Illinois 2023-2024 Regular Session

Illinois House Bill HB0001 Compare Versions

Only one version of the bill is available at this time.

Old	New	Differences
1	1	103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 HB0001 Introduced , by Rep. La Shawn K. Ford SYNOPSIS AS INTRODUCED: New Act20 ILCS 2630/5.2 30 ILCS 105/5.990 new30 ILCS 105/5.991 new35 ILCS 1010/1-45720 ILCS 570/102 from Ch. 56 1/2, par. 1102720 ILCS 570/204 from Ch. 56 1/2, par. 1204 Creates the Compassionate Use and Research of Entheogens Act. Establishes the Illinois Psilocybin Advisory Board within the Department of Public Health for the purpose of advising and making recommendations to the Department regarding the provision of psilocybin and psilocybin services. Provides that the Department shall begin receiving applications for the licensing of persons to manufacture or test psilocybin products, operate service centers, or facilitate psilocybin services. Contains licensure requirements and prohibitions. Provides that a licensee or licensee representative may manufacture, deliver, or possess a psilocybin product. Provides that the Department may obtain, relinquish, or dispose of psilocybin products to ensure compliance with and enforce the Act and rules adopted under the Act. Creates the Psilocybin Control and Regulation Fund and the Illinois Psilocybin Fund and makes conforming changes in the State Finance Act. Requires the Department of Agriculture, the Illinois Liquor Control Commission, and the Department of Revenue to perform specified duties. Contains provisions concerning rulemaking; taxes; fees; zoning; labeling; and penalties. Preempts home rule powers. Contains other provisions. Amends the Criminal Identification Act. Provides that specified records shall be expunged prior to (i) January 1, 2024 (rather than January 1, 2023) and (ii) January 1, 2026 (rather than January 1, 2025). Provides for expungement of specified records concerning the possession of psilocybin and psilocin. Amends the Illinois Controlled Substances Act. Removes psilocybin and psilocin from the list of Schedule I controlled substances. Amends the Illinois Independent Tax Tribunal Act of 2012. Provides that the Tax Tribunal shall have original jurisdiction over all determinations of the Department of Revenue reflected on specified notices issued under the Compassionate Use and Research of Entheogens Act. Effective immediately. LRB103 04680 CPF 49688 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 HB0001 Introduced , by Rep. La Shawn K. Ford SYNOPSIS AS INTRODUCED: New Act20 ILCS 2630/5.2 30 ILCS 105/5.990 new30 ILCS 105/5.991 new35 ILCS 1010/1-45720 ILCS 570/102 from Ch. 56 1/2, par. 1102720 ILCS 570/204 from Ch. 56 1/2, par. 1204 New Act 20 ILCS 2630/5.2 30 ILCS 105/5.990 new 30 ILCS 105/5.991 new 35 ILCS 1010/1-45 720 ILCS 570/102 from Ch. 56 1/2, par. 1102 720 ILCS 570/204 from Ch. 56 1/2, par. 1204 Creates the Compassionate Use and Research of Entheogens Act. Establishes the Illinois Psilocybin Advisory Board within the Department of Public Health for the purpose of advising and making recommendations to the Department regarding the provision of psilocybin and psilocybin services. Provides that the Department shall begin receiving applications for the licensing of persons to manufacture or test psilocybin products, operate service centers, or facilitate psilocybin services. Contains licensure requirements and prohibitions. Provides that a licensee or licensee representative may manufacture, deliver, or possess a psilocybin product. Provides that the Department may obtain, relinquish, or dispose of psilocybin products to ensure compliance with and enforce the Act and rules adopted under the Act. Creates the Psilocybin Control and Regulation Fund and the Illinois Psilocybin Fund and makes conforming changes in the State Finance Act. Requires the Department of Agriculture, the Illinois Liquor Control Commission, and the Department of Revenue to perform specified duties. Contains provisions concerning rulemaking; taxes; fees; zoning; labeling; and penalties. Preempts home rule powers. Contains other provisions. Amends the Criminal Identification Act. Provides that specified records shall be expunged prior to (i) January 1, 2024 (rather than January 1, 2023) and (ii) January 1, 2026 (rather than January 1, 2025). Provides for expungement of specified records concerning the possession of psilocybin and psilocin. Amends the Illinois Controlled Substances Act. Removes psilocybin and psilocin from the list of Schedule I controlled substances. Amends the Illinois Independent Tax Tribunal Act of 2012. Provides that the Tax Tribunal shall have original jurisdiction over all determinations of the Department of Revenue reflected on specified notices issued under the Compassionate Use and Research of Entheogens Act. Effective immediately. LRB103 04680 CPF 49688 b LRB103 04680 CPF 49688 b A BILL FOR
2	2	103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 HB0001 Introduced , by Rep. La Shawn K. Ford SYNOPSIS AS INTRODUCED:
3	3	New Act20 ILCS 2630/5.2 30 ILCS 105/5.990 new30 ILCS 105/5.991 new35 ILCS 1010/1-45720 ILCS 570/102 from Ch. 56 1/2, par. 1102720 ILCS 570/204 from Ch. 56 1/2, par. 1204 New Act 20 ILCS 2630/5.2 30 ILCS 105/5.990 new 30 ILCS 105/5.991 new 35 ILCS 1010/1-45 720 ILCS 570/102 from Ch. 56 1/2, par. 1102 720 ILCS 570/204 from Ch. 56 1/2, par. 1204
4	4	New Act
5	5	20 ILCS 2630/5.2
6	6	30 ILCS 105/5.990 new
7	7	30 ILCS 105/5.991 new
8	8	35 ILCS 1010/1-45
9	9	720 ILCS 570/102 from Ch. 56 1/2, par. 1102
10	10	720 ILCS 570/204 from Ch. 56 1/2, par. 1204
11	11	Creates the Compassionate Use and Research of Entheogens Act. Establishes the Illinois Psilocybin Advisory Board within the Department of Public Health for the purpose of advising and making recommendations to the Department regarding the provision of psilocybin and psilocybin services. Provides that the Department shall begin receiving applications for the licensing of persons to manufacture or test psilocybin products, operate service centers, or facilitate psilocybin services. Contains licensure requirements and prohibitions. Provides that a licensee or licensee representative may manufacture, deliver, or possess a psilocybin product. Provides that the Department may obtain, relinquish, or dispose of psilocybin products to ensure compliance with and enforce the Act and rules adopted under the Act. Creates the Psilocybin Control and Regulation Fund and the Illinois Psilocybin Fund and makes conforming changes in the State Finance Act. Requires the Department of Agriculture, the Illinois Liquor Control Commission, and the Department of Revenue to perform specified duties. Contains provisions concerning rulemaking; taxes; fees; zoning; labeling; and penalties. Preempts home rule powers. Contains other provisions. Amends the Criminal Identification Act. Provides that specified records shall be expunged prior to (i) January 1, 2024 (rather than January 1, 2023) and (ii) January 1, 2026 (rather than January 1, 2025). Provides for expungement of specified records concerning the possession of psilocybin and psilocin. Amends the Illinois Controlled Substances Act. Removes psilocybin and psilocin from the list of Schedule I controlled substances. Amends the Illinois Independent Tax Tribunal Act of 2012. Provides that the Tax Tribunal shall have original jurisdiction over all determinations of the Department of Revenue reflected on specified notices issued under the Compassionate Use and Research of Entheogens Act. Effective immediately.
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17	17	1 AN ACT concerning health.
18	18	2 Be it enacted by the People of the State of Illinois,
19	19	3 represented in the General Assembly:
20	20	4 Section 1. Short title. This Act may be cited as the
21	21	5 Compassionate Use and Research of Entheogens Act.
22	22	6 Section 5. Findings. The General Assembly finds that:
23	23	7 (1) The War on Drugs has given rise to significant
24	24	8 financial and social costs, and the policies behind the
25	25	9 War on Drugs reflect neither a modern understanding of
26	26	10 substance use nor the actual risks or potential
27	27	11 therapeutic benefits of the substances that have been
28	28	12 criminalized.
29	29	13 (2) Moreover, criminalization has not deterred drug
30	30	14 use. Instead, it has made drug use less safe and has
31	31	15 created an unregulated, underground market in which
32	32	16 dosages are difficult to verify and dangerous adulterants,
33	33	17 such as fentanyl, are common.
34	34	18 (3) Lack of honest drug education has laid the
35	35	19 groundwork for decades of misinformation, stigma, and
36	36	20 cultural appropriation, which have all contributed to
37	37	21 increasing the dangers of drug use.
38	38	22 (4) Harm reduction tools, including drug-checking
39	39	23 kits, scales, and capsules, allow users to make safe and
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43	43	103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 HB0001 Introduced , by Rep. La Shawn K. Ford SYNOPSIS AS INTRODUCED:
44	44	New Act20 ILCS 2630/5.2 30 ILCS 105/5.990 new30 ILCS 105/5.991 new35 ILCS 1010/1-45720 ILCS 570/102 from Ch. 56 1/2, par. 1102720 ILCS 570/204 from Ch. 56 1/2, par. 1204 New Act 20 ILCS 2630/5.2 30 ILCS 105/5.990 new 30 ILCS 105/5.991 new 35 ILCS 1010/1-45 720 ILCS 570/102 from Ch. 56 1/2, par. 1102 720 ILCS 570/204 from Ch. 56 1/2, par. 1204
45	45	New Act
46	46	20 ILCS 2630/5.2
47	47	30 ILCS 105/5.990 new
48	48	30 ILCS 105/5.991 new
49	49	35 ILCS 1010/1-45
50	50	720 ILCS 570/102 from Ch. 56 1/2, par. 1102
51	51	720 ILCS 570/204 from Ch. 56 1/2, par. 1204
52	52	Creates the Compassionate Use and Research of Entheogens Act. Establishes the Illinois Psilocybin Advisory Board within the Department of Public Health for the purpose of advising and making recommendations to the Department regarding the provision of psilocybin and psilocybin services. Provides that the Department shall begin receiving applications for the licensing of persons to manufacture or test psilocybin products, operate service centers, or facilitate psilocybin services. Contains licensure requirements and prohibitions. Provides that a licensee or licensee representative may manufacture, deliver, or possess a psilocybin product. Provides that the Department may obtain, relinquish, or dispose of psilocybin products to ensure compliance with and enforce the Act and rules adopted under the Act. Creates the Psilocybin Control and Regulation Fund and the Illinois Psilocybin Fund and makes conforming changes in the State Finance Act. Requires the Department of Agriculture, the Illinois Liquor Control Commission, and the Department of Revenue to perform specified duties. Contains provisions concerning rulemaking; taxes; fees; zoning; labeling; and penalties. Preempts home rule powers. Contains other provisions. Amends the Criminal Identification Act. Provides that specified records shall be expunged prior to (i) January 1, 2024 (rather than January 1, 2023) and (ii) January 1, 2026 (rather than January 1, 2025). Provides for expungement of specified records concerning the possession of psilocybin and psilocin. Amends the Illinois Controlled Substances Act. Removes psilocybin and psilocin from the list of Schedule I controlled substances. Amends the Illinois Independent Tax Tribunal Act of 2012. Provides that the Tax Tribunal shall have original jurisdiction over all determinations of the Department of Revenue reflected on specified notices issued under the Compassionate Use and Research of Entheogens Act. Effective immediately.
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54	54	LRB103 04680 CPF 49688 b
55	55	A BILL FOR
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61	61	New Act
62	62	20 ILCS 2630/5.2
63	63	30 ILCS 105/5.990 new
64	64	30 ILCS 105/5.991 new
65	65	35 ILCS 1010/1-45
66	66	720 ILCS 570/102 from Ch. 56 1/2, par. 1102
67	67	720 ILCS 570/204 from Ch. 56 1/2, par. 1204
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86	86	1 more accurate, evidence-based decisions about their
87	87	2 personal use of these substances, and allowing the use of
88	88	3 such tools can increase public health and safety.
89	89	4 (5) Research is advancing to support the use of
90	90	5 psychedelic compounds, along with psychotherapy, to treat
91	91	6 mental health disorders, such as anxiety, depression,
92	92	7 post-traumatic stress disorder, and substance use
93	93	8 disorder.
94	94	9 (6) Voters of the city and county of Denver, Colorado
95	95	10 approved Ordinance 301 in May of 2019, making the personal
96	96	11 possession and use of the natural medicine psilocybin by
97	97	12 adults the lowest level of law enforcement priority in
98	98	13 Denver and to prohibit the city and county from spending
99	99	14 resources enforcing related penalties.
100	100	15 (7) Measures 109 and 110 in Oregon, which both passed
101	101	16 in November 2020, established a regulated psilocybin
102	102	17 therapy system in Oregon to provide people therapeutic
103	103	18 access to psilocybin and decriminalized the personal
104	104	19 possession of all drugs.
105	105	20 (8) Almost 20 countries around the world, including
106	106	21 Portugal, the Czech Republic, and Spain, have expressly or
107	107	22 effectively decriminalized the personal use of all
108	108	23 substances.
109	109	24 (9) The City of Oakland, California, and the City of
110	110	25 Santa Cruz, California have passed resolutions
111	111	26 decriminalizing or deprioritizing the enforcement of laws
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122	122	1 regulating the possession, use, and propagation of
123	123	2 psychedelic plants and fungi. Since June 2019, the
124	124	3 following cities have also decriminalized the possession,
125	125	4 use, and propagation of psychedelic plants and fungi at
126	126	5 the local level: Ann Arbor, Michigan; Somerville,
127	127	6 Massachusetts; and Cambridge, Massachusetts. In 2020,
128	128	7 Washington, D.C., passed Initiative 81 to decriminalize
129	129	8 and deprioritize the enforcement of laws regulating the
130	130	9 possession and use of psychedelic plants and fungi with
131	131	10 76% voter approval.
132	132	11 (10) The State of Colorado passed Proposition 122 in
133	133	12 November of 2022, decriminalizing the possession of
134	134	13 psychedelic plants and fungi and eventually allowing
135	135	14 state-licensed treatment centers to administer the
136	136	15 compounds of psychedelic plants and fungi under the
137	137	16 supervision of trained staff.
138	138	17 (11) To transition away from criminalization models
139	139	18 while protecting people who use or may use drugs and
140	140	19 reduce negative environmental or cultural impacts, it is
141	141	20 necessary to review the full legal context in which these
142	142	21 changes to the law are made. It is also necessary to
143	143	22 incorporate evidence-based policy, consult with experts,
144	144	23 and maintain open discourse based in harm reduction,
145	145	24 reciprocity, and human rights during the process of
146	146	25 developing alternative regulatory systems.
147	147	26 (12) Criminalizing psychedelic plants and fungi has
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158	158	1 denied people access to accurate education and harm
159	159	2 reduction information related to the use of psychedelic
160	160	3 compounds and limited the development of appropriate
161	161	4 training for first responders and multi-responders,
162	162	5 including law enforcement, emergency medical services, and
163	163	6 fire services.
164	164	7 (13) Illinoisans deserve more tools to address mental
165	165	8 health issues, including approaches using psychedelic
166	166	9 plants and fungi that are grounded in treatment, recovery,
167	167	10 cultural competency, and wellness rather than
168	168	11 criminalization, suffering, and punishment.
169	169	12 (14) This Act will allow for the noncommercial,
170	170	13 personal use and sharing of specified controlled
171	171	14 substances, including for the purpose of group counseling,
172	172	15 community-based healing, or other related services.
173	173	16 (15) These changes in law will not displace any
174	174	17 restrictions on driving or operating a vehicle while
175	175	18 impaired, an employer's ability to restrict the use of
176	176	19 controlled substances by its employees, or the legal
177	177	20 standard for negligence.
178	178	21 (16) Peyote is specifically excluded from the list of
179	179	22 substances to be decriminalized, including any
180	180	23 cultivation, harvest, extraction, tincture, or other
181	181	24 product manufactured or derived therefrom, because of the
182	182	25 nearly endangered status of the peyote plant and the
183	183	26 special significance peyote holds in Native American
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194	194	1 spirituality. Furthermore, this Act does not amend or
195	195	2 repeal paragraph (12) of subsection (d) of Section 204 of
196	196	3 the Illinois Controlled Substances Act, which identifies
197	197	4 peyote and its derivatives as a Schedule I drug.
198	198	5 (17) The State of Illinois fully respects and supports
199	199	6 the continued Native American possession and use of peyote
200	200	7 under federal law, 42 U.S.C. 1996a, understanding that
201	201	8 Native Americans in the United States were persecuted and
202	202	9 prosecuted for their ceremonial practices, including the
203	203	10 use of peyote, for more than a century, and had to fight
204	204	11 numerous legal and political battles to achieve the
205	205	12 current protected status. The enactment of this
206	206	13 legislation does not intend to explicitly or implicitly
207	207	14 undermine that status.
208	208	15 (18) Research conducted by domestic and international
209	209	16 medical institutions indicates that psilocybin is
210	210	17 efficacious and safe for the treatment of a variety of
211	211	18 mental health conditions, including, but not limited to,
212	212	19 addiction, depression, anxiety disorders, headache
213	213	20 disorders, and end-of-life psychological distress.
214	214	21 (19) The United States Food and Drug Administration
215	215	22 has:
216	216	23 (A) determined that preliminary clinical evidence
217	217	24 indicates that psilocybin may demonstrate substantial
218	218	25 improvement over available therapies for
219	219	26 treatment-resistant depression; and
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230	230	1 (B) granted a "Breakthrough Therapy" designation
231	231	2 for a treatment that uses psilocybin as a therapy for
232	232	3 such depression.
233	233	4 (20) During a 2-year program development period, the
234	234	5 Department should:
235	235	6 (A) examine, publish, and distribute to the public
236	236	7 available medical, psychological, and scientific
237	237	8 studies, research, and other information relating to
238	238	9 the safety and efficacy of psilocybin in treating
239	239	10 mental health conditions; and
240	240	11 (B) adopt rules and regulations for the eventual
241	241	12 implementation of a comprehensive regulatory framework
242	242	13 that will allow persons 18 years of age and older in
243	243	14 this State to be provided psilocybin services.
244	244	15 (21) An advisory board should be established within
245	245	16 the Department for the purpose of advising and making
246	246	17 recommendations to the Department.
247	247	18 Section 10. Purposes.
248	248	19 (a) The purpose of this Act is to establish a new,
249	249	20 compassionate, and effective approach to entheogens by:
250	250	21 (1) Adopting a public health and harm reduction
251	251	22 approach to natural medicines by removing criminal
252	252	23 penalties for the possession of some entheogens for
253	253	24 personal use by adults who are 18 years of age or older.
254	254	25 (2) Developing and promoting public education related
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265	265	1 to the use of entheogens and appropriate training for
266	266	2 first responders.
267	267	3 (3) Reducing the prevalence of behavioral health
268	268	4 disorders among adults in this State to improve the
269	269	5 physical, mental, and social well-being of all people in
270	270	6 this State.
271	271	7 (4) Promoting health and healing by reducing focus on
272	272	8 criminal punishments for persons who suffer from mental
273	273	9 health issues by establishing regulated access to natural
274	274	10 medicines through a humane, cost-effective, and
275	275	11 responsible approach.
276	276	12 (5) Developing a long-term strategic plan for ensuring
277	277	13 that psilocybin services will become and remain a safe,
278	278	14 accessible, and affordable option for all persons 18 years
279	279	15 of age and older in this State for whom psilocybin may be
280	280	16 appropriate.
281	281	17 (6) Protecting the safety, welfare, health, and peace
282	282	18 of the people of this State by prioritizing this State's
283	283	19 limited law enforcement resources in the most effective,
284	284	20 consistent, and rational way.
285	285	21 (7) After a 2-year program development period:
286	286	22 (A) permitting persons licensed, controlled, and
287	287	23 regulated by this State to legally manufacture
288	288	24 psilocybin products and provide psilocybin services to
289	289	25 persons 18 years of age and older, subject to the
290	290	26 provisions of this Act;
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301	301	1 (B) establishing a comprehensive regulatory
302	302	2 framework concerning psilocybin products and
303	303	3 psilocybin services under State law; and
304	304	4 (C) preparing proposed rules for the addition of
305	305	5 botanical forms of dimethyltryptamine, ibogaine
306	306	6 (except ibogaine from iboga), and mescaline (except
307	307	7 mescaline from peyote) to substances regulated under
308	308	8 this Act on or before June 1, 2027.
309	309	9 (b) The People of the State of Illinois intend that the
310	310	10 provisions of this Act, together with other provisions of
311	311	11 State law, will prevent:
312	312	12 (1) the distribution of psilocybin products to other
313	313	13 persons who are not permitted to possess psilocybin
314	314	14 products under the provisions of this Act and rules
315	315	15 adopted under this Act, including, but not limited to,
316	316	16 persons under 18 years of age; and
317	317	17 (2) the diversion of psilocybin products from this
318	318	18 State to other states.
319	319	19 Section 15. Construction. This Act may not be construed
320	320	20 to:
321	321	21 (1) Require a government medical assistance program or
322	322	22 private health insurer to reimburse a person for costs
323	323	23 associated with the use of psilocybin products.
324	324	24 (2) Amend or affect State or federal law pertaining to
325	325	25 employment matters.
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336	336	1 (3) Amend or affect State or federal law pertaining to
337	337	2 landlord-tenant matters.
338	338	3 (4) Prohibit a recipient of a federal grant or an
339	339	4 applicant for a federal grant from prohibiting the
340	340	5 manufacture, delivery, possession, or use of psilocybin
341	341	6 products to the extent necessary to satisfy federal
342	342	7 requirements for the grant.
343	343	8 (5) Prohibit a party to a federal contract or a person
344	344	9 applying to be a party to a federal contract from prohibiting
345	345	10 the manufacture, delivery, possession, or use of psilocybin
346	346	11 products to the extent necessary to comply with the terms and
347	347	12 conditions of the contract or to satisfy federal requirements
348	348	13 for the contract.
349	349	14 (6) Require a person to violate a federal law.
350	350	15 (7) Exempt a person from a federal law or obstruct the
351	351	16 enforcement of a federal law.
352	352	17 (8) Amend or affect State law to the extent that a person
353	353	18 does not manufacture, deliver, or possess psilocybin products
354	354	19 in accordance with the provisions of this Act and rules
355	355	20 adopted under this Act.
356	356	21 Section 20. Definitions. In this Act:
357	357	22 "2-year program development period" means the period
358	358	23 beginning on January 1, 2024 and ending no later than December
359	359	24 31, 2025.
360	360	25 "Administration session" means a session held under the
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371	371	1 supervision of a facilitator at which a client consumes and
372	372	2 experiences the effects of a psilocybin product under the
373	373	3 supervision of a facilitator.
374	374	4 "Advisory Board" or "Board" means the Illinois Psilocybin
375	375	5 Advisory Board established under Section 25.
376	376	6 "Client" means an individual who consumes a psilocybin
377	377	7 product in an administration session in this State.
378	378	8 "Department" means the Department of Public Health.
379	379	9 "Entheogen" means the following substances in any form,
380	380	10 regardless of whether the substance is regulated under the
381	381	11 federal Controlled Substances Act or the Illinois Controlled
382	382	12 Substances Act:
383	383	13 (1) Dimethyltryptamine.
384	384	14 (2) Ibogaine, except ibogaine from iboga.
385	385	15 (3) Mescaline, except mescaline from peyote.
386	386	16 (4) Psilocybin.
387	387	17 (5) Psilocin.
388	388	18 "Facilitator" means an individual who facilitates the
389	389	19 provision of a psilocybin service in this State.
390	390	20 "Integration session" means a meeting between a client and
391	391	21 a facilitator that may occur after the client completes an
392	392	22 administration session.
393	393	23 "Legal entity" means a corporation, limited liability
394	394	24 company, limited partnership, or other legal entity that is
395	395	25 registered with the office of the Secretary of State or with a
396	396	26 comparable office of another jurisdiction.
397	397
398	398
399	399
400	400
401	401
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407	407	1 "Licensee" means a person who holds a license issued under
408	408	2 Section 85, 100, 115, or 325.
409	409	3 "Licensee representative" means an owner, director,
410	410	4 officer, manager, employee, agent, or other representative of
411	411	5 a licensee, to the extent that the person acts in a
412	412	6 representative capacity.
413	413	7 "Manufacture" means the manufacture, planting,
414	414	8 cultivation, growing, harvesting, production, preparation,
415	415	9 propagation, compounding, conversion, or processing of a
416	416	10 psilocybin product, directly or indirectly, by extraction from
417	417	11 substances of natural origin, independently by means of
418	418	12 chemical synthesis or by a combination of extraction and
419	419	13 chemical synthesis. "Manufacture" includes any packaging or
420	420	14 repackaging of the psilocybin product or labeling or
421	421	15 relabeling of its container.
422	422	16 "Premises" includes the following areas of a location
423	423	17 licensed under this Act:
424	424	18 (1) All public and private enclosed areas at the
425	425	19 location that are used in the business operated at the
426	426	20 location, including offices, kitchens, restrooms, and
427	427	21 storerooms.
428	428	22 (2) All areas outside of a building that the
429	429	23 Department has specifically licensed for the manufacturing
430	430	24 of psilocybin products or the operation of a service
431	431	25 center.
432	432	26 (3) For a location that the Department has
433	433
434	434
435	435
436	436
437	437
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443	443	1 specifically licensed for the operation of a service
444	444	2 center outside of a building, that portion of the location
445	445	3 used to operate the service center and provide a
446	446	4 psilocybin service to a client.
447	447	5 "Premises" does not include a primary residence, unless a
448	448	6 primary residence is necessary for the provision of a
449	449	7 psilocybin service to a recipient who is a hospice patient or
450	450	8 who is unable to travel to a service center due to a chronic,
451	451	9 life-threatening illness.
452	452	10 "Preparation session" means a meeting between a client and
453	453	11 a facilitator that must occur before the client participates
454	454	12 in an administration session.
455	455	13 "Psilocybin" means psilocybin or psilocin.
456	456	14 "Psilocybin product" means:
457	457	15 (1) psilocybin-producing fungi; or
458	458	16 (2) mixtures or substances containing a detectable
459	459	17 amount of psilocybin.
460	460	18 "Psilocybin product" does not include a psilocybin
461	461	19 service.
462	462	20 "Psilocybin product manufacturer" means a person who
463	463	21 manufactures a psilocybin product in this State.
464	464	22 "Psilocybin service" means a service provided to a client
465	465	23 before, during, or after the client's consumption of a
466	466	24 psilocybin product, including any of the following:
467	467	25 (1) A preparation session.
468	468	26 (2) An administration session.
469	469
470	470
471	471
472	472
473	473
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475	475
476	476
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479	479	1 (3) An integration session.
480	480	2 "Service center" means an establishment at which:
481	481	3 (1) an administration session is held;
482	482	4 (2) a psilocybin product is purchased; or
483	483	5 (2) other psilocybin services may be provided.
484	484	6 "Service center operator" means a person who operates a
485	485	7 service center in this State.
486	486	8 Section 25. Illinois Psilocybin Advisory Board; members;
487	487	9 terms; meetings; compensation.
488	488	10 (a) The Illinois Psilocybin Advisory Board is established
489	489	11 within the Department for the purpose of advising and making
490	490	12 recommendations to the Department. The Illinois Psilocybin
491	491	13 Advisory Board shall consist of the following members:
492	492	14 (1) The members appointed by the Governor as specified
493	493	15 under subsection (b).
494	494	16 (2) The Director of Public Health or the Director's
495	495	17 designee.
496	496	18 (3) A designee of the State Board of Health Policy.
497	497	19 (b) The Governor shall appoint the following individuals
498	498	20 to the Advisory Board:
499	499	21 (1) Any 4 of the following:
500	500	22 (A) A State employee who has technical expertise
501	501	23 in the field of public health.
502	502	24 (B) A local health officer.
503	503	25 (C) An individual who is a member of or who
504	504
505	505
506	506
507	507
508	508
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510	510
511	511
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513	513	HB0001 - 14 - LRB103 04680 CPF 49688 b
514	514	1 represents a federally recognized Indian tribe in this
515	515	2 State.
516	516	3 (D) An individual who is a member of or who
517	517	4 represents an advisory body regarding addiction and
518	518	5 mental health planning within the Department or the
519	519	6 Department of Human Services.
520	520	7 (E) An individual who is a member of or who
521	521	8 represents a body regarding health equity policy
522	522	9 within the Department or the Department of Human
523	523	10 Services.
524	524	11 (F) An individual who is a member of or who
525	525	12 represents a body regarding palliative care and
526	526	13 quality of life within the Department or the
527	527	14 Department of Human Services.
528	528	15 (G) An individual who represents individuals who
529	529	16 provide public health services directly to the public.
530	530	17 (2) A psychologist licensed to practice in Illinois
531	531	18 who has professional experience engaging in the diagnosis
532	532	19 or treatment of a mental, emotional, or behavioral
533	533	20 condition.
534	534	21 (3) A psychiatrist licensed to practice in Illinois
535	535	22 who has professional experience engaging in the diagnosis
536	536	23 or treatment of a mental, emotional, or behavioral
537	537	24 condition.
538	538	25 (4) A therapist licensed to practice in Illinois who
539	539	26 has professional experience engaging in the diagnosis or
540	540
541	541
542	542
543	543
544	544
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546	546
547	547
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549	549	HB0001 - 15 - LRB103 04680 CPF 49688 b
550	550	1 treatment of a mental, emotional, or behavioral condition.
551	551	2 (5) A physician licensed to practice in Illinois who
552	552	3 holds a degree of Doctor of Medicine.
553	553	4 (6) A naturopathic physician.
554	554	5 (7) An expert in the field of public health who has a
555	555	6 background in academia.
556	556	7 (8) A Veterans Affairs service-connected disabled
557	557	8 veteran.
558	558	9 (9) Any 3 of the following:
559	559	10 (A) A person who has professional experience
560	560	11 conducting scientific research regarding the use of
561	561	12 psychedelic compounds in clinical therapy.
562	562	13 (B) A person who has experience in the field of
563	563	14 mycology.
564	564	15 (C) A person who has experience in the field of
565	565	16 ethnobotany.
566	566	17 (D) A person who has experience in the field of
567	567	18 psychopharmacology.
568	568	19 (E) A person who has experience in the field of
569	569	20 psilocybin harm reduction.
570	570	21 (10) A person representing the Illinois Liquor Control
571	571	22 Commission, a person who has experience working with a
572	572	23 system developed and maintained by a State body under the
573	573	24 Cannabis Regulation and Tax Act for tracking the transfer
574	574	25 of cannabis or cannabis products, or a person who is both.
575	575	26 (11) The following:
576	576
577	577
578	578
579	579
580	580
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582	582
583	583
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586	586	1 (A) During the 2-year program development period:
587	587	2 (i) one of the chief petitioners of this Act;
588	588	3 and
589	589	4 (ii) one or 2 at-large members.
590	590	5 (B) After the 2-year program development period,
591	591	6 one, 2, or 3 at-large members.
592	592	7 (c) The term of office for an Advisory Board member
593	593	8 appointed under this Section is 4 years, but a member serves at
594	594	9 the pleasure of the Governor. Before the expiration of the
595	595	10 term of a member, the Governor shall appoint a successor whose
596	596	11 term begins on January 1 of the following calendar year.
597	597	12 Members may be eligible for reappointment. If there is a
598	598	13 vacancy for any reason, the Governor shall make an appointment
599	599	14 to become immediately effective for the unexpired term.
600	600	15 (d) Members of the Advisory Board described in paragraphs
601	601	16 (2) and (3) of subsection (a) are nonvoting ex officio members
602	602	17 of the Advisory Board.
603	603	18 (e) A majority of the voting members of the Advisory Board
604	604	19 constitutes a quorum for the transaction of business.
605	605	20 (f) Official action by the Advisory Board requires the
606	606	21 approval of a majority of the voting members of the board.
607	607	22 (g) The Advisory Board shall elect one of its voting
608	608	23 members to serve as chairperson.
609	609	24 (h) During the 2-year program development period, the
610	610	25 Advisory Board shall meet at least once every 2 calendar
611	611	26 months at a time and place determined by the chairperson, or a
612	612
613	613
614	614
615	615
616	616
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618	618
619	619
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621	621	HB0001 - 17 - LRB103 04680 CPF 49688 b
622	622	1 majority of the voting members of the Advisory Board. After
623	623	2 the 2-year program development period, the Advisory Board
624	624	3 shall meet at least once every calendar quarter at a time and
625	625	4 place determined by the chairperson or a majority of the
626	626	5 voting members of the Advisory Board. The Advisory Board may
627	627	6 also meet at other times and places specified by the call of
628	628	7 the chairperson or of a majority of the voting members of the
629	629	8 board.
630	630	9 (i) The Advisory Board may adopt rules necessary for the
631	631	10 operation of the board.
632	632	11 (j) The Advisory Board may establish committees or
633	633	12 subcommittees necessary for the operation of the board.
634	634	13 (k) Members of the Advisory Board are entitled to
635	635	14 compensation and expenses.
636	636	15 Section 30. Duties of the Illinois Psilocybin Advisory
637	637	16 Board.
638	638	17 (a) The Illinois Psilocybin Advisory Board shall perform
639	639	18 the following duties:
640	640	19 (1) Provide advice to the Department with respect to
641	641	20 the administration of this Act as it relates to accurate
642	642	21 public health approaches regarding use, effect, and risk
643	643	22 reduction of entheogens and the content and scope of
644	644	23 educational campaigns related to entheogens.
645	645	24 (2) Make recommendations to the Department on
646	646	25 available medical, psychological, and scientific studies,
647	647
648	648
649	649
650	650
651	651
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653	653
654	654
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657	657	1 research, and other information relating to the safety and
658	658	2 efficacy of psilocybin in treating mental health
659	659	3 conditions, including, but not limited to, addiction,
660	660	4 depression, anxiety and trauma disorders, headache
661	661	5 disorders, and end-of-life psychological distress.
662	662	6 (3) Study and review the Oregon Psilocybin Services
663	663	7 Act (Measure 109), the Colorado Natural Medicine Health
664	664	8 Act of 2022 (Proposition 122), and relevant legislative
665	665	9 initiatives in other states in an effort to determine
666	666	10 successes and pitfalls that may be applied to the
667	667	11 rulemaking process in Illinois.
668	668	12 (4) Review scientific and cultural literature
669	669	13 concerning ibogaine (except ibogaine from iboga),
670	670	14 mescaline (except mescaline from peyote), and botanical
671	671	15 forms of dimethlyltryptamine and make recommendations to
672	672	16 the Department concerning whether these substances may be
673	673	17 included in this Act or a similar appropriate regulatory
674	674	18 framework based on medical, psychological, and scientific
675	675	19 studies, research, and other information related to the
676	676	20 safety and efficacy of each compound to avoid an
677	677	21 unregulated de facto market for other natural plants and
678	678	22 fungi.
679	679	23 (5) Make recommendations to the Department on the
680	680	24 requirements, specifications, and guidelines for providing
681	681	25 psilocybin services to a client, including the following:
682	682	26 (A) The requirements, specifications, and
683	683
684	684
685	685
686	686
687	687
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689	689
690	690
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693	693	1 guidelines for holding and verifying the completion of
694	694	2 a preparation session, an administration session, and
695	695	3 an integration session.
696	696	4 (B) The contents of the client information form
697	697	5 that a client must complete and sign before the client
698	698	6 participates in an administration session, giving
699	699	7 particular consideration to the following:
700	700	8 (i) The information that should be solicited
701	701	9 from the client to determine whether the client
702	702	10 should participate in the administration session,
703	703	11 including information that may identify risk
704	704	12 factors and contraindications.
705	705	13 (ii) The information that should be solicited
706	706	14 from the client to assist the service center
707	707	15 operator and the facilitator in meeting any public
708	708	16 health and safety standards and industry best
709	709	17 practices during the administration session.
710	710	18 (iii) The health and safety warnings and other
711	711	19 disclosures that should be made to the client
712	712	20 before the client participates in the
713	713	21 administration session.
714	714	22 (6) Make recommendations to the Department on public
715	715	23 health and safety standards and industry best practices
716	716	24 for each type of licensee under this Act.
717	717	25 (7) Make recommendations to the Department on the
718	718	26 formulation of a code of professional conduct for
719	719
720	720
721	721
722	722
723	723
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725	725
726	726
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729	729	1 facilitators, giving particular consideration to a code of
730	730	2 ethics, cultural responsibility, and outlining a clear
731	731	3 process for reporting complaints of unethical conduct by
732	732	4 facilitators or service center employees.
733	733	5 (8) Make recommendations to the Department on the
734	734	6 education, experience, and training that facilitators must
735	735	7 achieve, giving particular consideration to the following
736	736	8 and including whether such education, experience, and
737	737	9 training should be available through online resources:
738	738	10 (A) Facilitation skills that are affirming,
739	739	11 nonjudgmental, nondirective, trauma-informed, and
740	740	12 rooted in informed consent.
741	741	13 (B) Support skills for clients during an
742	742	14 administration session, including specialized skills
743	743	15 for the following:
744	744	16 (i) Client safety.
745	745	17 (ii) Clients who may have a mental health
746	746	18 condition.
747	747	19 (iii) Appropriate boundaries, heightened
748	748	20 transference in expanded states of consciousness,
749	749	21 and special precautions related to the use of
750	750	22 touch in psilocybin sessions.
751	751	23 (iv) Crisis assessment and appropriate
752	752	24 referral for those who need ongoing support if
753	753	25 challenging mental health issues emerge in
754	754	26 psilocybin sessions
755	755
756	756
757	757
758	758
759	759
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761	761
762	762
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765	765	1 (C) The environment in which psilocybin services
766	766	2 should occur.
767	767	3 (D) Social and cultural considerations.
768	768	4 (E) Affordable, equitable, ethical, and culturally
769	769	5 responsible access to entheogens and requirements to
770	770	6 ensure that the regulated entheogen access program is
771	771	7 equitable and inclusive.
772	772	8 (9) Make recommendations to the Department on the
773	773	9 examinations that facilitators must pass.
774	774	10 (10) Make recommendations to the Department on public
775	775	11 health and safety standards and industry best practices
776	776	12 for holding and completing an administration session,
777	777	13 including the following:
778	778	14 (A) Best practices surrounding group
779	779	15 administration.
780	780	16 (B) How clients can safely access common or
781	781	17 outside areas on the premises at which the
782	782	18 administration session is held.
783	783	19 (C) The circumstances under which an
784	784	20 administration session is considered complete.
785	785	21 (D) The transportation needs of the client after
786	786	22 the completion of the administration session.
787	787	23 (11) Develop a long-term strategic plan for ensuring
788	788	24 that psilocybin services will become and remain a safe,
789	789	25 accessible, and affordable therapeutic option for all
790	790	26 persons 18 years of age and older in this State for whom
791	791
792	792
793	793
794	794
795	795
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797	797
798	798
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801	801	1 psilocybin may be appropriate.
802	802	2 (12) Monitor and study federal laws, regulations, and
803	803	3 policies regarding psilocybin.
804	804	4 (13) On an ongoing basis, review and evaluate existing
805	805	5 research studies and real-world data related to entheogens
806	806	6 and make recommendations to the General Assembly and
807	807	7 relevant State agencies as to whether entheogens and
808	808	8 associated services should be covered under any Illinois
809	809	9 State health insurance or other insurance program as a
810	810	10 cost-effective intervention for various mental health
811	811	11 conditions, including, but not limited to, end of life
812	812	12 anxiety, substance use disorder, alcoholism, depressive
813	813	13 disorders, neurological disorders, post-traumatic stress
814	814	14 disorder, and other painful conditions, including, but not
815	815	15 limited to, cluster headaches, migraines, cancer, and
816	816	16 phantom limbs.
817	817	17 (14) On an ongoing basis, review and evaluate
818	818	18 sustainability issues related to natural entheogens and
819	819	19 their impact on indigenous cultures and document existing
820	820	20 reciprocity efforts and continuing support measures that
821	821	21 are needed as part of the Advisory Board's annual report.
822	822	22 (15) Publish an annual report describing the Advisory
823	823	23 Board's activities, including, but not limited to, any
824	824	24 recommendations and advice for the Department or the
825	825	25 General Assembly.
826	826	26 (b) The Department shall provide technical, logistical,
827	827
828	828
829	829
830	830
831	831
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833	833
834	834
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837	837	1 and other support to the Advisory Board, as requested by the
838	838	2 Advisory Board, to assist the Advisory Board with its duties
839	839	3 and obligations.
840	840	4 Section 35. Department of Public Health's general powers
841	841	5 and duties; rules.
842	842	6 (a) The Department has the duties, functions, and powers
843	843	7 specified in this Act and the powers necessary or proper to
844	844	8 enable the Department to carry out the Department's duties,
845	845	9 functions, and powers under this Act. The jurisdiction,
846	846	10 supervision, duties, functions, and powers of the Department
847	847	11 extend to any person who produces, processes, transports,
848	848	12 delivers, sells, or purchases a psilocybin product in this
849	849	13 State or who provides a psilocybin service in this State. The
850	850	14 Department may sue and be sued.
851	851	15 (b) The duties, functions, and powers of the Department
852	852	16 specified in this Act include the following:
853	853	17 (1) To examine, publish, and distribute to the public
854	854	18 available medical, psychological, and scientific studies,
855	855	19 research, and other information relating to the safety and
856	856	20 efficacy of psilocybin in treating mental health
857	857	21 conditions, including, but not limited to, addiction,
858	858	22 depression, anxiety disorders, headache disorders, and
859	859	23 end-of-life psychological distress.
860	860	24 (2) After the 2-year program development period, the
861	861	25 following:
862	862
863	863
864	864
865	865
866	866
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868	868
869	869
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872	872	1 (A) To regulate the manufacturing, transportation,
873	873	2 delivery, sale, and purchase of psilocybin products
874	874	3 and the provision of psilocybin services in this State
875	875	4 in accordance with the provisions of this Act.
876	876	5 (B) To issue, renew, suspend, revoke, or refuse to
877	877	6 issue or renew licenses for the manufacturing or sale
878	878	7 of psilocybin products, the provision of psilocybin
879	879	8 services, or other licenses related to the consumption
880	880	9 of psilocybin products, and to permit, at the
881	881	10 Department's discretion, the transfer of a license
882	882	11 between persons.
883	883	12 (C) To regulate the use of psilocybin products and
884	884	13 psilocybin services for other purposes as deemed
885	885	14 necessary or appropriate by the Department.
886	886	15 (3) To adopt, amend, or repeal rules as necessary to
887	887	16 carry out the intent and provisions of this Act, including
888	888	17 rules that the Department considers necessary to protect
889	889	18 the public health and safety.
890	890	19 (4) To exercise all powers incidental, convenient, or
891	891	20 necessary to enable the Department to administer or carry
892	892	21 out the provisions of this Act or any other law of this
893	893	22 State that charges the Department with a duty, function,
894	894	23 or power related to psilocybin products or psilocybin
895	895	24 services. Powers described in this paragraph include, but
896	896	25 are not limited to, the following:
897	897	26 (A) Issuing subpoenas.
898	898
899	899
900	900
901	901
902	902
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904	904
905	905
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908	908	1 (B) Compelling the attendance of witnesses.
909	909	2 (C) Administering oaths.
910	910	3 (D) Certifying official acts.
911	911	4 (E) Taking depositions as provided by law.
912	912	5 (F) Compelling the production of books, payrolls,
913	913	6 accounts, papers, records, documents, or testimony.
914	914	7 (G) Establishing fees in addition to the
915	915	8 application, licensing, and renewal fees described in
916	916	9 Sections 85, 100, 115, and 325 of this Act, provided
917	917	10 that any fee established by the Department is
918	918	11 reasonably calculated to not exceed the cost of the
919	919	12 activity for which the fee is charged.
920	920	13 (5) To adopt rules prohibiting advertisement of
921	921	14 psilocybin products to the public.
922	922	15 (6) To adopt rules regulating and prohibiting
923	923	16 advertisement of psilocybin services and prohibiting
924	924	17 advertisements for those services that:
925	925	18 (A) That is appealing to minors.
926	926	19 (B) That promotes excessive use.
927	927	20 (C) That promotes illegal activity.
928	928	21 (D) That violates the code of professional conduct
929	929	22 for facilitators formulated by the Department.
930	930	23 (E) That otherwise presents a significant risk to
931	931	24 public health and safety as determined by the
932	932	25 Department.
933	933	26 (c) The Department may not require that a psilocybin
934	934
935	935
936	936
937	937
938	938
939	939	HB0001 - 25 - LRB103 04680 CPF 49688 b
940	940
941	941
942	942	HB0001- 26 -LRB103 04680 CPF 49688 b HB0001 - 26 - LRB103 04680 CPF 49688 b
943	943	HB0001 - 26 - LRB103 04680 CPF 49688 b
944	944	1 product be manufactured by means of chemical synthesis.
945	945	2 (d) The Department may not require a client to be
946	946	3 diagnosed with or have any particular medical condition as a
947	947	4 prerequisite to being provided psilocybin services.
948	948	5 (e) Fees collected pursuant to this Section shall be
949	949	6 deposited into the Psilocybin Control and Regulation Fund
950	950	7 established under Section 205.
951	951	8 Section 40. Authority to purchase, possess, seize,
952	952	9 transfer to a licensee, or dispose of psilocybin products.
953	953	10 Subject to any applicable provision of Illinois law, the
954	954	11 Department may purchase, possess, seize, transfer to a
955	955	12 licensee, or dispose of psilocybin products as is necessary
956	956	13 for the Department to ensure compliance with and enforce the
957	957	14 provisions of this Act and any rule adopted under this Act.
958	958	15 Section 45. 2-year program development period; dates.
959	959	16 (a) Unless the General Assembly provides otherwise, the
960	960	17 Department may not issue any licenses under this Act during
961	961	18 the 2-year program development period.
962	962	19 (b) On or before February 28, 2024, the Governor shall
963	963	20 appoint the individuals specified in subsection (b) of Section
964	964	21 25 to the Advisory Board.
965	965	22 (c) On or before March 31, 2024, the Advisory Board shall
966	966	23 hold its first meeting at a time and place specified by the
967	967	24 Governor.
968	968
969	969
970	970
971	971
972	972
973	973	HB0001 - 26 - LRB103 04680 CPF 49688 b
974	974
975	975
976	976	HB0001- 27 -LRB103 04680 CPF 49688 b HB0001 - 27 - LRB103 04680 CPF 49688 b
977	977	HB0001 - 27 - LRB103 04680 CPF 49688 b
978	978	1 (d) On or before June 30, 2024, and on a regular basis
979	979	2 after that date, the Advisory Board shall submit its findings
980	980	3 and recommendations to the Department on available medical,
981	981	4 psychological, and scientific studies, research, and other
982	982	5 information relating to the safety and efficacy of psilocybin
983	983	6 and other entheogens in treating mental health conditions,
984	984	7 including, but not limited to, addiction, depression, anxiety
985	985	8 disorders, headache disorders, and end-of-life psychological
986	986	9 distress.
987	987	10 (e) On or before June 30, 2025, the Advisory Board shall
988	988	11 submit its findings and recommendations concerning the
989	989	12 following to the Department:
990	990	13 (1) Rules and regulations for the implementation of
991	991	14 this Act.
992	992	15 (2) A long-term strategic plan for ensuring that
993	993	16 psilocybin services will become and remain a safe,
994	994	17 accessible, and affordable therapeutic option for all
995	995	18 persons 18 years of age and older in this State for whom
996	996	19 psilocybin may be appropriate.
997	997	20 (3) With respect to federal laws, regulations, and
998	998	21 policies regarding psilocybin and other entheogens.
999	999	22 (f) On or before July 31, 2024, and on a regular basis
1000	1000	23 after that date, the Department shall publish and distribute
1001	1001	24 to the public available medical, psychological, and scientific
1002	1002	25 studies, research, and other information relating to the
1003	1003	26 safety and efficacy of psilocybin and other entheogens in
1004	1004
1005	1005
1006	1006
1007	1007
1008	1008
1009	1009	HB0001 - 27 - LRB103 04680 CPF 49688 b
1010	1010
1011	1011
1012	1012	HB0001- 28 -LRB103 04680 CPF 49688 b HB0001 - 28 - LRB103 04680 CPF 49688 b
1013	1013	HB0001 - 28 - LRB103 04680 CPF 49688 b
1014	1014	1 treating mental health conditions, including, but not limited
1015	1015	2 to, addiction, depression, anxiety disorders, headache
1016	1016	3 disorders, and end-of-life psychological distress.
1017	1017	4 (g) On or before December 31, 2025, the Department shall
1018	1018	5 prescribe forms and adopt such rules as the Department deems
1019	1019	6 necessary for the implementation of this Act.
1020	1020	7 Section 50. Licensing.
1021	1021	8 (a) On or before January 2, 2025, the Department shall
1022	1022	9 begin receiving applications for the licensing of persons to
1023	1023	10 perform the following:
1024	1024	11 (1) Manufacture psilocybin products.
1025	1025	12 (2) Operate a service center.
1026	1026	13 (3) Facilitate psilocybin services.
1027	1027	14 (4) Test psilocybin products.
1028	1028	15 (b) Except as provided in subsection (c), an applicant for
1029	1029	16 a license or renewal of a license issued under this Act shall
1030	1030	17 apply to the Department in the form required by the Department
1031	1031	18 by rule, showing the name and address of the applicant, the
1032	1032	19 location of the facility that is to be operated under the
1033	1033	20 license, and other pertinent information required by the
1034	1034	21 Department. The Department may not issue or renew a license
1035	1035	22 until the applicant has complied with the provisions of this
1036	1036	23 Act and rules adopted under this Act.
1037	1037	24 (c) The Department may reject any application that is not
1038	1038	25 submitted in the form required by the Department by rule. The
1039	1039
1040	1040
1041	1041
1042	1042
1043	1043
1044	1044	HB0001 - 28 - LRB103 04680 CPF 49688 b
1045	1045
1046	1046
1047	1047	HB0001- 29 -LRB103 04680 CPF 49688 b HB0001 - 29 - LRB103 04680 CPF 49688 b
1048	1048	HB0001 - 29 - LRB103 04680 CPF 49688 b
1049	1049	1 Department shall give applicants an opportunity to be heard if
1050	1050	2 an application is rejected. A hearing under this subsection is
1051	1051	3 not subject to the requirements for contested case proceedings
1052	1052	4 under applicable Illinois law.
1053	1053	5 (d) Except as provided in subsection (c), a revocation of
1054	1054	6 or a refusal to issue or renew a license issued under this Act
1055	1055	7 is subject to the requirements for contested case proceedings
1056	1056	8 under applicable Illinois law.
1057	1057	9 (e) An applicant for a facilitator license or renewal of a
1058	1058	10 facilitator license issued under Section 115 need not show the
1059	1059	11 location of any premises.
1060	1060	12 (f) The Department may not license an applicant under the
1061	1061	13 provisions of this Act if the applicant is under 18 years of
1062	1062	14 age.
1063	1063	15 (g) The Department may refuse to issue a license or may
1064	1064	16 issue a restricted license to an applicant under the
1065	1065	17 provisions of this Act if the Department finds that the
1066	1066	18 applicant meets any of the following conditions:
1067	1067	19 (1) Has failed to complete any of the education or
1068	1068	20 training required by the provisions of this Act or rules
1069	1069	21 adopted under this Act.
1070	1070	22 (2) Has failed to complete any of the examination
1071	1071	23 required by the provisions of this Act or rules adopted
1072	1072	24 under this Act.
1073	1073	25 (3) Is in the habit of using alcoholic beverages,
1074	1074	26 habit-forming drugs, or controlled substances to excess as
1075	1075
1076	1076
1077	1077
1078	1078
1079	1079
1080	1080	HB0001 - 29 - LRB103 04680 CPF 49688 b
1081	1081
1082	1082
1083	1083	HB0001- 30 -LRB103 04680 CPF 49688 b HB0001 - 30 - LRB103 04680 CPF 49688 b
1084	1084	HB0001 - 30 - LRB103 04680 CPF 49688 b
1085	1085	1 determined by the Department.
1086	1086	2 (4) Has made false statements to the Department.
1087	1087	3 (5) Is incompetent or physically unable to carry on
1088	1088	4 the management of the establishment proposed to be
1089	1089	5 licensed as determined by the Department.
1090	1090	6 (6) Has been convicted of violating a federal law,
1091	1091	7 State law, or local ordinance if the conviction is
1092	1092	8 substantially related to the fitness and ability of the
1093	1093	9 applicant to lawfully carry out activities under the
1094	1094	10 license.
1095	1095	11 (7) Is not of good repute and moral character as
1096	1096	12 determined by the Department.
1097	1097	13 (8) Does not have a good record of compliance with
1098	1098	14 this Act or any rule adopted under this Act.
1099	1099	15 (9) Is not the legitimate owner of the premises
1100	1100	16 proposed to be licensed or has not disclosed that any
1101	1101	17 other person has an ownership interest in the premises
1102	1102	18 proposed to be licensed.
1103	1103	19 (10) Has not demonstrated financial responsibility
1104	1104	20 sufficient to adequately meet the requirements of the
1105	1105	21 premises proposed to be licensed.
1106	1106	22 (11) Is unable to understand the laws of this State
1107	1107	23 relating to psilocybin products, psilocybin services, or
1108	1108	24 the rules adopted under this Act.
1109	1109	25 (h) Notwithstanding paragraph (6) of subsection (g), in
1110	1110	26 determining whether to issue a license or a restricted license
1111	1111
1112	1112
1113	1113
1114	1114
1115	1115
1116	1116	HB0001 - 30 - LRB103 04680 CPF 49688 b
1117	1117
1118	1118
1119	1119	HB0001- 31 -LRB103 04680 CPF 49688 b HB0001 - 31 - LRB103 04680 CPF 49688 b
1120	1120	HB0001 - 31 - LRB103 04680 CPF 49688 b
1121	1121	1 to an applicant, the Department may not consider the prior
1122	1122	2 conviction of the applicant or any owner, director, officer,
1123	1123	3 manager, employee, agent, or other representative of the
1124	1124	4 applicant for the following:
1125	1125	5 (1) The manufacture of psilocybin or the manufacture
1126	1126	6 of cannabis, as defined under Section 1-10 of the Cannabis
1127	1127	7 Regulation and Tax Act, or cannabis product if any of the
1128	1128	8 following apply:
1129	1129	9 (A) The date of the conviction is 2 or more years
1130	1130	10 before the date of the application.
1131	1131	11 (B) The person has not been convicted more than
1132	1132	12 once for the manufacture of psilocybin.
1133	1133	13 (2) The possession of a controlled substance, as
1134	1134	14 defined in the Illinois Controlled Substances Act, if any
1135	1135	15 of the following apply:
1136	1136	16 (A) The date of the conviction is 2 or more years
1137	1137	17 before the date of the application.
1138	1138	18 (B) The person has not been convicted more than
1139	1139	19 once for the possession of a controlled substance.
1140	1140	20 Section 55. Authority to require fingerprints of
1141	1141	21 applicants and other individuals. For the purpose of
1142	1142	22 requesting a State or nationwide criminal records check, the
1143	1143	23 Department may require the fingerprints of any individual
1144	1144	24 listed on an application submitted under Section 50. The
1145	1145	25 powers conferred on the Department under this Section include
1146	1146
1147	1147
1148	1148
1149	1149
1150	1150
1151	1151	HB0001 - 31 - LRB103 04680 CPF 49688 b
1152	1152
1153	1153
1154	1154	HB0001- 32 -LRB103 04680 CPF 49688 b HB0001 - 32 - LRB103 04680 CPF 49688 b
1155	1155	HB0001 - 32 - LRB103 04680 CPF 49688 b
1156	1156	1 the power to require the fingerprints of the following
1157	1157	2 persons:
1158	1158	3 (1) If the applicant is a limited partnership, each
1159	1159	4 general partner of the limited partnership.
1160	1160	5 (2) If the applicant is a manager-managed limited
1161	1161	6 liability company, each manager of the limited liability
1162	1162	7 company.
1163	1163	8 (3) If the applicant is a member-managed limited
1164	1164	9 liability company, each voting member of the limited
1165	1165	10 liability company.
1166	1166	11 (4) If the applicant is a corporation, each director
1167	1167	12 and officer of the corporation.
1168	1168	13 (5) Any individual who holds a financial interest of
1169	1169	14 10% or more in the person applying for the license.
1170	1170	15 Section 60. Properties of license. A license issued under
1171	1171	16 this Act is all of the following:
1172	1172	17 (1) A personal privilege.
1173	1173	18 (2) Renewable in the manner provided under Section 50,
1174	1174	19 except for a cause that would be grounds for refusal to
1175	1175	20 issue the license under Section 50.
1176	1176	21 (3) Subject to revocation or suspension as provided in
1177	1177	22 Section 185.
1178	1178	23 (4) Except for a license issued to a facilitator under
1179	1179	24 Section 115, transferable from the premises for which the
1180	1180	25 license was originally issued to another premises subject
1181	1181
1182	1182
1183	1183
1184	1184
1185	1185
1186	1186	HB0001 - 32 - LRB103 04680 CPF 49688 b
1187	1187
1188	1188
1189	1189	HB0001- 33 -LRB103 04680 CPF 49688 b HB0001 - 33 - LRB103 04680 CPF 49688 b
1190	1190	HB0001 - 33 - LRB103 04680 CPF 49688 b
1191	1191	1 to the provisions of this Act, applicable rules adopted
1192	1192	2 under this Act, and applicable local ordinances.
1193	1193	3 (5) Subject to expiration upon the death of the
1194	1194	4 licensee, if the license was issued to an individual
1195	1195	5 except as provided under subsection (q) of Section 165.
1196	1196	6 (6) Not considered property.
1197	1197	7 (7) Not alienable.
1198	1198	8 (8) Not subject to attachment or execution.
1199	1199	9 (9) Not subject to descent by the laws of testate or
1200	1200	10 intestate succession.
1201	1201	11 Section 65. Duties of the Department with respect to
1202	1202	12 issuing licenses.
1203	1203	13 (a) The Department shall approve or deny an application to
1204	1204	14 be licensed under this Act. Upon receiving an application
1205	1205	15 under Section 50, the Department may not unreasonably delay
1206	1206	16 processing, approving, or denying the application or, if the
1207	1207	17 application is approved, issuing the license.
1208	1208	18 (b) The licenses described in this Act must be issued by
1209	1209	19 the Department, subject to the provisions of this Act and
1210	1210	20 rules adopted under this Act.
1211	1211	21 (c) The Department may not licensee premises that do not
1212	1212	22 have defined boundaries. Premises do not need to be enclosed
1213	1213	23 by a wall, fence, or other structure, but the Department may
1214	1214	24 require premises to be enclosed as a condition of issuing or
1215	1215	25 renewing a license. The Department may not license mobile
1216	1216
1217	1217
1218	1218
1219	1219
1220	1220
1221	1221	HB0001 - 33 - LRB103 04680 CPF 49688 b
1222	1222
1223	1223
1224	1224	HB0001- 34 -LRB103 04680 CPF 49688 b HB0001 - 34 - LRB103 04680 CPF 49688 b
1225	1225	HB0001 - 34 - LRB103 04680 CPF 49688 b
1226	1226	1 premises.
1227	1227	2 Section 70. Duty to request land use compatibility
1228	1228	3 statement.
1229	1229	4 (a) Prior to receiving a license under Section 85 or 100,
1230	1230	5 an applicant shall request a land use compatibility statement
1231	1231	6 from the city or county that authorizes the land use. The land
1232	1232	7 use compatibility statement must demonstrate that the
1233	1233	8 requested license is for a land use that is allowable as a
1234	1234	9 permitted or conditional use within the given zoning
1235	1235	10 designation where the land is located. The Department may not
1236	1236	11 issue a license if the land use compatibility statement shows
1237	1237	12 that the proposed land use is prohibited in the applicable
1238	1238	13 zone.
1239	1239	14 (b) Except as otherwise provided in this Section, a city
1240	1240	15 or county that receives a request for a land use compatibility
1241	1241	16 statement under this Section must act on that request within
1242	1242	17 21 days after either of the following:
1243	1243	18 (1) Receipt of the request, if the land use is
1244	1244	19 allowable as an outright permitted use.
1245	1245	20 (2) Final local permit approval, if the land use is
1246	1246	21 allowable as a conditional use.
1247	1247	22 A city or county that receives a request for a land use
1248	1248	23 compatibility statement under this Section is not required to
1249	1249	24 act on that request during the period that the Department
1250	1250	25 discontinues licensing those premises pursuant to subsection
1251	1251
1252	1252
1253	1253
1254	1254
1255	1255
1256	1256	HB0001 - 34 - LRB103 04680 CPF 49688 b
1257	1257
1258	1258
1259	1259	HB0001- 35 -LRB103 04680 CPF 49688 b HB0001 - 35 - LRB103 04680 CPF 49688 b
1260	1260	HB0001 - 35 - LRB103 04680 CPF 49688 b
1261	1261	1 (d) of Section 480.
1262	1262	2 Section 75. Lawful manufacture, delivery, and possession
1263	1263	3 of psilocybin products. A licensee or licensee representative
1264	1264	4 may manufacture, deliver, or possess a psilocybin product
1265	1265	5 subject to the provisions of this Act and rules adopted under
1266	1266	6 this Act. The manufacture, delivery, or possession of a
1267	1267	7 psilocybin product by a licensee or a licensee representative
1268	1268	8 in compliance with this Act and rules adopted under this Act
1269	1269	9 does not constitute a criminal or civil offense under the laws
1270	1270	10 of this State.
1271	1271	11 Section 80. Restriction on financial interests in multiple
1272	1272	12 licensees.
1273	1273	13 (a) An individual may not have a financial interest in
1274	1274	14 either of the following:
1275	1275	15 (1) More than one psilocybin product manufacturer.
1276	1276	16 (2) More than 5 service center operators.
1277	1277	17 (b) Subject to subsection (a), a person may hold multiple
1278	1278	18 service center operator licenses under Section 100 and may
1279	1279	19 hold both a manufacturer license under Section 85 and a
1280	1280	20 service center operator license under Section 100 at the same
1281	1281	21 or different premises.
1282	1282	22 Section 85. License to manufacture psilocybin products.
1283	1283	23 (a) The manufacture of psilocybin products is subject to
1284	1284
1285	1285
1286	1286
1287	1287
1288	1288
1289	1289	HB0001 - 35 - LRB103 04680 CPF 49688 b
1290	1290
1291	1291
1292	1292	HB0001- 36 -LRB103 04680 CPF 49688 b HB0001 - 36 - LRB103 04680 CPF 49688 b
1293	1293	HB0001 - 36 - LRB103 04680 CPF 49688 b
1294	1294	1 regulation by the Department.
1295	1295	2 (b) A psilocybin product manufacturer must have a
1296	1296	3 manufacturer license issued by the Department for the premises
1297	1297	4 at which the psilocybin products are manufactured. To hold a
1298	1298	5 manufacturer license issued under this Section, a psilocybin
1299	1299	6 product manufacturer must comply with the following:
1300	1300	7 (1) Apply for a license in the manner described in
1301	1301	8 Section 50.
1302	1302	9 (2) Provide proof that the applicant is 18 years of
1303	1303	10 age or older.
1304	1304	11 (3) Until January 1, 2027 comply with the following:
1305	1305	12 (A) If the direct owner of the business operating
1306	1306	13 or to be operated under the license is a legal entity,
1307	1307	14 provide proof that more than 50% of the shares,
1308	1308	15 membership interests, partnership interests, or other
1309	1309	16 ownership interests of the legal entity are held,
1310	1310	17 directly or indirectly, by one or more individuals who
1311	1311	18 have been residents of this State for 2 or more years.
1312	1312	19 (B) If the direct owner of the business operating
1313	1313	20 or to be operated under the license is a partnership
1314	1314	21 that is not a legal entity, provide proof that more
1315	1315	22 than 50% of the partnership interests of the
1316	1316	23 partnership are held, directly or indirectly, by one
1317	1317	24 or more individuals who have been residents of this
1318	1318	25 State for 2 or more years.
1319	1319	26 (C) If the direct owner of the business operating
1320	1320
1321	1321
1322	1322
1323	1323
1324	1324
1325	1325	HB0001 - 36 - LRB103 04680 CPF 49688 b
1326	1326
1327	1327
1328	1328	HB0001- 37 -LRB103 04680 CPF 49688 b HB0001 - 37 - LRB103 04680 CPF 49688 b
1329	1329	HB0001 - 37 - LRB103 04680 CPF 49688 b
1330	1330	1 or to be operated under the license is an individual,
1331	1331	2 provide proof that the individual has been a resident
1332	1332	3 of this State for 2 or more years.
1333	1333	4 (4) Meet the requirements of any rule adopted by the
1334	1334	5 Department under subsections (c) and (d).
1335	1335	6 (c) If the applicant is not the owner of the premises at
1336	1336	7 which the psilocybin is to be manufactured, the applicant
1337	1337	8 shall submit to the Department signed informed consent from
1338	1338	9 the owner of the premises to manufacture psilocybin at the
1339	1339	10 premises. The Department may adopt rules regarding the
1340	1340	11 informed consent described in this subsection.
1341	1341	12 (d) The Department shall adopt rules that comply with the
1342	1342	13 following:
1343	1343	14 (1) Require a psilocybin product manufacturer to
1344	1344	15 annually renew a license issued under this Section.
1345	1345	16 (2) Establish application, licensure, and renewal of
1346	1346	17 licensure fees for psilocybin product manufacturers.
1347	1347	18 (3) Require psilocybin products manufactured by
1348	1348	19 psilocybin product manufacturers to be tested in
1349	1349	20 accordance with Section 320.
1350	1350	21 (e) Fees adopted under paragraph (2) of subsection (d) may
1351	1351	22 not exceed, together with other fees collected under this Act,
1352	1352	23 the cost of administering this Act and shall be deposited into
1353	1353	24 the Psilocybin Control and Regulation Fund established under
1354	1354	25 Section 205.
1355	1355
1356	1356
1357	1357
1358	1358
1359	1359
1360	1360	HB0001 - 37 - LRB103 04680 CPF 49688 b
1361	1361
1362	1362
1363	1363	HB0001- 38 -LRB103 04680 CPF 49688 b HB0001 - 38 - LRB103 04680 CPF 49688 b
1364	1364	HB0001 - 38 - LRB103 04680 CPF 49688 b
1365	1365	1 Section 90. Psilocybin product manufacturers;
1366	1366	2 endorsements.
1367	1367	3 (a) The Department shall adopt rules that designate
1368	1368	4 different types of manufacturing activities. A psilocybin
1369	1369	5 product manufacturer may only engage in a type of
1370	1370	6 manufacturing activity if the psilocybin product manufacturer
1371	1371	7 has received an endorsement from the Department for that type
1372	1372	8 of manufacturing activity.
1373	1373	9 (b) An applicant must request an endorsement upon
1374	1374	10 submission of an initial application but may also request an
1375	1375	11 endorsement at any time following licensure.
1376	1376	12 (c) Only one application and license fee is required
1377	1377	13 regardless of how many endorsements an applicant or licensee
1378	1378	14 requests or at what time the request is made.
1379	1379	15 (d) A psilocybin product manufacturer licensee may hold
1380	1380	16 multiple endorsements.
1381	1381	17 (e) The Department may deny a psilocybin product
1382	1382	18 manufacturer's request for an endorsement or revoke an
1383	1383	19 existing endorsement if the psilocybin product manufacturer
1384	1384	20 cannot or does not meet the requirements for the endorsement
1385	1385	21 that is requested. If the Department denies or revokes
1386	1386	22 approval, the psilocybin product manufacturer has a right to a
1387	1387	23 hearing under relevant procedures specified in the Illinois
1388	1388	24 Administrative Procedure Act.
1389	1389	25 Section 95. Psilocybin product quantities; rules. The
1390	1390
1391	1391
1392	1392
1393	1393
1394	1394
1395	1395	HB0001 - 38 - LRB103 04680 CPF 49688 b
1396	1396
1397	1397
1398	1398	HB0001- 39 -LRB103 04680 CPF 49688 b HB0001 - 39 - LRB103 04680 CPF 49688 b
1399	1399	HB0001 - 39 - LRB103 04680 CPF 49688 b
1400	1400	1 Department shall adopt rules restricting the quantities of
1401	1401	2 psilocybin products at premises for which a license has been
1402	1402	3 issued under Section 85. In adopting rules under this Section,
1403	1403	4 the Department shall take into consideration the demand for
1404	1404	5 psilocybin services in this State, the number of psilocybin
1405	1405	6 product manufacturers applying for a license under Section 85,
1406	1406	7 the number of psilocybin product manufacturers that hold a
1407	1407	8 license issued under Section 85, and whether the availability
1408	1408	9 of psilocybin products in this State is commensurate with the
1409	1409	10 demand for psilocybin services.
1410	1410	11 Section 100. License to operate a service center.
1411	1411	12 (a) The operation of a service center is subject to
1412	1412	13 regulation by the Department.
1413	1413	14 (b) Service centers are to be regulated under the
1414	1414	15 provisions of this Act and not the provisions of any other Act.
1415	1415	16 (c) A service center operator must have a service center
1416	1416	17 operator license issued by the Department for the premises at
1417	1417	18 which psilocybin services are provided. To hold a service
1418	1418	19 center operator license under this Section, a service center
1419	1419	20 operator must comply with the following:
1420	1420	21 (1) Apply for a license in the manner described in
1421	1421	22 Section 50.
1422	1422	23 (2) Provide proof that the applicant is 18 years of
1423	1423	24 age or older.
1424	1424	25 (3) Until January 1, 2027, comply with the following:
1425	1425
1426	1426
1427	1427
1428	1428
1429	1429
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1431	1431
1432	1432
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1434	1434	HB0001 - 40 - LRB103 04680 CPF 49688 b
1435	1435	1 (A) If the direct owner of the business operating
1436	1436	2 or to be operated under the license is a legal entity,
1437	1437	3 provide proof that more than 50% of the shares,
1438	1438	4 membership interests, partnership interests, or other
1439	1439	5 ownership interests of the legal entity are held,
1440	1440	6 directly or indirectly, by one or more individuals who
1441	1441	7 have been residents of this State for 2 or more years.
1442	1442	8 (B) If the direct owner of the business operating
1443	1443	9 or to be operated under the license is a partnership
1444	1444	10 that is not a legal entity, provide proof that more
1445	1445	11 than 50% of the partnership interests of the
1446	1446	12 partnership are held, directly or indirectly, by one
1447	1447	13 or more individuals who have been residents of this
1448	1448	14 State for 2 or more years.
1449	1449	15 (C) If the direct owner of the business operating
1450	1450	16 or to be operated under the license is an individual,
1451	1451	17 provide proof that the individual has been a resident
1452	1452	18 of this State for 2 or more years.
1453	1453	19 (4) Must ensure that the service center is located in
1454	1454	20 an area that is not within the limits of an area zoned
1455	1455	21 exclusively for residential use.
1456	1456	22 (5) Except as provided in Section 105, must ensure
1457	1457	23 that the service center is not located within 1,000 feet
1458	1458	24 of a public, private, or parochial school.
1459	1459	25 (6) Must meet the requirements of any rule adopted by
1460	1460	26 the Department under paragraph (7).
1461	1461
1462	1462
1463	1463
1464	1464
1465	1465
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1467	1467
1468	1468
1469	1469	HB0001- 41 -LRB103 04680 CPF 49688 b HB0001 - 41 - LRB103 04680 CPF 49688 b
1470	1470	HB0001 - 41 - LRB103 04680 CPF 49688 b
1471	1471	1 (7) The Department shall adopt rules that comply with
1472	1472	2 the following:
1473	1473	3 (A) Require a service center operator to annually
1474	1474	4 renew a license issued under this Section.
1475	1475	5 (B) Establish application, licensure, and renewal
1476	1476	6 of licensure fees for service center operators.
1477	1477	7 (C) Require psilocybin products sold by a service
1478	1478	8 center operator to be tested in accordance with
1479	1479	9 Section 320.
1480	1480	10 (D) Require a service center operator to meet any
1481	1481	11 public health and safety standards and industry best
1482	1482	12 practices established by the Department by rule.
1483	1483	13 (8) Fees adopted under subparagraph (B) of paragraph
1484	1484	14 (7) may not exceed, together with other fees collected
1485	1485	15 under this Act, the cost of administering this Act and
1486	1486	16 shall be deposited into the Psilocybin Control and
1487	1487	17 Regulation Fund established under Section 205.
1488	1488	18 Section 105. Proximity of service center to schools.
1489	1489	19 Notwithstanding paragraph (5) of subsection (c) of Section
1490	1490	20 100, a service center may be located within 1,000 feet of a
1491	1491	21 school if either of the following apply:
1492	1492	22 (1) The service center is not located within 500 feet
1493	1493	23 of:
1494	1494	24 (A) a public elementary or secondary school for
1495	1495	25 which attendance is compulsory under applicable
1496	1496
1497	1497
1498	1498
1499	1499
1500	1500
1501	1501	HB0001 - 41 - LRB103 04680 CPF 49688 b
1502	1502
1503	1503
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1505	1505	HB0001 - 42 - LRB103 04680 CPF 49688 b
1506	1506	1 provisions of the School Code; or
1507	1507	2 (B) a private or parochial elementary or secondary
1508	1508	3 school.
1509	1509	4 (2) The Department determines that there is a physical
1510	1510	5 or geographic barrier capable of preventing children from
1511	1511	6 traversing to the premises of the service center.
1512	1512	7 Section 110. Establishment of schools after issuance of
1513	1513	8 license.
1514	1514	9 (a) If a school described under paragraph (5) of
1515	1515	10 subsection (c) of Section 100 that has not previously been
1516	1516	11 attended by children is established within 1,000 feet of
1517	1517	12 premises for which a license has been issued under Section
1518	1518	13 100, the service center operator located at that premises may
1519	1519	14 remain at that location unless the Department revokes the
1520	1520	15 license of the service center operator under Section 180.
1521	1521	16 (b) The Department may adopt rules establishing the
1522	1522	17 circumstances under which the Department may require a service
1523	1523	18 center operator that holds a license issued under Section 100
1524	1524	19 to use an age verification scanner or any other equipment used
1525	1525	20 to verify a person's age for the purpose of ensuring that the
1526	1526	21 service center operator does not sell psilocybin products to a
1527	1527	22 person under 18 years of age. Information obtained under this
1528	1528	23 subsection may not be retained after verifying a person's age
1529	1529	24 and may not be used for any purpose other than verifying a
1530	1530	25 person's age.
1531	1531
1532	1532
1533	1533
1534	1534
1535	1535
1536	1536	HB0001 - 42 - LRB103 04680 CPF 49688 b
1537	1537
1538	1538
1539	1539	HB0001- 43 -LRB103 04680 CPF 49688 b HB0001 - 43 - LRB103 04680 CPF 49688 b
1540	1540	HB0001 - 43 - LRB103 04680 CPF 49688 b
1541	1541	1 Section 115. License to facilitate psilocybin services.
1542	1542	2 (a) The facilitation of psilocybin services is subject to
1543	1543	3 regulation by the Department.
1544	1544	4 (b) A facilitator must have a facilitator license issued
1545	1545	5 by the Department. To hold a facilitator license issued under
1546	1546	6 this Section, a facilitator must comply with the following:
1547	1547	7 (1) Apply for a license in the manner described in
1548	1548	8 Section 50.
1549	1549	9 (2) Provide proof that the applicant is 18 years of
1550	1550	10 age or older.
1551	1551	11 (3) Until January 1, 2027, provide proof that the
1552	1552	12 applicant has been a resident of this State for 2 or more
1553	1553	13 years.
1554	1554	14 (4) Have a high school diploma or equivalent
1555	1555	15 education.
1556	1556	16 (5) Submit evidence of completion of education and
1557	1557	17 training prescribed and approved by the Department.
1558	1558	18 (6) Have passed an examination approved, administered,
1559	1559	19 or recognized by the Department.
1560	1560	20 (7) Meet the requirements of any rule adopted by the
1561	1561	21 Department under subsection (d).
1562	1562	22 (c) The Department may not require a facilitator to have a
1563	1563	23 degree from a university, college, postsecondary institution,
1564	1564	24 or other institution of higher education.
1565	1565	25 (d) The Department shall adopt rules that comply with the
1566	1566
1567	1567
1568	1568
1569	1569
1570	1570
1571	1571	HB0001 - 43 - LRB103 04680 CPF 49688 b
1572	1572
1573	1573
1574	1574	HB0001- 44 -LRB103 04680 CPF 49688 b HB0001 - 44 - LRB103 04680 CPF 49688 b
1575	1575	HB0001 - 44 - LRB103 04680 CPF 49688 b
1576	1576	1 following:
1577	1577	2 (1) Require a facilitator to annually renew a license
1578	1578	3 issued under this Section.
1579	1579	4 (2) Establish application, licensure, and renewal of
1580	1580	5 licensure fees for facilitators.
1581	1581	6 (3) Require a facilitator to meet any public health
1582	1582	7 and safety standards and industry best practices
1583	1583	8 established by the Department by rule.
1584	1584	9 (e) Fees adopted under paragraph (2) of subsection (d) may
1585	1585	10 not exceed, together with other fees collected under this Act,
1586	1586	11 the cost of administering this Act and shall be deposited into
1587	1587	12 the Psilocybin Control and Regulation Fund established under
1588	1588	13 Section 205.
1589	1589	14 (f) A facilitator may be, but need not be, an employee,
1590	1590	15 manager, director, officer, partner, member, shareholder, or
1591	1591	16 direct or indirect owner of one or more service center
1592	1592	17 operators.
1593	1593	18 (g) A license issued to a facilitator under this Section
1594	1594	19 is not limited to any one or more premises.
1595	1595	20 Section 120. License examinations; rules. The Department
1596	1596	21 shall offer an examination for applicants for licenses to
1597	1597	22 facilitate psilocybin services at least twice a year. An
1598	1598	23 applicant who fails any part of the examination may retake the
1599	1599	24 failed section in accordance with rules adopted by the
1600	1600	25 Department.
1601	1601
1602	1602
1603	1603
1604	1604
1605	1605
1606	1606	HB0001 - 44 - LRB103 04680 CPF 49688 b
1607	1607
1608	1608
1609	1609	HB0001- 45 -LRB103 04680 CPF 49688 b HB0001 - 45 - LRB103 04680 CPF 49688 b
1610	1610	HB0001 - 45 - LRB103 04680 CPF 49688 b
1611	1611	1 Section 125. Age verification. The Department may adopt
1612	1612	2 rules establishing the circumstances under which the
1613	1613	3 Department may require a facilitator that holds a license
1614	1614	4 issued under Section 115 to use an age verification scanner or
1615	1615	5 any other equipment used to verify a person's age for the
1616	1616	6 purpose of ensuring that the facilitator does not provide
1617	1617	7 psilocybin services to a person under 18 years of age.
1618	1618	8 Information obtained under this Section may not be retained
1619	1619	9 after verifying a person's age and may not be used for any
1620	1620	10 purpose other than verifying a person's age.
1621	1621	11 Section 130. Psilocybin services. The Department shall
1622	1622	12 adopt by rule the requirements, specifications, and guidelines
1623	1623	13 for the following:
1624	1624	14 (1) Providing psilocybin services to a client.
1625	1625	15 (2) Holding and verifying the completion of a
1626	1626	16 preparation session.
1627	1627	17 (3) Having a client complete, sign, and deliver a
1628	1628	18 client information form to a service center operator and a
1629	1629	19 facilitator.
1630	1630	20 (4) Holding and verifying the completion of an
1631	1631	21 administration session.
1632	1632	22 (5) Holding and verifying the completion of an
1633	1633	23 integration session.
1634	1634
1635	1635
1636	1636
1637	1637
1638	1638
1639	1639	HB0001 - 45 - LRB103 04680 CPF 49688 b
1640	1640
1641	1641
1642	1642	HB0001- 46 -LRB103 04680 CPF 49688 b HB0001 - 46 - LRB103 04680 CPF 49688 b
1643	1643	HB0001 - 46 - LRB103 04680 CPF 49688 b
1644	1644	1 Section 135. Preparation session.
1645	1645	2 (a) Before a client participates in an administration
1646	1646	3 session, the client must attend a preparation session with a
1647	1647	4 facilitator.
1648	1648	5 (b) A preparation session may be, but need not be, held at
1649	1649	6 a service center.
1650	1650	7 (c) If a preparation session is completed in accordance
1651	1651	8 with all applicable requirements, specifications, and
1652	1652	9 guidelines, as determined by the Department, the facilitator
1653	1653	10 must certify, in a form and manner prescribed by the
1654	1654	11 Department, that the client completed the preparation session.
1655	1655	12 Section 140. Client information form.
1656	1656	13 (a) Before a client participates in an administration
1657	1657	14 session, the following must occur:
1658	1658	15 (1) The client must complete and sign a client
1659	1659	16 information form in a form and manner prescribed by the
1660	1660	17 Department.
1661	1661	18 (2) A copy of the completed and signed client
1662	1662	19 information form must be delivered to the service center
1663	1663	20 operator that operates the service center at which the
1664	1664	21 administration session is to be held and to the
1665	1665	22 facilitator that will supervise the administration
1666	1666	23 session.
1667	1667	24 (b) The client information form must comply with the
1668	1668	25 following:
1669	1669
1670	1670
1671	1671
1672	1672
1673	1673
1674	1674	HB0001 - 46 - LRB103 04680 CPF 49688 b
1675	1675
1676	1676
1677	1677	HB0001- 47 -LRB103 04680 CPF 49688 b HB0001 - 47 - LRB103 04680 CPF 49688 b
1678	1678	HB0001 - 47 - LRB103 04680 CPF 49688 b
1679	1679	1 (1) Solicit from the client such information as may be
1680	1680	2 necessary (i) to enable a service center operator and a
1681	1681	3 facilitator to determine whether the client should
1682	1682	4 participate in an administration session, including
1683	1683	5 information that may identify risk factors and
1684	1684	6 contraindications, and (ii) to assist the service center
1685	1685	7 operator and the facilitator in meeting any public health
1686	1686	8 and safety standards and industry best practices during
1687	1687	9 the administration session.
1688	1688	10 (2) Contain such health and safety warnings and other
1689	1689	11 disclosures to the client as the Department may require.
1690	1690	12 Section 145. Administration session.
1691	1691	13 (a) After a client completes a preparation session and
1692	1692	14 completes and signs a client information form, the client may
1693	1693	15 participate in an administration session.
1694	1694	16 (b) An administration session must be held under the
1695	1695	17 supervision of a licensed facilitator.
1696	1696	18 (c) If an administration session is completed in
1697	1697	19 accordance with all applicable requirements, specifications,
1698	1698	20 and guidelines, as determined by the Department, the
1699	1699	21 facilitator must certify, in a form and manner prescribed by
1700	1700	22 the Department, that the client completed the administration
1701	1701	23 session.
1702	1702	24 Section 150. Integration session.
1703	1703
1704	1704
1705	1705
1706	1706
1707	1707
1708	1708	HB0001 - 47 - LRB103 04680 CPF 49688 b
1709	1709
1710	1710
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1712	1712	HB0001 - 48 - LRB103 04680 CPF 49688 b
1713	1713	1 (a) After a client completes an administration session,
1714	1714	2 the facilitator who supervised the administration session must
1715	1715	3 offer the client an opportunity to participate in an
1716	1716	4 integration session. The client may, but need not, participate
1717	1717	5 in an integration session.
1718	1718	6 (b) An integration session may be, but need not be, held at
1719	1719	7 a service center.
1720	1720	8 (c) If an integration session is completed in accordance
1721	1721	9 with all applicable requirements, specifications, and
1722	1722	10 guidelines, as determined by the Department, the facilitator
1723	1723	11 must certify, in a form and manner prescribed by the
1724	1724	12 Department, that the client completed the integration session.
1725	1725	13 Section 155. Reliance on client information form.
1726	1726	14 (a) If a client information form is offered as evidence in
1727	1727	15 any administrative or criminal prosecution of a licensee or
1728	1728	16 licensee representative for sale or service of a psilocybin
1729	1729	17 product to a client, the licensee or licensee representative
1730	1730	18 is not guilty of any offense prohibiting a person from selling
1731	1731	19 or serving a psilocybin product to a client unless it is
1732	1732	20 demonstrated that a reasonable person would have determined
1733	1733	21 that the responses provided by the client on the client
1734	1734	22 information form were incorrect or altered.
1735	1735	23 (b) A licensee or licensee representative shall be
1736	1736	24 entitled to rely upon all statements, declarations, and
1737	1737	25 representations made by a client in a client information form
1738	1738
1739	1739
1740	1740
1741	1741
1742	1742
1743	1743	HB0001 - 48 - LRB103 04680 CPF 49688 b
1744	1744
1745	1745
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1747	1747	HB0001 - 49 - LRB103 04680 CPF 49688 b
1748	1748	1 unless it is demonstrated that either:
1749	1749	2 (1) a reasonable person would have determined that one
1750	1750	3 or more of the statements, declarations, or
1751	1751	4 representations made by the client in the client
1752	1752	5 information form were incorrect or altered; or
1753	1753	6 (2) the licensee or licensee representative violated a
1754	1754	7 provision of this Act or a rule adopted under this Act
1755	1755	8 relative to the client information form.
1756	1756	9 (c) Except as provided in subsection (b), no licensee or
1757	1757	10 licensee representative shall incur legal liability by virtue
1758	1758	11 of any untrue statement, declaration, or representation so
1759	1759	12 relied upon in good faith by the licensee or licensee
1760	1760	13 representative.
1761	1761	14 (d) The Department shall adopt rules for recordkeeping,
1762	1762	15 privacy, and confidentiality requirements of service centers.
1763	1763	16 However, the recordkeeping shall not result in disclosure to
1764	1764	17 the public or any governmental agency of any participant's
1765	1765	18 personally identifiable information.
1766	1766	19 Section 160. Refusal to provide psilocybin services to a
1767	1767	20 client.
1768	1768	21 (a) Subject to applicable State law, a licensee or
1769	1769	22 licensee representative may refuse to provide psilocybin
1770	1770	23 services to a potential client for any or no reason.
1771	1771	24 (b) Except as provided in subsection (c), and subject to
1772	1772	25 applicable State law, a licensee or licensee representative
1773	1773
1774	1774
1775	1775
1776	1776
1777	1777
1778	1778	HB0001 - 49 - LRB103 04680 CPF 49688 b
1779	1779
1780	1780
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1782	1782	HB0001 - 50 - LRB103 04680 CPF 49688 b
1783	1783	1 may cease providing psilocybin services to a client for any or
1784	1784	2 no reason.
1785	1785	3 (c) A service center operator and a facilitator may not
1786	1786	4 cease providing psilocybin services to a client during an
1787	1787	5 administration session after the client has consumed a
1788	1788	6 psilocybin product, except as authorized by the Department by
1789	1789	7 rule or as necessary in an emergency.
1790	1790	8 Section 165. Department powers and duties relating to
1791	1791	9 facilitators.
1792	1792	10 (a) The Department shall perform the following:
1793	1793	11 (1) Determine the qualifications, training, education,
1794	1794	12 and fitness of applicants for licenses to facilitate
1795	1795	13 psilocybin services, giving particular consideration to
1796	1796	14 the following:
1797	1797	15 (A) Facilitation skills that are affirming,
1798	1798	16 nonjudgmental, culturally competent, trauma informed,
1799	1799	17 rooted in informed consent, and nondirective.
1800	1800	18 (B) Support skills for clients during an
1801	1801	19 administration session, including specialized skills
1802	1802	20 for the following:
1803	1803	21 (i) Client safety.
1804	1804	22 (ii) Clients who may have a mental health
1805	1805	23 condition.
1806	1806	24 (C) The environment in which psilocybin services
1807	1807	25 should occur.
1808	1808
1809	1809
1810	1810
1811	1811
1812	1812
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1814	1814
1815	1815
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1817	1817	HB0001 - 51 - LRB103 04680 CPF 49688 b
1818	1818	1 (D) Social and cultural considerations.
1819	1819	2 (2) Formulate a code of professional conduct for
1820	1820	3 facilitators, giving particular consideration to a code of
1821	1821	4 ethics.
1822	1822	5 (3) Establish standards of practice and professional
1823	1823	6 responsibility for individuals licensed by the Department
1824	1824	7 to facilitate psilocybin services.
1825	1825	8 (4) Select licensing examinations for licenses to
1826	1826	9 facilitate psilocybin services.
1827	1827	10 (5) Provide for waivers of examinations, as
1828	1828	11 appropriate.
1829	1829	12 (6) Appoint representatives to conduct or supervise
1830	1830	13 examinations of applicants for licenses to facilitate
1831	1831	14 psilocybin services.
1832	1832	15 (b) The Department shall adopt by rule minimum standards
1833	1833	16 of education and training requirements for facilitators.
1834	1834	17 (c) The Department shall approve courses for facilitators.
1835	1835	18 To obtain approval of a course, the provider of a course must
1836	1836	19 submit an outline of instruction to the Department. The
1837	1837	20 outline must include the proposed courses, total hours of
1838	1838	21 instruction, hours of lectures in theory, and the hours of
1839	1839	22 instruction in application of practical skills.
1840	1840	23 (d) The Department may, after 72 hours' notice, make an
1841	1841	24 examination of the books of a licensee for the purpose of
1842	1842	25 determining compliance with this Act and rules adopted under
1843	1843	26 this Act.
1844	1844
1845	1845
1846	1846
1847	1847
1848	1848
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1850	1850
1851	1851
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1853	1853	HB0001 - 52 - LRB103 04680 CPF 49688 b
1854	1854	1 (e) The Department may at any time make an examination of
1855	1855	2 premises for which a license has been issued under this Act for
1856	1856	3 the purpose of determining compliance with this Act and rules
1857	1857	4 adopted under this Act.
1858	1858	5 (f) The Department may not require the books of a licensee
1859	1859	6 to be maintained on the premises of the licensee.
1860	1860	7 (g) If a licensee holds more than one license issued under
1861	1861	8 this Act for the same premises, the Department may require the
1862	1862	9 premises to be segregated into separate areas for conducting
1863	1863	10 the activities permitted under each license as is necessary to
1864	1864	11 protect the public health and safety.
1865	1865	12 (h) As is necessary to protect the public health and
1866	1866	13 safety, the Department may require a licensee to maintain
1867	1867	14 general liability insurance in an amount that the Department
1868	1868	15 determines is reasonably affordable and available for the
1869	1869	16 purpose of protecting the licensee against damages resulting
1870	1870	17 from a cause of action related to activities undertaken
1871	1871	18 pursuant to the license held by the licensee.
1872	1872	19 (i) The Department shall perform the following:
1873	1873	20 (1) Develop and maintain a system for tracking the
1874	1874	21 transfer of psilocybin products between premises for which
1875	1875	22 licenses have been issued under this Act. The purposes of
1876	1876	23 the system include, but are not limited to, the following:
1877	1877	24 (A) Preventing the diversion of psilocybin
1878	1878	25 products to other states.
1879	1879	26 (B) Preventing persons from substituting or
1880	1880
1881	1881
1882	1882
1883	1883
1884	1884
1885	1885	HB0001 - 52 - LRB103 04680 CPF 49688 b
1886	1886
1887	1887
1888	1888	HB0001- 53 -LRB103 04680 CPF 49688 b HB0001 - 53 - LRB103 04680 CPF 49688 b
1889	1889	HB0001 - 53 - LRB103 04680 CPF 49688 b
1890	1890	1 tampering with psilocybin products.
1891	1891	2 (C) Ensuring an accurate accounting of the
1892	1892	3 production, processing, and sale of psilocybin
1893	1893	4 products.
1894	1894	5 (D) Ensuring that laboratory testing results are
1895	1895	6 accurately reported.
1896	1896	7 (E) Ensuring compliance with this Act, rules
1897	1897	8 adopted under this Act, and any other law of this State
1898	1898	9 that charges the Department with a duty, function, or
1899	1899	10 power related to psilocybin.
1900	1900	11 (2) Enter into an agreement with the Illinois Liquor
1901	1901	12 Control Commission under which the Illinois Liquor Control
1902	1902	13 Commission shall permit the Department to use any system
1903	1903	14 developed and maintained by the Illinois Liquor Control
1904	1904	15 Commission to track the transfer of psilocybin products
1905	1905	16 between premises for which licenses have been issued under
1906	1906	17 this Act.
1907	1907	18 (j) The system developed under paragraph (1) of subsection
1908	1908	19 (i) must be capable of tracking, at a minimum, the following:
1909	1909	20 (1) The manufacturing of psilocybin products.
1910	1910	21 (2) The sale of psilocybin products by a service
1911	1911	22 center operator to a client.
1912	1912	23 (3) The sale and purchase of psilocybin products
1913	1913	24 between licensees, as permitted by this Act.
1914	1914	25 (4) The transfer of psilocybin products between
1915	1915	26 premises for which licenses have been issued under this
1916	1916
1917	1917
1918	1918
1919	1919
1920	1920
1921	1921	HB0001 - 53 - LRB103 04680 CPF 49688 b
1922	1922
1923	1923
1924	1924	HB0001- 54 -LRB103 04680 CPF 49688 b HB0001 - 54 - LRB103 04680 CPF 49688 b
1925	1925	HB0001 - 54 - LRB103 04680 CPF 49688 b
1926	1926	1 Act.
1927	1927	2 (5) Any other information that the Department
1928	1928	3 determines is reasonably necessary to accomplish the
1929	1929	4 duties, functions, and powers of the Department under this
1930	1930	5 Act.
1931	1931	6 (k) Notwithstanding Section 470, before making any other
1932	1932	7 distribution from the Illinois Psilocybin Fund established
1933	1933	8 under Section 470, the Department of Revenue shall first
1934	1934	9 distribute moneys quarterly from the Fund to the Illinois
1935	1935	10 Liquor Control Commission for deposit into the Cannabis
1936	1936	11 Regulation Fund for purposes of paying any costs incurred by
1937	1937	12 the Illinois Liquor Control Commission under paragraph (2) of
1938	1938	13 subsection (i). For purposes of estimating the amount of
1939	1939	14 moneys necessary to pay any costs incurred under this Section,
1940	1940	15 the Illinois Liquor Control Commission shall establish a
1941	1941	16 formulary based on expected costs for each licensee that is
1942	1942	17 tracked under this Section. The Illinois Liquor Control
1943	1943	18 Commission shall provide to the Department of Revenue and the
1944	1944	19 Illinois Liquor Control Commission on Government Forecasting
1945	1945	20 and Accountability before each quarter the estimated amount of
1946	1946	21 moneys necessary to pay costs expected to be incurred under
1947	1947	22 this Section and the formulary.
1948	1948	23 (l) Except as otherwise provided by law, the Department
1949	1949	24 has any power, and may perform any function, necessary for the
1950	1950	25 Department to prevent the diversion of psilocybin products
1951	1951	26 from licensees to a source that is not operating legally under
1952	1952
1953	1953
1954	1954
1955	1955
1956	1956
1957	1957	HB0001 - 54 - LRB103 04680 CPF 49688 b
1958	1958
1959	1959
1960	1960	HB0001- 55 -LRB103 04680 CPF 49688 b HB0001 - 55 - LRB103 04680 CPF 49688 b
1961	1961	HB0001 - 55 - LRB103 04680 CPF 49688 b
1962	1962	1 the laws of this State.
1963	1963	2 (m) In addition to any other disciplinary action available
1964	1964	3 to the Department under this Act, the Department may
1965	1965	4 immediately restrict, suspend, or refuse to renew a license
1966	1966	5 issued under this Act if circumstances create probable cause
1967	1967	6 for the Department to conclude that a licensee has purchased
1968	1968	7 or received a psilocybin product from an unlicensed source or
1969	1969	8 that a licensee has sold, stored, or transferred a psilocybin
1970	1970	9 product in a manner that is not permitted by the licensee's
1971	1971	10 license.
1972	1972	11 (n) The Department may require a licensee or applicant for
1973	1973	12 a license under this Act to submit, in a form and manner
1974	1974	13 prescribed by the Department, to the Department a sworn
1975	1975	14 statement showing the following:
1976	1976	15 (1) The name and address of each person who has a
1977	1977	16 financial interest in the business operating or to be
1978	1978	17 operated under the license.
1979	1979	18 (2) The nature and extent of the financial interest of
1980	1980	19 each person who has a financial interest in the business
1981	1981	20 operating or to be operated under the license.
1982	1982	21 (3) The Department may refuse to issue, or may
1983	1983	22 suspend, revoke, or refuse to renew, a license issued
1984	1984	23 under this Act if the Department determines that a person
1985	1985	24 who has a financial interest in the business operating or
1986	1986	25 to be operated under the license committed or failed to
1987	1987	26 commit an act that would constitute grounds for the
1988	1988
1989	1989
1990	1990
1991	1991
1992	1992
1993	1993	HB0001 - 55 - LRB103 04680 CPF 49688 b
1994	1994
1995	1995
1996	1996	HB0001- 56 -LRB103 04680 CPF 49688 b HB0001 - 56 - LRB103 04680 CPF 49688 b
1997	1997	HB0001 - 56 - LRB103 04680 CPF 49688 b
1998	1998	1 Department to refuse to issue, or to suspend, revoke, or
1999	1999	2 refuse to renew, the license if the person is the licensee
2000	2000	3 or applicant for the license.
2001	2001	4 (o) Notwithstanding the lapse, suspension, or revocation
2002	2002	5 of a license issued under this Act, the Department may perform
2003	2003	6 the following:
2004	2004	7 (1) Proceed with any investigation of, or any action
2005	2005	8 or disciplinary proceeding against, the person who held
2006	2006	9 the license.
2007	2007	10 (2) Revise or render void an order suspending or
2008	2008	11 revoking the license.
2009	2009	12 (3) In cases involving the proposed denial of a
2010	2010	13 license applied for under this Act, the applicant for
2011	2011	14 licensure may not withdraw the applicant's application.
2012	2012	15 (p) Notwithstanding the lapse, suspension or revocation of
2013	2013	16 a permit issued under Section 190, the Department may perform
2014	2014	17 the following:
2015	2015	18 (1) Proceed with any investigation of, or any action
2016	2016	19 or disciplinary proceeding against, the person who held
2017	2017	20 the permit.
2018	2018	21 (2) Revise or render void an order suspending or
2019	2019	22 revoking the permit.
2020	2020	23 (3) In cases involving the proposed denial of a permit
2021	2021	24 applied for under Section 190, the applicant may not
2022	2022	25 withdraw the applicant's application.
2023	2023	26 (q) The Department may, by rule or order, provide for the
2024	2024
2025	2025
2026	2026
2027	2027
2028	2028
2029	2029	HB0001 - 56 - LRB103 04680 CPF 49688 b
2030	2030
2031	2031
2032	2032	HB0001- 57 -LRB103 04680 CPF 49688 b HB0001 - 57 - LRB103 04680 CPF 49688 b
2033	2033	HB0001 - 57 - LRB103 04680 CPF 49688 b
2034	2034	1 manner and conditions under which the following occur:
2035	2035	2 (1) Psilocybin products left by a deceased, insolvent,
2036	2036	3 or bankrupt person or licensee, or subject to a security
2037	2037	4 interest, may be foreclosed, sold under execution, or
2038	2038	5 otherwise disposed of.
2039	2039	6 (2) The business of a deceased, insolvent, or bankrupt
2040	2040	7 licensee may be operated for a reasonable period following
2041	2041	8 the death, insolvency, or bankruptcy.
2042	2042	9 (3) A secured party may continue to operate at
2043	2043	10 premises for which a license has been issued under this
2044	2044	11 Act for a reasonable period after default on the
2045	2045	12 indebtedness by the debtor.
2046	2046	13 Section 170. Conduct of licensees; prohibitions.
2047	2047	14 (a) A psilocybin product manufacturer that holds a license
2048	2048	15 under Section 85 may not manufacture psilocybin products
2049	2049	16 outdoors.
2050	2050	17 (b) A psilocybin product manufacturer that holds a license
2051	2051	18 under Section 85 may deliver psilocybin products only to or on
2052	2052	19 premises for which a license has been issued under Section 85
2053	2053	20 or Section 100 and may receive psilocybin products only from a
2054	2054	21 psilocybin product manufacturer that holds a license under
2055	2055	22 Section 85.
2056	2056	23 (c) A service center operator that holds a license under
2057	2057	24 Section 100 may deliver psilocybin products only to or on
2058	2058	25 premises for which a license has been issued under Section 100
2059	2059
2060	2060
2061	2061
2062	2062
2063	2063
2064	2064	HB0001 - 57 - LRB103 04680 CPF 49688 b
2065	2065
2066	2066
2067	2067	HB0001- 58 -LRB103 04680 CPF 49688 b HB0001 - 58 - LRB103 04680 CPF 49688 b
2068	2068	HB0001 - 58 - LRB103 04680 CPF 49688 b
2069	2069	1 and may receive psilocybin products only from a psilocybin
2070	2070	2 product manufacturer that holds a license under Section 85 or
2071	2071	3 a service center operator that holds a license under Section
2072	2072	4 100.
2073	2073	5 (d) The sale of psilocybin products to a client by a
2074	2074	6 service center operator that holds a license issued under
2075	2075	7 Section 100 must be restricted to the premises for which the
2076	2076	8 license has been issued.
2077	2077	9 (e) The Department may by order waive the requirements of
2078	2078	10 subsections (b) and (c) to ensure compliance with this Act or a
2079	2079	11 rule adopted under this Act. An order issued under this
2080	2080	12 subsection does not constitute a waiver of any other
2081	2081	13 requirement of this Act or any other rule adopted under this
2082	2082	14 Act.
2083	2083	15 (f) A licensee or licensee representative may not sell or
2084	2084	16 deliver a psilocybin product to a person under 18 years of age.
2085	2085	17 (g) Subject to subsection (h), a licensee or licensee
2086	2086	18 representative, before selling or providing a psilocybin
2087	2087	19 product to another person, must require the person to produce
2088	2088	20 one of the following pieces of identification:
2089	2089	21 (1) The person's passport.
2090	2090	22 (2) The person's driver's license, issued by the State
2091	2091	23 of Illinois or another state of the United States.
2092	2092	24 (3) An identification card issued by the State of
2093	2093	25 Illinois.
2094	2094	26 (4) A United States military identification card.
2095	2095
2096	2096
2097	2097
2098	2098
2099	2099
2100	2100	HB0001 - 58 - LRB103 04680 CPF 49688 b
2101	2101
2102	2102
2103	2103	HB0001- 59 -LRB103 04680 CPF 49688 b HB0001 - 59 - LRB103 04680 CPF 49688 b
2104	2104	HB0001 - 59 - LRB103 04680 CPF 49688 b
2105	2105	1 (5) An identification card issued by a federally
2106	2106	2 recognized Indian tribe.
2107	2107	3 (6) Any other identification card issued by a state or
2108	2108	4 territory of the United States that bears a picture of the
2109	2109	5 person, the name of the person, the person's date of
2110	2110	6 birth, and a physical description of the person.
2111	2111	7 (h) The Department may adopt rules exempting a licensee or
2112	2112	8 licensee representative from the provisions of subsection (g).
2113	2113	9 (i) A client may not be required to procure for the purpose
2114	2114	10 of acquiring or purchasing a psilocybin product a piece of
2115	2115	11 identification other than a piece of identification described
2116	2116	12 in subsection (g).
2117	2117	13 (j) A service center operator, a facilitator, or any
2118	2118	14 employee of a service center operator or facilitator may not
2119	2119	15 disclose any information that may be used to identify a client
2120	2120	16 or any communication made by a client during the course of
2121	2121	17 providing psilocybin services or selling psilocybin products
2122	2122	18 to the client, except for the following:
2123	2123	19 (1) When the client or a person authorized to act on
2124	2124	20 behalf of the client gives consent to the disclosure.
2125	2125	21 (2) When the client initiates legal action or makes a
2126	2126	22 complaint against the service center operator, the
2127	2127	23 facilitator, or the employee.
2128	2128	24 (3) When the communication reveals the intent to
2129	2129	25 commit a crime harmful to the client or others.
2130	2130	26 (4) When the communication reveals that a minor may
2131	2131
2132	2132
2133	2133
2134	2134
2135	2135
2136	2136	HB0001 - 59 - LRB103 04680 CPF 49688 b
2137	2137
2138	2138
2139	2139	HB0001- 60 -LRB103 04680 CPF 49688 b HB0001 - 60 - LRB103 04680 CPF 49688 b
2140	2140	HB0001 - 60 - LRB103 04680 CPF 49688 b
2141	2141	1 have been a victim of a crime or physical, sexual, or
2142	2142	2 emotional abuse or neglect.
2143	2143	3 (5) When responding to an inquiry by the Department
2144	2144	4 made during the course of an investigation into the
2145	2145	5 conduct of the service center operator, the facilitator,
2146	2146	6 or the employee under this Act.
2147	2147	7 (k) A client may purchase a psilocybin product only at a
2148	2148	8 service center.
2149	2149	9 (l) A licensee may not employ a person under 18 years of
2150	2150	10 age at premises for which a license has been issued under this
2151	2151	11 Act.
2152	2152	12 (m) During an inspection of premises for which a license
2153	2153	13 has been issued under this Act, the Department may require
2154	2154	14 proof that a person performing work at the premises is 18 years
2155	2155	15 of age or older. If the person does not provide the Department
2156	2156	16 with acceptable proof of age upon request, the Department may
2157	2157	17 require the person to immediately cease any activity and leave
2158	2158	18 the premises until the Department receives acceptable proof of
2159	2159	19 age. This subsection does not apply to a person temporarily at
2160	2160	20 the premises to make a service, maintenance, or repair call or
2161	2161	21 for other purposes independent of the premises operations.
2162	2162	22 (n) If a person performing work has not provided proof of
2163	2163	23 age requested by the Department under subsection (m), the
2164	2164	24 Department may request that the licensee provide proof that
2165	2165	25 the person is 18 years of age or older. Failure of the licensee
2166	2166	26 to respond to a request made under this subsection by
2167	2167
2168	2168
2169	2169
2170	2170
2171	2171
2172	2172	HB0001 - 60 - LRB103 04680 CPF 49688 b
2173	2173
2174	2174
2175	2175	HB0001- 61 -LRB103 04680 CPF 49688 b HB0001 - 61 - LRB103 04680 CPF 49688 b
2176	2176	HB0001 - 61 - LRB103 04680 CPF 49688 b
2177	2177	1 providing acceptable proof of age for a person is prima facie
2178	2178	2 evidence that the licensee has allowed the person to perform
2179	2179	3 work at the premises for which a license has been issued under
2180	2180	4 this Act in violation of the minimum age requirement.
2181	2181	5 (o) A licensee may not use or allow the use of a mark or
2182	2182	6 label on the container of a psilocybin product that is kept for
2183	2183	7 sale if the mark or label does not precisely and clearly
2184	2184	8 indicate the nature of the container's contents or if the mark
2185	2185	9 or label in any way might deceive a person about the nature,
2186	2186	10 composition, quantity, age, or quality of the container's
2187	2187	11 contents.
2188	2188	12 (p) The Department may prohibit a licensee from selling
2189	2189	13 any psilocybin product that, in the Department's judgment, is
2190	2190	14 deceptively labeled or contains injurious or adulterated
2191	2191	15 ingredients.
2192	2192	16 Section 175. Psilocybin product prohibitions.
2193	2193	17 (a) A psilocybin product may not be sold or offered for
2194	2194	18 sale within this State unless the psilocybin product complies
2195	2195	19 with the minimum standards under the laws of this State.
2196	2196	20 (b) The Department may prohibit the sale of a psilocybin
2197	2197	21 product by a service center operator for a reasonable period
2198	2198	22 of time, not exceeding 90 days, for the purpose of determining
2199	2199	23 whether the psilocybin product complies with the minimum
2200	2200	24 standards prescribed by the laws of this State.
2201	2201	25 (c) A person may not make false representations or
2202	2202
2203	2203
2204	2204
2205	2205
2206	2206
2207	2207	HB0001 - 61 - LRB103 04680 CPF 49688 b
2208	2208
2209	2209
2210	2210	HB0001- 62 -LRB103 04680 CPF 49688 b HB0001 - 62 - LRB103 04680 CPF 49688 b
2211	2211	HB0001 - 62 - LRB103 04680 CPF 49688 b
2212	2212	1 statements to the Department in order to induce or prevent
2213	2213	2 action by the Department.
2214	2214	3 (d) A licensee may not maintain a noisy, lewd, unsafe, or
2215	2215	4 unsanitary establishment or supply impure or otherwise
2216	2216	5 deleterious psilocybin products.
2217	2217	6 (e) A licensee may not misrepresent to a person or to the
2218	2218	7 public any psilocybin products.
2219	2219	8 Section 180. Purpose of licenses issued under this Act. A
2220	2220	9 license issued under this Act serves the purpose of exempting
2221	2221	10 the person who holds the license from the criminal laws of this
2222	2222	11 State for possession, delivery, or manufacture of psilocybin
2223	2223	12 products if the person complies with all State laws and rules
2224	2224	13 applicable to the licensee.
2225	2225	14 Section 185. Disciplining licensees.
2226	2226	15 (a) The Department may revoke, suspend, or restrict a
2227	2227	16 license issued under this Act or require a licensee or
2228	2228	17 licensee representative to undergo training if the Department
2229	2229	18 finds or has reasonable grounds to believe any of the
2230	2230	19 following to be true:
2231	2231	20 (1) That the licensee or licensee representative:
2232	2232	21 (A) has violated a provision of this Act or a rule
2233	2233	22 adopted under this Act, including any code of
2234	2234	23 professional conduct or code of ethics;
2235	2235	24 (B) has made any false representation or statement
2236	2236
2237	2237
2238	2238
2239	2239
2240	2240
2241	2241	HB0001 - 62 - LRB103 04680 CPF 49688 b
2242	2242
2243	2243
2244	2244	HB0001- 63 -LRB103 04680 CPF 49688 b HB0001 - 63 - LRB103 04680 CPF 49688 b
2245	2245	HB0001 - 63 - LRB103 04680 CPF 49688 b
2246	2246	1 to the Department in order to induce or prevent action
2247	2247	2 by the Department;
2248	2248	3 (C) is insolvent or incompetent or physically
2249	2249	4 unable to carry on the management of the establishment
2250	2250	5 of the licensee;
2251	2251	6 (D) is in the habit of using alcoholic liquor,
2252	2252	7 habit-forming drugs, cannabis, psilocybin products, or
2253	2253	8 controlled substances to excess;
2254	2254	9 (E) has misrepresented to a person or the public
2255	2255	10 any psilocybin products sold by the licensee or
2256	2256	11 licensee representative; or
2257	2257	12 (F) since the issuance of the license has been
2258	2258	13 convicted of a felony, of violating any State or local
2259	2259	14 psilocybin products law, or of any misdemeanor or
2260	2260	15 violation of any municipal ordinance committed on the
2261	2261	16 premises for which the license has been issued.
2262	2262	17 (2) That there is any other reason that, in the
2263	2263	18 opinion of the Department, based on public convenience or
2264	2264	19 necessity, warrants revoking, suspending, or restricting
2265	2265	20 the license.
2266	2266	21 (b) An individual who performs work for, or on behalf of, a
2267	2267	22 licensee must have a valid permit issued by the Department
2268	2268	23 under Section 190 if the individual participates in any of the
2269	2269	24 following:
2270	2270	25 (1) The provision of psilocybin services at the
2271	2271	26 premises for which the license has been issued.
2272	2272
2273	2273
2274	2274
2275	2275
2276	2276
2277	2277	HB0001 - 63 - LRB103 04680 CPF 49688 b
2278	2278
2279	2279
2280	2280	HB0001- 64 -LRB103 04680 CPF 49688 b HB0001 - 64 - LRB103 04680 CPF 49688 b
2281	2281	HB0001 - 64 - LRB103 04680 CPF 49688 b
2282	2282	1 (2) The possession, manufacturing, securing, or
2283	2283	2 selling of psilocybin products at the premises for which
2284	2284	3 the license has been issued.
2285	2285	4 (3) The recording of the possession, manufacturing,
2286	2286	5 securing, or selling of psilocybin products at the
2287	2287	6 premises for which the license has been issued.
2288	2288	7 (4) The verification of any document containing
2289	2289	8 fingerprints required under Section 55.
2290	2290	9 (c) A licensee must verify that an individual has a valid
2291	2291	10 permit issued under Section 190 before allowing the individual
2292	2292	11 to perform any work described in subsection (b) at the
2293	2293	12 premises for which the license has been issued.
2294	2294	13 Section 190. Issuing and renewing permits; fees; rules.
2295	2295	14 (a) The Department shall issue permits to qualified
2296	2296	15 applicants to perform work described in Section 185. The
2297	2297	16 Department shall adopt rules establishing the following:
2298	2298	17 (1) The qualifications for performing work described
2299	2299	18 in Section 185.
2300	2300	19 (2) The term of a permit issued under this Section.
2301	2301	20 (3) Procedures for applying for and renewing a permit
2302	2302	21 issued under this Section.
2303	2303	22 (4) Reasonable application, issuance, and renewal fees
2304	2304	23 for a permit issued under this Section.
2305	2305	24 (b) The Department may require an individual applying for
2306	2306	25 a permit under this Section to successfully complete a course,
2307	2307
2308	2308
2309	2309
2310	2310
2311	2311
2312	2312	HB0001 - 64 - LRB103 04680 CPF 49688 b
2313	2313
2314	2314
2315	2315	HB0001- 65 -LRB103 04680 CPF 49688 b HB0001 - 65 - LRB103 04680 CPF 49688 b
2316	2316	HB0001 - 65 - LRB103 04680 CPF 49688 b
2317	2317	1 made available by or through the Department, through which the
2318	2318	2 individual receives training on the following:
2319	2319	3 (1) Checking identification.
2320	2320	4 (2) Detecting intoxication.
2321	2321	5 (3) Handling psilocybin products.
2322	2322	6 (4) If applicable, the manufacturing of psilocybin
2323	2323	7 products.
2324	2324	8 (5) The content of this Act and rules adopted under
2325	2325	9 this Act.
2326	2326	10 (6) Any matter deemed necessary by the Department to
2327	2327	11 protect the public health and safety.
2328	2328	12 (c) The Department or other provider of a course may
2329	2329	13 charge a reasonable fee for the course described under
2330	2330	14 subsection (b).
2331	2331	15 (d) The Department may not require an individual to
2332	2332	16 successfully complete a course described under subsection (b)
2333	2333	17 more than once, except for the following:
2334	2334	18 (1) As part of a final order suspending a permit
2335	2335	19 issued under this Section, the Department may require a
2336	2336	20 permit holder to successfully complete the course as a
2337	2337	21 condition of lifting the suspension.
2338	2338	22 (2) As part of a final order revoking a permit issued
2339	2339	23 under this Section, the Department shall require an
2340	2340	24 individual to successfully complete the course prior to
2341	2341	25 applying for a new permit.
2342	2342	26 (e) The Department shall conduct a criminal records check
2343	2343
2344	2344
2345	2345
2346	2346
2347	2347
2348	2348	HB0001 - 65 - LRB103 04680 CPF 49688 b
2349	2349
2350	2350
2351	2351	HB0001- 66 -LRB103 04680 CPF 49688 b HB0001 - 66 - LRB103 04680 CPF 49688 b
2352	2352	HB0001 - 66 - LRB103 04680 CPF 49688 b
2353	2353	1 on an individual applying for a permit under this Section.
2354	2354	2 (f) Subject to applicable provisions of Illinois law, the
2355	2355	3 Department may suspend, revoke, or refuse to issue or renew a
2356	2356	4 permit if the individual who is applying for or who holds the
2357	2357	5 permit meets any of the following:
2358	2358	6 (1) Is convicted of a felony, or is convicted of an
2359	2359	7 offense under this Act, except that the Department may not
2360	2360	8 consider a conviction for an offense under this Act if the
2361	2361	9 date of the conviction is 2 or more years before the date
2362	2362	10 of the application or renewal.
2363	2363	11 (2) Violates any provision of this Act or any rule
2364	2364	12 adopted under this Act.
2365	2365	13 (3) Makes a false statement to the Department.
2366	2366	14 (g) A permit issued under this Section is a personal
2367	2367	15 privilege and permits work described under Section 185 only
2368	2368	16 for the individual who holds the permit.
2369	2369	17 Section 195. Authority to require fingerprints of
2370	2370	18 individuals listed on application. For the purpose of
2371	2371	19 requesting a State or nationwide criminal records check, the
2372	2372	20 Department may require the fingerprints of any individual
2373	2373	21 listed on an application submitted under Section 190.
2374	2374	22 Section 200. Whistleblower protection for employees. It is
2375	2375	23 an unlawful employment practice for a licensee to discharge,
2376	2376	24 demote, suspend, or in any manner discriminate or retaliate
2377	2377
2378	2378
2379	2379
2380	2380
2381	2381
2382	2382	HB0001 - 66 - LRB103 04680 CPF 49688 b
2383	2383
2384	2384
2385	2385	HB0001- 67 -LRB103 04680 CPF 49688 b HB0001 - 67 - LRB103 04680 CPF 49688 b
2386	2386	HB0001 - 67 - LRB103 04680 CPF 49688 b
2387	2387	1 against an employee of the licensee with regard to promotion,
2388	2388	2 compensation, or other terms, conditions, or privileges of
2389	2389	3 employment on the basis that the employee has in good faith
2390	2390	4 reported information to the Department that the employee
2391	2391	5 believes is evidence of a violation of this Act or a rule
2392	2392	6 adopted under this Act.
2393	2393	7 Section 205. Psilocybin Control and Regulation Fund. The
2394	2394	8 Psilocybin Control and Regulation Fund is established as a
2395	2395	9 special fund in the State treasury. Interest earned by the
2396	2396	10 Psilocybin Control and Regulation Fund shall be credited to
2397	2397	11 the Fund. Moneys in the Fund are continuously appropriated to
2398	2398	12 the Department to administer and enforce this Act and to
2399	2399	13 develop and implement programs for education, harm reduction,
2400	2400	14 social equity, and unarmed crisis prevention services.
2401	2401	15 Section 210. Prohibited conduct.
2402	2402	16 (a) Except as authorized by the Department by rule, or as
2403	2403	17 necessary in an emergency, a person under 18 years of age may
2404	2404	18 not enter or attempt to enter any portion of premises posted or
2405	2405	19 otherwise identified as being prohibited to the use of persons
2406	2406	20 under 18 years of age.
2407	2407	21 (b) A person who violates subsection (a) commits a Class B
2408	2408	22 misdemeanor.
2409	2409	23 (c) The prohibitions of this Section do not apply to a
2410	2410	24 person under 18 years of age who is acting under the direction
2411	2411
2412	2412
2413	2413
2414	2414
2415	2415
2416	2416	HB0001 - 67 - LRB103 04680 CPF 49688 b
2417	2417
2418	2418
2419	2419	HB0001- 68 -LRB103 04680 CPF 49688 b HB0001 - 68 - LRB103 04680 CPF 49688 b
2420	2420	HB0001 - 68 - LRB103 04680 CPF 49688 b
2421	2421	1 of the Department or under the direction of a State or local
2422	2422	2 law enforcement agency for the purpose of investigating the
2423	2423	3 possible violation of a law prohibiting the sale of a
2424	2424	4 psilocybin product to a person who is under 18 years of age.
2425	2425	5 (d) The prohibitions of this Section do not apply to a
2426	2426	6 person under 18 years of age who is acting under the direction
2427	2427	7 of a licensee for the purpose of investigating possible
2428	2428	8 violations by employees of the licensee of laws prohibiting
2429	2429	9 sales of psilocybin products to persons who are under 18 years
2430	2430	10 of age.
2431	2431	11 (e) A person under 18 years of age is not in violation of,
2432	2432	12 and is immune from prosecution under, this Section if either
2433	2433	13 of the following occurred:
2434	2434	14 (1) The person contacted emergency medical services or
2435	2435	15 a law enforcement agency in order to obtain medical
2436	2436	16 assistance for another person who was in need of medical
2437	2437	17 assistance because that person consumed a psilocybin
2438	2438	18 product and the evidence of the violation was obtained as
2439	2439	19 a result of the person having contacted emergency medical
2440	2440	20 services or a law enforcement agency.
2441	2441	21 (2) The person was in need of medical assistance
2442	2442	22 because the person consumed a psilocybin product and the
2443	2443	23 evidence of the violation was obtained as a result of the
2444	2444	24 person having sought or obtained the medical assistance.
2445	2445	25 (f) Subsection (e) does not exclude the use of evidence
2446	2446	26 obtained as a result of a person having sought medical
2447	2447
2448	2448
2449	2449
2450	2450
2451	2451
2452	2452	HB0001 - 68 - LRB103 04680 CPF 49688 b
2453	2453
2454	2454
2455	2455	HB0001- 69 -LRB103 04680 CPF 49688 b HB0001 - 69 - LRB103 04680 CPF 49688 b
2456	2456	HB0001 - 69 - LRB103 04680 CPF 49688 b
2457	2457	1 assistance in proceedings for crimes or offenses other than a
2458	2458	2 violation of this Section.
2459	2459	3 Section 215. Identification that falsely indicates age.
2460	2460	4 (a) A person may not produce any piece of identification
2461	2461	5 that falsely indicates the person's age.
2462	2462	6 (b) Violation of this Section is a Class A misdemeanor.
2463	2463	7 (c) If a piece of identification is offered as evidence in
2464	2464	8 any administrative or criminal prosecution of a licensee or
2465	2465	9 licensee representative for sale or service of a psilocybin
2466	2466	10 product to a person under 18 years of age, the licensee or
2467	2467	11 licensee representative is not guilty of any offense
2468	2468	12 prohibiting a person from selling or serving a psilocybin
2469	2469	13 product to a person under 18 years of age unless it is
2470	2470	14 demonstrated that a reasonable person would have determined
2471	2471	15 that the identification exhibited by the person under 18 years
2472	2472	16 of age was altered or that the identification exhibited by the
2473	2473	17 person under 18 years of age did not accurately describe the
2474	2474	18 person to whom the psilocybin product was sold or served.
2475	2475	19 Section 220. Prohibition against giving psilocybin
2476	2476	20 products to a person who is visibly intoxicated; penalty.
2477	2477	21 (a) A person may not sell, give, or otherwise make
2478	2478	22 available a psilocybin product to a person who is visibly
2479	2479	23 intoxicated.
2480	2480	24 (b) Violation of this Section is a Class A misdemeanor.
2481	2481
2482	2482
2483	2483
2484	2484
2485	2485
2486	2486	HB0001 - 69 - LRB103 04680 CPF 49688 b
2487	2487
2488	2488
2489	2489	HB0001- 70 -LRB103 04680 CPF 49688 b HB0001 - 70 - LRB103 04680 CPF 49688 b
2490	2490	HB0001 - 70 - LRB103 04680 CPF 49688 b
2491	2491	1 Section 225. Prohibition against giving psilocybin product
2492	2492	2 as prize; penalty.
2493	2493	3 (a) A psilocybin product may not be given as a prize,
2494	2494	4 premium, or consideration for a lottery, contest, game of
2495	2495	5 chance, game of skill, or competition of any kind.
2496	2496	6 (b) Violation of this Section is a Class A misdemeanor.
2497	2497	7 Section 230. Civil enforcement. In addition to any other
2498	2498	8 liability or penalty provided by law, the Department may
2499	2499	9 impose for each violation of a provision of this Act or a rule
2500	2500	10 adopted under this Act a civil penalty that does not exceed
2501	2501	11 $5,000 for each violation. Moneys collected under this Section
2502	2502	12 shall be deposited into the Psilocybin Control and Regulation
2503	2503	13 Fund established under Section 205.
2504	2504	14 Section 235. Criminal enforcement.
2505	2505	15 (a) The law enforcement officers of this State may enforce
2506	2506	16 this Act and assist the Department in detecting violations of
2507	2507	17 this Act and apprehending offenders. A law enforcement officer
2508	2508	18 who has notice, knowledge, or reasonable grounds for suspicion
2509	2509	19 of a violation of this Act shall immediately notify the
2510	2510	20 State's Attorney who has jurisdiction over the violation and
2511	2511	21 furnish the State's Attorney who has jurisdiction over the
2512	2512	22 violation with the name and address of any witnesses to the
2513	2513	23 violation or other information related to the violation.
2514	2514
2515	2515
2516	2516
2517	2517
2518	2518
2519	2519	HB0001 - 70 - LRB103 04680 CPF 49688 b
2520	2520
2521	2521
2522	2522	HB0001- 71 -LRB103 04680 CPF 49688 b HB0001 - 71 - LRB103 04680 CPF 49688 b
2523	2523	HB0001 - 71 - LRB103 04680 CPF 49688 b
2524	2524	1 (b) A county court, State's Attorney, or municipal
2525	2525	2 authority, immediately upon the conviction of a licensee of a
2526	2526	3 violation of this Act or of a violation of any other law of
2527	2527	4 this State or ordinance of a city or county located in this
2528	2528	5 State, an element of which is the possession, delivery, or
2529	2529	6 manufacture of a psilocybin product, shall notify the
2530	2530	7 Department of the conviction.
2531	2531	8 (c) Violation of a rule adopted under paragraph (3) of
2532	2532	9 subsection (b) of Section 35 is a Class C misdemeanor.
2533	2533	10 Section 245. Home rule; licensure. The authority to
2534	2534	11 require a license for the manufacturing or sale of psilocybin
2535	2535	12 products in this State or for the provision of psilocybin
2536	2536	13 services in this State is an exclusive power and function of
2537	2537	14 the State. A home rule unit may not license the manufacture,
2538	2538	15 sale, or provision of psilocybin products. This Section is a
2539	2539	16 denial and limitation of home rule powers and functions under
2540	2540	17 subsection (h) of Section 6 of Article VII of the Illinois
2541	2541	18 Constitution.
2542	2542	19 Section 250. Local time, place, and manner regulations.
2543	2543	20 (a) For purposes of this Section, "reasonable regulation"
2544	2544	21 includes the following:
2545	2545	22 (1) Reasonable conditions on the manner in which a
2546	2546	23 psilocybin product manufacturer that holds a license
2547	2547	24 issued under Section 85 may manufacture psilocybin
2548	2548
2549	2549
2550	2550
2551	2551
2552	2552
2553	2553	HB0001 - 71 - LRB103 04680 CPF 49688 b
2554	2554
2555	2555
2556	2556	HB0001- 72 -LRB103 04680 CPF 49688 b HB0001 - 72 - LRB103 04680 CPF 49688 b
2557	2557	HB0001 - 72 - LRB103 04680 CPF 49688 b
2558	2558	1 products.
2559	2559	2 (2) Reasonable conditions on the manner in which a
2560	2560	3 service center operator that holds a license issued under
2561	2561	4 Section 100 may provide psilocybin services.
2562	2562	5 (3) Reasonable limitations on the hours during which
2563	2563	6 premises for which a license has been issued under this
2564	2564	7 Act may operate.
2565	2565	8 (4) Reasonable requirements related to the public's
2566	2566	9 access to premises for which a license has been issued
2567	2567	10 under this Act.
2568	2568	11 (5) Reasonable limitations on where premises for which
2569	2569	12 a license may be issued under this Act may be located.
2570	2570	13 (b) Notwithstanding the provisions of any law to the
2571	2571	14 contrary, the governing body of a city or county may adopt an
2572	2572	15 ordinance that imposes a reasonable regulation on the
2573	2573	16 operation of businesses located at premises for which a
2574	2574	17 license has been issued under this Act if the premises are
2575	2575	18 located in an area subject to the jurisdiction of the city or
2576	2576	19 county, except that the governing body of a city or county may
2577	2577	20 not adopt an ordinance that prohibits premises for which a
2578	2578	21 license has been issued under Section 100 from being located
2579	2579	22 within a distance that is greater than 1,000 feet of another
2580	2580	23 premises for which a license has been issued under Section
2581	2581	24 100.
2582	2582	25 Section 255. Local tax or fee prohibited.
2583	2583
2584	2584
2585	2585
2586	2586
2587	2587
2588	2588	HB0001 - 72 - LRB103 04680 CPF 49688 b
2589	2589
2590	2590
2591	2591	HB0001- 73 -LRB103 04680 CPF 49688 b HB0001 - 73 - LRB103 04680 CPF 49688 b
2592	2592	HB0001 - 73 - LRB103 04680 CPF 49688 b
2593	2593	1 (a) The authority to impose a tax or fee on the
2594	2594	2 manufacturing, sale, or provision of psilocybin products in
2595	2595	3 this State or on the provision of psilocybin services in this
2596	2596	4 State is an exclusive power and function of the State. A home
2597	2597	5 rule unit may not impose a tax or fee on the manufacture, sale,
2598	2598	6 or provision of psilocybin products. This Section is a denial
2599	2599	7 and limitation of home rule powers and functions under
2600	2600	8 subsection (h) of Section 6 of Article VII of the Illinois
2601	2601	9 Constitution.
2602	2602	10 (b) A county, municipality, or unit of local government
2603	2603	11 may not adopt or enact ordinances imposing a tax or fee on the
2604	2604	12 manufacturing or sale of psilocybin products in this State or
2605	2605	13 on the provision of psilocybin services in this State.
2606	2606	14 Section 260. Repeal of city or county ordinances that
2607	2607	15 prohibit certain establishments.
2608	2608	16 (a) The governing body of a city or county may repeal an
2609	2609	17 ordinance that prohibits the establishment of any one or more
2610	2610	18 of the following in the area subject to the jurisdiction of the
2611	2611	19 city or in the unincorporated area subject to the jurisdiction
2612	2612	20 of the county:
2613	2613	21 (1) Psilocybin product manufacturers that hold a
2614	2614	22 license issued under Section 85.
2615	2615	23 (2) Service center operators that hold a license
2616	2616	24 issued under Section 100.
2617	2617	25 (3) Any combination of the entities described in
2618	2618
2619	2619
2620	2620
2621	2621
2622	2622
2623	2623	HB0001 - 73 - LRB103 04680 CPF 49688 b
2624	2624
2625	2625
2626	2626	HB0001- 74 -LRB103 04680 CPF 49688 b HB0001 - 74 - LRB103 04680 CPF 49688 b
2627	2627	HB0001 - 74 - LRB103 04680 CPF 49688 b
2628	2628	1 paragraphs (1) and (2).
2629	2629	2 (b) If the governing body of a city or county repeals an
2630	2630	3 ordinance under this Section, the governing body must provide
2631	2631	4 the text of the ordinance to the Department, in a form and
2632	2632	5 manner prescribed by the Department, if the ordinance concerns
2633	2633	6 premises for which a license has been issued under this Act.
2634	2634	7 Section 265. Duty of Illinois Liquor Control Commission to
2635	2635	8 assist. The Illinois Liquor Control Commission shall assist
2636	2636	9 and cooperate with the Department and the Department of
2637	2637	10 Agriculture to the extent necessary for the Department and the
2638	2638	11 Department of Agriculture to carry out the duties of the
2639	2639	12 Department and the Department of Agriculture under this Act.
2640	2640	13 Section 270. Department of Agriculture to assist.
2641	2641	14 (a) The Department of Agriculture shall assist and
2642	2642	15 cooperate with the Department to the extent necessary for the
2643	2643	16 Department to carry out the duties of the Department under
2644	2644	17 this Act.
2645	2645	18 (b) The Department of Agriculture may possess, test, and
2646	2646	19 dispose of psilocybin products.
2647	2647	20 Section 275. Prohibition against refusing to perform
2648	2648	21 certain duties.
2649	2649	22 (a) The Department, the Department of Agriculture, and the
2650	2650	23 Illinois Liquor Control Commission may not refuse to perform
2651	2651
2652	2652
2653	2653
2654	2654
2655	2655
2656	2656	HB0001 - 74 - LRB103 04680 CPF 49688 b
2657	2657
2658	2658
2659	2659	HB0001- 75 -LRB103 04680 CPF 49688 b HB0001 - 75 - LRB103 04680 CPF 49688 b
2660	2660	HB0001 - 75 - LRB103 04680 CPF 49688 b
2661	2661	1 any duty under this Act on the basis that manufacturing,
2662	2662	2 distributing, dispensing, possessing, or using psilocybin
2663	2663	3 products is prohibited by federal law.
2664	2664	4 (b) The Department may not revoke, refuse to issue, or
2665	2665	5 renew a license or permit under this Act on the basis that
2666	2666	6 manufacturing, distributing, dispensing, possessing, or using
2667	2667	7 psilocybin products is prohibited by federal law.
2668	2668	8 Section 280. Immunity for State agencies, officers, and
2669	2669	9 employees in performance of duties. A person may not sue the
2670	2670	10 Department, the Department of Agriculture, the Illinois Liquor
2671	2671	11 Control Commission, a member of the Illinois Liquor Control
2672	2672	12 Commission, or any employee of the Department, Department of
2673	2673	13 Agriculture, or Illinois Liquor Control Commission for
2674	2674	14 performing or omitting to perform any duty, function, or power
2675	2675	15 of the Department, the Department of Agriculture, or the
2676	2676	16 Illinois Liquor Control Commission set forth in this Act or in
2677	2677	17 any other law of this State requiring the Department, the
2678	2678	18 Department of Agriculture, or the Illinois Liquor Control
2679	2679	19 Commission to perform a duty, function, or power related to
2680	2680	20 psilocybin products.
2681	2681	21 Section 285. Authority to purchase, possess, seize, or
2682	2682	22 dispose of psilocybin products. Subject to any applicable
2683	2683	23 provision of Illinois law, any State officer, board,
2684	2684	24 commission, corporation, institution, department, or other
2685	2685
2686	2686
2687	2687
2688	2688
2689	2689
2690	2690	HB0001 - 75 - LRB103 04680 CPF 49688 b
2691	2691
2692	2692
2693	2693	HB0001- 76 -LRB103 04680 CPF 49688 b HB0001 - 76 - LRB103 04680 CPF 49688 b
2694	2694	HB0001 - 76 - LRB103 04680 CPF 49688 b
2695	2695	1 State body, and any local officer, board, commission,
2696	2696	2 institution, department, or other local government body, that
2697	2697	3 is authorized by the laws of this State to perform a duty,
2698	2698	4 function, or power with respect to a psilocybin product may
2699	2699	5 purchase, possess, seize, or dispose of the psilocybin product
2700	2700	6 as the State officer, board, commission, corporation,
2701	2701	7 institution, department, or other State body or the local
2702	2702	8 officer, board, commission, institution, department, or other
2703	2703	9 local government body considers necessary to ensure compliance
2704	2704	10 with and enforce the applicable State law or any rule adopted
2705	2705	11 under the applicable State law.
2706	2706	12 Section 290. Suspension of a license or permit without
2707	2707	13 notice. In the case of an invasion, disaster, insurrection,
2708	2708	14 riot, or imminent danger of invasion, disaster, insurrection,
2709	2709	15 or riot, the Governor may, for the duration of the invasion,
2710	2710	16 disaster, insurrection, riot, or imminent danger, immediately
2711	2711	17 and without notice, suspend, in the area involved, any license
2712	2712	18 or permit issued under this Act.
2713	2713	19 Section 295. Psilocybin-producing fungi as a crop.
2714	2714	20 (a) In this Section, "psilocybin-producing fungi" means:
2715	2715	21 (1) A crop for the purposes of farm use.
2716	2716	22 (2) A crop for purposes of a farm or farming practice.
2717	2717	23 (3) A product of farm use.
2718	2718	24 (4) The product of an agricultural activity.
2719	2719
2720	2720
2721	2721
2722	2722
2723	2723
2724	2724	HB0001 - 76 - LRB103 04680 CPF 49688 b
2725	2725
2726	2726
2727	2727	HB0001- 77 -LRB103 04680 CPF 49688 b HB0001 - 77 - LRB103 04680 CPF 49688 b
2728	2728	HB0001 - 77 - LRB103 04680 CPF 49688 b
2729	2729	1 (b) Notwithstanding the provisions of any law to the
2730	2730	2 contrary, the following are not permitted uses on land
2731	2731	3 designated for exclusive farm use:
2732	2732	4 (1) A new dwelling used in conjunction with a
2733	2733	5 psilocybin-producing fungi crop.
2734	2734	6 (2) A farm stand used in conjunction with a
2735	2735	7 psilocybin-producing fungi crop.
2736	2736	8 (c) The operation of a service center may be carried on in
2737	2737	9 conjunction with a psilocybin-producing fungi crop.
2738	2738	10 (d) A county may allow the manufacture of psilocybin
2739	2739	11 products as a farm use on land zoned for farm or forest use in
2740	2740	12 the same manner as the manufacture of psilocybin products is
2741	2741	13 allowed in exclusive farm use zones under this Section or any
2742	2742	14 other applicable State law.
2743	2743	15 (e) This Section applies to psilocybin product
2744	2744	16 manufacturers that hold a license under Section 85.
2745	2745	17 Section 300. Regulation of psilocybin products as food or
2746	2746	18 other commodity.
2747	2747	19 (a) Notwithstanding the authority granted to the
2748	2748	20 Department of Agriculture under the provisions of any law to
2749	2749	21 the contrary, the Department of Agriculture may not exercise
2750	2750	22 authority over a psilocybin product or a licensee except as
2751	2751	23 provided in this Act.
2752	2752	24 (b) In exercising its authority under this Act, the
2753	2753	25 Department of Agriculture may not:
2754	2754
2755	2755
2756	2756
2757	2757
2758	2758
2759	2759	HB0001 - 77 - LRB103 04680 CPF 49688 b
2760	2760
2761	2761
2762	2762	HB0001- 78 -LRB103 04680 CPF 49688 b HB0001 - 78 - LRB103 04680 CPF 49688 b
2763	2763	HB0001 - 78 - LRB103 04680 CPF 49688 b
2764	2764	1 (1) establish standards for psilocybin products as a
2765	2765	2 food additive; or
2766	2766	3 (2) consider psilocybin products to be an adulterant
2767	2767	4 unless the concentration of a psilocybin product exceeds
2768	2768	5 acceptable levels established by the Department by rule.
2769	2769	6 Section 305. Enforceability of contracts. A contract is
2770	2770	7 not unenforceable on the basis that manufacturing,
2771	2771	8 distributing, dispensing, possessing, or using psilocybin
2772	2772	9 products is prohibited by federal law.
2773	2773	10 Section 310. Department hotline for verification of
2774	2774	11 license. The Department shall maintain a telephone hotline for
2775	2775	12 the following persons to inquire if an address is the location
2776	2776	13 of premises for which a license has been issued under this Act
2777	2777	14 or is the location of premises for which an application for
2778	2778	15 licensure has been submitted under Section 50:
2779	2779	16 (1) A person designated by a city or a county.
2780	2780	17 (2) A person designated by the Office of Water
2781	2781	18 Resources of the Department of Natural Resources.
2782	2782	19 (3) A person designated by the board of trustees of
2783	2783	20 any public water district.
2784	2784	21 Section 315. Information related to licensure that is
2785	2785	22 exempt from disclosure.
2786	2786	23 (a) Subject to subsection (b), information is exempt from
2787	2787
2788	2788
2789	2789
2790	2790
2791	2791
2792	2792	HB0001 - 78 - LRB103 04680 CPF 49688 b
2793	2793
2794	2794
2795	2795	HB0001- 79 -LRB103 04680 CPF 49688 b HB0001 - 79 - LRB103 04680 CPF 49688 b
2796	2796	HB0001 - 79 - LRB103 04680 CPF 49688 b
2797	2797	1 public disclosure under the Freedom of Information Act if the
2798	2798	2 information is any of the following:
2799	2799	3 (1) Personally identifiable information.
2800	2800	4 (2) The address of premises for which a license has
2801	2801	5 been issued or for which an applicant has proposed
2802	2802	6 licensure under Section 85, 100, or 325.
2803	2803	7 (3) Related to the security plan or the operational
2804	2804	8 plan for premises for which a license has been issued or
2805	2805	9 for which an applicant has proposed licensure under
2806	2806	10 Section 85, 100, or 325.
2807	2807	11 (4) Related to any record that the Department
2808	2808	12 determines contains proprietary information of a licensee.
2809	2809	13 (b) The exemption from public disclosure as provided by
2810	2810	14 this Section does not apply to the following:
2811	2811	15 (1) The name of an individual listed on an application
2812	2812	16 if the individual is a direct owner of the business
2813	2813	17 operating or to be operated under the license.
2814	2814	18 (2) A request for information if the request is made
2815	2815	19 by a law enforcement agency.
2816	2816	20 (c) For purposes of paragraph (1) of subsection (b), an
2817	2817	21 individual is not a direct owner of the business operating or
2818	2818	22 to be operated under the license if the individual is either of
2819	2819	23 the following:
2820	2820	24 (1) The direct owner of the business operating or to
2821	2821	25 be operated under the license is a legal entity.
2822	2822	26 (2) Merely a general partner, limited partner, member,
2823	2823
2824	2824
2825	2825
2826	2826
2827	2827
2828	2828	HB0001 - 79 - LRB103 04680 CPF 49688 b
2829	2829
2830	2830
2831	2831	HB0001- 80 -LRB103 04680 CPF 49688 b HB0001 - 80 - LRB103 04680 CPF 49688 b
2832	2832	HB0001 - 80 - LRB103 04680 CPF 49688 b
2833	2833	1 shareholder, or other direct or indirect owner of the
2834	2834	2 legal entity.
2835	2835	3 Section 320. Testing standards and processes; rules.
2836	2836	4 (a) As is necessary to protect the public health and
2837	2837	5 safety, and in consultation with the Illinois Liquor Control
2838	2838	6 Commission and the Department of Agriculture, the Department
2839	2839	7 shall adopt rules that achieve the following:
2840	2840	8 (1) Establish standards for testing psilocybin
2841	2841	9 products.
2842	2842	10 (2) Identify appropriate tests for psilocybin
2843	2843	11 products, depending on the type of psilocybin product and
2844	2844	12 the manner in which the psilocybin product was
2845	2845	13 manufactured, that are necessary to protect the public
2846	2846	14 health and safety, which may include, but are not limited
2847	2847	15 to, tests for the following:
2848	2848	16 (A) Microbiological contaminants.
2849	2849	17 (B) Pesticides.
2850	2850	18 (C) Other contaminants.
2851	2851	19 (D) Solvents or residual solvents.
2852	2852	20 (E) Psilocybin concentration.
2853	2853	21 (F) Psilocin concentration.
2854	2854	22 (G) Total tryptamine concentration
2855	2855	23 (3) Establish procedures for determining batch sizes
2856	2856	24 and for sampling psilocybin products.
2857	2857	25 (4) Establish different minimum standards for
2858	2858
2859	2859
2860	2860
2861	2861
2862	2862
2863	2863	HB0001 - 80 - LRB103 04680 CPF 49688 b
2864	2864
2865	2865
2866	2866	HB0001- 81 -LRB103 04680 CPF 49688 b HB0001 - 81 - LRB103 04680 CPF 49688 b
2867	2867	HB0001 - 81 - LRB103 04680 CPF 49688 b
2868	2868	1 different varieties of psilocybin products.
2869	2869	2 (b) In addition to the testing requirements established
2870	2870	3 under subsection (a), the Department may require psilocybin
2871	2871	4 products to be tested in accordance with any applicable law of
2872	2872	5 this State, or any applicable rule adopted under a law of this
2873	2873	6 State, related to the production and processing of food
2874	2874	7 products or commodities.
2875	2875	8 (c) In adopting rules under this Act, the Department may
2876	2876	9 require a psilocybin product manufacturer that holds a license
2877	2877	10 under Section 85 to test psilocybin products before selling or
2878	2878	11 transferring the psilocybin products.
2879	2879	12 (d) The Department may conduct random testing of
2880	2880	13 psilocybin products for the purpose of determining whether a
2881	2881	14 licensee subject to testing under subsection (c) is in
2882	2882	15 compliance with this Section.
2883	2883	16 (e) In adopting rules to implement this Section, the
2884	2884	17 Department may not require a psilocybin product to undergo the
2885	2885	18 same test more than once unless the psilocybin product is
2886	2886	19 processed into a different type of psilocybin product or the
2887	2887	20 condition of the psilocybin product has fundamentally changed.
2888	2888	21 (f) The testing of psilocybin products as required by this
2889	2889	22 Section must be conducted by a laboratory licensed by the
2890	2890	23 Department under Section 325 and accredited by the Department
2891	2891	24 under Section 340.
2892	2892	25 (g) In adopting rules under subsection (a), the Department
2893	2893	26 shall consider the cost of a potential testing procedure and
2894	2894
2895	2895
2896	2896
2897	2897
2898	2898
2899	2899	HB0001 - 81 - LRB103 04680 CPF 49688 b
2900	2900
2901	2901
2902	2902	HB0001- 82 -LRB103 04680 CPF 49688 b HB0001 - 82 - LRB103 04680 CPF 49688 b
2903	2903	HB0001 - 82 - LRB103 04680 CPF 49688 b
2904	2904	1 how that cost will affect the cost to the ultimate client and
2905	2905	2 may not adopt rules that are more restrictive than is
2906	2906	3 reasonably necessary to protect the public health and safety.
2907	2907	4 Section 325. Laboratory licensure; qualifications; fees;
2908	2908	5 rules.
2909	2909	6 (a) A laboratory that conducts testing of psilocybin
2910	2910	7 products as required by Section 320 must have a license to
2911	2911	8 operate at the premises at which the psilocybin products are
2912	2912	9 tested.
2913	2913	10 (b) For purposes of this Section, the Department shall
2914	2914	11 adopt rules establishing the following:
2915	2915	12 (1) Qualifications to be licensed under this Section,
2916	2916	13 including that an applicant for licensure under this
2917	2917	14 Section must be accredited by the Department as described
2918	2918	15 in Section 340.
2919	2919	16 (2) Processes for applying for and renewing a license
2920	2920	17 under this Section.
2921	2921	18 (3) Fees for applying for, receiving, and renewing a
2922	2922	19 license under this Section.
2923	2923	20 (4) Procedures for the following:
2924	2924	21 (A) Tracking psilocybin products to be tested.
2925	2925	22 (B) Documenting and reporting test results.
2926	2926	23 (C) Disposing of samples of psilocybin products
2927	2927	24 that have been tested.
2928	2928	25 (c) A license issued under this Section must be renewed
2929	2929
2930	2930
2931	2931
2932	2932
2933	2933
2934	2934	HB0001 - 82 - LRB103 04680 CPF 49688 b
2935	2935
2936	2936
2937	2937	HB0001- 83 -LRB103 04680 CPF 49688 b HB0001 - 83 - LRB103 04680 CPF 49688 b
2938	2938	HB0001 - 83 - LRB103 04680 CPF 49688 b
2939	2939	1 annually.
2940	2940	2 (d) The Department may inspect premises licensed under
2941	2941	3 this Section to ensure compliance with Sections 320 through
2942	2942	4 360 and rules adopted under those Sections.
2943	2943	5 (e) Subject to applicable provisions of Illinois law, the
2944	2944	6 Department may refuse to issue or renew, or may suspend or
2945	2945	7 revoke, a license issued under this Section for violation of a
2946	2946	8 provision of this Act or a rule adopted under a provision of
2947	2947	9 this Act.
2948	2948	10 (f) Fees adopted under paragraph (3) of subsection (b)
2949	2949	11 must be reasonably calculated to pay the expenses incurred by
2950	2950	12 the Department under this Act.
2951	2951	13 (g) Fees collected under this Section shall be deposited
2952	2952	14 into the Psilocybin Control and Regulation Fund established
2953	2953	15 under Section 205 and are continuously appropriated to the
2954	2954	16 Department for the purpose of carrying out the duties,
2955	2955	17 functions, and powers of the Department under this Act.
2956	2956	18 Section 330. Authority to require fingerprints of
2957	2957	19 applicants and other individuals. For the purpose of
2958	2958	20 requesting a State or nationwide criminal records check under
2959	2959	21 this Act, the Department may require the fingerprints of any
2960	2960	22 individual listed on an application submitted under Section
2961	2961	23 325. The powers conferred on the Department under this Section
2962	2962	24 include the power to require the fingerprints of the following
2963	2963	25 persons:
2964	2964
2965	2965
2966	2966
2967	2967
2968	2968
2969	2969	HB0001 - 83 - LRB103 04680 CPF 49688 b
2970	2970
2971	2971
2972	2972	HB0001- 84 -LRB103 04680 CPF 49688 b HB0001 - 84 - LRB103 04680 CPF 49688 b
2973	2973	HB0001 - 84 - LRB103 04680 CPF 49688 b
2974	2974	1 (1) If the applicant is a limited partnership, each
2975	2975	2 general partner of the limited partnership.
2976	2976	3 (2) If the applicant is a manager-managed limited
2977	2977	4 liability company, each manager of the limited liability
2978	2978	5 company.
2979	2979	6 (3) If the applicant is a member-managed limited
2980	2980	7 liability company, each voting member of the limited
2981	2981	8 liability company.
2982	2982	9 (4) If the applicant is a corporation, each director
2983	2983	10 and officer of the corporation.
2984	2984	11 (5) Any individual who holds a financial interest of
2985	2985	12 10% or more in the person applying for the license.
2986	2986	13 Section 335. Statement of applicant for laboratory
2987	2987	14 licensure. The Department may require a licensee or applicant
2988	2988	15 for a license under Section 325 to submit, in a form and manner
2989	2989	16 prescribed by the Department, to the Department a sworn
2990	2990	17 statement showing the following:
2991	2991	18 (1) The name and address of each person who has a
2992	2992	19 financial interest in the business operating or to be
2993	2993	20 operated under the license.
2994	2994	21 (2) The nature and extent of the financial interest of
2995	2995	22 each person who has a financial interest in the business
2996	2996	23 operating or to be operated under the license.
2997	2997	24 (3) The Department may refuse to issue, or may
2998	2998	25 suspend, revoke, or refuse to renew, a license issued
2999	2999
3000	3000
3001	3001
3002	3002
3003	3003
3004	3004	HB0001 - 84 - LRB103 04680 CPF 49688 b
3005	3005
3006	3006
3007	3007	HB0001- 85 -LRB103 04680 CPF 49688 b HB0001 - 85 - LRB103 04680 CPF 49688 b
3008	3008	HB0001 - 85 - LRB103 04680 CPF 49688 b
3009	3009	1 under Section 325 if the Department determines that a
3010	3010	2 person who has a financial interest in the business
3011	3011	3 operating or to be operated under the license committed or
3012	3012	4 failed to commit an act that would constitute grounds for
3013	3013	5 the Department to refuse to issue, or to suspend, revoke
3014	3014	6 or refuse to renew, the license if the person were the
3015	3015	7 licensee or applicant for the license.
3016	3016	8 Section 340. Laboratory accreditation.
3017	3017	9 (a) A laboratory that conducts testing of a psilocybin
3018	3018	10 product as required by Section 325 must be accredited and meet
3019	3019	11 other qualifications as established by the Department under
3020	3020	12 this Section.
3021	3021	13 (b) In addition to other qualifications required pursuant
3022	3022	14 to applicable law, the Department shall require an applicant
3023	3023	15 for accreditation for purposes related to the testing of
3024	3024	16 psilocybin products to the following:
3025	3025	17 (1) Complete an application.
3026	3026	18 (2) Undergo an onsite inspection.
3027	3027	19 (3) Meet other applicable requirements,
3028	3028	20 specifications, and guidelines for testing psilocybin
3029	3029	21 products, as determined to be appropriate by the
3030	3030	22 Department by rule.
3031	3031	23 (c) The Department may inspect premises licensed under
3032	3032	24 Section 325 to ensure compliance with Sections 320 through 360
3033	3033	25 and rules adopted under those Sections.
3034	3034
3035	3035
3036	3036
3037	3037
3038	3038
3039	3039	HB0001 - 85 - LRB103 04680 CPF 49688 b
3040	3040
3041	3041
3042	3042	HB0001- 86 -LRB103 04680 CPF 49688 b HB0001 - 86 - LRB103 04680 CPF 49688 b
3043	3043	HB0001 - 86 - LRB103 04680 CPF 49688 b
3044	3044	1 (d) Subject to applicable provisions of Illinois law, the
3045	3045	2 Department may refuse to issue or renew, or may suspend or
3046	3046	3 revoke, a laboratory's accreditation granted under this
3047	3047	4 Section for violation of a provision of this Act or a rule
3048	3048	5 adopted under this Act.
3049	3049	6 (e) In establishing fees under this Section for
3050	3050	7 laboratories that test psilocybin products, the Department
3051	3051	8 shall establish fees that are reasonably calculated to pay the
3052	3052	9 expenses incurred by the Department under this Section in
3053	3053	10 accrediting laboratories that test psilocybin products.
3054	3054	11 Section 345. Authority to discipline licensees. Subject to
3055	3055	12 applicable provisions of Illinois law, if an applicant or
3056	3056	13 licensee violates a provision of Sections 320 through 360 or a
3057	3057	14 rule adopted under those Sections, the Department may refuse
3058	3058	15 to issue or renew, or may suspend or revoke, a license issued
3059	3059	16 under Section 85, 100, 115, or 325.
3060	3060	17 Section 350. Authority of the Department over certain
3061	3061	18 persons; license actions.
3062	3062	19 (a) Notwithstanding the lapse, suspension, or revocation
3063	3063	20 of a license issued under Section 325, the Department may do
3064	3064	21 either of the following:
3065	3065	22 (1) Proceed with any investigation of, or any action
3066	3066	23 or disciplinary proceeding against, the person who held
3067	3067	24 the license.
3068	3068
3069	3069
3070	3070
3071	3071
3072	3072
3073	3073	HB0001 - 86 - LRB103 04680 CPF 49688 b
3074	3074
3075	3075
3076	3076	HB0001- 87 -LRB103 04680 CPF 49688 b HB0001 - 87 - LRB103 04680 CPF 49688 b
3077	3077	HB0001 - 87 - LRB103 04680 CPF 49688 b
3078	3078	1 (2) Revise or render void an order suspending or
3079	3079	2 revoking the license.
3080	3080	3 (b) In cases involving the proposed denial of a license
3081	3081	4 applied for under this Act, the applicant for licensure may
3082	3082	5 not withdraw the applicant's application.
3083	3083	6 Section 355. Civil penalty for certain violations.
3084	3084	7 (a) In addition to any other liability or penalty provided
3085	3085	8 by law, the Department may impose for each violation of a
3086	3086	9 provision of Sections 320 through 360 or a rule adopted under
3087	3087	10 those Sections a civil penalty that does not exceed $500 for
3088	3088	11 each day that the violation occurs.
3089	3089	12 (b) The Department shall impose civil penalties under this
3090	3090	13 Section in the manner provided by applicable Illinois law.
3091	3091	14 (c) Moneys collected under this Section shall be deposited
3092	3092	15 into the Psilocybin Control and Regulation Fund established
3093	3093	16 under Section 205 and are continuously appropriated to the
3094	3094	17 Department for the purpose of carrying out the duties,
3095	3095	18 functions, and powers of the Department under this Act.
3096	3096	19 Section 360. Exemption from criminal liability. A person
3097	3097	20 who holds a license under Section 325, and an employee of or
3098	3098	21 other person who performs work for a person who holds a license
3099	3099	22 under Section 325, is exempt from the criminal laws of this
3100	3100	23 State for possession, delivery, or manufacture of psilocybin,
3101	3101	24 aiding and abetting another in the possession, delivery, or
3102	3102
3103	3103
3104	3104
3105	3105
3106	3106
3107	3107	HB0001 - 87 - LRB103 04680 CPF 49688 b
3108	3108
3109	3109
3110	3110	HB0001- 88 -LRB103 04680 CPF 49688 b HB0001 - 88 - LRB103 04680 CPF 49688 b
3111	3111	HB0001 - 88 - LRB103 04680 CPF 49688 b
3112	3112	1 manufacture of psilocybin, or any other criminal offense in
3113	3113	2 which possession, delivery, or manufacture of psilocybin is an
3114	3114	3 element, while performing activities related to testing as
3115	3115	4 described in Sections 320 through 360.
3116	3116	5 Section 365. Labeling requirements; rules.
3117	3117	6 (a) As is necessary to protect the public health and
3118	3118	7 safety, and in consultation with the Department of Agriculture
3119	3119	8 and the Illinois Liquor Control Commission, the Department
3120	3120	9 shall adopt rules establishing standards for the labeling of
3121	3121	10 psilocybin products, including, but not limited to, the
3122	3122	11 following:
3123	3123	12 (1) Ensuring that psilocybin products have labeling
3124	3124	13 that communicates the following:
3125	3125	14 (A) Health and safety warnings.
3126	3126	15 (B) If applicable, activation time.
3127	3127	16 (C) Potency.
3128	3128	17 (D) If applicable, serving size and the number of
3129	3129	18 servings included in a psilocybin product.
3130	3130	19 (E) Content of the psilocybin product.
3131	3131	20 (2) Labeling that is in accordance with applicable
3132	3132	21 State food labeling requirements for the same type of food
3133	3133	22 product or potable liquid when the food product or potable
3134	3134	23 liquid does not contain psilocybin.
3135	3135	24 (b) In adopting rules under this Act, the Department shall
3136	3136	25 require all psilocybin products sold or transferred by a
3137	3137
3138	3138
3139	3139
3140	3140
3141	3141
3142	3142	HB0001 - 88 - LRB103 04680 CPF 49688 b
3143	3143
3144	3144
3145	3145	HB0001- 89 -LRB103 04680 CPF 49688 b HB0001 - 89 - LRB103 04680 CPF 49688 b
3146	3146	HB0001 - 89 - LRB103 04680 CPF 49688 b
3147	3147	1 service center that holds a license issued under Section 100
3148	3148	2 to be labeled in accordance with subsection (a) and rules
3149	3149	3 adopted under subsection (a).
3150	3150	4 (c) In adopting rules under subsection (a), the
3151	3151	5 Department:
3152	3152	6 (1) may establish different labeling standards for
3153	3153	7 different varieties and types of psilocybin products;
3154	3154	8 (2) shall consider the cost of a potential requirement
3155	3155	9 and how that cost will affect the cost to the ultimate
3156	3156	10 client; and
3157	3157	11 (3) may not adopt rules that are more restrictive than
3158	3158	12 is reasonably necessary to protect the public health and
3159	3159	13 safety.
3160	3160	14 Section 370. Preapproval of labels.
3161	3161	15 (a) The Department may by rule require a licensee to
3162	3162	16 submit a label intended for use on a psilocybin product for
3163	3163	17 preapproval by the Department before the licensee may sell or
3164	3164	18 transfer a psilocybin product bearing the label. The
3165	3165	19 Department shall determine whether a label submitted under
3166	3166	20 this Section complies with Section 365 and any rule adopted
3167	3167	21 under Section 365.
3168	3168	22 (b) The Department may impose a fee for submitting a label
3169	3169	23 for preapproval under this Section that is reasonably
3170	3170	24 calculated to not exceed the cost of administering this
3171	3171	25 Section.
3172	3172
3173	3173
3174	3174
3175	3175
3176	3176
3177	3177	HB0001 - 89 - LRB103 04680 CPF 49688 b
3178	3178
3179	3179
3180	3180	HB0001- 90 -LRB103 04680 CPF 49688 b HB0001 - 90 - LRB103 04680 CPF 49688 b
3181	3181	HB0001 - 90 - LRB103 04680 CPF 49688 b
3182	3182	1 Section 375. Packaging requirements; rules.
3183	3183	2 (a) As is necessary to protect the public health and
3184	3184	3 safety, and in consultation with the Department of Agriculture
3185	3185	4 and the Illinois Liquor Control Commission, the Department
3186	3186	5 shall adopt rules establishing standards for the packaging of
3187	3187	6 psilocybin products, including, but not limited to, ensuring
3188	3188	7 that psilocybin products are not marketed in a manner that is
3189	3189	8 either untruthful or misleading, or otherwise creates a
3190	3190	9 significant risk of harm to public health and safety.
3191	3191	10 (b) In adopting rules under this Act, the Department shall
3192	3192	11 require all psilocybin products sold or transferred by a
3193	3193	12 service center that holds a license issued under Section 100
3194	3194	13 to be packaged in accordance with subsection (a) and rules
3195	3195	14 adopted under subsection (a).
3196	3196	15 (c) In adopting rules under subsection (a), the
3197	3197	16 Department:
3198	3198	17 (1) may establish different packaging standards for
3199	3199	18 different varieties and types of psilocybin products;
3200	3200	19 (2) may consider the effect on the environment of
3201	3201	20 requiring certain packaging;
3202	3202	21 (3) shall consider the cost of a potential requirement
3203	3203	22 and how that cost will affect the cost to the ultimate
3204	3204	23 client; and
3205	3205	24 (4) may not adopt rules that are more restrictive than
3206	3206	25 is reasonably necessary to protect the public health and
3207	3207
3208	3208
3209	3209
3210	3210
3211	3211
3212	3212	HB0001 - 90 - LRB103 04680 CPF 49688 b
3213	3213
3214	3214
3215	3215	HB0001- 91 -LRB103 04680 CPF 49688 b HB0001 - 91 - LRB103 04680 CPF 49688 b
3216	3216	HB0001 - 91 - LRB103 04680 CPF 49688 b
3217	3217	1 safety.
3218	3218	2 Section 380. Preapproval of packaging.
3219	3219	3 (a) The Department may by rule require a licensee to
3220	3220	4 submit packaging intended for a psilocybin product for
3221	3221	5 preapproval by the Department before the licensee may sell or
3222	3222	6 transfer a psilocybin product packaged in the packaging. The
3223	3223	7 Department shall determine whether packaging submitted under
3224	3224	8 this Section complies with Section 375 and any rule adopted
3225	3225	9 under Section 375.
3226	3226	10 (b) The Department may impose a fee for submitting
3227	3227	11 packaging for preapproval under this Section that is
3228	3228	12 reasonably calculated to not exceed the cost of administering
3229	3229	13 this Section.
3230	3230	14 Section 385. Dosage requirements; rules.
3231	3231	15 (a) The Department shall adopt rules establishing the
3232	3232	16 following:
3233	3233	17 (1) The maximum concentration of psilocybin that is
3234	3234	18 permitted in a single serving of a psilocybin product.
3235	3235	19 (2) The number of servings that are permitted in a
3236	3236	20 psilocybin product package.
3237	3237	21 (b) In adopting rules under this Act, the Department shall
3238	3238	22 require all psilocybin products sold or transferred by a
3239	3239	23 service center that holds a license under Section 100 to meet
3240	3240	24 the concentration standards and packaging standards adopted by
3241	3241
3242	3242
3243	3243
3244	3244
3245	3245
3246	3246	HB0001 - 91 - LRB103 04680 CPF 49688 b
3247	3247
3248	3248
3249	3249	HB0001- 92 -LRB103 04680 CPF 49688 b HB0001 - 92 - LRB103 04680 CPF 49688 b
3250	3250	HB0001 - 92 - LRB103 04680 CPF 49688 b
3251	3251	1 rule pursuant to this Section.
3252	3252	2 Section 390. Inspections. To ensure compliance with
3253	3253	3 Sections 365 through 400 and any rule adopted under those
3254	3254	4 Sections, the Department may inspect the premises of a person
3255	3255	5 that holds a license under Section 85 or 100.
3256	3256	6 Section 395. Discipline of licensees. Subject to
3257	3257	7 applicable provisions of law, if an applicant or licensee
3258	3258	8 violates a provision of Sections 365 through 400 or a rule
3259	3259	9 adopted under those Sections, the Department may refuse to
3260	3260	10 issue or renew, or may suspend or revoke, a license issued
3261	3261	11 under Section 85, 100, or 115.
3262	3262	12 Section 400. Civil penalties.
3263	3263	13 (a) In addition to any other liability or penalty provided
3264	3264	14 by law, the Department may impose for each violation of a
3265	3265	15 provision of Sections 365 through 400 or a rule adopted under
3266	3266	16 those Sections, a civil penalty that does not exceed $500 for
3267	3267	17 each day that the violation occurs.
3268	3268	18 (b) The Department shall impose civil penalties under this
3269	3269	19 Section in the manner provided under applicable Illinois law.
3270	3270	20 (c) Moneys collected under this Section shall be deposited
3271	3271	21 into the Psilocybin Control and Regulation Fund established
3272	3272	22 under Section 205 and are continuously appropriated to the
3273	3273	23 Department for the purpose of carrying out the duties,
3274	3274
3275	3275
3276	3276
3277	3277
3278	3278
3279	3279	HB0001 - 92 - LRB103 04680 CPF 49688 b
3280	3280
3281	3281
3282	3282	HB0001- 93 -LRB103 04680 CPF 49688 b HB0001 - 93 - LRB103 04680 CPF 49688 b
3283	3283	HB0001 - 93 - LRB103 04680 CPF 49688 b
3284	3284	1 functions, and powers of the Department under this Act.
3285	3285	2 Section 405. Definitions. In this Section through Section
3286	3286	3 475:
3287	3287	4 "Retail sale" means any transfer, exchange, gift, or
3288	3288	5 barter of a psilocybin product by any person to a client.
3289	3289	6 "Retail sales price" means the price paid for a psilocybin
3290	3290	7 product, excluding tax, to a service center operator by or on
3291	3291	8 behalf of a client.
3292	3292	9 Section 410. Tax on retail sale of psilocybin products.
3293	3293	10 (a) A tax is hereby imposed upon the retail sale of
3294	3294	11 psilocybin products in this State. The tax imposed by this
3295	3295	12 Section is a direct tax on the client for which payment upon
3296	3296	13 retail sale is required. The tax shall be collected at the
3297	3297	14 point of sale of a psilocybin product by a service center
3298	3298	15 operator at the time at which the retail sale occurs.
3299	3299	16 (b) The tax imposed under this Section shall be imposed at
3300	3300	17 the rate of 15% of the retail sales price of psilocybin
3301	3301	18 products.
3302	3302	19 (c) If the tax imposed under this Section does not equal an
3303	3303	20 amount calculable to a whole cent, the tax shall be equal to
3304	3304	21 the next higher whole cent.
3305	3305	22 (d) Except as otherwise provided by the Department of
3306	3306	23 Revenue by rule, the amount of the tax shall be separately
3307	3307	24 stated on an invoice, receipt, or other similar document that
3308	3308
3309	3309
3310	3310
3311	3311
3312	3312
3313	3313	HB0001 - 93 - LRB103 04680 CPF 49688 b
3314	3314
3315	3315
3316	3316	HB0001- 94 -LRB103 04680 CPF 49688 b HB0001 - 94 - LRB103 04680 CPF 49688 b
3317	3317	HB0001 - 94 - LRB103 04680 CPF 49688 b
3318	3318	1 the service center operator provides to the client at the time
3319	3319	2 at which the retail sale occurs.
3320	3320	3 (e) A person may not knowingly sell, purchase, install,
3321	3321	4 transfer, or possess electronic devices or software programs
3322	3322	5 for the purposes of the following:
3323	3323	6 (1) Hiding or removing records of retail sales of
3324	3324	7 psilocybin products.
3325	3325	8 (2) Falsifying records of retail sales of psilocybin
3326	3326	9 products.
3327	3327	10 (f) A service center operator may not discount a
3328	3328	11 psilocybin product or offer a psilocybin product for free if
3329	3329	12 the retail sale of the psilocybin product is made in
3330	3330	13 conjunction with the retail sale of any other item or service.
3331	3331	14 (g) Subsection (f) does not affect any provision of this
3332	3332	15 Act or any rule adopted by the Department pursuant to this Act
3333	3333	16 that is related to the retail sale of psilocybin products.
3334	3334	17 (h) The Department shall regularly review the rate of tax
3335	3335	18 under subsection (b) and make recommendations to the General
3336	3336	19 Assembly regarding appropriate adjustments to the rate that
3337	3337	20 will further the following purposes:
3338	3338	21 (1) Providing the Department with moneys sufficient to
3339	3339	22 administer and enforce this Act.
3340	3340	23 (2) Not providing the Department with moneys that
3341	3341	24 exceed, together with fees collected under this Act, the
3342	3342	25 cost of administering and enforcing this Act.
3343	3343
3344	3344
3345	3345
3346	3346
3347	3347
3348	3348	HB0001 - 94 - LRB103 04680 CPF 49688 b
3349	3349
3350	3350
3351	3351	HB0001- 95 -LRB103 04680 CPF 49688 b HB0001 - 95 - LRB103 04680 CPF 49688 b
3352	3352	HB0001 - 95 - LRB103 04680 CPF 49688 b
3353	3353	1 Section 415. Collection of tax.
3354	3354	2 (a) Except as otherwise provided in Sections 405 through
3355	3355	3 475, the tax imposed upon a client under Section 410 shall be
3356	3356	4 collected at the point of sale and remitted by each service
3357	3357	5 center operator that engages in the retail sale of psilocybin
3358	3358	6 products. The tax is considered a tax upon the service center
3359	3359	7 operator that is required to collect the tax and the service
3360	3360	8 center operator is considered a taxpayer.
3361	3361	9 (b) The service center operator shall file a return to the
3362	3362	10 Department of Revenue on or before the last day of January,
3363	3363	11 April, July, and October of each year for the previous
3364	3364	12 calendar quarter.
3365	3365	13 (c) The service center operator shall pay the tax to the
3366	3366	14 Department of Revenue in the form and manner prescribed by the
3367	3367	15 Department of Revenue, but not later than with each quarterly
3368	3368	16 return, without regard to an extension granted under
3369	3369	17 subsection (e).
3370	3370	18 (d) Service center operators shall file the returns
3371	3371	19 required under this Section regardless of whether any tax is
3372	3372	20 owed.
3373	3373	21 (e) For good cause, the Department of Revenue may extend
3374	3374	22 the time for filing a return under this Section. The extension
3375	3375	23 may be granted at any time if a written request is filed with
3376	3376	24 the Department of Revenue during or prior to the period for
3377	3377	25 which the extension may be granted. The Department of Revenue
3378	3378	26 may not grant an extension of more than 30 days.
3379	3379
3380	3380
3381	3381
3382	3382
3383	3383
3384	3384	HB0001 - 95 - LRB103 04680 CPF 49688 b
3385	3385
3386	3386
3387	3387	HB0001- 96 -LRB103 04680 CPF 49688 b HB0001 - 96 - LRB103 04680 CPF 49688 b
3388	3388	HB0001 - 96 - LRB103 04680 CPF 49688 b
3389	3389	1 (f) Interest shall be added at a rate established by the
3390	3390	2 Department of Revenue from the time the return was originally
3391	3391	3 required to be filed to the time of payment.
3392	3392	4 (g) If a service center operator fails to file a return or
3393	3393	5 pay the tax as required by this Section, the Department of
3394	3394	6 Revenue shall impose a penalty in the manner provided under
3395	3395	7 applicable Illinois law.
3396	3396	8 (h) Except as provided in subsections (i) and (j), the
3397	3397	9 period prescribed for the Department of Revenue to allow or
3398	3398	10 make a refund of any overpayment of tax paid under Sections 405
3399	3399	11 through 475 is as provided under applicable Illinois law.
3400	3400	12 (i) The Department of Revenue shall first apply any
3401	3401	13 overpayment of tax by a service center operator to any
3402	3402	14 psilocybin tax that is owed by the service center operator.
3403	3403	15 If after any offset against any delinquent amount the
3404	3404	16 overpayment of tax remains greater than $1,000, the remaining
3405	3405	17 refund shall be applied as a credit against the next
3406	3406	18 subsequent calendar quarter as an estimated payment.
3407	3407	19 (j) The Department of Revenue may not make a refund of or
3408	3408	20 credit any overpayment of tax under Sections 405 through 475
3409	3409	21 that was credited to the account of a service center operator
3410	3410	22 under subsection (i) if the return for that tax period is not
3411	3411	23 filed within 3 years after the due date of that return.
3412	3412	24 Section 420. Psilocybin revenue estimate.
3413	3413	25 (a) Not later than 30 days before the beginning of each
3414	3414
3415	3415
3416	3416
3417	3417
3418	3418
3419	3419	HB0001 - 96 - LRB103 04680 CPF 49688 b
3420	3420
3421	3421
3422	3422	HB0001- 97 -LRB103 04680 CPF 49688 b HB0001 - 97 - LRB103 04680 CPF 49688 b
3423	3423	HB0001 - 97 - LRB103 04680 CPF 49688 b
3424	3424	1 calendar quarter, the Department of Revenue shall forecast and
3425	3425	2 prepare an estimate of the revenue that will be received
3426	3426	3 during the remainder of the current biennium and subsequent 3
3427	3427	4 biennia pursuant to the tax imposed under Section 410. The
3428	3428	5 estimate may be made on the basis of all pertinent information
3429	3429	6 available to the Department of Revenue. Upon making the
3430	3430	7 estimate, the Department of Revenue shall report the estimate
3431	3431	8 to the Commission on Government Forecasting and Accountability
3432	3432	9 and the Comptroller.
3433	3433	10 (b) The Department shall provide the Department of Revenue
3434	3434	11 with any information necessary for the Department of Revenue
3435	3435	12 to perform its duties under this Section.
3436	3436	13 Section 425. Enforcement.
3437	3437	14 (a) Every person who collects any amount under Section 415
3438	3438	15 shall hold the same in trust for the State of Illinois and for
3439	3439	16 the payment thereof to the Department of Revenue in the manner
3440	3440	17 and at the time provided in Section 415.
3441	3441	18 (b) If a service center operator fails to remit any amount
3442	3442	19 collected, the Department of Revenue may enforce collection in
3443	3443	20 the manner provided in Article 11 of the Illinois Income Tax
3444	3444	21 Act.
3445	3445	22 (c) In the case of a service center operator that is
3446	3446	23 assessed pursuant to relevant provisions of Illinois law, the
3447	3447	24 Department of Revenue may issue a notice of liability to any
3448	3448	25 officer, employee, or member of the service center operator
3449	3449
3450	3450
3451	3451
3452	3452
3453	3453
3454	3454	HB0001 - 97 - LRB103 04680 CPF 49688 b
3455	3455
3456	3456
3457	3457	HB0001- 98 -LRB103 04680 CPF 49688 b HB0001 - 98 - LRB103 04680 CPF 49688 b
3458	3458	HB0001 - 98 - LRB103 04680 CPF 49688 b
3459	3459	1 within 3 years after the time of assessment. Within 30 days
3460	3460	2 after the date the notice of liability is mailed to the
3461	3461	3 officer, employee, or member, the officer, employee, or member
3462	3462	4 shall pay the assessment, plus penalties and interest, or
3463	3463	5 advise the Department of Revenue in writing of objections to
3464	3464	6 the liability and, if desired, request a conference. A
3465	3465	7 conference shall be governed by the provisions of Illinois law
3466	3466	8 pertaining to a conference requested from a notice of
3467	3467	9 deficiency.
3468	3468	10 After a conference or, if no conference is requested, a
3469	3469	11 determination of the issues considering the written
3470	3470	12 objections, the Department of Revenue shall mail the officer,
3471	3471	13 employee, or member a conference letter affirming, canceling,
3472	3472	14 or adjusting the notice of liability. Within 90 days after the
3473	3473	15 date the conference letter is mailed to the officer, employee,
3474	3474	16 or member, the officer, employee, or member shall pay the
3475	3475	17 assessment, plus penalties and interest, or appeal to the tax
3476	3476	18 court in the manner provided for an appeal from a notice of
3477	3477	19 assessment.
3478	3478	20 If the Department of Revenue does not receive payment or
3479	3479	21 written objection to the notice of liability within 30 days
3480	3480	22 after the notice of liability was mailed, the notice of
3481	3481	23 liability becomes final. In that event, the officer, employee
3482	3482	24 or member may appeal the notice of liability to the tax court
3483	3483	25 within 90 days after it became final in the manner provided for
3484	3484	26 an appeal from a notice of assessment.
3485	3485
3486	3486
3487	3487
3488	3488
3489	3489
3490	3490	HB0001 - 98 - LRB103 04680 CPF 49688 b
3491	3491
3492	3492
3493	3493	HB0001- 99 -LRB103 04680 CPF 49688 b HB0001 - 99 - LRB103 04680 CPF 49688 b
3494	3494	HB0001 - 99 - LRB103 04680 CPF 49688 b
3495	3495	1 (d) In the case of a failure to file a return by the due
3496	3496	2 date, the Department of Revenue, in addition to any action
3497	3497	3 under State law, may send a notice of determination and
3498	3498	4 assessment to any officer, employee, or member any time within
3499	3499	5 3 years after the assessment. The time of assessment against
3500	3500	6 the officer, employee, or member is 30 days after the date the
3501	3501	7 notice of determination and assessment is mailed. Within 30
3502	3502	8 days after the date the notice of determination and assessment
3503	3503	9 is mailed to the officer, employee, or member, the officer,
3504	3504	10 employee, or member shall pay the assessment, plus penalties
3505	3505	11 and interest, or advise the Department of Revenue in writing
3506	3506	12 of objections to the assessment and, if desired, request a
3507	3507	13 conference. A conference shall be governed by the provisions
3508	3508	14 of Illinois law pertaining to a conference requested from a
3509	3509	15 notice of deficiency.
3510	3510	16 After a conference or, if no conference is requested, a
3511	3511	17 determination of the issues considering the written
3512	3512	18 objections, the Department of Revenue shall mail the officer,
3513	3513	19 employee, or member a conference letter affirming, canceling,
3514	3514	20 or adjusting the notice of determination and assessment.
3515	3515	21 Within 90 days after the date the conference letter is mailed
3516	3516	22 to the officer, employee, or member, the officer, employee, or
3517	3517	23 member shall pay the assessment, plus penalties and interest,
3518	3518	24 or appeal in the manner provided for an appeal from a notice of
3519	3519	25 assessment.
3520	3520	26 If the Department of Revenue does not receive payment or
3521	3521
3522	3522
3523	3523
3524	3524
3525	3525
3526	3526	HB0001 - 99 - LRB103 04680 CPF 49688 b
3527	3527
3528	3528
3529	3529	HB0001- 100 -LRB103 04680 CPF 49688 b HB0001 - 100 - LRB103 04680 CPF 49688 b
3530	3530	HB0001 - 100 - LRB103 04680 CPF 49688 b
3531	3531	1 written objection to the notice of determination and
3532	3532	2 assessment within 30 days after the notice of determination
3533	3533	3 and assessment was mailed, the notice of determination and
3534	3534	4 assessment becomes final. In that event, the officer,
3535	3535	5 employee, or member may appeal the notice of determination and
3536	3536	6 assessment to the tax court within 90 days after it became
3537	3537	7 final in the manner provided for an appeal from a notice of
3538	3538	8 assessment.
3539	3539	9 (e) More than one officer or employee of a corporation may
3540	3540	10 be held jointly and severally liable for payment of taxes.
3541	3541	11 Notwithstanding the confidentiality provisions of Section
3542	3542	12 465, if more than one officer or employee of a corporation may
3543	3543	13 be held jointly and severally liable for payment of taxes, the
3544	3544	14 Department of Revenue may require any or all of the officers,
3545	3545	15 members, or employees who may be held liable to appear before
3546	3546	16 the Department of Revenue for a joint determination of
3547	3547	17 liability. The Department of Revenue shall notify each
3548	3548	18 officer, member, or employee of the time and place set for the
3549	3549	19 determination of liability.
3550	3550	20 Each person notified of a joint determination under this
3551	3551	21 subsection shall appear and present such information as is
3552	3552	22 necessary to establish that person's liability or nonliability
3553	3553	23 for payment of taxes to the Department of Revenue. If a person
3554	3554	24 who was notified fails to appear, the Department of Revenue
3555	3555	25 shall make its determination on the basis of all the
3556	3556	26 information and evidence presented. The Department of
3557	3557
3558	3558
3559	3559
3560	3560
3561	3561
3562	3562	HB0001 - 100 - LRB103 04680 CPF 49688 b
3563	3563
3564	3564
3565	3565	HB0001- 101 -LRB103 04680 CPF 49688 b HB0001 - 101 - LRB103 04680 CPF 49688 b
3566	3566	HB0001 - 101 - LRB103 04680 CPF 49688 b
3567	3567	1 Revenue's determination is binding on all persons notified and
3568	3568	2 required to appear under this subsection.
3569	3569	3 If an appeal is taken to the Illinois Independent Tax
3570	3570	4 Tribunal pursuant to Section 465 by any person determined to
3571	3571	5 be liable for unpaid taxes under this subsection, each person
3572	3572	6 required to appear before the Department of Revenue under this
3573	3573	7 subsection shall be impleaded by the plaintiff. The Department
3574	3574	8 of Revenue may implead any officer, employee, or member who
3575	3575	9 may be held jointly and severally liable for the payment of
3576	3576	10 taxes. Each person impleaded under this paragraph shall be
3577	3577	11 made a party to the action before the Illinois Independent Tax
3578	3578	12 Tribunal and shall make available to the Illinois Independent
3579	3579	13 Tax Tribunal the information that was presented before the
3580	3580	14 Department of Revenue, as well as other information that may
3581	3581	15 be presented to the Illinois Independent Tax Tribunal. The
3582	3582	16 Illinois Independent Tax Tribunal may determine that one or
3583	3583	17 more persons impleaded under this paragraph are liable for
3584	3584	18 unpaid taxes without regard to any earlier determination by
3585	3585	19 the Department of Revenue that an impleaded person was not
3586	3586	20 liable for unpaid taxes. If a person required to appear before
3587	3587	21 the Illinois Independent Tax Tribunal under this subsection
3588	3588	22 fails or refuses to appear or bring such information in part or
3589	3589	23 in whole, or is outside the jurisdiction of the Illinois
3590	3590	24 Independent Tax Tribunal, the Illinois Independent Tax
3591	3591	25 Tribunal shall make its determination on the basis of all the
3592	3592	26 evidence introduced. Notwithstanding Section 465, the evidence
3593	3593
3594	3594
3595	3595
3596	3596
3597	3597
3598	3598	HB0001 - 101 - LRB103 04680 CPF 49688 b
3599	3599
3600	3600
3601	3601	HB0001- 102 -LRB103 04680 CPF 49688 b HB0001 - 102 - LRB103 04680 CPF 49688 b
3602	3602	HB0001 - 102 - LRB103 04680 CPF 49688 b
3603	3603	1 constitutes a public record and shall be available to the
3604	3604	2 parties and the Illinois Independent Tax Tribunal. The
3605	3605	3 determination of the Illinois Independent Tax Tribunal is
3606	3606	4 binding on all persons made parties to the action under this
3607	3607	5 subsection.
3608	3608	6 (f) This Section may not be construed to preclude a
3609	3609	7 determination by the Department of Revenue or the Illinois
3610	3610	8 Independent Tax Tribunal that more than one officer, employee,
3611	3611	9 or member are jointly and severally liable for unpaid taxes.
3612	3612	10 Section 430. Duty to keep receipts, invoices, and other
3613	3613	11 records.
3614	3614	12 (a) A service center operator shall keep receipts,
3615	3615	13 invoices, and other pertinent records related to retail sales
3616	3616	14 of psilocybin products in the form required by the Department
3617	3617	15 of Revenue. Each record shall be preserved for 5 years after
3618	3618	16 the time to which the record relates or for as long as the
3619	3619	17 service center operator retains the psilocybin products to
3620	3620	18 which the record relates, whichever is later. During the
3621	3621	19 retention period and at any time prior to the destruction of
3622	3622	20 records, the Department of Revenue may give written notice to
3623	3623	21 the service center operator not to destroy records described
3624	3624	22 in the notice without written permission of the Department of
3625	3625	23 Revenue. Notwithstanding any other provision of law, the
3626	3626	24 Department of Revenue shall preserve reports and returns filed
3627	3627	25 with the Department of Revenue for at least 5 years.
3628	3628
3629	3629
3630	3630
3631	3631
3632	3632
3633	3633	HB0001 - 102 - LRB103 04680 CPF 49688 b
3634	3634
3635	3635
3636	3636	HB0001- 103 -LRB103 04680 CPF 49688 b HB0001 - 103 - LRB103 04680 CPF 49688 b
3637	3637	HB0001 - 103 - LRB103 04680 CPF 49688 b
3638	3638	1 (b) The Department of Revenue or its authorized
3639	3639	2 representative, upon oral or written demand, may make
3640	3640	3 examinations of the books, papers, records, and equipment of
3641	3641	4 persons making retail sales of psilocybin products and any
3642	3642	5 other investigations as the Department of Revenue deems
3643	3643	6 necessary to carry out the provisions of Sections 405 through
3644	3644	7 475.
3645	3645	8 Section 435. Authority to require production of books,
3646	3646	9 papers, accounts, and other information.
3647	3647	10 (a) The Department of Revenue has the authority, by order
3648	3648	11 or subpoena to be served with the same force and effect and in
3649	3649	12 the same manner as a subpoena is served in a civil action in
3650	3650	13 the circuit court or the Illinois Independent Tax Tribunal, to
3651	3651	14 require the production at any time and place the Department of
3652	3652	15 Revenue designates of any books, papers, accounts, or other
3653	3653	16 information necessary to carry out Sections 405 through 475.
3654	3654	17 The Department of Revenue may require the attendance of any
3655	3655	18 person having knowledge in the premises and may take testimony
3656	3656	19 and require proof material for the information with power to
3657	3657	20 administer oaths to the person.
3658	3658	21 (b) If a person fails to comply with a subpoena or order of
3659	3659	22 the Department of Revenue or to produce or permit the
3660	3660	23 examination or inspection of any books, papers, records, and
3661	3661	24 equipment pertinent to an investigation or inquiry under
3662	3662	25 Sections 405 through 475, or to testify to any matter
3663	3663
3664	3664
3665	3665
3666	3666
3667	3667
3668	3668	HB0001 - 103 - LRB103 04680 CPF 49688 b
3669	3669
3670	3670
3671	3671	HB0001- 104 -LRB103 04680 CPF 49688 b HB0001 - 104 - LRB103 04680 CPF 49688 b
3672	3672	HB0001 - 104 - LRB103 04680 CPF 49688 b
3673	3673	1 regarding which the person is lawfully interrogated, the
3674	3674	2 Department of Revenue may apply to the Illinois Independent
3675	3675	3 Tax Tribunal or to the circuit court of the county in which the
3676	3676	4 person resides or where the person is for an order to the
3677	3677	5 person to attend and testify or otherwise to comply with the
3678	3678	6 demand or request of the Department of Revenue. The Department
3679	3679	7 of Revenue shall apply to the court by ex parte motion, upon
3680	3680	8 which the court shall make an order requiring the person
3681	3681	9 against whom the motion is directed to comply with the request
3682	3682	10 or demand of the Department of Revenue within 10 days after the
3683	3683	11 service of the order, or within the additional time granted by
3684	3684	12 the court, or to justify the failure within that time. The
3685	3685	13 order shall be served upon the person to whom it is directed in
3686	3686	14 the manner required by this State for service of process,
3687	3687	15 which service is required to confer jurisdiction upon the
3688	3688	16 court. Failure to obey any order issued by the court under this
3689	3689	17 Section is contempt of court. The remedy provided by this
3690	3690	18 Section is in addition to other remedies, civil or criminal,
3691	3691	19 existing under the tax laws or other laws of this State.
3692	3692	20 Section 440. Disclosure of information.
3693	3693	21 (a) Notwithstanding the confidentiality provisions of
3694	3694	22 Section 465, the Department of Revenue may disclose
3695	3695	23 information received under applicable Illinois law and
3696	3696	24 Sections 405 through 475 to the Department to carry out the
3697	3697	25 provisions of this Act.
3698	3698
3699	3699
3700	3700
3701	3701
3702	3702
3703	3703	HB0001 - 104 - LRB103 04680 CPF 49688 b
3704	3704
3705	3705
3706	3706	HB0001- 105 -LRB103 04680 CPF 49688 b HB0001 - 105 - LRB103 04680 CPF 49688 b
3707	3707	HB0001 - 105 - LRB103 04680 CPF 49688 b
3708	3708	1 (b) The Department may disclose information obtained
3709	3709	2 pursuant to this Act to the Department of Revenue for the
3710	3710	3 purpose of carrying out the provisions of this Act.
3711	3711	4 Section 445. Right to appeal determination of tax
3712	3712	5 liability. Except as otherwise provided in this Act, a person
3713	3713	6 aggrieved by an act or determination of the Department of
3714	3714	7 Revenue or its authorized agent under applicable Illinois law
3715	3715	8 and Sections 405 through 475 may appeal, within 90 days after
3716	3716	9 the act or determination, to the Illinois Independent Tax
3717	3717	10 Tribunal in the manner provided under applicable Illinois law.
3718	3718	11 These appeal rights are the exclusive remedy available to
3719	3719	12 determine the person's liability for the tax imposed under
3720	3720	13 Sections 405 through 475.
3721	3721	14 Section 450. Duty to return excess tax collected.
3722	3722	15 (a) When an amount represented by a service center
3723	3723	16 operator at retail to a client as constituting the tax imposed
3724	3724	17 under Sections 405 through 475 of this Act is computed upon an
3725	3725	18 amount that is not taxable or is in excess of the taxable
3726	3726	19 amount and is actually paid by the client to the service center
3727	3727	20 operator, the excess tax paid shall be returned by the service
3728	3728	21 center operator to the client upon written notification by the
3729	3729	22 Department of Revenue or the client.
3730	3730	23 The written notification must contain information
3731	3731	24 necessary to determine the validity of the client's claim.
3732	3732
3733	3733
3734	3734
3735	3735
3736	3736
3737	3737	HB0001 - 105 - LRB103 04680 CPF 49688 b
3738	3738
3739	3739
3740	3740	HB0001- 106 -LRB103 04680 CPF 49688 b HB0001 - 106 - LRB103 04680 CPF 49688 b
3741	3741	HB0001 - 106 - LRB103 04680 CPF 49688 b
3742	3742	1 (b) If the service center operator does not return the
3743	3743	2 excess tax within 60 days after mailing of the written
3744	3744	3 notification required under subsection (a), the client may
3745	3745	4 appeal to the Department of Revenue for a refund of the amount
3746	3746	5 of the excess tax in the manner and within the time allowed
3747	3747	6 under rules adopted by the Department of Revenue.
3748	3748	7 (c) If excess tax is returned to the client by the
3749	3749	8 Department of Revenue, the Department of Revenue may issue a
3750	3750	9 notice of deficiency for the excess tax to the service center
3751	3751	10 operator in the manner provided under applicable Illinois law.
3752	3752	11 Section 455. Retention of portions of tax to pay for
3753	3753	12 expenses incurred. For the purpose of compensating service
3754	3754	13 center operators for expenses incurred in collecting the tax
3755	3755	14 imposed under Section 410, each service center operator is
3756	3756	15 permitted to deduct and retain 2% of the amount of taxes that
3757	3757	16 are collected by the service center operator from all retail
3758	3758	17 sales of psilocybin products conducted by the service center
3759	3759	18 operator.
3760	3760	19 Section 460. Duties and powers of the Department of
3761	3761	20 Revenue.
3762	3762	21 (a) The Department of Revenue shall administer and enforce
3763	3763	22 Sections 405 through 475. The Department of Revenue is
3764	3764	23 authorized to establish rules and procedures for the
3765	3765	24 implementation and enforcement of Sections 405 through 475
3766	3766
3767	3767
3768	3768
3769	3769
3770	3770
3771	3771	HB0001 - 106 - LRB103 04680 CPF 49688 b
3772	3772
3773	3773
3774	3774	HB0001- 107 -LRB103 04680 CPF 49688 b HB0001 - 107 - LRB103 04680 CPF 49688 b
3775	3775	HB0001 - 107 - LRB103 04680 CPF 49688 b
3776	3776	1 that are consistent with Sections 405 through 475 and that the
3777	3777	2 Department of Revenue considers necessary and appropriate to
3778	3778	3 administer and enforce Sections 405 through 475.
3779	3779	4 (b) The Department shall enter into an agreement with the
3780	3780	5 Department of Revenue for the purpose of administering and
3781	3781	6 enforcing those provisions of Sections 405 through 475, and
3782	3782	7 rules or procedures established for the purpose of
3783	3783	8 implementing and enforcing Sections 405 through 475, that the
3784	3784	9 Department and the Department of Revenue determine are
3785	3785	10 necessary for the effective and efficient administration,
3786	3786	11 implementation, and enforcement of Sections 405 through 475.
3787	3787	12 Section 465. Applicability of tax laws. Except as
3788	3788	13 otherwise provided in Sections 405 through 475 or where the
3789	3789	14 context requires otherwise, the provisions of applicable
3790	3790	15 Illinois law as to the audit and examination of returns,
3791	3791	16 periods of limitation, determination of and notices of
3792	3792	17 deficiencies, assessments, collections, liens, delinquencies,
3793	3793	18 claims for refund and refunds, conferences, appeals to the
3794	3794	19 Illinois Independent Tax Tribunal or the Department of
3795	3795	20 Revenue, stays of collection pending appeal, confidentiality
3796	3796	21 of returns and the penalties relative thereto, and the
3797	3797	22 procedures relating thereto, apply to the determinations of
3798	3798	23 taxes, penalties, and interest under Sections 405 through 475.
3799	3799	24 Section 470. Illinois Psilocybin Fund. The Illinois
3800	3800
3801	3801
3802	3802
3803	3803
3804	3804
3805	3805	HB0001 - 107 - LRB103 04680 CPF 49688 b
3806	3806
3807	3807
3808	3808	HB0001- 108 -LRB103 04680 CPF 49688 b HB0001 - 108 - LRB103 04680 CPF 49688 b
3809	3809	HB0001 - 108 - LRB103 04680 CPF 49688 b
3810	3810	1 Psilocybin Fund is created as a special fund in the State
3811	3811	2 treasury. The Fund shall consist of moneys transferred to the
3812	3812	3 Fund under Section 475. The Department of Revenue shall
3813	3813	4 certify quarterly the amount of moneys available in the
3814	3814	5 Illinois Psilocybin Fund. The Department of Revenue shall
3815	3815	6 transfer quarterly the moneys in the Illinois Psilocybin Fund
3816	3816	7 to the Psilocybin Control and Regulation Fund.
3817	3817	8 Section 475. Illinois Psilocybin Fund; payment of
3818	3818	9 expenses. All moneys received by the Department of Revenue
3819	3819	10 under Sections 405 through this Section shall be deposited
3820	3820	11 into the Illinois Psilocybin Fund. The Department of Revenue
3821	3821	12 may pay expenses for the administration and enforcement of
3822	3822	13 Sections 405 through this Section out of moneys received from
3823	3823	14 the tax imposed under Section 410. Amounts necessary to pay
3824	3824	15 administrative and enforcement expenses are continuously
3825	3825	16 appropriated to the Department of Revenue from the Illinois
3826	3826	17 Psilocybin Fund.
3827	3827	18 Section 480. Adoption of ordinances.
3828	3828	19 (a) The governing body of a city or county may adopt
3829	3829	20 ordinances to be referred to the electors of the city or county
3830	3830	21 as described in subsection (b) that prohibit or allow the
3831	3831	22 establishment of any one or more of the following in the area
3832	3832	23 subject to the jurisdiction of the city or in the
3833	3833	24 unincorporated area subject to the jurisdiction of the county:
3834	3834
3835	3835
3836	3836
3837	3837
3838	3838
3839	3839	HB0001 - 108 - LRB103 04680 CPF 49688 b
3840	3840
3841	3841
3842	3842	HB0001- 109 -LRB103 04680 CPF 49688 b HB0001 - 109 - LRB103 04680 CPF 49688 b
3843	3843	HB0001 - 109 - LRB103 04680 CPF 49688 b
3844	3844	1 (1) Psilocybin product manufacturers that hold a
3845	3845	2 license issued under Section 85.
3846	3846	3 (2) Service center operators that hold a license
3847	3847	4 issued under 100.
3848	3848	5 (3) Any combination of the entities described in
3849	3849	6 paragraphs (1) and (2).
3850	3850	7 (b) If the governing body of a city or county adopts an
3851	3851	8 ordinance under this Section, the governing body shall submit
3852	3852	9 the measure of the ordinance to the electors of the city or
3853	3853	10 county for approval at the next statewide general election.
3854	3854	11 (c) If the governing body of a city or county adopts an
3855	3855	12 ordinance under this Section, the governing body must provide
3856	3856	13 the text of the ordinance to the Department.
3857	3857	14 (d) Upon receiving notice of a prohibition under
3858	3858	15 subsection (c), the Department shall discontinue licensing
3859	3859	16 those premises to which the prohibition applies until the date
3860	3860	17 of the next statewide general election.
3861	3861	18 (e) If an allowance is approved at the next statewide
3862	3862	19 general election under subsection (b), the Department shall
3863	3863	20 begin licensing the premises to which the allowance applies on
3864	3864	21 the first business day of the January immediately following
3865	3865	22 the date of the next statewide general election.
3866	3866	23 (f) Notwithstanding any other provision of law, a city or
3867	3867	24 county that adopts an ordinance under this Section that
3868	3868	25 prohibits the establishment of an entity described in
3869	3869	26 subsection (a) may not impose a tax or fee on the manufacturing
3870	3870
3871	3871
3872	3872
3873	3873
3874	3874
3875	3875	HB0001 - 109 - LRB103 04680 CPF 49688 b
3876	3876
3877	3877
3878	3878	HB0001- 110 -LRB103 04680 CPF 49688 b HB0001 - 110 - LRB103 04680 CPF 49688 b
3879	3879	HB0001 - 110 - LRB103 04680 CPF 49688 b
3880	3880	1 or sale of psilocybin products.
3881	3881	2 Section 485. Incorporation by reference. All of the
3882	3882	3 provisions of Sections 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, 5g, 5h,
3883	3883	4 5i, 5j, 6, 6a, 6b, 6c, 8, 9, 10, 11, 11a, and 12 of the
3884	3884	5 Retailers' Occupation Tax Act, and all applicable provisions
3885	3885	6 of the Uniform Penalty and Interest Act that are not
3886	3886	7 inconsistent with this Act, apply to clients, legal entities,
3887	3887	8 licensees, licensee representatives, psilocybin product
3888	3888	9 manufacturers, service centers, service center operators, and
3889	3889	10 facilitators to the same extent as if those provisions were
3890	3890	11 included in this Act. References in the incorporated Sections
3891	3891	12 of the Retailers' Occupation Tax Act to retailers, to sellers,
3892	3892	13 or to persons engaged in the business of selling tangible
3893	3893	14 personal property mean distributors when used in this Act.
3894	3894	15 References in the incorporated Sections to sales of tangible
3895	3895	16 personal property mean sales of tobacco products when used in
3896	3896	17 this Act.
3897	3897	18 Section 490. Registration under the Retailers' Occupation
3898	3898	19 Tax Act. A retailer maintaining a place of business in this
3899	3899	20 State, if required to register under the Retailers' Occupation
3900	3900	21 Tax Act, need not obtain an additional Certificate of
3901	3901	22 Registration under this Act, but shall be deemed to be
3902	3902	23 sufficiently registered by virtue of his being registered
3903	3903	24 under the Retailers' Occupation Tax Act. Every retailer
3904	3904
3905	3905
3906	3906
3907	3907
3908	3908
3909	3909	HB0001 - 110 - LRB103 04680 CPF 49688 b
3910	3910
3911	3911
3912	3912	HB0001- 111 -LRB103 04680 CPF 49688 b HB0001 - 111 - LRB103 04680 CPF 49688 b
3913	3913	HB0001 - 111 - LRB103 04680 CPF 49688 b
3914	3914	1 maintaining a place of business in this State, if not required
3915	3915	2 to register under the Retailers' Occupation Tax Act, shall
3916	3916	3 apply to the Department of Revenue (upon a form prescribed and
3917	3917	4 furnished by the Department of Revenue) for a Certificate of
3918	3918	5 Registration under this Act. In completing such application,
3919	3919	6 the applicant shall furnish such information as the Department
3920	3920	7 of Revenue may reasonably require. Upon approval of an
3921	3921	8 application for Certificate of Registration, the Department of
3922	3922	9 Revenue shall issue, without charge, a Certificate of
3923	3923	10 Registration to the applicant. Such Certificate of
3924	3924	11 Registration shall be displayed at the address which the
3925	3925	12 applicant states in his or her application to be the principal
3926	3926	13 place of business or location from which he or she will act as
3927	3927	14 a retailer in this State. If the applicant will act as a
3928	3928	15 retailer in this State from other places of business or
3929	3929	16 locations, he shall list the addresses of such additional
3930	3930	17 places of business or locations in this application for
3931	3931	18 Certificate of Registration, and the Department of Revenue
3932	3932	19 shall issue a Sub-Certificate of Registration to the applicant
3933	3933	20 for each such additional place of business or location. Each
3934	3934	21 Sub-Certificate of Registration shall be conspicuously
3935	3935	22 displayed at the place for which it is issued. Such
3936	3936	23 Sub-Certificate of Registration shall bear the same
3937	3937	24 registration number as that appearing upon the Certificate of
3938	3938	25 Registration to which such Sub-Certificates relate. Where a
3939	3939	26 retailer operates more than one place of business which is
3940	3940
3941	3941
3942	3942
3943	3943
3944	3944
3945	3945	HB0001 - 111 - LRB103 04680 CPF 49688 b
3946	3946
3947	3947
3948	3948	HB0001- 112 -LRB103 04680 CPF 49688 b HB0001 - 112 - LRB103 04680 CPF 49688 b
3949	3949	HB0001 - 112 - LRB103 04680 CPF 49688 b
3950	3950	1 subject to registration under this Section and such businesses
3951	3951	2 are substantially different in character or are engaged in
3952	3952	3 under different trade names or are engaged in under other
3953	3953	4 substantially dissimilar circumstances (so that it is more
3954	3954	5 practicable, from an accounting, auditing, or bookkeeping
3955	3955	6 standpoint, for such businesses to be separately registered),
3956	3956	7 the Department of Revenue may require or permit such person to
3957	3957	8 apply for and obtain a separate Certificate of Registration
3958	3958	9 for each such business or for any of such businesses instead of
3959	3959	10 registering such person, as to all such businesses, under a
3960	3960	11 single Certificate of Registration supplemented by related
3961	3961	12 Sub-Certificates of Registration. No Certificate of
3962	3962	13 Registration shall be issued to any person who is in default to
3963	3963	14 the State of Illinois for moneys due hereunder.
3964	3964	15 The Department of Revenue may, in its discretion, upon
3965	3965	16 application, authorize the collection of the tax herein
3966	3966	17 imposed by any retailer not maintaining a place of business
3967	3967	18 within this State, who, to the satisfaction of the Department
3968	3968	19 of Revenue, furnishes adequate security to insure collection
3969	3969	20 and payment of the tax. Such retailer shall be issued, without
3970	3970	21 charge, a permit to collect such tax. When so authorized, it
3971	3971	22 shall be the duty of such retailer to collect the tax upon all
3972	3972	23 tangible personal property sold to his knowledge for use
3973	3973	24 within this State, in the same manner and subject to the same
3974	3974	25 requirements, including the furnishing of a receipt to the
3975	3975	26 purchaser (if demanded by the purchaser), as a retailer
3976	3976
3977	3977
3978	3978
3979	3979
3980	3980
3981	3981	HB0001 - 112 - LRB103 04680 CPF 49688 b
3982	3982
3983	3983
3984	3984	HB0001- 113 -LRB103 04680 CPF 49688 b HB0001 - 113 - LRB103 04680 CPF 49688 b
3985	3985	HB0001 - 113 - LRB103 04680 CPF 49688 b
3986	3986	1 maintaining a place of business within this State. The receipt
3987	3987	2 given to the purchaser shall be sufficient to relieve him or
3988	3988	3 her from further liability for the tax to which such receipt
3989	3989	4 may refer. Such permit may be revoked by the Department as
3990	3990	5 provided herein.
3991	3991	6 Section 497. Severability. The provisions of this Act are
3992	3992	7 severable under Section 1.31 of the Statute on Statutes.
3993	3993	8 Section 500. The Criminal Identification Act is amended by
3994	3994	9 changing Section 5.2 as follows:
3995	3995	10 (20 ILCS 2630/5.2)
3996	3996	11 (Text of Section before amendment by P.A. 102-933)
3997	3997	12 Sec. 5.2. Expungement, sealing, and immediate sealing.
3998	3998	13 (a) General Provisions.
3999	3999	14 (1) Definitions. In this Act, words and phrases have
4000	4000	15 the meanings set forth in this subsection, except when a
4001	4001	16 particular context clearly requires a different meaning.
4002	4002	17 (A) The following terms shall have the meanings
4003	4003	18 ascribed to them in the following Sections of the
4004	4004	19 Unified Code of Corrections:
4005	4005	20 Business Offense, Section 5-1-2.
4006	4006	21 Charge, Section 5-1-3.
4007	4007	22 Court, Section 5-1-6.
4008	4008	23 Defendant, Section 5-1-7.
4009	4009
4010	4010
4011	4011
4012	4012
4013	4013
4014	4014	HB0001 - 113 - LRB103 04680 CPF 49688 b
4015	4015
4016	4016
4017	4017	HB0001- 114 -LRB103 04680 CPF 49688 b HB0001 - 114 - LRB103 04680 CPF 49688 b
4018	4018	HB0001 - 114 - LRB103 04680 CPF 49688 b
4019	4019	1 Felony, Section 5-1-9.
4020	4020	2 Imprisonment, Section 5-1-10.
4021	4021	3 Judgment, Section 5-1-12.
4022	4022	4 Misdemeanor, Section 5-1-14.
4023	4023	5 Offense, Section 5-1-15.
4024	4024	6 Parole, Section 5-1-16.
4025	4025	7 Petty Offense, Section 5-1-17.
4026	4026	8 Probation, Section 5-1-18.
4027	4027	9 Sentence, Section 5-1-19.
4028	4028	10 Supervision, Section 5-1-21.
4029	4029	11 Victim, Section 5-1-22.
4030	4030	12 (B) As used in this Section, "charge not initiated
4031	4031	13 by arrest" means a charge (as defined by Section 5-1-3
4032	4032	14 of the Unified Code of Corrections) brought against a
4033	4033	15 defendant where the defendant is not arrested prior to
4034	4034	16 or as a direct result of the charge.
4035	4035	17 (C) "Conviction" means a judgment of conviction or
4036	4036	18 sentence entered upon a plea of guilty or upon a
4037	4037	19 verdict or finding of guilty of an offense, rendered
4038	4038	20 by a legally constituted jury or by a court of
4039	4039	21 competent jurisdiction authorized to try the case
4040	4040	22 without a jury. An order of supervision successfully
4041	4041	23 completed by the petitioner is not a conviction. An
4042	4042	24 order of qualified probation (as defined in subsection
4043	4043	25 (a)(1)(J)) successfully completed by the petitioner is
4044	4044	26 not a conviction. An order of supervision or an order
4045	4045
4046	4046
4047	4047
4048	4048
4049	4049
4050	4050	HB0001 - 114 - LRB103 04680 CPF 49688 b
4051	4051
4052	4052
4053	4053	HB0001- 115 -LRB103 04680 CPF 49688 b HB0001 - 115 - LRB103 04680 CPF 49688 b
4054	4054	HB0001 - 115 - LRB103 04680 CPF 49688 b
4055	4055	1 of qualified probation that is terminated
4056	4056	2 unsatisfactorily is a conviction, unless the
4057	4057	3 unsatisfactory termination is reversed, vacated, or
4058	4058	4 modified and the judgment of conviction, if any, is
4059	4059	5 reversed or vacated.
4060	4060	6 (D) "Criminal offense" means a petty offense,
4061	4061	7 business offense, misdemeanor, felony, or municipal
4062	4062	8 ordinance violation (as defined in subsection
4063	4063	9 (a)(1)(H)). As used in this Section, a minor traffic
4064	4064	10 offense (as defined in subsection (a)(1)(G)) shall not
4065	4065	11 be considered a criminal offense.
4066	4066	12 (E) "Expunge" means to physically destroy the
4067	4067	13 records or return them to the petitioner and to
4068	4068	14 obliterate the petitioner's name from any official
4069	4069	15 index or public record, or both. Nothing in this Act
4070	4070	16 shall require the physical destruction of the circuit
4071	4071	17 court file, but such records relating to arrests or
4072	4072	18 charges, or both, ordered expunged shall be impounded
4073	4073	19 as required by subsections (d)(9)(A)(ii) and
4074	4074	20 (d)(9)(B)(ii).
4075	4075	21 (F) As used in this Section, "last sentence" means
4076	4076	22 the sentence, order of supervision, or order of
4077	4077	23 qualified probation (as defined by subsection
4078	4078	24 (a)(1)(J)), for a criminal offense (as defined by
4079	4079	25 subsection (a)(1)(D)) that terminates last in time in
4080	4080	26 any jurisdiction, regardless of whether the petitioner
4081	4081
4082	4082
4083	4083
4084	4084
4085	4085
4086	4086	HB0001 - 115 - LRB103 04680 CPF 49688 b
4087	4087
4088	4088
4089	4089	HB0001- 116 -LRB103 04680 CPF 49688 b HB0001 - 116 - LRB103 04680 CPF 49688 b
4090	4090	HB0001 - 116 - LRB103 04680 CPF 49688 b
4091	4091	1 has included the criminal offense for which the
4092	4092	2 sentence or order of supervision or qualified
4093	4093	3 probation was imposed in his or her petition. If
4094	4094	4 multiple sentences, orders of supervision, or orders
4095	4095	5 of qualified probation terminate on the same day and
4096	4096	6 are last in time, they shall be collectively
4097	4097	7 considered the "last sentence" regardless of whether
4098	4098	8 they were ordered to run concurrently.
4099	4099	9 (G) "Minor traffic offense" means a petty offense,
4100	4100	10 business offense, or Class C misdemeanor under the
4101	4101	11 Illinois Vehicle Code or a similar provision of a
4102	4102	12 municipal or local ordinance.
4103	4103	13 (G-5) "Minor Cannabis Offense" means a violation
4104	4104	14 of Section 4 or 5 of the Cannabis Control Act
4105	4105	15 concerning not more than 30 grams of any substance
4106	4106	16 containing cannabis, provided the violation did not
4107	4107	17 include a penalty enhancement under Section 7 of the
4108	4108	18 Cannabis Control Act and is not associated with an
4109	4109	19 arrest, conviction or other disposition for a violent
4110	4110	20 crime as defined in subsection (c) of Section 3 of the
4111	4111	21 Rights of Crime Victims and Witnesses Act.
4112	4112	22 (H) "Municipal ordinance violation" means an
4113	4113	23 offense defined by a municipal or local ordinance that
4114	4114	24 is criminal in nature and with which the petitioner
4115	4115	25 was charged or for which the petitioner was arrested
4116	4116	26 and released without charging.
4117	4117
4118	4118
4119	4119
4120	4120
4121	4121
4122	4122	HB0001 - 116 - LRB103 04680 CPF 49688 b
4123	4123
4124	4124
4125	4125	HB0001- 117 -LRB103 04680 CPF 49688 b HB0001 - 117 - LRB103 04680 CPF 49688 b
4126	4126	HB0001 - 117 - LRB103 04680 CPF 49688 b
4127	4127	1 (I) "Petitioner" means an adult or a minor
4128	4128	2 prosecuted as an adult who has applied for relief
4129	4129	3 under this Section.
4130	4130	4 (J) "Qualified probation" means an order of
4131	4131	5 probation under Section 10 of the Cannabis Control
4132	4132	6 Act, Section 410 of the Illinois Controlled Substances
4133	4133	7 Act, Section 70 of the Methamphetamine Control and
4134	4134	8 Community Protection Act, Section 5-6-3.3 or 5-6-3.4
4135	4135	9 of the Unified Code of Corrections, Section
4136	4136	10 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
4137	4137	11 those provisions existed before their deletion by
4138	4138	12 Public Act 89-313), Section 10-102 of the Illinois
4139	4139	13 Alcoholism and Other Drug Dependency Act, Section
4140	4140	14 40-10 of the Substance Use Disorder Act, or Section 10
4141	4141	15 of the Steroid Control Act. For the purpose of this
4142	4142	16 Section, "successful completion" of an order of
4143	4143	17 qualified probation under Section 10-102 of the
4144	4144	18 Illinois Alcoholism and Other Drug Dependency Act and
4145	4145	19 Section 40-10 of the Substance Use Disorder Act means
4146	4146	20 that the probation was terminated satisfactorily and
4147	4147	21 the judgment of conviction was vacated.
4148	4148	22 (K) "Seal" means to physically and electronically
4149	4149	23 maintain the records, unless the records would
4150	4150	24 otherwise be destroyed due to age, but to make the
4151	4151	25 records unavailable without a court order, subject to
4152	4152	26 the exceptions in Sections 12 and 13 of this Act. The
4153	4153
4154	4154
4155	4155
4156	4156
4157	4157
4158	4158	HB0001 - 117 - LRB103 04680 CPF 49688 b
4159	4159
4160	4160
4161	4161	HB0001- 118 -LRB103 04680 CPF 49688 b HB0001 - 118 - LRB103 04680 CPF 49688 b
4162	4162	HB0001 - 118 - LRB103 04680 CPF 49688 b
4163	4163	1 petitioner's name shall also be obliterated from the
4164	4164	2 official index required to be kept by the circuit
4165	4165	3 court clerk under Section 16 of the Clerks of Courts
4166	4166	4 Act, but any index issued by the circuit court clerk
4167	4167	5 before the entry of the order to seal shall not be
4168	4168	6 affected.
4169	4169	7 (L) "Sexual offense committed against a minor"
4170	4170	8 includes, but is not limited to, the offenses of
4171	4171	9 indecent solicitation of a child or criminal sexual
4172	4172	10 abuse when the victim of such offense is under 18 years
4173	4173	11 of age.
4174	4174	12 (M) "Terminate" as it relates to a sentence or
4175	4175	13 order of supervision or qualified probation includes
4176	4176	14 either satisfactory or unsatisfactory termination of
4177	4177	15 the sentence, unless otherwise specified in this
4178	4178	16 Section. A sentence is terminated notwithstanding any
4179	4179	17 outstanding financial legal obligation.
4180	4180	18 (2) Minor Traffic Offenses. Orders of supervision or
4181	4181	19 convictions for minor traffic offenses shall not affect a
4182	4182	20 petitioner's eligibility to expunge or seal records
4183	4183	21 pursuant to this Section.
4184	4184	22 (2.5) Commencing 180 days after July 29, 2016 (the
4185	4185	23 effective date of Public Act 99-697), the law enforcement
4186	4186	24 agency issuing the citation shall automatically expunge,
4187	4187	25 on or before January 1 and July 1 of each year, the law
4188	4188	26 enforcement records of a person found to have committed a
4189	4189
4190	4190
4191	4191
4192	4192
4193	4193
4194	4194	HB0001 - 118 - LRB103 04680 CPF 49688 b
4195	4195
4196	4196
4197	4197	HB0001- 119 -LRB103 04680 CPF 49688 b HB0001 - 119 - LRB103 04680 CPF 49688 b
4198	4198	HB0001 - 119 - LRB103 04680 CPF 49688 b
4199	4199	1 civil law violation of subsection (a) of Section 4 of the
4200	4200	2 Cannabis Control Act or subsection (c) of Section 3.5 of
4201	4201	3 the Drug Paraphernalia Control Act in the law enforcement
4202	4202	4 agency's possession or control and which contains the
4203	4203	5 final satisfactory disposition which pertain to the person
4204	4204	6 issued a citation for that offense. The law enforcement
4205	4205	7 agency shall provide by rule the process for access,
4206	4206	8 review, and to confirm the automatic expungement by the
4207	4207	9 law enforcement agency issuing the citation. Commencing
4208	4208	10 180 days after July 29, 2016 (the effective date of Public
4209	4209	11 Act 99-697), the clerk of the circuit court shall expunge,
4210	4210	12 upon order of the court, or in the absence of a court order
4211	4211	13 on or before January 1 and July 1 of each year, the court
4212	4212	14 records of a person found in the circuit court to have
4213	4213	15 committed a civil law violation of subsection (a) of
4214	4214	16 Section 4 of the Cannabis Control Act or subsection (c) of
4215	4215	17 Section 3.5 of the Drug Paraphernalia Control Act in the
4216	4216	18 clerk's possession or control and which contains the final
4217	4217	19 satisfactory disposition which pertain to the person
4218	4218	20 issued a citation for any of those offenses.
4219	4219	21 (2.6) Commencing 180 days after the effective date
4220	4220	22 of this amendatory Act of the 103rd General Assembly, the
4221	4221	23 law enforcement agency issuing the citation shall
4222	4222	24 automatically expunge, on or before January 1 and July 1
4223	4223	25 of each year, the law enforcement records of a person
4224	4224	26 found to have committed a violation of subsection (e) of
4225	4225
4226	4226
4227	4227
4228	4228
4229	4229
4230	4230	HB0001 - 119 - LRB103 04680 CPF 49688 b
4231	4231
4232	4232
4233	4233	HB0001- 120 -LRB103 04680 CPF 49688 b HB0001 - 120 - LRB103 04680 CPF 49688 b
4234	4234	HB0001 - 120 - LRB103 04680 CPF 49688 b
4235	4235	1 Section 401 of the Illinois Controlled Substances Act by
4236	4236	2 possessing psilocybin and psilocin or of subsection (a) of
4237	4237	3 Section 3.5 of the Drug Paraphernalia Control Act by
4238	4238	4 possessing paraphernalia used in relation to psilocybin
4239	4239	5 and psilocin in the law enforcement agency's possession or
4240	4240	6 control and which contains the final satisfactory
4241	4241	7 disposition which pertain to the person issued a citation
4242	4242	8 for that offense. The law enforcement agency shall provide
4243	4243	9 by rule the process for access, review, and to confirm the
4244	4244	10 automatic expungement by the law enforcement agency
4245	4245	11 issuing the citation. Commencing 180 days after the
4246	4246	12 effective date of this amendatory Act of the 103rd General
4247	4247	13 Assembly, the clerk of the circuit court shall expunge,
4248	4248	14 upon order of the court, or in the absence of a court order
4249	4249	15 on or before January 1 and July 1 of each year, the court
4250	4250	16 records of a person found in the circuit court to have
4251	4251	17 committed a violation of subsection (e) of Section 401 of
4252	4252	18 the Illinois Controlled Substances Act by possessing
4253	4253	19 psilocybin and psilocin or of subsection (a) of Section
4254	4254	20 3.5 of the Drug Paraphernalia Control Act by possessing
4255	4255	21 paraphernalia used in relation to psilocybin and psilocin
4256	4256	22 in the clerk's possession or control and which contains
4257	4257	23 the final satisfactory disposition which pertain to the
4258	4258	24 person issued a citation for any of those offenses.
4259	4259	25 (3) Exclusions. Except as otherwise provided in
4260	4260	26 subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
4261	4261
4262	4262
4263	4263
4264	4264
4265	4265
4266	4266	HB0001 - 120 - LRB103 04680 CPF 49688 b
4267	4267
4268	4268
4269	4269	HB0001- 121 -LRB103 04680 CPF 49688 b HB0001 - 121 - LRB103 04680 CPF 49688 b
4270	4270	HB0001 - 121 - LRB103 04680 CPF 49688 b
4271	4271	1 of this Section, the court shall not order:
4272	4272	2 (A) the sealing or expungement of the records of
4273	4273	3 arrests or charges not initiated by arrest that result
4274	4274	4 in an order of supervision for or conviction of: (i)
4275	4275	5 any sexual offense committed against a minor; (ii)
4276	4276	6 Section 11-501 of the Illinois Vehicle Code or a
4277	4277	7 similar provision of a local ordinance; or (iii)
4278	4278	8 Section 11-503 of the Illinois Vehicle Code or a
4279	4279	9 similar provision of a local ordinance, unless the
4280	4280	10 arrest or charge is for a misdemeanor violation of
4281	4281	11 subsection (a) of Section 11-503 or a similar
4282	4282	12 provision of a local ordinance, that occurred prior to
4283	4283	13 the offender reaching the age of 25 years and the
4284	4284	14 offender has no other conviction for violating Section
4285	4285	15 11-501 or 11-503 of the Illinois Vehicle Code or a
4286	4286	16 similar provision of a local ordinance.
4287	4287	17 (B) the sealing or expungement of records of minor
4288	4288	18 traffic offenses (as defined in subsection (a)(1)(G)),
4289	4289	19 unless the petitioner was arrested and released
4290	4290	20 without charging.
4291	4291	21 (C) the sealing of the records of arrests or
4292	4292	22 charges not initiated by arrest which result in an
4293	4293	23 order of supervision or a conviction for the following
4294	4294	24 offenses:
4295	4295	25 (i) offenses included in Article 11 of the
4296	4296	26 Criminal Code of 1961 or the Criminal Code of 2012
4297	4297
4298	4298
4299	4299
4300	4300
4301	4301
4302	4302	HB0001 - 121 - LRB103 04680 CPF 49688 b
4303	4303
4304	4304
4305	4305	HB0001- 122 -LRB103 04680 CPF 49688 b HB0001 - 122 - LRB103 04680 CPF 49688 b
4306	4306	HB0001 - 122 - LRB103 04680 CPF 49688 b
4307	4307	1 or a similar provision of a local ordinance,
4308	4308	2 except Section 11-14 and a misdemeanor violation
4309	4309	3 of Section 11-30 of the Criminal Code of 1961 or
4310	4310	4 the Criminal Code of 2012, or a similar provision
4311	4311	5 of a local ordinance;
4312	4312	6 (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
4313	4313	7 26-5, or 48-1 of the Criminal Code of 1961 or the
4314	4314	8 Criminal Code of 2012, or a similar provision of a
4315	4315	9 local ordinance;
4316	4316	10 (iii) Section Sections 12-3.1 or 12-3.2 of the
4317	4317	11 Criminal Code of 1961 or the Criminal Code of
4318	4318	12 2012, or Section 125 of the Stalking No Contact
4319	4319	13 Order Act, or Section 219 of the Civil No Contact
4320	4320	14 Order Act, or a similar provision of a local
4321	4321	15 ordinance;
4322	4322	16 (iv) Class A misdemeanors or felony offenses
4323	4323	17 under the Humane Care for Animals Act; or
4324	4324	18 (v) any offense or attempted offense that
4325	4325	19 would subject a person to registration under the
4326	4326	20 Sex Offender Registration Act.
4327	4327	21 (D) (blank).
4328	4328	22 (b) Expungement.
4329	4329	23 (1) A petitioner may petition the circuit court to
4330	4330	24 expunge the records of his or her arrests and charges not
4331	4331	25 initiated by arrest when each arrest or charge not
4332	4332	26 initiated by arrest sought to be expunged resulted in: (i)
4333	4333
4334	4334
4335	4335
4336	4336
4337	4337
4338	4338	HB0001 - 122 - LRB103 04680 CPF 49688 b
4339	4339
4340	4340
4341	4341	HB0001- 123 -LRB103 04680 CPF 49688 b HB0001 - 123 - LRB103 04680 CPF 49688 b
4342	4342	HB0001 - 123 - LRB103 04680 CPF 49688 b
4343	4343	1 acquittal, dismissal, or the petitioner's release without
4344	4344	2 charging, unless excluded by subsection (a)(3)(B); (ii) a
4345	4345	3 conviction which was vacated or reversed, unless excluded
4346	4346	4 by subsection (a)(3)(B); (iii) an order of supervision and
4347	4347	5 such supervision was successfully completed by the
4348	4348	6 petitioner, unless excluded by subsection (a)(3)(A) or
4349	4349	7 (a)(3)(B); or (iv) an order of qualified probation (as
4350	4350	8 defined in subsection (a)(1)(J)) and such probation was
4351	4351	9 successfully completed by the petitioner.
4352	4352	10 (1.5) When a petitioner seeks to have a record of
4353	4353	11 arrest expunged under this Section, and the offender has
4354	4354	12 been convicted of a criminal offense, the State's Attorney
4355	4355	13 may object to the expungement on the grounds that the
4356	4356	14 records contain specific relevant information aside from
4357	4357	15 the mere fact of the arrest.
4358	4358	16 (2) Time frame for filing a petition to expunge.
4359	4359	17 (A) When the arrest or charge not initiated by
4360	4360	18 arrest sought to be expunged resulted in an acquittal,
4361	4361	19 dismissal, the petitioner's release without charging,
4362	4362	20 or the reversal or vacation of a conviction, there is
4363	4363	21 no waiting period to petition for the expungement of
4364	4364	22 such records.
4365	4365	23 (B) When the arrest or charge not initiated by
4366	4366	24 arrest sought to be expunged resulted in an order of
4367	4367	25 supervision, successfully completed by the petitioner,
4368	4368	26 the following time frames will apply:
4369	4369
4370	4370
4371	4371
4372	4372
4373	4373
4374	4374	HB0001 - 123 - LRB103 04680 CPF 49688 b
4375	4375
4376	4376
4377	4377	HB0001- 124 -LRB103 04680 CPF 49688 b HB0001 - 124 - LRB103 04680 CPF 49688 b
4378	4378	HB0001 - 124 - LRB103 04680 CPF 49688 b
4379	4379	1 (i) Those arrests or charges that resulted in
4380	4380	2 orders of supervision under Section 3-707, 3-708,
4381	4381	3 3-710, or 5-401.3 of the Illinois Vehicle Code or
4382	4382	4 a similar provision of a local ordinance, or under
4383	4383	5 Section 11-1.50, 12-3.2, or 12-15 of the Criminal
4384	4384	6 Code of 1961 or the Criminal Code of 2012, or a
4385	4385	7 similar provision of a local ordinance, shall not
4386	4386	8 be eligible for expungement until 5 years have
4387	4387	9 passed following the satisfactory termination of
4388	4388	10 the supervision.
4389	4389	11 (i-5) Those arrests or charges that resulted
4390	4390	12 in orders of supervision for a misdemeanor
4391	4391	13 violation of subsection (a) of Section 11-503 of
4392	4392	14 the Illinois Vehicle Code or a similar provision
4393	4393	15 of a local ordinance, that occurred prior to the
4394	4394	16 offender reaching the age of 25 years and the
4395	4395	17 offender has no other conviction for violating
4396	4396	18 Section 11-501 or 11-503 of the Illinois Vehicle
4397	4397	19 Code or a similar provision of a local ordinance
4398	4398	20 shall not be eligible for expungement until the
4399	4399	21 petitioner has reached the age of 25 years.
4400	4400	22 (ii) Those arrests or charges that resulted in
4401	4401	23 orders of supervision for any other offenses shall
4402	4402	24 not be eligible for expungement until 2 years have
4403	4403	25 passed following the satisfactory termination of
4404	4404	26 the supervision.
4405	4405
4406	4406
4407	4407
4408	4408
4409	4409
4410	4410	HB0001 - 124 - LRB103 04680 CPF 49688 b
4411	4411
4412	4412
4413	4413	HB0001- 125 -LRB103 04680 CPF 49688 b HB0001 - 125 - LRB103 04680 CPF 49688 b
4414	4414	HB0001 - 125 - LRB103 04680 CPF 49688 b
4415	4415	1 (C) When the arrest or charge not initiated by
4416	4416	2 arrest sought to be expunged resulted in an order of
4417	4417	3 qualified probation, successfully completed by the
4418	4418	4 petitioner, such records shall not be eligible for
4419	4419	5 expungement until 5 years have passed following the
4420	4420	6 satisfactory termination of the probation.
4421	4421	7 (3) Those records maintained by the Illinois State
4422	4422	8 Police for persons arrested prior to their 17th birthday
4423	4423	9 shall be expunged as provided in Section 5-915 of the
4424	4424	10 Juvenile Court Act of 1987.
4425	4425	11 (4) Whenever a person has been arrested for or
4426	4426	12 convicted of any offense, in the name of a person whose
4427	4427	13 identity he or she has stolen or otherwise come into
4428	4428	14 possession of, the aggrieved person from whom the identity
4429	4429	15 was stolen or otherwise obtained without authorization,
4430	4430	16 upon learning of the person having been arrested using his
4431	4431	17 or her identity, may, upon verified petition to the chief
4432	4432	18 judge of the circuit wherein the arrest was made, have a
4433	4433	19 court order entered nunc pro tunc by the Chief Judge to
4434	4434	20 correct the arrest record, conviction record, if any, and
4435	4435	21 all official records of the arresting authority, the
4436	4436	22 Illinois State Police, other criminal justice agencies,
4437	4437	23 the prosecutor, and the trial court concerning such
4438	4438	24 arrest, if any, by removing his or her name from all such
4439	4439	25 records in connection with the arrest and conviction, if
4440	4440	26 any, and by inserting in the records the name of the
4441	4441
4442	4442
4443	4443
4444	4444
4445	4445
4446	4446	HB0001 - 125 - LRB103 04680 CPF 49688 b
4447	4447
4448	4448
4449	4449	HB0001- 126 -LRB103 04680 CPF 49688 b HB0001 - 126 - LRB103 04680 CPF 49688 b
4450	4450	HB0001 - 126 - LRB103 04680 CPF 49688 b
4451	4451	1 offender, if known or ascertainable, in lieu of the
4452	4452	2 aggrieved's name. The records of the circuit court clerk
4453	4453	3 shall be sealed until further order of the court upon good
4454	4454	4 cause shown and the name of the aggrieved person
4455	4455	5 obliterated on the official index required to be kept by
4456	4456	6 the circuit court clerk under Section 16 of the Clerks of
4457	4457	7 Courts Act, but the order shall not affect any index
4458	4458	8 issued by the circuit court clerk before the entry of the
4459	4459	9 order. Nothing in this Section shall limit the Illinois
4460	4460	10 State Police or other criminal justice agencies or
4461	4461	11 prosecutors from listing under an offender's name the
4462	4462	12 false names he or she has used.
4463	4463	13 (5) Whenever a person has been convicted of criminal
4464	4464	14 sexual assault, aggravated criminal sexual assault,
4465	4465	15 predatory criminal sexual assault of a child, criminal
4466	4466	16 sexual abuse, or aggravated criminal sexual abuse, the
4467	4467	17 victim of that offense may request that the State's
4468	4468	18 Attorney of the county in which the conviction occurred
4469	4469	19 file a verified petition with the presiding trial judge at
4470	4470	20 the petitioner's trial to have a court order entered to
4471	4471	21 seal the records of the circuit court clerk in connection
4472	4472	22 with the proceedings of the trial court concerning that
4473	4473	23 offense. However, the records of the arresting authority
4474	4474	24 and the Illinois State Police concerning the offense shall
4475	4475	25 not be sealed. The court, upon good cause shown, shall
4476	4476	26 make the records of the circuit court clerk in connection
4477	4477
4478	4478
4479	4479
4480	4480
4481	4481
4482	4482	HB0001 - 126 - LRB103 04680 CPF 49688 b
4483	4483
4484	4484
4485	4485	HB0001- 127 -LRB103 04680 CPF 49688 b HB0001 - 127 - LRB103 04680 CPF 49688 b
4486	4486	HB0001 - 127 - LRB103 04680 CPF 49688 b
4487	4487	1 with the proceedings of the trial court concerning the
4488	4488	2 offense available for public inspection.
4489	4489	3 (6) If a conviction has been set aside on direct
4490	4490	4 review or on collateral attack and the court determines by
4491	4491	5 clear and convincing evidence that the petitioner was
4492	4492	6 factually innocent of the charge, the court that finds the
4493	4493	7 petitioner factually innocent of the charge shall enter an
4494	4494	8 expungement order for the conviction for which the
4495	4495	9 petitioner has been determined to be innocent as provided
4496	4496	10 in subsection (b) of Section 5-5-4 of the Unified Code of
4497	4497	11 Corrections.
4498	4498	12 (7) Nothing in this Section shall prevent the Illinois
4499	4499	13 State Police from maintaining all records of any person
4500	4500	14 who is admitted to probation upon terms and conditions and
4501	4501	15 who fulfills those terms and conditions pursuant to
4502	4502	16 Section 10 of the Cannabis Control Act, Section 410 of the
4503	4503	17 Illinois Controlled Substances Act, Section 70 of the
4504	4504	18 Methamphetamine Control and Community Protection Act,
4505	4505	19 Section 5-6-3.3 or 5-6-3.4 of the Unified Code of
4506	4506	20 Corrections, Section 12-4.3 or subdivision (b)(1) of
4507	4507	21 Section 12-3.05 of the Criminal Code of 1961 or the
4508	4508	22 Criminal Code of 2012, Section 10-102 of the Illinois
4509	4509	23 Alcoholism and Other Drug Dependency Act, Section 40-10 of
4510	4510	24 the Substance Use Disorder Act, or Section 10 of the
4511	4511	25 Steroid Control Act.
4512	4512	26 (8) If the petitioner has been granted a certificate
4513	4513
4514	4514
4515	4515
4516	4516
4517	4517
4518	4518	HB0001 - 127 - LRB103 04680 CPF 49688 b
4519	4519
4520	4520
4521	4521	HB0001- 128 -LRB103 04680 CPF 49688 b HB0001 - 128 - LRB103 04680 CPF 49688 b
4522	4522	HB0001 - 128 - LRB103 04680 CPF 49688 b
4523	4523	1 of innocence under Section 2-702 of the Code of Civil
4524	4524	2 Procedure, the court that grants the certificate of
4525	4525	3 innocence shall also enter an order expunging the
4526	4526	4 conviction for which the petitioner has been determined to
4527	4527	5 be innocent as provided in subsection (h) of Section 2-702
4528	4528	6 of the Code of Civil Procedure.
4529	4529	7 (c) Sealing.
4530	4530	8 (1) Applicability. Notwithstanding any other provision
4531	4531	9 of this Act to the contrary, and cumulative with any
4532	4532	10 rights to expungement of criminal records, this subsection
4533	4533	11 authorizes the sealing of criminal records of adults and
4534	4534	12 of minors prosecuted as adults. Subsection (g) of this
4535	4535	13 Section provides for immediate sealing of certain records.
4536	4536	14 (2) Eligible Records. The following records may be
4537	4537	15 sealed:
4538	4538	16 (A) All arrests resulting in release without
4539	4539	17 charging;
4540	4540	18 (B) Arrests or charges not initiated by arrest
4541	4541	19 resulting in acquittal, dismissal, or conviction when
4542	4542	20 the conviction was reversed or vacated, except as
4543	4543	21 excluded by subsection (a)(3)(B);
4544	4544	22 (C) Arrests or charges not initiated by arrest
4545	4545	23 resulting in orders of supervision, including orders
4546	4546	24 of supervision for municipal ordinance violations,
4547	4547	25 successfully completed by the petitioner, unless
4548	4548	26 excluded by subsection (a)(3);
4549	4549
4550	4550
4551	4551
4552	4552
4553	4553
4554	4554	HB0001 - 128 - LRB103 04680 CPF 49688 b
4555	4555
4556	4556
4557	4557	HB0001- 129 -LRB103 04680 CPF 49688 b HB0001 - 129 - LRB103 04680 CPF 49688 b
4558	4558	HB0001 - 129 - LRB103 04680 CPF 49688 b
4559	4559	1 (D) Arrests or charges not initiated by arrest
4560	4560	2 resulting in convictions, including convictions on
4561	4561	3 municipal ordinance violations, unless excluded by
4562	4562	4 subsection (a)(3);
4563	4563	5 (E) Arrests or charges not initiated by arrest
4564	4564	6 resulting in orders of first offender probation under
4565	4565	7 Section 10 of the Cannabis Control Act, Section 410 of
4566	4566	8 the Illinois Controlled Substances Act, Section 70 of
4567	4567	9 the Methamphetamine Control and Community Protection
4568	4568	10 Act, or Section 5-6-3.3 of the Unified Code of
4569	4569	11 Corrections; and
4570	4570	12 (F) Arrests or charges not initiated by arrest
4571	4571	13 resulting in felony convictions unless otherwise
4572	4572	14 excluded by subsection (a) paragraph (3) of this
4573	4573	15 Section.
4574	4574	16 (3) When Records Are Eligible to Be Sealed. Records
4575	4575	17 identified as eligible under subsection (c)(2) may be
4576	4576	18 sealed as follows:
4577	4577	19 (A) Records identified as eligible under
4578	4578	20 subsections subsection (c)(2)(A) and (c)(2)(B) may be
4579	4579	21 sealed at any time.
4580	4580	22 (B) Except as otherwise provided in subparagraph
4581	4581	23 (E) of this paragraph (3), records identified as
4582	4582	24 eligible under subsection (c)(2)(C) may be sealed 2
4583	4583	25 years after the termination of petitioner's last
4584	4584	26 sentence (as defined in subsection (a)(1)(F)).
4585	4585
4586	4586
4587	4587
4588	4588
4589	4589
4590	4590	HB0001 - 129 - LRB103 04680 CPF 49688 b
4591	4591
4592	4592
4593	4593	HB0001- 130 -LRB103 04680 CPF 49688 b HB0001 - 130 - LRB103 04680 CPF 49688 b
4594	4594	HB0001 - 130 - LRB103 04680 CPF 49688 b
4595	4595	1 (C) Except as otherwise provided in subparagraph
4596	4596	2 (E) of this paragraph (3), records identified as
4597	4597	3 eligible under subsections (c)(2)(D), (c)(2)(E), and
4598	4598	4 (c)(2)(F) may be sealed 3 years after the termination
4599	4599	5 of the petitioner's last sentence (as defined in
4600	4600	6 subsection (a)(1)(F)). Convictions requiring public
4601	4601	7 registration under the Arsonist Registration Act, the
4602	4602	8 Sex Offender Registration Act, or the Murderer and
4603	4603	9 Violent Offender Against Youth Registration Act may
4604	4604	10 not be sealed until the petitioner is no longer
4605	4605	11 required to register under that relevant Act.
4606	4606	12 (D) Records identified in subsection
4607	4607	13 (a)(3)(A)(iii) may be sealed after the petitioner has
4608	4608	14 reached the age of 25 years.
4609	4609	15 (E) Records identified as eligible under
4610	4610	16 subsection subsections (c)(2)(C), (c)(2)(D),
4611	4611	17 (c)(2)(E), or (c)(2)(F) may be sealed upon termination
4612	4612	18 of the petitioner's last sentence if the petitioner
4613	4613	19 earned a high school diploma, associate's degree,
4614	4614	20 career certificate, vocational technical
4615	4615	21 certification, or bachelor's degree, or passed the
4616	4616	22 high school level Test of General Educational
4617	4617	23 Development, during the period of his or her sentence
4618	4618	24 or mandatory supervised release. This subparagraph
4619	4619	25 shall apply only to a petitioner who has not completed
4620	4620	26 the same educational goal prior to the period of his or
4621	4621
4622	4622
4623	4623
4624	4624
4625	4625
4626	4626	HB0001 - 130 - LRB103 04680 CPF 49688 b
4627	4627
4628	4628
4629	4629	HB0001- 131 -LRB103 04680 CPF 49688 b HB0001 - 131 - LRB103 04680 CPF 49688 b
4630	4630	HB0001 - 131 - LRB103 04680 CPF 49688 b
4631	4631	1 her sentence or mandatory supervised release. If a
4632	4632	2 petition for sealing eligible records filed under this
4633	4633	3 subparagraph is denied by the court, the time periods
4634	4634	4 under subparagraph (B) or (C) shall apply to any
4635	4635	5 subsequent petition for sealing filed by the
4636	4636	6 petitioner.
4637	4637	7 (4) Subsequent felony convictions. A person may not
4638	4638	8 have subsequent felony conviction records sealed as
4639	4639	9 provided in this subsection (c) if he or she is convicted
4640	4640	10 of any felony offense after the date of the sealing of
4641	4641	11 prior felony convictions as provided in this subsection
4642	4642	12 (c). The court may, upon conviction for a subsequent
4643	4643	13 felony offense, order the unsealing of prior felony
4644	4644	14 conviction records previously ordered sealed by the court.
4645	4645	15 (5) Notice of eligibility for sealing. Upon entry of a
4646	4646	16 disposition for an eligible record under this subsection
4647	4647	17 (c), the petitioner shall be informed by the court of the
4648	4648	18 right to have the records sealed and the procedures for
4649	4649	19 the sealing of the records.
4650	4650	20 (d) Procedure. The following procedures apply to
4651	4651	21 expungement under subsections (b), (e), and (e-6) and sealing
4652	4652	22 under subsections (c) and (e-5):
4653	4653	23 (1) Filing the petition. Upon becoming eligible to
4654	4654	24 petition for the expungement or sealing of records under
4655	4655	25 this Section, the petitioner shall file a petition
4656	4656	26 requesting the expungement or sealing of records with the
4657	4657
4658	4658
4659	4659
4660	4660
4661	4661
4662	4662	HB0001 - 131 - LRB103 04680 CPF 49688 b
4663	4663
4664	4664
4665	4665	HB0001- 132 -LRB103 04680 CPF 49688 b HB0001 - 132 - LRB103 04680 CPF 49688 b
4666	4666	HB0001 - 132 - LRB103 04680 CPF 49688 b
4667	4667	1 clerk of the court where the arrests occurred or the
4668	4668	2 charges were brought, or both. If arrests occurred or
4669	4669	3 charges were brought in multiple jurisdictions, a petition
4670	4670	4 must be filed in each such jurisdiction. The petitioner
4671	4671	5 shall pay the applicable fee, except no fee shall be
4672	4672	6 required if the petitioner has obtained a court order
4673	4673	7 waiving fees under Supreme Court Rule 298 or it is
4674	4674	8 otherwise waived.
4675	4675	9 (1.5) County fee waiver pilot program. From August 9,
4676	4676	10 2019 (the effective date of Public Act 101-306) through
4677	4677	11 December 31, 2020, in a county of 3,000,000 or more
4678	4678	12 inhabitants, no fee shall be required to be paid by a
4679	4679	13 petitioner if the records sought to be expunged or sealed
4680	4680	14 were arrests resulting in release without charging or
4681	4681	15 arrests or charges not initiated by arrest resulting in
4682	4682	16 acquittal, dismissal, or conviction when the conviction
4683	4683	17 was reversed or vacated, unless excluded by subsection
4684	4684	18 (a)(3)(B). The provisions of this paragraph (1.5), other
4685	4685	19 than this sentence, are inoperative on and after January
4686	4686	20 1, 2022.
4687	4687	21 (2) Contents of petition. The petition shall be
4688	4688	22 verified and shall contain the petitioner's name, date of
4689	4689	23 birth, current address and, for each arrest or charge not
4690	4690	24 initiated by arrest sought to be sealed or expunged, the
4691	4691	25 case number, the date of arrest (if any), the identity of
4692	4692	26 the arresting authority, and such other information as the
4693	4693
4694	4694
4695	4695
4696	4696
4697	4697
4698	4698	HB0001 - 132 - LRB103 04680 CPF 49688 b
4699	4699
4700	4700
4701	4701	HB0001- 133 -LRB103 04680 CPF 49688 b HB0001 - 133 - LRB103 04680 CPF 49688 b
4702	4702	HB0001 - 133 - LRB103 04680 CPF 49688 b
4703	4703	1 court may require. During the pendency of the proceeding,
4704	4704	2 the petitioner shall promptly notify the circuit court
4705	4705	3 clerk of any change of his or her address. If the
4706	4706	4 petitioner has received a certificate of eligibility for
4707	4707	5 sealing from the Prisoner Review Board under paragraph
4708	4708	6 (10) of subsection (a) of Section 3-3-2 of the Unified
4709	4709	7 Code of Corrections, the certificate shall be attached to
4710	4710	8 the petition.
4711	4711	9 (3) Drug test. The petitioner must attach to the
4712	4712	10 petition proof that the petitioner has passed a test taken
4713	4713	11 within 30 days before the filing of the petition showing
4714	4714	12 the absence within his or her body of all illegal
4715	4715	13 substances as defined by the Illinois Controlled
4716	4716	14 Substances Act, the Methamphetamine Control and Community
4717	4717	15 Protection Act, and the Cannabis Control Act if he or she
4718	4718	16 is petitioning to:
4719	4719	17 (A) seal felony records under clause (c)(2)(E);
4720	4720	18 (B) seal felony records for a violation of the
4721	4721	19 Illinois Controlled Substances Act, the
4722	4722	20 Methamphetamine Control and Community Protection Act,
4723	4723	21 or the Cannabis Control Act under clause (c)(2)(F);
4724	4724	22 (C) seal felony records under subsection (e-5); or
4725	4725	23 (D) expunge felony records of a qualified
4726	4726	24 probation under clause (b)(1)(iv).
4727	4727	25 (4) Service of petition. The circuit court clerk shall
4728	4728	26 promptly serve a copy of the petition and documentation to
4729	4729
4730	4730
4731	4731
4732	4732
4733	4733
4734	4734	HB0001 - 133 - LRB103 04680 CPF 49688 b
4735	4735
4736	4736
4737	4737	HB0001- 134 -LRB103 04680 CPF 49688 b HB0001 - 134 - LRB103 04680 CPF 49688 b
4738	4738	HB0001 - 134 - LRB103 04680 CPF 49688 b
4739	4739	1 support the petition under subsection (e-5) or (e-6) on
4740	4740	2 the State's Attorney or prosecutor charged with the duty
4741	4741	3 of prosecuting the offense, the Illinois State Police, the
4742	4742	4 arresting agency and the chief legal officer of the unit
4743	4743	5 of local government effecting the arrest.
4744	4744	6 (5) Objections.
4745	4745	7 (A) Any party entitled to notice of the petition
4746	4746	8 may file an objection to the petition. All objections
4747	4747	9 shall be in writing, shall be filed with the circuit
4748	4748	10 court clerk, and shall state with specificity the
4749	4749	11 basis of the objection. Whenever a person who has been
4750	4750	12 convicted of an offense is granted a pardon by the
4751	4751	13 Governor which specifically authorizes expungement, an
4752	4752	14 objection to the petition may not be filed.
4753	4753	15 (B) Objections to a petition to expunge or seal
4754	4754	16 must be filed within 60 days of the date of service of
4755	4755	17 the petition.
4756	4756	18 (6) Entry of order.
4757	4757	19 (A) The Chief Judge of the circuit wherein the
4758	4758	20 charge was brought, any judge of that circuit
4759	4759	21 designated by the Chief Judge, or in counties of less
4760	4760	22 than 3,000,000 inhabitants, the presiding trial judge
4761	4761	23 at the petitioner's trial, if any, shall rule on the
4762	4762	24 petition to expunge or seal as set forth in this
4763	4763	25 subsection (d)(6).
4764	4764	26 (B) Unless the State's Attorney or prosecutor, the
4765	4765
4766	4766
4767	4767
4768	4768
4769	4769
4770	4770	HB0001 - 134 - LRB103 04680 CPF 49688 b
4771	4771
4772	4772
4773	4773	HB0001- 135 -LRB103 04680 CPF 49688 b HB0001 - 135 - LRB103 04680 CPF 49688 b
4774	4774	HB0001 - 135 - LRB103 04680 CPF 49688 b
4775	4775	1 Illinois State Police, the arresting agency, or the
4776	4776	2 chief legal officer files an objection to the petition
4777	4777	3 to expunge or seal within 60 days from the date of
4778	4778	4 service of the petition, the court shall enter an
4779	4779	5 order granting or denying the petition.
4780	4780	6 (C) Notwithstanding any other provision of law,
4781	4781	7 the court shall not deny a petition for sealing under
4782	4782	8 this Section because the petitioner has not satisfied
4783	4783	9 an outstanding legal financial obligation established,
4784	4784	10 imposed, or originated by a court, law enforcement
4785	4785	11 agency, or a municipal, State, county, or other unit
4786	4786	12 of local government, including, but not limited to,
4787	4787	13 any cost, assessment, fine, or fee. An outstanding
4788	4788	14 legal financial obligation does not include any court
4789	4789	15 ordered restitution to a victim under Section 5-5-6 of
4790	4790	16 the Unified Code of Corrections, unless the
4791	4791	17 restitution has been converted to a civil judgment.
4792	4792	18 Nothing in this subparagraph (C) waives, rescinds, or
4793	4793	19 abrogates a legal financial obligation or otherwise
4794	4794	20 eliminates or affects the right of the holder of any
4795	4795	21 financial obligation to pursue collection under
4796	4796	22 applicable federal, State, or local law.
4797	4797	23 (7) Hearings. If an objection is filed, the court
4798	4798	24 shall set a date for a hearing and notify the petitioner
4799	4799	25 and all parties entitled to notice of the petition of the
4800	4800	26 hearing date at least 30 days prior to the hearing. Prior
4801	4801
4802	4802
4803	4803
4804	4804
4805	4805
4806	4806	HB0001 - 135 - LRB103 04680 CPF 49688 b
4807	4807
4808	4808
4809	4809	HB0001- 136 -LRB103 04680 CPF 49688 b HB0001 - 136 - LRB103 04680 CPF 49688 b
4810	4810	HB0001 - 136 - LRB103 04680 CPF 49688 b
4811	4811	1 to the hearing, the State's Attorney shall consult with
4812	4812	2 the Illinois State Police as to the appropriateness of the
4813	4813	3 relief sought in the petition to expunge or seal. At the
4814	4814	4 hearing, the court shall hear evidence on whether the
4815	4815	5 petition should or should not be granted, and shall grant
4816	4816	6 or deny the petition to expunge or seal the records based
4817	4817	7 on the evidence presented at the hearing. The court may
4818	4818	8 consider the following:
4819	4819	9 (A) the strength of the evidence supporting the
4820	4820	10 defendant's conviction;
4821	4821	11 (B) the reasons for retention of the conviction
4822	4822	12 records by the State;
4823	4823	13 (C) the petitioner's age, criminal record history,
4824	4824	14 and employment history;
4825	4825	15 (D) the period of time between the petitioner's
4826	4826	16 arrest on the charge resulting in the conviction and
4827	4827	17 the filing of the petition under this Section; and
4828	4828	18 (E) the specific adverse consequences the
4829	4829	19 petitioner may be subject to if the petition is
4830	4830	20 denied.
4831	4831	21 (8) Service of order. After entering an order to
4832	4832	22 expunge or seal records, the court must provide copies of
4833	4833	23 the order to the Illinois State Police, in a form and
4834	4834	24 manner prescribed by the Illinois State Police, to the
4835	4835	25 petitioner, to the State's Attorney or prosecutor charged
4836	4836	26 with the duty of prosecuting the offense, to the arresting
4837	4837
4838	4838
4839	4839
4840	4840
4841	4841
4842	4842	HB0001 - 136 - LRB103 04680 CPF 49688 b
4843	4843
4844	4844
4845	4845	HB0001- 137 -LRB103 04680 CPF 49688 b HB0001 - 137 - LRB103 04680 CPF 49688 b
4846	4846	HB0001 - 137 - LRB103 04680 CPF 49688 b
4847	4847	1 agency, to the chief legal officer of the unit of local
4848	4848	2 government effecting the arrest, and to such other
4849	4849	3 criminal justice agencies as may be ordered by the court.
4850	4850	4 (9) Implementation of order.
4851	4851	5 (A) Upon entry of an order to expunge records
4852	4852	6 pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or
4853	4853	7 both:
4854	4854	8 (i) the records shall be expunged (as defined
4855	4855	9 in subsection (a)(1)(E)) by the arresting agency,
4856	4856	10 the Illinois State Police, and any other agency as
4857	4857	11 ordered by the court, within 60 days of the date of
4858	4858	12 service of the order, unless a motion to vacate,
4859	4859	13 modify, or reconsider the order is filed pursuant
4860	4860	14 to paragraph (12) of subsection (d) of this
4861	4861	15 Section;
4862	4862	16 (ii) the records of the circuit court clerk
4863	4863	17 shall be impounded until further order of the
4864	4864	18 court upon good cause shown and the name of the
4865	4865	19 petitioner obliterated on the official index
4866	4866	20 required to be kept by the circuit court clerk
4867	4867	21 under Section 16 of the Clerks of Courts Act, but
4868	4868	22 the order shall not affect any index issued by the
4869	4869	23 circuit court clerk before the entry of the order;
4870	4870	24 and
4871	4871	25 (iii) in response to an inquiry for expunged
4872	4872	26 records, the court, the Illinois State Police, or
4873	4873
4874	4874
4875	4875
4876	4876
4877	4877
4878	4878	HB0001 - 137 - LRB103 04680 CPF 49688 b
4879	4879
4880	4880
4881	4881	HB0001- 138 -LRB103 04680 CPF 49688 b HB0001 - 138 - LRB103 04680 CPF 49688 b
4882	4882	HB0001 - 138 - LRB103 04680 CPF 49688 b
4883	4883	1 the agency receiving such inquiry, shall reply as
4884	4884	2 it does in response to inquiries when no records
4885	4885	3 ever existed.
4886	4886	4 (B) Upon entry of an order to expunge records
4887	4887	5 pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or
4888	4888	6 both:
4889	4889	7 (i) the records shall be expunged (as defined
4890	4890	8 in subsection (a)(1)(E)) by the arresting agency
4891	4891	9 and any other agency as ordered by the court,
4892	4892	10 within 60 days of the date of service of the order,
4893	4893	11 unless a motion to vacate, modify, or reconsider
4894	4894	12 the order is filed pursuant to paragraph (12) of
4895	4895	13 subsection (d) of this Section;
4896	4896	14 (ii) the records of the circuit court clerk
4897	4897	15 shall be impounded until further order of the
4898	4898	16 court upon good cause shown and the name of the
4899	4899	17 petitioner obliterated on the official index
4900	4900	18 required to be kept by the circuit court clerk
4901	4901	19 under Section 16 of the Clerks of Courts Act, but
4902	4902	20 the order shall not affect any index issued by the
4903	4903	21 circuit court clerk before the entry of the order;
4904	4904	22 (iii) the records shall be impounded by the
4905	4905	23 Illinois State Police within 60 days of the date
4906	4906	24 of service of the order as ordered by the court,
4907	4907	25 unless a motion to vacate, modify, or reconsider
4908	4908	26 the order is filed pursuant to paragraph (12) of
4909	4909
4910	4910
4911	4911
4912	4912
4913	4913
4914	4914	HB0001 - 138 - LRB103 04680 CPF 49688 b
4915	4915
4916	4916
4917	4917	HB0001- 139 -LRB103 04680 CPF 49688 b HB0001 - 139 - LRB103 04680 CPF 49688 b
4918	4918	HB0001 - 139 - LRB103 04680 CPF 49688 b
4919	4919	1 subsection (d) of this Section;
4920	4920	2 (iv) records impounded by the Illinois State
4921	4921	3 Police may be disseminated by the Illinois State
4922	4922	4 Police only as required by law or to the arresting
4923	4923	5 authority, the State's Attorney, and the court
4924	4924	6 upon a later arrest for the same or a similar
4925	4925	7 offense or for the purpose of sentencing for any
4926	4926	8 subsequent felony, and to the Department of
4927	4927	9 Corrections upon conviction for any offense; and
4928	4928	10 (v) in response to an inquiry for such records
4929	4929	11 from anyone not authorized by law to access such
4930	4930	12 records, the court, the Illinois State Police, or
4931	4931	13 the agency receiving such inquiry shall reply as
4932	4932	14 it does in response to inquiries when no records
4933	4933	15 ever existed.
4934	4934	16 (B-5) Upon entry of an order to expunge records
4935	4935	17 under subsection (e-6):
4936	4936	18 (i) the records shall be expunged (as defined
4937	4937	19 in subsection (a)(1)(E)) by the arresting agency
4938	4938	20 and any other agency as ordered by the court,
4939	4939	21 within 60 days of the date of service of the order,
4940	4940	22 unless a motion to vacate, modify, or reconsider
4941	4941	23 the order is filed under paragraph (12) of
4942	4942	24 subsection (d) of this Section;
4943	4943	25 (ii) the records of the circuit court clerk
4944	4944	26 shall be impounded until further order of the
4945	4945
4946	4946
4947	4947
4948	4948
4949	4949
4950	4950	HB0001 - 139 - LRB103 04680 CPF 49688 b
4951	4951
4952	4952
4953	4953	HB0001- 140 -LRB103 04680 CPF 49688 b HB0001 - 140 - LRB103 04680 CPF 49688 b
4954	4954	HB0001 - 140 - LRB103 04680 CPF 49688 b
4955	4955	1 court upon good cause shown and the name of the
4956	4956	2 petitioner obliterated on the official index
4957	4957	3 required to be kept by the circuit court clerk
4958	4958	4 under Section 16 of the Clerks of Courts Act, but
4959	4959	5 the order shall not affect any index issued by the
4960	4960	6 circuit court clerk before the entry of the order;
4961	4961	7 (iii) the records shall be impounded by the
4962	4962	8 Illinois State Police within 60 days of the date
4963	4963	9 of service of the order as ordered by the court,
4964	4964	10 unless a motion to vacate, modify, or reconsider
4965	4965	11 the order is filed under paragraph (12) of
4966	4966	12 subsection (d) of this Section;
4967	4967	13 (iv) records impounded by the Illinois State
4968	4968	14 Police may be disseminated by the Illinois State
4969	4969	15 Police only as required by law or to the arresting
4970	4970	16 authority, the State's Attorney, and the court
4971	4971	17 upon a later arrest for the same or a similar
4972	4972	18 offense or for the purpose of sentencing for any
4973	4973	19 subsequent felony, and to the Department of
4974	4974	20 Corrections upon conviction for any offense; and
4975	4975	21 (v) in response to an inquiry for these
4976	4976	22 records from anyone not authorized by law to
4977	4977	23 access the records, the court, the Illinois State
4978	4978	24 Police, or the agency receiving the inquiry shall
4979	4979	25 reply as it does in response to inquiries when no
4980	4980	26 records ever existed.
4981	4981
4982	4982
4983	4983
4984	4984
4985	4985
4986	4986	HB0001 - 140 - LRB103 04680 CPF 49688 b
4987	4987
4988	4988
4989	4989	HB0001- 141 -LRB103 04680 CPF 49688 b HB0001 - 141 - LRB103 04680 CPF 49688 b
4990	4990	HB0001 - 141 - LRB103 04680 CPF 49688 b
4991	4991	1 (C) Upon entry of an order to seal records under
4992	4992	2 subsection (c), the arresting agency, any other agency
4993	4993	3 as ordered by the court, the Illinois State Police,
4994	4994	4 and the court shall seal the records (as defined in
4995	4995	5 subsection (a)(1)(K)). In response to an inquiry for
4996	4996	6 such records, from anyone not authorized by law to
4997	4997	7 access such records, the court, the Illinois State
4998	4998	8 Police, or the agency receiving such inquiry shall
4999	4999	9 reply as it does in response to inquiries when no
5000	5000	10 records ever existed.
5001	5001	11 (D) The Illinois State Police shall send written
5002	5002	12 notice to the petitioner of its compliance with each
5003	5003	13 order to expunge or seal records within 60 days of the
5004	5004	14 date of service of that order or, if a motion to
5005	5005	15 vacate, modify, or reconsider is filed, within 60 days
5006	5006	16 of service of the order resolving the motion, if that
5007	5007	17 order requires the Illinois State Police to expunge or
5008	5008	18 seal records. In the event of an appeal from the
5009	5009	19 circuit court order, the Illinois State Police shall
5010	5010	20 send written notice to the petitioner of its
5011	5011	21 compliance with an Appellate Court or Supreme Court
5012	5012	22 judgment to expunge or seal records within 60 days of
5013	5013	23 the issuance of the court's mandate. The notice is not
5014	5014	24 required while any motion to vacate, modify, or
5015	5015	25 reconsider, or any appeal or petition for
5016	5016	26 discretionary appellate review, is pending.
5017	5017
5018	5018
5019	5019
5020	5020
5021	5021
5022	5022	HB0001 - 141 - LRB103 04680 CPF 49688 b
5023	5023
5024	5024
5025	5025	HB0001- 142 -LRB103 04680 CPF 49688 b HB0001 - 142 - LRB103 04680 CPF 49688 b
5026	5026	HB0001 - 142 - LRB103 04680 CPF 49688 b
5027	5027	1 (E) Upon motion, the court may order that a sealed
5028	5028	2 judgment or other court record necessary to
5029	5029	3 demonstrate the amount of any legal financial
5030	5030	4 obligation due and owing be made available for the
5031	5031	5 limited purpose of collecting any legal financial
5032	5032	6 obligations owed by the petitioner that were
5033	5033	7 established, imposed, or originated in the criminal
5034	5034	8 proceeding for which those records have been sealed.
5035	5035	9 The records made available under this subparagraph (E)
5036	5036	10 shall not be entered into the official index required
5037	5037	11 to be kept by the circuit court clerk under Section 16
5038	5038	12 of the Clerks of Courts Act and shall be immediately
5039	5039	13 re-impounded upon the collection of the outstanding
5040	5040	14 financial obligations.
5041	5041	15 (F) Notwithstanding any other provision of this
5042	5042	16 Section, a circuit court clerk may access a sealed
5043	5043	17 record for the limited purpose of collecting payment
5044	5044	18 for any legal financial obligations that were
5045	5045	19 established, imposed, or originated in the criminal
5046	5046	20 proceedings for which those records have been sealed.
5047	5047	21 (10) Fees. The Illinois State Police may charge the
5048	5048	22 petitioner a fee equivalent to the cost of processing any
5049	5049	23 order to expunge or seal records. Notwithstanding any
5050	5050	24 provision of the Clerks of Courts Act to the contrary, the
5051	5051	25 circuit court clerk may charge a fee equivalent to the
5052	5052	26 cost associated with the sealing or expungement of records
5053	5053
5054	5054
5055	5055
5056	5056
5057	5057
5058	5058	HB0001 - 142 - LRB103 04680 CPF 49688 b
5059	5059
5060	5060
5061	5061	HB0001- 143 -LRB103 04680 CPF 49688 b HB0001 - 143 - LRB103 04680 CPF 49688 b
5062	5062	HB0001 - 143 - LRB103 04680 CPF 49688 b
5063	5063	1 by the circuit court clerk. From the total filing fee
5064	5064	2 collected for the petition to seal or expunge, the circuit
5065	5065	3 court clerk shall deposit $10 into the Circuit Court Clerk
5066	5066	4 Operation and Administrative Fund, to be used to offset
5067	5067	5 the costs incurred by the circuit court clerk in
5068	5068	6 performing the additional duties required to serve the
5069	5069	7 petition to seal or expunge on all parties. The circuit
5070	5070	8 court clerk shall collect and remit the Illinois State
5071	5071	9 Police portion of the fee to the State Treasurer and it
5072	5072	10 shall be deposited in the State Police Services Fund. If
5073	5073	11 the record brought under an expungement petition was
5074	5074	12 previously sealed under this Section, the fee for the
5075	5075	13 expungement petition for that same record shall be waived.
5076	5076	14 (11) Final Order. No court order issued under the
5077	5077	15 expungement or sealing provisions of this Section shall
5078	5078	16 become final for purposes of appeal until 30 days after
5079	5079	17 service of the order on the petitioner and all parties
5080	5080	18 entitled to notice of the petition.
5081	5081	19 (12) Motion to Vacate, Modify, or Reconsider. Under
5082	5082	20 Section 2-1203 of the Code of Civil Procedure, the
5083	5083	21 petitioner or any party entitled to notice may file a
5084	5084	22 motion to vacate, modify, or reconsider the order granting
5085	5085	23 or denying the petition to expunge or seal within 60 days
5086	5086	24 of service of the order. If filed more than 60 days after
5087	5087	25 service of the order, a petition to vacate, modify, or
5088	5088	26 reconsider shall comply with subsection (c) of Section
5089	5089
5090	5090
5091	5091
5092	5092
5093	5093
5094	5094	HB0001 - 143 - LRB103 04680 CPF 49688 b
5095	5095
5096	5096
5097	5097	HB0001- 144 -LRB103 04680 CPF 49688 b HB0001 - 144 - LRB103 04680 CPF 49688 b
5098	5098	HB0001 - 144 - LRB103 04680 CPF 49688 b
5099	5099	1 2-1401 of the Code of Civil Procedure. Upon filing of a
5100	5100	2 motion to vacate, modify, or reconsider, notice of the
5101	5101	3 motion shall be served upon the petitioner and all parties
5102	5102	4 entitled to notice of the petition.
5103	5103	5 (13) Effect of Order. An order granting a petition
5104	5104	6 under the expungement or sealing provisions of this
5105	5105	7 Section shall not be considered void because it fails to
5106	5106	8 comply with the provisions of this Section or because of
5107	5107	9 any error asserted in a motion to vacate, modify, or
5108	5108	10 reconsider. The circuit court retains jurisdiction to
5109	5109	11 determine whether the order is voidable and to vacate,
5110	5110	12 modify, or reconsider its terms based on a motion filed
5111	5111	13 under paragraph (12) of this subsection (d).
5112	5112	14 (14) Compliance with Order Granting Petition to Seal
5113	5113	15 Records. Unless a court has entered a stay of an order
5114	5114	16 granting a petition to seal, all parties entitled to
5115	5115	17 notice of the petition must fully comply with the terms of
5116	5116	18 the order within 60 days of service of the order even if a
5117	5117	19 party is seeking relief from the order through a motion
5118	5118	20 filed under paragraph (12) of this subsection (d) or is
5119	5119	21 appealing the order.
5120	5120	22 (15) Compliance with Order Granting Petition to
5121	5121	23 Expunge Records. While a party is seeking relief from the
5122	5122	24 order granting the petition to expunge through a motion
5123	5123	25 filed under paragraph (12) of this subsection (d) or is
5124	5124	26 appealing the order, and unless a court has entered a stay
5125	5125
5126	5126
5127	5127
5128	5128
5129	5129
5130	5130	HB0001 - 144 - LRB103 04680 CPF 49688 b
5131	5131
5132	5132
5133	5133	HB0001- 145 -LRB103 04680 CPF 49688 b HB0001 - 145 - LRB103 04680 CPF 49688 b
5134	5134	HB0001 - 145 - LRB103 04680 CPF 49688 b
5135	5135	1 of that order, the parties entitled to notice of the
5136	5136	2 petition must seal, but need not expunge, the records
5137	5137	3 until there is a final order on the motion for relief or,
5138	5138	4 in the case of an appeal, the issuance of that court's
5139	5139	5 mandate.
5140	5140	6 (16) The changes to this subsection (d) made by Public
5141	5141	7 Act 98-163 apply to all petitions pending on August 5,
5142	5142	8 2013 (the effective date of Public Act 98-163) and to all
5143	5143	9 orders ruling on a petition to expunge or seal on or after
5144	5144	10 August 5, 2013 (the effective date of Public Act 98-163).
5145	5145	11 (e) Whenever a person who has been convicted of an offense
5146	5146	12 is granted a pardon by the Governor which specifically
5147	5147	13 authorizes expungement, he or she may, upon verified petition
5148	5148	14 to the Chief Judge of the circuit where the person had been
5149	5149	15 convicted, any judge of the circuit designated by the Chief
5150	5150	16 Judge, or in counties of less than 3,000,000 inhabitants, the
5151	5151	17 presiding trial judge at the defendant's trial, have a court
5152	5152	18 order entered expunging the record of arrest from the official
5153	5153	19 records of the arresting authority and order that the records
5154	5154	20 of the circuit court clerk and the Illinois State Police be
5155	5155	21 sealed until further order of the court upon good cause shown
5156	5156	22 or as otherwise provided herein, and the name of the defendant
5157	5157	23 obliterated from the official index requested to be kept by
5158	5158	24 the circuit court clerk under Section 16 of the Clerks of
5159	5159	25 Courts Act in connection with the arrest and conviction for
5160	5160	26 the offense for which he or she had been pardoned but the order
5161	5161
5162	5162
5163	5163
5164	5164
5165	5165
5166	5166	HB0001 - 145 - LRB103 04680 CPF 49688 b
5167	5167
5168	5168
5169	5169	HB0001- 146 -LRB103 04680 CPF 49688 b HB0001 - 146 - LRB103 04680 CPF 49688 b
5170	5170	HB0001 - 146 - LRB103 04680 CPF 49688 b
5171	5171	1 shall not affect any index issued by the circuit court clerk
5172	5172	2 before the entry of the order. All records sealed by the
5173	5173	3 Illinois State Police may be disseminated by the Illinois
5174	5174	4 State Police only to the arresting authority, the State's
5175	5175	5 Attorney, and the court upon a later arrest for the same or
5176	5176	6 similar offense or for the purpose of sentencing for any
5177	5177	7 subsequent felony. Upon conviction for any subsequent offense,
5178	5178	8 the Department of Corrections shall have access to all sealed
5179	5179	9 records of the Illinois State Police pertaining to that
5180	5180	10 individual. Upon entry of the order of expungement, the
5181	5181	11 circuit court clerk shall promptly mail a copy of the order to
5182	5182	12 the person who was pardoned.
5183	5183	13 (e-5) Whenever a person who has been convicted of an
5184	5184	14 offense is granted a certificate of eligibility for sealing by
5185	5185	15 the Prisoner Review Board which specifically authorizes
5186	5186	16 sealing, he or she may, upon verified petition to the Chief
5187	5187	17 Judge of the circuit where the person had been convicted, any
5188	5188	18 judge of the circuit designated by the Chief Judge, or in
5189	5189	19 counties of less than 3,000,000 inhabitants, the presiding
5190	5190	20 trial judge at the petitioner's trial, have a court order
5191	5191	21 entered sealing the record of arrest from the official records
5192	5192	22 of the arresting authority and order that the records of the
5193	5193	23 circuit court clerk and the Illinois State Police be sealed
5194	5194	24 until further order of the court upon good cause shown or as
5195	5195	25 otherwise provided herein, and the name of the petitioner
5196	5196	26 obliterated from the official index requested to be kept by
5197	5197
5198	5198
5199	5199
5200	5200
5201	5201
5202	5202	HB0001 - 146 - LRB103 04680 CPF 49688 b
5203	5203
5204	5204
5205	5205	HB0001- 147 -LRB103 04680 CPF 49688 b HB0001 - 147 - LRB103 04680 CPF 49688 b
5206	5206	HB0001 - 147 - LRB103 04680 CPF 49688 b
5207	5207	1 the circuit court clerk under Section 16 of the Clerks of
5208	5208	2 Courts Act in connection with the arrest and conviction for
5209	5209	3 the offense for which he or she had been granted the
5210	5210	4 certificate but the order shall not affect any index issued by
5211	5211	5 the circuit court clerk before the entry of the order. All
5212	5212	6 records sealed by the Illinois State Police may be
5213	5213	7 disseminated by the Illinois State Police only as required by
5214	5214	8 this Act or to the arresting authority, a law enforcement
5215	5215	9 agency, the State's Attorney, and the court upon a later
5216	5216	10 arrest for the same or similar offense or for the purpose of
5217	5217	11 sentencing for any subsequent felony. Upon conviction for any
5218	5218	12 subsequent offense, the Department of Corrections shall have
5219	5219	13 access to all sealed records of the Illinois State Police
5220	5220	14 pertaining to that individual. Upon entry of the order of
5221	5221	15 sealing, the circuit court clerk shall promptly mail a copy of
5222	5222	16 the order to the person who was granted the certificate of
5223	5223	17 eligibility for sealing.
5224	5224	18 (e-6) Whenever a person who has been convicted of an
5225	5225	19 offense is granted a certificate of eligibility for
5226	5226	20 expungement by the Prisoner Review Board which specifically
5227	5227	21 authorizes expungement, he or she may, upon verified petition
5228	5228	22 to the Chief Judge of the circuit where the person had been
5229	5229	23 convicted, any judge of the circuit designated by the Chief
5230	5230	24 Judge, or in counties of less than 3,000,000 inhabitants, the
5231	5231	25 presiding trial judge at the petitioner's trial, have a court
5232	5232	26 order entered expunging the record of arrest from the official
5233	5233
5234	5234
5235	5235
5236	5236
5237	5237
5238	5238	HB0001 - 147 - LRB103 04680 CPF 49688 b
5239	5239
5240	5240
5241	5241	HB0001- 148 -LRB103 04680 CPF 49688 b HB0001 - 148 - LRB103 04680 CPF 49688 b
5242	5242	HB0001 - 148 - LRB103 04680 CPF 49688 b
5243	5243	1 records of the arresting authority and order that the records
5244	5244	2 of the circuit court clerk and the Illinois State Police be
5245	5245	3 sealed until further order of the court upon good cause shown
5246	5246	4 or as otherwise provided herein, and the name of the
5247	5247	5 petitioner obliterated from the official index requested to be
5248	5248	6 kept by the circuit court clerk under Section 16 of the Clerks
5249	5249	7 of Courts Act in connection with the arrest and conviction for
5250	5250	8 the offense for which he or she had been granted the
5251	5251	9 certificate but the order shall not affect any index issued by
5252	5252	10 the circuit court clerk before the entry of the order. All
5253	5253	11 records sealed by the Illinois State Police may be
5254	5254	12 disseminated by the Illinois State Police only as required by
5255	5255	13 this Act or to the arresting authority, a law enforcement
5256	5256	14 agency, the State's Attorney, and the court upon a later
5257	5257	15 arrest for the same or similar offense or for the purpose of
5258	5258	16 sentencing for any subsequent felony. Upon conviction for any
5259	5259	17 subsequent offense, the Department of Corrections shall have
5260	5260	18 access to all expunged records of the Illinois State Police
5261	5261	19 pertaining to that individual. Upon entry of the order of
5262	5262	20 expungement, the circuit court clerk shall promptly mail a
5263	5263	21 copy of the order to the person who was granted the certificate
5264	5264	22 of eligibility for expungement.
5265	5265	23 (f) Subject to available funding, the Illinois Department
5266	5266	24 of Corrections shall conduct a study of the impact of sealing,
5267	5267	25 especially on employment and recidivism rates, utilizing a
5268	5268	26 random sample of those who apply for the sealing of their
5269	5269
5270	5270
5271	5271
5272	5272
5273	5273
5274	5274	HB0001 - 148 - LRB103 04680 CPF 49688 b
5275	5275
5276	5276
5277	5277	HB0001- 149 -LRB103 04680 CPF 49688 b HB0001 - 149 - LRB103 04680 CPF 49688 b
5278	5278	HB0001 - 149 - LRB103 04680 CPF 49688 b
5279	5279	1 criminal records under Public Act 93-211. At the request of
5280	5280	2 the Illinois Department of Corrections, records of the
5281	5281	3 Illinois Department of Employment Security shall be utilized
5282	5282	4 as appropriate to assist in the study. The study shall not
5283	5283	5 disclose any data in a manner that would allow the
5284	5284	6 identification of any particular individual or employing unit.
5285	5285	7 The study shall be made available to the General Assembly no
5286	5286	8 later than September 1, 2010.
5287	5287	9 (g) Immediate Sealing.
5288	5288	10 (1) Applicability. Notwithstanding any other provision
5289	5289	11 of this Act to the contrary, and cumulative with any
5290	5290	12 rights to expungement or sealing of criminal records, this
5291	5291	13 subsection authorizes the immediate sealing of criminal
5292	5292	14 records of adults and of minors prosecuted as adults.
5293	5293	15 (2) Eligible Records. Arrests or charges not initiated
5294	5294	16 by arrest resulting in acquittal or dismissal with
5295	5295	17 prejudice, except as excluded by subsection (a)(3)(B),
5296	5296	18 that occur on or after January 1, 2018 (the effective date
5297	5297	19 of Public Act 100-282), may be sealed immediately if the
5298	5298	20 petition is filed with the circuit court clerk on the same
5299	5299	21 day and during the same hearing in which the case is
5300	5300	22 disposed.
5301	5301	23 (3) When Records are Eligible to be Immediately
5302	5302	24 Sealed. Eligible records under paragraph (2) of this
5303	5303	25 subsection (g) may be sealed immediately after entry of
5304	5304	26 the final disposition of a case, notwithstanding the
5305	5305
5306	5306
5307	5307
5308	5308
5309	5309
5310	5310	HB0001 - 149 - LRB103 04680 CPF 49688 b
5311	5311
5312	5312
5313	5313	HB0001- 150 -LRB103 04680 CPF 49688 b HB0001 - 150 - LRB103 04680 CPF 49688 b
5314	5314	HB0001 - 150 - LRB103 04680 CPF 49688 b
5315	5315	1 disposition of other charges in the same case.
5316	5316	2 (4) Notice of Eligibility for Immediate Sealing. Upon
5317	5317	3 entry of a disposition for an eligible record under this
5318	5318	4 subsection (g), the defendant shall be informed by the
5319	5319	5 court of his or her right to have eligible records
5320	5320	6 immediately sealed and the procedure for the immediate
5321	5321	7 sealing of these records.
5322	5322	8 (5) Procedure. The following procedures apply to
5323	5323	9 immediate sealing under this subsection (g).
5324	5324	10 (A) Filing the Petition. Upon entry of the final
5325	5325	11 disposition of the case, the defendant's attorney may
5326	5326	12 immediately petition the court, on behalf of the
5327	5327	13 defendant, for immediate sealing of eligible records
5328	5328	14 under paragraph (2) of this subsection (g) that are
5329	5329	15 entered on or after January 1, 2018 (the effective
5330	5330	16 date of Public Act 100-282). The immediate sealing
5331	5331	17 petition may be filed with the circuit court clerk
5332	5332	18 during the hearing in which the final disposition of
5333	5333	19 the case is entered. If the defendant's attorney does
5334	5334	20 not file the petition for immediate sealing during the
5335	5335	21 hearing, the defendant may file a petition for sealing
5336	5336	22 at any time as authorized under subsection (c)(3)(A).
5337	5337	23 (B) Contents of Petition. The immediate sealing
5338	5338	24 petition shall be verified and shall contain the
5339	5339	25 petitioner's name, date of birth, current address, and
5340	5340	26 for each eligible record, the case number, the date of
5341	5341
5342	5342
5343	5343
5344	5344
5345	5345
5346	5346	HB0001 - 150 - LRB103 04680 CPF 49688 b
5347	5347
5348	5348
5349	5349	HB0001- 151 -LRB103 04680 CPF 49688 b HB0001 - 151 - LRB103 04680 CPF 49688 b
5350	5350	HB0001 - 151 - LRB103 04680 CPF 49688 b
5351	5351	1 arrest if applicable, the identity of the arresting
5352	5352	2 authority if applicable, and other information as the
5353	5353	3 court may require.
5354	5354	4 (C) Drug Test. The petitioner shall not be
5355	5355	5 required to attach proof that he or she has passed a
5356	5356	6 drug test.
5357	5357	7 (D) Service of Petition. A copy of the petition
5358	5358	8 shall be served on the State's Attorney in open court.
5359	5359	9 The petitioner shall not be required to serve a copy of
5360	5360	10 the petition on any other agency.
5361	5361	11 (E) Entry of Order. The presiding trial judge
5362	5362	12 shall enter an order granting or denying the petition
5363	5363	13 for immediate sealing during the hearing in which it
5364	5364	14 is filed. Petitions for immediate sealing shall be
5365	5365	15 ruled on in the same hearing in which the final
5366	5366	16 disposition of the case is entered.
5367	5367	17 (F) Hearings. The court shall hear the petition
5368	5368	18 for immediate sealing on the same day and during the
5369	5369	19 same hearing in which the disposition is rendered.
5370	5370	20 (G) Service of Order. An order to immediately seal
5371	5371	21 eligible records shall be served in conformance with
5372	5372	22 subsection (d)(8).
5373	5373	23 (H) Implementation of Order. An order to
5374	5374	24 immediately seal records shall be implemented in
5375	5375	25 conformance with subsections (d)(9)(C) and (d)(9)(D).
5376	5376	26 (I) Fees. The fee imposed by the circuit court
5377	5377
5378	5378
5379	5379
5380	5380
5381	5381
5382	5382	HB0001 - 151 - LRB103 04680 CPF 49688 b
5383	5383
5384	5384
5385	5385	HB0001- 152 -LRB103 04680 CPF 49688 b HB0001 - 152 - LRB103 04680 CPF 49688 b
5386	5386	HB0001 - 152 - LRB103 04680 CPF 49688 b
5387	5387	1 clerk and the Illinois State Police shall comply with
5388	5388	2 paragraph (1) of subsection (d) of this Section.
5389	5389	3 (J) Final Order. No court order issued under this
5390	5390	4 subsection (g) shall become final for purposes of
5391	5391	5 appeal until 30 days after service of the order on the
5392	5392	6 petitioner and all parties entitled to service of the
5393	5393	7 order in conformance with subsection (d)(8).
5394	5394	8 (K) Motion to Vacate, Modify, or Reconsider. Under
5395	5395	9 Section 2-1203 of the Code of Civil Procedure, the
5396	5396	10 petitioner, State's Attorney, or the Illinois State
5397	5397	11 Police may file a motion to vacate, modify, or
5398	5398	12 reconsider the order denying the petition to
5399	5399	13 immediately seal within 60 days of service of the
5400	5400	14 order. If filed more than 60 days after service of the
5401	5401	15 order, a petition to vacate, modify, or reconsider
5402	5402	16 shall comply with subsection (c) of Section 2-1401 of
5403	5403	17 the Code of Civil Procedure.
5404	5404	18 (L) Effect of Order. An order granting an
5405	5405	19 immediate sealing petition shall not be considered
5406	5406	20 void because it fails to comply with the provisions of
5407	5407	21 this Section or because of an error asserted in a
5408	5408	22 motion to vacate, modify, or reconsider. The circuit
5409	5409	23 court retains jurisdiction to determine whether the
5410	5410	24 order is voidable, and to vacate, modify, or
5411	5411	25 reconsider its terms based on a motion filed under
5412	5412	26 subparagraph (L) of this subsection (g).
5413	5413
5414	5414
5415	5415
5416	5416
5417	5417
5418	5418	HB0001 - 152 - LRB103 04680 CPF 49688 b
5419	5419
5420	5420
5421	5421	HB0001- 153 -LRB103 04680 CPF 49688 b HB0001 - 153 - LRB103 04680 CPF 49688 b
5422	5422	HB0001 - 153 - LRB103 04680 CPF 49688 b
5423	5423	1 (M) Compliance with Order Granting Petition to
5424	5424	2 Seal Records. Unless a court has entered a stay of an
5425	5425	3 order granting a petition to immediately seal, all
5426	5426	4 parties entitled to service of the order must fully
5427	5427	5 comply with the terms of the order within 60 days of
5428	5428	6 service of the order.
5429	5429	7 (h) Sealing; trafficking victims.
5430	5430	8 (1) A trafficking victim as defined by paragraph (10)
5431	5431	9 of subsection (a) of Section 10-9 of the Criminal Code of
5432	5432	10 2012 shall be eligible to petition for immediate sealing
5433	5433	11 of his or her criminal record upon the completion of his or
5434	5434	12 her last sentence if his or her participation in the
5435	5435	13 underlying offense was a direct result of human
5436	5436	14 trafficking under Section 10-9 of the Criminal Code of
5437	5437	15 2012 or a severe form of trafficking under the federal
5438	5438	16 Trafficking Victims Protection Act.
5439	5439	17 (2) A petitioner under this subsection (h), in
5440	5440	18 addition to the requirements provided under paragraph (4)
5441	5441	19 of subsection (d) of this Section, shall include in his or
5442	5442	20 her petition a clear and concise statement that: (A) he or
5443	5443	21 she was a victim of human trafficking at the time of the
5444	5444	22 offense; and (B) that his or her participation in the
5445	5445	23 offense was a direct result of human trafficking under
5446	5446	24 Section 10-9 of the Criminal Code of 2012 or a severe form
5447	5447	25 of trafficking under the federal Trafficking Victims
5448	5448	26 Protection Act.
5449	5449
5450	5450
5451	5451
5452	5452
5453	5453
5454	5454	HB0001 - 153 - LRB103 04680 CPF 49688 b
5455	5455
5456	5456
5457	5457	HB0001- 154 -LRB103 04680 CPF 49688 b HB0001 - 154 - LRB103 04680 CPF 49688 b
5458	5458	HB0001 - 154 - LRB103 04680 CPF 49688 b
5459	5459	1 (3) If an objection is filed alleging that the
5460	5460	2 petitioner is not entitled to immediate sealing under this
5461	5461	3 subsection (h), the court shall conduct a hearing under
5462	5462	4 paragraph (7) of subsection (d) of this Section and the
5463	5463	5 court shall determine whether the petitioner is entitled
5464	5464	6 to immediate sealing under this subsection (h). A
5465	5465	7 petitioner is eligible for immediate relief under this
5466	5466	8 subsection (h) if he or she shows, by a preponderance of
5467	5467	9 the evidence, that: (A) he or she was a victim of human
5468	5468	10 trafficking at the time of the offense; and (B) that his or
5469	5469	11 her participation in the offense was a direct result of
5470	5470	12 human trafficking under Section 10-9 of the Criminal Code
5471	5471	13 of 2012 or a severe form of trafficking under the federal
5472	5472	14 Trafficking Victims Protection Act.
5473	5473	15 (i) Minor Cannabis Offenses under the Cannabis Control
5474	5474	16 Act.
5475	5475	17 (1) Expungement of Arrest Records of Minor Cannabis
5476	5476	18 Offenses.
5477	5477	19 (A) The Illinois State Police and all law
5478	5478	20 enforcement agencies within the State shall
5479	5479	21 automatically expunge all criminal history records of
5480	5480	22 an arrest, charge not initiated by arrest, order of
5481	5481	23 supervision, or order of qualified probation for a
5482	5482	24 Minor Cannabis Offense committed prior to June 25,
5483	5483	25 2019 (the effective date of Public Act 101-27) if:
5484	5484	26 (i) One year or more has elapsed since the
5485	5485
5486	5486
5487	5487
5488	5488
5489	5489
5490	5490	HB0001 - 154 - LRB103 04680 CPF 49688 b
5491	5491
5492	5492
5493	5493	HB0001- 155 -LRB103 04680 CPF 49688 b HB0001 - 155 - LRB103 04680 CPF 49688 b
5494	5494	HB0001 - 155 - LRB103 04680 CPF 49688 b
5495	5495	1 date of the arrest or law enforcement interaction
5496	5496	2 documented in the records; and
5497	5497	3 (ii) No criminal charges were filed relating
5498	5498	4 to the arrest or law enforcement interaction or
5499	5499	5 criminal charges were filed and subsequently
5500	5500	6 dismissed or vacated or the arrestee was
5501	5501	7 acquitted.
5502	5502	8 (B) If the law enforcement agency is unable to
5503	5503	9 verify satisfaction of condition (ii) in paragraph
5504	5504	10 (A), records that satisfy condition (i) in paragraph
5505	5505	11 (A) shall be automatically expunged.
5506	5506	12 (C) Records shall be expunged by the law
5507	5507	13 enforcement agency under the following timelines:
5508	5508	14 (i) Records created prior to June 25, 2019
5509	5509	15 (the effective date of Public Act 101-27), but on
5510	5510	16 or after January 1, 2013, shall be automatically
5511	5511	17 expunged prior to January 1, 2021;
5512	5512	18 (ii) Records created prior to January 1, 2013,
5513	5513	19 but on or after January 1, 2000, shall be
5514	5514	20 automatically expunged prior to January 1, 2024
5515	5515	21 2023;
5516	5516	22 (iii) Records created prior to January 1, 2000
5517	5517	23 shall be automatically expunged prior to January
5518	5518	24 1, 2026 2025.
5519	5519	25 In response to an inquiry for expunged records,
5520	5520	26 the law enforcement agency receiving such inquiry
5521	5521
5522	5522
5523	5523
5524	5524
5525	5525
5526	5526	HB0001 - 155 - LRB103 04680 CPF 49688 b
5527	5527
5528	5528
5529	5529	HB0001- 156 -LRB103 04680 CPF 49688 b HB0001 - 156 - LRB103 04680 CPF 49688 b
5530	5530	HB0001 - 156 - LRB103 04680 CPF 49688 b
5531	5531	1 shall reply as it does in response to inquiries when no
5532	5532	2 records ever existed; however, it shall provide a
5533	5533	3 certificate of disposition or confirmation that the
5534	5534	4 record was expunged to the individual whose record was
5535	5535	5 expunged if such a record exists.
5536	5536	6 (D) Nothing in this Section shall be construed to
5537	5537	7 restrict or modify an individual's right to have that
5538	5538	8 individual's records expunged except as otherwise may
5539	5539	9 be provided in this Act, or diminish or abrogate any
5540	5540	10 rights or remedies otherwise available to the
5541	5541	11 individual.
5542	5542	12 (2) Pardons Authorizing Expungement of Minor Cannabis
5543	5543	13 Offenses.
5544	5544	14 (A) Upon June 25, 2019 (the effective date of
5545	5545	15 Public Act 101-27), the Illinois Department of State
5546	5546	16 Police shall review all criminal history record
5547	5547	17 information and identify all records that meet all of
5548	5548	18 the following criteria:
5549	5549	19 (i) one or more convictions for a Minor
5550	5550	20 Cannabis Offense;
5551	5551	21 (ii) the conviction identified in paragraph
5552	5552	22 (2)(A)(i) did not include a penalty enhancement
5553	5553	23 under Section 7 of the Cannabis Control Act; and
5554	5554	24 (iii) the conviction identified in paragraph
5555	5555	25 (2)(A)(i) is not associated with a conviction for
5556	5556	26 a violent crime as defined in subsection (c) of
5557	5557
5558	5558
5559	5559
5560	5560
5561	5561
5562	5562	HB0001 - 156 - LRB103 04680 CPF 49688 b
5563	5563
5564	5564
5565	5565	HB0001- 157 -LRB103 04680 CPF 49688 b HB0001 - 157 - LRB103 04680 CPF 49688 b
5566	5566	HB0001 - 157 - LRB103 04680 CPF 49688 b
5567	5567	1 Section 3 of the Rights of Crime Victims and
5568	5568	2 Witnesses Act.
5569	5569	3 (B) Within 180 days after June 25, 2019 (the
5570	5570	4 effective date of Public Act 101-27), the Department
5571	5571	5 of State Police shall notify the Prisoner Review Board
5572	5572	6 of all such records that meet the criteria established
5573	5573	7 in paragraph (2)(A).
5574	5574	8 (i) The Prisoner Review Board shall notify the
5575	5575	9 State's Attorney of the county of conviction of
5576	5576	10 each record identified by State Police in
5577	5577	11 paragraph (2)(A) that is classified as a Class 4
5578	5578	12 felony. The State's Attorney may provide a written
5579	5579	13 objection to the Prisoner Review Board on the sole
5580	5580	14 basis that the record identified does not meet the
5581	5581	15 criteria established in paragraph (2)(A). Such an
5582	5582	16 objection must be filed within 60 days or by such
5583	5583	17 later date set by the Prisoner Review Board in the
5584	5584	18 notice after the State's Attorney received notice
5585	5585	19 from the Prisoner Review Board.
5586	5586	20 (ii) In response to a written objection from a
5587	5587	21 State's Attorney, the Prisoner Review Board is
5588	5588	22 authorized to conduct a non-public hearing to
5589	5589	23 evaluate the information provided in the
5590	5590	24 objection.
5591	5591	25 (iii) The Prisoner Review Board shall make a
5592	5592	26 confidential and privileged recommendation to the
5593	5593
5594	5594
5595	5595
5596	5596
5597	5597
5598	5598	HB0001 - 157 - LRB103 04680 CPF 49688 b
5599	5599
5600	5600
5601	5601	HB0001- 158 -LRB103 04680 CPF 49688 b HB0001 - 158 - LRB103 04680 CPF 49688 b
5602	5602	HB0001 - 158 - LRB103 04680 CPF 49688 b
5603	5603	1 Governor as to whether to grant a pardon
5604	5604	2 authorizing expungement for each of the records
5605	5605	3 identified by the Illinois Department of State
5606	5606	4 Police as described in paragraph (2)(A).
5607	5607	5 (C) If an individual has been granted a pardon
5608	5608	6 authorizing expungement as described in this Section,
5609	5609	7 the Prisoner Review Board, through the Attorney
5610	5610	8 General, shall file a petition for expungement with
5611	5611	9 the Chief Judge of the circuit or any judge of the
5612	5612	10 circuit designated by the Chief Judge where the
5613	5613	11 individual had been convicted. Such petition may
5614	5614	12 include more than one individual. Whenever an
5615	5615	13 individual who has been convicted of an offense is
5616	5616	14 granted a pardon by the Governor that specifically
5617	5617	15 authorizes expungement, an objection to the petition
5618	5618	16 may not be filed. Petitions to expunge under this
5619	5619	17 subsection (i) may include more than one individual.
5620	5620	18 Within 90 days of the filing of such a petition, the
5621	5621	19 court shall enter an order expunging the records of
5622	5622	20 arrest from the official records of the arresting
5623	5623	21 authority and order that the records of the circuit
5624	5624	22 court clerk and the Illinois State Police be expunged
5625	5625	23 and the name of the defendant obliterated from the
5626	5626	24 official index requested to be kept by the circuit
5627	5627	25 court clerk under Section 16 of the Clerks of Courts
5628	5628	26 Act in connection with the arrest and conviction for
5629	5629
5630	5630
5631	5631
5632	5632
5633	5633
5634	5634	HB0001 - 158 - LRB103 04680 CPF 49688 b
5635	5635
5636	5636
5637	5637	HB0001- 159 -LRB103 04680 CPF 49688 b HB0001 - 159 - LRB103 04680 CPF 49688 b
5638	5638	HB0001 - 159 - LRB103 04680 CPF 49688 b
5639	5639	1 the offense for which the individual had received a
5640	5640	2 pardon but the order shall not affect any index issued
5641	5641	3 by the circuit court clerk before the entry of the
5642	5642	4 order. Upon entry of the order of expungement, the
5643	5643	5 circuit court clerk shall promptly provide a copy of
5644	5644	6 the order and a certificate of disposition to the
5645	5645	7 individual who was pardoned to the individual's last
5646	5646	8 known address or by electronic means (if available) or
5647	5647	9 otherwise make it available to the individual upon
5648	5648	10 request.
5649	5649	11 (D) Nothing in this Section is intended to
5650	5650	12 diminish or abrogate any rights or remedies otherwise
5651	5651	13 available to the individual.
5652	5652	14 (3) Any individual may file a motion to vacate and
5653	5653	15 expunge a conviction for a misdemeanor or Class 4 felony
5654	5654	16 violation of Section 4 or Section 5 of the Cannabis
5655	5655	17 Control Act. Motions to vacate and expunge under this
5656	5656	18 subsection (i) may be filed with the circuit court, Chief
5657	5657	19 Judge of a judicial circuit or any judge of the circuit
5658	5658	20 designated by the Chief Judge. The circuit court clerk
5659	5659	21 shall promptly serve a copy of the motion to vacate and
5660	5660	22 expunge, and any supporting documentation, on the State's
5661	5661	23 Attorney or prosecutor charged with the duty of
5662	5662	24 prosecuting the offense. When considering such a motion to
5663	5663	25 vacate and expunge, a court shall consider the following:
5664	5664	26 the reasons to retain the records provided by law
5665	5665
5666	5666
5667	5667
5668	5668
5669	5669
5670	5670	HB0001 - 159 - LRB103 04680 CPF 49688 b
5671	5671
5672	5672
5673	5673	HB0001- 160 -LRB103 04680 CPF 49688 b HB0001 - 160 - LRB103 04680 CPF 49688 b
5674	5674	HB0001 - 160 - LRB103 04680 CPF 49688 b
5675	5675	1 enforcement, the petitioner's age, the petitioner's age at
5676	5676	2 the time of offense, the time since the conviction, and
5677	5677	3 the specific adverse consequences if denied. An individual
5678	5678	4 may file such a petition after the completion of any
5679	5679	5 non-financial sentence or non-financial condition imposed
5680	5680	6 by the conviction. Within 60 days of the filing of such
5681	5681	7 motion, a State's Attorney may file an objection to such a
5682	5682	8 petition along with supporting evidence. If a motion to
5683	5683	9 vacate and expunge is granted, the records shall be
5684	5684	10 expunged in accordance with subparagraphs (d)(8) and
5685	5685	11 (d)(9)(A) of this Section. An agency providing civil legal
5686	5686	12 aid, as defined by Section 15 of the Public Interest
5687	5687	13 Attorney Assistance Act, assisting individuals seeking to
5688	5688	14 file a motion to vacate and expunge under this subsection
5689	5689	15 may file motions to vacate and expunge with the Chief
5690	5690	16 Judge of a judicial circuit or any judge of the circuit
5691	5691	17 designated by the Chief Judge, and the motion may include
5692	5692	18 more than one individual. Motions filed by an agency
5693	5693	19 providing civil legal aid concerning more than one
5694	5694	20 individual may be prepared, presented, and signed
5695	5695	21 electronically.
5696	5696	22 (4) Any State's Attorney may file a motion to vacate
5697	5697	23 and expunge a conviction for a misdemeanor or Class 4
5698	5698	24 felony violation of Section 4 or Section 5 of the Cannabis
5699	5699	25 Control Act. Motions to vacate and expunge under this
5700	5700	26 subsection (i) may be filed with the circuit court, Chief
5701	5701
5702	5702
5703	5703
5704	5704
5705	5705
5706	5706	HB0001 - 160 - LRB103 04680 CPF 49688 b
5707	5707
5708	5708
5709	5709	HB0001- 161 -LRB103 04680 CPF 49688 b HB0001 - 161 - LRB103 04680 CPF 49688 b
5710	5710	HB0001 - 161 - LRB103 04680 CPF 49688 b
5711	5711	1 Judge of a judicial circuit or any judge of the circuit
5712	5712	2 designated by the Chief Judge, and may include more than
5713	5713	3 one individual. Motions filed by a State's Attorney
5714	5714	4 concerning more than one individual may be prepared,
5715	5715	5 presented, and signed electronically. When considering
5716	5716	6 such a motion to vacate and expunge, a court shall
5717	5717	7 consider the following: the reasons to retain the records
5718	5718	8 provided by law enforcement, the individual's age, the
5719	5719	9 individual's age at the time of offense, the time since
5720	5720	10 the conviction, and the specific adverse consequences if
5721	5721	11 denied. Upon entry of an order granting a motion to vacate
5722	5722	12 and expunge records pursuant to this Section, the State's
5723	5723	13 Attorney shall notify the Prisoner Review Board within 30
5724	5724	14 days. Upon entry of the order of expungement, the circuit
5725	5725	15 court clerk shall promptly provide a copy of the order and
5726	5726	16 a certificate of disposition to the individual whose
5727	5727	17 records will be expunged to the individual's last known
5728	5728	18 address or by electronic means (if available) or otherwise
5729	5729	19 make available to the individual upon request. If a motion
5730	5730	20 to vacate and expunge is granted, the records shall be
5731	5731	21 expunged in accordance with subparagraphs (d)(8) and
5732	5732	22 (d)(9)(A) of this Section.
5733	5733	23 (5) In the public interest, the State's Attorney of a
5734	5734	24 county has standing to file motions to vacate and expunge
5735	5735	25 pursuant to this Section in the circuit court with
5736	5736	26 jurisdiction over the underlying conviction.
5737	5737
5738	5738
5739	5739
5740	5740
5741	5741
5742	5742	HB0001 - 161 - LRB103 04680 CPF 49688 b
5743	5743
5744	5744
5745	5745	HB0001- 162 -LRB103 04680 CPF 49688 b HB0001 - 162 - LRB103 04680 CPF 49688 b
5746	5746	HB0001 - 162 - LRB103 04680 CPF 49688 b
5747	5747	1 (6) If a person is arrested for a Minor Cannabis
5748	5748	2 Offense as defined in this Section before June 25, 2019
5749	5749	3 (the effective date of Public Act 101-27) and the person's
5750	5750	4 case is still pending but a sentence has not been imposed,
5751	5751	5 the person may petition the court in which the charges are
5752	5752	6 pending for an order to summarily dismiss those charges
5753	5753	7 against him or her, and expunge all official records of
5754	5754	8 his or her arrest, plea, trial, conviction, incarceration,
5755	5755	9 supervision, or expungement. If the court determines, upon
5756	5756	10 review, that: (A) the person was arrested before June 25,
5757	5757	11 2019 (the effective date of Public Act 101-27) for an
5758	5758	12 offense that has been made eligible for expungement; (B)
5759	5759	13 the case is pending at the time; and (C) the person has not
5760	5760	14 been sentenced of the minor cannabis violation eligible
5761	5761	15 for expungement under this subsection, the court shall
5762	5762	16 consider the following: the reasons to retain the records
5763	5763	17 provided by law enforcement, the petitioner's age, the
5764	5764	18 petitioner's age at the time of offense, the time since
5765	5765	19 the conviction, and the specific adverse consequences if
5766	5766	20 denied. If a motion to dismiss and expunge is granted, the
5767	5767	21 records shall be expunged in accordance with subparagraph
5768	5768	22 (d)(9)(A) of this Section.
5769	5769	23 (7) A person imprisoned solely as a result of one or
5770	5770	24 more convictions for Minor Cannabis Offenses under this
5771	5771	25 subsection (i) shall be released from incarceration upon
5772	5772	26 the issuance of an order under this subsection.
5773	5773
5774	5774
5775	5775
5776	5776
5777	5777
5778	5778	HB0001 - 162 - LRB103 04680 CPF 49688 b
5779	5779
5780	5780
5781	5781	HB0001- 163 -LRB103 04680 CPF 49688 b HB0001 - 163 - LRB103 04680 CPF 49688 b
5782	5782	HB0001 - 163 - LRB103 04680 CPF 49688 b
5783	5783	1 (8) The Illinois State Police shall allow a person to
5784	5784	2 use the access and review process, established in the
5785	5785	3 Illinois State Police, for verifying that his or her
5786	5786	4 records relating to Minor Cannabis Offenses of the
5787	5787	5 Cannabis Control Act eligible under this Section have been
5788	5788	6 expunged.
5789	5789	7 (9) No conviction vacated pursuant to this Section
5790	5790	8 shall serve as the basis for damages for time unjustly
5791	5791	9 served as provided in the Court of Claims Act.
5792	5792	10 (10) Effect of Expungement. A person's right to
5793	5793	11 expunge an expungeable offense shall not be limited under
5794	5794	12 this Section. The effect of an order of expungement shall
5795	5795	13 be to restore the person to the status he or she occupied
5796	5796	14 before the arrest, charge, or conviction.
5797	5797	15 (11) Information. The Illinois State Police shall post
5798	5798	16 general information on its website about the expungement
5799	5799	17 process described in this subsection (i).
5800	5800	18 (j) Felony Prostitution Convictions.
5801	5801	19 (1) Any individual may file a motion to vacate and
5802	5802	20 expunge a conviction for a prior Class 4 felony violation
5803	5803	21 of prostitution. Motions to vacate and expunge under this
5804	5804	22 subsection (j) may be filed with the circuit court, Chief
5805	5805	23 Judge of a judicial circuit, or any judge of the circuit
5806	5806	24 designated by the Chief Judge. When considering the motion
5807	5807	25 to vacate and expunge, a court shall consider the
5808	5808	26 following:
5809	5809
5810	5810
5811	5811
5812	5812
5813	5813
5814	5814	HB0001 - 163 - LRB103 04680 CPF 49688 b
5815	5815
5816	5816
5817	5817	HB0001- 164 -LRB103 04680 CPF 49688 b HB0001 - 164 - LRB103 04680 CPF 49688 b
5818	5818	HB0001 - 164 - LRB103 04680 CPF 49688 b
5819	5819	1 (A) the reasons to retain the records provided by
5820	5820	2 law enforcement;
5821	5821	3 (B) the petitioner's age;
5822	5822	4 (C) the petitioner's age at the time of offense;
5823	5823	5 and
5824	5824	6 (D) the time since the conviction, and the
5825	5825	7 specific adverse consequences if denied. An individual
5826	5826	8 may file the petition after the completion of any
5827	5827	9 sentence or condition imposed by the conviction.
5828	5828	10 Within 60 days of the filing of the motion, a State's
5829	5829	11 Attorney may file an objection to the petition along
5830	5830	12 with supporting evidence. If a motion to vacate and
5831	5831	13 expunge is granted, the records shall be expunged in
5832	5832	14 accordance with subparagraph (d)(9)(A) of this
5833	5833	15 Section. An agency providing civil legal aid, as
5834	5834	16 defined in Section 15 of the Public Interest Attorney
5835	5835	17 Assistance Act, assisting individuals seeking to file
5836	5836	18 a motion to vacate and expunge under this subsection
5837	5837	19 may file motions to vacate and expunge with the Chief
5838	5838	20 Judge of a judicial circuit or any judge of the circuit
5839	5839	21 designated by the Chief Judge, and the motion may
5840	5840	22 include more than one individual.
5841	5841	23 (2) Any State's Attorney may file a motion to vacate
5842	5842	24 and expunge a conviction for a Class 4 felony violation of
5843	5843	25 prostitution. Motions to vacate and expunge under this
5844	5844	26 subsection (j) may be filed with the circuit court, Chief
5845	5845
5846	5846
5847	5847
5848	5848
5849	5849
5850	5850	HB0001 - 164 - LRB103 04680 CPF 49688 b
5851	5851
5852	5852
5853	5853	HB0001- 165 -LRB103 04680 CPF 49688 b HB0001 - 165 - LRB103 04680 CPF 49688 b
5854	5854	HB0001 - 165 - LRB103 04680 CPF 49688 b
5855	5855	1 Judge of a judicial circuit, or any judge of the circuit
5856	5856	2 court designated by the Chief Judge, and may include more
5857	5857	3 than one individual. When considering the motion to vacate
5858	5858	4 and expunge, a court shall consider the following reasons:
5859	5859	5 (A) the reasons to retain the records provided by
5860	5860	6 law enforcement;
5861	5861	7 (B) the petitioner's age;
5862	5862	8 (C) the petitioner's age at the time of offense;
5863	5863	9 (D) the time since the conviction; and
5864	5864	10 (E) the specific adverse consequences if denied.
5865	5865	11 If the State's Attorney files a motion to vacate and
5866	5866	12 expunge records for felony prostitution convictions
5867	5867	13 pursuant to this Section, the State's Attorney shall
5868	5868	14 notify the Prisoner Review Board within 30 days of the
5869	5869	15 filing. If a motion to vacate and expunge is granted, the
5870	5870	16 records shall be expunged in accordance with subparagraph
5871	5871	17 (d)(9)(A) of this Section.
5872	5872	18 (3) In the public interest, the State's Attorney of a
5873	5873	19 county has standing to file motions to vacate and expunge
5874	5874	20 pursuant to this Section in the circuit court with
5875	5875	21 jurisdiction over the underlying conviction.
5876	5876	22 (4) The Illinois State Police shall allow a person to
5877	5877	23 a use the access and review process, established in the
5878	5878	24 Illinois State Police, for verifying that his or her
5879	5879	25 records relating to felony prostitution eligible under
5880	5880	26 this Section have been expunged.
5881	5881
5882	5882
5883	5883
5884	5884
5885	5885
5886	5886	HB0001 - 165 - LRB103 04680 CPF 49688 b
5887	5887
5888	5888
5889	5889	HB0001- 166 -LRB103 04680 CPF 49688 b HB0001 - 166 - LRB103 04680 CPF 49688 b
5890	5890	HB0001 - 166 - LRB103 04680 CPF 49688 b
5891	5891	1 (5) No conviction vacated pursuant to this Section
5892	5892	2 shall serve as the basis for damages for time unjustly
5893	5893	3 served as provided in the Court of Claims Act.
5894	5894	4 (6) Effect of Expungement. A person's right to expunge
5895	5895	5 an expungeable offense shall not be limited under this
5896	5896	6 Section. The effect of an order of expungement shall be to
5897	5897	7 restore the person to the status he or she occupied before
5898	5898	8 the arrest, charge, or conviction.
5899	5899	9 (7) Information. The Illinois State Police shall post
5900	5900	10 general information on its website about the expungement
5901	5901	11 process described in this subsection (j).
5902	5902	12 (Source: P.A. 101-27, eff. 6-25-19; 101-81, eff. 7-12-19;
5903	5903	13 101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff.
5904	5904	14 12-4-19; 101-645, eff. 6-26-20; 102-145, eff. 7-23-21;
5905	5905	15 102-558, 8-20-21; 102-639, eff. 8-27-21; 102-813, eff.
5906	5906	16 5-13-22; revised 8-19-22.)
5907	5907	17 (Text of Section after amendment by P.A. 102-933)
5908	5908	18 Sec. 5.2. Expungement, sealing, and immediate sealing.
5909	5909	19 (a) General Provisions.
5910	5910	20 (1) Definitions. In this Act, words and phrases have
5911	5911	21 the meanings set forth in this subsection, except when a
5912	5912	22 particular context clearly requires a different meaning.
5913	5913	23 (A) The following terms shall have the meanings
5914	5914	24 ascribed to them in the following Sections of the
5915	5915	25 Unified Code of Corrections:
5916	5916
5917	5917
5918	5918
5919	5919
5920	5920
5921	5921	HB0001 - 166 - LRB103 04680 CPF 49688 b
5922	5922
5923	5923
5924	5924	HB0001- 167 -LRB103 04680 CPF 49688 b HB0001 - 167 - LRB103 04680 CPF 49688 b
5925	5925	HB0001 - 167 - LRB103 04680 CPF 49688 b
5926	5926	1 Business Offense, Section 5-1-2.
5927	5927	2 Charge, Section 5-1-3.
5928	5928	3 Court, Section 5-1-6.
5929	5929	4 Defendant, Section 5-1-7.
5930	5930	5 Felony, Section 5-1-9.
5931	5931	6 Imprisonment, Section 5-1-10.
5932	5932	7 Judgment, Section 5-1-12.
5933	5933	8 Misdemeanor, Section 5-1-14.
5934	5934	9 Offense, Section 5-1-15.
5935	5935	10 Parole, Section 5-1-16.
5936	5936	11 Petty Offense, Section 5-1-17.
5937	5937	12 Probation, Section 5-1-18.
5938	5938	13 Sentence, Section 5-1-19.
5939	5939	14 Supervision, Section 5-1-21.
5940	5940	15 Victim, Section 5-1-22.
5941	5941	16 (B) As used in this Section, "charge not initiated
5942	5942	17 by arrest" means a charge (as defined by Section 5-1-3
5943	5943	18 of the Unified Code of Corrections) brought against a
5944	5944	19 defendant where the defendant is not arrested prior to
5945	5945	20 or as a direct result of the charge.
5946	5946	21 (C) "Conviction" means a judgment of conviction or
5947	5947	22 sentence entered upon a plea of guilty or upon a
5948	5948	23 verdict or finding of guilty of an offense, rendered
5949	5949	24 by a legally constituted jury or by a court of
5950	5950	25 competent jurisdiction authorized to try the case
5951	5951	26 without a jury. An order of supervision successfully
5952	5952
5953	5953
5954	5954
5955	5955
5956	5956
5957	5957	HB0001 - 167 - LRB103 04680 CPF 49688 b
5958	5958
5959	5959
5960	5960	HB0001- 168 -LRB103 04680 CPF 49688 b HB0001 - 168 - LRB103 04680 CPF 49688 b
5961	5961	HB0001 - 168 - LRB103 04680 CPF 49688 b
5962	5962	1 completed by the petitioner is not a conviction. An
5963	5963	2 order of qualified probation (as defined in subsection
5964	5964	3 (a)(1)(J)) successfully completed by the petitioner is
5965	5965	4 not a conviction. An order of supervision or an order
5966	5966	5 of qualified probation that is terminated
5967	5967	6 unsatisfactorily is a conviction, unless the
5968	5968	7 unsatisfactory termination is reversed, vacated, or
5969	5969	8 modified and the judgment of conviction, if any, is
5970	5970	9 reversed or vacated.
5971	5971	10 (D) "Criminal offense" means a petty offense,
5972	5972	11 business offense, misdemeanor, felony, or municipal
5973	5973	12 ordinance violation (as defined in subsection
5974	5974	13 (a)(1)(H)). As used in this Section, a minor traffic
5975	5975	14 offense (as defined in subsection (a)(1)(G)) shall not
5976	5976	15 be considered a criminal offense.
5977	5977	16 (E) "Expunge" means to physically destroy the
5978	5978	17 records or return them to the petitioner and to
5979	5979	18 obliterate the petitioner's name from any official
5980	5980	19 index or public record, or both. Nothing in this Act
5981	5981	20 shall require the physical destruction of the circuit
5982	5982	21 court file, but such records relating to arrests or
5983	5983	22 charges, or both, ordered expunged shall be impounded
5984	5984	23 as required by subsections (d)(9)(A)(ii) and
5985	5985	24 (d)(9)(B)(ii).
5986	5986	25 (F) As used in this Section, "last sentence" means
5987	5987	26 the sentence, order of supervision, or order of
5988	5988
5989	5989
5990	5990
5991	5991
5992	5992
5993	5993	HB0001 - 168 - LRB103 04680 CPF 49688 b
5994	5994
5995	5995
5996	5996	HB0001- 169 -LRB103 04680 CPF 49688 b HB0001 - 169 - LRB103 04680 CPF 49688 b
5997	5997	HB0001 - 169 - LRB103 04680 CPF 49688 b
5998	5998	1 qualified probation (as defined by subsection
5999	5999	2 (a)(1)(J)), for a criminal offense (as defined by
6000	6000	3 subsection (a)(1)(D)) that terminates last in time in
6001	6001	4 any jurisdiction, regardless of whether the petitioner
6002	6002	5 has included the criminal offense for which the
6003	6003	6 sentence or order of supervision or qualified
6004	6004	7 probation was imposed in his or her petition. If
6005	6005	8 multiple sentences, orders of supervision, or orders
6006	6006	9 of qualified probation terminate on the same day and
6007	6007	10 are last in time, they shall be collectively
6008	6008	11 considered the "last sentence" regardless of whether
6009	6009	12 they were ordered to run concurrently.
6010	6010	13 (G) "Minor traffic offense" means a petty offense,
6011	6011	14 business offense, or Class C misdemeanor under the
6012	6012	15 Illinois Vehicle Code or a similar provision of a
6013	6013	16 municipal or local ordinance.
6014	6014	17 (G-5) "Minor Cannabis Offense" means a violation
6015	6015	18 of Section 4 or 5 of the Cannabis Control Act
6016	6016	19 concerning not more than 30 grams of any substance
6017	6017	20 containing cannabis, provided the violation did not
6018	6018	21 include a penalty enhancement under Section 7 of the
6019	6019	22 Cannabis Control Act and is not associated with an
6020	6020	23 arrest, conviction or other disposition for a violent
6021	6021	24 crime as defined in subsection (c) of Section 3 of the
6022	6022	25 Rights of Crime Victims and Witnesses Act.
6023	6023	26 (H) "Municipal ordinance violation" means an
6024	6024
6025	6025
6026	6026
6027	6027
6028	6028
6029	6029	HB0001 - 169 - LRB103 04680 CPF 49688 b
6030	6030
6031	6031
6032	6032	HB0001- 170 -LRB103 04680 CPF 49688 b HB0001 - 170 - LRB103 04680 CPF 49688 b
6033	6033	HB0001 - 170 - LRB103 04680 CPF 49688 b
6034	6034	1 offense defined by a municipal or local ordinance that
6035	6035	2 is criminal in nature and with which the petitioner
6036	6036	3 was charged or for which the petitioner was arrested
6037	6037	4 and released without charging.
6038	6038	5 (I) "Petitioner" means an adult or a minor
6039	6039	6 prosecuted as an adult who has applied for relief
6040	6040	7 under this Section.
6041	6041	8 (J) "Qualified probation" means an order of
6042	6042	9 probation under Section 10 of the Cannabis Control
6043	6043	10 Act, Section 410 of the Illinois Controlled Substances
6044	6044	11 Act, Section 70 of the Methamphetamine Control and
6045	6045	12 Community Protection Act, Section 5-6-3.3 or 5-6-3.4
6046	6046	13 of the Unified Code of Corrections, Section
6047	6047	14 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
6048	6048	15 those provisions existed before their deletion by
6049	6049	16 Public Act 89-313), Section 10-102 of the Illinois
6050	6050	17 Alcoholism and Other Drug Dependency Act, Section
6051	6051	18 40-10 of the Substance Use Disorder Act, or Section 10
6052	6052	19 of the Steroid Control Act. For the purpose of this
6053	6053	20 Section, "successful completion" of an order of
6054	6054	21 qualified probation under Section 10-102 of the
6055	6055	22 Illinois Alcoholism and Other Drug Dependency Act and
6056	6056	23 Section 40-10 of the Substance Use Disorder Act means
6057	6057	24 that the probation was terminated satisfactorily and
6058	6058	25 the judgment of conviction was vacated.
6059	6059	26 (K) "Seal" means to physically and electronically
6060	6060
6061	6061
6062	6062
6063	6063
6064	6064
6065	6065	HB0001 - 170 - LRB103 04680 CPF 49688 b
6066	6066
6067	6067
6068	6068	HB0001- 171 -LRB103 04680 CPF 49688 b HB0001 - 171 - LRB103 04680 CPF 49688 b
6069	6069	HB0001 - 171 - LRB103 04680 CPF 49688 b
6070	6070	1 maintain the records, unless the records would
6071	6071	2 otherwise be destroyed due to age, but to make the
6072	6072	3 records unavailable without a court order, subject to
6073	6073	4 the exceptions in Sections 12 and 13 of this Act. The
6074	6074	5 petitioner's name shall also be obliterated from the
6075	6075	6 official index required to be kept by the circuit
6076	6076	7 court clerk under Section 16 of the Clerks of Courts
6077	6077	8 Act, but any index issued by the circuit court clerk
6078	6078	9 before the entry of the order to seal shall not be
6079	6079	10 affected.
6080	6080	11 (L) "Sexual offense committed against a minor"
6081	6081	12 includes, but is not limited to, the offenses of
6082	6082	13 indecent solicitation of a child or criminal sexual
6083	6083	14 abuse when the victim of such offense is under 18 years
6084	6084	15 of age.
6085	6085	16 (M) "Terminate" as it relates to a sentence or
6086	6086	17 order of supervision or qualified probation includes
6087	6087	18 either satisfactory or unsatisfactory termination of
6088	6088	19 the sentence, unless otherwise specified in this
6089	6089	20 Section. A sentence is terminated notwithstanding any
6090	6090	21 outstanding financial legal obligation.
6091	6091	22 (2) Minor Traffic Offenses. Orders of supervision or
6092	6092	23 convictions for minor traffic offenses shall not affect a
6093	6093	24 petitioner's eligibility to expunge or seal records
6094	6094	25 pursuant to this Section.
6095	6095	26 (2.5) Commencing 180 days after July 29, 2016 (the
6096	6096
6097	6097
6098	6098
6099	6099
6100	6100
6101	6101	HB0001 - 171 - LRB103 04680 CPF 49688 b
6102	6102
6103	6103
6104	6104	HB0001- 172 -LRB103 04680 CPF 49688 b HB0001 - 172 - LRB103 04680 CPF 49688 b
6105	6105	HB0001 - 172 - LRB103 04680 CPF 49688 b
6106	6106	1 effective date of Public Act 99-697), the law enforcement
6107	6107	2 agency issuing the citation shall automatically expunge,
6108	6108	3 on or before January 1 and July 1 of each year, the law
6109	6109	4 enforcement records of a person found to have committed a
6110	6110	5 civil law violation of subsection (a) of Section 4 of the
6111	6111	6 Cannabis Control Act or subsection (c) of Section 3.5 of
6112	6112	7 the Drug Paraphernalia Control Act in the law enforcement
6113	6113	8 agency's possession or control and which contains the
6114	6114	9 final satisfactory disposition which pertain to the person
6115	6115	10 issued a citation for that offense. The law enforcement
6116	6116	11 agency shall provide by rule the process for access,
6117	6117	12 review, and to confirm the automatic expungement by the
6118	6118	13 law enforcement agency issuing the citation. Commencing
6119	6119	14 180 days after July 29, 2016 (the effective date of Public
6120	6120	15 Act 99-697), the clerk of the circuit court shall expunge,
6121	6121	16 upon order of the court, or in the absence of a court order
6122	6122	17 on or before January 1 and July 1 of each year, the court
6123	6123	18 records of a person found in the circuit court to have
6124	6124	19 committed a civil law violation of subsection (a) of
6125	6125	20 Section 4 of the Cannabis Control Act or subsection (c) of
6126	6126	21 Section 3.5 of the Drug Paraphernalia Control Act in the
6127	6127	22 clerk's possession or control and which contains the final
6128	6128	23 satisfactory disposition which pertain to the person
6129	6129	24 issued a citation for any of those offenses.
6130	6130	25 (2.6) Commencing 180 days after the effective date
6131	6131	26 of this amendatory Act of the 103rd General Assembly, the
6132	6132
6133	6133
6134	6134
6135	6135
6136	6136
6137	6137	HB0001 - 172 - LRB103 04680 CPF 49688 b
6138	6138
6139	6139
6140	6140	HB0001- 173 -LRB103 04680 CPF 49688 b HB0001 - 173 - LRB103 04680 CPF 49688 b
6141	6141	HB0001 - 173 - LRB103 04680 CPF 49688 b
6142	6142	1 law enforcement agency issuing the citation shall
6143	6143	2 automatically expunge, on or before January 1 and July 1
6144	6144	3 of each year, the law enforcement records of a person
6145	6145	4 found to have committed a violation of subsection (e) of
6146	6146	5 Section 401 of the Illinois Controlled Substances Act by
6147	6147	6 possessing psilocybin and psilocin or of subsection (a) of
6148	6148	7 Section 3.5 of the Drug Paraphernalia Control Act by
6149	6149	8 possessing paraphernalia used in relation to psilocybin
6150	6150	9 and psilocin in the law enforcement agency's possession or
6151	6151	10 control and which contains the final satisfactory
6152	6152	11 disposition which pertain to the person issued a citation
6153	6153	12 for that offense. The law enforcement agency shall provide
6154	6154	13 by rule the process for access, review, and to confirm the
6155	6155	14 automatic expungement by the law enforcement agency
6156	6156	15 issuing the citation. Commencing 180 days after the
6157	6157	16 effective date of this amendatory Act of the 103rd General
6158	6158	17 Assembly, the clerk of the circuit court shall expunge,
6159	6159	18 upon order of the court, or in the absence of a court order
6160	6160	19 on or before January 1 and July 1 of each year, the court
6161	6161	20 records of a person found in the circuit court to have
6162	6162	21 committed a violation of subsection (e) of Section 401 of
6163	6163	22 the Illinois Controlled Substances Act by possessing
6164	6164	23 psilocybin and psilocin or of subsection (a) of Section
6165	6165	24 3.5 of the Drug Paraphernalia Control Act by possessing
6166	6166	25 paraphernalia used in relation to psilocybin and psilocin
6167	6167	26 in the clerk's possession or control and which contains
6168	6168
6169	6169
6170	6170
6171	6171
6172	6172
6173	6173	HB0001 - 173 - LRB103 04680 CPF 49688 b
6174	6174
6175	6175
6176	6176	HB0001- 174 -LRB103 04680 CPF 49688 b HB0001 - 174 - LRB103 04680 CPF 49688 b
6177	6177	HB0001 - 174 - LRB103 04680 CPF 49688 b
6178	6178	1 the final satisfactory disposition which pertain to the
6179	6179	2 person issued a citation for any of those offenses.
6180	6180	3 (3) Exclusions. Except as otherwise provided in
6181	6181	4 subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
6182	6182	5 of this Section, the court shall not order:
6183	6183	6 (A) the sealing or expungement of the records of
6184	6184	7 arrests or charges not initiated by arrest that result
6185	6185	8 in an order of supervision for or conviction of: (i)
6186	6186	9 any sexual offense committed against a minor; (ii)
6187	6187	10 Section 11-501 of the Illinois Vehicle Code or a
6188	6188	11 similar provision of a local ordinance; or (iii)
6189	6189	12 Section 11-503 of the Illinois Vehicle Code or a
6190	6190	13 similar provision of a local ordinance, unless the
6191	6191	14 arrest or charge is for a misdemeanor violation of
6192	6192	15 subsection (a) of Section 11-503 or a similar
6193	6193	16 provision of a local ordinance, that occurred prior to
6194	6194	17 the offender reaching the age of 25 years and the
6195	6195	18 offender has no other conviction for violating Section
6196	6196	19 11-501 or 11-503 of the Illinois Vehicle Code or a
6197	6197	20 similar provision of a local ordinance.
6198	6198	21 (B) the sealing or expungement of records of minor
6199	6199	22 traffic offenses (as defined in subsection (a)(1)(G)),
6200	6200	23 unless the petitioner was arrested and released
6201	6201	24 without charging.
6202	6202	25 (C) the sealing of the records of arrests or
6203	6203	26 charges not initiated by arrest which result in an
6204	6204
6205	6205
6206	6206
6207	6207
6208	6208
6209	6209	HB0001 - 174 - LRB103 04680 CPF 49688 b
6210	6210
6211	6211
6212	6212	HB0001- 175 -LRB103 04680 CPF 49688 b HB0001 - 175 - LRB103 04680 CPF 49688 b
6213	6213	HB0001 - 175 - LRB103 04680 CPF 49688 b
6214	6214	1 order of supervision or a conviction for the following
6215	6215	2 offenses:
6216	6216	3 (i) offenses included in Article 11 of the
6217	6217	4 Criminal Code of 1961 or the Criminal Code of 2012
6218	6218	5 or a similar provision of a local ordinance,
6219	6219	6 except Section 11-14 and a misdemeanor violation
6220	6220	7 of Section 11-30 of the Criminal Code of 1961 or
6221	6221	8 the Criminal Code of 2012, or a similar provision
6222	6222	9 of a local ordinance;
6223	6223	10 (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
6224	6224	11 26-5, or 48-1 of the Criminal Code of 1961 or the
6225	6225	12 Criminal Code of 2012, or a similar provision of a
6226	6226	13 local ordinance;
6227	6227	14 (iii) Section Sections 12-3.1 or 12-3.2 of the
6228	6228	15 Criminal Code of 1961 or the Criminal Code of
6229	6229	16 2012, or Section 125 of the Stalking No Contact
6230	6230	17 Order Act, or Section 219 of the Civil No Contact
6231	6231	18 Order Act, or a similar provision of a local
6232	6232	19 ordinance;
6233	6233	20 (iv) Class A misdemeanors or felony offenses
6234	6234	21 under the Humane Care for Animals Act; or
6235	6235	22 (v) any offense or attempted offense that
6236	6236	23 would subject a person to registration under the
6237	6237	24 Sex Offender Registration Act.
6238	6238	25 (D) (blank).
6239	6239	26 (b) Expungement.
6240	6240
6241	6241
6242	6242
6243	6243
6244	6244
6245	6245	HB0001 - 175 - LRB103 04680 CPF 49688 b
6246	6246
6247	6247
6248	6248	HB0001- 176 -LRB103 04680 CPF 49688 b HB0001 - 176 - LRB103 04680 CPF 49688 b
6249	6249	HB0001 - 176 - LRB103 04680 CPF 49688 b
6250	6250	1 (1) A petitioner may petition the circuit court to
6251	6251	2 expunge the records of his or her arrests and charges not
6252	6252	3 initiated by arrest when each arrest or charge not
6253	6253	4 initiated by arrest sought to be expunged resulted in: (i)
6254	6254	5 acquittal, dismissal, or the petitioner's release without
6255	6255	6 charging, unless excluded by subsection (a)(3)(B); (ii) a
6256	6256	7 conviction which was vacated or reversed, unless excluded
6257	6257	8 by subsection (a)(3)(B); (iii) an order of supervision and
6258	6258	9 such supervision was successfully completed by the
6259	6259	10 petitioner, unless excluded by subsection (a)(3)(A) or
6260	6260	11 (a)(3)(B); or (iv) an order of qualified probation (as
6261	6261	12 defined in subsection (a)(1)(J)) and such probation was
6262	6262	13 successfully completed by the petitioner.
6263	6263	14 (1.5) When a petitioner seeks to have a record of
6264	6264	15 arrest expunged under this Section, and the offender has
6265	6265	16 been convicted of a criminal offense, the State's Attorney
6266	6266	17 may object to the expungement on the grounds that the
6267	6267	18 records contain specific relevant information aside from
6268	6268	19 the mere fact of the arrest.
6269	6269	20 (2) Time frame for filing a petition to expunge.
6270	6270	21 (A) When the arrest or charge not initiated by
6271	6271	22 arrest sought to be expunged resulted in an acquittal,
6272	6272	23 dismissal, the petitioner's release without charging,
6273	6273	24 or the reversal or vacation of a conviction, there is
6274	6274	25 no waiting period to petition for the expungement of
6275	6275	26 such records.
6276	6276
6277	6277
6278	6278
6279	6279
6280	6280
6281	6281	HB0001 - 176 - LRB103 04680 CPF 49688 b
6282	6282
6283	6283
6284	6284	HB0001- 177 -LRB103 04680 CPF 49688 b HB0001 - 177 - LRB103 04680 CPF 49688 b
6285	6285	HB0001 - 177 - LRB103 04680 CPF 49688 b
6286	6286	1 (B) When the arrest or charge not initiated by
6287	6287	2 arrest sought to be expunged resulted in an order of
6288	6288	3 supervision, successfully completed by the petitioner,
6289	6289	4 the following time frames will apply:
6290	6290	5 (i) Those arrests or charges that resulted in
6291	6291	6 orders of supervision under Section 3-707, 3-708,
6292	6292	7 3-710, or 5-401.3 of the Illinois Vehicle Code or
6293	6293	8 a similar provision of a local ordinance, or under
6294	6294	9 Section 11-1.50, 12-3.2, or 12-15 of the Criminal
6295	6295	10 Code of 1961 or the Criminal Code of 2012, or a
6296	6296	11 similar provision of a local ordinance, shall not
6297	6297	12 be eligible for expungement until 5 years have
6298	6298	13 passed following the satisfactory termination of
6299	6299	14 the supervision.
6300	6300	15 (i-5) Those arrests or charges that resulted
6301	6301	16 in orders of supervision for a misdemeanor
6302	6302	17 violation of subsection (a) of Section 11-503 of
6303	6303	18 the Illinois Vehicle Code or a similar provision
6304	6304	19 of a local ordinance, that occurred prior to the
6305	6305	20 offender reaching the age of 25 years and the
6306	6306	21 offender has no other conviction for violating
6307	6307	22 Section 11-501 or 11-503 of the Illinois Vehicle
6308	6308	23 Code or a similar provision of a local ordinance
6309	6309	24 shall not be eligible for expungement until the
6310	6310	25 petitioner has reached the age of 25 years.
6311	6311	26 (ii) Those arrests or charges that resulted in
6312	6312
6313	6313
6314	6314
6315	6315
6316	6316
6317	6317	HB0001 - 177 - LRB103 04680 CPF 49688 b
6318	6318
6319	6319
6320	6320	HB0001- 178 -LRB103 04680 CPF 49688 b HB0001 - 178 - LRB103 04680 CPF 49688 b
6321	6321	HB0001 - 178 - LRB103 04680 CPF 49688 b
6322	6322	1 orders of supervision for any other offenses shall
6323	6323	2 not be eligible for expungement until 2 years have
6324	6324	3 passed following the satisfactory termination of
6325	6325	4 the supervision.
6326	6326	5 (C) When the arrest or charge not initiated by
6327	6327	6 arrest sought to be expunged resulted in an order of
6328	6328	7 qualified probation, successfully completed by the
6329	6329	8 petitioner, such records shall not be eligible for
6330	6330	9 expungement until 5 years have passed following the
6331	6331	10 satisfactory termination of the probation.
6332	6332	11 (3) Those records maintained by the Illinois State
6333	6333	12 Police for persons arrested prior to their 17th birthday
6334	6334	13 shall be expunged as provided in Section 5-915 of the
6335	6335	14 Juvenile Court Act of 1987.
6336	6336	15 (4) Whenever a person has been arrested for or
6337	6337	16 convicted of any offense, in the name of a person whose
6338	6338	17 identity he or she has stolen or otherwise come into
6339	6339	18 possession of, the aggrieved person from whom the identity
6340	6340	19 was stolen or otherwise obtained without authorization,
6341	6341	20 upon learning of the person having been arrested using his
6342	6342	21 or her identity, may, upon verified petition to the chief
6343	6343	22 judge of the circuit wherein the arrest was made, have a
6344	6344	23 court order entered nunc pro tunc by the Chief Judge to
6345	6345	24 correct the arrest record, conviction record, if any, and
6346	6346	25 all official records of the arresting authority, the
6347	6347	26 Illinois State Police, other criminal justice agencies,
6348	6348
6349	6349
6350	6350
6351	6351
6352	6352
6353	6353	HB0001 - 178 - LRB103 04680 CPF 49688 b
6354	6354
6355	6355
6356	6356	HB0001- 179 -LRB103 04680 CPF 49688 b HB0001 - 179 - LRB103 04680 CPF 49688 b
6357	6357	HB0001 - 179 - LRB103 04680 CPF 49688 b
6358	6358	1 the prosecutor, and the trial court concerning such
6359	6359	2 arrest, if any, by removing his or her name from all such
6360	6360	3 records in connection with the arrest and conviction, if
6361	6361	4 any, and by inserting in the records the name of the
6362	6362	5 offender, if known or ascertainable, in lieu of the
6363	6363	6 aggrieved's name. The records of the circuit court clerk
6364	6364	7 shall be sealed until further order of the court upon good
6365	6365	8 cause shown and the name of the aggrieved person
6366	6366	9 obliterated on the official index required to be kept by
6367	6367	10 the circuit court clerk under Section 16 of the Clerks of
6368	6368	11 Courts Act, but the order shall not affect any index
6369	6369	12 issued by the circuit court clerk before the entry of the
6370	6370	13 order. Nothing in this Section shall limit the Illinois
6371	6371	14 State Police or other criminal justice agencies or
6372	6372	15 prosecutors from listing under an offender's name the
6373	6373	16 false names he or she has used.
6374	6374	17 (5) Whenever a person has been convicted of criminal
6375	6375	18 sexual assault, aggravated criminal sexual assault,
6376	6376	19 predatory criminal sexual assault of a child, criminal
6377	6377	20 sexual abuse, or aggravated criminal sexual abuse, the
6378	6378	21 victim of that offense may request that the State's
6379	6379	22 Attorney of the county in which the conviction occurred
6380	6380	23 file a verified petition with the presiding trial judge at
6381	6381	24 the petitioner's trial to have a court order entered to
6382	6382	25 seal the records of the circuit court clerk in connection
6383	6383	26 with the proceedings of the trial court concerning that
6384	6384
6385	6385
6386	6386
6387	6387
6388	6388
6389	6389	HB0001 - 179 - LRB103 04680 CPF 49688 b
6390	6390
6391	6391
6392	6392	HB0001- 180 -LRB103 04680 CPF 49688 b HB0001 - 180 - LRB103 04680 CPF 49688 b
6393	6393	HB0001 - 180 - LRB103 04680 CPF 49688 b
6394	6394	1 offense. However, the records of the arresting authority
6395	6395	2 and the Illinois State Police concerning the offense shall
6396	6396	3 not be sealed. The court, upon good cause shown, shall
6397	6397	4 make the records of the circuit court clerk in connection
6398	6398	5 with the proceedings of the trial court concerning the
6399	6399	6 offense available for public inspection.
6400	6400	7 (6) If a conviction has been set aside on direct
6401	6401	8 review or on collateral attack and the court determines by
6402	6402	9 clear and convincing evidence that the petitioner was
6403	6403	10 factually innocent of the charge, the court that finds the
6404	6404	11 petitioner factually innocent of the charge shall enter an
6405	6405	12 expungement order for the conviction for which the
6406	6406	13 petitioner has been determined to be innocent as provided
6407	6407	14 in subsection (b) of Section 5-5-4 of the Unified Code of
6408	6408	15 Corrections.
6409	6409	16 (7) Nothing in this Section shall prevent the Illinois
6410	6410	17 State Police from maintaining all records of any person
6411	6411	18 who is admitted to probation upon terms and conditions and
6412	6412	19 who fulfills those terms and conditions pursuant to
6413	6413	20 Section 10 of the Cannabis Control Act, Section 410 of the
6414	6414	21 Illinois Controlled Substances Act, Section 70 of the
6415	6415	22 Methamphetamine Control and Community Protection Act,
6416	6416	23 Section 5-6-3.3 or 5-6-3.4 of the Unified Code of
6417	6417	24 Corrections, Section 12-4.3 or subdivision (b)(1) of
6418	6418	25 Section 12-3.05 of the Criminal Code of 1961 or the
6419	6419	26 Criminal Code of 2012, Section 10-102 of the Illinois
6420	6420
6421	6421
6422	6422
6423	6423
6424	6424
6425	6425	HB0001 - 180 - LRB103 04680 CPF 49688 b
6426	6426
6427	6427
6428	6428	HB0001- 181 -LRB103 04680 CPF 49688 b HB0001 - 181 - LRB103 04680 CPF 49688 b
6429	6429	HB0001 - 181 - LRB103 04680 CPF 49688 b
6430	6430	1 Alcoholism and Other Drug Dependency Act, Section 40-10 of
6431	6431	2 the Substance Use Disorder Act, or Section 10 of the
6432	6432	3 Steroid Control Act.
6433	6433	4 (8) If the petitioner has been granted a certificate
6434	6434	5 of innocence under Section 2-702 of the Code of Civil
6435	6435	6 Procedure, the court that grants the certificate of
6436	6436	7 innocence shall also enter an order expunging the
6437	6437	8 conviction for which the petitioner has been determined to
6438	6438	9 be innocent as provided in subsection (h) of Section 2-702
6439	6439	10 of the Code of Civil Procedure.
6440	6440	11 (c) Sealing.
6441	6441	12 (1) Applicability. Notwithstanding any other provision
6442	6442	13 of this Act to the contrary, and cumulative with any
6443	6443	14 rights to expungement of criminal records, this subsection
6444	6444	15 authorizes the sealing of criminal records of adults and
6445	6445	16 of minors prosecuted as adults. Subsection (g) of this
6446	6446	17 Section provides for immediate sealing of certain records.
6447	6447	18 (2) Eligible Records. The following records may be
6448	6448	19 sealed:
6449	6449	20 (A) All arrests resulting in release without
6450	6450	21 charging;
6451	6451	22 (B) Arrests or charges not initiated by arrest
6452	6452	23 resulting in acquittal, dismissal, or conviction when
6453	6453	24 the conviction was reversed or vacated, except as
6454	6454	25 excluded by subsection (a)(3)(B);
6455	6455	26 (C) Arrests or charges not initiated by arrest
6456	6456
6457	6457
6458	6458
6459	6459
6460	6460
6461	6461	HB0001 - 181 - LRB103 04680 CPF 49688 b
6462	6462
6463	6463
6464	6464	HB0001- 182 -LRB103 04680 CPF 49688 b HB0001 - 182 - LRB103 04680 CPF 49688 b
6465	6465	HB0001 - 182 - LRB103 04680 CPF 49688 b
6466	6466	1 resulting in orders of supervision, including orders
6467	6467	2 of supervision for municipal ordinance violations,
6468	6468	3 successfully completed by the petitioner, unless
6469	6469	4 excluded by subsection (a)(3);
6470	6470	5 (D) Arrests or charges not initiated by arrest
6471	6471	6 resulting in convictions, including convictions on
6472	6472	7 municipal ordinance violations, unless excluded by
6473	6473	8 subsection (a)(3);
6474	6474	9 (E) Arrests or charges not initiated by arrest
6475	6475	10 resulting in orders of first offender probation under
6476	6476	11 Section 10 of the Cannabis Control Act, Section 410 of
6477	6477	12 the Illinois Controlled Substances Act, Section 70 of
6478	6478	13 the Methamphetamine Control and Community Protection
6479	6479	14 Act, or Section 5-6-3.3 of the Unified Code of
6480	6480	15 Corrections; and
6481	6481	16 (F) Arrests or charges not initiated by arrest
6482	6482	17 resulting in felony convictions unless otherwise
6483	6483	18 excluded by subsection (a) paragraph (3) of this
6484	6484	19 Section.
6485	6485	20 (3) When Records Are Eligible to Be Sealed. Records
6486	6486	21 identified as eligible under subsection (c)(2) may be
6487	6487	22 sealed as follows:
6488	6488	23 (A) Records identified as eligible under
6489	6489	24 subsections subsection (c)(2)(A) and (c)(2)(B) may be
6490	6490	25 sealed at any time.
6491	6491	26 (B) Except as otherwise provided in subparagraph
6492	6492
6493	6493
6494	6494
6495	6495
6496	6496
6497	6497	HB0001 - 182 - LRB103 04680 CPF 49688 b
6498	6498
6499	6499
6500	6500	HB0001- 183 -LRB103 04680 CPF 49688 b HB0001 - 183 - LRB103 04680 CPF 49688 b
6501	6501	HB0001 - 183 - LRB103 04680 CPF 49688 b
6502	6502	1 (E) of this paragraph (3), records identified as
6503	6503	2 eligible under subsection (c)(2)(C) may be sealed 2
6504	6504	3 years after the termination of petitioner's last
6505	6505	4 sentence (as defined in subsection (a)(1)(F)).
6506	6506	5 (C) Except as otherwise provided in subparagraph
6507	6507	6 (E) of this paragraph (3), records identified as
6508	6508	7 eligible under subsections (c)(2)(D), (c)(2)(E), and
6509	6509	8 (c)(2)(F) may be sealed 3 years after the termination
6510	6510	9 of the petitioner's last sentence (as defined in
6511	6511	10 subsection (a)(1)(F)). Convictions requiring public
6512	6512	11 registration under the Arsonist Registration Act, the
6513	6513	12 Sex Offender Registration Act, or the Murderer and
6514	6514	13 Violent Offender Against Youth Registration Act may
6515	6515	14 not be sealed until the petitioner is no longer
6516	6516	15 required to register under that relevant Act.
6517	6517	16 (D) Records identified in subsection
6518	6518	17 (a)(3)(A)(iii) may be sealed after the petitioner has
6519	6519	18 reached the age of 25 years.
6520	6520	19 (E) Records identified as eligible under
6521	6521	20 subsection subsections (c)(2)(C), (c)(2)(D),
6522	6522	21 (c)(2)(E), or (c)(2)(F) may be sealed upon termination
6523	6523	22 of the petitioner's last sentence if the petitioner
6524	6524	23 earned a high school diploma, associate's degree,
6525	6525	24 career certificate, vocational technical
6526	6526	25 certification, or bachelor's degree, or passed the
6527	6527	26 high school level Test of General Educational
6528	6528
6529	6529
6530	6530
6531	6531
6532	6532
6533	6533	HB0001 - 183 - LRB103 04680 CPF 49688 b
6534	6534
6535	6535
6536	6536	HB0001- 184 -LRB103 04680 CPF 49688 b HB0001 - 184 - LRB103 04680 CPF 49688 b
6537	6537	HB0001 - 184 - LRB103 04680 CPF 49688 b
6538	6538	1 Development, during the period of his or her sentence
6539	6539	2 or mandatory supervised release. This subparagraph
6540	6540	3 shall apply only to a petitioner who has not completed
6541	6541	4 the same educational goal prior to the period of his or
6542	6542	5 her sentence or mandatory supervised release. If a
6543	6543	6 petition for sealing eligible records filed under this
6544	6544	7 subparagraph is denied by the court, the time periods
6545	6545	8 under subparagraph (B) or (C) shall apply to any
6546	6546	9 subsequent petition for sealing filed by the
6547	6547	10 petitioner.
6548	6548	11 (4) Subsequent felony convictions. A person may not
6549	6549	12 have subsequent felony conviction records sealed as
6550	6550	13 provided in this subsection (c) if he or she is convicted
6551	6551	14 of any felony offense after the date of the sealing of
6552	6552	15 prior felony convictions as provided in this subsection
6553	6553	16 (c). The court may, upon conviction for a subsequent
6554	6554	17 felony offense, order the unsealing of prior felony
6555	6555	18 conviction records previously ordered sealed by the court.
6556	6556	19 (5) Notice of eligibility for sealing. Upon entry of a
6557	6557	20 disposition for an eligible record under this subsection
6558	6558	21 (c), the petitioner shall be informed by the court of the
6559	6559	22 right to have the records sealed and the procedures for
6560	6560	23 the sealing of the records.
6561	6561	24 (d) Procedure. The following procedures apply to
6562	6562	25 expungement under subsections (b), (e), and (e-6) and sealing
6563	6563	26 under subsections (c) and (e-5):
6564	6564
6565	6565
6566	6566
6567	6567
6568	6568
6569	6569	HB0001 - 184 - LRB103 04680 CPF 49688 b
6570	6570
6571	6571
6572	6572	HB0001- 185 -LRB103 04680 CPF 49688 b HB0001 - 185 - LRB103 04680 CPF 49688 b
6573	6573	HB0001 - 185 - LRB103 04680 CPF 49688 b
6574	6574	1 (1) Filing the petition. Upon becoming eligible to
6575	6575	2 petition for the expungement or sealing of records under
6576	6576	3 this Section, the petitioner shall file a petition
6577	6577	4 requesting the expungement or sealing of records with the
6578	6578	5 clerk of the court where the arrests occurred or the
6579	6579	6 charges were brought, or both. If arrests occurred or
6580	6580	7 charges were brought in multiple jurisdictions, a petition
6581	6581	8 must be filed in each such jurisdiction. The petitioner
6582	6582	9 shall pay the applicable fee, except no fee shall be
6583	6583	10 required if the petitioner has obtained a court order
6584	6584	11 waiving fees under Supreme Court Rule 298 or it is
6585	6585	12 otherwise waived.
6586	6586	13 (1.5) County fee waiver pilot program. From August 9,
6587	6587	14 2019 (the effective date of Public Act 101-306) through
6588	6588	15 December 31, 2020, in a county of 3,000,000 or more
6589	6589	16 inhabitants, no fee shall be required to be paid by a
6590	6590	17 petitioner if the records sought to be expunged or sealed
6591	6591	18 were arrests resulting in release without charging or
6592	6592	19 arrests or charges not initiated by arrest resulting in
6593	6593	20 acquittal, dismissal, or conviction when the conviction
6594	6594	21 was reversed or vacated, unless excluded by subsection
6595	6595	22 (a)(3)(B). The provisions of this paragraph (1.5), other
6596	6596	23 than this sentence, are inoperative on and after January
6597	6597	24 1, 2022.
6598	6598	25 (2) Contents of petition. The petition shall be
6599	6599	26 verified and shall contain the petitioner's name, date of
6600	6600
6601	6601
6602	6602
6603	6603
6604	6604
6605	6605	HB0001 - 185 - LRB103 04680 CPF 49688 b
6606	6606
6607	6607
6608	6608	HB0001- 186 -LRB103 04680 CPF 49688 b HB0001 - 186 - LRB103 04680 CPF 49688 b
6609	6609	HB0001 - 186 - LRB103 04680 CPF 49688 b
6610	6610	1 birth, current address and, for each arrest or charge not
6611	6611	2 initiated by arrest sought to be sealed or expunged, the
6612	6612	3 case number, the date of arrest (if any), the identity of
6613	6613	4 the arresting authority, and such other information as the
6614	6614	5 court may require. During the pendency of the proceeding,
6615	6615	6 the petitioner shall promptly notify the circuit court
6616	6616	7 clerk of any change of his or her address. If the
6617	6617	8 petitioner has received a certificate of eligibility for
6618	6618	9 sealing from the Prisoner Review Board under paragraph
6619	6619	10 (10) of subsection (a) of Section 3-3-2 of the Unified
6620	6620	11 Code of Corrections, the certificate shall be attached to
6621	6621	12 the petition.
6622	6622	13 (3) Drug test. The petitioner must attach to the
6623	6623	14 petition proof that the petitioner has taken within 30
6624	6624	15 days before the filing of the petition a test showing the
6625	6625	16 absence within his or her body of all illegal substances
6626	6626	17 as defined by the Illinois Controlled Substances Act and
6627	6627	18 the Methamphetamine Control and Community Protection Act
6628	6628	19 if he or she is petitioning to:
6629	6629	20 (A) seal felony records under clause (c)(2)(E);
6630	6630	21 (B) seal felony records for a violation of the
6631	6631	22 Illinois Controlled Substances Act, the
6632	6632	23 Methamphetamine Control and Community Protection Act,
6633	6633	24 or the Cannabis Control Act under clause (c)(2)(F);
6634	6634	25 (C) seal felony records under subsection (e-5); or
6635	6635	26 (D) expunge felony records of a qualified
6636	6636
6637	6637
6638	6638
6639	6639
6640	6640
6641	6641	HB0001 - 186 - LRB103 04680 CPF 49688 b
6642	6642
6643	6643
6644	6644	HB0001- 187 -LRB103 04680 CPF 49688 b HB0001 - 187 - LRB103 04680 CPF 49688 b
6645	6645	HB0001 - 187 - LRB103 04680 CPF 49688 b
6646	6646	1 probation under clause (b)(1)(iv).
6647	6647	2 (4) Service of petition. The circuit court clerk shall
6648	6648	3 promptly serve a copy of the petition and documentation to
6649	6649	4 support the petition under subsection (e-5) or (e-6) on
6650	6650	5 the State's Attorney or prosecutor charged with the duty
6651	6651	6 of prosecuting the offense, the Illinois State Police, the
6652	6652	7 arresting agency and the chief legal officer of the unit
6653	6653	8 of local government effecting the arrest.
6654	6654	9 (5) Objections.
6655	6655	10 (A) Any party entitled to notice of the petition
6656	6656	11 may file an objection to the petition. All objections
6657	6657	12 shall be in writing, shall be filed with the circuit
6658	6658	13 court clerk, and shall state with specificity the
6659	6659	14 basis of the objection. Whenever a person who has been
6660	6660	15 convicted of an offense is granted a pardon by the
6661	6661	16 Governor which specifically authorizes expungement, an
6662	6662	17 objection to the petition may not be filed.
6663	6663	18 (B) Objections to a petition to expunge or seal
6664	6664	19 must be filed within 60 days of the date of service of
6665	6665	20 the petition.
6666	6666	21 (6) Entry of order.
6667	6667	22 (A) The Chief Judge of the circuit wherein the
6668	6668	23 charge was brought, any judge of that circuit
6669	6669	24 designated by the Chief Judge, or in counties of less
6670	6670	25 than 3,000,000 inhabitants, the presiding trial judge
6671	6671	26 at the petitioner's trial, if any, shall rule on the
6672	6672
6673	6673
6674	6674
6675	6675
6676	6676
6677	6677	HB0001 - 187 - LRB103 04680 CPF 49688 b
6678	6678
6679	6679
6680	6680	HB0001- 188 -LRB103 04680 CPF 49688 b HB0001 - 188 - LRB103 04680 CPF 49688 b
6681	6681	HB0001 - 188 - LRB103 04680 CPF 49688 b
6682	6682	1 petition to expunge or seal as set forth in this
6683	6683	2 subsection (d)(6).
6684	6684	3 (B) Unless the State's Attorney or prosecutor, the
6685	6685	4 Illinois State Police, the arresting agency, or the
6686	6686	5 chief legal officer files an objection to the petition
6687	6687	6 to expunge or seal within 60 days from the date of
6688	6688	7 service of the petition, the court shall enter an
6689	6689	8 order granting or denying the petition.
6690	6690	9 (C) Notwithstanding any other provision of law,
6691	6691	10 the court shall not deny a petition for sealing under
6692	6692	11 this Section because the petitioner has not satisfied
6693	6693	12 an outstanding legal financial obligation established,
6694	6694	13 imposed, or originated by a court, law enforcement
6695	6695	14 agency, or a municipal, State, county, or other unit
6696	6696	15 of local government, including, but not limited to,
6697	6697	16 any cost, assessment, fine, or fee. An outstanding
6698	6698	17 legal financial obligation does not include any court
6699	6699	18 ordered restitution to a victim under Section 5-5-6 of
6700	6700	19 the Unified Code of Corrections, unless the
6701	6701	20 restitution has been converted to a civil judgment.
6702	6702	21 Nothing in this subparagraph (C) waives, rescinds, or
6703	6703	22 abrogates a legal financial obligation or otherwise
6704	6704	23 eliminates or affects the right of the holder of any
6705	6705	24 financial obligation to pursue collection under
6706	6706	25 applicable federal, State, or local law.
6707	6707	26 (D) Notwithstanding any other provision of law,
6708	6708
6709	6709
6710	6710
6711	6711
6712	6712
6713	6713	HB0001 - 188 - LRB103 04680 CPF 49688 b
6714	6714
6715	6715
6716	6716	HB0001- 189 -LRB103 04680 CPF 49688 b HB0001 - 189 - LRB103 04680 CPF 49688 b
6717	6717	HB0001 - 189 - LRB103 04680 CPF 49688 b
6718	6718	1 the court shall not deny a petition to expunge or seal
6719	6719	2 under this Section because the petitioner has
6720	6720	3 submitted a drug test taken within 30 days before the
6721	6721	4 filing of the petition to expunge or seal that
6722	6722	5 indicates a positive test for the presence of cannabis
6723	6723	6 within the petitioner's body. In this subparagraph
6724	6724	7 (D), "cannabis" has the meaning ascribed to it in
6725	6725	8 Section 3 of the Cannabis Control Act.
6726	6726	9 (7) Hearings. If an objection is filed, the court
6727	6727	10 shall set a date for a hearing and notify the petitioner
6728	6728	11 and all parties entitled to notice of the petition of the
6729	6729	12 hearing date at least 30 days prior to the hearing. Prior
6730	6730	13 to the hearing, the State's Attorney shall consult with
6731	6731	14 the Illinois State Police as to the appropriateness of the
6732	6732	15 relief sought in the petition to expunge or seal. At the
6733	6733	16 hearing, the court shall hear evidence on whether the
6734	6734	17 petition should or should not be granted, and shall grant
6735	6735	18 or deny the petition to expunge or seal the records based
6736	6736	19 on the evidence presented at the hearing. The court may
6737	6737	20 consider the following:
6738	6738	21 (A) the strength of the evidence supporting the
6739	6739	22 defendant's conviction;
6740	6740	23 (B) the reasons for retention of the conviction
6741	6741	24 records by the State;
6742	6742	25 (C) the petitioner's age, criminal record history,
6743	6743	26 and employment history;
6744	6744
6745	6745
6746	6746
6747	6747
6748	6748
6749	6749	HB0001 - 189 - LRB103 04680 CPF 49688 b
6750	6750
6751	6751
6752	6752	HB0001- 190 -LRB103 04680 CPF 49688 b HB0001 - 190 - LRB103 04680 CPF 49688 b
6753	6753	HB0001 - 190 - LRB103 04680 CPF 49688 b
6754	6754	1 (D) the period of time between the petitioner's
6755	6755	2 arrest on the charge resulting in the conviction and
6756	6756	3 the filing of the petition under this Section; and
6757	6757	4 (E) the specific adverse consequences the
6758	6758	5 petitioner may be subject to if the petition is
6759	6759	6 denied.
6760	6760	7 (8) Service of order. After entering an order to
6761	6761	8 expunge or seal records, the court must provide copies of
6762	6762	9 the order to the Illinois State Police, in a form and
6763	6763	10 manner prescribed by the Illinois State Police, to the
6764	6764	11 petitioner, to the State's Attorney or prosecutor charged
6765	6765	12 with the duty of prosecuting the offense, to the arresting
6766	6766	13 agency, to the chief legal officer of the unit of local
6767	6767	14 government effecting the arrest, and to such other
6768	6768	15 criminal justice agencies as may be ordered by the court.
6769	6769	16 (9) Implementation of order.
6770	6770	17 (A) Upon entry of an order to expunge records
6771	6771	18 pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or
6772	6772	19 both:
6773	6773	20 (i) the records shall be expunged (as defined
6774	6774	21 in subsection (a)(1)(E)) by the arresting agency,
6775	6775	22 the Illinois State Police, and any other agency as
6776	6776	23 ordered by the court, within 60 days of the date of
6777	6777	24 service of the order, unless a motion to vacate,
6778	6778	25 modify, or reconsider the order is filed pursuant
6779	6779	26 to paragraph (12) of subsection (d) of this
6780	6780
6781	6781
6782	6782
6783	6783
6784	6784
6785	6785	HB0001 - 190 - LRB103 04680 CPF 49688 b
6786	6786
6787	6787
6788	6788	HB0001- 191 -LRB103 04680 CPF 49688 b HB0001 - 191 - LRB103 04680 CPF 49688 b
6789	6789	HB0001 - 191 - LRB103 04680 CPF 49688 b
6790	6790	1 Section;
6791	6791	2 (ii) the records of the circuit court clerk
6792	6792	3 shall be impounded until further order of the
6793	6793	4 court upon good cause shown and the name of the
6794	6794	5 petitioner obliterated on the official index
6795	6795	6 required to be kept by the circuit court clerk
6796	6796	7 under Section 16 of the Clerks of Courts Act, but
6797	6797	8 the order shall not affect any index issued by the
6798	6798	9 circuit court clerk before the entry of the order;
6799	6799	10 and
6800	6800	11 (iii) in response to an inquiry for expunged
6801	6801	12 records, the court, the Illinois State Police, or
6802	6802	13 the agency receiving such inquiry, shall reply as
6803	6803	14 it does in response to inquiries when no records
6804	6804	15 ever existed.
6805	6805	16 (B) Upon entry of an order to expunge records
6806	6806	17 pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or
6807	6807	18 both:
6808	6808	19 (i) the records shall be expunged (as defined
6809	6809	20 in subsection (a)(1)(E)) by the arresting agency
6810	6810	21 and any other agency as ordered by the court,
6811	6811	22 within 60 days of the date of service of the order,
6812	6812	23 unless a motion to vacate, modify, or reconsider
6813	6813	24 the order is filed pursuant to paragraph (12) of
6814	6814	25 subsection (d) of this Section;
6815	6815	26 (ii) the records of the circuit court clerk
6816	6816
6817	6817
6818	6818
6819	6819
6820	6820
6821	6821	HB0001 - 191 - LRB103 04680 CPF 49688 b
6822	6822
6823	6823
6824	6824	HB0001- 192 -LRB103 04680 CPF 49688 b HB0001 - 192 - LRB103 04680 CPF 49688 b
6825	6825	HB0001 - 192 - LRB103 04680 CPF 49688 b
6826	6826	1 shall be impounded until further order of the
6827	6827	2 court upon good cause shown and the name of the
6828	6828	3 petitioner obliterated on the official index
6829	6829	4 required to be kept by the circuit court clerk
6830	6830	5 under Section 16 of the Clerks of Courts Act, but
6831	6831	6 the order shall not affect any index issued by the
6832	6832	7 circuit court clerk before the entry of the order;
6833	6833	8 (iii) the records shall be impounded by the
6834	6834	9 Illinois State Police within 60 days of the date
6835	6835	10 of service of the order as ordered by the court,
6836	6836	11 unless a motion to vacate, modify, or reconsider
6837	6837	12 the order is filed pursuant to paragraph (12) of
6838	6838	13 subsection (d) of this Section;
6839	6839	14 (iv) records impounded by the Illinois State
6840	6840	15 Police may be disseminated by the Illinois State
6841	6841	16 Police only as required by law or to the arresting
6842	6842	17 authority, the State's Attorney, and the court
6843	6843	18 upon a later arrest for the same or a similar
6844	6844	19 offense or for the purpose of sentencing for any
6845	6845	20 subsequent felony, and to the Department of
6846	6846	21 Corrections upon conviction for any offense; and
6847	6847	22 (v) in response to an inquiry for such records
6848	6848	23 from anyone not authorized by law to access such
6849	6849	24 records, the court, the Illinois State Police, or
6850	6850	25 the agency receiving such inquiry shall reply as
6851	6851	26 it does in response to inquiries when no records
6852	6852
6853	6853
6854	6854
6855	6855
6856	6856
6857	6857	HB0001 - 192 - LRB103 04680 CPF 49688 b
6858	6858
6859	6859
6860	6860	HB0001- 193 -LRB103 04680 CPF 49688 b HB0001 - 193 - LRB103 04680 CPF 49688 b
6861	6861	HB0001 - 193 - LRB103 04680 CPF 49688 b
6862	6862	1 ever existed.
6863	6863	2 (B-5) Upon entry of an order to expunge records
6864	6864	3 under subsection (e-6):
6865	6865	4 (i) the records shall be expunged (as defined
6866	6866	5 in subsection (a)(1)(E)) by the arresting agency
6867	6867	6 and any other agency as ordered by the court,
6868	6868	7 within 60 days of the date of service of the order,
6869	6869	8 unless a motion to vacate, modify, or reconsider
6870	6870	9 the order is filed under paragraph (12) of
6871	6871	10 subsection (d) of this Section;
6872	6872	11 (ii) the records of the circuit court clerk
6873	6873	12 shall be impounded until further order of the
6874	6874	13 court upon good cause shown and the name of the
6875	6875	14 petitioner obliterated on the official index
6876	6876	15 required to be kept by the circuit court clerk
6877	6877	16 under Section 16 of the Clerks of Courts Act, but
6878	6878	17 the order shall not affect any index issued by the
6879	6879	18 circuit court clerk before the entry of the order;
6880	6880	19 (iii) the records shall be impounded by the
6881	6881	20 Illinois State Police within 60 days of the date
6882	6882	21 of service of the order as ordered by the court,
6883	6883	22 unless a motion to vacate, modify, or reconsider
6884	6884	23 the order is filed under paragraph (12) of
6885	6885	24 subsection (d) of this Section;
6886	6886	25 (iv) records impounded by the Illinois State
6887	6887	26 Police may be disseminated by the Illinois State
6888	6888
6889	6889
6890	6890
6891	6891
6892	6892
6893	6893	HB0001 - 193 - LRB103 04680 CPF 49688 b
6894	6894
6895	6895
6896	6896	HB0001- 194 -LRB103 04680 CPF 49688 b HB0001 - 194 - LRB103 04680 CPF 49688 b
6897	6897	HB0001 - 194 - LRB103 04680 CPF 49688 b
6898	6898	1 Police only as required by law or to the arresting
6899	6899	2 authority, the State's Attorney, and the court
6900	6900	3 upon a later arrest for the same or a similar
6901	6901	4 offense or for the purpose of sentencing for any
6902	6902	5 subsequent felony, and to the Department of
6903	6903	6 Corrections upon conviction for any offense; and
6904	6904	7 (v) in response to an inquiry for these
6905	6905	8 records from anyone not authorized by law to
6906	6906	9 access the records, the court, the Illinois State
6907	6907	10 Police, or the agency receiving the inquiry shall
6908	6908	11 reply as it does in response to inquiries when no
6909	6909	12 records ever existed.
6910	6910	13 (C) Upon entry of an order to seal records under
6911	6911	14 subsection (c), the arresting agency, any other agency
6912	6912	15 as ordered by the court, the Illinois State Police,
6913	6913	16 and the court shall seal the records (as defined in
6914	6914	17 subsection (a)(1)(K)). In response to an inquiry for
6915	6915	18 such records, from anyone not authorized by law to
6916	6916	19 access such records, the court, the Illinois State
6917	6917	20 Police, or the agency receiving such inquiry shall
6918	6918	21 reply as it does in response to inquiries when no
6919	6919	22 records ever existed.
6920	6920	23 (D) The Illinois State Police shall send written
6921	6921	24 notice to the petitioner of its compliance with each
6922	6922	25 order to expunge or seal records within 60 days of the
6923	6923	26 date of service of that order or, if a motion to
6924	6924
6925	6925
6926	6926
6927	6927
6928	6928
6929	6929	HB0001 - 194 - LRB103 04680 CPF 49688 b
6930	6930
6931	6931
6932	6932	HB0001- 195 -LRB103 04680 CPF 49688 b HB0001 - 195 - LRB103 04680 CPF 49688 b
6933	6933	HB0001 - 195 - LRB103 04680 CPF 49688 b
6934	6934	1 vacate, modify, or reconsider is filed, within 60 days
6935	6935	2 of service of the order resolving the motion, if that
6936	6936	3 order requires the Illinois State Police to expunge or
6937	6937	4 seal records. In the event of an appeal from the
6938	6938	5 circuit court order, the Illinois State Police shall
6939	6939	6 send written notice to the petitioner of its
6940	6940	7 compliance with an Appellate Court or Supreme Court
6941	6941	8 judgment to expunge or seal records within 60 days of
6942	6942	9 the issuance of the court's mandate. The notice is not
6943	6943	10 required while any motion to vacate, modify, or
6944	6944	11 reconsider, or any appeal or petition for
6945	6945	12 discretionary appellate review, is pending.
6946	6946	13 (E) Upon motion, the court may order that a sealed
6947	6947	14 judgment or other court record necessary to
6948	6948	15 demonstrate the amount of any legal financial
6949	6949	16 obligation due and owing be made available for the
6950	6950	17 limited purpose of collecting any legal financial
6951	6951	18 obligations owed by the petitioner that were
6952	6952	19 established, imposed, or originated in the criminal
6953	6953	20 proceeding for which those records have been sealed.
6954	6954	21 The records made available under this subparagraph (E)
6955	6955	22 shall not be entered into the official index required
6956	6956	23 to be kept by the circuit court clerk under Section 16
6957	6957	24 of the Clerks of Courts Act and shall be immediately
6958	6958	25 re-impounded upon the collection of the outstanding
6959	6959	26 financial obligations.
6960	6960
6961	6961
6962	6962
6963	6963
6964	6964
6965	6965	HB0001 - 195 - LRB103 04680 CPF 49688 b
6966	6966
6967	6967
6968	6968	HB0001- 196 -LRB103 04680 CPF 49688 b HB0001 - 196 - LRB103 04680 CPF 49688 b
6969	6969	HB0001 - 196 - LRB103 04680 CPF 49688 b
6970	6970	1 (F) Notwithstanding any other provision of this
6971	6971	2 Section, a circuit court clerk may access a sealed
6972	6972	3 record for the limited purpose of collecting payment
6973	6973	4 for any legal financial obligations that were
6974	6974	5 established, imposed, or originated in the criminal
6975	6975	6 proceedings for which those records have been sealed.
6976	6976	7 (10) Fees. The Illinois State Police may charge the
6977	6977	8 petitioner a fee equivalent to the cost of processing any
6978	6978	9 order to expunge or seal records. Notwithstanding any
6979	6979	10 provision of the Clerks of Courts Act to the contrary, the
6980	6980	11 circuit court clerk may charge a fee equivalent to the
6981	6981	12 cost associated with the sealing or expungement of records
6982	6982	13 by the circuit court clerk. From the total filing fee
6983	6983	14 collected for the petition to seal or expunge, the circuit
6984	6984	15 court clerk shall deposit $10 into the Circuit Court Clerk
6985	6985	16 Operation and Administrative Fund, to be used to offset
6986	6986	17 the costs incurred by the circuit court clerk in
6987	6987	18 performing the additional duties required to serve the
6988	6988	19 petition to seal or expunge on all parties. The circuit
6989	6989	20 court clerk shall collect and remit the Illinois State
6990	6990	21 Police portion of the fee to the State Treasurer and it
6991	6991	22 shall be deposited in the State Police Services Fund. If
6992	6992	23 the record brought under an expungement petition was
6993	6993	24 previously sealed under this Section, the fee for the
6994	6994	25 expungement petition for that same record shall be waived.
6995	6995	26 (11) Final Order. No court order issued under the
6996	6996
6997	6997
6998	6998
6999	6999
7000	7000
7001	7001	HB0001 - 196 - LRB103 04680 CPF 49688 b
7002	7002
7003	7003
7004	7004	HB0001- 197 -LRB103 04680 CPF 49688 b HB0001 - 197 - LRB103 04680 CPF 49688 b
7005	7005	HB0001 - 197 - LRB103 04680 CPF 49688 b
7006	7006	1 expungement or sealing provisions of this Section shall
7007	7007	2 become final for purposes of appeal until 30 days after
7008	7008	3 service of the order on the petitioner and all parties
7009	7009	4 entitled to notice of the petition.
7010	7010	5 (12) Motion to Vacate, Modify, or Reconsider. Under
7011	7011	6 Section 2-1203 of the Code of Civil Procedure, the
7012	7012	7 petitioner or any party entitled to notice may file a
7013	7013	8 motion to vacate, modify, or reconsider the order granting
7014	7014	9 or denying the petition to expunge or seal within 60 days
7015	7015	10 of service of the order. If filed more than 60 days after
7016	7016	11 service of the order, a petition to vacate, modify, or
7017	7017	12 reconsider shall comply with subsection (c) of Section
7018	7018	13 2-1401 of the Code of Civil Procedure. Upon filing of a
7019	7019	14 motion to vacate, modify, or reconsider, notice of the
7020	7020	15 motion shall be served upon the petitioner and all parties
7021	7021	16 entitled to notice of the petition.
7022	7022	17 (13) Effect of Order. An order granting a petition
7023	7023	18 under the expungement or sealing provisions of this
7024	7024	19 Section shall not be considered void because it fails to
7025	7025	20 comply with the provisions of this Section or because of
7026	7026	21 any error asserted in a motion to vacate, modify, or
7027	7027	22 reconsider. The circuit court retains jurisdiction to
7028	7028	23 determine whether the order is voidable and to vacate,
7029	7029	24 modify, or reconsider its terms based on a motion filed
7030	7030	25 under paragraph (12) of this subsection (d).
7031	7031	26 (14) Compliance with Order Granting Petition to Seal
7032	7032
7033	7033
7034	7034
7035	7035
7036	7036
7037	7037	HB0001 - 197 - LRB103 04680 CPF 49688 b
7038	7038
7039	7039
7040	7040	HB0001- 198 -LRB103 04680 CPF 49688 b HB0001 - 198 - LRB103 04680 CPF 49688 b
7041	7041	HB0001 - 198 - LRB103 04680 CPF 49688 b
7042	7042	1 Records. Unless a court has entered a stay of an order
7043	7043	2 granting a petition to seal, all parties entitled to
7044	7044	3 notice of the petition must fully comply with the terms of
7045	7045	4 the order within 60 days of service of the order even if a
7046	7046	5 party is seeking relief from the order through a motion
7047	7047	6 filed under paragraph (12) of this subsection (d) or is
7048	7048	7 appealing the order.
7049	7049	8 (15) Compliance with Order Granting Petition to
7050	7050	9 Expunge Records. While a party is seeking relief from the
7051	7051	10 order granting the petition to expunge through a motion
7052	7052	11 filed under paragraph (12) of this subsection (d) or is
7053	7053	12 appealing the order, and unless a court has entered a stay
7054	7054	13 of that order, the parties entitled to notice of the
7055	7055	14 petition must seal, but need not expunge, the records
7056	7056	15 until there is a final order on the motion for relief or,
7057	7057	16 in the case of an appeal, the issuance of that court's
7058	7058	17 mandate.
7059	7059	18 (16) The changes to this subsection (d) made by Public
7060	7060	19 Act 98-163 apply to all petitions pending on August 5,
7061	7061	20 2013 (the effective date of Public Act 98-163) and to all
7062	7062	21 orders ruling on a petition to expunge or seal on or after
7063	7063	22 August 5, 2013 (the effective date of Public Act 98-163).
7064	7064	23 (e) Whenever a person who has been convicted of an offense
7065	7065	24 is granted a pardon by the Governor which specifically
7066	7066	25 authorizes expungement, he or she may, upon verified petition
7067	7067	26 to the Chief Judge of the circuit where the person had been
7068	7068
7069	7069
7070	7070
7071	7071
7072	7072
7073	7073	HB0001 - 198 - LRB103 04680 CPF 49688 b
7074	7074
7075	7075
7076	7076	HB0001- 199 -LRB103 04680 CPF 49688 b HB0001 - 199 - LRB103 04680 CPF 49688 b
7077	7077	HB0001 - 199 - LRB103 04680 CPF 49688 b
7078	7078	1 convicted, any judge of the circuit designated by the Chief
7079	7079	2 Judge, or in counties of less than 3,000,000 inhabitants, the
7080	7080	3 presiding trial judge at the defendant's trial, have a court
7081	7081	4 order entered expunging the record of arrest from the official
7082	7082	5 records of the arresting authority and order that the records
7083	7083	6 of the circuit court clerk and the Illinois State Police be
7084	7084	7 sealed until further order of the court upon good cause shown
7085	7085	8 or as otherwise provided herein, and the name of the defendant
7086	7086	9 obliterated from the official index requested to be kept by
7087	7087	10 the circuit court clerk under Section 16 of the Clerks of
7088	7088	11 Courts Act in connection with the arrest and conviction for
7089	7089	12 the offense for which he or she had been pardoned but the order
7090	7090	13 shall not affect any index issued by the circuit court clerk
7091	7091	14 before the entry of the order. All records sealed by the
7092	7092	15 Illinois State Police may be disseminated by the Illinois
7093	7093	16 State Police only to the arresting authority, the State's
7094	7094	17 Attorney, and the court upon a later arrest for the same or
7095	7095	18 similar offense or for the purpose of sentencing for any
7096	7096	19 subsequent felony. Upon conviction for any subsequent offense,
7097	7097	20 the Department of Corrections shall have access to all sealed
7098	7098	21 records of the Illinois State Police pertaining to that
7099	7099	22 individual. Upon entry of the order of expungement, the
7100	7100	23 circuit court clerk shall promptly mail a copy of the order to
7101	7101	24 the person who was pardoned.
7102	7102	25 (e-5) Whenever a person who has been convicted of an
7103	7103	26 offense is granted a certificate of eligibility for sealing by
7104	7104
7105	7105
7106	7106
7107	7107
7108	7108
7109	7109	HB0001 - 199 - LRB103 04680 CPF 49688 b
7110	7110
7111	7111
7112	7112	HB0001- 200 -LRB103 04680 CPF 49688 b HB0001 - 200 - LRB103 04680 CPF 49688 b
7113	7113	HB0001 - 200 - LRB103 04680 CPF 49688 b
7114	7114	1 the Prisoner Review Board which specifically authorizes
7115	7115	2 sealing, he or she may, upon verified petition to the Chief
7116	7116	3 Judge of the circuit where the person had been convicted, any
7117	7117	4 judge of the circuit designated by the Chief Judge, or in
7118	7118	5 counties of less than 3,000,000 inhabitants, the presiding
7119	7119	6 trial judge at the petitioner's trial, have a court order
7120	7120	7 entered sealing the record of arrest from the official records
7121	7121	8 of the arresting authority and order that the records of the
7122	7122	9 circuit court clerk and the Illinois State Police be sealed
7123	7123	10 until further order of the court upon good cause shown or as
7124	7124	11 otherwise provided herein, and the name of the petitioner
7125	7125	12 obliterated from the official index requested to be kept by
7126	7126	13 the circuit court clerk under Section 16 of the Clerks of
7127	7127	14 Courts Act in connection with the arrest and conviction for
7128	7128	15 the offense for which he or she had been granted the
7129	7129	16 certificate but the order shall not affect any index issued by
7130	7130	17 the circuit court clerk before the entry of the order. All
7131	7131	18 records sealed by the Illinois State Police may be
7132	7132	19 disseminated by the Illinois State Police only as required by
7133	7133	20 this Act or to the arresting authority, a law enforcement
7134	7134	21 agency, the State's Attorney, and the court upon a later
7135	7135	22 arrest for the same or similar offense or for the purpose of
7136	7136	23 sentencing for any subsequent felony. Upon conviction for any
7137	7137	24 subsequent offense, the Department of Corrections shall have
7138	7138	25 access to all sealed records of the Illinois State Police
7139	7139	26 pertaining to that individual. Upon entry of the order of
7140	7140
7141	7141
7142	7142
7143	7143
7144	7144
7145	7145	HB0001 - 200 - LRB103 04680 CPF 49688 b
7146	7146
7147	7147
7148	7148	HB0001- 201 -LRB103 04680 CPF 49688 b HB0001 - 201 - LRB103 04680 CPF 49688 b
7149	7149	HB0001 - 201 - LRB103 04680 CPF 49688 b
7150	7150	1 sealing, the circuit court clerk shall promptly mail a copy of
7151	7151	2 the order to the person who was granted the certificate of
7152	7152	3 eligibility for sealing.
7153	7153	4 (e-6) Whenever a person who has been convicted of an
7154	7154	5 offense is granted a certificate of eligibility for
7155	7155	6 expungement by the Prisoner Review Board which specifically
7156	7156	7 authorizes expungement, he or she may, upon verified petition
7157	7157	8 to the Chief Judge of the circuit where the person had been
7158	7158	9 convicted, any judge of the circuit designated by the Chief
7159	7159	10 Judge, or in counties of less than 3,000,000 inhabitants, the
7160	7160	11 presiding trial judge at the petitioner's trial, have a court
7161	7161	12 order entered expunging the record of arrest from the official
7162	7162	13 records of the arresting authority and order that the records
7163	7163	14 of the circuit court clerk and the Illinois State Police be
7164	7164	15 sealed until further order of the court upon good cause shown
7165	7165	16 or as otherwise provided herein, and the name of the
7166	7166	17 petitioner obliterated from the official index requested to be
7167	7167	18 kept by the circuit court clerk under Section 16 of the Clerks
7168	7168	19 of Courts Act in connection with the arrest and conviction for
7169	7169	20 the offense for which he or she had been granted the
7170	7170	21 certificate but the order shall not affect any index issued by
7171	7171	22 the circuit court clerk before the entry of the order. All
7172	7172	23 records sealed by the Illinois State Police may be
7173	7173	24 disseminated by the Illinois State Police only as required by
7174	7174	25 this Act or to the arresting authority, a law enforcement
7175	7175	26 agency, the State's Attorney, and the court upon a later
7176	7176
7177	7177
7178	7178
7179	7179
7180	7180
7181	7181	HB0001 - 201 - LRB103 04680 CPF 49688 b
7182	7182
7183	7183
7184	7184	HB0001- 202 -LRB103 04680 CPF 49688 b HB0001 - 202 - LRB103 04680 CPF 49688 b
7185	7185	HB0001 - 202 - LRB103 04680 CPF 49688 b
7186	7186	1 arrest for the same or similar offense or for the purpose of
7187	7187	2 sentencing for any subsequent felony. Upon conviction for any
7188	7188	3 subsequent offense, the Department of Corrections shall have
7189	7189	4 access to all expunged records of the Illinois State Police
7190	7190	5 pertaining to that individual. Upon entry of the order of
7191	7191	6 expungement, the circuit court clerk shall promptly mail a
7192	7192	7 copy of the order to the person who was granted the certificate
7193	7193	8 of eligibility for expungement.
7194	7194	9 (f) Subject to available funding, the Illinois Department
7195	7195	10 of Corrections shall conduct a study of the impact of sealing,
7196	7196	11 especially on employment and recidivism rates, utilizing a
7197	7197	12 random sample of those who apply for the sealing of their
7198	7198	13 criminal records under Public Act 93-211. At the request of
7199	7199	14 the Illinois Department of Corrections, records of the
7200	7200	15 Illinois Department of Employment Security shall be utilized
7201	7201	16 as appropriate to assist in the study. The study shall not
7202	7202	17 disclose any data in a manner that would allow the
7203	7203	18 identification of any particular individual or employing unit.
7204	7204	19 The study shall be made available to the General Assembly no
7205	7205	20 later than September 1, 2010.
7206	7206	21 (g) Immediate Sealing.
7207	7207	22 (1) Applicability. Notwithstanding any other provision
7208	7208	23 of this Act to the contrary, and cumulative with any
7209	7209	24 rights to expungement or sealing of criminal records, this
7210	7210	25 subsection authorizes the immediate sealing of criminal
7211	7211	26 records of adults and of minors prosecuted as adults.
7212	7212
7213	7213
7214	7214
7215	7215
7216	7216
7217	7217	HB0001 - 202 - LRB103 04680 CPF 49688 b
7218	7218
7219	7219
7220	7220	HB0001- 203 -LRB103 04680 CPF 49688 b HB0001 - 203 - LRB103 04680 CPF 49688 b
7221	7221	HB0001 - 203 - LRB103 04680 CPF 49688 b
7222	7222	1 (2) Eligible Records. Arrests or charges not initiated
7223	7223	2 by arrest resulting in acquittal or dismissal with
7224	7224	3 prejudice, except as excluded by subsection (a)(3)(B),
7225	7225	4 that occur on or after January 1, 2018 (the effective date
7226	7226	5 of Public Act 100-282), may be sealed immediately if the
7227	7227	6 petition is filed with the circuit court clerk on the same
7228	7228	7 day and during the same hearing in which the case is
7229	7229	8 disposed.
7230	7230	9 (3) When Records are Eligible to be Immediately
7231	7231	10 Sealed. Eligible records under paragraph (2) of this
7232	7232	11 subsection (g) may be sealed immediately after entry of
7233	7233	12 the final disposition of a case, notwithstanding the
7234	7234	13 disposition of other charges in the same case.
7235	7235	14 (4) Notice of Eligibility for Immediate Sealing. Upon
7236	7236	15 entry of a disposition for an eligible record under this
7237	7237	16 subsection (g), the defendant shall be informed by the
7238	7238	17 court of his or her right to have eligible records
7239	7239	18 immediately sealed and the procedure for the immediate
7240	7240	19 sealing of these records.
7241	7241	20 (5) Procedure. The following procedures apply to
7242	7242	21 immediate sealing under this subsection (g).
7243	7243	22 (A) Filing the Petition. Upon entry of the final
7244	7244	23 disposition of the case, the defendant's attorney may
7245	7245	24 immediately petition the court, on behalf of the
7246	7246	25 defendant, for immediate sealing of eligible records
7247	7247	26 under paragraph (2) of this subsection (g) that are
7248	7248
7249	7249
7250	7250
7251	7251
7252	7252
7253	7253	HB0001 - 203 - LRB103 04680 CPF 49688 b
7254	7254
7255	7255
7256	7256	HB0001- 204 -LRB103 04680 CPF 49688 b HB0001 - 204 - LRB103 04680 CPF 49688 b
7257	7257	HB0001 - 204 - LRB103 04680 CPF 49688 b
7258	7258	1 entered on or after January 1, 2018 (the effective
7259	7259	2 date of Public Act 100-282). The immediate sealing
7260	7260	3 petition may be filed with the circuit court clerk
7261	7261	4 during the hearing in which the final disposition of
7262	7262	5 the case is entered. If the defendant's attorney does
7263	7263	6 not file the petition for immediate sealing during the
7264	7264	7 hearing, the defendant may file a petition for sealing
7265	7265	8 at any time as authorized under subsection (c)(3)(A).
7266	7266	9 (B) Contents of Petition. The immediate sealing
7267	7267	10 petition shall be verified and shall contain the
7268	7268	11 petitioner's name, date of birth, current address, and
7269	7269	12 for each eligible record, the case number, the date of
7270	7270	13 arrest if applicable, the identity of the arresting
7271	7271	14 authority if applicable, and other information as the
7272	7272	15 court may require.
7273	7273	16 (C) Drug Test. The petitioner shall not be
7274	7274	17 required to attach proof that he or she has passed a
7275	7275	18 drug test.
7276	7276	19 (D) Service of Petition. A copy of the petition
7277	7277	20 shall be served on the State's Attorney in open court.
7278	7278	21 The petitioner shall not be required to serve a copy of
7279	7279	22 the petition on any other agency.
7280	7280	23 (E) Entry of Order. The presiding trial judge
7281	7281	24 shall enter an order granting or denying the petition
7282	7282	25 for immediate sealing during the hearing in which it
7283	7283	26 is filed. Petitions for immediate sealing shall be
7284	7284
7285	7285
7286	7286
7287	7287
7288	7288
7289	7289	HB0001 - 204 - LRB103 04680 CPF 49688 b
7290	7290
7291	7291
7292	7292	HB0001- 205 -LRB103 04680 CPF 49688 b HB0001 - 205 - LRB103 04680 CPF 49688 b
7293	7293	HB0001 - 205 - LRB103 04680 CPF 49688 b
7294	7294	1 ruled on in the same hearing in which the final
7295	7295	2 disposition of the case is entered.
7296	7296	3 (F) Hearings. The court shall hear the petition
7297	7297	4 for immediate sealing on the same day and during the
7298	7298	5 same hearing in which the disposition is rendered.
7299	7299	6 (G) Service of Order. An order to immediately seal
7300	7300	7 eligible records shall be served in conformance with
7301	7301	8 subsection (d)(8).
7302	7302	9 (H) Implementation of Order. An order to
7303	7303	10 immediately seal records shall be implemented in
7304	7304	11 conformance with subsections (d)(9)(C) and (d)(9)(D).
7305	7305	12 (I) Fees. The fee imposed by the circuit court
7306	7306	13 clerk and the Illinois State Police shall comply with
7307	7307	14 paragraph (1) of subsection (d) of this Section.
7308	7308	15 (J) Final Order. No court order issued under this
7309	7309	16 subsection (g) shall become final for purposes of
7310	7310	17 appeal until 30 days after service of the order on the
7311	7311	18 petitioner and all parties entitled to service of the
7312	7312	19 order in conformance with subsection (d)(8).
7313	7313	20 (K) Motion to Vacate, Modify, or Reconsider. Under
7314	7314	21 Section 2-1203 of the Code of Civil Procedure, the
7315	7315	22 petitioner, State's Attorney, or the Illinois State
7316	7316	23 Police may file a motion to vacate, modify, or
7317	7317	24 reconsider the order denying the petition to
7318	7318	25 immediately seal within 60 days of service of the
7319	7319	26 order. If filed more than 60 days after service of the
7320	7320
7321	7321
7322	7322
7323	7323
7324	7324
7325	7325	HB0001 - 205 - LRB103 04680 CPF 49688 b
7326	7326
7327	7327
7328	7328	HB0001- 206 -LRB103 04680 CPF 49688 b HB0001 - 206 - LRB103 04680 CPF 49688 b
7329	7329	HB0001 - 206 - LRB103 04680 CPF 49688 b
7330	7330	1 order, a petition to vacate, modify, or reconsider
7331	7331	2 shall comply with subsection (c) of Section 2-1401 of
7332	7332	3 the Code of Civil Procedure.
7333	7333	4 (L) Effect of Order. An order granting an
7334	7334	5 immediate sealing petition shall not be considered
7335	7335	6 void because it fails to comply with the provisions of
7336	7336	7 this Section or because of an error asserted in a
7337	7337	8 motion to vacate, modify, or reconsider. The circuit
7338	7338	9 court retains jurisdiction to determine whether the
7339	7339	10 order is voidable, and to vacate, modify, or
7340	7340	11 reconsider its terms based on a motion filed under
7341	7341	12 subparagraph (L) of this subsection (g).
7342	7342	13 (M) Compliance with Order Granting Petition to
7343	7343	14 Seal Records. Unless a court has entered a stay of an
7344	7344	15 order granting a petition to immediately seal, all
7345	7345	16 parties entitled to service of the order must fully
7346	7346	17 comply with the terms of the order within 60 days of
7347	7347	18 service of the order.
7348	7348	19 (h) Sealing; trafficking victims.
7349	7349	20 (1) A trafficking victim as defined by paragraph (10)
7350	7350	21 of subsection (a) of Section 10-9 of the Criminal Code of
7351	7351	22 2012 shall be eligible to petition for immediate sealing
7352	7352	23 of his or her criminal record upon the completion of his or
7353	7353	24 her last sentence if his or her participation in the
7354	7354	25 underlying offense was a direct result of human
7355	7355	26 trafficking under Section 10-9 of the Criminal Code of
7356	7356
7357	7357
7358	7358
7359	7359
7360	7360
7361	7361	HB0001 - 206 - LRB103 04680 CPF 49688 b
7362	7362
7363	7363
7364	7364	HB0001- 207 -LRB103 04680 CPF 49688 b HB0001 - 207 - LRB103 04680 CPF 49688 b
7365	7365	HB0001 - 207 - LRB103 04680 CPF 49688 b
7366	7366	1 2012 or a severe form of trafficking under the federal
7367	7367	2 Trafficking Victims Protection Act.
7368	7368	3 (2) A petitioner under this subsection (h), in
7369	7369	4 addition to the requirements provided under paragraph (4)
7370	7370	5 of subsection (d) of this Section, shall include in his or
7371	7371	6 her petition a clear and concise statement that: (A) he or
7372	7372	7 she was a victim of human trafficking at the time of the
7373	7373	8 offense; and (B) that his or her participation in the
7374	7374	9 offense was a direct result of human trafficking under
7375	7375	10 Section 10-9 of the Criminal Code of 2012 or a severe form
7376	7376	11 of trafficking under the federal Trafficking Victims
7377	7377	12 Protection Act.
7378	7378	13 (3) If an objection is filed alleging that the
7379	7379	14 petitioner is not entitled to immediate sealing under this
7380	7380	15 subsection (h), the court shall conduct a hearing under
7381	7381	16 paragraph (7) of subsection (d) of this Section and the
7382	7382	17 court shall determine whether the petitioner is entitled
7383	7383	18 to immediate sealing under this subsection (h). A
7384	7384	19 petitioner is eligible for immediate relief under this
7385	7385	20 subsection (h) if he or she shows, by a preponderance of
7386	7386	21 the evidence, that: (A) he or she was a victim of human
7387	7387	22 trafficking at the time of the offense; and (B) that his or
7388	7388	23 her participation in the offense was a direct result of
7389	7389	24 human trafficking under Section 10-9 of the Criminal Code
7390	7390	25 of 2012 or a severe form of trafficking under the federal
7391	7391	26 Trafficking Victims Protection Act.
7392	7392
7393	7393
7394	7394
7395	7395
7396	7396
7397	7397	HB0001 - 207 - LRB103 04680 CPF 49688 b
7398	7398
7399	7399
7400	7400	HB0001- 208 -LRB103 04680 CPF 49688 b HB0001 - 208 - LRB103 04680 CPF 49688 b
7401	7401	HB0001 - 208 - LRB103 04680 CPF 49688 b
7402	7402	1 (i) Minor Cannabis Offenses under the Cannabis Control
7403	7403	2 Act.
7404	7404	3 (1) Expungement of Arrest Records of Minor Cannabis
7405	7405	4 Offenses.
7406	7406	5 (A) The Illinois State Police and all law
7407	7407	6 enforcement agencies within the State shall
7408	7408	7 automatically expunge all criminal history records of
7409	7409	8 an arrest, charge not initiated by arrest, order of
7410	7410	9 supervision, or order of qualified probation for a
7411	7411	10 Minor Cannabis Offense committed prior to June 25,
7412	7412	11 2019 (the effective date of Public Act 101-27) if:
7413	7413	12 (i) One year or more has elapsed since the
7414	7414	13 date of the arrest or law enforcement interaction
7415	7415	14 documented in the records; and
7416	7416	15 (ii) No criminal charges were filed relating
7417	7417	16 to the arrest or law enforcement interaction or
7418	7418	17 criminal charges were filed and subsequently
7419	7419	18 dismissed or vacated or the arrestee was
7420	7420	19 acquitted.
7421	7421	20 (B) If the law enforcement agency is unable to
7422	7422	21 verify satisfaction of condition (ii) in paragraph
7423	7423	22 (A), records that satisfy condition (i) in paragraph
7424	7424	23 (A) shall be automatically expunged.
7425	7425	24 (C) Records shall be expunged by the law
7426	7426	25 enforcement agency under the following timelines:
7427	7427	26 (i) Records created prior to June 25, 2019
7428	7428
7429	7429
7430	7430
7431	7431
7432	7432
7433	7433	HB0001 - 208 - LRB103 04680 CPF 49688 b
7434	7434
7435	7435
7436	7436	HB0001- 209 -LRB103 04680 CPF 49688 b HB0001 - 209 - LRB103 04680 CPF 49688 b
7437	7437	HB0001 - 209 - LRB103 04680 CPF 49688 b
7438	7438	1 (the effective date of Public Act 101-27), but on
7439	7439	2 or after January 1, 2013, shall be automatically
7440	7440	3 expunged prior to January 1, 2021;
7441	7441	4 (ii) Records created prior to January 1, 2013,
7442	7442	5 but on or after January 1, 2000, shall be
7443	7443	6 automatically expunged prior to January 1, 2024
7444	7444	7 2023;
7445	7445	8 (iii) Records created prior to January 1, 2000
7446	7446	9 shall be automatically expunged prior to January
7447	7447	10 1, 2026 2025.
7448	7448	11 In response to an inquiry for expunged records,
7449	7449	12 the law enforcement agency receiving such inquiry
7450	7450	13 shall reply as it does in response to inquiries when no
7451	7451	14 records ever existed; however, it shall provide a
7452	7452	15 certificate of disposition or confirmation that the
7453	7453	16 record was expunged to the individual whose record was
7454	7454	17 expunged if such a record exists.
7455	7455	18 (D) Nothing in this Section shall be construed to
7456	7456	19 restrict or modify an individual's right to have that
7457	7457	20 individual's records expunged except as otherwise may
7458	7458	21 be provided in this Act, or diminish or abrogate any
7459	7459	22 rights or remedies otherwise available to the
7460	7460	23 individual.
7461	7461	24 (2) Pardons Authorizing Expungement of Minor Cannabis
7462	7462	25 Offenses.
7463	7463	26 (A) Upon June 25, 2019 (the effective date of
7464	7464
7465	7465
7466	7466
7467	7467
7468	7468
7469	7469	HB0001 - 209 - LRB103 04680 CPF 49688 b
7470	7470
7471	7471
7472	7472	HB0001- 210 -LRB103 04680 CPF 49688 b HB0001 - 210 - LRB103 04680 CPF 49688 b
7473	7473	HB0001 - 210 - LRB103 04680 CPF 49688 b
7474	7474	1 Public Act 101-27), the Illinois Department of State
7475	7475	2 Police shall review all criminal history record
7476	7476	3 information and identify all records that meet all of
7477	7477	4 the following criteria:
7478	7478	5 (i) one or more convictions for a Minor
7479	7479	6 Cannabis Offense;
7480	7480	7 (ii) the conviction identified in paragraph
7481	7481	8 (2)(A)(i) did not include a penalty enhancement
7482	7482	9 under Section 7 of the Cannabis Control Act; and
7483	7483	10 (iii) the conviction identified in paragraph
7484	7484	11 (2)(A)(i) is not associated with a conviction for
7485	7485	12 a violent crime as defined in subsection (c) of
7486	7486	13 Section 3 of the Rights of Crime Victims and
7487	7487	14 Witnesses Act.
7488	7488	15 (B) Within 180 days after June 25, 2019 (the
7489	7489	16 effective date of Public Act 101-27), the Department
7490	7490	17 of State Police shall notify the Prisoner Review Board
7491	7491	18 of all such records that meet the criteria established
7492	7492	19 in paragraph (2)(A).
7493	7493	20 (i) The Prisoner Review Board shall notify the
7494	7494	21 State's Attorney of the county of conviction of
7495	7495	22 each record identified by State Police in
7496	7496	23 paragraph (2)(A) that is classified as a Class 4
7497	7497	24 felony. The State's Attorney may provide a written
7498	7498	25 objection to the Prisoner Review Board on the sole
7499	7499	26 basis that the record identified does not meet the
7500	7500
7501	7501
7502	7502
7503	7503
7504	7504
7505	7505	HB0001 - 210 - LRB103 04680 CPF 49688 b
7506	7506
7507	7507
7508	7508	HB0001- 211 -LRB103 04680 CPF 49688 b HB0001 - 211 - LRB103 04680 CPF 49688 b
7509	7509	HB0001 - 211 - LRB103 04680 CPF 49688 b
7510	7510	1 criteria established in paragraph (2)(A). Such an
7511	7511	2 objection must be filed within 60 days or by such
7512	7512	3 later date set by the Prisoner Review Board in the
7513	7513	4 notice after the State's Attorney received notice
7514	7514	5 from the Prisoner Review Board.
7515	7515	6 (ii) In response to a written objection from a
7516	7516	7 State's Attorney, the Prisoner Review Board is
7517	7517	8 authorized to conduct a non-public hearing to
7518	7518	9 evaluate the information provided in the
7519	7519	10 objection.
7520	7520	11 (iii) The Prisoner Review Board shall make a
7521	7521	12 confidential and privileged recommendation to the
7522	7522	13 Governor as to whether to grant a pardon
7523	7523	14 authorizing expungement for each of the records
7524	7524	15 identified by the Illinois Department of State
7525	7525	16 Police as described in paragraph (2)(A).
7526	7526	17 (C) If an individual has been granted a pardon
7527	7527	18 authorizing expungement as described in this Section,
7528	7528	19 the Prisoner Review Board, through the Attorney
7529	7529	20 General, shall file a petition for expungement with
7530	7530	21 the Chief Judge of the circuit or any judge of the
7531	7531	22 circuit designated by the Chief Judge where the
7532	7532	23 individual had been convicted. Such petition may
7533	7533	24 include more than one individual. Whenever an
7534	7534	25 individual who has been convicted of an offense is
7535	7535	26 granted a pardon by the Governor that specifically
7536	7536
7537	7537
7538	7538
7539	7539
7540	7540
7541	7541	HB0001 - 211 - LRB103 04680 CPF 49688 b
7542	7542
7543	7543
7544	7544	HB0001- 212 -LRB103 04680 CPF 49688 b HB0001 - 212 - LRB103 04680 CPF 49688 b
7545	7545	HB0001 - 212 - LRB103 04680 CPF 49688 b
7546	7546	1 authorizes expungement, an objection to the petition
7547	7547	2 may not be filed. Petitions to expunge under this
7548	7548	3 subsection (i) may include more than one individual.
7549	7549	4 Within 90 days of the filing of such a petition, the
7550	7550	5 court shall enter an order expunging the records of
7551	7551	6 arrest from the official records of the arresting
7552	7552	7 authority and order that the records of the circuit
7553	7553	8 court clerk and the Illinois State Police be expunged
7554	7554	9 and the name of the defendant obliterated from the
7555	7555	10 official index requested to be kept by the circuit
7556	7556	11 court clerk under Section 16 of the Clerks of Courts
7557	7557	12 Act in connection with the arrest and conviction for
7558	7558	13 the offense for which the individual had received a
7559	7559	14 pardon but the order shall not affect any index issued
7560	7560	15 by the circuit court clerk before the entry of the
7561	7561	16 order. Upon entry of the order of expungement, the
7562	7562	17 circuit court clerk shall promptly provide a copy of
7563	7563	18 the order and a certificate of disposition to the
7564	7564	19 individual who was pardoned to the individual's last
7565	7565	20 known address or by electronic means (if available) or
7566	7566	21 otherwise make it available to the individual upon
7567	7567	22 request.
7568	7568	23 (D) Nothing in this Section is intended to
7569	7569	24 diminish or abrogate any rights or remedies otherwise
7570	7570	25 available to the individual.
7571	7571	26 (3) Any individual may file a motion to vacate and
7572	7572
7573	7573
7574	7574
7575	7575
7576	7576
7577	7577	HB0001 - 212 - LRB103 04680 CPF 49688 b
7578	7578
7579	7579
7580	7580	HB0001- 213 -LRB103 04680 CPF 49688 b HB0001 - 213 - LRB103 04680 CPF 49688 b
7581	7581	HB0001 - 213 - LRB103 04680 CPF 49688 b
7582	7582	1 expunge a conviction for a misdemeanor or Class 4 felony
7583	7583	2 violation of Section 4 or Section 5 of the Cannabis
7584	7584	3 Control Act. Motions to vacate and expunge under this
7585	7585	4 subsection (i) may be filed with the circuit court, Chief
7586	7586	5 Judge of a judicial circuit or any judge of the circuit
7587	7587	6 designated by the Chief Judge. The circuit court clerk
7588	7588	7 shall promptly serve a copy of the motion to vacate and
7589	7589	8 expunge, and any supporting documentation, on the State's
7590	7590	9 Attorney or prosecutor charged with the duty of
7591	7591	10 prosecuting the offense. When considering such a motion to
7592	7592	11 vacate and expunge, a court shall consider the following:
7593	7593	12 the reasons to retain the records provided by law
7594	7594	13 enforcement, the petitioner's age, the petitioner's age at
7595	7595	14 the time of offense, the time since the conviction, and
7596	7596	15 the specific adverse consequences if denied. An individual
7597	7597	16 may file such a petition after the completion of any
7598	7598	17 non-financial sentence or non-financial condition imposed
7599	7599	18 by the conviction. Within 60 days of the filing of such
7600	7600	19 motion, a State's Attorney may file an objection to such a
7601	7601	20 petition along with supporting evidence. If a motion to
7602	7602	21 vacate and expunge is granted, the records shall be
7603	7603	22 expunged in accordance with subparagraphs (d)(8) and
7604	7604	23 (d)(9)(A) of this Section. An agency providing civil legal
7605	7605	24 aid, as defined by Section 15 of the Public Interest
7606	7606	25 Attorney Assistance Act, assisting individuals seeking to
7607	7607	26 file a motion to vacate and expunge under this subsection
7608	7608
7609	7609
7610	7610
7611	7611
7612	7612
7613	7613	HB0001 - 213 - LRB103 04680 CPF 49688 b
7614	7614
7615	7615
7616	7616	HB0001- 214 -LRB103 04680 CPF 49688 b HB0001 - 214 - LRB103 04680 CPF 49688 b
7617	7617	HB0001 - 214 - LRB103 04680 CPF 49688 b
7618	7618	1 may file motions to vacate and expunge with the Chief
7619	7619	2 Judge of a judicial circuit or any judge of the circuit
7620	7620	3 designated by the Chief Judge, and the motion may include
7621	7621	4 more than one individual. Motions filed by an agency
7622	7622	5 providing civil legal aid concerning more than one
7623	7623	6 individual may be prepared, presented, and signed
7624	7624	7 electronically.
7625	7625	8 (4) Any State's Attorney may file a motion to vacate
7626	7626	9 and expunge a conviction for a misdemeanor or Class 4
7627	7627	10 felony violation of Section 4 or Section 5 of the Cannabis
7628	7628	11 Control Act. Motions to vacate and expunge under this
7629	7629	12 subsection (i) may be filed with the circuit court, Chief
7630	7630	13 Judge of a judicial circuit or any judge of the circuit
7631	7631	14 designated by the Chief Judge, and may include more than
7632	7632	15 one individual. Motions filed by a State's Attorney
7633	7633	16 concerning more than one individual may be prepared,
7634	7634	17 presented, and signed electronically. When considering
7635	7635	18 such a motion to vacate and expunge, a court shall
7636	7636	19 consider the following: the reasons to retain the records
7637	7637	20 provided by law enforcement, the individual's age, the
7638	7638	21 individual's age at the time of offense, the time since
7639	7639	22 the conviction, and the specific adverse consequences if
7640	7640	23 denied. Upon entry of an order granting a motion to vacate
7641	7641	24 and expunge records pursuant to this Section, the State's
7642	7642	25 Attorney shall notify the Prisoner Review Board within 30
7643	7643	26 days. Upon entry of the order of expungement, the circuit
7644	7644
7645	7645
7646	7646
7647	7647
7648	7648
7649	7649	HB0001 - 214 - LRB103 04680 CPF 49688 b
7650	7650
7651	7651
7652	7652	HB0001- 215 -LRB103 04680 CPF 49688 b HB0001 - 215 - LRB103 04680 CPF 49688 b
7653	7653	HB0001 - 215 - LRB103 04680 CPF 49688 b
7654	7654	1 court clerk shall promptly provide a copy of the order and
7655	7655	2 a certificate of disposition to the individual whose
7656	7656	3 records will be expunged to the individual's last known
7657	7657	4 address or by electronic means (if available) or otherwise
7658	7658	5 make available to the individual upon request. If a motion
7659	7659	6 to vacate and expunge is granted, the records shall be
7660	7660	7 expunged in accordance with subparagraphs (d)(8) and
7661	7661	8 (d)(9)(A) of this Section.
7662	7662	9 (5) In the public interest, the State's Attorney of a
7663	7663	10 county has standing to file motions to vacate and expunge
7664	7664	11 pursuant to this Section in the circuit court with
7665	7665	12 jurisdiction over the underlying conviction.
7666	7666	13 (6) If a person is arrested for a Minor Cannabis
7667	7667	14 Offense as defined in this Section before June 25, 2019
7668	7668	15 (the effective date of Public Act 101-27) and the person's
7669	7669	16 case is still pending but a sentence has not been imposed,
7670	7670	17 the person may petition the court in which the charges are
7671	7671	18 pending for an order to summarily dismiss those charges
7672	7672	19 against him or her, and expunge all official records of
7673	7673	20 his or her arrest, plea, trial, conviction, incarceration,
7674	7674	21 supervision, or expungement. If the court determines, upon
7675	7675	22 review, that: (A) the person was arrested before June 25,
7676	7676	23 2019 (the effective date of Public Act 101-27) for an
7677	7677	24 offense that has been made eligible for expungement; (B)
7678	7678	25 the case is pending at the time; and (C) the person has not
7679	7679	26 been sentenced of the minor cannabis violation eligible
7680	7680
7681	7681
7682	7682
7683	7683
7684	7684
7685	7685	HB0001 - 215 - LRB103 04680 CPF 49688 b
7686	7686
7687	7687
7688	7688	HB0001- 216 -LRB103 04680 CPF 49688 b HB0001 - 216 - LRB103 04680 CPF 49688 b
7689	7689	HB0001 - 216 - LRB103 04680 CPF 49688 b
7690	7690	1 for expungement under this subsection, the court shall
7691	7691	2 consider the following: the reasons to retain the records
7692	7692	3 provided by law enforcement, the petitioner's age, the
7693	7693	4 petitioner's age at the time of offense, the time since
7694	7694	5 the conviction, and the specific adverse consequences if
7695	7695	6 denied. If a motion to dismiss and expunge is granted, the
7696	7696	7 records shall be expunged in accordance with subparagraph
7697	7697	8 (d)(9)(A) of this Section.
7698	7698	9 (7) A person imprisoned solely as a result of one or
7699	7699	10 more convictions for Minor Cannabis Offenses under this
7700	7700	11 subsection (i) shall be released from incarceration upon
7701	7701	12 the issuance of an order under this subsection.
7702	7702	13 (8) The Illinois State Police shall allow a person to
7703	7703	14 use the access and review process, established in the
7704	7704	15 Illinois State Police, for verifying that his or her
7705	7705	16 records relating to Minor Cannabis Offenses of the
7706	7706	17 Cannabis Control Act eligible under this Section have been
7707	7707	18 expunged.
7708	7708	19 (9) No conviction vacated pursuant to this Section
7709	7709	20 shall serve as the basis for damages for time unjustly
7710	7710	21 served as provided in the Court of Claims Act.
7711	7711	22 (10) Effect of Expungement. A person's right to
7712	7712	23 expunge an expungeable offense shall not be limited under
7713	7713	24 this Section. The effect of an order of expungement shall
7714	7714	25 be to restore the person to the status he or she occupied
7715	7715	26 before the arrest, charge, or conviction.
7716	7716
7717	7717
7718	7718
7719	7719
7720	7720
7721	7721	HB0001 - 216 - LRB103 04680 CPF 49688 b
7722	7722
7723	7723
7724	7724	HB0001- 217 -LRB103 04680 CPF 49688 b HB0001 - 217 - LRB103 04680 CPF 49688 b
7725	7725	HB0001 - 217 - LRB103 04680 CPF 49688 b
7726	7726	1 (11) Information. The Illinois State Police shall post
7727	7727	2 general information on its website about the expungement
7728	7728	3 process described in this subsection (i).
7729	7729	4 (j) Felony Prostitution Convictions.
7730	7730	5 (1) Any individual may file a motion to vacate and
7731	7731	6 expunge a conviction for a prior Class 4 felony violation
7732	7732	7 of prostitution. Motions to vacate and expunge under this
7733	7733	8 subsection (j) may be filed with the circuit court, Chief
7734	7734	9 Judge of a judicial circuit, or any judge of the circuit
7735	7735	10 designated by the Chief Judge. When considering the motion
7736	7736	11 to vacate and expunge, a court shall consider the
7737	7737	12 following:
7738	7738	13 (A) the reasons to retain the records provided by
7739	7739	14 law enforcement;
7740	7740	15 (B) the petitioner's age;
7741	7741	16 (C) the petitioner's age at the time of offense;
7742	7742	17 and
7743	7743	18 (D) the time since the conviction, and the
7744	7744	19 specific adverse consequences if denied. An individual
7745	7745	20 may file the petition after the completion of any
7746	7746	21 sentence or condition imposed by the conviction.
7747	7747	22 Within 60 days of the filing of the motion, a State's
7748	7748	23 Attorney may file an objection to the petition along
7749	7749	24 with supporting evidence. If a motion to vacate and
7750	7750	25 expunge is granted, the records shall be expunged in
7751	7751	26 accordance with subparagraph (d)(9)(A) of this
7752	7752
7753	7753
7754	7754
7755	7755
7756	7756
7757	7757	HB0001 - 217 - LRB103 04680 CPF 49688 b
7758	7758
7759	7759
7760	7760	HB0001- 218 -LRB103 04680 CPF 49688 b HB0001 - 218 - LRB103 04680 CPF 49688 b
7761	7761	HB0001 - 218 - LRB103 04680 CPF 49688 b
7762	7762	1 Section. An agency providing civil legal aid, as
7763	7763	2 defined in Section 15 of the Public Interest Attorney
7764	7764	3 Assistance Act, assisting individuals seeking to file
7765	7765	4 a motion to vacate and expunge under this subsection
7766	7766	5 may file motions to vacate and expunge with the Chief
7767	7767	6 Judge of a judicial circuit or any judge of the circuit
7768	7768	7 designated by the Chief Judge, and the motion may
7769	7769	8 include more than one individual.
7770	7770	9 (2) Any State's Attorney may file a motion to vacate
7771	7771	10 and expunge a conviction for a Class 4 felony violation of
7772	7772	11 prostitution. Motions to vacate and expunge under this
7773	7773	12 subsection (j) may be filed with the circuit court, Chief
7774	7774	13 Judge of a judicial circuit, or any judge of the circuit
7775	7775	14 court designated by the Chief Judge, and may include more
7776	7776	15 than one individual. When considering the motion to vacate
7777	7777	16 and expunge, a court shall consider the following reasons:
7778	7778	17 (A) the reasons to retain the records provided by
7779	7779	18 law enforcement;
7780	7780	19 (B) the petitioner's age;
7781	7781	20 (C) the petitioner's age at the time of offense;
7782	7782	21 (D) the time since the conviction; and
7783	7783	22 (E) the specific adverse consequences if denied.
7784	7784	23 If the State's Attorney files a motion to vacate and
7785	7785	24 expunge records for felony prostitution convictions
7786	7786	25 pursuant to this Section, the State's Attorney shall
7787	7787	26 notify the Prisoner Review Board within 30 days of the
7788	7788
7789	7789
7790	7790
7791	7791
7792	7792
7793	7793	HB0001 - 218 - LRB103 04680 CPF 49688 b
7794	7794
7795	7795
7796	7796	HB0001- 219 -LRB103 04680 CPF 49688 b HB0001 - 219 - LRB103 04680 CPF 49688 b
7797	7797	HB0001 - 219 - LRB103 04680 CPF 49688 b
7798	7798	1 filing. If a motion to vacate and expunge is granted, the
7799	7799	2 records shall be expunged in accordance with subparagraph
7800	7800	3 (d)(9)(A) of this Section.
7801	7801	4 (3) In the public interest, the State's Attorney of a
7802	7802	5 county has standing to file motions to vacate and expunge
7803	7803	6 pursuant to this Section in the circuit court with
7804	7804	7 jurisdiction over the underlying conviction.
7805	7805	8 (4) The Illinois State Police shall allow a person to
7806	7806	9 a use the access and review process, established in the
7807	7807	10 Illinois State Police, for verifying that his or her
7808	7808	11 records relating to felony prostitution eligible under
7809	7809	12 this Section have been expunged.
7810	7810	13 (5) No conviction vacated pursuant to this Section
7811	7811	14 shall serve as the basis for damages for time unjustly
7812	7812	15 served as provided in the Court of Claims Act.
7813	7813	16 (6) Effect of Expungement. A person's right to expunge
7814	7814	17 an expungeable offense shall not be limited under this
7815	7815	18 Section. The effect of an order of expungement shall be to
7816	7816	19 restore the person to the status he or she occupied before
7817	7817	20 the arrest, charge, or conviction.
7818	7818	21 (7) Information. The Illinois State Police shall post
7819	7819	22 general information on its website about the expungement
7820	7820	23 process described in this subsection (j).
7821	7821	24 (Source: P.A. 101-27, eff. 6-25-19; 101-81, eff. 7-12-19;
7822	7822	25 101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff.
7823	7823	26 12-4-19; 101-645, eff. 6-26-20; 102-145, eff. 7-23-21;
7824	7824
7825	7825
7826	7826
7827	7827
7828	7828
7829	7829	HB0001 - 219 - LRB103 04680 CPF 49688 b
7830	7830
7831	7831
7832	7832	HB0001- 220 -LRB103 04680 CPF 49688 b HB0001 - 220 - LRB103 04680 CPF 49688 b
7833	7833	HB0001 - 220 - LRB103 04680 CPF 49688 b
7834	7834	1 102-558, 8-20-21; 102-639, eff. 8-27-21; 102-813, eff.
7835	7835	2 5-13-22; 102-933, eff. 1-1-23; revised 8-19-22.)
7836	7836	3 Section 550. The State Finance Act is amended by adding
7837	7837	4 Sections 5.990 and 5.991 as follows:
7838	7838	5 (30 ILCS 105/5.990 new)
7839	7839	6 Sec. 5.990. The Psilocybin Control and Regulation Fund.
7840	7840	7 (30 ILCS 105/5.991 new)
7841	7841	8 Sec. 5.991. The Illinois Psilocybin Fund.
7842	7842	9 Section 555. The Illinois Independent Tax Tribunal Act of
7843	7843	10 2012 is amended by changing Section 1-45 as follows:
7844	7844	11 (35 ILCS 1010/1-45)
7845	7845	12 Sec. 1-45. Jurisdiction of the Tax Tribunal.
7846	7846	13 (a) Except as provided by the Constitution of the United
7847	7847	14 States, the Constitution of the State of Illinois, or any
7848	7848	15 statutes of this State, including, but not limited to, the
7849	7849	16 State Officers and Employees Money Disposition Act, the Tax
7850	7850	17 Tribunal shall have original jurisdiction over all
7851	7851	18 determinations of the Department reflected on a Notice of
7852	7852	19 Deficiency, Notice of Tax Liability, Notice of Claim Denial,
7853	7853	20 or Notice of Penalty Liability issued under the Illinois
7854	7854	21 Income Tax Act, the Use Tax Act, the Service Use Tax Act, the
7855	7855
7856	7856
7857	7857
7858	7858
7859	7859
7860	7860	HB0001 - 220 - LRB103 04680 CPF 49688 b
7861	7861
7862	7862
7863	7863	HB0001- 221 -LRB103 04680 CPF 49688 b HB0001 - 221 - LRB103 04680 CPF 49688 b
7864	7864	HB0001 - 221 - LRB103 04680 CPF 49688 b
7865	7865	1 Service Occupation Tax Act, the Retailers' Occupation Tax Act,
7866	7866	2 the Cigarette Tax Act, the Cigarette Use Tax Act, the Tobacco
7867	7867	3 Products Tax Act of 1995, the Hotel Operators' Occupation Tax
7868	7868	4 Act, the Motor Fuel Tax Law, the Automobile Renting Occupation
7869	7869	5 and Use Tax Act, the Coin-Operated Amusement Device and
7870	7870	6 Redemption Machine Tax Act, the Gas Revenue Tax Act, the Water
7871	7871	7 Company Invested Capital Tax Act, the Telecommunications
7872	7872	8 Excise Tax Act, the Telecommunications Infrastructure
7873	7873	9 Maintenance Fee Act, the Public Utilities Revenue Act, the
7874	7874	10 Electricity Excise Tax Law, the Aircraft Use Tax Law, the
7875	7875	11 Watercraft Use Tax Law, the Gas Use Tax Law, or the Uniform
7876	7876	12 Penalty and Interest Act, or the Compassionate Use and
7877	7877	13 Research of Entheogens Act. Jurisdiction of the Tax Tribunal
7878	7878	14 is limited to Notices of Tax Liability, Notices of Deficiency,
7879	7879	15 Notices of Claim Denial, and Notices of Penalty Liability
7880	7880	16 where the amount at issue in a notice, or the aggregate amount
7881	7881	17 at issue in multiple notices issued for the same tax year or
7882	7882	18 audit period, exceeds $15,000, exclusive of penalties and
7883	7883	19 interest. In notices solely asserting either an interest or
7884	7884	20 penalty assessment, or both, the Tax Tribunal shall have
7885	7885	21 jurisdiction over cases where the combined total of all
7886	7886	22 penalties or interest assessed exceeds $15,000.
7887	7887	23 (b) Except as otherwise permitted by this Act and by the
7888	7888	24 Constitution of the State of Illinois or otherwise by State
7889	7889	25 law, including, but not limited to, the State Officers and
7890	7890	26 Employees Money Disposition Act, no person shall contest any
7891	7891
7892	7892
7893	7893
7894	7894
7895	7895
7896	7896	HB0001 - 221 - LRB103 04680 CPF 49688 b
7897	7897
7898	7898
7899	7899	HB0001- 222 -LRB103 04680 CPF 49688 b HB0001 - 222 - LRB103 04680 CPF 49688 b
7900	7900	HB0001 - 222 - LRB103 04680 CPF 49688 b
7901	7901	1 matter within the jurisdiction of the Tax Tribunal in any
7902	7902	2 action, suit, or proceeding in the circuit court or any other
7903	7903	3 court of the State. If a person attempts to do so, then such
7904	7904	4 action, suit, or proceeding shall be dismissed without
7905	7905	5 prejudice. The improper commencement of any action, suit, or
7906	7906	6 proceeding does not extend the time period for commencing a
7907	7907	7 proceeding in the Tax Tribunal.
7908	7908	8 (c) The Tax Tribunal may require the taxpayer to post a
7909	7909	9 bond equal to 25% of the liability at issue (1) upon motion of
7910	7910	10 the Department and a showing that (A) the taxpayer's action is
7911	7911	11 frivolous or legally insufficient or (B) the taxpayer is
7912	7912	12 acting primarily for the purpose of delaying the collection of
7913	7913	13 tax or prejudicing the ability ultimately to collect the tax,
7914	7914	14 or (2) if, at any time during the proceedings, it is determined
7915	7915	15 by the Tax Tribunal that the taxpayer is not pursuing the
7916	7916	16 resolution of the case with due diligence. If the Tax Tribunal
7917	7917	17 finds in a particular case that the taxpayer cannot procure
7918	7918	18 and furnish a satisfactory surety or sureties for the kind of
7919	7919	19 bond required herein, the Tax Tribunal may relieve the
7920	7920	20 taxpayer of the obligation of filing such bond, if, upon the
7921	7921	21 timely application for a lien in lieu thereof and accompanying
7922	7922	22 proof therein submitted, the Tax Tribunal is satisfied that
7923	7923	23 any such lien imposed would operate to secure the assessment
7924	7924	24 in the manner and to the degree as would a bond. The Tax
7925	7925	25 Tribunal shall adopt rules for the procedures to be used in
7926	7926	26 securing a bond or lien under this Section.
7927	7927
7928	7928
7929	7929
7930	7930
7931	7931
7932	7932	HB0001 - 222 - LRB103 04680 CPF 49688 b
7933	7933
7934	7934
7935	7935	HB0001- 223 -LRB103 04680 CPF 49688 b HB0001 - 223 - LRB103 04680 CPF 49688 b
7936	7936	HB0001 - 223 - LRB103 04680 CPF 49688 b
7937	7937	1 (d) If, with or after the filing of a timely petition, the
7938	7938	2 taxpayer pays all or part of the tax or other amount in issue
7939	7939	3 before the Tax Tribunal has rendered a decision, the Tax
7940	7940	4 Tribunal shall treat the taxpayer's petition as a protest of a
7941	7941	5 denial of claim for refund of the amount so paid upon a written
7942	7942	6 motion filed by the taxpayer.
7943	7943	7 (e) The Tax Tribunal shall not have jurisdiction to
7944	7944	8 review:
7945	7945	9 (1) any assessment made under the Property Tax Code;
7946	7946	10 (2) any decisions relating to the issuance or denial
7947	7947	11 of an exemption ruling for any entity claiming exemption
7948	7948	12 from any tax imposed under the Property Tax Code or any
7949	7949	13 State tax administered by the Department;
7950	7950	14 (3) a notice of proposed tax liability, notice of
7951	7951	15 proposed deficiency, or any other notice of proposed
7952	7952	16 assessment or notice of intent to take some action;
7953	7953	17 (4) any action or determination of the Department
7954	7954	18 regarding tax liabilities that have become finalized by
7955	7955	19 law, including but not limited to the issuance of liens,
7956	7956	20 levies, and revocations, suspensions, or denials of
7957	7957	21 licenses or certificates of registration or any other
7958	7958	22 collection activities;
7959	7959	23 (5) any proceedings of the Department's informal
7960	7960	24 administrative appeals function; and
7961	7961	25 (6) any challenge to an administrative subpoena issued
7962	7962	26 by the Department.
7963	7963
7964	7964
7965	7965
7966	7966
7967	7967
7968	7968	HB0001 - 223 - LRB103 04680 CPF 49688 b
7969	7969
7970	7970
7971	7971	HB0001- 224 -LRB103 04680 CPF 49688 b HB0001 - 224 - LRB103 04680 CPF 49688 b
7972	7972	HB0001 - 224 - LRB103 04680 CPF 49688 b
7973	7973	1 (f) The Tax Tribunal shall decide questions regarding the
7974	7974	2 constitutionality of statutes and rules adopted by the
7975	7975	3 Department as applied to the taxpayer, but shall not have the
7976	7976	4 power to declare a statute or rule unconstitutional or
7977	7977	5 otherwise invalid on its face. A taxpayer challenging the
7978	7978	6 constitutionality of a statute or rule on its face may present
7979	7979	7 such challenge to the Tax Tribunal for the sole purpose of
7980	7980	8 making a record for review by the Illinois Appellate Court.
7981	7981	9 Failure to raise a constitutional issue regarding the
7982	7982	10 application of a statute or regulations to the taxpayer shall
7983	7983	11 not preclude the taxpayer or the Department from raising those
7984	7984	12 issues at the appellate court level.
7985	7985	13 (Source: P.A. 97-1129, eff. 8-28-12; 98-463, eff. 8-16-13.)
7986	7986	14 Section 560. The Illinois Controlled Substances Act is
7987	7987	15 amended by changing Sections 102 and 204 as follows:
7988	7988	16 (720 ILCS 570/102) (from Ch. 56 1/2, par. 1102)
7989	7989	17 Sec. 102. Definitions. As used in this Act, unless the
7990	7990	18 context otherwise requires:
7991	7991	19 (a) "Addict" means any person who habitually uses any
7992	7992	20 drug, chemical, substance or dangerous drug other than alcohol
7993	7993	21 so as to endanger the public morals, health, safety or welfare
7994	7994	22 or who is so far addicted to the use of a dangerous drug or
7995	7995	23 controlled substance other than alcohol as to have lost the
7996	7996	24 power of self control with reference to his or her addiction.
7997	7997
7998	7998
7999	7999
8000	8000
8001	8001
8002	8002	HB0001 - 224 - LRB103 04680 CPF 49688 b
8003	8003
8004	8004
8005	8005	HB0001- 225 -LRB103 04680 CPF 49688 b HB0001 - 225 - LRB103 04680 CPF 49688 b
8006	8006	HB0001 - 225 - LRB103 04680 CPF 49688 b
8007	8007	1 (b) "Administer" means the direct application of a
8008	8008	2 controlled substance, whether by injection, inhalation,
8009	8009	3 ingestion, or any other means, to the body of a patient,
8010	8010	4 research subject, or animal (as defined by the Humane
8011	8011	5 Euthanasia in Animal Shelters Act) by:
8012	8012	6 (1) a practitioner (or, in his or her presence, by his
8013	8013	7 or her authorized agent),
8014	8014	8 (2) the patient or research subject pursuant to an
8015	8015	9 order, or
8016	8016	10 (3) a euthanasia technician as defined by the Humane
8017	8017	11 Euthanasia in Animal Shelters Act.
8018	8018	12 (c) "Agent" means an authorized person who acts on behalf
8019	8019	13 of or at the direction of a manufacturer, distributor,
8020	8020	14 dispenser, prescriber, or practitioner. It does not include a
8021	8021	15 common or contract carrier, public warehouseman or employee of
8022	8022	16 the carrier or warehouseman.
8023	8023	17 (c-1) "Anabolic Steroids" means any drug or hormonal
8024	8024	18 substance, chemically and pharmacologically related to
8025	8025	19 testosterone (other than estrogens, progestins,
8026	8026	20 corticosteroids, and dehydroepiandrosterone), and includes:
8027	8027	21 (i) 3[beta],17-dihydroxy-5a-androstane,
8028	8028	22 (ii) 3[alpha],17[beta]-dihydroxy-5a-androstane,
8029	8029	23 (iii) 5[alpha]-androstan-3,17-dione,
8030	8030	24 (iv) 1-androstenediol (3[beta],
8031	8031	25 17[beta]-dihydroxy-5[alpha]-androst-1-ene),
8032	8032	26 (v) 1-androstenediol (3[alpha],
8033	8033
8034	8034
8035	8035
8036	8036
8037	8037
8038	8038	HB0001 - 225 - LRB103 04680 CPF 49688 b
8039	8039
8040	8040
8041	8041	HB0001- 226 -LRB103 04680 CPF 49688 b HB0001 - 226 - LRB103 04680 CPF 49688 b
8042	8042	HB0001 - 226 - LRB103 04680 CPF 49688 b
8043	8043	1 17[beta]-dihydroxy-5[alpha]-androst-1-ene),
8044	8044	2 (vi) 4-androstenediol
8045	8045	3 (3[beta],17[beta]-dihydroxy-androst-4-ene),
8046	8046	4 (vii) 5-androstenediol
8047	8047	5 (3[beta],17[beta]-dihydroxy-androst-5-ene),
8048	8048	6 (viii) 1-androstenedione
8049	8049	7 ([5alpha]-androst-1-en-3,17-dione),
8050	8050	8 (ix) 4-androstenedione
8051	8051	9 (androst-4-en-3,17-dione),
8052	8052	10 (x) 5-androstenedione
8053	8053	11 (androst-5-en-3,17-dione),
8054	8054	12 (xi) bolasterone (7[alpha],17a-dimethyl-17[beta]-
8055	8055	13 hydroxyandrost-4-en-3-one),
8056	8056	14 (xii) boldenone (17[beta]-hydroxyandrost-
8057	8057	15 1,4,-diene-3-one),
8058	8058	16 (xiii) boldione (androsta-1,4-
8059	8059	17 diene-3,17-dione),
8060	8060	18 (xiv) calusterone (7[beta],17[alpha]-dimethyl-17
8061	8061	19 [beta]-hydroxyandrost-4-en-3-one),
8062	8062	20 (xv) clostebol (4-chloro-17[beta]-
8063	8063	21 hydroxyandrost-4-en-3-one),
8064	8064	22 (xvi) dehydrochloromethyltestosterone (4-chloro-
8065	8065	23 17[beta]-hydroxy-17[alpha]-methyl-
8066	8066	24 androst-1,4-dien-3-one),
8067	8067	25 (xvii) desoxymethyltestosterone
8068	8068	26 (17[alpha]-methyl-5[alpha]
8069	8069
8070	8070
8071	8071
8072	8072
8073	8073
8074	8074	HB0001 - 226 - LRB103 04680 CPF 49688 b
8075	8075
8076	8076
8077	8077	HB0001- 227 -LRB103 04680 CPF 49688 b HB0001 - 227 - LRB103 04680 CPF 49688 b
8078	8078	HB0001 - 227 - LRB103 04680 CPF 49688 b
8079	8079	1 -androst-2-en-17[beta]-ol)(a.k.a., madol),
8080	8080	2 (xviii) [delta]1-dihydrotestosterone (a.k.a.
8081	8081	3 '1-testosterone') (17[beta]-hydroxy-
8082	8082	4 5[alpha]-androst-1-en-3-one),
8083	8083	5 (xix) 4-dihydrotestosterone (17[beta]-hydroxy-
8084	8084	6 androstan-3-one),
8085	8085	7 (xx) drostanolone (17[beta]-hydroxy-2[alpha]-methyl-
8086	8086	8 5[alpha]-androstan-3-one),
8087	8087	9 (xxi) ethylestrenol (17[alpha]-ethyl-17[beta]-
8088	8088	10 hydroxyestr-4-ene),
8089	8089	11 (xxii) fluoxymesterone (9-fluoro-17[alpha]-methyl-
8090	8090	12 1[beta],17[beta]-dihydroxyandrost-4-en-3-one),
8091	8091	13 (xxiii) formebolone (2-formyl-17[alpha]-methyl-11[alpha],
8092	8092	14 17[beta]-dihydroxyandrost-1,4-dien-3-one),
8093	8093	15 (xxiv) furazabol (17[alpha]-methyl-17[beta]-
8094	8094	16 hydroxyandrostano[2,3-c]-furazan),
8095	8095	17 (xxv) 13[beta]-ethyl-17[beta]-hydroxygon-4-en-3-one,
8096	8096	18 (xxvi) 4-hydroxytestosterone (4,17[beta]-dihydroxy-
8097	8097	19 androst-4-en-3-one),
8098	8098	20 (xxvii) 4-hydroxy-19-nortestosterone (4,17[beta]-
8099	8099	21 dihydroxy-estr-4-en-3-one),
8100	8100	22 (xxviii) mestanolone (17[alpha]-methyl-17[beta]-
8101	8101	23 hydroxy-5-androstan-3-one),
8102	8102	24 (xxix) mesterolone (1amethyl-17[beta]-hydroxy-
8103	8103	25 [5a]-androstan-3-one),
8104	8104	26 (xxx) methandienone (17[alpha]-methyl-17[beta]-
8105	8105
8106	8106
8107	8107
8108	8108
8109	8109
8110	8110	HB0001 - 227 - LRB103 04680 CPF 49688 b
8111	8111
8112	8112
8113	8113	HB0001- 228 -LRB103 04680 CPF 49688 b HB0001 - 228 - LRB103 04680 CPF 49688 b
8114	8114	HB0001 - 228 - LRB103 04680 CPF 49688 b
8115	8115	1 hydroxyandrost-1,4-dien-3-one),
8116	8116	2 (xxxi) methandriol (17[alpha]-methyl-3[beta],17[beta]-
8117	8117	3 dihydroxyandrost-5-ene),
8118	8118	4 (xxxii) methenolone (1-methyl-17[beta]-hydroxy-
8119	8119	5 5[alpha]-androst-1-en-3-one),
8120	8120	6 (xxxiii) 17[alpha]-methyl-3[beta], 17[beta]-
8121	8121	7 dihydroxy-5a-androstane,
8122	8122	8 (xxxiv) 17[alpha]-methyl-3[alpha],17[beta]-dihydroxy
8123	8123	9 -5a-androstane,
8124	8124	10 (xxxv) 17[alpha]-methyl-3[beta],17[beta]-
8125	8125	11 dihydroxyandrost-4-ene),
8126	8126	12 (xxxvi) 17[alpha]-methyl-4-hydroxynandrolone (17[alpha]-
8127	8127	13 methyl-4-hydroxy-17[beta]-hydroxyestr-4-en-3-one),
8128	8128	14 (xxxvii) methyldienolone (17[alpha]-methyl-17[beta]-
8129	8129	15 hydroxyestra-4,9(10)-dien-3-one),
8130	8130	16 (xxxviii) methyltrienolone (17[alpha]-methyl-17[beta]-
8131	8131	17 hydroxyestra-4,9-11-trien-3-one),
8132	8132	18 (xxxix) methyltestosterone (17[alpha]-methyl-17[beta]-
8133	8133	19 hydroxyandrost-4-en-3-one),
8134	8134	20 (xl) mibolerone (7[alpha],17a-dimethyl-17[beta]-
8135	8135	21 hydroxyestr-4-en-3-one),
8136	8136	22 (xli) 17[alpha]-methyl-[delta]1-dihydrotestosterone
8137	8137	23 (17b[beta]-hydroxy-17[alpha]-methyl-5[alpha]-
8138	8138	24 androst-1-en-3-one)(a.k.a. '17-[alpha]-methyl-
8139	8139	25 1-testosterone'),
8140	8140	26 (xlii) nandrolone (17[beta]-hydroxyestr-4-en-3-one),
8141	8141
8142	8142
8143	8143
8144	8144
8145	8145
8146	8146	HB0001 - 228 - LRB103 04680 CPF 49688 b
8147	8147
8148	8148
8149	8149	HB0001- 229 -LRB103 04680 CPF 49688 b HB0001 - 229 - LRB103 04680 CPF 49688 b
8150	8150	HB0001 - 229 - LRB103 04680 CPF 49688 b
8151	8151	1 (xliii) 19-nor-4-androstenediol (3[beta], 17[beta]-
8152	8152	2 dihydroxyestr-4-ene),
8153	8153	3 (xliv) 19-nor-4-androstenediol (3[alpha], 17[beta]-
8154	8154	4 dihydroxyestr-4-ene),
8155	8155	5 (xlv) 19-nor-5-androstenediol (3[beta], 17[beta]-
8156	8156	6 dihydroxyestr-5-ene),
8157	8157	7 (xlvi) 19-nor-5-androstenediol (3[alpha], 17[beta]-
8158	8158	8 dihydroxyestr-5-ene),
8159	8159	9 (xlvii) 19-nor-4,9(10)-androstadienedione
8160	8160	10 (estra-4,9(10)-diene-3,17-dione),
8161	8161	11 (xlviii) 19-nor-4-androstenedione (estr-4-
8162	8162	12 en-3,17-dione),
8163	8163	13 (xlix) 19-nor-5-androstenedione (estr-5-
8164	8164	14 en-3,17-dione),
8165	8165	15 (l) norbolethone (13[beta], 17a-diethyl-17[beta]-
8166	8166	16 hydroxygon-4-en-3-one),
8167	8167	17 (li) norclostebol (4-chloro-17[beta]-
8168	8168	18 hydroxyestr-4-en-3-one),
8169	8169	19 (lii) norethandrolone (17[alpha]-ethyl-17[beta]-
8170	8170	20 hydroxyestr-4-en-3-one),
8171	8171	21 (liii) normethandrolone (17[alpha]-methyl-17[beta]-
8172	8172	22 hydroxyestr-4-en-3-one),
8173	8173	23 (liv) oxandrolone (17[alpha]-methyl-17[beta]-hydroxy-
8174	8174	24 2-oxa-5[alpha]-androstan-3-one),
8175	8175	25 (lv) oxymesterone (17[alpha]-methyl-4,17[beta]-
8176	8176	26 dihydroxyandrost-4-en-3-one),
8177	8177
8178	8178
8179	8179
8180	8180
8181	8181
8182	8182	HB0001 - 229 - LRB103 04680 CPF 49688 b
8183	8183
8184	8184
8185	8185	HB0001- 230 -LRB103 04680 CPF 49688 b HB0001 - 230 - LRB103 04680 CPF 49688 b
8186	8186	HB0001 - 230 - LRB103 04680 CPF 49688 b
8187	8187	1 (lvi) oxymetholone (17[alpha]-methyl-2-hydroxymethylene-
8188	8188	2 17[beta]-hydroxy-(5[alpha]-androstan-3-one),
8189	8189	3 (lvii) stanozolol (17[alpha]-methyl-17[beta]-hydroxy-
8190	8190	4 (5[alpha]-androst-2-eno[3,2-c]-pyrazole),
8191	8191	5 (lviii) stenbolone (17[beta]-hydroxy-2-methyl-
8192	8192	6 (5[alpha]-androst-1-en-3-one),
8193	8193	7 (lix) testolactone (13-hydroxy-3-oxo-13,17-
8194	8194	8 secoandrosta-1,4-dien-17-oic
8195	8195	9 acid lactone),
8196	8196	10 (lx) testosterone (17[beta]-hydroxyandrost-
8197	8197	11 4-en-3-one),
8198	8198	12 (lxi) tetrahydrogestrinone (13[beta], 17[alpha]-
8199	8199	13 diethyl-17[beta]-hydroxygon-
8200	8200	14 4,9,11-trien-3-one),
8201	8201	15 (lxii) trenbolone (17[beta]-hydroxyestr-4,9,
8202	8202	16 11-trien-3-one).
8203	8203	17 Any person who is otherwise lawfully in possession of an
8204	8204	18 anabolic steroid, or who otherwise lawfully manufactures,
8205	8205	19 distributes, dispenses, delivers, or possesses with intent to
8206	8206	20 deliver an anabolic steroid, which anabolic steroid is
8207	8207	21 expressly intended for and lawfully allowed to be administered
8208	8208	22 through implants to livestock or other nonhuman species, and
8209	8209	23 which is approved by the Secretary of Health and Human
8210	8210	24 Services for such administration, and which the person intends
8211	8211	25 to administer or have administered through such implants,
8212	8212	26 shall not be considered to be in unauthorized possession or to
8213	8213
8214	8214
8215	8215
8216	8216
8217	8217
8218	8218	HB0001 - 230 - LRB103 04680 CPF 49688 b
8219	8219
8220	8220
8221	8221	HB0001- 231 -LRB103 04680 CPF 49688 b HB0001 - 231 - LRB103 04680 CPF 49688 b
8222	8222	HB0001 - 231 - LRB103 04680 CPF 49688 b
8223	8223	1 unlawfully manufacture, distribute, dispense, deliver, or
8224	8224	2 possess with intent to deliver such anabolic steroid for
8225	8225	3 purposes of this Act.
8226	8226	4 (d) "Administration" means the Drug Enforcement
8227	8227	5 Administration, United States Department of Justice, or its
8228	8228	6 successor agency.
8229	8229	7 (d-5) "Clinical Director, Prescription Monitoring Program"
8230	8230	8 means a Department of Human Services administrative employee
8231	8231	9 licensed to either prescribe or dispense controlled substances
8232	8232	10 who shall run the clinical aspects of the Department of Human
8233	8233	11 Services Prescription Monitoring Program and its Prescription
8234	8234	12 Information Library.
8235	8235	13 (d-10) "Compounding" means the preparation and mixing of
8236	8236	14 components, excluding flavorings, (1) as the result of a
8237	8237	15 prescriber's prescription drug order or initiative based on
8238	8238	16 the prescriber-patient-pharmacist relationship in the course
8239	8239	17 of professional practice or (2) for the purpose of, or
8240	8240	18 incident to, research, teaching, or chemical analysis and not
8241	8241	19 for sale or dispensing. "Compounding" includes the preparation
8242	8242	20 of drugs or devices in anticipation of receiving prescription
8243	8243	21 drug orders based on routine, regularly observed dispensing
8244	8244	22 patterns. Commercially available products may be compounded
8245	8245	23 for dispensing to individual patients only if both of the
8246	8246	24 following conditions are met: (i) the commercial product is
8247	8247	25 not reasonably available from normal distribution channels in
8248	8248	26 a timely manner to meet the patient's needs and (ii) the
8249	8249
8250	8250
8251	8251
8252	8252
8253	8253
8254	8254	HB0001 - 231 - LRB103 04680 CPF 49688 b
8255	8255
8256	8256
8257	8257	HB0001- 232 -LRB103 04680 CPF 49688 b HB0001 - 232 - LRB103 04680 CPF 49688 b
8258	8258	HB0001 - 232 - LRB103 04680 CPF 49688 b
8259	8259	1 prescribing practitioner has requested that the drug be
8260	8260	2 compounded.
8261	8261	3 (e) "Control" means to add a drug or other substance, or
8262	8262	4 immediate precursor, to a Schedule whether by transfer from
8263	8263	5 another Schedule or otherwise.
8264	8264	6 (f) "Controlled Substance" means (i) a drug, substance,
8265	8265	7 immediate precursor, or synthetic drug in the Schedules of
8266	8266	8 Article II of this Act or (ii) a drug or other substance, or
8267	8267	9 immediate precursor, designated as a controlled substance by
8268	8268	10 the Department through administrative rule. The term does not
8269	8269	11 include: distilled spirits, wine, malt beverages, or tobacco,
8270	8270	12 as those terms are defined or used in the Liquor Control Act of
8271	8271	13 1934 and the Tobacco Products Tax Act of 1995; or psilocybin or
8272	8272	14 a psilocybin product, as those terms are defined or used in the
8273	8273	15 Compassionate Use and Research of Entheogens Act.
8274	8274	16 (f-5) "Controlled substance analog" means a substance:
8275	8275	17 (1) the chemical structure of which is substantially
8276	8276	18 similar to the chemical structure of a controlled
8277	8277	19 substance in Schedule I or II;
8278	8278	20 (2) which has a stimulant, depressant, or
8279	8279	21 hallucinogenic effect on the central nervous system that
8280	8280	22 is substantially similar to or greater than the stimulant,
8281	8281	23 depressant, or hallucinogenic effect on the central
8282	8282	24 nervous system of a controlled substance in Schedule I or
8283	8283	25 II; or
8284	8284	26 (3) with respect to a particular person, which such
8285	8285
8286	8286
8287	8287
8288	8288
8289	8289
8290	8290	HB0001 - 232 - LRB103 04680 CPF 49688 b
8291	8291
8292	8292
8293	8293	HB0001- 233 -LRB103 04680 CPF 49688 b HB0001 - 233 - LRB103 04680 CPF 49688 b
8294	8294	HB0001 - 233 - LRB103 04680 CPF 49688 b
8295	8295	1 person represents or intends to have a stimulant,
8296	8296	2 depressant, or hallucinogenic effect on the central
8297	8297	3 nervous system that is substantially similar to or greater
8298	8298	4 than the stimulant, depressant, or hallucinogenic effect
8299	8299	5 on the central nervous system of a controlled substance in
8300	8300	6 Schedule I or II.
8301	8301	7 (g) "Counterfeit substance" means a controlled substance,
8302	8302	8 which, or the container or labeling of which, without
8303	8303	9 authorization bears the trademark, trade name, or other
8304	8304	10 identifying mark, imprint, number or device, or any likeness
8305	8305	11 thereof, of a manufacturer, distributor, or dispenser other
8306	8306	12 than the person who in fact manufactured, distributed, or
8307	8307	13 dispensed the substance.
8308	8308	14 (h) "Deliver" or "delivery" means the actual, constructive
8309	8309	15 or attempted transfer of possession of a controlled substance,
8310	8310	16 with or without consideration, whether or not there is an
8311	8311	17 agency relationship. "Deliver" or "delivery" does not include
8312	8312	18 the donation of drugs to the extent permitted under the
8313	8313	19 Illinois Drug Reuse Opportunity Program Act.
8314	8314	20 (i) "Department" means the Illinois Department of Human
8315	8315	21 Services (as successor to the Department of Alcoholism and
8316	8316	22 Substance Abuse) or its successor agency.
8317	8317	23 (j) (Blank).
8318	8318	24 (k) "Department of Corrections" means the Department of
8319	8319	25 Corrections of the State of Illinois or its successor agency.
8320	8320	26 (l) "Department of Financial and Professional Regulation"
8321	8321
8322	8322
8323	8323
8324	8324
8325	8325
8326	8326	HB0001 - 233 - LRB103 04680 CPF 49688 b
8327	8327
8328	8328
8329	8329	HB0001- 234 -LRB103 04680 CPF 49688 b HB0001 - 234 - LRB103 04680 CPF 49688 b
8330	8330	HB0001 - 234 - LRB103 04680 CPF 49688 b
8331	8331	1 means the Department of Financial and Professional Regulation
8332	8332	2 of the State of Illinois or its successor agency.
8333	8333	3 (m) "Depressant" means any drug that (i) causes an overall
8334	8334	4 depression of central nervous system functions, (ii) causes
8335	8335	5 impaired consciousness and awareness, and (iii) can be
8336	8336	6 habit-forming or lead to a substance abuse problem, including,
8337	8337	7 but not limited to, alcohol, cannabis and its active
8338	8338	8 principles and their analogs, benzodiazepines and their
8339	8339	9 analogs, barbiturates and their analogs, opioids (natural and
8340	8340	10 synthetic) and their analogs, and chloral hydrate and similar
8341	8341	11 sedative hypnotics.
8342	8342	12 (n) (Blank).
8343	8343	13 (o) "Director" means the Director of the Illinois State
8344	8344	14 Police or his or her designated agents.
8345	8345	15 (p) "Dispense" means to deliver a controlled substance to
8346	8346	16 an ultimate user or research subject by or pursuant to the
8347	8347	17 lawful order of a prescriber, including the prescribing,
8348	8348	18 administering, packaging, labeling, or compounding necessary
8349	8349	19 to prepare the substance for that delivery.
8350	8350	20 (q) "Dispenser" means a practitioner who dispenses.
8351	8351	21 (r) "Distribute" means to deliver, other than by
8352	8352	22 administering or dispensing, a controlled substance.
8353	8353	23 (s) "Distributor" means a person who distributes.
8354	8354	24 (t) "Drug" means (1) substances recognized as drugs in the
8355	8355	25 official United States Pharmacopoeia, Official Homeopathic
8356	8356	26 Pharmacopoeia of the United States, or official National
8357	8357
8358	8358
8359	8359
8360	8360
8361	8361
8362	8362	HB0001 - 234 - LRB103 04680 CPF 49688 b
8363	8363
8364	8364
8365	8365	HB0001- 235 -LRB103 04680 CPF 49688 b HB0001 - 235 - LRB103 04680 CPF 49688 b
8366	8366	HB0001 - 235 - LRB103 04680 CPF 49688 b
8367	8367	1 Formulary, or any supplement to any of them; (2) substances
8368	8368	2 intended for use in diagnosis, cure, mitigation, treatment, or
8369	8369	3 prevention of disease in man or animals; (3) substances (other
8370	8370	4 than food) intended to affect the structure of any function of
8371	8371	5 the body of man or animals and (4) substances intended for use
8372	8372	6 as a component of any article specified in clause (1), (2), or
8373	8373	7 (3) of this subsection. It does not include devices or their
8374	8374	8 components, parts, or accessories.
8375	8375	9 (t-3) "Electronic health record" or "EHR" means an
8376	8376	10 electronic record of health-related information on an
8377	8377	11 individual that is created, gathered, managed, and consulted
8378	8378	12 by authorized health care clinicians and staff.
8379	8379	13 (t-3.5) "Electronic health record system" or "EHR system"
8380	8380	14 means any computer-based system or combination of federally
8381	8381	15 certified Health IT Modules (defined at 42 CFR 170.102 or its
8382	8382	16 successor) used as a repository for electronic health records
8383	8383	17 and accessed or updated by a prescriber or authorized
8384	8384	18 surrogate in the ordinary course of his or her medical
8385	8385	19 practice. For purposes of connecting to the Prescription
8386	8386	20 Information Library maintained by the Bureau of Pharmacy and
8387	8387	21 Clinical Support Systems or its successor, an EHR system may
8388	8388	22 connect to the Prescription Information Library directly or
8389	8389	23 through all or part of a computer program or system that is a
8390	8390	24 federally certified Health IT Module maintained by a third
8391	8391	25 party and used by the EHR system to secure access to the
8392	8392	26 database.
8393	8393
8394	8394
8395	8395
8396	8396
8397	8397
8398	8398	HB0001 - 235 - LRB103 04680 CPF 49688 b
8399	8399
8400	8400
8401	8401	HB0001- 236 -LRB103 04680 CPF 49688 b HB0001 - 236 - LRB103 04680 CPF 49688 b
8402	8402	HB0001 - 236 - LRB103 04680 CPF 49688 b
8403	8403	1 (t-4) "Emergency medical services personnel" has the
8404	8404	2 meaning ascribed to it in the Emergency Medical Services (EMS)
8405	8405	3 Systems Act.
8406	8406	4 (t-5) "Euthanasia agency" means an entity certified by the
8407	8407	5 Department of Financial and Professional Regulation for the
8408	8408	6 purpose of animal euthanasia that holds an animal control
8409	8409	7 facility license or animal shelter license under the Animal
8410	8410	8 Welfare Act. A euthanasia agency is authorized to purchase,
8411	8411	9 store, possess, and utilize Schedule II nonnarcotic and
8412	8412	10 Schedule III nonnarcotic drugs for the sole purpose of animal
8413	8413	11 euthanasia.
8414	8414	12 (t-10) "Euthanasia drugs" means Schedule II or Schedule
8415	8415	13 III substances (nonnarcotic controlled substances) that are
8416	8416	14 used by a euthanasia agency for the purpose of animal
8417	8417	15 euthanasia.
8418	8418	16 (u) "Good faith" means the prescribing or dispensing of a
8419	8419	17 controlled substance by a practitioner in the regular course
8420	8420	18 of professional treatment to or for any person who is under his
8421	8421	19 or her treatment for a pathology or condition other than that
8422	8422	20 individual's physical or psychological dependence upon or
8423	8423	21 addiction to a controlled substance, except as provided
8424	8424	22 herein: and application of the term to a pharmacist shall mean
8425	8425	23 the dispensing of a controlled substance pursuant to the
8426	8426	24 prescriber's order which in the professional judgment of the
8427	8427	25 pharmacist is lawful. The pharmacist shall be guided by
8428	8428	26 accepted professional standards, including, but not limited
8429	8429
8430	8430
8431	8431
8432	8432
8433	8433
8434	8434	HB0001 - 236 - LRB103 04680 CPF 49688 b
8435	8435
8436	8436
8437	8437	HB0001- 237 -LRB103 04680 CPF 49688 b HB0001 - 237 - LRB103 04680 CPF 49688 b
8438	8438	HB0001 - 237 - LRB103 04680 CPF 49688 b
8439	8439	1 to, the following, in making the judgment:
8440	8440	2 (1) lack of consistency of prescriber-patient
8441	8441	3 relationship,
8442	8442	4 (2) frequency of prescriptions for same drug by one
8443	8443	5 prescriber for large numbers of patients,
8444	8444	6 (3) quantities beyond those normally prescribed,
8445	8445	7 (4) unusual dosages (recognizing that there may be
8446	8446	8 clinical circumstances where more or less than the usual
8447	8447	9 dose may be used legitimately),
8448	8448	10 (5) unusual geographic distances between patient,
8449	8449	11 pharmacist and prescriber,
8450	8450	12 (6) consistent prescribing of habit-forming drugs.
8451	8451	13 (u-0.5) "Hallucinogen" means a drug that causes markedly
8452	8452	14 altered sensory perception leading to hallucinations of any
8453	8453	15 type.
8454	8454	16 (u-1) "Home infusion services" means services provided by
8455	8455	17 a pharmacy in compounding solutions for direct administration
8456	8456	18 to a patient in a private residence, long-term care facility,
8457	8457	19 or hospice setting by means of parenteral, intravenous,
8458	8458	20 intramuscular, subcutaneous, or intraspinal infusion.
8459	8459	21 (u-5) "Illinois State Police" means the Illinois State
8460	8460	22 Police or its successor agency.
8461	8461	23 (v) "Immediate precursor" means a substance:
8462	8462	24 (1) which the Department has found to be and by rule
8463	8463	25 designated as being a principal compound used, or produced
8464	8464	26 primarily for use, in the manufacture of a controlled
8465	8465
8466	8466
8467	8467
8468	8468
8469	8469
8470	8470	HB0001 - 237 - LRB103 04680 CPF 49688 b
8471	8471
8472	8472
8473	8473	HB0001- 238 -LRB103 04680 CPF 49688 b HB0001 - 238 - LRB103 04680 CPF 49688 b
8474	8474	HB0001 - 238 - LRB103 04680 CPF 49688 b
8475	8475	1 substance;
8476	8476	2 (2) which is an immediate chemical intermediary used
8477	8477	3 or likely to be used in the manufacture of such controlled
8478	8478	4 substance; and
8479	8479	5 (3) the control of which is necessary to prevent,
8480	8480	6 curtail or limit the manufacture of such controlled
8481	8481	7 substance.
8482	8482	8 (w) "Instructional activities" means the acts of teaching,
8483	8483	9 educating or instructing by practitioners using controlled
8484	8484	10 substances within educational facilities approved by the State
8485	8485	11 Board of Education or its successor agency.
8486	8486	12 (x) "Local authorities" means a duly organized State,
8487	8487	13 County or Municipal peace unit or police force.
8488	8488	14 (y) "Look-alike substance" means a substance, other than a
8489	8489	15 controlled substance which (1) by overall dosage unit
8490	8490	16 appearance, including shape, color, size, markings or lack
8491	8491	17 thereof, taste, consistency, or any other identifying physical
8492	8492	18 characteristic of the substance, would lead a reasonable
8493	8493	19 person to believe that the substance is a controlled
8494	8494	20 substance, or (2) is expressly or impliedly represented to be
8495	8495	21 a controlled substance or is distributed under circumstances
8496	8496	22 which would lead a reasonable person to believe that the
8497	8497	23 substance is a controlled substance. For the purpose of
8498	8498	24 determining whether the representations made or the
8499	8499	25 circumstances of the distribution would lead a reasonable
8500	8500	26 person to believe the substance to be a controlled substance
8501	8501
8502	8502
8503	8503
8504	8504
8505	8505
8506	8506	HB0001 - 238 - LRB103 04680 CPF 49688 b
8507	8507
8508	8508
8509	8509	HB0001- 239 -LRB103 04680 CPF 49688 b HB0001 - 239 - LRB103 04680 CPF 49688 b
8510	8510	HB0001 - 239 - LRB103 04680 CPF 49688 b
8511	8511	1 under this clause (2) of subsection (y), the court or other
8512	8512	2 authority may consider the following factors in addition to
8513	8513	3 any other factor that may be relevant:
8514	8514	4 (a) statements made by the owner or person in control
8515	8515	5 of the substance concerning its nature, use or effect;
8516	8516	6 (b) statements made to the buyer or recipient that the
8517	8517	7 substance may be resold for profit;
8518	8518	8 (c) whether the substance is packaged in a manner
8519	8519	9 normally used for the illegal distribution of controlled
8520	8520	10 substances;
8521	8521	11 (d) whether the distribution or attempted distribution
8522	8522	12 included an exchange of or demand for money or other
8523	8523	13 property as consideration, and whether the amount of the
8524	8524	14 consideration was substantially greater than the
8525	8525	15 reasonable retail market value of the substance.
8526	8526	16 Clause (1) of this subsection (y) shall not apply to a
8527	8527	17 noncontrolled substance in its finished dosage form that was
8528	8528	18 initially introduced into commerce prior to the initial
8529	8529	19 introduction into commerce of a controlled substance in its
8530	8530	20 finished dosage form which it may substantially resemble.
8531	8531	21 Nothing in this subsection (y) prohibits the dispensing or
8532	8532	22 distributing of noncontrolled substances by persons authorized
8533	8533	23 to dispense and distribute controlled substances under this
8534	8534	24 Act, provided that such action would be deemed to be carried
8535	8535	25 out in good faith under subsection (u) if the substances
8536	8536	26 involved were controlled substances.
8537	8537
8538	8538
8539	8539
8540	8540
8541	8541
8542	8542	HB0001 - 239 - LRB103 04680 CPF 49688 b
8543	8543
8544	8544
8545	8545	HB0001- 240 -LRB103 04680 CPF 49688 b HB0001 - 240 - LRB103 04680 CPF 49688 b
8546	8546	HB0001 - 240 - LRB103 04680 CPF 49688 b
8547	8547	1 Nothing in this subsection (y) or in this Act prohibits
8548	8548	2 the manufacture, preparation, propagation, compounding,
8549	8549	3 processing, packaging, advertising or distribution of a drug
8550	8550	4 or drugs by any person registered pursuant to Section 510 of
8551	8551	5 the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 360).
8552	8552	6 (y-1) "Mail-order pharmacy" means a pharmacy that is
8553	8553	7 located in a state of the United States that delivers,
8554	8554	8 dispenses or distributes, through the United States Postal
8555	8555	9 Service or other common carrier, to Illinois residents, any
8556	8556	10 substance which requires a prescription.
8557	8557	11 (z) "Manufacture" means the production, preparation,
8558	8558	12 propagation, compounding, conversion or processing of a
8559	8559	13 controlled substance other than methamphetamine, either
8560	8560	14 directly or indirectly, by extraction from substances of
8561	8561	15 natural origin, or independently by means of chemical
8562	8562	16 synthesis, or by a combination of extraction and chemical
8563	8563	17 synthesis, and includes any packaging or repackaging of the
8564	8564	18 substance or labeling of its container, except that this term
8565	8565	19 does not include:
8566	8566	20 (1) by an ultimate user, the preparation or
8567	8567	21 compounding of a controlled substance for his or her own
8568	8568	22 use;
8569	8569	23 (2) by a practitioner, or his or her authorized agent
8570	8570	24 under his or her supervision, the preparation,
8571	8571	25 compounding, packaging, or labeling of a controlled
8572	8572	26 substance:
8573	8573
8574	8574
8575	8575
8576	8576
8577	8577
8578	8578	HB0001 - 240 - LRB103 04680 CPF 49688 b
8579	8579
8580	8580
8581	8581	HB0001- 241 -LRB103 04680 CPF 49688 b HB0001 - 241 - LRB103 04680 CPF 49688 b
8582	8582	HB0001 - 241 - LRB103 04680 CPF 49688 b
8583	8583	1 (a) as an incident to his or her administering or
8584	8584	2 dispensing of a controlled substance in the course of
8585	8585	3 his or her professional practice; or
8586	8586	4 (b) as an incident to lawful research, teaching or
8587	8587	5 chemical analysis and not for sale; or
8588	8588	6 (3) the packaging, repackaging, or labeling of drugs
8589	8589	7 only to the extent permitted under the Illinois Drug Reuse
8590	8590	8 Opportunity Program Act.
8591	8591	9 (z-1) (Blank).
8592	8592	10 (z-5) "Medication shopping" means the conduct prohibited
8593	8593	11 under subsection (a) of Section 314.5 of this Act.
8594	8594	12 (z-10) "Mid-level practitioner" means (i) a physician
8595	8595	13 assistant who has been delegated authority to prescribe
8596	8596	14 through a written delegation of authority by a physician
8597	8597	15 licensed to practice medicine in all of its branches, in
8598	8598	16 accordance with Section 7.5 of the Physician Assistant
8599	8599	17 Practice Act of 1987, (ii) an advanced practice registered
8600	8600	18 nurse who has been delegated authority to prescribe through a
8601	8601	19 written delegation of authority by a physician licensed to
8602	8602	20 practice medicine in all of its branches or by a podiatric
8603	8603	21 physician, in accordance with Section 65-40 of the Nurse
8604	8604	22 Practice Act, (iii) an advanced practice registered nurse
8605	8605	23 certified as a nurse practitioner, nurse midwife, or clinical
8606	8606	24 nurse specialist who has been granted authority to prescribe
8607	8607	25 by a hospital affiliate in accordance with Section 65-45 of
8608	8608	26 the Nurse Practice Act, (iv) an animal euthanasia agency, or
8609	8609
8610	8610
8611	8611
8612	8612
8613	8613
8614	8614	HB0001 - 241 - LRB103 04680 CPF 49688 b
8615	8615
8616	8616
8617	8617	HB0001- 242 -LRB103 04680 CPF 49688 b HB0001 - 242 - LRB103 04680 CPF 49688 b
8618	8618	HB0001 - 242 - LRB103 04680 CPF 49688 b
8619	8619	1 (v) a prescribing psychologist.
8620	8620	2 (aa) "Narcotic drug" means any of the following, whether
8621	8621	3 produced directly or indirectly by extraction from substances
8622	8622	4 of vegetable origin, or independently by means of chemical
8623	8623	5 synthesis, or by a combination of extraction and chemical
8624	8624	6 synthesis:
8625	8625	7 (1) opium, opiates, derivatives of opium and opiates,
8626	8626	8 including their isomers, esters, ethers, salts, and salts
8627	8627	9 of isomers, esters, and ethers, whenever the existence of
8628	8628	10 such isomers, esters, ethers, and salts is possible within
8629	8629	11 the specific chemical designation; however the term
8630	8630	12 "narcotic drug" does not include the isoquinoline
8631	8631	13 alkaloids of opium;
8632	8632	14 (2) (blank);
8633	8633	15 (3) opium poppy and poppy straw;
8634	8634	16 (4) coca leaves, except coca leaves and extracts of
8635	8635	17 coca leaves from which substantially all of the cocaine
8636	8636	18 and ecgonine, and their isomers, derivatives and salts,
8637	8637	19 have been removed;
8638	8638	20 (5) cocaine, its salts, optical and geometric isomers,
8639	8639	21 and salts of isomers;
8640	8640	22 (6) ecgonine, its derivatives, their salts, isomers,
8641	8641	23 and salts of isomers;
8642	8642	24 (7) any compound, mixture, or preparation which
8643	8643	25 contains any quantity of any of the substances referred to
8644	8644	26 in subparagraphs (1) through (6).
8645	8645
8646	8646
8647	8647
8648	8648
8649	8649
8650	8650	HB0001 - 242 - LRB103 04680 CPF 49688 b
8651	8651
8652	8652
8653	8653	HB0001- 243 -LRB103 04680 CPF 49688 b HB0001 - 243 - LRB103 04680 CPF 49688 b
8654	8654	HB0001 - 243 - LRB103 04680 CPF 49688 b
8655	8655	1 (bb) "Nurse" means a registered nurse licensed under the
8656	8656	2 Nurse Practice Act.
8657	8657	3 (cc) (Blank).
8658	8658	4 (dd) "Opiate" means any substance having an addiction
8659	8659	5 forming or addiction sustaining liability similar to morphine
8660	8660	6 or being capable of conversion into a drug having addiction
8661	8661	7 forming or addiction sustaining liability.
8662	8662	8 (ee) "Opium poppy" means the plant of the species Papaver
8663	8663	9 somniferum L., except its seeds.
8664	8664	10 (ee-5) "Oral dosage" means a tablet, capsule, elixir, or
8665	8665	11 solution or other liquid form of medication intended for
8666	8666	12 administration by mouth, but the term does not include a form
8667	8667	13 of medication intended for buccal, sublingual, or transmucosal
8668	8668	14 administration.
8669	8669	15 (ff) "Parole and Pardon Board" means the Parole and Pardon
8670	8670	16 Board of the State of Illinois or its successor agency.
8671	8671	17 (gg) "Person" means any individual, corporation,
8672	8672	18 mail-order pharmacy, government or governmental subdivision or
8673	8673	19 agency, business trust, estate, trust, partnership or
8674	8674	20 association, or any other entity.
8675	8675	21 (hh) "Pharmacist" means any person who holds a license or
8676	8676	22 certificate of registration as a registered pharmacist, a
8677	8677	23 local registered pharmacist or a registered assistant
8678	8678	24 pharmacist under the Pharmacy Practice Act.
8679	8679	25 (ii) "Pharmacy" means any store, ship or other place in
8680	8680	26 which pharmacy is authorized to be practiced under the
8681	8681
8682	8682
8683	8683
8684	8684
8685	8685
8686	8686	HB0001 - 243 - LRB103 04680 CPF 49688 b
8687	8687
8688	8688
8689	8689	HB0001- 244 -LRB103 04680 CPF 49688 b HB0001 - 244 - LRB103 04680 CPF 49688 b
8690	8690	HB0001 - 244 - LRB103 04680 CPF 49688 b
8691	8691	1 Pharmacy Practice Act.
8692	8692	2 (ii-5) "Pharmacy shopping" means the conduct prohibited
8693	8693	3 under subsection (b) of Section 314.5 of this Act.
8694	8694	4 (ii-10) "Physician" (except when the context otherwise
8695	8695	5 requires) means a person licensed to practice medicine in all
8696	8696	6 of its branches.
8697	8697	7 (jj) "Poppy straw" means all parts, except the seeds, of
8698	8698	8 the opium poppy, after mowing.
8699	8699	9 (kk) "Practitioner" means a physician licensed to practice
8700	8700	10 medicine in all its branches, dentist, optometrist, podiatric
8701	8701	11 physician, veterinarian, scientific investigator, pharmacist,
8702	8702	12 physician assistant, advanced practice registered nurse,
8703	8703	13 licensed practical nurse, registered nurse, emergency medical
8704	8704	14 services personnel, hospital, laboratory, or pharmacy, or
8705	8705	15 other person licensed, registered, or otherwise lawfully
8706	8706	16 permitted by the United States or this State to distribute,
8707	8707	17 dispense, conduct research with respect to, administer or use
8708	8708	18 in teaching or chemical analysis, a controlled substance in
8709	8709	19 the course of professional practice or research.
8710	8710	20 (ll) "Pre-printed prescription" means a written
8711	8711	21 prescription upon which the designated drug has been indicated
8712	8712	22 prior to the time of issuance; the term does not mean a written
8713	8713	23 prescription that is individually generated by machine or
8714	8714	24 computer in the prescriber's office.
8715	8715	25 (mm) "Prescriber" means a physician licensed to practice
8716	8716	26 medicine in all its branches, dentist, optometrist,
8717	8717
8718	8718
8719	8719
8720	8720
8721	8721
8722	8722	HB0001 - 244 - LRB103 04680 CPF 49688 b
8723	8723
8724	8724
8725	8725	HB0001- 245 -LRB103 04680 CPF 49688 b HB0001 - 245 - LRB103 04680 CPF 49688 b
8726	8726	HB0001 - 245 - LRB103 04680 CPF 49688 b
8727	8727	1 prescribing psychologist licensed under Section 4.2 of the
8728	8728	2 Clinical Psychologist Licensing Act with prescriptive
8729	8729	3 authority delegated under Section 4.3 of the Clinical
8730	8730	4 Psychologist Licensing Act, podiatric physician, or
8731	8731	5 veterinarian who issues a prescription, a physician assistant
8732	8732	6 who issues a prescription for a controlled substance in
8733	8733	7 accordance with Section 303.05, a written delegation, and a
8734	8734	8 written collaborative agreement required under Section 7.5 of
8735	8735	9 the Physician Assistant Practice Act of 1987, an advanced
8736	8736	10 practice registered nurse with prescriptive authority
8737	8737	11 delegated under Section 65-40 of the Nurse Practice Act and in
8738	8738	12 accordance with Section 303.05, a written delegation, and a
8739	8739	13 written collaborative agreement under Section 65-35 of the
8740	8740	14 Nurse Practice Act, an advanced practice registered nurse
8741	8741	15 certified as a nurse practitioner, nurse midwife, or clinical
8742	8742	16 nurse specialist who has been granted authority to prescribe
8743	8743	17 by a hospital affiliate in accordance with Section 65-45 of
8744	8744	18 the Nurse Practice Act and in accordance with Section 303.05,
8745	8745	19 or an advanced practice registered nurse certified as a nurse
8746	8746	20 practitioner, nurse midwife, or clinical nurse specialist who
8747	8747	21 has full practice authority pursuant to Section 65-43 of the
8748	8748	22 Nurse Practice Act.
8749	8749	23 (nn) "Prescription" means a written, facsimile, or oral
8750	8750	24 order, or an electronic order that complies with applicable
8751	8751	25 federal requirements, of a physician licensed to practice
8752	8752	26 medicine in all its branches, dentist, podiatric physician or
8753	8753
8754	8754
8755	8755
8756	8756
8757	8757
8758	8758	HB0001 - 245 - LRB103 04680 CPF 49688 b
8759	8759
8760	8760
8761	8761	HB0001- 246 -LRB103 04680 CPF 49688 b HB0001 - 246 - LRB103 04680 CPF 49688 b
8762	8762	HB0001 - 246 - LRB103 04680 CPF 49688 b
8763	8763	1 veterinarian for any controlled substance, of an optometrist
8764	8764	2 in accordance with Section 15.1 of the Illinois Optometric
8765	8765	3 Practice Act of 1987, of a prescribing psychologist licensed
8766	8766	4 under Section 4.2 of the Clinical Psychologist Licensing Act
8767	8767	5 with prescriptive authority delegated under Section 4.3 of the
8768	8768	6 Clinical Psychologist Licensing Act, of a physician assistant
8769	8769	7 for a controlled substance in accordance with Section 303.05,
8770	8770	8 a written delegation, and a written collaborative agreement
8771	8771	9 required under Section 7.5 of the Physician Assistant Practice
8772	8772	10 Act of 1987, of an advanced practice registered nurse with
8773	8773	11 prescriptive authority delegated under Section 65-40 of the
8774	8774	12 Nurse Practice Act who issues a prescription for a controlled
8775	8775	13 substance in accordance with Section 303.05, a written
8776	8776	14 delegation, and a written collaborative agreement under
8777	8777	15 Section 65-35 of the Nurse Practice Act, of an advanced
8778	8778	16 practice registered nurse certified as a nurse practitioner,
8779	8779	17 nurse midwife, or clinical nurse specialist who has been
8780	8780	18 granted authority to prescribe by a hospital affiliate in
8781	8781	19 accordance with Section 65-45 of the Nurse Practice Act and in
8782	8782	20 accordance with Section 303.05 when required by law, or of an
8783	8783	21 advanced practice registered nurse certified as a nurse
8784	8784	22 practitioner, nurse midwife, or clinical nurse specialist who
8785	8785	23 has full practice authority pursuant to Section 65-43 of the
8786	8786	24 Nurse Practice Act.
8787	8787	25 (nn-5) "Prescription Information Library" (PIL) means an
8788	8788	26 electronic library that contains reported controlled substance
8789	8789
8790	8790
8791	8791
8792	8792
8793	8793
8794	8794	HB0001 - 246 - LRB103 04680 CPF 49688 b
8795	8795
8796	8796
8797	8797	HB0001- 247 -LRB103 04680 CPF 49688 b HB0001 - 247 - LRB103 04680 CPF 49688 b
8798	8798	HB0001 - 247 - LRB103 04680 CPF 49688 b
8799	8799	1 data.
8800	8800	2 (nn-10) "Prescription Monitoring Program" (PMP) means the
8801	8801	3 entity that collects, tracks, and stores reported data on
8802	8802	4 controlled substances and select drugs pursuant to Section
8803	8803	5 316.
8804	8804	6 (oo) "Production" or "produce" means manufacture,
8805	8805	7 planting, cultivating, growing, or harvesting of a controlled
8806	8806	8 substance other than methamphetamine.
8807	8807	9 (pp) "Registrant" means every person who is required to
8808	8808	10 register under Section 302 of this Act.
8809	8809	11 (qq) "Registry number" means the number assigned to each
8810	8810	12 person authorized to handle controlled substances under the
8811	8811	13 laws of the United States and of this State.
8812	8812	14 (qq-5) "Secretary" means, as the context requires, either
8813	8813	15 the Secretary of the Department or the Secretary of the
8814	8814	16 Department of Financial and Professional Regulation, and the
8815	8815	17 Secretary's designated agents.
8816	8816	18 (rr) "State" includes the State of Illinois and any state,
8817	8817	19 district, commonwealth, territory, insular possession thereof,
8818	8818	20 and any area subject to the legal authority of the United
8819	8819	21 States of America.
8820	8820	22 (rr-5) "Stimulant" means any drug that (i) causes an
8821	8821	23 overall excitation of central nervous system functions, (ii)
8822	8822	24 causes impaired consciousness and awareness, and (iii) can be
8823	8823	25 habit-forming or lead to a substance abuse problem, including,
8824	8824	26 but not limited to, amphetamines and their analogs,
8825	8825
8826	8826
8827	8827
8828	8828
8829	8829
8830	8830	HB0001 - 247 - LRB103 04680 CPF 49688 b
8831	8831
8832	8832
8833	8833	HB0001- 248 -LRB103 04680 CPF 49688 b HB0001 - 248 - LRB103 04680 CPF 49688 b
8834	8834	HB0001 - 248 - LRB103 04680 CPF 49688 b
8835	8835	1 methylphenidate and its analogs, cocaine, and phencyclidine
8836	8836	2 and its analogs.
8837	8837	3 (rr-10) "Synthetic drug" includes, but is not limited to,
8838	8838	4 any synthetic cannabinoids or piperazines or any synthetic
8839	8839	5 cathinones as provided for in Schedule I.
8840	8840	6 (ss) "Ultimate user" means a person who lawfully possesses
8841	8841	7 a controlled substance for his or her own use or for the use of
8842	8842	8 a member of his or her household or for administering to an
8843	8843	9 animal owned by him or her or by a member of his or her
8844	8844	10 household.
8845	8845	11 (Source: P.A. 101-666, eff. 1-1-22; 102-389, eff. 1-1-22;
8846	8846	12 102-538, eff. 8-20-21; 102-813, eff. 5-13-22.)
8847	8847	13 (720 ILCS 570/204) (from Ch. 56 1/2, par. 1204)
8848	8848	14 Sec. 204. (a) The controlled substances listed in this
8849	8849	15 Section are included in Schedule I.
8850	8850	16 (b) Unless specifically excepted or unless listed in
8851	8851	17 another schedule, any of the following opiates, including
8852	8852	18 their isomers, esters, ethers, salts, and salts of isomers,
8853	8853	19 esters, and ethers, whenever the existence of such isomers,
8854	8854	20 esters, ethers and salts is possible within the specific
8855	8855	21 chemical designation:
8856	8856	22 (1) Acetylmethadol;
8857	8857	23 (1.1) Acetyl-alpha-methylfentanyl
8858	8858	24 (N-[1-(1-methyl-2-phenethyl)-
8859	8859	25 4-piperidinyl]-N-phenylacetamide);
8860	8860
8861	8861
8862	8862
8863	8863
8864	8864
8865	8865	HB0001 - 248 - LRB103 04680 CPF 49688 b
8866	8866
8867	8867
8868	8868	HB0001- 249 -LRB103 04680 CPF 49688 b HB0001 - 249 - LRB103 04680 CPF 49688 b
8869	8869	HB0001 - 249 - LRB103 04680 CPF 49688 b
8870	8870	1 (2) Allylprodine;
8871	8871	2 (3) Alphacetylmethadol, except
8872	8872	3 levo-alphacetylmethadol (also known as levo-alpha-
8873	8873	4 acetylmethadol, levomethadyl acetate, or LAAM);
8874	8874	5 (4) Alphameprodine;
8875	8875	6 (5) Alphamethadol;
8876	8876	7 (6) Alpha-methylfentanyl
8877	8877	8 (N-(1-alpha-methyl-beta-phenyl) ethyl-4-piperidyl)
8878	8878	9 propionanilide; 1-(1-methyl-2-phenylethyl)-4-(N-
8879	8879	10 propanilido) piperidine;
8880	8880	11 (6.1) Alpha-methylthiofentanyl
8881	8881	12 (N-[1-methyl-2-(2-thienyl)ethyl-
8882	8882	13 4-piperidinyl]-N-phenylpropanamide);
8883	8883	14 (7) 1-methyl-4-phenyl-4-propionoxypiperidine (MPPP);
8884	8884	15 (7.1) PEPAP
8885	8885	16 (1-(2-phenethyl)-4-phenyl-4-acetoxypiperidine);
8886	8886	17 (8) Benzethidine;
8887	8887	18 (9) Betacetylmethadol;
8888	8888	19 (9.1) Beta-hydroxyfentanyl
8889	8889	20 (N-[1-(2-hydroxy-2-phenethyl)-
8890	8890	21 4-piperidinyl]-N-phenylpropanamide);
8891	8891	22 (10) Betameprodine;
8892	8892	23 (11) Betamethadol;
8893	8893	24 (12) Betaprodine;
8894	8894	25 (13) Clonitazene;
8895	8895	26 (14) Dextromoramide;
8896	8896
8897	8897
8898	8898
8899	8899
8900	8900
8901	8901	HB0001 - 249 - LRB103 04680 CPF 49688 b
8902	8902
8903	8903
8904	8904	HB0001- 250 -LRB103 04680 CPF 49688 b HB0001 - 250 - LRB103 04680 CPF 49688 b
8905	8905	HB0001 - 250 - LRB103 04680 CPF 49688 b
8906	8906	1 (15) Diampromide;
8907	8907	2 (16) Diethylthiambutene;
8908	8908	3 (17) Difenoxin;
8909	8909	4 (18) Dimenoxadol;
8910	8910	5 (19) Dimepheptanol;
8911	8911	6 (20) Dimethylthiambutene;
8912	8912	7 (21) Dioxaphetylbutyrate;
8913	8913	8 (22) Dipipanone;
8914	8914	9 (23) Ethylmethylthiambutene;
8915	8915	10 (24) Etonitazene;
8916	8916	11 (25) Etoxeridine;
8917	8917	12 (26) Furethidine;
8918	8918	13 (27) Hydroxpethidine;
8919	8919	14 (28) Ketobemidone;
8920	8920	15 (29) Levomoramide;
8921	8921	16 (30) Levophenacylmorphan;
8922	8922	17 (31) 3-Methylfentanyl
8923	8923	18 (N-[3-methyl-1-(2-phenylethyl)-
8924	8924	19 4-piperidyl]-N-phenylpropanamide);
8925	8925	20 (31.1) 3-Methylthiofentanyl
8926	8926	21 (N-[(3-methyl-1-(2-thienyl)ethyl-
8927	8927	22 4-piperidinyl]-N-phenylpropanamide);
8928	8928	23 (32) Morpheridine;
8929	8929	24 (33) Noracymethadol;
8930	8930	25 (34) Norlevorphanol;
8931	8931	26 (35) Normethadone;
8932	8932
8933	8933
8934	8934
8935	8935
8936	8936
8937	8937	HB0001 - 250 - LRB103 04680 CPF 49688 b
8938	8938
8939	8939
8940	8940	HB0001- 251 -LRB103 04680 CPF 49688 b HB0001 - 251 - LRB103 04680 CPF 49688 b
8941	8941	HB0001 - 251 - LRB103 04680 CPF 49688 b
8942	8942	1 (36) Norpipanone;
8943	8943	2 (36.1) Para-fluorofentanyl
8944	8944	3 (N-(4-fluorophenyl)-N-[1-(2-phenethyl)-
8945	8945	4 4-piperidinyl]propanamide);
8946	8946	5 (37) Phenadoxone;
8947	8947	6 (38) Phenampromide;
8948	8948	7 (39) Phenomorphan;
8949	8949	8 (40) Phenoperidine;
8950	8950	9 (41) Piritramide;
8951	8951	10 (42) Proheptazine;
8952	8952	11 (43) Properidine;
8953	8953	12 (44) Propiram;
8954	8954	13 (45) Racemoramide;
8955	8955	14 (45.1) Thiofentanyl
8956	8956	15 (N-phenyl-N-[1-(2-thienyl)ethyl-
8957	8957	16 4-piperidinyl]-propanamide);
8958	8958	17 (46) Tilidine;
8959	8959	18 (47) Trimeperidine;
8960	8960	19 (48) Beta-hydroxy-3-methylfentanyl (other name:
8961	8961	20 N-[1-(2-hydroxy-2-phenethyl)-3-methyl-4-piperidinyl]-
8962	8962	21 N-phenylpropanamide);
8963	8963	22 (49) Furanyl fentanyl (FU-F);
8964	8964	23 (50) Butyryl fentanyl;
8965	8965	24 (51) Valeryl fentanyl;
8966	8966	25 (52) Acetyl fentanyl;
8967	8967	26 (53) Beta-hydroxy-thiofentanyl;
8968	8968
8969	8969
8970	8970
8971	8971
8972	8972
8973	8973	HB0001 - 251 - LRB103 04680 CPF 49688 b
8974	8974
8975	8975
8976	8976	HB0001- 252 -LRB103 04680 CPF 49688 b HB0001 - 252 - LRB103 04680 CPF 49688 b
8977	8977	HB0001 - 252 - LRB103 04680 CPF 49688 b
8978	8978	1 (54) 3,4-dichloro-N-[2-
8979	8979	2 (dimethylamino)cyclohexyl]-N-
8980	8980	3 methylbenzamide (U-47700);
8981	8981	4 (55) 4-chloro-N-[1-[2-
8982	8982	5 (4-nitrophenyl)ethyl]-2-piperidinylidene]-
8983	8983	6 benzenesulfonamide (W-18);
8984	8984	7 (56) 4-chloro-N-[1-(2-phenylethyl)
8985	8985	8 -2-piperidinylidene]-benzenesulfonamide (W-15);
8986	8986	9 (57) acrylfentanyl (acryloylfentanyl).
8987	8987	10 (c) Unless specifically excepted or unless listed in
8988	8988	11 another schedule, any of the following opium derivatives, its
8989	8989	12 salts, isomers and salts of isomers, whenever the existence of
8990	8990	13 such salts, isomers and salts of isomers is possible within
8991	8991	14 the specific chemical designation:
8992	8992	15 (1) Acetorphine;
8993	8993	16 (2) Acetyldihydrocodeine;
8994	8994	17 (3) Benzylmorphine;
8995	8995	18 (4) Codeine methylbromide;
8996	8996	19 (5) Codeine-N-Oxide;
8997	8997	20 (6) Cyprenorphine;
8998	8998	21 (7) Desomorphine;
8999	8999	22 (8) Diacetyldihydromorphine (Dihydroheroin);
9000	9000	23 (9) Dihydromorphine;
9001	9001	24 (10) Drotebanol;
9002	9002	25 (11) Etorphine (except hydrochloride salt);
9003	9003	26 (12) Heroin;
9004	9004
9005	9005
9006	9006
9007	9007
9008	9008
9009	9009	HB0001 - 252 - LRB103 04680 CPF 49688 b
9010	9010
9011	9011
9012	9012	HB0001- 253 -LRB103 04680 CPF 49688 b HB0001 - 253 - LRB103 04680 CPF 49688 b
9013	9013	HB0001 - 253 - LRB103 04680 CPF 49688 b
9014	9014	1 (13) Hydromorphinol;
9015	9015	2 (14) Methyldesorphine;
9016	9016	3 (15) Methyldihydromorphine;
9017	9017	4 (16) Morphine methylbromide;
9018	9018	5 (17) Morphine methylsulfonate;
9019	9019	6 (18) Morphine-N-Oxide;
9020	9020	7 (19) Myrophine;
9021	9021	8 (20) Nicocodeine;
9022	9022	9 (21) Nicomorphine;
9023	9023	10 (22) Normorphine;
9024	9024	11 (23) Pholcodine;
9025	9025	12 (24) Thebacon.
9026	9026	13 (d) Unless specifically excepted or unless listed in
9027	9027	14 another schedule, any material, compound, mixture, or
9028	9028	15 preparation which contains any quantity of the following
9029	9029	16 hallucinogenic substances, or which contains any of its salts,
9030	9030	17 isomers and salts of isomers, whenever the existence of such
9031	9031	18 salts, isomers, and salts of isomers is possible within the
9032	9032	19 specific chemical designation (for the purposes of this
9033	9033	20 paragraph only, the term "isomer" includes the optical,
9034	9034	21 position and geometric isomers):
9035	9035	22 (1) 3,4-methylenedioxyamphetamine
9036	9036	23 (alpha-methyl,3,4-methylenedioxyphenethylamine,
9037	9037	24 methylenedioxyamphetamine, MDA);
9038	9038	25 (1.1) Alpha-ethyltryptamine
9039	9039	26 (some trade or other names: etryptamine;
9040	9040
9041	9041
9042	9042
9043	9043
9044	9044
9045	9045	HB0001 - 253 - LRB103 04680 CPF 49688 b
9046	9046
9047	9047
9048	9048	HB0001- 254 -LRB103 04680 CPF 49688 b HB0001 - 254 - LRB103 04680 CPF 49688 b
9049	9049	HB0001 - 254 - LRB103 04680 CPF 49688 b
9050	9050	1 MONASE; alpha-ethyl-1H-indole-3-ethanamine;
9051	9051	2 3-(2-aminobutyl)indole; a-ET; and AET);
9052	9052	3 (2) 3,4-methylenedioxymethamphetamine (MDMA);
9053	9053	4 (2.1) 3,4-methylenedioxy-N-ethylamphetamine
9054	9054	5 (also known as: N-ethyl-alpha-methyl-
9055	9055	6 3,4(methylenedioxy) Phenethylamine, N-ethyl MDA, MDE,
9056	9056	7 and MDEA);
9057	9057	8 (2.2) N-Benzylpiperazine (BZP);
9058	9058	9 (2.2-1) Trifluoromethylphenylpiperazine (TFMPP);
9059	9059	10 (3) 3-methoxy-4,5-methylenedioxyamphetamine, (MMDA);
9060	9060	11 (4) 3,4,5-trimethoxyamphetamine (TMA);
9061	9061	12 (5) (Blank);
9062	9062	13 (6) Diethyltryptamine (DET);
9063	9063	14 (7) Dimethyltryptamine (DMT);
9064	9064	15 (7.1) 5-Methoxy-diallyltryptamine;
9065	9065	16 (8) 4-methyl-2,5-dimethoxyamphetamine (DOM, STP);
9066	9066	17 (9) Ibogaine (some trade and other names:
9067	9067	18 7-ethyl-6,6,beta,7,8,9,10,12,13-octahydro-2-methoxy-
9068	9068	19 6,9-methano-5H-pyrido [1',2':1,2] azepino [5,4-b]
9069	9069	20 indole; Tabernanthe iboga);
9070	9070	21 (10) Lysergic acid diethylamide;
9071	9071	22 (10.1) Salvinorin A;
9072	9072	23 (10.5) Salvia divinorum (meaning all parts of the
9073	9073	24 plant presently classified botanically as Salvia
9074	9074	25 divinorum, whether growing or not, the seeds thereof, any
9075	9075	26 extract from any part of that plant, and every compound,
9076	9076
9077	9077
9078	9078
9079	9079
9080	9080
9081	9081	HB0001 - 254 - LRB103 04680 CPF 49688 b
9082	9082
9083	9083
9084	9084	HB0001- 255 -LRB103 04680 CPF 49688 b HB0001 - 255 - LRB103 04680 CPF 49688 b
9085	9085	HB0001 - 255 - LRB103 04680 CPF 49688 b
9086	9086	1 manufacture, salts, isomers, and salts of isomers whenever
9087	9087	2 the existence of such salts, isomers, and salts of isomers
9088	9088	3 is possible within the specific chemical designation,
9089	9089	4 derivative, mixture, or preparation of that plant, its
9090	9090	5 seeds or extracts);
9091	9091	6 (11) 3,4,5-trimethoxyphenethylamine (Mescaline);
9092	9092	7 (12) Peyote (meaning all parts of the plant presently
9093	9093	8 classified botanically as Lophophora williamsii Lemaire,
9094	9094	9 whether growing or not, the seeds thereof, any extract
9095	9095	10 from any part of that plant, and every compound,
9096	9096	11 manufacture, salts, derivative, mixture, or preparation of
9097	9097	12 that plant, its seeds or extracts);
9098	9098	13 (13) N-ethyl-3-piperidyl benzilate (JB 318);
9099	9099	14 (14) N-methyl-3-piperidyl benzilate;
9100	9100	15 (14.1) N-hydroxy-3,4-methylenedioxyamphetamine
9101	9101	16 (also known as N-hydroxy-alpha-methyl-
9102	9102	17 3,4(methylenedioxy)phenethylamine and N-hydroxy MDA);
9103	9103	18 (15) Parahexyl; some trade or other names:
9104	9104	19 3-hexyl-1-hydroxy-7,8,9,10-tetrahydro-6,6,9-trimethyl-6H-
9105	9105	20 dibenzo (b,d) pyran; Synhexyl;
9106	9106	21 (16) (Blank) Psilocybin;
9107	9107	22 (17) (Blank) Psilocyn;
9108	9108	23 (18) Alpha-methyltryptamine (AMT);
9109	9109	24 (19) 2,5-dimethoxyamphetamine
9110	9110	25 (2,5-dimethoxy-alpha-methylphenethylamine; 2,5-DMA);
9111	9111	26 (20) 4-bromo-2,5-dimethoxyamphetamine
9112	9112
9113	9113
9114	9114
9115	9115
9116	9116
9117	9117	HB0001 - 255 - LRB103 04680 CPF 49688 b
9118	9118
9119	9119
9120	9120	HB0001- 256 -LRB103 04680 CPF 49688 b HB0001 - 256 - LRB103 04680 CPF 49688 b
9121	9121	HB0001 - 256 - LRB103 04680 CPF 49688 b
9122	9122	1 (4-bromo-2,5-dimethoxy-alpha-methylphenethylamine;
9123	9123	2 4-bromo-2,5-DMA);
9124	9124	3 (20.1) 4-Bromo-2,5 dimethoxyphenethylamine.
9125	9125	4 Some trade or other names: 2-(4-bromo-
9126	9126	5 2,5-dimethoxyphenyl)-1-aminoethane;
9127	9127	6 alpha-desmethyl DOB, 2CB, Nexus;
9128	9128	7 (21) 4-methoxyamphetamine
9129	9129	8 (4-methoxy-alpha-methylphenethylamine;
9130	9130	9 paramethoxyamphetamine; PMA);
9131	9131	10 (22) (Blank);
9132	9132	11 (23) Ethylamine analog of phencyclidine.
9133	9133	12 Some trade or other names:
9134	9134	13 N-ethyl-1-phenylcyclohexylamine,
9135	9135	14 (1-phenylcyclohexyl) ethylamine,
9136	9136	15 N-(1-phenylcyclohexyl) ethylamine, cyclohexamine, PCE;
9137	9137	16 (24) Pyrrolidine analog of phencyclidine. Some trade
9138	9138	17 or other names: 1-(1-phenylcyclohexyl) pyrrolidine, PCPy,
9139	9139	18 PHP;
9140	9140	19 (25) 5-methoxy-3,4-methylenedioxy-amphetamine;
9141	9141	20 (26) 2,5-dimethoxy-4-ethylamphetamine
9142	9142	21 (another name: DOET);
9143	9143	22 (27) 1-[1-(2-thienyl)cyclohexyl] pyrrolidine
9144	9144	23 (another name: TCPy);
9145	9145	24 (28) (Blank);
9146	9146	25 (29) Thiophene analog of phencyclidine (some trade
9147	9147	26 or other names: 1-[1-(2-thienyl)-cyclohexyl]-piperidine;
9148	9148
9149	9149
9150	9150
9151	9151
9152	9152
9153	9153	HB0001 - 256 - LRB103 04680 CPF 49688 b
9154	9154
9155	9155
9156	9156	HB0001- 257 -LRB103 04680 CPF 49688 b HB0001 - 257 - LRB103 04680 CPF 49688 b
9157	9157	HB0001 - 257 - LRB103 04680 CPF 49688 b
9158	9158	1 2-thienyl analog of phencyclidine; TPCP; TCP);
9159	9159	2 (29.1) Benzothiophene analog of phencyclidine. Some
9160	9160	3 trade or other names: BTCP or benocyclidine;
9161	9161	4 (29.2) 3-Methoxyphencyclidine (3-MeO-PCP);
9162	9162	5 (30) Bufotenine (some trade or other names:
9163	9163	6 3-(Beta-Dimethylaminoethyl)-5-hydroxyindole;
9164	9164	7 3-(2-dimethylaminoethyl)-5-indolol;
9165	9165	8 5-hydroxy-N,N-dimethyltryptamine;
9166	9166	9 N,N-dimethylserotonin; mappine);
9167	9167	10 (31) (Blank);
9168	9168	11 (32) (Blank);
9169	9169	12 (33) (Blank);
9170	9170	13 (34) (Blank);
9171	9171	14 (34.5) (Blank);
9172	9172	15 (35) (6aR,10aR)-9-(hydroxymethyl)-6,6-dimethyl-3-
9173	9173	16 (2-methyloctan-2-yl)-6a,7,
9174	9174	17 10,10a-tetrahydrobenzo[c]chromen-1-ol
9175	9175	18 Some trade or other names: HU-210;
9176	9176	19 (35.5) (6aS,10aS)-9-(hydroxymethyl)-6,6-
9177	9177	20 dimethyl-3-(2-methyloctan-2-yl)-6a,7,10,10a-
9178	9178	21 tetrahydrobenzo[c]chromen-1-ol, its isomers,
9179	9179	22 salts, and salts of isomers; Some trade or other
9180	9180	23 names: HU-210, Dexanabinol;
9181	9181	24 (36) Dexanabinol, (6aS,10aS)-9-(hydroxymethyl)-
9182	9182	25 6,6-dimethyl-3-(2-methyloctan-2-yl)-
9183	9183	26 6a,7,10,10a-tetrahydrobenzo[c]chromen-1-ol
9184	9184
9185	9185
9186	9186
9187	9187
9188	9188
9189	9189	HB0001 - 257 - LRB103 04680 CPF 49688 b
9190	9190
9191	9191
9192	9192	HB0001- 258 -LRB103 04680 CPF 49688 b HB0001 - 258 - LRB103 04680 CPF 49688 b
9193	9193	HB0001 - 258 - LRB103 04680 CPF 49688 b
9194	9194	1 Some trade or other names: HU-211;
9195	9195	2 (37) (Blank);
9196	9196	3 (38) (Blank);
9197	9197	4 (39) (Blank);
9198	9198	5 (40) (Blank);
9199	9199	6 (41) (Blank);
9200	9200	7 (42) Any compound structurally derived from
9201	9201	8 3-(1-naphthoyl)indole or
9202	9202	9 1H-indol-3-yl-(1-naphthyl)methane by substitution at the
9203	9203	10 nitrogen atom of the indole ring by alkyl, haloalkyl,
9204	9204	11 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
9205	9205	12 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
9206	9206	13 2-(4-morpholinyl)ethyl whether or not further substituted
9207	9207	14 in the indole ring to any extent, whether or not
9208	9208	15 substituted in the naphthyl ring to any extent. Examples
9209	9209	16 of this structural class include, but are not limited to,
9210	9210	17 JWH-018, AM-2201, JWH-175, JWH-184, and JWH-185;
9211	9211	18 (43) Any compound structurally derived from
9212	9212	19 3-(1-naphthoyl)pyrrole by substitution at the nitrogen
9213	9213	20 atom of the pyrrole ring by alkyl, haloalkyl, alkenyl,
9214	9214	21 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9215	9215	22 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9216	9216	23 2-(4-morpholinyl)ethyl, whether or not further substituted
9217	9217	24 in the pyrrole ring to any extent, whether or not
9218	9218	25 substituted in the naphthyl ring to any extent. Examples
9219	9219	26 of this structural class include, but are not limited to,
9220	9220
9221	9221
9222	9222
9223	9223
9224	9224
9225	9225	HB0001 - 258 - LRB103 04680 CPF 49688 b
9226	9226
9227	9227
9228	9228	HB0001- 259 -LRB103 04680 CPF 49688 b HB0001 - 259 - LRB103 04680 CPF 49688 b
9229	9229	HB0001 - 259 - LRB103 04680 CPF 49688 b
9230	9230	1 JWH-030, JWH-145, JWH-146, JWH-307, and JWH-368;
9231	9231	2 (44) Any compound structurally derived from
9232	9232	3 1-(1-naphthylmethyl)indene by substitution at the
9233	9233	4 3-position of the indene ring by alkyl, haloalkyl,
9234	9234	5 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
9235	9235	6 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
9236	9236	7 2-(4-morpholinyl)ethyl whether or not further substituted
9237	9237	8 in the indene ring to any extent, whether or not
9238	9238	9 substituted in the naphthyl ring to any extent. Examples
9239	9239	10 of this structural class include, but are not limited to,
9240	9240	11 JWH-176;
9241	9241	12 (45) Any compound structurally derived from
9242	9242	13 3-phenylacetylindole by substitution at the nitrogen atom
9243	9243	14 of the indole ring with alkyl, haloalkyl, alkenyl,
9244	9244	15 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9245	9245	16 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9246	9246	17 2-(4-morpholinyl)ethyl, whether or not further substituted
9247	9247	18 in the indole ring to any extent, whether or not
9248	9248	19 substituted in the phenyl ring to any extent. Examples of
9249	9249	20 this structural class include, but are not limited to,
9250	9250	21 JWH-167, JWH-250, JWH-251, and RCS-8;
9251	9251	22 (46) Any compound structurally derived from
9252	9252	23 2-(3-hydroxycyclohexyl)phenol by substitution at the
9253	9253	24 5-position of the phenolic ring by alkyl, haloalkyl,
9254	9254	25 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
9255	9255	26 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
9256	9256
9257	9257
9258	9258
9259	9259
9260	9260
9261	9261	HB0001 - 259 - LRB103 04680 CPF 49688 b
9262	9262
9263	9263
9264	9264	HB0001- 260 -LRB103 04680 CPF 49688 b HB0001 - 260 - LRB103 04680 CPF 49688 b
9265	9265	HB0001 - 260 - LRB103 04680 CPF 49688 b
9266	9266	1 2-(4-morpholinyl)ethyl, whether or not substituted in the
9267	9267	2 cyclohexyl ring to any extent. Examples of this structural
9268	9268	3 class include, but are not limited to, CP 47, 497 and its
9269	9269	4 C8 homologue (cannabicyclohexanol);
9270	9270	5 (46.1) Any compound structurally derived from
9271	9271	6 3-(benzoyl) indole with substitution at the nitrogen atom
9272	9272	7 of the indole ring by an alkyl, haloalkyl, alkenyl,
9273	9273	8 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9274	9274	9 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9275	9275	10 2-(4-morpholinyl)ethyl group whether or not further
9276	9276	11 substituted in the indole ring to any extent and whether
9277	9277	12 or not substituted in the phenyl ring to any extent.
9278	9278	13 Examples of this structural class include, but are not
9279	9279	14 limited to, AM-630, AM-2233, AM-694, Pravadoline (WIN
9280	9280	15 48,098), and RCS-4;
9281	9281	16 (47) (Blank);
9282	9282	17 (48) (Blank);
9283	9283	18 (49) (Blank);
9284	9284	19 (50) (Blank);
9285	9285	20 (51) (Blank);
9286	9286	21 (52) (Blank);
9287	9287	22 (53) 2,5-Dimethoxy-4-(n)-propylthio-phenethylamine.
9288	9288	23 Some trade or other names: 2C-T-7;
9289	9289	24 (53.1) 4-ethyl-2,5-dimethoxyphenethylamine. Some
9290	9290	25 trade or other names: 2C-E;
9291	9291	26 (53.2) 2,5-dimethoxy-4-methylphenethylamine. Some
9292	9292
9293	9293
9294	9294
9295	9295
9296	9296
9297	9297	HB0001 - 260 - LRB103 04680 CPF 49688 b
9298	9298
9299	9299
9300	9300	HB0001- 261 -LRB103 04680 CPF 49688 b HB0001 - 261 - LRB103 04680 CPF 49688 b
9301	9301	HB0001 - 261 - LRB103 04680 CPF 49688 b
9302	9302	1 trade or other names: 2C-D;
9303	9303	2 (53.3) 4-chloro-2,5-dimethoxyphenethylamine. Some
9304	9304	3 trade or other names: 2C-C;
9305	9305	4 (53.4) 4-iodo-2,5-dimethoxyphenethylamine. Some trade
9306	9306	5 or other names: 2C-I;
9307	9307	6 (53.5) 4-ethylthio-2,5-dimethoxyphenethylamine. Some
9308	9308	7 trade or other names: 2C-T-2;
9309	9309	8 (53.6) 2,5-dimethoxy-4-isopropylthio-phenethylamine.
9310	9310	9 Some trade or other names: 2C-T-4;
9311	9311	10 (53.7) 2,5-dimethoxyphenethylamine. Some trade or
9312	9312	11 other names: 2C-H;
9313	9313	12 (53.8) 2,5-dimethoxy-4-nitrophenethylamine. Some
9314	9314	13 trade or other names: 2C-N;
9315	9315	14 (53.9) 2,5-dimethoxy-4-(n)-propylphenethylamine. Some
9316	9316	15 trade or other names: 2C-P;
9317	9317	16 (53.10) 2,5-dimethoxy-3,4-dimethylphenethylamine.
9318	9318	17 Some trade or other names: 2C-G;
9319	9319	18 (53.11) The N-(2-methoxybenzyl) derivative of any 2C
9320	9320	19 phenethylamine referred to in subparagraphs (20.1), (53),
9321	9321	20 (53.1), (53.2), (53.3), (53.4), (53.5), (53.6), (53.7),
9322	9322	21 (53.8), (53.9), and (53.10) including, but not limited to,
9323	9323	22 25I-NBOMe and 25C-NBOMe;
9324	9324	23 (54) 5-Methoxy-N,N-diisopropyltryptamine;
9325	9325	24 (55) (Blank);
9326	9326	25 (56) (Blank);
9327	9327	26 (57) (Blank);
9328	9328
9329	9329
9330	9330
9331	9331
9332	9332
9333	9333	HB0001 - 261 - LRB103 04680 CPF 49688 b
9334	9334
9335	9335
9336	9336	HB0001- 262 -LRB103 04680 CPF 49688 b HB0001 - 262 - LRB103 04680 CPF 49688 b
9337	9337	HB0001 - 262 - LRB103 04680 CPF 49688 b
9338	9338	1 (58) (Blank);
9339	9339	2 (59) 3-cyclopropoylindole with substitution at the
9340	9340	3 nitrogen atom of the indole ring by alkyl, haloalkyl,
9341	9341	4 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
9342	9342	5 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
9343	9343	6 2-(4-morpholinyl)ethyl, whether or not further substituted
9344	9344	7 on the indole ring to any extent, whether or not
9345	9345	8 substituted on the cyclopropyl ring to any extent:
9346	9346	9 including, but not limited to, XLR11, UR144, FUB-144;
9347	9347	10 (60) 3-adamantoylindole with substitution at the
9348	9348	11 nitrogen atom of the indole ring by alkyl, haloalkyl,
9349	9349	12 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
9350	9350	13 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
9351	9351	14 2-(4-morpholinyl)ethyl, whether or not further substituted
9352	9352	15 on the indole ring to any extent, whether or not
9353	9353	16 substituted on the adamantyl ring to any extent:
9354	9354	17 including, but not limited to, AB-001;
9355	9355	18 (61) N-(adamantyl)-indole-3-carboxamide with
9356	9356	19 substitution at the nitrogen atom of the indole ring by
9357	9357	20 alkyl, haloalkyl, alkenyl, cycloalkylmethyl,
9358	9358	21 cycloalkylethyl, aryl halide, alkyl aryl halide,
9359	9359	22 1-(N-methyl-2-piperidinyl)methyl, or
9360	9360	23 2-(4-morpholinyl)ethyl, whether or not further substituted
9361	9361	24 on the indole ring to any extent, whether or not
9362	9362	25 substituted on the adamantyl ring to any extent:
9363	9363	26 including, but not limited to, APICA/2NE-1, STS-135;
9364	9364
9365	9365
9366	9366
9367	9367
9368	9368
9369	9369	HB0001 - 262 - LRB103 04680 CPF 49688 b
9370	9370
9371	9371
9372	9372	HB0001- 263 -LRB103 04680 CPF 49688 b HB0001 - 263 - LRB103 04680 CPF 49688 b
9373	9373	HB0001 - 263 - LRB103 04680 CPF 49688 b
9374	9374	1 (62) N-(adamantyl)-indazole-3-carboxamide with
9375	9375	2 substitution at a nitrogen atom of the indazole ring by
9376	9376	3 alkyl, haloalkyl, alkenyl, cycloalkylmethyl,
9377	9377	4 cycloalkylethyl, aryl halide, alkyl aryl halide,
9378	9378	5 1-(N-methyl-2-piperidinyl)methyl, or
9379	9379	6 2-(4-morpholinyl)ethyl, whether or not further substituted
9380	9380	7 on the indazole ring to any extent, whether or not
9381	9381	8 substituted on the adamantyl ring to any extent:
9382	9382	9 including, but not limited to, AKB48, 5F-AKB48;
9383	9383	10 (63) 1H-indole-3-carboxylic acid 8-quinolinyl ester
9384	9384	11 with substitution at the nitrogen atom of the indole ring
9385	9385	12 by alkyl, haloalkyl, alkenyl, cycloalkylmethyl,
9386	9386	13 cycloalkylethyl, aryl halide, alkyl aryl halide,
9387	9387	14 1-(N-methyl-2-piperidinyl)methyl, or
9388	9388	15 2-(4-morpholinyl)ethyl, whether or not further substituted
9389	9389	16 on the indole ring to any extent, whether or not
9390	9390	17 substituted on the quinoline ring to any extent:
9391	9391	18 including, but not limited to, PB22, 5F-PB22, FUB-PB-22;
9392	9392	19 (64) 3-(1-naphthoyl)indazole with substitution at the
9393	9393	20 nitrogen atom of the indazole ring by alkyl, haloalkyl,
9394	9394	21 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
9395	9395	22 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
9396	9396	23 2-(4-morpholinyl)ethyl, whether or not further substituted
9397	9397	24 on the indazole ring to any extent, whether or not
9398	9398	25 substituted on the naphthyl ring to any extent: including,
9399	9399	26 but not limited to, THJ-018, THJ-2201;
9400	9400
9401	9401
9402	9402
9403	9403
9404	9404
9405	9405	HB0001 - 263 - LRB103 04680 CPF 49688 b
9406	9406
9407	9407
9408	9408	HB0001- 264 -LRB103 04680 CPF 49688 b HB0001 - 264 - LRB103 04680 CPF 49688 b
9409	9409	HB0001 - 264 - LRB103 04680 CPF 49688 b
9410	9410	1 (65) 2-(1-naphthoyl)benzimidazole with substitution
9411	9411	2 at the nitrogen atom of the benzimidazole ring by alkyl,
9412	9412	3 haloalkyl, alkenyl, cycloalkylmethyl, cycloalkylethyl,
9413	9413	4 aryl halide, alkyl aryl halide,
9414	9414	5 1-(N-methyl-2-piperidinyl)methyl, or
9415	9415	6 2-(4-morpholinyl)ethyl, whether or not further substituted
9416	9416	7 on the benzimidazole ring to any extent, whether or not
9417	9417	8 substituted on the naphthyl ring to any extent: including,
9418	9418	9 but not limited to, FUBIMINA;
9419	9419	10 (66)
9420	9420	11 N-(1-amino-3-methyl-1-oxobutan-2-yl)-1H-indazole-
9421	9421	12 3-carboxamide with substitution on the nitrogen atom of
9422	9422	13 the indazole ring by alkyl, haloalkyl, alkenyl,
9423	9423	14 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9424	9424	15 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9425	9425	16 2-(4-morpholinyl)ethyl, whether or not further substituted
9426	9426	17 on the indazole ring to any extent: including, but not
9427	9427	18 limited to, AB-PINACA, AB-FUBINACA, AB-CHMINACA;
9428	9428	19 (67) N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1H-
9429	9429	20 indazole-3-carboxamide with substitution on the nitrogen
9430	9430	21 atom of the indazole ring by alkyl, haloalkyl, alkenyl,
9431	9431	22 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9432	9432	23 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9433	9433	24 2-(4-morpholinyl)ethyl, whether or not further substituted
9434	9434	25 on the indazole ring to any extent: including, but not
9435	9435	26 limited to, ADB-PINACA, ADB-FUBINACA;
9436	9436
9437	9437
9438	9438
9439	9439
9440	9440
9441	9441	HB0001 - 264 - LRB103 04680 CPF 49688 b
9442	9442
9443	9443
9444	9444	HB0001- 265 -LRB103 04680 CPF 49688 b HB0001 - 265 - LRB103 04680 CPF 49688 b
9445	9445	HB0001 - 265 - LRB103 04680 CPF 49688 b
9446	9446	1 (68) N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1H-
9447	9447	2 indole-3-carboxamide with substitution on the nitrogen
9448	9448	3 atom of the indole ring by alkyl, haloalkyl, alkenyl,
9449	9449	4 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9450	9450	5 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9451	9451	6 2-(4-morpholinyl)ethyl, whether or not further substituted
9452	9452	7 on the indole ring to any extent: including, but not
9453	9453	8 limited to, ADBICA, 5F-ADBICA;
9454	9454	9 (69) N-(1-amino-3-methyl-1-oxobutan-2-yl)-1H-indole-
9455	9455	10 3-carboxamide with substitution on the nitrogen atom of
9456	9456	11 the indole ring by alkyl, haloalkyl, alkenyl,
9457	9457	12 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9458	9458	13 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9459	9459	14 2-(4-morpholinyl)ethyl, whether or not further substituted
9460	9460	15 on the indole ring to any extent: including, but not
9461	9461	16 limited to, ABICA, 5F-ABICA;
9462	9462	17 (70) Methyl 2-(1H-indazole-3-carboxamido)-3-
9463	9463	18 methylbutanoate with substitution on the nitrogen atom of
9464	9464	19 the indazole ring by alkyl, haloalkyl, alkenyl,
9465	9465	20 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9466	9466	21 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9467	9467	22 2-(4-morpholinyl)ethyl, whether or not further substituted
9468	9468	23 on the indazole ring to any extent: including, but not
9469	9469	24 limited to, AMB, 5F-AMB;
9470	9470	25 (71) Methyl 2-(1H-indazole-3-carboxamido)-3,3-
9471	9471	26 dimethylbutanoate with substitution on the nitrogen atom
9472	9472
9473	9473
9474	9474
9475	9475
9476	9476
9477	9477	HB0001 - 265 - LRB103 04680 CPF 49688 b
9478	9478
9479	9479
9480	9480	HB0001- 266 -LRB103 04680 CPF 49688 b HB0001 - 266 - LRB103 04680 CPF 49688 b
9481	9481	HB0001 - 266 - LRB103 04680 CPF 49688 b
9482	9482	1 of the indazole ring by alkyl, haloalkyl, alkenyl,
9483	9483	2 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9484	9484	3 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9485	9485	4 2-(4-morpholinyl)ethyl, whether or not further substituted
9486	9486	5 on the indazole ring to any extent: including, but not
9487	9487	6 limited to, 5-fluoro-MDMB-PINACA, MDMB-FUBINACA;
9488	9488	7 (72) Methyl 2-(1H-indole-3-carboxamido)-3-
9489	9489	8 methylbutanoate with substitution on the nitrogen atom of
9490	9490	9 the indole ring by alkyl, haloalkyl, alkenyl,
9491	9491	10 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9492	9492	11 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9493	9493	12 2-(4-morpholinyl)ethyl, whether or not further substituted
9494	9494	13 on the indazole ring to any extent: including, but not
9495	9495	14 limited to, MMB018, MMB2201, and AMB-CHMICA;
9496	9496	15 (73) Methyl 2-(1H-indole-3-carboxamido)-3,3-
9497	9497	16 dimethylbutanoate with substitution on the nitrogen atom
9498	9498	17 of the indole ring by alkyl, haloalkyl, alkenyl,
9499	9499	18 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9500	9500	19 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9501	9501	20 2-(4-morpholinyl)ethyl, whether or not further substituted
9502	9502	21 on the indazole ring to any extent: including, but not
9503	9503	22 limited to, MDMB-CHMICA;
9504	9504	23 (74) N-(1-Amino-1-oxo-3-phenylpropan-2-yl)-1H-
9505	9505	24 indazole-3-carboxamide with substitution on the nitrogen
9506	9506	25 atom of the indazole ring by alkyl, haloalkyl, alkenyl,
9507	9507	26 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9508	9508
9509	9509
9510	9510
9511	9511
9512	9512
9513	9513	HB0001 - 266 - LRB103 04680 CPF 49688 b
9514	9514
9515	9515
9516	9516	HB0001- 267 -LRB103 04680 CPF 49688 b HB0001 - 267 - LRB103 04680 CPF 49688 b
9517	9517	HB0001 - 267 - LRB103 04680 CPF 49688 b
9518	9518	1 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9519	9519	2 2-(4-morpholinyl)ethyl, whether or not further substituted
9520	9520	3 on the indazole ring to any extent: including, but not
9521	9521	4 limited to, APP-CHMINACA, 5-fluoro-APP-PINACA;
9522	9522	5 (75) N-(1-Amino-1-oxo-3-phenylpropan-2-yl)-1H-indole-
9523	9523	6 3-carboxamide with substitution on the nitrogen atom of
9524	9524	7 the indole ring by alkyl, haloalkyl, alkenyl,
9525	9525	8 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9526	9526	9 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9527	9527	10 2-(4-morpholinyl)ethyl, whether or not further substituted
9528	9528	11 on the indazole ring to any extent: including, but not
9529	9529	12 limited to, APP-PICA and 5-fluoro-APP-PICA;
9530	9530	13 (76) 4-Acetoxy-N,N-dimethyltryptamine: trade name
9531	9531	14 4-AcO-DMT;
9532	9532	15 (77) 5-Methoxy-N-methyl-N-isopropyltryptamine: trade
9533	9533	16 name 5-MeO-MIPT;
9534	9534	17 (78) 4-hydroxy Diethyltryptamine (4-HO-DET);
9535	9535	18 (79) 4-hydroxy-N-methyl-N-ethyltryptamine (4-HO-MET);
9536	9536	19 (80) 4-hydroxy-N,N-diisopropyltryptamine (4-HO-DiPT);
9537	9537	20 (81) 4-hydroxy-N-methyl-N-isopropyltryptamine
9538	9538	21 (4-HO-MiPT);
9539	9539	22 (82) Fluorophenylpiperazine;
9540	9540	23 (83) Methoxetamine;
9541	9541	24 (84) 1-(Ethylamino)-2-phenylpropan-2-one (iso-
9542	9542	25 ethcathinone).
9543	9543	26 (e) Unless specifically excepted or unless listed in
9544	9544
9545	9545
9546	9546
9547	9547
9548	9548
9549	9549	HB0001 - 267 - LRB103 04680 CPF 49688 b
9550	9550
9551	9551
9552	9552	HB0001- 268 -LRB103 04680 CPF 49688 b HB0001 - 268 - LRB103 04680 CPF 49688 b
9553	9553	HB0001 - 268 - LRB103 04680 CPF 49688 b
9554	9554	1 another schedule, any material, compound, mixture, or
9555	9555	2 preparation which contains any quantity of the following
9556	9556	3 substances having a depressant effect on the central nervous
9557	9557	4 system, including its salts, isomers, and salts of isomers
9558	9558	5 whenever the existence of such salts, isomers, and salts of
9559	9559	6 isomers is possible within the specific chemical designation:
9560	9560	7 (1) mecloqualone;
9561	9561	8 (2) methaqualone; and
9562	9562	9 (3) gamma hydroxybutyric acid.
9563	9563	10 (f) Unless specifically excepted or unless listed in
9564	9564	11 another schedule, any material, compound, mixture, or
9565	9565	12 preparation which contains any quantity of the following
9566	9566	13 substances having a stimulant effect on the central nervous
9567	9567	14 system, including its salts, isomers, and salts of isomers:
9568	9568	15 (1) Fenethylline;
9569	9569	16 (2) N-ethylamphetamine;
9570	9570	17 (3) Aminorex (some other names:
9571	9571	18 2-amino-5-phenyl-2-oxazoline; aminoxaphen;
9572	9572	19 4-5-dihydro-5-phenyl-2-oxazolamine) and its
9573	9573	20 salts, optical isomers, and salts of optical isomers;
9574	9574	21 (4) Methcathinone (some other names:
9575	9575	22 2-methylamino-1-phenylpropan-1-one;
9576	9576	23 Ephedrone; 2-(methylamino)-propiophenone;
9577	9577	24 alpha-(methylamino)propiophenone; N-methylcathinone;
9578	9578	25 methycathinone; Monomethylpropion; UR 1431) and its
9579	9579	26 salts, optical isomers, and salts of optical isomers;
9580	9580
9581	9581
9582	9582
9583	9583
9584	9584
9585	9585	HB0001 - 268 - LRB103 04680 CPF 49688 b
9586	9586
9587	9587
9588	9588	HB0001- 269 -LRB103 04680 CPF 49688 b HB0001 - 269 - LRB103 04680 CPF 49688 b
9589	9589	HB0001 - 269 - LRB103 04680 CPF 49688 b
9590	9590	1 (5) Cathinone (some trade or other names:
9591	9591	2 2-aminopropiophenone; alpha-aminopropiophenone;
9592	9592	3 2-amino-1-phenyl-propanone; norephedrone);
9593	9593	4 (6) N,N-dimethylamphetamine (also known as:
9594	9594	5 N,N-alpha-trimethyl-benzeneethanamine;
9595	9595	6 N,N-alpha-trimethylphenethylamine);
9596	9596	7 (7) (+ or -) cis-4-methylaminorex ((+ or -) cis-
9597	9597	8 4,5-dihydro-4-methyl-4-5-phenyl-2-oxazolamine);
9598	9598	9 (8) 3,4-Methylenedioxypyrovalerone (MDPV);
9599	9599	10 (9) Halogenated amphetamines and
9600	9600	11 methamphetamines - any compound derived from either
9601	9601	12 amphetamine or methamphetamine through the substitution
9602	9602	13 of a halogen on the phenyl ring, including, but not
9603	9603	14 limited to, 2-fluoroamphetamine, 3-
9604	9604	15 fluoroamphetamine and 4-fluoroamphetamine;
9605	9605	16 (10) Aminopropylbenzofuran (APB):
9606	9606	17 including 4-(2-Aminopropyl) benzofuran, 5-
9607	9607	18 (2-Aminopropyl)benzofuran, 6-(2-Aminopropyl)
9608	9608	19 benzofuran, and 7-(2-Aminopropyl) benzofuran;
9609	9609	20 (11) Aminopropyldihydrobenzofuran (APDB):
9610	9610	21 including 4-(2-Aminopropyl)-2,3- dihydrobenzofuran,
9611	9611	22 5-(2-Aminopropyl)-2, 3-dihydrobenzofuran,
9612	9612	23 6-(2-Aminopropyl)-2,3-dihydrobenzofuran,
9613	9613	24 and 7-(2-Aminopropyl)-2,3-dihydrobenzofuran;
9614	9614	25 (12) Methylaminopropylbenzofuran
9615	9615	26 (MAPB): including 4-(2-methylaminopropyl)
9616	9616
9617	9617
9618	9618
9619	9619
9620	9620
9621	9621	HB0001 - 269 - LRB103 04680 CPF 49688 b
9622	9622
9623	9623
9624	9624	HB0001- 270 -LRB103 04680 CPF 49688 b HB0001 - 270 - LRB103 04680 CPF 49688 b
9625	9625	HB0001 - 270 - LRB103 04680 CPF 49688 b
9626	9626	1 benzofuran, 5-(2-methylaminopropyl)benzofuran,
9627	9627	2 6-(2-methylaminopropyl)benzofuran
9628	9628	3 and 7-(2-methylaminopropyl)benzofuran.
9629	9629	4 (g) Temporary listing of substances subject to emergency
9630	9630	5 scheduling. Any material, compound, mixture, or preparation
9631	9631	6 that contains any quantity of the following substances:
9632	9632	7 (1) N-[1-benzyl-4-piperidyl]-N-phenylpropanamide
9633	9633	8 (benzylfentanyl), its optical isomers, isomers, salts, and
9634	9634	9 salts of isomers;
9635	9635	10 (2) N-[1(2-thienyl) methyl-4-piperidyl]-N-
9636	9636	11 phenylpropanamide (thenylfentanyl), its optical isomers,
9637	9637	12 salts, and salts of isomers.
9638	9638	13 (h) Synthetic cathinones. Unless specifically excepted,
9639	9639	14 any chemical compound which is not approved by the United
9640	9640	15 States Food and Drug Administration or, if approved, is not
9641	9641	16 dispensed or possessed in accordance with State or federal
9642	9642	17 law, not including bupropion, structurally derived from
9643	9643	18 2-aminopropan-1-one by substitution at the 1-position with
9644	9644	19 either phenyl, naphthyl, or thiophene ring systems, whether or
9645	9645	20 not the compound is further modified in one or more of the
9646	9646	21 following ways:
9647	9647	22 (1) by substitution in the ring system to any extent
9648	9648	23 with alkyl, alkylenedioxy, alkoxy, haloalkyl, hydroxyl, or
9649	9649	24 halide substituents, whether or not further substituted in
9650	9650	25 the ring system by one or more other univalent
9651	9651	26 substituents. Examples of this class include, but are not
9652	9652
9653	9653
9654	9654
9655	9655
9656	9656
9657	9657	HB0001 - 270 - LRB103 04680 CPF 49688 b
9658	9658
9659	9659
9660	9660	HB0001- 271 -LRB103 04680 CPF 49688 b HB0001 - 271 - LRB103 04680 CPF 49688 b
9661	9661	HB0001 - 271 - LRB103 04680 CPF 49688 b
9662	9662	1 limited to, 3,4-Methylenedioxycathinone (bk-MDA);
9663	9663	2 (2) by substitution at the 3-position with an acyclic
9664	9664	3 alkyl substituent. Examples of this class include, but are
9665	9665	4 not limited to, 2-methylamino-1-phenylbutan-1-one
9666	9666	5 (buphedrone); or
9667	9667	6 (3) by substitution at the 2-amino nitrogen atom with
9668	9668	7 alkyl, dialkyl, benzyl, or methoxybenzyl groups, or by
9669	9669	8 inclusion of the 2-amino nitrogen atom in a cyclic
9670	9670	9 structure. Examples of this class include, but are not
9671	9671	10 limited to, Dimethylcathinone, Ethcathinone, and
9672	9672	11 a-Pyrrolidinopropiophenone (a-PPP); or
9673	9673	12 Any other synthetic cathinone which is not approved by the
9674	9674	13 United States Food and Drug Administration or, if approved, is
9675	9675	14 not dispensed or possessed in accordance with State or federal
9676	9676	15 law.
9677	9677	16 (i) Synthetic cannabinoids or piperazines. Any synthetic
9678	9678	17 cannabinoid or piperazine which is not approved by the United
9679	9679	18 States Food and Drug Administration or, if approved, which is
9680	9680	19 not dispensed or possessed in accordance with State and
9681	9681	20 federal law.
9682	9682	21 (Source: P.A. 99-371, eff. 1-1-16; 100-201, eff. 8-18-17;
9683	9683	22 100-368, eff. 1-1-18; 100-789, eff. 1-1-19; 100-863, eff.
9684	9684	23 8-14-18.)
9685	9685	24 Section 995. No acceleration or delay. Where this Act
9686	9686	25 makes changes in a statute that is represented in this Act by
9687	9687
9688	9688
9689	9689
9690	9690
9691	9691
9692	9692	HB0001 - 271 - LRB103 04680 CPF 49688 b
9693	9693
9694	9694
9695	9695	HB0001- 272 -LRB103 04680 CPF 49688 b HB0001 - 272 - LRB103 04680 CPF 49688 b
9696	9696	HB0001 - 272 - LRB103 04680 CPF 49688 b
9697	9697	1 text that is not yet or no longer in effect (for example, a
9698	9698	2 Section represented by multiple versions), the use of that
9699	9699	3 text does not accelerate or delay the taking effect of (i) the
9700	9700	4 changes made by this Act or (ii) provisions derived from any
9701	9701	5 other Public Act.
9702	9702	6 Section 999. Effective date. This Act takes effect upon
9703	9703	7 becoming law.
9704	9704
9705	9705
9706	9706
9707	9707
9708	9708
9709	9709	HB0001 - 272 - LRB103 04680 CPF 49688 b