
 2    powers, functions and duties:
 3        (1)  To  receive  applications  and  to issue licenses to
 4    manufacturers,  foreign  importers,  importing  distributors,
 5    distributors, non-resident dealers,  on  premise  consumption
 6    retailers, off premise sale retailers, special event retailer
 7    licensees,   special  use  permit  licenses,  auction  liquor
 8    licenses, brew pubs, caterer retailers,  non-beverage  users,
 9    railroads,  including  owners and lessees of sleeping, dining
10    and cafe cars, airplanes and boats, in  accordance  with  the
11    provisions  of  this  Act,  and  to  suspend  or  revoke such
12    licenses upon  the  State  commission's  determination,  upon
13    notice  after  hearing,  that  a  licensee  has  violated any
14    provision of this  Act  or  any  rule  or  regulation  issued
15    pursuant  thereto  and  in  effect  for 30 days prior to such
16    violation.
17        In  lieu  of  suspending  or  revoking  a  license,   the
18    commission  may  impose  a  fine, upon the State commission's
19    determination and notice after hearing, that a  licensee  has
20    violated  any provision of this Act or any rule or regulation
21    issued pursuant thereto and in effect for 30  days  prior  to
22    such  violation.   The  fine imposed under this paragraph may
23    not exceed $500  for  each  violation.   Each  day  that  the
24    activity,  which gave rise to the original fine, continues is
25    a separate violation.  The maximum fine that  may  be  levied
26    against  any  licensee,  for the period of the license, shall
27    not exceed $20,000.
28        (2)  To adopt such rules and regulations consistent  with
29    the  provisions of this Act which shall be necessary to carry
30    on its functions and duties  to  the  end  that  the  health,
31    safety  and  welfare  of  the People of the State of Illinois
32    shall be protected  and  temperance  in  the  consumption  of
33    alcoholic  liquors  shall  be  fostered  and  promoted and to
34    distribute copies  of  such  rules  and  regulations  to  all
                            -27-               LRB9003963LDdv
 1    licensees affected thereby.
 2        (3)  To call upon other administrative departments of the
 3    State,  county  and  municipal  governments,  county and city
 4    police departments and upon  prosecuting  officers  for  such
 5    information  and  assistance  as  it  deems  necessary in the
 6    performance of its duties.
 7        (4)  To  recommend  to  local  commissioners  rules   and
 8    regulations,   not   inconsistent   with  the  law,  for  the
 9    distribution and sale of  alcoholic  liquors  throughout  the
10    State.
11        (5)  To  inspect,  or cause to be inspected, any premises
12    where alcoholic  liquors  are  manufactured,  distributed  or
13    sold.
14        (6)  To hear and determine appeals from orders of a local
15    commission  in accordance with the provisions of this Act, as
16    hereinafter set forth. Hearings under this  subsection  shall
17    be  held  in Springfield or Chicago, at whichever location is
18    the more convenient for  the  majority  of  persons  who  are
19    parties to the hearing.
20        (7)  The  commission  shall  establish uniform systems of
21    accounts to be kept by all retail licensees having more  than
22    4 employees, and for this purpose the commission may classify
23    all  retail  licensees  having  more  than  4  employees  and
24    establish  a  uniform  system  of accounts for each class and
25    prescribe the manner in which such accounts  shall  be  kept.
26    The commission may also prescribe the forms of accounts to be
27    kept  by  all  retail licensees having more than 4 employees,
28    including  but  not  limited  to  accounts  of  earnings  and
29    expenses and any distribution, payment, or other distribution
30    of earnings or assets,  and  any  other  forms,  records  and
31    memoranda  which  in  the  judgment  of the commission may be
32    necessary or appropriate to carry out any of  the  provisions
33    of this Act, including but not limited to such forms, records
34    and  memoranda as will readily and accurately disclose at all
                            -28-               LRB9003963LDdv
 1    times  the  beneficial  ownership  of  such  retail  licensed
 2    business.  The accounts, forms, records and  memoranda  shall
 3    be  available  at  all  reasonable  times  for  inspection by
 4    authorized representatives of the State commission or by  any
 5    local  liquor  control  commissioner or his or her authorized
 6    representative. The  commission,  may,  from  time  to  time,
 7    alter,  amend  or  repeal,  in  whole or in part, any uniform
 8    system of  accounts,  or  the  form  and  manner  of  keeping
 9    accounts.
10        (8)  In  the conduct of any hearing authorized to be held
11    by the commission, to examine, or cause to be examined, under
12    oath, any licensee, and to examine or cause  to  be  examined
13    the books and records of such licensee; to hear testimony and
14    take  proof  material for its information in the discharge of
15    its  duties  hereunder;  to  administer  or   cause   to   be
16    administered  oaths;  and  for  any  such  purpose  to  issue
17    subpoena  or subpoenas to require the attendance of witnesses
18    and the production of books, which shall be effective in  any
19    part of this State.
20        Any  Circuit Court may by order duly entered, require the
21    attendance of witnesses and the production of relevant  books
22    subpoenaed  by  the State commission and the court may compel
23    obedience to its order by proceedings for contempt.
24        (9)  To  investigate  the  administration  of   laws   in
25    relation  to  alcoholic  liquors in this and other states and
26    any foreign countries, and to recommend from time to time  to
27    the  Governor  and  through  him or her to the legislature of
28    this State, such amendments to this Act, if any,  as  it  may
29    think  desirable  and  as  will  serve to further the general
30    broad purposes contained in Section 1-2 hereof.
31        (10)  To adopt such rules and regulations consistent with
32    the provisions of this Act which shall be necessary  for  the
33    control, sale or disposition of alcoholic liquor damaged as a
34    result  of  an  accident, wreck, flood, fire or other similar
                            -29-               LRB9003963LDdv
 1    occurrence.
 2        (11)  To develop industry educational programs related to
 3    responsible serving and selling, particularly in the areas of
 4    overserving consumers and  illegal  underage  purchasing  and
 5    consumption of alcoholic beverages.
 6        (12)  To develop and maintain a repository of license and
 7    regulatory information.
 8        (13)  (Blank).   On  or  before  January  15,  1994,  the
 9    Commission shall issue a written report to the  Governor  and
10    General Assembly that is to be based on a comprehensive study
11    of  the  impact on and implications for the State of Illinois
12    of Section 1926 of the Federal ADAMHA Reorganization  Act  of
13    1992  (Public  Law  102-321).   This  study shall address the
14    extent  to  which  Illinois  currently  complies   with   the
15    provisions of P.L. 102-321 and the rules promulgated pursuant
16    thereto.
17        As  part  of its report, the Commission shall provide the
18    following essential information:
19             (i)  the number of retail  distributors  of  tobacco
20        products, by type and geographic area, in the State;
21             (ii)  the   number   of   reported   citations   and
22        successful  convictions, categorized by type and location
23        of retail distributor,  for  violation  of  the  Sale  of
24        Tobacco   to   Minors   Act  and  the  Smokeless  Tobacco
25        Limitation Act;
26             (iii)  the   extent   and   nature   of    organized
27        educational and governmental activities that are intended
28        to promote, encourage or otherwise secure compliance with
29        any  Illinois laws that prohibit the sale or distribution
30        of tobacco products to minors; and
31             (iv)  the  level  of  access  and  availability   of
32        tobacco products to individuals under the age of 18.
33        To   obtain   the  data  necessary  to  comply  with  the
34    provisions of P.L.  102-321  and  the  requirements  of  this
                            -30-               LRB9003963LDdv
 1    report,  the  Commission  shall  conduct  random, unannounced
 2    inspections   of   a   geographically   and    scientifically
 3    representative   sample   of   the   State's  retail  tobacco
 4    distributors.
 5        The Commission  shall  consult  with  the  Department  of
 6    Public Health, the Department of Human Services, the Illinois
 7    State  Police  and  any  other  executive  branch agency, and
 8    private organizations that may have information  relevant  to
 9    this report.
10        (14)  The  Commission shall receive and issue licenses to
11    persons engaged in the retail sales of tobacco products  over
12    the  counter  or through any vending machine, as specified in
13    Section 40 of the Illinois Underage Purchase, Possession, and
14    Sales Prevention Act of 1997.  The Commission  shall  enforce
15    the   Illinois   Underage   Purchase  Possession,  and  Sales
16    Prevention Act of 1997, conduct the inspections described  in
17    Section  50  of  such  Act, and submit the report required by
18    Section 1926 of the federal Public  Health  Service  Act  (42
19    U.S.C.  300x-26).   The  Commission  shall not promulgate any
20    rules  with  respect  to  the  Illinois  Underage   Purchase,
21    Possession,    and    Sales    Prevention    Act   of   1997.
22    Notwithstanding any other provision of this Act,  and  except
23    as  specifically  provided  in  Sections  40  and  45  of the
24    Illinois Underage Purchase, Possession, and Sales  Prevention
25    Act  of 1997, the Commission shall not exercise any authority
26    with respect to the licensing of sellers of tobacco products,
27    the sale or distribution of such products, or the  inspection
28    of establishments that sell such products at retail.
29    (Source:  P.A.  88-91;  88-418; 88-670, eff. 12-2-94; 89-507,
30    eff. 7-1-97.)
31        (720 ILCS 675/Act rep.)
32        Section 300.  The  Sale  of  Tobacco  to  Minors  Act  is
33    repealed.
                            -31-               LRB9003963LDdv
 1        (720 ILCS 680/Act rep.)
 2        Section  400.   The  Smokeless  Tobacco Limitation Act is
 3    repealed.
 4        Section 995.  No acceleration or delay.  Where  this  Act
 5    makes changes in a statute that is represented in this Act by
 6    text  that  is not yet or no longer in effect (for example, a
 7    Section represented by multiple versions), the  use  of  that
 8    text  does  not  accelerate or delay the taking effect of (i)
 9    the changes made by this Act or (ii) provisions derived  from
10    any other Public Act.
11        Section  99.  Effective date.  This Act takes effect upon
12    becoming law.

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