Illinois 2023-2024 Regular Session

Illinois Senate Bill SB3161 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 SB3161 Introduced 2/6/2024, by Sen. Cristina Castro SYNOPSIS AS INTRODUCED: 5 ILCS 140/7.5235 ILCS 5/1-3.45 new235 ILCS 5/3-12235 ILCS 5/5-1 from Ch. 43, par. 115235 ILCS 5/5-8 new235 ILCS 5/6-29 from Ch. 43, par. 144e235 ILCS 5/7-3.5 new235 ILCS 5/7-15 new Amends the Liquor Control Act of 1934. Provides that the amendatory Act may be referred to as the Uniform Alcohol Direct-Shipping Compliance Act. Provides for the registration of third-party providers that ship wine to residents of this State on behalf of winery shippers. With regard to third-party providers, sets forth provisions concerning registration applications; recordkeeping; reporting; and suspending, revoking, or refusing to issue or renew a registration. Provides that a carrier may not deliver to a consumer a package known by the carrier to contain wine unless the consignor is a licensed winery shipper or registered third-party provider and the carrier has verified that license or registration for the current license period. Requires winery shippers, third-party providers, and carriers to file with the Illinois Liquor Control Commission a monthly report containing specified information concerning wine shipments. Provides that the State Commission may suspend, revoke, or refuse to issue or renew a license to manufacture, distribute, or sell alcoholic liquor issued by the State Commission if the State Commission finds, after notice and an opportunity for an evidentiary hearing, that the person holding the license has shipped alcoholic liquor into another state in violation of that state's law. Makes other changes. Amends the Freedom of Information Act to make a conforming change. LRB103 39274 RPS 69427 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB3161 Introduced 2/6/2024, by Sen. Cristina Castro SYNOPSIS AS INTRODUCED: 5 ILCS 140/7.5235 ILCS 5/1-3.45 new235 ILCS 5/3-12235 ILCS 5/5-1 from Ch. 43, par. 115235 ILCS 5/5-8 new235 ILCS 5/6-29 from Ch. 43, par. 144e235 ILCS 5/7-3.5 new235 ILCS 5/7-15 new 5 ILCS 140/7.5 235 ILCS 5/1-3.45 new 235 ILCS 5/3-12 235 ILCS 5/5-1 from Ch. 43, par. 115 235 ILCS 5/5-8 new 235 ILCS 5/6-29 from Ch. 43, par. 144e 235 ILCS 5/7-3.5 new 235 ILCS 5/7-15 new Amends the Liquor Control Act of 1934. Provides that the amendatory Act may be referred to as the Uniform Alcohol Direct-Shipping Compliance Act. Provides for the registration of third-party providers that ship wine to residents of this State on behalf of winery shippers. With regard to third-party providers, sets forth provisions concerning registration applications; recordkeeping; reporting; and suspending, revoking, or refusing to issue or renew a registration. Provides that a carrier may not deliver to a consumer a package known by the carrier to contain wine unless the consignor is a licensed winery shipper or registered third-party provider and the carrier has verified that license or registration for the current license period. Requires winery shippers, third-party providers, and carriers to file with the Illinois Liquor Control Commission a monthly report containing specified information concerning wine shipments. Provides that the State Commission may suspend, revoke, or refuse to issue or renew a license to manufacture, distribute, or sell alcoholic liquor issued by the State Commission if the State Commission finds, after notice and an opportunity for an evidentiary hearing, that the person holding the license has shipped alcoholic liquor into another state in violation of that state's law. Makes other changes. Amends the Freedom of Information Act to make a conforming change. LRB103 39274 RPS 69427 b LRB103 39274 RPS 69427 b A BILL FOR
2	2	103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB3161 Introduced 2/6/2024, by Sen. Cristina Castro SYNOPSIS AS INTRODUCED:
3	3	5 ILCS 140/7.5235 ILCS 5/1-3.45 new235 ILCS 5/3-12235 ILCS 5/5-1 from Ch. 43, par. 115235 ILCS 5/5-8 new235 ILCS 5/6-29 from Ch. 43, par. 144e235 ILCS 5/7-3.5 new235 ILCS 5/7-15 new 5 ILCS 140/7.5 235 ILCS 5/1-3.45 new 235 ILCS 5/3-12 235 ILCS 5/5-1 from Ch. 43, par. 115 235 ILCS 5/5-8 new 235 ILCS 5/6-29 from Ch. 43, par. 144e 235 ILCS 5/7-3.5 new 235 ILCS 5/7-15 new
4	4	5 ILCS 140/7.5
5	5	235 ILCS 5/1-3.45 new
6	6	235 ILCS 5/3-12
7	7	235 ILCS 5/5-1 from Ch. 43, par. 115
8	8	235 ILCS 5/5-8 new
9	9	235 ILCS 5/6-29 from Ch. 43, par. 144e
10	10	235 ILCS 5/7-3.5 new
11	11	235 ILCS 5/7-15 new
12	12	Amends the Liquor Control Act of 1934. Provides that the amendatory Act may be referred to as the Uniform Alcohol Direct-Shipping Compliance Act. Provides for the registration of third-party providers that ship wine to residents of this State on behalf of winery shippers. With regard to third-party providers, sets forth provisions concerning registration applications; recordkeeping; reporting; and suspending, revoking, or refusing to issue or renew a registration. Provides that a carrier may not deliver to a consumer a package known by the carrier to contain wine unless the consignor is a licensed winery shipper or registered third-party provider and the carrier has verified that license or registration for the current license period. Requires winery shippers, third-party providers, and carriers to file with the Illinois Liquor Control Commission a monthly report containing specified information concerning wine shipments. Provides that the State Commission may suspend, revoke, or refuse to issue or renew a license to manufacture, distribute, or sell alcoholic liquor issued by the State Commission if the State Commission finds, after notice and an opportunity for an evidentiary hearing, that the person holding the license has shipped alcoholic liquor into another state in violation of that state's law. Makes other changes. Amends the Freedom of Information Act to make a conforming change.
13	13	LRB103 39274 RPS 69427 b LRB103 39274 RPS 69427 b
14	14	LRB103 39274 RPS 69427 b
15	15	A BILL FOR
16	16	SB3161LRB103 39274 RPS 69427 b SB3161 LRB103 39274 RPS 69427 b
17	17	SB3161 LRB103 39274 RPS 69427 b
18	18	1 AN ACT concerning liquor.
19	19	2 Be it enacted by the People of the State of Illinois,
20	20	3 represented in the General Assembly:
21	21	4 Section 1. This Act may be referred to as the Uniform
22	22	5 Alcohol Direct-Shipping Compliance Act.
23	23	6 Section 5. The Freedom of Information Act is amended by
24	24	7 changing Section 7.5 as follows:
25	25	8 (5 ILCS 140/7.5)
26	26	9 (Text of Section before amendment by P.A. 103-472)
27	27	10 Sec. 7.5. Statutory exemptions. To the extent provided for
28	28	11 by the statutes referenced below, the following shall be
29	29	12 exempt from inspection and copying:
30	30	13 (a) All information determined to be confidential
31	31	14 under Section 4002 of the Technology Advancement and
32	32	15 Development Act.
33	33	16 (b) Library circulation and order records identifying
34	34	17 library users with specific materials under the Library
35	35	18 Records Confidentiality Act.
36	36	19 (c) Applications, related documents, and medical
37	37	20 records received by the Experimental Organ Transplantation
38	38	21 Procedures Board and any and all documents or other
39	39	22 records prepared by the Experimental Organ Transplantation
40	40
41	41
42	42
43	43	103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB3161 Introduced 2/6/2024, by Sen. Cristina Castro SYNOPSIS AS INTRODUCED:
44	44	5 ILCS 140/7.5235 ILCS 5/1-3.45 new235 ILCS 5/3-12235 ILCS 5/5-1 from Ch. 43, par. 115235 ILCS 5/5-8 new235 ILCS 5/6-29 from Ch. 43, par. 144e235 ILCS 5/7-3.5 new235 ILCS 5/7-15 new 5 ILCS 140/7.5 235 ILCS 5/1-3.45 new 235 ILCS 5/3-12 235 ILCS 5/5-1 from Ch. 43, par. 115 235 ILCS 5/5-8 new 235 ILCS 5/6-29 from Ch. 43, par. 144e 235 ILCS 5/7-3.5 new 235 ILCS 5/7-15 new
45	45	5 ILCS 140/7.5
46	46	235 ILCS 5/1-3.45 new
47	47	235 ILCS 5/3-12
48	48	235 ILCS 5/5-1 from Ch. 43, par. 115
49	49	235 ILCS 5/5-8 new
50	50	235 ILCS 5/6-29 from Ch. 43, par. 144e
51	51	235 ILCS 5/7-3.5 new
52	52	235 ILCS 5/7-15 new
53	53	Amends the Liquor Control Act of 1934. Provides that the amendatory Act may be referred to as the Uniform Alcohol Direct-Shipping Compliance Act. Provides for the registration of third-party providers that ship wine to residents of this State on behalf of winery shippers. With regard to third-party providers, sets forth provisions concerning registration applications; recordkeeping; reporting; and suspending, revoking, or refusing to issue or renew a registration. Provides that a carrier may not deliver to a consumer a package known by the carrier to contain wine unless the consignor is a licensed winery shipper or registered third-party provider and the carrier has verified that license or registration for the current license period. Requires winery shippers, third-party providers, and carriers to file with the Illinois Liquor Control Commission a monthly report containing specified information concerning wine shipments. Provides that the State Commission may suspend, revoke, or refuse to issue or renew a license to manufacture, distribute, or sell alcoholic liquor issued by the State Commission if the State Commission finds, after notice and an opportunity for an evidentiary hearing, that the person holding the license has shipped alcoholic liquor into another state in violation of that state's law. Makes other changes. Amends the Freedom of Information Act to make a conforming change.
54	54	LRB103 39274 RPS 69427 b LRB103 39274 RPS 69427 b
55	55	LRB103 39274 RPS 69427 b
56	56	A BILL FOR
57	57
58	58
59	59
60	60
61	61
62	62	5 ILCS 140/7.5
63	63	235 ILCS 5/1-3.45 new
64	64	235 ILCS 5/3-12
65	65	235 ILCS 5/5-1 from Ch. 43, par. 115
66	66	235 ILCS 5/5-8 new
67	67	235 ILCS 5/6-29 from Ch. 43, par. 144e
68	68	235 ILCS 5/7-3.5 new
69	69	235 ILCS 5/7-15 new
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71	71
72	72
73	73	LRB103 39274 RPS 69427 b
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83	83	SB3161 LRB103 39274 RPS 69427 b
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87	87	SB3161 - 2 - LRB103 39274 RPS 69427 b
88	88	1 Procedures Board or its staff relating to applications it
89	89	2 has received.
90	90	3 (d) Information and records held by the Department of
91	91	4 Public Health and its authorized representatives relating
92	92	5 to known or suspected cases of sexually transmissible
93	93	6 disease or any information the disclosure of which is
94	94	7 restricted under the Illinois Sexually Transmissible
95	95	8 Disease Control Act.
96	96	9 (e) Information the disclosure of which is exempted
97	97	10 under Section 30 of the Radon Industry Licensing Act.
98	98	11 (f) Firm performance evaluations under Section 55 of
99	99	12 the Architectural, Engineering, and Land Surveying
100	100	13 Qualifications Based Selection Act.
101	101	14 (g) Information the disclosure of which is restricted
102	102	15 and exempted under Section 50 of the Illinois Prepaid
103	103	16 Tuition Act.
104	104	17 (h) Information the disclosure of which is exempted
105	105	18 under the State Officials and Employees Ethics Act, and
106	106	19 records of any lawfully created State or local inspector
107	107	20 general's office that would be exempt if created or
108	108	21 obtained by an Executive Inspector General's office under
109	109	22 that Act.
110	110	23 (i) Information contained in a local emergency energy
111	111	24 plan submitted to a municipality in accordance with a
112	112	25 local emergency energy plan ordinance that is adopted
113	113	26 under Section 11-21.5-5 of the Illinois Municipal Code.
114	114
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118	118
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123	123	SB3161 - 3 - LRB103 39274 RPS 69427 b
124	124	1 (j) Information and data concerning the distribution
125	125	2 of surcharge moneys collected and remitted by carriers
126	126	3 under the Emergency Telephone System Act.
127	127	4 (k) Law enforcement officer identification information
128	128	5 or driver identification information compiled by a law
129	129	6 enforcement agency or the Department of Transportation
130	130	7 under Section 11-212 of the Illinois Vehicle Code.
131	131	8 (l) Records and information provided to a residential
132	132	9 health care facility resident sexual assault and death
133	133	10 review team or the Executive Council under the Abuse
134	134	11 Prevention Review Team Act.
135	135	12 (m) Information provided to the predatory lending
136	136	13 database created pursuant to Article 3 of the Residential
137	137	14 Real Property Disclosure Act, except to the extent
138	138	15 authorized under that Article.
139	139	16 (n) Defense budgets and petitions for certification of
140	140	17 compensation and expenses for court appointed trial
141	141	18 counsel as provided under Sections 10 and 15 of the
142	142	19 Capital Crimes Litigation Act (repealed). This subsection
143	143	20 (n) shall apply until the conclusion of the trial of the
144	144	21 case, even if the prosecution chooses not to pursue the
145	145	22 death penalty prior to trial or sentencing.
146	146	23 (o) Information that is prohibited from being
147	147	24 disclosed under Section 4 of the Illinois Health and
148	148	25 Hazardous Substances Registry Act.
149	149	26 (p) Security portions of system safety program plans,
150	150
151	151
152	152
153	153
154	154
155	155	SB3161 - 3 - LRB103 39274 RPS 69427 b
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158	158	SB3161- 4 -LRB103 39274 RPS 69427 b SB3161 - 4 - LRB103 39274 RPS 69427 b
159	159	SB3161 - 4 - LRB103 39274 RPS 69427 b
160	160	1 investigation reports, surveys, schedules, lists, data, or
161	161	2 information compiled, collected, or prepared by or for the
162	162	3 Department of Transportation under Sections 2705-300 and
163	163	4 2705-616 of the Department of Transportation Law of the
164	164	5 Civil Administrative Code of Illinois, the Regional
165	165	6 Transportation Authority under Section 2.11 of the
166	166	7 Regional Transportation Authority Act, or the St. Clair
167	167	8 County Transit District under the Bi-State Transit Safety
168	168	9 Act (repealed).
169	169	10 (q) Information prohibited from being disclosed by the
170	170	11 Personnel Record Review Act.
171	171	12 (r) Information prohibited from being disclosed by the
172	172	13 Illinois School Student Records Act.
173	173	14 (s) Information the disclosure of which is restricted
174	174	15 under Section 5-108 of the Public Utilities Act.
175	175	16 (t) (Blank).
176	176	17 (u) Records and information provided to an independent
177	177	18 team of experts under the Developmental Disability and
178	178	19 Mental Health Safety Act (also known as Brian's Law).
179	179	20 (v) Names and information of people who have applied
180	180	21 for or received Firearm Owner's Identification Cards under
181	181	22 the Firearm Owners Identification Card Act or applied for
182	182	23 or received a concealed carry license under the Firearm
183	183	24 Concealed Carry Act, unless otherwise authorized by the
184	184	25 Firearm Concealed Carry Act; and databases under the
185	185	26 Firearm Concealed Carry Act, records of the Concealed
186	186
187	187
188	188
189	189
190	190
191	191	SB3161 - 4 - LRB103 39274 RPS 69427 b
192	192
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194	194	SB3161- 5 -LRB103 39274 RPS 69427 b SB3161 - 5 - LRB103 39274 RPS 69427 b
195	195	SB3161 - 5 - LRB103 39274 RPS 69427 b
196	196	1 Carry Licensing Review Board under the Firearm Concealed
197	197	2 Carry Act, and law enforcement agency objections under the
198	198	3 Firearm Concealed Carry Act.
199	199	4 (v-5) Records of the Firearm Owner's Identification
200	200	5 Card Review Board that are exempted from disclosure under
201	201	6 Section 10 of the Firearm Owners Identification Card Act.
202	202	7 (w) Personally identifiable information which is
203	203	8 exempted from disclosure under subsection (g) of Section
204	204	9 19.1 of the Toll Highway Act.
205	205	10 (x) Information which is exempted from disclosure
206	206	11 under Section 5-1014.3 of the Counties Code or Section
207	207	12 8-11-21 of the Illinois Municipal Code.
208	208	13 (y) Confidential information under the Adult
209	209	14 Protective Services Act and its predecessor enabling
210	210	15 statute, the Elder Abuse and Neglect Act, including
211	211	16 information about the identity and administrative finding
212	212	17 against any caregiver of a verified and substantiated
213	213	18 decision of abuse, neglect, or financial exploitation of
214	214	19 an eligible adult maintained in the Registry established
215	215	20 under Section 7.5 of the Adult Protective Services Act.
216	216	21 (z) Records and information provided to a fatality
217	217	22 review team or the Illinois Fatality Review Team Advisory
218	218	23 Council under Section 15 of the Adult Protective Services
219	219	24 Act.
220	220	25 (aa) Information which is exempted from disclosure
221	221	26 under Section 2.37 of the Wildlife Code.
222	222
223	223
224	224
225	225
226	226
227	227	SB3161 - 5 - LRB103 39274 RPS 69427 b
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230	230	SB3161- 6 -LRB103 39274 RPS 69427 b SB3161 - 6 - LRB103 39274 RPS 69427 b
231	231	SB3161 - 6 - LRB103 39274 RPS 69427 b
232	232	1 (bb) Information which is or was prohibited from
233	233	2 disclosure by the Juvenile Court Act of 1987.
234	234	3 (cc) Recordings made under the Law Enforcement
235	235	4 Officer-Worn Body Camera Act, except to the extent
236	236	5 authorized under that Act.
237	237	6 (dd) Information that is prohibited from being
238	238	7 disclosed under Section 45 of the Condominium and Common
239	239	8 Interest Community Ombudsperson Act.
240	240	9 (ee) Information that is exempted from disclosure
241	241	10 under Section 30.1 of the Pharmacy Practice Act.
242	242	11 (ff) Information that is exempted from disclosure
243	243	12 under the Revised Uniform Unclaimed Property Act.
244	244	13 (gg) Information that is prohibited from being
245	245	14 disclosed under Section 7-603.5 of the Illinois Vehicle
246	246	15 Code.
247	247	16 (hh) Records that are exempt from disclosure under
248	248	17 Section 1A-16.7 of the Election Code.
249	249	18 (ii) Information which is exempted from disclosure
250	250	19 under Section 2505-800 of the Department of Revenue Law of
251	251	20 the Civil Administrative Code of Illinois.
252	252	21 (jj) Information and reports that are required to be
253	253	22 submitted to the Department of Labor by registering day
254	254	23 and temporary labor service agencies but are exempt from
255	255	24 disclosure under subsection (a-1) of Section 45 of the Day
256	256	25 and Temporary Labor Services Act.
257	257	26 (kk) Information prohibited from disclosure under the
258	258
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261	261
262	262
263	263	SB3161 - 6 - LRB103 39274 RPS 69427 b
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267	267	SB3161 - 7 - LRB103 39274 RPS 69427 b
268	268	1 Seizure and Forfeiture Reporting Act.
269	269	2 (ll) Information the disclosure of which is restricted
270	270	3 and exempted under Section 5-30.8 of the Illinois Public
271	271	4 Aid Code.
272	272	5 (mm) Records that are exempt from disclosure under
273	273	6 Section 4.2 of the Crime Victims Compensation Act.
274	274	7 (nn) Information that is exempt from disclosure under
275	275	8 Section 70 of the Higher Education Student Assistance Act.
276	276	9 (oo) Communications, notes, records, and reports
277	277	10 arising out of a peer support counseling session
278	278	11 prohibited from disclosure under the First Responders
279	279	12 Suicide Prevention Act.
280	280	13 (pp) Names and all identifying information relating to
281	281	14 an employee of an emergency services provider or law
282	282	15 enforcement agency under the First Responders Suicide
283	283	16 Prevention Act.
284	284	17 (qq) Information and records held by the Department of
285	285	18 Public Health and its authorized representatives collected
286	286	19 under the Reproductive Health Act.
287	287	20 (rr) Information that is exempt from disclosure under
288	288	21 the Cannabis Regulation and Tax Act.
289	289	22 (ss) Data reported by an employer to the Department of
290	290	23 Human Rights pursuant to Section 2-108 of the Illinois
291	291	24 Human Rights Act.
292	292	25 (tt) Recordings made under the Children's Advocacy
293	293	26 Center Act, except to the extent authorized under that
294	294
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296	296
297	297
298	298
299	299	SB3161 - 7 - LRB103 39274 RPS 69427 b
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303	303	SB3161 - 8 - LRB103 39274 RPS 69427 b
304	304	1 Act.
305	305	2 (uu) Information that is exempt from disclosure under
306	306	3 Section 50 of the Sexual Assault Evidence Submission Act.
307	307	4 (vv) Information that is exempt from disclosure under
308	308	5 subsections (f) and (j) of Section 5-36 of the Illinois
309	309	6 Public Aid Code.
310	310	7 (ww) Information that is exempt from disclosure under
311	311	8 Section 16.8 of the State Treasurer Act.
312	312	9 (xx) Information that is exempt from disclosure or
313	313	10 information that shall not be made public under the
314	314	11 Illinois Insurance Code.
315	315	12 (yy) Information prohibited from being disclosed under
316	316	13 the Illinois Educational Labor Relations Act.
317	317	14 (zz) Information prohibited from being disclosed under
318	318	15 the Illinois Public Labor Relations Act.
319	319	16 (aaa) Information prohibited from being disclosed
320	320	17 under Section 1-167 of the Illinois Pension Code.
321	321	18 (bbb) Information that is prohibited from disclosure
322	322	19 by the Illinois Police Training Act and the Illinois State
323	323	20 Police Act.
324	324	21 (ccc) Records exempt from disclosure under Section
325	325	22 2605-304 of the Illinois State Police Law of the Civil
326	326	23 Administrative Code of Illinois.
327	327	24 (ddd) Information prohibited from being disclosed
328	328	25 under Section 35 of the Address Confidentiality for
329	329	26 Victims of Domestic Violence, Sexual Assault, Human
330	330
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332	332
333	333
334	334
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339	339	SB3161 - 9 - LRB103 39274 RPS 69427 b
340	340	1 Trafficking, or Stalking Act.
341	341	2 (eee) Information prohibited from being disclosed
342	342	3 under subsection (b) of Section 75 of the Domestic
343	343	4 Violence Fatality Review Act.
344	344	5 (fff) Images from cameras under the Expressway Camera
345	345	6 Act. This subsection (fff) is inoperative on and after
346	346	7 July 1, 2025.
347	347	8 (ggg) Information prohibited from disclosure under
348	348	9 paragraph (3) of subsection (a) of Section 14 of the Nurse
349	349	10 Agency Licensing Act.
350	350	11 (hhh) Information submitted to the Illinois State
351	351	12 Police in an affidavit or application for an assault
352	352	13 weapon endorsement, assault weapon attachment endorsement,
353	353	14 .50 caliber rifle endorsement, or .50 caliber cartridge
354	354	15 endorsement under the Firearm Owners Identification Card
355	355	16 Act.
356	356	17 (iii) Data exempt from disclosure under Section 50 of
357	357	18 the School Safety Drill Act.
358	358	19 (jjj) (hhh) Information exempt from disclosure under
359	359	20 Section 30 of the Insurance Data Security Law.
360	360	21 (kkk) (iii) Confidential business information
361	361	22 prohibited from disclosure under Section 45 of the Paint
362	362	23 Stewardship Act.
363	363	24 (lll) (Reserved).
364	364	25 (mmm) (iii) Information prohibited from being
365	365	26 disclosed under subsection (e) of Section 1-129 of the
366	366
367	367
368	368
369	369
370	370
371	371	SB3161 - 9 - LRB103 39274 RPS 69427 b
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375	375	SB3161 - 10 - LRB103 39274 RPS 69427 b
376	376	1 Illinois Power Agency Act.
377	377	2 (nnn) Information prohibited from being disclosed
378	378	3 under Section 6-29 of the Liquor Control Act of 1934.
379	379	4 (Source: P.A. 102-36, eff. 6-25-21; 102-237, eff. 1-1-22;
380	380	5 102-292, eff. 1-1-22; 102-520, eff. 8-20-21; 102-559, eff.
381	381	6 8-20-21; 102-813, eff. 5-13-22; 102-946, eff. 7-1-22;
382	382	7 102-1042, eff. 6-3-22; 102-1116, eff. 1-10-23; 103-8, eff.
383	383	8 6-7-23; 103-34, eff. 6-9-23; 103-142, eff. 1-1-24; 103-372,
384	384	9 eff. 1-1-24; 103-508, eff. 8-4-23; 103-580, eff. 12-8-23;
385	385	10 revised 1-2-24.)
386	386	11 (Text of Section after amendment by P.A. 103-472)
387	387	12 Sec. 7.5. Statutory exemptions. To the extent provided for
388	388	13 by the statutes referenced below, the following shall be
389	389	14 exempt from inspection and copying:
390	390	15 (a) All information determined to be confidential
391	391	16 under Section 4002 of the Technology Advancement and
392	392	17 Development Act.
393	393	18 (b) Library circulation and order records identifying
394	394	19 library users with specific materials under the Library
395	395	20 Records Confidentiality Act.
396	396	21 (c) Applications, related documents, and medical
397	397	22 records received by the Experimental Organ Transplantation
398	398	23 Procedures Board and any and all documents or other
399	399	24 records prepared by the Experimental Organ Transplantation
400	400	25 Procedures Board or its staff relating to applications it
401	401
402	402
403	403
404	404
405	405
406	406	SB3161 - 10 - LRB103 39274 RPS 69427 b
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409	409	SB3161- 11 -LRB103 39274 RPS 69427 b SB3161 - 11 - LRB103 39274 RPS 69427 b
410	410	SB3161 - 11 - LRB103 39274 RPS 69427 b
411	411	1 has received.
412	412	2 (d) Information and records held by the Department of
413	413	3 Public Health and its authorized representatives relating
414	414	4 to known or suspected cases of sexually transmissible
415	415	5 disease or any information the disclosure of which is
416	416	6 restricted under the Illinois Sexually Transmissible
417	417	7 Disease Control Act.
418	418	8 (e) Information the disclosure of which is exempted
419	419	9 under Section 30 of the Radon Industry Licensing Act.
420	420	10 (f) Firm performance evaluations under Section 55 of
421	421	11 the Architectural, Engineering, and Land Surveying
422	422	12 Qualifications Based Selection Act.
423	423	13 (g) Information the disclosure of which is restricted
424	424	14 and exempted under Section 50 of the Illinois Prepaid
425	425	15 Tuition Act.
426	426	16 (h) Information the disclosure of which is exempted
427	427	17 under the State Officials and Employees Ethics Act, and
428	428	18 records of any lawfully created State or local inspector
429	429	19 general's office that would be exempt if created or
430	430	20 obtained by an Executive Inspector General's office under
431	431	21 that Act.
432	432	22 (i) Information contained in a local emergency energy
433	433	23 plan submitted to a municipality in accordance with a
434	434	24 local emergency energy plan ordinance that is adopted
435	435	25 under Section 11-21.5-5 of the Illinois Municipal Code.
436	436	26 (j) Information and data concerning the distribution
437	437
438	438
439	439
440	440
441	441
442	442	SB3161 - 11 - LRB103 39274 RPS 69427 b
443	443
444	444
445	445	SB3161- 12 -LRB103 39274 RPS 69427 b SB3161 - 12 - LRB103 39274 RPS 69427 b
446	446	SB3161 - 12 - LRB103 39274 RPS 69427 b
447	447	1 of surcharge moneys collected and remitted by carriers
448	448	2 under the Emergency Telephone System Act.
449	449	3 (k) Law enforcement officer identification information
450	450	4 or driver identification information compiled by a law
451	451	5 enforcement agency or the Department of Transportation
452	452	6 under Section 11-212 of the Illinois Vehicle Code.
453	453	7 (l) Records and information provided to a residential
454	454	8 health care facility resident sexual assault and death
455	455	9 review team or the Executive Council under the Abuse
456	456	10 Prevention Review Team Act.
457	457	11 (m) Information provided to the predatory lending
458	458	12 database created pursuant to Article 3 of the Residential
459	459	13 Real Property Disclosure Act, except to the extent
460	460	14 authorized under that Article.
461	461	15 (n) Defense budgets and petitions for certification of
462	462	16 compensation and expenses for court appointed trial
463	463	17 counsel as provided under Sections 10 and 15 of the
464	464	18 Capital Crimes Litigation Act (repealed). This subsection
465	465	19 (n) shall apply until the conclusion of the trial of the
466	466	20 case, even if the prosecution chooses not to pursue the
467	467	21 death penalty prior to trial or sentencing.
468	468	22 (o) Information that is prohibited from being
469	469	23 disclosed under Section 4 of the Illinois Health and
470	470	24 Hazardous Substances Registry Act.
471	471	25 (p) Security portions of system safety program plans,
472	472	26 investigation reports, surveys, schedules, lists, data, or
473	473
474	474
475	475
476	476
477	477
478	478	SB3161 - 12 - LRB103 39274 RPS 69427 b
479	479
480	480
481	481	SB3161- 13 -LRB103 39274 RPS 69427 b SB3161 - 13 - LRB103 39274 RPS 69427 b
482	482	SB3161 - 13 - LRB103 39274 RPS 69427 b
483	483	1 information compiled, collected, or prepared by or for the
484	484	2 Department of Transportation under Sections 2705-300 and
485	485	3 2705-616 of the Department of Transportation Law of the
486	486	4 Civil Administrative Code of Illinois, the Regional
487	487	5 Transportation Authority under Section 2.11 of the
488	488	6 Regional Transportation Authority Act, or the St. Clair
489	489	7 County Transit District under the Bi-State Transit Safety
490	490	8 Act (repealed).
491	491	9 (q) Information prohibited from being disclosed by the
492	492	10 Personnel Record Review Act.
493	493	11 (r) Information prohibited from being disclosed by the
494	494	12 Illinois School Student Records Act.
495	495	13 (s) Information the disclosure of which is restricted
496	496	14 under Section 5-108 of the Public Utilities Act.
497	497	15 (t) (Blank).
498	498	16 (u) Records and information provided to an independent
499	499	17 team of experts under the Developmental Disability and
500	500	18 Mental Health Safety Act (also known as Brian's Law).
501	501	19 (v) Names and information of people who have applied
502	502	20 for or received Firearm Owner's Identification Cards under
503	503	21 the Firearm Owners Identification Card Act or applied for
504	504	22 or received a concealed carry license under the Firearm
505	505	23 Concealed Carry Act, unless otherwise authorized by the
506	506	24 Firearm Concealed Carry Act; and databases under the
507	507	25 Firearm Concealed Carry Act, records of the Concealed
508	508	26 Carry Licensing Review Board under the Firearm Concealed
509	509
510	510
511	511
512	512
513	513
514	514	SB3161 - 13 - LRB103 39274 RPS 69427 b
515	515
516	516
517	517	SB3161- 14 -LRB103 39274 RPS 69427 b SB3161 - 14 - LRB103 39274 RPS 69427 b
518	518	SB3161 - 14 - LRB103 39274 RPS 69427 b
519	519	1 Carry Act, and law enforcement agency objections under the
520	520	2 Firearm Concealed Carry Act.
521	521	3 (v-5) Records of the Firearm Owner's Identification
522	522	4 Card Review Board that are exempted from disclosure under
523	523	5 Section 10 of the Firearm Owners Identification Card Act.
524	524	6 (w) Personally identifiable information which is
525	525	7 exempted from disclosure under subsection (g) of Section
526	526	8 19.1 of the Toll Highway Act.
527	527	9 (x) Information which is exempted from disclosure
528	528	10 under Section 5-1014.3 of the Counties Code or Section
529	529	11 8-11-21 of the Illinois Municipal Code.
530	530	12 (y) Confidential information under the Adult
531	531	13 Protective Services Act and its predecessor enabling
532	532	14 statute, the Elder Abuse and Neglect Act, including
533	533	15 information about the identity and administrative finding
534	534	16 against any caregiver of a verified and substantiated
535	535	17 decision of abuse, neglect, or financial exploitation of
536	536	18 an eligible adult maintained in the Registry established
537	537	19 under Section 7.5 of the Adult Protective Services Act.
538	538	20 (z) Records and information provided to a fatality
539	539	21 review team or the Illinois Fatality Review Team Advisory
540	540	22 Council under Section 15 of the Adult Protective Services
541	541	23 Act.
542	542	24 (aa) Information which is exempted from disclosure
543	543	25 under Section 2.37 of the Wildlife Code.
544	544	26 (bb) Information which is or was prohibited from
545	545
546	546
547	547
548	548
549	549
550	550	SB3161 - 14 - LRB103 39274 RPS 69427 b
551	551
552	552
553	553	SB3161- 15 -LRB103 39274 RPS 69427 b SB3161 - 15 - LRB103 39274 RPS 69427 b
554	554	SB3161 - 15 - LRB103 39274 RPS 69427 b
555	555	1 disclosure by the Juvenile Court Act of 1987.
556	556	2 (cc) Recordings made under the Law Enforcement
557	557	3 Officer-Worn Body Camera Act, except to the extent
558	558	4 authorized under that Act.
559	559	5 (dd) Information that is prohibited from being
560	560	6 disclosed under Section 45 of the Condominium and Common
561	561	7 Interest Community Ombudsperson Act.
562	562	8 (ee) Information that is exempted from disclosure
563	563	9 under Section 30.1 of the Pharmacy Practice Act.
564	564	10 (ff) Information that is exempted from disclosure
565	565	11 under the Revised Uniform Unclaimed Property Act.
566	566	12 (gg) Information that is prohibited from being
567	567	13 disclosed under Section 7-603.5 of the Illinois Vehicle
568	568	14 Code.
569	569	15 (hh) Records that are exempt from disclosure under
570	570	16 Section 1A-16.7 of the Election Code.
571	571	17 (ii) Information which is exempted from disclosure
572	572	18 under Section 2505-800 of the Department of Revenue Law of
573	573	19 the Civil Administrative Code of Illinois.
574	574	20 (jj) Information and reports that are required to be
575	575	21 submitted to the Department of Labor by registering day
576	576	22 and temporary labor service agencies but are exempt from
577	577	23 disclosure under subsection (a-1) of Section 45 of the Day
578	578	24 and Temporary Labor Services Act.
579	579	25 (kk) Information prohibited from disclosure under the
580	580	26 Seizure and Forfeiture Reporting Act.
581	581
582	582
583	583
584	584
585	585
586	586	SB3161 - 15 - LRB103 39274 RPS 69427 b
587	587
588	588
589	589	SB3161- 16 -LRB103 39274 RPS 69427 b SB3161 - 16 - LRB103 39274 RPS 69427 b
590	590	SB3161 - 16 - LRB103 39274 RPS 69427 b
591	591	1 (ll) Information the disclosure of which is restricted
592	592	2 and exempted under Section 5-30.8 of the Illinois Public
593	593	3 Aid Code.
594	594	4 (mm) Records that are exempt from disclosure under
595	595	5 Section 4.2 of the Crime Victims Compensation Act.
596	596	6 (nn) Information that is exempt from disclosure under
597	597	7 Section 70 of the Higher Education Student Assistance Act.
598	598	8 (oo) Communications, notes, records, and reports
599	599	9 arising out of a peer support counseling session
600	600	10 prohibited from disclosure under the First Responders
601	601	11 Suicide Prevention Act.
602	602	12 (pp) Names and all identifying information relating to
603	603	13 an employee of an emergency services provider or law
604	604	14 enforcement agency under the First Responders Suicide
605	605	15 Prevention Act.
606	606	16 (qq) Information and records held by the Department of
607	607	17 Public Health and its authorized representatives collected
608	608	18 under the Reproductive Health Act.
609	609	19 (rr) Information that is exempt from disclosure under
610	610	20 the Cannabis Regulation and Tax Act.
611	611	21 (ss) Data reported by an employer to the Department of
612	612	22 Human Rights pursuant to Section 2-108 of the Illinois
613	613	23 Human Rights Act.
614	614	24 (tt) Recordings made under the Children's Advocacy
615	615	25 Center Act, except to the extent authorized under that
616	616	26 Act.
617	617
618	618
619	619
620	620
621	621
622	622	SB3161 - 16 - LRB103 39274 RPS 69427 b
623	623
624	624
625	625	SB3161- 17 -LRB103 39274 RPS 69427 b SB3161 - 17 - LRB103 39274 RPS 69427 b
626	626	SB3161 - 17 - LRB103 39274 RPS 69427 b
627	627	1 (uu) Information that is exempt from disclosure under
628	628	2 Section 50 of the Sexual Assault Evidence Submission Act.
629	629	3 (vv) Information that is exempt from disclosure under
630	630	4 subsections (f) and (j) of Section 5-36 of the Illinois
631	631	5 Public Aid Code.
632	632	6 (ww) Information that is exempt from disclosure under
633	633	7 Section 16.8 of the State Treasurer Act.
634	634	8 (xx) Information that is exempt from disclosure or
635	635	9 information that shall not be made public under the
636	636	10 Illinois Insurance Code.
637	637	11 (yy) Information prohibited from being disclosed under
638	638	12 the Illinois Educational Labor Relations Act.
639	639	13 (zz) Information prohibited from being disclosed under
640	640	14 the Illinois Public Labor Relations Act.
641	641	15 (aaa) Information prohibited from being disclosed
642	642	16 under Section 1-167 of the Illinois Pension Code.
643	643	17 (bbb) Information that is prohibited from disclosure
644	644	18 by the Illinois Police Training Act and the Illinois State
645	645	19 Police Act.
646	646	20 (ccc) Records exempt from disclosure under Section
647	647	21 2605-304 of the Illinois State Police Law of the Civil
648	648	22 Administrative Code of Illinois.
649	649	23 (ddd) Information prohibited from being disclosed
650	650	24 under Section 35 of the Address Confidentiality for
651	651	25 Victims of Domestic Violence, Sexual Assault, Human
652	652	26 Trafficking, or Stalking Act.
653	653
654	654
655	655
656	656
657	657
658	658	SB3161 - 17 - LRB103 39274 RPS 69427 b
659	659
660	660
661	661	SB3161- 18 -LRB103 39274 RPS 69427 b SB3161 - 18 - LRB103 39274 RPS 69427 b
662	662	SB3161 - 18 - LRB103 39274 RPS 69427 b
663	663	1 (eee) Information prohibited from being disclosed
664	664	2 under subsection (b) of Section 75 of the Domestic
665	665	3 Violence Fatality Review Act.
666	666	4 (fff) Images from cameras under the Expressway Camera
667	667	5 Act. This subsection (fff) is inoperative on and after
668	668	6 July 1, 2025.
669	669	7 (ggg) Information prohibited from disclosure under
670	670	8 paragraph (3) of subsection (a) of Section 14 of the Nurse
671	671	9 Agency Licensing Act.
672	672	10 (hhh) Information submitted to the Illinois State
673	673	11 Police in an affidavit or application for an assault
674	674	12 weapon endorsement, assault weapon attachment endorsement,
675	675	13 .50 caliber rifle endorsement, or .50 caliber cartridge
676	676	14 endorsement under the Firearm Owners Identification Card
677	677	15 Act.
678	678	16 (iii) Data exempt from disclosure under Section 50 of
679	679	17 the School Safety Drill Act.
680	680	18 (jjj) (hhh) Information exempt from disclosure under
681	681	19 Section 30 of the Insurance Data Security Law.
682	682	20 (kkk) (iii) Confidential business information
683	683	21 prohibited from disclosure under Section 45 of the Paint
684	684	22 Stewardship Act.
685	685	23 (lll) (iii) Data exempt from disclosure under Section
686	686	24 2-3.196 of the School Code.
687	687	25 (mmm) (iii) Information prohibited from being
688	688	26 disclosed under subsection (e) of Section 1-129 of the
689	689
690	690
691	691
692	692
693	693
694	694	SB3161 - 18 - LRB103 39274 RPS 69427 b
695	695
696	696
697	697	SB3161- 19 -LRB103 39274 RPS 69427 b SB3161 - 19 - LRB103 39274 RPS 69427 b
698	698	SB3161 - 19 - LRB103 39274 RPS 69427 b
699	699	1 Illinois Power Agency Act.
700	700	2 (nnn) Information prohibited from being disclosed
701	701	3 under Section 6-29 of the Liquor Control Act of 1934.
702	702	4 (Source: P.A. 102-36, eff. 6-25-21; 102-237, eff. 1-1-22;
703	703	5 102-292, eff. 1-1-22; 102-520, eff. 8-20-21; 102-559, eff.
704	704	6 8-20-21; 102-813, eff. 5-13-22; 102-946, eff. 7-1-22;
705	705	7 102-1042, eff. 6-3-22; 102-1116, eff. 1-10-23; 103-8, eff.
706	706	8 6-7-23; 103-34, eff. 6-9-23; 103-142, eff. 1-1-24; 103-372,
707	707	9 eff. 1-1-24; 103-472, eff. 8-1-24; 103-508, eff. 8-4-23;
708	708	10 103-580, eff. 12-8-23; revised 1-2-24.)
709	709	11 Section 10. The Liquor Control Act of 1934 is amended by
710	710	12 changing Sections 3-12, 5-1, and 6-29 and by adding Sections
711	711	13 1-3.45, 5-8, 7-3.5, and 7-15 as follows:
712	712	14 (235 ILCS 5/1-3.45 new)
713	713	15 Sec. 1-3.45. Third-party provider. "Third-party provider"
714	714	16 means any entity that provides fulfillment house services,
715	715	17 including warehousing, packaging, distribution, order
716	716	18 processing, or shipment of wine, but not the sale of wine, on
717	717	19 behalf of a winery shipper.
718	718	20 (235 ILCS 5/3-12)
719	719	21 Sec. 3-12. Powers and duties of State Commission.
720	720	22 (a) The State Commission shall have the following powers,
721	721	23 functions, and duties:
722	722
723	723
724	724
725	725
726	726
727	727	SB3161 - 19 - LRB103 39274 RPS 69427 b
728	728
729	729
730	730	SB3161- 20 -LRB103 39274 RPS 69427 b SB3161 - 20 - LRB103 39274 RPS 69427 b
731	731	SB3161 - 20 - LRB103 39274 RPS 69427 b
732	732	1 (1) To receive applications, to register third-party
733	733	2 providers, and to issue licenses to manufacturers, foreign
734	734	3 importers, importing distributors, distributors,
735	735	4 non-resident dealers, on premise consumption retailers,
736	736	5 off premise sale retailers, special event retailer
737	737	6 licensees, special use permit licenses, auction liquor
738	738	7 licenses, brew pubs, caterer retailers, non-beverage
739	739	8 users, railroads, including owners and lessees of
740	740	9 sleeping, dining and cafe cars, airplanes, boats, brokers,
741	741	10 and wine maker's premises licensees in accordance with the
742	742	11 provisions of this Act, and to suspend or revoke such
743	743	12 licenses and registrations upon the State Commission's
744	744	13 determination, upon notice after hearing, that a licensee
745	745	14 or registrant has violated any provision of this Act or
746	746	15 any rule or regulation issued pursuant thereto and in
747	747	16 effect for 30 days prior to such violation. Except in the
748	748	17 case of an action taken pursuant to a violation of Section
749	749	18 6-3, 6-5, or 6-9, any action by the State Commission to
750	750	19 suspend or revoke a licensee's license or a registrant's
751	751	20 registration may be limited to the license or registration
752	752	21 for the specific premises where the violation occurred. An
753	753	22 action for a violation of this Act shall be commenced by
754	754	23 the State Commission within 2 years after the date the
755	755	24 State Commission becomes aware of the violation.
756	756	25 In lieu of suspending or revoking a license or
757	757	26 registration, the commission may impose a fine, upon the
758	758
759	759
760	760
761	761
762	762
763	763	SB3161 - 20 - LRB103 39274 RPS 69427 b
764	764
765	765
766	766	SB3161- 21 -LRB103 39274 RPS 69427 b SB3161 - 21 - LRB103 39274 RPS 69427 b
767	767	SB3161 - 21 - LRB103 39274 RPS 69427 b
768	768	1 State Commission's determination and notice after hearing,
769	769	2 that a licensee or registrant has violated any provision
770	770	3 of this Act or any rule or regulation issued pursuant
771	771	4 thereto and in effect for 30 days prior to such violation.
772	772	5 For the purpose of this paragraph (1), when
773	773	6 determining multiple violations for the sale of alcohol to
774	774	7 a person under the age of 21, a second or subsequent
775	775	8 violation for the sale of alcohol to a person under the age
776	776	9 of 21 shall only be considered if it was committed within 5
777	777	10 years after the date when a prior violation for the sale of
778	778	11 alcohol to a person under the age of 21 was committed.
779	779	12 The fine imposed under this paragraph may not exceed
780	780	13 $500 for each violation. Each day that the activity, which
781	781	14 gave rise to the original fine, continues is a separate
782	782	15 violation. The maximum fine that may be levied against any
783	783	16 licensee or registrant, for the period of the license or
784	784	17 registration, shall not exceed $20,000. The maximum
785	785	18 penalty that may be imposed on a licensee for selling a
786	786	19 bottle of alcoholic liquor with a foreign object in it or
787	787	20 serving from a bottle of alcoholic liquor with a foreign
788	788	21 object in it shall be the destruction of that bottle of
789	789	22 alcoholic liquor for the first 10 bottles so sold or
790	790	23 served from by the licensee. For the eleventh bottle of
791	791	24 alcoholic liquor and for each third bottle thereafter sold
792	792	25 or served from by the licensee with a foreign object in it,
793	793	26 the maximum penalty that may be imposed on the licensee is
794	794
795	795
796	796
797	797
798	798
799	799	SB3161 - 21 - LRB103 39274 RPS 69427 b
800	800
801	801
802	802	SB3161- 22 -LRB103 39274 RPS 69427 b SB3161 - 22 - LRB103 39274 RPS 69427 b
803	803	SB3161 - 22 - LRB103 39274 RPS 69427 b
804	804	1 the destruction of the bottle of alcoholic liquor and a
805	805	2 fine of up to $50.
806	806	3 Any notice issued by the State Commission to a
807	807	4 licensee or registrant for a violation of this Act or any
808	808	5 notice with respect to settlement or offer in compromise
809	809	6 shall include the field report, photographs, and any other
810	810	7 supporting documentation necessary to reasonably inform
811	811	8 the licensee of the nature and extent of the violation or
812	812	9 the conduct alleged to have occurred. The failure to
813	813	10 include such required documentation shall result in the
814	814	11 dismissal of the action.
815	815	12 (2) To adopt such rules and regulations consistent
816	816	13 with the provisions of this Act which shall be necessary
817	817	14 to carry on its functions and duties to the end that the
818	818	15 health, safety and welfare of the People of the State of
819	819	16 Illinois shall be protected and temperance in the
820	820	17 consumption of alcoholic liquors shall be fostered and
821	821	18 promoted and to distribute copies of such rules and
822	822	19 regulations to all licensees affected thereby.
823	823	20 (3) To call upon other administrative departments of
824	824	21 the State, county and municipal governments, county and
825	825	22 city police departments and upon prosecuting officers for
826	826	23 such information and assistance as it deems necessary in
827	827	24 the performance of its duties.
828	828	25 (4) To recommend to local commissioners rules and
829	829	26 regulations, not inconsistent with the law, for the
830	830
831	831
832	832
833	833
834	834
835	835	SB3161 - 22 - LRB103 39274 RPS 69427 b
836	836
837	837
838	838	SB3161- 23 -LRB103 39274 RPS 69427 b SB3161 - 23 - LRB103 39274 RPS 69427 b
839	839	SB3161 - 23 - LRB103 39274 RPS 69427 b
840	840	1 distribution and sale of alcoholic liquors throughout the
841	841	2 State.
842	842	3 (5) To inspect, or cause to be inspected, any premises
843	843	4 in this State where alcoholic liquors are manufactured,
844	844	5 distributed, warehoused, or sold. Nothing in this Act
845	845	6 authorizes an agent of the State Commission to inspect
846	846	7 private areas within the premises without reasonable
847	847	8 suspicion or a warrant during an inspection. "Private
848	848	9 areas" include, but are not limited to, safes, personal
849	849	10 property, and closed desks.
850	850	11 (5.1) Upon receipt of a complaint or upon having
851	851	12 knowledge that any person is engaged in business as a
852	852	13 manufacturer, importing distributor, distributor, or
853	853	14 retailer without a license or valid license or as a
854	854	15 third-party provider without registering with the State
855	855	16 Commission, to conduct an investigation. If, after
856	856	17 conducting an investigation, the State Commission is
857	857	18 satisfied that the alleged conduct occurred or is
858	858	19 occurring, it may issue a cease and desist notice as
859	859	20 provided in this Act, impose civil penalties as provided
860	860	21 in this Act, notify the local liquor authority, or file a
861	861	22 complaint with the State's Attorney's Office of the county
862	862	23 where the incident occurred or the Attorney General.
863	863	24 (5.2) Upon receipt of a complaint or upon having
864	864	25 knowledge that any person is shipping alcoholic liquor
865	865	26 into this State from a point outside of this State if the
866	866
867	867
868	868
869	869
870	870
871	871	SB3161 - 23 - LRB103 39274 RPS 69427 b
872	872
873	873
874	874	SB3161- 24 -LRB103 39274 RPS 69427 b SB3161 - 24 - LRB103 39274 RPS 69427 b
875	875	SB3161 - 24 - LRB103 39274 RPS 69427 b
876	876	1 shipment is in violation of this Act, to conduct an
877	877	2 investigation. If, after conducting an investigation, the
878	878	3 State Commission is satisfied that the alleged conduct
879	879	4 occurred or is occurring, it may issue a cease and desist
880	880	5 notice as provided in this Act, impose civil penalties as
881	881	6 provided in this Act, notify the foreign jurisdiction, or
882	882	7 file a complaint with the State's Attorney's Office of the
883	883	8 county where the incident occurred or the Attorney
884	884	9 General.
885	885	10 (5.3) To receive complaints from licensees,
886	886	11 registrants, local officials, law enforcement agencies,
887	887	12 organizations, and persons stating that any licensee or
888	888	13 registrant has been or is violating any provision of this
889	889	14 Act or the rules and regulations issued pursuant to this
890	890	15 Act. Such complaints shall be in writing, signed and sworn
891	891	16 to by the person making the complaint, and shall state
892	892	17 with specificity the facts in relation to the alleged
893	893	18 violation. If the State Commission has reasonable grounds
894	894	19 to believe that the complaint substantially alleges a
895	895	20 violation of this Act or rules and regulations adopted
896	896	21 pursuant to this Act, it shall conduct an investigation.
897	897	22 If, after conducting an investigation, the State
898	898	23 Commission is satisfied that the alleged violation did
899	899	24 occur, it shall proceed with disciplinary action against
900	900	25 the licensee or registrant as provided in this Act.
901	901	26 (5.4) To make arrests and issue notices of civil
902	902
903	903
904	904
905	905
906	906
907	907	SB3161 - 24 - LRB103 39274 RPS 69427 b
908	908
909	909
910	910	SB3161- 25 -LRB103 39274 RPS 69427 b SB3161 - 25 - LRB103 39274 RPS 69427 b
911	911	SB3161 - 25 - LRB103 39274 RPS 69427 b
912	912	1 violations where necessary for the enforcement of this
913	913	2 Act.
914	914	3 (5.5) To investigate any and all unlicensed or
915	915	4 unregistered activity.
916	916	5 (5.6) To impose civil penalties or fines to any person
917	917	6 who, without holding a valid license or registration,
918	918	7 engages in conduct that requires a license or registration
919	919	8 pursuant to this Act, in an amount not to exceed $20,000
920	920	9 for each offense as determined by the State Commission. A
921	921	10 civil penalty shall be assessed by the State Commission
922	922	11 after a hearing is held in accordance with the provisions
923	923	12 set forth in this Act regarding the provision of a hearing
924	924	13 for the revocation or suspension of a license or
925	925	14 registration.
926	926	15 (6) To hear and determine appeals from orders of a
927	927	16 local commission in accordance with the provisions of this
928	928	17 Act, as hereinafter set forth. Hearings under this
929	929	18 subsection shall be held in Springfield or Chicago, at
930	930	19 whichever location is the more convenient for the majority
931	931	20 of persons who are parties to the hearing.
932	932	21 (7) The State Commission shall establish uniform
933	933	22 systems of accounts to be kept by all retail licensees
934	934	23 having more than 4 employees, and for this purpose the
935	935	24 State Commission may classify all retail licensees having
936	936	25 more than 4 employees and establish a uniform system of
937	937	26 accounts for each class and prescribe the manner in which
938	938
939	939
940	940
941	941
942	942
943	943	SB3161 - 25 - LRB103 39274 RPS 69427 b
944	944
945	945
946	946	SB3161- 26 -LRB103 39274 RPS 69427 b SB3161 - 26 - LRB103 39274 RPS 69427 b
947	947	SB3161 - 26 - LRB103 39274 RPS 69427 b
948	948	1 such accounts shall be kept. The State Commission may also
949	949	2 prescribe the forms of accounts to be kept by all retail
950	950	3 licensees having more than 4 employees, including, but not
951	951	4 limited to, accounts of earnings and expenses and any
952	952	5 distribution, payment, or other distribution of earnings
953	953	6 or assets, and any other forms, records, and memoranda
954	954	7 which in the judgment of the commission may be necessary
955	955	8 or appropriate to carry out any of the provisions of this
956	956	9 Act, including, but not limited to, such forms, records,
957	957	10 and memoranda as will readily and accurately disclose at
958	958	11 all times the beneficial ownership of such retail licensed
959	959	12 business. The accounts, forms, records, and memoranda
960	960	13 shall be available at all reasonable times for inspection
961	961	14 by authorized representatives of the State Commission or
962	962	15 by any local liquor control commissioner or his or her
963	963	16 authorized representative. The commission may, from time
964	964	17 to time, alter, amend, or repeal, in whole or in part, any
965	965	18 uniform system of accounts, or the form and manner of
966	966	19 keeping accounts.
967	967	20 (8) In the conduct of any hearing authorized to be
968	968	21 held by the State Commission, to appoint, at the
969	969	22 commission's discretion, hearing officers to conduct
970	970	23 hearings involving complex issues or issues that will
971	971	24 require a protracted period of time to resolve, to
972	972	25 examine, or cause to be examined, under oath, any licensee
973	973	26 or registrant, and to examine or cause to be examined the
974	974
975	975
976	976
977	977
978	978
979	979	SB3161 - 26 - LRB103 39274 RPS 69427 b
980	980
981	981
982	982	SB3161- 27 -LRB103 39274 RPS 69427 b SB3161 - 27 - LRB103 39274 RPS 69427 b
983	983	SB3161 - 27 - LRB103 39274 RPS 69427 b
984	984	1 books and records of such licensee or registrant; to hear
985	985	2 testimony and take proof material for its information in
986	986	3 the discharge of its duties hereunder; to administer or
987	987	4 cause to be administered oaths; for any such purpose to
988	988	5 issue subpoena or subpoenas to require the attendance of
989	989	6 witnesses and the production of books, which shall be
990	990	7 effective in any part of this State, and to adopt rules to
991	991	8 implement its powers under this paragraph (8).
992	992	9 Any circuit court may, by order duly entered, require
993	993	10 the attendance of witnesses and the production of relevant
994	994	11 books subpoenaed by the State Commission and the court may
995	995	12 compel obedience to its order by proceedings for contempt.
996	996	13 (9) To investigate the administration of laws in
997	997	14 relation to alcoholic liquors in this and other states and
998	998	15 any foreign countries, and to recommend from time to time
999	999	16 to the Governor and through him or her to the legislature
1000	1000	17 of this State, such amendments to this Act, if any, as it
1001	1001	18 may think desirable and as will serve to further the
1002	1002	19 general broad purposes contained in Section 1-2 hereof.
1003	1003	20 (10) To adopt such rules and regulations consistent
1004	1004	21 with the provisions of this Act which shall be necessary
1005	1005	22 for the control, sale, or disposition of alcoholic liquor
1006	1006	23 damaged as a result of an accident, wreck, flood, fire, or
1007	1007	24 other similar occurrence.
1008	1008	25 (11) To develop industry educational programs related
1009	1009	26 to responsible serving and selling, particularly in the
1010	1010
1011	1011
1012	1012
1013	1013
1014	1014
1015	1015	SB3161 - 27 - LRB103 39274 RPS 69427 b
1016	1016
1017	1017
1018	1018	SB3161- 28 -LRB103 39274 RPS 69427 b SB3161 - 28 - LRB103 39274 RPS 69427 b
1019	1019	SB3161 - 28 - LRB103 39274 RPS 69427 b
1020	1020	1 areas of overserving consumers and illegal underage
1021	1021	2 purchasing and consumption of alcoholic beverages.
1022	1022	3 (11.1) To license persons providing education and
1023	1023	4 training to alcohol beverage sellers and servers for
1024	1024	5 mandatory and non-mandatory training under the Beverage
1025	1025	6 Alcohol Sellers and Servers Education and Training
1026	1026	7 (BASSET) programs and to develop and administer a public
1027	1027	8 awareness program in Illinois to reduce or eliminate the
1028	1028	9 illegal purchase and consumption of alcoholic beverage
1029	1029	10 products by persons under the age of 21. Application for a
1030	1030	11 license shall be made on forms provided by the State
1031	1031	12 Commission.
1032	1032	13 (12) To develop and maintain a repository of license
1033	1033	14 and regulatory information.
1034	1034	15 (13) (Blank).
1035	1035	16 (14) On or before April 30, 2008 and every 2 years
1036	1036	17 thereafter, the State Commission shall present a written
1037	1037	18 report to the Governor and the General Assembly that shall
1038	1038	19 be based on a study of the impact of Public Act 95-634 on
1039	1039	20 the business of soliciting, selling, and shipping wine
1040	1040	21 from inside and outside of this State directly to
1041	1041	22 residents of this State. As part of its report, the State
1042	1042	23 Commission shall provide all of the following information:
1043	1043	24 (A) The amount of State excise and sales tax
1044	1044	25 revenues generated.
1045	1045	26 (B) The amount of licensing fees received.
1046	1046
1047	1047
1048	1048
1049	1049
1050	1050
1051	1051	SB3161 - 28 - LRB103 39274 RPS 69427 b
1052	1052
1053	1053
1054	1054	SB3161- 29 -LRB103 39274 RPS 69427 b SB3161 - 29 - LRB103 39274 RPS 69427 b
1055	1055	SB3161 - 29 - LRB103 39274 RPS 69427 b
1056	1056	1 (C) The number of cases of wine shipped from
1057	1057	2 inside and outside of this State directly to residents
1058	1058	3 of this State.
1059	1059	4 (D) The number of alcohol compliance operations
1060	1060	5 conducted.
1061	1061	6 (E) The number of winery shipper's licenses
1062	1062	7 issued.
1063	1063	8 (F) The number of each of the following: reported
1064	1064	9 violations; cease and desist notices issued by the
1065	1065	10 Commission; notices of violations issued by the
1066	1066	11 Commission and to the Department of Revenue; and
1067	1067	12 notices and complaints of violations to law
1068	1068	13 enforcement officials, including, without limitation,
1069	1069	14 the Illinois Attorney General and the U.S. Department
1070	1070	15 of Treasury's Alcohol and Tobacco Tax and Trade
1071	1071	16 Bureau.
1072	1072	17 (15) As a means to reduce the underage consumption of
1073	1073	18 alcoholic liquors, the State Commission shall conduct
1074	1074	19 alcohol compliance operations to investigate whether
1075	1075	20 businesses that are soliciting, selling, and shipping wine
1076	1076	21 from inside or outside of this State directly to residents
1077	1077	22 of this State are licensed by this State or are selling or
1078	1078	23 attempting to sell wine to persons under 21 years of age in
1079	1079	24 violation of this Act.
1080	1080	25 (16) The State Commission shall, in addition to
1081	1081	26 notifying any appropriate law enforcement agency, submit
1082	1082
1083	1083
1084	1084
1085	1085
1086	1086
1087	1087	SB3161 - 29 - LRB103 39274 RPS 69427 b
1088	1088
1089	1089
1090	1090	SB3161- 30 -LRB103 39274 RPS 69427 b SB3161 - 30 - LRB103 39274 RPS 69427 b
1091	1091	SB3161 - 30 - LRB103 39274 RPS 69427 b
1092	1092	1 notices of complaints or violations of Sections 6-29 and
1093	1093	2 6-29.1 by persons who do not hold a winery shipper's
1094	1094	3 license under this Act to the Illinois Attorney General
1095	1095	4 and to the U.S. Department of Treasury's Alcohol and
1096	1096	5 Tobacco Tax and Trade Bureau.
1097	1097	6 (17)(A) A person licensed to make wine under the laws
1098	1098	7 of another state who has a winery shipper's license under
1099	1099	8 this Act and annually produces less than 25,000 gallons of
1100	1100	9 wine or a person who has a first-class or second-class
1101	1101	10 wine manufacturer's license, a first-class or second-class
1102	1102	11 wine-maker's license, or a limited wine manufacturer's
1103	1103	12 license under this Act and annually produces less than
1104	1104	13 25,000 gallons of wine may make application to the
1105	1105	14 Commission for a self-distribution exemption to allow the
1106	1106	15 sale of not more than 5,000 gallons of the exemption
1107	1107	16 holder's wine to retail licensees per year and to sell
1108	1108	17 cider, mead, or both cider and mead to brewers, class 1
1109	1109	18 brewers, class 2 brewers, and class 3 brewers that,
1110	1110	19 pursuant to subsection (e) of Section 6-4 of this Act,
1111	1111	20 sell beer, cider, mead, or any combination thereof to
1112	1112	21 non-licensees at their breweries.
1113	1113	22 (B) In the application, which shall be sworn under
1114	1114	23 penalty of perjury, such person shall state (1) the date
1115	1115	24 it was established; (2) its volume of production and sales
1116	1116	25 for each year since its establishment; (3) its efforts to
1117	1117	26 establish distributor relationships; (4) that a
1118	1118
1119	1119
1120	1120
1121	1121
1122	1122
1123	1123	SB3161 - 30 - LRB103 39274 RPS 69427 b
1124	1124
1125	1125
1126	1126	SB3161- 31 -LRB103 39274 RPS 69427 b SB3161 - 31 - LRB103 39274 RPS 69427 b
1127	1127	SB3161 - 31 - LRB103 39274 RPS 69427 b
1128	1128	1 self-distribution exemption is necessary to facilitate the
1129	1129	2 marketing of its wine; and (5) that it will comply with the
1130	1130	3 liquor and revenue laws of the United States, this State,
1131	1131	4 and any other state where it is licensed.
1132	1132	5 (C) The State Commission shall approve the application
1133	1133	6 for a self-distribution exemption if such person: (1) is
1134	1134	7 in compliance with State revenue and liquor laws; (2) is
1135	1135	8 not a member of any affiliated group that produces
1136	1136	9 directly or indirectly more than 25,000 gallons of wine
1137	1137	10 per annum, 930,000 gallons of beer per annum, or 50,000
1138	1138	11 gallons of spirits per annum; (3) will not annually
1139	1139	12 produce for sale more than 25,000 gallons of wine, 930,000
1140	1140	13 gallons of beer, or 50,000 gallons of spirits; and (4)
1141	1141	14 will not annually sell more than 5,000 gallons of its wine
1142	1142	15 to retail licensees.
1143	1143	16 (D) A self-distribution exemption holder shall
1144	1144	17 annually certify to the State Commission its production of
1145	1145	18 wine in the previous 12 months and its anticipated
1146	1146	19 production and sales for the next 12 months. The State
1147	1147	20 Commission may fine, suspend, or revoke a
1148	1148	21 self-distribution exemption after a hearing if it finds
1149	1149	22 that the exemption holder has made a material
1150	1150	23 misrepresentation in its application, violated a revenue
1151	1151	24 or liquor law of Illinois, exceeded production of 25,000
1152	1152	25 gallons of wine, 930,000 gallons of beer, or 50,000
1153	1153	26 gallons of spirits in any calendar year, or become part of
1154	1154
1155	1155
1156	1156
1157	1157
1158	1158
1159	1159	SB3161 - 31 - LRB103 39274 RPS 69427 b
1160	1160
1161	1161
1162	1162	SB3161- 32 -LRB103 39274 RPS 69427 b SB3161 - 32 - LRB103 39274 RPS 69427 b
1163	1163	SB3161 - 32 - LRB103 39274 RPS 69427 b
1164	1164	1 an affiliated group producing more than 25,000 gallons of
1165	1165	2 wine, 930,000 gallons of beer, or 50,000 gallons of
1166	1166	3 spirits.
1167	1167	4 (E) Except in hearings for violations of this Act or
1168	1168	5 Public Act 95-634 or a bona fide investigation by duly
1169	1169	6 sworn law enforcement officials, the State Commission, or
1170	1170	7 its agents, the State Commission shall maintain the
1171	1171	8 production and sales information of a self-distribution
1172	1172	9 exemption holder as confidential and shall not release
1173	1173	10 such information to any person.
1174	1174	11 (F) The State Commission shall issue regulations
1175	1175	12 governing self-distribution exemptions consistent with
1176	1176	13 this Section and this Act.
1177	1177	14 (G) Nothing in this paragraph (17) shall prohibit a
1178	1178	15 self-distribution exemption holder from entering into or
1179	1179	16 simultaneously having a distribution agreement with a
1180	1180	17 licensed Illinois distributor.
1181	1181	18 (H) It is the intent of this paragraph (17) to promote
1182	1182	19 and continue orderly markets. The General Assembly finds
1183	1183	20 that, in order to preserve Illinois' regulatory
1184	1184	21 distribution system, it is necessary to create an
1185	1185	22 exception for smaller makers of wine as their wines are
1186	1186	23 frequently adjusted in varietals, mixes, vintages, and
1187	1187	24 taste to find and create market niches sometimes too small
1188	1188	25 for distributor or importing distributor business
1189	1189	26 strategies. Limited self-distribution rights will afford
1190	1190
1191	1191
1192	1192
1193	1193
1194	1194
1195	1195	SB3161 - 32 - LRB103 39274 RPS 69427 b
1196	1196
1197	1197
1198	1198	SB3161- 33 -LRB103 39274 RPS 69427 b SB3161 - 33 - LRB103 39274 RPS 69427 b
1199	1199	SB3161 - 33 - LRB103 39274 RPS 69427 b
1200	1200	1 and allow smaller makers of wine access to the marketplace
1201	1201	2 in order to develop a customer base without impairing the
1202	1202	3 integrity of the 3-tier system.
1203	1203	4 (18)(A) A class 1 brewer licensee, who must also be
1204	1204	5 either a licensed brewer or licensed non-resident dealer
1205	1205	6 and annually manufacture less than 930,000 gallons of
1206	1206	7 beer, may make application to the State Commission for a
1207	1207	8 self-distribution exemption to allow the sale of not more
1208	1208	9 than 232,500 gallons per year of the exemption holder's
1209	1209	10 beer to retail licensees and to brewers, class 1 brewers,
1210	1210	11 and class 2 brewers that, pursuant to subsection (e) of
1211	1211	12 Section 6-4 of this Act, sell beer, cider, mead, or any
1212	1212	13 combination thereof to non-licensees at their breweries.
1213	1213	14 (B) In the application, which shall be sworn under
1214	1214	15 penalty of perjury, the class 1 brewer licensee shall
1215	1215	16 state (1) the date it was established; (2) its volume of
1216	1216	17 beer manufactured and sold for each year since its
1217	1217	18 establishment; (3) its efforts to establish distributor
1218	1218	19 relationships; (4) that a self-distribution exemption is
1219	1219	20 necessary to facilitate the marketing of its beer; and (5)
1220	1220	21 that it will comply with the alcoholic beverage and
1221	1221	22 revenue laws of the United States, this State, and any
1222	1222	23 other state where it is licensed.
1223	1223	24 (C) Any application submitted shall be posted on the
1224	1224	25 State Commission's website at least 45 days prior to
1225	1225	26 action by the State Commission. The State Commission shall
1226	1226
1227	1227
1228	1228
1229	1229
1230	1230
1231	1231	SB3161 - 33 - LRB103 39274 RPS 69427 b
1232	1232
1233	1233
1234	1234	SB3161- 34 -LRB103 39274 RPS 69427 b SB3161 - 34 - LRB103 39274 RPS 69427 b
1235	1235	SB3161 - 34 - LRB103 39274 RPS 69427 b
1236	1236	1 approve the application for a self-distribution exemption
1237	1237	2 if the class 1 brewer licensee: (1) is in compliance with
1238	1238	3 the State, revenue, and alcoholic beverage laws; (2) is
1239	1239	4 not a member of any affiliated group that manufactures,
1240	1240	5 directly or indirectly, more than 930,000 gallons of beer
1241	1241	6 per annum, 25,000 gallons of wine per annum, or 50,000
1242	1242	7 gallons of spirits per annum; (3) shall not annually
1243	1243	8 manufacture for sale more than 930,000 gallons of beer,
1244	1244	9 25,000 gallons of wine, or 50,000 gallons of spirits; (4)
1245	1245	10 shall not annually sell more than 232,500 gallons of its
1246	1246	11 beer to retail licensees and class 3 brewers and to
1247	1247	12 brewers, class 1 brewers, and class 2 brewers that,
1248	1248	13 pursuant to subsection (e) of Section 6-4 of this Act,
1249	1249	14 sell beer, cider, mead, or any combination thereof to
1250	1250	15 non-licensees at their breweries; and (5) has relinquished
1251	1251	16 any brew pub license held by the licensee, including any
1252	1252	17 ownership interest it held in the licensed brew pub.
1253	1253	18 (D) A self-distribution exemption holder shall
1254	1254	19 annually certify to the State Commission its manufacture
1255	1255	20 of beer during the previous 12 months and its anticipated
1256	1256	21 manufacture and sales of beer for the next 12 months. The
1257	1257	22 State Commission may fine, suspend, or revoke a
1258	1258	23 self-distribution exemption after a hearing if it finds
1259	1259	24 that the exemption holder has made a material
1260	1260	25 misrepresentation in its application, violated a revenue
1261	1261	26 or alcoholic beverage law of Illinois, exceeded the
1262	1262
1263	1263
1264	1264
1265	1265
1266	1266
1267	1267	SB3161 - 34 - LRB103 39274 RPS 69427 b
1268	1268
1269	1269
1270	1270	SB3161- 35 -LRB103 39274 RPS 69427 b SB3161 - 35 - LRB103 39274 RPS 69427 b
1271	1271	SB3161 - 35 - LRB103 39274 RPS 69427 b
1272	1272	1 manufacture of 930,000 gallons of beer, 25,000 gallons of
1273	1273	2 wine, or 50,000 gallons of spirits in any calendar year or
1274	1274	3 became part of an affiliated group manufacturing more than
1275	1275	4 930,000 gallons of beer, 25,000 gallons of wine, or 50,000
1276	1276	5 gallons of spirits.
1277	1277	6 (E) The State Commission shall issue rules and
1278	1278	7 regulations governing self-distribution exemptions
1279	1279	8 consistent with this Act.
1280	1280	9 (F) Nothing in this paragraph (18) shall prohibit a
1281	1281	10 self-distribution exemption holder from entering into or
1282	1282	11 simultaneously having a distribution agreement with a
1283	1283	12 licensed Illinois importing distributor or a distributor.
1284	1284	13 If a self-distribution exemption holder enters into a
1285	1285	14 distribution agreement and has assigned distribution
1286	1286	15 rights to an importing distributor or distributor, then
1287	1287	16 the self-distribution exemption holder's distribution
1288	1288	17 rights in the assigned territories shall cease in a
1289	1289	18 reasonable time not to exceed 60 days.
1290	1290	19 (G) It is the intent of this paragraph (18) to promote
1291	1291	20 and continue orderly markets. The General Assembly finds
1292	1292	21 that in order to preserve Illinois' regulatory
1293	1293	22 distribution system, it is necessary to create an
1294	1294	23 exception for smaller manufacturers in order to afford and
1295	1295	24 allow such smaller manufacturers of beer access to the
1296	1296	25 marketplace in order to develop a customer base without
1297	1297	26 impairing the integrity of the 3-tier system.
1298	1298
1299	1299
1300	1300
1301	1301
1302	1302
1303	1303	SB3161 - 35 - LRB103 39274 RPS 69427 b
1304	1304
1305	1305
1306	1306	SB3161- 36 -LRB103 39274 RPS 69427 b SB3161 - 36 - LRB103 39274 RPS 69427 b
1307	1307	SB3161 - 36 - LRB103 39274 RPS 69427 b
1308	1308	1 (19)(A) A class 1 craft distiller licensee or a
1309	1309	2 non-resident dealer who manufactures less than 50,000
1310	1310	3 gallons of distilled spirits per year may make application
1311	1311	4 to the State Commission for a self-distribution exemption
1312	1312	5 to allow the sale of not more than 5,000 gallons of the
1313	1313	6 exemption holder's spirits to retail licensees per year.
1314	1314	7 (B) In the application, which shall be sworn under
1315	1315	8 penalty of perjury, the class 1 craft distiller licensee
1316	1316	9 or non-resident dealer shall state (1) the date it was
1317	1317	10 established; (2) its volume of spirits manufactured and
1318	1318	11 sold for each year since its establishment; (3) its
1319	1319	12 efforts to establish distributor relationships; (4) that a
1320	1320	13 self-distribution exemption is necessary to facilitate the
1321	1321	14 marketing of its spirits; and (5) that it will comply with
1322	1322	15 the alcoholic beverage and revenue laws of the United
1323	1323	16 States, this State, and any other state where it is
1324	1324	17 licensed.
1325	1325	18 (C) Any application submitted shall be posted on the
1326	1326	19 State Commission's website at least 45 days prior to
1327	1327	20 action by the State Commission. The State Commission shall
1328	1328	21 approve the application for a self-distribution exemption
1329	1329	22 if the applicant: (1) is in compliance with State revenue
1330	1330	23 and alcoholic beverage laws; (2) is not a member of any
1331	1331	24 affiliated group that produces more than 50,000 gallons of
1332	1332	25 spirits per annum, 930,000 gallons of beer per annum, or
1333	1333	26 25,000 gallons of wine per annum; (3) does not annually
1334	1334
1335	1335
1336	1336
1337	1337
1338	1338
1339	1339	SB3161 - 36 - LRB103 39274 RPS 69427 b
1340	1340
1341	1341
1342	1342	SB3161- 37 -LRB103 39274 RPS 69427 b SB3161 - 37 - LRB103 39274 RPS 69427 b
1343	1343	SB3161 - 37 - LRB103 39274 RPS 69427 b
1344	1344	1 manufacture for sale more than 50,000 gallons of spirits,
1345	1345	2 930,000 gallons of beer, or 25,000 gallons of wine; and
1346	1346	3 (4) does not annually sell more than 5,000 gallons of its
1347	1347	4 spirits to retail licensees.
1348	1348	5 (D) A self-distribution exemption holder shall
1349	1349	6 annually certify to the State Commission its manufacture
1350	1350	7 of spirits during the previous 12 months and its
1351	1351	8 anticipated manufacture and sales of spirits for the next
1352	1352	9 12 months. The State Commission may fine, suspend, or
1353	1353	10 revoke a self-distribution exemption after a hearing if it
1354	1354	11 finds that the exemption holder has made a material
1355	1355	12 misrepresentation in its application, violated a revenue
1356	1356	13 or alcoholic beverage law of Illinois, exceeded the
1357	1357	14 manufacture of 50,000 gallons of spirits, 930,000 gallons
1358	1358	15 of beer, or 25,000 gallons of wine in any calendar year, or
1359	1359	16 has become part of an affiliated group manufacturing more
1360	1360	17 than 50,000 gallons of spirits, 930,000 gallons of beer,
1361	1361	18 or 25,000 gallons of wine.
1362	1362	19 (E) The State Commission shall adopt rules governing
1363	1363	20 self-distribution exemptions consistent with this Act.
1364	1364	21 (F) Nothing in this paragraph (19) shall prohibit a
1365	1365	22 self-distribution exemption holder from entering into or
1366	1366	23 simultaneously having a distribution agreement with a
1367	1367	24 licensed Illinois importing distributor or a distributor.
1368	1368	25 (G) It is the intent of this paragraph (19) to promote
1369	1369	26 and continue orderly markets. The General Assembly finds
1370	1370
1371	1371
1372	1372
1373	1373
1374	1374
1375	1375	SB3161 - 37 - LRB103 39274 RPS 69427 b
1376	1376
1377	1377
1378	1378	SB3161- 38 -LRB103 39274 RPS 69427 b SB3161 - 38 - LRB103 39274 RPS 69427 b
1379	1379	SB3161 - 38 - LRB103 39274 RPS 69427 b
1380	1380	1 that in order to preserve Illinois' regulatory
1381	1381	2 distribution system, it is necessary to create an
1382	1382	3 exception for smaller manufacturers in order to afford and
1383	1383	4 allow such smaller manufacturers of spirits access to the
1384	1384	5 marketplace in order to develop a customer base without
1385	1385	6 impairing the integrity of the 3-tier system.
1386	1386	7 (20)(A) A class 3 brewer licensee who must manufacture
1387	1387	8 less than 465,000 gallons of beer in the aggregate and not
1388	1388	9 more than 155,000 gallons at any single brewery premises
1389	1389	10 may make application to the State Commission for a
1390	1390	11 self-distribution exemption to allow the sale of not more
1391	1391	12 than 6,200 gallons of beer from each in-state or
1392	1392	13 out-of-state class 3 brewery premises, which shall not
1393	1393	14 exceed 18,600 gallons annually in the aggregate, that is
1394	1394	15 manufactured at a wholly owned class 3 brewer's in-state
1395	1395	16 or out-of-state licensed premises to retail licensees and
1396	1396	17 class 3 brewers and to brewers, class 1 brewers, class 2
1397	1397	18 brewers that, pursuant to subsection (e) of Section 6-4,
1398	1398	19 sell beer, cider, or both beer and cider to non-licensees
1399	1399	20 at their licensed breweries.
1400	1400	21 (B) In the application, which shall be sworn under
1401	1401	22 penalty of perjury, the class 3 brewer licensee shall
1402	1402	23 state:
1403	1403	24 (1) the date it was established;
1404	1404	25 (2) its volume of beer manufactured and sold for
1405	1405	26 each year since its establishment;
1406	1406
1407	1407
1408	1408
1409	1409
1410	1410
1411	1411	SB3161 - 38 - LRB103 39274 RPS 69427 b
1412	1412
1413	1413
1414	1414	SB3161- 39 -LRB103 39274 RPS 69427 b SB3161 - 39 - LRB103 39274 RPS 69427 b
1415	1415	SB3161 - 39 - LRB103 39274 RPS 69427 b
1416	1416	1 (3) its efforts to establish distributor
1417	1417	2 relationships;
1418	1418	3 (4) that a self-distribution exemption is
1419	1419	4 necessary to facilitate the marketing of its beer; and
1420	1420	5 (5) that it will comply with the alcoholic
1421	1421	6 beverage and revenue laws of the United States, this
1422	1422	7 State, and any other state where it is licensed.
1423	1423	8 (C) Any application submitted shall be posted on the
1424	1424	9 State Commission's website at least 45 days before action
1425	1425	10 by the State Commission. The State Commission shall
1426	1426	11 approve the application for a self-distribution exemption
1427	1427	12 if the class 3 brewer licensee: (1) is in compliance with
1428	1428	13 the State, revenue, and alcoholic beverage laws; (2) is
1429	1429	14 not a member of any affiliated group that manufacturers,
1430	1430	15 directly or indirectly, more than 465,000 gallons of beer
1431	1431	16 per annum; (3) shall not annually manufacture for sale
1432	1432	17 more than 465,000 gallons of beer or more than 155,000
1433	1433	18 gallons at any single brewery premises; and (4) shall not
1434	1434	19 annually sell more than 6,200 gallons of beer from each
1435	1435	20 in-state or out-of-state class 3 brewery premises, and
1436	1436	21 shall not exceed 18,600 gallons annually in the aggregate,
1437	1437	22 to retail licensees and class 3 brewers and to brewers,
1438	1438	23 class 1 brewers, and class 2 brewers that, pursuant to
1439	1439	24 subsection (e) of Section 6-4 of this Act, sell beer,
1440	1440	25 cider, or both beer and cider to non-licensees at their
1441	1441	26 breweries.
1442	1442
1443	1443
1444	1444
1445	1445
1446	1446
1447	1447	SB3161 - 39 - LRB103 39274 RPS 69427 b
1448	1448
1449	1449
1450	1450	SB3161- 40 -LRB103 39274 RPS 69427 b SB3161 - 40 - LRB103 39274 RPS 69427 b
1451	1451	SB3161 - 40 - LRB103 39274 RPS 69427 b
1452	1452	1 (D) A self-distribution exemption holder shall
1453	1453	2 annually certify to the State Commission its manufacture
1454	1454	3 of beer during the previous 12 months and its anticipated
1455	1455	4 manufacture and sales of beer for the next 12 months. The
1456	1456	5 State Commission may fine, suspend, or revoke a
1457	1457	6 self-distribution exemption after a hearing if it finds
1458	1458	7 that the exemption holder has made a material
1459	1459	8 misrepresentation in its application, violated a revenue
1460	1460	9 or alcoholic beverage law of Illinois, exceeded the
1461	1461	10 manufacture of 465,000 gallons of beer in any calendar
1462	1462	11 year or became part of an affiliated group manufacturing
1463	1463	12 more than 465,000 gallons of beer, or exceeded the sale to
1464	1464	13 retail licensees, brewers, class 1 brewers, class 2
1465	1465	14 brewers, and class 3 brewers of 6,200 gallons per brewery
1466	1466	15 location or 18,600 gallons in the aggregate.
1467	1467	16 (E) The State Commission may adopt rules governing
1468	1468	17 self-distribution exemptions consistent with this Act.
1469	1469	18 (F) Nothing in this paragraph shall prohibit a
1470	1470	19 self-distribution exemption holder from entering into or
1471	1471	20 simultaneously having a distribution agreement with a
1472	1472	21 licensed Illinois importing distributor or a distributor.
1473	1473	22 If a self-distribution exemption holder enters into a
1474	1474	23 distribution agreement and has assigned distribution
1475	1475	24 rights to an importing distributor or distributor, then
1476	1476	25 the self-distribution exemption holder's distribution
1477	1477	26 rights in the assigned territories shall cease in a
1478	1478
1479	1479
1480	1480
1481	1481
1482	1482
1483	1483	SB3161 - 40 - LRB103 39274 RPS 69427 b
1484	1484
1485	1485
1486	1486	SB3161- 41 -LRB103 39274 RPS 69427 b SB3161 - 41 - LRB103 39274 RPS 69427 b
1487	1487	SB3161 - 41 - LRB103 39274 RPS 69427 b
1488	1488	1 reasonable time not to exceed 60 days.
1489	1489	2 (G) It is the intent of this paragraph to promote and
1490	1490	3 continue orderly markets. The General Assembly finds that
1491	1491	4 in order to preserve Illinois' regulatory distribution
1492	1492	5 system, it is necessary to create an exception for smaller
1493	1493	6 manufacturers in order to afford and allow such smaller
1494	1494	7 manufacturers of beer access to the marketplace in order
1495	1495	8 to develop a customer base without impairing the integrity
1496	1496	9 of the 3-tier system.
1497	1497	10 (b) On or before April 30, 1999, the Commission shall
1498	1498	11 present a written report to the Governor and the General
1499	1499	12 Assembly that shall be based on a study of the impact of Public
1500	1500	13 Act 90-739 on the business of soliciting, selling, and
1501	1501	14 shipping alcoholic liquor from outside of this State directly
1502	1502	15 to residents of this State.
1503	1503	16 As part of its report, the Commission shall provide the
1504	1504	17 following information:
1505	1505	18 (i) the amount of State excise and sales tax revenues
1506	1506	19 generated as a result of Public Act 90-739;
1507	1507	20 (ii) the amount of licensing fees received as a result
1508	1508	21 of Public Act 90-739;
1509	1509	22 (iii) the number of reported violations, the number of
1510	1510	23 cease and desist notices issued by the Commission, the
1511	1511	24 number of notices of violations issued to the Department
1512	1512	25 of Revenue, and the number of notices and complaints of
1513	1513	26 violations to law enforcement officials.
1514	1514
1515	1515
1516	1516
1517	1517
1518	1518
1519	1519	SB3161 - 41 - LRB103 39274 RPS 69427 b
1520	1520
1521	1521
1522	1522	SB3161- 42 -LRB103 39274 RPS 69427 b SB3161 - 42 - LRB103 39274 RPS 69427 b
1523	1523	SB3161 - 42 - LRB103 39274 RPS 69427 b
1524	1524	1 (Source: P.A. 101-37, eff. 7-3-19; 101-81, eff. 7-12-19;
1525	1525	2 101-482, eff. 8-23-19; 102-442, eff. 8-20-21; 102-558, eff.
1526	1526	3 8-20-21; 102-813, eff. 5-13-22.)
1527	1527	4 (235 ILCS 5/5-1) (from Ch. 43, par. 115)
1528	1528	5 Sec. 5-1. Licenses issued by the Illinois Liquor Control
1529	1529	6 Commission shall be of the following classes:
1530	1530	7 (a) Manufacturer's license - Class 1. Distiller, Class 2.
1531	1531	8 Rectifier, Class 3. Brewer, Class 4. First Class Wine
1532	1532	9 Manufacturer, Class 5. Second Class Wine Manufacturer, Class
1533	1533	10 6. First Class Winemaker, Class 7. Second Class Winemaker,
1534	1534	11 Class 8. Limited Wine Manufacturer, Class 9. Craft Distiller,
1535	1535	12 Class 10. Class 1 Craft Distiller, Class 11. Class 2 Craft
1536	1536	13 Distiller, Class 12. Class 1 Brewer, Class 13. Class 2 Brewer,
1537	1537	14 Class 14. Class 3 Brewer,
1538	1538	15 (b) Distributor's license,
1539	1539	16 (c) Importing Distributor's license,
1540	1540	17 (d) Retailer's license,
1541	1541	18 (e) Special Event Retailer's license (not-for-profit),
1542	1542	19 (f) Railroad license,
1543	1543	20 (g) Boat license,
1544	1544	21 (h) Non-Beverage User's license,
1545	1545	22 (i) Wine-maker's premises license,
1546	1546	23 (j) Airplane license,
1547	1547	24 (k) Foreign importer's license,
1548	1548	25 (l) Broker's license,
1549	1549
1550	1550
1551	1551
1552	1552
1553	1553
1554	1554	SB3161 - 42 - LRB103 39274 RPS 69427 b
1555	1555
1556	1556
1557	1557	SB3161- 43 -LRB103 39274 RPS 69427 b SB3161 - 43 - LRB103 39274 RPS 69427 b
1558	1558	SB3161 - 43 - LRB103 39274 RPS 69427 b
1559	1559	1 (m) Non-resident dealer's license,
1560	1560	2 (n) Brew Pub license,
1561	1561	3 (o) Auction liquor license,
1562	1562	4 (p) Caterer retailer license,
1563	1563	5 (q) Special use permit license,
1564	1564	6 (r) Winery shipper's license,
1565	1565	7 (s) Craft distiller tasting permit,
1566	1566	8 (t) Brewer warehouse permit,
1567	1567	9 (u) Distilling pub license,
1568	1568	10 (v) Craft distiller warehouse permit,
1569	1569	11 (w) Beer showcase permit.
1570	1570	12 No person, firm, partnership, corporation, or other legal
1571	1571	13 business entity that is engaged in the manufacturing of wine
1572	1572	14 may concurrently obtain and hold a wine-maker's license and a
1573	1573	15 wine manufacturer's license.
1574	1574	16 (a) A manufacturer's license shall allow the manufacture,
1575	1575	17 importation in bulk, storage, distribution and sale of
1576	1576	18 alcoholic liquor to persons without the State, as may be
1577	1577	19 permitted by law and to licensees in this State as follows:
1578	1578	20 Class 1. A Distiller may make sales and deliveries of
1579	1579	21 alcoholic liquor to distillers, rectifiers, importing
1580	1580	22 distributors, distributors and non-beverage users and to no
1581	1581	23 other licensees.
1582	1582	24 Class 2. A Rectifier, who is not a distiller, as defined
1583	1583	25 herein, may make sales and deliveries of alcoholic liquor to
1584	1584	26 rectifiers, importing distributors, distributors, retailers
1585	1585
1586	1586
1587	1587
1588	1588
1589	1589
1590	1590	SB3161 - 43 - LRB103 39274 RPS 69427 b
1591	1591
1592	1592
1593	1593	SB3161- 44 -LRB103 39274 RPS 69427 b SB3161 - 44 - LRB103 39274 RPS 69427 b
1594	1594	SB3161 - 44 - LRB103 39274 RPS 69427 b
1595	1595	1 and non-beverage users and to no other licensees.
1596	1596	2 Class 3. A Brewer may make sales and deliveries of beer to
1597	1597	3 importing distributors and distributors and may make sales as
1598	1598	4 authorized under subsection (e) of Section 6-4 of this Act,
1599	1599	5 including any alcoholic liquor that subsection (e) of Section
1600	1600	6 6-4 authorizes a brewer to sell in its original package only to
1601	1601	7 a non-licensee for pick-up by a non-licensee either within the
1602	1602	8 interior of the brewery premises or at outside of the brewery
1603	1603	9 premises at a curb-side or parking lot adjacent to the brewery
1604	1604	10 premises, subject to any local ordinance.
1605	1605	11 Class 4. A first class wine-manufacturer may make sales
1606	1606	12 and deliveries of up to 50,000 gallons of wine to
1607	1607	13 manufacturers, importing distributors and distributors, and to
1608	1608	14 no other licensees. If a first-class wine-manufacturer
1609	1609	15 manufactures beer, it shall also obtain and shall only be
1610	1610	16 eligible for, in addition to any current license, a class 1
1611	1611	17 brewer license, shall not manufacture more than 930,000
1612	1612	18 gallons of beer per year, and shall not be a member of or
1613	1613	19 affiliated with, directly or indirectly, a manufacturer that
1614	1614	20 produces more than 930,000 gallons of beer per year. If the
1615	1615	21 first-class wine-manufacturer manufactures spirits, it shall
1616	1616	22 also obtain and shall only be eligible for, in addition to any
1617	1617	23 current license, a class 1 craft distiller license, shall not
1618	1618	24 manufacture more than 50,000 gallons of spirits per year, and
1619	1619	25 shall not be a member of or affiliated with, directly or
1620	1620	26 indirectly, a manufacturer that produces more than 50,000
1621	1621
1622	1622
1623	1623
1624	1624
1625	1625
1626	1626	SB3161 - 44 - LRB103 39274 RPS 69427 b
1627	1627
1628	1628
1629	1629	SB3161- 45 -LRB103 39274 RPS 69427 b SB3161 - 45 - LRB103 39274 RPS 69427 b
1630	1630	SB3161 - 45 - LRB103 39274 RPS 69427 b
1631	1631	1 gallons of spirits per year. A first-class wine-manufacturer
1632	1632	2 shall be permitted to sell wine manufactured at the
1633	1633	3 first-class wine-manufacturer premises to non-licensees.
1634	1634	4 Class 5. A second class Wine manufacturer may make sales
1635	1635	5 and deliveries of more than 50,000 gallons of wine to
1636	1636	6 manufacturers, importing distributors and distributors and to
1637	1637	7 no other licensees.
1638	1638	8 Class 6. A first-class wine-maker's license shall allow
1639	1639	9 the manufacture of up to 50,000 gallons of wine per year, and
1640	1640	10 the storage and sale of such wine to distributors in the State
1641	1641	11 and to persons without the State, as may be permitted by law. A
1642	1642	12 person who, prior to June 1, 2008 (the effective date of Public
1643	1643	13 Act 95-634), is a holder of a first-class wine-maker's license
1644	1644	14 and annually produces more than 25,000 gallons of its own wine
1645	1645	15 and who distributes its wine to licensed retailers shall cease
1646	1646	16 this practice on or before July 1, 2008 in compliance with
1647	1647	17 Public Act 95-634. If a first-class wine-maker manufactures
1648	1648	18 beer, it shall also obtain and shall only be eligible for, in
1649	1649	19 addition to any current license, a class 1 brewer license,
1650	1650	20 shall not manufacture more than 930,000 gallons of beer per
1651	1651	21 year, and shall not be a member of or affiliated with, directly
1652	1652	22 or indirectly, a manufacturer that produces more than 930,000
1653	1653	23 gallons of beer per year. If the first-class wine-maker
1654	1654	24 manufactures spirits, it shall also obtain and shall only be
1655	1655	25 eligible for, in addition to any current license, a class 1
1656	1656	26 craft distiller license, shall not manufacture more than
1657	1657
1658	1658
1659	1659
1660	1660
1661	1661
1662	1662	SB3161 - 45 - LRB103 39274 RPS 69427 b
1663	1663
1664	1664
1665	1665	SB3161- 46 -LRB103 39274 RPS 69427 b SB3161 - 46 - LRB103 39274 RPS 69427 b
1666	1666	SB3161 - 46 - LRB103 39274 RPS 69427 b
1667	1667	1 50,000 gallons of spirits per year, and shall not be a member
1668	1668	2 of or affiliated with, directly or indirectly, a manufacturer
1669	1669	3 that produces more than 50,000 gallons of spirits per year. A
1670	1670	4 first-class wine-maker holding a class 1 brewer license or a
1671	1671	5 class 1 craft distiller license shall not be eligible for a
1672	1672	6 wine-maker's premises license but shall be permitted to sell
1673	1673	7 wine manufactured at the first-class wine-maker premises to
1674	1674	8 non-licensees.
1675	1675	9 Class 7. A second-class wine-maker's license shall allow
1676	1676	10 the manufacture of up to 150,000 gallons of wine per year, and
1677	1677	11 the storage and sale of such wine to distributors in this State
1678	1678	12 and to persons without the State, as may be permitted by law. A
1679	1679	13 person who, prior to June 1, 2008 (the effective date of Public
1680	1680	14 Act 95-634), is a holder of a second-class wine-maker's
1681	1681	15 license and annually produces more than 25,000 gallons of its
1682	1682	16 own wine and who distributes its wine to licensed retailers
1683	1683	17 shall cease this practice on or before July 1, 2008 in
1684	1684	18 compliance with Public Act 95-634. If a second-class
1685	1685	19 wine-maker manufactures beer, it shall also obtain and shall
1686	1686	20 only be eligible for, in addition to any current license, a
1687	1687	21 class 2 brewer license, shall not manufacture more than
1688	1688	22 3,720,000 gallons of beer per year, and shall not be a member
1689	1689	23 of or affiliated with, directly or indirectly, a manufacturer
1690	1690	24 that produces more than 3,720,000 gallons of beer per year. If
1691	1691	25 a second-class wine-maker manufactures spirits, it shall also
1692	1692	26 obtain and shall only be eligible for, in addition to any
1693	1693
1694	1694
1695	1695
1696	1696
1697	1697
1698	1698	SB3161 - 46 - LRB103 39274 RPS 69427 b
1699	1699
1700	1700
1701	1701	SB3161- 47 -LRB103 39274 RPS 69427 b SB3161 - 47 - LRB103 39274 RPS 69427 b
1702	1702	SB3161 - 47 - LRB103 39274 RPS 69427 b
1703	1703	1 current license, a class 2 craft distiller license, shall not
1704	1704	2 manufacture more than 100,000 gallons of spirits per year, and
1705	1705	3 shall not be a member of or affiliated with, directly or
1706	1706	4 indirectly, a manufacturer that produces more than 100,000
1707	1707	5 gallons of spirits per year.
1708	1708	6 Class 8. A limited wine-manufacturer may make sales and
1709	1709	7 deliveries not to exceed 40,000 gallons of wine per year to
1710	1710	8 distributors, and to non-licensees in accordance with the
1711	1711	9 provisions of this Act.
1712	1712	10 Class 9. A craft distiller license, which may only be held
1713	1713	11 by a class 1 craft distiller licensee or class 2 craft
1714	1714	12 distiller licensee but not held by both a class 1 craft
1715	1715	13 distiller licensee and a class 2 craft distiller licensee,
1716	1716	14 shall grant all rights conveyed by either: (i) a class 1 craft
1717	1717	15 distiller license if the craft distiller holds a class 1 craft
1718	1718	16 distiller license; or (ii) a class 2 craft distiller licensee
1719	1719	17 if the craft distiller holds a class 2 craft distiller
1720	1720	18 license.
1721	1721	19 Class 10. A class 1 craft distiller license, which may
1722	1722	20 only be issued to a licensed craft distiller or licensed
1723	1723	21 non-resident dealer, shall allow the manufacture of up to
1724	1724	22 50,000 gallons of spirits per year provided that the class 1
1725	1725	23 craft distiller licensee does not manufacture more than a
1726	1726	24 combined 50,000 gallons of spirits per year and is not a member
1727	1727	25 of or affiliated with, directly or indirectly, a manufacturer
1728	1728	26 that produces more than 50,000 gallons of spirits per year. If
1729	1729
1730	1730
1731	1731
1732	1732
1733	1733
1734	1734	SB3161 - 47 - LRB103 39274 RPS 69427 b
1735	1735
1736	1736
1737	1737	SB3161- 48 -LRB103 39274 RPS 69427 b SB3161 - 48 - LRB103 39274 RPS 69427 b
1738	1738	SB3161 - 48 - LRB103 39274 RPS 69427 b
1739	1739	1 a class 1 craft distiller manufactures beer, it shall also
1740	1740	2 obtain and shall only be eligible for, in addition to any
1741	1741	3 current license, a class 1 brewer license, shall not
1742	1742	4 manufacture more than 930,000 gallons of beer per year, and
1743	1743	5 shall not be a member of or affiliated with, directly or
1744	1744	6 indirectly, a manufacturer that produces more than 930,000
1745	1745	7 gallons of beer per year. If a class 1 craft distiller
1746	1746	8 manufactures wine, it shall also obtain and shall only be
1747	1747	9 eligible for, in addition to any current license, a
1748	1748	10 first-class wine-manufacturer license or a first-class
1749	1749	11 wine-maker's license, shall not manufacture more than 50,000
1750	1750	12 gallons of wine per year, and shall not be a member of or
1751	1751	13 affiliated with, directly or indirectly, a manufacturer that
1752	1752	14 produces more than 50,000 gallons of wine per year. A class 1
1753	1753	15 craft distiller licensee may make sales and deliveries to
1754	1754	16 importing distributors and distributors and to retail
1755	1755	17 licensees in accordance with the conditions set forth in
1756	1756	18 paragraph (19) of subsection (a) of Section 3-12 of this Act.
1757	1757	19 However, the aggregate amount of spirits sold to non-licensees
1758	1758	20 and sold or delivered to retail licensees may not exceed 5,000
1759	1759	21 gallons per year.
1760	1760	22 A class 1 craft distiller licensee may sell up to 5,000
1761	1761	23 gallons of such spirits to non-licensees to the extent
1762	1762	24 permitted by any exemption approved by the State Commission
1763	1763	25 pursuant to Section 6-4 of this Act. A class 1 craft distiller
1764	1764	26 license holder may store such spirits at a non-contiguous
1765	1765
1766	1766
1767	1767
1768	1768
1769	1769
1770	1770	SB3161 - 48 - LRB103 39274 RPS 69427 b
1771	1771
1772	1772
1773	1773	SB3161- 49 -LRB103 39274 RPS 69427 b SB3161 - 49 - LRB103 39274 RPS 69427 b
1774	1774	SB3161 - 49 - LRB103 39274 RPS 69427 b
1775	1775	1 licensed location, but at no time shall a class 1 craft
1776	1776	2 distiller license holder directly or indirectly produce in the
1777	1777	3 aggregate more than 50,000 gallons of spirits per year.
1778	1778	4 A class 1 craft distiller licensee may hold more than one
1779	1779	5 class 1 craft distiller's license. However, a class 1 craft
1780	1780	6 distiller that holds more than one class 1 craft distiller
1781	1781	7 license shall not manufacture, in the aggregate, more than
1782	1782	8 50,000 gallons of spirits by distillation per year and shall
1783	1783	9 not sell, in the aggregate, more than 5,000 gallons of such
1784	1784	10 spirits to non-licensees in accordance with an exemption
1785	1785	11 approved by the State Commission pursuant to Section 6-4 of
1786	1786	12 this Act.
1787	1787	13 Class 11. A class 2 craft distiller license, which may
1788	1788	14 only be issued to a licensed craft distiller or licensed
1789	1789	15 non-resident dealer, shall allow the manufacture of up to
1790	1790	16 100,000 gallons of spirits per year provided that the class 2
1791	1791	17 craft distiller licensee does not manufacture more than a
1792	1792	18 combined 100,000 gallons of spirits per year and is not a
1793	1793	19 member of or affiliated with, directly or indirectly, a
1794	1794	20 manufacturer that produces more than 100,000 gallons of
1795	1795	21 spirits per year. If a class 2 craft distiller manufactures
1796	1796	22 beer, it shall also obtain and shall only be eligible for, in
1797	1797	23 addition to any current license, a class 2 brewer license,
1798	1798	24 shall not manufacture more than 3,720,000 gallons of beer per
1799	1799	25 year, and shall not be a member of or affiliated with, directly
1800	1800	26 or indirectly, a manufacturer that produces more than
1801	1801
1802	1802
1803	1803
1804	1804
1805	1805
1806	1806	SB3161 - 49 - LRB103 39274 RPS 69427 b
1807	1807
1808	1808
1809	1809	SB3161- 50 -LRB103 39274 RPS 69427 b SB3161 - 50 - LRB103 39274 RPS 69427 b
1810	1810	SB3161 - 50 - LRB103 39274 RPS 69427 b
1811	1811	1 3,720,000 gallons of beer per year. If a class 2 craft
1812	1812	2 distiller manufactures wine, it shall also obtain and shall
1813	1813	3 only be eligible for, in addition to any current license, a
1814	1814	4 second-class wine-maker's license, shall not manufacture more
1815	1815	5 than 150,000 gallons of wine per year, and shall not be a
1816	1816	6 member of or affiliated with, directly or indirectly, a
1817	1817	7 manufacturer that produces more than 150,000 gallons of wine
1818	1818	8 per year. A class 2 craft distiller licensee may make sales and
1819	1819	9 deliveries to importing distributors and distributors, but
1820	1820	10 shall not make sales or deliveries to any other licensee. If
1821	1821	11 the State Commission provides prior approval, a class 2 craft
1822	1822	12 distiller licensee may annually transfer up to 100,000 gallons
1823	1823	13 of spirits manufactured by that class 2 craft distiller
1824	1824	14 licensee to the premises of a licensed class 2 craft distiller
1825	1825	15 wholly owned and operated by the same licensee. A class 2 craft
1826	1826	16 distiller may transfer spirits to a distilling pub wholly
1827	1827	17 owned and operated by the class 2 craft distiller subject to
1828	1828	18 the following limitations and restrictions: (i) the transfer
1829	1829	19 shall not annually exceed more than 5,000 gallons; (ii) the
1830	1830	20 annual amount transferred shall reduce the distilling pub's
1831	1831	21 annual permitted production limit; (iii) all spirits
1832	1832	22 transferred shall be subject to Article VIII of this Act; (iv)
1833	1833	23 a written record shall be maintained by the distiller and
1834	1834	24 distilling pub specifying the amount, date of delivery, and
1835	1835	25 receipt of the product by the distilling pub; and (v) the
1836	1836	26 distilling pub shall be located no farther than 80 miles from
1837	1837
1838	1838
1839	1839
1840	1840
1841	1841
1842	1842	SB3161 - 50 - LRB103 39274 RPS 69427 b
1843	1843
1844	1844
1845	1845	SB3161- 51 -LRB103 39274 RPS 69427 b SB3161 - 51 - LRB103 39274 RPS 69427 b
1846	1846	SB3161 - 51 - LRB103 39274 RPS 69427 b
1847	1847	1 the class 2 craft distiller's licensed location.
1848	1848	2 A class 2 craft distiller shall, prior to transferring
1849	1849	3 spirits to a distilling pub wholly owned by the class 2 craft
1850	1850	4 distiller, furnish a written notice to the State Commission of
1851	1851	5 intent to transfer spirits setting forth the name and address
1852	1852	6 of the distilling pub and shall annually submit to the State
1853	1853	7 Commission a verified report identifying the total gallons of
1854	1854	8 spirits transferred to the distilling pub wholly owned by the
1855	1855	9 class 2 craft distiller.
1856	1856	10 A class 2 craft distiller license holder may store such
1857	1857	11 spirits at a non-contiguous licensed location, but at no time
1858	1858	12 shall a class 2 craft distiller license holder directly or
1859	1859	13 indirectly produce in the aggregate more than 100,000 gallons
1860	1860	14 of spirits per year.
1861	1861	15 Class 12. A class 1 brewer license, which may only be
1862	1862	16 issued to a licensed brewer or licensed non-resident dealer,
1863	1863	17 shall allow the manufacture of up to 930,000 gallons of beer
1864	1864	18 per year provided that the class 1 brewer licensee does not
1865	1865	19 manufacture more than a combined 930,000 gallons of beer per
1866	1866	20 year and is not a member of or affiliated with, directly or
1867	1867	21 indirectly, a manufacturer that produces more than 930,000
1868	1868	22 gallons of beer per year. If a class 1 brewer manufactures
1869	1869	23 spirits, it shall also obtain and shall only be eligible for,
1870	1870	24 in addition to any current license, a class 1 craft distiller
1871	1871	25 license, shall not manufacture more than 50,000 gallons of
1872	1872	26 spirits per year, and shall not be a member of or affiliated
1873	1873
1874	1874
1875	1875
1876	1876
1877	1877
1878	1878	SB3161 - 51 - LRB103 39274 RPS 69427 b
1879	1879
1880	1880
1881	1881	SB3161- 52 -LRB103 39274 RPS 69427 b SB3161 - 52 - LRB103 39274 RPS 69427 b
1882	1882	SB3161 - 52 - LRB103 39274 RPS 69427 b
1883	1883	1 with, directly or indirectly, a manufacturer that produces
1884	1884	2 more than 50,000 gallons of spirits per year. If a class 1
1885	1885	3 craft brewer manufactures wine, it shall also obtain and shall
1886	1886	4 only be eligible for, in addition to any current license, a
1887	1887	5 first-class wine-manufacturer license or a first-class
1888	1888	6 wine-maker's license, shall not manufacture more than 50,000
1889	1889	7 gallons of wine per year, and shall not be a member of or
1890	1890	8 affiliated with, directly or indirectly, a manufacturer that
1891	1891	9 produces more than 50,000 gallons of wine per year. A class 1
1892	1892	10 brewer licensee may make sales and deliveries to importing
1893	1893	11 distributors and distributors and to retail licensees in
1894	1894	12 accordance with the conditions set forth in paragraph (18) of
1895	1895	13 subsection (a) of Section 3-12 of this Act. If the State
1896	1896	14 Commission provides prior approval, a class 1 brewer may
1897	1897	15 annually transfer up to 930,000 gallons of beer manufactured
1898	1898	16 by that class 1 brewer to the premises of a licensed class 1
1899	1899	17 brewer wholly owned and operated by the same licensee.
1900	1900	18 Class 13. A class 2 brewer license, which may only be
1901	1901	19 issued to a licensed brewer or licensed non-resident dealer,
1902	1902	20 shall allow the manufacture of up to 3,720,000 gallons of beer
1903	1903	21 per year provided that the class 2 brewer licensee does not
1904	1904	22 manufacture more than a combined 3,720,000 gallons of beer per
1905	1905	23 year and is not a member of or affiliated with, directly or
1906	1906	24 indirectly, a manufacturer that produces more than 3,720,000
1907	1907	25 gallons of beer per year. If a class 2 brewer manufactures
1908	1908	26 spirits, it shall also obtain and shall only be eligible for,
1909	1909
1910	1910
1911	1911
1912	1912
1913	1913
1914	1914	SB3161 - 52 - LRB103 39274 RPS 69427 b
1915	1915
1916	1916
1917	1917	SB3161- 53 -LRB103 39274 RPS 69427 b SB3161 - 53 - LRB103 39274 RPS 69427 b
1918	1918	SB3161 - 53 - LRB103 39274 RPS 69427 b
1919	1919	1 in addition to any current license, a class 2 craft distiller
1920	1920	2 license, shall not manufacture more than 100,000 gallons of
1921	1921	3 spirits per year, and shall not be a member of or affiliated
1922	1922	4 with, directly or indirectly, a manufacturer that produces
1923	1923	5 more than 100,000 gallons of spirits per year. If a class 2
1924	1924	6 craft distiller manufactures wine, it shall also obtain and
1925	1925	7 shall only be eligible for, in addition to any current
1926	1926	8 license, a second-class wine-maker's license, shall not
1927	1927	9 manufacture more than 150,000 gallons of wine per year, and
1928	1928	10 shall not be a member of or affiliated with, directly or
1929	1929	11 indirectly, a manufacturer that produces more than 150,000
1930	1930	12 gallons of wine a year. A class 2 brewer licensee may make
1931	1931	13 sales and deliveries to importing distributors and
1932	1932	14 distributors, but shall not make sales or deliveries to any
1933	1933	15 other licensee. If the State Commission provides prior
1934	1934	16 approval, a class 2 brewer licensee may annually transfer up
1935	1935	17 to 3,720,000 gallons of beer manufactured by that class 2
1936	1936	18 brewer licensee to the premises of a licensed class 2 brewer
1937	1937	19 wholly owned and operated by the same licensee.
1938	1938	20 A class 2 brewer may transfer beer to a brew pub wholly
1939	1939	21 owned and operated by the class 2 brewer subject to the
1940	1940	22 following limitations and restrictions: (i) the transfer shall
1941	1941	23 not annually exceed more than 31,000 gallons; (ii) the annual
1942	1942	24 amount transferred shall reduce the brew pub's annual
1943	1943	25 permitted production limit; (iii) all beer transferred shall
1944	1944	26 be subject to Article VIII of this Act; (iv) a written record
1945	1945
1946	1946
1947	1947
1948	1948
1949	1949
1950	1950	SB3161 - 53 - LRB103 39274 RPS 69427 b
1951	1951
1952	1952
1953	1953	SB3161- 54 -LRB103 39274 RPS 69427 b SB3161 - 54 - LRB103 39274 RPS 69427 b
1954	1954	SB3161 - 54 - LRB103 39274 RPS 69427 b
1955	1955	1 shall be maintained by the brewer and brew pub specifying the
1956	1956	2 amount, date of delivery, and receipt of the product by the
1957	1957	3 brew pub; and (v) the brew pub shall be located no farther than
1958	1958	4 80 miles from the class 2 brewer's licensed location.
1959	1959	5 A class 2 brewer shall, prior to transferring beer to a
1960	1960	6 brew pub wholly owned by the class 2 brewer, furnish a written
1961	1961	7 notice to the State Commission of intent to transfer beer
1962	1962	8 setting forth the name and address of the brew pub and shall
1963	1963	9 annually submit to the State Commission a verified report
1964	1964	10 identifying the total gallons of beer transferred to the brew
1965	1965	11 pub wholly owned by the class 2 brewer.
1966	1966	12 Class 14. A class 3 brewer license, which may be issued to
1967	1967	13 a brewer or a non-resident dealer, shall allow the manufacture
1968	1968	14 of no more than 465,000 gallons of beer per year and no more
1969	1969	15 than 155,000 gallons at a single brewery premises, and shall
1970	1970	16 allow the sale of no more than 6,200 gallons of beer from each
1971	1971	17 in-state or out-of-state class 3 brewery premises, or 18,600
1972	1972	18 gallons in the aggregate, to retail licensees, class 1
1973	1973	19 brewers, class 2 brewers, and class 3 brewers as long as the
1974	1974	20 class 3 brewer licensee does not manufacture more than a
1975	1975	21 combined 465,000 gallons of beer per year and is not a member
1976	1976	22 of or affiliated with, directly or indirectly, a manufacturer
1977	1977	23 that produces more than 465,000 gallons of beer per year to
1978	1978	24 make sales to importing distributors, distributors, retail
1979	1979	25 licensees, brewers, class 1 brewers, class 2 brewers, and
1980	1980	26 class 3 brewers in accordance with the conditions set forth in
1981	1981
1982	1982
1983	1983
1984	1984
1985	1985
1986	1986	SB3161 - 54 - LRB103 39274 RPS 69427 b
1987	1987
1988	1988
1989	1989	SB3161- 55 -LRB103 39274 RPS 69427 b SB3161 - 55 - LRB103 39274 RPS 69427 b
1990	1990	SB3161 - 55 - LRB103 39274 RPS 69427 b
1991	1991	1 paragraph (20) of subsection (a) of Section 3-12. If the State
1992	1992	2 Commission provides prior approval, a class 3 brewer may
1993	1993	3 annually transfer up to 155,000 gallons of beer manufactured
1994	1994	4 by that class 3 brewer to the premises of a licensed class 3
1995	1995	5 brewer wholly owned and operated by the same licensee. A class
1996	1996	6 3 brewer shall manufacture beer at the brewer's class 3
1997	1997	7 designated licensed premises, and may sell beer as otherwise
1998	1998	8 provided in this Act.
1999	1999	9 (a-1) A manufacturer which is licensed in this State to
2000	2000	10 make sales or deliveries of alcoholic liquor to licensed
2001	2001	11 distributors or importing distributors and which enlists
2002	2002	12 agents, representatives, or individuals acting on its behalf
2003	2003	13 who contact licensed retailers on a regular and continual
2004	2004	14 basis in this State must register those agents,
2005	2005	15 representatives, or persons acting on its behalf with the
2006	2006	16 State Commission.
2007	2007	17 Registration of agents, representatives, or persons acting
2008	2008	18 on behalf of a manufacturer is fulfilled by submitting a form
2009	2009	19 to the Commission. The form shall be developed by the
2010	2010	20 Commission and shall include the name and address of the
2011	2011	21 applicant, the name and address of the manufacturer he or she
2012	2012	22 represents, the territory or areas assigned to sell to or
2013	2013	23 discuss pricing terms of alcoholic liquor, and any other
2014	2014	24 questions deemed appropriate and necessary. All statements in
2015	2015	25 the forms required to be made by law or by rule shall be deemed
2016	2016	26 material, and any person who knowingly misstates any material
2017	2017
2018	2018
2019	2019
2020	2020
2021	2021
2022	2022	SB3161 - 55 - LRB103 39274 RPS 69427 b
2023	2023
2024	2024
2025	2025	SB3161- 56 -LRB103 39274 RPS 69427 b SB3161 - 56 - LRB103 39274 RPS 69427 b
2026	2026	SB3161 - 56 - LRB103 39274 RPS 69427 b
2027	2027	1 fact under oath in an application is guilty of a Class B
2028	2028	2 misdemeanor. Fraud, misrepresentation, false statements,
2029	2029	3 misleading statements, evasions, or suppression of material
2030	2030	4 facts in the securing of a registration are grounds for
2031	2031	5 suspension or revocation of the registration. The State
2032	2032	6 Commission shall post a list of registered agents on the
2033	2033	7 Commission's website.
2034	2034	8 (b) A distributor's license shall allow (i) the wholesale
2035	2035	9 purchase and storage of alcoholic liquors and sale of
2036	2036	10 alcoholic liquors to licensees in this State and to persons
2037	2037	11 without the State, as may be permitted by law; (ii) the sale of
2038	2038	12 beer, cider, mead, or any combination thereof to brewers,
2039	2039	13 class 1 brewers, and class 2 brewers that, pursuant to
2040	2040	14 subsection (e) of Section 6-4 of this Act, sell beer, cider,
2041	2041	15 mead, or any combination thereof to non-licensees at their
2042	2042	16 breweries; (iii) the sale of vermouth to class 1 craft
2043	2043	17 distillers and class 2 craft distillers that, pursuant to
2044	2044	18 subsection (e) of Section 6-4 of this Act, sell spirits,
2045	2045	19 vermouth, or both spirits and vermouth to non-licensees at
2046	2046	20 their distilleries; or (iv) as otherwise provided in this Act.
2047	2047	21 No person licensed as a distributor shall be granted a
2048	2048	22 non-resident dealer's license.
2049	2049	23 (c) An importing distributor's license may be issued to
2050	2050	24 and held by those only who are duly licensed distributors,
2051	2051	25 upon the filing of an application by a duly licensed
2052	2052	26 distributor, with the Commission and the Commission shall,
2053	2053
2054	2054
2055	2055
2056	2056
2057	2057
2058	2058	SB3161 - 56 - LRB103 39274 RPS 69427 b
2059	2059
2060	2060
2061	2061	SB3161- 57 -LRB103 39274 RPS 69427 b SB3161 - 57 - LRB103 39274 RPS 69427 b
2062	2062	SB3161 - 57 - LRB103 39274 RPS 69427 b
2063	2063	1 without the payment of any fee, immediately issue such
2064	2064	2 importing distributor's license to the applicant, which shall
2065	2065	3 allow the importation of alcoholic liquor by the licensee into
2066	2066	4 this State from any point in the United States outside this
2067	2067	5 State, and the purchase of alcoholic liquor in barrels, casks
2068	2068	6 or other bulk containers and the bottling of such alcoholic
2069	2069	7 liquors before resale thereof, but all bottles or containers
2070	2070	8 so filled shall be sealed, labeled, stamped and otherwise made
2071	2071	9 to comply with all provisions, rules and regulations governing
2072	2072	10 manufacturers in the preparation and bottling of alcoholic
2073	2073	11 liquors. The importing distributor's license shall permit such
2074	2074	12 licensee to purchase alcoholic liquor from Illinois licensed
2075	2075	13 non-resident dealers and foreign importers only. No person
2076	2076	14 licensed as an importing distributor shall be granted a
2077	2077	15 non-resident dealer's license.
2078	2078	16 (d) A retailer's license shall allow the licensee to sell
2079	2079	17 and offer for sale at retail, only in the premises specified in
2080	2080	18 the license, alcoholic liquor for use or consumption, but not
2081	2081	19 for resale in any form. Except as provided in Section 6-16,
2082	2082	20 6-29, or 6-29.1, nothing in this Act shall deny, limit,
2083	2083	21 remove, or restrict the ability of a holder of a retailer's
2084	2084	22 license to transfer or ship alcoholic liquor to the purchaser
2085	2085	23 for use or consumption subject to any applicable local law or
2086	2086	24 ordinance. For the purposes of this Section, "shipping" means
2087	2087	25 the movement of alcoholic liquor from a licensed retailer to a
2088	2088	26 consumer via a common carrier. Except as provided in Section
2089	2089
2090	2090
2091	2091
2092	2092
2093	2093
2094	2094	SB3161 - 57 - LRB103 39274 RPS 69427 b
2095	2095
2096	2096
2097	2097	SB3161- 58 -LRB103 39274 RPS 69427 b SB3161 - 58 - LRB103 39274 RPS 69427 b
2098	2098	SB3161 - 58 - LRB103 39274 RPS 69427 b
2099	2099	1 6-16, 6-29, or 6-29.1, nothing in this Act shall deny, limit,
2100	2100	2 remove, or restrict the ability of a holder of a retailer's
2101	2101	3 license to deliver alcoholic liquor to the purchaser for use
2102	2102	4 or consumption. The delivery shall be made only within 12
2103	2103	5 hours from the time the alcoholic liquor leaves the licensed
2104	2104	6 premises of the retailer for delivery. For the purposes of
2105	2105	7 this Section, "delivery" means the movement of alcoholic
2106	2106	8 liquor purchased from a licensed retailer to a consumer
2107	2107	9 through the following methods:
2108	2108	10 (1) delivery within licensed retailer's parking lot,
2109	2109	11 including curbside, for pickup by the consumer;
2110	2110	12 (2) delivery by an owner, officer, director,
2111	2111	13 shareholder, or employee of the licensed retailer; or
2112	2112	14 (3) delivery by a third-party contractor, independent
2113	2113	15 contractor, or agent with whom the licensed retailer has
2114	2114	16 contracted to make deliveries of alcoholic liquors.
2115	2115	17 Under subsection (1), (2), or (3), delivery shall not
2116	2116	18 include the use of common carriers.
2117	2117	19 Any retail license issued to a manufacturer shall only
2118	2118	20 permit the manufacturer to sell beer at retail on the premises
2119	2119	21 actually occupied by the manufacturer. For the purpose of
2120	2120	22 further describing the type of business conducted at a retail
2121	2121	23 licensed premises, a retailer's licensee may be designated by
2122	2122	24 the State Commission as (i) an on premise consumption
2123	2123	25 retailer, (ii) an off premise sale retailer, or (iii) a
2124	2124	26 combined on premise consumption and off premise sale retailer.
2125	2125
2126	2126
2127	2127
2128	2128
2129	2129
2130	2130	SB3161 - 58 - LRB103 39274 RPS 69427 b
2131	2131
2132	2132
2133	2133	SB3161- 59 -LRB103 39274 RPS 69427 b SB3161 - 59 - LRB103 39274 RPS 69427 b
2134	2134	SB3161 - 59 - LRB103 39274 RPS 69427 b
2135	2135	1 Except for a municipality with a population of more than
2136	2136	2 1,000,000 inhabitants, a home rule unit may not regulate the
2137	2137	3 delivery of alcoholic liquor inconsistent with this
2138	2138	4 subsection. This paragraph is a limitation under subsection
2139	2139	5 (i) of Section 6 of Article VII of the Illinois Constitution on
2140	2140	6 the concurrent exercise by home rule units of powers and
2141	2141	7 functions exercised by the State. A non-home rule municipality
2142	2142	8 may not regulate the delivery of alcoholic liquor inconsistent
2143	2143	9 with this subsection.
2144	2144	10 Notwithstanding any other provision of this subsection
2145	2145	11 (d), a retail licensee may sell alcoholic liquors to a special
2146	2146	12 event retailer licensee for resale to the extent permitted
2147	2147	13 under subsection (e).
2148	2148	14 (e) A special event retailer's license (not-for-profit)
2149	2149	15 shall permit the licensee to purchase alcoholic liquors from
2150	2150	16 an Illinois licensed distributor (unless the licensee
2151	2151	17 purchases less than $500 of alcoholic liquors for the special
2152	2152	18 event, in which case the licensee may purchase the alcoholic
2153	2153	19 liquors from a licensed retailer) and shall allow the licensee
2154	2154	20 to sell and offer for sale, at retail, alcoholic liquors for
2155	2155	21 use or consumption, but not for resale in any form and only at
2156	2156	22 the location and on the specific dates designated for the
2157	2157	23 special event in the license. An applicant for a special event
2158	2158	24 retailer license must (i) furnish with the application: (A) a
2159	2159	25 resale number issued under Section 2c of the Retailers'
2160	2160	26 Occupation Tax Act or evidence that the applicant is
2161	2161
2162	2162
2163	2163
2164	2164
2165	2165
2166	2166	SB3161 - 59 - LRB103 39274 RPS 69427 b
2167	2167
2168	2168
2169	2169	SB3161- 60 -LRB103 39274 RPS 69427 b SB3161 - 60 - LRB103 39274 RPS 69427 b
2170	2170	SB3161 - 60 - LRB103 39274 RPS 69427 b
2171	2171	1 registered under Section 2a of the Retailers' Occupation Tax
2172	2172	2 Act, (B) a current, valid exemption identification number
2173	2173	3 issued under Section 1g of the Retailers' Occupation Tax Act,
2174	2174	4 and a certification to the Commission that the purchase of
2175	2175	5 alcoholic liquors will be a tax-exempt purchase, or (C) a
2176	2176	6 statement that the applicant is not registered under Section
2177	2177	7 2a of the Retailers' Occupation Tax Act, does not hold a resale
2178	2178	8 number under Section 2c of the Retailers' Occupation Tax Act,
2179	2179	9 and does not hold an exemption number under Section 1g of the
2180	2180	10 Retailers' Occupation Tax Act, in which event the Commission
2181	2181	11 shall set forth on the special event retailer's license a
2182	2182	12 statement to that effect; (ii) submit with the application
2183	2183	13 proof satisfactory to the State Commission that the applicant
2184	2184	14 will provide dram shop liability insurance in the maximum
2185	2185	15 limits; and (iii) show proof satisfactory to the State
2186	2186	16 Commission that the applicant has obtained local authority
2187	2187	17 approval.
2188	2188	18 Nothing in this Act prohibits an Illinois licensed
2189	2189	19 distributor from offering credit or a refund for unused,
2190	2190	20 salable alcoholic liquors to a holder of a special event
2191	2191	21 retailer's license or the special event retailer's licensee
2192	2192	22 from accepting the credit or refund of alcoholic liquors at
2193	2193	23 the conclusion of the event specified in the license.
2194	2194	24 (f) A railroad license shall permit the licensee to import
2195	2195	25 alcoholic liquors into this State from any point in the United
2196	2196	26 States outside this State and to store such alcoholic liquors
2197	2197
2198	2198
2199	2199
2200	2200
2201	2201
2202	2202	SB3161 - 60 - LRB103 39274 RPS 69427 b
2203	2203
2204	2204
2205	2205	SB3161- 61 -LRB103 39274 RPS 69427 b SB3161 - 61 - LRB103 39274 RPS 69427 b
2206	2206	SB3161 - 61 - LRB103 39274 RPS 69427 b
2207	2207	1 in this State; to make wholesale purchases of alcoholic
2208	2208	2 liquors directly from manufacturers, foreign importers,
2209	2209	3 distributors and importing distributors from within or outside
2210	2210	4 this State; and to store such alcoholic liquors in this State;
2211	2211	5 provided that the above powers may be exercised only in
2212	2212	6 connection with the importation, purchase or storage of
2213	2213	7 alcoholic liquors to be sold or dispensed on a club, buffet,
2214	2214	8 lounge or dining car operated on an electric, gas or steam
2215	2215	9 railway in this State; and provided further, that railroad
2216	2216	10 licensees exercising the above powers shall be subject to all
2217	2217	11 provisions of Article VIII of this Act as applied to importing
2218	2218	12 distributors. A railroad license shall also permit the
2219	2219	13 licensee to sell or dispense alcoholic liquors on any club,
2220	2220	14 buffet, lounge or dining car operated on an electric, gas or
2221	2221	15 steam railway regularly operated by a common carrier in this
2222	2222	16 State, but shall not permit the sale for resale of any
2223	2223	17 alcoholic liquors to any licensee within this State. A license
2224	2224	18 shall be obtained for each car in which such sales are made.
2225	2225	19 (g) A boat license shall allow the sale of alcoholic
2226	2226	20 liquor in individual drinks, on any passenger boat regularly
2227	2227	21 operated as a common carrier on navigable waters in this State
2228	2228	22 or on any riverboat operated under the Illinois Gambling Act,
2229	2229	23 which boat or riverboat maintains a public dining room or
2230	2230	24 restaurant thereon.
2231	2231	25 (h) A non-beverage user's license shall allow the licensee
2232	2232	26 to purchase alcoholic liquor from a licensed manufacturer or
2233	2233
2234	2234
2235	2235
2236	2236
2237	2237
2238	2238	SB3161 - 61 - LRB103 39274 RPS 69427 b
2239	2239
2240	2240
2241	2241	SB3161- 62 -LRB103 39274 RPS 69427 b SB3161 - 62 - LRB103 39274 RPS 69427 b
2242	2242	SB3161 - 62 - LRB103 39274 RPS 69427 b
2243	2243	1 importing distributor, without the imposition of any tax upon
2244	2244	2 the business of such licensed manufacturer or importing
2245	2245	3 distributor as to such alcoholic liquor to be used by such
2246	2246	4 licensee solely for the non-beverage purposes set forth in
2247	2247	5 subsection (a) of Section 8-1 of this Act, and such licenses
2248	2248	6 shall be divided and classified and shall permit the purchase,
2249	2249	7 possession and use of limited and stated quantities of
2250	2250	8 alcoholic liquor as follows:
2251	2251	9 Class 1, not to exceed ......................... 500 gallons
2252	2252	10 Class 2, not to exceed ....................... 1,000 gallons
2253	2253	11 Class 3, not to exceed ....................... 5,000 gallons
2254	2254	12 Class 4, not to exceed ...................... 10,000 gallons
2255	2255	13 Class 5, not to exceed ....................... 50,000 gallons
2256	2256	14 (i) A wine-maker's premises license shall allow a licensee
2257	2257	15 that concurrently holds a first-class wine-maker's license to
2258	2258	16 sell and offer for sale at retail in the premises specified in
2259	2259	17 such license not more than 50,000 gallons of the first-class
2260	2260	18 wine-maker's wine that is made at the first-class wine-maker's
2261	2261	19 licensed premises per year for use or consumption, but not for
2262	2262	20 resale in any form. A wine-maker's premises license shall
2263	2263	21 allow a licensee who concurrently holds a second-class
2264	2264	22 wine-maker's license to sell and offer for sale at retail in
2265	2265	23 the premises specified in such license up to 100,000 gallons
2266	2266	24 of the second-class wine-maker's wine that is made at the
2267	2267	25 second-class wine-maker's licensed premises per year for use
2268	2268	26 or consumption but not for resale in any form. A first-class
2269	2269
2270	2270
2271	2271
2272	2272
2273	2273
2274	2274	SB3161 - 62 - LRB103 39274 RPS 69427 b
2275	2275
2276	2276
2277	2277	SB3161- 63 -LRB103 39274 RPS 69427 b SB3161 - 63 - LRB103 39274 RPS 69427 b
2278	2278	SB3161 - 63 - LRB103 39274 RPS 69427 b
2279	2279	1 wine-maker that concurrently holds a class 1 brewer license or
2280	2280	2 a class 1 craft distiller license shall not be eligible to hold
2281	2281	3 a wine-maker's premises license. A wine-maker's premises
2282	2282	4 license shall allow a licensee that concurrently holds a
2283	2283	5 first-class wine-maker's license or a second-class
2284	2284	6 wine-maker's license to sell and offer for sale at retail at
2285	2285	7 the premises specified in the wine-maker's premises license,
2286	2286	8 for use or consumption but not for resale in any form, any
2287	2287	9 beer, wine, and spirits purchased from a licensed distributor.
2288	2288	10 Upon approval from the State Commission, a wine-maker's
2289	2289	11 premises license shall allow the licensee to sell and offer
2290	2290	12 for sale at (i) the wine-maker's licensed premises and (ii) at
2291	2291	13 up to 2 additional locations for use and consumption and not
2292	2292	14 for resale. Each location shall require additional licensing
2293	2293	15 per location as specified in Section 5-3 of this Act. A
2294	2294	16 wine-maker's premises licensee shall secure liquor liability
2295	2295	17 insurance coverage in an amount at least equal to the maximum
2296	2296	18 liability amounts set forth in subsection (a) of Section 6-21
2297	2297	19 of this Act.
2298	2298	20 (j) An airplane license shall permit the licensee to
2299	2299	21 import alcoholic liquors into this State from any point in the
2300	2300	22 United States outside this State and to store such alcoholic
2301	2301	23 liquors in this State; to make wholesale purchases of
2302	2302	24 alcoholic liquors directly from manufacturers, foreign
2303	2303	25 importers, distributors and importing distributors from within
2304	2304	26 or outside this State; and to store such alcoholic liquors in
2305	2305
2306	2306
2307	2307
2308	2308
2309	2309
2310	2310	SB3161 - 63 - LRB103 39274 RPS 69427 b
2311	2311
2312	2312
2313	2313	SB3161- 64 -LRB103 39274 RPS 69427 b SB3161 - 64 - LRB103 39274 RPS 69427 b
2314	2314	SB3161 - 64 - LRB103 39274 RPS 69427 b
2315	2315	1 this State; provided that the above powers may be exercised
2316	2316	2 only in connection with the importation, purchase or storage
2317	2317	3 of alcoholic liquors to be sold or dispensed on an airplane;
2318	2318	4 and provided further, that airplane licensees exercising the
2319	2319	5 above powers shall be subject to all provisions of Article
2320	2320	6 VIII of this Act as applied to importing distributors. An
2321	2321	7 airplane licensee shall also permit the sale or dispensing of
2322	2322	8 alcoholic liquors on any passenger airplane regularly operated
2323	2323	9 by a common carrier in this State, but shall not permit the
2324	2324	10 sale for resale of any alcoholic liquors to any licensee
2325	2325	11 within this State. A single airplane license shall be required
2326	2326	12 of an airline company if liquor service is provided on board
2327	2327	13 aircraft in this State. The annual fee for such license shall
2328	2328	14 be as determined in Section 5-3.
2329	2329	15 (k) A foreign importer's license shall permit such
2330	2330	16 licensee to purchase alcoholic liquor from Illinois licensed
2331	2331	17 non-resident dealers only, and to import alcoholic liquor
2332	2332	18 other than in bulk from any point outside the United States and
2333	2333	19 to sell such alcoholic liquor to Illinois licensed importing
2334	2334	20 distributors and to no one else in Illinois; provided that (i)
2335	2335	21 the foreign importer registers with the State Commission every
2336	2336	22 brand of alcoholic liquor that it proposes to sell to Illinois
2337	2337	23 licensees during the license period, (ii) the foreign importer
2338	2338	24 complies with all of the provisions of Section 6-9 of this Act
2339	2339	25 with respect to registration of such Illinois licensees as may
2340	2340	26 be granted the right to sell such brands at wholesale, and
2341	2341
2342	2342
2343	2343
2344	2344
2345	2345
2346	2346	SB3161 - 64 - LRB103 39274 RPS 69427 b
2347	2347
2348	2348
2349	2349	SB3161- 65 -LRB103 39274 RPS 69427 b SB3161 - 65 - LRB103 39274 RPS 69427 b
2350	2350	SB3161 - 65 - LRB103 39274 RPS 69427 b
2351	2351	1 (iii) the foreign importer complies with the provisions of
2352	2352	2 Sections 6-5 and 6-6 of this Act to the same extent that these
2353	2353	3 provisions apply to manufacturers.
2354	2354	4 (l) (i) A broker's license shall be required of all
2355	2355	5 persons who solicit orders for, offer to sell or offer to
2356	2356	6 supply alcoholic liquor to retailers in the State of Illinois,
2357	2357	7 or who offer to retailers to ship or cause to be shipped or to
2358	2358	8 make contact with distillers, craft distillers, rectifiers,
2359	2359	9 brewers or manufacturers or any other party within or without
2360	2360	10 the State of Illinois in order that alcoholic liquors be
2361	2361	11 shipped to a distributor, importing distributor or foreign
2362	2362	12 importer, whether such solicitation or offer is consummated
2363	2363	13 within or without the State of Illinois.
2364	2364	14 No holder of a retailer's license issued by the Illinois
2365	2365	15 Liquor Control Commission shall purchase or receive any
2366	2366	16 alcoholic liquor, the order for which was solicited or offered
2367	2367	17 for sale to such retailer by a broker unless the broker is the
2368	2368	18 holder of a valid broker's license.
2369	2369	19 The broker shall, upon the acceptance by a retailer of the
2370	2370	20 broker's solicitation of an order or offer to sell or supply or
2371	2371	21 deliver or have delivered alcoholic liquors, promptly forward
2372	2372	22 to the Illinois Liquor Control Commission a notification of
2373	2373	23 said transaction in such form as the Commission may by
2374	2374	24 regulations prescribe.
2375	2375	25 (ii) A broker's license shall be required of a person
2376	2376	26 within this State, other than a retail licensee, who, for a fee
2377	2377
2378	2378
2379	2379
2380	2380
2381	2381
2382	2382	SB3161 - 65 - LRB103 39274 RPS 69427 b
2383	2383
2384	2384
2385	2385	SB3161- 66 -LRB103 39274 RPS 69427 b SB3161 - 66 - LRB103 39274 RPS 69427 b
2386	2386	SB3161 - 66 - LRB103 39274 RPS 69427 b
2387	2387	1 or commission, promotes, solicits, or accepts orders for
2388	2388	2 alcoholic liquor, for use or consumption and not for resale,
2389	2389	3 to be shipped from this State and delivered to residents
2390	2390	4 outside of this State by an express company, common carrier,
2391	2391	5 or contract carrier. This Section does not apply to any person
2392	2392	6 who promotes, solicits, or accepts orders for wine as
2393	2393	7 specifically authorized in Section 6-29 of this Act.
2394	2394	8 A broker's license under this subsection (l) shall not
2395	2395	9 entitle the holder to buy or sell any alcoholic liquors for his
2396	2396	10 own account or to take or deliver title to such alcoholic
2397	2397	11 liquors.
2398	2398	12 This subsection (l) shall not apply to distributors,
2399	2399	13 employees of distributors, or employees of a manufacturer who
2400	2400	14 has registered the trademark, brand or name of the alcoholic
2401	2401	15 liquor pursuant to Section 6-9 of this Act, and who regularly
2402	2402	16 sells such alcoholic liquor in the State of Illinois only to
2403	2403	17 its registrants thereunder.
2404	2404	18 Any agent, representative, or person subject to
2405	2405	19 registration pursuant to subsection (a-1) of this Section
2406	2406	20 shall not be eligible to receive a broker's license.
2407	2407	21 (m) A non-resident dealer's license shall permit such
2408	2408	22 licensee to ship into and warehouse alcoholic liquor into this
2409	2409	23 State from any point outside of this State, and to sell such
2410	2410	24 alcoholic liquor to Illinois licensed foreign importers and
2411	2411	25 importing distributors and to no one else in this State;
2412	2412	26 provided that (i) said non-resident dealer shall register with
2413	2413
2414	2414
2415	2415
2416	2416
2417	2417
2418	2418	SB3161 - 66 - LRB103 39274 RPS 69427 b
2419	2419
2420	2420
2421	2421	SB3161- 67 -LRB103 39274 RPS 69427 b SB3161 - 67 - LRB103 39274 RPS 69427 b
2422	2422	SB3161 - 67 - LRB103 39274 RPS 69427 b
2423	2423	1 the Illinois Liquor Control Commission each and every brand of
2424	2424	2 alcoholic liquor which it proposes to sell to Illinois
2425	2425	3 licensees during the license period, (ii) it shall comply with
2426	2426	4 all of the provisions of Section 6-9 hereof with respect to
2427	2427	5 registration of such Illinois licensees as may be granted the
2428	2428	6 right to sell such brands at wholesale by duly filing such
2429	2429	7 registration statement, thereby authorizing the non-resident
2430	2430	8 dealer to proceed to sell such brands at wholesale, and (iii)
2431	2431	9 the non-resident dealer shall comply with the provisions of
2432	2432	10 Sections 6-5 and 6-6 of this Act to the same extent that these
2433	2433	11 provisions apply to manufacturers. No person licensed as a
2434	2434	12 non-resident dealer shall be granted a distributor's or
2435	2435	13 importing distributor's license.
2436	2436	14 (n) A brew pub license shall allow the licensee to only (i)
2437	2437	15 manufacture up to 155,000 gallons of beer per year only on the
2438	2438	16 premises specified in the license, (ii) make sales of the beer
2439	2439	17 manufactured on the premises or, with the approval of the
2440	2440	18 Commission, beer manufactured on another brew pub licensed
2441	2441	19 premises that is wholly owned and operated by the same
2442	2442	20 licensee to importing distributors, distributors, and to
2443	2443	21 non-licensees for use and consumption, (iii) store the beer
2444	2444	22 upon the premises, (iv) sell and offer for sale at retail from
2445	2445	23 the licensed premises for off-premises consumption no more
2446	2446	24 than 155,000 gallons per year so long as such sales are only
2447	2447	25 made in-person, (v) sell and offer for sale at retail for use
2448	2448	26 and consumption on the premises specified in the license any
2449	2449
2450	2450
2451	2451
2452	2452
2453	2453
2454	2454	SB3161 - 67 - LRB103 39274 RPS 69427 b
2455	2455
2456	2456
2457	2457	SB3161- 68 -LRB103 39274 RPS 69427 b SB3161 - 68 - LRB103 39274 RPS 69427 b
2458	2458	SB3161 - 68 - LRB103 39274 RPS 69427 b
2459	2459	1 form of alcoholic liquor purchased from a licensed distributor
2460	2460	2 or importing distributor, (vi) with the prior approval of the
2461	2461	3 Commission, annually transfer no more than 155,000 gallons of
2462	2462	4 beer manufactured on the premises to a licensed brew pub
2463	2463	5 wholly owned and operated by the same licensee, and (vii)
2464	2464	6 notwithstanding item (i) of this subsection, brew pubs wholly
2465	2465	7 owned and operated by the same licensee may combine each
2466	2466	8 location's production limit of 155,000 gallons of beer per
2467	2467	9 year and allocate the aggregate total between the wholly
2468	2468	10 owned, operated, and licensed locations.
2469	2469	11 A brew pub licensee shall not under any circumstance sell
2470	2470	12 or offer for sale beer manufactured by the brew pub licensee to
2471	2471	13 retail licensees.
2472	2472	14 A person who holds a class 2 brewer license may
2473	2473	15 simultaneously hold a brew pub license if the class 2 brewer
2474	2474	16 (i) does not, under any circumstance, sell or offer for sale
2475	2475	17 beer manufactured by the class 2 brewer to retail licensees;
2476	2476	18 (ii) does not hold more than 3 brew pub licenses in this State;
2477	2477	19 (iii) does not manufacture more than a combined 3,720,000
2478	2478	20 gallons of beer per year, including the beer manufactured at
2479	2479	21 the brew pub; and (iv) is not a member of or affiliated with,
2480	2480	22 directly or indirectly, a manufacturer that produces more than
2481	2481	23 3,720,000 gallons of beer per year or any other alcoholic
2482	2482	24 liquor.
2483	2483	25 Notwithstanding any other provision of this Act, a
2484	2484	26 licensed brewer, class 2 brewer, or non-resident dealer who
2485	2485
2486	2486
2487	2487
2488	2488
2489	2489
2490	2490	SB3161 - 68 - LRB103 39274 RPS 69427 b
2491	2491
2492	2492
2493	2493	SB3161- 69 -LRB103 39274 RPS 69427 b SB3161 - 69 - LRB103 39274 RPS 69427 b
2494	2494	SB3161 - 69 - LRB103 39274 RPS 69427 b
2495	2495	1 before July 1, 2015 manufactured less than 3,720,000 gallons
2496	2496	2 of beer per year and held a brew pub license on or before July
2497	2497	3 1, 2015 may (i) continue to qualify for and hold that brew pub
2498	2498	4 license for the licensed premises and (ii) manufacture more
2499	2499	5 than 3,720,000 gallons of beer per year and continue to
2500	2500	6 qualify for and hold that brew pub license if that brewer,
2501	2501	7 class 2 brewer, or non-resident dealer does not simultaneously
2502	2502	8 hold a class 1 brewer license and is not a member of or
2503	2503	9 affiliated with, directly or indirectly, a manufacturer that
2504	2504	10 produces more than 3,720,000 gallons of beer per year or that
2505	2505	11 produces any other alcoholic liquor.
2506	2506	12 A brew pub licensee may apply for a class 3 brewer license
2507	2507	13 and, upon meeting all applicable qualifications of this Act
2508	2508	14 and relinquishing all commonly owned brew pub or retail
2509	2509	15 licenses, shall be issued a class 3 brewer license. Nothing in
2510	2510	16 this Act shall prohibit the issuance of a class 3 brewer
2511	2511	17 license if the applicant:
2512	2512	18 (1) has a valid retail license on or before May 1,
2513	2513	19 2021;
2514	2514	20 (2) has an ownership interest in at least two brew
2515	2515	21 pubs licenses on or before May 1, 2021;
2516	2516	22 (3) the brew pub licensee applies for a class 3 brewer
2517	2517	23 license on or before October 1, 2022 and relinquishes all
2518	2518	24 commonly owned brew pub licenses; and
2519	2519	25 (4) relinquishes all commonly owned retail licenses on
2520	2520	26 or before December 31, 2022.
2521	2521
2522	2522
2523	2523
2524	2524
2525	2525
2526	2526	SB3161 - 69 - LRB103 39274 RPS 69427 b
2527	2527
2528	2528
2529	2529	SB3161- 70 -LRB103 39274 RPS 69427 b SB3161 - 70 - LRB103 39274 RPS 69427 b
2530	2530	SB3161 - 70 - LRB103 39274 RPS 69427 b
2531	2531	1 If a brew pub licensee is issued a class 3 brewer license,
2532	2532	2 the class 3 brewer license shall expire on the same date as the
2533	2533	3 existing brew pub license and the State Commission shall not
2534	2534	4 require a class 3 brewer licensee to obtain a brewer license,
2535	2535	5 or in the alternative to pay a fee for a brewer license, until
2536	2536	6 the date the brew pub license of the applicant would have
2537	2537	7 expired.
2538	2538	8 (o) A caterer retailer license shall allow the holder to
2539	2539	9 serve alcoholic liquors as an incidental part of a food
2540	2540	10 service that serves prepared meals which excludes the serving
2541	2541	11 of snacks as the primary meal, either on or off-site whether
2542	2542	12 licensed or unlicensed. A caterer retailer license shall allow
2543	2543	13 the holder, a distributor, or an importing distributor to
2544	2544	14 transfer any inventory to and from the holder's retail
2545	2545	15 premises and shall allow the holder to purchase alcoholic
2546	2546	16 liquor from a distributor or importing distributor to be
2547	2547	17 delivered directly to an off-site event.
2548	2548	18 Nothing in this Act prohibits a distributor or importing
2549	2549	19 distributor from offering credit or a refund for unused,
2550	2550	20 salable beer to a holder of a caterer retailer license or a
2551	2551	21 caterer retailer licensee from accepting a credit or refund
2552	2552	22 for unused, salable beer, in the event an act of God is the
2553	2553	23 sole reason an off-site event is cancelled and if: (i) the
2554	2554	24 holder of a caterer retailer license has not transferred
2555	2555	25 alcoholic liquor from its caterer retailer premises to an
2556	2556	26 off-site location; (ii) the distributor or importing
2557	2557
2558	2558
2559	2559
2560	2560
2561	2561
2562	2562	SB3161 - 70 - LRB103 39274 RPS 69427 b
2563	2563
2564	2564
2565	2565	SB3161- 71 -LRB103 39274 RPS 69427 b SB3161 - 71 - LRB103 39274 RPS 69427 b
2566	2566	SB3161 - 71 - LRB103 39274 RPS 69427 b
2567	2567	1 distributor offers the credit or refund for the unused,
2568	2568	2 salable beer that it delivered to the off-site premises and
2569	2569	3 not for any unused, salable beer that the distributor or
2570	2570	4 importing distributor delivered to the caterer retailer's
2571	2571	5 premises; and (iii) the unused, salable beer would likely
2572	2572	6 spoil if transferred to the caterer retailer's premises. A
2573	2573	7 caterer retailer license shall allow the holder to transfer
2574	2574	8 any inventory from any off-site location to its caterer
2575	2575	9 retailer premises at the conclusion of an off-site event or
2576	2576	10 engage a distributor or importing distributor to transfer any
2577	2577	11 inventory from any off-site location to its caterer retailer
2578	2578	12 premises at the conclusion of an off-site event, provided that
2579	2579	13 the distributor or importing distributor issues bona fide
2580	2580	14 charges to the caterer retailer licensee for fuel, labor, and
2581	2581	15 delivery and the distributor or importing distributor collects
2582	2582	16 payment from the caterer retailer licensee prior to the
2583	2583	17 distributor or importing distributor transferring inventory to
2584	2584	18 the caterer retailer premises.
2585	2585	19 For purposes of this subsection (o), an "act of God" means
2586	2586	20 an unforeseeable event, such as a rain or snow storm, hail, a
2587	2587	21 flood, or a similar event, that is the sole cause of the
2588	2588	22 cancellation of an off-site, outdoor event.
2589	2589	23 (p) An auction liquor license shall allow the licensee to
2590	2590	24 sell and offer for sale at auction wine and spirits for use or
2591	2591	25 consumption, or for resale by an Illinois liquor licensee in
2592	2592	26 accordance with provisions of this Act. An auction liquor
2593	2593
2594	2594
2595	2595
2596	2596
2597	2597
2598	2598	SB3161 - 71 - LRB103 39274 RPS 69427 b
2599	2599
2600	2600
2601	2601	SB3161- 72 -LRB103 39274 RPS 69427 b SB3161 - 72 - LRB103 39274 RPS 69427 b
2602	2602	SB3161 - 72 - LRB103 39274 RPS 69427 b
2603	2603	1 license will be issued to a person and it will permit the
2604	2604	2 auction liquor licensee to hold the auction anywhere in the
2605	2605	3 State. An auction liquor license must be obtained for each
2606	2606	4 auction at least 14 days in advance of the auction date.
2607	2607	5 (q) A special use permit license shall allow an Illinois
2608	2608	6 licensed retailer to transfer a portion of its alcoholic
2609	2609	7 liquor inventory from its retail licensed premises to the
2610	2610	8 premises specified in the license hereby created; to purchase
2611	2611	9 alcoholic liquor from a distributor or importing distributor
2612	2612	10 to be delivered directly to the location specified in the
2613	2613	11 license hereby created; and to sell or offer for sale at
2614	2614	12 retail, only in the premises specified in the license hereby
2615	2615	13 created, the transferred or delivered alcoholic liquor for use
2616	2616	14 or consumption, but not for resale in any form. A special use
2617	2617	15 permit license may be granted for the following time periods:
2618	2618	16 one day or less; 2 or more days to a maximum of 15 days per
2619	2619	17 location in any 12-month period. An applicant for the special
2620	2620	18 use permit license must also submit with the application proof
2621	2621	19 satisfactory to the State Commission that the applicant will
2622	2622	20 provide dram shop liability insurance to the maximum limits
2623	2623	21 and have local authority approval.
2624	2624	22 A special use permit license shall allow the holder to
2625	2625	23 transfer any inventory from the holder's special use premises
2626	2626	24 to its retail premises at the conclusion of the special use
2627	2627	25 event or engage a distributor or importing distributor to
2628	2628	26 transfer any inventory from the holder's special use premises
2629	2629
2630	2630
2631	2631
2632	2632
2633	2633
2634	2634	SB3161 - 72 - LRB103 39274 RPS 69427 b
2635	2635
2636	2636
2637	2637	SB3161- 73 -LRB103 39274 RPS 69427 b SB3161 - 73 - LRB103 39274 RPS 69427 b
2638	2638	SB3161 - 73 - LRB103 39274 RPS 69427 b
2639	2639	1 to its retail premises at the conclusion of an off-site event,
2640	2640	2 provided that the distributor or importing distributor issues
2641	2641	3 bona fide charges to the special use permit licensee for fuel,
2642	2642	4 labor, and delivery and the distributor or importing
2643	2643	5 distributor collects payment from the retail licensee prior to
2644	2644	6 the distributor or importing distributor transferring
2645	2645	7 inventory to the retail premises.
2646	2646	8 Nothing in this Act prohibits a distributor or importing
2647	2647	9 distributor from offering credit or a refund for unused,
2648	2648	10 salable beer to a special use permit licensee or a special use
2649	2649	11 permit licensee from accepting a credit or refund for unused,
2650	2650	12 salable beer at the conclusion of the event specified in the
2651	2651	13 license if: (i) the holder of the special use permit license
2652	2652	14 has not transferred alcoholic liquor from its retail licensed
2653	2653	15 premises to the premises specified in the special use permit
2654	2654	16 license; (ii) the distributor or importing distributor offers
2655	2655	17 the credit or refund for the unused, salable beer that it
2656	2656	18 delivered to the premises specified in the special use permit
2657	2657	19 license and not for any unused, salable beer that the
2658	2658	20 distributor or importing distributor delivered to the
2659	2659	21 retailer's premises; and (iii) the unused, salable beer would
2660	2660	22 likely spoil if transferred to the retailer premises.
2661	2661	23 (r) A winery shipper's license shall allow a person with a
2662	2662	24 first-class or second-class wine manufacturer's license, a
2663	2663	25 first-class or second-class wine-maker's license, or a limited
2664	2664	26 wine manufacturer's license or who is licensed to make wine
2665	2665
2666	2666
2667	2667
2668	2668
2669	2669
2670	2670	SB3161 - 73 - LRB103 39274 RPS 69427 b
2671	2671
2672	2672
2673	2673	SB3161- 74 -LRB103 39274 RPS 69427 b SB3161 - 74 - LRB103 39274 RPS 69427 b
2674	2674	SB3161 - 74 - LRB103 39274 RPS 69427 b
2675	2675	1 under the laws of another state to ship wine made by that
2676	2676	2 licensee directly to a resident of this State who is 21 years
2677	2677	3 of age or older for that resident's personal use and not for
2678	2678	4 resale. Prior to receiving a winery shipper's license, an
2679	2679	5 applicant for the license must provide the Commission with a
2680	2680	6 true copy of its current license in any state in which it is
2681	2681	7 licensed as a manufacturer of wine. An applicant for a winery
2682	2682	8 shipper's license must also complete an application form that
2683	2683	9 provides any other information the Commission deems necessary.
2684	2684	10 The application form shall include all addresses from which
2685	2685	11 the applicant for a winery shipper's license intends to ship
2686	2686	12 wine, including the name and address of any third party,
2687	2687	13 except for a common carrier, authorized to ship wine on behalf
2688	2688	14 of the manufacturer. The application form shall include an
2689	2689	15 acknowledgement consenting to the jurisdiction of the
2690	2690	16 Commission, the Illinois Department of Revenue, and the courts
2691	2691	17 of this State concerning the enforcement of this Act and any
2692	2692	18 related laws, rules, and regulations, including authorizing
2693	2693	19 the Department of Revenue and the Commission to conduct audits
2694	2694	20 for the purpose of ensuring compliance with Public Act 95-634,
2695	2695	21 and an acknowledgement that the wine manufacturer is in
2696	2696	22 compliance with Section 6-2 of this Act. Any third party,
2697	2697	23 except for a common carrier, authorized to ship wine on behalf
2698	2698	24 of a first-class or second-class wine manufacturer's licensee,
2699	2699	25 a first-class or second-class wine-maker's licensee, a limited
2700	2700	26 wine manufacturer's licensee, or a person who is licensed to
2701	2701
2702	2702
2703	2703
2704	2704
2705	2705
2706	2706	SB3161 - 74 - LRB103 39274 RPS 69427 b
2707	2707
2708	2708
2709	2709	SB3161- 75 -LRB103 39274 RPS 69427 b SB3161 - 75 - LRB103 39274 RPS 69427 b
2710	2710	SB3161 - 75 - LRB103 39274 RPS 69427 b
2711	2711	1 make wine under the laws of another state shall also be
2712	2712	2 disclosed by the winery shipper's licensee, and a copy of the
2713	2713	3 written appointment of the third-party wine provider, except
2714	2714	4 for a common carrier, to the wine manufacturer shall be filed
2715	2715	5 with the State Commission as a supplement to the winery
2716	2716	6 shipper's license application or any renewal thereof. The
2717	2717	7 winery shipper's license holder shall affirm under penalty of
2718	2718	8 perjury, as part of the winery shipper's license application
2719	2719	9 or renewal, that he or she only ships wine, either directly or
2720	2720	10 indirectly through a third-party provider registered under
2721	2721	11 Section 5-8, from the licensee's own production. A third-party
2722	2722	12 provider's shipment of wine on behalf of a winery shipper must
2723	2723	13 comply with Section 5-8.
2724	2724	14 Except for a common carrier, a third-party provider
2725	2725	15 shipping wine on behalf of a winery shipper's license holder
2726	2726	16 is the agent of the winery shipper's license holder and, as
2727	2727	17 such, a winery shipper's license holder is responsible for the
2728	2728	18 acts and omissions of the third-party provider acting on
2729	2729	19 behalf of the license holder. A winery shipper's use of the
2730	2730	20 services of a third-party provider does not relieve the winery
2731	2731	21 shipper of any obligation under this Act or any rule adopted
2732	2732	22 under this Act. A third-party provider, except for a common
2733	2733	23 carrier, that engages in shipping wine into Illinois must
2734	2734	24 comply with Section 5-8 and on behalf of a winery shipper's
2735	2735	25 license holder shall consent to the jurisdiction of the State
2736	2736	26 Commission and the State. Any third-party, except for a common
2737	2737
2738	2738
2739	2739
2740	2740
2741	2741
2742	2742	SB3161 - 75 - LRB103 39274 RPS 69427 b
2743	2743
2744	2744
2745	2745	SB3161- 76 -LRB103 39274 RPS 69427 b SB3161 - 76 - LRB103 39274 RPS 69427 b
2746	2746	SB3161 - 76 - LRB103 39274 RPS 69427 b
2747	2747	1 carrier, holding such an appointment shall, by February 1 of
2748	2748	2 each calendar year and upon request by the State Commission or
2749	2749	3 the Department of Revenue, file with the State Commission a
2750	2750	4 statement detailing each shipment made to an Illinois
2751	2751	5 resident. The statement shall include the name and address of
2752	2752	6 the third-party provider filing the statement, the time period
2753	2753	7 covered by the statement, and the following information:
2754	2754	8 (1) the name, address, and license number of the
2755	2755	9 winery shipper on whose behalf the shipment was made;
2756	2756	10 (2) the quantity of the products delivered; and
2757	2757	11 (3) the date and address of the shipment.
2758	2758	12 If the Department of Revenue or the State Commission requests
2759	2759	13 a statement under this paragraph, the third-party provider
2760	2760	14 must provide that statement no later than 30 days after the
2761	2761	15 request is made. Any books, records, supporting papers, and
2762	2762	16 documents containing information and data relating to a
2763	2763	17 statement under this paragraph shall be kept and preserved for
2764	2764	18 a period of 3 years, unless their destruction sooner is
2765	2765	19 authorized, in writing, by the Director of Revenue, and shall
2766	2766	20 be open and available to inspection by the Director of Revenue
2767	2767	21 or the State Commission or any duly authorized officer, agent,
2768	2768	22 or employee of the State Commission or the Department of
2769	2769	23 Revenue, at all times during business hours of the day. Any
2770	2770	24 person who violates any provision of this paragraph or any
2771	2771	25 rule of the State Commission for the administration and
2772	2772	26 enforcement of the provisions of this paragraph is guilty of a
2773	2773
2774	2774
2775	2775
2776	2776
2777	2777
2778	2778	SB3161 - 76 - LRB103 39274 RPS 69427 b
2779	2779
2780	2780
2781	2781	SB3161- 77 -LRB103 39274 RPS 69427 b SB3161 - 77 - LRB103 39274 RPS 69427 b
2782	2782	SB3161 - 77 - LRB103 39274 RPS 69427 b
2783	2783	1 Class C misdemeanor. In case of a continuing violation, each
2784	2784	2 day's continuance thereof shall be a separate and distinct
2785	2785	3 offense.
2786	2786	4 The State Commission shall adopt rules as soon as
2787	2787	5 practicable to implement the requirements of Public Act 99-904
2788	2788	6 and shall adopt rules prohibiting any such third-party
2789	2789	7 appointment of a third-party provider, except for a common
2790	2790	8 carrier, that has been deemed by the State Commission to have
2791	2791	9 violated the provisions of this Act with regard to any winery
2792	2792	10 shipper licensee.
2793	2793	11 A winery shipper licensee must pay to the Department of
2794	2794	12 Revenue the State liquor gallonage tax under Section 8-1 for
2795	2795	13 all wine that is sold by the licensee and shipped to a person
2796	2796	14 in this State. For the purposes of Section 8-1, a winery
2797	2797	15 shipper licensee shall be taxed in the same manner as a
2798	2798	16 manufacturer of wine. A licensee who is not otherwise required
2799	2799	17 to register under the Retailers' Occupation Tax Act must
2800	2800	18 register under the Use Tax Act to collect and remit use tax to
2801	2801	19 the Department of Revenue for all gallons of wine that are sold
2802	2802	20 by the licensee and shipped to persons in this State. If a
2803	2803	21 licensee fails to remit the tax imposed under this Act in
2804	2804	22 accordance with the provisions of Article VIII of this Act,
2805	2805	23 the winery shipper's license shall be revoked in accordance
2806	2806	24 with the provisions of Article VII of this Act. If a licensee
2807	2807	25 fails to properly register and remit tax under the Use Tax Act
2808	2808	26 or the Retailers' Occupation Tax Act for all wine that is sold
2809	2809
2810	2810
2811	2811
2812	2812
2813	2813
2814	2814	SB3161 - 77 - LRB103 39274 RPS 69427 b
2815	2815
2816	2816
2817	2817	SB3161- 78 -LRB103 39274 RPS 69427 b SB3161 - 78 - LRB103 39274 RPS 69427 b
2818	2818	SB3161 - 78 - LRB103 39274 RPS 69427 b
2819	2819	1 by the winery shipper and shipped to persons in this State, the
2820	2820	2 winery shipper's license shall be revoked in accordance with
2821	2821	3 the provisions of Article VII of this Act.
2822	2822	4 For tax purposes, a A winery shipper licensee must
2823	2823	5 collect, maintain, and submit to the State Commission on a
2824	2824	6 semi-annual basis the total number of cases per resident of
2825	2825	7 wine shipped to residents of this State. A winery shipper
2826	2826	8 licensed under this subsection (r) must comply with the
2827	2827	9 requirements of Section 6-29 of this Act.
2828	2828	10 Pursuant to paragraph (5.1) or (5.3) of subsection (a) of
2829	2829	11 Section 3-12, the State Commission may receive, respond to,
2830	2830	12 and investigate any complaint and impose any of the remedies
2831	2831	13 specified in paragraph (1) of subsection (a) of Section 3-12.
2832	2832	14 As used in this subsection, "third-party provider" means
2833	2833	15 any entity that provides fulfillment house services, including
2834	2834	16 warehousing, packaging, distribution, order processing, or
2835	2835	17 shipment of wine, but not the sale of wine, on behalf of a
2836	2836	18 licensed winery shipper.
2837	2837	19 (s) A craft distiller tasting permit license shall allow
2838	2838	20 an Illinois licensed class 1 craft distiller or class 2 craft
2839	2839	21 distiller to transfer a portion of its alcoholic liquor
2840	2840	22 inventory from its class 1 craft distiller or class 2 craft
2841	2841	23 distiller licensed premises to the premises specified in the
2842	2842	24 license hereby created and to conduct a sampling, only in the
2843	2843	25 premises specified in the license hereby created, of the
2844	2844	26 transferred alcoholic liquor in accordance with subsection (c)
2845	2845
2846	2846
2847	2847
2848	2848
2849	2849
2850	2850	SB3161 - 78 - LRB103 39274 RPS 69427 b
2851	2851
2852	2852
2853	2853	SB3161- 79 -LRB103 39274 RPS 69427 b SB3161 - 79 - LRB103 39274 RPS 69427 b
2854	2854	SB3161 - 79 - LRB103 39274 RPS 69427 b
2855	2855	1 of Section 6-31 of this Act. The transferred alcoholic liquor
2856	2856	2 may not be sold or resold in any form. An applicant for the
2857	2857	3 craft distiller tasting permit license must also submit with
2858	2858	4 the application proof satisfactory to the State Commission
2859	2859	5 that the applicant will provide dram shop liability insurance
2860	2860	6 to the maximum limits and have local authority approval.
2861	2861	7 (t) A brewer warehouse permit may be issued to the holder
2862	2862	8 of a class 1 brewer license or a class 2 brewer license. If the
2863	2863	9 holder of the permit is a class 1 brewer licensee, the brewer
2864	2864	10 warehouse permit shall allow the holder to store or warehouse
2865	2865	11 up to 930,000 gallons of tax-determined beer manufactured by
2866	2866	12 the holder of the permit at the premises specified on the
2867	2867	13 permit. If the holder of the permit is a class 2 brewer
2868	2868	14 licensee, the brewer warehouse permit shall allow the holder
2869	2869	15 to store or warehouse up to 3,720,000 gallons of
2870	2870	16 tax-determined beer manufactured by the holder of the permit
2871	2871	17 at the premises specified on the permit. Sales to
2872	2872	18 non-licensees are prohibited at the premises specified in the
2873	2873	19 brewer warehouse permit.
2874	2874	20 (u) A distilling pub license shall allow the licensee to
2875	2875	21 only (i) manufacture up to 5,000 gallons of spirits per year
2876	2876	22 only on the premises specified in the license, (ii) make sales
2877	2877	23 of the spirits manufactured on the premises or, with the
2878	2878	24 approval of the State Commission, spirits manufactured on
2879	2879	25 another distilling pub licensed premises that is wholly owned
2880	2880	26 and operated by the same licensee to importing distributors
2881	2881
2882	2882
2883	2883
2884	2884
2885	2885
2886	2886	SB3161 - 79 - LRB103 39274 RPS 69427 b
2887	2887
2888	2888
2889	2889	SB3161- 80 -LRB103 39274 RPS 69427 b SB3161 - 80 - LRB103 39274 RPS 69427 b
2890	2890	SB3161 - 80 - LRB103 39274 RPS 69427 b
2891	2891	1 and distributors and to non-licensees for use and consumption,
2892	2892	2 (iii) store the spirits upon the premises, (iv) sell and offer
2893	2893	3 for sale at retail from the licensed premises for off-premises
2894	2894	4 consumption no more than 5,000 gallons per year so long as such
2895	2895	5 sales are only made in-person, (v) sell and offer for sale at
2896	2896	6 retail for use and consumption on the premises specified in
2897	2897	7 the license any form of alcoholic liquor purchased from a
2898	2898	8 licensed distributor or importing distributor, and (vi) with
2899	2899	9 the prior approval of the State Commission, annually transfer
2900	2900	10 no more than 5,000 gallons of spirits manufactured on the
2901	2901	11 premises to a licensed distilling pub wholly owned and
2902	2902	12 operated by the same licensee.
2903	2903	13 A distilling pub licensee shall not under any circumstance
2904	2904	14 sell or offer for sale spirits manufactured by the distilling
2905	2905	15 pub licensee to retail licensees.
2906	2906	16 A person who holds a class 2 craft distiller license may
2907	2907	17 simultaneously hold a distilling pub license if the class 2
2908	2908	18 craft distiller (i) does not, under any circumstance, sell or
2909	2909	19 offer for sale spirits manufactured by the class 2 craft
2910	2910	20 distiller to retail licensees; (ii) does not hold more than 3
2911	2911	21 distilling pub licenses in this State; (iii) does not
2912	2912	22 manufacture more than a combined 100,000 gallons of spirits
2913	2913	23 per year, including the spirits manufactured at the distilling
2914	2914	24 pub; and (iv) is not a member of or affiliated with, directly
2915	2915	25 or indirectly, a manufacturer that produces more than 100,000
2916	2916	26 gallons of spirits per year or any other alcoholic liquor.
2917	2917
2918	2918
2919	2919
2920	2920
2921	2921
2922	2922	SB3161 - 80 - LRB103 39274 RPS 69427 b
2923	2923
2924	2924
2925	2925	SB3161- 81 -LRB103 39274 RPS 69427 b SB3161 - 81 - LRB103 39274 RPS 69427 b
2926	2926	SB3161 - 81 - LRB103 39274 RPS 69427 b
2927	2927	1 (v) A craft distiller warehouse permit may be issued to
2928	2928	2 the holder of a class 1 craft distiller or class 2 craft
2929	2929	3 distiller license. The craft distiller warehouse permit shall
2930	2930	4 allow the holder to store or warehouse up to 500,000 gallons of
2931	2931	5 spirits manufactured by the holder of the permit at the
2932	2932	6 premises specified on the permit. Sales to non-licensees are
2933	2933	7 prohibited at the premises specified in the craft distiller
2934	2934	8 warehouse permit.
2935	2935	9 (w) A beer showcase permit license shall allow an
2936	2936	10 Illinois-licensed distributor to transfer a portion of its
2937	2937	11 beer inventory from its licensed premises to the premises
2938	2938	12 specified in the beer showcase permit license, and, in the
2939	2939	13 case of a class 3 brewer, transfer only beer the class 3 brewer
2940	2940	14 manufactures from its licensed premises to the premises
2941	2941	15 specified in the beer showcase permit license; and to sell or
2942	2942	16 offer for sale at retail, only in the premises specified in the
2943	2943	17 beer showcase permit license, the transferred or delivered
2944	2944	18 beer for on or off premise consumption, but not for resale in
2945	2945	19 any form and to sell to non-licensees not more than 96 fluid
2946	2946	20 ounces of beer per person. A beer showcase permit license may
2947	2947	21 be granted for the following time periods: one day or less; or
2948	2948	22 2 or more days to a maximum of 15 days per location in any
2949	2949	23 12-month period. An applicant for a beer showcase permit
2950	2950	24 license must also submit with the application proof
2951	2951	25 satisfactory to the State Commission that the applicant will
2952	2952	26 provide dram shop liability insurance to the maximum limits
2953	2953
2954	2954
2955	2955
2956	2956
2957	2957
2958	2958	SB3161 - 81 - LRB103 39274 RPS 69427 b
2959	2959
2960	2960
2961	2961	SB3161- 82 -LRB103 39274 RPS 69427 b SB3161 - 82 - LRB103 39274 RPS 69427 b
2962	2962	SB3161 - 82 - LRB103 39274 RPS 69427 b
2963	2963	1 and have local authority approval. The State Commission shall
2964	2964	2 require the beer showcase applicant to comply with Section
2965	2965	3 6-27.1.
2966	2966	4 (Source: P.A. 101-16, eff. 6-14-19; 101-31, eff. 6-28-19;
2967	2967	5 101-81, eff. 7-12-19; 101-482, eff. 8-23-19; 101-517, eff.
2968	2968	6 8-23-19; 101-615, eff. 12-20-19; 101-668, eff. 1-1-22;
2969	2969	7 102-442, eff. 8-20-21; 102-1142, eff. 2-17-23.)
2970	2970	8 (235 ILCS 5/5-8 new)
2971	2971	9 Sec. 5-8. Third-party provider registration.
2972	2972	10 (a) A third-party provider must register with the State
2973	2973	11 Commission before shipping wine into this State. Registration
2974	2974	12 as a third-party provider is valid for a 2-year period and may
2975	2975	13 be renewed. The application for registration as a third-party
2976	2976	14 provider must include:
2977	2977	15 (1) each address from which the third-party provider
2978	2978	16 will ship wine to a consumer;
2979	2979	17 (2) the name, business address, and license number of
2980	2980	18 each winery shipper, with the name stated as it appears on
2981	2981	19 the winery shipper license, on whose behalf the
2982	2982	20 third-party provider will ship wine to a consumer; and
2983	2983	21 (3) any other information the State Commission may
2984	2984	22 require.
2985	2985	23 (b) To register as a third-party provider, the third-party
2986	2986	24 provider must pay a $50 fee and agree to:
2987	2987	25 (1) allow the State Commission to inspect and audit
2988	2988
2989	2989
2990	2990
2991	2991
2992	2992
2993	2993	SB3161 - 82 - LRB103 39274 RPS 69427 b
2994	2994
2995	2995
2996	2996	SB3161- 83 -LRB103 39274 RPS 69427 b SB3161 - 83 - LRB103 39274 RPS 69427 b
2997	2997	SB3161 - 83 - LRB103 39274 RPS 69427 b
2998	2998	1 its records under subsection (e);
2999	2999	2 (2) allow the State Commission to inspect a location
3000	3000	3 under Section 3-12;
3001	3001	4 (3) appoint and maintain an agent for service of
3002	3002	5 process under subsection (g); and
3003	3003	6 (4) submit to the jurisdiction of the State
3004	3004	7 Commission, the courts, and any other enforcement
3005	3005	8 authority of this State in a matter relating to
3006	3006	9 enforcement of a law of this State regulating shipment of
3007	3007	10 wine to a person in this State.
3008	3008	11 (c) A third-party provider may ship wine on behalf of a
3009	3009	12 winery shipper to a consumer only if:
3010	3010	13 (1) the third-party provider maintains a registration
3011	3011	14 under this Section that is not suspended, revoked, or
3012	3012	15 canceled;
3013	3013	16 (2) the wine was supplied to the third-party provider
3014	3014	17 by a licensed winery shipper;
3015	3015	18 (3) the package containing the wine clearly indicates:
3016	3016	19 (A) on the shipping label, the name and applicable
3017	3017	20 address of the third-party provider, as they appear in
3018	3018	21 the registration under this Section, as consignor, and
3019	3019	22 the name and address of the consumer, as intended
3020	3020	23 recipient;
3021	3021	24 (B) on the package or shipping label, the name and
3022	3022	25 winery shipper's license number of the licensed winery
3023	3023	26 shipper that supplied to the third-party provider the
3024	3024
3025	3025
3026	3026
3027	3027
3028	3028
3029	3029	SB3161 - 83 - LRB103 39274 RPS 69427 b
3030	3030
3031	3031
3032	3032	SB3161- 84 -LRB103 39274 RPS 69427 b SB3161 - 84 - LRB103 39274 RPS 69427 b
3033	3033	SB3161 - 84 - LRB103 39274 RPS 69427 b
3034	3034	1 wine contained in the package; and
3035	3035	2 (4) the shipment is otherwise authorized under this
3036	3036	3 Act.
3037	3037	4 (d) A registered third-party provider is subject to the
3038	3038	5 jurisdiction of the State Commission, the courts, and any
3039	3039	6 other enforcement authority of this State in a matter relating
3040	3040	7 to the enforcement of the laws of this State regulating
3041	3041	8 shipment of alcoholic liquor directly to a person in this
3042	3042	9 State.
3043	3043	10 (e) The State Commission may inspect and audit the records
3044	3044	11 of a registered third-party provider for compliance with the
3045	3045	12 laws of this State regulating shipment of wine directly to a
3046	3046	13 person in this State. A registered third-party provider shall
3047	3047	14 allow the State Commission to inspect and audit its records
3048	3048	15 and, at the State Commission's request in a record, provide
3049	3049	16 complete and accurate copies of its records to the State
3050	3050	17 Commission at a location specified by the State Commission,
3051	3051	18 not later than 15 days after the date of the request.
3052	3052	19 (f) The State Commission may inspect, during ordinary
3053	3053	20 hours of operation, a location where a registered third-party
3054	3054	21 provider conducts business to assess compliance with the laws
3055	3055	22 of this State regulating shipment of alcoholic liquor directly
3056	3056	23 to a person in this State.
3057	3057	24 (g) A registered third-party provider shall appoint and
3058	3058	25 continuously maintain with the State Commission an agent for
3059	3059	26 service of process. The agent may be located in this State or
3060	3060
3061	3061
3062	3062
3063	3063
3064	3064
3065	3065	SB3161 - 84 - LRB103 39274 RPS 69427 b
3066	3066
3067	3067
3068	3068	SB3161- 85 -LRB103 39274 RPS 69427 b SB3161 - 85 - LRB103 39274 RPS 69427 b
3069	3069	SB3161 - 85 - LRB103 39274 RPS 69427 b
3070	3070	1 another state. By appointing an agent under this subsection,
3071	3071	2 the registered third-party provider affirms that the agent
3072	3072	3 consents to accept service. Service of process on the agent
3073	3073	4 constitutes valid service of process on the registered
3074	3074	5 third-party provider in an action or proceeding arising out of
3075	3075	6 enforcement of law of this State regulating shipment of wine
3076	3076	7 directly to a person in this State. If a registered
3077	3077	8 third-party provider fails to maintain in the records of the
3078	3078	9 State Commission a current agent for service of process or if
3079	3079	10 the current agent cannot be served with reasonable diligence,
3080	3080	11 the State Commission is the agent for service of process.
3081	3081	12 (h) The State Commission may disclose a report, record,
3082	3082	13 order, or other information in its possession, for a
3083	3083	14 regulatory or enforcement purpose, to:
3084	3084	15 (1) a State agency or law enforcement agency;
3085	3085	16 (2) a local or state agency in another state with
3086	3086	17 regulatory authority over matters relating to alcoholic
3087	3087	18 liquor or taxation or a law enforcement agency of another
3088	3088	19 state; and
3089	3089	20 (3) a federal agency with regulatory authority
3090	3090	21 relating to alcoholic liquor or taxation or a federal law
3091	3091	22 enforcement agency.
3092	3092	23 (i) The State Commission may disclose to the public an
3093	3093	24 order resulting from a completed investigation.
3094	3094	25 (235 ILCS 5/6-29) (from Ch. 43, par. 144e)
3095	3095
3096	3096
3097	3097
3098	3098
3099	3099
3100	3100	SB3161 - 85 - LRB103 39274 RPS 69427 b
3101	3101
3102	3102
3103	3103	SB3161- 86 -LRB103 39274 RPS 69427 b SB3161 - 86 - LRB103 39274 RPS 69427 b
3104	3104	SB3161 - 86 - LRB103 39274 RPS 69427 b
3105	3105	1 Sec. 6-29. Winery shipper's license.
3106	3106	2 (a) The General Assembly declares that the following is
3107	3107	3 the intent of this Section:
3108	3108	4 (1) To authorize direct shipment of wine by an
3109	3109	5 out-of-state maker of wine on the same basis permitted an
3110	3110	6 in-state maker of wine pursuant to the authority of the
3111	3111	7 State under the provisions of Section 2 of the
3112	3112	8 Twenty-First Amendment to the United States Constitution
3113	3113	9 and in conformance with the United States Supreme Court
3114	3114	10 decision decided on May 16, 2005 in Granholm v. Heald.
3115	3115	11 (2) To reaffirm that the General Assembly's findings
3116	3116	12 and declarations that selling alcoholic liquor through
3117	3117	13 various direct marketing means such as catalogs,
3118	3118	14 newspapers, mailings, and the Internet directly to
3119	3119	15 consumers of this State poses a serious threat to the
3120	3120	16 State's efforts to further temperance and prevent youth
3121	3121	17 from accessing alcoholic liquor and the expansion of youth
3122	3122	18 access to additional types of alcoholic liquors.
3123	3123	19 (3) To maintain the State's broad powers granted by
3124	3124	20 Section 2 of the Twenty-First Amendment to the United
3125	3125	21 States Constitution to control the importation or sale of
3126	3126	22 alcoholic liquor and its right to structure its alcoholic
3127	3127	23 liquor distribution system.
3128	3128	24 (4) To ensure that the General Assembly, by
3129	3129	25 authorizing limited direct shipment of wine to meet the
3130	3130	26 directives of the United States Supreme Court, does not
3131	3131
3132	3132
3133	3133
3134	3134
3135	3135
3136	3136	SB3161 - 86 - LRB103 39274 RPS 69427 b
3137	3137
3138	3138
3139	3139	SB3161- 87 -LRB103 39274 RPS 69427 b SB3161 - 87 - LRB103 39274 RPS 69427 b
3140	3140	SB3161 - 87 - LRB103 39274 RPS 69427 b
3141	3141	1 intend to impair or modify the State's distribution of
3142	3142	2 wine through distributors or importing distributors, but
3143	3143	3 only to permit limited shipment of wine for personal use.
3144	3144	4 (5) To provide that, in the event that a court of
3145	3145	5 competent jurisdiction declares or finds that this
3146	3146	6 Section, which is enacted to conform Illinois law to the
3147	3147	7 United States Supreme Court decision, is invalid or
3148	3148	8 unconstitutional, the Illinois General Assembly at its
3149	3149	9 earliest general session shall conduct hearings and study
3150	3150	10 methods to conform to any directive or order of the court
3151	3151	11 consistent with the temperance and revenue collection
3152	3152	12 purposes of this Act.
3153	3153	13 (a-5) In this Section, "carrier" means a person or entity
3154	3154	14 that:
3155	3155	15 (1) holds himself, herself, or itself out to the
3156	3156	16 general public as engaged in the business of transporting
3157	3157	17 goods for a fee; and
3158	3158	18 (2) is engaged in the business of transporting and
3159	3159	19 delivering alcoholic beverages in this State directly to
3160	3160	20 consumers.
3161	3161	21 (b) Notwithstanding any other provision of law, a wine
3162	3162	22 shipper licensee may ship, for personal use and not for
3163	3163	23 resale, not more than 12 cases of wine per year to any resident
3164	3164	24 of this State who is 21 years of age or older.
3165	3165	25 (b-3) Notwithstanding any other provision of law, sale and
3166	3166	26 shipment by a winery shipper licensee pursuant to this Section
3167	3167
3168	3168
3169	3169
3170	3170
3171	3171
3172	3172	SB3161 - 87 - LRB103 39274 RPS 69427 b
3173	3173
3174	3174
3175	3175	SB3161- 88 -LRB103 39274 RPS 69427 b SB3161 - 88 - LRB103 39274 RPS 69427 b
3176	3176	SB3161 - 88 - LRB103 39274 RPS 69427 b
3177	3177	1 shall be deemed to constitute a sale in this State.
3178	3178	2 (b-5) The shipping container of any wine shipped under
3179	3179	3 this Section shall be clearly labeled with the following
3180	3180	4 words: "CONTAINS ALCOHOL. SIGNATURE OF A PERSON 21 YEARS OF
3181	3181	5 AGE OR OLDER REQUIRED FOR DELIVERY. PROOF OF AGE AND IDENTITY
3182	3182	6 MUST BE SHOWN BEFORE DELIVERY.". This warning must be
3183	3183	7 prominently displayed on the packaging. A licensee shall
3184	3184	8 require the transporter or common carrier that delivers the
3185	3185	9 wine to obtain the signature of a person 21 years of age or
3186	3186	10 older at the delivery address at the time of delivery. At the
3187	3187	11 expense of the licensee, the licensee shall receive a delivery
3188	3188	12 confirmation from the express company, common carrier, or
3189	3189	13 contract carrier indicating the location of the delivery, time
3190	3190	14 of delivery, and the name and signature of the individual 21
3191	3191	15 years of age or older who accepts delivery. The State
3192	3192	16 Commission shall design and create a label or approve a label
3193	3193	17 that must be affixed to the shipping container by the
3194	3194	18 licensee.
3195	3195	19 (b-10) A carrier may not deliver to a consumer a package
3196	3196	20 known by the carrier to contain wine unless:
3197	3197	21 (1) the consignor is a licensed winery shipper and the
3198	3198	22 carrier has verified its winery shipper license for the
3199	3199	23 current license period; or
3200	3200	24 (2) the consignor is a registered third-party provider
3201	3201	25 and the carrier has verified the registration.
3202	3202	26 A carrier that verifies that a winery shipper has a winery
3203	3203
3204	3204
3205	3205
3206	3206
3207	3207
3208	3208	SB3161 - 88 - LRB103 39274 RPS 69427 b
3209	3209
3210	3210
3211	3211	SB3161- 89 -LRB103 39274 RPS 69427 b SB3161 - 89 - LRB103 39274 RPS 69427 b
3212	3212	SB3161 - 89 - LRB103 39274 RPS 69427 b
3213	3213	1 shipper license for the current license period may consider
3214	3214	2 the license to be valid for the remainder of the license
3215	3215	3 period, unless the carrier receives notice from the State
3216	3216	4 Commission that the license has been suspended or revoked. A
3217	3217	5 carrier that verifies that a third-party provider is
3218	3218	6 registered may consider the registration to be valid unless
3219	3219	7 the carrier receives notice from the State Commission that the
3220	3220	8 registration has been suspended or revoked.
3221	3221	9 (b-15) A registered third-party provider shall file with
3222	3222	10 the State Commission a monthly report that includes:
3223	3223	11 (1) the name, business address, and registration
3224	3224	12 number of the third-party provider;
3225	3225	13 (2) the total number of gallons of wine shipped to
3226	3226	14 consumers by the third-party provider during the reporting
3227	3227	15 period; and
3228	3228	16 (3) for each shipment of wine to a consumer during the
3229	3229	17 reporting period:
3230	3230	18 (A) the name, business address, and license number
3231	3231	19 of the winery shipper on whose behalf the third-party
3232	3232	20 provider shipped the wine, with the name stated, if
3233	3233	21 possible, as it appears on the winery shipper license;
3234	3234	22 (B) the name and address of the consumer to whom
3235	3235	23 the wine was shipped;
3236	3236	24 (C) the address from which the third-party
3237	3237	25 provider originated the shipment, stated identically
3238	3238	26 as an address provided by the third-party provider
3239	3239
3240	3240
3241	3241
3242	3242
3243	3243
3244	3244	SB3161 - 89 - LRB103 39274 RPS 69427 b
3245	3245
3246	3246
3247	3247	SB3161- 90 -LRB103 39274 RPS 69427 b SB3161 - 90 - LRB103 39274 RPS 69427 b
3248	3248	SB3161 - 90 - LRB103 39274 RPS 69427 b
3249	3249	1 under paragraph (1) of subsection (a) of Section 5-8;
3250	3250	2 (D) the date the shipment was delivered;
3251	3251	3 (E) the type and quantity by volume of wine
3252	3252	4 shipped; and
3253	3253	5 (F) the name and business address of the carrier
3254	3254	6 that delivered the wine and the carrier's parcel
3255	3255	7 tracking number for the shipment.
3256	3256	8 If no business was transacted in this State during the
3257	3257	9 reporting period, a report under this subsection must include
3258	3258	10 the information under paragraph (1) and report that no
3259	3259	11 business was transacted in this State during the reporting
3260	3260	12 period.
3261	3261	13 Any books, records, supporting papers, and documents
3262	3262	14 containing information and data relating to a statement under
3263	3263	15 this subsection shall be kept and preserved for a period of 3
3264	3264	16 years, unless their destruction is authorized sooner in
3265	3265	17 writing by the Director of Revenue, and shall be open and
3266	3266	18 available to inspection by the Director of Revenue or the
3267	3267	19 State Commission or any duly authorized officer, agent, or
3268	3268	20 employee of the State Commission or the Department of Revenue,
3269	3269	21 at all times during business hours of the day. Any person who
3270	3270	22 violates any provision of this subsection or any rule of the
3271	3271	23 State Commission for the administration and enforcement of the
3272	3272	24 provisions of this subsection is guilty of a Class C
3273	3273	25 misdemeanor. In case of a continuing violation, each day's
3274	3274	26 continuance thereof shall be a separate and distinct offense.
3275	3275
3276	3276
3277	3277
3278	3278
3279	3279
3280	3280	SB3161 - 90 - LRB103 39274 RPS 69427 b
3281	3281
3282	3282
3283	3283	SB3161- 91 -LRB103 39274 RPS 69427 b SB3161 - 91 - LRB103 39274 RPS 69427 b
3284	3284	SB3161 - 91 - LRB103 39274 RPS 69427 b
3285	3285	1 (b-20) A licensed winery shipper shall file with the State
3286	3286	2 Commission a monthly report that includes:
3287	3287	3 (1) the name, business address, and license number of
3288	3288	4 the licensed winery shipper;
3289	3289	5 (2) the total gallons of each type of wine shipped to
3290	3290	6 consumers during the reporting period; and
3291	3291	7 (3) for each shipment of wine to a consumer during the
3292	3292	8 reporting period:
3293	3293	9 (A) the name and address of the consumer to whom
3294	3294	10 the wine was shipped;
3295	3295	11 (B) the date the shipment was delivered;
3296	3296	12 (C) the type and quantity by volume of wine
3297	3297	13 shipped;
3298	3298	14 (D) the purchase price of the wine shipped and the
3299	3299	15 amount and type of each tax charged in connection with
3300	3300	16 the wine;
3301	3301	17 (E) if the wine was shipped for the licensed
3302	3302	18 winery shipper by a third-party provider, the name,
3303	3303	19 business address, and registration number of the
3304	3304	20 third-party provider, with the name stated, if
3305	3305	21 possible, as it appears on the third-party provider's
3306	3306	22 registration; and
3307	3307	23 (F) if the wine was delivered by a carrier, the
3308	3308	24 name and business address of the carrier and the
3309	3309	25 carrier's parcel tracking number for the shipment.
3310	3310	26 If no business was transacted in this State during the
3311	3311
3312	3312
3313	3313
3314	3314
3315	3315
3316	3316	SB3161 - 91 - LRB103 39274 RPS 69427 b
3317	3317
3318	3318
3319	3319	SB3161- 92 -LRB103 39274 RPS 69427 b SB3161 - 92 - LRB103 39274 RPS 69427 b
3320	3320	SB3161 - 92 - LRB103 39274 RPS 69427 b
3321	3321	1 reporting period, a report under this subsection must include
3322	3322	2 the information under paragraph (1) and report that no
3323	3323	3 business was transacted in this State during the reporting
3324	3324	4 period.
3325	3325	5 (b-25) A carrier shall file with the State Commission a
3326	3326	6 monthly report that includes:
3327	3327	7 (1) the name and business address of the carrier;
3328	3328	8 (2) a list containing the name, business address, and
3329	3329	9 winery shipper license number or third-party provider
3330	3330	10 registration number of each licensed winery shipper and
3331	3331	11 registered third-party provider with which the carrier has
3332	3332	12 an agreement to ship wine, with the name stated, if
3333	3333	13 possible, as it appears on the winery shipper license or
3334	3334	14 third-party provider registration; and
3335	3335	15 (3) for each shipment known by the carrier to contain
3336	3336	16 wine that was delivered to a consumer during the reporting
3337	3337	17 period:
3338	3338	18 (A) the name and business address of the consignor
3339	3339	19 of the shipment;
3340	3340	20 (B) the name and address of the consumer;
3341	3341	21 (C) the date the shipment was delivered by the
3342	3342	22 carrier;
3343	3343	23 (D) the weight, in pounds, of the package; and
3344	3344	24 (E) the carrier's parcel tracking number for the
3345	3345	25 shipment.
3346	3346	26 If no business was transacted in this State during the
3347	3347
3348	3348
3349	3349
3350	3350
3351	3351
3352	3352	SB3161 - 92 - LRB103 39274 RPS 69427 b
3353	3353
3354	3354
3355	3355	SB3161- 93 -LRB103 39274 RPS 69427 b SB3161 - 93 - LRB103 39274 RPS 69427 b
3356	3356	SB3161 - 93 - LRB103 39274 RPS 69427 b
3357	3357	1 reporting period, a report under this subsection must include
3358	3358	2 the information under paragraph (1) and report that no
3359	3359	3 business was transacted in this State during the reporting
3360	3360	4 period.
3361	3361	5 (b-30) The State Commission shall prescribe the form and
3362	3362	6 deadline for filing a report under this Section. The State
3363	3363	7 Commission may require the report to be filed electronically.
3364	3364	8 The State Commission may require a person filing the report to
3365	3365	9 submit additional information, including business records, to
3366	3366	10 substantiate information in the report.
3367	3367	11 (b-35) Except as provided in subsection (b-40), reports
3368	3368	12 filed under this Section and information obtained from the
3369	3369	13 report, records inspected or obtained by the State Commission
3370	3370	14 under subsection (e) of Section 5-8, and other information
3371	3371	15 obtained by the State Commission relating to enforcement or
3372	3372	16 investigation of a violation of this Act are confidential,
3373	3373	17 exempt from disclosure under the Freedom of Information Act,
3374	3374	18 and exempt from public inspection.
3375	3375	19 (b-40) The State Commission may disclose a report under
3376	3376	20 this Section or information from the report:
3377	3377	21 (1) if reasonably necessary to enforce or implement
3378	3378	22 this Act or other law of this State relating to the
3379	3379	23 shipment of alcoholic liquor directly to individuals in
3380	3380	24 this State; or
3381	3381	25 (2) as a compilation of aggregated data if personally
3382	3382	26 identifiable information is not disclosed.
3383	3383
3384	3384
3385	3385
3386	3386
3387	3387
3388	3388	SB3161 - 93 - LRB103 39274 RPS 69427 b
3389	3389
3390	3390
3391	3391	SB3161- 94 -LRB103 39274 RPS 69427 b SB3161 - 94 - LRB103 39274 RPS 69427 b
3392	3392	SB3161 - 94 - LRB103 39274 RPS 69427 b
3393	3393	1 The State Commission may disclose to a carrier the
3394	3394	2 information specified under paragraph (3) of subsection (b-15)
3395	3395	3 and information specified under paragraph (2) of subsection
3396	3396	4 (a) of Section 5-8.
3397	3397	5 (b-42) A carrier shipping wine into or within this State
3398	3398	6 shall appoint and continuously maintain with the State
3399	3399	7 Commission an agent for service of process. The agent may be
3400	3400	8 located in this State or another state. By appointing an agent
3401	3401	9 under this subsection, the carrier affirms that the agent
3402	3402	10 consents to accept service. Service of process on the agent
3403	3403	11 constitutes valid service of process on the carrier in an
3404	3404	12 action or proceeding arising out of enforcement of law of this
3405	3405	13 State regulating shipment of wine directly to a person in this
3406	3406	14 State. If a carrier fails to maintain in the records of the
3407	3407	15 State Commission a current agent for service of process or if
3408	3408	16 the current agent cannot be served with reasonable diligence,
3409	3409	17 the State Commission is the agent for service of process.
3410	3410	18 (b-45) If the State Commission has reason to believe that
3411	3411	19 alcoholic liquor has been shipped unlawfully into or within
3412	3412	20 this State, the State Commission may give notice to the
3413	3413	21 consignor requiring the consignor to show cause why shipments
3414	3414	22 by the consignor into or within this State should not be
3415	3415	23 prohibited. If the State Commission, after an opportunity for
3416	3416	24 an evidentiary hearing, determines that the consignor shipped
3417	3417	25 alcoholic liquor into or within this State unlawfully, the
3418	3418	26 State Commission may issue an administrative order prohibiting
3419	3419
3420	3420
3421	3421
3422	3422
3423	3423
3424	3424	SB3161 - 94 - LRB103 39274 RPS 69427 b
3425	3425
3426	3426
3427	3427	SB3161- 95 -LRB103 39274 RPS 69427 b SB3161 - 95 - LRB103 39274 RPS 69427 b
3428	3428	SB3161 - 95 - LRB103 39274 RPS 69427 b
3429	3429	1 additional shipments by the consignor of alcoholic liquor into
3430	3430	2 or within this State.
3431	3431	3 (b-50) The State Commission may give notice to a carrier
3432	3432	4 of the administrative order under subsection (b-45). Except as
3433	3433	5 provided in subsection (b-60), beginning 10 days after the
3434	3434	6 date of the notice, and until the carrier receives notice that
3435	3435	7 the administrative order is rescinded, the carrier may not
3436	3436	8 accept from the consignor identified in the notice, for
3437	3437	9 shipment into or within this State, a package known by the
3438	3438	10 carrier to contain wine.
3439	3439	11 (b-55) For good cause, the State Commission may rescind an
3440	3440	12 administrative order issued under subsection (b-45). On
3441	3441	13 rescinding the order, the State Commission shall give notice
3442	3442	14 of the rescission to each carrier that received notice under
3443	3443	15 subsection (b-50) of the order.
3444	3444	16 (b-60) The State Commission may not hold a hearing under
3445	3445	17 subsection (a) less than 30 days after the date of the notice
3446	3446	18 requiring the consignor to show cause unless:
3447	3447	19 (1) the consignor agrees to an earlier hearing date;
3448	3448	20 or
3449	3449	21 (2) the notice describes with particularity how the
3450	3450	22 consignor's alleged unlawful shipment poses a serious risk
3451	3451	23 to public health or safety.
3452	3452	24 (b-65) If the notice includes a description under
3453	3453	25 paragraph (2) of subsection (b-60) and the State Commission
3454	3454	26 issues an administrative order under subsection (a):
3455	3455
3456	3456
3457	3457
3458	3458
3459	3459
3460	3460	SB3161 - 95 - LRB103 39274 RPS 69427 b
3461	3461
3462	3462
3463	3463	SB3161- 96 -LRB103 39274 RPS 69427 b SB3161 - 96 - LRB103 39274 RPS 69427 b
3464	3464	SB3161 - 96 - LRB103 39274 RPS 69427 b
3465	3465	1 (1) the order must identify the risk; and
3466	3466	2 (2) the State Commission's notice under subsection
3467	3467	3 (b-45) to a carrier must require the carrier to implement
3468	3468	4 the order as soon as possible.
3469	3469	5 (b-70) An administrative order issued under subsection (a)
3470	3470	6 is subject to judicial review under the Administrative Review
3471	3471	7 Law.
3472	3472	8 (b-75) This amendatory Act of the 103rd General Assembly
3473	3473	9 modifies, limits, or supersedes the Electronic Signatures in
3474	3474	10 Global and National Commerce Act, 15 U.S.C. Section 7001 et
3475	3475	11 seq., as amended, but does not modify, limit, or supersede 15
3476	3476	12 U.S.C. Section 7001(c), or authorize electronic delivery of
3477	3477	13 any of the notices described in 15 U.S.C. Section 7003(b).
3478	3478	14 (c) No broker within this State shall solicit consumers to
3479	3479	15 engage in direct wine shipments under this Section.
3480	3480	16 (d) It is not the intent of this Section to impair the
3481	3481	17 distribution of wine through distributors or importing
3482	3482	18 distributors, but only to permit shipments of wine for
3483	3483	19 personal use.
3484	3484	20 (Source: P.A. 95-634, eff. 6-1-08.)
3485	3485	21 (235 ILCS 5/7-3.5 new)
3486	3486	22 Sec. 7-3.5. Suspension, revocation, or nonrenewal of
3487	3487	23 license for unlawful shipping into another state.
3488	3488	24 (a) Notwithstanding subsection (b) of Section 10-1, the
3489	3489	25 State Commission may suspend, revoke, or refuse to issue or
3490	3490
3491	3491
3492	3492
3493	3493
3494	3494
3495	3495	SB3161 - 96 - LRB103 39274 RPS 69427 b
3496	3496
3497	3497
3498	3498	SB3161- 97 -LRB103 39274 RPS 69427 b SB3161 - 97 - LRB103 39274 RPS 69427 b
3499	3499	SB3161 - 97 - LRB103 39274 RPS 69427 b
3500	3500	1 renew a license to manufacture, distribute, or sell alcoholic
3501	3501	2 liquor issued by the State Commission if the State Commission
3502	3502	3 finds, after notice and an opportunity for an evidentiary
3503	3503	4 hearing, that the person holding the license has shipped
3504	3504	5 alcoholic liquor into another state in violation of that
3505	3505	6 state's law.
3506	3506	7 (b) The State Commission may not suspend, revoke, or
3507	3507	8 refuse to issue or renew a license issued by the State
3508	3508	9 Commission under subsection (a) if the person holding the
3509	3509	10 license shows that:
3510	3510	11 (1) the violation of the other state's law is the
3511	3511	12 subject of an enforcement action in the other state that
3512	3512	13 is pending before an administrative body or trial or
3513	3513	14 appellate court in the other state;
3514	3514	15 (2) an enforcement action described in paragraph (1)
3515	3515	16 has concluded in the other state and resulted in a
3516	3516	17 determination that no violation of the other state's law
3517	3517	18 occurred; or
3518	3518	19 (3) the violation of the other state's law occurred
3519	3519	20 more than 2 years before the date of the notice under
3520	3520	21 subsection (a).
3521	3521	22 (235 ILCS 5/7-15 new)
3522	3522	23 Sec. 7-15. Third-party provider registrations.
3523	3523	24 Registrations as a third-party provider shall be governed
3524	3524	25 under this Article in the same manner as licenses.
3525	3525
3526	3526
3527	3527
3528	3528
3529	3529
3530	3530	SB3161 - 97 - LRB103 39274 RPS 69427 b
3531	3531
3532	3532
3533	3533	SB3161- 98 -LRB103 39274 RPS 69427 b SB3161 - 98 - LRB103 39274 RPS 69427 b
3534	3534	SB3161 - 98 - LRB103 39274 RPS 69427 b
3535	3535
3536	3536
3537	3537
3538	3538
3539	3539
3540	3540	SB3161 - 98 - LRB103 39274 RPS 69427 b