Illinois 2023-2024 Regular Session

Illinois Senate Bill SB2612 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 SB2612 Introduced 10/18/2023, by Sen. Willie Preston SYNOPSIS AS INTRODUCED: New Act20 ILCS 2630/5.230 ILCS 105/5.1015 new30 ILCS 105/5.1016 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, 2025 (rather than January 1, 2023) and (ii) January 1, 2027 (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 34492 JAG 64324 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB2612 Introduced 10/18/2023, by Sen. Willie Preston SYNOPSIS AS INTRODUCED: New Act20 ILCS 2630/5.230 ILCS 105/5.1015 new30 ILCS 105/5.1016 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 105/5.1015 new 30 ILCS 105/5.1016 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, 2025 (rather than January 1, 2023) and (ii) January 1, 2027 (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 34492 JAG 64324 b LRB103 34492 JAG 64324 b A BILL FOR
2	2	103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB2612 Introduced 10/18/2023, by Sen. Willie Preston SYNOPSIS AS INTRODUCED:
3	3	New Act20 ILCS 2630/5.230 ILCS 105/5.1015 new30 ILCS 105/5.1016 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 105/5.1015 new 30 ILCS 105/5.1016 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 105/5.1015 new
7	7	30 ILCS 105/5.1016 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, 2025 (rather than January 1, 2023) and (ii) January 1, 2027 (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 SB2612 Introduced 10/18/2023, by Sen. Willie Preston SYNOPSIS AS INTRODUCED:
44	44	New Act20 ILCS 2630/5.230 ILCS 105/5.1015 new30 ILCS 105/5.1016 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 105/5.1015 new 30 ILCS 105/5.1016 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 105/5.1015 new
48	48	30 ILCS 105/5.1016 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, 2025 (rather than January 1, 2023) and (ii) January 1, 2027 (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 34492 JAG 64324 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 105/5.1015 new
64	64	30 ILCS 105/5.1016 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, 2025 and ending no later than December
359	359	24 31, 2026.
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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403	403
404	404
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406	406	SB2612 - 11 - LRB103 34492 JAG 64324 b
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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439	439
440	440
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442	442	SB2612 - 12 - LRB103 34492 JAG 64324 b
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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478	478	SB2612 - 13 - LRB103 34492 JAG 64324 b
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	SB2612 - 14 - LRB103 34492 JAG 64324 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	SB2612 - 15 - LRB103 34492 JAG 64324 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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585	585	SB2612 - 16 - LRB103 34492 JAG 64324 b
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
617	617	SB2612 - 16 - LRB103 34492 JAG 64324 b
618	618
619	619
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621	621	SB2612 - 17 - LRB103 34492 JAG 64324 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
652	652	SB2612 - 17 - LRB103 34492 JAG 64324 b
653	653
654	654
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656	656	SB2612 - 18 - LRB103 34492 JAG 64324 b
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
688	688	SB2612 - 18 - LRB103 34492 JAG 64324 b
689	689
690	690
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692	692	SB2612 - 19 - LRB103 34492 JAG 64324 b
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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728	728	SB2612 - 20 - LRB103 34492 JAG 64324 b
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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764	764	SB2612 - 21 - LRB103 34492 JAG 64324 b
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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836	836	SB2612 - 23 - LRB103 34492 JAG 64324 b
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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871	871	SB2612 - 24 - LRB103 34492 JAG 64324 b
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	SB2612 - 25 - LRB103 34492 JAG 64324 b
940	940
941	941
942	942	SB2612- 26 -LRB103 34492 JAG 64324 b SB2612 - 26 - LRB103 34492 JAG 64324 b
943	943	SB2612 - 26 - LRB103 34492 JAG 64324 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, 2025, 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, 2025, 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	SB2612 - 26 - LRB103 34492 JAG 64324 b
974	974
975	975
976	976	SB2612- 27 -LRB103 34492 JAG 64324 b SB2612 - 27 - LRB103 34492 JAG 64324 b
977	977	SB2612 - 27 - LRB103 34492 JAG 64324 b
978	978	1 (d) On or before June 30, 2025, 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, 2026, 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, 2025, 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	SB2612 - 27 - LRB103 34492 JAG 64324 b
1010	1010
1011	1011
1012	1012	SB2612- 28 -LRB103 34492 JAG 64324 b SB2612 - 28 - LRB103 34492 JAG 64324 b
1013	1013	SB2612 - 28 - LRB103 34492 JAG 64324 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, 2026, 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, 2026, 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	SB2612 - 28 - LRB103 34492 JAG 64324 b
1045	1045
1046	1046
1047	1047	SB2612- 29 -LRB103 34492 JAG 64324 b SB2612 - 29 - LRB103 34492 JAG 64324 b
1048	1048	SB2612 - 29 - LRB103 34492 JAG 64324 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	SB2612 - 29 - LRB103 34492 JAG 64324 b
1081	1081
1082	1082
1083	1083	SB2612- 30 -LRB103 34492 JAG 64324 b SB2612 - 30 - LRB103 34492 JAG 64324 b
1084	1084	SB2612 - 30 - LRB103 34492 JAG 64324 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	SB2612 - 30 - LRB103 34492 JAG 64324 b
1117	1117
1118	1118
1119	1119	SB2612- 31 -LRB103 34492 JAG 64324 b SB2612 - 31 - LRB103 34492 JAG 64324 b
1120	1120	SB2612 - 31 - LRB103 34492 JAG 64324 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	SB2612 - 31 - LRB103 34492 JAG 64324 b
1152	1152
1153	1153
1154	1154	SB2612- 32 -LRB103 34492 JAG 64324 b SB2612 - 32 - LRB103 34492 JAG 64324 b
1155	1155	SB2612 - 32 - LRB103 34492 JAG 64324 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	SB2612 - 32 - LRB103 34492 JAG 64324 b
1187	1187
1188	1188
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1190	1190	SB2612 - 33 - LRB103 34492 JAG 64324 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	SB2612 - 33 - LRB103 34492 JAG 64324 b
1222	1222
1223	1223
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1225	1225	SB2612 - 34 - LRB103 34492 JAG 64324 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	SB2612 - 34 - LRB103 34492 JAG 64324 b
1257	1257
1258	1258
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1260	1260	SB2612 - 35 - LRB103 34492 JAG 64324 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
1278	1278	person may hold multiple
1279	1279	18 service center operator licenses under Section 100 and may
1280	1280	19 hold both a manufacturer license under Section 85 and a
1281	1281	20 service center operator license under Section 100 at the same
1282	1282	21 or different premises.
1283	1283	22 Section 85. License to manufacture psilocybin products.
1284	1284	23 (a) The manufacture of psilocybin products is subject to
1285	1285
1286	1286
1287	1287
1288	1288
1289	1289
1290	1290	SB2612 - 35 - LRB103 34492 JAG 64324 b
1291	1291
1292	1292
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1294	1294	SB2612 - 36 - LRB103 34492 JAG 64324 b
1295	1295	1 regulation by the Department.
1296	1296	2 (b) A psilocybin product manufacturer must have a
1297	1297	3 manufacturer license issued by the Department for the premises
1298	1298	4 at which the psilocybin products are manufactured. To hold a
1299	1299	5 manufacturer license issued under this Section, a psilocybin
1300	1300	6 product manufacturer must comply with the following:
1301	1301	7 (1) Apply for a license in the manner described in
1302	1302	8 Section 50.
1303	1303	9 (2) Provide proof that the applicant is 18 years of
1304	1304	10 age or older.
1305	1305	11 (3) Until January 1, 2028 comply with the following:
1306	1306	12 (A) If the direct owner of the business operating
1307	1307	13 or to be operated under the license is a legal entity,
1308	1308	14 provide proof that more than 50% of the shares,
1309	1309	15 membership interests, partnership interests, or other
1310	1310	16 ownership interests of the legal entity are held,
1311	1311	17 directly or indirectly, by one or more individuals who
1312	1312	18 have been residents of this State for 2 or more years.
1313	1313	19 (B) If the direct owner of the business operating
1314	1314	20 or to be operated under the license is a partnership
1315	1315	21 that is not a legal entity, provide proof that more
1316	1316	22 than 50% of the partnership interests of the
1317	1317	23 partnership are held, directly or indirectly, by one
1318	1318	24 or more individuals who have been residents of this
1319	1319	25 State for 2 or more years.
1320	1320	26 (C) If the direct owner of the business operating
1321	1321
1322	1322
1323	1323
1324	1324
1325	1325
1326	1326	SB2612 - 36 - LRB103 34492 JAG 64324 b
1327	1327
1328	1328
1329	1329	SB2612- 37 -LRB103 34492 JAG 64324 b SB2612 - 37 - LRB103 34492 JAG 64324 b
1330	1330	SB2612 - 37 - LRB103 34492 JAG 64324 b
1331	1331	1 or to be operated under the license is an individual,
1332	1332	2 provide proof that the individual has been a resident
1333	1333	3 of this State for 2 or more years.
1334	1334	4 (4) Meet the requirements of any rule adopted by the
1335	1335	5 Department under subsections (c) and (d).
1336	1336	6 (c) If the applicant is not the owner of the premises at
1337	1337	7 which the psilocybin is to be manufactured, the applicant
1338	1338	8 shall submit to the Department signed informed consent from
1339	1339	9 the owner of the premises to manufacture psilocybin at the
1340	1340	10 premises. The Department may adopt rules regarding the
1341	1341	11 informed consent described in this subsection.
1342	1342	12 (d) The Department shall adopt rules that comply with the
1343	1343	13 following:
1344	1344	14 (1) Require a psilocybin product manufacturer to
1345	1345	15 annually renew a license issued under this Section.
1346	1346	16 (2) Establish application, licensure, and renewal of
1347	1347	17 licensure fees for psilocybin product manufacturers.
1348	1348	18 (3) Require psilocybin products manufactured by
1349	1349	19 psilocybin product manufacturers to be tested in
1350	1350	20 accordance with Section 320.
1351	1351	21 (e) Fees adopted under paragraph (2) of subsection (d) may
1352	1352	22 not exceed, together with other fees collected under this Act,
1353	1353	23 the cost of administering this Act and shall be deposited into
1354	1354	24 the Psilocybin Control and Regulation Fund established under
1355	1355	25 Section 205.
1356	1356
1357	1357
1358	1358
1359	1359
1360	1360
1361	1361	SB2612 - 37 - LRB103 34492 JAG 64324 b
1362	1362
1363	1363
1364	1364	SB2612- 38 -LRB103 34492 JAG 64324 b SB2612 - 38 - LRB103 34492 JAG 64324 b
1365	1365	SB2612 - 38 - LRB103 34492 JAG 64324 b
1366	1366	1 Section 90. Psilocybin product manufacturers;
1367	1367	2 endorsements.
1368	1368	3 (a) The Department shall adopt rules that designate
1369	1369	4 different types of manufacturing activities. A psilocybin
1370	1370	5 product manufacturer may only engage in a type of
1371	1371	6 manufacturing activity if the psilocybin product manufacturer
1372	1372	7 has received an endorsement from the Department for that type
1373	1373	8 of manufacturing activity.
1374	1374	9 (b) An applicant must request an endorsement upon
1375	1375	10 submission of an initial application but may also request an
1376	1376	11 endorsement at any time following licensure.
1377	1377	12 (c) Only one application and license fee is required
1378	1378	13 regardless of how many endorsements an applicant or licensee
1379	1379	14 requests or at what time the request is made.
1380	1380	15 (d) A psilocybin product manufacturer licensee may hold
1381	1381	16 multiple endorsements.
1382	1382	17 (e) The Department may deny a psilocybin product
1383	1383	18 manufacturer's request for an endorsement or revoke an
1384	1384	19 existing endorsement if the psilocybin product manufacturer
1385	1385	20 cannot or does not meet the requirements for the endorsement
1386	1386	21 that is requested. If the Department denies or revokes
1387	1387	22 approval, the psilocybin product manufacturer has a right to a
1388	1388	23 hearing under relevant procedures specified in the Illinois
1389	1389	24 Administrative Procedure Act.
1390	1390	25 Section 95. Psilocybin product quantities; rules. The
1391	1391
1392	1392
1393	1393
1394	1394
1395	1395
1396	1396	SB2612 - 38 - LRB103 34492 JAG 64324 b
1397	1397
1398	1398
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1401	1401	1 Department shall adopt rules restricting the quantities of
1402	1402	2 psilocybin products at premises for which a license has been
1403	1403	3 issued under Section 85. In adopting rules under this Section,
1404	1404	4 the Department shall take into consideration the demand for
1405	1405	5 psilocybin services in this State, the number of psilocybin
1406	1406	6 product manufacturers applying for a license under Section 85,
1407	1407	7 the number of psilocybin product manufacturers that hold a
1408	1408	8 license issued under Section 85, and whether the availability
1409	1409	9 of psilocybin products in this State is commensurate with the
1410	1410	10 demand for psilocybin services.
1411	1411	11 Section 100. License to operate a service center.
1412	1412	12 (a) The operation of a service center is subject to
1413	1413	13 regulation by the Department.
1414	1414	14 (b) Service centers are to be regulated under the
1415	1415	15 provisions of this Act and not the provisions of any other Act.
1416	1416	16 (c) A service center operator must have a service center
1417	1417	17 operator license issued by the Department for the premises at
1418	1418	18 which psilocybin services are provided. To hold a service
1419	1419	19 center operator license under this Section, a service center
1420	1420	20 operator must comply with the following:
1421	1421	21 (1) Apply for a license in the manner described in
1422	1422	22 Section 50.
1423	1423	23 (2) Provide proof that the applicant is 18 years of
1424	1424	24 age or older.
1425	1425	25 (3) Until January 1, 2028, comply with the following:
1426	1426
1427	1427
1428	1428
1429	1429
1430	1430
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1432	1432
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1436	1436	1 (A) If the direct owner of the business operating
1437	1437	2 or to be operated under the license is a legal entity,
1438	1438	3 provide proof that more than 50% of the shares,
1439	1439	4 membership interests, partnership interests, or other
1440	1440	5 ownership interests of the legal entity are held,
1441	1441	6 directly or indirectly, by one or more individuals who
1442	1442	7 have been residents of this State for 2 or more years.
1443	1443	8 (B) If the direct owner of the business operating
1444	1444	9 or to be operated under the license is a partnership
1445	1445	10 that is not a legal entity, provide proof that more
1446	1446	11 than 50% of the partnership interests of the
1447	1447	12 partnership are held, directly or indirectly, by one
1448	1448	13 or more individuals who have been residents of this
1449	1449	14 State for 2 or more years.
1450	1450	15 (C) If the direct owner of the business operating
1451	1451	16 or to be operated under the license is an individual,
1452	1452	17 provide proof that the individual has been a resident
1453	1453	18 of this State for 2 or more years.
1454	1454	19 (4) Must ensure that the service center is located in
1455	1455	20 an area that is not within the limits of an area zoned
1456	1456	21 exclusively for residential use.
1457	1457	22 (5) Except as provided in Section 105, must ensure
1458	1458	23 that the service center is not located within 1,000 feet
1459	1459	24 of a public, private, or parochial school.
1460	1460	25 (6) Must meet the requirements of any rule adopted by
1461	1461	26 the Department under paragraph (7).
1462	1462
1463	1463
1464	1464
1465	1465
1466	1466
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1468	1468
1469	1469
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1471	1471	SB2612 - 41 - LRB103 34492 JAG 64324 b
1472	1472	1 (7) The Department shall adopt rules that comply with
1473	1473	2 the following:
1474	1474	3 (A) Require a service center operator to annually
1475	1475	4 renew a license issued under this Section.
1476	1476	5 (B) Establish application, licensure, and renewal
1477	1477	6 of licensure fees for service center operators.
1478	1478	7 (C) Require psilocybin products sold by a service
1479	1479	8 center operator to be tested in accordance with
1480	1480	9 Section 320.
1481	1481	10 (D) Require a service center operator to meet any
1482	1482	11 public health and safety standards and industry best
1483	1483	12 practices established by the Department by rule.
1484	1484	13 (8) Fees adopted under subparagraph (B) of paragraph
1485	1485	14 (7) may not exceed, together with other fees collected
1486	1486	15 under this Act, the cost of administering this Act and
1487	1487	16 shall be deposited into the Psilocybin Control and
1488	1488	17 Regulation Fund established under Section 205.
1489	1489	18 Section 105. Proximity of service center to schools.
1490	1490	19 Notwithstanding paragraph (5) of subsection (c) of Section
1491	1491	20 100, a service center may be located within 1,000 feet of a
1492	1492	21 school if either of the following apply:
1493	1493	22 (1) The service center is not located within 500 feet
1494	1494	23 of:
1495	1495	24 (A) a public elementary or secondary school for
1496	1496	25 which attendance is compulsory under applicable
1497	1497
1498	1498
1499	1499
1500	1500
1501	1501
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1503	1503
1504	1504
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1507	1507	1 provisions of the School Code; or
1508	1508	2 (B) a private or parochial elementary or secondary
1509	1509	3 school.
1510	1510	4 (2) The Department determines that there is a physical
1511	1511	5 or geographic barrier capable of preventing children from
1512	1512	6 traversing to the premises of the service center.
1513	1513	7 Section 110. Establishment of schools after issuance of
1514	1514	8 license.
1515	1515	9 (a) If a school described under paragraph (5) of
1516	1516	10 subsection (c) of Section 100 that has not previously been
1517	1517	11 attended by children is established within 1,000 feet of
1518	1518	12 premises for which a license has been issued under Section
1519	1519	13 100, the service center operator located at that premises may
1520	1520	14 remain at that location unless the Department revokes the
1521	1521	15 license of the service center operator under Section 180.
1522	1522	16 (b) The Department may adopt rules establishing the
1523	1523	17 circumstances under which the Department may require a service
1524	1524	18 center operator that holds a license issued under Section 100
1525	1525	19 to use an age verification scanner or any other equipment used
1526	1526	20 to verify a person's age for the purpose of ensuring that the
1527	1527	21 service center operator does not sell psilocybin products to a
1528	1528	22 person under 18 years of age. Information obtained under this
1529	1529	23 subsection may not be retained after verifying a person's age
1530	1530	24 and may not be used for any purpose other than verifying a
1531	1531	25 person's age.
1532	1532
1533	1533
1534	1534
1535	1535
1536	1536
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1538	1538
1539	1539
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1542	1542	1 Section 115. License to facilitate psilocybin services.
1543	1543	2 (a) The facilitation of psilocybin services is subject to
1544	1544	3 regulation by the Department.
1545	1545	4 (b) A facilitator must have a facilitator license issued
1546	1546	5 by the Department. To hold a facilitator license issued under
1547	1547	6 this Section, a facilitator must comply with the following:
1548	1548	7 (1) Apply for a license in the manner described in
1549	1549	8 Section 50.
1550	1550	9 (2) Provide proof that the applicant is 18 years of
1551	1551	10 age or older.
1552	1552	11 (3) Until January 1, 2028, provide proof that the
1553	1553	12 applicant has been a resident of this State for 2 or more
1554	1554	13 years.
1555	1555	14 (4) Have a high school diploma or equivalent
1556	1556	15 education.
1557	1557	16 (5) Submit evidence of completion of education and
1558	1558	17 training prescribed and approved by the Department.
1559	1559	18 (6) Have passed an examination approved, administered,
1560	1560	19 or recognized by the Department.
1561	1561	20 (7) Meet the requirements of any rule adopted by the
1562	1562	21 Department under subsection (d).
1563	1563	22 (c) The Department may not require a facilitator to have a
1564	1564	23 degree from a university, college, postsecondary institution,
1565	1565	24 or other institution of higher education.
1566	1566	25 (d) The Department shall adopt rules that comply with the
1567	1567
1568	1568
1569	1569
1570	1570
1571	1571
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1573	1573
1574	1574
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1576	1576	SB2612 - 44 - LRB103 34492 JAG 64324 b
1577	1577	1 following:
1578	1578	2 (1) Require a facilitator to annually renew a license
1579	1579	3 issued under this Section.
1580	1580	4 (2) Establish application, licensure, and renewal of
1581	1581	5 licensure fees for facilitators.
1582	1582	6 (3) Require a facilitator to meet any public health
1583	1583	7 and safety standards and industry best practices
1584	1584	8 established by the Department by rule.
1585	1585	9 (e) Fees adopted under paragraph (2) of subsection (d) may
1586	1586	10 not exceed, together with other fees collected under this Act,
1587	1587	11 the cost of administering this Act and shall be deposited into
1588	1588	12 the Psilocybin Control and Regulation Fund established under
1589	1589	13 Section 205.
1590	1590	14 (f) A facilitator may be, but need not be, an employee,
1591	1591	15 manager, director, officer, partner, member, shareholder, or
1592	1592	16 direct or indirect owner of one or more service center
1593	1593	17 operators.
1594	1594	18 (g) A license issued to a facilitator under this Section
1595	1595	19 is not limited to any one or more premises.
1596	1596	20 Section 120. License examinations; rules. The Department
1597	1597	21 shall offer an examination for applicants for licenses to
1598	1598	22 facilitate psilocybin services at least twice a year. An
1599	1599	23 applicant who fails any part of the examination may retake the
1600	1600	24 failed section in accordance with rules adopted by the
1601	1601	25 Department.
1602	1602
1603	1603
1604	1604
1605	1605
1606	1606
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1608	1608
1609	1609
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1611	1611	SB2612 - 45 - LRB103 34492 JAG 64324 b
1612	1612	1 Section 125. Age verification. The Department may adopt
1613	1613	2 rules establishing the circumstances under which the
1614	1614	3 Department may require a facilitator that holds a license
1615	1615	4 issued under Section 115 to use an age verification scanner or
1616	1616	5 any other equipment used to verify a person's age for the
1617	1617	6 purpose of ensuring that the facilitator does not provide
1618	1618	7 psilocybin services to a person under 18 years of age.
1619	1619	8 Information obtained under this Section may not be retained
1620	1620	9 after verifying a person's age and may not be used for any
1621	1621	10 purpose other than verifying a person's age.
1622	1622	11 Section 130. Psilocybin services. The Department shall
1623	1623	12 adopt by rule the requirements, specifications, and guidelines
1624	1624	13 for the following:
1625	1625	14 (1) Providing psilocybin services to a client.
1626	1626	15 (2) Holding and verifying the completion of a
1627	1627	16 preparation session.
1628	1628	17 (3) Having a client complete, sign, and deliver a
1629	1629	18 client information form to a service center operator and a
1630	1630	19 facilitator.
1631	1631	20 (4) Holding and verifying the completion of an
1632	1632	21 administration session.
1633	1633	22 (5) Holding and verifying the completion of an
1634	1634	23 integration session.
1635	1635
1636	1636
1637	1637
1638	1638
1639	1639
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1641	1641
1642	1642
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1645	1645	1 Section 135. Preparation session.
1646	1646	2 (a) Before a client participates in an administration
1647	1647	3 session, the client must attend a preparation session with a
1648	1648	4 facilitator.
1649	1649	5 (b) A preparation session may be, but need not be, held at
1650	1650	6 a service center.
1651	1651	7 (c) If a preparation session is completed in accordance
1652	1652	8 with all applicable requirements, specifications, and
1653	1653	9 guidelines, as determined by the Department, the facilitator
1654	1654	10 must certify, in a form and manner prescribed by the
1655	1655	11 Department, that the client completed the preparation session.
1656	1656	12 Section 140. Client information form.
1657	1657	13 (a) Before a client participates in an administration
1658	1658	14 session, the following must occur:
1659	1659	15 (1) The client must complete and sign a client
1660	1660	16 information form in a form and manner prescribed by the
1661	1661	17 Department.
1662	1662	18 (2) A copy of the completed and signed client
1663	1663	19 information form must be delivered to the service center
1664	1664	20 operator that operates the service center at which the
1665	1665	21 administration session is to be held and to the
1666	1666	22 facilitator that will supervise the administration
1667	1667	23 session.
1668	1668	24 (b) The client information form must comply with the
1669	1669	25 following:
1670	1670
1671	1671
1672	1672
1673	1673
1674	1674
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1676	1676
1677	1677
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1679	1679	SB2612 - 47 - LRB103 34492 JAG 64324 b
1680	1680	1 (1) Solicit from the client such information as may be
1681	1681	2 necessary (i) to enable a service center operator and a
1682	1682	3 facilitator to determine whether the client should
1683	1683	4 participate in an administration session, including
1684	1684	5 information that may identify risk factors and
1685	1685	6 contraindications, and (ii) to assist the service center
1686	1686	7 operator and the facilitator in meeting any public health
1687	1687	8 and safety standards and industry best practices during
1688	1688	9 the administration session.
1689	1689	10 (2) Contain such health and safety warnings and other
1690	1690	11 disclosures to the client as the Department may require.
1691	1691	12 Section 145. Administration session.
1692	1692	13 (a) After a client completes a preparation session and
1693	1693	14 completes and signs a client information form, the client may
1694	1694	15 participate in an administration session.
1695	1695	16 (b) An administration session must be held under the
1696	1696	17 supervision of a licensed facilitator.
1697	1697	18 (c) If an administration session is completed in
1698	1698	19 accordance with all applicable requirements, specifications,
1699	1699	20 and guidelines, as determined by the Department, the
1700	1700	21 facilitator must certify, in a form and manner prescribed by
1701	1701	22 the Department, that the client completed the administration
1702	1702	23 session.
1703	1703	24 Section 150. Integration session.
1704	1704
1705	1705
1706	1706
1707	1707
1708	1708
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1710	1710
1711	1711
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1714	1714	1 (a) After a client completes an administration session,
1715	1715	2 the facilitator who supervised the administration session must
1716	1716	3 offer the client an opportunity to participate in an
1717	1717	4 integration session. The client may, but need not, participate
1718	1718	5 in an integration session.
1719	1719	6 (b) An integration session may be, but need not be, held at
1720	1720	7 a service center.
1721	1721	8 (c) If an integration session is completed in accordance
1722	1722	9 with all applicable requirements, specifications, and
1723	1723	10 guidelines, as determined by the Department, the facilitator
1724	1724	11 must certify, in a form and manner prescribed by the
1725	1725	12 Department, that the client completed the integration session.
1726	1726	13 Section 155. Reliance on client information form.
1727	1727	14 (a) If a client information form is offered as evidence in
1728	1728	15 any administrative or criminal prosecution of a licensee or
1729	1729	16 licensee representative for sale or service of a psilocybin
1730	1730	17 product to a client, the licensee or licensee representative
1731	1731	18 is not guilty of any offense prohibiting a person from selling
1732	1732	19 or serving a psilocybin product to a client unless it is
1733	1733	20 demonstrated that a reasonable person would have determined
1734	1734	21 that the responses provided by the client on the client
1735	1735	22 information form were incorrect or altered.
1736	1736	23 (b) A licensee or licensee representative shall be
1737	1737	24 entitled to rely upon all statements, declarations, and
1738	1738	25 representations made by a client in a client information form
1739	1739
1740	1740
1741	1741
1742	1742
1743	1743
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1745	1745
1746	1746
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1749	1749	1 unless it is demonstrated that either:
1750	1750	2 (1) a reasonable person would have determined that one
1751	1751	3 or more of the statements, declarations, or
1752	1752	4 representations made by the client in the client
1753	1753	5 information form were incorrect or altered; or
1754	1754	6 (2) the licensee or licensee representative violated a
1755	1755	7 provision of this Act or a rule adopted under this Act
1756	1756	8 relative to the client information form.
1757	1757	9 (c) Except as provided in subsection (b), no licensee or
1758	1758	10 licensee representative shall incur legal liability by virtue
1759	1759	11 of any untrue statement, declaration, or representation so
1760	1760	12 relied upon in good faith by the licensee or licensee
1761	1761	13 representative.
1762	1762	14 (d) The Department shall adopt rules for recordkeeping,
1763	1763	15 privacy, and confidentiality requirements of service centers.
1764	1764	16 However, the recordkeeping shall not result in disclosure to
1765	1765	17 the public or any governmental agency of any participant's
1766	1766	18 personally identifiable information.
1767	1767	19 Section 160. Refusal to provide psilocybin services to a
1768	1768	20 client.
1769	1769	21 (a) Subject to applicable State law, a licensee or
1770	1770	22 licensee representative may refuse to provide psilocybin
1771	1771	23 services to a potential client for any or no reason.
1772	1772	24 (b) Except as provided in subsection (c), and subject to
1773	1773	25 applicable State law, a licensee or licensee representative
1774	1774
1775	1775
1776	1776
1777	1777
1778	1778
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1780	1780
1781	1781
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1783	1783	SB2612 - 50 - LRB103 34492 JAG 64324 b
1784	1784	1 may cease providing psilocybin services to a client for any or
1785	1785	2 no reason.
1786	1786	3 (c) A service center operator and a facilitator may not
1787	1787	4 cease providing psilocybin services to a client during an
1788	1788	5 administration session after the client has consumed a
1789	1789	6 psilocybin product, except as authorized by the Department by
1790	1790	7 rule or as necessary in an emergency.
1791	1791	8 Section 165. Department powers and duties relating to
1792	1792	9 facilitators.
1793	1793	10 (a) The Department shall perform the following:
1794	1794	11 (1) Determine the qualifications, training, education,
1795	1795	12 and fitness of applicants for licenses to facilitate
1796	1796	13 psilocybin services, giving particular consideration to
1797	1797	14 the following:
1798	1798	15 (A) Facilitation skills that are affirming,
1799	1799	16 nonjudgmental, culturally competent, trauma informed,
1800	1800	17 rooted in informed consent, and nondirective.
1801	1801	18 (B) Support skills for clients during an
1802	1802	19 administration session, including specialized skills
1803	1803	20 for the following:
1804	1804	21 (i) Client safety.
1805	1805	22 (ii) Clients who may have a mental health
1806	1806	23 condition.
1807	1807	24 (C) The environment in which psilocybin services
1808	1808	25 should occur.
1809	1809
1810	1810
1811	1811
1812	1812
1813	1813
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1815	1815
1816	1816
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1819	1819	1 (D) Social and cultural considerations.
1820	1820	2 (2) Formulate a code of professional conduct for
1821	1821	3 facilitators, giving particular consideration to a code of
1822	1822	4 ethics.
1823	1823	5 (3) Establish standards of practice and professional
1824	1824	6 responsibility for individuals licensed by the Department
1825	1825	7 to facilitate psilocybin services.
1826	1826	8 (4) Select licensing examinations for licenses to
1827	1827	9 facilitate psilocybin services.
1828	1828	10 (5) Provide for waivers of examinations, as
1829	1829	11 appropriate.
1830	1830	12 (6) Appoint representatives to conduct or supervise
1831	1831	13 examinations of applicants for licenses to facilitate
1832	1832	14 psilocybin services.
1833	1833	15 (b) The Department shall adopt by rule minimum standards
1834	1834	16 of education and training requirements for facilitators.
1835	1835	17 (c) The Department shall approve courses for facilitators.
1836	1836	18 To obtain approval of a course, the provider of a course must
1837	1837	19 submit an outline of instruction to the Department. The
1838	1838	20 outline must include the proposed courses, total hours of
1839	1839	21 instruction, hours of lectures in theory, and the hours of
1840	1840	22 instruction in application of practical skills.
1841	1841	23 (d) The Department may, after 72 hours' notice, make an
1842	1842	24 examination of the books of a licensee for the purpose of
1843	1843	25 determining compliance with this Act and rules adopted under
1844	1844	26 this Act.
1845	1845
1846	1846
1847	1847
1848	1848
1849	1849
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1851	1851
1852	1852
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1855	1855	1 (e) The Department may at any time make an examination of
1856	1856	2 premises for which a license has been issued under this Act for
1857	1857	3 the purpose of determining compliance with this Act and rules
1858	1858	4 adopted under this Act.
1859	1859	5 (f) The Department may not require the books of a licensee
1860	1860	6 to be maintained on the premises of the licensee.
1861	1861	7 (g) If a licensee holds more than one license issued under
1862	1862	8 this Act for the same premises, the Department may require the
1863	1863	9 premises to be segregated into separate areas for conducting
1864	1864	10 the activities permitted under each license as is necessary to
1865	1865	11 protect the public health and safety.
1866	1866	12 (h) As is necessary to protect the public health and
1867	1867	13 safety, the Department may require a licensee to maintain
1868	1868	14 general liability insurance in an amount that the Department
1869	1869	15 determines is reasonably affordable and available for the
1870	1870	16 purpose of protecting the licensee against damages resulting
1871	1871	17 from a cause of action related to activities undertaken
1872	1872	18 pursuant to the license held by the licensee.
1873	1873	19 (i) The Department shall perform the following:
1874	1874	20 (1) Develop and maintain a system for tracking the
1875	1875	21 transfer of psilocybin products between premises for which
1876	1876	22 licenses have been issued under this Act. The purposes of
1877	1877	23 the system include, but are not limited to, the following:
1878	1878	24 (A) Preventing the diversion of psilocybin
1879	1879	25 products to other states.
1880	1880	26 (B) Preventing persons from substituting or
1881	1881
1882	1882
1883	1883
1884	1884
1885	1885
1886	1886	SB2612 - 52 - LRB103 34492 JAG 64324 b
1887	1887
1888	1888
1889	1889	SB2612- 53 -LRB103 34492 JAG 64324 b SB2612 - 53 - LRB103 34492 JAG 64324 b
1890	1890	SB2612 - 53 - LRB103 34492 JAG 64324 b
1891	1891	1 tampering with psilocybin products.
1892	1892	2 (C) Ensuring an accurate accounting of the
1893	1893	3 production, processing, and sale of psilocybin
1894	1894	4 products.
1895	1895	5 (D) Ensuring that laboratory testing results are
1896	1896	6 accurately reported.
1897	1897	7 (E) Ensuring compliance with this Act, rules
1898	1898	8 adopted under this Act, and any other law of this State
1899	1899	9 that charges the Department with a duty, function, or
1900	1900	10 power related to psilocybin.
1901	1901	11 (2) Enter into an agreement with the Illinois Liquor
1902	1902	12 Control Commission under which the Illinois Liquor Control
1903	1903	13 Commission shall permit the Department to use any system
1904	1904	14 developed and maintained by the Illinois Liquor Control
1905	1905	15 Commission to track the transfer of psilocybin products
1906	1906	16 between premises for which licenses have been issued under
1907	1907	17 this Act.
1908	1908	18 (j) The system developed under paragraph (1) of subsection
1909	1909	19 (i) must be capable of tracking, at a minimum, the following:
1910	1910	20 (1) The manufacturing of psilocybin products.
1911	1911	21 (2) The sale of psilocybin products by a service
1912	1912	22 center operator to a client.
1913	1913	23 (3) The sale and purchase of psilocybin products
1914	1914	24 between licensees, as permitted by this Act.
1915	1915	25 (4) The transfer of psilocybin products between
1916	1916	26 premises for which licenses have been issued under this
1917	1917
1918	1918
1919	1919
1920	1920
1921	1921
1922	1922	SB2612 - 53 - LRB103 34492 JAG 64324 b
1923	1923
1924	1924
1925	1925	SB2612- 54 -LRB103 34492 JAG 64324 b SB2612 - 54 - LRB103 34492 JAG 64324 b
1926	1926	SB2612 - 54 - LRB103 34492 JAG 64324 b
1927	1927	1 Act.
1928	1928	2 (5) Any other information that the Department
1929	1929	3 determines is reasonably necessary to accomplish the
1930	1930	4 duties, functions, and powers of the Department under this
1931	1931	5 Act.
1932	1932	6 (k) Notwithstanding Section 470, before making any other
1933	1933	7 distribution from the Illinois Psilocybin Fund established
1934	1934	8 under Section 470, the Department of Revenue shall first
1935	1935	9 distribute moneys quarterly from the Fund to the Illinois
1936	1936	10 Liquor Control Commission for deposit into the Cannabis
1937	1937	11 Regulation Fund for purposes of paying any costs incurred by
1938	1938	12 the Illinois Liquor Control Commission under paragraph (2) of
1939	1939	13 subsection (i). For purposes of estimating the amount of
1940	1940	14 moneys necessary to pay any costs incurred under this Section,
1941	1941	15 the Illinois Liquor Control Commission shall establish a
1942	1942	16 formulary based on expected costs for each licensee that is
1943	1943	17 tracked under this Section. The Illinois Liquor Control
1944	1944	18 Commission shall provide to the Department of Revenue and the
1945	1945	19 Illinois Liquor Control Commission on Government Forecasting
1946	1946	20 and Accountability before each quarter the estimated amount of
1947	1947	21 moneys necessary to pay costs expected to be incurred under
1948	1948	22 this Section and the formulary.
1949	1949	23 (l) Except as otherwise provided by law, the Department
1950	1950	24 has any power, and may perform any function, necessary for the
1951	1951	25 Department to prevent the diversion of psilocybin products
1952	1952	26 from licensees to a source that is not operating legally under
1953	1953
1954	1954
1955	1955
1956	1956
1957	1957
1958	1958	SB2612 - 54 - LRB103 34492 JAG 64324 b
1959	1959
1960	1960
1961	1961	SB2612- 55 -LRB103 34492 JAG 64324 b SB2612 - 55 - LRB103 34492 JAG 64324 b
1962	1962	SB2612 - 55 - LRB103 34492 JAG 64324 b
1963	1963	1 the laws of this State.
1964	1964	2 (m) In addition to any other disciplinary action available
1965	1965	3 to the Department under this Act, the Department may
1966	1966	4 immediately restrict, suspend, or refuse to renew a license
1967	1967	5 issued under this Act if circumstances create probable cause
1968	1968	6 for the Department to conclude that a licensee has purchased
1969	1969	7 or received a psilocybin product from an unlicensed source or
1970	1970	8 that a licensee has sold, stored, or transferred a psilocybin
1971	1971	9 product in a manner that is not permitted by the licensee's
1972	1972	10 license.
1973	1973	11 (n) The Department may require a licensee or applicant for
1974	1974	12 a license under this Act to submit, in a form and manner
1975	1975	13 prescribed by the Department, to the Department a sworn
1976	1976	14 statement showing the following:
1977	1977	15 (1) The name and address of each person who has a
1978	1978	16 financial interest in the business operating or to be
1979	1979	17 operated under the license.
1980	1980	18 (2) The nature and extent of the financial interest of
1981	1981	19 each person who has a financial interest in the business
1982	1982	20 operating or to be operated under the license.
1983	1983	21 (3) The Department may refuse to issue, or may
1984	1984	22 suspend, revoke, or refuse to renew, a license issued
1985	1985	23 under this Act if the Department determines that a person
1986	1986	24 who has a financial interest in the business operating or
1987	1987	25 to be operated under the license committed or failed to
1988	1988	26 commit an act that would constitute grounds for the
1989	1989
1990	1990
1991	1991
1992	1992
1993	1993
1994	1994	SB2612 - 55 - LRB103 34492 JAG 64324 b
1995	1995
1996	1996
1997	1997	SB2612- 56 -LRB103 34492 JAG 64324 b SB2612 - 56 - LRB103 34492 JAG 64324 b
1998	1998	SB2612 - 56 - LRB103 34492 JAG 64324 b
1999	1999	1 Department to refuse to issue, or to suspend, revoke, or
2000	2000	2 refuse to renew, the license if the person is the licensee
2001	2001	3 or applicant for the license.
2002	2002	4 (o) Notwithstanding the lapse, suspension, or revocation
2003	2003	5 of a license issued under this Act, the Department may perform
2004	2004	6 the following:
2005	2005	7 (1) Proceed with any investigation of, or any action
2006	2006	8 or disciplinary proceeding against, the person who held
2007	2007	9 the license.
2008	2008	10 (2) Revise or render void an order suspending or
2009	2009	11 revoking the license.
2010	2010	12 (3) In cases involving the proposed denial of a
2011	2011	13 license applied for under this Act, the applicant for
2012	2012	14 licensure may not withdraw the applicant's application.
2013	2013	15 (p) Notwithstanding the lapse, suspension or revocation of
2014	2014	16 a permit issued under Section 190, the Department may perform
2015	2015	17 the following:
2016	2016	18 (1) Proceed with any investigation of, or any action
2017	2017	19 or disciplinary proceeding against, the person who held
2018	2018	20 the permit.
2019	2019	21 (2) Revise or render void an order suspending or
2020	2020	22 revoking the permit.
2021	2021	23 (3) In cases involving the proposed denial of a permit
2022	2022	24 applied for under Section 190, the applicant may not
2023	2023	25 withdraw the applicant's application.
2024	2024	26 (q) The Department may, by rule or order, provide for the
2025	2025
2026	2026
2027	2027
2028	2028
2029	2029
2030	2030	SB2612 - 56 - LRB103 34492 JAG 64324 b
2031	2031
2032	2032
2033	2033	SB2612- 57 -LRB103 34492 JAG 64324 b SB2612 - 57 - LRB103 34492 JAG 64324 b
2034	2034	SB2612 - 57 - LRB103 34492 JAG 64324 b
2035	2035	1 manner and conditions under which the following occur:
2036	2036	2 (1) Psilocybin products left by a deceased, insolvent,
2037	2037	3 or bankrupt person or licensee, or subject to a security
2038	2038	4 interest, may be foreclosed, sold under execution, or
2039	2039	5 otherwise disposed of.
2040	2040	6 (2) The business of a deceased, insolvent, or bankrupt
2041	2041	7 licensee may be operated for a reasonable period following
2042	2042	8 the death, insolvency, or bankruptcy.
2043	2043	9 (3) A secured party may continue to operate at
2044	2044	10 premises for which a license has been issued under this
2045	2045	11 Act for a reasonable period after default on the
2046	2046	12 indebtedness by the debtor.
2047	2047	13 Section 170. Conduct of licensees; prohibitions.
2048	2048	14 (a) A psilocybin product manufacturer that holds a license
2049	2049	15 under Section 85 may not manufacture psilocybin products
2050	2050	16 outdoors.
2051	2051	17 (b) A psilocybin product manufacturer that holds a license
2052	2052	18 under Section 85 may deliver psilocybin products only to or on
2053	2053	19 premises for which a license has been issued under Section 85
2054	2054	20 or Section 100 and may receive psilocybin products only from a
2055	2055	21 psilocybin product manufacturer that holds a license under
2056	2056	22 Section 85.
2057	2057	23 (c) A service center operator that holds a license under
2058	2058	24 Section 100 may deliver psilocybin products only to or on
2059	2059	25 premises for which a license has been issued under Section 100
2060	2060
2061	2061
2062	2062
2063	2063
2064	2064
2065	2065	SB2612 - 57 - LRB103 34492 JAG 64324 b
2066	2066
2067	2067
2068	2068	SB2612- 58 -LRB103 34492 JAG 64324 b SB2612 - 58 - LRB103 34492 JAG 64324 b
2069	2069	SB2612 - 58 - LRB103 34492 JAG 64324 b
2070	2070	1 and may receive psilocybin products only from a psilocybin
2071	2071	2 product manufacturer that holds a license under Section 85 or
2072	2072	3 a service center operator that holds a license under Section
2073	2073	4 100.
2074	2074	5 (d) The sale of psilocybin products to a client by a
2075	2075	6 service center operator that holds a license issued under
2076	2076	7 Section 100 must be restricted to the premises for which the
2077	2077	8 license has been issued.
2078	2078	9 (e) The Department may by order waive the requirements of
2079	2079	10 subsections (b) and (c) to ensure compliance with this Act or a
2080	2080	11 rule adopted under this Act. An order issued under this
2081	2081	12 subsection does not constitute a waiver of any other
2082	2082	13 requirement of this Act or any other rule adopted under this
2083	2083	14 Act.
2084	2084	15 (f) A licensee or licensee representative may not sell or
2085	2085	16 deliver a psilocybin product to a person under 18 years of age.
2086	2086	17 (g) Subject to subsection (h), a licensee or licensee
2087	2087	18 representative, before selling or providing a psilocybin
2088	2088	19 product to another person, must require the person to produce
2089	2089	20 one of the following pieces of identification:
2090	2090	21 (1) The person's passport.
2091	2091	22 (2) The person's driver's license, issued by the State
2092	2092	23 of Illinois or another state of the United States.
2093	2093	24 (3) An identification card issued by the State of
2094	2094	25 Illinois.
2095	2095	26 (4) A United States military identification card.
2096	2096
2097	2097
2098	2098
2099	2099
2100	2100
2101	2101	SB2612 - 58 - LRB103 34492 JAG 64324 b
2102	2102
2103	2103
2104	2104	SB2612- 59 -LRB103 34492 JAG 64324 b SB2612 - 59 - LRB103 34492 JAG 64324 b
2105	2105	SB2612 - 59 - LRB103 34492 JAG 64324 b
2106	2106	1 (5) An identification card issued by a federally
2107	2107	2 recognized Indian tribe.
2108	2108	3 (6) Any other identification card issued by a state or
2109	2109	4 territory of the United States that bears a picture of the
2110	2110	5 person, the name of the person, the person's date of
2111	2111	6 birth, and a physical description of the person.
2112	2112	7 (h) The Department may adopt rules exempting a licensee or
2113	2113	8 licensee representative from the provisions of subsection (g).
2114	2114	9 (i) A client may not be required to procure for the purpose
2115	2115	10 of acquiring or purchasing a psilocybin product a piece of
2116	2116	11 identification other than a piece of identification described
2117	2117	12 in subsection (g).
2118	2118	13 (j) A service center operator, a facilitator, or any
2119	2119	14 employee of a service center operator or facilitator may not
2120	2120	15 disclose any information that may be used to identify a client
2121	2121	16 or any communication made by a client during the course of
2122	2122	17 providing psilocybin services or selling psilocybin products
2123	2123	18 to the client, except for the following:
2124	2124	19 (1) When the client or a person authorized to act on
2125	2125	20 behalf of the client gives consent to the disclosure.
2126	2126	21 (2) When the client initiates legal action or makes a
2127	2127	22 complaint against the service center operator, the
2128	2128	23 facilitator, or the employee.
2129	2129	24 (3) When the communication reveals the intent to
2130	2130	25 commit a crime harmful to the client or others.
2131	2131	26 (4) When the communication reveals that a minor may
2132	2132
2133	2133
2134	2134
2135	2135
2136	2136
2137	2137	SB2612 - 59 - LRB103 34492 JAG 64324 b
2138	2138
2139	2139
2140	2140	SB2612- 60 -LRB103 34492 JAG 64324 b SB2612 - 60 - LRB103 34492 JAG 64324 b
2141	2141	SB2612 - 60 - LRB103 34492 JAG 64324 b
2142	2142	1 have been a victim of a crime or physical, sexual, or
2143	2143	2 emotional abuse or neglect.
2144	2144	3 (5) When responding to an inquiry by the Department
2145	2145	4 made during the course of an investigation into the
2146	2146	5 conduct of the service center operator, the facilitator,
2147	2147	6 or the employee under this Act.
2148	2148	7 (k) A client may purchase a psilocybin product only at a
2149	2149	8 service center.
2150	2150	9 (l) A licensee may not employ a person under 18 years of
2151	2151	10 age at premises for which a license has been issued under this
2152	2152	11 Act.
2153	2153	12 (m) During an inspection of premises for which a license
2154	2154	13 has been issued under this Act, the Department may require
2155	2155	14 proof that a person performing work at the premises is 18 years
2156	2156	15 of age or older. If the person does not provide the Department
2157	2157	16 with acceptable proof of age upon request, the Department may
2158	2158	17 require the person to immediately cease any activity and leave
2159	2159	18 the premises until the Department receives acceptable proof of
2160	2160	19 age. This subsection does not apply to a person temporarily at
2161	2161	20 the premises to make a service, maintenance, or repair call or
2162	2162	21 for other purposes independent of the premises operations.
2163	2163	22 (n) If a person performing work has not provided proof of
2164	2164	23 age requested by the Department under subsection (m), the
2165	2165	24 Department may request that the licensee provide proof that
2166	2166	25 the person is 18 years of age or older. Failure of the licensee
2167	2167	26 to respond to a request made under this subsection by
2168	2168
2169	2169
2170	2170
2171	2171
2172	2172
2173	2173	SB2612 - 60 - LRB103 34492 JAG 64324 b
2174	2174
2175	2175
2176	2176	SB2612- 61 -LRB103 34492 JAG 64324 b SB2612 - 61 - LRB103 34492 JAG 64324 b
2177	2177	SB2612 - 61 - LRB103 34492 JAG 64324 b
2178	2178	1 providing acceptable proof of age for a person is prima facie
2179	2179	2 evidence that the licensee has allowed the person to perform
2180	2180	3 work at the premises for which a license has been issued under
2181	2181	4 this Act in violation of the minimum age requirement.
2182	2182	5 (o) A licensee may not use or allow the use of a mark or
2183	2183	6 label on the container of a psilocybin product that is kept for
2184	2184	7 sale if the mark or label does not precisely and clearly
2185	2185	8 indicate the nature of the container's contents or if the mark
2186	2186	9 or label in any way might deceive a person about the nature,
2187	2187	10 composition, quantity, age, or quality of the container's
2188	2188	11 contents.
2189	2189	12 (p) The Department may prohibit a licensee from selling
2190	2190	13 any psilocybin product that, in the Department's judgment, is
2191	2191	14 deceptively labeled or contains injurious or adulterated
2192	2192	15 ingredients.
2193	2193	16 Section 175. Psilocybin product prohibitions.
2194	2194	17 (a) A psilocybin product may not be sold or offered for
2195	2195	18 sale within this State unless the psilocybin product complies
2196	2196	19 with the minimum standards under the laws of this State.
2197	2197	20 (b) The Department may prohibit the sale of a psilocybin
2198	2198	21 product by a service center operator for a reasonable period
2199	2199	22 of time, not exceeding 90 days, for the purpose of determining
2200	2200	23 whether the psilocybin product complies with the minimum
2201	2201	24 standards prescribed by the laws of this State.
2202	2202	25 (c) A person may not make false representations or
2203	2203
2204	2204
2205	2205
2206	2206
2207	2207
2208	2208	SB2612 - 61 - LRB103 34492 JAG 64324 b
2209	2209
2210	2210
2211	2211	SB2612- 62 -LRB103 34492 JAG 64324 b SB2612 - 62 - LRB103 34492 JAG 64324 b
2212	2212	SB2612 - 62 - LRB103 34492 JAG 64324 b
2213	2213	1 statements to the Department in order to induce or prevent
2214	2214	2 action by the Department.
2215	2215	3 (d) A licensee may not maintain a noisy, lewd, unsafe, or
2216	2216	4 unsanitary establishment or supply impure or otherwise
2217	2217	5 deleterious psilocybin products.
2218	2218	6 (e) A licensee may not misrepresent to a person or to the
2219	2219	7 public any psilocybin products.
2220	2220	8 Section 180. Purpose of licenses issued under this Act. A
2221	2221	9 license issued under this Act serves the purpose of exempting
2222	2222	10 the person who holds the license from the criminal laws of this
2223	2223	11 State for possession, delivery, or manufacture of psilocybin
2224	2224	12 products if the person complies with all State laws and rules
2225	2225	13 applicable to the licensee.
2226	2226	14 Section 185. Disciplining licensees.
2227	2227	15 (a) The Department may revoke, suspend, or restrict a
2228	2228	16 license issued under this Act or require a licensee or
2229	2229	17 licensee representative to undergo training if the Department
2230	2230	18 finds or has reasonable grounds to believe any of the
2231	2231	19 following to be true:
2232	2232	20 (1) That the licensee or licensee representative:
2233	2233	21 (A) has violated a provision of this Act or a rule
2234	2234	22 adopted under this Act, including any code of
2235	2235	23 professional conduct or code of ethics;
2236	2236	24 (B) has made any false representation or statement
2237	2237
2238	2238
2239	2239
2240	2240
2241	2241
2242	2242	SB2612 - 62 - LRB103 34492 JAG 64324 b
2243	2243
2244	2244
2245	2245	SB2612- 63 -LRB103 34492 JAG 64324 b SB2612 - 63 - LRB103 34492 JAG 64324 b
2246	2246	SB2612 - 63 - LRB103 34492 JAG 64324 b
2247	2247	1 to the Department in order to induce or prevent action
2248	2248	2 by the Department;
2249	2249	3 (C) is insolvent or incompetent or physically
2250	2250	4 unable to carry on the management of the establishment
2251	2251	5 of the licensee;
2252	2252	6 (D) is in the habit of using alcoholic liquor,
2253	2253	7 habit-forming drugs, cannabis, psilocybin products, or
2254	2254	8 controlled substances to excess;
2255	2255	9 (E) has misrepresented to a person or the public
2256	2256	10 any psilocybin products sold by the licensee or
2257	2257	11 licensee representative; or
2258	2258	12 (F) since the issuance of the license has been
2259	2259	13 convicted of a felony, of violating any State or local
2260	2260	14 psilocybin products law, or of any misdemeanor or
2261	2261	15 violation of any municipal ordinance committed on the
2262	2262	16 premises for which the license has been issued.
2263	2263	17 (2) That there is any other reason that, in the
2264	2264	18 opinion of the Department, based on public convenience or
2265	2265	19 necessity, warrants revoking, suspending, or restricting
2266	2266	20 the license.
2267	2267	21 (b) An individual who performs work for, or on behalf of, a
2268	2268	22 licensee must have a valid permit issued by the Department
2269	2269	23 under Section 190 if the individual participates in any of the
2270	2270	24 following:
2271	2271	25 (1) The provision of psilocybin services at the
2272	2272	26 premises for which the license has been issued.
2273	2273
2274	2274
2275	2275
2276	2276
2277	2277
2278	2278	SB2612 - 63 - LRB103 34492 JAG 64324 b
2279	2279
2280	2280
2281	2281	SB2612- 64 -LRB103 34492 JAG 64324 b SB2612 - 64 - LRB103 34492 JAG 64324 b
2282	2282	SB2612 - 64 - LRB103 34492 JAG 64324 b
2283	2283	1 (2) The possession, manufacturing, securing, or
2284	2284	2 selling of psilocybin products at the premises for which
2285	2285	3 the license has been issued.
2286	2286	4 (3) The recording of the possession, manufacturing,
2287	2287	5 securing, or selling of psilocybin products at the
2288	2288	6 premises for which the license has been issued.
2289	2289	7 (4) The verification of any document containing
2290	2290	8 fingerprints required under Section 55.
2291	2291	9 (c) A licensee must verify that an individual has a valid
2292	2292	10 permit issued under Section 190 before allowing the individual
2293	2293	11 to perform any work described in subsection (b) at the
2294	2294	12 premises for which the license has been issued.
2295	2295	13 Section 190. Issuing and renewing permits; fees; rules.
2296	2296	14 (a) The Department shall issue permits to qualified
2297	2297	15 applicants to perform work described in Section 185. The
2298	2298	16 Department shall adopt rules establishing the following:
2299	2299	17 (1) The qualifications for performing work described
2300	2300	18 in Section 185.
2301	2301	19 (2) The term of a permit issued under this Section.
2302	2302	20 (3) Procedures for applying for and renewing a permit
2303	2303	21 issued under this Section.
2304	2304	22 (4) Reasonable application, issuance, and renewal fees
2305	2305	23 for a permit issued under this Section.
2306	2306	24 (b) The Department may require an individual applying for
2307	2307	25 a permit under this Section to successfully complete a course,
2308	2308
2309	2309
2310	2310
2311	2311
2312	2312
2313	2313	SB2612 - 64 - LRB103 34492 JAG 64324 b
2314	2314
2315	2315
2316	2316	SB2612- 65 -LRB103 34492 JAG 64324 b SB2612 - 65 - LRB103 34492 JAG 64324 b
2317	2317	SB2612 - 65 - LRB103 34492 JAG 64324 b
2318	2318	1 made available by or through the Department, through which the
2319	2319	2 individual receives training on the following:
2320	2320	3 (1) Checking identification.
2321	2321	4 (2) Detecting intoxication.
2322	2322	5 (3) Handling psilocybin products.
2323	2323	6 (4) If applicable, the manufacturing of psilocybin
2324	2324	7 products.
2325	2325	8 (5) The content of this Act and rules adopted under
2326	2326	9 this Act.
2327	2327	10 (6) Any matter deemed necessary by the Department to
2328	2328	11 protect the public health and safety.
2329	2329	12 (c) The Department or other provider of a course may
2330	2330	13 charge a reasonable fee for the course described under
2331	2331	14 subsection (b).
2332	2332	15 (d) The Department may not require an individual to
2333	2333	16 successfully complete a course described under subsection (b)
2334	2334	17 more than once, except for the following:
2335	2335	18 (1) As part of a final order suspending a permit
2336	2336	19 issued under this Section, the Department may require a
2337	2337	20 permit holder to successfully complete the course as a
2338	2338	21 condition of lifting the suspension.
2339	2339	22 (2) As part of a final order revoking a permit issued
2340	2340	23 under this Section, the Department shall require an
2341	2341	24 individual to successfully complete the course prior to
2342	2342	25 applying for a new permit.
2343	2343	26 (e) The Department shall conduct a criminal records check
2344	2344
2345	2345
2346	2346
2347	2347
2348	2348
2349	2349	SB2612 - 65 - LRB103 34492 JAG 64324 b
2350	2350
2351	2351
2352	2352	SB2612- 66 -LRB103 34492 JAG 64324 b SB2612 - 66 - LRB103 34492 JAG 64324 b
2353	2353	SB2612 - 66 - LRB103 34492 JAG 64324 b
2354	2354	1 on an individual applying for a permit under this Section.
2355	2355	2 (f) Subject to applicable provisions of Illinois law, the
2356	2356	3 Department may suspend, revoke, or refuse to issue or renew a
2357	2357	4 permit if the individual who is applying for or who holds the
2358	2358	5 permit meets any of the following:
2359	2359	6 (1) Is convicted of a felony, or is convicted of an
2360	2360	7 offense under this Act, except that the Department may not
2361	2361	8 consider a conviction for an offense under this Act if the
2362	2362	9 date of the conviction is 2 or more years before the date
2363	2363	10 of the application or renewal.
2364	2364	11 (2) Violates any provision of this Act or any rule
2365	2365	12 adopted under this Act.
2366	2366	13 (3) Makes a false statement to the Department.
2367	2367	14 (g) A permit issued under this Section is a personal
2368	2368	15 privilege and permits work described under Section 185 only
2369	2369	16 for the individual who holds the permit.
2370	2370	17 Section 195. Authority to require fingerprints of
2371	2371	18 individuals listed on application. For the purpose of
2372	2372	19 requesting a State or nationwide criminal records check, the
2373	2373	20 Department may require the fingerprints of any individual
2374	2374	21 listed on an application submitted under Section 190.
2375	2375	22 Section 200. Whistleblower protection for employees. It is
2376	2376	23 an unlawful employment practice for a licensee to discharge,
2377	2377	24 demote, suspend, or in any manner discriminate or retaliate
2378	2378
2379	2379
2380	2380
2381	2381
2382	2382
2383	2383	SB2612 - 66 - LRB103 34492 JAG 64324 b
2384	2384
2385	2385
2386	2386	SB2612- 67 -LRB103 34492 JAG 64324 b SB2612 - 67 - LRB103 34492 JAG 64324 b
2387	2387	SB2612 - 67 - LRB103 34492 JAG 64324 b
2388	2388	1 against an employee of the licensee with regard to promotion,
2389	2389	2 compensation, or other terms, conditions, or privileges of
2390	2390	3 employment on the basis that the employee has in good faith
2391	2391	4 reported information to the Department that the employee
2392	2392	5 believes is evidence of a violation of this Act or a rule
2393	2393	6 adopted under this Act.
2394	2394	7 Section 205. Psilocybin Control and Regulation Fund. The
2395	2395	8 Psilocybin Control and Regulation Fund is established as a
2396	2396	9 special fund in the State treasury. Interest earned by the
2397	2397	10 Psilocybin Control and Regulation Fund shall be credited to
2398	2398	11 the Fund. Moneys in the Fund are continuously appropriated to
2399	2399	12 the Department to administer and enforce this Act and to
2400	2400	13 develop and implement programs for education, harm reduction,
2401	2401	14 social equity, and unarmed crisis prevention services.
2402	2402	15 Section 210. Prohibited conduct.
2403	2403	16 (a) Except as authorized by the Department by rule, or as
2404	2404	17 necessary in an emergency, a person under 18 years of age may
2405	2405	18 not enter or attempt to enter any portion of premises posted or
2406	2406	19 otherwise identified as being prohibited to the use of persons
2407	2407	20 under 18 years of age.
2408	2408	21 (b) A person who violates subsection (a) commits a Class B
2409	2409	22 misdemeanor.
2410	2410	23 (c) The prohibitions of this Section do not apply to a
2411	2411	24 person under 18 years of age who is acting under the direction
2412	2412
2413	2413
2414	2414
2415	2415
2416	2416
2417	2417	SB2612 - 67 - LRB103 34492 JAG 64324 b
2418	2418
2419	2419
2420	2420	SB2612- 68 -LRB103 34492 JAG 64324 b SB2612 - 68 - LRB103 34492 JAG 64324 b
2421	2421	SB2612 - 68 - LRB103 34492 JAG 64324 b
2422	2422	1 of the Department or under the direction of a State or local
2423	2423	2 law enforcement agency for the purpose of investigating the
2424	2424	3 possible violation of a law prohibiting the sale of a
2425	2425	4 psilocybin product to a person who is under 18 years of age.
2426	2426	5 (d) The prohibitions of this Section do not apply to a
2427	2427	6 person under 18 years of age who is acting under the direction
2428	2428	7 of a licensee for the purpose of investigating possible
2429	2429	8 violations by employees of the licensee of laws prohibiting
2430	2430	9 sales of psilocybin products to persons who are under 18 years
2431	2431	10 of age.
2432	2432	11 (e) A person under 18 years of age is not in violation of,
2433	2433	12 and is immune from prosecution under, this Section if either
2434	2434	13 of the following occurred:
2435	2435	14 (1) The person contacted emergency medical services or
2436	2436	15 a law enforcement agency in order to obtain medical
2437	2437	16 assistance for another person who was in need of medical
2438	2438	17 assistance because that person consumed a psilocybin
2439	2439	18 product and the evidence of the violation was obtained as
2440	2440	19 a result of the person having contacted emergency medical
2441	2441	20 services or a law enforcement agency.
2442	2442	21 (2) The person was in need of medical assistance
2443	2443	22 because the person consumed a psilocybin product and the
2444	2444	23 evidence of the violation was obtained as a result of the
2445	2445	24 person having sought or obtained the medical assistance.
2446	2446	25 (f) Subsection (e) does not exclude the use of evidence
2447	2447	26 obtained as a result of a person having sought medical
2448	2448
2449	2449
2450	2450
2451	2451
2452	2452
2453	2453	SB2612 - 68 - LRB103 34492 JAG 64324 b
2454	2454
2455	2455
2456	2456	SB2612- 69 -LRB103 34492 JAG 64324 b SB2612 - 69 - LRB103 34492 JAG 64324 b
2457	2457	SB2612 - 69 - LRB103 34492 JAG 64324 b
2458	2458	1 assistance in proceedings for crimes or offenses other than a
2459	2459	2 violation of this Section.
2460	2460	3 Section 215. Identification that falsely indicates age.
2461	2461	4 (a) A person may not produce any piece of identification
2462	2462	5 that falsely indicates the person's age.
2463	2463	6 (b) Violation of this Section is a Class A misdemeanor.
2464	2464	7 (c) If a piece of identification is offered as evidence in
2465	2465	8 any administrative or criminal prosecution of a licensee or
2466	2466	9 licensee representative for sale or service of a psilocybin
2467	2467	10 product to a person under 18 years of age, the licensee or
2468	2468	11 licensee representative is not guilty of any offense
2469	2469	12 prohibiting a person from selling or serving a psilocybin
2470	2470	13 product to a person under 18 years of age unless it is
2471	2471	14 demonstrated that a reasonable person would have determined
2472	2472	15 that the identification exhibited by the person under 18 years
2473	2473	16 of age was altered or that the identification exhibited by the
2474	2474	17 person under 18 years of age did not accurately describe the
2475	2475	18 person to whom the psilocybin product was sold or served.
2476	2476	19 Section 220. Prohibition against giving psilocybin
2477	2477	20 products to a person who is visibly intoxicated; penalty.
2478	2478	21 (a) A person may not sell, give, or otherwise make
2479	2479	22 available a psilocybin product to a person who is visibly
2480	2480	23 intoxicated.
2481	2481	24 (b) Violation of this Section is a Class A misdemeanor.
2482	2482
2483	2483
2484	2484
2485	2485
2486	2486
2487	2487	SB2612 - 69 - LRB103 34492 JAG 64324 b
2488	2488
2489	2489
2490	2490	SB2612- 70 -LRB103 34492 JAG 64324 b SB2612 - 70 - LRB103 34492 JAG 64324 b
2491	2491	SB2612 - 70 - LRB103 34492 JAG 64324 b
2492	2492	1 Section 225. Prohibition against giving psilocybin product
2493	2493	2 as prize; penalty.
2494	2494	3 (a) A psilocybin product may not be given as a prize,
2495	2495	4 premium, or consideration for a lottery, contest, game of
2496	2496	5 chance, game of skill, or competition of any kind.
2497	2497	6 (b) Violation of this Section is a Class A misdemeanor.
2498	2498	7 Section 230. Civil enforcement. In addition to any other
2499	2499	8 liability or penalty provided by law, the Department may
2500	2500	9 impose for each violation of a provision of this Act or a rule
2501	2501	10 adopted under this Act a civil penalty that does not exceed
2502	2502	11 $5,000 for each violation. Moneys collected under this Section
2503	2503	12 shall be deposited into the Psilocybin Control and Regulation
2504	2504	13 Fund established under Section 205.
2505	2505	14 Section 235. Criminal enforcement.
2506	2506	15 (a) The law enforcement officers of this State may enforce
2507	2507	16 this Act and assist the Department in detecting violations of
2508	2508	17 this Act and apprehending offenders. A law enforcement officer
2509	2509	18 who has notice, knowledge, or reasonable grounds for suspicion
2510	2510	19 of a violation of this Act shall immediately notify the
2511	2511	20 State's Attorney who has jurisdiction over the violation and
2512	2512	21 furnish the State's Attorney who has jurisdiction over the
2513	2513	22 violation with the name and address of any witnesses to the
2514	2514	23 violation or other information related to the violation.
2515	2515
2516	2516
2517	2517
2518	2518
2519	2519
2520	2520	SB2612 - 70 - LRB103 34492 JAG 64324 b
2521	2521
2522	2522
2523	2523	SB2612- 71 -LRB103 34492 JAG 64324 b SB2612 - 71 - LRB103 34492 JAG 64324 b
2524	2524	SB2612 - 71 - LRB103 34492 JAG 64324 b
2525	2525	1 (b) A county court, State's Attorney, or municipal
2526	2526	2 authority, immediately upon the conviction of a licensee of a
2527	2527	3 violation of this Act or of a violation of any other law of
2528	2528	4 this State or ordinance of a city or county located in this
2529	2529	5 State, an element of which is the possession, delivery, or
2530	2530	6 manufacture of a psilocybin product, shall notify the
2531	2531	7 Department of the conviction.
2532	2532	8 (c) Violation of a rule adopted under paragraph (3) of
2533	2533	9 subsection (b) of Section 35 is a Class C misdemeanor.
2534	2534	10 Section 245. Home rule; licensure. The authority to
2535	2535	11 require a license for the manufacturing or sale of psilocybin
2536	2536	12 products in this State or for the provision of psilocybin
2537	2537	13 services in this State is an exclusive power and function of
2538	2538	14 the State. A home rule unit may not license the manufacture,
2539	2539	15 sale, or provision of psilocybin products. This Section is a
2540	2540	16 denial and limitation of home rule powers and functions under
2541	2541	17 subsection (h) of Section 6 of Article VII of the Illinois
2542	2542	18 Constitution.
2543	2543	19 Section 250. Local time, place, and manner regulations.
2544	2544	20 (a) For purposes of this Section, "reasonable regulation"
2545	2545	21 includes the following:
2546	2546	22 (1) Reasonable conditions on the manner in which a
2547	2547	23 psilocybin product manufacturer that holds a license
2548	2548	24 issued under Section 85 may manufacture psilocybin
2549	2549
2550	2550
2551	2551
2552	2552
2553	2553
2554	2554	SB2612 - 71 - LRB103 34492 JAG 64324 b
2555	2555
2556	2556
2557	2557	SB2612- 72 -LRB103 34492 JAG 64324 b SB2612 - 72 - LRB103 34492 JAG 64324 b
2558	2558	SB2612 - 72 - LRB103 34492 JAG 64324 b
2559	2559	1 products.
2560	2560	2 (2) Reasonable conditions on the manner in which a
2561	2561	3 service center operator that holds a license issued under
2562	2562	4 Section 100 may provide psilocybin services.
2563	2563	5 (3) Reasonable limitations on the hours during which
2564	2564	6 premises for which a license has been issued under this
2565	2565	7 Act may operate.
2566	2566	8 (4) Reasonable requirements related to the public's
2567	2567	9 access to premises for which a license has been issued
2568	2568	10 under this Act.
2569	2569	11 (5) Reasonable limitations on where premises for which
2570	2570	12 a license may be issued under this Act may be located.
2571	2571	13 (b) Notwithstanding the provisions of any law to the
2572	2572	14 contrary, the governing body of a city or county may adopt an
2573	2573	15 ordinance that imposes a reasonable regulation on the
2574	2574	16 operation of businesses located at premises for which a
2575	2575	17 license has been issued under this Act if the premises are
2576	2576	18 located in an area subject to the jurisdiction of the city or
2577	2577	19 county, except that the governing body of a city or county may
2578	2578	20 not adopt an ordinance that prohibits premises for which a
2579	2579	21 license has been issued under Section 100 from being located
2580	2580	22 within a distance that is greater than 1,000 feet of another
2581	2581	23 premises for which a license has been issued under Section
2582	2582	24 100.
2583	2583	25 Section 255. Local tax or fee prohibited.
2584	2584
2585	2585
2586	2586
2587	2587
2588	2588
2589	2589	SB2612 - 72 - LRB103 34492 JAG 64324 b
2590	2590
2591	2591
2592	2592	SB2612- 73 -LRB103 34492 JAG 64324 b SB2612 - 73 - LRB103 34492 JAG 64324 b
2593	2593	SB2612 - 73 - LRB103 34492 JAG 64324 b
2594	2594	1 (a) The authority to impose a tax or fee on the
2595	2595	2 manufacturing, sale, or provision of psilocybin products in
2596	2596	3 this State or on the provision of psilocybin services in this
2597	2597	4 State is an exclusive power and function of the State. A home
2598	2598	5 rule unit may not impose a tax or fee on the manufacture, sale,
2599	2599	6 or provision of psilocybin products. This Section is a denial
2600	2600	7 and limitation of home rule powers and functions under
2601	2601	8 subsection (h) of Section 6 of Article VII of the Illinois
2602	2602	9 Constitution.
2603	2603	10 (b) A county, municipality, or unit of local government
2604	2604	11 may not adopt or enact ordinances imposing a tax or fee on the
2605	2605	12 manufacturing or sale of psilocybin products in this State or
2606	2606	13 on the provision of psilocybin services in this State.
2607	2607	14 Section 260. Repeal of city or county ordinances that
2608	2608	15 prohibit certain establishments.
2609	2609	16 (a) The governing body of a city or county may repeal an
2610	2610	17 ordinance that prohibits the establishment of any one or more
2611	2611	18 of the following in the area subject to the jurisdiction of the
2612	2612	19 city or in the unincorporated area subject to the jurisdiction
2613	2613	20 of the county:
2614	2614	21 (1) Psilocybin product manufacturers that hold a
2615	2615	22 license issued under Section 85.
2616	2616	23 (2) Service center operators that hold a license
2617	2617	24 issued under Section 100.
2618	2618	25 (3) Any combination of the entities described in
2619	2619
2620	2620
2621	2621
2622	2622
2623	2623
2624	2624	SB2612 - 73 - LRB103 34492 JAG 64324 b
2625	2625
2626	2626
2627	2627	SB2612- 74 -LRB103 34492 JAG 64324 b SB2612 - 74 - LRB103 34492 JAG 64324 b
2628	2628	SB2612 - 74 - LRB103 34492 JAG 64324 b
2629	2629	1 paragraphs (1) and (2).
2630	2630	2 (b) If the governing body of a city or county repeals an
2631	2631	3 ordinance under this Section, the governing body must provide
2632	2632	4 the text of the ordinance to the Department, in a form and
2633	2633	5 manner prescribed by the Department, if the ordinance concerns
2634	2634	6 premises for which a license has been issued under this Act.
2635	2635	7 Section 265. Duty of Illinois Liquor Control Commission to
2636	2636	8 assist. The Illinois Liquor Control Commission shall assist
2637	2637	9 and cooperate with the Department and the Department of
2638	2638	10 Agriculture to the extent necessary for the Department and the
2639	2639	11 Department of Agriculture to carry out the duties of the
2640	2640	12 Department and the Department of Agriculture under this Act.
2641	2641	13 Section 270. Department of Agriculture to assist.
2642	2642	14 (a) The Department of Agriculture shall assist and
2643	2643	15 cooperate with the Department to the extent necessary for the
2644	2644	16 Department to carry out the duties of the Department under
2645	2645	17 this Act.
2646	2646	18 (b) The Department of Agriculture may possess, test, and
2647	2647	19 dispose of psilocybin products.
2648	2648	20 Section 275. Prohibition against refusing to perform
2649	2649	21 certain duties.
2650	2650	22 (a) The Department, the Department of Agriculture, and the
2651	2651	23 Illinois Liquor Control Commission may not refuse to perform
2652	2652
2653	2653
2654	2654
2655	2655
2656	2656
2657	2657	SB2612 - 74 - LRB103 34492 JAG 64324 b
2658	2658
2659	2659
2660	2660	SB2612- 75 -LRB103 34492 JAG 64324 b SB2612 - 75 - LRB103 34492 JAG 64324 b
2661	2661	SB2612 - 75 - LRB103 34492 JAG 64324 b
2662	2662	1 any duty under this Act on the basis that manufacturing,
2663	2663	2 distributing, dispensing, possessing, or using psilocybin
2664	2664	3 products is prohibited by federal law.
2665	2665	4 (b) The Department may not revoke, refuse to issue, or
2666	2666	5 renew a license or permit under this Act on the basis that
2667	2667	6 manufacturing, distributing, dispensing, possessing, or using
2668	2668	7 psilocybin products is prohibited by federal law.
2669	2669	8 Section 280. Immunity for State agencies, officers, and
2670	2670	9 employees in performance of duties. A person may not sue the
2671	2671	10 Department, the Department of Agriculture, the Illinois Liquor
2672	2672	11 Control Commission, a member of the Illinois Liquor Control
2673	2673	12 Commission, or any employee of the Department, Department of
2674	2674	13 Agriculture, or Illinois Liquor Control Commission for
2675	2675	14 performing or omitting to perform any duty, function, or power
2676	2676	15 of the Department, the Department of Agriculture, or the
2677	2677	16 Illinois Liquor Control Commission set forth in this Act or in
2678	2678	17 any other law of this State requiring the Department, the
2679	2679	18 Department of Agriculture, or the Illinois Liquor Control
2680	2680	19 Commission to perform a duty, function, or power related to
2681	2681	20 psilocybin products.
2682	2682	21 Section 285. Authority to purchase, possess, seize, or
2683	2683	22 dispose of psilocybin products. Subject to any applicable
2684	2684	23 provision of Illinois law, any State officer, board,
2685	2685	24 commission, corporation, institution, department, or other
2686	2686
2687	2687
2688	2688
2689	2689
2690	2690
2691	2691	SB2612 - 75 - LRB103 34492 JAG 64324 b
2692	2692
2693	2693
2694	2694	SB2612- 76 -LRB103 34492 JAG 64324 b SB2612 - 76 - LRB103 34492 JAG 64324 b
2695	2695	SB2612 - 76 - LRB103 34492 JAG 64324 b
2696	2696	1 State body, and any local officer, board, commission,
2697	2697	2 institution, department, or other local government body, that
2698	2698	3 is authorized by the laws of this State to perform a duty,
2699	2699	4 function, or power with respect to a psilocybin product may
2700	2700	5 purchase, possess, seize, or dispose of the psilocybin product
2701	2701	6 as the State officer, board, commission, corporation,
2702	2702	7 institution, department, or other State body or the local
2703	2703	8 officer, board, commission, institution, department, or other
2704	2704	9 local government body considers necessary to ensure compliance
2705	2705	10 with and enforce the applicable State law or any rule adopted
2706	2706	11 under the applicable State law.
2707	2707	12 Section 290. Suspension of a license or permit without
2708	2708	13 notice. In the case of an invasion, disaster, insurrection,
2709	2709	14 riot, or imminent danger of invasion, disaster, insurrection,
2710	2710	15 or riot, the Governor may, for the duration of the invasion,
2711	2711	16 disaster, insurrection, riot, or imminent danger, immediately
2712	2712	17 and without notice, suspend, in the area involved, any license
2713	2713	18 or permit issued under this Act.
2714	2714	19 Section 295. Psilocybin-producing fungi as a crop.
2715	2715	20 (a) In this Section, "psilocybin-producing fungi" means:
2716	2716	21 (1) A crop for the purposes of farm use.
2717	2717	22 (2) A crop for purposes of a farm or farming practice.
2718	2718	23 (3) A product of farm use.
2719	2719	24 (4) The product of an agricultural activity.
2720	2720
2721	2721
2722	2722
2723	2723
2724	2724
2725	2725	SB2612 - 76 - LRB103 34492 JAG 64324 b
2726	2726
2727	2727
2728	2728	SB2612- 77 -LRB103 34492 JAG 64324 b SB2612 - 77 - LRB103 34492 JAG 64324 b
2729	2729	SB2612 - 77 - LRB103 34492 JAG 64324 b
2730	2730	1 (b) Notwithstanding the provisions of any law to the
2731	2731	2 contrary, the following are not permitted uses on land
2732	2732	3 designated for exclusive farm use:
2733	2733	4 (1) A new dwelling used in conjunction with a
2734	2734	5 psilocybin-producing fungi crop.
2735	2735	6 (2) A farm stand used in conjunction with a
2736	2736	7 psilocybin-producing fungi crop.
2737	2737	8 (c) The operation of a service center may be carried on in
2738	2738	9 conjunction with a psilocybin-producing fungi crop.
2739	2739	10 (d) A county may allow the manufacture of psilocybin
2740	2740	11 products as a farm use on land zoned for farm or forest use in
2741	2741	12 the same manner as the manufacture of psilocybin products is
2742	2742	13 allowed in exclusive farm use zones under this Section or any
2743	2743	14 other applicable State law.
2744	2744	15 (e) This Section applies to psilocybin product
2745	2745	16 manufacturers that hold a license under Section 85.
2746	2746	17 Section 300. Regulation of psilocybin products as food or
2747	2747	18 other commodity.
2748	2748	19 (a) Notwithstanding the authority granted to the
2749	2749	20 Department of Agriculture under the provisions of any law to
2750	2750	21 the contrary, the Department of Agriculture may not exercise
2751	2751	22 authority over a psilocybin product or a licensee except as
2752	2752	23 provided in this Act.
2753	2753	24 (b) In exercising its authority under this Act, the
2754	2754	25 Department of Agriculture may not:
2755	2755
2756	2756
2757	2757
2758	2758
2759	2759
2760	2760	SB2612 - 77 - LRB103 34492 JAG 64324 b
2761	2761
2762	2762
2763	2763	SB2612- 78 -LRB103 34492 JAG 64324 b SB2612 - 78 - LRB103 34492 JAG 64324 b
2764	2764	SB2612 - 78 - LRB103 34492 JAG 64324 b
2765	2765	1 (1) establish standards for psilocybin products as a
2766	2766	2 food additive; or
2767	2767	3 (2) consider psilocybin products to be an adulterant
2768	2768	4 unless the concentration of a psilocybin product exceeds
2769	2769	5 acceptable levels established by the Department by rule.
2770	2770	6 Section 305. Enforceability of contracts. A contract is
2771	2771	7 not unenforceable on the basis that manufacturing,
2772	2772	8 distributing, dispensing, possessing, or using psilocybin
2773	2773	9 products is prohibited by federal law.
2774	2774	10 Section 310. Department hotline for verification of
2775	2775	11 license. The Department shall maintain a telephone hotline for
2776	2776	12 the following persons to inquire if an address is the location
2777	2777	13 of premises for which a license has been issued under this Act
2778	2778	14 or is the location of premises for which an application for
2779	2779	15 licensure has been submitted under Section 50:
2780	2780	16 (1) A person designated by a city or a county.
2781	2781	17 (2) A person designated by the Office of Water
2782	2782	18 Resources of the Department of Natural Resources.
2783	2783	19 (3) A person designated by the board of trustees of
2784	2784	20 any public water district.
2785	2785	21 Section 315. Information related to licensure that is
2786	2786	22 exempt from disclosure.
2787	2787	23 (a) Subject to subsection (b), information is exempt from
2788	2788
2789	2789
2790	2790
2791	2791
2792	2792
2793	2793	SB2612 - 78 - LRB103 34492 JAG 64324 b
2794	2794
2795	2795
2796	2796	SB2612- 79 -LRB103 34492 JAG 64324 b SB2612 - 79 - LRB103 34492 JAG 64324 b
2797	2797	SB2612 - 79 - LRB103 34492 JAG 64324 b
2798	2798	1 public disclosure under the Freedom of Information Act if the
2799	2799	2 information is any of the following:
2800	2800	3 (1) Personally identifiable information.
2801	2801	4 (2) The address of premises for which a license has
2802	2802	5 been issued or for which an applicant has proposed
2803	2803	6 licensure under Section 85, 100, or 325.
2804	2804	7 (3) Related to the security plan or the operational
2805	2805	8 plan for premises for which a license has been issued or
2806	2806	9 for which an applicant has proposed licensure under
2807	2807	10 Section 85, 100, or 325.
2808	2808	11 (4) Related to any record that the Department
2809	2809	12 determines contains proprietary information of a licensee.
2810	2810	13 (b) The exemption from public disclosure as provided by
2811	2811	14 this Section does not apply to the following:
2812	2812	15 (1) The name of an individual listed on an application
2813	2813	16 if the individual is a direct owner of the business
2814	2814	17 operating or to be operated under the license.
2815	2815	18 (2) A request for information if the request is made
2816	2816	19 by a law enforcement agency.
2817	2817	20 (c) For purposes of paragraph (1) of subsection (b), an
2818	2818	21 individual is not a direct owner of the business operating or
2819	2819	22 to be operated under the license if the individual is either of
2820	2820	23 the following:
2821	2821	24 (1) The direct owner of the business operating or to
2822	2822	25 be operated under the license is a legal entity.
2823	2823	26 (2) Merely a general partner, limited partner, member,
2824	2824
2825	2825
2826	2826
2827	2827
2828	2828
2829	2829	SB2612 - 79 - LRB103 34492 JAG 64324 b
2830	2830
2831	2831
2832	2832	SB2612- 80 -LRB103 34492 JAG 64324 b SB2612 - 80 - LRB103 34492 JAG 64324 b
2833	2833	SB2612 - 80 - LRB103 34492 JAG 64324 b
2834	2834	1 shareholder, or other direct or indirect owner of the
2835	2835	2 legal entity.
2836	2836	3 Section 320. Testing standards and processes; rules.
2837	2837	4 (a) As is necessary to protect the public health and
2838	2838	5 safety, and in consultation with the Illinois Liquor Control
2839	2839	6 Commission and the Department of Agriculture, the Department
2840	2840	7 shall adopt rules that achieve the following:
2841	2841	8 (1) Establish standards for testing psilocybin
2842	2842	9 products.
2843	2843	10 (2) Identify appropriate tests for psilocybin
2844	2844	11 products, depending on the type of psilocybin product and
2845	2845	12 the manner in which the psilocybin product was
2846	2846	13 manufactured, that are necessary to protect the public
2847	2847	14 health and safety, which may include, but are not limited
2848	2848	15 to, tests for the following:
2849	2849	16 (A) Microbiological contaminants.
2850	2850	17 (B) Pesticides.
2851	2851	18 (C) Other contaminants.
2852	2852	19 (D) Solvents or residual solvents.
2853	2853	20 (E) Psilocybin concentration.
2854	2854	21 (F) Psilocin concentration.
2855	2855	22 (G) Total tryptamine concentration
2856	2856	23 (3) Establish procedures for determining batch sizes
2857	2857	24 and for sampling psilocybin products.
2858	2858	25 (4) Establish different minimum standards for
2859	2859
2860	2860
2861	2861
2862	2862
2863	2863
2864	2864	SB2612 - 80 - LRB103 34492 JAG 64324 b
2865	2865
2866	2866
2867	2867	SB2612- 81 -LRB103 34492 JAG 64324 b SB2612 - 81 - LRB103 34492 JAG 64324 b
2868	2868	SB2612 - 81 - LRB103 34492 JAG 64324 b
2869	2869	1 different varieties of psilocybin products.
2870	2870	2 (b) In addition to the testing requirements established
2871	2871	3 under subsection (a), the Department may require psilocybin
2872	2872	4 products to be tested in accordance with any applicable law of
2873	2873	5 this State, or any applicable rule adopted under a law of this
2874	2874	6 State, related to the production and processing of food
2875	2875	7 products or commodities.
2876	2876	8 (c) In adopting rules under this Act, the Department may
2877	2877	9 require a psilocybin product manufacturer that holds a license
2878	2878	10 under Section 85 to test psilocybin products before selling or
2879	2879	11 transferring the psilocybin products.
2880	2880	12 (d) The Department may conduct random testing of
2881	2881	13 psilocybin products for the purpose of determining whether a
2882	2882	14 licensee subject to testing under subsection (c) is in
2883	2883	15 compliance with this Section.
2884	2884	16 (e) In adopting rules to implement this Section, the
2885	2885	17 Department may not require a psilocybin product to undergo the
2886	2886	18 same test more than once unless the psilocybin product is
2887	2887	19 processed into a different type of psilocybin product or the
2888	2888	20 condition of the psilocybin product has fundamentally changed.
2889	2889	21 (f) The testing of psilocybin products as required by this
2890	2890	22 Section must be conducted by a laboratory licensed by the
2891	2891	23 Department under Section 325 and accredited by the Department
2892	2892	24 under Section 340.
2893	2893	25 (g) In adopting rules under subsection (a), the Department
2894	2894	26 shall consider the cost of a potential testing procedure and
2895	2895
2896	2896
2897	2897
2898	2898
2899	2899
2900	2900	SB2612 - 81 - LRB103 34492 JAG 64324 b
2901	2901
2902	2902
2903	2903	SB2612- 82 -LRB103 34492 JAG 64324 b SB2612 - 82 - LRB103 34492 JAG 64324 b
2904	2904	SB2612 - 82 - LRB103 34492 JAG 64324 b
2905	2905	1 how that cost will affect the cost to the ultimate client and
2906	2906	2 may not adopt rules that are more restrictive than is
2907	2907	3 reasonably necessary to protect the public health and safety.
2908	2908	4 Section 325. Laboratory licensure; qualifications; fees;
2909	2909	5 rules.
2910	2910	6 (a) A laboratory that conducts testing of psilocybin
2911	2911	7 products as required by Section 320 must have a license to
2912	2912	8 operate at the premises at which the psilocybin products are
2913	2913	9 tested.
2914	2914	10 (b) For purposes of this Section, the Department shall
2915	2915	11 adopt rules establishing the following:
2916	2916	12 (1) Qualifications to be licensed under this Section,
2917	2917	13 including that an applicant for licensure under this
2918	2918	14 Section must be accredited by the Department as described
2919	2919	15 in Section 340.
2920	2920	16 (2) Processes for applying for and renewing a license
2921	2921	17 under this Section.
2922	2922	18 (3) Fees for applying for, receiving, and renewing a
2923	2923	19 license under this Section.
2924	2924	20 (4) Procedures for the following:
2925	2925	21 (A) Tracking psilocybin products to be tested.
2926	2926	22 (B) Documenting and reporting test results.
2927	2927	23 (C) Disposing of samples of psilocybin products
2928	2928	24 that have been tested.
2929	2929	25 (c) A license issued under this Section must be renewed
2930	2930
2931	2931
2932	2932
2933	2933
2934	2934
2935	2935	SB2612 - 82 - LRB103 34492 JAG 64324 b
2936	2936
2937	2937
2938	2938	SB2612- 83 -LRB103 34492 JAG 64324 b SB2612 - 83 - LRB103 34492 JAG 64324 b
2939	2939	SB2612 - 83 - LRB103 34492 JAG 64324 b
2940	2940	1 annually.
2941	2941	2 (d) The Department may inspect premises licensed under
2942	2942	3 this Section to ensure compliance with Sections 320 through
2943	2943	4 360 and rules adopted under those Sections.
2944	2944	5 (e) Subject to applicable provisions of Illinois law, the
2945	2945	6 Department may refuse to issue or renew, or may suspend or
2946	2946	7 revoke, a license issued under this Section for violation of a
2947	2947	8 provision of this Act or a rule adopted under a provision of
2948	2948	9 this Act.
2949	2949	10 (f) Fees adopted under paragraph (3) of subsection (b)
2950	2950	11 must be reasonably calculated to pay the expenses incurred by
2951	2951	12 the Department under this Act.
2952	2952	13 (g) Fees collected under this Section shall be deposited
2953	2953	14 into the Psilocybin Control and Regulation Fund established
2954	2954	15 under Section 205 and are continuously appropriated to the
2955	2955	16 Department for the purpose of carrying out the duties,
2956	2956	17 functions, and powers of the Department under this Act.
2957	2957	18 Section 330. Authority to require fingerprints of
2958	2958	19 applicants and other individuals. For the purpose of
2959	2959	20 requesting a State or nationwide criminal records check under
2960	2960	21 this Act, the Department may require the fingerprints of any
2961	2961	22 individual listed on an application submitted under Section
2962	2962	23 325. The powers conferred on the Department under this Section
2963	2963	24 include the power to require the fingerprints of the following
2964	2964	25 persons:
2965	2965
2966	2966
2967	2967
2968	2968
2969	2969
2970	2970	SB2612 - 83 - LRB103 34492 JAG 64324 b
2971	2971
2972	2972
2973	2973	SB2612- 84 -LRB103 34492 JAG 64324 b SB2612 - 84 - LRB103 34492 JAG 64324 b
2974	2974	SB2612 - 84 - LRB103 34492 JAG 64324 b
2975	2975	1 (1) If the applicant is a limited partnership, each
2976	2976	2 general partner of the limited partnership.
2977	2977	3 (2) If the applicant is a manager-managed limited
2978	2978	4 liability company, each manager of the limited liability
2979	2979	5 company.
2980	2980	6 (3) If the applicant is a member-managed limited
2981	2981	7 liability company, each voting member of the limited
2982	2982	8 liability company.
2983	2983	9 (4) If the applicant is a corporation, each director
2984	2984	10 and officer of the corporation.
2985	2985	11 (5) Any individual who holds a financial interest of
2986	2986	12 10% or more in the person applying for the license.
2987	2987	13 Section 335. Statement of applicant for laboratory
2988	2988	14 licensure. The Department may require a licensee or applicant
2989	2989	15 for a license under Section 325 to submit, in a form and manner
2990	2990	16 prescribed by the Department, to the Department a sworn
2991	2991	17 statement showing the following:
2992	2992	18 (1) The name and address of each person who has a
2993	2993	19 financial interest in the business operating or to be
2994	2994	20 operated under the license.
2995	2995	21 (2) The nature and extent of the financial interest of
2996	2996	22 each person who has a financial interest in the business
2997	2997	23 operating or to be operated under the license.
2998	2998	24 (3) The Department may refuse to issue, or may
2999	2999	25 suspend, revoke, or refuse to renew, a license issued
3000	3000
3001	3001
3002	3002
3003	3003
3004	3004
3005	3005	SB2612 - 84 - LRB103 34492 JAG 64324 b
3006	3006
3007	3007
3008	3008	SB2612- 85 -LRB103 34492 JAG 64324 b SB2612 - 85 - LRB103 34492 JAG 64324 b
3009	3009	SB2612 - 85 - LRB103 34492 JAG 64324 b
3010	3010	1 under Section 325 if the Department determines that a
3011	3011	2 person who has a financial interest in the business
3012	3012	3 operating or to be operated under the license committed or
3013	3013	4 failed to commit an act that would constitute grounds for
3014	3014	5 the Department to refuse to issue, or to suspend, revoke
3015	3015	6 or refuse to renew, the license if the person were the
3016	3016	7 licensee or applicant for the license.
3017	3017	8 Section 340. Laboratory accreditation.
3018	3018	9 (a) A laboratory that conducts testing of a psilocybin
3019	3019	10 product as required by Section 325 must be accredited and meet
3020	3020	11 other qualifications as established by the Department under
3021	3021	12 this Section.
3022	3022	13 (b) In addition to other qualifications required pursuant
3023	3023	14 to applicable law, the Department shall require an applicant
3024	3024	15 for accreditation for purposes related to the testing of
3025	3025	16 psilocybin products to the following:
3026	3026	17 (1) Complete an application.
3027	3027	18 (2) Undergo an onsite inspection.
3028	3028	19 (3) Meet other applicable requirements,
3029	3029	20 specifications, and guidelines for testing psilocybin
3030	3030	21 products, as determined to be appropriate by the
3031	3031	22 Department by rule.
3032	3032	23 (c) The Department may inspect premises licensed under
3033	3033	24 Section 325 to ensure compliance with Sections 320 through 360
3034	3034	25 and rules adopted under those Sections.
3035	3035
3036	3036
3037	3037
3038	3038
3039	3039
3040	3040	SB2612 - 85 - LRB103 34492 JAG 64324 b
3041	3041
3042	3042
3043	3043	SB2612- 86 -LRB103 34492 JAG 64324 b SB2612 - 86 - LRB103 34492 JAG 64324 b
3044	3044	SB2612 - 86 - LRB103 34492 JAG 64324 b
3045	3045	1 (d) Subject to applicable provisions of Illinois law, the
3046	3046	2 Department may refuse to issue or renew, or may suspend or
3047	3047	3 revoke, a laboratory's accreditation granted under this
3048	3048	4 Section for violation of a provision of this Act or a rule
3049	3049	5 adopted under this Act.
3050	3050	6 (e) In establishing fees under this Section for
3051	3051	7 laboratories that test psilocybin products, the Department
3052	3052	8 shall establish fees that are reasonably calculated to pay the
3053	3053	9 expenses incurred by the Department under this Section in
3054	3054	10 accrediting laboratories that test psilocybin products.
3055	3055	11 Section 345. Authority to discipline licensees. Subject to
3056	3056	12 applicable provisions of Illinois law, if an applicant or
3057	3057	13 licensee violates a provision of Sections 320 through 360 or a
3058	3058	14 rule adopted under those Sections, the Department may refuse
3059	3059	15 to issue or renew, or may suspend or revoke, a license issued
3060	3060	16 under Section 85, 100, 115, or 325.
3061	3061	17 Section 350. Authority of the Department over certain
3062	3062	18 persons; license actions.
3063	3063	19 (a) Notwithstanding the lapse, suspension, or revocation
3064	3064	20 of a license issued under Section 325, the Department may do
3065	3065	21 either of the following:
3066	3066	22 (1) Proceed with any investigation of, or any action
3067	3067	23 or disciplinary proceeding against, the person who held
3068	3068	24 the license.
3069	3069
3070	3070
3071	3071
3072	3072
3073	3073
3074	3074	SB2612 - 86 - LRB103 34492 JAG 64324 b
3075	3075
3076	3076
3077	3077	SB2612- 87 -LRB103 34492 JAG 64324 b SB2612 - 87 - LRB103 34492 JAG 64324 b
3078	3078	SB2612 - 87 - LRB103 34492 JAG 64324 b
3079	3079	1 (2) Revise or render void an order suspending or
3080	3080	2 revoking the license.
3081	3081	3 (b) In cases involving the proposed denial of a license
3082	3082	4 applied for under this Act, the applicant for licensure may
3083	3083	5 not withdraw the applicant's application.
3084	3084	6 Section 355. Civil penalty for certain violations.
3085	3085	7 (a) In addition to any other liability or penalty provided
3086	3086	8 by law, the Department may impose for each violation of a
3087	3087	9 provision of Sections 320 through 360 or a rule adopted under
3088	3088	10 those Sections a civil penalty that does not exceed $500 for
3089	3089	11 each day that the violation occurs.
3090	3090	12 (b) The Department shall impose civil penalties under this
3091	3091	13 Section in the manner provided by applicable Illinois law.
3092	3092	14 (c) Moneys collected under this Section shall be deposited
3093	3093	15 into the Psilocybin Control and Regulation Fund established
3094	3094	16 under Section 205 and are continuously appropriated to the
3095	3095	17 Department for the purpose of carrying out the duties,
3096	3096	18 functions, and powers of the Department under this Act.
3097	3097	19 Section 360. Exemption from criminal liability. A person
3098	3098	20 who holds a license under Section 325, and an employee of or
3099	3099	21 other person who performs work for a person who holds a license
3100	3100	22 under Section 325, is exempt from the criminal laws of this
3101	3101	23 State for possession, delivery, or manufacture of psilocybin,
3102	3102	24 aiding and abetting another in the possession, delivery, or
3103	3103
3104	3104
3105	3105
3106	3106
3107	3107
3108	3108	SB2612 - 87 - LRB103 34492 JAG 64324 b
3109	3109
3110	3110
3111	3111	SB2612- 88 -LRB103 34492 JAG 64324 b SB2612 - 88 - LRB103 34492 JAG 64324 b
3112	3112	SB2612 - 88 - LRB103 34492 JAG 64324 b
3113	3113	1 manufacture of psilocybin, or any other criminal offense in
3114	3114	2 which possession, delivery, or manufacture of psilocybin is an
3115	3115	3 element, while performing activities related to testing as
3116	3116	4 described in Sections 320 through 360.
3117	3117	5 Section 365. Labeling requirements; rules.
3118	3118	6 (a) As is necessary to protect the public health and
3119	3119	7 safety, and in consultation with the Department of Agriculture
3120	3120	8 and the Illinois Liquor Control Commission, the Department
3121	3121	9 shall adopt rules establishing standards for the labeling of
3122	3122	10 psilocybin products, including, but not limited to, the
3123	3123	11 following:
3124	3124	12 (1) Ensuring that psilocybin products have labeling
3125	3125	13 that communicates the following:
3126	3126	14 (A) Health and safety warnings.
3127	3127	15 (B) If applicable, activation time.
3128	3128	16 (C) Potency.
3129	3129	17 (D) If applicable, serving size and the number of
3130	3130	18 servings included in a psilocybin product.
3131	3131	19 (E) Content of the psilocybin product.
3132	3132	20 (2) Labeling that is in accordance with applicable
3133	3133	21 State food labeling requirements for the same type of food
3134	3134	22 product or potable liquid when the food product or potable
3135	3135	23 liquid does not contain psilocybin.
3136	3136	24 (b) In adopting rules under this Act, the Department shall
3137	3137	25 require all psilocybin products sold or transferred by a
3138	3138
3139	3139
3140	3140
3141	3141
3142	3142
3143	3143	SB2612 - 88 - LRB103 34492 JAG 64324 b
3144	3144
3145	3145
3146	3146	SB2612- 89 -LRB103 34492 JAG 64324 b SB2612 - 89 - LRB103 34492 JAG 64324 b
3147	3147	SB2612 - 89 - LRB103 34492 JAG 64324 b
3148	3148	1 service center that holds a license issued under Section 100
3149	3149	2 to be labeled in accordance with subsection (a) and rules
3150	3150	3 adopted under subsection (a).
3151	3151	4 (c) In adopting rules under subsection (a), the
3152	3152	5 Department:
3153	3153	6 (1) may establish different labeling standards for
3154	3154	7 different varieties and types of psilocybin products;
3155	3155	8 (2) shall consider the cost of a potential requirement
3156	3156	9 and how that cost will affect the cost to the ultimate
3157	3157	10 client; and
3158	3158	11 (3) may not adopt rules that are more restrictive than
3159	3159	12 is reasonably necessary to protect the public health and
3160	3160	13 safety.
3161	3161	14 Section 370. Preapproval of labels.
3162	3162	15 (a) The Department may by rule require a licensee to
3163	3163	16 submit a label intended for use on a psilocybin product for
3164	3164	17 preapproval by the Department before the licensee may sell or
3165	3165	18 transfer a psilocybin product bearing the label. The
3166	3166	19 Department shall determine whether a label submitted under
3167	3167	20 this Section complies with Section 365 and any rule adopted
3168	3168	21 under Section 365.
3169	3169	22 (b) The Department may impose a fee for submitting a label
3170	3170	23 for preapproval under this Section that is reasonably
3171	3171	24 calculated to not exceed the cost of administering this
3172	3172	25 Section.
3173	3173
3174	3174
3175	3175
3176	3176
3177	3177
3178	3178	SB2612 - 89 - LRB103 34492 JAG 64324 b
3179	3179
3180	3180
3181	3181	SB2612- 90 -LRB103 34492 JAG 64324 b SB2612 - 90 - LRB103 34492 JAG 64324 b
3182	3182	SB2612 - 90 - LRB103 34492 JAG 64324 b
3183	3183	1 Section 375. Packaging requirements; rules.
3184	3184	2 (a) As is necessary to protect the public health and
3185	3185	3 safety, and in consultation with the Department of Agriculture
3186	3186	4 and the Illinois Liquor Control Commission, the Department
3187	3187	5 shall adopt rules establishing standards for the packaging of
3188	3188	6 psilocybin products, including, but not limited to, ensuring
3189	3189	7 that psilocybin products are not marketed in a manner that is
3190	3190	8 either untruthful or misleading, or otherwise creates a
3191	3191	9 significant risk of harm to public health and safety.
3192	3192	10 (b) In adopting rules under this Act, the Department shall
3193	3193	11 require all psilocybin products sold or transferred by a
3194	3194	12 service center that holds a license issued under Section 100
3195	3195	13 to be packaged in accordance with subsection (a) and rules
3196	3196	14 adopted under subsection (a).
3197	3197	15 (c) In adopting rules under subsection (a), the
3198	3198	16 Department:
3199	3199	17 (1) may establish different packaging standards for
3200	3200	18 different varieties and types of psilocybin products;
3201	3201	19 (2) may consider the effect on the environment of
3202	3202	20 requiring certain packaging;
3203	3203	21 (3) shall consider the cost of a potential requirement
3204	3204	22 and how that cost will affect the cost to the ultimate
3205	3205	23 client; and
3206	3206	24 (4) may not adopt rules that are more restrictive than
3207	3207	25 is reasonably necessary to protect the public health and
3208	3208
3209	3209
3210	3210
3211	3211
3212	3212
3213	3213	SB2612 - 90 - LRB103 34492 JAG 64324 b
3214	3214
3215	3215
3216	3216	SB2612- 91 -LRB103 34492 JAG 64324 b SB2612 - 91 - LRB103 34492 JAG 64324 b
3217	3217	SB2612 - 91 - LRB103 34492 JAG 64324 b
3218	3218	1 safety.
3219	3219	2 Section 380. Preapproval of packaging.
3220	3220	3 (a) The Department may by rule require a licensee to
3221	3221	4 submit packaging intended for a psilocybin product for
3222	3222	5 preapproval by the Department before the licensee may sell or
3223	3223	6 transfer a psilocybin product packaged in the packaging. The
3224	3224	7 Department shall determine whether packaging submitted under
3225	3225	8 this Section complies with Section 375 and any rule adopted
3226	3226	9 under Section 375.
3227	3227	10 (b) The Department may impose a fee for submitting
3228	3228	11 packaging for preapproval under this Section that is
3229	3229	12 reasonably calculated to not exceed the cost of administering
3230	3230	13 this Section.
3231	3231	14 Section 385. Dosage requirements; rules.
3232	3232	15 (a) The Department shall adopt rules establishing the
3233	3233	16 following:
3234	3234	17 (1) The maximum concentration of psilocybin that is
3235	3235	18 permitted in a single serving of a psilocybin product.
3236	3236	19 (2) The number of servings that are permitted in a
3237	3237	20 psilocybin product package.
3238	3238	21 (b) In adopting rules under this Act, the Department shall
3239	3239	22 require all psilocybin products sold or transferred by a
3240	3240	23 service center that holds a license under Section 100 to meet
3241	3241	24 the concentration standards and packaging standards adopted by
3242	3242
3243	3243
3244	3244
3245	3245
3246	3246
3247	3247	SB2612 - 91 - LRB103 34492 JAG 64324 b
3248	3248
3249	3249
3250	3250	SB2612- 92 -LRB103 34492 JAG 64324 b SB2612 - 92 - LRB103 34492 JAG 64324 b
3251	3251	SB2612 - 92 - LRB103 34492 JAG 64324 b
3252	3252	1 rule pursuant to this Section.
3253	3253	2 Section 390. Inspections. To ensure compliance with
3254	3254	3 Sections 365 through 400 and any rule adopted under those
3255	3255	4 Sections, the Department may inspect the premises of a person
3256	3256	5 that holds a license under Section 85 or 100.
3257	3257	6 Section 395. Discipline of licensees. Subject to
3258	3258	7 applicable provisions of law, if an applicant or licensee
3259	3259	8 violates a provision of Sections 365 through 400 or a rule
3260	3260	9 adopted under those Sections, the Department may refuse to
3261	3261	10 issue or renew, or may suspend or revoke, a license issued
3262	3262	11 under Section 85, 100, or 115.
3263	3263	12 Section 400. Civil penalties.
3264	3264	13 (a) In addition to any other liability or penalty provided
3265	3265	14 by law, the Department may impose for each violation of a
3266	3266	15 provision of Sections 365 through 400 or a rule adopted under
3267	3267	16 those Sections, a civil penalty that does not exceed $500 for
3268	3268	17 each day that the violation occurs.
3269	3269	18 (b) The Department shall impose civil penalties under this
3270	3270	19 Section in the manner provided under applicable Illinois law.
3271	3271	20 (c) Moneys collected under this Section shall be deposited
3272	3272	21 into the Psilocybin Control and Regulation Fund established
3273	3273	22 under Section 205 and are continuously appropriated to the
3274	3274	23 Department for the purpose of carrying out the duties,
3275	3275
3276	3276
3277	3277
3278	3278
3279	3279
3280	3280	SB2612 - 92 - LRB103 34492 JAG 64324 b
3281	3281
3282	3282
3283	3283	SB2612- 93 -LRB103 34492 JAG 64324 b SB2612 - 93 - LRB103 34492 JAG 64324 b
3284	3284	SB2612 - 93 - LRB103 34492 JAG 64324 b
3285	3285	1 functions, and powers of the Department under this Act.
3286	3286	2 Section 405. Definitions. In this Section through Section
3287	3287	3 475:
3288	3288	4 "Retail sale" means any transfer, exchange, gift, or
3289	3289	5 barter of a psilocybin product by any person to a client.
3290	3290	6 "Retail sales price" means the price paid for a psilocybin
3291	3291	7 product, excluding tax, to a service center operator by or on
3292	3292	8 behalf of a client.
3293	3293	9 Section 410. Tax on retail sale of psilocybin products.
3294	3294	10 (a) A tax is hereby imposed upon the retail sale of
3295	3295	11 psilocybin products in this State. The tax imposed by this
3296	3296	12 Section is a direct tax on the client for which payment upon
3297	3297	13 retail sale is required. The tax shall be collected at the
3298	3298	14 point of sale of a psilocybin product by a service center
3299	3299	15 operator at the time at which the retail sale occurs.
3300	3300	16 (b) The tax imposed under this Section shall be imposed at
3301	3301	17 the rate of 15% of the retail sales price of psilocybin
3302	3302	18 products.
3303	3303	19 (c) If the tax imposed under this Section does not equal an
3304	3304	20 amount calculable to a whole cent, the tax shall be equal to
3305	3305	21 the next higher whole cent.
3306	3306	22 (d) Except as otherwise provided by the Department of
3307	3307	23 Revenue by rule, the amount of the tax shall be separately
3308	3308	24 stated on an invoice, receipt, or other similar document that
3309	3309
3310	3310
3311	3311
3312	3312
3313	3313
3314	3314	SB2612 - 93 - LRB103 34492 JAG 64324 b
3315	3315
3316	3316
3317	3317	SB2612- 94 -LRB103 34492 JAG 64324 b SB2612 - 94 - LRB103 34492 JAG 64324 b
3318	3318	SB2612 - 94 - LRB103 34492 JAG 64324 b
3319	3319	1 the service center operator provides to the client at the time
3320	3320	2 at which the retail sale occurs.
3321	3321	3 (e) A person may not knowingly sell, purchase, install,
3322	3322	4 transfer, or possess electronic devices or software programs
3323	3323	5 for the purposes of the following:
3324	3324	6 (1) Hiding or removing records of retail sales of
3325	3325	7 psilocybin products.
3326	3326	8 (2) Falsifying records of retail sales of psilocybin
3327	3327	9 products.
3328	3328	10 (f) A service center operator may not discount a
3329	3329	11 psilocybin product or offer a psilocybin product for free if
3330	3330	12 the retail sale of the psilocybin product is made in
3331	3331	13 conjunction with the retail sale of any other item or service.
3332	3332	14 (g) Subsection (f) does not affect any provision of this
3333	3333	15 Act or any rule adopted by the Department pursuant to this Act
3334	3334	16 that is related to the retail sale of psilocybin products.
3335	3335	17 (h) The Department shall regularly review the rate of tax
3336	3336	18 under subsection (b) and make recommendations to the General
3337	3337	19 Assembly regarding appropriate adjustments to the rate that
3338	3338	20 will further the following purposes:
3339	3339	21 (1) Providing the Department with moneys sufficient to
3340	3340	22 administer and enforce this Act.
3341	3341	23 (2) Not providing the Department with moneys that
3342	3342	24 exceed, together with fees collected under this Act, the
3343	3343	25 cost of administering and enforcing this Act.
3344	3344
3345	3345
3346	3346
3347	3347
3348	3348
3349	3349	SB2612 - 94 - LRB103 34492 JAG 64324 b
3350	3350
3351	3351
3352	3352	SB2612- 95 -LRB103 34492 JAG 64324 b SB2612 - 95 - LRB103 34492 JAG 64324 b
3353	3353	SB2612 - 95 - LRB103 34492 JAG 64324 b
3354	3354	1 Section 415. Collection of tax.
3355	3355	2 (a) Except as otherwise provided in Sections 405 through
3356	3356	3 475, the tax imposed upon a client under Section 410 shall be
3357	3357	4 collected at the point of sale and remitted by each service
3358	3358	5 center operator that engages in the retail sale of psilocybin
3359	3359	6 products. The tax is considered a tax upon the service center
3360	3360	7 operator that is required to collect the tax and the service
3361	3361	8 center operator is considered a taxpayer.
3362	3362	9 (b) The service center operator shall file a return to the
3363	3363	10 Department of Revenue on or before the last day of January,
3364	3364	11 April, July, and October of each year for the previous
3365	3365	12 calendar quarter.
3366	3366	13 (c) The service center operator shall pay the tax to the
3367	3367	14 Department of Revenue in the form and manner prescribed by the
3368	3368	15 Department of Revenue, but not later than with each quarterly
3369	3369	16 return, without regard to an extension granted under
3370	3370	17 subsection (e).
3371	3371	18 (d) Service center operators shall file the returns
3372	3372	19 required under this Section regardless of whether any tax is
3373	3373	20 owed.
3374	3374	21 (e) For good cause, the Department of Revenue may extend
3375	3375	22 the time for filing a return under this Section. The extension
3376	3376	23 may be granted at any time if a written request is filed with
3377	3377	24 the Department of Revenue during or prior to the period for
3378	3378	25 which the extension may be granted. The Department of Revenue
3379	3379	26 may not grant an extension of more than 30 days.
3380	3380
3381	3381
3382	3382
3383	3383
3384	3384
3385	3385	SB2612 - 95 - LRB103 34492 JAG 64324 b
3386	3386
3387	3387
3388	3388	SB2612- 96 -LRB103 34492 JAG 64324 b SB2612 - 96 - LRB103 34492 JAG 64324 b
3389	3389	SB2612 - 96 - LRB103 34492 JAG 64324 b
3390	3390	1 (f) Interest shall be added at a rate established by the
3391	3391	2 Department of Revenue from the time the return was originally
3392	3392	3 required to be filed to the time of payment.
3393	3393	4 (g) If a service center operator fails to file a return or
3394	3394	5 pay the tax as required by this Section, the Department of
3395	3395	6 Revenue shall impose a penalty in the manner provided under
3396	3396	7 applicable Illinois law.
3397	3397	8 (h) Except as provided in subsections (i) and (j), the
3398	3398	9 period prescribed for the Department of Revenue to allow or
3399	3399	10 make a refund of any overpayment of tax paid under Sections 405
3400	3400	11 through 475 is as provided under applicable Illinois law.
3401	3401	12 (i) The Department of Revenue shall first apply any
3402	3402	13 overpayment of tax by a service center operator to any
3403	3403	14 psilocybin tax that is owed by the service center operator.
3404	3404	15 If after any offset against any delinquent amount the
3405	3405	16 overpayment of tax remains greater than $1,000, the remaining
3406	3406	17 refund shall be applied as a credit against the next
3407	3407	18 subsequent calendar quarter as an estimated payment.
3408	3408	19 (j) The Department of Revenue may not make a refund of or
3409	3409	20 credit any overpayment of tax under Sections 405 through 475
3410	3410	21 that was credited to the account of a service center operator
3411	3411	22 under subsection (i) if the return for that tax period is not
3412	3412	23 filed within 3 years after the due date of that return.
3413	3413	24 Section 420. Psilocybin revenue estimate.
3414	3414	25 (a) Not later than 30 days before the beginning of each
3415	3415
3416	3416
3417	3417
3418	3418
3419	3419
3420	3420	SB2612 - 96 - LRB103 34492 JAG 64324 b
3421	3421
3422	3422
3423	3423	SB2612- 97 -LRB103 34492 JAG 64324 b SB2612 - 97 - LRB103 34492 JAG 64324 b
3424	3424	SB2612 - 97 - LRB103 34492 JAG 64324 b
3425	3425	1 calendar quarter, the Department of Revenue shall forecast and
3426	3426	2 prepare an estimate of the revenue that will be received
3427	3427	3 during the remainder of the current biennium and subsequent 3
3428	3428	4 biennia pursuant to the tax imposed under Section 410. The
3429	3429	5 estimate may be made on the basis of all pertinent information
3430	3430	6 available to the Department of Revenue. Upon making the
3431	3431	7 estimate, the Department of Revenue shall report the estimate
3432	3432	8 to the Commission on Government Forecasting and Accountability
3433	3433	9 and the Comptroller.
3434	3434	10 (b) The Department shall provide the Department of Revenue
3435	3435	11 with any information necessary for the Department of Revenue
3436	3436	12 to perform its duties under this Section.
3437	3437	13 Section 425. Enforcement.
3438	3438	14 (a) Every person who collects any amount under Section 415
3439	3439	15 shall hold the same in trust for the State of Illinois and for
3440	3440	16 the payment thereof to the Department of Revenue in the manner
3441	3441	17 and at the time provided in Section 415.
3442	3442	18 (b) If a service center operator fails to remit any amount
3443	3443	19 collected, the Department of Revenue may enforce collection in
3444	3444	20 the manner provided in Article 11 of the Illinois Income Tax
3445	3445	21 Act.
3446	3446	22 (c) In the case of a service center operator that is
3447	3447	23 assessed pursuant to relevant provisions of Illinois law, the
3448	3448	24 Department of Revenue may issue a notice of liability to any
3449	3449	25 officer, employee, or member of the service center operator
3450	3450
3451	3451
3452	3452
3453	3453
3454	3454
3455	3455	SB2612 - 97 - LRB103 34492 JAG 64324 b
3456	3456
3457	3457
3458	3458	SB2612- 98 -LRB103 34492 JAG 64324 b SB2612 - 98 - LRB103 34492 JAG 64324 b
3459	3459	SB2612 - 98 - LRB103 34492 JAG 64324 b
3460	3460	1 within 3 years after the time of assessment. Within 30 days
3461	3461	2 after the date the notice of liability is mailed to the
3462	3462	3 officer, employee, or member, the officer, employee, or member
3463	3463	4 shall pay the assessment, plus penalties and interest, or
3464	3464	5 advise the Department of Revenue in writing of objections to
3465	3465	6 the liability and, if desired, request a conference. A
3466	3466	7 conference shall be governed by the provisions of Illinois law
3467	3467	8 pertaining to a conference requested from a notice of
3468	3468	9 deficiency.
3469	3469	10 After a conference or, if no conference is requested, a
3470	3470	11 determination of the issues considering the written
3471	3471	12 objections, the Department of Revenue shall mail the officer,
3472	3472	13 employee, or member a conference letter affirming, canceling,
3473	3473	14 or adjusting the notice of liability. Within 90 days after the
3474	3474	15 date the conference letter is mailed to the officer, employee,
3475	3475	16 or member, the officer, employee, or member shall pay the
3476	3476	17 assessment, plus penalties and interest, or appeal to the tax
3477	3477	18 court in the manner provided for an appeal from a notice of
3478	3478	19 assessment.
3479	3479	20 If the Department of Revenue does not receive payment or
3480	3480	21 written objection to the notice of liability within 30 days
3481	3481	22 after the notice of liability was mailed, the notice of
3482	3482	23 liability becomes final. In that event, the officer, employee
3483	3483	24 or member may appeal the notice of liability to the tax court
3484	3484	25 within 90 days after it became final in the manner provided for
3485	3485	26 an appeal from a notice of assessment.
3486	3486
3487	3487
3488	3488
3489	3489
3490	3490
3491	3491	SB2612 - 98 - LRB103 34492 JAG 64324 b
3492	3492
3493	3493
3494	3494	SB2612- 99 -LRB103 34492 JAG 64324 b SB2612 - 99 - LRB103 34492 JAG 64324 b
3495	3495	SB2612 - 99 - LRB103 34492 JAG 64324 b
3496	3496	1 (d) In the case of a failure to file a return by the due
3497	3497	2 date, the Department of Revenue, in addition to any action
3498	3498	3 under State law, may send a notice of determination and
3499	3499	4 assessment to any officer, employee, or member any time within
3500	3500	5 3 years after the assessment. The time of assessment against
3501	3501	6 the officer, employee, or member is 30 days after the date the
3502	3502	7 notice of determination and assessment is mailed. Within 30
3503	3503	8 days after the date the notice of determination and assessment
3504	3504	9 is mailed to the officer, employee, or member, the officer,
3505	3505	10 employee, or member shall pay the assessment, plus penalties
3506	3506	11 and interest, or advise the Department of Revenue in writing
3507	3507	12 of objections to the assessment and, if desired, request a
3508	3508	13 conference. A conference shall be governed by the provisions
3509	3509	14 of Illinois law pertaining to a conference requested from a
3510	3510	15 notice of deficiency.
3511	3511	16 After a conference or, if no conference is requested, a
3512	3512	17 determination of the issues considering the written
3513	3513	18 objections, the Department of Revenue shall mail the officer,
3514	3514	19 employee, or member a conference letter affirming, canceling,
3515	3515	20 or adjusting the notice of determination and assessment.
3516	3516	21 Within 90 days after the date the conference letter is mailed
3517	3517	22 to the officer, employee, or member, the officer, employee, or
3518	3518	23 member shall pay the assessment, plus penalties and interest,
3519	3519	24 or appeal in the manner provided for an appeal from a notice of
3520	3520	25 assessment.
3521	3521	26 If the Department of Revenue does not receive payment or
3522	3522
3523	3523
3524	3524
3525	3525
3526	3526
3527	3527	SB2612 - 99 - LRB103 34492 JAG 64324 b
3528	3528
3529	3529
3530	3530	SB2612- 100 -LRB103 34492 JAG 64324 b SB2612 - 100 - LRB103 34492 JAG 64324 b
3531	3531	SB2612 - 100 - LRB103 34492 JAG 64324 b
3532	3532	1 written objection to the notice of determination and
3533	3533	2 assessment within 30 days after the notice of determination
3534	3534	3 and assessment was mailed, the notice of determination and
3535	3535	4 assessment becomes final. In that event, the officer,
3536	3536	5 employee, or member may appeal the notice of determination and
3537	3537	6 assessment to the tax court within 90 days after it became
3538	3538	7 final in the manner provided for an appeal from a notice of
3539	3539	8 assessment.
3540	3540	9 (e) More than one officer or employee of a corporation may
3541	3541	10 be held jointly and severally liable for payment of taxes.
3542	3542	11 Notwithstanding the confidentiality provisions of Section
3543	3543	12 465, if more than one officer or employee of a corporation may
3544	3544	13 be held jointly and severally liable for payment of taxes, the
3545	3545	14 Department of Revenue may require any or all of the officers,
3546	3546	15 members, or employees who may be held liable to appear before
3547	3547	16 the Department of Revenue for a joint determination of
3548	3548	17 liability. The Department of Revenue shall notify each
3549	3549	18 officer, member, or employee of the time and place set for the
3550	3550	19 determination of liability.
3551	3551	20 Each person notified of a joint determination under this
3552	3552	21 subsection shall appear and present such information as is
3553	3553	22 necessary to establish that person's liability or nonliability
3554	3554	23 for payment of taxes to the Department of Revenue. If a person
3555	3555	24 who was notified fails to appear, the Department of Revenue
3556	3556	25 shall make its determination on the basis of all the
3557	3557	26 information and evidence presented. The Department of
3558	3558
3559	3559
3560	3560
3561	3561
3562	3562
3563	3563	SB2612 - 100 - LRB103 34492 JAG 64324 b
3564	3564
3565	3565
3566	3566	SB2612- 101 -LRB103 34492 JAG 64324 b SB2612 - 101 - LRB103 34492 JAG 64324 b
3567	3567	SB2612 - 101 - LRB103 34492 JAG 64324 b
3568	3568	1 Revenue's determination is binding on all persons notified and
3569	3569	2 required to appear under this subsection.
3570	3570	3 If an appeal is taken to the Illinois Independent Tax
3571	3571	4 Tribunal pursuant to Section 465 by any person determined to
3572	3572	5 be liable for unpaid taxes under this subsection, each person
3573	3573	6 required to appear before the Department of Revenue under this
3574	3574	7 subsection shall be impleaded by the plaintiff. The Department
3575	3575	8 of Revenue may implead any officer, employee, or member who
3576	3576	9 may be held jointly and severally liable for the payment of
3577	3577	10 taxes. Each person impleaded under this paragraph shall be
3578	3578	11 made a party to the action before the Illinois Independent Tax
3579	3579	12 Tribunal and shall make available to the Illinois Independent
3580	3580	13 Tax Tribunal the information that was presented before the
3581	3581	14 Department of Revenue, as well as other information that may
3582	3582	15 be presented to the Illinois Independent Tax Tribunal. The
3583	3583	16 Illinois Independent Tax Tribunal may determine that one or
3584	3584	17 more persons impleaded under this paragraph are liable for
3585	3585	18 unpaid taxes without regard to any earlier determination by
3586	3586	19 the Department of Revenue that an impleaded person was not
3587	3587	20 liable for unpaid taxes. If a person required to appear before
3588	3588	21 the Illinois Independent Tax Tribunal under this subsection
3589	3589	22 fails or refuses to appear or bring such information in part or
3590	3590	23 in whole, or is outside the jurisdiction of the Illinois
3591	3591	24 Independent Tax Tribunal, the Illinois Independent Tax
3592	3592	25 Tribunal shall make its determination on the basis of all the
3593	3593	26 evidence introduced. Notwithstanding Section 465, the evidence
3594	3594
3595	3595
3596	3596
3597	3597
3598	3598
3599	3599	SB2612 - 101 - LRB103 34492 JAG 64324 b
3600	3600
3601	3601
3602	3602	SB2612- 102 -LRB103 34492 JAG 64324 b SB2612 - 102 - LRB103 34492 JAG 64324 b
3603	3603	SB2612 - 102 - LRB103 34492 JAG 64324 b
3604	3604	1 constitutes a public record and shall be available to the
3605	3605	2 parties and the Illinois Independent Tax Tribunal. The
3606	3606	3 determination of the Illinois Independent Tax Tribunal is
3607	3607	4 binding on all persons made parties to the action under this
3608	3608	5 subsection.
3609	3609	6 (f) This Section may not be construed to preclude a
3610	3610	7 determination by the Department of Revenue or the Illinois
3611	3611	8 Independent Tax Tribunal that more than one officer, employee,
3612	3612	9 or member are jointly and severally liable for unpaid taxes.
3613	3613	10 Section 430. Duty to keep receipts, invoices, and other
3614	3614	11 records.
3615	3615	12 (a) A service center operator shall keep receipts,
3616	3616	13 invoices, and other pertinent records related to retail sales
3617	3617	14 of psilocybin products in the form required by the Department
3618	3618	15 of Revenue. Each record shall be preserved for 5 years after
3619	3619	16 the time to which the record relates or for as long as the
3620	3620	17 service center operator retains the psilocybin products to
3621	3621	18 which the record relates, whichever is later. During the
3622	3622	19 retention period and at any time prior to the destruction of
3623	3623	20 records, the Department of Revenue may give written notice to
3624	3624	21 the service center operator not to destroy records described
3625	3625	22 in the notice without written permission of the Department of
3626	3626	23 Revenue. Notwithstanding any other provision of law, the
3627	3627	24 Department of Revenue shall preserve reports and returns filed
3628	3628	25 with the Department of Revenue for at least 5 years.
3629	3629
3630	3630
3631	3631
3632	3632
3633	3633
3634	3634	SB2612 - 102 - LRB103 34492 JAG 64324 b
3635	3635
3636	3636
3637	3637	SB2612- 103 -LRB103 34492 JAG 64324 b SB2612 - 103 - LRB103 34492 JAG 64324 b
3638	3638	SB2612 - 103 - LRB103 34492 JAG 64324 b
3639	3639	1 (b) The Department of Revenue or its authorized
3640	3640	2 representative, upon oral or written demand, may make
3641	3641	3 examinations of the books, papers, records, and equipment of
3642	3642	4 persons making retail sales of psilocybin products and any
3643	3643	5 other investigations as the Department of Revenue deems
3644	3644	6 necessary to carry out the provisions of Sections 405 through
3645	3645	7 475.
3646	3646	8 Section 435. Authority to require production of books,
3647	3647	9 papers, accounts, and other information.
3648	3648	10 (a) The Department of Revenue has the authority, by order
3649	3649	11 or subpoena to be served with the same force and effect and in
3650	3650	12 the same manner as a subpoena is served in a civil action in
3651	3651	13 the circuit court or the Illinois Independent Tax Tribunal, to
3652	3652	14 require the production at any time and place the Department of
3653	3653	15 Revenue designates of any books, papers, accounts, or other
3654	3654	16 information necessary to carry out Sections 405 through 475.
3655	3655	17 The Department of Revenue may require the attendance of any
3656	3656	18 person having knowledge in the premises and may take testimony
3657	3657	19 and require proof material for the information with power to
3658	3658	20 administer oaths to the person.
3659	3659	21 (b) If a person fails to comply with a subpoena or order of
3660	3660	22 the Department of Revenue or to produce or permit the
3661	3661	23 examination or inspection of any books, papers, records, and
3662	3662	24 equipment pertinent to an investigation or inquiry under
3663	3663	25 Sections 405 through 475, or to testify to any matter
3664	3664
3665	3665
3666	3666
3667	3667
3668	3668
3669	3669	SB2612 - 103 - LRB103 34492 JAG 64324 b
3670	3670
3671	3671
3672	3672	SB2612- 104 -LRB103 34492 JAG 64324 b SB2612 - 104 - LRB103 34492 JAG 64324 b
3673	3673	SB2612 - 104 - LRB103 34492 JAG 64324 b
3674	3674	1 regarding which the person is lawfully interrogated, the
3675	3675	2 Department of Revenue may apply to the Illinois Independent
3676	3676	3 Tax Tribunal or to the circuit court of the county in which the
3677	3677	4 person resides or where the person is for an order to the
3678	3678	5 person to attend and testify or otherwise to comply with the
3679	3679	6 demand or request of the Department of Revenue. The Department
3680	3680	7 of Revenue shall apply to the court by ex parte motion, upon
3681	3681	8 which the court shall make an order requiring the person
3682	3682	9 against whom the motion is directed to comply with the request
3683	3683	10 or demand of the Department of Revenue within 10 days after the
3684	3684	11 service of the order, or within the additional time granted by
3685	3685	12 the court, or to justify the failure within that time. The
3686	3686	13 order shall be served upon the person to whom it is directed in
3687	3687	14 the manner required by this State for service of process,
3688	3688	15 which service is required to confer jurisdiction upon the
3689	3689	16 court. Failure to obey any order issued by the court under this
3690	3690	17 Section is contempt of court. The remedy provided by this
3691	3691	18 Section is in addition to other remedies, civil or criminal,
3692	3692	19 existing under the tax laws or other laws of this State.
3693	3693	20 Section 440. Disclosure of information.
3694	3694	21 (a) Notwithstanding the confidentiality provisions of
3695	3695	22 Section 465, the Department of Revenue may disclose
3696	3696	23 information received under applicable Illinois law and
3697	3697	24 Sections 405 through 475 to the Department to carry out the
3698	3698	25 provisions of this Act.
3699	3699
3700	3700
3701	3701
3702	3702
3703	3703
3704	3704	SB2612 - 104 - LRB103 34492 JAG 64324 b
3705	3705
3706	3706
3707	3707	SB2612- 105 -LRB103 34492 JAG 64324 b SB2612 - 105 - LRB103 34492 JAG 64324 b
3708	3708	SB2612 - 105 - LRB103 34492 JAG 64324 b
3709	3709	1 (b) The Department may disclose information obtained
3710	3710	2 pursuant to this Act to the Department of Revenue for the
3711	3711	3 purpose of carrying out the provisions of this Act.
3712	3712	4 Section 445. Right to appeal determination of tax
3713	3713	5 liability. Except as otherwise provided in this Act, a person
3714	3714	6 aggrieved by an act or determination of the Department of
3715	3715	7 Revenue or its authorized agent under applicable Illinois law
3716	3716	8 and Sections 405 through 475 may appeal, within 90 days after
3717	3717	9 the act or determination, to the Illinois Independent Tax
3718	3718	10 Tribunal in the manner provided under applicable Illinois law.
3719	3719	11 These appeal rights are the exclusive remedy available to
3720	3720	12 determine the person's liability for the tax imposed under
3721	3721	13 Sections 405 through 475.
3722	3722	14 Section 450. Duty to return excess tax collected.
3723	3723	15 (a) When an amount represented by a service center
3724	3724	16 operator at retail to a client as constituting the tax imposed
3725	3725	17 under Sections 405 through 475 of this Act is computed upon an
3726	3726	18 amount that is not taxable or is in excess of the taxable
3727	3727	19 amount and is actually paid by the client to the service center
3728	3728	20 operator, the excess tax paid shall be returned by the service
3729	3729	21 center operator to the client upon written notification by the
3730	3730	22 Department of Revenue or the client.
3731	3731	23 The written notification must contain information
3732	3732	24 necessary to determine the validity of the client's claim.
3733	3733
3734	3734
3735	3735
3736	3736
3737	3737
3738	3738	SB2612 - 105 - LRB103 34492 JAG 64324 b
3739	3739
3740	3740
3741	3741	SB2612- 106 -LRB103 34492 JAG 64324 b SB2612 - 106 - LRB103 34492 JAG 64324 b
3742	3742	SB2612 - 106 - LRB103 34492 JAG 64324 b
3743	3743	1 (b) If the service center operator does not return the
3744	3744	2 excess tax within 60 days after mailing of the written
3745	3745	3 notification required under subsection (a), the client may
3746	3746	4 appeal to the Department of Revenue for a refund of the amount
3747	3747	5 of the excess tax in the manner and within the time allowed
3748	3748	6 under rules adopted by the Department of Revenue.
3749	3749	7 (c) If excess tax is returned to the client by the
3750	3750	8 Department of Revenue, the Department of Revenue may issue a
3751	3751	9 notice of deficiency for the excess tax to the service center
3752	3752	10 operator in the manner provided under applicable Illinois law.
3753	3753	11 Section 455. Retention of portions of tax to pay for
3754	3754	12 expenses incurred. For the purpose of compensating service
3755	3755	13 center operators for expenses incurred in collecting the tax
3756	3756	14 imposed under Section 410, each service center operator is
3757	3757	15 permitted to deduct and retain 2% of the amount of taxes that
3758	3758	16 are collected by the service center operator from all retail
3759	3759	17 sales of psilocybin products conducted by the service center
3760	3760	18 operator.
3761	3761	19 Section 460. Duties and powers of the Department of
3762	3762	20 Revenue.
3763	3763	21 (a) The Department of Revenue shall administer and enforce
3764	3764	22 Sections 405 through 475. The Department of Revenue is
3765	3765	23 authorized to establish rules and procedures for the
3766	3766	24 implementation and enforcement of Sections 405 through 475
3767	3767
3768	3768
3769	3769
3770	3770
3771	3771
3772	3772	SB2612 - 106 - LRB103 34492 JAG 64324 b
3773	3773
3774	3774
3775	3775	SB2612- 107 -LRB103 34492 JAG 64324 b SB2612 - 107 - LRB103 34492 JAG 64324 b
3776	3776	SB2612 - 107 - LRB103 34492 JAG 64324 b
3777	3777	1 that are consistent with Sections 405 through 475 and that the
3778	3778	2 Department of Revenue considers necessary and appropriate to
3779	3779	3 administer and enforce Sections 405 through 475.
3780	3780	4 (b) The Department shall enter into an agreement with the
3781	3781	5 Department of Revenue for the purpose of administering and
3782	3782	6 enforcing those provisions of Sections 405 through 475, and
3783	3783	7 rules or procedures established for the purpose of
3784	3784	8 implementing and enforcing Sections 405 through 475, that the
3785	3785	9 Department and the Department of Revenue determine are
3786	3786	10 necessary for the effective and efficient administration,
3787	3787	11 implementation, and enforcement of Sections 405 through 475.
3788	3788	12 Section 465. Applicability of tax laws. Except as
3789	3789	13 otherwise provided in Sections 405 through 475 or where the
3790	3790	14 context requires otherwise, the provisions of applicable
3791	3791	15 Illinois law as to the audit and examination of returns,
3792	3792	16 periods of limitation, determination of and notices of
3793	3793	17 deficiencies, assessments, collections, liens, delinquencies,
3794	3794	18 claims for refund and refunds, conferences, appeals to the
3795	3795	19 Illinois Independent Tax Tribunal or the Department of
3796	3796	20 Revenue, stays of collection pending appeal, confidentiality
3797	3797	21 of returns and the penalties relative thereto, and the
3798	3798	22 procedures relating thereto, apply to the determinations of
3799	3799	23 taxes, penalties, and interest under Sections 405 through 475.
3800	3800	24 Section 470. Illinois Psilocybin Fund. The Illinois
3801	3801
3802	3802
3803	3803
3804	3804
3805	3805
3806	3806	SB2612 - 107 - LRB103 34492 JAG 64324 b
3807	3807
3808	3808
3809	3809	SB2612- 108 -LRB103 34492 JAG 64324 b SB2612 - 108 - LRB103 34492 JAG 64324 b
3810	3810	SB2612 - 108 - LRB103 34492 JAG 64324 b
3811	3811	1 Psilocybin Fund is created as a special fund in the State
3812	3812	2 treasury. The Fund shall consist of moneys transferred to the
3813	3813	3 Fund under Section 475. The Department of Revenue shall
3814	3814	4 certify quarterly the amount of moneys available in the
3815	3815	5 Illinois Psilocybin Fund. The Department of Revenue shall
3816	3816	6 transfer quarterly the moneys in the Illinois Psilocybin Fund
3817	3817	7 to the Psilocybin Control and Regulation Fund.
3818	3818	8 Section 475. Illinois Psilocybin Fund; payment of
3819	3819	9 expenses. All moneys received by the Department of Revenue
3820	3820	10 under Sections 405 through this Section shall be deposited
3821	3821	11 into the Illinois Psilocybin Fund. The Department of Revenue
3822	3822	12 may pay expenses for the administration and enforcement of
3823	3823	13 Sections 405 through this Section out of moneys received from
3824	3824	14 the tax imposed under Section 410. Amounts necessary to pay
3825	3825	15 administrative and enforcement expenses are continuously
3826	3826	16 appropriated to the Department of Revenue from the Illinois
3827	3827	17 Psilocybin Fund.
3828	3828	18 Section 480. Adoption of ordinances.
3829	3829	19 (a) The governing body of a city or county may adopt
3830	3830	20 ordinances to be referred to the electors of the city or county
3831	3831	21 as described in subsection (b) that prohibit or allow the
3832	3832	22 establishment of any one or more of the following in the area
3833	3833	23 subject to the jurisdiction of the city or in the
3834	3834	24 unincorporated area subject to the jurisdiction of the county:
3835	3835
3836	3836
3837	3837
3838	3838
3839	3839
3840	3840	SB2612 - 108 - LRB103 34492 JAG 64324 b
3841	3841
3842	3842
3843	3843	SB2612- 109 -LRB103 34492 JAG 64324 b SB2612 - 109 - LRB103 34492 JAG 64324 b
3844	3844	SB2612 - 109 - LRB103 34492 JAG 64324 b
3845	3845	1 (1) Psilocybin product manufacturers that hold a
3846	3846	2 license issued under Section 85.
3847	3847	3 (2) Service center operators that hold a license
3848	3848	4 issued under 100.
3849	3849	5 (3) Any combination of the entities described in
3850	3850	6 paragraphs (1) and (2).
3851	3851	7 (b) If the governing body of a city or county adopts an
3852	3852	8 ordinance under this Section, the governing body shall submit
3853	3853	9 the measure of the ordinance to the electors of the city or
3854	3854	10 county for approval at the next statewide general election.
3855	3855	11 (c) If the governing body of a city or county adopts an
3856	3856	12 ordinance under this Section, the governing body must provide
3857	3857	13 the text of the ordinance to the Department.
3858	3858	14 (d) Upon receiving notice of a prohibition under
3859	3859	15 subsection (c), the Department shall discontinue licensing
3860	3860	16 those premises to which the prohibition applies until the date
3861	3861	17 of the next statewide general election.
3862	3862	18 (e) If an allowance is approved at the next statewide
3863	3863	19 general election under subsection (b), the Department shall
3864	3864	20 begin licensing the premises to which the allowance applies on
3865	3865	21 the first business day of the January immediately following
3866	3866	22 the date of the next statewide general election.
3867	3867	23 (f) Notwithstanding any other provision of law, a city or
3868	3868	24 county that adopts an ordinance under this Section that
3869	3869	25 prohibits the establishment of an entity described in
3870	3870	26 subsection (a) may not impose a tax or fee on the manufacturing
3871	3871
3872	3872
3873	3873
3874	3874
3875	3875
3876	3876	SB2612 - 109 - LRB103 34492 JAG 64324 b
3877	3877
3878	3878
3879	3879	SB2612- 110 -LRB103 34492 JAG 64324 b SB2612 - 110 - LRB103 34492 JAG 64324 b
3880	3880	SB2612 - 110 - LRB103 34492 JAG 64324 b
3881	3881	1 or sale of psilocybin products.
3882	3882	2 Section 485. Incorporation by reference. All of the
3883	3883	3 provisions of Sections 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, 5g, 5h,
3884	3884	4 5i, 5j, 6, 6a, 6b, 6c, 8, 9, 10, 11, 11a, and 12 of the
3885	3885	5 Retailers' Occupation Tax Act, and all applicable provisions
3886	3886	6 of the Uniform Penalty and Interest Act that are not
3887	3887	7 inconsistent with this Act, apply to clients, legal entities,
3888	3888	8 licensees, licensee representatives, psilocybin product
3889	3889	9 manufacturers, service centers, service center operators, and
3890	3890	10 facilitators to the same extent as if those provisions were
3891	3891	11 included in this Act. References in the incorporated Sections
3892	3892	12 of the Retailers' Occupation Tax Act to retailers, to sellers,
3893	3893	13 or to persons engaged in the business of selling tangible
3894	3894	14 personal property mean distributors when used in this Act.
3895	3895	15 References in the incorporated Sections to sales of tangible
3896	3896	16 personal property mean sales of tobacco products when used in
3897	3897	17 this Act.
3898	3898	18 Section 490. Registration under the Retailers' Occupation
3899	3899	19 Tax Act. A retailer maintaining a place of business in this
3900	3900	20 State, if required to register under the Retailers' Occupation
3901	3901	21 Tax Act, need not obtain an additional Certificate of
3902	3902	22 Registration under this Act, but shall be deemed to be
3903	3903	23 sufficiently registered by virtue of his being registered
3904	3904	24 under the Retailers' Occupation Tax Act. Every retailer
3905	3905
3906	3906
3907	3907
3908	3908
3909	3909
3910	3910	SB2612 - 110 - LRB103 34492 JAG 64324 b
3911	3911
3912	3912
3913	3913	SB2612- 111 -LRB103 34492 JAG 64324 b SB2612 - 111 - LRB103 34492 JAG 64324 b
3914	3914	SB2612 - 111 - LRB103 34492 JAG 64324 b
3915	3915	1 maintaining a place of business in this State, if not required
3916	3916	2 to register under the Retailers' Occupation Tax Act, shall
3917	3917	3 apply to the Department of Revenue (upon a form prescribed and
3918	3918	4 furnished by the Department of Revenue) for a Certificate of
3919	3919	5 Registration under this Act. In completing such application,
3920	3920	6 the applicant shall furnish such information as the Department
3921	3921	7 of Revenue may reasonably require. Upon approval of an
3922	3922	8 application for Certificate of Registration, the Department of
3923	3923	9 Revenue shall issue, without charge, a Certificate of
3924	3924	10 Registration to the applicant. Such Certificate of
3925	3925	11 Registration shall be displayed at the address which the
3926	3926	12 applicant states in his or her application to be the principal
3927	3927	13 place of business or location from which he or she will act as
3928	3928	14 a retailer in this State. If the applicant will act as a
3929	3929	15 retailer in this State from other places of business or
3930	3930	16 locations, he shall list the addresses of such additional
3931	3931	17 places of business or locations in this application for
3932	3932	18 Certificate of Registration, and the Department of Revenue
3933	3933	19 shall issue a Sub-Certificate of Registration to the applicant
3934	3934	20 for each such additional place of business or location. Each
3935	3935	21 Sub-Certificate of Registration shall be conspicuously
3936	3936	22 displayed at the place for which it is issued. Such
3937	3937	23 Sub-Certificate of Registration shall bear the same
3938	3938	24 registration number as that appearing upon the Certificate of
3939	3939	25 Registration to which such Sub-Certificates relate. Where a
3940	3940	26 retailer operates more than one place of business which is
3941	3941
3942	3942
3943	3943
3944	3944
3945	3945
3946	3946	SB2612 - 111 - LRB103 34492 JAG 64324 b
3947	3947
3948	3948
3949	3949	SB2612- 112 -LRB103 34492 JAG 64324 b SB2612 - 112 - LRB103 34492 JAG 64324 b
3950	3950	SB2612 - 112 - LRB103 34492 JAG 64324 b
3951	3951	1 subject to registration under this Section and such businesses
3952	3952	2 are substantially different in character or are engaged in
3953	3953	3 under different trade names or are engaged in under other
3954	3954	4 substantially dissimilar circumstances (so that it is more
3955	3955	5 practicable, from an accounting, auditing, or bookkeeping
3956	3956	6 standpoint, for such businesses to be separately registered),
3957	3957	7 the Department of Revenue may require or permit such person to
3958	3958	8 apply for and obtain a separate Certificate of Registration
3959	3959	9 for each such business or for any of such businesses instead of
3960	3960	10 registering such person, as to all such businesses, under a
3961	3961	11 single Certificate of Registration supplemented by related
3962	3962	12 Sub-Certificates of Registration. No Certificate of
3963	3963	13 Registration shall be issued to any person who is in default to
3964	3964	14 the State of Illinois for moneys due hereunder.
3965	3965	15 The Department of Revenue may, in its discretion, upon
3966	3966	16 application, authorize the collection of the tax herein
3967	3967	17 imposed by any retailer not maintaining a place of business
3968	3968	18 within this State, who, to the satisfaction of the Department
3969	3969	19 of Revenue, furnishes adequate security to insure collection
3970	3970	20 and payment of the tax. Such retailer shall be issued, without
3971	3971	21 charge, a permit to collect such tax. When so authorized, it
3972	3972	22 shall be the duty of such retailer to collect the tax upon all
3973	3973	23 tangible personal property sold to his knowledge for use
3974	3974	24 within this State, in the same manner and subject to the same
3975	3975	25 requirements, including the furnishing of a receipt to the
3976	3976	26 purchaser (if demanded by the purchaser), as a retailer
3977	3977
3978	3978
3979	3979
3980	3980
3981	3981
3982	3982	SB2612 - 112 - LRB103 34492 JAG 64324 b
3983	3983
3984	3984
3985	3985	SB2612- 113 -LRB103 34492 JAG 64324 b SB2612 - 113 - LRB103 34492 JAG 64324 b
3986	3986	SB2612 - 113 - LRB103 34492 JAG 64324 b
3987	3987	1 maintaining a place of business within this State. The receipt
3988	3988	2 given to the purchaser shall be sufficient to relieve him or
3989	3989	3 her from further liability for the tax to which such receipt
3990	3990	4 may refer. Such permit may be revoked by the Department as
3991	3991	5 provided herein.
3992	3992	6 Section 497. Severability. The provisions of this Act are
3993	3993	7 severable under Section 1.31 of the Statute on Statutes.
3994	3994	8 Section 500. The Criminal Identification Act is amended by
3995	3995	9 changing Section 5.2 as follows:
3996	3996	10 (20 ILCS 2630/5.2)
3997	3997	11 (Text of Section before amendment by P.A. 103-35)
3998	3998	12 Sec. 5.2. Expungement, sealing, and immediate sealing.
3999	3999	13 (a) General Provisions.
4000	4000	14 (1) Definitions. In this Act, words and phrases have
4001	4001	15 the meanings set forth in this subsection, except when a
4002	4002	16 particular context clearly requires a different meaning.
4003	4003	17 (A) The following terms shall have the meanings
4004	4004	18 ascribed to them in the following Sections of the
4005	4005	19 Unified Code of Corrections:
4006	4006	20 Business Offense, Section 5-1-2.
4007	4007	21 Charge, Section 5-1-3.
4008	4008	22 Court, Section 5-1-6.
4009	4009	23 Defendant, Section 5-1-7.
4010	4010
4011	4011
4012	4012
4013	4013
4014	4014
4015	4015	SB2612 - 113 - LRB103 34492 JAG 64324 b
4016	4016
4017	4017
4018	4018	SB2612- 114 -LRB103 34492 JAG 64324 b SB2612 - 114 - LRB103 34492 JAG 64324 b
4019	4019	SB2612 - 114 - LRB103 34492 JAG 64324 b
4020	4020	1 Felony, Section 5-1-9.
4021	4021	2 Imprisonment, Section 5-1-10.
4022	4022	3 Judgment, Section 5-1-12.
4023	4023	4 Misdemeanor, Section 5-1-14.
4024	4024	5 Offense, Section 5-1-15.
4025	4025	6 Parole, Section 5-1-16.
4026	4026	7 Petty Offense, Section 5-1-17.
4027	4027	8 Probation, Section 5-1-18.
4028	4028	9 Sentence, Section 5-1-19.
4029	4029	10 Supervision, Section 5-1-21.
4030	4030	11 Victim, Section 5-1-22.
4031	4031	12 (B) As used in this Section, "charge not initiated
4032	4032	13 by arrest" means a charge (as defined by Section 5-1-3
4033	4033	14 of the Unified Code of Corrections) brought against a
4034	4034	15 defendant where the defendant is not arrested prior to
4035	4035	16 or as a direct result of the charge.
4036	4036	17 (C) "Conviction" means a judgment of conviction or
4037	4037	18 sentence entered upon a plea of guilty or upon a
4038	4038	19 verdict or finding of guilty of an offense, rendered
4039	4039	20 by a legally constituted jury or by a court of
4040	4040	21 competent jurisdiction authorized to try the case
4041	4041	22 without a jury. An order of supervision successfully
4042	4042	23 completed by the petitioner is not a conviction. An
4043	4043	24 order of qualified probation (as defined in subsection
4044	4044	25 (a)(1)(J)) successfully completed by the petitioner is
4045	4045	26 not a conviction. An order of supervision or an order
4046	4046
4047	4047
4048	4048
4049	4049
4050	4050
4051	4051	SB2612 - 114 - LRB103 34492 JAG 64324 b
4052	4052
4053	4053
4054	4054	SB2612- 115 -LRB103 34492 JAG 64324 b SB2612 - 115 - LRB103 34492 JAG 64324 b
4055	4055	SB2612 - 115 - LRB103 34492 JAG 64324 b
4056	4056	1 of qualified probation that is terminated
4057	4057	2 unsatisfactorily is a conviction, unless the
4058	4058	3 unsatisfactory termination is reversed, vacated, or
4059	4059	4 modified and the judgment of conviction, if any, is
4060	4060	5 reversed or vacated.
4061	4061	6 (D) "Criminal offense" means a petty offense,
4062	4062	7 business offense, misdemeanor, felony, or municipal
4063	4063	8 ordinance violation (as defined in subsection
4064	4064	9 (a)(1)(H)). As used in this Section, a minor traffic
4065	4065	10 offense (as defined in subsection (a)(1)(G)) shall not
4066	4066	11 be considered a criminal offense.
4067	4067	12 (E) "Expunge" means to physically destroy the
4068	4068	13 records or return them to the petitioner and to
4069	4069	14 obliterate the petitioner's name from any official
4070	4070	15 index or public record, or both. Nothing in this Act
4071	4071	16 shall require the physical destruction of the circuit
4072	4072	17 court file, but such records relating to arrests or
4073	4073	18 charges, or both, ordered expunged shall be impounded
4074	4074	19 as required by subsections (d)(9)(A)(ii) and
4075	4075	20 (d)(9)(B)(ii).
4076	4076	21 (F) As used in this Section, "last sentence" means
4077	4077	22 the sentence, order of supervision, or order of
4078	4078	23 qualified probation (as defined by subsection
4079	4079	24 (a)(1)(J)), for a criminal offense (as defined by
4080	4080	25 subsection (a)(1)(D)) that terminates last in time in
4081	4081	26 any jurisdiction, regardless of whether the petitioner
4082	4082
4083	4083
4084	4084
4085	4085
4086	4086
4087	4087	SB2612 - 115 - LRB103 34492 JAG 64324 b
4088	4088
4089	4089
4090	4090	SB2612- 116 -LRB103 34492 JAG 64324 b SB2612 - 116 - LRB103 34492 JAG 64324 b
4091	4091	SB2612 - 116 - LRB103 34492 JAG 64324 b
4092	4092	1 has included the criminal offense for which the
4093	4093	2 sentence or order of supervision or qualified
4094	4094	3 probation was imposed in his or her petition. If
4095	4095	4 multiple sentences, orders of supervision, or orders
4096	4096	5 of qualified probation terminate on the same day and
4097	4097	6 are last in time, they shall be collectively
4098	4098	7 considered the "last sentence" regardless of whether
4099	4099	8 they were ordered to run concurrently.
4100	4100	9 (G) "Minor traffic offense" means a petty offense,
4101	4101	10 business offense, or Class C misdemeanor under the
4102	4102	11 Illinois Vehicle Code or a similar provision of a
4103	4103	12 municipal or local ordinance.
4104	4104	13 (G-5) "Minor Cannabis Offense" means a violation
4105	4105	14 of Section 4 or 5 of the Cannabis Control Act
4106	4106	15 concerning not more than 30 grams of any substance
4107	4107	16 containing cannabis, provided the violation did not
4108	4108	17 include a penalty enhancement under Section 7 of the
4109	4109	18 Cannabis Control Act and is not associated with an
4110	4110	19 arrest, conviction or other disposition for a violent
4111	4111	20 crime as defined in subsection (c) of Section 3 of the
4112	4112	21 Rights of Crime Victims and Witnesses Act.
4113	4113	22 (H) "Municipal ordinance violation" means an
4114	4114	23 offense defined by a municipal or local ordinance that
4115	4115	24 is criminal in nature and with which the petitioner
4116	4116	25 was charged or for which the petitioner was arrested
4117	4117	26 and released without charging.
4118	4118
4119	4119
4120	4120
4121	4121
4122	4122
4123	4123	SB2612 - 116 - LRB103 34492 JAG 64324 b
4124	4124
4125	4125
4126	4126	SB2612- 117 -LRB103 34492 JAG 64324 b SB2612 - 117 - LRB103 34492 JAG 64324 b
4127	4127	SB2612 - 117 - LRB103 34492 JAG 64324 b
4128	4128	1 (I) "Petitioner" means an adult or a minor
4129	4129	2 prosecuted as an adult who has applied for relief
4130	4130	3 under this Section.
4131	4131	4 (J) "Qualified probation" means an order of
4132	4132	5 probation under Section 10 of the Cannabis Control
4133	4133	6 Act, Section 410 of the Illinois Controlled Substances
4134	4134	7 Act, Section 70 of the Methamphetamine Control and
4135	4135	8 Community Protection Act, Section 5-6-3.3 or 5-6-3.4
4136	4136	9 of the Unified Code of Corrections, Section
4137	4137	10 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
4138	4138	11 those provisions existed before their deletion by
4139	4139	12 Public Act 89-313), Section 10-102 of the Illinois
4140	4140	13 Alcoholism and Other Drug Dependency Act, Section
4141	4141	14 40-10 of the Substance Use Disorder Act, or Section 10
4142	4142	15 of the Steroid Control Act. For the purpose of this
4143	4143	16 Section, "successful completion" of an order of
4144	4144	17 qualified probation under Section 10-102 of the
4145	4145	18 Illinois Alcoholism and Other Drug Dependency Act and
4146	4146	19 Section 40-10 of the Substance Use Disorder Act means
4147	4147	20 that the probation was terminated satisfactorily and
4148	4148	21 the judgment of conviction was vacated.
4149	4149	22 (K) "Seal" means to physically and electronically
4150	4150	23 maintain the records, unless the records would
4151	4151	24 otherwise be destroyed due to age, but to make the
4152	4152	25 records unavailable without a court order, subject to
4153	4153	26 the exceptions in Sections 12 and 13 of this Act. The
4154	4154
4155	4155
4156	4156
4157	4157
4158	4158
4159	4159	SB2612 - 117 - LRB103 34492 JAG 64324 b
4160	4160
4161	4161
4162	4162	SB2612- 118 -LRB103 34492 JAG 64324 b SB2612 - 118 - LRB103 34492 JAG 64324 b
4163	4163	SB2612 - 118 - LRB103 34492 JAG 64324 b
4164	4164	1 petitioner's name shall also be obliterated from the
4165	4165	2 official index required to be kept by the circuit
4166	4166	3 court clerk under Section 16 of the Clerks of Courts
4167	4167	4 Act, but any index issued by the circuit court clerk
4168	4168	5 before the entry of the order to seal shall not be
4169	4169	6 affected.
4170	4170	7 (L) "Sexual offense committed against a minor"
4171	4171	8 includes, but is not limited to, the offenses of
4172	4172	9 indecent solicitation of a child or criminal sexual
4173	4173	10 abuse when the victim of such offense is under 18 years
4174	4174	11 of age.
4175	4175	12 (M) "Terminate" as it relates to a sentence or
4176	4176	13 order of supervision or qualified probation includes
4177	4177	14 either satisfactory or unsatisfactory termination of
4178	4178	15 the sentence, unless otherwise specified in this
4179	4179	16 Section. A sentence is terminated notwithstanding any
4180	4180	17 outstanding financial legal obligation.
4181	4181	18 (2) Minor Traffic Offenses. Orders of supervision or
4182	4182	19 convictions for minor traffic offenses shall not affect a
4183	4183	20 petitioner's eligibility to expunge or seal records
4184	4184	21 pursuant to this Section.
4185	4185	22 (2.5) Commencing 180 days after July 29, 2016 (the
4186	4186	23 effective date of Public Act 99-697), the law enforcement
4187	4187	24 agency issuing the citation shall automatically expunge,
4188	4188	25 on or before January 1 and July 1 of each year, the law
4189	4189	26 enforcement records of a person found to have committed a
4190	4190
4191	4191
4192	4192
4193	4193
4194	4194
4195	4195	SB2612 - 118 - LRB103 34492 JAG 64324 b
4196	4196
4197	4197
4198	4198	SB2612- 119 -LRB103 34492 JAG 64324 b SB2612 - 119 - LRB103 34492 JAG 64324 b
4199	4199	SB2612 - 119 - LRB103 34492 JAG 64324 b
4200	4200	1 civil law violation of subsection (a) of Section 4 of the
4201	4201	2 Cannabis Control Act or subsection (c) of Section 3.5 of
4202	4202	3 the Drug Paraphernalia Control Act in the law enforcement
4203	4203	4 agency's possession or control and which contains the
4204	4204	5 final satisfactory disposition which pertain to the person
4205	4205	6 issued a citation for that offense. The law enforcement
4206	4206	7 agency shall provide by rule the process for access,
4207	4207	8 review, and to confirm the automatic expungement by the
4208	4208	9 law enforcement agency issuing the citation. Commencing
4209	4209	10 180 days after July 29, 2016 (the effective date of Public
4210	4210	11 Act 99-697), the clerk of the circuit court shall expunge,
4211	4211	12 upon order of the court, or in the absence of a court order
4212	4212	13 on or before January 1 and July 1 of each year, the court
4213	4213	14 records of a person found in the circuit court to have
4214	4214	15 committed a civil law violation of subsection (a) of
4215	4215	16 Section 4 of the Cannabis Control Act or subsection (c) of
4216	4216	17 Section 3.5 of the Drug Paraphernalia Control Act in the
4217	4217	18 clerk's possession or control and which contains the final
4218	4218	19 satisfactory disposition which pertain to the person
4219	4219	20 issued a citation for any of those offenses.
4220	4220	21 (2.6) Commencing 180 days after the effective date
4221	4221	22 of this amendatory Act of the 103rd General Assembly, the
4222	4222	23 law enforcement agency issuing the citation shall
4223	4223	24 automatically expunge, on or before January 1 and July 1
4224	4224	25 of each year, the law enforcement records of a person
4225	4225	26 found to have committed a violation of subsection (e) of
4226	4226
4227	4227
4228	4228
4229	4229
4230	4230
4231	4231	SB2612 - 119 - LRB103 34492 JAG 64324 b
4232	4232
4233	4233
4234	4234	SB2612- 120 -LRB103 34492 JAG 64324 b SB2612 - 120 - LRB103 34492 JAG 64324 b
4235	4235	SB2612 - 120 - LRB103 34492 JAG 64324 b
4236	4236	1 Section 401 of the Illinois Controlled Substances Act by
4237	4237	2 possessing psilocybin and psilocin or of subsection (a) of
4238	4238	3 Section 3.5 of the Drug Paraphernalia Control Act by
4239	4239	4 possessing paraphernalia used in relation to psilocybin
4240	4240	5 and psilocin in the law enforcement agency's possession or
4241	4241	6 control and which contains the final satisfactory
4242	4242	7 disposition which pertain to the person issued a citation
4243	4243	8 for that offense. The law enforcement agency shall provide
4244	4244	9 by rule the process for access, review, and to confirm the
4245	4245	10 automatic expungement by the law enforcement agency
4246	4246	11 issuing the citation. Commencing 180 days after the
4247	4247	12 effective date of this amendatory Act of the 103rd General
4248	4248	13 Assembly, the clerk of the circuit court shall expunge,
4249	4249	14 upon order of the court, or in the absence of a court order
4250	4250	15 on or before January 1 and July 1 of each year, the court
4251	4251	16 records of a person found in the circuit court to have
4252	4252	17 committed a violation of subsection (e) of Section 401 of
4253	4253	18 the Illinois Controlled Substances Act by possessing
4254	4254	19 psilocybin and psilocin or of subsection (a) of Section
4255	4255	20 3.5 of the Drug Paraphernalia Control Act by possessing
4256	4256	21 paraphernalia used in relation to psilocybin and psilocin
4257	4257	22 in the clerk's possession or control and which contains
4258	4258	23 the final satisfactory disposition which pertain to the
4259	4259	24 person issued a citation for any of those offenses.
4260	4260	25 (3) Exclusions. Except as otherwise provided in
4261	4261	26 subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
4262	4262
4263	4263
4264	4264
4265	4265
4266	4266
4267	4267	SB2612 - 120 - LRB103 34492 JAG 64324 b
4268	4268
4269	4269
4270	4270	SB2612- 121 -LRB103 34492 JAG 64324 b SB2612 - 121 - LRB103 34492 JAG 64324 b
4271	4271	SB2612 - 121 - LRB103 34492 JAG 64324 b
4272	4272	1 of this Section, the court shall not order:
4273	4273	2 (A) the sealing or expungement of the records of
4274	4274	3 arrests or charges not initiated by arrest that result
4275	4275	4 in an order of supervision for or conviction of: (i)
4276	4276	5 any sexual offense committed against a minor; (ii)
4277	4277	6 Section 11-501 of the Illinois Vehicle Code or a
4278	4278	7 similar provision of a local ordinance; or (iii)
4279	4279	8 Section 11-503 of the Illinois Vehicle Code or a
4280	4280	9 similar provision of a local ordinance, unless the
4281	4281	10 arrest or charge is for a misdemeanor violation of
4282	4282	11 subsection (a) of Section 11-503 or a similar
4283	4283	12 provision of a local ordinance, that occurred prior to
4284	4284	13 the offender reaching the age of 25 years and the
4285	4285	14 offender has no other conviction for violating Section
4286	4286	15 11-501 or 11-503 of the Illinois Vehicle Code or a
4287	4287	16 similar provision of a local ordinance.
4288	4288	17 (B) the sealing or expungement of records of minor
4289	4289	18 traffic offenses (as defined in subsection (a)(1)(G)),
4290	4290	19 unless the petitioner was arrested and released
4291	4291	20 without charging.
4292	4292	21 (C) the sealing of the records of arrests or
4293	4293	22 charges not initiated by arrest which result in an
4294	4294	23 order of supervision or a conviction for the following
4295	4295	24 offenses:
4296	4296	25 (i) offenses included in Article 11 of the
4297	4297	26 Criminal Code of 1961 or the Criminal Code of 2012
4298	4298
4299	4299
4300	4300
4301	4301
4302	4302
4303	4303	SB2612 - 121 - LRB103 34492 JAG 64324 b
4304	4304
4305	4305
4306	4306	SB2612- 122 -LRB103 34492 JAG 64324 b SB2612 - 122 - LRB103 34492 JAG 64324 b
4307	4307	SB2612 - 122 - LRB103 34492 JAG 64324 b
4308	4308	1 or a similar provision of a local ordinance,
4309	4309	2 except Section 11-14 and a misdemeanor violation
4310	4310	3 of Section 11-30 of the Criminal Code of 1961 or
4311	4311	4 the Criminal Code of 2012, or a similar provision
4312	4312	5 of a local ordinance;
4313	4313	6 (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
4314	4314	7 26-5, or 48-1 of the Criminal Code of 1961 or the
4315	4315	8 Criminal Code of 2012, or a similar provision of a
4316	4316	9 local ordinance;
4317	4317	10 (iii) Section 12-3.1 or 12-3.2 of the Criminal
4318	4318	11 Code of 1961 or the Criminal Code of 2012, or
4319	4319	12 Section 125 of the Stalking No Contact Order Act,
4320	4320	13 or Section 219 of the Civil No Contact Order Act,
4321	4321	14 or a similar provision of a local ordinance;
4322	4322	15 (iv) Class A misdemeanors or felony offenses
4323	4323	16 under the Humane Care for Animals Act; or
4324	4324	17 (v) any offense or attempted offense that
4325	4325	18 would subject a person to registration under the
4326	4326	19 Sex Offender Registration Act.
4327	4327	20 (D) (blank).
4328	4328	21 (b) Expungement.
4329	4329	22 (1) A petitioner may petition the circuit court to
4330	4330	23 expunge the records of his or her arrests and charges not
4331	4331	24 initiated by arrest when each arrest or charge not
4332	4332	25 initiated by arrest sought to be expunged resulted in: (i)
4333	4333	26 acquittal, dismissal, or the petitioner's release without
4334	4334
4335	4335
4336	4336
4337	4337
4338	4338
4339	4339	SB2612 - 122 - LRB103 34492 JAG 64324 b
4340	4340
4341	4341
4342	4342	SB2612- 123 -LRB103 34492 JAG 64324 b SB2612 - 123 - LRB103 34492 JAG 64324 b
4343	4343	SB2612 - 123 - LRB103 34492 JAG 64324 b
4344	4344	1 charging, unless excluded by subsection (a)(3)(B); (ii) a
4345	4345	2 conviction which was vacated or reversed, unless excluded
4346	4346	3 by subsection (a)(3)(B); (iii) an order of supervision and
4347	4347	4 such supervision was successfully completed by the
4348	4348	5 petitioner, unless excluded by subsection (a)(3)(A) or
4349	4349	6 (a)(3)(B); or (iv) an order of qualified probation (as
4350	4350	7 defined in subsection (a)(1)(J)) and such probation was
4351	4351	8 successfully completed by the petitioner.
4352	4352	9 (1.5) When a petitioner seeks to have a record of
4353	4353	10 arrest expunged under this Section, and the offender has
4354	4354	11 been convicted of a criminal offense, the State's Attorney
4355	4355	12 may object to the expungement on the grounds that the
4356	4356	13 records contain specific relevant information aside from
4357	4357	14 the mere fact of the arrest.
4358	4358	15 (2) Time frame for filing a petition to expunge.
4359	4359	16 (A) When the arrest or charge not initiated by
4360	4360	17 arrest sought to be expunged resulted in an acquittal,
4361	4361	18 dismissal, the petitioner's release without charging,
4362	4362	19 or the reversal or vacation of a conviction, there is
4363	4363	20 no waiting period to petition for the expungement of
4364	4364	21 such records.
4365	4365	22 (B) When the arrest or charge not initiated by
4366	4366	23 arrest sought to be expunged resulted in an order of
4367	4367	24 supervision, successfully completed by the petitioner,
4368	4368	25 the following time frames will apply:
4369	4369	26 (i) Those arrests or charges that resulted in
4370	4370
4371	4371
4372	4372
4373	4373
4374	4374
4375	4375	SB2612 - 123 - LRB103 34492 JAG 64324 b
4376	4376
4377	4377
4378	4378	SB2612- 124 -LRB103 34492 JAG 64324 b SB2612 - 124 - LRB103 34492 JAG 64324 b
4379	4379	SB2612 - 124 - LRB103 34492 JAG 64324 b
4380	4380	1 orders of supervision under Section 3-707, 3-708,
4381	4381	2 3-710, or 5-401.3 of the Illinois Vehicle Code or
4382	4382	3 a similar provision of a local ordinance, or under
4383	4383	4 Section 11-1.50, 12-3.2, or 12-15 of the Criminal
4384	4384	5 Code of 1961 or the Criminal Code of 2012, or a
4385	4385	6 similar provision of a local ordinance, shall not
4386	4386	7 be eligible for expungement until 5 years have
4387	4387	8 passed following the satisfactory termination of
4388	4388	9 the supervision.
4389	4389	10 (i-5) Those arrests or charges that resulted
4390	4390	11 in orders of supervision for a misdemeanor
4391	4391	12 violation of subsection (a) of Section 11-503 of
4392	4392	13 the Illinois Vehicle Code or a similar provision
4393	4393	14 of a local ordinance, that occurred prior to the
4394	4394	15 offender reaching the age of 25 years and the
4395	4395	16 offender has no other conviction for violating
4396	4396	17 Section 11-501 or 11-503 of the Illinois Vehicle
4397	4397	18 Code or a similar provision of a local ordinance
4398	4398	19 shall not be eligible for expungement until the
4399	4399	20 petitioner has reached the age of 25 years.
4400	4400	21 (ii) Those arrests or charges that resulted in
4401	4401	22 orders of supervision for any other offenses shall
4402	4402	23 not be eligible for expungement until 2 years have
4403	4403	24 passed following the satisfactory termination of
4404	4404	25 the supervision.
4405	4405	26 (C) When the arrest or charge not initiated by
4406	4406
4407	4407
4408	4408
4409	4409
4410	4410
4411	4411	SB2612 - 124 - LRB103 34492 JAG 64324 b
4412	4412
4413	4413
4414	4414	SB2612- 125 -LRB103 34492 JAG 64324 b SB2612 - 125 - LRB103 34492 JAG 64324 b
4415	4415	SB2612 - 125 - LRB103 34492 JAG 64324 b
4416	4416	1 arrest sought to be expunged resulted in an order of
4417	4417	2 qualified probation, successfully completed by the
4418	4418	3 petitioner, such records shall not be eligible for
4419	4419	4 expungement until 5 years have passed following the
4420	4420	5 satisfactory termination of the probation.
4421	4421	6 (3) Those records maintained by the Illinois State
4422	4422	7 Police for persons arrested prior to their 17th birthday
4423	4423	8 shall be expunged as provided in Section 5-915 of the
4424	4424	9 Juvenile Court Act of 1987.
4425	4425	10 (4) Whenever a person has been arrested for or
4426	4426	11 convicted of any offense, in the name of a person whose
4427	4427	12 identity he or she has stolen or otherwise come into
4428	4428	13 possession of, the aggrieved person from whom the identity
4429	4429	14 was stolen or otherwise obtained without authorization,
4430	4430	15 upon learning of the person having been arrested using his
4431	4431	16 or her identity, may, upon verified petition to the chief
4432	4432	17 judge of the circuit wherein the arrest was made, have a
4433	4433	18 court order entered nunc pro tunc by the Chief Judge to
4434	4434	19 correct the arrest record, conviction record, if any, and
4435	4435	20 all official records of the arresting authority, the
4436	4436	21 Illinois State Police, other criminal justice agencies,
4437	4437	22 the prosecutor, and the trial court concerning such
4438	4438	23 arrest, if any, by removing his or her name from all such
4439	4439	24 records in connection with the arrest and conviction, if
4440	4440	25 any, and by inserting in the records the name of the
4441	4441	26 offender, if known or ascertainable, in lieu of the
4442	4442
4443	4443
4444	4444
4445	4445
4446	4446
4447	4447	SB2612 - 125 - LRB103 34492 JAG 64324 b
4448	4448
4449	4449
4450	4450	SB2612- 126 -LRB103 34492 JAG 64324 b SB2612 - 126 - LRB103 34492 JAG 64324 b
4451	4451	SB2612 - 126 - LRB103 34492 JAG 64324 b
4452	4452	1 aggrieved's name. The records of the circuit court clerk
4453	4453	2 shall be sealed until further order of the court upon good
4454	4454	3 cause shown and the name of the aggrieved person
4455	4455	4 obliterated on the official index required to be kept by
4456	4456	5 the circuit court clerk under Section 16 of the Clerks of
4457	4457	6 Courts Act, but the order shall not affect any index
4458	4458	7 issued by the circuit court clerk before the entry of the
4459	4459	8 order. Nothing in this Section shall limit the Illinois
4460	4460	9 State Police or other criminal justice agencies or
4461	4461	10 prosecutors from listing under an offender's name the
4462	4462	11 false names he or she has used.
4463	4463	12 (5) Whenever a person has been convicted of criminal
4464	4464	13 sexual assault, aggravated criminal sexual assault,
4465	4465	14 predatory criminal sexual assault of a child, criminal
4466	4466	15 sexual abuse, or aggravated criminal sexual abuse, the
4467	4467	16 victim of that offense may request that the State's
4468	4468	17 Attorney of the county in which the conviction occurred
4469	4469	18 file a verified petition with the presiding trial judge at
4470	4470	19 the petitioner's trial to have a court order entered to
4471	4471	20 seal the records of the circuit court clerk in connection
4472	4472	21 with the proceedings of the trial court concerning that
4473	4473	22 offense. However, the records of the arresting authority
4474	4474	23 and the Illinois State Police concerning the offense shall
4475	4475	24 not be sealed. The court, upon good cause shown, shall
4476	4476	25 make the records of the circuit court clerk in connection
4477	4477	26 with the proceedings of the trial court concerning the
4478	4478
4479	4479
4480	4480
4481	4481
4482	4482
4483	4483	SB2612 - 126 - LRB103 34492 JAG 64324 b
4484	4484
4485	4485
4486	4486	SB2612- 127 -LRB103 34492 JAG 64324 b SB2612 - 127 - LRB103 34492 JAG 64324 b
4487	4487	SB2612 - 127 - LRB103 34492 JAG 64324 b
4488	4488	1 offense available for public inspection.
4489	4489	2 (6) If a conviction has been set aside on direct
4490	4490	3 review or on collateral attack and the court determines by
4491	4491	4 clear and convincing evidence that the petitioner was
4492	4492	5 factually innocent of the charge, the court that finds the
4493	4493	6 petitioner factually innocent of the charge shall enter an
4494	4494	7 expungement order for the conviction for which the
4495	4495	8 petitioner has been determined to be innocent as provided
4496	4496	9 in subsection (b) of Section 5-5-4 of the Unified Code of
4497	4497	10 Corrections.
4498	4498	11 (7) Nothing in this Section shall prevent the Illinois
4499	4499	12 State Police from maintaining all records of any person
4500	4500	13 who is admitted to probation upon terms and conditions and
4501	4501	14 who fulfills those terms and conditions pursuant to
4502	4502	15 Section 10 of the Cannabis Control Act, Section 410 of the
4503	4503	16 Illinois Controlled Substances Act, Section 70 of the
4504	4504	17 Methamphetamine Control and Community Protection Act,
4505	4505	18 Section 5-6-3.3 or 5-6-3.4 of the Unified Code of
4506	4506	19 Corrections, Section 12-4.3 or subdivision (b)(1) of
4507	4507	20 Section 12-3.05 of the Criminal Code of 1961 or the
4508	4508	21 Criminal Code of 2012, Section 10-102 of the Illinois
4509	4509	22 Alcoholism and Other Drug Dependency Act, Section 40-10 of
4510	4510	23 the Substance Use Disorder Act, or Section 10 of the
4511	4511	24 Steroid Control Act.
4512	4512	25 (8) If the petitioner has been granted a certificate
4513	4513	26 of innocence under Section 2-702 of the Code of Civil
4514	4514
4515	4515
4516	4516
4517	4517
4518	4518
4519	4519	SB2612 - 127 - LRB103 34492 JAG 64324 b
4520	4520
4521	4521
4522	4522	SB2612- 128 -LRB103 34492 JAG 64324 b SB2612 - 128 - LRB103 34492 JAG 64324 b
4523	4523	SB2612 - 128 - LRB103 34492 JAG 64324 b
4524	4524	1 Procedure, the court that grants the certificate of
4525	4525	2 innocence shall also enter an order expunging the
4526	4526	3 conviction for which the petitioner has been determined to
4527	4527	4 be innocent as provided in subsection (h) of Section 2-702
4528	4528	5 of the Code of Civil Procedure.
4529	4529	6 (c) Sealing.
4530	4530	7 (1) Applicability. Notwithstanding any other provision
4531	4531	8 of this Act to the contrary, and cumulative with any
4532	4532	9 rights to expungement of criminal records, this subsection
4533	4533	10 authorizes the sealing of criminal records of adults and
4534	4534	11 of minors prosecuted as adults. Subsection (g) of this
4535	4535	12 Section provides for immediate sealing of certain records.
4536	4536	13 (2) Eligible Records. The following records may be
4537	4537	14 sealed:
4538	4538	15 (A) All arrests resulting in release without
4539	4539	16 charging;
4540	4540	17 (B) Arrests or charges not initiated by arrest
4541	4541	18 resulting in acquittal, dismissal, or conviction when
4542	4542	19 the conviction was reversed or vacated, except as
4543	4543	20 excluded by subsection (a)(3)(B);
4544	4544	21 (C) Arrests or charges not initiated by arrest
4545	4545	22 resulting in orders of supervision, including orders
4546	4546	23 of supervision for municipal ordinance violations,
4547	4547	24 successfully completed by the petitioner, unless
4548	4548	25 excluded by subsection (a)(3);
4549	4549	26 (D) Arrests or charges not initiated by arrest
4550	4550
4551	4551
4552	4552
4553	4553
4554	4554
4555	4555	SB2612 - 128 - LRB103 34492 JAG 64324 b
4556	4556
4557	4557
4558	4558	SB2612- 129 -LRB103 34492 JAG 64324 b SB2612 - 129 - LRB103 34492 JAG 64324 b
4559	4559	SB2612 - 129 - LRB103 34492 JAG 64324 b
4560	4560	1 resulting in convictions, including convictions on
4561	4561	2 municipal ordinance violations, unless excluded by
4562	4562	3 subsection (a)(3);
4563	4563	4 (E) Arrests or charges not initiated by arrest
4564	4564	5 resulting in orders of first offender probation under
4565	4565	6 Section 10 of the Cannabis Control Act, Section 410 of
4566	4566	7 the Illinois Controlled Substances Act, Section 70 of
4567	4567	8 the Methamphetamine Control and Community Protection
4568	4568	9 Act, or Section 5-6-3.3 of the Unified Code of
4569	4569	10 Corrections; and
4570	4570	11 (F) Arrests or charges not initiated by arrest
4571	4571	12 resulting in felony convictions unless otherwise
4572	4572	13 excluded by subsection (a) paragraph (3) of this
4573	4573	14 Section.
4574	4574	15 (3) When Records Are Eligible to Be Sealed. Records
4575	4575	16 identified as eligible under subsection (c)(2) may be
4576	4576	17 sealed as follows:
4577	4577	18 (A) Records identified as eligible under
4578	4578	19 subsections (c)(2)(A) and (c)(2)(B) may be sealed at
4579	4579	20 any time.
4580	4580	21 (B) Except as otherwise provided in subparagraph
4581	4581	22 (E) of this paragraph (3), records identified as
4582	4582	23 eligible under subsection (c)(2)(C) may be sealed 2
4583	4583	24 years after the termination of petitioner's last
4584	4584	25 sentence (as defined in subsection (a)(1)(F)).
4585	4585	26 (C) Except as otherwise provided in subparagraph
4586	4586
4587	4587
4588	4588
4589	4589
4590	4590
4591	4591	SB2612 - 129 - LRB103 34492 JAG 64324 b
4592	4592
4593	4593
4594	4594	SB2612- 130 -LRB103 34492 JAG 64324 b SB2612 - 130 - LRB103 34492 JAG 64324 b
4595	4595	SB2612 - 130 - LRB103 34492 JAG 64324 b
4596	4596	1 (E) of this paragraph (3), records identified as
4597	4597	2 eligible under subsections (c)(2)(D), (c)(2)(E), and
4598	4598	3 (c)(2)(F) may be sealed 3 years after the termination
4599	4599	4 of the petitioner's last sentence (as defined in
4600	4600	5 subsection (a)(1)(F)). Convictions requiring public
4601	4601	6 registration under the Arsonist Registration Act, the
4602	4602	7 Sex Offender Registration Act, or the Murderer and
4603	4603	8 Violent Offender Against Youth Registration Act may
4604	4604	9 not be sealed until the petitioner is no longer
4605	4605	10 required to register under that relevant Act.
4606	4606	11 (D) Records identified in subsection
4607	4607	12 (a)(3)(A)(iii) may be sealed after the petitioner has
4608	4608	13 reached the age of 25 years.
4609	4609	14 (E) Records identified as eligible under
4610	4610	15 subsection (c)(2)(C), (c)(2)(D), (c)(2)(E), or
4611	4611	16 (c)(2)(F) may be sealed upon termination of the
4612	4612	17 petitioner's last sentence if the petitioner earned a
4613	4613	18 high school diploma, associate's degree, career
4614	4614	19 certificate, vocational technical certification, or
4615	4615	20 bachelor's degree, or passed the high school level
4616	4616	21 Test of General Educational Development, during the
4617	4617	22 period of his or her sentence or mandatory supervised
4618	4618	23 release. This subparagraph shall apply only to a
4619	4619	24 petitioner who has not completed the same educational
4620	4620	25 goal prior to the period of his or her sentence or
4621	4621	26 mandatory supervised release. If a petition for
4622	4622
4623	4623
4624	4624
4625	4625
4626	4626
4627	4627	SB2612 - 130 - LRB103 34492 JAG 64324 b
4628	4628
4629	4629
4630	4630	SB2612- 131 -LRB103 34492 JAG 64324 b SB2612 - 131 - LRB103 34492 JAG 64324 b
4631	4631	SB2612 - 131 - LRB103 34492 JAG 64324 b
4632	4632	1 sealing eligible records filed under this subparagraph
4633	4633	2 is denied by the court, the time periods under
4634	4634	3 subparagraph (B) or (C) shall apply to any subsequent
4635	4635	4 petition for sealing filed by the petitioner.
4636	4636	5 (4) Subsequent felony convictions. A person may not
4637	4637	6 have subsequent felony conviction records sealed as
4638	4638	7 provided in this subsection (c) if he or she is convicted
4639	4639	8 of any felony offense after the date of the sealing of
4640	4640	9 prior felony convictions as provided in this subsection
4641	4641	10 (c). The court may, upon conviction for a subsequent
4642	4642	11 felony offense, order the unsealing of prior felony
4643	4643	12 conviction records previously ordered sealed by the court.
4644	4644	13 (5) Notice of eligibility for sealing. Upon entry of a
4645	4645	14 disposition for an eligible record under this subsection
4646	4646	15 (c), the petitioner shall be informed by the court of the
4647	4647	16 right to have the records sealed and the procedures for
4648	4648	17 the sealing of the records.
4649	4649	18 (d) Procedure. The following procedures apply to
4650	4650	19 expungement under subsections (b), (e), and (e-6) and sealing
4651	4651	20 under subsections (c) and (e-5):
4652	4652	21 (1) Filing the petition. Upon becoming eligible to
4653	4653	22 petition for the expungement or sealing of records under
4654	4654	23 this Section, the petitioner shall file a petition
4655	4655	24 requesting the expungement or sealing of records with the
4656	4656	25 clerk of the court where the arrests occurred or the
4657	4657	26 charges were brought, or both. If arrests occurred or
4658	4658
4659	4659
4660	4660
4661	4661
4662	4662
4663	4663	SB2612 - 131 - LRB103 34492 JAG 64324 b
4664	4664
4665	4665
4666	4666	SB2612- 132 -LRB103 34492 JAG 64324 b SB2612 - 132 - LRB103 34492 JAG 64324 b
4667	4667	SB2612 - 132 - LRB103 34492 JAG 64324 b
4668	4668	1 charges were brought in multiple jurisdictions, a petition
4669	4669	2 must be filed in each such jurisdiction. The petitioner
4670	4670	3 shall pay the applicable fee, except no fee shall be
4671	4671	4 required if the petitioner has obtained a court order
4672	4672	5 waiving fees under Supreme Court Rule 298 or it is
4673	4673	6 otherwise waived.
4674	4674	7 (1.5) County fee waiver pilot program. From August 9,
4675	4675	8 2019 (the effective date of Public Act 101-306) through
4676	4676	9 December 31, 2020, in a county of 3,000,000 or more
4677	4677	10 inhabitants, no fee shall be required to be paid by a
4678	4678	11 petitioner if the records sought to be expunged or sealed
4679	4679	12 were arrests resulting in release without charging or
4680	4680	13 arrests or charges not initiated by arrest resulting in
4681	4681	14 acquittal, dismissal, or conviction when the conviction
4682	4682	15 was reversed or vacated, unless excluded by subsection
4683	4683	16 (a)(3)(B). The provisions of this paragraph (1.5), other
4684	4684	17 than this sentence, are inoperative on and after January
4685	4685	18 1, 2022.
4686	4686	19 (2) Contents of petition. The petition shall be
4687	4687	20 verified and shall contain the petitioner's name, date of
4688	4688	21 birth, current address and, for each arrest or charge not
4689	4689	22 initiated by arrest sought to be sealed or expunged, the
4690	4690	23 case number, the date of arrest (if any), the identity of
4691	4691	24 the arresting authority, and such other information as the
4692	4692	25 court may require. During the pendency of the proceeding,
4693	4693	26 the petitioner shall promptly notify the circuit court
4694	4694
4695	4695
4696	4696
4697	4697
4698	4698
4699	4699	SB2612 - 132 - LRB103 34492 JAG 64324 b
4700	4700
4701	4701
4702	4702	SB2612- 133 -LRB103 34492 JAG 64324 b SB2612 - 133 - LRB103 34492 JAG 64324 b
4703	4703	SB2612 - 133 - LRB103 34492 JAG 64324 b
4704	4704	1 clerk of any change of his or her address. If the
4705	4705	2 petitioner has received a certificate of eligibility for
4706	4706	3 sealing from the Prisoner Review Board under paragraph
4707	4707	4 (10) of subsection (a) of Section 3-3-2 of the Unified
4708	4708	5 Code of Corrections, the certificate shall be attached to
4709	4709	6 the petition.
4710	4710	7 (3) Drug test. The petitioner must attach to the
4711	4711	8 petition proof that the petitioner has taken within 30
4712	4712	9 days before the filing of the petition a test showing the
4713	4713	10 absence within his or her body of all illegal substances
4714	4714	11 as defined by the Illinois Controlled Substances Act and
4715	4715	12 the Methamphetamine Control and Community Protection Act
4716	4716	13 if he or she is petitioning to:
4717	4717	14 (A) seal felony records under clause (c)(2)(E);
4718	4718	15 (B) seal felony records for a violation of the
4719	4719	16 Illinois Controlled Substances Act, the
4720	4720	17 Methamphetamine Control and Community Protection Act,
4721	4721	18 or the Cannabis Control Act under clause (c)(2)(F);
4722	4722	19 (C) seal felony records under subsection (e-5); or
4723	4723	20 (D) expunge felony records of a qualified
4724	4724	21 probation under clause (b)(1)(iv).
4725	4725	22 (4) Service of petition. The circuit court clerk shall
4726	4726	23 promptly serve a copy of the petition and documentation to
4727	4727	24 support the petition under subsection (e-5) or (e-6) on
4728	4728	25 the State's Attorney or prosecutor charged with the duty
4729	4729	26 of prosecuting the offense, the Illinois State Police, the
4730	4730
4731	4731
4732	4732
4733	4733
4734	4734
4735	4735	SB2612 - 133 - LRB103 34492 JAG 64324 b
4736	4736
4737	4737
4738	4738	SB2612- 134 -LRB103 34492 JAG 64324 b SB2612 - 134 - LRB103 34492 JAG 64324 b
4739	4739	SB2612 - 134 - LRB103 34492 JAG 64324 b
4740	4740	1 arresting agency and the chief legal officer of the unit
4741	4741	2 of local government effecting the arrest.
4742	4742	3 (5) Objections.
4743	4743	4 (A) Any party entitled to notice of the petition
4744	4744	5 may file an objection to the petition. All objections
4745	4745	6 shall be in writing, shall be filed with the circuit
4746	4746	7 court clerk, and shall state with specificity the
4747	4747	8 basis of the objection. Whenever a person who has been
4748	4748	9 convicted of an offense is granted a pardon by the
4749	4749	10 Governor which specifically authorizes expungement, an
4750	4750	11 objection to the petition may not be filed.
4751	4751	12 (B) Objections to a petition to expunge or seal
4752	4752	13 must be filed within 60 days of the date of service of
4753	4753	14 the petition.
4754	4754	15 (6) Entry of order.
4755	4755	16 (A) The Chief Judge of the circuit wherein the
4756	4756	17 charge was brought, any judge of that circuit
4757	4757	18 designated by the Chief Judge, or in counties of less
4758	4758	19 than 3,000,000 inhabitants, the presiding trial judge
4759	4759	20 at the petitioner's trial, if any, shall rule on the
4760	4760	21 petition to expunge or seal as set forth in this
4761	4761	22 subsection (d)(6).
4762	4762	23 (B) Unless the State's Attorney or prosecutor, the
4763	4763	24 Illinois State Police, the arresting agency, or the
4764	4764	25 chief legal officer files an objection to the petition
4765	4765	26 to expunge or seal within 60 days from the date of
4766	4766
4767	4767
4768	4768
4769	4769
4770	4770
4771	4771	SB2612 - 134 - LRB103 34492 JAG 64324 b
4772	4772
4773	4773
4774	4774	SB2612- 135 -LRB103 34492 JAG 64324 b SB2612 - 135 - LRB103 34492 JAG 64324 b
4775	4775	SB2612 - 135 - LRB103 34492 JAG 64324 b
4776	4776	1 service of the petition, the court shall enter an
4777	4777	2 order granting or denying the petition.
4778	4778	3 (C) Notwithstanding any other provision of law,
4779	4779	4 the court shall not deny a petition for sealing under
4780	4780	5 this Section because the petitioner has not satisfied
4781	4781	6 an outstanding legal financial obligation established,
4782	4782	7 imposed, or originated by a court, law enforcement
4783	4783	8 agency, or a municipal, State, county, or other unit
4784	4784	9 of local government, including, but not limited to,
4785	4785	10 any cost, assessment, fine, or fee. An outstanding
4786	4786	11 legal financial obligation does not include any court
4787	4787	12 ordered restitution to a victim under Section 5-5-6 of
4788	4788	13 the Unified Code of Corrections, unless the
4789	4789	14 restitution has been converted to a civil judgment.
4790	4790	15 Nothing in this subparagraph (C) waives, rescinds, or
4791	4791	16 abrogates a legal financial obligation or otherwise
4792	4792	17 eliminates or affects the right of the holder of any
4793	4793	18 financial obligation to pursue collection under
4794	4794	19 applicable federal, State, or local law.
4795	4795	20 (D) Notwithstanding any other provision of law,
4796	4796	21 the court shall not deny a petition to expunge or seal
4797	4797	22 under this Section because the petitioner has
4798	4798	23 submitted a drug test taken within 30 days before the
4799	4799	24 filing of the petition to expunge or seal that
4800	4800	25 indicates a positive test for the presence of cannabis
4801	4801	26 within the petitioner's body. In this subparagraph
4802	4802
4803	4803
4804	4804
4805	4805
4806	4806
4807	4807	SB2612 - 135 - LRB103 34492 JAG 64324 b
4808	4808
4809	4809
4810	4810	SB2612- 136 -LRB103 34492 JAG 64324 b SB2612 - 136 - LRB103 34492 JAG 64324 b
4811	4811	SB2612 - 136 - LRB103 34492 JAG 64324 b
4812	4812	1 (D), "cannabis" has the meaning ascribed to it in
4813	4813	2 Section 3 of the Cannabis Control Act.
4814	4814	3 (7) Hearings. If an objection is filed, the court
4815	4815	4 shall set a date for a hearing and notify the petitioner
4816	4816	5 and all parties entitled to notice of the petition of the
4817	4817	6 hearing date at least 30 days prior to the hearing. Prior
4818	4818	7 to the hearing, the State's Attorney shall consult with
4819	4819	8 the Illinois State Police as to the appropriateness of the
4820	4820	9 relief sought in the petition to expunge or seal. At the
4821	4821	10 hearing, the court shall hear evidence on whether the
4822	4822	11 petition should or should not be granted, and shall grant
4823	4823	12 or deny the petition to expunge or seal the records based
4824	4824	13 on the evidence presented at the hearing. The court may
4825	4825	14 consider the following:
4826	4826	15 (A) the strength of the evidence supporting the
4827	4827	16 defendant's conviction;
4828	4828	17 (B) the reasons for retention of the conviction
4829	4829	18 records by the State;
4830	4830	19 (C) the petitioner's age, criminal record history,
4831	4831	20 and employment history;
4832	4832	21 (D) the period of time between the petitioner's
4833	4833	22 arrest on the charge resulting in the conviction and
4834	4834	23 the filing of the petition under this Section; and
4835	4835	24 (E) the specific adverse consequences the
4836	4836	25 petitioner may be subject to if the petition is
4837	4837	26 denied.
4838	4838
4839	4839
4840	4840
4841	4841
4842	4842
4843	4843	SB2612 - 136 - LRB103 34492 JAG 64324 b
4844	4844
4845	4845
4846	4846	SB2612- 137 -LRB103 34492 JAG 64324 b SB2612 - 137 - LRB103 34492 JAG 64324 b
4847	4847	SB2612 - 137 - LRB103 34492 JAG 64324 b
4848	4848	1 (8) Service of order. After entering an order to
4849	4849	2 expunge or seal records, the court must provide copies of
4850	4850	3 the order to the Illinois State Police, in a form and
4851	4851	4 manner prescribed by the Illinois State Police, to the
4852	4852	5 petitioner, to the State's Attorney or prosecutor charged
4853	4853	6 with the duty of prosecuting the offense, to the arresting
4854	4854	7 agency, to the chief legal officer of the unit of local
4855	4855	8 government effecting the arrest, and to such other
4856	4856	9 criminal justice agencies as may be ordered by the court.
4857	4857	10 (9) Implementation of order.
4858	4858	11 (A) Upon entry of an order to expunge records
4859	4859	12 pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or
4860	4860	13 both:
4861	4861	14 (i) the records shall be expunged (as defined
4862	4862	15 in subsection (a)(1)(E)) by the arresting agency,
4863	4863	16 the Illinois State Police, and any other agency as
4864	4864	17 ordered by the court, within 60 days of the date of
4865	4865	18 service of the order, unless a motion to vacate,
4866	4866	19 modify, or reconsider the order is filed pursuant
4867	4867	20 to paragraph (12) of subsection (d) of this
4868	4868	21 Section;
4869	4869	22 (ii) the records of the circuit court clerk
4870	4870	23 shall be impounded until further order of the
4871	4871	24 court upon good cause shown and the name of the
4872	4872	25 petitioner obliterated on the official index
4873	4873	26 required to be kept by the circuit court clerk
4874	4874
4875	4875
4876	4876
4877	4877
4878	4878
4879	4879	SB2612 - 137 - LRB103 34492 JAG 64324 b
4880	4880
4881	4881
4882	4882	SB2612- 138 -LRB103 34492 JAG 64324 b SB2612 - 138 - LRB103 34492 JAG 64324 b
4883	4883	SB2612 - 138 - LRB103 34492 JAG 64324 b
4884	4884	1 under Section 16 of the Clerks of Courts Act, but
4885	4885	2 the order shall not affect any index issued by the
4886	4886	3 circuit court clerk before the entry of the order;
4887	4887	4 and
4888	4888	5 (iii) in response to an inquiry for expunged
4889	4889	6 records, the court, the Illinois State Police, or
4890	4890	7 the agency receiving such inquiry, shall reply as
4891	4891	8 it does in response to inquiries when no records
4892	4892	9 ever existed.
4893	4893	10 (B) Upon entry of an order to expunge records
4894	4894	11 pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or
4895	4895	12 both:
4896	4896	13 (i) the records shall be expunged (as defined
4897	4897	14 in subsection (a)(1)(E)) by the arresting agency
4898	4898	15 and any other agency as ordered by the court,
4899	4899	16 within 60 days of the date of service of the order,
4900	4900	17 unless a motion to vacate, modify, or reconsider
4901	4901	18 the order is filed pursuant to paragraph (12) of
4902	4902	19 subsection (d) of this Section;
4903	4903	20 (ii) the records of the circuit court clerk
4904	4904	21 shall be impounded until further order of the
4905	4905	22 court upon good cause shown and the name of the
4906	4906	23 petitioner obliterated on the official index
4907	4907	24 required to be kept by the circuit court clerk
4908	4908	25 under Section 16 of the Clerks of Courts Act, but
4909	4909	26 the order shall not affect any index issued by the
4910	4910
4911	4911
4912	4912
4913	4913
4914	4914
4915	4915	SB2612 - 138 - LRB103 34492 JAG 64324 b
4916	4916
4917	4917
4918	4918	SB2612- 139 -LRB103 34492 JAG 64324 b SB2612 - 139 - LRB103 34492 JAG 64324 b
4919	4919	SB2612 - 139 - LRB103 34492 JAG 64324 b
4920	4920	1 circuit court clerk before the entry of the order;
4921	4921	2 (iii) the records shall be impounded by the
4922	4922	3 Illinois State Police within 60 days of the date
4923	4923	4 of service of the order as ordered by the court,
4924	4924	5 unless a motion to vacate, modify, or reconsider
4925	4925	6 the order is filed pursuant to paragraph (12) of
4926	4926	7 subsection (d) of this Section;
4927	4927	8 (iv) records impounded by the Illinois State
4928	4928	9 Police may be disseminated by the Illinois State
4929	4929	10 Police only as required by law or to the arresting
4930	4930	11 authority, the State's Attorney, and the court
4931	4931	12 upon a later arrest for the same or a similar
4932	4932	13 offense or for the purpose of sentencing for any
4933	4933	14 subsequent felony, and to the Department of
4934	4934	15 Corrections upon conviction for any offense; and
4935	4935	16 (v) in response to an inquiry for such records
4936	4936	17 from anyone not authorized by law to access such
4937	4937	18 records, the court, the Illinois State Police, or
4938	4938	19 the agency receiving such inquiry shall reply as
4939	4939	20 it does in response to inquiries when no records
4940	4940	21 ever existed.
4941	4941	22 (B-5) Upon entry of an order to expunge records
4942	4942	23 under subsection (e-6):
4943	4943	24 (i) the records shall be expunged (as defined
4944	4944	25 in subsection (a)(1)(E)) by the arresting agency
4945	4945	26 and any other agency as ordered by the court,
4946	4946
4947	4947
4948	4948
4949	4949
4950	4950
4951	4951	SB2612 - 139 - LRB103 34492 JAG 64324 b
4952	4952
4953	4953
4954	4954	SB2612- 140 -LRB103 34492 JAG 64324 b SB2612 - 140 - LRB103 34492 JAG 64324 b
4955	4955	SB2612 - 140 - LRB103 34492 JAG 64324 b
4956	4956	1 within 60 days of the date of service of the order,
4957	4957	2 unless a motion to vacate, modify, or reconsider
4958	4958	3 the order is filed under paragraph (12) of
4959	4959	4 subsection (d) of this Section;
4960	4960	5 (ii) the records of the circuit court clerk
4961	4961	6 shall be impounded until further order of the
4962	4962	7 court upon good cause shown and the name of the
4963	4963	8 petitioner obliterated on the official index
4964	4964	9 required to be kept by the circuit court clerk
4965	4965	10 under Section 16 of the Clerks of Courts Act, but
4966	4966	11 the order shall not affect any index issued by the
4967	4967	12 circuit court clerk before the entry of the order;
4968	4968	13 (iii) the records shall be impounded by the
4969	4969	14 Illinois State Police within 60 days of the date
4970	4970	15 of service of the order as ordered by the court,
4971	4971	16 unless a motion to vacate, modify, or reconsider
4972	4972	17 the order is filed under paragraph (12) of
4973	4973	18 subsection (d) of this Section;
4974	4974	19 (iv) records impounded by the Illinois State
4975	4975	20 Police may be disseminated by the Illinois State
4976	4976	21 Police only as required by law or to the arresting
4977	4977	22 authority, the State's Attorney, and the court
4978	4978	23 upon a later arrest for the same or a similar
4979	4979	24 offense or for the purpose of sentencing for any
4980	4980	25 subsequent felony, and to the Department of
4981	4981	26 Corrections upon conviction for any offense; and
4982	4982
4983	4983
4984	4984
4985	4985
4986	4986
4987	4987	SB2612 - 140 - LRB103 34492 JAG 64324 b
4988	4988
4989	4989
4990	4990	SB2612- 141 -LRB103 34492 JAG 64324 b SB2612 - 141 - LRB103 34492 JAG 64324 b
4991	4991	SB2612 - 141 - LRB103 34492 JAG 64324 b
4992	4992	1 (v) in response to an inquiry for these
4993	4993	2 records from anyone not authorized by law to
4994	4994	3 access the records, the court, the Illinois State
4995	4995	4 Police, or the agency receiving the inquiry shall
4996	4996	5 reply as it does in response to inquiries when no
4997	4997	6 records ever existed.
4998	4998	7 (C) Upon entry of an order to seal records under
4999	4999	8 subsection (c), the arresting agency, any other agency
5000	5000	9 as ordered by the court, the Illinois State Police,
5001	5001	10 and the court shall seal the records (as defined in
5002	5002	11 subsection (a)(1)(K)). In response to an inquiry for
5003	5003	12 such records, from anyone not authorized by law to
5004	5004	13 access such records, the court, the Illinois State
5005	5005	14 Police, or the agency receiving such inquiry shall
5006	5006	15 reply as it does in response to inquiries when no
5007	5007	16 records ever existed.
5008	5008	17 (D) The Illinois State Police shall send written
5009	5009	18 notice to the petitioner of its compliance with each
5010	5010	19 order to expunge or seal records within 60 days of the
5011	5011	20 date of service of that order or, if a motion to
5012	5012	21 vacate, modify, or reconsider is filed, within 60 days
5013	5013	22 of service of the order resolving the motion, if that
5014	5014	23 order requires the Illinois State Police to expunge or
5015	5015	24 seal records. In the event of an appeal from the
5016	5016	25 circuit court order, the Illinois State Police shall
5017	5017	26 send written notice to the petitioner of its
5018	5018
5019	5019
5020	5020
5021	5021
5022	5022
5023	5023	SB2612 - 141 - LRB103 34492 JAG 64324 b
5024	5024
5025	5025
5026	5026	SB2612- 142 -LRB103 34492 JAG 64324 b SB2612 - 142 - LRB103 34492 JAG 64324 b
5027	5027	SB2612 - 142 - LRB103 34492 JAG 64324 b
5028	5028	1 compliance with an Appellate Court or Supreme Court
5029	5029	2 judgment to expunge or seal records within 60 days of
5030	5030	3 the issuance of the court's mandate. The notice is not
5031	5031	4 required while any motion to vacate, modify, or
5032	5032	5 reconsider, or any appeal or petition for
5033	5033	6 discretionary appellate review, is pending.
5034	5034	7 (E) Upon motion, the court may order that a sealed
5035	5035	8 judgment or other court record necessary to
5036	5036	9 demonstrate the amount of any legal financial
5037	5037	10 obligation due and owing be made available for the
5038	5038	11 limited purpose of collecting any legal financial
5039	5039	12 obligations owed by the petitioner that were
5040	5040	13 established, imposed, or originated in the criminal
5041	5041	14 proceeding for which those records have been sealed.
5042	5042	15 The records made available under this subparagraph (E)
5043	5043	16 shall not be entered into the official index required
5044	5044	17 to be kept by the circuit court clerk under Section 16
5045	5045	18 of the Clerks of Courts Act and shall be immediately
5046	5046	19 re-impounded upon the collection of the outstanding
5047	5047	20 financial obligations.
5048	5048	21 (F) Notwithstanding any other provision of this
5049	5049	22 Section, a circuit court clerk may access a sealed
5050	5050	23 record for the limited purpose of collecting payment
5051	5051	24 for any legal financial obligations that were
5052	5052	25 established, imposed, or originated in the criminal
5053	5053	26 proceedings for which those records have been sealed.
5054	5054
5055	5055
5056	5056
5057	5057
5058	5058
5059	5059	SB2612 - 142 - LRB103 34492 JAG 64324 b
5060	5060
5061	5061
5062	5062	SB2612- 143 -LRB103 34492 JAG 64324 b SB2612 - 143 - LRB103 34492 JAG 64324 b
5063	5063	SB2612 - 143 - LRB103 34492 JAG 64324 b
5064	5064	1 (10) Fees. The Illinois State Police may charge the
5065	5065	2 petitioner a fee equivalent to the cost of processing any
5066	5066	3 order to expunge or seal records. Notwithstanding any
5067	5067	4 provision of the Clerks of Courts Act to the contrary, the
5068	5068	5 circuit court clerk may charge a fee equivalent to the
5069	5069	6 cost associated with the sealing or expungement of records
5070	5070	7 by the circuit court clerk. From the total filing fee
5071	5071	8 collected for the petition to seal or expunge, the circuit
5072	5072	9 court clerk shall deposit $10 into the Circuit Court Clerk
5073	5073	10 Operation and Administrative Fund, to be used to offset
5074	5074	11 the costs incurred by the circuit court clerk in
5075	5075	12 performing the additional duties required to serve the
5076	5076	13 petition to seal or expunge on all parties. The circuit
5077	5077	14 court clerk shall collect and remit the Illinois State
5078	5078	15 Police portion of the fee to the State Treasurer and it
5079	5079	16 shall be deposited in the State Police Services Fund. If
5080	5080	17 the record brought under an expungement petition was
5081	5081	18 previously sealed under this Section, the fee for the
5082	5082	19 expungement petition for that same record shall be waived.
5083	5083	20 (11) Final Order. No court order issued under the
5084	5084	21 expungement or sealing provisions of this Section shall
5085	5085	22 become final for purposes of appeal until 30 days after
5086	5086	23 service of the order on the petitioner and all parties
5087	5087	24 entitled to notice of the petition.
5088	5088	25 (12) Motion to Vacate, Modify, or Reconsider. Under
5089	5089	26 Section 2-1203 of the Code of Civil Procedure, the
5090	5090
5091	5091
5092	5092
5093	5093
5094	5094
5095	5095	SB2612 - 143 - LRB103 34492 JAG 64324 b
5096	5096
5097	5097
5098	5098	SB2612- 144 -LRB103 34492 JAG 64324 b SB2612 - 144 - LRB103 34492 JAG 64324 b
5099	5099	SB2612 - 144 - LRB103 34492 JAG 64324 b
5100	5100	1 petitioner or any party entitled to notice may file a
5101	5101	2 motion to vacate, modify, or reconsider the order granting
5102	5102	3 or denying the petition to expunge or seal within 60 days
5103	5103	4 of service of the order. If filed more than 60 days after
5104	5104	5 service of the order, a petition to vacate, modify, or
5105	5105	6 reconsider shall comply with subsection (c) of Section
5106	5106	7 2-1401 of the Code of Civil Procedure. Upon filing of a
5107	5107	8 motion to vacate, modify, or reconsider, notice of the
5108	5108	9 motion shall be served upon the petitioner and all parties
5109	5109	10 entitled to notice of the petition.
5110	5110	11 (13) Effect of Order. An order granting a petition
5111	5111	12 under the expungement or sealing provisions of this
5112	5112	13 Section shall not be considered void because it fails to
5113	5113	14 comply with the provisions of this Section or because of
5114	5114	15 any error asserted in a motion to vacate, modify, or
5115	5115	16 reconsider. The circuit court retains jurisdiction to
5116	5116	17 determine whether the order is voidable and to vacate,
5117	5117	18 modify, or reconsider its terms based on a motion filed
5118	5118	19 under paragraph (12) of this subsection (d).
5119	5119	20 (14) Compliance with Order Granting Petition to Seal
5120	5120	21 Records. Unless a court has entered a stay of an order
5121	5121	22 granting a petition to seal, all parties entitled to
5122	5122	23 notice of the petition must fully comply with the terms of
5123	5123	24 the order within 60 days of service of the order even if a
5124	5124	25 party is seeking relief from the order through a motion
5125	5125	26 filed under paragraph (12) of this subsection (d) or is
5126	5126
5127	5127
5128	5128
5129	5129
5130	5130
5131	5131	SB2612 - 144 - LRB103 34492 JAG 64324 b
5132	5132
5133	5133
5134	5134	SB2612- 145 -LRB103 34492 JAG 64324 b SB2612 - 145 - LRB103 34492 JAG 64324 b
5135	5135	SB2612 - 145 - LRB103 34492 JAG 64324 b
5136	5136	1 appealing the order.
5137	5137	2 (15) Compliance with Order Granting Petition to
5138	5138	3 Expunge Records. While a party is seeking relief from the
5139	5139	4 order granting the petition to expunge through a motion
5140	5140	5 filed under paragraph (12) of this subsection (d) or is
5141	5141	6 appealing the order, and unless a court has entered a stay
5142	5142	7 of that order, the parties entitled to notice of the
5143	5143	8 petition must seal, but need not expunge, the records
5144	5144	9 until there is a final order on the motion for relief or,
5145	5145	10 in the case of an appeal, the issuance of that court's
5146	5146	11 mandate.
5147	5147	12 (16) The changes to this subsection (d) made by Public
5148	5148	13 Act 98-163 apply to all petitions pending on August 5,
5149	5149	14 2013 (the effective date of Public Act 98-163) and to all
5150	5150	15 orders ruling on a petition to expunge or seal on or after
5151	5151	16 August 5, 2013 (the effective date of Public Act 98-163).
5152	5152	17 (e) Whenever a person who has been convicted of an offense
5153	5153	18 is granted a pardon by the Governor which specifically
5154	5154	19 authorizes expungement, he or she may, upon verified petition
5155	5155	20 to the Chief Judge of the circuit where the person had been
5156	5156	21 convicted, any judge of the circuit designated by the Chief
5157	5157	22 Judge, or in counties of less than 3,000,000 inhabitants, the
5158	5158	23 presiding trial judge at the defendant's trial, have a court
5159	5159	24 order entered expunging the record of arrest from the official
5160	5160	25 records of the arresting authority and order that the records
5161	5161	26 of the circuit court clerk and the Illinois State Police be
5162	5162
5163	5163
5164	5164
5165	5165
5166	5166
5167	5167	SB2612 - 145 - LRB103 34492 JAG 64324 b
5168	5168
5169	5169
5170	5170	SB2612- 146 -LRB103 34492 JAG 64324 b SB2612 - 146 - LRB103 34492 JAG 64324 b
5171	5171	SB2612 - 146 - LRB103 34492 JAG 64324 b
5172	5172	1 sealed until further order of the court upon good cause shown
5173	5173	2 or as otherwise provided herein, and the name of the defendant
5174	5174	3 obliterated from the official index requested to be kept by
5175	5175	4 the circuit court clerk under Section 16 of the Clerks of
5176	5176	5 Courts Act in connection with the arrest and conviction for
5177	5177	6 the offense for which he or she had been pardoned but the order
5178	5178	7 shall not affect any index issued by the circuit court clerk
5179	5179	8 before the entry of the order. All records sealed by the
5180	5180	9 Illinois State Police may be disseminated by the Illinois
5181	5181	10 State Police only to the arresting authority, the State's
5182	5182	11 Attorney, and the court upon a later arrest for the same or
5183	5183	12 similar offense or for the purpose of sentencing for any
5184	5184	13 subsequent felony. Upon conviction for any subsequent offense,
5185	5185	14 the Department of Corrections shall have access to all sealed
5186	5186	15 records of the Illinois State Police pertaining to that
5187	5187	16 individual. Upon entry of the order of expungement, the
5188	5188	17 circuit court clerk shall promptly mail a copy of the order to
5189	5189	18 the person who was pardoned.
5190	5190	19 (e-5) Whenever a person who has been convicted of an
5191	5191	20 offense is granted a certificate of eligibility for sealing by
5192	5192	21 the Prisoner Review Board which specifically authorizes
5193	5193	22 sealing, he or she may, upon verified petition to the Chief
5194	5194	23 Judge of the circuit where the person had been convicted, any
5195	5195	24 judge of the circuit designated by the Chief Judge, or in
5196	5196	25 counties of less than 3,000,000 inhabitants, the presiding
5197	5197	26 trial judge at the petitioner's trial, have a court order
5198	5198
5199	5199
5200	5200
5201	5201
5202	5202
5203	5203	SB2612 - 146 - LRB103 34492 JAG 64324 b
5204	5204
5205	5205
5206	5206	SB2612- 147 -LRB103 34492 JAG 64324 b SB2612 - 147 - LRB103 34492 JAG 64324 b
5207	5207	SB2612 - 147 - LRB103 34492 JAG 64324 b
5208	5208	1 entered sealing the record of arrest from the official records
5209	5209	2 of the arresting authority and order that the records of the
5210	5210	3 circuit court clerk and the Illinois State Police be sealed
5211	5211	4 until further order of the court upon good cause shown or as
5212	5212	5 otherwise provided herein, and the name of the petitioner
5213	5213	6 obliterated from the official index requested to be kept by
5214	5214	7 the circuit court clerk under Section 16 of the Clerks of
5215	5215	8 Courts Act in connection with the arrest and conviction for
5216	5216	9 the offense for which he or she had been granted the
5217	5217	10 certificate but the order shall not affect any index issued by
5218	5218	11 the circuit court clerk before the entry of the order. All
5219	5219	12 records sealed by the Illinois State Police may be
5220	5220	13 disseminated by the Illinois State Police only as required by
5221	5221	14 this Act or to the arresting authority, a law enforcement
5222	5222	15 agency, the State's Attorney, and the court upon a later
5223	5223	16 arrest for the same or similar offense or for the purpose of
5224	5224	17 sentencing for any subsequent felony. Upon conviction for any
5225	5225	18 subsequent offense, the Department of Corrections shall have
5226	5226	19 access to all sealed records of the Illinois State Police
5227	5227	20 pertaining to that individual. Upon entry of the order of
5228	5228	21 sealing, the circuit court clerk shall promptly mail a copy of
5229	5229	22 the order to the person who was granted the certificate of
5230	5230	23 eligibility for sealing.
5231	5231	24 (e-6) Whenever a person who has been convicted of an
5232	5232	25 offense is granted a certificate of eligibility for
5233	5233	26 expungement by the Prisoner Review Board which specifically
5234	5234
5235	5235
5236	5236
5237	5237
5238	5238
5239	5239	SB2612 - 147 - LRB103 34492 JAG 64324 b
5240	5240
5241	5241
5242	5242	SB2612- 148 -LRB103 34492 JAG 64324 b SB2612 - 148 - LRB103 34492 JAG 64324 b
5243	5243	SB2612 - 148 - LRB103 34492 JAG 64324 b
5244	5244	1 authorizes expungement, he or she may, upon verified petition
5245	5245	2 to the Chief Judge of the circuit where the person had been
5246	5246	3 convicted, any judge of the circuit designated by the Chief
5247	5247	4 Judge, or in counties of less than 3,000,000 inhabitants, the
5248	5248	5 presiding trial judge at the petitioner's trial, have a court
5249	5249	6 order entered expunging the record of arrest from the official
5250	5250	7 records of the arresting authority and order that the records
5251	5251	8 of the circuit court clerk and the Illinois State Police be
5252	5252	9 sealed until further order of the court upon good cause shown
5253	5253	10 or as otherwise provided herein, and the name of the
5254	5254	11 petitioner obliterated from the official index requested to be
5255	5255	12 kept by the circuit court clerk under Section 16 of the Clerks
5256	5256	13 of Courts Act in connection with the arrest and conviction for
5257	5257	14 the offense for which he or she had been granted the
5258	5258	15 certificate but the order shall not affect any index issued by
5259	5259	16 the circuit court clerk before the entry of the order. All
5260	5260	17 records sealed by the Illinois State Police may be
5261	5261	18 disseminated by the Illinois State Police only as required by
5262	5262	19 this Act or to the arresting authority, a law enforcement
5263	5263	20 agency, the State's Attorney, and the court upon a later
5264	5264	21 arrest for the same or similar offense or for the purpose of
5265	5265	22 sentencing for any subsequent felony. Upon conviction for any
5266	5266	23 subsequent offense, the Department of Corrections shall have
5267	5267	24 access to all expunged records of the Illinois State Police
5268	5268	25 pertaining to that individual. Upon entry of the order of
5269	5269	26 expungement, the circuit court clerk shall promptly mail a
5270	5270
5271	5271
5272	5272
5273	5273
5274	5274
5275	5275	SB2612 - 148 - LRB103 34492 JAG 64324 b
5276	5276
5277	5277
5278	5278	SB2612- 149 -LRB103 34492 JAG 64324 b SB2612 - 149 - LRB103 34492 JAG 64324 b
5279	5279	SB2612 - 149 - LRB103 34492 JAG 64324 b
5280	5280	1 copy of the order to the person who was granted the certificate
5281	5281	2 of eligibility for expungement.
5282	5282	3 (f) Subject to available funding, the Illinois Department
5283	5283	4 of Corrections shall conduct a study of the impact of sealing,
5284	5284	5 especially on employment and recidivism rates, utilizing a
5285	5285	6 random sample of those who apply for the sealing of their
5286	5286	7 criminal records under Public Act 93-211. At the request of
5287	5287	8 the Illinois Department of Corrections, records of the
5288	5288	9 Illinois Department of Employment Security shall be utilized
5289	5289	10 as appropriate to assist in the study. The study shall not
5290	5290	11 disclose any data in a manner that would allow the
5291	5291	12 identification of any particular individual or employing unit.
5292	5292	13 The study shall be made available to the General Assembly no
5293	5293	14 later than September 1, 2010.
5294	5294	15 (g) Immediate Sealing.
5295	5295	16 (1) Applicability. Notwithstanding any other provision
5296	5296	17 of this Act to the contrary, and cumulative with any
5297	5297	18 rights to expungement or sealing of criminal records, this
5298	5298	19 subsection authorizes the immediate sealing of criminal
5299	5299	20 records of adults and of minors prosecuted as adults.
5300	5300	21 (2) Eligible Records. Arrests or charges not initiated
5301	5301	22 by arrest resulting in acquittal or dismissal with
5302	5302	23 prejudice, except as excluded by subsection (a)(3)(B),
5303	5303	24 that occur on or after January 1, 2018 (the effective date
5304	5304	25 of Public Act 100-282), may be sealed immediately if the
5305	5305	26 petition is filed with the circuit court clerk on the same
5306	5306
5307	5307
5308	5308
5309	5309
5310	5310
5311	5311	SB2612 - 149 - LRB103 34492 JAG 64324 b
5312	5312
5313	5313
5314	5314	SB2612- 150 -LRB103 34492 JAG 64324 b SB2612 - 150 - LRB103 34492 JAG 64324 b
5315	5315	SB2612 - 150 - LRB103 34492 JAG 64324 b
5316	5316	1 day and during the same hearing in which the case is
5317	5317	2 disposed.
5318	5318	3 (3) When Records are Eligible to be Immediately
5319	5319	4 Sealed. Eligible records under paragraph (2) of this
5320	5320	5 subsection (g) may be sealed immediately after entry of
5321	5321	6 the final disposition of a case, notwithstanding the
5322	5322	7 disposition of other charges in the same case.
5323	5323	8 (4) Notice of Eligibility for Immediate Sealing. Upon
5324	5324	9 entry of a disposition for an eligible record under this
5325	5325	10 subsection (g), the defendant shall be informed by the
5326	5326	11 court of his or her right to have eligible records
5327	5327	12 immediately sealed and the procedure for the immediate
5328	5328	13 sealing of these records.
5329	5329	14 (5) Procedure. The following procedures apply to
5330	5330	15 immediate sealing under this subsection (g).
5331	5331	16 (A) Filing the Petition. Upon entry of the final
5332	5332	17 disposition of the case, the defendant's attorney may
5333	5333	18 immediately petition the court, on behalf of the
5334	5334	19 defendant, for immediate sealing of eligible records
5335	5335	20 under paragraph (2) of this subsection (g) that are
5336	5336	21 entered on or after January 1, 2018 (the effective
5337	5337	22 date of Public Act 100-282). The immediate sealing
5338	5338	23 petition may be filed with the circuit court clerk
5339	5339	24 during the hearing in which the final disposition of
5340	5340	25 the case is entered. If the defendant's attorney does
5341	5341	26 not file the petition for immediate sealing during the
5342	5342
5343	5343
5344	5344
5345	5345
5346	5346
5347	5347	SB2612 - 150 - LRB103 34492 JAG 64324 b
5348	5348
5349	5349
5350	5350	SB2612- 151 -LRB103 34492 JAG 64324 b SB2612 - 151 - LRB103 34492 JAG 64324 b
5351	5351	SB2612 - 151 - LRB103 34492 JAG 64324 b
5352	5352	1 hearing, the defendant may file a petition for sealing
5353	5353	2 at any time as authorized under subsection (c)(3)(A).
5354	5354	3 (B) Contents of Petition. The immediate sealing
5355	5355	4 petition shall be verified and shall contain the
5356	5356	5 petitioner's name, date of birth, current address, and
5357	5357	6 for each eligible record, the case number, the date of
5358	5358	7 arrest if applicable, the identity of the arresting
5359	5359	8 authority if applicable, and other information as the
5360	5360	9 court may require.
5361	5361	10 (C) Drug Test. The petitioner shall not be
5362	5362	11 required to attach proof that he or she has passed a
5363	5363	12 drug test.
5364	5364	13 (D) Service of Petition. A copy of the petition
5365	5365	14 shall be served on the State's Attorney in open court.
5366	5366	15 The petitioner shall not be required to serve a copy of
5367	5367	16 the petition on any other agency.
5368	5368	17 (E) Entry of Order. The presiding trial judge
5369	5369	18 shall enter an order granting or denying the petition
5370	5370	19 for immediate sealing during the hearing in which it
5371	5371	20 is filed. Petitions for immediate sealing shall be
5372	5372	21 ruled on in the same hearing in which the final
5373	5373	22 disposition of the case is entered.
5374	5374	23 (F) Hearings. The court shall hear the petition
5375	5375	24 for immediate sealing on the same day and during the
5376	5376	25 same hearing in which the disposition is rendered.
5377	5377	26 (G) Service of Order. An order to immediately seal
5378	5378
5379	5379
5380	5380
5381	5381
5382	5382
5383	5383	SB2612 - 151 - LRB103 34492 JAG 64324 b
5384	5384
5385	5385
5386	5386	SB2612- 152 -LRB103 34492 JAG 64324 b SB2612 - 152 - LRB103 34492 JAG 64324 b
5387	5387	SB2612 - 152 - LRB103 34492 JAG 64324 b
5388	5388	1 eligible records shall be served in conformance with
5389	5389	2 subsection (d)(8).
5390	5390	3 (H) Implementation of Order. An order to
5391	5391	4 immediately seal records shall be implemented in
5392	5392	5 conformance with subsections (d)(9)(C) and (d)(9)(D).
5393	5393	6 (I) Fees. The fee imposed by the circuit court
5394	5394	7 clerk and the Illinois State Police shall comply with
5395	5395	8 paragraph (1) of subsection (d) of this Section.
5396	5396	9 (J) Final Order. No court order issued under this
5397	5397	10 subsection (g) shall become final for purposes of
5398	5398	11 appeal until 30 days after service of the order on the
5399	5399	12 petitioner and all parties entitled to service of the
5400	5400	13 order in conformance with subsection (d)(8).
5401	5401	14 (K) Motion to Vacate, Modify, or Reconsider. Under
5402	5402	15 Section 2-1203 of the Code of Civil Procedure, the
5403	5403	16 petitioner, State's Attorney, or the Illinois State
5404	5404	17 Police may file a motion to vacate, modify, or
5405	5405	18 reconsider the order denying the petition to
5406	5406	19 immediately seal within 60 days of service of the
5407	5407	20 order. If filed more than 60 days after service of the
5408	5408	21 order, a petition to vacate, modify, or reconsider
5409	5409	22 shall comply with subsection (c) of Section 2-1401 of
5410	5410	23 the Code of Civil Procedure.
5411	5411	24 (L) Effect of Order. An order granting an
5412	5412	25 immediate sealing petition shall not be considered
5413	5413	26 void because it fails to comply with the provisions of
5414	5414
5415	5415
5416	5416
5417	5417
5418	5418
5419	5419	SB2612 - 152 - LRB103 34492 JAG 64324 b
5420	5420
5421	5421
5422	5422	SB2612- 153 -LRB103 34492 JAG 64324 b SB2612 - 153 - LRB103 34492 JAG 64324 b
5423	5423	SB2612 - 153 - LRB103 34492 JAG 64324 b
5424	5424	1 this Section or because of an error asserted in a
5425	5425	2 motion to vacate, modify, or reconsider. The circuit
5426	5426	3 court retains jurisdiction to determine whether the
5427	5427	4 order is voidable, and to vacate, modify, or
5428	5428	5 reconsider its terms based on a motion filed under
5429	5429	6 subparagraph (L) of this subsection (g).
5430	5430	7 (M) Compliance with Order Granting Petition to
5431	5431	8 Seal Records. Unless a court has entered a stay of an
5432	5432	9 order granting a petition to immediately seal, all
5433	5433	10 parties entitled to service of the order must fully
5434	5434	11 comply with the terms of the order within 60 days of
5435	5435	12 service of the order.
5436	5436	13 (h) Sealing; trafficking victims.
5437	5437	14 (1) A trafficking victim as defined by paragraph (10)
5438	5438	15 of subsection (a) of Section 10-9 of the Criminal Code of
5439	5439	16 2012 shall be eligible to petition for immediate sealing
5440	5440	17 of his or her criminal record upon the completion of his or
5441	5441	18 her last sentence if his or her participation in the
5442	5442	19 underlying offense was a direct result of human
5443	5443	20 trafficking under Section 10-9 of the Criminal Code of
5444	5444	21 2012 or a severe form of trafficking under the federal
5445	5445	22 Trafficking Victims Protection Act.
5446	5446	23 (2) A petitioner under this subsection (h), in
5447	5447	24 addition to the requirements provided under paragraph (4)
5448	5448	25 of subsection (d) of this Section, shall include in his or
5449	5449	26 her petition a clear and concise statement that: (A) he or
5450	5450
5451	5451
5452	5452
5453	5453
5454	5454
5455	5455	SB2612 - 153 - LRB103 34492 JAG 64324 b
5456	5456
5457	5457
5458	5458	SB2612- 154 -LRB103 34492 JAG 64324 b SB2612 - 154 - LRB103 34492 JAG 64324 b
5459	5459	SB2612 - 154 - LRB103 34492 JAG 64324 b
5460	5460	1 she was a victim of human trafficking at the time of the
5461	5461	2 offense; and (B) that his or her participation in the
5462	5462	3 offense was a direct result of human trafficking under
5463	5463	4 Section 10-9 of the Criminal Code of 2012 or a severe form
5464	5464	5 of trafficking under the federal Trafficking Victims
5465	5465	6 Protection Act.
5466	5466	7 (3) If an objection is filed alleging that the
5467	5467	8 petitioner is not entitled to immediate sealing under this
5468	5468	9 subsection (h), the court shall conduct a hearing under
5469	5469	10 paragraph (7) of subsection (d) of this Section and the
5470	5470	11 court shall determine whether the petitioner is entitled
5471	5471	12 to immediate sealing under this subsection (h). A
5472	5472	13 petitioner is eligible for immediate relief under this
5473	5473	14 subsection (h) if he or she shows, by a preponderance of
5474	5474	15 the evidence, that: (A) he or she was a victim of human
5475	5475	16 trafficking at the time of the offense; and (B) that his or
5476	5476	17 her participation in the offense was a direct result of
5477	5477	18 human trafficking under Section 10-9 of the Criminal Code
5478	5478	19 of 2012 or a severe form of trafficking under the federal
5479	5479	20 Trafficking Victims Protection Act.
5480	5480	21 (i) Minor Cannabis Offenses under the Cannabis Control
5481	5481	22 Act.
5482	5482	23 (1) Expungement of Arrest Records of Minor Cannabis
5483	5483	24 Offenses.
5484	5484	25 (A) The Illinois State Police and all law
5485	5485	26 enforcement agencies within the State shall
5486	5486
5487	5487
5488	5488
5489	5489
5490	5490
5491	5491	SB2612 - 154 - LRB103 34492 JAG 64324 b
5492	5492
5493	5493
5494	5494	SB2612- 155 -LRB103 34492 JAG 64324 b SB2612 - 155 - LRB103 34492 JAG 64324 b
5495	5495	SB2612 - 155 - LRB103 34492 JAG 64324 b
5496	5496	1 automatically expunge all criminal history records of
5497	5497	2 an arrest, charge not initiated by arrest, order of
5498	5498	3 supervision, or order of qualified probation for a
5499	5499	4 Minor Cannabis Offense committed prior to June 25,
5500	5500	5 2019 (the effective date of Public Act 101-27) if:
5501	5501	6 (i) One year or more has elapsed since the
5502	5502	7 date of the arrest or law enforcement interaction
5503	5503	8 documented in the records; and
5504	5504	9 (ii) No criminal charges were filed relating
5505	5505	10 to the arrest or law enforcement interaction or
5506	5506	11 criminal charges were filed and subsequently
5507	5507	12 dismissed or vacated or the arrestee was
5508	5508	13 acquitted.
5509	5509	14 (B) If the law enforcement agency is unable to
5510	5510	15 verify satisfaction of condition (ii) in paragraph
5511	5511	16 (A), records that satisfy condition (i) in paragraph
5512	5512	17 (A) shall be automatically expunged.
5513	5513	18 (C) Records shall be expunged by the law
5514	5514	19 enforcement agency under the following timelines:
5515	5515	20 (i) Records created prior to June 25, 2019
5516	5516	21 (the effective date of Public Act 101-27), but on
5517	5517	22 or after January 1, 2013, shall be automatically
5518	5518	23 expunged prior to January 1, 2021;
5519	5519	24 (ii) Records created prior to January 1, 2013,
5520	5520	25 but on or after January 1, 2000, shall be
5521	5521	26 automatically expunged prior to January 1, 2025
5522	5522
5523	5523
5524	5524
5525	5525
5526	5526
5527	5527	SB2612 - 155 - LRB103 34492 JAG 64324 b
5528	5528
5529	5529
5530	5530	SB2612- 156 -LRB103 34492 JAG 64324 b SB2612 - 156 - LRB103 34492 JAG 64324 b
5531	5531	SB2612 - 156 - LRB103 34492 JAG 64324 b
5532	5532	1 2023;
5533	5533	2 (iii) Records created prior to January 1, 2000
5534	5534	3 shall be automatically expunged prior to January
5535	5535	4 1, 2027 2025.
5536	5536	5 In response to an inquiry for expunged records,
5537	5537	6 the law enforcement agency receiving such inquiry
5538	5538	7 shall reply as it does in response to inquiries when no
5539	5539	8 records ever existed; however, it shall provide a
5540	5540	9 certificate of disposition or confirmation that the
5541	5541	10 record was expunged to the individual whose record was
5542	5542	11 expunged if such a record exists.
5543	5543	12 (D) Nothing in this Section shall be construed to
5544	5544	13 restrict or modify an individual's right to have that
5545	5545	14 individual's records expunged except as otherwise may
5546	5546	15 be provided in this Act, or diminish or abrogate any
5547	5547	16 rights or remedies otherwise available to the
5548	5548	17 individual.
5549	5549	18 (2) Pardons Authorizing Expungement of Minor Cannabis
5550	5550	19 Offenses.
5551	5551	20 (A) Upon June 25, 2019 (the effective date of
5552	5552	21 Public Act 101-27), the Illinois Department of State
5553	5553	22 Police shall review all criminal history record
5554	5554	23 information and identify all records that meet all of
5555	5555	24 the following criteria:
5556	5556	25 (i) one or more convictions for a Minor
5557	5557	26 Cannabis Offense;
5558	5558
5559	5559
5560	5560
5561	5561
5562	5562
5563	5563	SB2612 - 156 - LRB103 34492 JAG 64324 b
5564	5564
5565	5565
5566	5566	SB2612- 157 -LRB103 34492 JAG 64324 b SB2612 - 157 - LRB103 34492 JAG 64324 b
5567	5567	SB2612 - 157 - LRB103 34492 JAG 64324 b
5568	5568	1 (ii) the conviction identified in paragraph
5569	5569	2 (2)(A)(i) did not include a penalty enhancement
5570	5570	3 under Section 7 of the Cannabis Control Act; and
5571	5571	4 (iii) the conviction identified in paragraph
5572	5572	5 (2)(A)(i) is not associated with a conviction for
5573	5573	6 a violent crime as defined in subsection (c) of
5574	5574	7 Section 3 of the Rights of Crime Victims and
5575	5575	8 Witnesses Act.
5576	5576	9 (B) Within 180 days after June 25, 2019 (the
5577	5577	10 effective date of Public Act 101-27), the Department
5578	5578	11 of State Police shall notify the Prisoner Review Board
5579	5579	12 of all such records that meet the criteria established
5580	5580	13 in paragraph (2)(A).
5581	5581	14 (i) The Prisoner Review Board shall notify the
5582	5582	15 State's Attorney of the county of conviction of
5583	5583	16 each record identified by State Police in
5584	5584	17 paragraph (2)(A) that is classified as a Class 4
5585	5585	18 felony. The State's Attorney may provide a written
5586	5586	19 objection to the Prisoner Review Board on the sole
5587	5587	20 basis that the record identified does not meet the
5588	5588	21 criteria established in paragraph (2)(A). Such an
5589	5589	22 objection must be filed within 60 days or by such
5590	5590	23 later date set by the Prisoner Review Board in the
5591	5591	24 notice after the State's Attorney received notice
5592	5592	25 from the Prisoner Review Board.
5593	5593	26 (ii) In response to a written objection from a
5594	5594
5595	5595
5596	5596
5597	5597
5598	5598
5599	5599	SB2612 - 157 - LRB103 34492 JAG 64324 b
5600	5600
5601	5601
5602	5602	SB2612- 158 -LRB103 34492 JAG 64324 b SB2612 - 158 - LRB103 34492 JAG 64324 b
5603	5603	SB2612 - 158 - LRB103 34492 JAG 64324 b
5604	5604	1 State's Attorney, the Prisoner Review Board is
5605	5605	2 authorized to conduct a non-public hearing to
5606	5606	3 evaluate the information provided in the
5607	5607	4 objection.
5608	5608	5 (iii) The Prisoner Review Board shall make a
5609	5609	6 confidential and privileged recommendation to the
5610	5610	7 Governor as to whether to grant a pardon
5611	5611	8 authorizing expungement for each of the records
5612	5612	9 identified by the Illinois Department of State
5613	5613	10 Police as described in paragraph (2)(A).
5614	5614	11 (C) If an individual has been granted a pardon
5615	5615	12 authorizing expungement as described in this Section,
5616	5616	13 the Prisoner Review Board, through the Attorney
5617	5617	14 General, shall file a petition for expungement with
5618	5618	15 the Chief Judge of the circuit or any judge of the
5619	5619	16 circuit designated by the Chief Judge where the
5620	5620	17 individual had been convicted. Such petition may
5621	5621	18 include more than one individual. Whenever an
5622	5622	19 individual who has been convicted of an offense is
5623	5623	20 granted a pardon by the Governor that specifically
5624	5624	21 authorizes expungement, an objection to the petition
5625	5625	22 may not be filed. Petitions to expunge under this
5626	5626	23 subsection (i) may include more than one individual.
5627	5627	24 Within 90 days of the filing of such a petition, the
5628	5628	25 court shall enter an order expunging the records of
5629	5629	26 arrest from the official records of the arresting
5630	5630
5631	5631
5632	5632
5633	5633
5634	5634
5635	5635	SB2612 - 158 - LRB103 34492 JAG 64324 b
5636	5636
5637	5637
5638	5638	SB2612- 159 -LRB103 34492 JAG 64324 b SB2612 - 159 - LRB103 34492 JAG 64324 b
5639	5639	SB2612 - 159 - LRB103 34492 JAG 64324 b
5640	5640	1 authority and order that the records of the circuit
5641	5641	2 court clerk and the Illinois State Police be expunged
5642	5642	3 and the name of the defendant obliterated from the
5643	5643	4 official index requested to be kept by the circuit
5644	5644	5 court clerk under Section 16 of the Clerks of Courts
5645	5645	6 Act in connection with the arrest and conviction for
5646	5646	7 the offense for which the individual had received a
5647	5647	8 pardon but the order shall not affect any index issued
5648	5648	9 by the circuit court clerk before the entry of the
5649	5649	10 order. Upon entry of the order of expungement, the
5650	5650	11 circuit court clerk shall promptly provide a copy of
5651	5651	12 the order and a certificate of disposition to the
5652	5652	13 individual who was pardoned to the individual's last
5653	5653	14 known address or by electronic means (if available) or
5654	5654	15 otherwise make it available to the individual upon
5655	5655	16 request.
5656	5656	17 (D) Nothing in this Section is intended to
5657	5657	18 diminish or abrogate any rights or remedies otherwise
5658	5658	19 available to the individual.
5659	5659	20 (3) Any individual may file a motion to vacate and
5660	5660	21 expunge a conviction for a misdemeanor or Class 4 felony
5661	5661	22 violation of Section 4 or Section 5 of the Cannabis
5662	5662	23 Control Act. Motions to vacate and expunge under this
5663	5663	24 subsection (i) may be filed with the circuit court, Chief
5664	5664	25 Judge of a judicial circuit or any judge of the circuit
5665	5665	26 designated by the Chief Judge. The circuit court clerk
5666	5666
5667	5667
5668	5668
5669	5669
5670	5670
5671	5671	SB2612 - 159 - LRB103 34492 JAG 64324 b
5672	5672
5673	5673
5674	5674	SB2612- 160 -LRB103 34492 JAG 64324 b SB2612 - 160 - LRB103 34492 JAG 64324 b
5675	5675	SB2612 - 160 - LRB103 34492 JAG 64324 b
5676	5676	1 shall promptly serve a copy of the motion to vacate and
5677	5677	2 expunge, and any supporting documentation, on the State's
5678	5678	3 Attorney or prosecutor charged with the duty of
5679	5679	4 prosecuting the offense. When considering such a motion to
5680	5680	5 vacate and expunge, a court shall consider the following:
5681	5681	6 the reasons to retain the records provided by law
5682	5682	7 enforcement, the petitioner's age, the petitioner's age at
5683	5683	8 the time of offense, the time since the conviction, and
5684	5684	9 the specific adverse consequences if denied. An individual
5685	5685	10 may file such a petition after the completion of any
5686	5686	11 non-financial sentence or non-financial condition imposed
5687	5687	12 by the conviction. Within 60 days of the filing of such
5688	5688	13 motion, a State's Attorney may file an objection to such a
5689	5689	14 petition along with supporting evidence. If a motion to
5690	5690	15 vacate and expunge is granted, the records shall be
5691	5691	16 expunged in accordance with subparagraphs (d)(8) and
5692	5692	17 (d)(9)(A) of this Section. An agency providing civil legal
5693	5693	18 aid, as defined by Section 15 of the Public Interest
5694	5694	19 Attorney Assistance Act, assisting individuals seeking to
5695	5695	20 file a motion to vacate and expunge under this subsection
5696	5696	21 may file motions to vacate and expunge with the Chief
5697	5697	22 Judge of a judicial circuit or any judge of the circuit
5698	5698	23 designated by the Chief Judge, and the motion may include
5699	5699	24 more than one individual. Motions filed by an agency
5700	5700	25 providing civil legal aid concerning more than one
5701	5701	26 individual may be prepared, presented, and signed
5702	5702
5703	5703
5704	5704
5705	5705
5706	5706
5707	5707	SB2612 - 160 - LRB103 34492 JAG 64324 b
5708	5708
5709	5709
5710	5710	SB2612- 161 -LRB103 34492 JAG 64324 b SB2612 - 161 - LRB103 34492 JAG 64324 b
5711	5711	SB2612 - 161 - LRB103 34492 JAG 64324 b
5712	5712	1 electronically.
5713	5713	2 (4) Any State's Attorney may file a motion to vacate
5714	5714	3 and expunge a conviction for a misdemeanor or Class 4
5715	5715	4 felony violation of Section 4 or Section 5 of the Cannabis
5716	5716	5 Control Act. Motions to vacate and expunge under this
5717	5717	6 subsection (i) may be filed with the circuit court, Chief
5718	5718	7 Judge of a judicial circuit or any judge of the circuit
5719	5719	8 designated by the Chief Judge, and may include more than
5720	5720	9 one individual. Motions filed by a State's Attorney
5721	5721	10 concerning more than one individual may be prepared,
5722	5722	11 presented, and signed electronically. When considering
5723	5723	12 such a motion to vacate and expunge, a court shall
5724	5724	13 consider the following: the reasons to retain the records
5725	5725	14 provided by law enforcement, the individual's age, the
5726	5726	15 individual's age at the time of offense, the time since
5727	5727	16 the conviction, and the specific adverse consequences if
5728	5728	17 denied. Upon entry of an order granting a motion to vacate
5729	5729	18 and expunge records pursuant to this Section, the State's
5730	5730	19 Attorney shall notify the Prisoner Review Board within 30
5731	5731	20 days. Upon entry of the order of expungement, the circuit
5732	5732	21 court clerk shall promptly provide a copy of the order and
5733	5733	22 a certificate of disposition to the individual whose
5734	5734	23 records will be expunged to the individual's last known
5735	5735	24 address or by electronic means (if available) or otherwise
5736	5736	25 make available to the individual upon request. If a motion
5737	5737	26 to vacate and expunge is granted, the records shall be
5738	5738
5739	5739
5740	5740
5741	5741
5742	5742
5743	5743	SB2612 - 161 - LRB103 34492 JAG 64324 b
5744	5744
5745	5745
5746	5746	SB2612- 162 -LRB103 34492 JAG 64324 b SB2612 - 162 - LRB103 34492 JAG 64324 b
5747	5747	SB2612 - 162 - LRB103 34492 JAG 64324 b
5748	5748	1 expunged in accordance with subparagraphs (d)(8) and
5749	5749	2 (d)(9)(A) of this Section.
5750	5750	3 (5) In the public interest, the State's Attorney of a
5751	5751	4 county has standing to file motions to vacate and expunge
5752	5752	5 pursuant to this Section in the circuit court with
5753	5753	6 jurisdiction over the underlying conviction.
5754	5754	7 (6) If a person is arrested for a Minor Cannabis
5755	5755	8 Offense as defined in this Section before June 25, 2019
5756	5756	9 (the effective date of Public Act 101-27) and the person's
5757	5757	10 case is still pending but a sentence has not been imposed,
5758	5758	11 the person may petition the court in which the charges are
5759	5759	12 pending for an order to summarily dismiss those charges
5760	5760	13 against him or her, and expunge all official records of
5761	5761	14 his or her arrest, plea, trial, conviction, incarceration,
5762	5762	15 supervision, or expungement. If the court determines, upon
5763	5763	16 review, that: (A) the person was arrested before June 25,
5764	5764	17 2019 (the effective date of Public Act 101-27) for an
5765	5765	18 offense that has been made eligible for expungement; (B)
5766	5766	19 the case is pending at the time; and (C) the person has not
5767	5767	20 been sentenced of the minor cannabis violation eligible
5768	5768	21 for expungement under this subsection, the court shall
5769	5769	22 consider the following: the reasons to retain the records
5770	5770	23 provided by law enforcement, the petitioner's age, the
5771	5771	24 petitioner's age at the time of offense, the time since
5772	5772	25 the conviction, and the specific adverse consequences if
5773	5773	26 denied. If a motion to dismiss and expunge is granted, the
5774	5774
5775	5775
5776	5776
5777	5777
5778	5778
5779	5779	SB2612 - 162 - LRB103 34492 JAG 64324 b
5780	5780
5781	5781
5782	5782	SB2612- 163 -LRB103 34492 JAG 64324 b SB2612 - 163 - LRB103 34492 JAG 64324 b
5783	5783	SB2612 - 163 - LRB103 34492 JAG 64324 b
5784	5784	1 records shall be expunged in accordance with subparagraph
5785	5785	2 (d)(9)(A) of this Section.
5786	5786	3 (7) A person imprisoned solely as a result of one or
5787	5787	4 more convictions for Minor Cannabis Offenses under this
5788	5788	5 subsection (i) shall be released from incarceration upon
5789	5789	6 the issuance of an order under this subsection.
5790	5790	7 (8) The Illinois State Police shall allow a person to
5791	5791	8 use the access and review process, established in the
5792	5792	9 Illinois State Police, for verifying that his or her
5793	5793	10 records relating to Minor Cannabis Offenses of the
5794	5794	11 Cannabis Control Act eligible under this Section have been
5795	5795	12 expunged.
5796	5796	13 (9) No conviction vacated pursuant to this Section
5797	5797	14 shall serve as the basis for damages for time unjustly
5798	5798	15 served as provided in the Court of Claims Act.
5799	5799	16 (10) Effect of Expungement. A person's right to
5800	5800	17 expunge an expungeable offense shall not be limited under
5801	5801	18 this Section. The effect of an order of expungement shall
5802	5802	19 be to restore the person to the status he or she occupied
5803	5803	20 before the arrest, charge, or conviction.
5804	5804	21 (11) Information. The Illinois State Police shall post
5805	5805	22 general information on its website about the expungement
5806	5806	23 process described in this subsection (i).
5807	5807	24 (j) Felony Prostitution Convictions.
5808	5808	25 (1) Any individual may file a motion to vacate and
5809	5809	26 expunge a conviction for a prior Class 4 felony violation
5810	5810
5811	5811
5812	5812
5813	5813
5814	5814
5815	5815	SB2612 - 163 - LRB103 34492 JAG 64324 b
5816	5816
5817	5817
5818	5818	SB2612- 164 -LRB103 34492 JAG 64324 b SB2612 - 164 - LRB103 34492 JAG 64324 b
5819	5819	SB2612 - 164 - LRB103 34492 JAG 64324 b
5820	5820	1 of prostitution. Motions to vacate and expunge under this
5821	5821	2 subsection (j) may be filed with the circuit court, Chief
5822	5822	3 Judge of a judicial circuit, or any judge of the circuit
5823	5823	4 designated by the Chief Judge. When considering the motion
5824	5824	5 to vacate and expunge, a court shall consider the
5825	5825	6 following:
5826	5826	7 (A) the reasons to retain the records provided by
5827	5827	8 law enforcement;
5828	5828	9 (B) the petitioner's age;
5829	5829	10 (C) the petitioner's age at the time of offense;
5830	5830	11 and
5831	5831	12 (D) the time since the conviction, and the
5832	5832	13 specific adverse consequences if denied. An individual
5833	5833	14 may file the petition after the completion of any
5834	5834	15 sentence or condition imposed by the conviction.
5835	5835	16 Within 60 days of the filing of the motion, a State's
5836	5836	17 Attorney may file an objection to the petition along
5837	5837	18 with supporting evidence. If a motion to vacate and
5838	5838	19 expunge is granted, the records shall be expunged in
5839	5839	20 accordance with subparagraph (d)(9)(A) of this
5840	5840	21 Section. An agency providing civil legal aid, as
5841	5841	22 defined in Section 15 of the Public Interest Attorney
5842	5842	23 Assistance Act, assisting individuals seeking to file
5843	5843	24 a motion to vacate and expunge under this subsection
5844	5844	25 may file motions to vacate and expunge with the Chief
5845	5845	26 Judge of a judicial circuit or any judge of the circuit
5846	5846
5847	5847
5848	5848
5849	5849
5850	5850
5851	5851	SB2612 - 164 - LRB103 34492 JAG 64324 b
5852	5852
5853	5853
5854	5854	SB2612- 165 -LRB103 34492 JAG 64324 b SB2612 - 165 - LRB103 34492 JAG 64324 b
5855	5855	SB2612 - 165 - LRB103 34492 JAG 64324 b
5856	5856	1 designated by the Chief Judge, and the motion may
5857	5857	2 include more than one individual.
5858	5858	3 (2) Any State's Attorney may file a motion to vacate
5859	5859	4 and expunge a conviction for a Class 4 felony violation of
5860	5860	5 prostitution. Motions to vacate and expunge under this
5861	5861	6 subsection (j) may be filed with the circuit court, Chief
5862	5862	7 Judge of a judicial circuit, or any judge of the circuit
5863	5863	8 court designated by the Chief Judge, and may include more
5864	5864	9 than one individual. When considering the motion to vacate
5865	5865	10 and expunge, a court shall consider the following reasons:
5866	5866	11 (A) the reasons to retain the records provided by
5867	5867	12 law enforcement;
5868	5868	13 (B) the petitioner's age;
5869	5869	14 (C) the petitioner's age at the time of offense;
5870	5870	15 (D) the time since the conviction; and
5871	5871	16 (E) the specific adverse consequences if denied.
5872	5872	17 If the State's Attorney files a motion to vacate and
5873	5873	18 expunge records for felony prostitution convictions
5874	5874	19 pursuant to this Section, the State's Attorney shall
5875	5875	20 notify the Prisoner Review Board within 30 days of the
5876	5876	21 filing. If a motion to vacate and expunge is granted, the
5877	5877	22 records shall be expunged in accordance with subparagraph
5878	5878	23 (d)(9)(A) of this Section.
5879	5879	24 (3) In the public interest, the State's Attorney of a
5880	5880	25 county has standing to file motions to vacate and expunge
5881	5881	26 pursuant to this Section in the circuit court with
5882	5882
5883	5883
5884	5884
5885	5885
5886	5886
5887	5887	SB2612 - 165 - LRB103 34492 JAG 64324 b
5888	5888
5889	5889
5890	5890	SB2612- 166 -LRB103 34492 JAG 64324 b SB2612 - 166 - LRB103 34492 JAG 64324 b
5891	5891	SB2612 - 166 - LRB103 34492 JAG 64324 b
5892	5892	1 jurisdiction over the underlying conviction.
5893	5893	2 (4) The Illinois State Police shall allow a person to
5894	5894	3 a use the access and review process, established in the
5895	5895	4 Illinois State Police, for verifying that his or her
5896	5896	5 records relating to felony prostitution eligible under
5897	5897	6 this Section have been expunged.
5898	5898	7 (5) No conviction vacated pursuant to this Section
5899	5899	8 shall serve as the basis for damages for time unjustly
5900	5900	9 served as provided in the Court of Claims Act.
5901	5901	10 (6) Effect of Expungement. A person's right to expunge
5902	5902	11 an expungeable offense shall not be limited under this
5903	5903	12 Section. The effect of an order of expungement shall be to
5904	5904	13 restore the person to the status he or she occupied before
5905	5905	14 the arrest, charge, or conviction.
5906	5906	15 (7) Information. The Illinois State Police shall post
5907	5907	16 general information on its website about the expungement
5908	5908	17 process described in this subsection (j).
5909	5909	18 (Source: P.A. 101-27, eff. 6-25-19; 101-81, eff. 7-12-19;
5910	5910	19 101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff.
5911	5911	20 12-4-19; 101-645, eff. 6-26-20; 102-145, eff. 7-23-21;
5912	5912	21 102-558, 8-20-21; 102-639, eff. 8-27-21; 102-813, eff.
5913	5913	22 5-13-22; 102-933, eff. 1-1-23; 130-154, eff. 6-30-23.)
5914	5914	23 (Text of Section after amendment by P.A. 103-35)
5915	5915	24 Sec. 5.2. Expungement, sealing, and immediate sealing.
5916	5916	25 (a) General Provisions.
5917	5917
5918	5918
5919	5919
5920	5920
5921	5921
5922	5922	SB2612 - 166 - LRB103 34492 JAG 64324 b
5923	5923
5924	5924
5925	5925	SB2612- 167 -LRB103 34492 JAG 64324 b SB2612 - 167 - LRB103 34492 JAG 64324 b
5926	5926	SB2612 - 167 - LRB103 34492 JAG 64324 b
5927	5927	1 (1) Definitions. In this Act, words and phrases have
5928	5928	2 the meanings set forth in this subsection, except when a
5929	5929	3 particular context clearly requires a different meaning.
5930	5930	4 (A) The following terms shall have the meanings
5931	5931	5 ascribed to them in the following Sections of the
5932	5932	6 Unified Code of Corrections:
5933	5933	7 Business Offense, Section 5-1-2.
5934	5934	8 Charge, Section 5-1-3.
5935	5935	9 Court, Section 5-1-6.
5936	5936	10 Defendant, Section 5-1-7.
5937	5937	11 Felony, Section 5-1-9.
5938	5938	12 Imprisonment, Section 5-1-10.
5939	5939	13 Judgment, Section 5-1-12.
5940	5940	14 Misdemeanor, Section 5-1-14.
5941	5941	15 Offense, Section 5-1-15.
5942	5942	16 Parole, Section 5-1-16.
5943	5943	17 Petty Offense, Section 5-1-17.
5944	5944	18 Probation, Section 5-1-18.
5945	5945	19 Sentence, Section 5-1-19.
5946	5946	20 Supervision, Section 5-1-21.
5947	5947	21 Victim, Section 5-1-22.
5948	5948	22 (B) As used in this Section, "charge not initiated
5949	5949	23 by arrest" means a charge (as defined by Section 5-1-3
5950	5950	24 of the Unified Code of Corrections) brought against a
5951	5951	25 defendant where the defendant is not arrested prior to
5952	5952	26 or as a direct result of the charge.
5953	5953
5954	5954
5955	5955
5956	5956
5957	5957
5958	5958	SB2612 - 167 - LRB103 34492 JAG 64324 b
5959	5959
5960	5960
5961	5961	SB2612- 168 -LRB103 34492 JAG 64324 b SB2612 - 168 - LRB103 34492 JAG 64324 b
5962	5962	SB2612 - 168 - LRB103 34492 JAG 64324 b
5963	5963	1 (C) "Conviction" means a judgment of conviction or
5964	5964	2 sentence entered upon a plea of guilty or upon a
5965	5965	3 verdict or finding of guilty of an offense, rendered
5966	5966	4 by a legally constituted jury or by a court of
5967	5967	5 competent jurisdiction authorized to try the case
5968	5968	6 without a jury. An order of supervision successfully
5969	5969	7 completed by the petitioner is not a conviction. An
5970	5970	8 order of qualified probation (as defined in subsection
5971	5971	9 (a)(1)(J)) successfully completed by the petitioner is
5972	5972	10 not a conviction. An order of supervision or an order
5973	5973	11 of qualified probation that is terminated
5974	5974	12 unsatisfactorily is a conviction, unless the
5975	5975	13 unsatisfactory termination is reversed, vacated, or
5976	5976	14 modified and the judgment of conviction, if any, is
5977	5977	15 reversed or vacated.
5978	5978	16 (D) "Criminal offense" means a petty offense,
5979	5979	17 business offense, misdemeanor, felony, or municipal
5980	5980	18 ordinance violation (as defined in subsection
5981	5981	19 (a)(1)(H)). As used in this Section, a minor traffic
5982	5982	20 offense (as defined in subsection (a)(1)(G)) shall not
5983	5983	21 be considered a criminal offense.
5984	5984	22 (E) "Expunge" means to physically destroy the
5985	5985	23 records or return them to the petitioner and to
5986	5986	24 obliterate the petitioner's name from any official
5987	5987	25 index or public record, or both. Nothing in this Act
5988	5988	26 shall require the physical destruction of the circuit
5989	5989
5990	5990
5991	5991
5992	5992
5993	5993
5994	5994	SB2612 - 168 - LRB103 34492 JAG 64324 b
5995	5995
5996	5996
5997	5997	SB2612- 169 -LRB103 34492 JAG 64324 b SB2612 - 169 - LRB103 34492 JAG 64324 b
5998	5998	SB2612 - 169 - LRB103 34492 JAG 64324 b
5999	5999	1 court file, but such records relating to arrests or
6000	6000	2 charges, or both, ordered expunged shall be impounded
6001	6001	3 as required by subsections (d)(9)(A)(ii) and
6002	6002	4 (d)(9)(B)(ii).
6003	6003	5 (F) As used in this Section, "last sentence" means
6004	6004	6 the sentence, order of supervision, or order of
6005	6005	7 qualified probation (as defined by subsection
6006	6006	8 (a)(1)(J)), for a criminal offense (as defined by
6007	6007	9 subsection (a)(1)(D)) that terminates last in time in
6008	6008	10 any jurisdiction, regardless of whether the petitioner
6009	6009	11 has included the criminal offense for which the
6010	6010	12 sentence or order of supervision or qualified
6011	6011	13 probation was imposed in his or her petition. If
6012	6012	14 multiple sentences, orders of supervision, or orders
6013	6013	15 of qualified probation terminate on the same day and
6014	6014	16 are last in time, they shall be collectively
6015	6015	17 considered the "last sentence" regardless of whether
6016	6016	18 they were ordered to run concurrently.
6017	6017	19 (G) "Minor traffic offense" means a petty offense,
6018	6018	20 business offense, or Class C misdemeanor under the
6019	6019	21 Illinois Vehicle Code or a similar provision of a
6020	6020	22 municipal or local ordinance.
6021	6021	23 (G-5) "Minor Cannabis Offense" means a violation
6022	6022	24 of Section 4 or 5 of the Cannabis Control Act
6023	6023	25 concerning not more than 30 grams of any substance
6024	6024	26 containing cannabis, provided the violation did not
6025	6025
6026	6026
6027	6027
6028	6028
6029	6029
6030	6030	SB2612 - 169 - LRB103 34492 JAG 64324 b
6031	6031
6032	6032
6033	6033	SB2612- 170 -LRB103 34492 JAG 64324 b SB2612 - 170 - LRB103 34492 JAG 64324 b
6034	6034	SB2612 - 170 - LRB103 34492 JAG 64324 b
6035	6035	1 include a penalty enhancement under Section 7 of the
6036	6036	2 Cannabis Control Act and is not associated with an
6037	6037	3 arrest, conviction or other disposition for a violent
6038	6038	4 crime as defined in subsection (c) of Section 3 of the
6039	6039	5 Rights of Crime Victims and Witnesses Act.
6040	6040	6 (H) "Municipal ordinance violation" means an
6041	6041	7 offense defined by a municipal or local ordinance that
6042	6042	8 is criminal in nature and with which the petitioner
6043	6043	9 was charged or for which the petitioner was arrested
6044	6044	10 and released without charging.
6045	6045	11 (I) "Petitioner" means an adult or a minor
6046	6046	12 prosecuted as an adult who has applied for relief
6047	6047	13 under this Section.
6048	6048	14 (J) "Qualified probation" means an order of
6049	6049	15 probation under Section 10 of the Cannabis Control
6050	6050	16 Act, Section 410 of the Illinois Controlled Substances
6051	6051	17 Act, Section 70 of the Methamphetamine Control and
6052	6052	18 Community Protection Act, Section 5-6-3.3 or 5-6-3.4
6053	6053	19 of the Unified Code of Corrections, Section
6054	6054	20 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
6055	6055	21 those provisions existed before their deletion by
6056	6056	22 Public Act 89-313), Section 10-102 of the Illinois
6057	6057	23 Alcoholism and Other Drug Dependency Act, Section
6058	6058	24 40-10 of the Substance Use Disorder Act, or Section 10
6059	6059	25 of the Steroid Control Act. For the purpose of this
6060	6060	26 Section, "successful completion" of an order of
6061	6061
6062	6062
6063	6063
6064	6064
6065	6065
6066	6066	SB2612 - 170 - LRB103 34492 JAG 64324 b
6067	6067
6068	6068
6069	6069	SB2612- 171 -LRB103 34492 JAG 64324 b SB2612 - 171 - LRB103 34492 JAG 64324 b
6070	6070	SB2612 - 171 - LRB103 34492 JAG 64324 b
6071	6071	1 qualified probation under Section 10-102 of the
6072	6072	2 Illinois Alcoholism and Other Drug Dependency Act and
6073	6073	3 Section 40-10 of the Substance Use Disorder Act means
6074	6074	4 that the probation was terminated satisfactorily and
6075	6075	5 the judgment of conviction was vacated.
6076	6076	6 (K) "Seal" means to physically and electronically
6077	6077	7 maintain the records, unless the records would
6078	6078	8 otherwise be destroyed due to age, but to make the
6079	6079	9 records unavailable without a court order, subject to
6080	6080	10 the exceptions in Sections 12 and 13 of this Act. The
6081	6081	11 petitioner's name shall also be obliterated from the
6082	6082	12 official index required to be kept by the circuit
6083	6083	13 court clerk under Section 16 of the Clerks of Courts
6084	6084	14 Act, but any index issued by the circuit court clerk
6085	6085	15 before the entry of the order to seal shall not be
6086	6086	16 affected.
6087	6087	17 (L) "Sexual offense committed against a minor"
6088	6088	18 includes, but is not limited to, the offenses of
6089	6089	19 indecent solicitation of a child or criminal sexual
6090	6090	20 abuse when the victim of such offense is under 18 years
6091	6091	21 of age.
6092	6092	22 (M) "Terminate" as it relates to a sentence or
6093	6093	23 order of supervision or qualified probation includes
6094	6094	24 either satisfactory or unsatisfactory termination of
6095	6095	25 the sentence, unless otherwise specified in this
6096	6096	26 Section. A sentence is terminated notwithstanding any
6097	6097
6098	6098
6099	6099
6100	6100
6101	6101
6102	6102	SB2612 - 171 - LRB103 34492 JAG 64324 b
6103	6103
6104	6104
6105	6105	SB2612- 172 -LRB103 34492 JAG 64324 b SB2612 - 172 - LRB103 34492 JAG 64324 b
6106	6106	SB2612 - 172 - LRB103 34492 JAG 64324 b
6107	6107	1 outstanding financial legal obligation.
6108	6108	2 (2) Minor Traffic Offenses. Orders of supervision or
6109	6109	3 convictions for minor traffic offenses shall not affect a
6110	6110	4 petitioner's eligibility to expunge or seal records
6111	6111	5 pursuant to this Section.
6112	6112	6 (2.5) Commencing 180 days after July 29, 2016 (the
6113	6113	7 effective date of Public Act 99-697), the law enforcement
6114	6114	8 agency issuing the citation shall automatically expunge,
6115	6115	9 on or before January 1 and July 1 of each year, the law
6116	6116	10 enforcement records of a person found to have committed a
6117	6117	11 civil law violation of subsection (a) of Section 4 of the
6118	6118	12 Cannabis Control Act or subsection (c) of Section 3.5 of
6119	6119	13 the Drug Paraphernalia Control Act in the law enforcement
6120	6120	14 agency's possession or control and which contains the
6121	6121	15 final satisfactory disposition which pertain to the person
6122	6122	16 issued a citation for that offense. The law enforcement
6123	6123	17 agency shall provide by rule the process for access,
6124	6124	18 review, and to confirm the automatic expungement by the
6125	6125	19 law enforcement agency issuing the citation. Commencing
6126	6126	20 180 days after July 29, 2016 (the effective date of Public
6127	6127	21 Act 99-697), the clerk of the circuit court shall expunge,
6128	6128	22 upon order of the court, or in the absence of a court order
6129	6129	23 on or before January 1 and July 1 of each year, the court
6130	6130	24 records of a person found in the circuit court to have
6131	6131	25 committed a civil law violation of subsection (a) of
6132	6132	26 Section 4 of the Cannabis Control Act or subsection (c) of
6133	6133
6134	6134
6135	6135
6136	6136
6137	6137
6138	6138	SB2612 - 172 - LRB103 34492 JAG 64324 b
6139	6139
6140	6140
6141	6141	SB2612- 173 -LRB103 34492 JAG 64324 b SB2612 - 173 - LRB103 34492 JAG 64324 b
6142	6142	SB2612 - 173 - LRB103 34492 JAG 64324 b
6143	6143	1 Section 3.5 of the Drug Paraphernalia Control Act in the
6144	6144	2 clerk's possession or control and which contains the final
6145	6145	3 satisfactory disposition which pertain to the person
6146	6146	4 issued a citation for any of those offenses.
6147	6147	5 (2.6) Commencing 180 days after the effective date
6148	6148	6 of this amendatory Act of the 103rd General Assembly, the
6149	6149	7 law enforcement agency issuing the citation shall
6150	6150	8 automatically expunge, on or before January 1 and July 1
6151	6151	9 of each year, the law enforcement records of a person
6152	6152	10 found to have committed a violation of subsection (e) of
6153	6153	11 Section 401 of the Illinois Controlled Substances Act by
6154	6154	12 possessing psilocybin and psilocin or of subsection (a) of
6155	6155	13 Section 3.5 of the Drug Paraphernalia Control Act by
6156	6156	14 possessing paraphernalia used in relation to psilocybin
6157	6157	15 and psilocin in the law enforcement agency's possession or
6158	6158	16 control and which contains the final satisfactory
6159	6159	17 disposition which pertain to the person issued a citation
6160	6160	18 for that offense. The law enforcement agency shall provide
6161	6161	19 by rule the process for access, review, and to confirm the
6162	6162	20 automatic expungement by the law enforcement agency
6163	6163	21 issuing the citation. Commencing 180 days after the
6164	6164	22 effective date of this amendatory Act of the 103rd General
6165	6165	23 Assembly, the clerk of the circuit court shall expunge,
6166	6166	24 upon order of the court, or in the absence of a court order
6167	6167	25 on or before January 1 and July 1 of each year, the court
6168	6168	26 records of a person found in the circuit court to have
6169	6169
6170	6170
6171	6171
6172	6172
6173	6173
6174	6174	SB2612 - 173 - LRB103 34492 JAG 64324 b
6175	6175
6176	6176
6177	6177	SB2612- 174 -LRB103 34492 JAG 64324 b SB2612 - 174 - LRB103 34492 JAG 64324 b
6178	6178	SB2612 - 174 - LRB103 34492 JAG 64324 b
6179	6179	1 committed a violation of subsection (e) of Section 401 of
6180	6180	2 the Illinois Controlled Substances Act by possessing
6181	6181	3 psilocybin and psilocin or of subsection (a) of Section
6182	6182	4 3.5 of the Drug Paraphernalia Control Act by possessing
6183	6183	5 paraphernalia used in relation to psilocybin and psilocin
6184	6184	6 in the clerk's possession or control and which contains
6185	6185	7 the final satisfactory disposition which pertain to the
6186	6186	8 person issued a citation for any of those offenses.
6187	6187	9 (3) Exclusions. Except as otherwise provided in
6188	6188	10 subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
6189	6189	11 of this Section, the court shall not order:
6190	6190	12 (A) the sealing or expungement of the records of
6191	6191	13 arrests or charges not initiated by arrest that result
6192	6192	14 in an order of supervision for or conviction of: (i)
6193	6193	15 any sexual offense committed against a minor; (ii)
6194	6194	16 Section 11-501 of the Illinois Vehicle Code or a
6195	6195	17 similar provision of a local ordinance; or (iii)
6196	6196	18 Section 11-503 of the Illinois Vehicle Code or a
6197	6197	19 similar provision of a local ordinance, unless the
6198	6198	20 arrest or charge is for a misdemeanor violation of
6199	6199	21 subsection (a) of Section 11-503 or a similar
6200	6200	22 provision of a local ordinance, that occurred prior to
6201	6201	23 the offender reaching the age of 25 years and the
6202	6202	24 offender has no other conviction for violating Section
6203	6203	25 11-501 or 11-503 of the Illinois Vehicle Code or a
6204	6204	26 similar provision of a local ordinance.
6205	6205
6206	6206
6207	6207
6208	6208
6209	6209
6210	6210	SB2612 - 174 - LRB103 34492 JAG 64324 b
6211	6211
6212	6212
6213	6213	SB2612- 175 -LRB103 34492 JAG 64324 b SB2612 - 175 - LRB103 34492 JAG 64324 b
6214	6214	SB2612 - 175 - LRB103 34492 JAG 64324 b
6215	6215	1 (B) the sealing or expungement of records of minor
6216	6216	2 traffic offenses (as defined in subsection (a)(1)(G)),
6217	6217	3 unless the petitioner was arrested and released
6218	6218	4 without charging.
6219	6219	5 (C) the sealing of the records of arrests or
6220	6220	6 charges not initiated by arrest which result in an
6221	6221	7 order of supervision or a conviction for the following
6222	6222	8 offenses:
6223	6223	9 (i) offenses included in Article 11 of the
6224	6224	10 Criminal Code of 1961 or the Criminal Code of 2012
6225	6225	11 or a similar provision of a local ordinance,
6226	6226	12 except Section 11-14 and a misdemeanor violation
6227	6227	13 of Section 11-30 of the Criminal Code of 1961 or
6228	6228	14 the Criminal Code of 2012, or a similar provision
6229	6229	15 of a local ordinance;
6230	6230	16 (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
6231	6231	17 26-5, or 48-1 of the Criminal Code of 1961 or the
6232	6232	18 Criminal Code of 2012, or a similar provision of a
6233	6233	19 local ordinance;
6234	6234	20 (iii) Section 12-3.1 or 12-3.2 of the Criminal
6235	6235	21 Code of 1961 or the Criminal Code of 2012, or
6236	6236	22 Section 125 of the Stalking No Contact Order Act,
6237	6237	23 or Section 219 of the Civil No Contact Order Act,
6238	6238	24 or a similar provision of a local ordinance;
6239	6239	25 (iv) Class A misdemeanors or felony offenses
6240	6240	26 under the Humane Care for Animals Act; or
6241	6241
6242	6242
6243	6243
6244	6244
6245	6245
6246	6246	SB2612 - 175 - LRB103 34492 JAG 64324 b
6247	6247
6248	6248
6249	6249	SB2612- 176 -LRB103 34492 JAG 64324 b SB2612 - 176 - LRB103 34492 JAG 64324 b
6250	6250	SB2612 - 176 - LRB103 34492 JAG 64324 b
6251	6251	1 (v) any offense or attempted offense that
6252	6252	2 would subject a person to registration under the
6253	6253	3 Sex Offender Registration Act.
6254	6254	4 (D) (blank).
6255	6255	5 (b) Expungement.
6256	6256	6 (1) A petitioner may petition the circuit court to
6257	6257	7 expunge the records of his or her arrests and charges not
6258	6258	8 initiated by arrest when each arrest or charge not
6259	6259	9 initiated by arrest sought to be expunged resulted in: (i)
6260	6260	10 acquittal, dismissal, or the petitioner's release without
6261	6261	11 charging, unless excluded by subsection (a)(3)(B); (ii) a
6262	6262	12 conviction which was vacated or reversed, unless excluded
6263	6263	13 by subsection (a)(3)(B); (iii) an order of supervision and
6264	6264	14 such supervision was successfully completed by the
6265	6265	15 petitioner, unless excluded by subsection (a)(3)(A) or
6266	6266	16 (a)(3)(B); or (iv) an order of qualified probation (as
6267	6267	17 defined in subsection (a)(1)(J)) and such probation was
6268	6268	18 successfully completed by the petitioner.
6269	6269	19 (1.5) When a petitioner seeks to have a record of
6270	6270	20 arrest expunged under this Section, and the offender has
6271	6271	21 been convicted of a criminal offense, the State's Attorney
6272	6272	22 may object to the expungement on the grounds that the
6273	6273	23 records contain specific relevant information aside from
6274	6274	24 the mere fact of the arrest.
6275	6275	25 (2) Time frame for filing a petition to expunge.
6276	6276	26 (A) When the arrest or charge not initiated by
6277	6277
6278	6278
6279	6279
6280	6280
6281	6281
6282	6282	SB2612 - 176 - LRB103 34492 JAG 64324 b
6283	6283
6284	6284
6285	6285	SB2612- 177 -LRB103 34492 JAG 64324 b SB2612 - 177 - LRB103 34492 JAG 64324 b
6286	6286	SB2612 - 177 - LRB103 34492 JAG 64324 b
6287	6287	1 arrest sought to be expunged resulted in an acquittal,
6288	6288	2 dismissal, the petitioner's release without charging,
6289	6289	3 or the reversal or vacation of a conviction, there is
6290	6290	4 no waiting period to petition for the expungement of
6291	6291	5 such records.
6292	6292	6 (B) When the arrest or charge not initiated by
6293	6293	7 arrest sought to be expunged resulted in an order of
6294	6294	8 supervision, successfully completed by the petitioner,
6295	6295	9 the following time frames will apply:
6296	6296	10 (i) Those arrests or charges that resulted in
6297	6297	11 orders of supervision under Section 3-707, 3-708,
6298	6298	12 3-710, or 5-401.3 of the Illinois Vehicle Code or
6299	6299	13 a similar provision of a local ordinance, or under
6300	6300	14 Section 11-1.50, 12-3.2, or 12-15 of the Criminal
6301	6301	15 Code of 1961 or the Criminal Code of 2012, or a
6302	6302	16 similar provision of a local ordinance, shall not
6303	6303	17 be eligible for expungement until 5 years have
6304	6304	18 passed following the satisfactory termination of
6305	6305	19 the supervision.
6306	6306	20 (i-5) Those arrests or charges that resulted
6307	6307	21 in orders of supervision for a misdemeanor
6308	6308	22 violation of subsection (a) of Section 11-503 of
6309	6309	23 the Illinois Vehicle Code or a similar provision
6310	6310	24 of a local ordinance, that occurred prior to the
6311	6311	25 offender reaching the age of 25 years and the
6312	6312	26 offender has no other conviction for violating
6313	6313
6314	6314
6315	6315
6316	6316
6317	6317
6318	6318	SB2612 - 177 - LRB103 34492 JAG 64324 b
6319	6319
6320	6320
6321	6321	SB2612- 178 -LRB103 34492 JAG 64324 b SB2612 - 178 - LRB103 34492 JAG 64324 b
6322	6322	SB2612 - 178 - LRB103 34492 JAG 64324 b
6323	6323	1 Section 11-501 or 11-503 of the Illinois Vehicle
6324	6324	2 Code or a similar provision of a local ordinance
6325	6325	3 shall not be eligible for expungement until the
6326	6326	4 petitioner has reached the age of 25 years.
6327	6327	5 (ii) Those arrests or charges that resulted in
6328	6328	6 orders of supervision for any other offenses shall
6329	6329	7 not be eligible for expungement until 2 years have
6330	6330	8 passed following the satisfactory termination of
6331	6331	9 the supervision.
6332	6332	10 (C) When the arrest or charge not initiated by
6333	6333	11 arrest sought to be expunged resulted in an order of
6334	6334	12 qualified probation, successfully completed by the
6335	6335	13 petitioner, such records shall not be eligible for
6336	6336	14 expungement until 5 years have passed following the
6337	6337	15 satisfactory termination of the probation.
6338	6338	16 (3) Those records maintained by the Illinois State
6339	6339	17 Police for persons arrested prior to their 17th birthday
6340	6340	18 shall be expunged as provided in Section 5-915 of the
6341	6341	19 Juvenile Court Act of 1987.
6342	6342	20 (4) Whenever a person has been arrested for or
6343	6343	21 convicted of any offense, in the name of a person whose
6344	6344	22 identity he or she has stolen or otherwise come into
6345	6345	23 possession of, the aggrieved person from whom the identity
6346	6346	24 was stolen or otherwise obtained without authorization,
6347	6347	25 upon learning of the person having been arrested using his
6348	6348	26 or her identity, may, upon verified petition to the chief
6349	6349
6350	6350
6351	6351
6352	6352
6353	6353
6354	6354	SB2612 - 178 - LRB103 34492 JAG 64324 b
6355	6355
6356	6356
6357	6357	SB2612- 179 -LRB103 34492 JAG 64324 b SB2612 - 179 - LRB103 34492 JAG 64324 b
6358	6358	SB2612 - 179 - LRB103 34492 JAG 64324 b
6359	6359	1 judge of the circuit wherein the arrest was made, have a
6360	6360	2 court order entered nunc pro tunc by the Chief Judge to
6361	6361	3 correct the arrest record, conviction record, if any, and
6362	6362	4 all official records of the arresting authority, the
6363	6363	5 Illinois State Police, other criminal justice agencies,
6364	6364	6 the prosecutor, and the trial court concerning such
6365	6365	7 arrest, if any, by removing his or her name from all such
6366	6366	8 records in connection with the arrest and conviction, if
6367	6367	9 any, and by inserting in the records the name of the
6368	6368	10 offender, if known or ascertainable, in lieu of the
6369	6369	11 aggrieved's name. The records of the circuit court clerk
6370	6370	12 shall be sealed until further order of the court upon good
6371	6371	13 cause shown and the name of the aggrieved person
6372	6372	14 obliterated on the official index required to be kept by
6373	6373	15 the circuit court clerk under Section 16 of the Clerks of
6374	6374	16 Courts Act, but the order shall not affect any index
6375	6375	17 issued by the circuit court clerk before the entry of the
6376	6376	18 order. Nothing in this Section shall limit the Illinois
6377	6377	19 State Police or other criminal justice agencies or
6378	6378	20 prosecutors from listing under an offender's name the
6379	6379	21 false names he or she has used.
6380	6380	22 (5) Whenever a person has been convicted of criminal
6381	6381	23 sexual assault, aggravated criminal sexual assault,
6382	6382	24 predatory criminal sexual assault of a child, criminal
6383	6383	25 sexual abuse, or aggravated criminal sexual abuse, the
6384	6384	26 victim of that offense may request that the State's
6385	6385
6386	6386
6387	6387
6388	6388
6389	6389
6390	6390	SB2612 - 179 - LRB103 34492 JAG 64324 b
6391	6391
6392	6392
6393	6393	SB2612- 180 -LRB103 34492 JAG 64324 b SB2612 - 180 - LRB103 34492 JAG 64324 b
6394	6394	SB2612 - 180 - LRB103 34492 JAG 64324 b
6395	6395	1 Attorney of the county in which the conviction occurred
6396	6396	2 file a verified petition with the presiding trial judge at
6397	6397	3 the petitioner's trial to have a court order entered to
6398	6398	4 seal the records of the circuit court clerk in connection
6399	6399	5 with the proceedings of the trial court concerning that
6400	6400	6 offense. However, the records of the arresting authority
6401	6401	7 and the Illinois State Police concerning the offense shall
6402	6402	8 not be sealed. The court, upon good cause shown, shall
6403	6403	9 make the records of the circuit court clerk in connection
6404	6404	10 with the proceedings of the trial court concerning the
6405	6405	11 offense available for public inspection.
6406	6406	12 (6) If a conviction has been set aside on direct
6407	6407	13 review or on collateral attack and the court determines by
6408	6408	14 clear and convincing evidence that the petitioner was
6409	6409	15 factually innocent of the charge, the court that finds the
6410	6410	16 petitioner factually innocent of the charge shall enter an
6411	6411	17 expungement order for the conviction for which the
6412	6412	18 petitioner has been determined to be innocent as provided
6413	6413	19 in subsection (b) of Section 5-5-4 of the Unified Code of
6414	6414	20 Corrections.
6415	6415	21 (7) Nothing in this Section shall prevent the Illinois
6416	6416	22 State Police from maintaining all records of any person
6417	6417	23 who is admitted to probation upon terms and conditions and
6418	6418	24 who fulfills those terms and conditions pursuant to
6419	6419	25 Section 10 of the Cannabis Control Act, Section 410 of the
6420	6420	26 Illinois Controlled Substances Act, Section 70 of the
6421	6421
6422	6422
6423	6423
6424	6424
6425	6425
6426	6426	SB2612 - 180 - LRB103 34492 JAG 64324 b
6427	6427
6428	6428
6429	6429	SB2612- 181 -LRB103 34492 JAG 64324 b SB2612 - 181 - LRB103 34492 JAG 64324 b
6430	6430	SB2612 - 181 - LRB103 34492 JAG 64324 b
6431	6431	1 Methamphetamine Control and Community Protection Act,
6432	6432	2 Section 5-6-3.3 or 5-6-3.4 of the Unified Code of
6433	6433	3 Corrections, Section 12-4.3 or subdivision (b)(1) of
6434	6434	4 Section 12-3.05 of the Criminal Code of 1961 or the
6435	6435	5 Criminal Code of 2012, Section 10-102 of the Illinois
6436	6436	6 Alcoholism and Other Drug Dependency Act, Section 40-10 of
6437	6437	7 the Substance Use Disorder Act, or Section 10 of the
6438	6438	8 Steroid Control Act.
6439	6439	9 (8) If the petitioner has been granted a certificate
6440	6440	10 of innocence under Section 2-702 of the Code of Civil
6441	6441	11 Procedure, the court that grants the certificate of
6442	6442	12 innocence shall also enter an order expunging the
6443	6443	13 conviction for which the petitioner has been determined to
6444	6444	14 be innocent as provided in subsection (h) of Section 2-702
6445	6445	15 of the Code of Civil Procedure.
6446	6446	16 (c) Sealing.
6447	6447	17 (1) Applicability. Notwithstanding any other provision
6448	6448	18 of this Act to the contrary, and cumulative with any
6449	6449	19 rights to expungement of criminal records, this subsection
6450	6450	20 authorizes the sealing of criminal records of adults and
6451	6451	21 of minors prosecuted as adults. Subsection (g) of this
6452	6452	22 Section provides for immediate sealing of certain records.
6453	6453	23 (2) Eligible Records. The following records may be
6454	6454	24 sealed:
6455	6455	25 (A) All arrests resulting in release without
6456	6456	26 charging;
6457	6457
6458	6458
6459	6459
6460	6460
6461	6461
6462	6462	SB2612 - 181 - LRB103 34492 JAG 64324 b
6463	6463
6464	6464
6465	6465	SB2612- 182 -LRB103 34492 JAG 64324 b SB2612 - 182 - LRB103 34492 JAG 64324 b
6466	6466	SB2612 - 182 - LRB103 34492 JAG 64324 b
6467	6467	1 (B) Arrests or charges not initiated by arrest
6468	6468	2 resulting in acquittal, dismissal, or conviction when
6469	6469	3 the conviction was reversed or vacated, except as
6470	6470	4 excluded by subsection (a)(3)(B);
6471	6471	5 (C) Arrests or charges not initiated by arrest
6472	6472	6 resulting in orders of supervision, including orders
6473	6473	7 of supervision for municipal ordinance violations,
6474	6474	8 successfully completed by the petitioner, unless
6475	6475	9 excluded by subsection (a)(3);
6476	6476	10 (D) Arrests or charges not initiated by arrest
6477	6477	11 resulting in convictions, including convictions on
6478	6478	12 municipal ordinance violations, unless excluded by
6479	6479	13 subsection (a)(3);
6480	6480	14 (E) Arrests or charges not initiated by arrest
6481	6481	15 resulting in orders of first offender probation under
6482	6482	16 Section 10 of the Cannabis Control Act, Section 410 of
6483	6483	17 the Illinois Controlled Substances Act, Section 70 of
6484	6484	18 the Methamphetamine Control and Community Protection
6485	6485	19 Act, or Section 5-6-3.3 of the Unified Code of
6486	6486	20 Corrections; and
6487	6487	21 (F) Arrests or charges not initiated by arrest
6488	6488	22 resulting in felony convictions unless otherwise
6489	6489	23 excluded by subsection (a) paragraph (3) of this
6490	6490	24 Section.
6491	6491	25 (3) When Records Are Eligible to Be Sealed. Records
6492	6492	26 identified as eligible under subsection (c)(2) may be
6493	6493
6494	6494
6495	6495
6496	6496
6497	6497
6498	6498	SB2612 - 182 - LRB103 34492 JAG 64324 b
6499	6499
6500	6500
6501	6501	SB2612- 183 -LRB103 34492 JAG 64324 b SB2612 - 183 - LRB103 34492 JAG 64324 b
6502	6502	SB2612 - 183 - LRB103 34492 JAG 64324 b
6503	6503	1 sealed as follows:
6504	6504	2 (A) Records identified as eligible under
6505	6505	3 subsections (c)(2)(A) and (c)(2)(B) may be sealed at
6506	6506	4 any time.
6507	6507	5 (B) Except as otherwise provided in subparagraph
6508	6508	6 (E) of this paragraph (3), records identified as
6509	6509	7 eligible under subsection (c)(2)(C) may be sealed 2
6510	6510	8 years after the termination of petitioner's last
6511	6511	9 sentence (as defined in subsection (a)(1)(F)).
6512	6512	10 (C) Except as otherwise provided in subparagraph
6513	6513	11 (E) of this paragraph (3), records identified as
6514	6514	12 eligible under subsections (c)(2)(D), (c)(2)(E), and
6515	6515	13 (c)(2)(F) may be sealed 3 years after the termination
6516	6516	14 of the petitioner's last sentence (as defined in
6517	6517	15 subsection (a)(1)(F)). Convictions requiring public
6518	6518	16 registration under the Arsonist Registration Act, the
6519	6519	17 Sex Offender Registration Act, or the Murderer and
6520	6520	18 Violent Offender Against Youth Registration Act may
6521	6521	19 not be sealed until the petitioner is no longer
6522	6522	20 required to register under that relevant Act.
6523	6523	21 (D) Records identified in subsection
6524	6524	22 (a)(3)(A)(iii) may be sealed after the petitioner has
6525	6525	23 reached the age of 25 years.
6526	6526	24 (E) Records identified as eligible under
6527	6527	25 subsection (c)(2)(C), (c)(2)(D), (c)(2)(E), or
6528	6528	26 (c)(2)(F) may be sealed upon termination of the
6529	6529
6530	6530
6531	6531
6532	6532
6533	6533
6534	6534	SB2612 - 183 - LRB103 34492 JAG 64324 b
6535	6535
6536	6536
6537	6537	SB2612- 184 -LRB103 34492 JAG 64324 b SB2612 - 184 - LRB103 34492 JAG 64324 b
6538	6538	SB2612 - 184 - LRB103 34492 JAG 64324 b
6539	6539	1 petitioner's last sentence if the petitioner earned a
6540	6540	2 high school diploma, associate's degree, career
6541	6541	3 certificate, vocational technical certification, or
6542	6542	4 bachelor's degree, or passed the high school level
6543	6543	5 Test of General Educational Development, during the
6544	6544	6 period of his or her sentence or mandatory supervised
6545	6545	7 release. This subparagraph shall apply only to a
6546	6546	8 petitioner who has not completed the same educational
6547	6547	9 goal prior to the period of his or her sentence or
6548	6548	10 mandatory supervised release. If a petition for
6549	6549	11 sealing eligible records filed under this subparagraph
6550	6550	12 is denied by the court, the time periods under
6551	6551	13 subparagraph (B) or (C) shall apply to any subsequent
6552	6552	14 petition for sealing filed by the petitioner.
6553	6553	15 (4) Subsequent felony convictions. A person may not
6554	6554	16 have subsequent felony conviction records sealed as
6555	6555	17 provided in this subsection (c) if he or she is convicted
6556	6556	18 of any felony offense after the date of the sealing of
6557	6557	19 prior felony convictions as provided in this subsection
6558	6558	20 (c). The court may, upon conviction for a subsequent
6559	6559	21 felony offense, order the unsealing of prior felony
6560	6560	22 conviction records previously ordered sealed by the court.
6561	6561	23 (5) Notice of eligibility for sealing. Upon entry of a
6562	6562	24 disposition for an eligible record under this subsection
6563	6563	25 (c), the petitioner shall be informed by the court of the
6564	6564	26 right to have the records sealed and the procedures for
6565	6565
6566	6566
6567	6567
6568	6568
6569	6569
6570	6570	SB2612 - 184 - LRB103 34492 JAG 64324 b
6571	6571
6572	6572
6573	6573	SB2612- 185 -LRB103 34492 JAG 64324 b SB2612 - 185 - LRB103 34492 JAG 64324 b
6574	6574	SB2612 - 185 - LRB103 34492 JAG 64324 b
6575	6575	1 the sealing of the records.
6576	6576	2 (d) Procedure. The following procedures apply to
6577	6577	3 expungement under subsections (b), (e), and (e-6) and sealing
6578	6578	4 under subsections (c) and (e-5):
6579	6579	5 (1) Filing the petition. Upon becoming eligible to
6580	6580	6 petition for the expungement or sealing of records under
6581	6581	7 this Section, the petitioner shall file a petition
6582	6582	8 requesting the expungement or sealing of records with the
6583	6583	9 clerk of the court where the arrests occurred or the
6584	6584	10 charges were brought, or both. If arrests occurred or
6585	6585	11 charges were brought in multiple jurisdictions, a petition
6586	6586	12 must be filed in each such jurisdiction. The petitioner
6587	6587	13 shall pay the applicable fee, except no fee shall be
6588	6588	14 required if the petitioner has obtained a court order
6589	6589	15 waiving fees under Supreme Court Rule 298 or it is
6590	6590	16 otherwise waived.
6591	6591	17 (1.5) County fee waiver pilot program. From August 9,
6592	6592	18 2019 (the effective date of Public Act 101-306) through
6593	6593	19 December 31, 2020, in a county of 3,000,000 or more
6594	6594	20 inhabitants, no fee shall be required to be paid by a
6595	6595	21 petitioner if the records sought to be expunged or sealed
6596	6596	22 were arrests resulting in release without charging or
6597	6597	23 arrests or charges not initiated by arrest resulting in
6598	6598	24 acquittal, dismissal, or conviction when the conviction
6599	6599	25 was reversed or vacated, unless excluded by subsection
6600	6600	26 (a)(3)(B). The provisions of this paragraph (1.5), other
6601	6601
6602	6602
6603	6603
6604	6604
6605	6605
6606	6606	SB2612 - 185 - LRB103 34492 JAG 64324 b
6607	6607
6608	6608
6609	6609	SB2612- 186 -LRB103 34492 JAG 64324 b SB2612 - 186 - LRB103 34492 JAG 64324 b
6610	6610	SB2612 - 186 - LRB103 34492 JAG 64324 b
6611	6611	1 than this sentence, are inoperative on and after January
6612	6612	2 1, 2022.
6613	6613	3 (2) Contents of petition. The petition shall be
6614	6614	4 verified and shall contain the petitioner's name, date of
6615	6615	5 birth, current address and, for each arrest or charge not
6616	6616	6 initiated by arrest sought to be sealed or expunged, the
6617	6617	7 case number, the date of arrest (if any), the identity of
6618	6618	8 the arresting authority, and such other information as the
6619	6619	9 court may require. During the pendency of the proceeding,
6620	6620	10 the petitioner shall promptly notify the circuit court
6621	6621	11 clerk of any change of his or her address. If the
6622	6622	12 petitioner has received a certificate of eligibility for
6623	6623	13 sealing from the Prisoner Review Board under paragraph
6624	6624	14 (10) of subsection (a) of Section 3-3-2 of the Unified
6625	6625	15 Code of Corrections, the certificate shall be attached to
6626	6626	16 the petition.
6627	6627	17 (3) Drug test. The petitioner must attach to the
6628	6628	18 petition proof that the petitioner has taken within 30
6629	6629	19 days before the filing of the petition a test showing the
6630	6630	20 absence within his or her body of all illegal substances
6631	6631	21 as defined by the Illinois Controlled Substances Act and
6632	6632	22 the Methamphetamine Control and Community Protection Act
6633	6633	23 if he or she is petitioning to:
6634	6634	24 (A) seal felony records under clause (c)(2)(E);
6635	6635	25 (B) seal felony records for a violation of the
6636	6636	26 Illinois Controlled Substances Act, the
6637	6637
6638	6638
6639	6639
6640	6640
6641	6641
6642	6642	SB2612 - 186 - LRB103 34492 JAG 64324 b
6643	6643
6644	6644
6645	6645	SB2612- 187 -LRB103 34492 JAG 64324 b SB2612 - 187 - LRB103 34492 JAG 64324 b
6646	6646	SB2612 - 187 - LRB103 34492 JAG 64324 b
6647	6647	1 Methamphetamine Control and Community Protection Act,
6648	6648	2 or the Cannabis Control Act under clause (c)(2)(F);
6649	6649	3 (C) seal felony records under subsection (e-5); or
6650	6650	4 (D) expunge felony records of a qualified
6651	6651	5 probation under clause (b)(1)(iv).
6652	6652	6 (4) Service of petition. The circuit court clerk shall
6653	6653	7 promptly serve a copy of the petition and documentation to
6654	6654	8 support the petition under subsection (e-5) or (e-6) on
6655	6655	9 the State's Attorney or prosecutor charged with the duty
6656	6656	10 of prosecuting the offense, the Illinois State Police, the
6657	6657	11 arresting agency and the chief legal officer of the unit
6658	6658	12 of local government effecting the arrest.
6659	6659	13 (5) Objections.
6660	6660	14 (A) Any party entitled to notice of the petition
6661	6661	15 may file an objection to the petition. All objections
6662	6662	16 shall be in writing, shall be filed with the circuit
6663	6663	17 court clerk, and shall state with specificity the
6664	6664	18 basis of the objection. Whenever a person who has been
6665	6665	19 convicted of an offense is granted a pardon by the
6666	6666	20 Governor which specifically authorizes expungement, an
6667	6667	21 objection to the petition may not be filed.
6668	6668	22 (B) Objections to a petition to expunge or seal
6669	6669	23 must be filed within 60 days of the date of service of
6670	6670	24 the petition.
6671	6671	25 (6) Entry of order.
6672	6672	26 (A) The Chief Judge of the circuit wherein the
6673	6673
6674	6674
6675	6675
6676	6676
6677	6677
6678	6678	SB2612 - 187 - LRB103 34492 JAG 64324 b
6679	6679
6680	6680
6681	6681	SB2612- 188 -LRB103 34492 JAG 64324 b SB2612 - 188 - LRB103 34492 JAG 64324 b
6682	6682	SB2612 - 188 - LRB103 34492 JAG 64324 b
6683	6683	1 charge was brought, any judge of that circuit
6684	6684	2 designated by the Chief Judge, or in counties of less
6685	6685	3 than 3,000,000 inhabitants, the presiding trial judge
6686	6686	4 at the petitioner's trial, if any, shall rule on the
6687	6687	5 petition to expunge or seal as set forth in this
6688	6688	6 subsection (d)(6).
6689	6689	7 (B) Unless the State's Attorney or prosecutor, the
6690	6690	8 Illinois State Police, the arresting agency, or the
6691	6691	9 chief legal officer files an objection to the petition
6692	6692	10 to expunge or seal within 60 days from the date of
6693	6693	11 service of the petition, the court shall enter an
6694	6694	12 order granting or denying the petition.
6695	6695	13 (C) Notwithstanding any other provision of law,
6696	6696	14 the court shall not deny a petition for sealing under
6697	6697	15 this Section because the petitioner has not satisfied
6698	6698	16 an outstanding legal financial obligation established,
6699	6699	17 imposed, or originated by a court, law enforcement
6700	6700	18 agency, or a municipal, State, county, or other unit
6701	6701	19 of local government, including, but not limited to,
6702	6702	20 any cost, assessment, fine, or fee. An outstanding
6703	6703	21 legal financial obligation does not include any court
6704	6704	22 ordered restitution to a victim under Section 5-5-6 of
6705	6705	23 the Unified Code of Corrections, unless the
6706	6706	24 restitution has been converted to a civil judgment.
6707	6707	25 Nothing in this subparagraph (C) waives, rescinds, or
6708	6708	26 abrogates a legal financial obligation or otherwise
6709	6709
6710	6710
6711	6711
6712	6712
6713	6713
6714	6714	SB2612 - 188 - LRB103 34492 JAG 64324 b
6715	6715
6716	6716
6717	6717	SB2612- 189 -LRB103 34492 JAG 64324 b SB2612 - 189 - LRB103 34492 JAG 64324 b
6718	6718	SB2612 - 189 - LRB103 34492 JAG 64324 b
6719	6719	1 eliminates or affects the right of the holder of any
6720	6720	2 financial obligation to pursue collection under
6721	6721	3 applicable federal, State, or local law.
6722	6722	4 (D) Notwithstanding any other provision of law,
6723	6723	5 the court shall not deny a petition to expunge or seal
6724	6724	6 under this Section because the petitioner has
6725	6725	7 submitted a drug test taken within 30 days before the
6726	6726	8 filing of the petition to expunge or seal that
6727	6727	9 indicates a positive test for the presence of cannabis
6728	6728	10 within the petitioner's body. In this subparagraph
6729	6729	11 (D), "cannabis" has the meaning ascribed to it in
6730	6730	12 Section 3 of the Cannabis Control Act.
6731	6731	13 (7) Hearings. If an objection is filed, the court
6732	6732	14 shall set a date for a hearing and notify the petitioner
6733	6733	15 and all parties entitled to notice of the petition of the
6734	6734	16 hearing date at least 30 days prior to the hearing. Prior
6735	6735	17 to the hearing, the State's Attorney shall consult with
6736	6736	18 the Illinois State Police as to the appropriateness of the
6737	6737	19 relief sought in the petition to expunge or seal. At the
6738	6738	20 hearing, the court shall hear evidence on whether the
6739	6739	21 petition should or should not be granted, and shall grant
6740	6740	22 or deny the petition to expunge or seal the records based
6741	6741	23 on the evidence presented at the hearing. The court may
6742	6742	24 consider the following:
6743	6743	25 (A) the strength of the evidence supporting the
6744	6744	26 defendant's conviction;
6745	6745
6746	6746
6747	6747
6748	6748
6749	6749
6750	6750	SB2612 - 189 - LRB103 34492 JAG 64324 b
6751	6751
6752	6752
6753	6753	SB2612- 190 -LRB103 34492 JAG 64324 b SB2612 - 190 - LRB103 34492 JAG 64324 b
6754	6754	SB2612 - 190 - LRB103 34492 JAG 64324 b
6755	6755	1 (B) the reasons for retention of the conviction
6756	6756	2 records by the State;
6757	6757	3 (C) the petitioner's age, criminal record history,
6758	6758	4 and employment history;
6759	6759	5 (D) the period of time between the petitioner's
6760	6760	6 arrest on the charge resulting in the conviction and
6761	6761	7 the filing of the petition under this Section; and
6762	6762	8 (E) the specific adverse consequences the
6763	6763	9 petitioner may be subject to if the petition is
6764	6764	10 denied.
6765	6765	11 (8) Service of order. After entering an order to
6766	6766	12 expunge or seal records, the court must provide copies of
6767	6767	13 the order to the Illinois State Police, in a form and
6768	6768	14 manner prescribed by the Illinois State Police, to the
6769	6769	15 petitioner, to the State's Attorney or prosecutor charged
6770	6770	16 with the duty of prosecuting the offense, to the arresting
6771	6771	17 agency, to the chief legal officer of the unit of local
6772	6772	18 government effecting the arrest, and to such other
6773	6773	19 criminal justice agencies as may be ordered by the court.
6774	6774	20 (9) Implementation of order.
6775	6775	21 (A) Upon entry of an order to expunge records
6776	6776	22 pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or
6777	6777	23 both:
6778	6778	24 (i) the records shall be expunged (as defined
6779	6779	25 in subsection (a)(1)(E)) by the arresting agency,
6780	6780	26 the Illinois State Police, and any other agency as
6781	6781
6782	6782
6783	6783
6784	6784
6785	6785
6786	6786	SB2612 - 190 - LRB103 34492 JAG 64324 b
6787	6787
6788	6788
6789	6789	SB2612- 191 -LRB103 34492 JAG 64324 b SB2612 - 191 - LRB103 34492 JAG 64324 b
6790	6790	SB2612 - 191 - LRB103 34492 JAG 64324 b
6791	6791	1 ordered by the court, within 60 days of the date of
6792	6792	2 service of the order, unless a motion to vacate,
6793	6793	3 modify, or reconsider the order is filed pursuant
6794	6794	4 to paragraph (12) of subsection (d) of this
6795	6795	5 Section;
6796	6796	6 (ii) the records of the circuit court clerk
6797	6797	7 shall be impounded until further order of the
6798	6798	8 court upon good cause shown and the name of the
6799	6799	9 petitioner obliterated on the official index
6800	6800	10 required to be kept by the circuit court clerk
6801	6801	11 under Section 16 of the Clerks of Courts Act, but
6802	6802	12 the order shall not affect any index issued by the
6803	6803	13 circuit court clerk before the entry of the order;
6804	6804	14 and
6805	6805	15 (iii) in response to an inquiry for expunged
6806	6806	16 records, the court, the Illinois State Police, or
6807	6807	17 the agency receiving such inquiry, shall reply as
6808	6808	18 it does in response to inquiries when no records
6809	6809	19 ever existed.
6810	6810	20 (B) Upon entry of an order to expunge records
6811	6811	21 pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or
6812	6812	22 both:
6813	6813	23 (i) the records shall be expunged (as defined
6814	6814	24 in subsection (a)(1)(E)) by the arresting agency
6815	6815	25 and any other agency as ordered by the court,
6816	6816	26 within 60 days of the date of service of the order,
6817	6817
6818	6818
6819	6819
6820	6820
6821	6821
6822	6822	SB2612 - 191 - LRB103 34492 JAG 64324 b
6823	6823
6824	6824
6825	6825	SB2612- 192 -LRB103 34492 JAG 64324 b SB2612 - 192 - LRB103 34492 JAG 64324 b
6826	6826	SB2612 - 192 - LRB103 34492 JAG 64324 b
6827	6827	1 unless a motion to vacate, modify, or reconsider
6828	6828	2 the order is filed pursuant to paragraph (12) of
6829	6829	3 subsection (d) of this Section;
6830	6830	4 (ii) the records of the circuit court clerk
6831	6831	5 shall be impounded until further order of the
6832	6832	6 court upon good cause shown and the name of the
6833	6833	7 petitioner obliterated on the official index
6834	6834	8 required to be kept by the circuit court clerk
6835	6835	9 under Section 16 of the Clerks of Courts Act, but
6836	6836	10 the order shall not affect any index issued by the
6837	6837	11 circuit court clerk before the entry of the order;
6838	6838	12 (iii) the records shall be impounded by the
6839	6839	13 Illinois State Police within 60 days of the date
6840	6840	14 of service of the order as ordered by the court,
6841	6841	15 unless a motion to vacate, modify, or reconsider
6842	6842	16 the order is filed pursuant to paragraph (12) of
6843	6843	17 subsection (d) of this Section;
6844	6844	18 (iv) records impounded by the Illinois State
6845	6845	19 Police may be disseminated by the Illinois State
6846	6846	20 Police only as required by law or to the arresting
6847	6847	21 authority, the State's Attorney, and the court
6848	6848	22 upon a later arrest for the same or a similar
6849	6849	23 offense or for the purpose of sentencing for any
6850	6850	24 subsequent felony, and to the Department of
6851	6851	25 Corrections upon conviction for any offense; and
6852	6852	26 (v) in response to an inquiry for such records
6853	6853
6854	6854
6855	6855
6856	6856
6857	6857
6858	6858	SB2612 - 192 - LRB103 34492 JAG 64324 b
6859	6859
6860	6860
6861	6861	SB2612- 193 -LRB103 34492 JAG 64324 b SB2612 - 193 - LRB103 34492 JAG 64324 b
6862	6862	SB2612 - 193 - LRB103 34492 JAG 64324 b
6863	6863	1 from anyone not authorized by law to access such
6864	6864	2 records, the court, the Illinois State Police, or
6865	6865	3 the agency receiving such inquiry shall reply as
6866	6866	4 it does in response to inquiries when no records
6867	6867	5 ever existed.
6868	6868	6 (B-5) Upon entry of an order to expunge records
6869	6869	7 under subsection (e-6):
6870	6870	8 (i) the records shall be expunged (as defined
6871	6871	9 in subsection (a)(1)(E)) by the arresting agency
6872	6872	10 and any other agency as ordered by the court,
6873	6873	11 within 60 days of the date of service of the order,
6874	6874	12 unless a motion to vacate, modify, or reconsider
6875	6875	13 the order is filed under paragraph (12) of
6876	6876	14 subsection (d) of this Section;
6877	6877	15 (ii) the records of the circuit court clerk
6878	6878	16 shall be impounded until further order of the
6879	6879	17 court upon good cause shown and the name of the
6880	6880	18 petitioner obliterated on the official index
6881	6881	19 required to be kept by the circuit court clerk
6882	6882	20 under Section 16 of the Clerks of Courts Act, but
6883	6883	21 the order shall not affect any index issued by the
6884	6884	22 circuit court clerk before the entry of the order;
6885	6885	23 (iii) the records shall be impounded by the
6886	6886	24 Illinois State Police within 60 days of the date
6887	6887	25 of service of the order as ordered by the court,
6888	6888	26 unless a motion to vacate, modify, or reconsider
6889	6889
6890	6890
6891	6891
6892	6892
6893	6893
6894	6894	SB2612 - 193 - LRB103 34492 JAG 64324 b
6895	6895
6896	6896
6897	6897	SB2612- 194 -LRB103 34492 JAG 64324 b SB2612 - 194 - LRB103 34492 JAG 64324 b
6898	6898	SB2612 - 194 - LRB103 34492 JAG 64324 b
6899	6899	1 the order is filed under paragraph (12) of
6900	6900	2 subsection (d) of this Section;
6901	6901	3 (iv) records impounded by the Illinois State
6902	6902	4 Police may be disseminated by the Illinois State
6903	6903	5 Police only as required by law or to the arresting
6904	6904	6 authority, the State's Attorney, and the court
6905	6905	7 upon a later arrest for the same or a similar
6906	6906	8 offense or for the purpose of sentencing for any
6907	6907	9 subsequent felony, and to the Department of
6908	6908	10 Corrections upon conviction for any offense; and
6909	6909	11 (v) in response to an inquiry for these
6910	6910	12 records from anyone not authorized by law to
6911	6911	13 access the records, the court, the Illinois State
6912	6912	14 Police, or the agency receiving the inquiry shall
6913	6913	15 reply as it does in response to inquiries when no
6914	6914	16 records ever existed.
6915	6915	17 (C) Upon entry of an order to seal records under
6916	6916	18 subsection (c), the arresting agency, any other agency
6917	6917	19 as ordered by the court, the Illinois State Police,
6918	6918	20 and the court shall seal the records (as defined in
6919	6919	21 subsection (a)(1)(K)). In response to an inquiry for
6920	6920	22 such records, from anyone not authorized by law to
6921	6921	23 access such records, the court, the Illinois State
6922	6922	24 Police, or the agency receiving such inquiry shall
6923	6923	25 reply as it does in response to inquiries when no
6924	6924	26 records ever existed.
6925	6925
6926	6926
6927	6927
6928	6928
6929	6929
6930	6930	SB2612 - 194 - LRB103 34492 JAG 64324 b
6931	6931
6932	6932
6933	6933	SB2612- 195 -LRB103 34492 JAG 64324 b SB2612 - 195 - LRB103 34492 JAG 64324 b
6934	6934	SB2612 - 195 - LRB103 34492 JAG 64324 b
6935	6935	1 (D) The Illinois State Police shall send written
6936	6936	2 notice to the petitioner of its compliance with each
6937	6937	3 order to expunge or seal records within 60 days of the
6938	6938	4 date of service of that order or, if a motion to
6939	6939	5 vacate, modify, or reconsider is filed, within 60 days
6940	6940	6 of service of the order resolving the motion, if that
6941	6941	7 order requires the Illinois State Police to expunge or
6942	6942	8 seal records. In the event of an appeal from the
6943	6943	9 circuit court order, the Illinois State Police shall
6944	6944	10 send written notice to the petitioner of its
6945	6945	11 compliance with an Appellate Court or Supreme Court
6946	6946	12 judgment to expunge or seal records within 60 days of
6947	6947	13 the issuance of the court's mandate. The notice is not
6948	6948	14 required while any motion to vacate, modify, or
6949	6949	15 reconsider, or any appeal or petition for
6950	6950	16 discretionary appellate review, is pending.
6951	6951	17 (E) Upon motion, the court may order that a sealed
6952	6952	18 judgment or other court record necessary to
6953	6953	19 demonstrate the amount of any legal financial
6954	6954	20 obligation due and owing be made available for the
6955	6955	21 limited purpose of collecting any legal financial
6956	6956	22 obligations owed by the petitioner that were
6957	6957	23 established, imposed, or originated in the criminal
6958	6958	24 proceeding for which those records have been sealed.
6959	6959	25 The records made available under this subparagraph (E)
6960	6960	26 shall not be entered into the official index required
6961	6961
6962	6962
6963	6963
6964	6964
6965	6965
6966	6966	SB2612 - 195 - LRB103 34492 JAG 64324 b
6967	6967
6968	6968
6969	6969	SB2612- 196 -LRB103 34492 JAG 64324 b SB2612 - 196 - LRB103 34492 JAG 64324 b
6970	6970	SB2612 - 196 - LRB103 34492 JAG 64324 b
6971	6971	1 to be kept by the circuit court clerk under Section 16
6972	6972	2 of the Clerks of Courts Act and shall be immediately
6973	6973	3 re-impounded upon the collection of the outstanding
6974	6974	4 financial obligations.
6975	6975	5 (F) Notwithstanding any other provision of this
6976	6976	6 Section, a circuit court clerk may access a sealed
6977	6977	7 record for the limited purpose of collecting payment
6978	6978	8 for any legal financial obligations that were
6979	6979	9 established, imposed, or originated in the criminal
6980	6980	10 proceedings for which those records have been sealed.
6981	6981	11 (10) Fees. The Illinois State Police may charge the
6982	6982	12 petitioner a fee equivalent to the cost of processing any
6983	6983	13 order to expunge or seal records. Notwithstanding any
6984	6984	14 provision of the Clerks of Courts Act to the contrary, the
6985	6985	15 circuit court clerk may charge a fee equivalent to the
6986	6986	16 cost associated with the sealing or expungement of records
6987	6987	17 by the circuit court clerk. From the total filing fee
6988	6988	18 collected for the petition to seal or expunge, the circuit
6989	6989	19 court clerk shall deposit $10 into the Circuit Court Clerk
6990	6990	20 Operation and Administrative Fund, to be used to offset
6991	6991	21 the costs incurred by the circuit court clerk in
6992	6992	22 performing the additional duties required to serve the
6993	6993	23 petition to seal or expunge on all parties. The circuit
6994	6994	24 court clerk shall collect and remit the Illinois State
6995	6995	25 Police portion of the fee to the State Treasurer and it
6996	6996	26 shall be deposited in the State Police Services Fund. If
6997	6997
6998	6998
6999	6999
7000	7000
7001	7001
7002	7002	SB2612 - 196 - LRB103 34492 JAG 64324 b
7003	7003
7004	7004
7005	7005	SB2612- 197 -LRB103 34492 JAG 64324 b SB2612 - 197 - LRB103 34492 JAG 64324 b
7006	7006	SB2612 - 197 - LRB103 34492 JAG 64324 b
7007	7007	1 the record brought under an expungement petition was
7008	7008	2 previously sealed under this Section, the fee for the
7009	7009	3 expungement petition for that same record shall be waived.
7010	7010	4 (11) Final Order. No court order issued under the
7011	7011	5 expungement or sealing provisions of this Section shall
7012	7012	6 become final for purposes of appeal until 30 days after
7013	7013	7 service of the order on the petitioner and all parties
7014	7014	8 entitled to notice of the petition.
7015	7015	9 (12) Motion to Vacate, Modify, or Reconsider. Under
7016	7016	10 Section 2-1203 of the Code of Civil Procedure, the
7017	7017	11 petitioner or any party entitled to notice may file a
7018	7018	12 motion to vacate, modify, or reconsider the order granting
7019	7019	13 or denying the petition to expunge or seal within 60 days
7020	7020	14 of service of the order. If filed more than 60 days after
7021	7021	15 service of the order, a petition to vacate, modify, or
7022	7022	16 reconsider shall comply with subsection (c) of Section
7023	7023	17 2-1401 of the Code of Civil Procedure. Upon filing of a
7024	7024	18 motion to vacate, modify, or reconsider, notice of the
7025	7025	19 motion shall be served upon the petitioner and all parties
7026	7026	20 entitled to notice of the petition.
7027	7027	21 (13) Effect of Order. An order granting a petition
7028	7028	22 under the expungement or sealing provisions of this
7029	7029	23 Section shall not be considered void because it fails to
7030	7030	24 comply with the provisions of this Section or because of
7031	7031	25 any error asserted in a motion to vacate, modify, or
7032	7032	26 reconsider. The circuit court retains jurisdiction to
7033	7033
7034	7034
7035	7035
7036	7036
7037	7037
7038	7038	SB2612 - 197 - LRB103 34492 JAG 64324 b
7039	7039
7040	7040
7041	7041	SB2612- 198 -LRB103 34492 JAG 64324 b SB2612 - 198 - LRB103 34492 JAG 64324 b
7042	7042	SB2612 - 198 - LRB103 34492 JAG 64324 b
7043	7043	1 determine whether the order is voidable and to vacate,
7044	7044	2 modify, or reconsider its terms based on a motion filed
7045	7045	3 under paragraph (12) of this subsection (d).
7046	7046	4 (14) Compliance with Order Granting Petition to Seal
7047	7047	5 Records. Unless a court has entered a stay of an order
7048	7048	6 granting a petition to seal, all parties entitled to
7049	7049	7 notice of the petition must fully comply with the terms of
7050	7050	8 the order within 60 days of service of the order even if a
7051	7051	9 party is seeking relief from the order through a motion
7052	7052	10 filed under paragraph (12) of this subsection (d) or is
7053	7053	11 appealing the order.
7054	7054	12 (15) Compliance with Order Granting Petition to
7055	7055	13 Expunge Records. While a party is seeking relief from the
7056	7056	14 order granting the petition to expunge through a motion
7057	7057	15 filed under paragraph (12) of this subsection (d) or is
7058	7058	16 appealing the order, and unless a court has entered a stay
7059	7059	17 of that order, the parties entitled to notice of the
7060	7060	18 petition must seal, but need not expunge, the records
7061	7061	19 until there is a final order on the motion for relief or,
7062	7062	20 in the case of an appeal, the issuance of that court's
7063	7063	21 mandate.
7064	7064	22 (16) The changes to this subsection (d) made by Public
7065	7065	23 Act 98-163 apply to all petitions pending on August 5,
7066	7066	24 2013 (the effective date of Public Act 98-163) and to all
7067	7067	25 orders ruling on a petition to expunge or seal on or after
7068	7068	26 August 5, 2013 (the effective date of Public Act 98-163).
7069	7069
7070	7070
7071	7071
7072	7072
7073	7073
7074	7074	SB2612 - 198 - LRB103 34492 JAG 64324 b
7075	7075
7076	7076
7077	7077	SB2612- 199 -LRB103 34492 JAG 64324 b SB2612 - 199 - LRB103 34492 JAG 64324 b
7078	7078	SB2612 - 199 - LRB103 34492 JAG 64324 b
7079	7079	1 (e) Whenever a person who has been convicted of an offense
7080	7080	2 is granted a pardon by the Governor which specifically
7081	7081	3 authorizes expungement, he or she may, upon verified petition
7082	7082	4 to the Chief Judge of the circuit where the person had been
7083	7083	5 convicted, any judge of the circuit designated by the Chief
7084	7084	6 Judge, or in counties of less than 3,000,000 inhabitants, the
7085	7085	7 presiding trial judge at the defendant's trial, have a court
7086	7086	8 order entered expunging the record of arrest from the official
7087	7087	9 records of the arresting authority and order that the records
7088	7088	10 of the circuit court clerk and the Illinois State Police be
7089	7089	11 sealed until further order of the court upon good cause shown
7090	7090	12 or as otherwise provided herein, and the name of the defendant
7091	7091	13 obliterated from the official index requested to be kept by
7092	7092	14 the circuit court clerk under Section 16 of the Clerks of
7093	7093	15 Courts Act in connection with the arrest and conviction for
7094	7094	16 the offense for which he or she had been pardoned but the order
7095	7095	17 shall not affect any index issued by the circuit court clerk
7096	7096	18 before the entry of the order. All records sealed by the
7097	7097	19 Illinois State Police may be disseminated by the Illinois
7098	7098	20 State Police only to the arresting authority, the State's
7099	7099	21 Attorney, and the court upon a later arrest for the same or
7100	7100	22 similar offense or for the purpose of sentencing for any
7101	7101	23 subsequent felony. Upon conviction for any subsequent offense,
7102	7102	24 the Department of Corrections shall have access to all sealed
7103	7103	25 records of the Illinois State Police pertaining to that
7104	7104	26 individual. Upon entry of the order of expungement, the
7105	7105
7106	7106
7107	7107
7108	7108
7109	7109
7110	7110	SB2612 - 199 - LRB103 34492 JAG 64324 b
7111	7111
7112	7112
7113	7113	SB2612- 200 -LRB103 34492 JAG 64324 b SB2612 - 200 - LRB103 34492 JAG 64324 b
7114	7114	SB2612 - 200 - LRB103 34492 JAG 64324 b
7115	7115	1 circuit court clerk shall promptly mail a copy of the order to
7116	7116	2 the person who was pardoned.
7117	7117	3 (e-5) Whenever a person who has been convicted of an
7118	7118	4 offense is granted a certificate of eligibility for sealing by
7119	7119	5 the Prisoner Review Board which specifically authorizes
7120	7120	6 sealing, he or she may, upon verified petition to the Chief
7121	7121	7 Judge of the circuit where the person had been convicted, any
7122	7122	8 judge of the circuit designated by the Chief Judge, or in
7123	7123	9 counties of less than 3,000,000 inhabitants, the presiding
7124	7124	10 trial judge at the petitioner's trial, have a court order
7125	7125	11 entered sealing the record of arrest from the official records
7126	7126	12 of the arresting authority and order that the records of the
7127	7127	13 circuit court clerk and the Illinois State Police be sealed
7128	7128	14 until further order of the court upon good cause shown or as
7129	7129	15 otherwise provided herein, and the name of the petitioner
7130	7130	16 obliterated from the official index requested to be kept by
7131	7131	17 the circuit court clerk under Section 16 of the Clerks of
7132	7132	18 Courts Act in connection with the arrest and conviction for
7133	7133	19 the offense for which he or she had been granted the
7134	7134	20 certificate but the order shall not affect any index issued by
7135	7135	21 the circuit court clerk before the entry of the order. All
7136	7136	22 records sealed by the Illinois State Police may be
7137	7137	23 disseminated by the Illinois State Police only as required by
7138	7138	24 this Act or to the arresting authority, a law enforcement
7139	7139	25 agency, the State's Attorney, and the court upon a later
7140	7140	26 arrest for the same or similar offense or for the purpose of
7141	7141
7142	7142
7143	7143
7144	7144
7145	7145
7146	7146	SB2612 - 200 - LRB103 34492 JAG 64324 b
7147	7147
7148	7148
7149	7149	SB2612- 201 -LRB103 34492 JAG 64324 b SB2612 - 201 - LRB103 34492 JAG 64324 b
7150	7150	SB2612 - 201 - LRB103 34492 JAG 64324 b
7151	7151	1 sentencing for any subsequent felony. Upon conviction for any
7152	7152	2 subsequent offense, the Department of Corrections shall have
7153	7153	3 access to all sealed records of the Illinois State Police
7154	7154	4 pertaining to that individual. Upon entry of the order of
7155	7155	5 sealing, the circuit court clerk shall promptly mail a copy of
7156	7156	6 the order to the person who was granted the certificate of
7157	7157	7 eligibility for sealing.
7158	7158	8 (e-6) Whenever a person who has been convicted of an
7159	7159	9 offense is granted a certificate of eligibility for
7160	7160	10 expungement by the Prisoner Review Board which specifically
7161	7161	11 authorizes expungement, he or she may, upon verified petition
7162	7162	12 to the Chief Judge of the circuit where the person had been
7163	7163	13 convicted, any judge of the circuit designated by the Chief
7164	7164	14 Judge, or in counties of less than 3,000,000 inhabitants, the
7165	7165	15 presiding trial judge at the petitioner's trial, have a court
7166	7166	16 order entered expunging the record of arrest from the official
7167	7167	17 records of the arresting authority and order that the records
7168	7168	18 of the circuit court clerk and the Illinois State Police be
7169	7169	19 sealed until further order of the court upon good cause shown
7170	7170	20 or as otherwise provided herein, and the name of the
7171	7171	21 petitioner obliterated from the official index requested to be
7172	7172	22 kept by the circuit court clerk under Section 16 of the Clerks
7173	7173	23 of Courts Act in connection with the arrest and conviction for
7174	7174	24 the offense for which he or she had been granted the
7175	7175	25 certificate but the order shall not affect any index issued by
7176	7176	26 the circuit court clerk before the entry of the order. All
7177	7177
7178	7178
7179	7179
7180	7180
7181	7181
7182	7182	SB2612 - 201 - LRB103 34492 JAG 64324 b
7183	7183
7184	7184
7185	7185	SB2612- 202 -LRB103 34492 JAG 64324 b SB2612 - 202 - LRB103 34492 JAG 64324 b
7186	7186	SB2612 - 202 - LRB103 34492 JAG 64324 b
7187	7187	1 records sealed by the Illinois State Police may be
7188	7188	2 disseminated by the Illinois State Police only as required by
7189	7189	3 this Act or to the arresting authority, a law enforcement
7190	7190	4 agency, the State's Attorney, and the court upon a later
7191	7191	5 arrest for the same or similar offense or for the purpose of
7192	7192	6 sentencing for any subsequent felony. Upon conviction for any
7193	7193	7 subsequent offense, the Department of Corrections shall have
7194	7194	8 access to all expunged records of the Illinois State Police
7195	7195	9 pertaining to that individual. Upon entry of the order of
7196	7196	10 expungement, the circuit court clerk shall promptly mail a
7197	7197	11 copy of the order to the person who was granted the certificate
7198	7198	12 of eligibility for expungement.
7199	7199	13 (f) Subject to available funding, the Illinois Department
7200	7200	14 of Corrections shall conduct a study of the impact of sealing,
7201	7201	15 especially on employment and recidivism rates, utilizing a
7202	7202	16 random sample of those who apply for the sealing of their
7203	7203	17 criminal records under Public Act 93-211. At the request of
7204	7204	18 the Illinois Department of Corrections, records of the
7205	7205	19 Illinois Department of Employment Security shall be utilized
7206	7206	20 as appropriate to assist in the study. The study shall not
7207	7207	21 disclose any data in a manner that would allow the
7208	7208	22 identification of any particular individual or employing unit.
7209	7209	23 The study shall be made available to the General Assembly no
7210	7210	24 later than September 1, 2010.
7211	7211	25 (g) Immediate Sealing.
7212	7212	26 (1) Applicability. Notwithstanding any other provision
7213	7213
7214	7214
7215	7215
7216	7216
7217	7217
7218	7218	SB2612 - 202 - LRB103 34492 JAG 64324 b
7219	7219
7220	7220
7221	7221	SB2612- 203 -LRB103 34492 JAG 64324 b SB2612 - 203 - LRB103 34492 JAG 64324 b
7222	7222	SB2612 - 203 - LRB103 34492 JAG 64324 b
7223	7223	1 of this Act to the contrary, and cumulative with any
7224	7224	2 rights to expungement or sealing of criminal records, this
7225	7225	3 subsection authorizes the immediate sealing of criminal
7226	7226	4 records of adults and of minors prosecuted as adults.
7227	7227	5 (2) Eligible Records. Arrests or charges not initiated
7228	7228	6 by arrest resulting in acquittal or dismissal with
7229	7229	7 prejudice, except as excluded by subsection (a)(3)(B),
7230	7230	8 that occur on or after January 1, 2018 (the effective date
7231	7231	9 of Public Act 100-282), may be sealed immediately if the
7232	7232	10 petition is filed with the circuit court clerk on the same
7233	7233	11 day and during the same hearing in which the case is
7234	7234	12 disposed.
7235	7235	13 (3) When Records are Eligible to be Immediately
7236	7236	14 Sealed. Eligible records under paragraph (2) of this
7237	7237	15 subsection (g) may be sealed immediately after entry of
7238	7238	16 the final disposition of a case, notwithstanding the
7239	7239	17 disposition of other charges in the same case.
7240	7240	18 (4) Notice of Eligibility for Immediate Sealing. Upon
7241	7241	19 entry of a disposition for an eligible record under this
7242	7242	20 subsection (g), the defendant shall be informed by the
7243	7243	21 court of his or her right to have eligible records
7244	7244	22 immediately sealed and the procedure for the immediate
7245	7245	23 sealing of these records.
7246	7246	24 (5) Procedure. The following procedures apply to
7247	7247	25 immediate sealing under this subsection (g).
7248	7248	26 (A) Filing the Petition. Upon entry of the final
7249	7249
7250	7250
7251	7251
7252	7252
7253	7253
7254	7254	SB2612 - 203 - LRB103 34492 JAG 64324 b
7255	7255
7256	7256
7257	7257	SB2612- 204 -LRB103 34492 JAG 64324 b SB2612 - 204 - LRB103 34492 JAG 64324 b
7258	7258	SB2612 - 204 - LRB103 34492 JAG 64324 b
7259	7259	1 disposition of the case, the defendant's attorney may
7260	7260	2 immediately petition the court, on behalf of the
7261	7261	3 defendant, for immediate sealing of eligible records
7262	7262	4 under paragraph (2) of this subsection (g) that are
7263	7263	5 entered on or after January 1, 2018 (the effective
7264	7264	6 date of Public Act 100-282). The immediate sealing
7265	7265	7 petition may be filed with the circuit court clerk
7266	7266	8 during the hearing in which the final disposition of
7267	7267	9 the case is entered. If the defendant's attorney does
7268	7268	10 not file the petition for immediate sealing during the
7269	7269	11 hearing, the defendant may file a petition for sealing
7270	7270	12 at any time as authorized under subsection (c)(3)(A).
7271	7271	13 (B) Contents of Petition. The immediate sealing
7272	7272	14 petition shall be verified and shall contain the
7273	7273	15 petitioner's name, date of birth, current address, and
7274	7274	16 for each eligible record, the case number, the date of
7275	7275	17 arrest if applicable, the identity of the arresting
7276	7276	18 authority if applicable, and other information as the
7277	7277	19 court may require.
7278	7278	20 (C) Drug Test. The petitioner shall not be
7279	7279	21 required to attach proof that he or she has passed a
7280	7280	22 drug test.
7281	7281	23 (D) Service of Petition. A copy of the petition
7282	7282	24 shall be served on the State's Attorney in open court.
7283	7283	25 The petitioner shall not be required to serve a copy of
7284	7284	26 the petition on any other agency.
7285	7285
7286	7286
7287	7287
7288	7288
7289	7289
7290	7290	SB2612 - 204 - LRB103 34492 JAG 64324 b
7291	7291
7292	7292
7293	7293	SB2612- 205 -LRB103 34492 JAG 64324 b SB2612 - 205 - LRB103 34492 JAG 64324 b
7294	7294	SB2612 - 205 - LRB103 34492 JAG 64324 b
7295	7295	1 (E) Entry of Order. The presiding trial judge
7296	7296	2 shall enter an order granting or denying the petition
7297	7297	3 for immediate sealing during the hearing in which it
7298	7298	4 is filed. Petitions for immediate sealing shall be
7299	7299	5 ruled on in the same hearing in which the final
7300	7300	6 disposition of the case is entered.
7301	7301	7 (F) Hearings. The court shall hear the petition
7302	7302	8 for immediate sealing on the same day and during the
7303	7303	9 same hearing in which the disposition is rendered.
7304	7304	10 (G) Service of Order. An order to immediately seal
7305	7305	11 eligible records shall be served in conformance with
7306	7306	12 subsection (d)(8).
7307	7307	13 (H) Implementation of Order. An order to
7308	7308	14 immediately seal records shall be implemented in
7309	7309	15 conformance with subsections (d)(9)(C) and (d)(9)(D).
7310	7310	16 (I) Fees. The fee imposed by the circuit court
7311	7311	17 clerk and the Illinois State Police shall comply with
7312	7312	18 paragraph (1) of subsection (d) of this Section.
7313	7313	19 (J) Final Order. No court order issued under this
7314	7314	20 subsection (g) shall become final for purposes of
7315	7315	21 appeal until 30 days after service of the order on the
7316	7316	22 petitioner and all parties entitled to service of the
7317	7317	23 order in conformance with subsection (d)(8).
7318	7318	24 (K) Motion to Vacate, Modify, or Reconsider. Under
7319	7319	25 Section 2-1203 of the Code of Civil Procedure, the
7320	7320	26 petitioner, State's Attorney, or the Illinois State
7321	7321
7322	7322
7323	7323
7324	7324
7325	7325
7326	7326	SB2612 - 205 - LRB103 34492 JAG 64324 b
7327	7327
7328	7328
7329	7329	SB2612- 206 -LRB103 34492 JAG 64324 b SB2612 - 206 - LRB103 34492 JAG 64324 b
7330	7330	SB2612 - 206 - LRB103 34492 JAG 64324 b
7331	7331	1 Police may file a motion to vacate, modify, or
7332	7332	2 reconsider the order denying the petition to
7333	7333	3 immediately seal within 60 days of service of the
7334	7334	4 order. If filed more than 60 days after service of the
7335	7335	5 order, a petition to vacate, modify, or reconsider
7336	7336	6 shall comply with subsection (c) of Section 2-1401 of
7337	7337	7 the Code of Civil Procedure.
7338	7338	8 (L) Effect of Order. An order granting an
7339	7339	9 immediate sealing petition shall not be considered
7340	7340	10 void because it fails to comply with the provisions of
7341	7341	11 this Section or because of an error asserted in a
7342	7342	12 motion to vacate, modify, or reconsider. The circuit
7343	7343	13 court retains jurisdiction to determine whether the
7344	7344	14 order is voidable, and to vacate, modify, or
7345	7345	15 reconsider its terms based on a motion filed under
7346	7346	16 subparagraph (L) of this subsection (g).
7347	7347	17 (M) Compliance with Order Granting Petition to
7348	7348	18 Seal Records. Unless a court has entered a stay of an
7349	7349	19 order granting a petition to immediately seal, all
7350	7350	20 parties entitled to service of the order must fully
7351	7351	21 comply with the terms of the order within 60 days of
7352	7352	22 service of the order.
7353	7353	23 (h) Sealing or vacation and expungement of trafficking
7354	7354	24 victims' crimes.
7355	7355	25 (1) A trafficking victim, as defined by paragraph (10)
7356	7356	26 of subsection (a) of Section 10-9 of the Criminal Code of
7357	7357
7358	7358
7359	7359
7360	7360
7361	7361
7362	7362	SB2612 - 206 - LRB103 34492 JAG 64324 b
7363	7363
7364	7364
7365	7365	SB2612- 207 -LRB103 34492 JAG 64324 b SB2612 - 207 - LRB103 34492 JAG 64324 b
7366	7366	SB2612 - 207 - LRB103 34492 JAG 64324 b
7367	7367	1 2012, may petition for vacation and expungement or
7368	7368	2 immediate sealing of his or her criminal record upon the
7369	7369	3 completion of his or her last sentence if his or her
7370	7370	4 participation in the underlying offense was a result of
7371	7371	5 human trafficking under Section 10-9 of the Criminal Code
7372	7372	6 of 2012 or a severe form of trafficking under the federal
7373	7373	7 Trafficking Victims Protection Act.
7374	7374	8 (1.5) A petition under paragraph (1) shall be
7375	7375	9 prepared, signed, and filed in accordance with Supreme
7376	7376	10 Court Rule 9. The court may allow the petitioner to attend
7377	7377	11 any required hearing remotely in accordance with local
7378	7378	12 rules. The court may allow a petition to be filed under
7379	7379	13 seal if the public filing of the petition would constitute
7380	7380	14 a risk of harm to the petitioner.
7381	7381	15 (2) A petitioner under this subsection (h), in
7382	7382	16 addition to the requirements provided under paragraph (4)
7383	7383	17 of subsection (d) of this Section, shall include in his or
7384	7384	18 her petition a clear and concise statement that: (A) he or
7385	7385	19 she was a victim of human trafficking at the time of the
7386	7386	20 offense; and (B) that his or her participation in the
7387	7387	21 offense was a result of human trafficking under Section
7388	7388	22 10-9 of the Criminal Code of 2012 or a severe form of
7389	7389	23 trafficking under the federal Trafficking Victims
7390	7390	24 Protection Act.
7391	7391	25 (3) If an objection is filed alleging that the
7392	7392	26 petitioner is not entitled to vacation and expungement or
7393	7393
7394	7394
7395	7395
7396	7396
7397	7397
7398	7398	SB2612 - 207 - LRB103 34492 JAG 64324 b
7399	7399
7400	7400
7401	7401	SB2612- 208 -LRB103 34492 JAG 64324 b SB2612 - 208 - LRB103 34492 JAG 64324 b
7402	7402	SB2612 - 208 - LRB103 34492 JAG 64324 b
7403	7403	1 immediate sealing under this subsection (h), the court
7404	7404	2 shall conduct a hearing under paragraph (7) of subsection
7405	7405	3 (d) of this Section and the court shall determine whether
7406	7406	4 the petitioner is entitled to vacation and expungement or
7407	7407	5 immediate sealing under this subsection (h). A petitioner
7408	7408	6 is eligible for vacation and expungement or immediate
7409	7409	7 relief under this subsection (h) if he or she shows, by a
7410	7410	8 preponderance of the evidence, that: (A) he or she was a
7411	7411	9 victim of human trafficking at the time of the offense;
7412	7412	10 and (B) that his or her participation in the offense was a
7413	7413	11 result of human trafficking under Section 10-9 of the
7414	7414	12 Criminal Code of 2012 or a severe form of trafficking
7415	7415	13 under the federal Trafficking Victims Protection Act.
7416	7416	14 (i) Minor Cannabis Offenses under the Cannabis Control
7417	7417	15 Act.
7418	7418	16 (1) Expungement of Arrest Records of Minor Cannabis
7419	7419	17 Offenses.
7420	7420	18 (A) The Illinois State Police and all law
7421	7421	19 enforcement agencies within the State shall
7422	7422	20 automatically expunge all criminal history records of
7423	7423	21 an arrest, charge not initiated by arrest, order of
7424	7424	22 supervision, or order of qualified probation for a
7425	7425	23 Minor Cannabis Offense committed prior to June 25,
7426	7426	24 2019 (the effective date of Public Act 101-27) if:
7427	7427	25 (i) One year or more has elapsed since the
7428	7428	26 date of the arrest or law enforcement interaction
7429	7429
7430	7430
7431	7431
7432	7432
7433	7433
7434	7434	SB2612 - 208 - LRB103 34492 JAG 64324 b
7435	7435
7436	7436
7437	7437	SB2612- 209 -LRB103 34492 JAG 64324 b SB2612 - 209 - LRB103 34492 JAG 64324 b
7438	7438	SB2612 - 209 - LRB103 34492 JAG 64324 b
7439	7439	1 documented in the records; and
7440	7440	2 (ii) No criminal charges were filed relating
7441	7441	3 to the arrest or law enforcement interaction or
7442	7442	4 criminal charges were filed and subsequently
7443	7443	5 dismissed or vacated or the arrestee was
7444	7444	6 acquitted.
7445	7445	7 (B) If the law enforcement agency is unable to
7446	7446	8 verify satisfaction of condition (ii) in paragraph
7447	7447	9 (A), records that satisfy condition (i) in paragraph
7448	7448	10 (A) shall be automatically expunged.
7449	7449	11 (C) Records shall be expunged by the law
7450	7450	12 enforcement agency under the following timelines:
7451	7451	13 (i) Records created prior to June 25, 2019
7452	7452	14 (the effective date of Public Act 101-27), but on
7453	7453	15 or after January 1, 2013, shall be automatically
7454	7454	16 expunged prior to January 1, 2021;
7455	7455	17 (ii) Records created prior to January 1, 2013,
7456	7456	18 but on or after January 1, 2000, shall be
7457	7457	19 automatically expunged prior to January 1, 2025
7458	7458	20 2023;
7459	7459	21 (iii) Records created prior to January 1, 2000
7460	7460	22 shall be automatically expunged prior to January
7461	7461	23 1, 2027 2025.
7462	7462	24 In response to an inquiry for expunged records,
7463	7463	25 the law enforcement agency receiving such inquiry
7464	7464	26 shall reply as it does in response to inquiries when no
7465	7465
7466	7466
7467	7467
7468	7468
7469	7469
7470	7470	SB2612 - 209 - LRB103 34492 JAG 64324 b
7471	7471
7472	7472
7473	7473	SB2612- 210 -LRB103 34492 JAG 64324 b SB2612 - 210 - LRB103 34492 JAG 64324 b
7474	7474	SB2612 - 210 - LRB103 34492 JAG 64324 b
7475	7475	1 records ever existed; however, it shall provide a
7476	7476	2 certificate of disposition or confirmation that the
7477	7477	3 record was expunged to the individual whose record was
7478	7478	4 expunged if such a record exists.
7479	7479	5 (D) Nothing in this Section shall be construed to
7480	7480	6 restrict or modify an individual's right to have that
7481	7481	7 individual's records expunged except as otherwise may
7482	7482	8 be provided in this Act, or diminish or abrogate any
7483	7483	9 rights or remedies otherwise available to the
7484	7484	10 individual.
7485	7485	11 (2) Pardons Authorizing Expungement of Minor Cannabis
7486	7486	12 Offenses.
7487	7487	13 (A) Upon June 25, 2019 (the effective date of
7488	7488	14 Public Act 101-27), the Illinois Department of State
7489	7489	15 Police shall review all criminal history record
7490	7490	16 information and identify all records that meet all of
7491	7491	17 the following criteria:
7492	7492	18 (i) one or more convictions for a Minor
7493	7493	19 Cannabis Offense;
7494	7494	20 (ii) the conviction identified in paragraph
7495	7495	21 (2)(A)(i) did not include a penalty enhancement
7496	7496	22 under Section 7 of the Cannabis Control Act; and
7497	7497	23 (iii) the conviction identified in paragraph
7498	7498	24 (2)(A)(i) is not associated with a conviction for
7499	7499	25 a violent crime as defined in subsection (c) of
7500	7500	26 Section 3 of the Rights of Crime Victims and
7501	7501
7502	7502
7503	7503
7504	7504
7505	7505
7506	7506	SB2612 - 210 - LRB103 34492 JAG 64324 b
7507	7507
7508	7508
7509	7509	SB2612- 211 -LRB103 34492 JAG 64324 b SB2612 - 211 - LRB103 34492 JAG 64324 b
7510	7510	SB2612 - 211 - LRB103 34492 JAG 64324 b
7511	7511	1 Witnesses Act.
7512	7512	2 (B) Within 180 days after June 25, 2019 (the
7513	7513	3 effective date of Public Act 101-27), the Department
7514	7514	4 of State Police shall notify the Prisoner Review Board
7515	7515	5 of all such records that meet the criteria established
7516	7516	6 in paragraph (2)(A).
7517	7517	7 (i) The Prisoner Review Board shall notify the
7518	7518	8 State's Attorney of the county of conviction of
7519	7519	9 each record identified by State Police in
7520	7520	10 paragraph (2)(A) that is classified as a Class 4
7521	7521	11 felony. The State's Attorney may provide a written
7522	7522	12 objection to the Prisoner Review Board on the sole
7523	7523	13 basis that the record identified does not meet the
7524	7524	14 criteria established in paragraph (2)(A). Such an
7525	7525	15 objection must be filed within 60 days or by such
7526	7526	16 later date set by the Prisoner Review Board in the
7527	7527	17 notice after the State's Attorney received notice
7528	7528	18 from the Prisoner Review Board.
7529	7529	19 (ii) In response to a written objection from a
7530	7530	20 State's Attorney, the Prisoner Review Board is
7531	7531	21 authorized to conduct a non-public hearing to
7532	7532	22 evaluate the information provided in the
7533	7533	23 objection.
7534	7534	24 (iii) The Prisoner Review Board shall make a
7535	7535	25 confidential and privileged recommendation to the
7536	7536	26 Governor as to whether to grant a pardon
7537	7537
7538	7538
7539	7539
7540	7540
7541	7541
7542	7542	SB2612 - 211 - LRB103 34492 JAG 64324 b
7543	7543
7544	7544
7545	7545	SB2612- 212 -LRB103 34492 JAG 64324 b SB2612 - 212 - LRB103 34492 JAG 64324 b
7546	7546	SB2612 - 212 - LRB103 34492 JAG 64324 b
7547	7547	1 authorizing expungement for each of the records
7548	7548	2 identified by the Department of State Police as
7549	7549	3 described in paragraph (2)(A).
7550	7550	4 (C) If an individual has been granted a pardon
7551	7551	5 authorizing expungement as described in this Section,
7552	7552	6 the Prisoner Review Board, through the Attorney
7553	7553	7 General, shall file a petition for expungement with
7554	7554	8 the Chief Judge of the circuit or any judge of the
7555	7555	9 circuit designated by the Chief Judge where the
7556	7556	10 individual had been convicted. Such petition may
7557	7557	11 include more than one individual. Whenever an
7558	7558	12 individual who has been convicted of an offense is
7559	7559	13 granted a pardon by the Governor that specifically
7560	7560	14 authorizes expungement, an objection to the petition
7561	7561	15 may not be filed. Petitions to expunge under this
7562	7562	16 subsection (i) may include more than one individual.
7563	7563	17 Within 90 days of the filing of such a petition, the
7564	7564	18 court shall enter an order expunging the records of
7565	7565	19 arrest from the official records of the arresting
7566	7566	20 authority and order that the records of the circuit
7567	7567	21 court clerk and the Illinois State Police be expunged
7568	7568	22 and the name of the defendant obliterated from the
7569	7569	23 official index requested to be kept by the circuit
7570	7570	24 court clerk under Section 16 of the Clerks of Courts
7571	7571	25 Act in connection with the arrest and conviction for
7572	7572	26 the offense for which the individual had received a
7573	7573
7574	7574
7575	7575
7576	7576
7577	7577
7578	7578	SB2612 - 212 - LRB103 34492 JAG 64324 b
7579	7579
7580	7580
7581	7581	SB2612- 213 -LRB103 34492 JAG 64324 b SB2612 - 213 - LRB103 34492 JAG 64324 b
7582	7582	SB2612 - 213 - LRB103 34492 JAG 64324 b
7583	7583	1 pardon but the order shall not affect any index issued
7584	7584	2 by the circuit court clerk before the entry of the
7585	7585	3 order. Upon entry of the order of expungement, the
7586	7586	4 circuit court clerk shall promptly provide a copy of
7587	7587	5 the order and a certificate of disposition to the
7588	7588	6 individual who was pardoned to the individual's last
7589	7589	7 known address or by electronic means (if available) or
7590	7590	8 otherwise make it available to the individual upon
7591	7591	9 request.
7592	7592	10 (D) Nothing in this Section is intended to
7593	7593	11 diminish or abrogate any rights or remedies otherwise
7594	7594	12 available to the individual.
7595	7595	13 (3) Any individual may file a motion to vacate and
7596	7596	14 expunge a conviction for a misdemeanor or Class 4 felony
7597	7597	15 violation of Section 4 or Section 5 of the Cannabis
7598	7598	16 Control Act. Motions to vacate and expunge under this
7599	7599	17 subsection (i) may be filed with the circuit court, Chief
7600	7600	18 Judge of a judicial circuit or any judge of the circuit
7601	7601	19 designated by the Chief Judge. The circuit court clerk
7602	7602	20 shall promptly serve a copy of the motion to vacate and
7603	7603	21 expunge, and any supporting documentation, on the State's
7604	7604	22 Attorney or prosecutor charged with the duty of
7605	7605	23 prosecuting the offense. When considering such a motion to
7606	7606	24 vacate and expunge, a court shall consider the following:
7607	7607	25 the reasons to retain the records provided by law
7608	7608	26 enforcement, the petitioner's age, the petitioner's age at
7609	7609
7610	7610
7611	7611
7612	7612
7613	7613
7614	7614	SB2612 - 213 - LRB103 34492 JAG 64324 b
7615	7615
7616	7616
7617	7617	SB2612- 214 -LRB103 34492 JAG 64324 b SB2612 - 214 - LRB103 34492 JAG 64324 b
7618	7618	SB2612 - 214 - LRB103 34492 JAG 64324 b
7619	7619	1 the time of offense, the time since the conviction, and
7620	7620	2 the specific adverse consequences if denied. An individual
7621	7621	3 may file such a petition after the completion of any
7622	7622	4 non-financial sentence or non-financial condition imposed
7623	7623	5 by the conviction. Within 60 days of the filing of such
7624	7624	6 motion, a State's Attorney may file an objection to such a
7625	7625	7 petition along with supporting evidence. If a motion to
7626	7626	8 vacate and expunge is granted, the records shall be
7627	7627	9 expunged in accordance with subparagraphs (d)(8) and
7628	7628	10 (d)(9)(A) of this Section. An agency providing civil legal
7629	7629	11 aid, as defined by Section 15 of the Public Interest
7630	7630	12 Attorney Assistance Act, assisting individuals seeking to
7631	7631	13 file a motion to vacate and expunge under this subsection
7632	7632	14 may file motions to vacate and expunge with the Chief
7633	7633	15 Judge of a judicial circuit or any judge of the circuit
7634	7634	16 designated by the Chief Judge, and the motion may include
7635	7635	17 more than one individual. Motions filed by an agency
7636	7636	18 providing civil legal aid concerning more than one
7637	7637	19 individual may be prepared, presented, and signed
7638	7638	20 electronically.
7639	7639	21 (4) Any State's Attorney may file a motion to vacate
7640	7640	22 and expunge a conviction for a misdemeanor or Class 4
7641	7641	23 felony violation of Section 4 or Section 5 of the Cannabis
7642	7642	24 Control Act. Motions to vacate and expunge under this
7643	7643	25 subsection (i) may be filed with the circuit court, Chief
7644	7644	26 Judge of a judicial circuit or any judge of the circuit
7645	7645
7646	7646
7647	7647
7648	7648
7649	7649
7650	7650	SB2612 - 214 - LRB103 34492 JAG 64324 b
7651	7651
7652	7652
7653	7653	SB2612- 215 -LRB103 34492 JAG 64324 b SB2612 - 215 - LRB103 34492 JAG 64324 b
7654	7654	SB2612 - 215 - LRB103 34492 JAG 64324 b
7655	7655	1 designated by the Chief Judge, and may include more than
7656	7656	2 one individual. Motions filed by a State's Attorney
7657	7657	3 concerning more than one individual may be prepared,
7658	7658	4 presented, and signed electronically. When considering
7659	7659	5 such a motion to vacate and expunge, a court shall
7660	7660	6 consider the following: the reasons to retain the records
7661	7661	7 provided by law enforcement, the individual's age, the
7662	7662	8 individual's age at the time of offense, the time since
7663	7663	9 the conviction, and the specific adverse consequences if
7664	7664	10 denied. Upon entry of an order granting a motion to vacate
7665	7665	11 and expunge records pursuant to this Section, the State's
7666	7666	12 Attorney shall notify the Prisoner Review Board within 30
7667	7667	13 days. Upon entry of the order of expungement, the circuit
7668	7668	14 court clerk shall promptly provide a copy of the order and
7669	7669	15 a certificate of disposition to the individual whose
7670	7670	16 records will be expunged to the individual's last known
7671	7671	17 address or by electronic means (if available) or otherwise
7672	7672	18 make available to the individual upon request. If a motion
7673	7673	19 to vacate and expunge is granted, the records shall be
7674	7674	20 expunged in accordance with subparagraphs (d)(8) and
7675	7675	21 (d)(9)(A) of this Section.
7676	7676	22 (5) In the public interest, the State's Attorney of a
7677	7677	23 county has standing to file motions to vacate and expunge
7678	7678	24 pursuant to this Section in the circuit court with
7679	7679	25 jurisdiction over the underlying conviction.
7680	7680	26 (6) If a person is arrested for a Minor Cannabis
7681	7681
7682	7682
7683	7683
7684	7684
7685	7685
7686	7686	SB2612 - 215 - LRB103 34492 JAG 64324 b
7687	7687
7688	7688
7689	7689	SB2612- 216 -LRB103 34492 JAG 64324 b SB2612 - 216 - LRB103 34492 JAG 64324 b
7690	7690	SB2612 - 216 - LRB103 34492 JAG 64324 b
7691	7691	1 Offense as defined in this Section before June 25, 2019
7692	7692	2 (the effective date of Public Act 101-27) and the person's
7693	7693	3 case is still pending but a sentence has not been imposed,
7694	7694	4 the person may petition the court in which the charges are
7695	7695	5 pending for an order to summarily dismiss those charges
7696	7696	6 against him or her, and expunge all official records of
7697	7697	7 his or her arrest, plea, trial, conviction, incarceration,
7698	7698	8 supervision, or expungement. If the court determines, upon
7699	7699	9 review, that: (A) the person was arrested before June 25,
7700	7700	10 2019 (the effective date of Public Act 101-27) for an
7701	7701	11 offense that has been made eligible for expungement; (B)
7702	7702	12 the case is pending at the time; and (C) the person has not
7703	7703	13 been sentenced of the minor cannabis violation eligible
7704	7704	14 for expungement under this subsection, the court shall
7705	7705	15 consider the following: the reasons to retain the records
7706	7706	16 provided by law enforcement, the petitioner's age, the
7707	7707	17 petitioner's age at the time of offense, the time since
7708	7708	18 the conviction, and the specific adverse consequences if
7709	7709	19 denied. If a motion to dismiss and expunge is granted, the
7710	7710	20 records shall be expunged in accordance with subparagraph
7711	7711	21 (d)(9)(A) of this Section.
7712	7712	22 (7) A person imprisoned solely as a result of one or
7713	7713	23 more convictions for Minor Cannabis Offenses under this
7714	7714	24 subsection (i) shall be released from incarceration upon
7715	7715	25 the issuance of an order under this subsection.
7716	7716	26 (8) The Illinois State Police shall allow a person to
7717	7717
7718	7718
7719	7719
7720	7720
7721	7721
7722	7722	SB2612 - 216 - LRB103 34492 JAG 64324 b
7723	7723
7724	7724
7725	7725	SB2612- 217 -LRB103 34492 JAG 64324 b SB2612 - 217 - LRB103 34492 JAG 64324 b
7726	7726	SB2612 - 217 - LRB103 34492 JAG 64324 b
7727	7727	1 use the access and review process, established in the
7728	7728	2 Illinois State Police, for verifying that his or her
7729	7729	3 records relating to Minor Cannabis Offenses of the
7730	7730	4 Cannabis Control Act eligible under this Section have been
7731	7731	5 expunged.
7732	7732	6 (9) No conviction vacated pursuant to this Section
7733	7733	7 shall serve as the basis for damages for time unjustly
7734	7734	8 served as provided in the Court of Claims Act.
7735	7735	9 (10) Effect of Expungement. A person's right to
7736	7736	10 expunge an expungeable offense shall not be limited under
7737	7737	11 this Section. The effect of an order of expungement shall
7738	7738	12 be to restore the person to the status he or she occupied
7739	7739	13 before the arrest, charge, or conviction.
7740	7740	14 (11) Information. The Illinois State Police shall post
7741	7741	15 general information on its website about the expungement
7742	7742	16 process described in this subsection (i).
7743	7743	17 (j) Felony Prostitution Convictions.
7744	7744	18 (1) Any individual may file a motion to vacate and
7745	7745	19 expunge a conviction for a prior Class 4 felony violation
7746	7746	20 of prostitution. Motions to vacate and expunge under this
7747	7747	21 subsection (j) may be filed with the circuit court, Chief
7748	7748	22 Judge of a judicial circuit, or any judge of the circuit
7749	7749	23 designated by the Chief Judge. When considering the motion
7750	7750	24 to vacate and expunge, a court shall consider the
7751	7751	25 following:
7752	7752	26 (A) the reasons to retain the records provided by
7753	7753
7754	7754
7755	7755
7756	7756
7757	7757
7758	7758	SB2612 - 217 - LRB103 34492 JAG 64324 b
7759	7759
7760	7760
7761	7761	SB2612- 218 -LRB103 34492 JAG 64324 b SB2612 - 218 - LRB103 34492 JAG 64324 b
7762	7762	SB2612 - 218 - LRB103 34492 JAG 64324 b
7763	7763	1 law enforcement;
7764	7764	2 (B) the petitioner's age;
7765	7765	3 (C) the petitioner's age at the time of offense;
7766	7766	4 and
7767	7767	5 (D) the time since the conviction, and the
7768	7768	6 specific adverse consequences if denied. An individual
7769	7769	7 may file the petition after the completion of any
7770	7770	8 sentence or condition imposed by the conviction.
7771	7771	9 Within 60 days of the filing of the motion, a State's
7772	7772	10 Attorney may file an objection to the petition along
7773	7773	11 with supporting evidence. If a motion to vacate and
7774	7774	12 expunge is granted, the records shall be expunged in
7775	7775	13 accordance with subparagraph (d)(9)(A) of this
7776	7776	14 Section. An agency providing civil legal aid, as
7777	7777	15 defined in Section 15 of the Public Interest Attorney
7778	7778	16 Assistance Act, assisting individuals seeking to file
7779	7779	17 a motion to vacate and expunge under this subsection
7780	7780	18 may file motions to vacate and expunge with the Chief
7781	7781	19 Judge of a judicial circuit or any judge of the circuit
7782	7782	20 designated by the Chief Judge, and the motion may
7783	7783	21 include more than one individual.
7784	7784	22 (2) Any State's Attorney may file a motion to vacate
7785	7785	23 and expunge a conviction for a Class 4 felony violation of
7786	7786	24 prostitution. Motions to vacate and expunge under this
7787	7787	25 subsection (j) may be filed with the circuit court, Chief
7788	7788	26 Judge of a judicial circuit, or any judge of the circuit
7789	7789
7790	7790
7791	7791
7792	7792
7793	7793
7794	7794	SB2612 - 218 - LRB103 34492 JAG 64324 b
7795	7795
7796	7796
7797	7797	SB2612- 219 -LRB103 34492 JAG 64324 b SB2612 - 219 - LRB103 34492 JAG 64324 b
7798	7798	SB2612 - 219 - LRB103 34492 JAG 64324 b
7799	7799	1 court designated by the Chief Judge, and may include more
7800	7800	2 than one individual. When considering the motion to vacate
7801	7801	3 and expunge, a court shall consider the following reasons:
7802	7802	4 (A) the reasons to retain the records provided by
7803	7803	5 law enforcement;
7804	7804	6 (B) the petitioner's age;
7805	7805	7 (C) the petitioner's age at the time of offense;
7806	7806	8 (D) the time since the conviction; and
7807	7807	9 (E) the specific adverse consequences if denied.
7808	7808	10 If the State's Attorney files a motion to vacate and
7809	7809	11 expunge records for felony prostitution convictions
7810	7810	12 pursuant to this Section, the State's Attorney shall
7811	7811	13 notify the Prisoner Review Board within 30 days of the
7812	7812	14 filing. If a motion to vacate and expunge is granted, the
7813	7813	15 records shall be expunged in accordance with subparagraph
7814	7814	16 (d)(9)(A) of this Section.
7815	7815	17 (3) In the public interest, the State's Attorney of a
7816	7816	18 county has standing to file motions to vacate and expunge
7817	7817	19 pursuant to this Section in the circuit court with
7818	7818	20 jurisdiction over the underlying conviction.
7819	7819	21 (4) The Illinois State Police shall allow a person to
7820	7820	22 a use the access and review process, established in the
7821	7821	23 Illinois State Police, for verifying that his or her
7822	7822	24 records relating to felony prostitution eligible under
7823	7823	25 this Section have been expunged.
7824	7824	26 (5) No conviction vacated pursuant to this Section
7825	7825
7826	7826
7827	7827
7828	7828
7829	7829
7830	7830	SB2612 - 219 - LRB103 34492 JAG 64324 b
7831	7831
7832	7832
7833	7833	SB2612- 220 -LRB103 34492 JAG 64324 b SB2612 - 220 - LRB103 34492 JAG 64324 b
7834	7834	SB2612 - 220 - LRB103 34492 JAG 64324 b
7835	7835	1 shall serve as the basis for damages for time unjustly
7836	7836	2 served as provided in the Court of Claims Act.
7837	7837	3 (6) Effect of Expungement. A person's right to expunge
7838	7838	4 an expungeable offense shall not be limited under this
7839	7839	5 Section. The effect of an order of expungement shall be to
7840	7840	6 restore the person to the status he or she occupied before
7841	7841	7 the arrest, charge, or conviction.
7842	7842	8 (7) Information. The Illinois State Police shall post
7843	7843	9 general information on its website about the expungement
7844	7844	10 process described in this subsection (j).
7845	7845	11 (Source: P.A. 102-145, eff. 7-23-21; 102-558, 8-20-21;
7846	7846	12 102-639, eff. 8-27-21; 102-813, eff. 5-13-22; 102-933, eff.
7847	7847	13 1-1-23; 103-35, eff. 1-1-24; 103-154, eff. 6-30-23.)
7848	7848	14 Section 550. The State Finance Act is amended by adding
7849	7849	15 Sections 5.1015 and 5.1016 as follows:
7850	7850	16 (30 ILCS 105/5.1015 new)
7851	7851	17 Sec. 5.1015. The Psilocybin Control and Regulation Fund.
7852	7852	18 (30 ILCS 105/5.1016 new)
7853	7853	19 Sec. 5.1016. The Illinois Psilocybin Fund.
7854	7854	20 Section 555. The Illinois Independent Tax Tribunal Act of
7855	7855	21 2012 is amended by changing Section 1-45 as follows:
7856	7856
7857	7857
7858	7858
7859	7859
7860	7860
7861	7861	SB2612 - 220 - LRB103 34492 JAG 64324 b
7862	7862
7863	7863
7864	7864	SB2612- 221 -LRB103 34492 JAG 64324 b SB2612 - 221 - LRB103 34492 JAG 64324 b
7865	7865	SB2612 - 221 - LRB103 34492 JAG 64324 b
7866	7866	1 (35 ILCS 1010/1-45)
7867	7867	2 Sec. 1-45. Jurisdiction of the Tax Tribunal.
7868	7868	3 (a) Except as provided by the Constitution of the United
7869	7869	4 States, the Constitution of the State of Illinois, or any
7870	7870	5 statutes of this State, including, but not limited to, the
7871	7871	6 State Officers and Employees Money Disposition Act, the Tax
7872	7872	7 Tribunal shall have original jurisdiction over all
7873	7873	8 determinations of the Department reflected on a Notice of
7874	7874	9 Deficiency, Notice of Tax Liability, Notice of Claim Denial,
7875	7875	10 or Notice of Penalty Liability issued under the Illinois
7876	7876	11 Income Tax Act, the Use Tax Act, the Service Use Tax Act, the
7877	7877	12 Service Occupation Tax Act, the Retailers' Occupation Tax Act,
7878	7878	13 the Cigarette Tax Act, the Cigarette Use Tax Act, the Tobacco
7879	7879	14 Products Tax Act of 1995, the Hotel Operators' Occupation Tax
7880	7880	15 Act, the Motor Fuel Tax Law, the Automobile Renting Occupation
7881	7881	16 and Use Tax Act, the Coin-Operated Amusement Device and
7882	7882	17 Redemption Machine Tax Act, the Gas Revenue Tax Act, the Water
7883	7883	18 Company Invested Capital Tax Act, the Telecommunications
7884	7884	19 Excise Tax Act, the Telecommunications Infrastructure
7885	7885	20 Maintenance Fee Act, the Public Utilities Revenue Act, the
7886	7886	21 Electricity Excise Tax Law, the Aircraft Use Tax Law, the
7887	7887	22 Watercraft Use Tax Law, the Gas Use Tax Law, or the Uniform
7888	7888	23 Penalty and Interest Act, or the Compassionate Use and
7889	7889	24 Research of Entheogens Act. Jurisdiction of the Tax Tribunal
7890	7890	25 is limited to Notices of Tax Liability, Notices of Deficiency,
7891	7891	26 Notices of Claim Denial, and Notices of Penalty Liability
7892	7892
7893	7893
7894	7894
7895	7895
7896	7896
7897	7897	SB2612 - 221 - LRB103 34492 JAG 64324 b
7898	7898
7899	7899
7900	7900	SB2612- 222 -LRB103 34492 JAG 64324 b SB2612 - 222 - LRB103 34492 JAG 64324 b
7901	7901	SB2612 - 222 - LRB103 34492 JAG 64324 b
7902	7902	1 where the amount at issue in a notice, or the aggregate amount
7903	7903	2 at issue in multiple notices issued for the same tax year or
7904	7904	3 audit period, exceeds $15,000, exclusive of penalties and
7905	7905	4 interest. In notices solely asserting either an interest or
7906	7906	5 penalty assessment, or both, the Tax Tribunal shall have
7907	7907	6 jurisdiction over cases where the combined total of all
7908	7908	7 penalties or interest assessed exceeds $15,000.
7909	7909	8 (b) Except as otherwise permitted by this Act and by the
7910	7910	9 Constitution of the State of Illinois or otherwise by State
7911	7911	10 law, including, but not limited to, the State Officers and
7912	7912	11 Employees Money Disposition Act, no person shall contest any
7913	7913	12 matter within the jurisdiction of the Tax Tribunal in any
7914	7914	13 action, suit, or proceeding in the circuit court or any other
7915	7915	14 court of the State. If a person attempts to do so, then such
7916	7916	15 action, suit, or proceeding shall be dismissed without
7917	7917	16 prejudice. The improper commencement of any action, suit, or
7918	7918	17 proceeding does not extend the time period for commencing a
7919	7919	18 proceeding in the Tax Tribunal.
7920	7920	19 (c) The Tax Tribunal may require the taxpayer to post a
7921	7921	20 bond equal to 25% of the liability at issue (1) upon motion of
7922	7922	21 the Department and a showing that (A) the taxpayer's action is
7923	7923	22 frivolous or legally insufficient or (B) the taxpayer is
7924	7924	23 acting primarily for the purpose of delaying the collection of
7925	7925	24 tax or prejudicing the ability ultimately to collect the tax,
7926	7926	25 or (2) if, at any time during the proceedings, it is determined
7927	7927	26 by the Tax Tribunal that the taxpayer is not pursuing the
7928	7928
7929	7929
7930	7930
7931	7931
7932	7932
7933	7933	SB2612 - 222 - LRB103 34492 JAG 64324 b
7934	7934
7935	7935
7936	7936	SB2612- 223 -LRB103 34492 JAG 64324 b SB2612 - 223 - LRB103 34492 JAG 64324 b
7937	7937	SB2612 - 223 - LRB103 34492 JAG 64324 b
7938	7938	1 resolution of the case with due diligence. If the Tax Tribunal
7939	7939	2 finds in a particular case that the taxpayer cannot procure
7940	7940	3 and furnish a satisfactory surety or sureties for the kind of
7941	7941	4 bond required herein, the Tax Tribunal may relieve the
7942	7942	5 taxpayer of the obligation of filing such bond, if, upon the
7943	7943	6 timely application for a lien in lieu thereof and accompanying
7944	7944	7 proof therein submitted, the Tax Tribunal is satisfied that
7945	7945	8 any such lien imposed would operate to secure the assessment
7946	7946	9 in the manner and to the degree as would a bond. The Tax
7947	7947	10 Tribunal shall adopt rules for the procedures to be used in
7948	7948	11 securing a bond or lien under this Section.
7949	7949	12 (d) If, with or after the filing of a timely petition, the
7950	7950	13 taxpayer pays all or part of the tax or other amount in issue
7951	7951	14 before the Tax Tribunal has rendered a decision, the Tax
7952	7952	15 Tribunal shall treat the taxpayer's petition as a protest of a
7953	7953	16 denial of claim for refund of the amount so paid upon a written
7954	7954	17 motion filed by the taxpayer.
7955	7955	18 (e) The Tax Tribunal shall not have jurisdiction to
7956	7956	19 review:
7957	7957	20 (1) any assessment made under the Property Tax Code;
7958	7958	21 (2) any decisions relating to the issuance or denial
7959	7959	22 of an exemption ruling for any entity claiming exemption
7960	7960	23 from any tax imposed under the Property Tax Code or any
7961	7961	24 State tax administered by the Department;
7962	7962	25 (3) a notice of proposed tax liability, notice of
7963	7963	26 proposed deficiency, or any other notice of proposed
7964	7964
7965	7965
7966	7966
7967	7967
7968	7968
7969	7969	SB2612 - 223 - LRB103 34492 JAG 64324 b
7970	7970
7971	7971
7972	7972	SB2612- 224 -LRB103 34492 JAG 64324 b SB2612 - 224 - LRB103 34492 JAG 64324 b
7973	7973	SB2612 - 224 - LRB103 34492 JAG 64324 b
7974	7974	1 assessment or notice of intent to take some action;
7975	7975	2 (4) any action or determination of the Department
7976	7976	3 regarding tax liabilities that have become finalized by
7977	7977	4 law, including but not limited to the issuance of liens,
7978	7978	5 levies, and revocations, suspensions, or denials of
7979	7979	6 licenses or certificates of registration or any other
7980	7980	7 collection activities;
7981	7981	8 (5) any proceedings of the Department's informal
7982	7982	9 administrative appeals function; and
7983	7983	10 (6) any challenge to an administrative subpoena issued
7984	7984	11 by the Department.
7985	7985	12 (f) The Tax Tribunal shall decide questions regarding the
7986	7986	13 constitutionality of statutes and rules adopted by the
7987	7987	14 Department as applied to the taxpayer, but shall not have the
7988	7988	15 power to declare a statute or rule unconstitutional or
7989	7989	16 otherwise invalid on its face. A taxpayer challenging the
7990	7990	17 constitutionality of a statute or rule on its face may present
7991	7991	18 such challenge to the Tax Tribunal for the sole purpose of
7992	7992	19 making a record for review by the Illinois Appellate Court.
7993	7993	20 Failure to raise a constitutional issue regarding the
7994	7994	21 application of a statute or regulations to the taxpayer shall
7995	7995	22 not preclude the taxpayer or the Department from raising those
7996	7996	23 issues at the appellate court level.
7997	7997	24 (Source: P.A. 97-1129, eff. 8-28-12; 98-463, eff. 8-16-13.)
7998	7998	25 Section 560. The Illinois Controlled Substances Act is
7999	7999
8000	8000
8001	8001
8002	8002
8003	8003
8004	8004	SB2612 - 224 - LRB103 34492 JAG 64324 b
8005	8005
8006	8006
8007	8007	SB2612- 225 -LRB103 34492 JAG 64324 b SB2612 - 225 - LRB103 34492 JAG 64324 b
8008	8008	SB2612 - 225 - LRB103 34492 JAG 64324 b
8009	8009	1 amended by changing Sections 102 and 204 as follows:
8010	8010	2 (720 ILCS 570/102) (from Ch. 56 1/2, par. 1102)
8011	8011	3 Sec. 102. Definitions. As used in this Act, unless the
8012	8012	4 context otherwise requires:
8013	8013	5 (a) "Addict" means any person who habitually uses any
8014	8014	6 drug, chemical, substance or dangerous drug other than alcohol
8015	8015	7 so as to endanger the public morals, health, safety or welfare
8016	8016	8 or who is so far addicted to the use of a dangerous drug or
8017	8017	9 controlled substance other than alcohol as to have lost the
8018	8018	10 power of self control with reference to his or her addiction.
8019	8019	11 (b) "Administer" means the direct application of a
8020	8020	12 controlled substance, whether by injection, inhalation,
8021	8021	13 ingestion, or any other means, to the body of a patient,
8022	8022	14 research subject, or animal (as defined by the Humane
8023	8023	15 Euthanasia in Animal Shelters Act) by:
8024	8024	16 (1) a practitioner (or, in his or her presence, by his
8025	8025	17 or her authorized agent),
8026	8026	18 (2) the patient or research subject pursuant to an
8027	8027	19 order, or
8028	8028	20 (3) a euthanasia technician as defined by the Humane
8029	8029	21 Euthanasia in Animal Shelters Act.
8030	8030	22 (c) "Agent" means an authorized person who acts on behalf
8031	8031	23 of or at the direction of a manufacturer, distributor,
8032	8032	24 dispenser, prescriber, or practitioner. It does not include a
8033	8033	25 common or contract carrier, public warehouseman or employee of
8034	8034
8035	8035
8036	8036
8037	8037
8038	8038
8039	8039	SB2612 - 225 - LRB103 34492 JAG 64324 b
8040	8040
8041	8041
8042	8042	SB2612- 226 -LRB103 34492 JAG 64324 b SB2612 - 226 - LRB103 34492 JAG 64324 b
8043	8043	SB2612 - 226 - LRB103 34492 JAG 64324 b
8044	8044	1 the carrier or warehouseman.
8045	8045	2 (c-1) "Anabolic Steroids" means any drug or hormonal
8046	8046	3 substance, chemically and pharmacologically related to
8047	8047	4 testosterone (other than estrogens, progestins,
8048	8048	5 corticosteroids, and dehydroepiandrosterone), and includes:
8049	8049	6 (i) 3[beta],17-dihydroxy-5a-androstane,
8050	8050	7 (ii) 3[alpha],17[beta]-dihydroxy-5a-androstane,
8051	8051	8 (iii) 5[alpha]-androstan-3,17-dione,
8052	8052	9 (iv) 1-androstenediol (3[beta],
8053	8053	10 17[beta]-dihydroxy-5[alpha]-androst-1-ene),
8054	8054	11 (v) 1-androstenediol (3[alpha],
8055	8055	12 17[beta]-dihydroxy-5[alpha]-androst-1-ene),
8056	8056	13 (vi) 4-androstenediol
8057	8057	14 (3[beta],17[beta]-dihydroxy-androst-4-ene),
8058	8058	15 (vii) 5-androstenediol
8059	8059	16 (3[beta],17[beta]-dihydroxy-androst-5-ene),
8060	8060	17 (viii) 1-androstenedione
8061	8061	18 ([5alpha]-androst-1-en-3,17-dione),
8062	8062	19 (ix) 4-androstenedione
8063	8063	20 (androst-4-en-3,17-dione),
8064	8064	21 (x) 5-androstenedione
8065	8065	22 (androst-5-en-3,17-dione),
8066	8066	23 (xi) bolasterone (7[alpha],17a-dimethyl-17[beta]-
8067	8067	24 hydroxyandrost-4-en-3-one),
8068	8068	25 (xii) boldenone (17[beta]-hydroxyandrost-
8069	8069	26 1,4,-diene-3-one),
8070	8070
8071	8071
8072	8072
8073	8073
8074	8074
8075	8075	SB2612 - 226 - LRB103 34492 JAG 64324 b
8076	8076
8077	8077
8078	8078	SB2612- 227 -LRB103 34492 JAG 64324 b SB2612 - 227 - LRB103 34492 JAG 64324 b
8079	8079	SB2612 - 227 - LRB103 34492 JAG 64324 b
8080	8080	1 (xiii) boldione (androsta-1,4-
8081	8081	2 diene-3,17-dione),
8082	8082	3 (xiv) calusterone (7[beta],17[alpha]-dimethyl-17
8083	8083	4 [beta]-hydroxyandrost-4-en-3-one),
8084	8084	5 (xv) clostebol (4-chloro-17[beta]-
8085	8085	6 hydroxyandrost-4-en-3-one),
8086	8086	7 (xvi) dehydrochloromethyltestosterone (4-chloro-
8087	8087	8 17[beta]-hydroxy-17[alpha]-methyl-
8088	8088	9 androst-1,4-dien-3-one),
8089	8089	10 (xvii) desoxymethyltestosterone
8090	8090	11 (17[alpha]-methyl-5[alpha]
8091	8091	12 -androst-2-en-17[beta]-ol)(a.k.a., madol),
8092	8092	13 (xviii) [delta]1-dihydrotestosterone (a.k.a.
8093	8093	14 '1-testosterone') (17[beta]-hydroxy-
8094	8094	15 5[alpha]-androst-1-en-3-one),
8095	8095	16 (xix) 4-dihydrotestosterone (17[beta]-hydroxy-
8096	8096	17 androstan-3-one),
8097	8097	18 (xx) drostanolone (17[beta]-hydroxy-2[alpha]-methyl-
8098	8098	19 5[alpha]-androstan-3-one),
8099	8099	20 (xxi) ethylestrenol (17[alpha]-ethyl-17[beta]-
8100	8100	21 hydroxyestr-4-ene),
8101	8101	22 (xxii) fluoxymesterone (9-fluoro-17[alpha]-methyl-
8102	8102	23 1[beta],17[beta]-dihydroxyandrost-4-en-3-one),
8103	8103	24 (xxiii) formebolone (2-formyl-17[alpha]-methyl-11[alpha],
8104	8104	25 17[beta]-dihydroxyandrost-1,4-dien-3-one),
8105	8105	26 (xxiv) furazabol (17[alpha]-methyl-17[beta]-
8106	8106
8107	8107
8108	8108
8109	8109
8110	8110
8111	8111	SB2612 - 227 - LRB103 34492 JAG 64324 b
8112	8112
8113	8113
8114	8114	SB2612- 228 -LRB103 34492 JAG 64324 b SB2612 - 228 - LRB103 34492 JAG 64324 b
8115	8115	SB2612 - 228 - LRB103 34492 JAG 64324 b
8116	8116	1 hydroxyandrostano[2,3-c]-furazan),
8117	8117	2 (xxv) 13[beta]-ethyl-17[beta]-hydroxygon-4-en-3-one,
8118	8118	3 (xxvi) 4-hydroxytestosterone (4,17[beta]-dihydroxy-
8119	8119	4 androst-4-en-3-one),
8120	8120	5 (xxvii) 4-hydroxy-19-nortestosterone (4,17[beta]-
8121	8121	6 dihydroxy-estr-4-en-3-one),
8122	8122	7 (xxviii) mestanolone (17[alpha]-methyl-17[beta]-
8123	8123	8 hydroxy-5-androstan-3-one),
8124	8124	9 (xxix) mesterolone (1amethyl-17[beta]-hydroxy-
8125	8125	10 [5a]-androstan-3-one),
8126	8126	11 (xxx) methandienone (17[alpha]-methyl-17[beta]-
8127	8127	12 hydroxyandrost-1,4-dien-3-one),
8128	8128	13 (xxxi) methandriol (17[alpha]-methyl-3[beta],17[beta]-
8129	8129	14 dihydroxyandrost-5-ene),
8130	8130	15 (xxxii) methenolone (1-methyl-17[beta]-hydroxy-
8131	8131	16 5[alpha]-androst-1-en-3-one),
8132	8132	17 (xxxiii) 17[alpha]-methyl-3[beta], 17[beta]-
8133	8133	18 dihydroxy-5a-androstane,
8134	8134	19 (xxxiv) 17[alpha]-methyl-3[alpha],17[beta]-dihydroxy
8135	8135	20 -5a-androstane,
8136	8136	21 (xxxv) 17[alpha]-methyl-3[beta],17[beta]-
8137	8137	22 dihydroxyandrost-4-ene),
8138	8138	23 (xxxvi) 17[alpha]-methyl-4-hydroxynandrolone (17[alpha]-
8139	8139	24 methyl-4-hydroxy-17[beta]-hydroxyestr-4-en-3-one),
8140	8140	25 (xxxvii) methyldienolone (17[alpha]-methyl-17[beta]-
8141	8141	26 hydroxyestra-4,9(10)-dien-3-one),
8142	8142
8143	8143
8144	8144
8145	8145
8146	8146
8147	8147	SB2612 - 228 - LRB103 34492 JAG 64324 b
8148	8148
8149	8149
8150	8150	SB2612- 229 -LRB103 34492 JAG 64324 b SB2612 - 229 - LRB103 34492 JAG 64324 b
8151	8151	SB2612 - 229 - LRB103 34492 JAG 64324 b
8152	8152	1 (xxxviii) methyltrienolone (17[alpha]-methyl-17[beta]-
8153	8153	2 hydroxyestra-4,9-11-trien-3-one),
8154	8154	3 (xxxix) methyltestosterone (17[alpha]-methyl-17[beta]-
8155	8155	4 hydroxyandrost-4-en-3-one),
8156	8156	5 (xl) mibolerone (7[alpha],17a-dimethyl-17[beta]-
8157	8157	6 hydroxyestr-4-en-3-one),
8158	8158	7 (xli) 17[alpha]-methyl-[delta]1-dihydrotestosterone
8159	8159	8 (17b[beta]-hydroxy-17[alpha]-methyl-5[alpha]-
8160	8160	9 androst-1-en-3-one)(a.k.a. '17-[alpha]-methyl-
8161	8161	10 1-testosterone'),
8162	8162	11 (xlii) nandrolone (17[beta]-hydroxyestr-4-en-3-one),
8163	8163	12 (xliii) 19-nor-4-androstenediol (3[beta], 17[beta]-
8164	8164	13 dihydroxyestr-4-ene),
8165	8165	14 (xliv) 19-nor-4-androstenediol (3[alpha], 17[beta]-
8166	8166	15 dihydroxyestr-4-ene),
8167	8167	16 (xlv) 19-nor-5-androstenediol (3[beta], 17[beta]-
8168	8168	17 dihydroxyestr-5-ene),
8169	8169	18 (xlvi) 19-nor-5-androstenediol (3[alpha], 17[beta]-
8170	8170	19 dihydroxyestr-5-ene),
8171	8171	20 (xlvii) 19-nor-4,9(10)-androstadienedione
8172	8172	21 (estra-4,9(10)-diene-3,17-dione),
8173	8173	22 (xlviii) 19-nor-4-androstenedione (estr-4-
8174	8174	23 en-3,17-dione),
8175	8175	24 (xlix) 19-nor-5-androstenedione (estr-5-
8176	8176	25 en-3,17-dione),
8177	8177	26 (l) norbolethone (13[beta], 17a-diethyl-17[beta]-
8178	8178
8179	8179
8180	8180
8181	8181
8182	8182
8183	8183	SB2612 - 229 - LRB103 34492 JAG 64324 b
8184	8184
8185	8185
8186	8186	SB2612- 230 -LRB103 34492 JAG 64324 b SB2612 - 230 - LRB103 34492 JAG 64324 b
8187	8187	SB2612 - 230 - LRB103 34492 JAG 64324 b
8188	8188	1 hydroxygon-4-en-3-one),
8189	8189	2 (li) norclostebol (4-chloro-17[beta]-
8190	8190	3 hydroxyestr-4-en-3-one),
8191	8191	4 (lii) norethandrolone (17[alpha]-ethyl-17[beta]-
8192	8192	5 hydroxyestr-4-en-3-one),
8193	8193	6 (liii) normethandrolone (17[alpha]-methyl-17[beta]-
8194	8194	7 hydroxyestr-4-en-3-one),
8195	8195	8 (liv) oxandrolone (17[alpha]-methyl-17[beta]-hydroxy-
8196	8196	9 2-oxa-5[alpha]-androstan-3-one),
8197	8197	10 (lv) oxymesterone (17[alpha]-methyl-4,17[beta]-
8198	8198	11 dihydroxyandrost-4-en-3-one),
8199	8199	12 (lvi) oxymetholone (17[alpha]-methyl-2-hydroxymethylene-
8200	8200	13 17[beta]-hydroxy-(5[alpha]-androstan-3-one),
8201	8201	14 (lvii) stanozolol (17[alpha]-methyl-17[beta]-hydroxy-
8202	8202	15 (5[alpha]-androst-2-eno[3,2-c]-pyrazole),
8203	8203	16 (lviii) stenbolone (17[beta]-hydroxy-2-methyl-
8204	8204	17 (5[alpha]-androst-1-en-3-one),
8205	8205	18 (lix) testolactone (13-hydroxy-3-oxo-13,17-
8206	8206	19 secoandrosta-1,4-dien-17-oic
8207	8207	20 acid lactone),
8208	8208	21 (lx) testosterone (17[beta]-hydroxyandrost-
8209	8209	22 4-en-3-one),
8210	8210	23 (lxi) tetrahydrogestrinone (13[beta], 17[alpha]-
8211	8211	24 diethyl-17[beta]-hydroxygon-
8212	8212	25 4,9,11-trien-3-one),
8213	8213	26 (lxii) trenbolone (17[beta]-hydroxyestr-4,9,
8214	8214
8215	8215
8216	8216
8217	8217
8218	8218
8219	8219	SB2612 - 230 - LRB103 34492 JAG 64324 b
8220	8220
8221	8221
8222	8222	SB2612- 231 -LRB103 34492 JAG 64324 b SB2612 - 231 - LRB103 34492 JAG 64324 b
8223	8223	SB2612 - 231 - LRB103 34492 JAG 64324 b
8224	8224	1 11-trien-3-one).
8225	8225	2 Any person who is otherwise lawfully in possession of an
8226	8226	3 anabolic steroid, or who otherwise lawfully manufactures,
8227	8227	4 distributes, dispenses, delivers, or possesses with intent to
8228	8228	5 deliver an anabolic steroid, which anabolic steroid is
8229	8229	6 expressly intended for and lawfully allowed to be administered
8230	8230	7 through implants to livestock or other nonhuman species, and
8231	8231	8 which is approved by the Secretary of Health and Human
8232	8232	9 Services for such administration, and which the person intends
8233	8233	10 to administer or have administered through such implants,
8234	8234	11 shall not be considered to be in unauthorized possession or to
8235	8235	12 unlawfully manufacture, distribute, dispense, deliver, or
8236	8236	13 possess with intent to deliver such anabolic steroid for
8237	8237	14 purposes of this Act.
8238	8238	15 (d) "Administration" means the Drug Enforcement
8239	8239	16 Administration, United States Department of Justice, or its
8240	8240	17 successor agency.
8241	8241	18 (d-5) "Clinical Director, Prescription Monitoring Program"
8242	8242	19 means a Department of Human Services administrative employee
8243	8243	20 licensed to either prescribe or dispense controlled substances
8244	8244	21 who shall run the clinical aspects of the Department of Human
8245	8245	22 Services Prescription Monitoring Program and its Prescription
8246	8246	23 Information Library.
8247	8247	24 (d-10) "Compounding" means the preparation and mixing of
8248	8248	25 components, excluding flavorings, (1) as the result of a
8249	8249	26 prescriber's prescription drug order or initiative based on
8250	8250
8251	8251
8252	8252
8253	8253
8254	8254
8255	8255	SB2612 - 231 - LRB103 34492 JAG 64324 b
8256	8256
8257	8257
8258	8258	SB2612- 232 -LRB103 34492 JAG 64324 b SB2612 - 232 - LRB103 34492 JAG 64324 b
8259	8259	SB2612 - 232 - LRB103 34492 JAG 64324 b
8260	8260	1 the prescriber-patient-pharmacist relationship in the course
8261	8261	2 of professional practice or (2) for the purpose of, or
8262	8262	3 incident to, research, teaching, or chemical analysis and not
8263	8263	4 for sale or dispensing. "Compounding" includes the preparation
8264	8264	5 of drugs or devices in anticipation of receiving prescription
8265	8265	6 drug orders based on routine, regularly observed dispensing
8266	8266	7 patterns. Commercially available products may be compounded
8267	8267	8 for dispensing to individual patients only if both of the
8268	8268	9 following conditions are met: (i) the commercial product is
8269	8269	10 not reasonably available from normal distribution channels in
8270	8270	11 a timely manner to meet the patient's needs and (ii) the
8271	8271	12 prescribing practitioner has requested that the drug be
8272	8272	13 compounded.
8273	8273	14 (e) "Control" means to add a drug or other substance, or
8274	8274	15 immediate precursor, to a Schedule whether by transfer from
8275	8275	16 another Schedule or otherwise.
8276	8276	17 (f) "Controlled Substance" means (i) a drug, substance,
8277	8277	18 immediate precursor, or synthetic drug in the Schedules of
8278	8278	19 Article II of this Act or (ii) a drug or other substance, or
8279	8279	20 immediate precursor, designated as a controlled substance by
8280	8280	21 the Department through administrative rule. The term does not
8281	8281	22 include: distilled spirits, wine, malt beverages, or tobacco,
8282	8282	23 as those terms are defined or used in the Liquor Control Act of
8283	8283	24 1934 and the Tobacco Products Tax Act of 1995; or psilocybin or
8284	8284	25 a psilocybin product, as those terms are defined or used in the
8285	8285	26 Compassionate Use and Research of Entheogens Act.
8286	8286
8287	8287
8288	8288
8289	8289
8290	8290
8291	8291	SB2612 - 232 - LRB103 34492 JAG 64324 b
8292	8292
8293	8293
8294	8294	SB2612- 233 -LRB103 34492 JAG 64324 b SB2612 - 233 - LRB103 34492 JAG 64324 b
8295	8295	SB2612 - 233 - LRB103 34492 JAG 64324 b
8296	8296	1 (f-5) "Controlled substance analog" means a substance:
8297	8297	2 (1) the chemical structure of which is substantially
8298	8298	3 similar to the chemical structure of a controlled
8299	8299	4 substance in Schedule I or II;
8300	8300	5 (2) which has a stimulant, depressant, or
8301	8301	6 hallucinogenic effect on the central nervous system that
8302	8302	7 is substantially similar to or greater than the stimulant,
8303	8303	8 depressant, or hallucinogenic effect on the central
8304	8304	9 nervous system of a controlled substance in Schedule I or
8305	8305	10 II; or
8306	8306	11 (3) with respect to a particular person, which such
8307	8307	12 person represents or intends to have a stimulant,
8308	8308	13 depressant, or hallucinogenic effect on the central
8309	8309	14 nervous system that is substantially similar to or greater
8310	8310	15 than the stimulant, depressant, or hallucinogenic effect
8311	8311	16 on the central nervous system of a controlled substance in
8312	8312	17 Schedule I or II.
8313	8313	18 (g) "Counterfeit substance" means a controlled substance,
8314	8314	19 which, or the container or labeling of which, without
8315	8315	20 authorization bears the trademark, trade name, or other
8316	8316	21 identifying mark, imprint, number or device, or any likeness
8317	8317	22 thereof, of a manufacturer, distributor, or dispenser other
8318	8318	23 than the person who in fact manufactured, distributed, or
8319	8319	24 dispensed the substance.
8320	8320	25 (h) "Deliver" or "delivery" means the actual, constructive
8321	8321	26 or attempted transfer of possession of a controlled substance,
8322	8322
8323	8323
8324	8324
8325	8325
8326	8326
8327	8327	SB2612 - 233 - LRB103 34492 JAG 64324 b
8328	8328
8329	8329
8330	8330	SB2612- 234 -LRB103 34492 JAG 64324 b SB2612 - 234 - LRB103 34492 JAG 64324 b
8331	8331	SB2612 - 234 - LRB103 34492 JAG 64324 b
8332	8332	1 with or without consideration, whether or not there is an
8333	8333	2 agency relationship. "Deliver" or "delivery" does not include
8334	8334	3 the donation of drugs to the extent permitted under the
8335	8335	4 Illinois Drug Reuse Opportunity Program Act.
8336	8336	5 (i) "Department" means the Illinois Department of Human
8337	8337	6 Services (as successor to the Department of Alcoholism and
8338	8338	7 Substance Abuse) or its successor agency.
8339	8339	8 (j) (Blank).
8340	8340	9 (k) "Department of Corrections" means the Department of
8341	8341	10 Corrections of the State of Illinois or its successor agency.
8342	8342	11 (l) "Department of Financial and Professional Regulation"
8343	8343	12 means the Department of Financial and Professional Regulation
8344	8344	13 of the State of Illinois or its successor agency.
8345	8345	14 (m) "Depressant" means any drug that (i) causes an overall
8346	8346	15 depression of central nervous system functions, (ii) causes
8347	8347	16 impaired consciousness and awareness, and (iii) can be
8348	8348	17 habit-forming or lead to a substance abuse problem, including,
8349	8349	18 but not limited to, alcohol, cannabis and its active
8350	8350	19 principles and their analogs, benzodiazepines and their
8351	8351	20 analogs, barbiturates and their analogs, opioids (natural and
8352	8352	21 synthetic) and their analogs, and chloral hydrate and similar
8353	8353	22 sedative hypnotics.
8354	8354	23 (n) (Blank).
8355	8355	24 (o) "Director" means the Director of the Illinois State
8356	8356	25 Police or his or her designated agents.
8357	8357	26 (p) "Dispense" means to deliver a controlled substance to
8358	8358
8359	8359
8360	8360
8361	8361
8362	8362
8363	8363	SB2612 - 234 - LRB103 34492 JAG 64324 b
8364	8364
8365	8365
8366	8366	SB2612- 235 -LRB103 34492 JAG 64324 b SB2612 - 235 - LRB103 34492 JAG 64324 b
8367	8367	SB2612 - 235 - LRB103 34492 JAG 64324 b
8368	8368	1 an ultimate user or research subject by or pursuant to the
8369	8369	2 lawful order of a prescriber, including the prescribing,
8370	8370	3 administering, packaging, labeling, or compounding necessary
8371	8371	4 to prepare the substance for that delivery.
8372	8372	5 (q) "Dispenser" means a practitioner who dispenses.
8373	8373	6 (r) "Distribute" means to deliver, other than by
8374	8374	7 administering or dispensing, a controlled substance.
8375	8375	8 (s) "Distributor" means a person who distributes.
8376	8376	9 (t) "Drug" means (1) substances recognized as drugs in the
8377	8377	10 official United States Pharmacopoeia, Official Homeopathic
8378	8378	11 Pharmacopoeia of the United States, or official National
8379	8379	12 Formulary, or any supplement to any of them; (2) substances
8380	8380	13 intended for use in diagnosis, cure, mitigation, treatment, or
8381	8381	14 prevention of disease in man or animals; (3) substances (other
8382	8382	15 than food) intended to affect the structure of any function of
8383	8383	16 the body of man or animals and (4) substances intended for use
8384	8384	17 as a component of any article specified in clause (1), (2), or
8385	8385	18 (3) of this subsection. It does not include devices or their
8386	8386	19 components, parts, or accessories.
8387	8387	20 (t-3) "Electronic health record" or "EHR" means an
8388	8388	21 electronic record of health-related information on an
8389	8389	22 individual that is created, gathered, managed, and consulted
8390	8390	23 by authorized health care clinicians and staff.
8391	8391	24 (t-3.5) "Electronic health record system" or "EHR system"
8392	8392	25 means any computer-based system or combination of federally
8393	8393	26 certified Health IT Modules (defined at 42 CFR 170.102 or its
8394	8394
8395	8395
8396	8396
8397	8397
8398	8398
8399	8399	SB2612 - 235 - LRB103 34492 JAG 64324 b
8400	8400
8401	8401
8402	8402	SB2612- 236 -LRB103 34492 JAG 64324 b SB2612 - 236 - LRB103 34492 JAG 64324 b
8403	8403	SB2612 - 236 - LRB103 34492 JAG 64324 b
8404	8404	1 successor) used as a repository for electronic health records
8405	8405	2 and accessed or updated by a prescriber or authorized
8406	8406	3 surrogate in the ordinary course of his or her medical
8407	8407	4 practice. For purposes of connecting to the Prescription
8408	8408	5 Information Library maintained by the Bureau of Pharmacy and
8409	8409	6 Clinical Support Systems or its successor, an EHR system may
8410	8410	7 connect to the Prescription Information Library directly or
8411	8411	8 through all or part of a computer program or system that is a
8412	8412	9 federally certified Health IT Module maintained by a third
8413	8413	10 party and used by the EHR system to secure access to the
8414	8414	11 database.
8415	8415	12 (t-4) "Emergency medical services personnel" has the
8416	8416	13 meaning ascribed to it in the Emergency Medical Services (EMS)
8417	8417	14 Systems Act.
8418	8418	15 (t-5) "Euthanasia agency" means an entity certified by the
8419	8419	16 Department of Financial and Professional Regulation for the
8420	8420	17 purpose of animal euthanasia that holds an animal control
8421	8421	18 facility license or animal shelter license under the Animal
8422	8422	19 Welfare Act. A euthanasia agency is authorized to purchase,
8423	8423	20 store, possess, and utilize Schedule II nonnarcotic and
8424	8424	21 Schedule III nonnarcotic drugs for the sole purpose of animal
8425	8425	22 euthanasia.
8426	8426	23 (t-10) "Euthanasia drugs" means Schedule II or Schedule
8427	8427	24 III substances (nonnarcotic controlled substances) that are
8428	8428	25 used by a euthanasia agency for the purpose of animal
8429	8429	26 euthanasia.
8430	8430
8431	8431
8432	8432
8433	8433
8434	8434
8435	8435	SB2612 - 236 - LRB103 34492 JAG 64324 b
8436	8436
8437	8437
8438	8438	SB2612- 237 -LRB103 34492 JAG 64324 b SB2612 - 237 - LRB103 34492 JAG 64324 b
8439	8439	SB2612 - 237 - LRB103 34492 JAG 64324 b
8440	8440	1 (u) "Good faith" means the prescribing or dispensing of a
8441	8441	2 controlled substance by a practitioner in the regular course
8442	8442	3 of professional treatment to or for any person who is under his
8443	8443	4 or her treatment for a pathology or condition other than that
8444	8444	5 individual's physical or psychological dependence upon or
8445	8445	6 addiction to a controlled substance, except as provided
8446	8446	7 herein: and application of the term to a pharmacist shall mean
8447	8447	8 the dispensing of a controlled substance pursuant to the
8448	8448	9 prescriber's order which in the professional judgment of the
8449	8449	10 pharmacist is lawful. The pharmacist shall be guided by
8450	8450	11 accepted professional standards, including, but not limited
8451	8451	12 to, the following, in making the judgment:
8452	8452	13 (1) lack of consistency of prescriber-patient
8453	8453	14 relationship,
8454	8454	15 (2) frequency of prescriptions for same drug by one
8455	8455	16 prescriber for large numbers of patients,
8456	8456	17 (3) quantities beyond those normally prescribed,
8457	8457	18 (4) unusual dosages (recognizing that there may be
8458	8458	19 clinical circumstances where more or less than the usual
8459	8459	20 dose may be used legitimately),
8460	8460	21 (5) unusual geographic distances between patient,
8461	8461	22 pharmacist and prescriber,
8462	8462	23 (6) consistent prescribing of habit-forming drugs.
8463	8463	24 (u-0.5) "Hallucinogen" means a drug that causes markedly
8464	8464	25 altered sensory perception leading to hallucinations of any
8465	8465	26 type.
8466	8466
8467	8467
8468	8468
8469	8469
8470	8470
8471	8471	SB2612 - 237 - LRB103 34492 JAG 64324 b
8472	8472
8473	8473
8474	8474	SB2612- 238 -LRB103 34492 JAG 64324 b SB2612 - 238 - LRB103 34492 JAG 64324 b
8475	8475	SB2612 - 238 - LRB103 34492 JAG 64324 b
8476	8476	1 (u-1) "Home infusion services" means services provided by
8477	8477	2 a pharmacy in compounding solutions for direct administration
8478	8478	3 to a patient in a private residence, long-term care facility,
8479	8479	4 or hospice setting by means of parenteral, intravenous,
8480	8480	5 intramuscular, subcutaneous, or intraspinal infusion.
8481	8481	6 (u-5) "Illinois State Police" means the Illinois State
8482	8482	7 Police or its successor agency.
8483	8483	8 (v) "Immediate precursor" means a substance:
8484	8484	9 (1) which the Department has found to be and by rule
8485	8485	10 designated as being a principal compound used, or produced
8486	8486	11 primarily for use, in the manufacture of a controlled
8487	8487	12 substance;
8488	8488	13 (2) which is an immediate chemical intermediary used
8489	8489	14 or likely to be used in the manufacture of such controlled
8490	8490	15 substance; and
8491	8491	16 (3) the control of which is necessary to prevent,
8492	8492	17 curtail or limit the manufacture of such controlled
8493	8493	18 substance.
8494	8494	19 (w) "Instructional activities" means the acts of teaching,
8495	8495	20 educating or instructing by practitioners using controlled
8496	8496	21 substances within educational facilities approved by the State
8497	8497	22 Board of Education or its successor agency.
8498	8498	23 (x) "Local authorities" means a duly organized State,
8499	8499	24 County or Municipal peace unit or police force.
8500	8500	25 (y) "Look-alike substance" means a substance, other than a
8501	8501	26 controlled substance which (1) by overall dosage unit
8502	8502
8503	8503
8504	8504
8505	8505
8506	8506
8507	8507	SB2612 - 238 - LRB103 34492 JAG 64324 b
8508	8508
8509	8509
8510	8510	SB2612- 239 -LRB103 34492 JAG 64324 b SB2612 - 239 - LRB103 34492 JAG 64324 b
8511	8511	SB2612 - 239 - LRB103 34492 JAG 64324 b
8512	8512	1 appearance, including shape, color, size, markings or lack
8513	8513	2 thereof, taste, consistency, or any other identifying physical
8514	8514	3 characteristic of the substance, would lead a reasonable
8515	8515	4 person to believe that the substance is a controlled
8516	8516	5 substance, or (2) is expressly or impliedly represented to be
8517	8517	6 a controlled substance or is distributed under circumstances
8518	8518	7 which would lead a reasonable person to believe that the
8519	8519	8 substance is a controlled substance. For the purpose of
8520	8520	9 determining whether the representations made or the
8521	8521	10 circumstances of the distribution would lead a reasonable
8522	8522	11 person to believe the substance to be a controlled substance
8523	8523	12 under this clause (2) of subsection (y), the court or other
8524	8524	13 authority may consider the following factors in addition to
8525	8525	14 any other factor that may be relevant:
8526	8526	15 (a) statements made by the owner or person in control
8527	8527	16 of the substance concerning its nature, use or effect;
8528	8528	17 (b) statements made to the buyer or recipient that the
8529	8529	18 substance may be resold for profit;
8530	8530	19 (c) whether the substance is packaged in a manner
8531	8531	20 normally used for the illegal distribution of controlled
8532	8532	21 substances;
8533	8533	22 (d) whether the distribution or attempted distribution
8534	8534	23 included an exchange of or demand for money or other
8535	8535	24 property as consideration, and whether the amount of the
8536	8536	25 consideration was substantially greater than the
8537	8537	26 reasonable retail market value of the substance.
8538	8538
8539	8539
8540	8540
8541	8541
8542	8542
8543	8543	SB2612 - 239 - LRB103 34492 JAG 64324 b
8544	8544
8545	8545
8546	8546	SB2612- 240 -LRB103 34492 JAG 64324 b SB2612 - 240 - LRB103 34492 JAG 64324 b
8547	8547	SB2612 - 240 - LRB103 34492 JAG 64324 b
8548	8548	1 Clause (1) of this subsection (y) shall not apply to a
8549	8549	2 noncontrolled substance in its finished dosage form that was
8550	8550	3 initially introduced into commerce prior to the initial
8551	8551	4 introduction into commerce of a controlled substance in its
8552	8552	5 finished dosage form which it may substantially resemble.
8553	8553	6 Nothing in this subsection (y) prohibits the dispensing or
8554	8554	7 distributing of noncontrolled substances by persons authorized
8555	8555	8 to dispense and distribute controlled substances under this
8556	8556	9 Act, provided that such action would be deemed to be carried
8557	8557	10 out in good faith under subsection (u) if the substances
8558	8558	11 involved were controlled substances.
8559	8559	12 Nothing in this subsection (y) or in this Act prohibits
8560	8560	13 the manufacture, preparation, propagation, compounding,
8561	8561	14 processing, packaging, advertising or distribution of a drug
8562	8562	15 or drugs by any person registered pursuant to Section 510 of
8563	8563	16 the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 360).
8564	8564	17 (y-1) "Mail-order pharmacy" means a pharmacy that is
8565	8565	18 located in a state of the United States that delivers,
8566	8566	19 dispenses or distributes, through the United States Postal
8567	8567	20 Service or other common carrier, to Illinois residents, any
8568	8568	21 substance which requires a prescription.
8569	8569	22 (z) "Manufacture" means the production, preparation,
8570	8570	23 propagation, compounding, conversion or processing of a
8571	8571	24 controlled substance other than methamphetamine, either
8572	8572	25 directly or indirectly, by extraction from substances of
8573	8573	26 natural origin, or independently by means of chemical
8574	8574
8575	8575
8576	8576
8577	8577
8578	8578
8579	8579	SB2612 - 240 - LRB103 34492 JAG 64324 b
8580	8580
8581	8581
8582	8582	SB2612- 241 -LRB103 34492 JAG 64324 b SB2612 - 241 - LRB103 34492 JAG 64324 b
8583	8583	SB2612 - 241 - LRB103 34492 JAG 64324 b
8584	8584	1 synthesis, or by a combination of extraction and chemical
8585	8585	2 synthesis, and includes any packaging or repackaging of the
8586	8586	3 substance or labeling of its container, except that this term
8587	8587	4 does not include:
8588	8588	5 (1) by an ultimate user, the preparation or
8589	8589	6 compounding of a controlled substance for his or her own
8590	8590	7 use;
8591	8591	8 (2) by a practitioner, or his or her authorized agent
8592	8592	9 under his or her supervision, the preparation,
8593	8593	10 compounding, packaging, or labeling of a controlled
8594	8594	11 substance:
8595	8595	12 (a) as an incident to his or her administering or
8596	8596	13 dispensing of a controlled substance in the course of
8597	8597	14 his or her professional practice; or
8598	8598	15 (b) as an incident to lawful research, teaching or
8599	8599	16 chemical analysis and not for sale; or
8600	8600	17 (3) the packaging, repackaging, or labeling of drugs
8601	8601	18 only to the extent permitted under the Illinois Drug Reuse
8602	8602	19 Opportunity Program Act.
8603	8603	20 (z-1) (Blank).
8604	8604	21 (z-5) "Medication shopping" means the conduct prohibited
8605	8605	22 under subsection (a) of Section 314.5 of this Act.
8606	8606	23 (z-10) "Mid-level practitioner" means (i) a physician
8607	8607	24 assistant who has been delegated authority to prescribe
8608	8608	25 through a written delegation of authority by a physician
8609	8609	26 licensed to practice medicine in all of its branches, in
8610	8610
8611	8611
8612	8612
8613	8613
8614	8614
8615	8615	SB2612 - 241 - LRB103 34492 JAG 64324 b
8616	8616
8617	8617
8618	8618	SB2612- 242 -LRB103 34492 JAG 64324 b SB2612 - 242 - LRB103 34492 JAG 64324 b
8619	8619	SB2612 - 242 - LRB103 34492 JAG 64324 b
8620	8620	1 accordance with Section 7.5 of the Physician Assistant
8621	8621	2 Practice Act of 1987, (ii) an advanced practice registered
8622	8622	3 nurse who has been delegated authority to prescribe through a
8623	8623	4 written delegation of authority by a physician licensed to
8624	8624	5 practice medicine in all of its branches or by a podiatric
8625	8625	6 physician, in accordance with Section 65-40 of the Nurse
8626	8626	7 Practice Act, (iii) an advanced practice registered nurse
8627	8627	8 certified as a nurse practitioner, nurse midwife, or clinical
8628	8628	9 nurse specialist who has been granted authority to prescribe
8629	8629	10 by a hospital affiliate in accordance with Section 65-45 of
8630	8630	11 the Nurse Practice Act, (iv) an animal euthanasia agency, or
8631	8631	12 (v) a prescribing psychologist.
8632	8632	13 (aa) "Narcotic drug" means any of the following, whether
8633	8633	14 produced directly or indirectly by extraction from substances
8634	8634	15 of vegetable origin, or independently by means of chemical
8635	8635	16 synthesis, or by a combination of extraction and chemical
8636	8636	17 synthesis:
8637	8637	18 (1) opium, opiates, derivatives of opium and opiates,
8638	8638	19 including their isomers, esters, ethers, salts, and salts
8639	8639	20 of isomers, esters, and ethers, whenever the existence of
8640	8640	21 such isomers, esters, ethers, and salts is possible within
8641	8641	22 the specific chemical designation; however the term
8642	8642	23 "narcotic drug" does not include the isoquinoline
8643	8643	24 alkaloids of opium;
8644	8644	25 (2) (blank);
8645	8645	26 (3) opium poppy and poppy straw;
8646	8646
8647	8647
8648	8648
8649	8649
8650	8650
8651	8651	SB2612 - 242 - LRB103 34492 JAG 64324 b
8652	8652
8653	8653
8654	8654	SB2612- 243 -LRB103 34492 JAG 64324 b SB2612 - 243 - LRB103 34492 JAG 64324 b
8655	8655	SB2612 - 243 - LRB103 34492 JAG 64324 b
8656	8656	1 (4) coca leaves, except coca leaves and extracts of
8657	8657	2 coca leaves from which substantially all of the cocaine
8658	8658	3 and ecgonine, and their isomers, derivatives and salts,
8659	8659	4 have been removed;
8660	8660	5 (5) cocaine, its salts, optical and geometric isomers,
8661	8661	6 and salts of isomers;
8662	8662	7 (6) ecgonine, its derivatives, their salts, isomers,
8663	8663	8 and salts of isomers;
8664	8664	9 (7) any compound, mixture, or preparation which
8665	8665	10 contains any quantity of any of the substances referred to
8666	8666	11 in subparagraphs (1) through (6).
8667	8667	12 (bb) "Nurse" means a registered nurse licensed under the
8668	8668	13 Nurse Practice Act.
8669	8669	14 (cc) (Blank).
8670	8670	15 (dd) "Opiate" means any substance having an addiction
8671	8671	16 forming or addiction sustaining liability similar to morphine
8672	8672	17 or being capable of conversion into a drug having addiction
8673	8673	18 forming or addiction sustaining liability.
8674	8674	19 (ee) "Opium poppy" means the plant of the species Papaver
8675	8675	20 somniferum L., except its seeds.
8676	8676	21 (ee-5) "Oral dosage" means a tablet, capsule, elixir, or
8677	8677	22 solution or other liquid form of medication intended for
8678	8678	23 administration by mouth, but the term does not include a form
8679	8679	24 of medication intended for buccal, sublingual, or transmucosal
8680	8680	25 administration.
8681	8681	26 (ff) "Parole and Pardon Board" means the Parole and Pardon
8682	8682
8683	8683
8684	8684
8685	8685
8686	8686
8687	8687	SB2612 - 243 - LRB103 34492 JAG 64324 b
8688	8688
8689	8689
8690	8690	SB2612- 244 -LRB103 34492 JAG 64324 b SB2612 - 244 - LRB103 34492 JAG 64324 b
8691	8691	SB2612 - 244 - LRB103 34492 JAG 64324 b
8692	8692	1 Board of the State of Illinois or its successor agency.
8693	8693	2 (gg) "Person" means any individual, corporation,
8694	8694	3 mail-order pharmacy, government or governmental subdivision or
8695	8695	4 agency, business trust, estate, trust, partnership or
8696	8696	5 association, or any other entity.
8697	8697	6 (hh) "Pharmacist" means any person who holds a license or
8698	8698	7 certificate of registration as a registered pharmacist, a
8699	8699	8 local registered pharmacist or a registered assistant
8700	8700	9 pharmacist under the Pharmacy Practice Act.
8701	8701	10 (ii) "Pharmacy" means any store, ship or other place in
8702	8702	11 which pharmacy is authorized to be practiced under the
8703	8703	12 Pharmacy Practice Act.
8704	8704	13 (ii-5) "Pharmacy shopping" means the conduct prohibited
8705	8705	14 under subsection (b) of Section 314.5 of this Act.
8706	8706	15 (ii-10) "Physician" (except when the context otherwise
8707	8707	16 requires) means a person licensed to practice medicine in all
8708	8708	17 of its branches.
8709	8709	18 (jj) "Poppy straw" means all parts, except the seeds, of
8710	8710	19 the opium poppy, after mowing.
8711	8711	20 (kk) "Practitioner" means a physician licensed to practice
8712	8712	21 medicine in all its branches, dentist, optometrist, podiatric
8713	8713	22 physician, veterinarian, scientific investigator, pharmacist,
8714	8714	23 physician assistant, advanced practice registered nurse,
8715	8715	24 licensed practical nurse, registered nurse, emergency medical
8716	8716	25 services personnel, hospital, laboratory, or pharmacy, or
8717	8717	26 other person licensed, registered, or otherwise lawfully
8718	8718
8719	8719
8720	8720
8721	8721
8722	8722
8723	8723	SB2612 - 244 - LRB103 34492 JAG 64324 b
8724	8724
8725	8725
8726	8726	SB2612- 245 -LRB103 34492 JAG 64324 b SB2612 - 245 - LRB103 34492 JAG 64324 b
8727	8727	SB2612 - 245 - LRB103 34492 JAG 64324 b
8728	8728	1 permitted by the United States or this State to distribute,
8729	8729	2 dispense, conduct research with respect to, administer or use
8730	8730	3 in teaching or chemical analysis, a controlled substance in
8731	8731	4 the course of professional practice or research.
8732	8732	5 (ll) "Pre-printed prescription" means a written
8733	8733	6 prescription upon which the designated drug has been indicated
8734	8734	7 prior to the time of issuance; the term does not mean a written
8735	8735	8 prescription that is individually generated by machine or
8736	8736	9 computer in the prescriber's office.
8737	8737	10 (mm) "Prescriber" means a physician licensed to practice
8738	8738	11 medicine in all its branches, dentist, optometrist,
8739	8739	12 prescribing psychologist licensed under Section 4.2 of the
8740	8740	13 Clinical Psychologist Licensing Act with prescriptive
8741	8741	14 authority delegated under Section 4.3 of the Clinical
8742	8742	15 Psychologist Licensing Act, podiatric physician, or
8743	8743	16 veterinarian who issues a prescription, a physician assistant
8744	8744	17 who issues a prescription for a controlled substance in
8745	8745	18 accordance with Section 303.05, a written delegation, and a
8746	8746	19 written collaborative agreement required under Section 7.5 of
8747	8747	20 the Physician Assistant Practice Act of 1987, an advanced
8748	8748	21 practice registered nurse with prescriptive authority
8749	8749	22 delegated under Section 65-40 of the Nurse Practice Act and in
8750	8750	23 accordance with Section 303.05, a written delegation, and a
8751	8751	24 written collaborative agreement under Section 65-35 of the
8752	8752	25 Nurse Practice Act, an advanced practice registered nurse
8753	8753	26 certified as a nurse practitioner, nurse midwife, or clinical
8754	8754
8755	8755
8756	8756
8757	8757
8758	8758
8759	8759	SB2612 - 245 - LRB103 34492 JAG 64324 b
8760	8760
8761	8761
8762	8762	SB2612- 246 -LRB103 34492 JAG 64324 b SB2612 - 246 - LRB103 34492 JAG 64324 b
8763	8763	SB2612 - 246 - LRB103 34492 JAG 64324 b
8764	8764	1 nurse specialist who has been granted authority to prescribe
8765	8765	2 by a hospital affiliate in accordance with Section 65-45 of
8766	8766	3 the Nurse Practice Act and in accordance with Section 303.05,
8767	8767	4 or an advanced practice registered nurse certified as a nurse
8768	8768	5 practitioner, nurse midwife, or clinical nurse specialist who
8769	8769	6 has full practice authority pursuant to Section 65-43 of the
8770	8770	7 Nurse Practice Act.
8771	8771	8 (nn) "Prescription" means a written, facsimile, or oral
8772	8772	9 order, or an electronic order that complies with applicable
8773	8773	10 federal requirements, of a physician licensed to practice
8774	8774	11 medicine in all its branches, dentist, podiatric physician or
8775	8775	12 veterinarian for any controlled substance, of an optometrist
8776	8776	13 in accordance with Section 15.1 of the Illinois Optometric
8777	8777	14 Practice Act of 1987, of a prescribing psychologist licensed
8778	8778	15 under Section 4.2 of the Clinical Psychologist Licensing Act
8779	8779	16 with prescriptive authority delegated under Section 4.3 of the
8780	8780	17 Clinical Psychologist Licensing Act, of a physician assistant
8781	8781	18 for a controlled substance in accordance with Section 303.05,
8782	8782	19 a written delegation, and a written collaborative agreement
8783	8783	20 required under Section 7.5 of the Physician Assistant Practice
8784	8784	21 Act of 1987, of an advanced practice registered nurse with
8785	8785	22 prescriptive authority delegated under Section 65-40 of the
8786	8786	23 Nurse Practice Act who issues a prescription for a controlled
8787	8787	24 substance in accordance with Section 303.05, a written
8788	8788	25 delegation, and a written collaborative agreement under
8789	8789	26 Section 65-35 of the Nurse Practice Act, of an advanced
8790	8790
8791	8791
8792	8792
8793	8793
8794	8794
8795	8795	SB2612 - 246 - LRB103 34492 JAG 64324 b
8796	8796
8797	8797
8798	8798	SB2612- 247 -LRB103 34492 JAG 64324 b SB2612 - 247 - LRB103 34492 JAG 64324 b
8799	8799	SB2612 - 247 - LRB103 34492 JAG 64324 b
8800	8800	1 practice registered nurse certified as a nurse practitioner,
8801	8801	2 nurse midwife, or clinical nurse specialist who has been
8802	8802	3 granted authority to prescribe by a hospital affiliate in
8803	8803	4 accordance with Section 65-45 of the Nurse Practice Act and in
8804	8804	5 accordance with Section 303.05 when required by law, or of an
8805	8805	6 advanced practice registered nurse certified as a nurse
8806	8806	7 practitioner, nurse midwife, or clinical nurse specialist who
8807	8807	8 has full practice authority pursuant to Section 65-43 of the
8808	8808	9 Nurse Practice Act.
8809	8809	10 (nn-5) "Prescription Information Library" (PIL) means an
8810	8810	11 electronic library that contains reported controlled substance
8811	8811	12 data.
8812	8812	13 (nn-10) "Prescription Monitoring Program" (PMP) means the
8813	8813	14 entity that collects, tracks, and stores reported data on
8814	8814	15 controlled substances and select drugs pursuant to Section
8815	8815	16 316.
8816	8816	17 (oo) "Production" or "produce" means manufacture,
8817	8817	18 planting, cultivating, growing, or harvesting of a controlled
8818	8818	19 substance other than methamphetamine.
8819	8819	20 (pp) "Registrant" means every person who is required to
8820	8820	21 register under Section 302 of this Act.
8821	8821	22 (qq) "Registry number" means the number assigned to each
8822	8822	23 person authorized to handle controlled substances under the
8823	8823	24 laws of the United States and of this State.
8824	8824	25 (qq-5) "Secretary" means, as the context requires, either
8825	8825	26 the Secretary of the Department or the Secretary of the
8826	8826
8827	8827
8828	8828
8829	8829
8830	8830
8831	8831	SB2612 - 247 - LRB103 34492 JAG 64324 b
8832	8832
8833	8833
8834	8834	SB2612- 248 -LRB103 34492 JAG 64324 b SB2612 - 248 - LRB103 34492 JAG 64324 b
8835	8835	SB2612 - 248 - LRB103 34492 JAG 64324 b
8836	8836	1 Department of Financial and Professional Regulation, and the
8837	8837	2 Secretary's designated agents.
8838	8838	3 (rr) "State" includes the State of Illinois and any state,
8839	8839	4 district, commonwealth, territory, insular possession thereof,
8840	8840	5 and any area subject to the legal authority of the United
8841	8841	6 States of America.
8842	8842	7 (rr-5) "Stimulant" means any drug that (i) causes an
8843	8843	8 overall excitation of central nervous system functions, (ii)
8844	8844	9 causes impaired consciousness and awareness, and (iii) can be
8845	8845	10 habit-forming or lead to a substance abuse problem, including,
8846	8846	11 but not limited to, amphetamines and their analogs,
8847	8847	12 methylphenidate and its analogs, cocaine, and phencyclidine
8848	8848	13 and its analogs.
8849	8849	14 (rr-10) "Synthetic drug" includes, but is not limited to,
8850	8850	15 any synthetic cannabinoids or piperazines or any synthetic
8851	8851	16 cathinones as provided for in Schedule I.
8852	8852	17 (ss) "Ultimate user" means a person who lawfully possesses
8853	8853	18 a controlled substance for his or her own use or for the use of
8854	8854	19 a member of his or her household or for administering to an
8855	8855	20 animal owned by him or her or by a member of his or her
8856	8856	21 household.
8857	8857	22 (Source: P.A. 101-666, eff. 1-1-22; 102-389, eff. 1-1-22;
8858	8858	23 102-538, eff. 8-20-21; 102-813, eff. 5-13-22.)
8859	8859	24 (720 ILCS 570/204) (from Ch. 56 1/2, par. 1204)
8860	8860	25 (Text of Section before amendment by P.A. 103-245)
8861	8861
8862	8862
8863	8863
8864	8864
8865	8865
8866	8866	SB2612 - 248 - LRB103 34492 JAG 64324 b
8867	8867
8868	8868
8869	8869	SB2612- 249 -LRB103 34492 JAG 64324 b SB2612 - 249 - LRB103 34492 JAG 64324 b
8870	8870	SB2612 - 249 - LRB103 34492 JAG 64324 b
8871	8871	1 Sec. 204. (a) The controlled substances listed in this
8872	8872	2 Section are included in Schedule I.
8873	8873	3 (b) Unless specifically excepted or unless listed in
8874	8874	4 another schedule, any of the following opiates, including
8875	8875	5 their isomers, esters, ethers, salts, and salts of isomers,
8876	8876	6 esters, and ethers, whenever the existence of such isomers,
8877	8877	7 esters, ethers and salts is possible within the specific
8878	8878	8 chemical designation:
8879	8879	9 (1) Acetylmethadol;
8880	8880	10 (1.1) Acetyl-alpha-methylfentanyl
8881	8881	11 (N-[1-(1-methyl-2-phenethyl)-
8882	8882	12 4-piperidinyl]-N-phenylacetamide);
8883	8883	13 (2) Allylprodine;
8884	8884	14 (3) Alphacetylmethadol, except
8885	8885	15 levo-alphacetylmethadol (also known as levo-alpha-
8886	8886	16 acetylmethadol, levomethadyl acetate, or LAAM);
8887	8887	17 (4) Alphameprodine;
8888	8888	18 (5) Alphamethadol;
8889	8889	19 (6) Alpha-methylfentanyl
8890	8890	20 (N-(1-alpha-methyl-beta-phenyl) ethyl-4-piperidyl)
8891	8891	21 propionanilide; 1-(1-methyl-2-phenylethyl)-4-(N-
8892	8892	22 propanilido) piperidine;
8893	8893	23 (6.1) Alpha-methylthiofentanyl
8894	8894	24 (N-[1-methyl-2-(2-thienyl)ethyl-
8895	8895	25 4-piperidinyl]-N-phenylpropanamide);
8896	8896	26 (7) 1-methyl-4-phenyl-4-propionoxypiperidine (MPPP);
8897	8897
8898	8898
8899	8899
8900	8900
8901	8901
8902	8902	SB2612 - 249 - LRB103 34492 JAG 64324 b
8903	8903
8904	8904
8905	8905	SB2612- 250 -LRB103 34492 JAG 64324 b SB2612 - 250 - LRB103 34492 JAG 64324 b
8906	8906	SB2612 - 250 - LRB103 34492 JAG 64324 b
8907	8907	1 (7.1) PEPAP
8908	8908	2 (1-(2-phenethyl)-4-phenyl-4-acetoxypiperidine);
8909	8909	3 (8) Benzethidine;
8910	8910	4 (9) Betacetylmethadol;
8911	8911	5 (9.1) Beta-hydroxyfentanyl
8912	8912	6 (N-[1-(2-hydroxy-2-phenethyl)-
8913	8913	7 4-piperidinyl]-N-phenylpropanamide);
8914	8914	8 (10) Betameprodine;
8915	8915	9 (11) Betamethadol;
8916	8916	10 (12) Betaprodine;
8917	8917	11 (13) Clonitazene;
8918	8918	12 (14) Dextromoramide;
8919	8919	13 (15) Diampromide;
8920	8920	14 (16) Diethylthiambutene;
8921	8921	15 (17) Difenoxin;
8922	8922	16 (18) Dimenoxadol;
8923	8923	17 (19) Dimepheptanol;
8924	8924	18 (20) Dimethylthiambutene;
8925	8925	19 (21) Dioxaphetylbutyrate;
8926	8926	20 (22) Dipipanone;
8927	8927	21 (23) Ethylmethylthiambutene;
8928	8928	22 (24) Etonitazene;
8929	8929	23 (25) Etoxeridine;
8930	8930	24 (26) Furethidine;
8931	8931	25 (27) Hydroxpethidine;
8932	8932	26 (28) Ketobemidone;
8933	8933
8934	8934
8935	8935
8936	8936
8937	8937
8938	8938	SB2612 - 250 - LRB103 34492 JAG 64324 b
8939	8939
8940	8940
8941	8941	SB2612- 251 -LRB103 34492 JAG 64324 b SB2612 - 251 - LRB103 34492 JAG 64324 b
8942	8942	SB2612 - 251 - LRB103 34492 JAG 64324 b
8943	8943	1 (29) Levomoramide;
8944	8944	2 (30) Levophenacylmorphan;
8945	8945	3 (31) 3-Methylfentanyl
8946	8946	4 (N-[3-methyl-1-(2-phenylethyl)-
8947	8947	5 4-piperidyl]-N-phenylpropanamide);
8948	8948	6 (31.1) 3-Methylthiofentanyl
8949	8949	7 (N-[(3-methyl-1-(2-thienyl)ethyl-
8950	8950	8 4-piperidinyl]-N-phenylpropanamide);
8951	8951	9 (32) Morpheridine;
8952	8952	10 (33) Noracymethadol;
8953	8953	11 (34) Norlevorphanol;
8954	8954	12 (35) Normethadone;
8955	8955	13 (36) Norpipanone;
8956	8956	14 (36.1) Para-fluorofentanyl
8957	8957	15 (N-(4-fluorophenyl)-N-[1-(2-phenethyl)-
8958	8958	16 4-piperidinyl]propanamide);
8959	8959	17 (37) Phenadoxone;
8960	8960	18 (38) Phenampromide;
8961	8961	19 (39) Phenomorphan;
8962	8962	20 (40) Phenoperidine;
8963	8963	21 (41) Piritramide;
8964	8964	22 (42) Proheptazine;
8965	8965	23 (43) Properidine;
8966	8966	24 (44) Propiram;
8967	8967	25 (45) Racemoramide;
8968	8968	26 (45.1) Thiofentanyl
8969	8969
8970	8970
8971	8971
8972	8972
8973	8973
8974	8974	SB2612 - 251 - LRB103 34492 JAG 64324 b
8975	8975
8976	8976
8977	8977	SB2612- 252 -LRB103 34492 JAG 64324 b SB2612 - 252 - LRB103 34492 JAG 64324 b
8978	8978	SB2612 - 252 - LRB103 34492 JAG 64324 b
8979	8979	1 (N-phenyl-N-[1-(2-thienyl)ethyl-
8980	8980	2 4-piperidinyl]-propanamide);
8981	8981	3 (46) Tilidine;
8982	8982	4 (47) Trimeperidine;
8983	8983	5 (48) Beta-hydroxy-3-methylfentanyl (other name:
8984	8984	6 N-[1-(2-hydroxy-2-phenethyl)-3-methyl-4-piperidinyl]-
8985	8985	7 N-phenylpropanamide);
8986	8986	8 (49) Furanyl fentanyl (FU-F);
8987	8987	9 (50) Butyryl fentanyl;
8988	8988	10 (51) Valeryl fentanyl;
8989	8989	11 (52) Acetyl fentanyl;
8990	8990	12 (53) Beta-hydroxy-thiofentanyl;
8991	8991	13 (54) 3,4-dichloro-N-[2-
8992	8992	14 (dimethylamino)cyclohexyl]-N-
8993	8993	15 methylbenzamide (U-47700);
8994	8994	16 (55) 4-chloro-N-[1-[2-
8995	8995	17 (4-nitrophenyl)ethyl]-2-piperidinylidene]-
8996	8996	18 benzenesulfonamide (W-18);
8997	8997	19 (56) 4-chloro-N-[1-(2-phenylethyl)
8998	8998	20 -2-piperidinylidene]-benzenesulfonamide (W-15);
8999	8999	21 (57) acrylfentanyl (acryloylfentanyl).
9000	9000	22 (c) Unless specifically excepted or unless listed in
9001	9001	23 another schedule, any of the following opium derivatives, its
9002	9002	24 salts, isomers and salts of isomers, whenever the existence of
9003	9003	25 such salts, isomers and salts of isomers is possible within
9004	9004	26 the specific chemical designation:
9005	9005
9006	9006
9007	9007
9008	9008
9009	9009
9010	9010	SB2612 - 252 - LRB103 34492 JAG 64324 b
9011	9011
9012	9012
9013	9013	SB2612- 253 -LRB103 34492 JAG 64324 b SB2612 - 253 - LRB103 34492 JAG 64324 b
9014	9014	SB2612 - 253 - LRB103 34492 JAG 64324 b
9015	9015	1 (1) Acetorphine;
9016	9016	2 (2) Acetyldihydrocodeine;
9017	9017	3 (3) Benzylmorphine;
9018	9018	4 (4) Codeine methylbromide;
9019	9019	5 (5) Codeine-N-Oxide;
9020	9020	6 (6) Cyprenorphine;
9021	9021	7 (7) Desomorphine;
9022	9022	8 (8) Diacetyldihydromorphine (Dihydroheroin);
9023	9023	9 (9) Dihydromorphine;
9024	9024	10 (10) Drotebanol;
9025	9025	11 (11) Etorphine (except hydrochloride salt);
9026	9026	12 (12) Heroin;
9027	9027	13 (13) Hydromorphinol;
9028	9028	14 (14) Methyldesorphine;
9029	9029	15 (15) Methyldihydromorphine;
9030	9030	16 (16) Morphine methylbromide;
9031	9031	17 (17) Morphine methylsulfonate;
9032	9032	18 (18) Morphine-N-Oxide;
9033	9033	19 (19) Myrophine;
9034	9034	20 (20) Nicocodeine;
9035	9035	21 (21) Nicomorphine;
9036	9036	22 (22) Normorphine;
9037	9037	23 (23) Pholcodine;
9038	9038	24 (24) Thebacon.
9039	9039	25 (d) Unless specifically excepted or unless listed in
9040	9040	26 another schedule, any material, compound, mixture, or
9041	9041
9042	9042
9043	9043
9044	9044
9045	9045
9046	9046	SB2612 - 253 - LRB103 34492 JAG 64324 b
9047	9047
9048	9048
9049	9049	SB2612- 254 -LRB103 34492 JAG 64324 b SB2612 - 254 - LRB103 34492 JAG 64324 b
9050	9050	SB2612 - 254 - LRB103 34492 JAG 64324 b
9051	9051	1 preparation which contains any quantity of the following
9052	9052	2 hallucinogenic substances, or which contains any of its salts,
9053	9053	3 isomers and salts of isomers, whenever the existence of such
9054	9054	4 salts, isomers, and salts of isomers is possible within the
9055	9055	5 specific chemical designation (for the purposes of this
9056	9056	6 paragraph only, the term "isomer" includes the optical,
9057	9057	7 position and geometric isomers):
9058	9058	8 (1) 3,4-methylenedioxyamphetamine
9059	9059	9 (alpha-methyl,3,4-methylenedioxyphenethylamine,
9060	9060	10 methylenedioxyamphetamine, MDA);
9061	9061	11 (1.1) Alpha-ethyltryptamine
9062	9062	12 (some trade or other names: etryptamine;
9063	9063	13 MONASE; alpha-ethyl-1H-indole-3-ethanamine;
9064	9064	14 3-(2-aminobutyl)indole; a-ET; and AET);
9065	9065	15 (2) 3,4-methylenedioxymethamphetamine (MDMA);
9066	9066	16 (2.1) 3,4-methylenedioxy-N-ethylamphetamine
9067	9067	17 (also known as: N-ethyl-alpha-methyl-
9068	9068	18 3,4(methylenedioxy) Phenethylamine, N-ethyl MDA, MDE,
9069	9069	19 and MDEA);
9070	9070	20 (2.2) N-Benzylpiperazine (BZP);
9071	9071	21 (2.2-1) Trifluoromethylphenylpiperazine (TFMPP);
9072	9072	22 (3) 3-methoxy-4,5-methylenedioxyamphetamine, (MMDA);
9073	9073	23 (4) 3,4,5-trimethoxyamphetamine (TMA);
9074	9074	24 (5) (Blank);
9075	9075	25 (6) Diethyltryptamine (DET);
9076	9076	26 (7) Dimethyltryptamine (DMT);
9077	9077
9078	9078
9079	9079
9080	9080
9081	9081
9082	9082	SB2612 - 254 - LRB103 34492 JAG 64324 b
9083	9083
9084	9084
9085	9085	SB2612- 255 -LRB103 34492 JAG 64324 b SB2612 - 255 - LRB103 34492 JAG 64324 b
9086	9086	SB2612 - 255 - LRB103 34492 JAG 64324 b
9087	9087	1 (7.1) 5-Methoxy-diallyltryptamine;
9088	9088	2 (8) 4-methyl-2,5-dimethoxyamphetamine (DOM, STP);
9089	9089	3 (9) Ibogaine (some trade and other names:
9090	9090	4 7-ethyl-6,6,beta,7,8,9,10,12,13-octahydro-2-methoxy-
9091	9091	5 6,9-methano-5H-pyrido [1',2':1,2] azepino [5,4-b]
9092	9092	6 indole; Tabernanthe iboga);
9093	9093	7 (10) Lysergic acid diethylamide;
9094	9094	8 (10.1) Salvinorin A;
9095	9095	9 (10.5) Salvia divinorum (meaning all parts of the
9096	9096	10 plant presently classified botanically as Salvia
9097	9097	11 divinorum, whether growing or not, the seeds thereof, any
9098	9098	12 extract from any part of that plant, and every compound,
9099	9099	13 manufacture, salts, isomers, and salts of isomers whenever
9100	9100	14 the existence of such salts, isomers, and salts of isomers
9101	9101	15 is possible within the specific chemical designation,
9102	9102	16 derivative, mixture, or preparation of that plant, its
9103	9103	17 seeds or extracts);
9104	9104	18 (11) 3,4,5-trimethoxyphenethylamine (Mescaline);
9105	9105	19 (12) Peyote (meaning all parts of the plant presently
9106	9106	20 classified botanically as Lophophora williamsii Lemaire,
9107	9107	21 whether growing or not, the seeds thereof, any extract
9108	9108	22 from any part of that plant, and every compound,
9109	9109	23 manufacture, salts, derivative, mixture, or preparation of
9110	9110	24 that plant, its seeds or extracts);
9111	9111	25 (13) N-ethyl-3-piperidyl benzilate (JB 318);
9112	9112	26 (14) N-methyl-3-piperidyl benzilate;
9113	9113
9114	9114
9115	9115
9116	9116
9117	9117
9118	9118	SB2612 - 255 - LRB103 34492 JAG 64324 b
9119	9119
9120	9120
9121	9121	SB2612- 256 -LRB103 34492 JAG 64324 b SB2612 - 256 - LRB103 34492 JAG 64324 b
9122	9122	SB2612 - 256 - LRB103 34492 JAG 64324 b
9123	9123	1 (14.1) N-hydroxy-3,4-methylenedioxyamphetamine
9124	9124	2 (also known as N-hydroxy-alpha-methyl-
9125	9125	3 3,4(methylenedioxy)phenethylamine and N-hydroxy MDA);
9126	9126	4 (15) Parahexyl; some trade or other names:
9127	9127	5 3-hexyl-1-hydroxy-7,8,9,10-tetrahydro-6,6,9-trimethyl-6H-
9128	9128	6 dibenzo (b,d) pyran; Synhexyl;
9129	9129	7 (16) (Blank) Psilocybin;
9130	9130	8 (17) (Blank) Psilocyn;
9131	9131	9 (18) Alpha-methyltryptamine (AMT);
9132	9132	10 (19) 2,5-dimethoxyamphetamine
9133	9133	11 (2,5-dimethoxy-alpha-methylphenethylamine; 2,5-DMA);
9134	9134	12 (20) 4-bromo-2,5-dimethoxyamphetamine
9135	9135	13 (4-bromo-2,5-dimethoxy-alpha-methylphenethylamine;
9136	9136	14 4-bromo-2,5-DMA);
9137	9137	15 (20.1) 4-Bromo-2,5 dimethoxyphenethylamine.
9138	9138	16 Some trade or other names: 2-(4-bromo-
9139	9139	17 2,5-dimethoxyphenyl)-1-aminoethane;
9140	9140	18 alpha-desmethyl DOB, 2CB, Nexus;
9141	9141	19 (21) 4-methoxyamphetamine
9142	9142	20 (4-methoxy-alpha-methylphenethylamine;
9143	9143	21 paramethoxyamphetamine; PMA);
9144	9144	22 (22) (Blank);
9145	9145	23 (23) Ethylamine analog of phencyclidine.
9146	9146	24 Some trade or other names:
9147	9147	25 N-ethyl-1-phenylcyclohexylamine,
9148	9148	26 (1-phenylcyclohexyl) ethylamine,
9149	9149
9150	9150
9151	9151
9152	9152
9153	9153
9154	9154	SB2612 - 256 - LRB103 34492 JAG 64324 b
9155	9155
9156	9156
9157	9157	SB2612- 257 -LRB103 34492 JAG 64324 b SB2612 - 257 - LRB103 34492 JAG 64324 b
9158	9158	SB2612 - 257 - LRB103 34492 JAG 64324 b
9159	9159	1 N-(1-phenylcyclohexyl) ethylamine, cyclohexamine, PCE;
9160	9160	2 (24) Pyrrolidine analog of phencyclidine. Some trade
9161	9161	3 or other names: 1-(1-phenylcyclohexyl) pyrrolidine, PCPy,
9162	9162	4 PHP;
9163	9163	5 (25) 5-methoxy-3,4-methylenedioxy-amphetamine;
9164	9164	6 (26) 2,5-dimethoxy-4-ethylamphetamine
9165	9165	7 (another name: DOET);
9166	9166	8 (27) 1-[1-(2-thienyl)cyclohexyl] pyrrolidine
9167	9167	9 (another name: TCPy);
9168	9168	10 (28) (Blank);
9169	9169	11 (29) Thiophene analog of phencyclidine (some trade
9170	9170	12 or other names: 1-[1-(2-thienyl)-cyclohexyl]-piperidine;
9171	9171	13 2-thienyl analog of phencyclidine; TPCP; TCP);
9172	9172	14 (29.1) Benzothiophene analog of phencyclidine. Some
9173	9173	15 trade or other names: BTCP or benocyclidine;
9174	9174	16 (29.2) 3-Methoxyphencyclidine (3-MeO-PCP);
9175	9175	17 (30) Bufotenine (some trade or other names:
9176	9176	18 3-(Beta-Dimethylaminoethyl)-5-hydroxyindole;
9177	9177	19 3-(2-dimethylaminoethyl)-5-indolol;
9178	9178	20 5-hydroxy-N,N-dimethyltryptamine;
9179	9179	21 N,N-dimethylserotonin; mappine);
9180	9180	22 (31) (Blank);
9181	9181	23 (32) (Blank);
9182	9182	24 (33) (Blank);
9183	9183	25 (34) (Blank);
9184	9184	26 (34.5) (Blank);
9185	9185
9186	9186
9187	9187
9188	9188
9189	9189
9190	9190	SB2612 - 257 - LRB103 34492 JAG 64324 b
9191	9191
9192	9192
9193	9193	SB2612- 258 -LRB103 34492 JAG 64324 b SB2612 - 258 - LRB103 34492 JAG 64324 b
9194	9194	SB2612 - 258 - LRB103 34492 JAG 64324 b
9195	9195	1 (35) (6aR,10aR)-9-(hydroxymethyl)-6,6-dimethyl-3-
9196	9196	2 (2-methyloctan-2-yl)-6a,7,
9197	9197	3 10,10a-tetrahydrobenzo[c]chromen-1-ol
9198	9198	4 Some trade or other names: HU-210;
9199	9199	5 (35.5) (6aS,10aS)-9-(hydroxymethyl)-6,6-
9200	9200	6 dimethyl-3-(2-methyloctan-2-yl)-6a,7,10,10a-
9201	9201	7 tetrahydrobenzo[c]chromen-1-ol, its isomers,
9202	9202	8 salts, and salts of isomers; Some trade or other
9203	9203	9 names: HU-210, Dexanabinol;
9204	9204	10 (36) Dexanabinol, (6aS,10aS)-9-(hydroxymethyl)-
9205	9205	11 6,6-dimethyl-3-(2-methyloctan-2-yl)-
9206	9206	12 6a,7,10,10a-tetrahydrobenzo[c]chromen-1-ol
9207	9207	13 Some trade or other names: HU-211;
9208	9208	14 (37) (Blank);
9209	9209	15 (38) (Blank);
9210	9210	16 (39) (Blank);
9211	9211	17 (40) (Blank);
9212	9212	18 (41) (Blank);
9213	9213	19 (42) Any compound structurally derived from
9214	9214	20 3-(1-naphthoyl)indole or
9215	9215	21 1H-indol-3-yl-(1-naphthyl)methane by substitution at the
9216	9216	22 nitrogen atom of the indole ring by alkyl, haloalkyl,
9217	9217	23 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
9218	9218	24 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
9219	9219	25 2-(4-morpholinyl)ethyl whether or not further substituted
9220	9220	26 in the indole ring to any extent, whether or not
9221	9221
9222	9222
9223	9223
9224	9224
9225	9225
9226	9226	SB2612 - 258 - LRB103 34492 JAG 64324 b
9227	9227
9228	9228
9229	9229	SB2612- 259 -LRB103 34492 JAG 64324 b SB2612 - 259 - LRB103 34492 JAG 64324 b
9230	9230	SB2612 - 259 - LRB103 34492 JAG 64324 b
9231	9231	1 substituted in the naphthyl ring to any extent. Examples
9232	9232	2 of this structural class include, but are not limited to,
9233	9233	3 JWH-018, AM-2201, JWH-175, JWH-184, and JWH-185;
9234	9234	4 (43) Any compound structurally derived from
9235	9235	5 3-(1-naphthoyl)pyrrole by substitution at the nitrogen
9236	9236	6 atom of the pyrrole ring by alkyl, haloalkyl, alkenyl,
9237	9237	7 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9238	9238	8 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9239	9239	9 2-(4-morpholinyl)ethyl, whether or not further substituted
9240	9240	10 in the pyrrole ring to any extent, whether or not
9241	9241	11 substituted in the naphthyl ring to any extent. Examples
9242	9242	12 of this structural class include, but are not limited to,
9243	9243	13 JWH-030, JWH-145, JWH-146, JWH-307, and JWH-368;
9244	9244	14 (44) Any compound structurally derived from
9245	9245	15 1-(1-naphthylmethyl)indene by substitution at the
9246	9246	16 3-position of the indene ring by alkyl, haloalkyl,
9247	9247	17 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
9248	9248	18 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
9249	9249	19 2-(4-morpholinyl)ethyl whether or not further substituted
9250	9250	20 in the indene ring to any extent, whether or not
9251	9251	21 substituted in the naphthyl ring to any extent. Examples
9252	9252	22 of this structural class include, but are not limited to,
9253	9253	23 JWH-176;
9254	9254	24 (45) Any compound structurally derived from
9255	9255	25 3-phenylacetylindole by substitution at the nitrogen atom
9256	9256	26 of the indole ring with alkyl, haloalkyl, alkenyl,
9257	9257
9258	9258
9259	9259
9260	9260
9261	9261
9262	9262	SB2612 - 259 - LRB103 34492 JAG 64324 b
9263	9263
9264	9264
9265	9265	SB2612- 260 -LRB103 34492 JAG 64324 b SB2612 - 260 - LRB103 34492 JAG 64324 b
9266	9266	SB2612 - 260 - LRB103 34492 JAG 64324 b
9267	9267	1 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9268	9268	2 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9269	9269	3 2-(4-morpholinyl)ethyl, whether or not further substituted
9270	9270	4 in the indole ring to any extent, whether or not
9271	9271	5 substituted in the phenyl ring to any extent. Examples of
9272	9272	6 this structural class include, but are not limited to,
9273	9273	7 JWH-167, JWH-250, JWH-251, and RCS-8;
9274	9274	8 (46) Any compound structurally derived from
9275	9275	9 2-(3-hydroxycyclohexyl)phenol by substitution at the
9276	9276	10 5-position of the phenolic ring by alkyl, haloalkyl,
9277	9277	11 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
9278	9278	12 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
9279	9279	13 2-(4-morpholinyl)ethyl, whether or not substituted in the
9280	9280	14 cyclohexyl ring to any extent. Examples of this structural
9281	9281	15 class include, but are not limited to, CP 47, 497 and its
9282	9282	16 C8 homologue (cannabicyclohexanol);
9283	9283	17 (46.1) Any compound structurally derived from
9284	9284	18 3-(benzoyl) indole with substitution at the nitrogen atom
9285	9285	19 of the indole ring by an alkyl, haloalkyl, alkenyl,
9286	9286	20 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9287	9287	21 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9288	9288	22 2-(4-morpholinyl)ethyl group whether or not further
9289	9289	23 substituted in the indole ring to any extent and whether
9290	9290	24 or not substituted in the phenyl ring to any extent.
9291	9291	25 Examples of this structural class include, but are not
9292	9292	26 limited to, AM-630, AM-2233, AM-694, Pravadoline (WIN
9293	9293
9294	9294
9295	9295
9296	9296
9297	9297
9298	9298	SB2612 - 260 - LRB103 34492 JAG 64324 b
9299	9299
9300	9300
9301	9301	SB2612- 261 -LRB103 34492 JAG 64324 b SB2612 - 261 - LRB103 34492 JAG 64324 b
9302	9302	SB2612 - 261 - LRB103 34492 JAG 64324 b
9303	9303	1 48,098), and RCS-4;
9304	9304	2 (47) (Blank);
9305	9305	3 (48) (Blank);
9306	9306	4 (49) (Blank);
9307	9307	5 (50) (Blank);
9308	9308	6 (51) (Blank);
9309	9309	7 (52) (Blank);
9310	9310	8 (53) 2,5-Dimethoxy-4-(n)-propylthio-phenethylamine.
9311	9311	9 Some trade or other names: 2C-T-7;
9312	9312	10 (53.1) 4-ethyl-2,5-dimethoxyphenethylamine. Some
9313	9313	11 trade or other names: 2C-E;
9314	9314	12 (53.2) 2,5-dimethoxy-4-methylphenethylamine. Some
9315	9315	13 trade or other names: 2C-D;
9316	9316	14 (53.3) 4-chloro-2,5-dimethoxyphenethylamine. Some
9317	9317	15 trade or other names: 2C-C;
9318	9318	16 (53.4) 4-iodo-2,5-dimethoxyphenethylamine. Some trade
9319	9319	17 or other names: 2C-I;
9320	9320	18 (53.5) 4-ethylthio-2,5-dimethoxyphenethylamine. Some
9321	9321	19 trade or other names: 2C-T-2;
9322	9322	20 (53.6) 2,5-dimethoxy-4-isopropylthio-phenethylamine.
9323	9323	21 Some trade or other names: 2C-T-4;
9324	9324	22 (53.7) 2,5-dimethoxyphenethylamine. Some trade or
9325	9325	23 other names: 2C-H;
9326	9326	24 (53.8) 2,5-dimethoxy-4-nitrophenethylamine. Some
9327	9327	25 trade or other names: 2C-N;
9328	9328	26 (53.9) 2,5-dimethoxy-4-(n)-propylphenethylamine. Some
9329	9329
9330	9330
9331	9331
9332	9332
9333	9333
9334	9334	SB2612 - 261 - LRB103 34492 JAG 64324 b
9335	9335
9336	9336
9337	9337	SB2612- 262 -LRB103 34492 JAG 64324 b SB2612 - 262 - LRB103 34492 JAG 64324 b
9338	9338	SB2612 - 262 - LRB103 34492 JAG 64324 b
9339	9339	1 trade or other names: 2C-P;
9340	9340	2 (53.10) 2,5-dimethoxy-3,4-dimethylphenethylamine.
9341	9341	3 Some trade or other names: 2C-G;
9342	9342	4 (53.11) The N-(2-methoxybenzyl) derivative of any 2C
9343	9343	5 phenethylamine referred to in subparagraphs (20.1), (53),
9344	9344	6 (53.1), (53.2), (53.3), (53.4), (53.5), (53.6), (53.7),
9345	9345	7 (53.8), (53.9), and (53.10) including, but not limited to,
9346	9346	8 25I-NBOMe and 25C-NBOMe;
9347	9347	9 (54) 5-Methoxy-N,N-diisopropyltryptamine;
9348	9348	10 (55) (Blank);
9349	9349	11 (56) (Blank);
9350	9350	12 (57) (Blank);
9351	9351	13 (58) (Blank);
9352	9352	14 (59) 3-cyclopropoylindole with substitution at the
9353	9353	15 nitrogen atom of the indole ring by alkyl, haloalkyl,
9354	9354	16 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
9355	9355	17 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
9356	9356	18 2-(4-morpholinyl)ethyl, whether or not further substituted
9357	9357	19 on the indole ring to any extent, whether or not
9358	9358	20 substituted on the cyclopropyl ring to any extent:
9359	9359	21 including, but not limited to, XLR11, UR144, FUB-144;
9360	9360	22 (60) 3-adamantoylindole with substitution at the
9361	9361	23 nitrogen atom of the indole ring by alkyl, haloalkyl,
9362	9362	24 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
9363	9363	25 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
9364	9364	26 2-(4-morpholinyl)ethyl, whether or not further substituted
9365	9365
9366	9366
9367	9367
9368	9368
9369	9369
9370	9370	SB2612 - 262 - LRB103 34492 JAG 64324 b
9371	9371
9372	9372
9373	9373	SB2612- 263 -LRB103 34492 JAG 64324 b SB2612 - 263 - LRB103 34492 JAG 64324 b
9374	9374	SB2612 - 263 - LRB103 34492 JAG 64324 b
9375	9375	1 on the indole ring to any extent, whether or not
9376	9376	2 substituted on the adamantyl ring to any extent:
9377	9377	3 including, but not limited to, AB-001;
9378	9378	4 (61) N-(adamantyl)-indole-3-carboxamide with
9379	9379	5 substitution at the nitrogen atom of the indole ring by
9380	9380	6 alkyl, haloalkyl, alkenyl, cycloalkylmethyl,
9381	9381	7 cycloalkylethyl, aryl halide, alkyl aryl halide,
9382	9382	8 1-(N-methyl-2-piperidinyl)methyl, or
9383	9383	9 2-(4-morpholinyl)ethyl, whether or not further substituted
9384	9384	10 on the indole ring to any extent, whether or not
9385	9385	11 substituted on the adamantyl ring to any extent:
9386	9386	12 including, but not limited to, APICA/2NE-1, STS-135;
9387	9387	13 (62) N-(adamantyl)-indazole-3-carboxamide with
9388	9388	14 substitution at a nitrogen atom of the indazole ring by
9389	9389	15 alkyl, haloalkyl, alkenyl, cycloalkylmethyl,
9390	9390	16 cycloalkylethyl, aryl halide, alkyl aryl halide,
9391	9391	17 1-(N-methyl-2-piperidinyl)methyl, or
9392	9392	18 2-(4-morpholinyl)ethyl, whether or not further substituted
9393	9393	19 on the indazole ring to any extent, whether or not
9394	9394	20 substituted on the adamantyl ring to any extent:
9395	9395	21 including, but not limited to, AKB48, 5F-AKB48;
9396	9396	22 (63) 1H-indole-3-carboxylic acid 8-quinolinyl ester
9397	9397	23 with substitution at the nitrogen atom of the indole ring
9398	9398	24 by alkyl, haloalkyl, alkenyl, cycloalkylmethyl,
9399	9399	25 cycloalkylethyl, aryl halide, alkyl aryl halide,
9400	9400	26 1-(N-methyl-2-piperidinyl)methyl, or
9401	9401
9402	9402
9403	9403
9404	9404
9405	9405
9406	9406	SB2612 - 263 - LRB103 34492 JAG 64324 b
9407	9407
9408	9408
9409	9409	SB2612- 264 -LRB103 34492 JAG 64324 b SB2612 - 264 - LRB103 34492 JAG 64324 b
9410	9410	SB2612 - 264 - LRB103 34492 JAG 64324 b
9411	9411	1 2-(4-morpholinyl)ethyl, whether or not further substituted
9412	9412	2 on the indole ring to any extent, whether or not
9413	9413	3 substituted on the quinoline ring to any extent:
9414	9414	4 including, but not limited to, PB22, 5F-PB22, FUB-PB-22;
9415	9415	5 (64) 3-(1-naphthoyl)indazole with substitution at the
9416	9416	6 nitrogen atom of the indazole ring by alkyl, haloalkyl,
9417	9417	7 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
9418	9418	8 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
9419	9419	9 2-(4-morpholinyl)ethyl, whether or not further substituted
9420	9420	10 on the indazole ring to any extent, whether or not
9421	9421	11 substituted on the naphthyl ring to any extent: including,
9422	9422	12 but not limited to, THJ-018, THJ-2201;
9423	9423	13 (65) 2-(1-naphthoyl)benzimidazole with substitution
9424	9424	14 at the nitrogen atom of the benzimidazole ring by alkyl,
9425	9425	15 haloalkyl, alkenyl, cycloalkylmethyl, cycloalkylethyl,
9426	9426	16 aryl halide, alkyl aryl halide,
9427	9427	17 1-(N-methyl-2-piperidinyl)methyl, or
9428	9428	18 2-(4-morpholinyl)ethyl, whether or not further substituted
9429	9429	19 on the benzimidazole ring to any extent, whether or not
9430	9430	20 substituted on the naphthyl ring to any extent: including,
9431	9431	21 but not limited to, FUBIMINA;
9432	9432	22 (66)
9433	9433	23 N-(1-amino-3-methyl-1-oxobutan-2-yl)-1H-indazole-
9434	9434	24 3-carboxamide with substitution on the nitrogen atom of
9435	9435	25 the indazole ring by alkyl, haloalkyl, alkenyl,
9436	9436	26 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9437	9437
9438	9438
9439	9439
9440	9440
9441	9441
9442	9442	SB2612 - 264 - LRB103 34492 JAG 64324 b
9443	9443
9444	9444
9445	9445	SB2612- 265 -LRB103 34492 JAG 64324 b SB2612 - 265 - LRB103 34492 JAG 64324 b
9446	9446	SB2612 - 265 - LRB103 34492 JAG 64324 b
9447	9447	1 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9448	9448	2 2-(4-morpholinyl)ethyl, whether or not further substituted
9449	9449	3 on the indazole ring to any extent: including, but not
9450	9450	4 limited to, AB-PINACA, AB-FUBINACA, AB-CHMINACA;
9451	9451	5 (67) N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1H-
9452	9452	6 indazole-3-carboxamide with substitution on the nitrogen
9453	9453	7 atom of the indazole ring by alkyl, haloalkyl, alkenyl,
9454	9454	8 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9455	9455	9 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9456	9456	10 2-(4-morpholinyl)ethyl, whether or not further substituted
9457	9457	11 on the indazole ring to any extent: including, but not
9458	9458	12 limited to, ADB-PINACA, ADB-FUBINACA;
9459	9459	13 (68) N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1H-
9460	9460	14 indole-3-carboxamide with substitution on the nitrogen
9461	9461	15 atom of the indole ring by alkyl, haloalkyl, alkenyl,
9462	9462	16 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9463	9463	17 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9464	9464	18 2-(4-morpholinyl)ethyl, whether or not further substituted
9465	9465	19 on the indole ring to any extent: including, but not
9466	9466	20 limited to, ADBICA, 5F-ADBICA;
9467	9467	21 (69) N-(1-amino-3-methyl-1-oxobutan-2-yl)-1H-indole-
9468	9468	22 3-carboxamide with substitution on the nitrogen atom of
9469	9469	23 the indole ring by alkyl, haloalkyl, alkenyl,
9470	9470	24 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9471	9471	25 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9472	9472	26 2-(4-morpholinyl)ethyl, whether or not further substituted
9473	9473
9474	9474
9475	9475
9476	9476
9477	9477
9478	9478	SB2612 - 265 - LRB103 34492 JAG 64324 b
9479	9479
9480	9480
9481	9481	SB2612- 266 -LRB103 34492 JAG 64324 b SB2612 - 266 - LRB103 34492 JAG 64324 b
9482	9482	SB2612 - 266 - LRB103 34492 JAG 64324 b
9483	9483	1 on the indole ring to any extent: including, but not
9484	9484	2 limited to, ABICA, 5F-ABICA;
9485	9485	3 (70) Methyl 2-(1H-indazole-3-carboxamido)-3-
9486	9486	4 methylbutanoate with substitution on the nitrogen atom of
9487	9487	5 the indazole ring by alkyl, haloalkyl, alkenyl,
9488	9488	6 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9489	9489	7 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9490	9490	8 2-(4-morpholinyl)ethyl, whether or not further substituted
9491	9491	9 on the indazole ring to any extent: including, but not
9492	9492	10 limited to, AMB, 5F-AMB;
9493	9493	11 (71) Methyl 2-(1H-indazole-3-carboxamido)-3,3-
9494	9494	12 dimethylbutanoate with substitution on the nitrogen atom
9495	9495	13 of the indazole ring by alkyl, haloalkyl, alkenyl,
9496	9496	14 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9497	9497	15 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9498	9498	16 2-(4-morpholinyl)ethyl, whether or not further substituted
9499	9499	17 on the indazole ring to any extent: including, but not
9500	9500	18 limited to, 5-fluoro-MDMB-PINACA, MDMB-FUBINACA;
9501	9501	19 (72) Methyl 2-(1H-indole-3-carboxamido)-3-
9502	9502	20 methylbutanoate with substitution on the nitrogen atom of
9503	9503	21 the indole ring by alkyl, haloalkyl, alkenyl,
9504	9504	22 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9505	9505	23 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9506	9506	24 2-(4-morpholinyl)ethyl, whether or not further substituted
9507	9507	25 on the indazole ring to any extent: including, but not
9508	9508	26 limited to, MMB018, MMB2201, and AMB-CHMICA;
9509	9509
9510	9510
9511	9511
9512	9512
9513	9513
9514	9514	SB2612 - 266 - LRB103 34492 JAG 64324 b
9515	9515
9516	9516
9517	9517	SB2612- 267 -LRB103 34492 JAG 64324 b SB2612 - 267 - LRB103 34492 JAG 64324 b
9518	9518	SB2612 - 267 - LRB103 34492 JAG 64324 b
9519	9519	1 (73) Methyl 2-(1H-indole-3-carboxamido)-3,3-
9520	9520	2 dimethylbutanoate with substitution on the nitrogen atom
9521	9521	3 of the indole ring by alkyl, haloalkyl, alkenyl,
9522	9522	4 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9523	9523	5 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9524	9524	6 2-(4-morpholinyl)ethyl, whether or not further substituted
9525	9525	7 on the indazole ring to any extent: including, but not
9526	9526	8 limited to, MDMB-CHMICA;
9527	9527	9 (74) N-(1-Amino-1-oxo-3-phenylpropan-2-yl)-1H-
9528	9528	10 indazole-3-carboxamide with substitution on the nitrogen
9529	9529	11 atom of the indazole ring by alkyl, haloalkyl, alkenyl,
9530	9530	12 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9531	9531	13 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9532	9532	14 2-(4-morpholinyl)ethyl, whether or not further substituted
9533	9533	15 on the indazole ring to any extent: including, but not
9534	9534	16 limited to, APP-CHMINACA, 5-fluoro-APP-PINACA;
9535	9535	17 (75) N-(1-Amino-1-oxo-3-phenylpropan-2-yl)-1H-indole-
9536	9536	18 3-carboxamide with substitution on the nitrogen atom of
9537	9537	19 the indole ring by alkyl, haloalkyl, alkenyl,
9538	9538	20 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
9539	9539	21 halide, 1-(N-methyl-2-piperidinyl)methyl, or
9540	9540	22 2-(4-morpholinyl)ethyl, whether or not further substituted
9541	9541	23 on the indazole ring to any extent: including, but not
9542	9542	24 limited to, APP-PICA and 5-fluoro-APP-PICA;
9543	9543	25 (76) 4-Acetoxy-N,N-dimethyltryptamine: trade name
9544	9544	26 4-AcO-DMT;
9545	9545
9546	9546
9547	9547
9548	9548
9549	9549
9550	9550	SB2612 - 267 - LRB103 34492 JAG 64324 b
9551	9551
9552	9552
9553	9553	SB2612- 268 -LRB103 34492 JAG 64324 b SB2612 - 268 - LRB103 34492 JAG 64324 b
9554	9554	SB2612 - 268 - LRB103 34492 JAG 64324 b
9555	9555	1 (77) 5-Methoxy-N-methyl-N-isopropyltryptamine: trade
9556	9556	2 name 5-MeO-MIPT;
9557	9557	3 (78) 4-hydroxy Diethyltryptamine (4-HO-DET);
9558	9558	4 (79) 4-hydroxy-N-methyl-N-ethyltryptamine (4-HO-MET);
9559	9559	5 (80) 4-hydroxy-N,N-diisopropyltryptamine (4-HO-DiPT);
9560	9560	6 (81) 4-hydroxy-N-methyl-N-isopropyltryptamine
9561	9561	7 (4-HO-MiPT);
9562	9562	8 (82) Fluorophenylpiperazine;
9563	9563	9 (83) Methoxetamine;
9564	9564	10 (84) 1-(Ethylamino)-2-phenylpropan-2-one (iso-
9565	9565	11 ethcathinone).
9566	9566	12 (e) Unless specifically excepted or unless listed in
9567	9567	13 another schedule, any material, compound, mixture, or
9568	9568	14 preparation which contains any quantity of the following
9569	9569	15 substances having a depressant effect on the central nervous
9570	9570	16 system, including its salts, isomers, and salts of isomers
9571	9571	17 whenever the existence of such salts, isomers, and salts of
9572	9572	18 isomers is possible within the specific chemical designation:
9573	9573	19 (1) mecloqualone;
9574	9574	20 (2) methaqualone; and
9575	9575	21 (3) gamma hydroxybutyric acid.
9576	9576	22 (f) Unless specifically excepted or unless listed in
9577	9577	23 another schedule, any material, compound, mixture, or
9578	9578	24 preparation which contains any quantity of the following
9579	9579	25 substances having a stimulant effect on the central nervous
9580	9580	26 system, including its salts, isomers, and salts of isomers:
9581	9581
9582	9582
9583	9583
9584	9584
9585	9585
9586	9586	SB2612 - 268 - LRB103 34492 JAG 64324 b
9587	9587
9588	9588
9589	9589	SB2612- 269 -LRB103 34492 JAG 64324 b SB2612 - 269 - LRB103 34492 JAG 64324 b
9590	9590	SB2612 - 269 - LRB103 34492 JAG 64324 b
9591	9591	1 (1) Fenethylline;
9592	9592	2 (2) N-ethylamphetamine;
9593	9593	3 (3) Aminorex (some other names:
9594	9594	4 2-amino-5-phenyl-2-oxazoline; aminoxaphen;
9595	9595	5 4-5-dihydro-5-phenyl-2-oxazolamine) and its
9596	9596	6 salts, optical isomers, and salts of optical isomers;
9597	9597	7 (4) Methcathinone (some other names:
9598	9598	8 2-methylamino-1-phenylpropan-1-one;
9599	9599	9 Ephedrone; 2-(methylamino)-propiophenone;
9600	9600	10 alpha-(methylamino)propiophenone; N-methylcathinone;
9601	9601	11 methycathinone; Monomethylpropion; UR 1431) and its
9602	9602	12 salts, optical isomers, and salts of optical isomers;
9603	9603	13 (5) Cathinone (some trade or other names:
9604	9604	14 2-aminopropiophenone; alpha-aminopropiophenone;
9605	9605	15 2-amino-1-phenyl-propanone; norephedrone);
9606	9606	16 (6) N,N-dimethylamphetamine (also known as:
9607	9607	17 N,N-alpha-trimethyl-benzeneethanamine;
9608	9608	18 N,N-alpha-trimethylphenethylamine);
9609	9609	19 (7) (+ or -) cis-4-methylaminorex ((+ or -) cis-
9610	9610	20 4,5-dihydro-4-methyl-4-5-phenyl-2-oxazolamine);
9611	9611	21 (8) 3,4-Methylenedioxypyrovalerone (MDPV);
9612	9612	22 (9) Halogenated amphetamines and
9613	9613	23 methamphetamines - any compound derived from either
9614	9614	24 amphetamine or methamphetamine through the substitution
9615	9615	25 of a halogen on the phenyl ring, including, but not
9616	9616	26 limited to, 2-fluoroamphetamine, 3-
9617	9617
9618	9618
9619	9619
9620	9620
9621	9621
9622	9622	SB2612 - 269 - LRB103 34492 JAG 64324 b
9623	9623
9624	9624
9625	9625	SB2612- 270 -LRB103 34492 JAG 64324 b SB2612 - 270 - LRB103 34492 JAG 64324 b
9626	9626	SB2612 - 270 - LRB103 34492 JAG 64324 b
9627	9627	1 fluoroamphetamine and 4-fluoroamphetamine;
9628	9628	2 (10) Aminopropylbenzofuran (APB):
9629	9629	3 including 4-(2-Aminopropyl) benzofuran, 5-
9630	9630	4 (2-Aminopropyl)benzofuran, 6-(2-Aminopropyl)
9631	9631	5 benzofuran, and 7-(2-Aminopropyl) benzofuran;
9632	9632	6 (11) Aminopropyldihydrobenzofuran (APDB):
9633	9633	7 including 4-(2-Aminopropyl)-2,3- dihydrobenzofuran,
9634	9634	8 5-(2-Aminopropyl)-2, 3-dihydrobenzofuran,
9635	9635	9 6-(2-Aminopropyl)-2,3-dihydrobenzofuran,
9636	9636	10 and 7-(2-Aminopropyl)-2,3-dihydrobenzofuran;
9637	9637	11 (12) Methylaminopropylbenzofuran
9638	9638	12 (MAPB): including 4-(2-methylaminopropyl)
9639	9639	13 benzofuran, 5-(2-methylaminopropyl)benzofuran,
9640	9640	14 6-(2-methylaminopropyl)benzofuran
9641	9641	15 and 7-(2-methylaminopropyl)benzofuran.
9642	9642	16 (g) Temporary listing of substances subject to emergency
9643	9643	17 scheduling. Any material, compound, mixture, or preparation
9644	9644	18 that contains any quantity of the following substances:
9645	9645	19 (1) N-[1-benzyl-4-piperidyl]-N-phenylpropanamide
9646	9646	20 (benzylfentanyl), its optical isomers, isomers, salts, and
9647	9647	21 salts of isomers;
9648	9648	22 (2) N-[1(2-thienyl) methyl-4-piperidyl]-N-
9649	9649	23 phenylpropanamide (thenylfentanyl), its optical isomers,
9650	9650	24 salts, and salts of isomers.
9651	9651	25 (h) Synthetic cathinones. Unless specifically excepted,
9652	9652	26 any chemical compound which is not approved by the United
9653	9653
9654	9654
9655	9655
9656	9656
9657	9657
9658	9658	SB2612 - 270 - LRB103 34492 JAG 64324 b
9659	9659
9660	9660
9661	9661	SB2612- 271 -LRB103 34492 JAG 64324 b SB2612 - 271 - LRB103 34492 JAG 64324 b
9662	9662	SB2612 - 271 - LRB103 34492 JAG 64324 b
9663	9663	1 States Food and Drug Administration or, if approved, is not
9664	9664	2 dispensed or possessed in accordance with State or federal
9665	9665	3 law, not including bupropion, structurally derived from
9666	9666	4 2-aminopropan-1-one by substitution at the 1-position with
9667	9667	5 either phenyl, naphthyl, or thiophene ring systems, whether or
9668	9668	6 not the compound is further modified in one or more of the
9669	9669	7 following ways:
9670	9670	8 (1) by substitution in the ring system to any extent
9671	9671	9 with alkyl, alkylenedioxy, alkoxy, haloalkyl, hydroxyl, or
9672	9672	10 halide substituents, whether or not further substituted in
9673	9673	11 the ring system by one or more other univalent
9674	9674	12 substituents. Examples of this class include, but are not
9675	9675	13 limited to, 3,4-Methylenedioxycathinone (bk-MDA);
9676	9676	14 (2) by substitution at the 3-position with an acyclic
9677	9677	15 alkyl substituent. Examples of this class include, but are
9678	9678	16 not limited to, 2-methylamino-1-phenylbutan-1-one
9679	9679	17 (buphedrone); or
9680	9680	18 (3) by substitution at the 2-amino nitrogen atom with
9681	9681	19 alkyl, dialkyl, benzyl, or methoxybenzyl groups, or by
9682	9682	20 inclusion of the 2-amino nitrogen atom in a cyclic
9683	9683	21 structure. Examples of this class include, but are not
9684	9684	22 limited to, Dimethylcathinone, Ethcathinone, and
9685	9685	23 a-Pyrrolidinopropiophenone (a-PPP); or
9686	9686	24 Any other synthetic cathinone which is not approved by the
9687	9687	25 United States Food and Drug Administration or, if approved, is
9688	9688	26 not dispensed or possessed in accordance with State or federal
9689	9689
9690	9690
9691	9691
9692	9692
9693	9693
9694	9694	SB2612 - 271 - LRB103 34492 JAG 64324 b
9695	9695
9696	9696
9697	9697	SB2612- 272 -LRB103 34492 JAG 64324 b SB2612 - 272 - LRB103 34492 JAG 64324 b
9698	9698	SB2612 - 272 - LRB103 34492 JAG 64324 b
9699	9699	1 law.
9700	9700	2 (i) Synthetic cannabinoids or piperazines. Any synthetic
9701	9701	3 cannabinoid or piperazine which is not approved by the United
9702	9702	4 States Food and Drug Administration or, if approved, which is
9703	9703	5 not dispensed or possessed in accordance with State and
9704	9704	6 federal law.
9705	9705	7 (Source: P.A. 99-371, eff. 1-1-16; 100-201, eff. 8-18-17;
9706	9706	8 100-368, eff. 1-1-18; 100-789, eff. 1-1-19; 100-863, eff.
9707	9707	9 8-14-18.)
9708	9708	10 (Text of Section after amendment by P.A. 103-245)
9709	9709	11 Sec. 204. (a) The controlled substances listed in this
9710	9710	12 Section are included in Schedule I.
9711	9711	13 (b) Unless specifically excepted or unless listed in
9712	9712	14 another schedule, any of the following opiates, including
9713	9713	15 their isomers, esters, ethers, salts, and salts of isomers,
9714	9714	16 esters, and ethers, whenever the existence of such isomers,
9715	9715	17 esters, ethers and salts is possible within the specific
9716	9716	18 chemical designation:
9717	9717	19 (1) Acetylmethadol;
9718	9718	20 (1.1) Acetyl-alpha-methylfentanyl
9719	9719	21 (N-[1-(1-methyl-2-phenethyl)-
9720	9720	22 4-piperidinyl]-N-phenylacetamide);
9721	9721	23 (2) Allylprodine;
9722	9722	24 (3) Alphacetylmethadol, except
9723	9723	25 levo-alphacetylmethadol (also known as levo-alpha-
9724	9724
9725	9725
9726	9726
9727	9727
9728	9728
9729	9729	SB2612 - 272 - LRB103 34492 JAG 64324 b
9730	9730
9731	9731
9732	9732	SB2612- 273 -LRB103 34492 JAG 64324 b SB2612 - 273 - LRB103 34492 JAG 64324 b
9733	9733	SB2612 - 273 - LRB103 34492 JAG 64324 b
9734	9734	1 acetylmethadol, levomethadyl acetate, or LAAM);
9735	9735	2 (4) Alphameprodine;
9736	9736	3 (5) Alphamethadol;
9737	9737	4 (6) Alpha-methylfentanyl
9738	9738	5 (N-(1-alpha-methyl-beta-phenyl) ethyl-4-piperidyl)
9739	9739	6 propionanilide; 1-(1-methyl-2-phenylethyl)-4-(N-
9740	9740	7 propanilido) piperidine;
9741	9741	8 (6.1) Alpha-methylthiofentanyl
9742	9742	9 (N-[1-methyl-2-(2-thienyl)ethyl-
9743	9743	10 4-piperidinyl]-N-phenylpropanamide);
9744	9744	11 (7) 1-methyl-4-phenyl-4-propionoxypiperidine (MPPP);
9745	9745	12 (7.1) PEPAP
9746	9746	13 (1-(2-phenethyl)-4-phenyl-4-acetoxypiperidine);
9747	9747	14 (8) Benzethidine;
9748	9748	15 (9) Betacetylmethadol;
9749	9749	16 (9.1) Beta-hydroxyfentanyl
9750	9750	17 (N-[1-(2-hydroxy-2-phenethyl)-
9751	9751	18 4-piperidinyl]-N-phenylpropanamide);
9752	9752	19 (10) Betameprodine;
9753	9753	20 (11) Betamethadol;
9754	9754	21 (12) Betaprodine;
9755	9755	22 (13) Clonitazene;
9756	9756	23 (14) Dextromoramide;
9757	9757	24 (15) Diampromide;
9758	9758	25 (16) Diethylthiambutene;
9759	9759	26 (17) Difenoxin;
9760	9760
9761	9761
9762	9762
9763	9763
9764	9764
9765	9765	SB2612 - 273 - LRB103 34492 JAG 64324 b
9766	9766
9767	9767
9768	9768	SB2612- 274 -LRB103 34492 JAG 64324 b SB2612 - 274 - LRB103 34492 JAG 64324 b
9769	9769	SB2612 - 274 - LRB103 34492 JAG 64324 b
9770	9770	1 (18) Dimenoxadol;
9771	9771	2 (19) Dimepheptanol;
9772	9772	3 (20) Dimethylthiambutene;
9773	9773	4 (21) Dioxaphetylbutyrate;
9774	9774	5 (22) Dipipanone;
9775	9775	6 (23) Ethylmethylthiambutene;
9776	9776	7 (24) Etonitazene;
9777	9777	8 (25) Etoxeridine;
9778	9778	9 (26) Furethidine;
9779	9779	10 (27) Hydroxpethidine;
9780	9780	11 (28) Ketobemidone;
9781	9781	12 (29) Levomoramide;
9782	9782	13 (30) Levophenacylmorphan;
9783	9783	14 (31) 3-Methylfentanyl
9784	9784	15 (N-[3-methyl-1-(2-phenylethyl)-
9785	9785	16 4-piperidyl]-N-phenylpropanamide);
9786	9786	17 (31.1) 3-Methylthiofentanyl
9787	9787	18 (N-[(3-methyl-1-(2-thienyl)ethyl-
9788	9788	19 4-piperidinyl]-N-phenylpropanamide);
9789	9789	20 (32) Morpheridine;
9790	9790	21 (33) Noracymethadol;
9791	9791	22 (34) Norlevorphanol;
9792	9792	23 (35) Normethadone;
9793	9793	24 (36) Norpipanone;
9794	9794	25 (36.1) Para-fluorofentanyl
9795	9795	26 (N-(4-fluorophenyl)-N-[1-(2-phenethyl)-
9796	9796
9797	9797
9798	9798
9799	9799
9800	9800
9801	9801	SB2612 - 274 - LRB103 34492 JAG 64324 b
9802	9802
9803	9803
9804	9804	SB2612- 275 -LRB103 34492 JAG 64324 b SB2612 - 275 - LRB103 34492 JAG 64324 b
9805	9805	SB2612 - 275 - LRB103 34492 JAG 64324 b
9806	9806	1 4-piperidinyl]propanamide);
9807	9807	2 (37) Phenadoxone;
9808	9808	3 (38) Phenampromide;
9809	9809	4 (39) Phenomorphan;
9810	9810	5 (40) Phenoperidine;
9811	9811	6 (41) Piritramide;
9812	9812	7 (42) Proheptazine;
9813	9813	8 (43) Properidine;
9814	9814	9 (44) Propiram;
9815	9815	10 (45) Racemoramide;
9816	9816	11 (45.1) Thiofentanyl
9817	9817	12 (N-phenyl-N-[1-(2-thienyl)ethyl-
9818	9818	13 4-piperidinyl]-propanamide);
9819	9819	14 (46) Tilidine;
9820	9820	15 (47) Trimeperidine;
9821	9821	16 (48) Beta-hydroxy-3-methylfentanyl (other name:
9822	9822	17 N-[1-(2-hydroxy-2-phenethyl)-3-methyl-4-piperidinyl]-
9823	9823	18 N-phenylpropanamide);
9824	9824	19 (49) Furanyl fentanyl (FU-F);
9825	9825	20 (50) Butyryl fentanyl;
9826	9826	21 (51) Valeryl fentanyl;
9827	9827	22 (52) Acetyl fentanyl;
9828	9828	23 (53) Beta-hydroxy-thiofentanyl;
9829	9829	24 (54) 3,4-dichloro-N-[2-
9830	9830	25 (dimethylamino)cyclohexyl]-N-
9831	9831	26 methylbenzamide (U-47700);
9832	9832
9833	9833
9834	9834
9835	9835
9836	9836
9837	9837	SB2612 - 275 - LRB103 34492 JAG 64324 b
9838	9838
9839	9839
9840	9840	SB2612- 276 -LRB103 34492 JAG 64324 b SB2612 - 276 - LRB103 34492 JAG 64324 b
9841	9841	SB2612 - 276 - LRB103 34492 JAG 64324 b
9842	9842	1 (55) 4-chloro-N-[1-[2-
9843	9843	2 (4-nitrophenyl)ethyl]-2-piperidinylidene]-
9844	9844	3 benzenesulfonamide (W-18);
9845	9845	4 (56) 4-chloro-N-[1-(2-phenylethyl)
9846	9846	5 -2-piperidinylidene]-benzenesulfonamide (W-15);
9847	9847	6 (57) acrylfentanyl (acryloylfentanyl).
9848	9848	7 (c) Unless specifically excepted or unless listed in
9849	9849	8 another schedule, any of the following opium derivatives, its
9850	9850	9 salts, isomers and salts of isomers, whenever the existence of
9851	9851	10 such salts, isomers and salts of isomers is possible within
9852	9852	11 the specific chemical designation:
9853	9853	12 (1) Acetorphine;
9854	9854	13 (2) Acetyldihydrocodeine;
9855	9855	14 (3) Benzylmorphine;
9856	9856	15 (4) Codeine methylbromide;
9857	9857	16 (5) Codeine-N-Oxide;
9858	9858	17 (6) Cyprenorphine;
9859	9859	18 (7) Desomorphine;
9860	9860	19 (8) Diacetyldihydromorphine (Dihydroheroin);
9861	9861	20 (9) Dihydromorphine;
9862	9862	21 (10) Drotebanol;
9863	9863	22 (11) Etorphine (except hydrochloride salt);
9864	9864	23 (12) Heroin;
9865	9865	24 (13) Hydromorphinol;
9866	9866	25 (14) Methyldesorphine;
9867	9867	26 (15) Methyldihydromorphine;
9868	9868
9869	9869
9870	9870
9871	9871
9872	9872
9873	9873	SB2612 - 276 - LRB103 34492 JAG 64324 b
9874	9874
9875	9875
9876	9876	SB2612- 277 -LRB103 34492 JAG 64324 b SB2612 - 277 - LRB103 34492 JAG 64324 b
9877	9877	SB2612 - 277 - LRB103 34492 JAG 64324 b
9878	9878	1 (16) Morphine methylbromide;
9879	9879	2 (17) Morphine methylsulfonate;
9880	9880	3 (18) Morphine-N-Oxide;
9881	9881	4 (19) Myrophine;
9882	9882	5 (20) Nicocodeine;
9883	9883	6 (21) Nicomorphine;
9884	9884	7 (22) Normorphine;
9885	9885	8 (23) Pholcodine;
9886	9886	9 (24) Thebacon.
9887	9887	10 (d) Unless specifically excepted or unless listed in
9888	9888	11 another schedule, any material, compound, mixture, or
9889	9889	12 preparation which contains any quantity of the following
9890	9890	13 hallucinogenic substances, or which contains any of its salts,
9891	9891	14 isomers and salts of isomers, whenever the existence of such
9892	9892	15 salts, isomers, and salts of isomers is possible within the
9893	9893	16 specific chemical designation (for the purposes of this
9894	9894	17 paragraph only, the term "isomer" includes the optical,
9895	9895	18 position and geometric isomers):
9896	9896	19 (1) 3,4-methylenedioxyamphetamine
9897	9897	20 (alpha-methyl,3,4-methylenedioxyphenethylamine,
9898	9898	21 methylenedioxyamphetamine, MDA);
9899	9899	22 (1.1) Alpha-ethyltryptamine
9900	9900	23 (some trade or other names: etryptamine;
9901	9901	24 MONASE; alpha-ethyl-1H-indole-3-ethanamine;
9902	9902	25 3-(2-aminobutyl)indole; a-ET; and AET);
9903	9903	26 (2) 3,4-methylenedioxymethamphetamine (MDMA);
9904	9904
9905	9905
9906	9906
9907	9907
9908	9908
9909	9909	SB2612 - 277 - LRB103 34492 JAG 64324 b
9910	9910
9911	9911
9912	9912	SB2612- 278 -LRB103 34492 JAG 64324 b SB2612 - 278 - LRB103 34492 JAG 64324 b
9913	9913	SB2612 - 278 - LRB103 34492 JAG 64324 b
9914	9914	1 (2.1) 3,4-methylenedioxy-N-ethylamphetamine
9915	9915	2 (also known as: N-ethyl-alpha-methyl-
9916	9916	3 3,4(methylenedioxy) Phenethylamine, N-ethyl MDA, MDE,
9917	9917	4 and MDEA);
9918	9918	5 (2.2) N-Benzylpiperazine (BZP);
9919	9919	6 (2.2-1) Trifluoromethylphenylpiperazine (TFMPP);
9920	9920	7 (3) 3-methoxy-4,5-methylenedioxyamphetamine, (MMDA);
9921	9921	8 (4) 3,4,5-trimethoxyamphetamine (TMA);
9922	9922	9 (5) (Blank);
9923	9923	10 (6) Diethyltryptamine (DET);
9924	9924	11 (7) Dimethyltryptamine (DMT);
9925	9925	12 (7.1) 5-Methoxy-diallyltryptamine;
9926	9926	13 (8) 4-methyl-2,5-dimethoxyamphetamine (DOM, STP);
9927	9927	14 (9) Ibogaine (some trade and other names:
9928	9928	15 7-ethyl-6,6,beta,7,8,9,10,12,13-octahydro-2-methoxy-
9929	9929	16 6,9-methano-5H-pyrido [1',2':1,2] azepino [5,4-b]
9930	9930	17 indole; Tabernanthe iboga);
9931	9931	18 (10) Lysergic acid diethylamide;
9932	9932	19 (10.1) Salvinorin A;
9933	9933	20 (10.5) Salvia divinorum (meaning all parts of the
9934	9934	21 plant presently classified botanically as Salvia
9935	9935	22 divinorum, whether growing or not, the seeds thereof, any
9936	9936	23 extract from any part of that plant, and every compound,
9937	9937	24 manufacture, salts, isomers, and salts of isomers whenever
9938	9938	25 the existence of such salts, isomers, and salts of isomers
9939	9939	26 is possible within the specific chemical designation,
9940	9940
9941	9941
9942	9942
9943	9943
9944	9944
9945	9945	SB2612 - 278 - LRB103 34492 JAG 64324 b
9946	9946
9947	9947
9948	9948	SB2612- 279 -LRB103 34492 JAG 64324 b SB2612 - 279 - LRB103 34492 JAG 64324 b
9949	9949	SB2612 - 279 - LRB103 34492 JAG 64324 b
9950	9950	1 derivative, mixture, or preparation of that plant, its
9951	9951	2 seeds or extracts);
9952	9952	3 (11) 3,4,5-trimethoxyphenethylamine (Mescaline);
9953	9953	4 (12) Peyote (meaning all parts of the plant presently
9954	9954	5 classified botanically as Lophophora williamsii Lemaire,
9955	9955	6 whether growing or not, the seeds thereof, any extract
9956	9956	7 from any part of that plant, and every compound,
9957	9957	8 manufacture, salts, derivative, mixture, or preparation of
9958	9958	9 that plant, its seeds or extracts);
9959	9959	10 (13) N-ethyl-3-piperidyl benzilate (JB 318);
9960	9960	11 (14) N-methyl-3-piperidyl benzilate;
9961	9961	12 (14.1) N-hydroxy-3,4-methylenedioxyamphetamine
9962	9962	13 (also known as N-hydroxy-alpha-methyl-
9963	9963	14 3,4(methylenedioxy)phenethylamine and N-hydroxy MDA);
9964	9964	15 (15) Parahexyl; some trade or other names:
9965	9965	16 3-hexyl-1-hydroxy-7,8,9,10-tetrahydro-6,6,9-trimethyl-6H-
9966	9966	17 dibenzo (b,d) pyran; Synhexyl;
9967	9967	18 (16) (Blank); Psilocybin;
9968	9968	19 (17) (Blank); Psilocyn;
9969	9969	20 (18) Alpha-methyltryptamine (AMT);
9970	9970	21 (19) 2,5-dimethoxyamphetamine
9971	9971	22 (2,5-dimethoxy-alpha-methylphenethylamine; 2,5-DMA);
9972	9972	23 (20) 4-bromo-2,5-dimethoxyamphetamine
9973	9973	24 (4-bromo-2,5-dimethoxy-alpha-methylphenethylamine;
9974	9974	25 4-bromo-2,5-DMA);
9975	9975	26 (20.1) 4-Bromo-2,5 dimethoxyphenethylamine.
9976	9976
9977	9977
9978	9978
9979	9979
9980	9980
9981	9981	SB2612 - 279 - LRB103 34492 JAG 64324 b
9982	9982
9983	9983
9984	9984	SB2612- 280 -LRB103 34492 JAG 64324 b SB2612 - 280 - LRB103 34492 JAG 64324 b
9985	9985	SB2612 - 280 - LRB103 34492 JAG 64324 b
9986	9986	1 Some trade or other names: 2-(4-bromo-
9987	9987	2 2,5-dimethoxyphenyl)-1-aminoethane;
9988	9988	3 alpha-desmethyl DOB, 2CB, Nexus;
9989	9989	4 (21) 4-methoxyamphetamine
9990	9990	5 (4-methoxy-alpha-methylphenethylamine;
9991	9991	6 paramethoxyamphetamine; PMA);
9992	9992	7 (22) (Blank);
9993	9993	8 (23) Ethylamine analog of phencyclidine.
9994	9994	9 Some trade or other names:
9995	9995	10 N-ethyl-1-phenylcyclohexylamine,
9996	9996	11 (1-phenylcyclohexyl) ethylamine,
9997	9997	12 N-(1-phenylcyclohexyl) ethylamine, cyclohexamine, PCE;
9998	9998	13 (24) Pyrrolidine analog of phencyclidine. Some trade
9999	9999	14 or other names: 1-(1-phenylcyclohexyl) pyrrolidine, PCPy,
10000	10000	15 PHP;
10001	10001	16 (25) 5-methoxy-3,4-methylenedioxy-amphetamine;
10002	10002	17 (26) 2,5-dimethoxy-4-ethylamphetamine
10003	10003	18 (another name: DOET);
10004	10004	19 (27) 1-[1-(2-thienyl)cyclohexyl] pyrrolidine
10005	10005	20 (another name: TCPy);
10006	10006	21 (28) (Blank);
10007	10007	22 (29) Thiophene analog of phencyclidine (some trade
10008	10008	23 or other names: 1-[1-(2-thienyl)-cyclohexyl]-piperidine;
10009	10009	24 2-thienyl analog of phencyclidine; TPCP; TCP);
10010	10010	25 (29.1) Benzothiophene analog of phencyclidine. Some
10011	10011	26 trade or other names: BTCP or benocyclidine;
10012	10012
10013	10013
10014	10014
10015	10015
10016	10016
10017	10017	SB2612 - 280 - LRB103 34492 JAG 64324 b
10018	10018
10019	10019
10020	10020	SB2612- 281 -LRB103 34492 JAG 64324 b SB2612 - 281 - LRB103 34492 JAG 64324 b
10021	10021	SB2612 - 281 - LRB103 34492 JAG 64324 b
10022	10022	1 (29.2) 3-Methoxyphencyclidine (3-MeO-PCP);
10023	10023	2 (30) Bufotenine (some trade or other names:
10024	10024	3 3-(Beta-Dimethylaminoethyl)-5-hydroxyindole;
10025	10025	4 3-(2-dimethylaminoethyl)-5-indolol;
10026	10026	5 5-hydroxy-N,N-dimethyltryptamine;
10027	10027	6 N,N-dimethylserotonin; mappine);
10028	10028	7 (31) (Blank);
10029	10029	8 (32) (Blank);
10030	10030	9 (33) (Blank);
10031	10031	10 (34) (Blank);
10032	10032	11 (34.5) (Blank);
10033	10033	12 (35) (6aR,10aR)-9-(hydroxymethyl)-6,6-dimethyl-3-
10034	10034	13 (2-methyloctan-2-yl)-6a,7,
10035	10035	14 10,10a-tetrahydrobenzo[c]chromen-1-ol
10036	10036	15 Some trade or other names: HU-210;
10037	10037	16 (35.5) (6aS,10aS)-9-(hydroxymethyl)-6,6-
10038	10038	17 dimethyl-3-(2-methyloctan-2-yl)-6a,7,10,10a-
10039	10039	18 tetrahydrobenzo[c]chromen-1-ol, its isomers,
10040	10040	19 salts, and salts of isomers; Some trade or other
10041	10041	20 names: HU-210, Dexanabinol;
10042	10042	21 (36) Dexanabinol, (6aS,10aS)-9-(hydroxymethyl)-
10043	10043	22 6,6-dimethyl-3-(2-methyloctan-2-yl)-
10044	10044	23 6a,7,10,10a-tetrahydrobenzo[c]chromen-1-ol
10045	10045	24 Some trade or other names: HU-211;
10046	10046	25 (37) (Blank);
10047	10047	26 (38) (Blank);
10048	10048
10049	10049
10050	10050
10051	10051
10052	10052
10053	10053	SB2612 - 281 - LRB103 34492 JAG 64324 b
10054	10054
10055	10055
10056	10056	SB2612- 282 -LRB103 34492 JAG 64324 b SB2612 - 282 - LRB103 34492 JAG 64324 b
10057	10057	SB2612 - 282 - LRB103 34492 JAG 64324 b
10058	10058	1 (39) (Blank);
10059	10059	2 (40) (Blank);
10060	10060	3 (41) (Blank);
10061	10061	4 (42) Any compound structurally derived from
10062	10062	5 3-(1-naphthoyl)indole or
10063	10063	6 1H-indol-3-yl-(1-naphthyl)methane by substitution at the
10064	10064	7 nitrogen atom of the indole ring by alkyl, haloalkyl,
10065	10065	8 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
10066	10066	9 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
10067	10067	10 2-(4-morpholinyl)ethyl whether or not further substituted
10068	10068	11 in the indole ring to any extent, whether or not
10069	10069	12 substituted in the naphthyl ring to any extent. Examples
10070	10070	13 of this structural class include, but are not limited to,
10071	10071	14 JWH-018, AM-2201, JWH-175, JWH-184, and JWH-185;
10072	10072	15 (43) Any compound structurally derived from
10073	10073	16 3-(1-naphthoyl)pyrrole by substitution at the nitrogen
10074	10074	17 atom of the pyrrole ring by alkyl, haloalkyl, alkenyl,
10075	10075	18 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10076	10076	19 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10077	10077	20 2-(4-morpholinyl)ethyl, whether or not further substituted
10078	10078	21 in the pyrrole ring to any extent, whether or not
10079	10079	22 substituted in the naphthyl ring to any extent. Examples
10080	10080	23 of this structural class include, but are not limited to,
10081	10081	24 JWH-030, JWH-145, JWH-146, JWH-307, and JWH-368;
10082	10082	25 (44) Any compound structurally derived from
10083	10083	26 1-(1-naphthylmethyl)indene by substitution at the
10084	10084
10085	10085
10086	10086
10087	10087
10088	10088
10089	10089	SB2612 - 282 - LRB103 34492 JAG 64324 b
10090	10090
10091	10091
10092	10092	SB2612- 283 -LRB103 34492 JAG 64324 b SB2612 - 283 - LRB103 34492 JAG 64324 b
10093	10093	SB2612 - 283 - LRB103 34492 JAG 64324 b
10094	10094	1 3-position of the indene ring by alkyl, haloalkyl,
10095	10095	2 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
10096	10096	3 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
10097	10097	4 2-(4-morpholinyl)ethyl whether or not further substituted
10098	10098	5 in the indene ring to any extent, whether or not
10099	10099	6 substituted in the naphthyl ring to any extent. Examples
10100	10100	7 of this structural class include, but are not limited to,
10101	10101	8 JWH-176;
10102	10102	9 (45) Any compound structurally derived from
10103	10103	10 3-phenylacetylindole by substitution at the nitrogen atom
10104	10104	11 of the indole ring with alkyl, haloalkyl, alkenyl,
10105	10105	12 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10106	10106	13 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10107	10107	14 2-(4-morpholinyl)ethyl, whether or not further substituted
10108	10108	15 in the indole ring to any extent, whether or not
10109	10109	16 substituted in the phenyl ring to any extent. Examples of
10110	10110	17 this structural class include, but are not limited to,
10111	10111	18 JWH-167, JWH-250, JWH-251, and RCS-8;
10112	10112	19 (46) Any compound structurally derived from
10113	10113	20 2-(3-hydroxycyclohexyl)phenol by substitution at the
10114	10114	21 5-position of the phenolic ring by alkyl, haloalkyl,
10115	10115	22 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
10116	10116	23 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
10117	10117	24 2-(4-morpholinyl)ethyl, whether or not substituted in the
10118	10118	25 cyclohexyl ring to any extent. Examples of this structural
10119	10119	26 class include, but are not limited to, CP 47, 497 and its
10120	10120
10121	10121
10122	10122
10123	10123
10124	10124
10125	10125	SB2612 - 283 - LRB103 34492 JAG 64324 b
10126	10126
10127	10127
10128	10128	SB2612- 284 -LRB103 34492 JAG 64324 b SB2612 - 284 - LRB103 34492 JAG 64324 b
10129	10129	SB2612 - 284 - LRB103 34492 JAG 64324 b
10130	10130	1 C8 homologue (cannabicyclohexanol);
10131	10131	2 (46.1) Any compound structurally derived from
10132	10132	3 3-(benzoyl) indole with substitution at the nitrogen atom
10133	10133	4 of the indole ring by an alkyl, haloalkyl, alkenyl,
10134	10134	5 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10135	10135	6 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10136	10136	7 2-(4-morpholinyl)ethyl group whether or not further
10137	10137	8 substituted in the indole ring to any extent and whether
10138	10138	9 or not substituted in the phenyl ring to any extent.
10139	10139	10 Examples of this structural class include, but are not
10140	10140	11 limited to, AM-630, AM-2233, AM-694, Pravadoline (WIN
10141	10141	12 48,098), and RCS-4;
10142	10142	13 (47) (Blank);
10143	10143	14 (48) (Blank);
10144	10144	15 (49) (Blank);
10145	10145	16 (50) (Blank);
10146	10146	17 (51) (Blank);
10147	10147	18 (52) (Blank);
10148	10148	19 (53) 2,5-Dimethoxy-4-(n)-propylthio-phenethylamine.
10149	10149	20 Some trade or other names: 2C-T-7;
10150	10150	21 (53.1) 4-ethyl-2,5-dimethoxyphenethylamine. Some
10151	10151	22 trade or other names: 2C-E;
10152	10152	23 (53.2) 2,5-dimethoxy-4-methylphenethylamine. Some
10153	10153	24 trade or other names: 2C-D;
10154	10154	25 (53.3) 4-chloro-2,5-dimethoxyphenethylamine. Some
10155	10155	26 trade or other names: 2C-C;
10156	10156
10157	10157
10158	10158
10159	10159
10160	10160
10161	10161	SB2612 - 284 - LRB103 34492 JAG 64324 b
10162	10162
10163	10163
10164	10164	SB2612- 285 -LRB103 34492 JAG 64324 b SB2612 - 285 - LRB103 34492 JAG 64324 b
10165	10165	SB2612 - 285 - LRB103 34492 JAG 64324 b
10166	10166	1 (53.4) 4-iodo-2,5-dimethoxyphenethylamine. Some trade
10167	10167	2 or other names: 2C-I;
10168	10168	3 (53.5) 4-ethylthio-2,5-dimethoxyphenethylamine. Some
10169	10169	4 trade or other names: 2C-T-2;
10170	10170	5 (53.6) 2,5-dimethoxy-4-isopropylthio-phenethylamine.
10171	10171	6 Some trade or other names: 2C-T-4;
10172	10172	7 (53.7) 2,5-dimethoxyphenethylamine. Some trade or
10173	10173	8 other names: 2C-H;
10174	10174	9 (53.8) 2,5-dimethoxy-4-nitrophenethylamine. Some
10175	10175	10 trade or other names: 2C-N;
10176	10176	11 (53.9) 2,5-dimethoxy-4-(n)-propylphenethylamine. Some
10177	10177	12 trade or other names: 2C-P;
10178	10178	13 (53.10) 2,5-dimethoxy-3,4-dimethylphenethylamine.
10179	10179	14 Some trade or other names: 2C-G;
10180	10180	15 (53.11) The N-(2-methoxybenzyl) derivative of any 2C
10181	10181	16 phenethylamine referred to in subparagraphs (20.1), (53),
10182	10182	17 (53.1), (53.2), (53.3), (53.4), (53.5), (53.6), (53.7),
10183	10183	18 (53.8), (53.9), and (53.10) including, but not limited to,
10184	10184	19 25I-NBOMe and 25C-NBOMe;
10185	10185	20 (54) 5-Methoxy-N,N-diisopropyltryptamine;
10186	10186	21 (55) (Blank);
10187	10187	22 (56) (Blank);
10188	10188	23 (57) (Blank);
10189	10189	24 (58) (Blank);
10190	10190	25 (59) 3-cyclopropoylindole with substitution at the
10191	10191	26 nitrogen atom of the indole ring by alkyl, haloalkyl,
10192	10192
10193	10193
10194	10194
10195	10195
10196	10196
10197	10197	SB2612 - 285 - LRB103 34492 JAG 64324 b
10198	10198
10199	10199
10200	10200	SB2612- 286 -LRB103 34492 JAG 64324 b SB2612 - 286 - LRB103 34492 JAG 64324 b
10201	10201	SB2612 - 286 - LRB103 34492 JAG 64324 b
10202	10202	1 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
10203	10203	2 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
10204	10204	3 2-(4-morpholinyl)ethyl, whether or not further substituted
10205	10205	4 on the indole ring to any extent, whether or not
10206	10206	5 substituted on the cyclopropyl ring to any extent:
10207	10207	6 including, but not limited to, XLR11, UR144, FUB-144;
10208	10208	7 (60) 3-adamantoylindole with substitution at the
10209	10209	8 nitrogen atom of the indole ring by alkyl, haloalkyl,
10210	10210	9 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
10211	10211	10 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
10212	10212	11 2-(4-morpholinyl)ethyl, whether or not further substituted
10213	10213	12 on the indole ring to any extent, whether or not
10214	10214	13 substituted on the adamantyl ring to any extent:
10215	10215	14 including, but not limited to, AB-001;
10216	10216	15 (61) N-(adamantyl)-indole-3-carboxamide with
10217	10217	16 substitution at the nitrogen atom of the indole ring by
10218	10218	17 alkyl, haloalkyl, alkenyl, cycloalkylmethyl,
10219	10219	18 cycloalkylethyl, aryl halide, alkyl aryl halide,
10220	10220	19 1-(N-methyl-2-piperidinyl)methyl, or
10221	10221	20 2-(4-morpholinyl)ethyl, whether or not further substituted
10222	10222	21 on the indole ring to any extent, whether or not
10223	10223	22 substituted on the adamantyl ring to any extent:
10224	10224	23 including, but not limited to, APICA/2NE-1, STS-135;
10225	10225	24 (62) N-(adamantyl)-indazole-3-carboxamide with
10226	10226	25 substitution at a nitrogen atom of the indazole ring by
10227	10227	26 alkyl, haloalkyl, alkenyl, cycloalkylmethyl,
10228	10228
10229	10229
10230	10230
10231	10231
10232	10232
10233	10233	SB2612 - 286 - LRB103 34492 JAG 64324 b
10234	10234
10235	10235
10236	10236	SB2612- 287 -LRB103 34492 JAG 64324 b SB2612 - 287 - LRB103 34492 JAG 64324 b
10237	10237	SB2612 - 287 - LRB103 34492 JAG 64324 b
10238	10238	1 cycloalkylethyl, aryl halide, alkyl aryl halide,
10239	10239	2 1-(N-methyl-2-piperidinyl)methyl, or
10240	10240	3 2-(4-morpholinyl)ethyl, whether or not further substituted
10241	10241	4 on the indazole ring to any extent, whether or not
10242	10242	5 substituted on the adamantyl ring to any extent:
10243	10243	6 including, but not limited to, AKB48, 5F-AKB48;
10244	10244	7 (63) 1H-indole-3-carboxylic acid 8-quinolinyl ester
10245	10245	8 with substitution at the nitrogen atom of the indole ring
10246	10246	9 by alkyl, haloalkyl, alkenyl, cycloalkylmethyl,
10247	10247	10 cycloalkylethyl, aryl halide, alkyl aryl halide,
10248	10248	11 1-(N-methyl-2-piperidinyl)methyl, or
10249	10249	12 2-(4-morpholinyl)ethyl, whether or not further substituted
10250	10250	13 on the indole ring to any extent, whether or not
10251	10251	14 substituted on the quinoline ring to any extent:
10252	10252	15 including, but not limited to, PB22, 5F-PB22, FUB-PB-22;
10253	10253	16 (64) 3-(1-naphthoyl)indazole with substitution at the
10254	10254	17 nitrogen atom of the indazole ring by alkyl, haloalkyl,
10255	10255	18 alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
10256	10256	19 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
10257	10257	20 2-(4-morpholinyl)ethyl, whether or not further substituted
10258	10258	21 on the indazole ring to any extent, whether or not
10259	10259	22 substituted on the naphthyl ring to any extent: including,
10260	10260	23 but not limited to, THJ-018, THJ-2201;
10261	10261	24 (65) 2-(1-naphthoyl)benzimidazole with substitution
10262	10262	25 at the nitrogen atom of the benzimidazole ring by alkyl,
10263	10263	26 haloalkyl, alkenyl, cycloalkylmethyl, cycloalkylethyl,
10264	10264
10265	10265
10266	10266
10267	10267
10268	10268
10269	10269	SB2612 - 287 - LRB103 34492 JAG 64324 b
10270	10270
10271	10271
10272	10272	SB2612- 288 -LRB103 34492 JAG 64324 b SB2612 - 288 - LRB103 34492 JAG 64324 b
10273	10273	SB2612 - 288 - LRB103 34492 JAG 64324 b
10274	10274	1 aryl halide, alkyl aryl halide,
10275	10275	2 1-(N-methyl-2-piperidinyl)methyl, or
10276	10276	3 2-(4-morpholinyl)ethyl, whether or not further substituted
10277	10277	4 on the benzimidazole ring to any extent, whether or not
10278	10278	5 substituted on the naphthyl ring to any extent: including,
10279	10279	6 but not limited to, FUBIMINA;
10280	10280	7 (66)
10281	10281	8 N-(1-amino-3-methyl-1-oxobutan-2-yl)-1H-indazole-
10282	10282	9 3-carboxamide with substitution on the nitrogen atom of
10283	10283	10 the indazole ring by alkyl, haloalkyl, alkenyl,
10284	10284	11 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10285	10285	12 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10286	10286	13 2-(4-morpholinyl)ethyl, whether or not further substituted
10287	10287	14 on the indazole ring to any extent: including, but not
10288	10288	15 limited to, AB-PINACA, AB-FUBINACA, AB-CHMINACA;
10289	10289	16 (67) N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1H-
10290	10290	17 indazole-3-carboxamide with substitution on the nitrogen
10291	10291	18 atom of the indazole ring by alkyl, haloalkyl, alkenyl,
10292	10292	19 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10293	10293	20 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10294	10294	21 2-(4-morpholinyl)ethyl, whether or not further substituted
10295	10295	22 on the indazole ring to any extent: including, but not
10296	10296	23 limited to, ADB-PINACA, ADB-FUBINACA;
10297	10297	24 (68) N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1H-
10298	10298	25 indole-3-carboxamide with substitution on the nitrogen
10299	10299	26 atom of the indole ring by alkyl, haloalkyl, alkenyl,
10300	10300
10301	10301
10302	10302
10303	10303
10304	10304
10305	10305	SB2612 - 288 - LRB103 34492 JAG 64324 b
10306	10306
10307	10307
10308	10308	SB2612- 289 -LRB103 34492 JAG 64324 b SB2612 - 289 - LRB103 34492 JAG 64324 b
10309	10309	SB2612 - 289 - LRB103 34492 JAG 64324 b
10310	10310	1 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10311	10311	2 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10312	10312	3 2-(4-morpholinyl)ethyl, whether or not further substituted
10313	10313	4 on the indole ring to any extent: including, but not
10314	10314	5 limited to, ADBICA, 5F-ADBICA;
10315	10315	6 (69) N-(1-amino-3-methyl-1-oxobutan-2-yl)-1H-indole-
10316	10316	7 3-carboxamide with substitution on the nitrogen atom of
10317	10317	8 the indole ring by alkyl, haloalkyl, alkenyl,
10318	10318	9 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10319	10319	10 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10320	10320	11 2-(4-morpholinyl)ethyl, whether or not further substituted
10321	10321	12 on the indole ring to any extent: including, but not
10322	10322	13 limited to, ABICA, 5F-ABICA;
10323	10323	14 (70) Methyl 2-(1H-indazole-3-carboxamido)-3-
10324	10324	15 methylbutanoate with substitution on the nitrogen atom of
10325	10325	16 the indazole ring by alkyl, haloalkyl, alkenyl,
10326	10326	17 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10327	10327	18 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10328	10328	19 2-(4-morpholinyl)ethyl, whether or not further substituted
10329	10329	20 on the indazole ring to any extent: including, but not
10330	10330	21 limited to, AMB, 5F-AMB;
10331	10331	22 (71) Methyl 2-(1H-indazole-3-carboxamido)-3,3-
10332	10332	23 dimethylbutanoate with substitution on the nitrogen atom
10333	10333	24 of the indazole ring by alkyl, haloalkyl, alkenyl,
10334	10334	25 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10335	10335	26 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10336	10336
10337	10337
10338	10338
10339	10339
10340	10340
10341	10341	SB2612 - 289 - LRB103 34492 JAG 64324 b
10342	10342
10343	10343
10344	10344	SB2612- 290 -LRB103 34492 JAG 64324 b SB2612 - 290 - LRB103 34492 JAG 64324 b
10345	10345	SB2612 - 290 - LRB103 34492 JAG 64324 b
10346	10346	1 2-(4-morpholinyl)ethyl, whether or not further substituted
10347	10347	2 on the indazole ring to any extent: including, but not
10348	10348	3 limited to, 5-fluoro-MDMB-PINACA, MDMB-FUBINACA;
10349	10349	4 (72) Methyl 2-(1H-indole-3-carboxamido)-3-
10350	10350	5 methylbutanoate with substitution on the nitrogen atom of
10351	10351	6 the indole ring by alkyl, haloalkyl, alkenyl,
10352	10352	7 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10353	10353	8 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10354	10354	9 2-(4-morpholinyl)ethyl, whether or not further substituted
10355	10355	10 on the indazole ring to any extent: including, but not
10356	10356	11 limited to, MMB018, MMB2201, and AMB-CHMICA;
10357	10357	12 (73) Methyl 2-(1H-indole-3-carboxamido)-3,3-
10358	10358	13 dimethylbutanoate with substitution on the nitrogen atom
10359	10359	14 of the indole ring by alkyl, haloalkyl, alkenyl,
10360	10360	15 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10361	10361	16 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10362	10362	17 2-(4-morpholinyl)ethyl, whether or not further substituted
10363	10363	18 on the indazole ring to any extent: including, but not
10364	10364	19 limited to, MDMB-CHMICA;
10365	10365	20 (74) N-(1-Amino-1-oxo-3-phenylpropan-2-yl)-1H-
10366	10366	21 indazole-3-carboxamide with substitution on the nitrogen
10367	10367	22 atom of the indazole ring by alkyl, haloalkyl, alkenyl,
10368	10368	23 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10369	10369	24 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10370	10370	25 2-(4-morpholinyl)ethyl, whether or not further substituted
10371	10371	26 on the indazole ring to any extent: including, but not
10372	10372
10373	10373
10374	10374
10375	10375
10376	10376
10377	10377	SB2612 - 290 - LRB103 34492 JAG 64324 b
10378	10378
10379	10379
10380	10380	SB2612- 291 -LRB103 34492 JAG 64324 b SB2612 - 291 - LRB103 34492 JAG 64324 b
10381	10381	SB2612 - 291 - LRB103 34492 JAG 64324 b
10382	10382	1 limited to, APP-CHMINACA, 5-fluoro-APP-PINACA;
10383	10383	2 (75) N-(1-Amino-1-oxo-3-phenylpropan-2-yl)-1H-indole-
10384	10384	3 3-carboxamide with substitution on the nitrogen atom of
10385	10385	4 the indole ring by alkyl, haloalkyl, alkenyl,
10386	10386	5 cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
10387	10387	6 halide, 1-(N-methyl-2-piperidinyl)methyl, or
10388	10388	7 2-(4-morpholinyl)ethyl, whether or not further substituted
10389	10389	8 on the indazole ring to any extent: including, but not
10390	10390	9 limited to, APP-PICA and 5-fluoro-APP-PICA;
10391	10391	10 (76) 4-Acetoxy-N,N-dimethyltryptamine: trade name
10392	10392	11 4-AcO-DMT;
10393	10393	12 (77) 5-Methoxy-N-methyl-N-isopropyltryptamine: trade
10394	10394	13 name 5-MeO-MIPT;
10395	10395	14 (78) 4-hydroxy Diethyltryptamine (4-HO-DET);
10396	10396	15 (79) 4-hydroxy-N-methyl-N-ethyltryptamine (4-HO-MET);
10397	10397	16 (80) 4-hydroxy-N,N-diisopropyltryptamine (4-HO-DiPT);
10398	10398	17 (81) 4-hydroxy-N-methyl-N-isopropyltryptamine
10399	10399	18 (4-HO-MiPT);
10400	10400	19 (82) Fluorophenylpiperazine;
10401	10401	20 (83) Methoxetamine;
10402	10402	21 (84) 1-(Ethylamino)-2-phenylpropan-2-one (iso-
10403	10403	22 ethcathinone).
10404	10404	23 (e) Unless specifically excepted or unless listed in
10405	10405	24 another schedule, any material, compound, mixture, or
10406	10406	25 preparation which contains any quantity of the following
10407	10407	26 substances having a depressant effect on the central nervous
10408	10408
10409	10409
10410	10410
10411	10411
10412	10412
10413	10413	SB2612 - 291 - LRB103 34492 JAG 64324 b
10414	10414
10415	10415
10416	10416	SB2612- 292 -LRB103 34492 JAG 64324 b SB2612 - 292 - LRB103 34492 JAG 64324 b
10417	10417	SB2612 - 292 - LRB103 34492 JAG 64324 b
10418	10418	1 system, including its salts, isomers, and salts of isomers
10419	10419	2 whenever the existence of such salts, isomers, and salts of
10420	10420	3 isomers is possible within the specific chemical designation:
10421	10421	4 (1) mecloqualone;
10422	10422	5 (2) methaqualone; and
10423	10423	6 (3) gamma hydroxybutyric acid.
10424	10424	7 (f) Unless specifically excepted or unless listed in
10425	10425	8 another schedule, any material, compound, mixture, or
10426	10426	9 preparation which contains any quantity of the following
10427	10427	10 substances having a stimulant effect on the central nervous
10428	10428	11 system, including its salts, isomers, and salts of isomers:
10429	10429	12 (1) Fenethylline;
10430	10430	13 (2) N-ethylamphetamine;
10431	10431	14 (3) Aminorex (some other names:
10432	10432	15 2-amino-5-phenyl-2-oxazoline; aminoxaphen;
10433	10433	16 4-5-dihydro-5-phenyl-2-oxazolamine) and its
10434	10434	17 salts, optical isomers, and salts of optical isomers;
10435	10435	18 (4) Methcathinone (some other names:
10436	10436	19 2-methylamino-1-phenylpropan-1-one;
10437	10437	20 Ephedrone; 2-(methylamino)-propiophenone;
10438	10438	21 alpha-(methylamino)propiophenone; N-methylcathinone;
10439	10439	22 methycathinone; Monomethylpropion; UR 1431) and its
10440	10440	23 salts, optical isomers, and salts of optical isomers;
10441	10441	24 (5) Cathinone (some trade or other names:
10442	10442	25 2-aminopropiophenone; alpha-aminopropiophenone;
10443	10443	26 2-amino-1-phenyl-propanone; norephedrone);
10444	10444
10445	10445
10446	10446
10447	10447
10448	10448
10449	10449	SB2612 - 292 - LRB103 34492 JAG 64324 b
10450	10450
10451	10451
10452	10452	SB2612- 293 -LRB103 34492 JAG 64324 b SB2612 - 293 - LRB103 34492 JAG 64324 b
10453	10453	SB2612 - 293 - LRB103 34492 JAG 64324 b
10454	10454	1 (6) N,N-dimethylamphe
10455	10455	tamine (also known as:
10456	10456	2 N,N-alpha-trimethyl-benzeneethanamine;
10457	10457	3 N,N-alpha-trimethylphenethylamine);
10458	10458	4 (7) (+ or -) cis-4-methylaminorex ((+ or -) cis-
10459	10459	5 4,5-dihydro-4-methyl-4-5-phenyl-2-oxazolamine);
10460	10460	6 (8) 3,4-Methylenedioxypyrovalerone (MDPV);
10461	10461	7 (9) Halogenated amphetamines and
10462	10462	8 methamphetamines - any compound derived from either
10463	10463	9 amphetamine or methamphetamine through the substitution
10464	10464	10 of a halogen on the phenyl ring, including, but not
10465	10465	11 limited to, 2-fluoroamphetamine, 3-
10466	10466	12 fluoroamphetamine and 4-fluoroamphetamine;
10467	10467	13 (10) Aminopropylbenzofuran (APB):
10468	10468	14 including 4-(2-Aminopropyl) benzofuran, 5-
10469	10469	15 (2-Aminopropyl)benzofuran, 6-(2-Aminopropyl)
10470	10470	16 benzofuran, and 7-(2-Aminopropyl) benzofuran;
10471	10471	17 (11) Aminopropyldihydrobenzofuran (APDB):
10472	10472	18 including 4-(2-Aminopropyl)-2,3- dihydrobenzofuran,
10473	10473	19 5-(2-Aminopropyl)-2, 3-dihydrobenzofuran,
10474	10474	20 6-(2-Aminopropyl)-2,3-dihydrobenzofuran,
10475	10475	21 and 7-(2-Aminopropyl)-2,3-dihydrobenzofuran;
10476	10476	22 (12) Methylaminopropylbenzofuran
10477	10477	23 (MAPB): including 4-(2-methylaminopropyl)
10478	10478	24 benzofuran, 5-(2-methylaminopropyl)benzofuran,
10479	10479	25 6-(2-methylaminopropyl)benzofuran
10480	10480	26 and 7-(2-methylaminopropyl)benzofuran.
10481	10481
10482	10482
10483	10483
10484	10484
10485	10485
10486	10486	SB2612 - 293 - LRB103 34492 JAG 64324 b
10487	10487
10488	10488
10489	10489	SB2612- 294 -LRB103 34492 JAG 64324 b SB2612 - 294 - LRB103 34492 JAG 64324 b
10490	10490	SB2612 - 294 - LRB103 34492 JAG 64324 b
10491	10491	1 (g) Temporary listing of substances subject to emergency
10492	10492	2 scheduling. Any material, compound, mixture, or preparation
10493	10493	3 that contains any quantity of the following substances:
10494	10494	4 (1) N-[1-benzyl-4-piperidyl]-N-phenylpropanamide
10495	10495	5 (benzylfentanyl), its optical isomers, isomers, salts, and
10496	10496	6 salts of isomers;
10497	10497	7 (2) N-[1(2-thienyl) methyl-4-piperidyl]-N-
10498	10498	8 phenylpropanamide (thenylfentanyl), its optical isomers,
10499	10499	9 salts, and salts of isomers.
10500	10500	10 (h) Synthetic cathinones. Unless specifically excepted,
10501	10501	11 any chemical compound which is not approved by the United
10502	10502	12 States Food and Drug Administration or, if approved, is not
10503	10503	13 dispensed or possessed in accordance with State or federal
10504	10504	14 law, not including bupropion, structurally derived from
10505	10505	15 2-aminopropan-1-one by substitution at the 1-position with
10506	10506	16 either phenyl, naphthyl, or thiophene ring systems, whether or
10507	10507	17 not the compound is further modified in one or more of the
10508	10508	18 following ways:
10509	10509	19 (1) by substitution in the ring system to any extent
10510	10510	20 with alkyl, alkylenedioxy, alkoxy, haloalkyl, hydroxyl, or
10511	10511	21 halide substituents, whether or not further substituted in
10512	10512	22 the ring system by one or more other univalent
10513	10513	23 substituents. Examples of this class include, but are not
10514	10514	24 limited to, 3,4-Methylenedioxycathinone (bk-MDA);
10515	10515	25 (2) by substitution at the 3-position with an acyclic
10516	10516	26 alkyl substituent. Examples of this class include, but are
10517	10517
10518	10518
10519	10519
10520	10520
10521	10521
10522	10522	SB2612 - 294 - LRB103 34492 JAG 64324 b
10523	10523
10524	10524
10525	10525	SB2612- 295 -LRB103 34492 JAG 64324 b SB2612 - 295 - LRB103 34492 JAG 64324 b
10526	10526	SB2612 - 295 - LRB103 34492 JAG 64324 b
10527	10527	1 not limited to, 2-methylamino-1-phenylbutan-1-one
10528	10528	2 (buphedrone); or
10529	10529	3 (3) by substitution at the 2-amino nitrogen atom with
10530	10530	4 alkyl, dialkyl, benzyl, or methoxybenzyl groups, or by
10531	10531	5 inclusion of the 2-amino nitrogen atom in a cyclic
10532	10532	6 structure. Examples of this class include, but are not
10533	10533	7 limited to, Dimethylcathinone, Ethcathinone, and
10534	10534	8 a-Pyrrolidinopropiophenone (a-PPP); or
10535	10535	9 Any other synthetic cathinone which is not approved by the
10536	10536	10 United States Food and Drug Administration or, if approved, is
10537	10537	11 not dispensed or possessed in accordance with State or federal
10538	10538	12 law.
10539	10539	13 (i) Synthetic cannabinoids or piperazines. Any synthetic
10540	10540	14 cannabinoid or piperazine which is not approved by the United
10541	10541	15 States Food and Drug Administration or, if approved, which is
10542	10542	16 not dispensed or possessed in accordance with State and
10543	10543	17 federal law.
10544	10544	18 (j) Unless specifically excepted or listed in another
10545	10545	19 schedule, any chemical compound which is not approved by the
10546	10546	20 United States Food and Drug Administration or, if approved, is
10547	10547	21 not dispensed or possessed in accordance with State or federal
10548	10548	22 law, and is derived from the following structural classes and
10549	10549	23 their salts:
10550	10550	24 (1) Benzodiazepine class: A fused 1,4-diazepine and
10551	10551	25 benzene ring structure with a phenyl connected to the
10552	10552	26 1,4-diazepine ring, with any substitution(s) or
10553	10553
10554	10554
10555	10555
10556	10556
10557	10557
10558	10558	SB2612 - 295 - LRB103 34492 JAG 64324 b
10559	10559
10560	10560
10561	10561	SB2612- 296 -LRB103 34492 JAG 64324 b SB2612 - 296 - LRB103 34492 JAG 64324 b
10562	10562	SB2612 - 296 - LRB103 34492 JAG 64324 b
10563	10563	1 replacement(s) on the 1,4-diazepine or benzene ring, any
10564	10564	2 substitution(s) on the phenyl ring, or any combination
10565	10565	3 thereof. Examples of this class include but are not
10566	10566	4 limited to: Clonazolam, Flualprazolam; or
10567	10567	5 (2) Thienodiazepine class: A fused 1,4-diazepine and
10568	10568	6 thiophene ring structure with a phenyl connected to the
10569	10569	7 1,4-diazepine ring, with any substitution(s) or
10570	10570	8 replacement(s) on the 1,4-diazepine or thiophene ring, any
10571	10571	9 substitution(s) on the phenyl ring, or any combination
10572	10572	10 thereof. Examples of this class include but are not
10573	10573	11 limited to: Etizolam.
10574	10574	12 (Source: P.A. 103-245, eff. 1-1-24.)
10575	10575	13 Section 995. No acceleration or delay. Where this Act
10576	10576	14 makes changes in a statute that is represented in this Act by
10577	10577	15 text that is not yet or no longer in effect (for example, a
10578	10578	16 Section represented by multiple versions), the use of that
10579	10579	17 text does not accelerate or delay the taking effect of (i) the
10580	10580	18 changes made by this Act or (ii) provisions derived from any
10581	10581	19 other Public Act.
10582	10582
10583	10583
10584	10584
10585	10585
10586	10586
10587	10587	SB2612 - 296 - LRB103 34492 JAG 64324 b