Illinois 2023-2024 Regular Session

Illinois Senate Bill SB3695 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 SB3695 Introduced 2/9/2024, by Sen. Rachel Ventura SYNOPSIS AS INTRODUCED: See Index Creates the Compassionate Use and Research of Entheogens Act. Establishes the Illinois Psilocybin Advisory Board within the Department of Financial and Professional Regulation for the purpose of advising and making recommendations to the Department regarding the provision of psilocybin and psilocybin services. Provides that the Department shall begin receiving applications for the licensing of persons to manufacture or test psilocybin products, operate service centers, or facilitate psilocybin services. Contains licensure requirements and prohibitions. Provides that a licensee or licensee representative may manufacture, deliver, or possess a psilocybin product. Provides that the Department may obtain, relinquish, or dispose of psilocybin products to ensure compliance with and enforcement of the Act and rules adopted under the Act. Creates the Psilocybin Control and Regulation Fund and the Illinois Psilocybin Fund and makes conforming changes in the State Finance Act. Requires the Department of Agriculture, the Department of Financial and Professional Regulation, and the Department of Revenue to perform specified duties. Contains provisions concerning rulemaking, taxes, fees, zoning, labeling, and penalties. Preempts home rule powers. Contains other provisions. Amends the Criminal Identification Act. Changes the dates by which specified records for minor cannabis offenses shall be automatically expunged. Provides for expungement of specified records concerning the possession of psilocybin and psilocin. Amends the Illinois Controlled Substances Act. Removes psilocybin and psilocin from the list of Schedule I controlled substances. Amends the Illinois Independent Tax Tribunal Act of 2012. Provides that the Tax Tribunal shall have original jurisdiction over all determinations of the Department of Revenue reflected on specified notices issued under the Compassionate Use and Research of Entheogens Act. Amends the Freedom of Information Act to exempt specific records from disclosure. Effective immediately. LRB103 39207 CES 69355 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB3695 Introduced 2/9/2024, by Sen. Rachel Ventura SYNOPSIS AS INTRODUCED: See Index See Index Creates the Compassionate Use and Research of Entheogens Act. Establishes the Illinois Psilocybin Advisory Board within the Department of Financial and Professional Regulation for the purpose of advising and making recommendations to the Department regarding the provision of psilocybin and psilocybin services. Provides that the Department shall begin receiving applications for the licensing of persons to manufacture or test psilocybin products, operate service centers, or facilitate psilocybin services. Contains licensure requirements and prohibitions. Provides that a licensee or licensee representative may manufacture, deliver, or possess a psilocybin product. Provides that the Department may obtain, relinquish, or dispose of psilocybin products to ensure compliance with and enforcement of the Act and rules adopted under the Act. Creates the Psilocybin Control and Regulation Fund and the Illinois Psilocybin Fund and makes conforming changes in the State Finance Act. Requires the Department of Agriculture, the Department of Financial and Professional Regulation, and the Department of Revenue to perform specified duties. Contains provisions concerning rulemaking, taxes, fees, zoning, labeling, and penalties. Preempts home rule powers. Contains other provisions. Amends the Criminal Identification Act. Changes the dates by which specified records for minor cannabis offenses shall be automatically expunged. Provides for expungement of specified records concerning the possession of psilocybin and psilocin. Amends the Illinois Controlled Substances Act. Removes psilocybin and psilocin from the list of Schedule I controlled substances. Amends the Illinois Independent Tax Tribunal Act of 2012. Provides that the Tax Tribunal shall have original jurisdiction over all determinations of the Department of Revenue reflected on specified notices issued under the Compassionate Use and Research of Entheogens Act. Amends the Freedom of Information Act to exempt specific records from disclosure. Effective immediately. LRB103 39207 CES 69355 b LRB103 39207 CES 69355 b A BILL FOR
2	2	103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB3695 Introduced 2/9/2024, by Sen. Rachel Ventura SYNOPSIS AS INTRODUCED:
3	3	See Index See Index
4	4	See Index
5	5	Creates the Compassionate Use and Research of Entheogens Act. Establishes the Illinois Psilocybin Advisory Board within the Department of Financial and Professional Regulation for the purpose of advising and making recommendations to the Department regarding the provision of psilocybin and psilocybin services. Provides that the Department shall begin receiving applications for the licensing of persons to manufacture or test psilocybin products, operate service centers, or facilitate psilocybin services. Contains licensure requirements and prohibitions. Provides that a licensee or licensee representative may manufacture, deliver, or possess a psilocybin product. Provides that the Department may obtain, relinquish, or dispose of psilocybin products to ensure compliance with and enforcement of the Act and rules adopted under the Act. Creates the Psilocybin Control and Regulation Fund and the Illinois Psilocybin Fund and makes conforming changes in the State Finance Act. Requires the Department of Agriculture, the Department of Financial and Professional Regulation, and the Department of Revenue to perform specified duties. Contains provisions concerning rulemaking, taxes, fees, zoning, labeling, and penalties. Preempts home rule powers. Contains other provisions. Amends the Criminal Identification Act. Changes the dates by which specified records for minor cannabis offenses shall be automatically expunged. Provides for expungement of specified records concerning the possession of psilocybin and psilocin. Amends the Illinois Controlled Substances Act. Removes psilocybin and psilocin from the list of Schedule I controlled substances. Amends the Illinois Independent Tax Tribunal Act of 2012. Provides that the Tax Tribunal shall have original jurisdiction over all determinations of the Department of Revenue reflected on specified notices issued under the Compassionate Use and Research of Entheogens Act. Amends the Freedom of Information Act to exempt specific records from disclosure. Effective immediately.
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11	11	1 AN ACT concerning health.
12	12	2 Be it enacted by the People of the State of Illinois,
13	13	3 represented in the General Assembly:
14	14	4 Section 1. Short title. This Act may be cited as the
15	15	5 Compassionate Use and Research of Entheogens Act.
16	16	6 Section 5. Findings. The General Assembly finds that:
17	17	7 (1) The War on Drugs has given rise to significant
18	18	8 financial and social costs, and the policies behind the
19	19	9 War on Drugs reflect neither a modern understanding of
20	20	10 substance use nor the actual risks or potential
21	21	11 therapeutic benefits of the substances that have been
22	22	12 criminalized.
23	23	13 (2) Moreover, criminalization has not deterred drug
24	24	14 use. Instead, it has made drug use less safe and has
25	25	15 created an unregulated, underground market in which
26	26	16 dosages are difficult to verify and dangerous adulterants,
27	27	17 such as fentanyl, are common.
28	28	18 (3) Lack of honest drug education has laid the
29	29	19 groundwork for decades of misinformation, stigma, and
30	30	20 cultural appropriation, which have all contributed to
31	31	21 increasing the dangers of drug use.
32	32	22 (4) Harm reduction tools, including drug-checking
33	33	23 kits, scales, and capsules, allow users to make safe and
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37	37	103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB3695 Introduced 2/9/2024, by Sen. Rachel Ventura SYNOPSIS AS INTRODUCED:
38	38	See Index See Index
39	39	See Index
40	40	Creates the Compassionate Use and Research of Entheogens Act. Establishes the Illinois Psilocybin Advisory Board within the Department of Financial and Professional Regulation for the purpose of advising and making recommendations to the Department regarding the provision of psilocybin and psilocybin services. Provides that the Department shall begin receiving applications for the licensing of persons to manufacture or test psilocybin products, operate service centers, or facilitate psilocybin services. Contains licensure requirements and prohibitions. Provides that a licensee or licensee representative may manufacture, deliver, or possess a psilocybin product. Provides that the Department may obtain, relinquish, or dispose of psilocybin products to ensure compliance with and enforcement of the Act and rules adopted under the Act. Creates the Psilocybin Control and Regulation Fund and the Illinois Psilocybin Fund and makes conforming changes in the State Finance Act. Requires the Department of Agriculture, the Department of Financial and Professional Regulation, and the Department of Revenue to perform specified duties. Contains provisions concerning rulemaking, taxes, fees, zoning, labeling, and penalties. Preempts home rule powers. Contains other provisions. Amends the Criminal Identification Act. Changes the dates by which specified records for minor cannabis offenses shall be automatically expunged. Provides for expungement of specified records concerning the possession of psilocybin and psilocin. Amends the Illinois Controlled Substances Act. Removes psilocybin and psilocin from the list of Schedule I controlled substances. Amends the Illinois Independent Tax Tribunal Act of 2012. Provides that the Tax Tribunal shall have original jurisdiction over all determinations of the Department of Revenue reflected on specified notices issued under the Compassionate Use and Research of Entheogens Act. Amends the Freedom of Information Act to exempt specific records from disclosure. Effective immediately.
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43	43	A BILL FOR
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68	68	1 more accurate, evidence-based decisions about their
69	69	2 personal use of these substances, and allowing the use of
70	70	3 such tools can increase public health and safety.
71	71	4 (5) Research is advancing to support the use of
72	72	5 psychedelic compounds, along with psychotherapy, to treat
73	73	6 mental health disorders, such as anxiety, depression,
74	74	7 post-traumatic stress disorder, and substance use
75	75	8 disorder.
76	76	9 (6) Voters of the city and county of Denver, Colorado
77	77	10 approved Ordinance 301 in May of 2019, making the personal
78	78	11 possession and use of the natural medicine psilocybin by
79	79	12 adults the lowest level of law enforcement priority in
80	80	13 Denver and to prohibit the city and county from spending
81	81	14 resources enforcing related penalties.
82	82	15 (7) Measures 109 and 110 in Oregon, which both passed
83	83	16 in November 2020, established a regulated psilocybin
84	84	17 therapy system in Oregon to provide people therapeutic
85	85	18 access to psilocybin and decriminalized the personal
86	86	19 possession of all drugs.
87	87	20 (8) Almost 20 countries around the world, including
88	88	21 Portugal, the Czech Republic, and Spain, have expressly or
89	89	22 effectively decriminalized the personal use of all
90	90	23 substances.
91	91	24 (9) The City of Oakland, California, and the City of
92	92	25 Santa Cruz, California have passed resolutions
93	93	26 decriminalizing or deprioritizing the enforcement of laws
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104	104	1 regulating the possession, use, and propagation of
105	105	2 psychedelic plants and fungi. Since June 2019, the
106	106	3 following cities have also decriminalized the possession,
107	107	4 use, and propagation of psychedelic plants and fungi at
108	108	5 the local level: Ann Arbor, Michigan; Somerville,
109	109	6 Massachusetts; and Cambridge, Massachusetts. In 2020,
110	110	7 Washington, D.C., passed Initiative 81 to decriminalize
111	111	8 and deprioritize the enforcement of laws regulating the
112	112	9 possession and use of psychedelic plants and fungi with
113	113	10 76% voter approval.
114	114	11 (10) The State of Colorado passed Proposition 122 in
115	115	12 November of 2022, decriminalizing the possession of
116	116	13 psychedelic plants and fungi and eventually allowing
117	117	14 state-licensed treatment centers to administer the
118	118	15 compounds of psychedelic plants and fungi under the
119	119	16 supervision of trained staff.
120	120	17 (11) To transition away from criminalization models
121	121	18 while protecting people who use or may use drugs and
122	122	19 reduce negative environmental or cultural impacts, it is
123	123	20 necessary to review the full legal context in which these
124	124	21 changes to the law are made. It is also necessary to
125	125	22 incorporate evidence-based policy, consult with experts,
126	126	23 and maintain open discourse based in harm reduction,
127	127	24 reciprocity, and human rights during the process of
128	128	25 developing alternative regulatory systems.
129	129	26 (12) Criminalizing psychedelic plants and fungi has
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140	140	1 denied people access to accurate education and harm
141	141	2 reduction information related to the use of psychedelic
142	142	3 compounds and limited the development of appropriate
143	143	4 training for first responders and multi-responders,
144	144	5 including law enforcement, emergency medical services, and
145	145	6 fire services.
146	146	7 (13) Illinoisans deserve more tools to address mental
147	147	8 health issues, including approaches using psychedelic
148	148	9 plants and fungi that are grounded in treatment, recovery,
149	149	10 cultural competency, and wellness rather than
150	150	11 criminalization, suffering, and punishment.
151	151	12 (14) This Act will allow for the noncommercial,
152	152	13 personal use and sharing of specified controlled
153	153	14 substances, including for the purpose of group counseling,
154	154	15 community-based healing, or other related services.
155	155	16 (15) These changes in law will not displace any
156	156	17 restrictions on driving or operating a vehicle while
157	157	18 impaired, an employer's ability to restrict the use of
158	158	19 controlled substances by its employees, or the legal
159	159	20 standard for negligence.
160	160	21 (16) Peyote is specifically excluded from the list of
161	161	22 substances to be decriminalized, including any
162	162	23 cultivation, harvest, extraction, tincture, or other
163	163	24 product manufactured or derived from it, because of the
164	164	25 nearly endangered status of the peyote plant and the
165	165	26 special significance peyote holds in Native American
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176	176	1 spirituality. Furthermore, this Act does not amend or
177	177	2 repeal paragraph (12) of subsection (d) of Section 204 of
178	178	3 the Illinois Controlled Substances Act, which identifies
179	179	4 peyote and its derivatives as a Schedule I drug.
180	180	5 (17) The State of Illinois fully respects and supports
181	181	6 the continued Native American possession and use of peyote
182	182	7 under federal law, 42 U.S.C. 1996a, understanding that
183	183	8 Native Americans in the United States were persecuted and
184	184	9 prosecuted for their ceremonial practices, including the
185	185	10 use of peyote, for more than a century, and had to fight
186	186	11 numerous legal and political battles to achieve the
187	187	12 current protected status. The enactment of this
188	188	13 legislation does not intend to explicitly or implicitly
189	189	14 undermine that status.
190	190	15 (18) Research conducted by domestic and international
191	191	16 medical institutions indicates that psilocybin is
192	192	17 efficacious and safe for the treatment of a variety of
193	193	18 mental health conditions, including, but not limited to,
194	194	19 addiction, depression, anxiety disorders, headache
195	195	20 disorders, and end-of-life psychological distress.
196	196	21 (19) The United States Food and Drug Administration
197	197	22 has:
198	198	23 (A) determined that preliminary clinical evidence
199	199	24 indicates that psilocybin may demonstrate substantial
200	200	25 improvement over available therapies for
201	201	26 treatment-resistant depression; and
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212	212	1 (B) granted a "Breakthrough Therapy" designation
213	213	2 for a treatment that uses psilocybin as a therapy for
214	214	3 such depression.
215	215	4 (20) During the program development period, the
216	216	5 Department of Public Health, Department of Agriculture,
217	217	6 Department of Financial and Professional Regulation,
218	218	7 Illinois State Police, and Department of Revenue shall:
219	219	8 (A) examine, publish, and distribute to the public
220	220	9 available medical, psychological, and scientific
221	221	10 studies, research, and other information relating to
222	222	11 the safety and efficacy of psilocybin in treating
223	223	12 mental health conditions; and
224	224	13 (B) adopt rules and regulations for the eventual
225	225	14 implementation of a comprehensive regulatory framework
226	226	15 that will allow persons 18 years of age and older in
227	227	16 this State to be provided psilocybin services.
228	228	17 (21) An advisory board shall be established for the
229	229	18 purpose of advising and making recommendations for program
230	230	19 development.
231	231	20 Section 10. Purposes.
232	232	21 (a) The purpose of this Act is to establish a new,
233	233	22 compassionate, and effective approach to entheogens by:
234	234	23 (1) adopting a public health and harm reduction
235	235	24 approach to natural medicines by removing criminal
236	236	25 penalties for the possession of some entheogens for
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247	247	1 personal use by adults who are 18 years of age or older;
248	248	2 (2) developing and promoting public education related
249	249	3 to the use of entheogens and appropriate training for
250	250	4 first responders;
251	251	5 (3) reducing the prevalence of behavioral health
252	252	6 disorders among adults in this State to improve the
253	253	7 physical, mental, and social well-being of all people in
254	254	8 this State;
255	255	9 (4) promoting health and healing by reducing focus on
256	256	10 criminal punishments for persons who suffer from mental
257	257	11 health issues by establishing regulated access to natural
258	258	12 medicines through a humane, cost-effective, and
259	259	13 responsible approach;
260	260	14 (5) developing a long-term strategic plan for ensuring
261	261	15 that psilocybin services will become and remain a safe,
262	262	16 accessible, and affordable option for all persons 18 years
263	263	17 of age and older in this State for whom psilocybin may be
264	264	18 appropriate;
265	265	19 (6) protecting the safety, welfare, health, and peace
266	266	20 of the people of this State by prioritizing this State's
267	267	21 limited law enforcement resources in the most effective,
268	268	22 consistent, and rational way; and
269	269	23 (7) after the program development period:
270	270	24 (A) permitting persons licensed, controlled, and
271	271	25 regulated by this State to legally manufacture
272	272	26 psilocybin products and provide psilocybin services to
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283	283	1 persons 18 years of age and older, subject to the
284	284	2 provisions of this Act;
285	285	3 (B) establishing a comprehensive regulatory
286	286	4 framework concerning psilocybin products and
287	287	5 psilocybin services under State law; and
288	288	6 (C) preparing proposed rules for the addition of
289	289	7 botanical forms of dimethyltryptamine, ibogaine
290	290	8 (except ibogaine from iboga), and mescaline (except
291	291	9 mescaline from peyote) to substances regulated under
292	292	10 this Act on or before June 1, 2027.
293	293	11 (b) The People of the State of Illinois intend that the
294	294	12 provisions of this Act, together with other provisions of
295	295	13 State law, will prevent:
296	296	14 (1) the distribution of psilocybin products to other
297	297	15 persons who are not permitted to possess psilocybin
298	298	16 products under the provisions of this Act and rules
299	299	17 adopted under this Act, including, but not limited to,
300	300	18 persons under 18 years of age; and
301	301	19 (2) the diversion of psilocybin products from this
302	302	20 State to other states.
303	303	21 Section 15. Construction. This Act may not be construed
304	304	22 to:
305	305	23 (1) Require a government medical assistance program or
306	306	24 private health insurer to reimburse a person for costs
307	307	25 associated with the use of psilocybin products.
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318	318	1 (2) Amend or affect State or federal law pertaining to
319	319	2 employment matters.
320	320	3 (3) Amend or affect State or federal law pertaining to
321	321	4 landlord-tenant matters.
322	322	5 (4) Prohibit a recipient of a federal grant or an
323	323	6 applicant for a federal grant from prohibiting the
324	324	7 manufacture, delivery, possession, or use of psilocybin
325	325	8 products to the extent necessary to satisfy federal
326	326	9 requirements for the grant.
327	327	10 (5) Prohibit a party to a federal contract or a person
328	328	11 applying to be a party to a federal contract from prohibiting
329	329	12 the manufacture, delivery, possession, or use of psilocybin
330	330	13 products to the extent necessary to comply with the terms and
331	331	14 conditions of the contract or to satisfy federal requirements
332	332	15 for the contract.
333	333	16 (6) Require a person to violate a federal law.
334	334	17 (7) Exempt a person from a federal law or obstruct the
335	335	18 enforcement of a federal law.
336	336	19 (8) Amend or affect State law to the extent that a person
337	337	20 does not manufacture, deliver, or possess psilocybin products
338	338	21 in accordance with the provisions of this Act and rules
339	339	22 adopted under this Act.
340	340	23 Section 20. Definitions. In this Act:
341	341	24 "Administration session" means a session held under the
342	342	25 supervision of a facilitator at which a client consumes and
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353	353	1 experiences the effects of a psilocybin product under the
354	354	2 supervision of a facilitator.
355	355	3 "Advisory Board" or "Board" means the Illinois Psilocybin
356	356	4 Advisory Board established under Section 25.
357	357	5 "Client" means an individual who consumes a psilocybin
358	358	6 product in an administration session in this State.
359	359	7 "Entheogen" means the following substances in any form,
360	360	8 regardless of whether the substance is regulated under the
361	361	9 federal Controlled Substances Act or the Illinois Controlled
362	362	10 Substances Act:
363	363	11 (1) Dimethyltryptamine;
364	364	12 (2) Ibogaine, except ibogaine from iboga;
365	365	13 (3) Mescaline, except mescaline from peyote;
366	366	14 (4) Psilocybin; and
367	367	15 (5) Psilocin.
368	368	16 "Facilitator" means an individual who facilitates the
369	369	17 provision of a psilocybin service in this State.
370	370	18 "Integration session" means a meeting between a client and
371	371	19 a facilitator that may occur after the client completes an
372	372	20 administration session.
373	373	21 "Legal entity" means a corporation, limited liability
374	374	22 company, limited partnership, or other legal entity that is
375	375	23 registered with the office of the Secretary of State or with a
376	376	24 comparable office of another jurisdiction.
377	377	25 "Licensee" means a person who holds a license issued under
378	378	26 Section 80, 95, 105, or 275.
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389	389	1 "Licensee representative" means an owner, director,
390	390	2 officer, manager, employee, agent, or other representative of
391	391	3 a licensee, to the extent that the person acts in a
392	392	4 representative capacity.
393	393	5 "Manufacture" means the manufacture, planting,
394	394	6 cultivation, growing, harvesting, production, preparation,
395	395	7 propagation, compounding, conversion, or processing of a
396	396	8 psilocybin product, directly or indirectly, by extraction from
397	397	9 substances of natural origin, independently by means of
398	398	10 chemical synthesis or by a combination of extraction and
399	399	11 chemical synthesis. "Manufacture" includes any packaging or
400	400	12 repackaging of the psilocybin product or labeling or
401	401	13 relabeling of its container.
402	402	14 "Premises" includes the following areas of a location
403	403	15 licensed under this Act:
404	404	16 (1) All public and private enclosed areas at the
405	405	17 location that are used in the business operated at the
406	406	18 location, including offices, kitchens, restrooms, and
407	407	19 storerooms.
408	408	20 (2) All areas outside of a building that the
409	409	21 Department has specifically licensed for the manufacturing
410	410	22 of psilocybin products or the operation of a service
411	411	23 center.
412	412	24 (3) For a location that the Department has
413	413	25 specifically licensed for the operation of a service
414	414	26 center outside of a building, that portion of the location
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425	425	1 used to operate the service center and provide a
426	426	2 psilocybin service to a client.
427	427	3 "Premises" does not include a primary residence, unless a
428	428	4 primary residence is necessary for the provision of a
429	429	5 psilocybin service to a recipient who is a hospice patient or
430	430	6 who is unable to travel to a service center due to a chronic,
431	431	7 life-threatening illness.
432	432	8 "Preparation session" means a meeting between a client and
433	433	9 a facilitator that must occur before the client participates
434	434	10 in an administration session.
435	435	11 "Program development period" means the period beginning on
436	436	12 January 1 of the year following the year of enactment of this
437	437	13 Act and ending no later than 24 months after the beginning
438	438	14 date.
439	439	15 "Psilocybin" means psilocybin or psilocin.
440	440	16 "Psilocybin product" means:
441	441	17 (1) psilocybin-producing fungi; or
442	442	18 (2) mixtures or substances containing a detectable
443	443	19 amount of psilocybin naturally produced from
444	444	20 psilocybin-producing fungi.
445	445	21 "Psilocybin product" does not include a psilocybin
446	446	22 service.
447	447	23 "Psilocybin product manufacturer" means a person who
448	448	24 manufactures a psilocybin product in this State.
449	449	25 "Psilocybin service" means a service provided to a client
450	450	26 before, during, or after the client's consumption of a
451	451
452	452
453	453
454	454
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461	461	1 psilocybin product, including any of the following:
462	462	2 (1) a preparation session;
463	463	3 (2) an administration session; or
464	464	4 (3) an integration session.
465	465	5 "Service center" means an establishment at which:
466	466	6 (1) an administration session is held;
467	467	7 (2) a psilocybin product is purchased; or
468	468	8 (3) other psilocybin services may be provided.
469	469	9 "Service center operator" means a person who operates a
470	470	10 service center in this State.
471	471	11 Section 25. Illinois Psilocybin Advisory Board; members;
472	472	12 terms; meetings; compensation.
473	473	13 (a) The Illinois Psilocybin Advisory Board is established
474	474	14 within the Department of Financial and Professional Regulation
475	475	15 for the purpose of advising and making recommendations for the
476	476	16 administration of this Act. The Illinois Psilocybin Advisory
477	477	17 Board shall consist of the following members:
478	478	18 (1) the Secretary of Financial and Professional
479	479	19 Regulation or the Secretary's designee;
480	480	20 (2) the Director of Agriculture or the Director's
481	481	21 designee;
482	482	22 (3) the Director of Public Health or the Director's
483	483	23 designee;
484	484	24 (4) the Director of the Illinois State Police or the
485	485	25 Director's designee;
486	486
487	487
488	488
489	489
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496	496	1 (5) the Director of Revenue or the Director's
497	497	2 designee;
498	498	3 (6) the Secretary of Human Services or the Secretary's
499	499	4 designee;
500	500	5 (7) the Secretary of Veterans Affairs or the
501	501	6 Secretary's designee;
502	502	7 (8) an expert in the field of public health, appointed
503	503	8 by the Governor with the advice and consent of the Senate;
504	504	9 (9) a local health official, appointed by the Governor
505	505	10 with the advice and consent of the Senate;
506	506	11 (10) an individual who is a member of or represents a
507	507	12 group that provides public health services directly to
508	508	13 members of the public, appointed by the Governor with the
509	509	14 advice and consent of the Senate;
510	510	15 (11) a psychologist who has experience engaging in the
511	511	16 diagnosis or treatment of mental, emotional, and
512	512	17 behavioral conditions, appointed by the Governor with the
513	513	18 advice and consent of the Senate;
514	514	19 (12) a psychiatrist licensed to practice in Illinois
515	515	20 who has experience engaging in the diagnosis or treatment
516	516	21 of mental, emotional, and behavioral conditions, appointed
517	517	22 by the Governor with the advice and consent of the Senate;
518	518	23 (13) a counselor licensed to practice in Illinois who
519	519	24 has experience engaging in the diagnosis or treatment of
520	520	25 mental, emotional, and behavioral conditions, appointed by
521	521	26 the Governor with the advice and consent of the Senate;
522	522
523	523
524	524
525	525
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532	532	1 (14) a physician licensed to practice medicine in all
533	533	2 its branches appointed by the Governor with the advice and
534	534	3 consent of the Senate;
535	535	4 (15) a doctor of osteopathic medicine licensed to
536	536	5 practice in Illinois, appointed by the Governor with the
537	537	6 advice and consent of the Senate;
538	538	7 (16) a naturopathic physician or a member of an
539	539	8 organization representing Naturopathic Physicians in
540	540	9 Illinois, appointed by the Governor with the advice and
541	541	10 consent of the Senate;
542	542	11 (17) an expert in the field of public health who has
543	543	12 obtained a doctorate degree in the field of public health,
544	544	13 community sciences, or a related health field, appointed
545	545	14 by the Governor with the advice and consent of the Senate;
546	546	15 (18) at least 3 individuals who meet at least one of
547	547	16 the following qualifications, appointed by the Governor
548	548	17 with the advice and consent of the Senate:
549	549	18 (a) professional experience conducting scientific
550	550	19 research regarding the use of psychedelic compounds in
551	551	20 clinical therapy;
552	552	21 (b) experience in the field of mycology;
553	553	22 (c) experience in the field of ethnobotany;
554	554	23 (d) experience in the field of psychopharmacology;
555	555	24 or
556	556	25 (e) experience in the field of psilocybin harm
557	557	26 reduction;
558	558
559	559
560	560
561	561
562	562
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564	564
565	565
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568	568	1 (19) a current or former member of the Senate,
569	569	2 appointed by the President of the Senate;
570	570	3 (20) a current or former member of the Senate,
571	571	4 appointed by the Minority Leader of the Senate;
572	572	5 (21) a current or former member of the House,
573	573	6 appointed by the Speaker of the House; and
574	574	7 (22) a current or former member of the House,
575	575	8 appointed by the Minority Leader of the House.
576	576	9 (c) The term of office for an Advisory Board member
577	577	10 appointed under this Section is 4 years, but a member serves at
578	578	11 the pleasure of the Governor. Before the expiration of the
579	579	12 term of a member, the Governor shall appoint a successor whose
580	580	13 term begins on January 1 of the following calendar year.
581	581	14 Members may be eligible for reappointment. If there is a
582	582	15 vacancy for any reason, the Governor shall make an appointment
583	583	16 to serve in an acting capacity until approved by the Senate for
584	584	17 the remainder of the unexpired term.
585	585	18 (d) A majority of the voting members of the Advisory Board
586	586	19 constitutes a quorum for the transaction of business.
587	587	20 (e) Official action by the Advisory Board requires the
588	588	21 approval of a majority of the voting members of the board.
589	589	22 (f) The Advisory Board shall elect one of its voting
590	590	23 members to serve as chairperson.
591	591	24 (g) During the program development period, the Advisory
592	592	25 Board shall meet at least once every 2 calendar months at a
593	593	26 time and place determined by the chairperson, or a majority of
594	594
595	595
596	596
597	597
598	598
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604	604	1 the voting members of the Advisory Board. After the program
605	605	2 development period, the Advisory Board shall meet at least
606	606	3 once every calendar quarter at a time and place determined by
607	607	4 the chairperson or a majority of the voting members of the
608	608	5 Advisory Board. The Advisory Board may also meet at other
609	609	6 times and places specified by the call of the chairperson or of
610	610	7 a majority of the voting members of the board.
611	611	8 (h) The Advisory Board may adopt policies and procedures
612	612	9 necessary for the operation of the board.
613	613	10 (i) The Advisory Board may establish committees or
614	614	11 subcommittees necessary for the operation of the board.
615	615	12 (j) Members of the Advisory Board shall not be paid a
616	616	13 salary but shall be reimbursed for travel and other reasonable
617	617	14 expenses incurred while fulfilling the responsibilities of the
618	618	15 Advisory Board.
619	619	16 Section 30. Duties of the Illinois Psilocybin Advisory
620	620	17 Board.
621	621	18 (a) The Illinois Psilocybin Advisory Board shall perform
622	622	19 the following duties:
623	623	20 (1) Provide advice to the Department of Public Health,
624	624	21 the Department of Agriculture, the Department of Financial
625	625	22 and Professional Regulation, the Illinois State Police,
626	626	23 and the Department of Revenue with respect to the
627	627	24 administration of this Act as it relates to accurate
628	628	25 public health approaches regarding use, effect, and risk
629	629
630	630
631	631
632	632
633	633
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635	635
636	636
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639	639	1 reduction of entheogens and the content and scope of
640	640	2 educational campaigns related to entheogens.
641	641	3 (2) Make recommendations on available medical,
642	642	4 psychological, and scientific studies, research, and other
643	643	5 information relating to the safety and efficacy of
644	644	6 psilocybin in treating mental health conditions,
645	645	7 including, but not limited to, addiction, depression,
646	646	8 anxiety and trauma disorders, headache disorders, and
647	647	9 end-of-life psychological distress.
648	648	10 (3) Study and review the Oregon Psilocybin Services
649	649	11 Act (Measure 109), the Colorado Natural Medicine Health
650	650	12 Act of 2022 (Proposition 122), and relevant legislative
651	651	13 initiatives in other states in an effort to determine
652	652	14 successes and pitfalls that may be applied to the
653	653	15 rulemaking process in Illinois.
654	654	16 (4) Review scientific and cultural literature
655	655	17 concerning ibogaine (except ibogaine from iboga),
656	656	18 mescaline (except mescaline from peyote), and botanical
657	657	19 forms of dimethlyltryptamine and make recommendations
658	658	20 concerning whether these substances may be included in
659	659	21 this Act or a similar appropriate regulatory framework
660	660	22 based on medical, psychological, and scientific studies,
661	661	23 research, and other information related to the safety and
662	662	24 efficacy of each compound to avoid an unregulated de facto
663	663	25 market for other natural plants and fungi.
664	664	26 (5) Make recommendations on the requirements,
665	665
666	666
667	667
668	668
669	669
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671	671
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675	675	1 specifications, and guidelines for providing psilocybin
676	676	2 services to a client, including the following:
677	677	3 (A) The requirements, specifications, and
678	678	4 guidelines for holding and verifying the completion of
679	679	5 a preparation session, an administration session, and
680	680	6 an integration session.
681	681	7 (B) The contents of the client information form
682	682	8 that a client must complete and sign before the client
683	683	9 participates in an administration session, giving
684	684	10 particular consideration to the following:
685	685	11 (i) The information that should be solicited
686	686	12 from the client to determine whether the client
687	687	13 should participate in the administration session,
688	688	14 including information that may identify risk
689	689	15 factors and contraindications.
690	690	16 (ii) The information that should be solicited
691	691	17 from the client to assist the service center
692	692	18 operator and the facilitator in meeting any public
693	693	19 health and safety standards and industry best
694	694	20 practices during the administration session.
695	695	21 (iii) The health and safety warnings and other
696	696	22 disclosures that should be made to the client
697	697	23 before the client participates in the
698	698	24 administration session.
699	699	25 (6) Make recommendations on public health and safety
700	700	26 standards and industry best practices for each type of
701	701
702	702
703	703
704	704
705	705
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707	707
708	708
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711	711	1 licensee under this Act.
712	712	2 (7) Make recommendations on the formulation of a code
713	713	3 of professional conduct for facilitators, giving
714	714	4 particular consideration to a code of ethics, cultural
715	715	5 responsibility, and outlining a clear process for
716	716	6 reporting complaints of unethical conduct by facilitators
717	717	7 or service center employees.
718	718	8 (8) Make recommendations on the education, experience,
719	719	9 and training that facilitators must achieve, giving
720	720	10 particular consideration to the following and including
721	721	11 whether such education, experience, and training should be
722	722	12 available through online resources:
723	723	13 (A) Facilitation skills that are affirming,
724	724	14 nonjudgmental, nondirective, trauma-informed, and
725	725	15 rooted in informed consent.
726	726	16 (B) Support skills for clients during an
727	727	17 administration session, including specialized skills
728	728	18 for the following:
729	729	19 (i) client safety;
730	730	20 (ii) clients who may have a mental health
731	731	21 condition;
732	732	22 (iii) appropriate boundaries, heightened
733	733	23 transference in expanded states of consciousness,
734	734	24 and special precautions related to the use of
735	735	25 touch in psilocybin sessions;
736	736	26 (iv) crisis assessment and appropriate
737	737
738	738
739	739
740	740
741	741
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743	743
744	744
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747	747	1 referral for those who need ongoing support if
748	748	2 challenging mental health issues emerge in
749	749	3 psilocybin sessions;
750	750	4 (C) the environment in which psilocybin services
751	751	5 should occur;
752	752	6 (D) social and cultural considerations; and
753	753	7 (E) affordable, equitable, ethical, and culturally
754	754	8 responsible access to entheogens and requirements to
755	755	9 ensure that the regulated entheogen access program is
756	756	10 equitable and inclusive.
757	757	11 (9) Make recommendations on the examinations that
758	758	12 facilitators must pass.
759	759	13 (10) Make recommendations on public health and safety
760	760	14 standards and industry best practices for holding and
761	761	15 completing an administration session, including the
762	762	16 following:
763	763	17 (A) best practices surrounding group
764	764	18 administration;
765	765	19 (B) how clients can safely access common or
766	766	20 outside areas on the premises at which the
767	767	21 administration session is held;
768	768	22 (C) the circumstances under which an
769	769	23 administration session is considered complete; and
770	770	24 (D) the transportation needs of the client after
771	771	25 the completion of the administration session.
772	772	26 (11) Develop a long-term strategic plan for ensuring
773	773
774	774
775	775
776	776
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779	779
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783	783	1 that psilocybin services will become and remain a safe,
784	784	2 accessible, and affordable therapeutic option for all
785	785	3 persons 18 years of age and older in this State for whom
786	786	4 psilocybin may be appropriate.
787	787	5 (12) Monitor and study federal laws, regulations, and
788	788	6 policies regarding psilocybin.
789	789	7 (13) On an ongoing basis, review and evaluate existing
790	790	8 research studies and real-world data related to entheogens
791	791	9 and make recommendations to the General Assembly and
792	792	10 relevant State agencies as to whether entheogens and
793	793	11 associated services should be covered under any Illinois
794	794	12 State health insurance or other insurance program as a
795	795	13 cost-effective intervention for various mental health
796	796	14 conditions, including, but not limited to, end-of-life
797	797	15 anxiety, substance use disorder, alcoholism, depressive
798	798	16 disorders, neurological disorders, post-traumatic stress
799	799	17 disorder, and other painful conditions, including, but not
800	800	18 limited to, cluster headaches, migraines, cancer, and
801	801	19 phantom limbs.
802	802	20 (14) On an ongoing basis, review and evaluate
803	803	21 sustainability issues related to natural entheogens and
804	804	22 their impact on indigenous cultures and document existing
805	805	23 reciprocity efforts and continuing support measures that
806	806	24 are needed as part of the Advisory Board's annual report.
807	807	25 (15) Publish an annual report describing the Advisory
808	808	26 Board's activities, including, but not limited to, any
809	809
810	810
811	811
812	812
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815	815
816	816
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818	818	SB3695 - 23 - LRB103 39207 CES 69355 b
819	819	1 recommendations and advice to the Department of Public
820	820	2 Health, the Department of Agriculture, the Department of
821	821	3 Financial and Professional Regulation, the Illinois State
822	822	4 Police, the Department of Revenue, or the General
823	823	5 Assembly.
824	824	6 (b) The Department of Financial and Professional
825	825	7 Regulation shall provide technical, logistical, and other
826	826	8 support to the Advisory Board, as requested by the Advisory
827	827	9 Board, to assist the Advisory Board with its duties and
828	828	10 obligations.
829	829	11 Section 35. General powers and duties; rules.
830	830	12 (a) The Department of Public Health, Department of
831	831	13 Agriculture, Department of Financial and Professional
832	832	14 Regulation, Illinois State Police, and Department of Revenue
833	833	15 have the duties, functions, and powers necessary or proper to
834	834	16 enable each agency to carry out their duties, functions, and
835	835	17 powers under this Act. This includes the duty to regulate the
836	836	18 manufacturing, transportation, delivery, sale, and purchase of
837	837	19 psilocybin products and the provision of psilocybin services
838	838	20 in this State in accordance with the provisions of this Act.
839	839	21 The Department of Public Health, Department of Agriculture,
840	840	22 Department of Financial and Professional Regulation, Illinois
841	841	23 State Police, and Department of Revenue may adopt, amend, or
842	842	24 repeal rules as necessary to carry out the intent and
843	843	25 provisions of this Act, including rules necessary to protect
844	844
845	845
846	846
847	847
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851	851
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854	854	1 public health and safety.
855	855	2 (b) The Department of Public Health, Department of
856	856	3 Agriculture, Department of Financial and Professional
857	857	4 Regulation, Illinois State Police, and Department of Revenue
858	858	5 shall enter into intergovernmental agreements, as necessary,
859	859	6 to carry out the provisions of this Act, including, but not
860	860	7 limited to, the provisions relating to the registration and
861	861	8 oversight of any person who produces, possesses, transports,
862	862	9 delivers, sells, or purchases a psilocybin product in this
863	863	10 State or who provides a psilocybin service in this State.
864	864	11 There shall be no requirement that a client be diagnosed with
865	865	12 or have any particular medical condition as a prerequisite to
866	866	13 being provided psilocybin services.
867	867	14 (c) The Department of Public Health, Department of
868	868	15 Agriculture, and Department of Financial and Professional
869	869	16 Regulation may suspend, revoke, or impose other penalties upon
870	870	17 a person licensed under this Act for violations of this Act and
871	871	18 any rules adopted in accordance with this Act. The suspension
872	872	19 or revocation of a license or imposition of any other penalty
873	873	20 upon a licensee is a final Agency action subject to judicial
874	874	21 review. Jurisdiction and venue for judicial review are vested
875	875	22 in the circuit court.
876	876	23 (d) The Department of Public Health shall examine,
877	877	24 publish, and distribute to the public available medical,
878	878	25 psychological, and scientific studies, research, and other
879	879	26 information relating to the safety and efficacy of psilocybin
880	880
881	881
882	882
883	883
884	884
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886	886
887	887
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890	890	1 in treating mental health conditions, including, but not
891	891	2 limited to, addiction, depression, anxiety disorders, headache
892	892	3 disorders, and end-of-life psychological distress.
893	893	4 (e) The Department of Agriculture shall issue, renew,
894	894	5 suspend, revoke, or refuse to issue or renew licenses for the
895	895	6 manufacturing and testing of psilocybin products and to
896	896	7 permit, at the Department of Agriculture's discretion, the
897	897	8 transfer of licenses. There shall be no requirement that a
898	898	9 psilocybin product be manufactured by means of chemical
899	899	10 synthesis.
900	900	11 (f) The Department of Financial and Professional
901	901	12 Regulation shall issue, renew, suspend, revoke, or refuse to
902	902	13 issue or renew licenses for the sale of psilocybin products,
903	903	14 the provision of psilocybin services, or other licenses
904	904	15 related to the consumption of psilocybin products, and to
905	905	16 permit, at the Department's discretion, the transfer of a
906	906	17 license between persons.
907	907	18 (g) Any fees collected pursuant to this Section shall be
908	908	19 deposited into the Psilocybin Control and Regulation Fund.
909	909	20 Section 40. Authority to purchase, possess, seize,
910	910	21 transfer to a licensee, or dispose of psilocybin products.
911	911	22 Subject to any applicable provision of Illinois law, the
912	912	23 Department of Public Health, Department of Agriculture,
913	913	24 Department of Financial and Professional Regulation, Illinois
914	914	25 State Police, and Department of Revenue may purchase, possess,
915	915
916	916
917	917
918	918
919	919
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921	921
922	922
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925	925	1 seize, transfer to a licensee, or dispose of psilocybin
926	926	2 products as is necessary to ensure compliance with and enforce
927	927	3 the provisions of this Act and any rule adopted under this Act.
928	928	4 Section 45. Program development period; dates.
929	929	5 (a) Unless the General Assembly provides otherwise, the
930	930	6 Department may not issue any licenses under this Act during
931	931	7 the program development period.
932	932	8 (b) On or before February 28 of the year following the
933	933	9 effective date of this Act, the Governor, the Senate
934	934	10 President, and the Speaker of the House shall appoint the
935	935	11 individuals specified in subsection (b) of Section 25 to the
936	936	12 Advisory Board.
937	937	13 (c) On or before March 31 of the year following the
938	938	14 effective date of this Act, the Advisory Board shall hold its
939	939	15 first meeting at a time and place specified by the Governor.
940	940	16 (d) On or before June 30 of the year following the
941	941	17 effective date of this Act, and on a regular basis after that
942	942	18 date, the Advisory Board shall submit its findings and
943	943	19 recommendations to the Department of Public Health, Department
944	944	20 of Agriculture, Department of Financial and Professional
945	945	21 Regulation, Illinois State Police, and Department of Revenue
946	946	22 on available medical, psychological, and scientific studies,
947	947	23 research, and other information relating to the safety and
948	948	24 efficacy of psilocybin and other entheogens in treating mental
949	949	25 health conditions, including, but not limited to, addiction,
950	950
951	951
952	952
953	953
954	954
955	955	SB3695 - 26 - LRB103 39207 CES 69355 b
956	956
957	957
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959	959	SB3695 - 27 - LRB103 39207 CES 69355 b
960	960	1 depression, anxiety disorders, headache disorders, and
961	961	2 end-of-life psychological distress.
962	962	3 (e) On or before June 30 of the year 2 years after the
963	963	4 effective date of this Act, the Advisory Board shall submit
964	964	5 its findings and recommendations concerning the following:
965	965	6 (1) rules and regulations for the implementation of
966	966	7 this Act;
967	967	8 (2) a long-term strategic plan for ensuring that
968	968	9 psilocybin services will become and remain a safe,
969	969	10 accessible, and affordable therapeutic option for all
970	970	11 persons 18 years of age and older in this State for whom
971	971	12 psilocybin may be appropriate; and
972	972	13 (3) with respect to federal laws, regulations, and
973	973	14 policies regarding psilocybin and other entheogens.
974	974	15 (f) On or before July 31 of the year 2 years after the
975	975	16 effective date of this Act, and on a regular basis after that
976	976	17 date, the Department of Public Health shall publish and
977	977	18 distribute to the public available medical, psychological, and
978	978	19 scientific studies, research, and other information relating
979	979	20 to the safety and efficacy of psilocybin and other entheogens
980	980	21 in treating mental health conditions, including, but not
981	981	22 limited to, addiction, depression, anxiety disorders, headache
982	982	23 disorders, and end-of-life psychological distress.
983	983	24 (g) On or before before June 30 of the year 3 years after
984	984	25 the effective date of this Act, the Department of Public
985	985	26 Health, Department of Agriculture, Department of Revenue, and
986	986
987	987
988	988
989	989
990	990
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992	992
993	993
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995	995	SB3695 - 28 - LRB103 39207 CES 69355 b
996	996	1 Department of Financial and Professional Regulation shall
997	997	2 prescribe forms and adopt such rules as the Departments deem
998	998	3 necessary for the implementation of this Act. The Department
999	999	4 of Public Health, Department of Agriculture, Department of
1000	1000	5 Revenue, the Illinois State Police, and Department of
1001	1001	6 Financial and Professional Regulation shall hold at least one
1002	1002	7 public hearing regarding this rulemaking. The public hearing
1003	1003	8 may be held jointly or the Departments may hold individual
1004	1004	9 hearings.
1005	1005	10 Section 50. Licensing.
1006	1006	11 (a) On or before July 1 of the year 2 years after the
1007	1007	12 effective date of this Act:
1008	1008	13 (1) The Department of Financial and Professional
1009	1009	14 Regulation shall begin receiving applications for the
1010	1010	15 licensing of persons to:
1011	1011	16 (A) operate a service center; and
1012	1012	17 (B) facilitate psilocybin services.
1013	1013	18 (2) The Department of Agriculture shall begin
1014	1014	19 receiving applications for the licensing of persons to:
1015	1015	20 (A) manufacture psilocybin products; and
1016	1016	21 (B) test psilocybin products.
1017	1017	22 (b) Except as provided in subsection (c), an applicant for
1018	1018	23 a license or renewal of a license issued under this Act shall
1019	1019	24 apply to the appropriate Department in the form required by
1020	1020	25 that Department, by rule, showing the name and address of the
1021	1021
1022	1022
1023	1023
1024	1024
1025	1025
1026	1026	SB3695 - 28 - LRB103 39207 CES 69355 b
1027	1027
1028	1028
1029	1029	SB3695- 29 -LRB103 39207 CES 69355 b SB3695 - 29 - LRB103 39207 CES 69355 b
1030	1030	SB3695 - 29 - LRB103 39207 CES 69355 b
1031	1031	1 applicant, the location of the facility that is to be operated
1032	1032	2 under the license, and other pertinent information required by
1033	1033	3 the Department. The Department may not issue or renew a
1034	1034	4 license until the applicant has complied with the provisions
1035	1035	5 of this Act and rules adopted under this Act.
1036	1036	6 (b-5) In the event that an application does not meet the
1037	1037	7 technical standards set forth by the applicable Department,
1038	1038	8 the Department must notify the applicant and provide the
1039	1039	9 applicant with at least 30 days after the applicant receives
1040	1040	10 notice of the deficiency to rectify the application materials.
1041	1041	11 (c) A Department may reject any application that is not
1042	1042	12 submitted in the form required by the Department by rule. The
1043	1043	13 approval or denial of any application is a final decision of
1044	1044	14 the Department subject to judicial review. Jurisdiction and
1045	1045	15 venue are vested in the circuit court.
1046	1046	16 (d) Except as provided in subsection (c), a revocation of
1047	1047	17 or refusal to issue or renew a license issued under this Act is
1048	1048	18 a final decision of the Department subject to judicial review.
1049	1049	19 Jurisdiction and venue are vested in the Circuit Court.
1050	1050	20 (e) An applicant for a facilitator license or renewal of a
1051	1051	21 facilitator license issued under Section 105 need not show the
1052	1052	22 location of any premises.
1053	1053	23 (f) The Department of Financial and Professional
1054	1054	24 Regulation or the Department of Agriculture shall not license
1055	1055	25 an applicant under the provisions of this Act if the applicant
1056	1056	26 is under 18 years of age.
1057	1057
1058	1058
1059	1059
1060	1060
1061	1061
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1063	1063
1064	1064
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1066	1066	SB3695 - 30 - LRB103 39207 CES 69355 b
1067	1067	1 (g) The Department of Financial or Professional Regulation
1068	1068	2 or the Department of Agriculture shall refuse to issue a
1069	1069	3 license or may issue a restricted license to an applicant
1070	1070	4 under the provisions of this Act if the Department finds that
1071	1071	5 the applicant meets any of the following conditions:
1072	1072	6 (1) has failed to complete any of the education or
1073	1073	7 training required by the provisions of this Act or rules
1074	1074	8 adopted under this Act;
1075	1075	9 (2) has failed to complete any of the examinations
1076	1076	10 required by the provisions of this Act or rules adopted
1077	1077	11 under this Act;
1078	1078	12 (3) is in the habit of using alcoholic beverages,
1079	1079	13 habit-forming drugs, or controlled substances to excess as
1080	1080	14 determined by the Department;
1081	1081	15 (4) has made false statements to the Department;
1082	1082	16 (5) is incompetent or physically unable to carry on
1083	1083	17 the management of the establishment proposed to be
1084	1084	18 licensed as determined by the Department;
1085	1085	19 (6) has been convicted of violating a federal law,
1086	1086	20 State law, or local ordinance if the conviction is
1087	1087	21 substantially related to the fitness and ability of the
1088	1088	22 applicant to lawfully carry out activities under the
1089	1089	23 license;
1090	1090	24 (7) is not of good repute and moral character as
1091	1091	25 determined by the Department;
1092	1092	26 (8) does not have a good record of compliance with
1093	1093
1094	1094
1095	1095
1096	1096
1097	1097
1098	1098	SB3695 - 30 - LRB103 39207 CES 69355 b
1099	1099
1100	1100
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1102	1102	SB3695 - 31 - LRB103 39207 CES 69355 b
1103	1103	1 this Act or any rule adopted under this Act;
1104	1104	2 (9) is not the legitimate owner of the premises
1105	1105	3 proposed to be licensed or has not disclosed that any
1106	1106	4 other person has an ownership interest in the premises
1107	1107	5 proposed to be licensed;
1108	1108	6 (10) has not demonstrated financial responsibility
1109	1109	7 sufficient to adequately meet the requirements of the
1110	1110	8 premises proposed to be licensed; or
1111	1111	9 (11) is unable to understand the laws of this State
1112	1112	10 relating to psilocybin products, psilocybin services, or
1113	1113	11 the rules adopted under this Act.
1114	1114	12 (h) Notwithstanding paragraph (6) of subsection (g), in
1115	1115	13 determining whether to issue a license or a restricted license
1116	1116	14 to an applicant, the Department of Financial and Professional
1117	1117	15 Regulation or the Department of Agriculture shall not consider
1118	1118	16 the prior conviction of the applicant or any owner, director,
1119	1119	17 officer, manager, employee, agent, or other representative of
1120	1120	18 the applicant for the following:
1121	1121	19 (1) The manufacture of psilocybin or the manufacture
1122	1122	20 of cannabis, as defined under Section 1-10 of the Cannabis
1123	1123	21 Regulation and Tax Act, or cannabis product if any of the
1124	1124	22 following apply:
1125	1125	23 (A) The date of the conviction is 2 or more years
1126	1126	24 before the date of the application.
1127	1127	25 (B) The person has not been convicted more than
1128	1128	26 once for the manufacture of psilocybin.
1129	1129
1130	1130
1131	1131
1132	1132
1133	1133
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1135	1135
1136	1136
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1138	1138	SB3695 - 32 - LRB103 39207 CES 69355 b
1139	1139	1 (2) The possession of a controlled substance, as
1140	1140	2 defined in the Illinois Controlled Substances Act, if any
1141	1141	3 of the following apply:
1142	1142	4 (A) The date of the conviction is 2 or more years
1143	1143	5 before the date of the application.
1144	1144	6 (B) The person has not been convicted more than
1145	1145	7 once for the possession of a controlled substance.
1146	1146	8 (i) The Department of Financial and Professional
1147	1147	9 Regulation and the Department of Agriculture shall not issue a
1148	1148	10 license pursuant to this Act if the licensee, principal
1149	1149	11 officer, board member, or person having a financial or voting
1150	1150	12 interest of 5% or greater in the licensee or applicant, or the
1151	1151	13 agent thereof is delinquent in filing any required tax returns
1152	1152	14 or paying any amounts owed to the State of Illinois.
1153	1153	15 Section 55. Authority to require fingerprints. The
1154	1154	16 Department of Agriculture or the Department of Financial and
1155	1155	17 Professional Regulation, through the Illinois State Police,
1156	1156	18 may require the fingerprints of any individual listed on an
1157	1157	19 application to perform any of the functions listed in
1158	1158	20 subsection (a) of Section 50 for purposes of conducting a
1159	1159	21 background check. The Department of Agriculture or the
1160	1160	22 Department of Financial and Professional Regulation may
1161	1161	23 require fingerprints to be submitted for a background check
1162	1162	24 prior to or after the submission of an application. The
1163	1163	25 Illinois State Police shall charge a fee for conducting the
1164	1164
1165	1165
1166	1166
1167	1167
1168	1168
1169	1169	SB3695 - 32 - LRB103 39207 CES 69355 b
1170	1170
1171	1171
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1173	1173	SB3695 - 33 - LRB103 39207 CES 69355 b
1174	1174	1 criminal history record check, which shall be deposited in the
1175	1175	2 State Police Services Fund and shall not exceed the actual
1176	1176	3 cost of the record check. In order to carry out this provision,
1177	1177	4 each person applying to perform one of the functions listed in
1178	1178	5 subsection (a) of Section 50 may be required to submit a full
1179	1179	6 set of fingerprints to the Illinois State Police for the
1180	1180	7 purpose of obtaining a State and federal criminal records
1181	1181	8 check. These fingerprints shall be checked against the
1182	1182	9 fingerprint records now and hereafter, to the extent allowed
1183	1183	10 by law, filed in the Illinois State Police and Federal Bureau
1184	1184	11 of Investigation criminal history records databases. The
1185	1185	12 Illinois State Police shall furnish, following positive
1186	1186	13 identification, all Illinois conviction information to the
1187	1187	14 Department of Agriculture or the Department of Financial and
1188	1188	15 Professional Regulation. The Department of Agriculture or the
1189	1189	16 Department of Financial and Professional Regulation, through
1190	1190	17 the Illinois State Police, may require the fingerprints of the
1191	1191	18 following persons:
1192	1192	19 (1) If the applicant is a limited partnership, each
1193	1193	20 general partner of the limited partnership.
1194	1194	21 (2) If the applicant is a manager-managed limited
1195	1195	22 liability company, each manager of the limited liability
1196	1196	23 company.
1197	1197	24 (3) If the applicant is a member-managed limited
1198	1198	25 liability company, each voting member of the limited
1199	1199	26 liability company.
1200	1200
1201	1201
1202	1202
1203	1203
1204	1204
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1206	1206
1207	1207
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1209	1209	SB3695 - 34 - LRB103 39207 CES 69355 b
1210	1210	1 (4) If the applicant is a corporation, each director
1211	1211	2 and officer of the corporation.
1212	1212	3 (5) Any individual who holds a financial interest of
1213	1213	4 10% or more in the person applying for the license.
1214	1214	5 Section 60. Properties of license. A license issued under
1215	1215	6 this Act is all of the following:
1216	1216	7 (1) a personal privilege;
1217	1217	8 (2) renewable in the manner provided under Section 50,
1218	1218	9 except for a cause that would be grounds for refusal to
1219	1219	10 issue the license under Section 50;
1220	1220	11 (3) subject to revocation or suspension as provided in
1221	1221	12 Section 185;
1222	1222	13 (4) except for a license issued to a facilitator under
1223	1223	14 Section 105, transferable from the premises for which the
1224	1224	15 license was originally issued to another premises subject
1225	1225	16 to the provisions of this Act, applicable rules adopted
1226	1226	17 under this Act, and applicable local ordinances;
1227	1227	18 (5) subject to expiration upon the death of the
1228	1228	19 licensee, if the license was issued to an individual
1229	1229	20 except as provided under subsection (p) of Section 155;
1230	1230	21 (6) not considered property;
1231	1231	22 (7) not alienable;
1232	1232	23 (8) not subject to attachment or execution; and
1233	1233	24 (9) not subject to descent by the laws of testate or
1234	1234	25 intestate succession.
1235	1235
1236	1236
1237	1237
1238	1238
1239	1239
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1241	1241
1242	1242
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1245	1245	1 Section 65. Duties of the Departments with respect to
1246	1246	2 issuing licenses.
1247	1247	3 (a) The Department of Financial and Professional
1248	1248	4 Regulation or the Department of Agriculture shall approve or
1249	1249	5 deny an application to be licensed under this Act. Upon
1250	1250	6 receiving an application under Section 50, the Department may
1251	1251	7 not unreasonably delay processing, approving, or denying the
1252	1252	8 application or, if the application is approved, issuing the
1253	1253	9 license.
1254	1254	10 (b) The licenses described in this Act must be issued by
1255	1255	11 the Department of Financial and Professional Regulation or the
1256	1256	12 Department of Agriculture subject to the provisions of this
1257	1257	13 Act and rules adopted under this Act.
1258	1258	14 (c) The Department of Financial and Professional
1259	1259	15 Regulation may not license premises that do not have defined
1260	1260	16 boundaries. Premises do not need to be enclosed by a wall,
1261	1261	17 fence, or other structure, but the Department of Financial and
1262	1262	18 Professional Regulation may require premises to be enclosed as
1263	1263	19 a condition of issuing or renewing a license. The Department
1264	1264	20 of Financial and Professional Regulation may not license
1265	1265	21 mobile premises.
1266	1266	22 Section 70. Lawful manufacture, delivery, and possession
1267	1267	23 of psilocybin products. A licensee or licensee representative
1268	1268	24 may manufacture, deliver, or possess a psilocybin product
1269	1269
1270	1270
1271	1271
1272	1272
1273	1273
1274	1274	SB3695 - 35 - LRB103 39207 CES 69355 b
1275	1275
1276	1276
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1278	1278	SB3695 - 36 - LRB103 39207 CES 69355 b
1279	1279	1 subject to the provisions of this Act and rules adopted under
1280	1280	2 this Act. The manufacture, delivery, or possession of a
1281	1281	3 psilocybin product by a licensee or a licensee representative
1282	1282	4 in compliance with this Act and rules adopted under this Act
1283	1283	5 does not constitute a criminal or civil offense under the laws
1284	1284	6 of this State.
1285	1285	7 Section 75. Restriction on financial interests in multiple
1286	1286	8 licensees.
1287	1287	9 (a) An individual may not have a financial interest in
1288	1288	10 either of the following:
1289	1289	11 (1) More than one psilocybin product manufacturer.
1290	1290	12 (2) More than 5 service center operators.
1291	1291	13 (b) Subject to subsection (a), a person may hold multiple
1292	1292	14 service center operator licenses under Section 95 and may hold
1293	1293	15 both a manufacturer license under Section 80 and a service
1294	1294	16 center operator license under Section 95 at the same or
1295	1295	17 different premises.
1296	1296	18 Section 80. License to manufacture psilocybin products.
1297	1297	19 (a) The manufacture of psilocybin products is subject to
1298	1298	20 regulation by the Department of Agriculture.
1299	1299	21 (b) A psilocybin product manufacturer must have a
1300	1300	22 manufacturer license issued by the Department of Agriculture
1301	1301	23 for the premises at which the psilocybin products are
1302	1302	24 manufactured. To hold a manufacturer license issued under this
1303	1303
1304	1304
1305	1305
1306	1306
1307	1307
1308	1308	SB3695 - 36 - LRB103 39207 CES 69355 b
1309	1309
1310	1310
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1312	1312	SB3695 - 37 - LRB103 39207 CES 69355 b
1313	1313	1 Section, a psilocybin product manufacturer must comply with
1314	1314	2 the following:
1315	1315	3 (1) apply for a license in the manner described in
1316	1316	4 Section 50; and
1317	1317	5 (2) provide proof that the applicant is 18 years of
1318	1318	6 age or older.
1319	1319	7 (c) If the applicant is not the owner of the premises at
1320	1320	8 which the psilocybin is to be manufactured, the applicant
1321	1321	9 shall submit to the Department of Agriculture signed informed
1322	1322	10 consent from the owner of the premises to manufacture
1323	1323	11 psilocybin at the premises. The Department of Agriculture may
1324	1324	12 adopt rules regarding the informed consent described in this
1325	1325	13 subsection.
1326	1326	14 (d) The Department of Agriculture shall adopt rules that
1327	1327	15 comply with the following:
1328	1328	16 (1) require a psilocybin product manufacturer to
1329	1329	17 annually renew a license issued under this Section;
1330	1330	18 (2) establish application, licensure, and renewal of
1331	1331	19 licensure fees for psilocybin product manufacturers; and
1332	1332	20 (3) require psilocybin products manufactured by
1333	1333	21 psilocybin product manufacturers to be tested in
1334	1334	22 accordance with Section 270.
1335	1335	23 (e) Fees adopted under paragraph (2) of subsection (d) may
1336	1336	24 not exceed, together with other fees collected under this Act,
1337	1337	25 the cost of administering this Act and shall be deposited into
1338	1338	26 the Psilocybin Control and Regulation Fund.
1339	1339
1340	1340
1341	1341
1342	1342
1343	1343
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1345	1345
1346	1346
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1348	1348	SB3695 - 38 - LRB103 39207 CES 69355 b
1349	1349	1 Section 85. Psilocybin product manufacturers;
1350	1350	2 endorsements.
1351	1351	3 (a) The Department of Agriculture shall adopt rules that
1352	1352	4 designate different types of manufacturing activities. A
1353	1353	5 psilocybin product manufacturer may only engage in a type of
1354	1354	6 manufacturing activity if the psilocybin product manufacturer
1355	1355	7 has received an endorsement from the Department for that type
1356	1356	8 of manufacturing activity.
1357	1357	9 (b) An applicant must request an endorsement upon
1358	1358	10 submission of an initial application but may also request an
1359	1359	11 endorsement at any time following licensure.
1360	1360	12 (c) Only one application and license fee is required
1361	1361	13 regardless of how many endorsements an applicant or licensee
1362	1362	14 requests or at what time the request is made.
1363	1363	15 (d) A psilocybin product manufacturer licensee may hold
1364	1364	16 multiple endorsements.
1365	1365	17 (e) The Department of Agriculture may deny a psilocybin
1366	1366	18 product manufacturer's request for an endorsement or revoke an
1367	1367	19 existing endorsement if the psilocybin product manufacturer
1368	1368	20 cannot or does not meet the requirements for the endorsement
1369	1369	21 that is requested.
1370	1370	22 Section 90. Psilocybin product quantities; rules. The
1371	1371	23 Department of Agriculture shall adopt rules restricting the
1372	1372	24 quantities of psilocybin products at premises for which a
1373	1373
1374	1374
1375	1375
1376	1376
1377	1377
1378	1378	SB3695 - 38 - LRB103 39207 CES 69355 b
1379	1379
1380	1380
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1382	1382	SB3695 - 39 - LRB103 39207 CES 69355 b
1383	1383	1 license has been issued under Section 80. In adopting rules
1384	1384	2 under this Section, the Department shall take into
1385	1385	3 consideration the demand for psilocybin services in this
1386	1386	4 State, the number of psilocybin product manufacturers applying
1387	1387	5 for a license under Section 80, the number of psilocybin
1388	1388	6 product manufacturers that hold a license issued under Section
1389	1389	7 80, and whether the availability of psilocybin products in
1390	1390	8 this State is commensurate with the demand for psilocybin
1391	1391	9 services.
1392	1392	10 Section 95. License to operate a service center.
1393	1393	11 (a) The operation of a service center is subject to
1394	1394	12 regulation by the Department of Financial and Professional
1395	1395	13 Regulation.
1396	1396	14 (b) A service center operator must have a service center
1397	1397	15 operator license issued by the Department of Financial and
1398	1398	16 Professional Regulation for the premises at which psilocybin
1399	1399	17 services are provided. To hold a service center operator
1400	1400	18 license under this Section, a service center operator must
1401	1401	19 comply with the following:
1402	1402	20 (1) apply for a license in the manner described in
1403	1403	21 Section 50;
1404	1404	22 (2) provide proof that the applicant is 18 years of
1405	1405	23 age or older;
1406	1406	24 (3) ensure that the service center is located in an
1407	1407	25 area that is not within the limits of an area zoned
1408	1408
1409	1409
1410	1410
1411	1411
1412	1412
1413	1413	SB3695 - 39 - LRB103 39207 CES 69355 b
1414	1414
1415	1415
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1417	1417	SB3695 - 40 - LRB103 39207 CES 69355 b
1418	1418	1 exclusively for residential use;
1419	1419	2 (4) ensure that the service center is not located
1420	1420	3 within 1,000 feet of a public, private, or parochial
1421	1421	4 school; and
1422	1422	5 (5) meet the requirements of any rule adopted by the
1423	1423	6 Department of Financial and Professional Regulation under
1424	1424	7 subsection (c).
1425	1425	8 (c) The Department of Financial and Professional
1426	1426	9 Regulation shall adopt rules that comply with the following:
1427	1427	10 (1) require a service center operator to annually
1428	1428	11 renew a license issued under this Section;
1429	1429	12 (2) establish application, licensure, and renewal of
1430	1430	13 licensure fees for service center operators;
1431	1431	14 (3) require psilocybin products sold by a service
1432	1432	15 center operator to be tested in accordance with Section
1433	1433	16 270; and
1434	1434	17 (4) require a service center operator to meet any
1435	1435	18 public health and safety standards and industry best
1436	1436	19 practices established by the Department by rule.
1437	1437	20 Fees adopted under paragraph (2) of this subsection may
1438	1438	21 not exceed, together with other fees collected under this Act,
1439	1439	22 the cost of administering this Act and shall be deposited into
1440	1440	23 the Psilocybin Control and Regulation Fund established under
1441	1441	24 Section 190.
1442	1442	25 Section 100. Establishment of schools after issuance of
1443	1443
1444	1444
1445	1445
1446	1446
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1449	1449
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1453	1453	1 license.
1454	1454	2 (a) If a school described under paragraph (5) of
1455	1455	3 subsection (b) of Section 95 that has not previously been
1456	1456	4 attended by children is established within 1,000 feet of
1457	1457	5 premises for which a license has been issued under Section 95,
1458	1458	6 the service center operator located at that premises may
1459	1459	7 remain at that location unless the Department of Financial and
1460	1460	8 Professional Regulation revokes the license of the service
1461	1461	9 center operator under Section 175.
1462	1462	10 (b) The Department of Financial and Professional
1463	1463	11 Regulation may adopt rules establishing the circumstances
1464	1464	12 under which the Department may require a service center
1465	1465	13 operator that holds a license issued under Section 95 to use an
1466	1466	14 age verification scanner or any other equipment used to verify
1467	1467	15 a person's age for the purpose of ensuring that the service
1468	1468	16 center operator does not sell psilocybin products to a person
1469	1469	17 under 18 years of age. Information obtained under this
1470	1470	18 subsection may not be retained after verifying a person's age
1471	1471	19 and may not be used for any purpose other than verifying a
1472	1472	20 person's age.
1473	1473	21 Section 105. License to facilitate psilocybin services.
1474	1474	22 (a) The facilitation of psilocybin services is subject to
1475	1475	23 regulation by the Department of Financial and Professional
1476	1476	24 Regulation.
1477	1477	25 (b) A facilitator must have a facilitator license issued
1478	1478
1479	1479
1480	1480
1481	1481
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1484	1484
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1488	1488	1 by the Department of Financial and Professional Regulation. To
1489	1489	2 hold a facilitator license issued under this Section, a
1490	1490	3 facilitator must comply with the following:
1491	1491	4 (1) apply for a license in the manner described in
1492	1492	5 Section 50;
1493	1493	6 (2) provide proof that the applicant is 18 years of
1494	1494	7 age or older;
1495	1495	8 (3) have a high school diploma or equivalent
1496	1496	9 education;
1497	1497	10 (4) submit evidence of completion of education and
1498	1498	11 training prescribed and approved by the Department;
1499	1499	12 (5) have passed an examination approved, administered,
1500	1500	13 or recognized by the Department; and
1501	1501	14 (6) meet the requirements of any rule adopted by the
1502	1502	15 Department under subsection (d).
1503	1503	16 (c) The Department of Financial and Professional
1504	1504	17 Regulation may not require a facilitator to have a degree from
1505	1505	18 a university, college, postsecondary institution, or other
1506	1506	19 institution of higher education.
1507	1507	20 (d) The Department of Financial and Professional
1508	1508	21 Regulation shall adopt rules that comply with the following:
1509	1509	22 (1) require a facilitator to annually renew a license
1510	1510	23 issued under this Section;
1511	1511	24 (2) establish application, licensure, and renewal of
1512	1512	25 licensure fees for facilitators;
1513	1513	26 (3) require a facilitator to meet any public health
1514	1514
1515	1515
1516	1516
1517	1517
1518	1518
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1520	1520
1521	1521
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1523	1523	SB3695 - 43 - LRB103 39207 CES 69355 b
1524	1524	1 and safety standards and industry best practices
1525	1525	2 established by the Department by rule.
1526	1526	3 (e) Fees adopted under paragraph (2) of subsection (d) may
1527	1527	4 not exceed, together with other fees collected under this Act,
1528	1528	5 the cost of administering this Act and shall be deposited into
1529	1529	6 the Psilocybin Control and Regulation Fund.
1530	1530	7 (f) A facilitator may be, but need not be, an employee,
1531	1531	8 manager, director, officer, partner, member, shareholder, or
1532	1532	9 direct or indirect owner of one or more service center
1533	1533	10 operators.
1534	1534	11 (g) A license issued to a facilitator under this Section
1535	1535	12 is not limited to any one or more premises.
1536	1536	13 Section 110. License examinations; rules. The Department
1537	1537	14 of Financial and Professional Regulation shall offer an
1538	1538	15 examination for applicants for licenses to facilitate
1539	1539	16 psilocybin services at least twice a year. An applicant who
1540	1540	17 fails any part of the examination may retake the failed
1541	1541	18 section in accordance with rules adopted by the Department.
1542	1542	19 Section 115. Age verification. The Department of
1543	1543	20 Financial and Professional Regulation may adopt rules
1544	1544	21 establishing the circumstances under which the Department may
1545	1545	22 require a facilitator that holds a license issued under
1546	1546	23 Section 105 to use an age verification scanner or any other
1547	1547	24 equipment used to verify a person's age for the purpose of
1548	1548
1549	1549
1550	1550
1551	1551
1552	1552
1553	1553	SB3695 - 43 - LRB103 39207 CES 69355 b
1554	1554
1555	1555
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1557	1557	SB3695 - 44 - LRB103 39207 CES 69355 b
1558	1558	1 ensuring that the facilitator does not provide psilocybin
1559	1559	2 services to a person under 18 years of age. Information
1560	1560	3 obtained under this Section may not be retained after
1561	1561	4 verifying a person's age and may not be used for any purpose
1562	1562	5 other than verifying a person's age.
1563	1563	6 Section 120. Psilocybin services. The Department of
1564	1564	7 Financial and Professional Regulation shall adopt by rule the
1565	1565	8 requirements, specifications, and guidelines for the
1566	1566	9 following:
1567	1567	10 (1) providing psilocybin services to a client;
1568	1568	11 (2) holding and verifying the completion of a
1569	1569	12 preparation session;
1570	1570	13 (3) having a client complete, sign, and deliver a
1571	1571	14 client information form to a service center operator and a
1572	1572	15 facilitator;
1573	1573	16 (4) holding and verifying the completion of an
1574	1574	17 administration session; and
1575	1575	18 (5) holding and verifying the completion of an
1576	1576	19 integration session.
1577	1577	20 Section 125. Preparation session.
1578	1578	21 (a) Before a client participates in an administration
1579	1579	22 session, the client must attend a preparation session with a
1580	1580	23 facilitator. A preparation session is intended to provide
1581	1581	24 individuals with comprehensive information about the potential
1582	1582
1583	1583
1584	1584
1585	1585
1586	1586
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1588	1588
1589	1589
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1591	1591	SB3695 - 45 - LRB103 39207 CES 69355 b
1592	1592	1 risks and benefits of the use of psilocybin.
1593	1593	2 (b) A preparation session may be, but need not be, held at
1594	1594	3 a service center.
1595	1595	4 (c) If a preparation session is completed in accordance
1596	1596	5 with all applicable requirements, specifications, and
1597	1597	6 guidelines, as determined by the Department, the facilitator
1598	1598	7 must certify, in a form and manner prescribed by the
1599	1599	8 Department, that the client completed the preparation session.
1600	1600	9 This certification shall be collected for the limited purpose
1601	1601	10 of ensuring the facilitator adheres to all applicable
1602	1602	11 requirements, specifications, and guidelines. The Department,
1603	1603	12 facilitator, and service center operator shall maintain such
1604	1604	13 certifications in a manner that ensures confidentiality and
1605	1605	14 shall not sell, disclose, or otherwise transfer any personally
1606	1606	15 identifiable information of the client without the client's
1607	1607	16 express written consent. The Department, facilitator, and
1608	1608	17 service center shall only maintain personally identifiable
1609	1609	18 information of the client to the extent necessary to transact
1610	1610	19 business and ensure compliance with all laws and rules.
1611	1611	20 Section 130. Client information form.
1612	1612	21 (a) Before a client participates in an administration
1613	1613	22 session, the following must occur:
1614	1614	23 (1) The client must complete and sign a client
1615	1615	24 information form in a form and manner prescribed by the
1616	1616	25 Department.
1617	1617
1618	1618
1619	1619
1620	1620
1621	1621
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1623	1623
1624	1624
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1627	1627	1 (2) A copy of the completed and signed client
1628	1628	2 information form must be delivered to the service center
1629	1629	3 operator that operates the service center at which the
1630	1630	4 administration session is to be held and to the
1631	1631	5 facilitator that will supervise the administration
1632	1632	6 session.
1633	1633	7 (b) The client information form must comply with the
1634	1634	8 following:
1635	1635	9 (1) Solicit from the client such information as may be
1636	1636	10 necessary: (i) to enable a service center operator and a
1637	1637	11 facilitator to determine whether the client should
1638	1638	12 participate in an administration session, including
1639	1639	13 information that may identify risk factors and
1640	1640	14 contraindications, and (ii) to assist the service center
1641	1641	15 operator and the facilitator in meeting any public health
1642	1642	16 and safety standards and industry best practices during
1643	1643	17 the administration session.
1644	1644	18 (2) Contain such health and safety warnings and other
1645	1645	19 disclosures to the client as the Department may require.
1646	1646	20 (c) The service center operator shall maintain the client
1647	1647	21 information form in a manner that ensures confidentiality and
1648	1648	22 shall not sell, disclose, or otherwise transfer any personally
1649	1649	23 identifiable information of the client without the client's
1650	1650	24 express written consent.
1651	1651	25 Section 135. Administration session.
1652	1652
1653	1653
1654	1654
1655	1655
1656	1656
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1658	1658
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1662	1662	1 (a) After a client completes a preparation session and
1663	1663	2 completes and signs a client information form, the client may
1664	1664	3 participate in an administration session.
1665	1665	4 (b) An administration session must be held under the
1666	1666	5 supervision of a licensed facilitator.
1667	1667	6 (c) If an administration session is completed in
1668	1668	7 accordance with all applicable requirements, specifications,
1669	1669	8 and guidelines, as determined by the Department, the
1670	1670	9 facilitator must certify, in a form and manner prescribed by
1671	1671	10 the Department, that the client completed the administration
1672	1672	11 session. This certification shall be collected for the limited
1673	1673	12 purpose of ensuring the facilitator adheres to all applicable
1674	1674	13 requirements, specifications, and guidelines. The Department,
1675	1675	14 facilitator, and service center operator shall maintain such
1676	1676	15 certifications in a manner that ensures confidentiality and
1677	1677	16 shall not sell, disclose, or otherwise transfer any personally
1678	1678	17 identifiable information of the client without the client's
1679	1679	18 express written consent. The Department, facilitator, and
1680	1680	19 service center shall only maintain personally identifiable
1681	1681	20 information of the client to the extent necessary to transact
1682	1682	21 business and ensure compliance with all laws and rules.
1683	1683	22 Section 140. Integration session.
1684	1684	23 (a) After a client completes an administration session,
1685	1685	24 the facilitator who supervised the administration session must
1686	1686	25 offer the client an opportunity to participate in an
1687	1687
1688	1688
1689	1689
1690	1690
1691	1691
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1693	1693
1694	1694
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1697	1697	1 integration session. The client may, but need not, participate
1698	1698	2 in an integration session. Integration sessions are intended
1699	1699	3 to promote psychological well-being and reduce the risk of
1700	1700	4 adverse reactions by ensuring individuals are not left to
1701	1701	5 process potentially overwhelming experiences alone.
1702	1702	6 (b) An integration session may be, but need not be, held at
1703	1703	7 a service center.
1704	1704	8 (c) If an integration session is completed in accordance
1705	1705	9 with all applicable requirements, specifications, and
1706	1706	10 guidelines, as determined by the Department, the facilitator
1707	1707	11 must certify, in a form and manner prescribed by the
1708	1708	12 Department, that the client completed the integration session.
1709	1709	13 This certification shall be collected for the limited purpose
1710	1710	14 of ensuring the facilitator adheres to all applicable
1711	1711	15 requirements, specifications, and guidelines. The Department,
1712	1712	16 facilitator, and service center operator shall maintain such
1713	1713	17 certifications in a manner that ensures confidentiality and
1714	1714	18 shall not sell, disclose, or otherwise transfer any personally
1715	1715	19 identifiable information of the client without the client's
1716	1716	20 express written consent. The Department, facilitator, and
1717	1717	21 service center shall only maintain personally identifiable
1718	1718	22 information of the client to the extent necessary to transact
1719	1719	23 business and ensure compliance with all laws and rules.
1720	1720	24 Section 145. Reliance on client information form.
1721	1721	25 (a) If a client information form is offered as evidence in
1722	1722
1723	1723
1724	1724
1725	1725
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1728	1728
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1732	1732	1 any administrative or criminal prosecution of a licensee or
1733	1733	2 licensee representative for sale or service of a psilocybin
1734	1734	3 product to a client, the licensee or licensee representative
1735	1735	4 is not guilty of any offense prohibiting a person from selling
1736	1736	5 or serving a psilocybin product to a client unless it is
1737	1737	6 demonstrated that a reasonable person would have determined
1738	1738	7 that the responses provided by the client on the client
1739	1739	8 information form were incorrect or altered.
1740	1740	9 (b) A licensee or licensee representative shall be
1741	1741	10 entitled to rely upon all statements, declarations, and
1742	1742	11 representations made by a client in a client information form
1743	1743	12 unless it is demonstrated that either:
1744	1744	13 (1) a reasonable person would have determined that one
1745	1745	14 or more of the statements, declarations, or
1746	1746	15 representations made by the client in the client
1747	1747	16 information form were incorrect or altered; or
1748	1748	17 (2) the licensee or licensee representative violated a
1749	1749	18 provision of this Act or a rule adopted under this Act
1750	1750	19 relative to the client information form.
1751	1751	20 (c) Except as provided in subsection (b), no licensee or
1752	1752	21 licensee representative shall incur legal liability by virtue
1753	1753	22 of any untrue statement, declaration, or representation so
1754	1754	23 relied upon in good faith by the licensee or licensee
1755	1755	24 representative.
1756	1756	25 (d) The Department of Financial and Professional
1757	1757	26 Regulation shall adopt rules for recordkeeping, privacy, and
1758	1758
1759	1759
1760	1760
1761	1761
1762	1762
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1764	1764
1765	1765
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1767	1767	SB3695 - 50 - LRB103 39207 CES 69355 b
1768	1768	1 confidentiality requirements of service centers. However, the
1769	1769	2 recordkeeping shall not result in disclosure to the public or
1770	1770	3 any governmental agency of any participant's personally
1771	1771	4 identifiable information.
1772	1772	5 Section 150. Refusal to provide psilocybin services to a
1773	1773	6 client.
1774	1774	7 (a) Subject to applicable State law, a licensee or
1775	1775	8 licensee representative may refuse to provide psilocybin
1776	1776	9 services to a potential client for any or no reason.
1777	1777	10 (b) Except as provided in subsection (c), and subject to
1778	1778	11 applicable State law, a licensee or licensee representative
1779	1779	12 may cease providing psilocybin services to a client for any or
1780	1780	13 no reason.
1781	1781	14 (c) A service center operator and a facilitator may not
1782	1782	15 cease providing psilocybin services to a client during an
1783	1783	16 administration session after the client has consumed a
1784	1784	17 psilocybin product, except as authorized by the Department of
1785	1785	18 Financial and Professional Regulation by rule or as necessary
1786	1786	19 in an emergency.
1787	1787	20 Section 155. Department powers and duties relating to
1788	1788	21 facilitators.
1789	1789	22 (a) The Department of Financial and Professional
1790	1790	23 Regulation shall perform the following:
1791	1791	24 (1) Determine the qualifications, training, education,
1792	1792
1793	1793
1794	1794
1795	1795
1796	1796
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1798	1798
1799	1799
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1801	1801	SB3695 - 51 - LRB103 39207 CES 69355 b
1802	1802	1 and fitness of applicants for licenses to facilitate
1803	1803	2 psilocybin services, giving particular consideration to
1804	1804	3 the following:
1805	1805	4 (A) facilitation skills that are affirming,
1806	1806	5 nonjudgmental, culturally competent, trauma informed,
1807	1807	6 rooted in informed consent, and nondirective;
1808	1808	7 (B) support skills for clients during an
1809	1809	8 administration session, including specialized skills
1810	1810	9 for the following:
1811	1811	10 (i) client safety; and
1812	1812	11 (ii) clients who may have a mental health
1813	1813	12 condition;
1814	1814	13 (C) the environment in which psilocybin services
1815	1815	14 should occur; and
1816	1816	15 (D) social and cultural considerations.
1817	1817	16 (2) Formulate a code of professional conduct for
1818	1818	17 facilitators, giving particular consideration to a code of
1819	1819	18 ethics.
1820	1820	19 (3) Establish standards of practice and professional
1821	1821	20 responsibility for individuals licensed by the Department
1822	1822	21 to facilitate psilocybin services.
1823	1823	22 (4) Select licensing examinations for licenses to
1824	1824	23 facilitate psilocybin services.
1825	1825	24 (5) Provide for waivers of examinations, as
1826	1826	25 appropriate.
1827	1827	26 (6) Appoint representatives to conduct or supervise
1828	1828
1829	1829
1830	1830
1831	1831
1832	1832
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1834	1834
1835	1835
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1837	1837	SB3695 - 52 - LRB103 39207 CES 69355 b
1838	1838	1 examinations of applicants for licenses to facilitate
1839	1839	2 psilocybin services.
1840	1840	3 (b) The Department of Financial and Professional
1841	1841	4 Regulation shall adopt by rule minimum standards of education
1842	1842	5 and training requirements for facilitators.
1843	1843	6 (c) The Department of Financial and Professional
1844	1844	7 Regulation shall approve courses for facilitators. To obtain
1845	1845	8 approval of a course, the provider of a course must submit an
1846	1846	9 outline of instruction to the Department. The outline must
1847	1847	10 include the proposed courses, total hours of instruction,
1848	1848	11 hours of lectures in theory, and the hours of instruction in
1849	1849	12 application of practical skills.
1850	1850	13 (d) The Department of Financial and Professional
1851	1851	14 Regulation may, after 72 hours' notice, make an examination of
1852	1852	15 the books of a licensee for the purpose of determining
1853	1853	16 compliance with this Act and rules adopted under this Act.
1854	1854	17 (e) The Department of Financial and Professional
1855	1855	18 Regulation or the Department of Agriculture may at any time
1856	1856	19 make an examination of premises for which a license has been
1857	1857	20 issued under this Act for the purpose of determining
1858	1858	21 compliance with this Act and rules adopted under this Act.
1859	1859	22 (f) The Department of Financial and Professional
1860	1860	23 Regulation may not require the books of a licensee to be
1861	1861	24 maintained on the premises of the licensee.
1862	1862	25 (g) If a licensee holds more than one license issued under
1863	1863	26 this Act for the same premises, the Department of Financial
1864	1864
1865	1865
1866	1866
1867	1867
1868	1868
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1870	1870
1871	1871
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1874	1874	1 and Professional Regulation or the Department of Agriculture
1875	1875	2 may require the premises to be segregated into separate areas
1876	1876	3 for conducting the activities permitted under each license as
1877	1877	4 is necessary to protect the public health and safety.
1878	1878	5 (h) As is necessary to protect the public health and
1879	1879	6 safety, the Department of Financial and Professional
1880	1880	7 Regulation or the Department of Agriculture may require a
1881	1881	8 licensee to maintain general liability insurance in an amount
1882	1882	9 that the Department determines is reasonably affordable and
1883	1883	10 available for the purpose of protecting the licensee against
1884	1884	11 damages resulting from a cause of action related to activities
1885	1885	12 undertaken pursuant to the license held by the licensee.
1886	1886	13 (i) The Department of Financial and Professional
1887	1887	14 Regulation and the Department of Agriculture shall develop and
1888	1888	15 maintain a system for tracking the transfer of psilocybin
1889	1889	16 products between premises for which licenses have been issued
1890	1890	17 under this Act. The purposes of the system include, but are not
1891	1891	18 limited to, the following:
1892	1892	19 (1) preventing the diversion of psilocybin products to
1893	1893	20 other states;
1894	1894	21 (2) preventing persons from substituting or tampering
1895	1895	22 with psilocybin products;
1896	1896	23 (3) ensuring an accurate accounting of the production,
1897	1897	24 processing, and sale of psilocybin products;
1898	1898	25 (4) ensuring that laboratory testing results are
1899	1899	26 accurately reported; and
1900	1900
1901	1901
1902	1902
1903	1903
1904	1904
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1906	1906
1907	1907
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1909	1909	SB3695 - 54 - LRB103 39207 CES 69355 b
1910	1910	1 (5) ensuring compliance with this Act, rules adopted
1911	1911	2 under this Act, and any other law of this State that
1912	1912	3 charges the Department with a duty, function, or power
1913	1913	4 related to psilocybin.
1914	1914	5 (j) The system developed under subsection (i) must be
1915	1915	6 capable of tracking, at a minimum, the following:
1916	1916	7 (1) the manufacturing of psilocybin products;
1917	1917	8 (2) the sale of psilocybin products by a service
1918	1918	9 center operator to a client;
1919	1919	10 (3) the sale and purchase of psilocybin products
1920	1920	11 between licensees, as permitted by this Act;
1921	1921	12 (4) the transfer of psilocybin products between
1922	1922	13 premises for which licenses have been issued under this
1923	1923	14 Act; and
1924	1924	15 (5) any other information that the Department
1925	1925	16 determines is reasonably necessary to accomplish the
1926	1926	17 duties, functions, and powers of the Department under this
1927	1927	18 Act.
1928	1928	19 (k) Except as otherwise provided by law, the Department of
1929	1929	20 Financial and Professional Regulation and the Department of
1930	1930	21 Agriculture have any power, and may perform any function,
1931	1931	22 necessary for the Departments to prevent the diversion of
1932	1932	23 psilocybin products from licensees to a source that is not
1933	1933	24 operating legally under the laws of this State.
1934	1934	25 (l) In addition to any other disciplinary action available
1935	1935	26 to the Department of Financial and Professional Regulation and
1936	1936
1937	1937
1938	1938
1939	1939
1940	1940
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1942	1942
1943	1943
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1945	1945	SB3695 - 55 - LRB103 39207 CES 69355 b
1946	1946	1 the Department of Agriculture under this Act, either
1947	1947	2 Department may immediately restrict, suspend, or refuse to
1948	1948	3 renew a license issued under this Act if circumstances create
1949	1949	4 probable cause for the Department to conclude that a licensee
1950	1950	5 has purchased or received a psilocybin product from an
1951	1951	6 unlicensed source or that a licensee has sold, stored, or
1952	1952	7 transferred a psilocybin product in a manner that is not
1953	1953	8 permitted by the licensee's license.
1954	1954	9 (m) The Department of Financial and Professional
1955	1955	10 Regulation or the Department of Agriculture may require a
1956	1956	11 licensee or applicant for a license under this Act to submit,
1957	1957	12 in a form and manner prescribed by the Department, to the
1958	1958	13 Department a sworn statement showing the following:
1959	1959	14 (1) The name and address of each person who has a
1960	1960	15 financial interest in the business operating or to be
1961	1961	16 operated under the license.
1962	1962	17 (2) The nature and extent of the financial interest of
1963	1963	18 each person who has a financial interest in the business
1964	1964	19 operating or to be operated under the license.
1965	1965	20 (3) The Department of Financial and Professional
1966	1966	21 Regulation or the Department of Agriculture may refuse to
1967	1967	22 issue, or may suspend, revoke, or refuse to renew, a
1968	1968	23 license issued under this Act if the Department determines
1969	1969	24 that a person who has a financial interest in the business
1970	1970	25 operating or to be operated under the license committed or
1971	1971	26 failed to commit an act that would constitute grounds for
1972	1972
1973	1973
1974	1974
1975	1975
1976	1976
1977	1977	SB3695 - 55 - LRB103 39207 CES 69355 b
1978	1978
1979	1979
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1981	1981	SB3695 - 56 - LRB103 39207 CES 69355 b
1982	1982	1 the Department to refuse to issue, or to suspend, revoke,
1983	1983	2 or refuse to renew, the license if the person is the
1984	1984	3 licensee or applicant for the license.
1985	1985	4 (n) Notwithstanding the lapse, suspension, or revocation
1986	1986	5 of a license issued under this Act, the Department of
1987	1987	6 Financial and Professional Regulation and the Department of
1988	1988	7 Agriculture may perform the following:
1989	1989	8 (1) proceed with any investigation of, or any action
1990	1990	9 or disciplinary proceeding against, the person who held
1991	1991	10 the license;
1992	1992	11 (2) revise or render void an order suspending or
1993	1993	12 revoking the license; and
1994	1994	13 (3) in cases involving the proposed denial of a
1995	1995	14 license applied for under this Act, the applicant for
1996	1996	15 licensure may not withdraw the applicant's application.
1997	1997	16 (o) Notwithstanding the lapse, suspension, or revocation
1998	1998	17 of a permit issued under Section 180, the Department of
1999	1999	18 Financial and Professional Regulation and the Department of
2000	2000	19 Agriculture may perform the following:
2001	2001	20 (1) proceed with any investigation of, or any action
2002	2002	21 or disciplinary proceeding against, the person who held
2003	2003	22 the permit;
2004	2004	23 (2) revise or render void an order suspending or
2005	2005	24 revoking the permit; and
2006	2006	25 (3) in cases involving the proposed denial of a permit
2007	2007	26 applied for under Section 180, the applicant may not
2008	2008
2009	2009
2010	2010
2011	2011
2012	2012
2013	2013	SB3695 - 56 - LRB103 39207 CES 69355 b
2014	2014
2015	2015
2016	2016	SB3695- 57 -LRB103 39207 CES 69355 b SB3695 - 57 - LRB103 39207 CES 69355 b
2017	2017	SB3695 - 57 - LRB103 39207 CES 69355 b
2018	2018	1 withdraw the applicant's application.
2019	2019	2 (p) The Department of Financial and Professional
2020	2020	3 Regulation and the Department of Agriculture may, by rule or
2021	2021	4 order, provide for the manner and conditions under which the
2022	2022	5 following occur:
2023	2023	6 (1) psilocybin products left by a deceased, insolvent,
2024	2024	7 or bankrupt person or licensee, or subject to a security
2025	2025	8 interest, may be foreclosed, sold under execution, or
2026	2026	9 otherwise disposed of;
2027	2027	10 (2) the business of a deceased, insolvent, or bankrupt
2028	2028	11 licensee may be operated for a reasonable period following
2029	2029	12 the death, insolvency, or bankruptcy; and
2030	2030	13 (3) a secured party may continue to operate at the
2031	2031	14 premises for which a license has been issued under this
2032	2032	15 Act for a reasonable period after default on the
2033	2033	16 indebtedness by the debtor.
2034	2034	17 Section 160. Conduct of licensees; prohibitions.
2035	2035	18 (a) A psilocybin product manufacturer that holds a license
2036	2036	19 under Section 80 may not manufacture psilocybin products
2037	2037	20 outdoors.
2038	2038	21 (b) A psilocybin product manufacturer that holds a license
2039	2039	22 under Section 80 may deliver psilocybin products only to or on
2040	2040	23 premises for which a license has been issued under Section 80
2041	2041	24 or Section 95 and may receive psilocybin products only from a
2042	2042	25 psilocybin product manufacturer that holds a license under
2043	2043
2044	2044
2045	2045
2046	2046
2047	2047
2048	2048	SB3695 - 57 - LRB103 39207 CES 69355 b
2049	2049
2050	2050
2051	2051	SB3695- 58 -LRB103 39207 CES 69355 b SB3695 - 58 - LRB103 39207 CES 69355 b
2052	2052	SB3695 - 58 - LRB103 39207 CES 69355 b
2053	2053	1 Section 80.
2054	2054	2 (c) A service center operator that holds a license under
2055	2055	3 Section 95 may deliver psilocybin products only to or on
2056	2056	4 premises for which a license has been issued under Section 95
2057	2057	5 and may receive psilocybin products only from a psilocybin
2058	2058	6 product manufacturer that holds a license under Section 80 or
2059	2059	7 a service center operator that holds a license under Section
2060	2060	8 95.
2061	2061	9 (d) The sale of psilocybin products to a client by a
2062	2062	10 service center operator that holds a license issued under
2063	2063	11 Section 95 must be restricted to the premises for which the
2064	2064	12 license has been issued.
2065	2065	13 (e) The Department of Financial and Professional
2066	2066	14 Regulation or the Department of Agriculture may by order waive
2067	2067	15 the requirements of subsections (b) and (c) to ensure
2068	2068	16 compliance with this Act or a rule adopted under this Act. An
2069	2069	17 order issued under this subsection does not constitute a
2070	2070	18 waiver of any other requirement of this Act or any other rule
2071	2071	19 adopted under this Act.
2072	2072	20 (f) A licensee or licensee representative may not sell or
2073	2073	21 deliver a psilocybin product to a person under 18 years of age.
2074	2074	22 (g) Subject to subsection (h), a licensee or licensee
2075	2075	23 representative, before selling or providing a psilocybin
2076	2076	24 product to another person, must require the person to produce
2077	2077	25 one of the following pieces of identification:
2078	2078	26 (1) The person's passport.
2079	2079
2080	2080
2081	2081
2082	2082
2083	2083
2084	2084	SB3695 - 58 - LRB103 39207 CES 69355 b
2085	2085
2086	2086
2087	2087	SB3695- 59 -LRB103 39207 CES 69355 b SB3695 - 59 - LRB103 39207 CES 69355 b
2088	2088	SB3695 - 59 - LRB103 39207 CES 69355 b
2089	2089	1 (2) The person's driver's license, issued by the State
2090	2090	2 of Illinois or another state of the United States.
2091	2091	3 (3) An identification card issued by the State of
2092	2092	4 Illinois.
2093	2093	5 (4) A United States military identification card.
2094	2094	6 (5) An identification card issued by a federally
2095	2095	7 recognized Indian tribe.
2096	2096	8 (6) Any other identification card issued by a state or
2097	2097	9 territory of the United States that bears a picture of the
2098	2098	10 person, the name of the person, the person's date of
2099	2099	11 birth, and a physical description of the person.
2100	2100	12 (h) The Department may adopt rules exempting a licensee or
2101	2101	13 licensee representative from the provisions of subsection (g).
2102	2102	14 (i) A client may not be required to procure for the purpose
2103	2103	15 of acquiring or purchasing a psilocybin product a piece of
2104	2104	16 identification other than a piece of identification described
2105	2105	17 in subsection (g).
2106	2106	18 (j) A service center operator, a facilitator, or any
2107	2107	19 employee of a service center operator or facilitator may not
2108	2108	20 disclose any information that may be used to identify a client
2109	2109	21 or any communication made by a client during the course of
2110	2110	22 providing psilocybin services or selling psilocybin products
2111	2111	23 to the client, except for the following:
2112	2112	24 (1) When the client or a person authorized to act on
2113	2113	25 behalf of the client gives consent to the disclosure.
2114	2114	26 (2) When the client initiates legal action or makes a
2115	2115
2116	2116
2117	2117
2118	2118
2119	2119
2120	2120	SB3695 - 59 - LRB103 39207 CES 69355 b
2121	2121
2122	2122
2123	2123	SB3695- 60 -LRB103 39207 CES 69355 b SB3695 - 60 - LRB103 39207 CES 69355 b
2124	2124	SB3695 - 60 - LRB103 39207 CES 69355 b
2125	2125	1 complaint against the service center operator, the
2126	2126	2 facilitator, or the employee.
2127	2127	3 (3) When the communication reveals the intent to
2128	2128	4 commit a crime harmful to the client or others.
2129	2129	5 (4) When the communication reveals that a minor may
2130	2130	6 have been a victim of a crime or physical, sexual, or
2131	2131	7 emotional abuse or neglect.
2132	2132	8 (5) When responding to an inquiry by the Department
2133	2133	9 made during the course of an investigation into the
2134	2134	10 conduct of the service center operator, the facilitator,
2135	2135	11 or the employee under this Act.
2136	2136	12 (k) A client may purchase a psilocybin product only at a
2137	2137	13 service center.
2138	2138	14 (l) A licensee may not employ a person under 18 years of
2139	2139	15 age at premises for which a license has been issued under this
2140	2140	16 Act.
2141	2141	17 (m) During an inspection of premises for which a license
2142	2142	18 has been issued under this Act, the Department of Financial
2143	2143	19 and Professional Regulation or the Department of Agriculture
2144	2144	20 may require proof that a person performing work at the
2145	2145	21 premises is 18 years of age or older. If the person does not
2146	2146	22 provide the Department with acceptable proof of age upon
2147	2147	23 request, the Department may require the person to immediately
2148	2148	24 cease any activity and leave the premises until the Department
2149	2149	25 receives acceptable proof of age. This subsection does not
2150	2150	26 apply to a person temporarily at the premises to make a
2151	2151
2152	2152
2153	2153
2154	2154
2155	2155
2156	2156	SB3695 - 60 - LRB103 39207 CES 69355 b
2157	2157
2158	2158
2159	2159	SB3695- 61 -LRB103 39207 CES 69355 b SB3695 - 61 - LRB103 39207 CES 69355 b
2160	2160	SB3695 - 61 - LRB103 39207 CES 69355 b
2161	2161	1 service, maintenance, or repair call or for other purposes
2162	2162	2 independent of the premises operations.
2163	2163	3 (n) If a person performing work has not provided proof of
2164	2164	4 age requested by the Department of Financial and Professional
2165	2165	5 Regulation or the Department of Agriculture under subsection
2166	2166	6 (m), the Department may request that the licensee provide
2167	2167	7 proof that the person is 18 years of age or older. Failure of
2168	2168	8 the licensee to respond to a request made under this
2169	2169	9 subsection by providing acceptable proof of age for a person
2170	2170	10 is prima facie evidence that the licensee has allowed the
2171	2171	11 person to perform work at the premises for which a license has
2172	2172	12 been issued under this Act in violation of the minimum age
2173	2173	13 requirement.
2174	2174	14 (o) A licensee may not use or allow the use of a mark or
2175	2175	15 label on the container of a psilocybin product that is kept for
2176	2176	16 sale if the mark or label does not precisely and clearly
2177	2177	17 indicate the nature of the container's contents or if the mark
2178	2178	18 or label in any way might deceive a person about the nature,
2179	2179	19 composition, quantity, age, or quality of the container's
2180	2180	20 contents.
2181	2181	21 (p) The Department of Financial and Professional
2182	2182	22 Regulation or the Department of Agriculture may prohibit a
2183	2183	23 licensee from selling any psilocybin product that, in the
2184	2184	24 Department's judgment, is deceptively labeled or contains
2185	2185	25 injurious or adulterated ingredients.
2186	2186
2187	2187
2188	2188
2189	2189
2190	2190
2191	2191	SB3695 - 61 - LRB103 39207 CES 69355 b
2192	2192
2193	2193
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2195	2195	SB3695 - 62 - LRB103 39207 CES 69355 b
2196	2196	1 Section 165. Psilocybin product prohibitions.
2197	2197	2 (a) A psilocybin product may not be sold or offered for
2198	2198	3 sale within this State unless the psilocybin product complies
2199	2199	4 with the minimum standards under the laws of this State.
2200	2200	5 (b) The Department of Financial and Professional
2201	2201	6 Regulation or the Department of Agriculture may prohibit the
2202	2202	7 sale of a psilocybin product by a service center operator for a
2203	2203	8 reasonable period of time, not exceeding 90 days, for the
2204	2204	9 purpose of determining whether the psilocybin product complies
2205	2205	10 with the minimum standards prescribed by the laws of this
2206	2206	11 State.
2207	2207	12 (c) A person may not make false representations or
2208	2208	13 statements to the Department of Financial and Professional
2209	2209	14 Regulation or the Department of Agriculture in order to induce
2210	2210	15 or prevent action by the Department.
2211	2211	16 (d) A licensee may not maintain a noisy, lewd, unsafe, or
2212	2212	17 unsanitary establishment or supply impure or otherwise
2213	2213	18 deleterious psilocybin products.
2214	2214	19 (e) A licensee may not misrepresent to a person or to the
2215	2215	20 public any psilocybin products.
2216	2216	21 Section 170. Purpose of licenses issued under this Act. A
2217	2217	22 license issued under this Act serves the purpose of exempting
2218	2218	23 the person who holds the license from the criminal laws of this
2219	2219	24 State for possession, delivery, or manufacture of psilocybin
2220	2220	25 products if the person complies with all State laws and rules
2221	2221
2222	2222
2223	2223
2224	2224
2225	2225
2226	2226	SB3695 - 62 - LRB103 39207 CES 69355 b
2227	2227
2228	2228
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2230	2230	SB3695 - 63 - LRB103 39207 CES 69355 b
2231	2231	1 applicable to the licensee.
2232	2232	2 Section 171. Investigations.
2233	2233	3 (a) Manufacturers, service centers, and laboratories that
2234	2234	4 conduct testing of psilocybin products are subject to random
2235	2235	5 and unannounced dispensary inspections and psilocybin testing
2236	2236	6 by the Department of Financial and Professional Regulation,
2237	2237	7 Department of Agriculture, the Illinois State Police, local
2238	2238	8 law enforcement, or as provided by rule.
2239	2239	9 (b) The Department of Financial and Professional
2240	2240	10 Regulation, Department of Agriculture and their authorized
2241	2241	11 representatives may enter any place, including a vehicle, in
2242	2242	12 which psilocybin is held, stored, dispensed, sold, produced,
2243	2243	13 delivered, transported, manufactured, or disposed of and
2244	2244	14 inspect, in a reasonable manner, the place and all pertinent
2245	2245	15 equipment, containers and labeling, and all things including
2246	2246	16 records, files, financial data, sales data, shipping data,
2247	2247	17 pricing data, personnel data, research, papers, processes,
2248	2248	18 controls, and facility, and inventory any stock of psilocybin
2249	2249	19 and obtain samples of any psilocybin or psilocybin-infused
2250	2250	20 product, any labels or containers for psilocybin, or
2251	2251	21 paraphernalia.
2252	2252	22 (c) The Department of Financial and Professional
2253	2253	23 Regulation or Department of Agriculture may conduct an
2254	2254	24 investigation of an applicant, application, service center,
2255	2255	25 manufacturer, manufacturer agent, licensed laboratory that
2256	2256
2257	2257
2258	2258
2259	2259
2260	2260
2261	2261	SB3695 - 63 - LRB103 39207 CES 69355 b
2262	2262
2263	2263
2264	2264	SB3695- 64 -LRB103 39207 CES 69355 b SB3695 - 64 - LRB103 39207 CES 69355 b
2265	2265	SB3695 - 64 - LRB103 39207 CES 69355 b
2266	2266	1 conducts testing of a psilocybin product, principal officer,
2267	2267	2 facilitator, service center agent, third party vendor, or any
2268	2268	3 other party associated with a service center, facilitator,
2269	2269	4 manufacturer, or laboratory that conducts testing of
2270	2270	5 psilocybin for an alleged violation of this Act or rules or to
2271	2271	6 determine qualifications to be granted a registration by the
2272	2272	7 Department of Financial and Professional Regulation or
2273	2273	8 Department of Agriculture.
2274	2274	9 (d) The Department of Financial or Professional Regulation
2275	2275	10 or Department of Agriculture may require an applicant or
2276	2276	11 holder of any license issued pursuant to this Article to
2277	2277	12 produce documents, records, or any other material pertinent to
2278	2278	13 the investigation of an application or alleged violations of
2279	2279	14 this Act or rules. Failure to provide the required material
2280	2280	15 may be grounds for denial or discipline.
2281	2281	16 (e) Every person charged with preparation, obtaining, or
2282	2282	17 keeping records, logs, reports, or other documents in
2283	2283	18 connection with this Act and rules and every person in charge,
2284	2284	19 or having custody, of those documents shall, upon request by
2285	2285	20 the Department of Financial and Professional Regulation or
2286	2286	21 Department of Agriculture, make the documents immediately
2287	2287	22 available for inspection and copying by either Department,
2288	2288	23 either Department's authorized representative, or others
2289	2289	24 authorized by law to review the documents.
2290	2290	25 Section 172. Citations. The Department of Financial or
2291	2291
2292	2292
2293	2293
2294	2294
2295	2295
2296	2296	SB3695 - 64 - LRB103 39207 CES 69355 b
2297	2297
2298	2298
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2300	2300	SB3695 - 65 - LRB103 39207 CES 69355 b
2301	2301	1 Professional Regulation or Department of Agriculture may issue
2302	2302	2 nondisciplinary citations for minor violations. Any such
2303	2303	3 citation issued by the Department of Financial or Professional
2304	2304	4 Regulation or Department of Agriculture may be accompanied by
2305	2305	5 a fee. The fee shall not exceed $20,000 per violation. The
2306	2306	6 citation shall be issued to the licensee and shall contain the
2307	2307	7 licensee's name and address, the licensee's license number, a
2308	2308	8 brief factual statement, the Sections of the law allegedly
2309	2309	9 violated, and the fee, if any, imposed. The citation must
2310	2310	10 clearly state that the licensee may choose, in lieu of
2311	2311	11 accepting the citation, to request a hearing. If the licensee
2312	2312	12 does not dispute the matter in the citation with the
2313	2313	13 Department of Financial or Professional Regulation or
2314	2314	14 Department of Agriculture within 30 days after the citation is
2315	2315	15 served, then the citation shall become final and not subject
2316	2316	16 to appeal. The penalty shall be a fee or other conditions as
2317	2317	17 established by rule.
2318	2318	18 Section 173. Grounds for discipline.
2319	2319	19 (a) The Department of Financial or Professional Regulation
2320	2320	20 or Department of Agriculture may deny issuance, refuse to
2321	2321	21 renew or restore, or may reprimand, place on probation,
2322	2322	22 suspend, revoke, or take other disciplinary or nondisciplinary
2323	2323	23 action against any license or may impose a fine for any of the
2324	2324	24 following:
2325	2325	25 (1) material misstatement in furnishing information to
2326	2326
2327	2327
2328	2328
2329	2329
2330	2330
2331	2331	SB3695 - 65 - LRB103 39207 CES 69355 b
2332	2332
2333	2333
2334	2334	SB3695- 66 -LRB103 39207 CES 69355 b SB3695 - 66 - LRB103 39207 CES 69355 b
2335	2335	SB3695 - 66 - LRB103 39207 CES 69355 b
2336	2336	1 the Department;
2337	2337	2 (2) violations of this Act or rules;
2338	2338	3 (3) obtaining an authorization or license by fraud or
2339	2339	4 misrepresentation;
2340	2340	5 (4) a pattern of conduct that demonstrates
2341	2341	6 incompetence or that the applicant has engaged in conduct
2342	2342	7 or actions that would constitute grounds for discipline
2343	2343	8 under this Act;
2344	2344	9 (5) aiding or assisting another person in violating
2345	2345	10 any provision of this Act or rules;
2346	2346	11 (6) failing to respond to a written request for
2347	2347	12 information by the Department within 30 days;
2348	2348	13 (7) engaging in unprofessional, dishonorable, or
2349	2349	14 unethical conduct of a character likely to deceive,
2350	2350	15 defraud, or harm the public;
2351	2351	16 (8) adverse action by another United States
2352	2352	17 jurisdiction or foreign nation;
2353	2353	18 (9) a finding by the Department that the licensee,
2354	2354	19 after having his or her license placed on suspended or
2355	2355	20 probationary status, has violated the terms of the
2356	2356	21 suspension or probation;
2357	2357	22 (10) conviction, entry of a plea of guilty, nolo
2358	2358	23 contendere, or the equivalent in a State or federal court
2359	2359	24 of a principal officer or agent-in-charge of a felony
2360	2360	25 offense in accordance with Sections 2105-131, 2105-135,
2361	2361	26 and 2105-205 of the Department of Professional Regulation
2362	2362
2363	2363
2364	2364
2365	2365
2366	2366
2367	2367	SB3695 - 66 - LRB103 39207 CES 69355 b
2368	2368
2369	2369
2370	2370	SB3695- 67 -LRB103 39207 CES 69355 b SB3695 - 67 - LRB103 39207 CES 69355 b
2371	2371	SB3695 - 67 - LRB103 39207 CES 69355 b
2372	2372	1 Law of the Civil Administrative Code of Illinois;
2373	2373	2 (11) excessive use of or addiction to alcohol,
2374	2374	3 narcotics, stimulants, or any other chemical agent or
2375	2375	4 drug;
2376	2376	5 (12) a finding by the Department of a discrepancy in a
2377	2377	6 Department audit of psilocybin;
2378	2378	7 (13) a finding by the Department of a discrepancy in a
2379	2379	8 Department audit of capital or funds;
2380	2380	9 (14) a finding by the Department of acceptance of
2381	2381	10 psilocybin from a source other than a manufacturer
2382	2382	11 licensed by the Department of Agriculture, or a service
2383	2383	12 center licensed by the Department;
2384	2384	13 (15) an inability to operate using reasonable
2385	2385	14 judgment, skill, or safety due to physical or mental
2386	2386	15 illness or other impairment or disability, including,
2387	2387	16 without limitation, deterioration through the aging
2388	2388	17 process or loss of motor skills or mental incompetence;
2389	2389	18 (16) failing to report to the Department within the
2390	2390	19 time frames established, or if not identified, no later
2391	2391	20 than 14 days after an adverse action, of any adverse
2392	2392	21 action taken against the dispensing organization or an
2393	2393	22 agent by a licensing jurisdiction in any state or any
2394	2394	23 territory of the United States or any foreign
2395	2395	24 jurisdiction, any governmental agency, any law enforcement
2396	2396	25 agency or any court defined in this Section;
2397	2397	26 (17) any violation of the dispensing organization's
2398	2398
2399	2399
2400	2400
2401	2401
2402	2402
2403	2403	SB3695 - 67 - LRB103 39207 CES 69355 b
2404	2404
2405	2405
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2407	2407	SB3695 - 68 - LRB103 39207 CES 69355 b
2408	2408	1 policies and procedures submitted to the Department
2409	2409	2 annually as a condition for licensure;
2410	2410	3 (18) failure to inform the Department of any change of
2411	2411	4 address no later than 10 business days after the change of
2412	2412	5 address occurs;
2413	2413	6 (19) disclosing customer names, personal information,
2414	2414	7 or protected health information in violation of any State
2415	2415	8 or federal law;
2416	2416	9 (20) operating a service center or manufacturing
2417	2417	10 psilocybin before obtaining a license from the appropriate
2418	2418	11 Department;
2419	2419	12 (21) performing duties authorized by this Act prior to
2420	2420	13 receiving a license to perform such duties;
2421	2421	14 (22) dispensing psilocybin when prohibited by this Act
2422	2422	15 or rules;
2423	2423	16 (23) any fact or condition that, if it had existed at
2424	2424	17 the time of the original application for the license,
2425	2425	18 would have warranted the denial of the license;
2426	2426	19 (24) permitting a person without a valid license to
2427	2427	20 perform licensed activities under this Act;
2428	2428	21 (25) failure to assign an agent-in-charge as required
2429	2429	22 by this Article;
2430	2430	23 (26) failure to provide any training required by the
2431	2431	24 Department within the provided timeframe;
2432	2432	25 (27) personnel insufficient in number or unqualified
2433	2433	26 in training or experience to properly operate the service
2434	2434
2435	2435
2436	2436
2437	2437
2438	2438
2439	2439	SB3695 - 68 - LRB103 39207 CES 69355 b
2440	2440
2441	2441
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2443	2443	SB3695 - 69 - LRB103 39207 CES 69355 b
2444	2444	1 center or manufacturer;
2445	2445	2 (28) any pattern of activity that causes a harmful
2446	2446	3 impact on the community; and
2447	2447	4 (29) failing to prevent diversion, theft, or loss of
2448	2448	5 psilocybin.
2449	2449	6 (b) All fines and fees imposed under this Section shall be
2450	2450	7 paid no later than 60 days after the effective date of the
2451	2451	8 order imposing the fine or as otherwise specified in the
2452	2452	9 order.
2453	2453	10 (c) A circuit court order establishing that facilitator,
2454	2454	11 service center operator, or principal officer of a service
2455	2455	12 center, manufacturer, or laboratory conducting psilocybin
2456	2456	13 testing is subject to involuntary admission as that term is
2457	2457	14 defined in Section 1-119 or 1-119.1 of the Mental Health and
2458	2458	15 Developmental Disabilities Code shall operate as a suspension
2459	2459	16 of that license.
2460	2460	17 Section 174. Temporary suspension, service center and
2461	2461	18 facilitators.
2462	2462	19 (a) The Secretary of Financial and Professional Regulation
2463	2463	20 may temporarily suspend a service center or facilitator
2464	2464	21 license without a hearing if the Secretary finds that public
2465	2465	22 safety or welfare requires emergency action. The Secretary
2466	2466	23 shall cause the temporary suspension by issuing a suspension
2467	2467	24 notice in connection with the institution of proceedings for a
2468	2468	25 hearing.
2469	2469
2470	2470
2471	2471
2472	2472
2473	2473
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2475	2475
2476	2476
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2479	2479	1 (b) If the Secretary temporarily suspends a license
2480	2480	2 without a hearing, the licensee or its agent is entitled to a
2481	2481	3 hearing within 45 days after the suspension notice has been
2482	2482	4 issued. The hearing shall be limited to the issues cited in the
2483	2483	5 suspension notice, unless all parties agree otherwise.
2484	2484	6 (c) If the Department does not hold a hearing within 45
2485	2485	7 days after the date the suspension notice was issued, then the
2486	2486	8 suspended license shall be automatically reinstated and the
2487	2487	9 suspension vacated.
2488	2488	10 (d) The suspended licensee or its agent may seek a
2489	2489	11 continuance of the hearing date, during which time the
2490	2490	12 suspension remains in effect and the license shall not be
2491	2491	13 automatically reinstated.
2492	2492	14 (e) Subsequently discovered causes of action by the
2493	2493	15 Department after the issuance of the suspension notice may be
2494	2494	16 filed as a separate notice of violation. The Department is not
2495	2495	17 precluded from filing a separate action against the suspended
2496	2496	18 licensee or its agent.
2497	2497	19 Section 175. Temporary suspension; manufacturer or
2498	2498	20 laboratory.
2499	2499	21 (a) The Director of Agriculture may temporarily suspend a
2500	2500	22 manufacturing or laboratory testing license without a hearing
2501	2501	23 if the Secretary finds that public safety or welfare requires
2502	2502	24 emergency action. The Secretary shall cause the temporary
2503	2503	25 suspension by issuing a suspension notice in connection with
2504	2504
2505	2505
2506	2506
2507	2507
2508	2508
2509	2509	SB3695 - 70 - LRB103 39207 CES 69355 b
2510	2510
2511	2511
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2514	2514	1 the institution of proceedings for a hearing.
2515	2515	2 (b) If the Secretary temporarily suspends a license
2516	2516	3 without a hearing, the licensee or its agent is entitled to a
2517	2517	4 hearing within 45 days after the suspension notice has been
2518	2518	5 issued. The hearing shall be limited to the issues cited in the
2519	2519	6 suspension notice, unless all parties agree otherwise.
2520	2520	7 (c) If the Department does not hold a hearing within 45
2521	2521	8 days after the date the suspension notice was issued, then the
2522	2522	9 suspended license shall be automatically reinstated and the
2523	2523	10 suspension vacated.
2524	2524	11 (d) The suspended licensee or its agent may seek a
2525	2525	12 continuance of the hearing date, during which time the
2526	2526	13 suspension remains in effect and the license shall not be
2527	2527	14 automatically reinstated.
2528	2528	15 (e) Subsequently discovered causes of action by the
2529	2529	16 Department after the issuance of the suspension notice may be
2530	2530	17 filed as a separate notice of violation. The Department is not
2531	2531	18 precluded from filing a separate action against the suspended
2532	2532	19 licensee or agent.
2533	2533	20 Section 176. Unlicensed practice; violation; civil
2534	2534	21 penalty.
2535	2535	22 (a) In addition to any other penalty provided by law, any
2536	2536	23 person who practices, offers to practice, attempts to
2537	2537	24 practice, or holds oneself out to practice as a licensed
2538	2538	25 service center, facilitator, manufacturer, or laboratory
2539	2539
2540	2540
2541	2541
2542	2542
2543	2543
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2545	2545
2546	2546
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2548	2548	SB3695 - 72 - LRB103 39207 CES 69355 b
2549	2549	1 licensed to test psilocybin without being licensed under this
2550	2550	2 Act shall, in addition to any other penalty provided by law,
2551	2551	3 pay a civil penalty to the appropriate Department authorized
2552	2552	4 to issue such license in an amount not to exceed $10,000 for
2553	2553	5 each offense as determined by that Department. The civil
2554	2554	6 penalty shall be assessed by the appropriate Department after
2555	2555	7 a hearing is held in accordance with the provisions set forth
2556	2556	8 in this Act regarding the provision of a hearing for the
2557	2557	9 discipline of a licensee.
2558	2558	10 (b) The Department of Financial and Professional
2559	2559	11 Regulation and the Department of Agriculture have the
2560	2560	12 authority and power to investigate any and all unlicensed
2561	2561	13 activity.
2562	2562	14 (c) The civil penalty shall be paid within 60 days after
2563	2563	15 the effective date of the order imposing the civil penalty or
2564	2564	16 in accordance with the order imposing the civil penalty. The
2565	2565	17 order shall constitute a judgment and may be filed and
2566	2566	18 execution had thereon in the same manner as any judgment from
2567	2567	19 any court of this State.
2568	2568	20 Section 177. Notice; hearing.
2569	2569	21 (a) The Department conducting the disciplinary action
2570	2570	22 shall, before disciplining an applicant or licensee, at least
2571	2571	23 30 days before the date set for the hearing: (i) notify the
2572	2572	24 accused in writing of the charges made and the time and place
2573	2573	25 for the hearing on the charges; (ii) direct him or her to file
2574	2574
2575	2575
2576	2576
2577	2577
2578	2578
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2580	2580
2581	2581
2582	2582	SB3695- 73 -LRB103 39207 CES 69355 b SB3695 - 73 - LRB103 39207 CES 69355 b
2583	2583	SB3695 - 73 - LRB103 39207 CES 69355 b
2584	2584	1 a written answer to the charges under oath no later than 20
2585	2585	2 days after service; and (iii) inform the applicant or licensee
2586	2586	3 that failure to answer will result in a default being entered
2587	2587	4 against the applicant or licensee.
2588	2588	5 (b) At the time and place fixed in the notice, the hearing
2589	2589	6 officer appointed by the Secretary or Director of such
2590	2590	7 Department shall proceed to hear the charges, and the parties
2591	2591	8 or their counsel shall be accorded ample opportunity to
2592	2592	9 present any pertinent statements, testimony, evidence, and
2593	2593	10 arguments. The hearing officer may continue the hearing from
2594	2594	11 time to time. In case the person, after receiving the notice,
2595	2595	12 fails to file an answer, the person's license may, in the
2596	2596	13 discretion of the Secretary or Director, having first received
2597	2597	14 the recommendation of the hearing officer, be suspended,
2598	2598	15 revoked, or placed on probationary status, or be subject to
2599	2599	16 whatever disciplinary action the Secretary considers proper,
2600	2600	17 including a fine, without hearing, if that act or acts charged
2601	2601	18 constitute sufficient grounds for that action under this Act.
2602	2602	19 (c) The written notice and any notice in the subsequent
2603	2603	20 proceeding may be served by regular mail or email to the
2604	2604	21 licensee's or applicant's address of record.
2605	2605	22 Section 178. Subpoenas; oaths. The Department of Financial
2606	2606	23 and Professional Regulation and the Department of Agriculture
2607	2607	24 shall have the power to subpoena and bring before it any person
2608	2608	25 and to take testimony either orally or by deposition, or both,
2609	2609
2610	2610
2611	2611
2612	2612
2613	2613
2614	2614	SB3695 - 73 - LRB103 39207 CES 69355 b
2615	2615
2616	2616
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2619	2619	1 with the same fees and mileage and in the same manner as
2620	2620	2 prescribed by law in judicial proceedings in civil cases in
2621	2621	3 courts in this State. The Secretary, Director, or the hearing
2622	2622	4 officer shall each have the power to administer oaths to
2623	2623	5 witnesses at any hearings that the Departments are authorized
2624	2624	6 to conduct.
2625	2625	7 Section 179. Hearing; motion for rehearing.
2626	2626	8 (a) The hearing officer shall hear evidence in support of
2627	2627	9 the formal charges and evidence produced by the licensee. At
2628	2628	10 the conclusion of the hearing, the hearing officer shall
2629	2629	11 present to the Secretary a written report of the hearing
2630	2630	12 officer's findings of fact, conclusions of law, and
2631	2631	13 recommendations.
2632	2632	14 (b) At the conclusion of the hearing, a copy of the hearing
2633	2633	15 officer's report shall be served upon the applicant or
2634	2634	16 licensee by the Department of Financial and Professional
2635	2635	17 Regulation or the Department of Agriculture, either personally
2636	2636	18 or as provided in this Act for the service of a notice of
2637	2637	19 hearing. No later than 20 calendar days after service, the
2638	2638	20 applicant or licensee may present to the applicable Department
2639	2639	21 a motion in writing for rehearing, which shall specify the
2640	2640	22 particular grounds for rehearing. The applicable Department
2641	2641	23 may respond to the motion for rehearing within 20 calendar
2642	2642	24 days after its service on such Department. If no motion for
2643	2643	25 rehearing is filed, then, upon the expiration of the time
2644	2644
2645	2645
2646	2646
2647	2647
2648	2648
2649	2649	SB3695 - 74 - LRB103 39207 CES 69355 b
2650	2650
2651	2651
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2653	2653	SB3695 - 75 - LRB103 39207 CES 69355 b
2654	2654	1 specified for filing such motion or upon denial of a motion for
2655	2655	2 rehearing, the Secretary or Director may enter an order in
2656	2656	3 accordance with the recommendation of the hearing officer. If
2657	2657	4 the applicant or licensee orders from the reporting service
2658	2658	5 and pays for a transcript of the record within the time for
2659	2659	6 filing a motion for rehearing, the 20-day period within which
2660	2660	7 a motion may be filed shall commence upon the delivery of the
2661	2661	8 transcript to the applicant or licensee.
2662	2662	9 (c) If the Secretary or Director disagrees in any regard
2663	2663	10 with the report of the hearing officer, the Secretary or
2664	2664	11 Director may issue an order contrary to the report.
2665	2665	12 (d) Whenever the Secretary or Director is not satisfied
2666	2666	13 that substantial justice has been done, the Secretary or
2667	2667	14 Director may order a rehearing by the same or another hearing
2668	2668	15 officer.
2669	2669	16 (e) At any point in any investigation or disciplinary
2670	2670	17 proceeding under this Act, both parties may agree to a
2671	2671	18 negotiated consent order. The consent order shall be final
2672	2672	19 upon signature of the Secretary or Director, as applicable.
2673	2673	20 Section 180. Issuing and renewing permits; fees; rules.
2674	2674	21 (a) The Department shall issue permits to qualified
2675	2675	22 applicants to perform work described in Section 175. The
2676	2676	23 Department shall adopt rules establishing the following:
2677	2677	24 (1) The qualifications for performing work described
2678	2678	25 in Section 175.
2679	2679
2680	2680
2681	2681
2682	2682
2683	2683
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2685	2685
2686	2686
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2688	2688	SB3695 - 76 - LRB103 39207 CES 69355 b
2689	2689	1 (2) The term of a permit issued under this Section.
2690	2690	2 (3) Procedures for applying for and renewing a permit
2691	2691	3 issued under this Section.
2692	2692	4 (4) Reasonable application, issuance, and renewal fees
2693	2693	5 for a permit issued under this Section.
2694	2694	6 (b) The Department of Financial and Professional
2695	2695	7 Regulation or the Department of Agriculture may require an
2696	2696	8 individual applying for a permit under this Section to
2697	2697	9 successfully complete a course, made available by or through
2698	2698	10 that Department, through which the individual receives
2699	2699	11 training on the following:
2700	2700	12 (1) checking identification;
2701	2701	13 (2) detecting intoxication;
2702	2702	14 (3) handling psilocybin products;
2703	2703	15 (4) if applicable, the manufacturing of psilocybin
2704	2704	16 products;
2705	2705	17 (5) the content of this Act and rules adopted under
2706	2706	18 this Act; and
2707	2707	19 (6) any matter deemed necessary by the Department to
2708	2708	20 protect the public health and safety.
2709	2709	21 (c) A Department or other provider of a course may charge a
2710	2710	22 reasonable fee for the course described under subsection (b).
2711	2711	23 (d) The Department of Financial and Professional
2712	2712	24 Regulation or the Department of Agriculture may not require an
2713	2713	25 individual to successfully complete a course described under
2714	2714	26 subsection (b) more than once, except for the following:
2715	2715
2716	2716
2717	2717
2718	2718
2719	2719
2720	2720	SB3695 - 76 - LRB103 39207 CES 69355 b
2721	2721
2722	2722
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2724	2724	SB3695 - 77 - LRB103 39207 CES 69355 b
2725	2725	1 (1) As part of a final order suspending a permit
2726	2726	2 issued under this Section, the Department may require a
2727	2727	3 permit holder to successfully complete the course as a
2728	2728	4 condition of lifting the suspension.
2729	2729	5 (2) As part of a final order revoking a permit issued
2730	2730	6 under this Section, the Department shall require an
2731	2731	7 individual to successfully complete the course prior to
2732	2732	8 applying for a new permit.
2733	2733	9 (e) The Department shall conduct a criminal records check
2734	2734	10 on an individual applying for a permit under this Section.
2735	2735	11 (f) Subject to applicable provisions of Illinois law, the
2736	2736	12 Department of Financial and Professional Regulation or the
2737	2737	13 Department of Agriculture may suspend, revoke, or refuse to
2738	2738	14 issue or renew a permit if the individual who is applying for
2739	2739	15 or who holds the permit meets any of the following:
2740	2740	16 (1) Is convicted of a felony, or is convicted of an
2741	2741	17 offense under this Act, except that the Department may not
2742	2742	18 consider a conviction for an offense under this Act if the
2743	2743	19 date of the conviction is 2 or more years before the date
2744	2744	20 of the application or renewal.
2745	2745	21 (2) Violates any provision of this Act or any rule
2746	2746	22 adopted under this Act.
2747	2747	23 (3) Makes a false statement to the Department.
2748	2748	24 (g) A permit issued under this Section is a personal
2749	2749	25 privilege and permits work described under Section 175 only
2750	2750	26 for the individual who holds the permit.
2751	2751
2752	2752
2753	2753
2754	2754
2755	2755
2756	2756	SB3695 - 77 - LRB103 39207 CES 69355 b
2757	2757
2758	2758
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2761	2761	1 Section 185. Authority to require fingerprints. The
2762	2762	2 Department of Agriculture or the Department of Financial and
2763	2763	3 Professional Regulation, through the Illinois State Police,
2764	2764	4 may require the fingerprints of any individual listed on an
2765	2765	5 application submitted under Section 180 for purposes of
2766	2766	6 conducting a background check. The Department of Agriculture
2767	2767	7 or the Department of Financial Professional Regulation may
2768	2768	8 require fingerprints to be submitted for a background check
2769	2769	9 prior to or after the submission of an application. The
2770	2770	10 Illinois State Police shall charge a fee for conducting the
2771	2771	11 criminal history record check, which shall be deposited into
2772	2772	12 the State Police Services Fund and shall not exceed the actual
2773	2773	13 cost of the record check. In order to carry out this provision,
2774	2774	14 an individual listed on an application submitted under Section
2775	2775	15 180 may be required to submit a full set of fingerprints to the
2776	2776	16 Illinois State Police for the purpose of obtaining a State and
2777	2777	17 federal criminal records check. These fingerprints shall be
2778	2778	18 checked against the fingerprint records now and hereafter, to
2779	2779	19 the extent allowed by law, filed in the Illinois State Police
2780	2780	20 and Federal Bureau of Investigation criminal history records
2781	2781	21 databases. The Illinois State Police shall furnish, following
2782	2782	22 positive identification, all Illinois conviction information
2783	2783	23 to the Department of Agriculture or the Department of
2784	2784	24 Financial and Professional Regulation.
2785	2785
2786	2786
2787	2787
2788	2788
2789	2789
2790	2790	SB3695 - 78 - LRB103 39207 CES 69355 b
2791	2791
2792	2792
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2795	2795	1 Section 190. Psilocybin Control and Regulation Fund. The
2796	2796	2 Psilocybin Control and Regulation Fund is established as a
2797	2797	3 special fund in the State treasury. Interest earned by the
2798	2798	4 Psilocybin Control and Regulation Fund shall be credited to
2799	2799	5 the Fund.
2800	2800	6 Section 195. Prohibited conduct.
2801	2801	7 (a) Except as authorized by rule, or as necessary in an
2802	2802	8 emergency, a person under 18 years of age may not enter or
2803	2803	9 attempt to enter any portion of premises posted or otherwise
2804	2804	10 identified as being prohibited to the use of persons under 18
2805	2805	11 years of age.
2806	2806	12 (b) A person who violates subsection (a) commits a Class B
2807	2807	13 misdemeanor.
2808	2808	14 (c) The prohibitions of this Section do not apply to a
2809	2809	15 person under 18 years of age who is acting under the direction
2810	2810	16 of the Department of Financial and Professional Regulation or
2811	2811	17 the Department of Agriculture or under the direction of a
2812	2812	18 State or local law enforcement agency for the purpose of
2813	2813	19 investigating the possible violation of a law prohibiting the
2814	2814	20 sale of a psilocybin product to a person who is under 18 years
2815	2815	21 of age.
2816	2816	22 (d) The prohibitions of this Section do not apply to a
2817	2817	23 person under 18 years of age who is acting under the direction
2818	2818	24 of a licensee for the purpose of investigating possible
2819	2819	25 violations by employees of the licensee of laws prohibiting
2820	2820
2821	2821
2822	2822
2823	2823
2824	2824
2825	2825	SB3695 - 79 - LRB103 39207 CES 69355 b
2826	2826
2827	2827
2828	2828	SB3695- 80 -LRB103 39207 CES 69355 b SB3695 - 80 - LRB103 39207 CES 69355 b
2829	2829	SB3695 - 80 - LRB103 39207 CES 69355 b
2830	2830	1 sales of psilocybin products to persons who are under 18 years
2831	2831	2 of age.
2832	2832	3 (e) A person under 18 years of age is not in violation of,
2833	2833	4 and is immune from prosecution under, this Section if either
2834	2834	5 of the following occurred:
2835	2835	6 (1) The person contacted emergency medical services or
2836	2836	7 a law enforcement agency in order to obtain medical
2837	2837	8 assistance for another person who was in need of medical
2838	2838	9 assistance because that person consumed a psilocybin
2839	2839	10 product and the evidence of the violation was obtained as
2840	2840	11 a result of the person having contacted emergency medical
2841	2841	12 services or a law enforcement agency.
2842	2842	13 (2) The person was in need of medical assistance
2843	2843	14 because the person consumed a psilocybin product and the
2844	2844	15 evidence of the violation was obtained as a result of the
2845	2845	16 person having sought or obtained the medical assistance.
2846	2846	17 (f) Subsection (e) does not exclude the use of evidence
2847	2847	18 obtained as a result of a person having sought medical
2848	2848	19 assistance in proceedings for crimes or offenses other than a
2849	2849	20 violation of this Section.
2850	2850	21 Section 200. Prohibition against giving psilocybin
2851	2851	22 products to a person who is visibly intoxicated; penalty.
2852	2852	23 (a) A person may not sell, give, or otherwise make
2853	2853	24 available a psilocybin product to a person who is visibly
2854	2854	25 intoxicated.
2855	2855
2856	2856
2857	2857
2858	2858
2859	2859
2860	2860	SB3695 - 80 - LRB103 39207 CES 69355 b
2861	2861
2862	2862
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2864	2864	SB3695 - 81 - LRB103 39207 CES 69355 b
2865	2865	1 (b) Violation of this Section is a Class A misdemeanor.
2866	2866	2 Section 205. Prohibition against giving psilocybin product
2867	2867	3 as prize; penalty.
2868	2868	4 (a) A psilocybin product may not be given as a prize,
2869	2869	5 premium, or consideration for a lottery, contest, game of
2870	2870	6 chance, game of skill, or competition of any kind.
2871	2871	7 (b) Violation of this Section is a Class A misdemeanor.
2872	2872	8 Section 210. Civil enforcement. In addition to any other
2873	2873	9 liability or penalty provided by law, the Department of
2874	2874	10 Financial and Professional Regulation or the Department of
2875	2875	11 Agriculture may impose for each violation of a provision of
2876	2876	12 this Act or a rule adopted under this Act a civil penalty that
2877	2877	13 does not exceed $5,000 for each violation. Moneys collected
2878	2878	14 under this Section shall be deposited into the Psilocybin
2879	2879	15 Control and Regulation Fund.
2880	2880	16 Section 215. Criminal enforcement.
2881	2881	17 (a) The law enforcement officers of this State may enforce
2882	2882	18 this Act and assist the Department of Financial and
2883	2883	19 Professional Regulation or the Department of Agriculture in
2884	2884	20 detecting violations of this Act and apprehending offenders. A
2885	2885	21 law enforcement officer who has notice, knowledge, or
2886	2886	22 reasonable grounds for suspicion of a violation of this Act
2887	2887	23 shall immediately notify the State's Attorney who has
2888	2888
2889	2889
2890	2890
2891	2891
2892	2892
2893	2893	SB3695 - 81 - LRB103 39207 CES 69355 b
2894	2894
2895	2895
2896	2896	SB3695- 82 -LRB103 39207 CES 69355 b SB3695 - 82 - LRB103 39207 CES 69355 b
2897	2897	SB3695 - 82 - LRB103 39207 CES 69355 b
2898	2898	1 jurisdiction over the violation and furnish the State's
2899	2899	2 Attorney who has jurisdiction over the violation with the name
2900	2900	3 and address of any witnesses to the violation or other
2901	2901	4 information related to the violation.
2902	2902	5 (b) A county court, State's Attorney, or municipal
2903	2903	6 authority, immediately upon the conviction of a licensee of a
2904	2904	7 violation of this Act or of a violation of any other law of
2905	2905	8 this State or ordinance of a city or county located in this
2906	2906	9 State, an element of which is the possession, delivery, or
2907	2907	10 manufacture of a psilocybin product, shall notify the
2908	2908	11 Department of the conviction.
2909	2909	12 (c) Violation of a rule adopted under paragraph (3) of
2910	2910	13 subsection (b) of Section 35 is a Class C misdemeanor.
2911	2911	14 Section 220. Home rule; licensure. The authority to
2912	2912	15 require a license for the manufacturing or sale of psilocybin
2913	2913	16 products in this State or for the provision of psilocybin
2914	2914	17 services in this State is an exclusive power and function of
2915	2915	18 the State. A home rule unit may not license the manufacture,
2916	2916	19 sale, or provision of psilocybin products. This Section is a
2917	2917	20 denial and limitation of home rule powers and functions under
2918	2918	21 subsection (h) of Section 6 of Article VII of the Illinois
2919	2919	22 Constitution.
2920	2920	23 Section 225. Local tax or fee prohibited.
2921	2921	24 (a) The authority to impose a tax or fee on the
2922	2922
2923	2923
2924	2924
2925	2925
2926	2926
2927	2927	SB3695 - 82 - LRB103 39207 CES 69355 b
2928	2928
2929	2929
2930	2930	SB3695- 83 -LRB103 39207 CES 69355 b SB3695 - 83 - LRB103 39207 CES 69355 b
2931	2931	SB3695 - 83 - LRB103 39207 CES 69355 b
2932	2932	1 manufacturing, sale, or provision of psilocybin products in
2933	2933	2 this State or on the provision of psilocybin services in this
2934	2934	3 State is an exclusive power and function of the State. A home
2935	2935	4 rule unit may not impose a tax or fee on the manufacture, sale,
2936	2936	5 or provision of psilocybin products. This Section is a denial
2937	2937	6 and limitation of home rule powers and functions under
2938	2938	7 subsection (g) of Section 6 of Article VII of the Illinois
2939	2939	8 Constitution.
2940	2940	9 (b) A county, municipality, or unit of local government
2941	2941	10 may not adopt or enact ordinances imposing a tax or fee on the
2942	2942	11 manufacturing or sale of psilocybin products in this State or
2943	2943	12 on the provision of psilocybin services in this State.
2944	2944	13 Section 230. Prohibition against refusing to perform
2945	2945	14 certain duties.
2946	2946	15 (a) The Department of Public Health, the Department of
2947	2947	16 Agriculture, the Department of Financial and Professional
2948	2948	17 Regulation, the Illinois State Police, and the Department of
2949	2949	18 Revenue may not refuse to perform any duty under this Act on
2950	2950	19 the basis that manufacturing, distributing, dispensing,
2951	2951	20 possessing, or using psilocybin products is prohibited by
2952	2952	21 federal law.
2953	2953	22 (b) The Department of Financial and Professional
2954	2954	23 Regulation or the Department of Agriculture may not revoke,
2955	2955	24 refuse to issue, or renew a license or permit under this Act on
2956	2956	25 the basis that manufacturing, distributing, dispensing,
2957	2957
2958	2958
2959	2959
2960	2960
2961	2961
2962	2962	SB3695 - 83 - LRB103 39207 CES 69355 b
2963	2963
2964	2964
2965	2965	SB3695- 84 -LRB103 39207 CES 69355 b SB3695 - 84 - LRB103 39207 CES 69355 b
2966	2966	SB3695 - 84 - LRB103 39207 CES 69355 b
2967	2967	1 possessing, or using psilocybin products is prohibited by
2968	2968	2 federal law.
2969	2969	3 Section 235. Authority to purchase, possess, seize, or
2970	2970	4 dispose of psilocybin products. Subject to any applicable
2971	2971	5 provision of Illinois law, any State officer, board,
2972	2972	6 commission, corporation, institution, department, or other
2973	2973	7 State body, and any local officer, board, commission,
2974	2974	8 institution, department, or other local government body, that
2975	2975	9 is authorized by the laws of this State to perform a duty,
2976	2976	10 function, or power with respect to a psilocybin product may
2977	2977	11 purchase, possess, seize, or dispose of the psilocybin product
2978	2978	12 as the State officer, board, commission, corporation,
2979	2979	13 institution, department, or other State body or the local
2980	2980	14 officer, board, commission, institution, department, or other
2981	2981	15 local government body considers necessary to ensure compliance
2982	2982	16 with and enforce the applicable State law or any rule adopted
2983	2983	17 under the applicable State law.
2984	2984	18 Section 240. Suspension of a license or permit without
2985	2985	19 notice. In the case of an invasion, disaster, insurrection,
2986	2986	20 riot, or imminent danger of invasion, disaster, insurrection,
2987	2987	21 or riot, the Governor may, for the duration of the invasion,
2988	2988	22 disaster, insurrection, riot, or imminent danger, immediately
2989	2989	23 and without notice, suspend, in the area involved, any license
2990	2990	24 or permit issued under this Act.
2991	2991
2992	2992
2993	2993
2994	2994
2995	2995
2996	2996	SB3695 - 84 - LRB103 39207 CES 69355 b
2997	2997
2998	2998
2999	2999	SB3695- 85 -LRB103 39207 CES 69355 b SB3695 - 85 - LRB103 39207 CES 69355 b
3000	3000	SB3695 - 85 - LRB103 39207 CES 69355 b
3001	3001	1 Section 245. Psilocybin-producing fungi as a crop.
3002	3002	2 (a) In this Section, "psilocybin-producing fungi" means:
3003	3003	3 (1) a crop for the purposes of agricultural use;
3004	3004	4 (2) a crop for purposes of a farm or agricultural
3005	3005	5 practice;
3006	3006	6 (3) a product of farm use; and
3007	3007	7 (4) the product of an agricultural activity.
3008	3008	8 (b) Notwithstanding the provisions of any law to the
3009	3009	9 contrary, the following are not permitted uses on land
3010	3010	10 designated for exclusive agriculture use:
3011	3011	11 (1) a new dwelling used in conjunction with a
3012	3012	12 psilocybin-producing fungi crop; and
3013	3013	13 (2) a produce stand used in conjunction with a
3014	3014	14 psilocybin-producing fungi crop.
3015	3015	15 (c) The operation of a service center may be carried on in
3016	3016	16 conjunction with a psilocybin-producing fungi crop.
3017	3017	17 (d) A county may allow the manufacture of psilocybin
3018	3018	18 products as an agricultural use on land zoned for agricultural
3019	3019	19 and rural land use in the same manner as the manufacture of
3020	3020	20 psilocybin products is allowed in exclusive agricultural use
3021	3021	21 zones under this Section or any other applicable State law.
3022	3022	22 (e) This Section applies to psilocybin product
3023	3023	23 manufacturers that hold a license under Section 80.
3024	3024	24 Section 250. Regulation of psilocybin products as food or
3025	3025
3026	3026
3027	3027
3028	3028
3029	3029
3030	3030	SB3695 - 85 - LRB103 39207 CES 69355 b
3031	3031
3032	3032
3033	3033	SB3695- 86 -LRB103 39207 CES 69355 b SB3695 - 86 - LRB103 39207 CES 69355 b
3034	3034	SB3695 - 86 - LRB103 39207 CES 69355 b
3035	3035	1 other commodity.
3036	3036	2 (a) Notwithstanding the authority granted to the
3037	3037	3 Department of Agriculture under the provisions of any law to
3038	3038	4 the contrary, the Department of Agriculture may not exercise
3039	3039	5 authority over a psilocybin product or a licensee except as
3040	3040	6 provided in this Act.
3041	3041	7 (b) In exercising its authority under this Act, the
3042	3042	8 Department of Agriculture may not:
3043	3043	9 (1) establish standards for psilocybin products as a
3044	3044	10 food additive; or
3045	3045	11 (2) consider psilocybin products to be an adulterant
3046	3046	12 unless the concentration of a psilocybin product exceeds
3047	3047	13 acceptable levels established by the Department by rule.
3048	3048	14 Section 255. Enforceability of contracts. A contract is
3049	3049	15 not unenforceable on the basis that manufacturing,
3050	3050	16 distributing, dispensing, possessing, or using psilocybin
3051	3051	17 products is prohibited by federal law.
3052	3052	18 Section 260. Department database for verification of
3053	3053	19 license. The Department of Financial and Professional
3054	3054	20 Regulation and the Department of Agriculture shall maintain an
3055	3055	21 online database for people to inquire if an address is the
3056	3056	22 location of a premises for which a license has been issued
3057	3057	23 under this Act or is the location of a premises for which an
3058	3058	24 application for licensure has been submitted under Section 50.
3059	3059
3060	3060
3061	3061
3062	3062
3063	3063
3064	3064	SB3695 - 86 - LRB103 39207 CES 69355 b
3065	3065
3066	3066
3067	3067	SB3695- 87 -LRB103 39207 CES 69355 b SB3695 - 87 - LRB103 39207 CES 69355 b
3068	3068	SB3695 - 87 - LRB103 39207 CES 69355 b
3069	3069	1 Section 265. Information related to licensure that is
3070	3070	2 exempt from disclosure.
3071	3071	3 (a) Subject to subsection (b), information is exempt from
3072	3072	4 public disclosure under the Freedom of Information Act if the
3073	3073	5 information is any of the following:
3074	3074	6 (1) Personally identifiable information.
3075	3075	7 (2) The address of premises for which a license has
3076	3076	8 been issued or for which an applicant has proposed
3077	3077	9 licensure under Section 80, 95, or 275.
3078	3078	10 (3) Related to the security plan or the operational
3079	3079	11 plan for premises for which a license has been issued or
3080	3080	12 for which an applicant has proposed licensure under
3081	3081	13 Section 80, 95, or 275.
3082	3082	14 (4) Related to any record that the Department of
3083	3083	15 Financial and Professional Regulation or the Department of
3084	3084	16 Agriculture determines contains proprietary information of
3085	3085	17 a licensee.
3086	3086	18 (b) The exemption from public disclosure as provided by
3087	3087	19 this Section does not apply to the following:
3088	3088	20 (1) the name of an individual listed on an application
3089	3089	21 if the individual is a direct owner of the business
3090	3090	22 operating or to be operated under the license; or
3091	3091	23 (2) a request for information if the request is made
3092	3092	24 by a law enforcement agency.
3093	3093	25 (c) For purposes of paragraph (1) of subsection (b), an
3094	3094
3095	3095
3096	3096
3097	3097
3098	3098
3099	3099	SB3695 - 87 - LRB103 39207 CES 69355 b
3100	3100
3101	3101
3102	3102	SB3695- 88 -LRB103 39207 CES 69355 b SB3695 - 88 - LRB103 39207 CES 69355 b
3103	3103	SB3695 - 88 - LRB103 39207 CES 69355 b
3104	3104	1 individual is not a direct owner of the business operating or
3105	3105	2 to be operated under the license if the individual is either of
3106	3106	3 the following:
3107	3107	4 (1) the direct owner of the business operating or to
3108	3108	5 be operated under the license is a legal entity; or
3109	3109	6 (2) merely a general partner, limited partner, member,
3110	3110	7 shareholder, or other direct or indirect owner of the
3111	3111	8 legal entity.
3112	3112	9 Section 270. Testing standards and processes; rules.
3113	3113	10 (a) As is necessary to protect the public health and
3114	3114	11 safety, the Department of Agriculture shall adopt rules that
3115	3115	12 achieve the following:
3116	3116	13 (1) Establish standards for testing psilocybin
3117	3117	14 products.
3118	3118	15 (2) Identify appropriate tests for psilocybin
3119	3119	16 products, depending on the type of psilocybin product and
3120	3120	17 the manner in which the psilocybin product was
3121	3121	18 manufactured, that are necessary to protect the public
3122	3122	19 health and safety, which may include, but are not limited
3123	3123	20 to, tests for the following:
3124	3124	21 (A) microbiological contaminants;
3125	3125	22 (B) pesticides;
3126	3126	23 (C) other contaminants;
3127	3127	24 (D) solvents or residual solvents;
3128	3128	25 (E) psilocybin concentration;
3129	3129
3130	3130
3131	3131
3132	3132
3133	3133
3134	3134	SB3695 - 88 - LRB103 39207 CES 69355 b
3135	3135
3136	3136
3137	3137	SB3695- 89 -LRB103 39207 CES 69355 b SB3695 - 89 - LRB103 39207 CES 69355 b
3138	3138	SB3695 - 89 - LRB103 39207 CES 69355 b
3139	3139	1 (F) psilocin concentration; and
3140	3140	2 (G) total tryptamine concentration.
3141	3141	3 (3) Establish procedures for determining batch sizes
3142	3142	4 and for sampling psilocybin products.
3143	3143	5 (4) Establish different minimum standards for
3144	3144	6 different varieties of psilocybin products.
3145	3145	7 (b) In addition to the testing requirements established
3146	3146	8 under subsection (a), the Department may require psilocybin
3147	3147	9 products to be tested in accordance with any applicable law of
3148	3148	10 this State, or any applicable rule adopted under a law of this
3149	3149	11 State, related to the production and processing of food
3150	3150	12 products or commodities.
3151	3151	13 (c) In adopting rules under this Act, the Department may
3152	3152	14 require a psilocybin product manufacturer that holds a license
3153	3153	15 under Section 80 to test psilocybin products before selling or
3154	3154	16 transferring the psilocybin products.
3155	3155	17 (d) The Department may conduct random testing of
3156	3156	18 psilocybin products for the purpose of determining whether a
3157	3157	19 licensee subject to testing under subsection (c) is in
3158	3158	20 compliance with this Section.
3159	3159	21 (e) In adopting rules to implement this Section, the
3160	3160	22 Department may not require a psilocybin product to undergo the
3161	3161	23 same test more than once unless the psilocybin product is
3162	3162	24 processed into a different type of psilocybin product or the
3163	3163	25 condition of the psilocybin product has fundamentally changed.
3164	3164	26 (f) The testing of psilocybin products as required by this
3165	3165
3166	3166
3167	3167
3168	3168
3169	3169
3170	3170	SB3695 - 89 - LRB103 39207 CES 69355 b
3171	3171
3172	3172
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3174	3174	SB3695 - 90 - LRB103 39207 CES 69355 b
3175	3175	1 Section must be conducted by a laboratory licensed by the
3176	3176	2 Department under Section 275 and accredited by the Department
3177	3177	3 under Section 290.
3178	3178	4 (g) In adopting rules under subsection (a), the Department
3179	3179	5 shall consider the cost of a potential testing procedure and
3180	3180	6 how that cost will affect the cost to the ultimate client and
3181	3181	7 may not adopt rules that are more restrictive than is
3182	3182	8 reasonably necessary to protect the public health and safety.
3183	3183	9 Section 275. Laboratory licensure; qualifications; fees;
3184	3184	10 rules.
3185	3185	11 (a) A laboratory that conducts testing of psilocybin
3186	3186	12 products as required by Section 270 must have a license to
3187	3187	13 operate at the premises at which the psilocybin products are
3188	3188	14 tested.
3189	3189	15 (b) For purposes of this Section, the Department of
3190	3190	16 Agriculture shall adopt rules establishing the following:
3191	3191	17 (1) Qualifications to be licensed under this Section,
3192	3192	18 including that an applicant for licensure under this
3193	3193	19 Section must be accredited by the Department as described
3194	3194	20 in Section 290.
3195	3195	21 (2) Processes for applying for and renewing a license
3196	3196	22 under this Section.
3197	3197	23 (3) Fees for applying for, receiving, and renewing a
3198	3198	24 license under this Section.
3199	3199	25 (4) Procedures for the following:
3200	3200
3201	3201
3202	3202
3203	3203
3204	3204
3205	3205	SB3695 - 90 - LRB103 39207 CES 69355 b
3206	3206
3207	3207
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3209	3209	SB3695 - 91 - LRB103 39207 CES 69355 b
3210	3210	1 (A) tracking psilocybin products to be tested;
3211	3211	2 (B) documenting and reporting test results; and
3212	3212	3 (C) disposing of samples of psilocybin products
3213	3213	4 that have been tested.
3214	3214	5 (c) A license issued under this Section must be renewed
3215	3215	6 annually.
3216	3216	7 (d) The Department may inspect premises licensed under
3217	3217	8 this Section to ensure compliance with Sections 270 through
3218	3218	9 310 and rules adopted under those Sections.
3219	3219	10 (e) Subject to applicable provisions of Illinois law, the
3220	3220	11 Department may refuse to issue or renew, or may suspend or
3221	3221	12 revoke, a license issued under this Section for violation of a
3222	3222	13 provision of this Act or a rule adopted under a provision of
3223	3223	14 this Act.
3224	3224	15 (f) Fees adopted under paragraph (3) of subsection (b)
3225	3225	16 must be reasonably calculated to pay the expenses incurred by
3226	3226	17 the Department under this Act.
3227	3227	18 (g) Fees collected under this Section shall be deposited
3228	3228	19 into the Psilocybin Control and Regulation Fund and are
3229	3229	20 continuously appropriated to the Department for the purpose of
3230	3230	21 carrying out the duties, functions, and powers of the
3231	3231	22 Department under this Act.
3232	3232	23 Section 280. Authority to require fingerprints. The
3233	3233	24 Department of Agriculture, through the Illinois State Police,
3234	3234	25 may require the fingerprints of any individual listed on an
3235	3235
3236	3236
3237	3237
3238	3238
3239	3239
3240	3240	SB3695 - 91 - LRB103 39207 CES 69355 b
3241	3241
3242	3242
3243	3243	SB3695- 92 -LRB103 39207 CES 69355 b SB3695 - 92 - LRB103 39207 CES 69355 b
3244	3244	SB3695 - 92 - LRB103 39207 CES 69355 b
3245	3245	1 application submitted under Section 275 for purposes of
3246	3246	2 conducting a background check. The Department of Agriculture
3247	3247	3 may require fingerprints to be submitted for a background
3248	3248	4 check prior to or after the submission of an application. The
3249	3249	5 Illinois State Police shall charge a fee for conducting the
3250	3250	6 criminal history record check, which shall be deposited into
3251	3251	7 the State Police Services Fund and shall not exceed the actual
3252	3252	8 cost of the record check. In order to carry out this provision,
3253	3253	9 an individual listed on an application submitted under Section
3254	3254	10 275 may be required to submit a full set of fingerprints to the
3255	3255	11 Illinois State Police for the purpose of obtaining a State and
3256	3256	12 federal criminal records check. These fingerprints shall be
3257	3257	13 checked against the fingerprint records now and hereafter, to
3258	3258	14 the extent allowed by law, filed in the Illinois State Police
3259	3259	15 and Federal Bureau of Investigation criminal history records
3260	3260	16 databases. The Illinois State Police shall furnish, following
3261	3261	17 positive identification, all Illinois conviction information
3262	3262	18 to the Department of Agriculture. The powers conferred on the
3263	3263	19 Department under this Section include the power to require the
3264	3264	20 fingerprints of the following persons:
3265	3265	21 (1) If the applicant is a limited partnership, each
3266	3266	22 general partner of the limited partnership.
3267	3267	23 (2) If the applicant is a manager-managed limited
3268	3268	24 liability company, each manager of the limited liability
3269	3269	25 company.
3270	3270	26 (3) If the applicant is a member-managed limited
3271	3271
3272	3272
3273	3273
3274	3274
3275	3275
3276	3276	SB3695 - 92 - LRB103 39207 CES 69355 b
3277	3277
3278	3278
3279	3279	SB3695- 93 -LRB103 39207 CES 69355 b SB3695 - 93 - LRB103 39207 CES 69355 b
3280	3280	SB3695 - 93 - LRB103 39207 CES 69355 b
3281	3281	1 liability company, each voting member of the limited
3282	3282	2 liability company.
3283	3283	3 (4) If the applicant is a corporation, each director
3284	3284	4 and officer of the corporation.
3285	3285	5 (5) Any individual who holds a financial interest of
3286	3286	6 10% or more in the person applying for the license.
3287	3287	7 Section 285. Statement of applicant for laboratory
3288	3288	8 licensure. The Department of Agriculture may require a
3289	3289	9 licensee or applicant for a license under Section 275 to
3290	3290	10 submit, in a form and manner prescribed by the Department, to
3291	3291	11 the Department a sworn statement showing the following:
3292	3292	12 (1) The name and address of each person who has a
3293	3293	13 financial interest in the business operating or to be
3294	3294	14 operated under the license.
3295	3295	15 (2) The nature and extent of the financial interest of
3296	3296	16 each person who has a financial interest in the business
3297	3297	17 operating or to be operated under the license.
3298	3298	18 (3) The Department may refuse to issue, or may
3299	3299	19 suspend, revoke, or refuse to renew, a license issued
3300	3300	20 under Section 275 if the Department determines that a
3301	3301	21 person who has a financial interest in the business
3302	3302	22 operating or to be operated under the license committed or
3303	3303	23 failed to commit an act that would constitute grounds for
3304	3304	24 the Department to refuse to issue, or to suspend, revoke,
3305	3305	25 or refuse to renew, the license if the person were the
3306	3306
3307	3307
3308	3308
3309	3309
3310	3310
3311	3311	SB3695 - 93 - LRB103 39207 CES 69355 b
3312	3312
3313	3313
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3315	3315	SB3695 - 94 - LRB103 39207 CES 69355 b
3316	3316	1 licensee or applicant for the license.
3317	3317	2 Section 290. Laboratory accreditation.
3318	3318	3 (a) A laboratory that conducts testing of a psilocybin
3319	3319	4 product as required by Section 275 must be accredited and meet
3320	3320	5 other qualifications as established by the Department of
3321	3321	6 Agriculture under this Section.
3322	3322	7 (b) In addition to other qualifications required pursuant
3323	3323	8 to applicable law, the Department shall require an applicant
3324	3324	9 for accreditation for purposes related to the testing of
3325	3325	10 psilocybin products to:
3326	3326	11 (1) complete an application;
3327	3327	12 (2) undergo an onsite inspection; and
3328	3328	13 (3) meet other applicable requirements,
3329	3329	14 specifications, and guidelines for testing psilocybin
3330	3330	15 products as determined to be appropriate by the Department
3331	3331	16 by rule.
3332	3332	17 (c) The Department may inspect premises licensed under
3333	3333	18 Section 275 to ensure compliance with Sections 270 through 310
3334	3334	19 and rules adopted under those Sections.
3335	3335	20 (d) Subject to applicable provisions of Illinois law, the
3336	3336	21 Department may refuse to issue or renew, or may suspend or
3337	3337	22 revoke, a laboratory's accreditation granted under this
3338	3338	23 Section for violation of a provision of this Act or a rule
3339	3339	24 adopted under this Act.
3340	3340	25 (e) In establishing fees under this Section for
3341	3341
3342	3342
3343	3343
3344	3344
3345	3345
3346	3346	SB3695 - 94 - LRB103 39207 CES 69355 b
3347	3347
3348	3348
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3350	3350	SB3695 - 95 - LRB103 39207 CES 69355 b
3351	3351	1 laboratories that test psilocybin products, the Department
3352	3352	2 shall establish fees that are reasonably calculated to pay the
3353	3353	3 expenses incurred by the Department under this Section in
3354	3354	4 accrediting laboratories that test psilocybin products.
3355	3355	5 Section 295. Authority to discipline licensees. Subject to
3356	3356	6 applicable provisions of Illinois law, if an applicant or
3357	3357	7 licensee violates a provision of Sections 270 through 310 or a
3358	3358	8 rule adopted under those Sections, the Department of
3359	3359	9 Agriculture may refuse to issue or renew, or may suspend or
3360	3360	10 revoke, a license issued under Section 80, 95, 105, or 275.
3361	3361	11 Section 300. Authority of the Department of Agriculture
3362	3362	12 over certain persons; license actions.
3363	3363	13 (a) Notwithstanding the lapse, suspension, or revocation
3364	3364	14 of a license issued under Section 275, the Department of
3365	3365	15 Agriculture may do either of the following:
3366	3366	16 (1) Proceed with any investigation of, or any action
3367	3367	17 or disciplinary proceeding against, the person who held
3368	3368	18 the license.
3369	3369	19 (2) Revise or render void an order suspending or
3370	3370	20 revoking the license.
3371	3371	21 (b) In cases involving the proposed denial of a license
3372	3372	22 applied for under this Act, the applicant for licensure may
3373	3373	23 not withdraw the applicant's application.
3374	3374
3375	3375
3376	3376
3377	3377
3378	3378
3379	3379	SB3695 - 95 - LRB103 39207 CES 69355 b
3380	3380
3381	3381
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3384	3384	1 Section 305. Civil penalty for certain violations.
3385	3385	2 (a) In addition to any other liability or penalty provided
3386	3386	3 by law, the Department of Agriculture may impose for each
3387	3387	4 violation of a provision of Sections 270 through 310 or a rule
3388	3388	5 adopted under those Sections a civil penalty that does not
3389	3389	6 exceed $500 for each day that the violation occurs.
3390	3390	7 (b) The Department of Agriculture shall impose civil
3391	3391	8 penalties under this Section in the manner provided by
3392	3392	9 applicable Illinois law.
3393	3393	10 (c) Moneys collected under this Section shall be deposited
3394	3394	11 into the Psilocybin Control and Regulation Fund and are
3395	3395	12 continuously appropriated to the Department for the purpose of
3396	3396	13 carrying out the duties, functions, and powers of the
3397	3397	14 Department under this Act.
3398	3398	15 Section 310. Exemption from criminal liability. A person
3399	3399	16 who holds a license under Section 275, and an employee of or
3400	3400	17 other person who performs work for a person who holds a license
3401	3401	18 under Section 275, is exempt from the criminal laws of this
3402	3402	19 State for possession, delivery, or manufacture of psilocybin,
3403	3403	20 aiding and abetting another in the possession, delivery, or
3404	3404	21 manufacture of psilocybin, or any other criminal offense in
3405	3405	22 which possession, delivery, or manufacture of psilocybin is an
3406	3406	23 element, while performing activities related to testing as
3407	3407	24 described in Sections 270 through this Section.
3408	3408
3409	3409
3410	3410
3411	3411
3412	3412
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3414	3414
3415	3415
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3418	3418	1 Section 315. Labeling requirements; rules.
3419	3419	2 (a) As is necessary to protect the public health and
3420	3420	3 safety, the Department of Agriculture shall adopt rules
3421	3421	4 establishing standards for the labeling of psilocybin
3422	3422	5 products, including, but not limited to, the following:
3423	3423	6 (1) Ensuring that psilocybin products have labeling
3424	3424	7 that communicates the following:
3425	3425	8 (A) Health and safety warnings.
3426	3426	9 (B) If applicable, activation time.
3427	3427	10 (C) Potency.
3428	3428	11 (D) If applicable, serving size and the number of
3429	3429	12 servings included in a psilocybin product.
3430	3430	13 (E) Content of the psilocybin product.
3431	3431	14 (2) Labeling that is in accordance with applicable
3432	3432	15 State food labeling requirements for the same type of food
3433	3433	16 product or potable liquid when the food product or potable
3434	3434	17 liquid does not contain psilocybin.
3435	3435	18 (b) In adopting rules under this Act, the Department shall
3436	3436	19 require all psilocybin products sold or transferred by a
3437	3437	20 service center that holds a license issued under Section 95 to
3438	3438	21 be labeled in accordance with subsection (a) and rules adopted
3439	3439	22 under subsection (a).
3440	3440	23 (c) In adopting rules under subsection (a), the
3441	3441	24 Department:
3442	3442	25 (1) may establish different labeling standards for
3443	3443	26 different varieties and types of psilocybin products;
3444	3444
3445	3445
3446	3446
3447	3447
3448	3448
3449	3449	SB3695 - 97 - LRB103 39207 CES 69355 b
3450	3450
3451	3451
3452	3452	SB3695- 98 -LRB103 39207 CES 69355 b SB3695 - 98 - LRB103 39207 CES 69355 b
3453	3453	SB3695 - 98 - LRB103 39207 CES 69355 b
3454	3454	1 (2) shall consider the cost of a potential requirement
3455	3455	2 and how that cost will affect the cost to the ultimate
3456	3456	3 client; and
3457	3457	4 (3) may not adopt rules that are more restrictive than
3458	3458	5 is reasonably necessary to protect the public health and
3459	3459	6 safety.
3460	3460	7 Section 320. Preapproval of labels.
3461	3461	8 (a) The Department of Agriculture may by rule require a
3462	3462	9 licensee to submit a label intended for use on a psilocybin
3463	3463	10 product for preapproval by the Department before the licensee
3464	3464	11 may sell or transfer a psilocybin product bearing the label.
3465	3465	12 The Department shall determine whether a label submitted under
3466	3466	13 this Section complies with Section 315 and any rule adopted
3467	3467	14 under Section 315.
3468	3468	15 (b) The Department of Agriculture may impose a fee for
3469	3469	16 submitting a label for preapproval under this Section that is
3470	3470	17 reasonably calculated to not exceed the cost of administering
3471	3471	18 this Section.
3472	3472	19 Section 325. Packaging requirements; rules.
3473	3473	20 (a) As is necessary to protect the public health and
3474	3474	21 safety, the Department of Agriculture shall adopt rules
3475	3475	22 establishing standards for the packaging of psilocybin
3476	3476	23 products, including, but not limited to, ensuring that
3477	3477	24 psilocybin products are not marketed in a manner that is
3478	3478
3479	3479
3480	3480
3481	3481
3482	3482
3483	3483	SB3695 - 98 - LRB103 39207 CES 69355 b
3484	3484
3485	3485
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3487	3487	SB3695 - 99 - LRB103 39207 CES 69355 b
3488	3488	1 either untruthful or misleading, or otherwise creates a
3489	3489	2 significant risk of harm to public health and safety.
3490	3490	3 (b) In adopting rules under this Act, the Department shall
3491	3491	4 require all psilocybin products sold or transferred by a
3492	3492	5 service center that holds a license issued under Section 95 to
3493	3493	6 be packaged in accordance with subsection (a) and rules
3494	3494	7 adopted under subsection (a).
3495	3495	8 (c) In adopting rules under subsection (a), the
3496	3496	9 Department:
3497	3497	10 (1) may establish different packaging standards for
3498	3498	11 different varieties and types of psilocybin products;
3499	3499	12 (2) may consider the effect on the environment of
3500	3500	13 requiring certain packaging;
3501	3501	14 (3) shall consider the cost of a potential requirement
3502	3502	15 and how that cost will affect the cost to the ultimate
3503	3503	16 client; and
3504	3504	17 (4) may not adopt rules that are more restrictive than
3505	3505	18 is reasonably necessary to protect the public health and
3506	3506	19 safety.
3507	3507	20 Section 330. Preapproval of packaging.
3508	3508	21 (a) The Department of Agriculture may by rule require a
3509	3509	22 licensee to submit packaging intended for a psilocybin product
3510	3510	23 for preapproval by the Department before the licensee may sell
3511	3511	24 or transfer a psilocybin product packaged in the packaging.
3512	3512	25 The Department shall determine whether packaging submitted
3513	3513
3514	3514
3515	3515
3516	3516
3517	3517
3518	3518	SB3695 - 99 - LRB103 39207 CES 69355 b
3519	3519
3520	3520
3521	3521	SB3695- 100 -LRB103 39207 CES 69355 b SB3695 - 100 - LRB103 39207 CES 69355 b
3522	3522	SB3695 - 100 - LRB103 39207 CES 69355 b
3523	3523	1 under this Section complies with Section 325 and any rule
3524	3524	2 adopted under Section 325.
3525	3525	3 (b) The Department of Agriculture may impose a fee for
3526	3526	4 submitting packaging for preapproval under this Section that
3527	3527	5 is reasonably calculated to not exceed the cost of
3528	3528	6 administering this Section.
3529	3529	7 Section 335. Dosage requirements; rules.
3530	3530	8 (a) The Department of Agriculture shall adopt rules
3531	3531	9 establishing the following:
3532	3532	10 (1) The maximum concentration of psilocybin that is
3533	3533	11 permitted in a single serving of a psilocybin product.
3534	3534	12 (2) The number of servings that are permitted in a
3535	3535	13 psilocybin product package.
3536	3536	14 (b) In adopting rules under this Act, the Department shall
3537	3537	15 require all psilocybin products sold or transferred by a
3538	3538	16 service center that holds a license under Section 95 to meet
3539	3539	17 the concentration standards and packaging standards adopted by
3540	3540	18 rule pursuant to this Section.
3541	3541	19 Section 340. Inspections. To ensure compliance with
3542	3542	20 Sections 315 through 350 and any rule adopted under those
3543	3543	21 Sections, the Department of Agriculture or the Department of
3544	3544	22 Financial and Professional Regulation may inspect the premises
3545	3545	23 of a person that holds a license under Section 80 or 95.
3546	3546
3547	3547
3548	3548
3549	3549
3550	3550
3551	3551	SB3695 - 100 - LRB103 39207 CES 69355 b
3552	3552
3553	3553
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3555	3555	SB3695 - 101 - LRB103 39207 CES 69355 b
3556	3556	1 Section 341. Violation of tax Acts; refusal, revocation,
3557	3557	2 or suspension of license.
3558	3558	3 (a) In addition to other grounds specified in this Act,
3559	3559	4 the Department of Agriculture and Department of Financial and
3560	3560	5 Professional Regulation, upon notification by the Department
3561	3561	6 of Revenue, shall refuse the issuance or renewal of a license
3562	3562	7 or suspend or revoke the license of any person, for any of the
3563	3563	8 following violations of any tax Act administered by the
3564	3564	9 Department of Revenue:
3565	3565	10 (1) failure to file a tax return;
3566	3566	11 (2) the filing of a fraudulent return;
3567	3567	12 (3) failure to pay all or part of any tax or penalty
3568	3568	13 finally determined to be due;
3569	3569	14 (4) failure to keep books and records;
3570	3570	15 (5) failure to secure and display a certificate or
3571	3571	16 sub-certificate of registration, if required; or
3572	3572	17 (6) willful violation of any rule or regulation of the
3573	3573	18 Department relating to the administration and enforcement
3574	3574	19 of tax liability.
3575	3575	20 (b) After all violations of any of items (1) through (6) of
3576	3576	21 subsection (a) have been corrected or resolved, the Department
3577	3577	22 shall, upon request of the applicant or, if not requested, may
3578	3578	23 notify the entities listed in subsection (a) that the
3579	3579	24 violations have been corrected or resolved. Upon receiving
3580	3580	25 notice from the Department that a violation of any of items (1)
3581	3581	26 through (6) of subsection (a) have been corrected or otherwise
3582	3582
3583	3583
3584	3584
3585	3585
3586	3586
3587	3587	SB3695 - 101 - LRB103 39207 CES 69355 b
3588	3588
3589	3589
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3591	3591	SB3695 - 102 - LRB103 39207 CES 69355 b
3592	3592	1 resolved to the Department of Revenue's satisfaction, the
3593	3593	2 Department of Agriculture and the Department of Financial and
3594	3594	3 Professional Regulation may issue or renew the license or
3595	3595	4 vacate an order of suspension or revocation.
3596	3596	5 Section 345. Discipline of licensees. Subject to
3597	3597	6 applicable provisions of law, if an applicant or licensee
3598	3598	7 violates a provision of Sections 315 through 350 or a rule
3599	3599	8 adopted under those Sections, the Department of Agriculture or
3600	3600	9 the Department of Financial and Professional Regulation may
3601	3601	10 refuse to issue or renew, or may suspend or revoke, a license
3602	3602	11 issued under Section 80, 95, or 105.
3603	3603	12 Section 350. Civil penalties.
3604	3604	13 (a) In addition to any other liability or penalty provided
3605	3605	14 by law, the Department of Agriculture may impose for each
3606	3606	15 violation of a provision of Sections 315 through 350 or a rule
3607	3607	16 adopted under those Sections, a civil penalty that does not
3608	3608	17 exceed $500 for each day that the violation occurs.
3609	3609	18 (b) The Department of Agriculture shall impose civil
3610	3610	19 penalties under this Section in the manner provided under
3611	3611	20 applicable Illinois law.
3612	3612	21 (c) Moneys collected under this Section shall be deposited
3613	3613	22 into the Psilocybin Control and Regulation Fund and are
3614	3614	23 continuously appropriated to the Department for the purpose of
3615	3615	24 carrying out the duties, functions, and powers of the
3616	3616
3617	3617
3618	3618
3619	3619
3620	3620
3621	3621	SB3695 - 102 - LRB103 39207 CES 69355 b
3622	3622
3623	3623
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3625	3625	SB3695 - 103 - LRB103 39207 CES 69355 b
3626	3626	1 Department under this Act.
3627	3627	2 Section 355. Definitions. In this Section through Section
3628	3628	3 425:
3629	3629	4 "Psilocybin retailer" means a service center operator that
3630	3630	5 sells psilocybin for use and not for resale.
3631	3631	6 "Retail sale" means any transfer or exchange of a
3632	3632	7 psilocybin product by any person to a client.
3633	3633	8 "Retail sales price" means the price paid for a psilocybin
3634	3634	9 product, excluding tax, to a service center operator by or on
3635	3635	10 behalf of a client.
3636	3636	11 Section 360. Tax imposed.
3637	3637	12 (a) Beginning January 1, 2025, a tax is imposed upon
3638	3638	13 purchasers for the privilege of using psilocybin at a rate of
3639	3639	14 15% of the purchase price.
3640	3640	15 (b) The purchase of any product that contains any amount
3641	3641	16 of psilocybin or any derivative thereof is subject to the tax
3642	3642	17 under subsection (a) of this Section on the full purchase
3643	3643	18 price of the product.
3644	3644	19 (c) The tax imposed by this Section is not imposed with
3645	3645	20 respect to any transaction in interstate commerce, to the
3646	3646	21 extent the transaction may not, under the Constitution and
3647	3647	22 statutes of the United States, be made the subject of taxation
3648	3648	23 by this State.
3649	3649	24 (d) The tax imposed under this Article shall be in
3650	3650
3651	3651
3652	3652
3653	3653
3654	3654
3655	3655	SB3695 - 103 - LRB103 39207 CES 69355 b
3656	3656
3657	3657
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3659	3659	SB3695 - 104 - LRB103 39207 CES 69355 b
3660	3660	1 addition to all other occupation, privilege, or excise taxes
3661	3661	2 imposed by the State of Illinois or by any municipal
3662	3662	3 corporation or political subdivision thereof.
3663	3663	4 (e) The tax imposed under this Article shall not be
3664	3664	5 imposed on any purchase by a purchaser if the psilocybin
3665	3665	6 retailer is prohibited by federal or State Constitution,
3666	3666	7 treaty, convention, statute, or court decision from collecting
3667	3667	8 the tax from the purchaser.
3668	3668	9 Section 365. Bundling of taxable and nontaxable items;
3669	3669	10 prohibition; taxation. If a psilocybin retailer sells
3670	3670	11 psilocybin or psilocybin-infused products in combination or
3671	3671	12 bundled with items that are not subject to tax under this Act
3672	3672	13 for one price, then the tax under this Act is imposed on the
3673	3673	14 purchase price of the entire bundled product.
3674	3674	15 Section 370. Collection of tax.
3675	3675	16 (a) The tax imposed by this Article shall be collected
3676	3676	17 from the purchaser by the psilocybin retailer at the rate
3677	3677	18 stated in Section 360 with respect to psilocybin sold by the
3678	3678	19 psilocybin retailer to the purchaser, and shall be remitted to
3679	3679	20 the Department as provided in Section 385. Psilocybin
3680	3680	21 retailers shall collect the tax from purchasers by adding the
3681	3681	22 tax to the amount of the purchase price received from the
3682	3682	23 purchaser for selling psilocybin to the purchaser. The tax
3683	3683	24 imposed by this Article shall, when collected, be stated as a
3684	3684
3685	3685
3686	3686
3687	3687
3688	3688
3689	3689	SB3695 - 104 - LRB103 39207 CES 69355 b
3690	3690
3691	3691
3692	3692	SB3695- 105 -LRB103 39207 CES 69355 b SB3695 - 105 - LRB103 39207 CES 69355 b
3693	3693	SB3695 - 105 - LRB103 39207 CES 69355 b
3694	3694	1 distinct item separate and apart from the purchase price of
3695	3695	2 the psilocybin.
3696	3696	3 (b) If a psilocybin retailer collects the tax imposed
3697	3697	4 pursuant to Section 360 measured by a purchase price that is
3698	3698	5 not subject to Section 360, or if a psilocybin retailer, in
3699	3699	6 collecting the tax pursuant to Section 360 measured by a
3700	3700	7 purchase price that is subject to tax under this Act, collects
3701	3701	8 more from the purchaser than the required amount on the
3702	3702	9 transaction, the purchaser shall have a legal right to claim a
3703	3703	10 refund of that amount from the psilocybin retailer. If,
3704	3704	11 however, that amount is not refunded to the purchaser for any
3705	3705	12 reason, the psilocybin retailer is liable to pay that amount
3706	3706	13 to the Department.
3707	3707	14 (c) Any person purchasing psilocybin subject to tax under
3708	3708	15 this Article as to which there has been no charge made to the
3709	3709	16 purchaser of the tax imposed by Section 360 shall make payment
3710	3710	17 of the tax imposed by Section 360 in the form and manner
3711	3711	18 provided by the Department not later than the 20th day of the
3712	3712	19 month following the month of purchase of the psilocybin.
3713	3713	20 Section 375. Registration of psilocybin retailers. Every
3714	3714	21 psilocybin retailer required to collect the tax under this
3715	3715	22 Article shall apply to the Department for a certificate of
3716	3716	23 registration under this Article. All applications for
3717	3717	24 registration under this Article shall be made by electronic
3718	3718	25 means in the form and manner required by the Department. For
3719	3719
3720	3720
3721	3721
3722	3722
3723	3723
3724	3724	SB3695 - 105 - LRB103 39207 CES 69355 b
3725	3725
3726	3726
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3728	3728	SB3695 - 106 - LRB103 39207 CES 69355 b
3729	3729	1 that purpose, the provisions of Section 2a of the Retailers'
3730	3730	2 Occupation Tax Act are incorporated into this Article to the
3731	3731	3 extent not inconsistent with this Article. In addition, no
3732	3732	4 certificate of registration shall be issued under this Article
3733	3733	5 unless the applicant is licensed under this Act.
3734	3734	6 Section 380. Tax collected as debt owed to the State. Any
3735	3735	7 psilocybin retailer required to collect the tax imposed by
3736	3736	8 this Article shall be liable to the Department for the tax,
3737	3737	9 whether or not the tax has been collected by the psilocybin
3738	3738	10 retailer, and any such tax shall constitute a debt owed by the
3739	3739	11 psilocybin retailer to this State. To the extent that a
3740	3740	12 psilocybin retailer required to collect the tax imposed by
3741	3741	13 this Act has actually collected that tax, the tax is held in
3742	3742	14 trust for the benefit of the Department.
3743	3743	15 Section 385. Return and payment of tax by the psilocybin
3744	3744	16 retailer. Each psilocybin retailer that is required or
3745	3745	17 authorized to collect the tax imposed by this Article shall
3746	3746	18 make a return to the Department, by electronic means, on or
3747	3747	19 before the 20th day of each month for the preceding calendar
3748	3748	20 month stating the following:
3749	3749	21 (1) the psilocybin retailer's name;
3750	3750	22 (2) the address of the psilocybin retailer's principal
3751	3751	23 place of business and the address of the principal place
3752	3752	24 of business (if that is a different address) from which
3753	3753
3754	3754
3755	3755
3756	3756
3757	3757
3758	3758	SB3695 - 106 - LRB103 39207 CES 69355 b
3759	3759
3760	3760
3761	3761	SB3695- 107 -LRB103 39207 CES 69355 b SB3695 - 107 - LRB103 39207 CES 69355 b
3762	3762	SB3695 - 107 - LRB103 39207 CES 69355 b
3763	3763	1 the psilocybin retailer engaged in the business of selling
3764	3764	2 psilocybin subject to tax under this Article;
3765	3765	3 (3) the total purchase price received by the
3766	3766	4 psilocybin retailer for psilocybin subject to tax under
3767	3767	5 this Article;
3768	3768	6 (4) the amount of tax due at each rate;
3769	3769	7 (5) the signature of the psilocybin retailer; and
3770	3770	8 (6) any other information as the Department may
3771	3771	9 reasonably require.
3772	3772	10 All returns required to be filed and payments required to
3773	3773	11 be made under this Article shall be by electronic means.
3774	3774	12 Psilocybin retailers who demonstrate hardship in paying
3775	3775	13 electronically may petition the Department to waive the
3776	3776	14 electronic payment requirement.
3777	3777	15 Any amount that is required to be shown or reported on any
3778	3778	16 return or other document under this Article shall, if the
3779	3779	17 amount is not a whole-dollar amount, be increased to the
3780	3780	18 nearest whole-dollar amount if the fractional part of a dollar
3781	3781	19 is $0.50 or more and decreased to the nearest whole-dollar
3782	3782	20 amount if the fractional part of a dollar is less than $0.50.
3783	3783	21 If a total amount of less than $1 is payable, refundable, or
3784	3784	22 creditable, the amount shall be disregarded if it is less than
3785	3785	23 $0.50 and shall be increased to $1 if it is $0.50 or more.
3786	3786	24 The psilocybin retailer making the return provided for in
3787	3787	25 this Section shall also pay to the Department, in accordance
3788	3788	26 with this Section, the amount of tax imposed by this Article,
3789	3789
3790	3790
3791	3791
3792	3792
3793	3793
3794	3794	SB3695 - 107 - LRB103 39207 CES 69355 b
3795	3795
3796	3796
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3798	3798	SB3695 - 108 - LRB103 39207 CES 69355 b
3799	3799	1 less a discount of 2% per return period, which is allowed to
3800	3800	2 reimburse the psilocybin retailer for the expenses incurred in
3801	3801	3 keeping records, collecting tax, preparing and filing returns,
3802	3802	4 remitting the tax, and supplying data to the Department upon
3803	3803	5 request. No discount may be claimed by a psilocybin retailer
3804	3804	6 on returns not timely filed and for taxes not timely remitted.
3805	3805	7 No discount may be claimed by a taxpayer for any return that is
3806	3806	8 not filed electronically. No discount may be claimed by a
3807	3807	9 taxpayer for any payment that is not made electronically,
3808	3808	10 unless a waiver has been granted under this Section.
3809	3809	11 Notwithstanding any other provision of this Article
3810	3810	12 concerning the time within which a psilocybin retailer may
3811	3811	13 file a return, any such psilocybin retailer who ceases to
3812	3812	14 engage in the kind of business that makes the person
3813	3813	15 responsible for filing returns under this Article shall file a
3814	3814	16 final return under this Article with the Department within one
3815	3815	17 month after discontinuing the business.
3816	3816	18 Each psilocybin retailer shall make estimated payments to
3817	3817	19 the Department on or before the 7th, 15th, 22nd, and last day
3818	3818	20 of the month during which tax liability to the Department is
3819	3819	21 incurred. The payments shall be in an amount not less than the
3820	3820	22 lower of either 22.5% of the psilocybin retailer's actual tax
3821	3821	23 liability for the month or 25% of the psilocybin retailer's
3822	3822	24 actual tax liability for the same calendar month of the
3823	3823	25 preceding year. The amount of the quarter-monthly payments
3824	3824	26 shall be credited against the final tax liability of the
3825	3825
3826	3826
3827	3827
3828	3828
3829	3829
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3831	3831
3832	3832
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3834	3834	SB3695 - 109 - LRB103 39207 CES 69355 b
3835	3835	1 psilocybin retailer's return for that month. If any such
3836	3836	2 quarter-monthly payment is not paid at the time or in the
3837	3837	3 amount required by this Section, then the psilocybin retailer
3838	3838	4 shall be liable for penalties and interest on the difference
3839	3839	5 between the minimum amount due as a payment and the amount of
3840	3840	6 the quarter-monthly payment actually and timely paid, except
3841	3841	7 insofar as the psilocybin retailer has previously made
3842	3842	8 payments for that month to the Department in excess of the
3843	3843	9 minimum payments previously due as provided in this Section.
3844	3844	10 If any payment provided for in this Section exceeds the
3845	3845	11 taxpayer's liabilities under this Article, as shown on an
3846	3846	12 original monthly return, the Department shall, if requested by
3847	3847	13 the taxpayer, issue to the taxpayer a credit memorandum no
3848	3848	14 later than 30 days after the date of payment. The credit
3849	3849	15 evidenced by the credit memorandum may be assigned by the
3850	3850	16 taxpayer to a similar taxpayer under this Article, in
3851	3851	17 accordance with reasonable rules to be prescribed by the
3852	3852	18 Department. If no such request is made, the taxpayer may
3853	3853	19 credit the excess payment against tax liability subsequently
3854	3854	20 to be remitted to the Department under this Article, in
3855	3855	21 accordance with reasonable rules prescribed by the Department.
3856	3856	22 If the Department subsequently determines that all or any part
3857	3857	23 of the credit taken was not actually due to the taxpayer, the
3858	3858	24 taxpayer's discount shall be reduced, if necessary, to reflect
3859	3859	25 the difference between the credit taken and that actually due,
3860	3860	26 and that taxpayer shall be liable for penalties and interest
3861	3861
3862	3862
3863	3863
3864	3864
3865	3865
3866	3866	SB3695 - 109 - LRB103 39207 CES 69355 b
3867	3867
3868	3868
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3870	3870	SB3695 - 110 - LRB103 39207 CES 69355 b
3871	3871	1 on the difference. If a psilocybin retailer fails to sign a
3872	3872	2 return within 30 days after the proper notice and demand for
3873	3873	3 signature by the Department is received by the psilocybin
3874	3874	4 retailer, the return shall be considered valid and any amount
3875	3875	5 shown to be due on the return shall be deemed assessed.
3876	3876	6 Section 390. Deposit of proceeds. All moneys received by
3877	3877	7 the Department under this Article shall be paid into the
3878	3878	8 Illinois Psilocybin Fund.
3879	3879	9 Section 395. Recordkeeping; books and records.
3880	3880	10 (a) Every retailer of psilocybin, whether or not the
3881	3881	11 retailer has obtained a certificate of registration under
3882	3882	12 Section 375, shall keep complete and accurate records of
3883	3883	13 psilocybin held, purchased, sold, or otherwise disposed of,
3884	3884	14 and shall preserve and keep all invoices, bills of lading,
3885	3885	15 sales records, and copies of bills of sale, returns, and other
3886	3886	16 pertinent papers and documents relating to the purchase, sale,
3887	3887	17 or disposition of psilocybin. Such records need not be
3888	3888	18 maintained on the licensed premises but must be maintained in
3889	3889	19 the State of Illinois. However, all original invoices or
3890	3890	20 copies thereof covering purchases of psilocybin must be
3891	3891	21 retained on the licensed premises for a period of 90 days after
3892	3892	22 such purchase, unless the Department has granted a waiver in
3893	3893	23 response to a written request in cases where records are kept
3894	3894	24 at a central business location within the State of Illinois.
3895	3895
3896	3896
3897	3897
3898	3898
3899	3899
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3901	3901
3902	3902
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3904	3904	SB3695 - 111 - LRB103 39207 CES 69355 b
3905	3905	1 The Department shall adopt rules regarding the eligibility for
3906	3906	2 a waiver, revocation of a waiver, and requirements and
3907	3907	3 standards for maintenance and accessibility of records located
3908	3908	4 at a central location under a waiver provided under this
3909	3909	5 Section.
3910	3910	6 (b) Books, records, papers, and documents that are
3911	3911	7 required by this Article to be kept shall, at all times during
3912	3912	8 the usual business hours of the day, be subject to inspection
3913	3913	9 by the Department or its duly authorized agents and employees.
3914	3914	10 The books, records, papers, and documents for any period with
3915	3915	11 respect to which the Department is authorized to issue a
3916	3916	12 notice of tax liability shall be preserved until the
3917	3917	13 expiration of that period.
3918	3918	14 Section 400. Violations and penalties.
3919	3919	15 (a) When the amount due is under $300, any retailer of
3920	3920	16 psilocybin who fails to file a return, willfully fails or
3921	3921	17 refuses to make any payment to the Department of the tax
3922	3922	18 imposed by this Article, or files a fraudulent return, or any
3923	3923	19 officer or agent of a corporation engaged in the business of
3924	3924	20 selling psilocybin to purchasers located in this State who
3925	3925	21 signs a fraudulent return filed on behalf of the corporation,
3926	3926	22 or any accountant or other agent who knowingly enters false
3927	3927	23 information on the return of any taxpayer under this Article
3928	3928	24 is guilty of a Class 4 felony.
3929	3929	25 (b) When the amount due is $300 or more, any retailer of
3930	3930
3931	3931
3932	3932
3933	3933
3934	3934
3935	3935	SB3695 - 111 - LRB103 39207 CES 69355 b
3936	3936
3937	3937
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3939	3939	SB3695 - 112 - LRB103 39207 CES 69355 b
3940	3940	1 psilocybin who files, or causes to be filed, a fraudulent
3941	3941	2 return, or any officer or agent of a corporation engaged in the
3942	3942	3 business of selling psilocybin to purchasers located in this
3943	3943	4 State who files or causes to be filed or signs or causes to be
3944	3944	5 signed a fraudulent return filed on behalf of the corporation,
3945	3945	6 or any accountant or other agent who knowingly enters false
3946	3946	7 information on the return of any taxpayer under this Article
3947	3947	8 is guilty of a Class 3 felony.
3948	3948	9 (c) Any person who violates any provision of Section 375,
3949	3949	10 fails to keep books and records as required under this
3950	3950	11 Article, or willfully violates a rule of the Department for
3951	3951	12 the administration and enforcement of this Article is guilty
3952	3952	13 of a Class 4 felony. A person commits a separate offense on
3953	3953	14 each day that he or she engages in business in violation of
3954	3954	15 Section 375 or a rule of the Department for the administration
3955	3955	16 and enforcement of this Article. If a person fails to produce
3956	3956	17 the books and records for inspection by the Department upon
3957	3957	18 request, a prima facie presumption shall arise that the person
3958	3958	19 has failed to keep books and records as required under this
3959	3959	20 Article. A person who is unable to rebut this presumption is in
3960	3960	21 violation of this Article and is subject to the penalties
3961	3961	22 provided in this Section.
3962	3962	23 (d) Any person who violates any provision of Sections 375,
3963	3963	24 fails to keep books and records as required under this
3964	3964	25 Article, or willfully violates a rule of the Department for
3965	3965	26 the administration and enforcement of this Article, is guilty
3966	3966
3967	3967
3968	3968
3969	3969
3970	3970
3971	3971	SB3695 - 112 - LRB103 39207 CES 69355 b
3972	3972
3973	3973
3974	3974	SB3695- 113 -LRB103 39207 CES 69355 b SB3695 - 113 - LRB103 39207 CES 69355 b
3975	3975	SB3695 - 113 - LRB103 39207 CES 69355 b
3976	3976	1 of a business offense and may be fined up to $5,000. If a
3977	3977	2 person fails to produce books and records for inspection by
3978	3978	3 the Department upon request, a prima facie presumption shall
3979	3979	4 arise that the person has failed to keep books and records as
3980	3980	5 required under this Article. A person who is unable to rebut
3981	3981	6 this presumption is in violation of this Article and is
3982	3982	7 subject to the penalties provided in this Section. A person
3983	3983	8 commits a separate offense on each day that he or she engages
3984	3984	9 in business in violation of Section 375.
3985	3985	10 (e) Any taxpayer or agent of a taxpayer who with the intent
3986	3986	11 to defraud purports to make a payment due to the Department by
3987	3987	12 issuing or delivering a check or other order upon a real or
3988	3988	13 fictitious depository for the payment of money, knowing that
3989	3989	14 it will not be paid by the depository, is guilty of a deceptive
3990	3990	15 practice in violation of Section 17-1 of the Criminal Code of
3991	3991	16 2012.
3992	3992	17 (f) Any person who fails to keep books and records or fails
3993	3993	18 to produce books and records for inspection, as required by
3994	3994	19 Section 65-36, is liable to pay to the Department, for deposit
3995	3995	20 in the Tax Compliance and Administration Fund, a penalty of
3996	3996	21 $1,000 for the first failure to keep books and records or
3997	3997	22 failure to produce books and records for inspection, as
3998	3998	23 required by Section 65-36, and $3,000 for each subsequent
3999	3999	24 failure to keep books and records or failure to produce books
4000	4000	25 and records for inspection, as required by Section 395.
4001	4001	26 (g) Any person who knowingly acts as a retailer of
4002	4002
4003	4003
4004	4004
4005	4005
4006	4006
4007	4007	SB3695 - 113 - LRB103 39207 CES 69355 b
4008	4008
4009	4009
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4011	4011	SB3695 - 114 - LRB103 39207 CES 69355 b
4012	4012	1 psilocybin in this State without first having obtained a
4013	4013	2 certificate of registration to do so in compliance with this
4014	4014	3 Article shall be guilty of a Class 4 felony.
4015	4015	4 (h) A person commits the offense of tax evasion under this
4016	4016	5 Article when the person knowingly attempts in any manner to
4017	4017	6 evade or defeat the tax imposed on the person or on any other
4018	4018	7 person, or the payment thereof, and the person commits an
4019	4019	8 affirmative act in furtherance of the evasion. As used in this
4020	4020	9 Section, "affirmative act in furtherance of the evasion" means
4021	4021	10 an act designed in whole or in part to (i) conceal,
4022	4022	11 misrepresent, falsify, or manipulate any material fact or (ii)
4023	4023	12 tamper with or destroy documents or materials related to a
4024	4024	13 person's tax liability under this Article. 2 or more acts of
4025	4025	14 sales tax evasion may be charged as a single count in any
4026	4026	15 indictment, information, or complaint and the amount of tax
4027	4027	16 deficiency may be aggregated for purposes of determining the
4028	4028	17 amount of tax that is attempted to be or is evaded and the
4029	4029	18 period between the first and last acts may be alleged as the
4030	4030	19 date of the offense.
4031	4031	20 (1) When the amount of tax, the assessment or payment
4032	4032	21 of which is attempted to be or is evaded is less than $500,
4033	4033	22 a person is guilty of a Class 4 felony.
4034	4034	23 (2) When the amount of tax, the assessment or payment
4035	4035	24 of which is attempted to be or is evaded is $500 or more
4036	4036	25 but less than $10,000, a person is guilty of a Class 3
4037	4037	26 felony.
4038	4038
4039	4039
4040	4040
4041	4041
4042	4042
4043	4043	SB3695 - 114 - LRB103 39207 CES 69355 b
4044	4044
4045	4045
4046	4046	SB3695- 115 -LRB103 39207 CES 69355 b SB3695 - 115 - LRB103 39207 CES 69355 b
4047	4047	SB3695 - 115 - LRB103 39207 CES 69355 b
4048	4048	1 (3) When the amount of tax, the assessment or payment
4049	4049	2 of which is attempted to be or is evaded is $10,000 or more
4050	4050	3 but less than $100,000, a person is guilty of a Class 2
4051	4051	4 felony.
4052	4052	5 (4) When the amount of tax, the assessment or payment
4053	4053	6 of which is attempted to be or is evaded is $100,000 or
4054	4054	7 more, a person is guilty of a Class 1 felony.
4055	4055	8 Any person who knowingly sells, purchases, installs,
4056	4056	9 transfers, possesses, uses, or accesses any automated sales
4057	4057	10 suppression device, zapper, or phantom-ware in this State is
4058	4058	11 guilty of a Class 3 felony.
4059	4059	12 As used in this Section:
4060	4060	13 "Automated sales suppression device" or "zapper" means a
4061	4061	14 software program that falsifies the electronic records of an
4062	4062	15 electronic cash register or other point-of-sale system,
4063	4063	16 including, but not limited to, transaction data and
4064	4064	17 transaction reports. The term includes the software program,
4065	4065	18 any device that carries the software program, or an Internet
4066	4066	19 link to the software program.
4067	4067	20 "Phantom-ware" means a hidden programming option embedded
4068	4068	21 in the operating system of an electronic cash register or
4069	4069	22 hardwired into an electronic cash register that can be used to
4070	4070	23 create a second set of records or that can eliminate or
4071	4071	24 manipulate transaction records in an electronic cash register.
4072	4072	25 "Electronic cash register" means a device that keeps a
4073	4073	26 register or supporting documents through the use of an
4074	4074
4075	4075
4076	4076
4077	4077
4078	4078
4079	4079	SB3695 - 115 - LRB103 39207 CES 69355 b
4080	4080
4081	4081
4082	4082	SB3695- 116 -LRB103 39207 CES 69355 b SB3695 - 116 - LRB103 39207 CES 69355 b
4083	4083	SB3695 - 116 - LRB103 39207 CES 69355 b
4084	4084	1 electronic device or computer system designed to record
4085	4085	2 transaction data for the purpose of computing, compiling, or
4086	4086	3 processing retail sales transaction data in any manner.
4087	4087	4 "Transaction data" includes: items purchased by a
4088	4088	5 purchaser; the price of each item; a taxability determination
4089	4089	6 for each item; a segregated tax amount for each taxed item; the
4090	4090	7 amount of cash or credit tendered; the net amount returned to
4091	4091	8 the customer in change; the date and time of the purchase; the
4092	4092	9 name, address, and identification number of the vendor; and
4093	4093	10 the receipt or invoice number of the transaction.
4094	4094	11 "Transaction report" means a report that documents,
4095	4095	12 without limitation, the sales, taxes, or fees collected, media
4096	4096	13 totals, and discount voids at an electronic cash register and
4097	4097	14 that is printed on a cash register tape at the end of a day or
4098	4098	15 shift, or a report that documents every action at an
4099	4099	16 electronic cash register and is stored electronically.
4100	4100	17 A prosecution for any act in violation of this Section may
4101	4101	18 be commenced at any time within 5 years of the commission of
4102	4102	19 that act.
4103	4103	20 (i) The Department may adopt rules to administer the
4104	4104	21 penalties under this Section.
4105	4105	22 (j) Any person whose principal place of business is in
4106	4106	23 this State and who is charged with a violation under this
4107	4107	24 Section shall be tried in the county where his or her principal
4108	4108	25 place of business is located unless he or she asserts a right
4109	4109	26 to be tried in another venue.
4110	4110
4111	4111
4112	4112
4113	4113
4114	4114
4115	4115	SB3695 - 116 - LRB103 39207 CES 69355 b
4116	4116
4117	4117
4118	4118	SB3695- 117 -LRB103 39207 CES 69355 b SB3695 - 117 - LRB103 39207 CES 69355 b
4119	4119	SB3695 - 117 - LRB103 39207 CES 69355 b
4120	4120	1 (k) Except as otherwise provided in subsection (h), a
4121	4121	2 prosecution for a violation described in this Section may be
4122	4122	3 commenced within 3 years after the commission of the act
4123	4123	4 constituting the violation.
4124	4124	5 Section 405. Arrest; search and seizure without warrant.
4125	4125	6 Any duly authorized employee of the Department: (i) may arrest
4126	4126	7 without warrant any person committing in the employee's
4127	4127	8 presence a violation of any of the provisions of this Article;
4128	4128	9 (ii) may without a search warrant inspect all psilocybin
4129	4129	10 located in any place of business; (iii) may seize any
4130	4130	11 psilocybin in the possession of the retailer in violation of
4131	4131	12 this Act; and (iv) may seize any psilocybin on which the tax
4132	4132	13 imposed by this Act has not been paid. The psilocybin seized is
4133	4133	14 subject to confiscation and forfeiture as provided in Sections
4134	4134	15 415 and 416.
4135	4135	16 Section 410. Seizure and forfeiture. After seizing any
4136	4136	17 psilocybin as provided in this Article
4137	4137	, the Department must
4138	4138	18 hold a hearing and determine whether the retailer was properly
4139	4139	19 registered to sell the psilocybin at the time of its seizure by
4140	4140	20 the Department. The Department shall give not less than 20
4141	4141	21 days' notice of the time and place of the hearing to the owner
4142	4142	22 of the psilocybin, if the owner is known, and also to the
4143	4143	23 person in whose possession the psilocybin was found, if that
4144	4144	24 person is known and if the person in possession is not the
4145	4145
4146	4146
4147	4147
4148	4148
4149	4149
4150	4150	SB3695 - 117 - LRB103 39207 CES 69355 b
4151	4151
4152	4152
4153	4153	SB3695- 118 -LRB103 39207 CES 69355 b SB3695 - 118 - LRB103 39207 CES 69355 b
4154	4154	SB3695 - 118 - LRB103 39207 CES 69355 b
4155	4155	1 owner of the psilocybin. If neither the owner nor the person in
4156	4156	2 possession of the psilocybin is known, the Department must
4157	4157	3 cause publication of the time and place of the hearing to be
4158	4158	4 made at least once in each week for 3 weeks successively in a
4159	4159	5 newspaper of general circulation in the county where the
4160	4160	6 hearing is to be held.
4161	4161	7 If, as the result of the hearing, the Department
4162	4162	8 determines that the retailer was not properly registered at
4163	4163	9 the time the psilocybin was seized, the Department must enter
4164	4164	10 an order declaring the psilocybin confiscated and forfeited to
4165	4165	11 the State, to be held by the Department for disposal by it as
4166	4166	12 provided in Section 416. The Department must give notice of
4167	4167	13 the order to the owner of the psilocybin, if the owner is
4168	4168	14 known, and also to the person in whose possession the
4169	4169	15 psilocybin was found, if that person is known and if the person
4170	4170	16 in possession is not the owner of the psilocybin. If neither
4171	4171	17 the owner nor the person in possession of the psilocybin is
4172	4172	18 known, the Department must cause publication of the order to
4173	4173	19 be made at least once in each week for 3 weeks successively in
4174	4174	20 a newspaper of general circulation in the county where the
4175	4175	21 hearing was held.
4176	4176	22 Section 415. Search warrant; issuance and return; process;
4177	4177	23 confiscation of psilocybin; forfeitures.
4178	4178	24 (a) If a peace officer of this State or any duly authorized
4179	4179	25 officer or employee of the Department has reason to believe
4180	4180
4181	4181
4182	4182
4183	4183
4184	4184
4185	4185	SB3695 - 118 - LRB103 39207 CES 69355 b
4186	4186
4187	4187
4188	4188	SB3695- 119 -LRB103 39207 CES 69355 b SB3695 - 119 - LRB103 39207 CES 69355 b
4189	4189	SB3695 - 119 - LRB103 39207 CES 69355 b
4190	4190	1 that any violation of this Article or a rule of the Department
4191	4191	2 for the administration and enforcement of this Article has
4192	4192	3 occurred and that the person violating this Article or rule
4193	4193	4 has in that person's possession any psilocybin in violation of
4194	4194	5 this Article or a rule of the Department for the
4195	4195	6 administration and enforcement of this Article, that peace
4196	4196	7 officer, or officer or employee of the Department, may file or
4197	4197	8 cause to be filed his or her complaint in writing, verified by
4198	4198	9 affidavit, with any court within whose jurisdiction the
4199	4199	10 premises to be searched are situated, stating the facts upon
4200	4200	11 which the belief is founded, the premises to be searched, and
4201	4201	12 the property to be seized, and procure a search warrant and
4202	4202	13 execute that warrant. Upon the execution of the search
4203	4203	14 warrant, the peace officer, or officer or employee of the
4204	4204	15 Department, executing the search warrant shall make due return
4205	4205	16 of the warrant to the court issuing the warrant, together with
4206	4206	17 an inventory of the property taken under the warrant. The
4207	4207	18 court must then issue process against the owner of the
4208	4208	19 property if the owner is known; otherwise, process must be
4209	4209	20 issued against the person in whose possession the property is
4210	4210	21 found, if that person is known. In case of inability to serve
4211	4211	22 process upon the owner or the person in possession of the
4212	4212	23 property at the time of its seizure, notice of the proceedings
4213	4213	24 before the court must be given in the same manner as required
4214	4214	25 by the law governing cases of attachment. Upon the return of
4215	4215	26 the process duly served or upon the posting or publishing of
4216	4216
4217	4217
4218	4218
4219	4219
4220	4220
4221	4221	SB3695 - 119 - LRB103 39207 CES 69355 b
4222	4222
4223	4223
4224	4224	SB3695- 120 -LRB103 39207 CES 69355 b SB3695 - 120 - LRB103 39207 CES 69355 b
4225	4225	SB3695 - 120 - LRB103 39207 CES 69355 b
4226	4226	1 notice made, as appropriate, the court or jury, if a jury is
4227	4227	2 demanded, shall proceed to determine whether the property
4228	4228	3 seized was held or possessed in violation of this Article or a
4229	4229	4 rule of the Department for the administration and enforcement
4230	4230	5 of this Article. If a violation is found, judgment shall be
4231	4231	6 entered confiscating the property and forfeiting it to the
4232	4232	7 State and ordering its delivery to the Department. In
4233	4233	8 addition, the court may tax and assess the costs of the
4234	4234	9 proceedings.
4235	4235	10 (b) When any psilocybin has been declared forfeited to the
4236	4236	11 State by the Department, as provided in Section III and this
4237	4237	12 Section, and when all proceedings for the judicial review of
4238	4238	13 the Department's decision have terminated, the Department
4239	4239	14 shall, to the extent that its decision is sustained on review,
4240	4240	15 destroy or maintain and use such psilocybin in an undercover
4241	4241	16 capacity.
4242	4242	17 (c) The Department may, before any destruction of
4243	4243	18 psilocybin, permit the true holder of trademark rights in the
4244	4244	19 psilocybin to inspect such psilocybin in order to assist the
4245	4245	20 Department in any investigation regarding such psilocybin.
4246	4246	21 Section 416. Psilocybin retailers; purchase and possession
4247	4247	22 of psilocybin. Psilocybin retailers shall purchase psilocybin
4248	4248	23 for resale only from manufacturers as authorized by this Act.
4249	4249	24 Section 417. Rulemaking. The Department may adopt rules in
4250	4250
4251	4251
4252	4252
4253	4253
4254	4254
4255	4255	SB3695 - 120 - LRB103 39207 CES 69355 b
4256	4256
4257	4257
4258	4258	SB3695- 121 -LRB103 39207 CES 69355 b SB3695 - 121 - LRB103 39207 CES 69355 b
4259	4259	SB3695 - 121 - LRB103 39207 CES 69355 b
4260	4260	1 accordance with the Illinois Administrative Procedure Act and
4261	4261	2 prescribe forms relating to the administration and enforcement
4262	4262	3 of this Article as it deems appropriate.
4263	4263	4 Section 420. Illinois Psilocybin Fund. The Illinois
4264	4264	5 Psilocybin Fund is created as a special fund in the State
4265	4265	6 treasury. The Fund shall consist of moneys transferred to the
4266	4266	7 Fund under Section 425. The Department of Revenue shall
4267	4267	8 certify quarterly the amount of moneys available in the
4268	4268	9 Illinois Psilocybin Fund. The Department of Revenue shall
4269	4269	10 transfer quarterly the moneys in the Illinois Psilocybin Fund
4270	4270	11 to the Psilocybin Control and Regulation Fund.
4271	4271	12 Section 425. Illinois Psilocybin Fund; payment of
4272	4272	13 expenses. All moneys received by the Department of Revenue
4273	4273	14 under Sections 355 through this Section shall be deposited
4274	4274	15 into the Illinois Psilocybin Fund. The Department of Revenue
4275	4275	16 may pay expenses for the administration and enforcement of
4276	4276	17 Sections 355 through this Section out of moneys received from
4277	4277	18 the tax imposed under Section 360. Amounts necessary to pay
4278	4278	19 administrative and enforcement expenses are continuously
4279	4279	20 appropriated to the Department of Revenue from the Illinois
4280	4280	21 Psilocybin Fund.
4281	4281	22 Section 430. Incorporation by reference. All of the
4282	4282	23 provisions of Sections 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, 5g, 5h,
4283	4283
4284	4284
4285	4285
4286	4286
4287	4287
4288	4288	SB3695 - 121 - LRB103 39207 CES 69355 b
4289	4289
4290	4290
4291	4291	SB3695- 122 -LRB103 39207 CES 69355 b SB3695 - 122 - LRB103 39207 CES 69355 b
4292	4292	SB3695 - 122 - LRB103 39207 CES 69355 b
4293	4293	1 5i, 5j, 6, 6a, 6b, 6c, 8, 9, 10, 11, 11a, and 12 of the
4294	4294	2 Retailers' Occupation Tax Act, and all applicable provisions
4295	4295	3 of the Uniform Penalty and Interest Act that are not
4296	4296	4 inconsistent with this Act, apply to clients, legal entities,
4297	4297	5 licensees, licensee representatives, psilocybin product
4298	4298	6 manufacturers, service centers, service center operators, and
4299	4299	7 facilitators to the same extent as if those provisions were
4300	4300	8 included in this Act. References in the incorporated Sections
4301	4301	9 of the Retailers' Occupation Tax Act to retailers, to sellers,
4302	4302	10 or to persons engaged in the business of selling tangible
4303	4303	11 personal property mean distributors when used in this Act.
4304	4304	12 References in the incorporated Sections to sales of tangible
4305	4305	13 personal property mean sales of tobacco products when used in
4306	4306	14 this Act.
4307	4307	15 Section 435. Registration under the Retailers' Occupation
4308	4308	16 Tax Act. A retailer maintaining a place of business in this
4309	4309	17 State, if required to register under the Retailers' Occupation
4310	4310	18 Tax Act, need not obtain an additional Certificate of
4311	4311	19 Registration under this Act, but shall be deemed to be
4312	4312	20 sufficiently registered by virtue of his being registered
4313	4313	21 under the Retailers' Occupation Tax Act. Every retailer
4314	4314	22 maintaining a place of business in this State, if not required
4315	4315	23 to register under the Retailers' Occupation Tax Act, shall
4316	4316	24 apply to the Department of Revenue (upon a form prescribed and
4317	4317	25 furnished by the Department of Revenue) for a Certificate of
4318	4318
4319	4319
4320	4320
4321	4321
4322	4322
4323	4323	SB3695 - 122 - LRB103 39207 CES 69355 b
4324	4324
4325	4325
4326	4326	SB3695- 123 -LRB103 39207 CES 69355 b SB3695 - 123 - LRB103 39207 CES 69355 b
4327	4327	SB3695 - 123 - LRB103 39207 CES 69355 b
4328	4328	1 Registration under this Act. In completing such application,
4329	4329	2 the applicant shall furnish such information as the Department
4330	4330	3 of Revenue may reasonably require. Upon approval of an
4331	4331	4 application for Certificate of Registration, the Department of
4332	4332	5 Revenue shall issue, without charge, a Certificate of
4333	4333	6 Registration to the applicant. Such Certificate of
4334	4334	7 Registration shall be displayed at the address which the
4335	4335	8 applicant states in his or her application to be the principal
4336	4336	9 place of business or location from which he or she will act as
4337	4337	10 a retailer in this State. If the applicant will act as a
4338	4338	11 retailer in this State from other places of business or
4339	4339	12 locations, he shall list the addresses of such additional
4340	4340	13 places of business or locations in this application for
4341	4341	14 Certificate of Registration, and the Department of Revenue
4342	4342	15 shall issue a Sub-Certificate of Registration to the applicant
4343	4343	16 for each such additional place of business or location. Each
4344	4344	17 Sub-Certificate of Registration shall be conspicuously
4345	4345	18 displayed at the place for which it is issued. Such
4346	4346	19 Sub-Certificate of Registration shall bear the same
4347	4347	20 registration number as that appearing upon the Certificate of
4348	4348	21 Registration to which such Sub-Certificates relate. Where a
4349	4349	22 retailer operates more than one place of business which is
4350	4350	23 subject to registration under this Section and such businesses
4351	4351	24 are substantially different in character or are engaged in
4352	4352	25 under different trade names or are engaged in under other
4353	4353	26 substantially dissimilar circumstances (so that it is more
4354	4354
4355	4355
4356	4356
4357	4357
4358	4358
4359	4359	SB3695 - 123 - LRB103 39207 CES 69355 b
4360	4360
4361	4361
4362	4362	SB3695- 124 -LRB103 39207 CES 69355 b SB3695 - 124 - LRB103 39207 CES 69355 b
4363	4363	SB3695 - 124 - LRB103 39207 CES 69355 b
4364	4364	1 practicable, from an accounting, auditing, or bookkeeping
4365	4365	2 standpoint, for such businesses to be separately registered),
4366	4366	3 the Department of Revenue may require or permit such person to
4367	4367	4 apply for and obtain a separate Certificate of Registration
4368	4368	5 for each such business or for any of such businesses instead of
4369	4369	6 registering such person, as to all such businesses, under a
4370	4370	7 single Certificate of Registration supplemented by related
4371	4371	8 Sub-Certificates of Registration. No Certificate of
4372	4372	9 Registration shall be issued to any person who is in default to
4373	4373	10 the State of Illinois for moneys due hereunder.
4374	4374	11 The Department of Revenue may, in its discretion, upon
4375	4375	12 application, authorize the collection of the tax herein
4376	4376	13 imposed by any retailer not maintaining a place of business
4377	4377	14 within this State, who, to the satisfaction of the Department
4378	4378	15 of Revenue, furnishes adequate security to insure collection
4379	4379	16 and payment of the tax. Such retailer shall be issued, without
4380	4380	17 charge, a permit to collect such tax. When so authorized, it
4381	4381	18 shall be the duty of such retailer to collect the tax upon all
4382	4382	19 tangible personal property sold to his knowledge for use
4383	4383	20 within this State, in the same manner and subject to the same
4384	4384	21 requirements, including the furnishing of a receipt to the
4385	4385	22 purchaser (if demanded by the purchaser), as a retailer
4386	4386	23 maintaining a place of business within this State. The receipt
4387	4387	24 given to the purchaser shall be sufficient to relieve him or
4388	4388	25 her from further liability for the tax to which such receipt
4389	4389	26 may refer. Such permit may be revoked by the Department as
4390	4390
4391	4391
4392	4392
4393	4393
4394	4394
4395	4395	SB3695 - 124 - LRB103 39207 CES 69355 b
4396	4396
4397	4397
4398	4398	SB3695- 125 -LRB103 39207 CES 69355 b SB3695 - 125 - LRB103 39207 CES 69355 b
4399	4399	SB3695 - 125 - LRB103 39207 CES 69355 b
4400	4400	1 provided herein.
4401	4401	2 Section 440. Severability. The provisions of this Act are
4402	4402	3 severable under Section 1.31 of the Statute on Statutes.
4403	4403	4 Section 900. The Freedom of Information Act is amended by
4404	4404	5 changing Section 7 as follows:
4405	4405	6 (5 ILCS 140/7)
4406	4406	7 Sec. 7. Exemptions.
4407	4407	8 (1) When a request is made to inspect or copy a public
4408	4408	9 record that contains information that is exempt from
4409	4409	10 disclosure under this Section, but also contains information
4410	4410	11 that is not exempt from disclosure, the public body may elect
4411	4411	12 to redact the information that is exempt. The public body
4412	4412	13 shall make the remaining information available for inspection
4413	4413	14 and copying. Subject to this requirement, the following shall
4414	4414	15 be exempt from inspection and copying:
4415	4415	16 (a) Information specifically prohibited from
4416	4416	17 disclosure by federal or State law or rules and
4417	4417	18 regulations implementing federal or State law.
4418	4418	19 (b) Private information, unless disclosure is required
4419	4419	20 by another provision of this Act, a State or federal law,
4420	4420	21 or a court order.
4421	4421	22 (b-5) Files, documents, and other data or databases
4422	4422	23 maintained by one or more law enforcement agencies and
4423	4423
4424	4424
4425	4425
4426	4426
4427	4427
4428	4428	SB3695 - 125 - LRB103 39207 CES 69355 b
4429	4429
4430	4430
4431	4431	SB3695- 126 -LRB103 39207 CES 69355 b SB3695 - 126 - LRB103 39207 CES 69355 b
4432	4432	SB3695 - 126 - LRB103 39207 CES 69355 b
4433	4433	1 specifically designed to provide information to one or
4434	4434	2 more law enforcement agencies regarding the physical or
4435	4435	3 mental status of one or more individual subjects.
4436	4436	4 (c) Personal information contained within public
4437	4437	5 records, the disclosure of which would constitute a
4438	4438	6 clearly unwarranted invasion of personal privacy, unless
4439	4439	7 the disclosure is consented to in writing by the
4440	4440	8 individual subjects of the information. "Unwarranted
4441	4441	9 invasion of personal privacy" means the disclosure of
4442	4442	10 information that is highly personal or objectionable to a
4443	4443	11 reasonable person and in which the subject's right to
4444	4444	12 privacy outweighs any legitimate public interest in
4445	4445	13 obtaining the information. The disclosure of information
4446	4446	14 that bears on the public duties of public employees and
4447	4447	15 officials shall not be considered an invasion of personal
4448	4448	16 privacy.
4449	4449	17 (d) Records in the possession of any public body
4450	4450	18 created in the course of administrative enforcement
4451	4451	19 proceedings, and any law enforcement or correctional
4452	4452	20 agency for law enforcement purposes, but only to the
4453	4453	21 extent that disclosure would:
4454	4454	22 (i) interfere with pending or actually and
4455	4455	23 reasonably contemplated law enforcement proceedings
4456	4456	24 conducted by any law enforcement or correctional
4457	4457	25 agency that is the recipient of the request;
4458	4458	26 (ii) interfere with active administrative
4459	4459
4460	4460
4461	4461
4462	4462
4463	4463
4464	4464	SB3695 - 126 - LRB103 39207 CES 69355 b
4465	4465
4466	4466
4467	4467	SB3695- 127 -LRB103 39207 CES 69355 b SB3695 - 127 - LRB103 39207 CES 69355 b
4468	4468	SB3695 - 127 - LRB103 39207 CES 69355 b
4469	4469	1 enforcement proceedings conducted by the public body
4470	4470	2 that is the recipient of the request;
4471	4471	3 (iii) create a substantial likelihood that a
4472	4472	4 person will be deprived of a fair trial or an impartial
4473	4473	5 hearing;
4474	4474	6 (iv) unavoidably disclose the identity of a
4475	4475	7 confidential source, confidential information
4476	4476	8 furnished only by the confidential source, or persons
4477	4477	9 who file complaints with or provide information to
4478	4478	10 administrative, investigative, law enforcement, or
4479	4479	11 penal agencies; except that the identities of
4480	4480	12 witnesses to traffic crashes, traffic crash reports,
4481	4481	13 and rescue reports shall be provided by agencies of
4482	4482	14 local government, except when disclosure would
4483	4483	15 interfere with an active criminal investigation
4484	4484	16 conducted by the agency that is the recipient of the
4485	4485	17 request;
4486	4486	18 (v) disclose unique or specialized investigative
4487	4487	19 techniques other than those generally used and known
4488	4488	20 or disclose internal documents of correctional
4489	4489	21 agencies related to detection, observation, or
4490	4490	22 investigation of incidents of crime or misconduct, and
4491	4491	23 disclosure would result in demonstrable harm to the
4492	4492	24 agency or public body that is the recipient of the
4493	4493	25 request;
4494	4494	26 (vi) endanger the life or physical safety of law
4495	4495
4496	4496
4497	4497
4498	4498
4499	4499
4500	4500	SB3695 - 127 - LRB103 39207 CES 69355 b
4501	4501
4502	4502
4503	4503	SB3695- 128 -LRB103 39207 CES 69355 b SB3695 - 128 - LRB103 39207 CES 69355 b
4504	4504	SB3695 - 128 - LRB103 39207 CES 69355 b
4505	4505	1 enforcement personnel or any other person; or
4506	4506	2 (vii) obstruct an ongoing criminal investigation
4507	4507	3 by the agency that is the recipient of the request.
4508	4508	4 (d-5) A law enforcement record created for law
4509	4509	5 enforcement purposes and contained in a shared electronic
4510	4510	6 record management system if the law enforcement agency
4511	4511	7 that is the recipient of the request did not create the
4512	4512	8 record, did not participate in or have a role in any of the
4513	4513	9 events which are the subject of the record, and only has
4514	4514	10 access to the record through the shared electronic record
4515	4515	11 management system.
4516	4516	12 (d-6) Records contained in the Officer Professional
4517	4517	13 Conduct Database under Section 9.2 of the Illinois Police
4518	4518	14 Training Act, except to the extent authorized under that
4519	4519	15 Section. This includes the documents supplied to the
4520	4520	16 Illinois Law Enforcement Training Standards Board from the
4521	4521	17 Illinois State Police and Illinois State Police Merit
4522	4522	18 Board.
4523	4523	19 (d-7) Information gathered or records created from the
4524	4524	20 use of automatic license plate readers in connection with
4525	4525	21 Section 2-130 of the Illinois Vehicle Code.
4526	4526	22 (e) Records that relate to or affect the security of
4527	4527	23 correctional institutions and detention facilities.
4528	4528	24 (e-5) Records requested by persons committed to the
4529	4529	25 Department of Corrections, Department of Human Services
4530	4530	26 Division of Mental Health, or a county jail if those
4531	4531
4532	4532
4533	4533
4534	4534
4535	4535
4536	4536	SB3695 - 128 - LRB103 39207 CES 69355 b
4537	4537
4538	4538
4539	4539	SB3695- 129 -LRB103 39207 CES 69355 b SB3695 - 129 - LRB103 39207 CES 69355 b
4540	4540	SB3695 - 129 - LRB103 39207 CES 69355 b
4541	4541	1 materials are available in the library of the correctional
4542	4542	2 institution or facility or jail where the inmate is
4543	4543	3 confined.
4544	4544	4 (e-6) Records requested by persons committed to the
4545	4545	5 Department of Corrections, Department of Human Services
4546	4546	6 Division of Mental Health, or a county jail if those
4547	4547	7 materials include records from staff members' personnel
4548	4548	8 files, staff rosters, or other staffing assignment
4549	4549	9 information.
4550	4550	10 (e-7) Records requested by persons committed to the
4551	4551	11 Department of Corrections or Department of Human Services
4552	4552	12 Division of Mental Health if those materials are available
4553	4553	13 through an administrative request to the Department of
4554	4554	14 Corrections or Department of Human Services Division of
4555	4555	15 Mental Health.
4556	4556	16 (e-8) Records requested by a person committed to the
4557	4557	17 Department of Corrections, Department of Human Services
4558	4558	18 Division of Mental Health, or a county jail, the
4559	4559	19 disclosure of which would result in the risk of harm to any
4560	4560	20 person or the risk of an escape from a jail or correctional
4561	4561	21 institution or facility.
4562	4562	22 (e-9) Records requested by a person in a county jail
4563	4563	23 or committed to the Department of Corrections or
4564	4564	24 Department of Human Services Division of Mental Health,
4565	4565	25 containing personal information pertaining to the person's
4566	4566	26 victim or the victim's family, including, but not limited
4567	4567
4568	4568
4569	4569
4570	4570
4571	4571
4572	4572	SB3695 - 129 - LRB103 39207 CES 69355 b
4573	4573
4574	4574
4575	4575	SB3695- 130 -LRB103 39207 CES 69355 b SB3695 - 130 - LRB103 39207 CES 69355 b
4576	4576	SB3695 - 130 - LRB103 39207 CES 69355 b
4577	4577	1 to, a victim's home address, home telephone number, work
4578	4578	2 or school address, work telephone number, social security
4579	4579	3 number, or any other identifying information, except as
4580	4580	4 may be relevant to a requester's current or potential case
4581	4581	5 or claim.
4582	4582	6 (e-10) Law enforcement records of other persons
4583	4583	7 requested by a person committed to the Department of
4584	4584	8 Corrections, Department of Human Services Division of
4585	4585	9 Mental Health, or a county jail, including, but not
4586	4586	10 limited to, arrest and booking records, mug shots, and
4587	4587	11 crime scene photographs, except as these records may be
4588	4588	12 relevant to the requester's current or potential case or
4589	4589	13 claim.
4590	4590	14 (f) Preliminary drafts, notes, recommendations,
4591	4591	15 memoranda, and other records in which opinions are
4592	4592	16 expressed, or policies or actions are formulated, except
4593	4593	17 that a specific record or relevant portion of a record
4594	4594	18 shall not be exempt when the record is publicly cited and
4595	4595	19 identified by the head of the public body. The exemption
4596	4596	20 provided in this paragraph (f) extends to all those
4597	4597	21 records of officers and agencies of the General Assembly
4598	4598	22 that pertain to the preparation of legislative documents.
4599	4599	23 (g) Trade secrets and commercial or financial
4600	4600	24 information obtained from a person or business where the
4601	4601	25 trade secrets or commercial or financial information are
4602	4602	26 furnished under a claim that they are proprietary,
4603	4603
4604	4604
4605	4605
4606	4606
4607	4607
4608	4608	SB3695 - 130 - LRB103 39207 CES 69355 b
4609	4609
4610	4610
4611	4611	SB3695- 131 -LRB103 39207 CES 69355 b SB3695 - 131 - LRB103 39207 CES 69355 b
4612	4612	SB3695 - 131 - LRB103 39207 CES 69355 b
4613	4613	1 privileged, or confidential, and that disclosure of the
4614	4614	2 trade secrets or commercial or financial information would
4615	4615	3 cause competitive harm to the person or business, and only
4616	4616	4 insofar as the claim directly applies to the records
4617	4617	5 requested.
4618	4618	6 The information included under this exemption includes
4619	4619	7 all trade secrets and commercial or financial information
4620	4620	8 obtained by a public body, including a public pension
4621	4621	9 fund, from a private equity fund or a privately held
4622	4622	10 company within the investment portfolio of a private
4623	4623	11 equity fund as a result of either investing or evaluating
4624	4624	12 a potential investment of public funds in a private equity
4625	4625	13 fund. The exemption contained in this item does not apply
4626	4626	14 to the aggregate financial performance information of a
4627	4627	15 private equity fund, nor to the identity of the fund's
4628	4628	16 managers or general partners. The exemption contained in
4629	4629	17 this item does not apply to the identity of a privately
4630	4630	18 held company within the investment portfolio of a private
4631	4631	19 equity fund, unless the disclosure of the identity of a
4632	4632	20 privately held company may cause competitive harm.
4633	4633	21 Nothing contained in this paragraph (g) shall be
4634	4634	22 construed to prevent a person or business from consenting
4635	4635	23 to disclosure.
4636	4636	24 (h) Proposals and bids for any contract, grant, or
4637	4637	25 agreement, including information which if it were
4638	4638	26 disclosed would frustrate procurement or give an advantage
4639	4639
4640	4640
4641	4641
4642	4642
4643	4643
4644	4644	SB3695 - 131 - LRB103 39207 CES 69355 b
4645	4645
4646	4646
4647	4647	SB3695- 132 -LRB103 39207 CES 69355 b SB3695 - 132 - LRB103 39207 CES 69355 b
4648	4648	SB3695 - 132 - LRB103 39207 CES 69355 b
4649	4649	1 to any person proposing to enter into a contractor
4650	4650	2 agreement with the body, until an award or final selection
4651	4651	3 is made. Information prepared by or for the body in
4652	4652	4 preparation of a bid solicitation shall be exempt until an
4653	4653	5 award or final selection is made.
4654	4654	6 (i) Valuable formulae, computer geographic systems,
4655	4655	7 designs, drawings, and research data obtained or produced
4656	4656	8 by any public body when disclosure could reasonably be
4657	4657	9 expected to produce private gain or public loss. The
4658	4658	10 exemption for "computer geographic systems" provided in
4659	4659	11 this paragraph (i) does not extend to requests made by
4660	4660	12 news media as defined in Section 2 of this Act when the
4661	4661	13 requested information is not otherwise exempt and the only
4662	4662	14 purpose of the request is to access and disseminate
4663	4663	15 information regarding the health, safety, welfare, or
4664	4664	16 legal rights of the general public.
4665	4665	17 (j) The following information pertaining to
4666	4666	18 educational matters:
4667	4667	19 (i) test questions, scoring keys, and other
4668	4668	20 examination data used to administer an academic
4669	4669	21 examination;
4670	4670	22 (ii) information received by a primary or
4671	4671	23 secondary school, college, or university under its
4672	4672	24 procedures for the evaluation of faculty members by
4673	4673	25 their academic peers;
4674	4674	26 (iii) information concerning a school or
4675	4675
4676	4676
4677	4677
4678	4678
4679	4679
4680	4680	SB3695 - 132 - LRB103 39207 CES 69355 b
4681	4681
4682	4682
4683	4683	SB3695- 133 -LRB103 39207 CES 69355 b SB3695 - 133 - LRB103 39207 CES 69355 b
4684	4684	SB3695 - 133 - LRB103 39207 CES 69355 b
4685	4685	1 university's adjudication of student disciplinary
4686	4686	2 cases, but only to the extent that disclosure would
4687	4687	3 unavoidably reveal the identity of the student; and
4688	4688	4 (iv) course materials or research materials used
4689	4689	5 by faculty members.
4690	4690	6 (k) Architects' plans, engineers' technical
4691	4691	7 submissions, and other construction related technical
4692	4692	8 documents for projects not constructed or developed in
4693	4693	9 whole or in part with public funds and the same for
4694	4694	10 projects constructed or developed with public funds,
4695	4695	11 including, but not limited to, power generating and
4696	4696	12 distribution stations and other transmission and
4697	4697	13 distribution facilities, water treatment facilities,
4698	4698	14 airport facilities, sport stadiums, convention centers,
4699	4699	15 and all government owned, operated, or occupied buildings,
4700	4700	16 but only to the extent that disclosure would compromise
4701	4701	17 security.
4702	4702	18 (l) Minutes of meetings of public bodies closed to the
4703	4703	19 public as provided in the Open Meetings Act until the
4704	4704	20 public body makes the minutes available to the public
4705	4705	21 under Section 2.06 of the Open Meetings Act.
4706	4706	22 (m) Communications between a public body and an
4707	4707	23 attorney or auditor representing the public body that
4708	4708	24 would not be subject to discovery in litigation, and
4709	4709	25 materials prepared or compiled by or for a public body in
4710	4710	26 anticipation of a criminal, civil, or administrative
4711	4711
4712	4712
4713	4713
4714	4714
4715	4715
4716	4716	SB3695 - 133 - LRB103 39207 CES 69355 b
4717	4717
4718	4718
4719	4719	SB3695- 134 -LRB103 39207 CES 69355 b SB3695 - 134 - LRB103 39207 CES 69355 b
4720	4720	SB3695 - 134 - LRB103 39207 CES 69355 b
4721	4721	1 proceeding upon the request of an attorney advising the
4722	4722	2 public body, and materials prepared or compiled with
4723	4723	3 respect to internal audits of public bodies.
4724	4724	4 (n) Records relating to a public body's adjudication
4725	4725	5 of employee grievances or disciplinary cases; however,
4726	4726	6 this exemption shall not extend to the final outcome of
4727	4727	7 cases in which discipline is imposed.
4728	4728	8 (o) Administrative or technical information associated
4729	4729	9 with automated data processing operations, including, but
4730	4730	10 not limited to, software, operating protocols, computer
4731	4731	11 program abstracts, file layouts, source listings, object
4732	4732	12 modules, load modules, user guides, documentation
4733	4733	13 pertaining to all logical and physical design of
4734	4734	14 computerized systems, employee manuals, and any other
4735	4735	15 information that, if disclosed, would jeopardize the
4736	4736	16 security of the system or its data or the security of
4737	4737	17 materials exempt under this Section.
4738	4738	18 (p) Records relating to collective negotiating matters
4739	4739	19 between public bodies and their employees or
4740	4740	20 representatives, except that any final contract or
4741	4741	21 agreement shall be subject to inspection and copying.
4742	4742	22 (q) Test questions, scoring keys, and other
4743	4743	23 examination data used to determine the qualifications of
4744	4744	24 an applicant for a license or employment.
4745	4745	25 (r) The records, documents, and information relating
4746	4746	26 to real estate purchase negotiations until those
4747	4747
4748	4748
4749	4749
4750	4750
4751	4751
4752	4752	SB3695 - 134 - LRB103 39207 CES 69355 b
4753	4753
4754	4754
4755	4755	SB3695- 135 -LRB103 39207 CES 69355 b SB3695 - 135 - LRB103 39207 CES 69355 b
4756	4756	SB3695 - 135 - LRB103 39207 CES 69355 b
4757	4757	1 negotiations have been completed or otherwise terminated.
4758	4758	2 With regard to a parcel involved in a pending or actually
4759	4759	3 and reasonably contemplated eminent domain proceeding
4760	4760	4 under the Eminent Domain Act, records, documents, and
4761	4761	5 information relating to that parcel shall be exempt except
4762	4762	6 as may be allowed under discovery rules adopted by the
4763	4763	7 Illinois Supreme Court. The records, documents, and
4764	4764	8 information relating to a real estate sale shall be exempt
4765	4765	9 until a sale is consummated.
4766	4766	10 (s) Any and all proprietary information and records
4767	4767	11 related to the operation of an intergovernmental risk
4768	4768	12 management association or self-insurance pool or jointly
4769	4769	13 self-administered health and accident cooperative or pool.
4770	4770	14 Insurance or self-insurance (including any
4771	4771	15 intergovernmental risk management association or
4772	4772	16 self-insurance pool) claims, loss or risk management
4773	4773	17 information, records, data, advice, or communications.
4774	4774	18 (t) Information contained in or related to
4775	4775	19 examination, operating, or condition reports prepared by,
4776	4776	20 on behalf of, or for the use of a public body responsible
4777	4777	21 for the regulation or supervision of financial
4778	4778	22 institutions, insurance companies, or pharmacy benefit
4779	4779	23 managers, unless disclosure is otherwise required by State
4780	4780	24 law.
4781	4781	25 (u) Information that would disclose or might lead to
4782	4782	26 the disclosure of secret or confidential information,
4783	4783
4784	4784
4785	4785
4786	4786
4787	4787
4788	4788	SB3695 - 135 - LRB103 39207 CES 69355 b
4789	4789
4790	4790
4791	4791	SB3695- 136 -LRB103 39207 CES 69355 b SB3695 - 136 - LRB103 39207 CES 69355 b
4792	4792	SB3695 - 136 - LRB103 39207 CES 69355 b
4793	4793	1 codes, algorithms, programs, or private keys intended to
4794	4794	2 be used to create electronic signatures under the Uniform
4795	4795	3 Electronic Transactions Act.
4796	4796	4 (v) Vulnerability assessments, security measures, and
4797	4797	5 response policies or plans that are designed to identify,
4798	4798	6 prevent, or respond to potential attacks upon a
4799	4799	7 community's population or systems, facilities, or
4800	4800	8 installations, but only to the extent that disclosure
4801	4801	9 could reasonably be expected to expose the vulnerability
4802	4802	10 or jeopardize the effectiveness of the measures, policies,
4803	4803	11 or plans, or the safety of the personnel who implement
4804	4804	12 them or the public. Information exempt under this item may
4805	4805	13 include such things as details pertaining to the
4806	4806	14 mobilization or deployment of personnel or equipment, to
4807	4807	15 the operation of communication systems or protocols, to
4808	4808	16 cybersecurity vulnerabilities, or to tactical operations.
4809	4809	17 (w) (Blank).
4810	4810	18 (x) Maps and other records regarding the location or
4811	4811	19 security of generation, transmission, distribution,
4812	4812	20 storage, gathering, treatment, or switching facilities
4813	4813	21 owned by a utility, by a power generator, or by the
4814	4814	22 Illinois Power Agency.
4815	4815	23 (y) Information contained in or related to proposals,
4816	4816	24 bids, or negotiations related to electric power
4817	4817	25 procurement under Section 1-75 of the Illinois Power
4818	4818	26 Agency Act and Section 16-111.5 of the Public Utilities
4819	4819
4820	4820
4821	4821
4822	4822
4823	4823
4824	4824	SB3695 - 136 - LRB103 39207 CES 69355 b
4825	4825
4826	4826
4827	4827	SB3695- 137 -LRB103 39207 CES 69355 b SB3695 - 137 - LRB103 39207 CES 69355 b
4828	4828	SB3695 - 137 - LRB103 39207 CES 69355 b
4829	4829	1 Act that is determined to be confidential and proprietary
4830	4830	2 by the Illinois Power Agency or by the Illinois Commerce
4831	4831	3 Commission.
4832	4832	4 (z) Information about students exempted from
4833	4833	5 disclosure under Section 10-20.38 or 34-18.29 of the
4834	4834	6 School Code, and information about undergraduate students
4835	4835	7 enrolled at an institution of higher education exempted
4836	4836	8 from disclosure under Section 25 of the Illinois Credit
4837	4837	9 Card Marketing Act of 2009.
4838	4838	10 (aa) Information the disclosure of which is exempted
4839	4839	11 under the Viatical Settlements Act of 2009.
4840	4840	12 (bb) Records and information provided to a mortality
4841	4841	13 review team and records maintained by a mortality review
4842	4842	14 team appointed under the Department of Juvenile Justice
4843	4843	15 Mortality Review Team Act.
4844	4844	16 (cc) Information regarding interments, entombments, or
4845	4845	17 inurnments of human remains that are submitted to the
4846	4846	18 Cemetery Oversight Database under the Cemetery Care Act or
4847	4847	19 the Cemetery Oversight Act, whichever is applicable.
4848	4848	20 (dd) Correspondence and records (i) that may not be
4849	4849	21 disclosed under Section 11-9 of the Illinois Public Aid
4850	4850	22 Code or (ii) that pertain to appeals under Section 11-8 of
4851	4851	23 the Illinois Public Aid Code.
4852	4852	24 (ee) The names, addresses, or other personal
4853	4853	25 information of persons who are minors and are also
4854	4854	26 participants and registrants in programs of park
4855	4855
4856	4856
4857	4857
4858	4858
4859	4859
4860	4860	SB3695 - 137 - LRB103 39207 CES 69355 b
4861	4861
4862	4862
4863	4863	SB3695- 138 -LRB103 39207 CES 69355 b SB3695 - 138 - LRB103 39207 CES 69355 b
4864	4864	SB3695 - 138 - LRB103 39207 CES 69355 b
4865	4865	1 districts, forest preserve districts, conservation
4866	4866	2 districts, recreation agencies, and special recreation
4867	4867	3 associations.
4868	4868	4 (ff) The names, addresses, or other personal
4869	4869	5 information of participants and registrants in programs of
4870	4870	6 park districts, forest preserve districts, conservation
4871	4871	7 districts, recreation agencies, and special recreation
4872	4872	8 associations where such programs are targeted primarily to
4873	4873	9 minors.
4874	4874	10 (gg) Confidential information described in Section
4875	4875	11 1-100 of the Illinois Independent Tax Tribunal Act of
4876	4876	12 2012.
4877	4877	13 (hh) The report submitted to the State Board of
4878	4878	14 Education by the School Security and Standards Task Force
4879	4879	15 under item (8) of subsection (d) of Section 2-3.160 of the
4880	4880	16 School Code and any information contained in that report.
4881	4881	17 (ii) Records requested by persons committed to or
4882	4882	18 detained by the Department of Human Services under the
4883	4883	19 Sexually Violent Persons Commitment Act or committed to
4884	4884	20 the Department of Corrections under the Sexually Dangerous
4885	4885	21 Persons Act if those materials: (i) are available in the
4886	4886	22 library of the facility where the individual is confined;
4887	4887	23 (ii) include records from staff members' personnel files,
4888	4888	24 staff rosters, or other staffing assignment information;
4889	4889	25 or (iii) are available through an administrative request
4890	4890	26 to the Department of Human Services or the Department of
4891	4891
4892	4892
4893	4893
4894	4894
4895	4895
4896	4896	SB3695 - 138 - LRB103 39207 CES 69355 b
4897	4897
4898	4898
4899	4899	SB3695- 139 -LRB103 39207 CES 69355 b SB3695 - 139 - LRB103 39207 CES 69355 b
4900	4900	SB3695 - 139 - LRB103 39207 CES 69355 b
4901	4901	1 Corrections.
4902	4902	2 (jj) Confidential information described in Section
4903	4903	3 5-535 of the Civil Administrative Code of Illinois.
4904	4904	4 (kk) The public body's credit card numbers, debit card
4905	4905	5 numbers, bank account numbers, Federal Employer
4906	4906	6 Identification Number, security code numbers, passwords,
4907	4907	7 and similar account information, the disclosure of which
4908	4908	8 could result in identity theft or impression or defrauding
4909	4909	9 of a governmental entity or a person.
4910	4910	10 (ll) Records concerning the work of the threat
4911	4911	11 assessment team of a school district, including, but not
4912	4912	12 limited to, any threat assessment procedure under the
4913	4913	13 School Safety Drill Act and any information contained in
4914	4914	14 the procedure.
4915	4915	15 (mm) Information prohibited from being disclosed under
4916	4916	16 subsections (a) and (b) of Section 15 of the Student
4917	4917	17 Confidential Reporting Act.
4918	4918	18 (nn) Proprietary information submitted to the
4919	4919	19 Environmental Protection Agency under the Drug Take-Back
4920	4920	20 Act.
4921	4921	21 (oo) Records described in subsection (f) of Section
4922	4922	22 3-5-1 of the Unified Code of Corrections.
4923	4923	23 (pp) Any and all information regarding burials,
4924	4924	24 interments, or entombments of human remains as required to
4925	4925	25 be reported to the Department of Natural Resources
4926	4926	26 pursuant either to the Archaeological and Paleontological
4927	4927
4928	4928
4929	4929
4930	4930
4931	4931
4932	4932	SB3695 - 139 - LRB103 39207 CES 69355 b
4933	4933
4934	4934
4935	4935	SB3695- 140 -LRB103 39207 CES 69355 b SB3695 - 140 - LRB103 39207 CES 69355 b
4936	4936	SB3695 - 140 - LRB103 39207 CES 69355 b
4937	4937	1 Resources Protection Act or the Human Remains Protection
4938	4938	2 Act.
4939	4939	3 (qq) (pp) Reports described in subsection (e) of
4940	4940	4 Section 16-15 of the Abortion Care Clinical Training
4941	4941	5 Program Act.
4942	4942	6 (rr) (pp) Information obtained by a certified local
4943	4943	7 health department under the Access to Public Health Data
4944	4944	8 Act.
4945	4945	9 (ss) (pp) For a request directed to a public body that
4946	4946	10 is also a HIPAA-covered entity, all information that is
4947	4947	11 protected health information, including demographic
4948	4948	12 information, that may be contained within or extracted
4949	4949	13 from any record held by the public body in compliance with
4950	4950	14 State and federal medical privacy laws and regulations,
4951	4951	15 including, but not limited to, the Health Insurance
4952	4952	16 Portability and Accountability Act and its regulations, 45
4953	4953	17 CFR Parts 160 and 164. As used in this paragraph,
4954	4954	18 "HIPAA-covered entity" has the meaning given to the term
4955	4955	19 "covered entity" in 45 CFR 160.103 and "protected health
4956	4956	20 information" has the meaning given to that term in 45 CFR
4957	4957	21 160.103.
4958	4958	22 (tt) Correspondence and records that may not be
4959	4959	23 disclosed under Section 265 of the Compassionate Use and
4960	4960	24 Research of Entheogens Act.
4961	4961	25 (1.5) Any information exempt from disclosure under the
4962	4962	26 Judicial Privacy Act shall be redacted from public records
4963	4963
4964	4964
4965	4965
4966	4966
4967	4967
4968	4968	SB3695 - 140 - LRB103 39207 CES 69355 b
4969	4969
4970	4970
4971	4971	SB3695- 141 -LRB103 39207 CES 69355 b SB3695 - 141 - LRB103 39207 CES 69355 b
4972	4972	SB3695 - 141 - LRB103 39207 CES 69355 b
4973	4973	1 prior to disclosure under this Act.
4974	4974	2 (2) A public record that is not in the possession of a
4975	4975	3 public body but is in the possession of a party with whom the
4976	4976	4 agency has contracted to perform a governmental function on
4977	4977	5 behalf of the public body, and that directly relates to the
4978	4978	6 governmental function and is not otherwise exempt under this
4979	4979	7 Act, shall be considered a public record of the public body,
4980	4980	8 for purposes of this Act.
4981	4981	9 (3) This Section does not authorize withholding of
4982	4982	10 information or limit the availability of records to the
4983	4983	11 public, except as stated in this Section or otherwise provided
4984	4984	12 in this Act.
4985	4985	13 (Source: P.A. 102-38, eff. 6-25-21; 102-558, eff. 8-20-21;
4986	4986	14 102-694, eff. 1-7-22; 102-752, eff. 5-6-22; 102-753, eff.
4987	4987	15 1-1-23; 102-776, eff. 1-1-23; 102-791, eff. 5-13-22; 102-982,
4988	4988	16 eff. 7-1-23; 102-1055, eff. 6-10-22; 103-154, eff. 6-30-23;
4989	4989	17 103-423, eff. 1-1-24; 103-446, eff. 8-4-23; 103-462, eff.
4990	4990	18 8-4-23; 103-540, eff. 1-1-24; 103-554, eff. 1-1-24; revised
4991	4991	19 9-7-23.)
4992	4992	20 Section 905. The Criminal Identification Act is amended by
4993	4993	21 changing Section 5.2 as follows:
4994	4994	22 (20 ILCS 2630/5.2)
4995	4995	23 Sec. 5.2. Expungement, sealing, and immediate sealing.
4996	4996	24 (a) General Provisions.
4997	4997
4998	4998
4999	4999
5000	5000
5001	5001
5002	5002	SB3695 - 141 - LRB103 39207 CES 69355 b
5003	5003
5004	5004
5005	5005	SB3695- 142 -LRB103 39207 CES 69355 b SB3695 - 142 - LRB103 39207 CES 69355 b
5006	5006	SB3695 - 142 - LRB103 39207 CES 69355 b
5007	5007	1 (1) Definitions. In this Act, words and phrases have
5008	5008	2 the meanings set forth in this subsection, except when a
5009	5009	3 particular context clearly requires a different meaning.
5010	5010	4 (A) The following terms shall have the meanings
5011	5011	5 ascribed to them in the following Sections of the
5012	5012	6 Unified Code of Corrections:
5013	5013	7 Business Offense, Section 5-1-2.
5014	5014	8 Charge, Section 5-1-3.
5015	5015	9 Court, Section 5-1-6.
5016	5016	10 Defendant, Section 5-1-7.
5017	5017	11 Felony, Section 5-1-9.
5018	5018	12 Imprisonment, Section 5-1-10.
5019	5019	13 Judgment, Section 5-1-12.
5020	5020	14 Misdemeanor, Section 5-1-14.
5021	5021	15 Offense, Section 5-1-15.
5022	5022	16 Parole, Section 5-1-16.
5023	5023	17 Petty Offense, Section 5-1-17.
5024	5024	18 Probation, Section 5-1-18.
5025	5025	19 Sentence, Section 5-1-19.
5026	5026	20 Supervision, Section 5-1-21.
5027	5027	21 Victim, Section 5-1-22.
5028	5028	22 (B) As used in this Section, "charge not initiated
5029	5029	23 by arrest" means a charge (as defined by Section 5-1-3
5030	5030	24 of the Unified Code of Corrections) brought against a
5031	5031	25 defendant where the defendant is not arrested prior to
5032	5032	26 or as a direct result of the charge.
5033	5033
5034	5034
5035	5035
5036	5036
5037	5037
5038	5038	SB3695 - 142 - LRB103 39207 CES 69355 b
5039	5039
5040	5040
5041	5041	SB3695- 143 -LRB103 39207 CES 69355 b SB3695 - 143 - LRB103 39207 CES 69355 b
5042	5042	SB3695 - 143 - LRB103 39207 CES 69355 b
5043	5043	1 (C) "Conviction" means a judgment of conviction or
5044	5044	2 sentence entered upon a plea of guilty or upon a
5045	5045	3 verdict or finding of guilty of an offense, rendered
5046	5046	4 by a legally constituted jury or by a court of
5047	5047	5 competent jurisdiction authorized to try the case
5048	5048	6 without a jury. An order of supervision successfully
5049	5049	7 completed by the petitioner is not a conviction. An
5050	5050	8 order of qualified probation (as defined in subsection
5051	5051	9 (a)(1)(J)) successfully completed by the petitioner is
5052	5052	10 not a conviction. An order of supervision or an order
5053	5053	11 of qualified probation that is terminated
5054	5054	12 unsatisfactorily is a conviction, unless the
5055	5055	13 unsatisfactory termination is reversed, vacated, or
5056	5056	14 modified and the judgment of conviction, if any, is
5057	5057	15 reversed or vacated.
5058	5058	16 (D) "Criminal offense" means a petty offense,
5059	5059	17 business offense, misdemeanor, felony, or municipal
5060	5060	18 ordinance violation (as defined in subsection
5061	5061	19 (a)(1)(H)). As used in this Section, a minor traffic
5062	5062	20 offense (as defined in subsection (a)(1)(G)) shall not
5063	5063	21 be considered a criminal offense.
5064	5064	22 (E) "Expunge" means to physically destroy the
5065	5065	23 records or return them to the petitioner and to
5066	5066	24 obliterate the petitioner's name from any official
5067	5067	25 index or public record, or both. Nothing in this Act
5068	5068	26 shall require the physical destruction of the circuit
5069	5069
5070	5070
5071	5071
5072	5072
5073	5073
5074	5074	SB3695 - 143 - LRB103 39207 CES 69355 b
5075	5075
5076	5076
5077	5077	SB3695- 144 -LRB103 39207 CES 69355 b SB3695 - 144 - LRB103 39207 CES 69355 b
5078	5078	SB3695 - 144 - LRB103 39207 CES 69355 b
5079	5079	1 court file, but such records relating to arrests or
5080	5080	2 charges, or both, ordered expunged shall be impounded
5081	5081	3 as required by subsections (d)(9)(A)(ii) and
5082	5082	4 (d)(9)(B)(ii).
5083	5083	5 (F) As used in this Section, "last sentence" means
5084	5084	6 the sentence, order of supervision, or order of
5085	5085	7 qualified probation (as defined by subsection
5086	5086	8 (a)(1)(J)), for a criminal offense (as defined by
5087	5087	9 subsection (a)(1)(D)) that terminates last in time in
5088	5088	10 any jurisdiction, regardless of whether the petitioner
5089	5089	11 has included the criminal offense for which the
5090	5090	12 sentence or order of supervision or qualified
5091	5091	13 probation was imposed in his or her petition. If
5092	5092	14 multiple sentences, orders of supervision, or orders
5093	5093	15 of qualified probation terminate on the same day and
5094	5094	16 are last in time, they shall be collectively
5095	5095	17 considered the "last sentence" regardless of whether
5096	5096	18 they were ordered to run concurrently.
5097	5097	19 (G) "Minor traffic offense" means a petty offense,
5098	5098	20 business offense, or Class C misdemeanor under the
5099	5099	21 Illinois Vehicle Code or a similar provision of a
5100	5100	22 municipal or local ordinance.
5101	5101	23 (G-5) "Minor Cannabis Offense" means a violation
5102	5102	24 of Section 4 or 5 of the Cannabis Control Act
5103	5103	25 concerning not more than 30 grams of any substance
5104	5104	26 containing cannabis, provided the violation did not
5105	5105
5106	5106
5107	5107
5108	5108
5109	5109
5110	5110	SB3695 - 144 - LRB103 39207 CES 69355 b
5111	5111
5112	5112
5113	5113	SB3695- 145 -LRB103 39207 CES 69355 b SB3695 - 145 - LRB103 39207 CES 69355 b
5114	5114	SB3695 - 145 - LRB103 39207 CES 69355 b
5115	5115	1 include a penalty enhancement under Section 7 of the
5116	5116	2 Cannabis Control Act and is not associated with an
5117	5117	3 arrest, conviction or other disposition for a violent
5118	5118	4 crime as defined in subsection (c) of Section 3 of the
5119	5119	5 Rights of Crime Victims and Witnesses Act.
5120	5120	6 (H) "Municipal ordinance violation" means an
5121	5121	7 offense defined by a municipal or local ordinance that
5122	5122	8 is criminal in nature and with which the petitioner
5123	5123	9 was charged or for which the petitioner was arrested
5124	5124	10 and released without charging.
5125	5125	11 (I) "Petitioner" means an adult or a minor
5126	5126	12 prosecuted as an adult who has applied for relief
5127	5127	13 under this Section.
5128	5128	14 (J) "Qualified probation" means an order of
5129	5129	15 probation under Section 10 of the Cannabis Control
5130	5130	16 Act, Section 410 of the Illinois Controlled Substances
5131	5131	17 Act, Section 70 of the Methamphetamine Control and
5132	5132	18 Community Protection Act, Section 5-6-3.3 or 5-6-3.4
5133	5133	19 of the Unified Code of Corrections, Section
5134	5134	20 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
5135	5135	21 those provisions existed before their deletion by
5136	5136	22 Public Act 89-313), Section 10-102 of the Illinois
5137	5137	23 Alcoholism and Other Drug Dependency Act, Section
5138	5138	24 40-10 of the Substance Use Disorder Act, or Section 10
5139	5139	25 of the Steroid Control Act. For the purpose of this
5140	5140	26 Section, "successful completion" of an order of
5141	5141
5142	5142
5143	5143
5144	5144
5145	5145
5146	5146	SB3695 - 145 - LRB103 39207 CES 69355 b
5147	5147
5148	5148
5149	5149	SB3695- 146 -LRB103 39207 CES 69355 b SB3695 - 146 - LRB103 39207 CES 69355 b
5150	5150	SB3695 - 146 - LRB103 39207 CES 69355 b
5151	5151	1 qualified probation under Section 10-102 of the
5152	5152	2 Illinois Alcoholism and Other Drug Dependency Act and
5153	5153	3 Section 40-10 of the Substance Use Disorder Act means
5154	5154	4 that the probation was terminated satisfactorily and
5155	5155	5 the judgment of conviction was vacated.
5156	5156	6 (K) "Seal" means to physically and electronically
5157	5157	7 maintain the records, unless the records would
5158	5158	8 otherwise be destroyed due to age, but to make the
5159	5159	9 records unavailable without a court order, subject to
5160	5160	10 the exceptions in Sections 12 and 13 of this Act. The
5161	5161	11 petitioner's name shall also be obliterated from the
5162	5162	12 official index required to be kept by the circuit
5163	5163	13 court clerk under Section 16 of the Clerks of Courts
5164	5164	14 Act, but any index issued by the circuit court clerk
5165	5165	15 before the entry of the order to seal shall not be
5166	5166	16 affected.
5167	5167	17 (L) "Sexual offense committed against a minor"
5168	5168	18 includes, but is not limited to, the offenses of
5169	5169	19 indecent solicitation of a child or criminal sexual
5170	5170	20 abuse when the victim of such offense is under 18 years
5171	5171	21 of age.
5172	5172	22 (M) "Terminate" as it relates to a sentence or
5173	5173	23 order of supervision or qualified probation includes
5174	5174	24 either satisfactory or unsatisfactory termination of
5175	5175	25 the sentence, unless otherwise specified in this
5176	5176	26 Section. A sentence is terminated notwithstanding any
5177	5177
5178	5178
5179	5179
5180	5180
5181	5181
5182	5182	SB3695 - 146 - LRB103 39207 CES 69355 b
5183	5183
5184	5184
5185	5185	SB3695- 147 -LRB103 39207 CES 69355 b SB3695 - 147 - LRB103 39207 CES 69355 b
5186	5186	SB3695 - 147 - LRB103 39207 CES 69355 b
5187	5187	1 outstanding financial legal obligation.
5188	5188	2 (2) Minor Traffic Offenses. Orders of supervision or
5189	5189	3 convictions for minor traffic offenses shall not affect a
5190	5190	4 petitioner's eligibility to expunge or seal records
5191	5191	5 pursuant to this Section.
5192	5192	6 (2.5) Commencing 180 days after July 29, 2016 (the
5193	5193	7 effective date of Public Act 99-697), the law enforcement
5194	5194	8 agency issuing the citation shall automatically expunge,
5195	5195	9 on or before January 1 and July 1 of each year, the law
5196	5196	10 enforcement records of a person found to have committed a
5197	5197	11 civil law violation of subsection (a) of Section 4 of the
5198	5198	12 Cannabis Control Act or subsection (c) of Section 3.5 of
5199	5199	13 the Drug Paraphernalia Control Act in the law enforcement
5200	5200	14 agency's possession or control and which contains the
5201	5201	15 final satisfactory disposition which pertain to the person
5202	5202	16 issued a citation for that offense. The law enforcement
5203	5203	17 agency shall provide by rule the process for access,
5204	5204	18 review, and to confirm the automatic expungement by the
5205	5205	19 law enforcement agency issuing the citation. Commencing
5206	5206	20 180 days after July 29, 2016 (the effective date of Public
5207	5207	21 Act 99-697), the clerk of the circuit court shall expunge,
5208	5208	22 upon order of the court, or in the absence of a court order
5209	5209	23 on or before January 1 and July 1 of each year, the court
5210	5210	24 records of a person found in the circuit court to have
5211	5211	25 committed a civil law violation of subsection (a) of
5212	5212	26 Section 4 of the Cannabis Control Act or subsection (c) of
5213	5213
5214	5214
5215	5215
5216	5216
5217	5217
5218	5218	SB3695 - 147 - LRB103 39207 CES 69355 b
5219	5219
5220	5220
5221	5221	SB3695- 148 -LRB103 39207 CES 69355 b SB3695 - 148 - LRB103 39207 CES 69355 b
5222	5222	SB3695 - 148 - LRB103 39207 CES 69355 b
5223	5223	1 Section 3.5 of the Drug Paraphernalia Control Act in the
5224	5224	2 clerk's possession or control and which contains the final
5225	5225	3 satisfactory disposition which pertain to the person
5226	5226	4 issued a citation for any of those offenses.
5227	5227	5 (2.6) Commencing 180 days after the effective date of
5228	5228	6 this amendatory Act of the 103rd General Assembly, the law
5229	5229	7 enforcement agency issuing the citation shall
5230	5230	8 automatically expunge, on or before January 1 and July 1
5231	5231	9 of each year, the law enforcement records of a person
5232	5232	10 found to have committed a violation of subsection (e) of
5233	5233	11 Section 401 of the Illinois Controlled Substances Act by
5234	5234	12 possessing psilocybin and psilocin or of subsection (a) of
5235	5235	13 Section 3.5 of the Drug Paraphernalia Control Act by
5236	5236	14 possessing paraphernalia used in relation to psilocybin
5237	5237	15 and psilocin in the law enforcement agency's possession or
5238	5238	16 control and which contains the final satisfactory
5239	5239	17 disposition which pertain to the person issued a citation
5240	5240	18 for that offense. The law enforcement agency shall provide
5241	5241	19 by rule the process for access, review, and to confirm the
5242	5242	20 automatic expungement by the law enforcement agency
5243	5243	21 issuing the citation. Commencing 180 days after the
5244	5244	22 effective date of this amendatory Act of the 103rd General
5245	5245	23 Assembly, the clerk of the circuit court shall expunge,
5246	5246	24 upon order of the court, or in the absence of a court order
5247	5247	25 on or before January 1 and July 1 of each year, the court
5248	5248	26 records of a person found in the circuit court to have
5249	5249
5250	5250
5251	5251
5252	5252
5253	5253
5254	5254	SB3695 - 148 - LRB103 39207 CES 69355 b
5255	5255
5256	5256
5257	5257	SB3695- 149 -LRB103 39207 CES 69355 b SB3695 - 149 - LRB103 39207 CES 69355 b
5258	5258	SB3695 - 149 - LRB103 39207 CES 69355 b
5259	5259	1 committed a violation of subsection (e) of Section 401 of
5260	5260	2 the Illinois Controlled Substances Act by possessing
5261	5261	3 psilocybin and psilocin or of subsection (a) of Section
5262	5262	4 3.5 of the Drug Paraphernalia Control Act by possessing
5263	5263	5 paraphernalia used in relation to psilocybin and psilocin
5264	5264	6 in the clerk's possession or control and which contains
5265	5265	7 the final satisfactory disposition which pertain to the
5266	5266	8 person issued a citation for any of those offenses.
5267	5267	9 (3) Exclusions. Except as otherwise provided in
5268	5268	10 subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
5269	5269	11 of this Section, the court shall not order:
5270	5270	12 (A) the sealing or expungement of the records of
5271	5271	13 arrests or charges not initiated by arrest that result
5272	5272	14 in an order of supervision for or conviction of: (i)
5273	5273	15 any sexual offense committed against a minor; (ii)
5274	5274	16 Section 11-501 of the Illinois Vehicle Code or a
5275	5275	17 similar provision of a local ordinance; or (iii)
5276	5276	18 Section 11-503 of the Illinois Vehicle Code or a
5277	5277	19 similar provision of a local ordinance, unless the
5278	5278	20 arrest or charge is for a misdemeanor violation of
5279	5279	21 subsection (a) of Section 11-503 or a similar
5280	5280	22 provision of a local ordinance, that occurred prior to
5281	5281	23 the offender reaching the age of 25 years and the
5282	5282	24 offender has no other conviction for violating Section
5283	5283	25 11-501 or 11-503 of the Illinois Vehicle Code or a
5284	5284	26 similar provision of a local ordinance.
5285	5285
5286	5286
5287	5287
5288	5288
5289	5289
5290	5290	SB3695 - 149 - LRB103 39207 CES 69355 b
5291	5291
5292	5292
5293	5293	SB3695- 150 -LRB103 39207 CES 69355 b SB3695 - 150 - LRB103 39207 CES 69355 b
5294	5294	SB3695 - 150 - LRB103 39207 CES 69355 b
5295	5295	1 (B) the sealing or expungement of records of minor
5296	5296	2 traffic offenses (as defined in subsection (a)(1)(G)),
5297	5297	3 unless the petitioner was arrested and released
5298	5298	4 without charging.
5299	5299	5 (C) the sealing of the records of arrests or
5300	5300	6 charges not initiated by arrest which result in an
5301	5301	7 order of supervision or a conviction for the following
5302	5302	8 offenses:
5303	5303	9 (i) offenses included in Article 11 of the
5304	5304	10 Criminal Code of 1961 or the Criminal Code of 2012
5305	5305	11 or a similar provision of a local ordinance,
5306	5306	12 except Section 11-14 and a misdemeanor violation
5307	5307	13 of Section 11-30 of the Criminal Code of 1961 or
5308	5308	14 the Criminal Code of 2012, or a similar provision
5309	5309	15 of a local ordinance;
5310	5310	16 (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
5311	5311	17 26-5, or 48-1 of the Criminal Code of 1961 or the
5312	5312	18 Criminal Code of 2012, or a similar provision of a
5313	5313	19 local ordinance;
5314	5314	20 (iii) Section 12-3.1 or 12-3.2 of the Criminal
5315	5315	21 Code of 1961 or the Criminal Code of 2012, or
5316	5316	22 Section 125 of the Stalking No Contact Order Act,
5317	5317	23 or Section 219 of the Civil No Contact Order Act,
5318	5318	24 or a similar provision of a local ordinance;
5319	5319	25 (iv) Class A misdemeanors or felony offenses
5320	5320	26 under the Humane Care for Animals Act; or
5321	5321
5322	5322
5323	5323
5324	5324
5325	5325
5326	5326	SB3695 - 150 - LRB103 39207 CES 69355 b
5327	5327
5328	5328
5329	5329	SB3695- 151 -LRB103 39207 CES 69355 b SB3695 - 151 - LRB103 39207 CES 69355 b
5330	5330	SB3695 - 151 - LRB103 39207 CES 69355 b
5331	5331	1 (v) any offense or attempted offense that
5332	5332	2 would subject a person to registration under the
5333	5333	3 Sex Offender Registration Act.
5334	5334	4 (D) (blank).
5335	5335	5 (b) Expungement.
5336	5336	6 (1) A petitioner may petition the circuit court to
5337	5337	7 expunge the records of his or her arrests and charges not
5338	5338	8 initiated by arrest when each arrest or charge not
5339	5339	9 initiated by arrest sought to be expunged resulted in: (i)
5340	5340	10 acquittal, dismissal, or the petitioner's release without
5341	5341	11 charging, unless excluded by subsection (a)(3)(B); (ii) a
5342	5342	12 conviction which was vacated or reversed, unless excluded
5343	5343	13 by subsection (a)(3)(B); (iii) an order of supervision and
5344	5344	14 such supervision was successfully completed by the
5345	5345	15 petitioner, unless excluded by subsection (a)(3)(A) or
5346	5346	16 (a)(3)(B); or (iv) an order of qualified probation (as
5347	5347	17 defined in subsection (a)(1)(J)) and such probation was
5348	5348	18 successfully completed by the petitioner.
5349	5349	19 (1.5) When a petitioner seeks to have a record of
5350	5350	20 arrest expunged under this Section, and the offender has
5351	5351	21 been convicted of a criminal offense, the State's Attorney
5352	5352	22 may object to the expungement on the grounds that the
5353	5353	23 records contain specific relevant information aside from
5354	5354	24 the mere fact of the arrest.
5355	5355	25 (2) Time frame for filing a petition to expunge.
5356	5356	26 (A) When the arrest or charge not initiated by
5357	5357
5358	5358
5359	5359
5360	5360
5361	5361
5362	5362	SB3695 - 151 - LRB103 39207 CES 69355 b
5363	5363
5364	5364
5365	5365	SB3695- 152 -LRB103 39207 CES 69355 b SB3695 - 152 - LRB103 39207 CES 69355 b
5366	5366	SB3695 - 152 - LRB103 39207 CES 69355 b
5367	5367	1 arrest sought to be expunged resulted in an acquittal,
5368	5368	2 dismissal, the petitioner's release without charging,
5369	5369	3 or the reversal or vacation of a conviction, there is
5370	5370	4 no waiting period to petition for the expungement of
5371	5371	5 such records.
5372	5372	6 (B) When the arrest or charge not initiated by
5373	5373	7 arrest sought to be expunged resulted in an order of
5374	5374	8 supervision, successfully completed by the petitioner,
5375	5375	9 the following time frames will apply:
5376	5376	10 (i) Those arrests or charges that resulted in
5377	5377	11 orders of supervision under Section 3-707, 3-708,
5378	5378	12 3-710, or 5-401.3 of the Illinois Vehicle Code or
5379	5379	13 a similar provision of a local ordinance, or under
5380	5380	14 Section 11-1.50, 12-3.2, or 12-15 of the Criminal
5381	5381	15 Code of 1961 or the Criminal Code of 2012, or a
5382	5382	16 similar provision of a local ordinance, shall not
5383	5383	17 be eligible for expungement until 5 years have
5384	5384	18 passed following the satisfactory termination of
5385	5385	19 the supervision.
5386	5386	20 (i-5) Those arrests or charges that resulted
5387	5387	21 in orders of supervision for a misdemeanor
5388	5388	22 violation of subsection (a) of Section 11-503 of
5389	5389	23 the Illinois Vehicle Code or a similar provision
5390	5390	24 of a local ordinance, that occurred prior to the
5391	5391	25 offender reaching the age of 25 years and the
5392	5392	26 offender has no other conviction for violating
5393	5393
5394	5394
5395	5395
5396	5396
5397	5397
5398	5398	SB3695 - 152 - LRB103 39207 CES 69355 b
5399	5399
5400	5400
5401	5401	SB3695- 153 -LRB103 39207 CES 69355 b SB3695 - 153 - LRB103 39207 CES 69355 b
5402	5402	SB3695 - 153 - LRB103 39207 CES 69355 b
5403	5403	1 Section 11-501 or 11-503 of the Illinois Vehicle
5404	5404	2 Code or a similar provision of a local ordinance
5405	5405	3 shall not be eligible for expungement until the
5406	5406	4 petitioner has reached the age of 25 years.
5407	5407	5 (ii) Those arrests or charges that resulted in
5408	5408	6 orders of supervision for any other offenses shall
5409	5409	7 not be eligible for expungement until 2 years have
5410	5410	8 passed following the satisfactory termination of
5411	5411	9 the supervision.
5412	5412	10 (C) When the arrest or charge not initiated by
5413	5413	11 arrest sought to be expunged resulted in an order of
5414	5414	12 qualified probation, successfully completed by the
5415	5415	13 petitioner, such records shall not be eligible for
5416	5416	14 expungement until 5 years have passed following the
5417	5417	15 satisfactory termination of the probation.
5418	5418	16 (3) Those records maintained by the Illinois State
5419	5419	17 Police for persons arrested prior to their 17th birthday
5420	5420	18 shall be expunged as provided in Section 5-915 of the
5421	5421	19 Juvenile Court Act of 1987.
5422	5422	20 (4) Whenever a person has been arrested for or
5423	5423	21 convicted of any offense, in the name of a person whose
5424	5424	22 identity he or she has stolen or otherwise come into
5425	5425	23 possession of, the aggrieved person from whom the identity
5426	5426	24 was stolen or otherwise obtained without authorization,
5427	5427	25 upon learning of the person having been arrested using his
5428	5428	26 or her identity, may, upon verified petition to the chief
5429	5429
5430	5430
5431	5431
5432	5432
5433	5433
5434	5434	SB3695 - 153 - LRB103 39207 CES 69355 b
5435	5435
5436	5436
5437	5437	SB3695- 154 -LRB103 39207 CES 69355 b SB3695 - 154 - LRB103 39207 CES 69355 b
5438	5438	SB3695 - 154 - LRB103 39207 CES 69355 b
5439	5439	1 judge of the circuit wherein the arrest was made, have a
5440	5440	2 court order entered nunc pro tunc by the Chief Judge to
5441	5441	3 correct the arrest record, conviction record, if any, and
5442	5442	4 all official records of the arresting authority, the
5443	5443	5 Illinois State Police, other criminal justice agencies,
5444	5444	6 the prosecutor, and the trial court concerning such
5445	5445	7 arrest, if any, by removing his or her name from all such
5446	5446	8 records in connection with the arrest and conviction, if
5447	5447	9 any, and by inserting in the records the name of the
5448	5448	10 offender, if known or ascertainable, in lieu of the
5449	5449	11 aggrieved's name. The records of the circuit court clerk
5450	5450	12 shall be sealed until further order of the court upon good
5451	5451	13 cause shown and the name of the aggrieved person
5452	5452	14 obliterated on the official index required to be kept by
5453	5453	15 the circuit court clerk under Section 16 of the Clerks of
5454	5454	16 Courts Act, but the order shall not affect any index
5455	5455	17 issued by the circuit court clerk before the entry of the
5456	5456	18 order. Nothing in this Section shall limit the Illinois
5457	5457	19 State Police or other criminal justice agencies or
5458	5458	20 prosecutors from listing under an offender's name the
5459	5459	21 false names he or she has used.
5460	5460	22 (5) Whenever a person has been convicted of criminal
5461	5461	23 sexual assault, aggravated criminal sexual assault,
5462	5462	24 predatory criminal sexual assault of a child, criminal
5463	5463	25 sexual abuse, or aggravated criminal sexual abuse, the
5464	5464	26 victim of that offense may request that the State's
5465	5465
5466	5466
5467	5467
5468	5468
5469	5469
5470	5470	SB3695 - 154 - LRB103 39207 CES 69355 b
5471	5471
5472	5472
5473	5473	SB3695- 155 -LRB103 39207 CES 69355 b SB3695 - 155 - LRB103 39207 CES 69355 b
5474	5474	SB3695 - 155 - LRB103 39207 CES 69355 b
5475	5475	1 Attorney of the county in which the conviction occurred
5476	5476	2 file a verified petition with the presiding trial judge at
5477	5477	3 the petitioner's trial to have a court order entered to
5478	5478	4 seal the records of the circuit court clerk in connection
5479	5479	5 with the proceedings of the trial court concerning that
5480	5480	6 offense. However, the records of the arresting authority
5481	5481	7 and the Illinois State Police concerning the offense shall
5482	5482	8 not be sealed. The court, upon good cause shown, shall
5483	5483	9 make the records of the circuit court clerk in connection
5484	5484	10 with the proceedings of the trial court concerning the
5485	5485	11 offense available for public inspection.
5486	5486	12 (6) If a conviction has been set aside on direct
5487	5487	13 review or on collateral attack and the court determines by
5488	5488	14 clear and convincing evidence that the petitioner was
5489	5489	15 factually innocent of the charge, the court that finds the
5490	5490	16 petitioner factually innocent of the charge shall enter an
5491	5491	17 expungement order for the conviction for which the
5492	5492	18 petitioner has been determined to be innocent as provided
5493	5493	19 in subsection (b) of Section 5-5-4 of the Unified Code of
5494	5494	20 Corrections.
5495	5495	21 (7) Nothing in this Section shall prevent the Illinois
5496	5496	22 State Police from maintaining all records of any person
5497	5497	23 who is admitted to probation upon terms and conditions and
5498	5498	24 who fulfills those terms and conditions pursuant to
5499	5499	25 Section 10 of the Cannabis Control Act, Section 410 of the
5500	5500	26 Illinois Controlled Substances Act, Section 70 of the
5501	5501
5502	5502
5503	5503
5504	5504
5505	5505
5506	5506	SB3695 - 155 - LRB103 39207 CES 69355 b
5507	5507
5508	5508
5509	5509	SB3695- 156 -LRB103 39207 CES 69355 b SB3695 - 156 - LRB103 39207 CES 69355 b
5510	5510	SB3695 - 156 - LRB103 39207 CES 69355 b
5511	5511	1 Methamphetamine Control and Community Protection Act,
5512	5512	2 Section 5-6-3.3 or 5-6-3.4 of the Unified Code of
5513	5513	3 Corrections, Section 12-4.3 or subdivision (b)(1) of
5514	5514	4 Section 12-3.05 of the Criminal Code of 1961 or the
5515	5515	5 Criminal Code of 2012, Section 10-102 of the Illinois
5516	5516	6 Alcoholism and Other Drug Dependency Act, Section 40-10 of
5517	5517	7 the Substance Use Disorder Act, or Section 10 of the
5518	5518	8 Steroid Control Act.
5519	5519	9 (8) If the petitioner has been granted a certificate
5520	5520	10 of innocence under Section 2-702 of the Code of Civil
5521	5521	11 Procedure, the court that grants the certificate of
5522	5522	12 innocence shall also enter an order expunging the
5523	5523	13 conviction for which the petitioner has been determined to
5524	5524	14 be innocent as provided in subsection (h) of Section 2-702
5525	5525	15 of the Code of Civil Procedure.
5526	5526	16 (c) Sealing.
5527	5527	17 (1) Applicability. Notwithstanding any other provision
5528	5528	18 of this Act to the contrary, and cumulative with any
5529	5529	19 rights to expungement of criminal records, this subsection
5530	5530	20 authorizes the sealing of criminal records of adults and
5531	5531	21 of minors prosecuted as adults. Subsection (g) of this
5532	5532	22 Section provides for immediate sealing of certain records.
5533	5533	23 (2) Eligible Records. The following records may be
5534	5534	24 sealed:
5535	5535	25 (A) All arrests resulting in release without
5536	5536	26 charging;
5537	5537
5538	5538
5539	5539
5540	5540
5541	5541
5542	5542	SB3695 - 156 - LRB103 39207 CES 69355 b
5543	5543
5544	5544
5545	5545	SB3695- 157 -LRB103 39207 CES 69355 b SB3695 - 157 - LRB103 39207 CES 69355 b
5546	5546	SB3695 - 157 - LRB103 39207 CES 69355 b
5547	5547	1 (B) Arrests or charges not initiated by arrest
5548	5548	2 resulting in acquittal, dismissal, or conviction when
5549	5549	3 the conviction was reversed or vacated, except as
5550	5550	4 excluded by subsection (a)(3)(B);
5551	5551	5 (C) Arrests or charges not initiated by arrest
5552	5552	6 resulting in orders of supervision, including orders
5553	5553	7 of supervision for municipal ordinance violations,
5554	5554	8 successfully completed by the petitioner, unless
5555	5555	9 excluded by subsection (a)(3);
5556	5556	10 (D) Arrests or charges not initiated by arrest
5557	5557	11 resulting in convictions, including convictions on
5558	5558	12 municipal ordinance violations, unless excluded by
5559	5559	13 subsection (a)(3);
5560	5560	14 (E) Arrests or charges not initiated by arrest
5561	5561	15 resulting in orders of first offender probation under
5562	5562	16 Section 10 of the Cannabis Control Act, Section 410 of
5563	5563	17 the Illinois Controlled Substances Act, Section 70 of
5564	5564	18 the Methamphetamine Control and Community Protection
5565	5565	19 Act, or Section 5-6-3.3 of the Unified Code of
5566	5566	20 Corrections; and
5567	5567	21 (F) Arrests or charges not initiated by arrest
5568	5568	22 resulting in felony convictions unless otherwise
5569	5569	23 excluded by subsection (a) paragraph (3) of this
5570	5570	24 Section.
5571	5571	25 (3) When Records Are Eligible to Be Sealed. Records
5572	5572	26 identified as eligible under subsection (c)(2) may be
5573	5573
5574	5574
5575	5575
5576	5576
5577	5577
5578	5578	SB3695 - 157 - LRB103 39207 CES 69355 b
5579	5579
5580	5580
5581	5581	SB3695- 158 -LRB103 39207 CES 69355 b SB3695 - 158 - LRB103 39207 CES 69355 b
5582	5582	SB3695 - 158 - LRB103 39207 CES 69355 b
5583	5583	1 sealed as follows:
5584	5584	2 (A) Records identified as eligible under
5585	5585	3 subsections (c)(2)(A) and (c)(2)(B) may be sealed at
5586	5586	4 any time.
5587	5587	5 (B) Except as otherwise provided in subparagraph
5588	5588	6 (E) of this paragraph (3), records identified as
5589	5589	7 eligible under subsection (c)(2)(C) may be sealed 2
5590	5590	8 years after the termination of petitioner's last
5591	5591	9 sentence (as defined in subsection (a)(1)(F)).
5592	5592	10 (C) Except as otherwise provided in subparagraph
5593	5593	11 (E) of this paragraph (3), records identified as
5594	5594	12 eligible under subsections (c)(2)(D), (c)(2)(E), and
5595	5595	13 (c)(2)(F) may be sealed 3 years after the termination
5596	5596	14 of the petitioner's last sentence (as defined in
5597	5597	15 subsection (a)(1)(F)). Convictions requiring public
5598	5598	16 registration under the Arsonist Registration Act, the
5599	5599	17 Sex Offender Registration Act, or the Murderer and
5600	5600	18 Violent Offender Against Youth Registration Act may
5601	5601	19 not be sealed until the petitioner is no longer
5602	5602	20 required to register under that relevant Act.
5603	5603	21 (D) Records identified in subsection
5604	5604	22 (a)(3)(A)(iii) may be sealed after the petitioner has
5605	5605	23 reached the age of 25 years.
5606	5606	24 (E) Records identified as eligible under
5607	5607	25 subsection (c)(2)(C), (c)(2)(D), (c)(2)(E), or
5608	5608	26 (c)(2)(F) may be sealed upon termination of the
5609	5609
5610	5610
5611	5611
5612	5612
5613	5613
5614	5614	SB3695 - 158 - LRB103 39207 CES 69355 b
5615	5615
5616	5616
5617	5617	SB3695- 159 -LRB103 39207 CES 69355 b SB3695 - 159 - LRB103 39207 CES 69355 b
5618	5618	SB3695 - 159 - LRB103 39207 CES 69355 b
5619	5619	1 petitioner's last sentence if the petitioner earned a
5620	5620	2 high school diploma, associate's degree, career
5621	5621	3 certificate, vocational technical certification, or
5622	5622	4 bachelor's degree, or passed the high school level
5623	5623	5 Test of General Educational Development, during the
5624	5624	6 period of his or her sentence or mandatory supervised
5625	5625	7 release. This subparagraph shall apply only to a
5626	5626	8 petitioner who has not completed the same educational
5627	5627	9 goal prior to the period of his or her sentence or
5628	5628	10 mandatory supervised release. If a petition for
5629	5629	11 sealing eligible records filed under this subparagraph
5630	5630	12 is denied by the court, the time periods under
5631	5631	13 subparagraph (B) or (C) shall apply to any subsequent
5632	5632	14 petition for sealing filed by the petitioner.
5633	5633	15 (4) Subsequent felony convictions. A person may not
5634	5634	16 have subsequent felony conviction records sealed as
5635	5635	17 provided in this subsection (c) if he or she is convicted
5636	5636	18 of any felony offense after the date of the sealing of
5637	5637	19 prior felony convictions as provided in this subsection
5638	5638	20 (c). The court may, upon conviction for a subsequent
5639	5639	21 felony offense, order the unsealing of prior felony
5640	5640	22 conviction records previously ordered sealed by the court.
5641	5641	23 (5) Notice of eligibility for sealing. Upon entry of a
5642	5642	24 disposition for an eligible record under this subsection
5643	5643	25 (c), the petitioner shall be informed by the court of the
5644	5644	26 right to have the records sealed and the procedures for
5645	5645
5646	5646
5647	5647
5648	5648
5649	5649
5650	5650	SB3695 - 159 - LRB103 39207 CES 69355 b
5651	5651
5652	5652
5653	5653	SB3695- 160 -LRB103 39207 CES 69355 b SB3695 - 160 - LRB103 39207 CES 69355 b
5654	5654	SB3695 - 160 - LRB103 39207 CES 69355 b
5655	5655	1 the sealing of the records.
5656	5656	2 (d) Procedure. The following procedures apply to
5657	5657	3 expungement under subsections (b), (e), and (e-6) and sealing
5658	5658	4 under subsections (c) and (e-5):
5659	5659	5 (1) Filing the petition. Upon becoming eligible to
5660	5660	6 petition for the expungement or sealing of records under
5661	5661	7 this Section, the petitioner shall file a petition
5662	5662	8 requesting the expungement or sealing of records with the
5663	5663	9 clerk of the court where the arrests occurred or the
5664	5664	10 charges were brought, or both. If arrests occurred or
5665	5665	11 charges were brought in multiple jurisdictions, a petition
5666	5666	12 must be filed in each such jurisdiction. The petitioner
5667	5667	13 shall pay the applicable fee, except no fee shall be
5668	5668	14 required if the petitioner has obtained a court order
5669	5669	15 waiving fees under Supreme Court Rule 298 or it is
5670	5670	16 otherwise waived.
5671	5671	17 (1.5) County fee waiver pilot program. From August 9,
5672	5672	18 2019 (the effective date of Public Act 101-306) through
5673	5673	19 December 31, 2020, in a county of 3,000,000 or more
5674	5674	20 inhabitants, no fee shall be required to be paid by a
5675	5675	21 petitioner if the records sought to be expunged or sealed
5676	5676	22 were arrests resulting in release without charging or
5677	5677	23 arrests or charges not initiated by arrest resulting in
5678	5678	24 acquittal, dismissal, or conviction when the conviction
5679	5679	25 was reversed or vacated, unless excluded by subsection
5680	5680	26 (a)(3)(B). The provisions of this paragraph (1.5), other
5681	5681
5682	5682
5683	5683
5684	5684
5685	5685
5686	5686	SB3695 - 160 - LRB103 39207 CES 69355 b
5687	5687
5688	5688
5689	5689	SB3695- 161 -LRB103 39207 CES 69355 b SB3695 - 161 - LRB103 39207 CES 69355 b
5690	5690	SB3695 - 161 - LRB103 39207 CES 69355 b
5691	5691	1 than this sentence, are inoperative on and after January
5692	5692	2 1, 2022.
5693	5693	3 (2) Contents of petition. The petition shall be
5694	5694	4 verified and shall contain the petitioner's name, date of
5695	5695	5 birth, current address and, for each arrest or charge not
5696	5696	6 initiated by arrest sought to be sealed or expunged, the
5697	5697	7 case number, the date of arrest (if any), the identity of
5698	5698	8 the arresting authority, and such other information as the
5699	5699	9 court may require. During the pendency of the proceeding,
5700	5700	10 the petitioner shall promptly notify the circuit court
5701	5701	11 clerk of any change of his or her address. If the
5702	5702	12 petitioner has received a certificate of eligibility for
5703	5703	13 sealing from the Prisoner Review Board under paragraph
5704	5704	14 (10) of subsection (a) of Section 3-3-2 of the Unified
5705	5705	15 Code of Corrections, the certificate shall be attached to
5706	5706	16 the petition.
5707	5707	17 (3) Drug test. The petitioner must attach to the
5708	5708	18 petition proof that the petitioner has taken within 30
5709	5709	19 days before the filing of the petition a test showing the
5710	5710	20 absence within his or her body of all illegal substances
5711	5711	21 as defined by the Illinois Controlled Substances Act and
5712	5712	22 the Methamphetamine Control and Community Protection Act
5713	5713	23 if he or she is petitioning to:
5714	5714	24 (A) seal felony records under clause (c)(2)(E);
5715	5715	25 (B) seal felony records for a violation of the
5716	5716	26 Illinois Controlled Substances Act, the
5717	5717
5718	5718
5719	5719
5720	5720
5721	5721
5722	5722	SB3695 - 161 - LRB103 39207 CES 69355 b
5723	5723
5724	5724
5725	5725	SB3695- 162 -LRB103 39207 CES 69355 b SB3695 - 162 - LRB103 39207 CES 69355 b
5726	5726	SB3695 - 162 - LRB103 39207 CES 69355 b
5727	5727	1 Methamphetamine Control and Community Protection Act,
5728	5728	2 or the Cannabis Control Act under clause (c)(2)(F);
5729	5729	3 (C) seal felony records under subsection (e-5); or
5730	5730	4 (D) expunge felony records of a qualified
5731	5731	5 probation under clause (b)(1)(iv).
5732	5732	6 (4) Service of petition. The circuit court clerk shall
5733	5733	7 promptly serve a copy of the petition and documentation to
5734	5734	8 support the petition under subsection (e-5) or (e-6) on
5735	5735	9 the State's Attorney or prosecutor charged with the duty
5736	5736	10 of prosecuting the offense, the Illinois State Police, the
5737	5737	11 arresting agency and the chief legal officer of the unit
5738	5738	12 of local government effecting the arrest.
5739	5739	13 (5) Objections.
5740	5740	14 (A) Any party entitled to notice of the petition
5741	5741	15 may file an objection to the petition. All objections
5742	5742	16 shall be in writing, shall be filed with the circuit
5743	5743	17 court clerk, and shall state with specificity the
5744	5744	18 basis of the objection. Whenever a person who has been
5745	5745	19 convicted of an offense is granted a pardon by the
5746	5746	20 Governor which specifically authorizes expungement, an
5747	5747	21 objection to the petition may not be filed.
5748	5748	22 (B) Objections to a petition to expunge or seal
5749	5749	23 must be filed within 60 days of the date of service of
5750	5750	24 the petition.
5751	5751	25 (6) Entry of order.
5752	5752	26 (A) The Chief Judge of the circuit wherein the
5753	5753
5754	5754
5755	5755
5756	5756
5757	5757
5758	5758	SB3695 - 162 - LRB103 39207 CES 69355 b
5759	5759
5760	5760
5761	5761	SB3695- 163 -LRB103 39207 CES 69355 b SB3695 - 163 - LRB103 39207 CES 69355 b
5762	5762	SB3695 - 163 - LRB103 39207 CES 69355 b
5763	5763	1 charge was brought, any judge of that circuit
5764	5764	2 designated by the Chief Judge, or in counties of less
5765	5765	3 than 3,000,000 inhabitants, the presiding trial judge
5766	5766	4 at the petitioner's trial, if any, shall rule on the
5767	5767	5 petition to expunge or seal as set forth in this
5768	5768	6 subsection (d)(6).
5769	5769	7 (B) Unless the State's Attorney or prosecutor, the
5770	5770	8 Illinois State Police, the arresting agency, or the
5771	5771	9 chief legal officer files an objection to the petition
5772	5772	10 to expunge or seal within 60 days from the date of
5773	5773	11 service of the petition, the court shall enter an
5774	5774	12 order granting or denying the petition.
5775	5775	13 (C) Notwithstanding any other provision of law,
5776	5776	14 the court shall not deny a petition for sealing under
5777	5777	15 this Section because the petitioner has not satisfied
5778	5778	16 an outstanding legal financial obligation established,
5779	5779	17 imposed, or originated by a court, law enforcement
5780	5780	18 agency, or a municipal, State, county, or other unit
5781	5781	19 of local government, including, but not limited to,
5782	5782	20 any cost, assessment, fine, or fee. An outstanding
5783	5783	21 legal financial obligation does not include any court
5784	5784	22 ordered restitution to a victim under Section 5-5-6 of
5785	5785	23 the Unified Code of Corrections, unless the
5786	5786	24 restitution has been converted to a civil judgment.
5787	5787	25 Nothing in this subparagraph (C) waives, rescinds, or
5788	5788	26 abrogates a legal financial obligation or otherwise
5789	5789
5790	5790
5791	5791
5792	5792
5793	5793
5794	5794	SB3695 - 163 - LRB103 39207 CES 69355 b
5795	5795
5796	5796
5797	5797	SB3695- 164 -LRB103 39207 CES 69355 b SB3695 - 164 - LRB103 39207 CES 69355 b
5798	5798	SB3695 - 164 - LRB103 39207 CES 69355 b
5799	5799	1 eliminates or affects the right of the holder of any
5800	5800	2 financial obligation to pursue collection under
5801	5801	3 applicable federal, State, or local law.
5802	5802	4 (D) Notwithstanding any other provision of law,
5803	5803	5 the court shall not deny a petition to expunge or seal
5804	5804	6 under this Section because the petitioner has
5805	5805	7 submitted a drug test taken within 30 days before the
5806	5806	8 filing of the petition to expunge or seal that
5807	5807	9 indicates a positive test for the presence of cannabis
5808	5808	10 within the petitioner's body. In this subparagraph
5809	5809	11 (D), "cannabis" has the meaning ascribed to it in
5810	5810	12 Section 3 of the Cannabis Control Act.
5811	5811	13 (7) Hearings. If an objection is filed, the court
5812	5812	14 shall set a date for a hearing and notify the petitioner
5813	5813	15 and all parties entitled to notice of the petition of the
5814	5814	16 hearing date at least 30 days prior to the hearing. Prior
5815	5815	17 to the hearing, the State's Attorney shall consult with
5816	5816	18 the Illinois State Police as to the appropriateness of the
5817	5817	19 relief sought in the petition to expunge or seal. At the
5818	5818	20 hearing, the court shall hear evidence on whether the
5819	5819	21 petition should or should not be granted, and shall grant
5820	5820	22 or deny the petition to expunge or seal the records based
5821	5821	23 on the evidence presented at the hearing. The court may
5822	5822	24 consider the following:
5823	5823	25 (A) the strength of the evidence supporting the
5824	5824	26 defendant's conviction;
5825	5825
5826	5826
5827	5827
5828	5828
5829	5829
5830	5830	SB3695 - 164 - LRB103 39207 CES 69355 b
5831	5831
5832	5832
5833	5833	SB3695- 165 -LRB103 39207 CES 69355 b SB3695 - 165 - LRB103 39207 CES 69355 b
5834	5834	SB3695 - 165 - LRB103 39207 CES 69355 b
5835	5835	1 (B) the reasons for retention of the conviction
5836	5836	2 records by the State;
5837	5837	3 (C) the petitioner's age, criminal record history,
5838	5838	4 and employment history;
5839	5839	5 (D) the period of time between the petitioner's
5840	5840	6 arrest on the charge resulting in the conviction and
5841	5841	7 the filing of the petition under this Section; and
5842	5842	8 (E) the specific adverse consequences the
5843	5843	9 petitioner may be subject to if the petition is
5844	5844	10 denied.
5845	5845	11 (8) Service of order. After entering an order to
5846	5846	12 expunge or seal records, the court must provide copies of
5847	5847	13 the order to the Illinois State Police, in a form and
5848	5848	14 manner prescribed by the Illinois State Police, to the
5849	5849	15 petitioner, to the State's Attorney or prosecutor charged
5850	5850	16 with the duty of prosecuting the offense, to the arresting
5851	5851	17 agency, to the chief legal officer of the unit of local
5852	5852	18 government effecting the arrest, and to such other
5853	5853	19 criminal justice agencies as may be ordered by the court.
5854	5854	20 (9) Implementation of order.
5855	5855	21 (A) Upon entry of an order to expunge records
5856	5856	22 pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or
5857	5857	23 both:
5858	5858	24 (i) the records shall be expunged (as defined
5859	5859	25 in subsection (a)(1)(E)) by the arresting agency,
5860	5860	26 the Illinois State Police, and any other agency as
5861	5861
5862	5862
5863	5863
5864	5864
5865	5865
5866	5866	SB3695 - 165 - LRB103 39207 CES 69355 b
5867	5867
5868	5868
5869	5869	SB3695- 166 -LRB103 39207 CES 69355 b SB3695 - 166 - LRB103 39207 CES 69355 b
5870	5870	SB3695 - 166 - LRB103 39207 CES 69355 b
5871	5871	1 ordered by the court, within 60 days of the date of
5872	5872	2 service of the order, unless a motion to vacate,
5873	5873	3 modify, or reconsider the order is filed pursuant
5874	5874	4 to paragraph (12) of subsection (d) of this
5875	5875	5 Section;
5876	5876	6 (ii) the records of the circuit court clerk
5877	5877	7 shall be impounded until further order of the
5878	5878	8 court upon good cause shown and the name of the
5879	5879	9 petitioner obliterated on the official index
5880	5880	10 required to be kept by the circuit court clerk
5881	5881	11 under Section 16 of the Clerks of Courts Act, but
5882	5882	12 the order shall not affect any index issued by the
5883	5883	13 circuit court clerk before the entry of the order;
5884	5884	14 and
5885	5885	15 (iii) in response to an inquiry for expunged
5886	5886	16 records, the court, the Illinois State Police, or
5887	5887	17 the agency receiving such inquiry, shall reply as
5888	5888	18 it does in response to inquiries when no records
5889	5889	19 ever existed.
5890	5890	20 (B) Upon entry of an order to expunge records
5891	5891	21 pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or
5892	5892	22 both:
5893	5893	23 (i) the records shall be expunged (as defined
5894	5894	24 in subsection (a)(1)(E)) by the arresting agency
5895	5895	25 and any other agency as ordered by the court,
5896	5896	26 within 60 days of the date of service of the order,
5897	5897
5898	5898
5899	5899
5900	5900
5901	5901
5902	5902	SB3695 - 166 - LRB103 39207 CES 69355 b
5903	5903
5904	5904
5905	5905	SB3695- 167 -LRB103 39207 CES 69355 b SB3695 - 167 - LRB103 39207 CES 69355 b
5906	5906	SB3695 - 167 - LRB103 39207 CES 69355 b
5907	5907	1 unless a motion to vacate, modify, or reconsider
5908	5908	2 the order is filed pursuant to paragraph (12) of
5909	5909	3 subsection (d) of this Section;
5910	5910	4 (ii) the records of the circuit court clerk
5911	5911	5 shall be impounded until further order of the
5912	5912	6 court upon good cause shown and the name of the
5913	5913	7 petitioner obliterated on the official index
5914	5914	8 required to be kept by the circuit court clerk
5915	5915	9 under Section 16 of the Clerks of Courts Act, but
5916	5916	10 the order shall not affect any index issued by the
5917	5917	11 circuit court clerk before the entry of the order;
5918	5918	12 (iii) the records shall be impounded by the
5919	5919	13 Illinois State Police within 60 days of the date
5920	5920	14 of service of the order as ordered by the court,
5921	5921	15 unless a motion to vacate, modify, or reconsider
5922	5922	16 the order is filed pursuant to paragraph (12) of
5923	5923	17 subsection (d) of this Section;
5924	5924	18 (iv) records impounded by the Illinois State
5925	5925	19 Police may be disseminated by the Illinois State
5926	5926	20 Police only as required by law or to the arresting
5927	5927	21 authority, the State's Attorney, and the court
5928	5928	22 upon a later arrest for the same or a similar
5929	5929	23 offense or for the purpose of sentencing for any
5930	5930	24 subsequent felony, and to the Department of
5931	5931	25 Corrections upon conviction for any offense; and
5932	5932	26 (v) in response to an inquiry for such records
5933	5933
5934	5934
5935	5935
5936	5936
5937	5937
5938	5938	SB3695 - 167 - LRB103 39207 CES 69355 b
5939	5939
5940	5940
5941	5941	SB3695- 168 -LRB103 39207 CES 69355 b SB3695 - 168 - LRB103 39207 CES 69355 b
5942	5942	SB3695 - 168 - LRB103 39207 CES 69355 b
5943	5943	1 from anyone not authorized by law to access such
5944	5944	2 records, the court, the Illinois State Police, or
5945	5945	3 the agency receiving such inquiry shall reply as
5946	5946	4 it does in response to inquiries when no records
5947	5947	5 ever existed.
5948	5948	6 (B-5) Upon entry of an order to expunge records
5949	5949	7 under subsection (e-6):
5950	5950	8 (i) the records shall be expunged (as defined
5951	5951	9 in subsection (a)(1)(E)) by the arresting agency
5952	5952	10 and any other agency as ordered by the court,
5953	5953	11 within 60 days of the date of service of the order,
5954	5954	12 unless a motion to vacate, modify, or reconsider
5955	5955	13 the order is filed under paragraph (12) of
5956	5956	14 subsection (d) of this Section;
5957	5957	15 (ii) the records of the circuit court clerk
5958	5958	16 shall be impounded until further order of the
5959	5959	17 court upon good cause shown and the name of the
5960	5960	18 petitioner obliterated on the official index
5961	5961	19 required to be kept by the circuit court clerk
5962	5962	20 under Section 16 of the Clerks of Courts Act, but
5963	5963	21 the order shall not affect any index issued by the
5964	5964	22 circuit court clerk before the entry of the order;
5965	5965	23 (iii) the records shall be impounded by the
5966	5966	24 Illinois State Police within 60 days of the date
5967	5967	25 of service of the order as ordered by the court,
5968	5968	26 unless a motion to vacate, modify, or reconsider
5969	5969
5970	5970
5971	5971
5972	5972
5973	5973
5974	5974	SB3695 - 168 - LRB103 39207 CES 69355 b
5975	5975
5976	5976
5977	5977	SB3695- 169 -LRB103 39207 CES 69355 b SB3695 - 169 - LRB103 39207 CES 69355 b
5978	5978	SB3695 - 169 - LRB103 39207 CES 69355 b
5979	5979	1 the order is filed under paragraph (12) of
5980	5980	2 subsection (d) of this Section;
5981	5981	3 (iv) records impounded by the Illinois State
5982	5982	4 Police may be disseminated by the Illinois State
5983	5983	5 Police only as required by law or to the arresting
5984	5984	6 authority, the State's Attorney, and the court
5985	5985	7 upon a later arrest for the same or a similar
5986	5986	8 offense or for the purpose of sentencing for any
5987	5987	9 subsequent felony, and to the Department of
5988	5988	10 Corrections upon conviction for any offense; and
5989	5989	11 (v) in response to an inquiry for these
5990	5990	12 records from anyone not authorized by law to
5991	5991	13 access the records, the court, the Illinois State
5992	5992	14 Police, or the agency receiving the inquiry shall
5993	5993	15 reply as it does in response to inquiries when no
5994	5994	16 records ever existed.
5995	5995	17 (C) Upon entry of an order to seal records under
5996	5996	18 subsection (c), the arresting agency, any other agency
5997	5997	19 as ordered by the court, the Illinois State Police,
5998	5998	20 and the court shall seal the records (as defined in
5999	5999	21 subsection (a)(1)(K)). In response to an inquiry for
6000	6000	22 such records, from anyone not authorized by law to
6001	6001	23 access such records, the court, the Illinois State
6002	6002	24 Police, or the agency receiving such inquiry shall
6003	6003	25 reply as it does in response to inquiries when no
6004	6004	26 records ever existed.
6005	6005
6006	6006
6007	6007
6008	6008
6009	6009
6010	6010	SB3695 - 169 - LRB103 39207 CES 69355 b
6011	6011
6012	6012
6013	6013	SB3695- 170 -LRB103 39207 CES 69355 b SB3695 - 170 - LRB103 39207 CES 69355 b
6014	6014	SB3695 - 170 - LRB103 39207 CES 69355 b
6015	6015	1 (D) The Illinois State Police shall send written
6016	6016	2 notice to the petitioner of its compliance with each
6017	6017	3 order to expunge or seal records within 60 days of the
6018	6018	4 date of service of that order or, if a motion to
6019	6019	5 vacate, modify, or reconsider is filed, within 60 days
6020	6020	6 of service of the order resolving the motion, if that
6021	6021	7 order requires the Illinois State Police to expunge or
6022	6022	8 seal records. In the event of an appeal from the
6023	6023	9 circuit court order, the Illinois State Police shall
6024	6024	10 send written notice to the petitioner of its
6025	6025	11 compliance with an Appellate Court or Supreme Court
6026	6026	12 judgment to expunge or seal records within 60 days of
6027	6027	13 the issuance of the court's mandate. The notice is not
6028	6028	14 required while any motion to vacate, modify, or
6029	6029	15 reconsider, or any appeal or petition for
6030	6030	16 discretionary appellate review, is pending.
6031	6031	17 (E) Upon motion, the court may order that a sealed
6032	6032	18 judgment or other court record necessary to
6033	6033	19 demonstrate the amount of any legal financial
6034	6034	20 obligation due and owing be made available for the
6035	6035	21 limited purpose of collecting any legal financial
6036	6036	22 obligations owed by the petitioner that were
6037	6037	23 established, imposed, or originated in the criminal
6038	6038	24 proceeding for which those records have been sealed.
6039	6039	25 The records made available under this subparagraph (E)
6040	6040	26 shall not be entered into the official index required
6041	6041
6042	6042
6043	6043
6044	6044
6045	6045
6046	6046	SB3695 - 170 - LRB103 39207 CES 69355 b
6047	6047
6048	6048
6049	6049	SB3695- 171 -LRB103 39207 CES 69355 b SB3695 - 171 - LRB103 39207 CES 69355 b
6050	6050	SB3695 - 171 - LRB103 39207 CES 69355 b
6051	6051	1 to be kept by the circuit court clerk under Section 16
6052	6052	2 of the Clerks of Courts Act and shall be immediately
6053	6053	3 re-impounded upon the collection of the outstanding
6054	6054	4 financial obligations.
6055	6055	5 (F) Notwithstanding any other provision of this
6056	6056	6 Section, a circuit court clerk may access a sealed
6057	6057	7 record for the limited purpose of collecting payment
6058	6058	8 for any legal financial obligations that were
6059	6059	9 established, imposed, or originated in the criminal
6060	6060	10 proceedings for which those records have been sealed.
6061	6061	11 (10) Fees. The Illinois State Police may charge the
6062	6062	12 petitioner a fee equivalent to the cost of processing any
6063	6063	13 order to expunge or seal records. Notwithstanding any
6064	6064	14 provision of the Clerks of Courts Act to the contrary, the
6065	6065	15 circuit court clerk may charge a fee equivalent to the
6066	6066	16 cost associated with the sealing or expungement of records
6067	6067	17 by the circuit court clerk. From the total filing fee
6068	6068	18 collected for the petition to seal or expunge, the circuit
6069	6069	19 court clerk shall deposit $10 into the Circuit Court Clerk
6070	6070	20 Operation and Administrative Fund, to be used to offset
6071	6071	21 the costs incurred by the circuit court clerk in
6072	6072	22 performing the additional duties required to serve the
6073	6073	23 petition to seal or expunge on all parties. The circuit
6074	6074	24 court clerk shall collect and remit the Illinois State
6075	6075	25 Police portion of the fee to the State Treasurer and it
6076	6076	26 shall be deposited in the State Police Services Fund. If
6077	6077
6078	6078
6079	6079
6080	6080
6081	6081
6082	6082	SB3695 - 171 - LRB103 39207 CES 69355 b
6083	6083
6084	6084
6085	6085	SB3695- 172 -LRB103 39207 CES 69355 b SB3695 - 172 - LRB103 39207 CES 69355 b
6086	6086	SB3695 - 172 - LRB103 39207 CES 69355 b
6087	6087	1 the record brought under an expungement petition was
6088	6088	2 previously sealed under this Section, the fee for the
6089	6089	3 expungement petition for that same record shall be waived.
6090	6090	4 (11) Final Order. No court order issued under the
6091	6091	5 expungement or sealing provisions of this Section shall
6092	6092	6 become final for purposes of appeal until 30 days after
6093	6093	7 service of the order on the petitioner and all parties
6094	6094	8 entitled to notice of the petition.
6095	6095	9 (12) Motion to Vacate, Modify, or Reconsider. Under
6096	6096	10 Section 2-1203 of the Code of Civil Procedure, the
6097	6097	11 petitioner or any party entitled to notice may file a
6098	6098	12 motion to vacate, modify, or reconsider the order granting
6099	6099	13 or denying the petition to expunge or seal within 60 days
6100	6100	14 of service of the order. If filed more than 60 days after
6101	6101	15 service of the order, a petition to vacate, modify, or
6102	6102	16 reconsider shall comply with subsection (c) of Section
6103	6103	17 2-1401 of the Code of Civil Procedure. Upon filing of a
6104	6104	18 motion to vacate, modify, or reconsider, notice of the
6105	6105	19 motion shall be served upon the petitioner and all parties
6106	6106	20 entitled to notice of the petition.
6107	6107	21 (13) Effect of Order. An order granting a petition
6108	6108	22 under the expungement or sealing provisions of this
6109	6109	23 Section shall not be considered void because it fails to
6110	6110	24 comply with the provisions of this Section or because of
6111	6111	25 any error asserted in a motion to vacate, modify, or
6112	6112	26 reconsider. The circuit court retains jurisdiction to
6113	6113
6114	6114
6115	6115
6116	6116
6117	6117
6118	6118	SB3695 - 172 - LRB103 39207 CES 69355 b
6119	6119
6120	6120
6121	6121	SB3695- 173 -LRB103 39207 CES 69355 b SB3695 - 173 - LRB103 39207 CES 69355 b
6122	6122	SB3695 - 173 - LRB103 39207 CES 69355 b
6123	6123	1 determine whether the order is voidable and to vacate,
6124	6124	2 modify, or reconsider its terms based on a motion filed
6125	6125	3 under paragraph (12) of this subsection (d).
6126	6126	4 (14) Compliance with Order Granting Petition to Seal
6127	6127	5 Records. Unless a court has entered a stay of an order
6128	6128	6 granting a petition to seal, all parties entitled to
6129	6129	7 notice of the petition must fully comply with the terms of
6130	6130	8 the order within 60 days of service of the order even if a
6131	6131	9 party is seeking relief from the order through a motion
6132	6132	10 filed under paragraph (12) of this subsection (d) or is
6133	6133	11 appealing the order.
6134	6134	12 (15) Compliance with Order Granting Petition to
6135	6135	13 Expunge Records. While a party is seeking relief from the
6136	6136	14 order granting the petition to expunge through a motion
6137	6137	15 filed under paragraph (12) of this subsection (d) or is
6138	6138	16 appealing the order, and unless a court has entered a stay
6139	6139	17 of that order, the parties entitled to notice of the
6140	6140	18 petition must seal, but need not expunge, the records
6141	6141	19 until there is a final order on the motion for relief or,
6142	6142	20 in the case of an appeal, the issuance of that court's
6143	6143	21 mandate.
6144	6144	22 (16) The changes to this subsection (d) made by Public
6145	6145	23 Act 98-163 apply to all petitions pending on August 5,
6146	6146	24 2013 (the effective date of Public Act 98-163) and to all
6147	6147	25 orders ruling on a petition to expunge or seal on or after
6148	6148	26 August 5, 2013 (the effective date of Public Act 98-163).
6149	6149
6150	6150
6151	6151
6152	6152
6153	6153
6154	6154	SB3695 - 173 - LRB103 39207 CES 69355 b
6155	6155
6156	6156
6157	6157	SB3695- 174 -LRB103 39207 CES 69355 b SB3695 - 174 - LRB103 39207 CES 69355 b
6158	6158	SB3695 - 174 - LRB103 39207 CES 69355 b
6159	6159	1 (e) Whenever a person who has been convicted of an offense
6160	6160	2 is granted a pardon by the Governor which specifically
6161	6161	3 authorizes expungement, he or she may, upon verified petition
6162	6162	4 to the Chief Judge of the circuit where the person had been
6163	6163	5 convicted, any judge of the circuit designated by the Chief
6164	6164	6 Judge, or in counties of less than 3,000,000 inhabitants, the
6165	6165	7 presiding trial judge at the defendant's trial, have a court
6166	6166	8 order entered expunging the record of arrest from the official
6167	6167	9 records of the arresting authority and order that the records
6168	6168	10 of the circuit court clerk and the Illinois State Police be
6169	6169	11 sealed until further order of the court upon good cause shown
6170	6170	12 or as otherwise provided herein, and the name of the defendant
6171	6171	13 obliterated from the official index requested to be kept by
6172	6172	14 the circuit court clerk under Section 16 of the Clerks of
6173	6173	15 Courts Act in connection with the arrest and conviction for
6174	6174	16 the offense for which he or she had been pardoned but the order
6175	6175	17 shall not affect any index issued by the circuit court clerk
6176	6176	18 before the entry of the order. All records sealed by the
6177	6177	19 Illinois State Police may be disseminated by the Illinois
6178	6178	20 State Police only to the arresting authority, the State's
6179	6179	21 Attorney, and the court upon a later arrest for the same or
6180	6180	22 similar offense or for the purpose of sentencing for any
6181	6181	23 subsequent felony. Upon conviction for any subsequent offense,
6182	6182	24 the Department of Corrections shall have access to all sealed
6183	6183	25 records of the Illinois State Police pertaining to that
6184	6184	26 individual. Upon entry of the order of expungement, the
6185	6185
6186	6186
6187	6187
6188	6188
6189	6189
6190	6190	SB3695 - 174 - LRB103 39207 CES 69355 b
6191	6191
6192	6192
6193	6193	SB3695- 175 -LRB103 39207 CES 69355 b SB3695 - 175 - LRB103 39207 CES 69355 b
6194	6194	SB3695 - 175 - LRB103 39207 CES 69355 b
6195	6195	1 circuit court clerk shall promptly mail a copy of the order to
6196	6196	2 the person who was pardoned.
6197	6197	3 (e-5) Whenever a person who has been convicted of an
6198	6198	4 offense is granted a certificate of eligibility for sealing by
6199	6199	5 the Prisoner Review Board which specifically authorizes
6200	6200	6 sealing, he or she may, upon verified petition to the Chief
6201	6201	7 Judge of the circuit where the person had been convicted, any
6202	6202	8 judge of the circuit designated by the Chief Judge, or in
6203	6203	9 counties of less than 3,000,000 inhabitants, the presiding
6204	6204	10 trial judge at the petitioner's trial, have a court order
6205	6205	11 entered sealing the record of arrest from the official records
6206	6206	12 of the arresting authority and order that the records of the
6207	6207	13 circuit court clerk and the Illinois State Police be sealed
6208	6208	14 until further order of the court upon good cause shown or as
6209	6209	15 otherwise provided herein, and the name of the petitioner
6210	6210	16 obliterated from the official index requested to be kept by
6211	6211	17 the circuit court clerk under Section 16 of the Clerks of
6212	6212	18 Courts Act in connection with the arrest and conviction for
6213	6213	19 the offense for which he or she had been granted the
6214	6214	20 certificate but the order shall not affect any index issued by
6215	6215	21 the circuit court clerk before the entry of the order. All
6216	6216	22 records sealed by the Illinois State Police may be
6217	6217	23 disseminated by the Illinois State Police only as required by
6218	6218	24 this Act or to the arresting authority, a law enforcement
6219	6219	25 agency, the State's Attorney, and the court upon a later
6220	6220	26 arrest for the same or similar offense or for the purpose of
6221	6221
6222	6222
6223	6223
6224	6224
6225	6225
6226	6226	SB3695 - 175 - LRB103 39207 CES 69355 b
6227	6227
6228	6228
6229	6229	SB3695- 176 -LRB103 39207 CES 69355 b SB3695 - 176 - LRB103 39207 CES 69355 b
6230	6230	SB3695 - 176 - LRB103 39207 CES 69355 b
6231	6231	1 sentencing for any subsequent felony. Upon conviction for any
6232	6232	2 subsequent offense, the Department of Corrections shall have
6233	6233	3 access to all sealed records of the Illinois State Police
6234	6234	4 pertaining to that individual. Upon entry of the order of
6235	6235	5 sealing, the circuit court clerk shall promptly mail a copy of
6236	6236	6 the order to the person who was granted the certificate of
6237	6237	7 eligibility for sealing.
6238	6238	8 (e-6) Whenever a person who has been convicted of an
6239	6239	9 offense is granted a certificate of eligibility for
6240	6240	10 expungement by the Prisoner Review Board which specifically
6241	6241	11 authorizes expungement, he or she may, upon verified petition
6242	6242	12 to the Chief Judge of the circuit where the person had been
6243	6243	13 convicted, any judge of the circuit designated by the Chief
6244	6244	14 Judge, or in counties of less than 3,000,000 inhabitants, the
6245	6245	15 presiding trial judge at the petitioner's trial, have a court
6246	6246	16 order entered expunging the record of arrest from the official
6247	6247	17 records of the arresting authority and order that the records
6248	6248	18 of the circuit court clerk and the Illinois State Police be
6249	6249	19 sealed until further order of the court upon good cause shown
6250	6250	20 or as otherwise provided herein, and the name of the
6251	6251	21 petitioner obliterated from the official index requested to be
6252	6252	22 kept by the circuit court clerk under Section 16 of the Clerks
6253	6253	23 of Courts Act in connection with the arrest and conviction for
6254	6254	24 the offense for which he or she had been granted the
6255	6255	25 certificate but the order shall not affect any index issued by
6256	6256	26 the circuit court clerk before the entry of the order. All
6257	6257
6258	6258
6259	6259
6260	6260
6261	6261
6262	6262	SB3695 - 176 - LRB103 39207 CES 69355 b
6263	6263
6264	6264
6265	6265	SB3695- 177 -LRB103 39207 CES 69355 b SB3695 - 177 - LRB103 39207 CES 69355 b
6266	6266	SB3695 - 177 - LRB103 39207 CES 69355 b
6267	6267	1 records sealed by the Illinois State Police may be
6268	6268	2 disseminated by the Illinois State Police only as required by
6269	6269	3 this Act or to the arresting authority, a law enforcement
6270	6270	4 agency, the State's Attorney, and the court upon a later
6271	6271	5 arrest for the same or similar offense or for the purpose of
6272	6272	6 sentencing for any subsequent felony. Upon conviction for any
6273	6273	7 subsequent offense, the Department of Corrections shall have
6274	6274	8 access to all expunged records of the Illinois State Police
6275	6275	9 pertaining to that individual. Upon entry of the order of
6276	6276	10 expungement, the circuit court clerk shall promptly mail a
6277	6277	11 copy of the order to the person who was granted the certificate
6278	6278	12 of eligibility for expungement.
6279	6279	13 (f) Subject to available funding, the Illinois Department
6280	6280	14 of Corrections shall conduct a study of the impact of sealing,
6281	6281	15 especially on employment and recidivism rates, utilizing a
6282	6282	16 random sample of those who apply for the sealing of their
6283	6283	17 criminal records under Public Act 93-211. At the request of
6284	6284	18 the Illinois Department of Corrections, records of the
6285	6285	19 Illinois Department of Employment Security shall be utilized
6286	6286	20 as appropriate to assist in the study. The study shall not
6287	6287	21 disclose any data in a manner that would allow the
6288	6288	22 identification of any particular individual or employing unit.
6289	6289	23 The study shall be made available to the General Assembly no
6290	6290	24 later than September 1, 2010.
6291	6291	25 (g) Immediate Sealing.
6292	6292	26 (1) Applicability. Notwithstanding any other provision
6293	6293
6294	6294
6295	6295
6296	6296
6297	6297
6298	6298	SB3695 - 177 - LRB103 39207 CES 69355 b
6299	6299
6300	6300
6301	6301	SB3695- 178 -LRB103 39207 CES 69355 b SB3695 - 178 - LRB103 39207 CES 69355 b
6302	6302	SB3695 - 178 - LRB103 39207 CES 69355 b
6303	6303	1 of this Act to the contrary, and cumulative with any
6304	6304	2 rights to expungement or sealing of criminal records, this
6305	6305	3 subsection authorizes the immediate sealing of criminal
6306	6306	4 records of adults and of minors prosecuted as adults.
6307	6307	5 (2) Eligible Records. Arrests or charges not initiated
6308	6308	6 by arrest resulting in acquittal or dismissal with
6309	6309	7 prejudice, except as excluded by subsection (a)(3)(B),
6310	6310	8 that occur on or after January 1, 2018 (the effective date
6311	6311	9 of Public Act 100-282), may be sealed immediately if the
6312	6312	10 petition is filed with the circuit court clerk on the same
6313	6313	11 day and during the same hearing in which the case is
6314	6314	12 disposed.
6315	6315	13 (3) When Records are Eligible to be Immediately
6316	6316	14 Sealed. Eligible records under paragraph (2) of this
6317	6317	15 subsection (g) may be sealed immediately after entry of
6318	6318	16 the final disposition of a case, notwithstanding the
6319	6319	17 disposition of other charges in the same case.
6320	6320	18 (4) Notice of Eligibility for Immediate Sealing. Upon
6321	6321	19 entry of a disposition for an eligible record under this
6322	6322	20 subsection (g), the defendant shall be informed by the
6323	6323	21 court of his or her right to have eligible records
6324	6324	22 immediately sealed and the procedure for the immediate
6325	6325	23 sealing of these records.
6326	6326	24 (5) Procedure. The following procedures apply to
6327	6327	25 immediate sealing under this subsection (g).
6328	6328	26 (A) Filing the Petition. Upon entry of the final
6329	6329
6330	6330
6331	6331
6332	6332
6333	6333
6334	6334	SB3695 - 178 - LRB103 39207 CES 69355 b
6335	6335
6336	6336
6337	6337	SB3695- 179 -LRB103 39207 CES 69355 b SB3695 - 179 - LRB103 39207 CES 69355 b
6338	6338	SB3695 - 179 - LRB103 39207 CES 69355 b
6339	6339	1 disposition of the case, the defendant's attorney may
6340	6340	2 immediately petition the court, on behalf of the
6341	6341	3 defendant, for immediate sealing of eligible records
6342	6342	4 under paragraph (2) of this subsection (g) that are
6343	6343	5 entered on or after January 1, 2018 (the effective
6344	6344	6 date of Public Act 100-282). The immediate sealing
6345	6345	7 petition may be filed with the circuit court clerk
6346	6346	8 during the hearing in which the final disposition of
6347	6347	9 the case is entered. If the defendant's attorney does
6348	6348	10 not file the petition for immediate sealing during the
6349	6349	11 hearing, the defendant may file a petition for sealing
6350	6350	12 at any time as authorized under subsection (c)(3)(A).
6351	6351	13 (B) Contents of Petition. The immediate sealing
6352	6352	14 petition shall be verified and shall contain the
6353	6353	15 petitioner's name, date of birth, current address, and
6354	6354	16 for each eligible record, the case number, the date of
6355	6355	17 arrest if applicable, the identity of the arresting
6356	6356	18 authority if applicable, and other information as the
6357	6357	19 court may require.
6358	6358	20 (C) Drug Test. The petitioner shall not be
6359	6359	21 required to attach proof that he or she has passed a
6360	6360	22 drug test.
6361	6361	23 (D) Service of Petition. A copy of the petition
6362	6362	24 shall be served on the State's Attorney in open court.
6363	6363	25 The petitioner shall not be required to serve a copy of
6364	6364	26 the petition on any other agency.
6365	6365
6366	6366
6367	6367
6368	6368
6369	6369
6370	6370	SB3695 - 179 - LRB103 39207 CES 69355 b
6371	6371
6372	6372
6373	6373	SB3695- 180 -LRB103 39207 CES 69355 b SB3695 - 180 - LRB103 39207 CES 69355 b
6374	6374	SB3695 - 180 - LRB103 39207 CES 69355 b
6375	6375	1 (E) Entry of Order. The presiding trial judge
6376	6376	2 shall enter an order granting or denying the petition
6377	6377	3 for immediate sealing during the hearing in which it
6378	6378	4 is filed. Petitions for immediate sealing shall be
6379	6379	5 ruled on in the same hearing in which the final
6380	6380	6 disposition of the case is entered.
6381	6381	7 (F) Hearings. The court shall hear the petition
6382	6382	8 for immediate sealing on the same day and during the
6383	6383	9 same hearing in which the disposition is rendered.
6384	6384	10 (G) Service of Order. An order to immediately seal
6385	6385	11 eligible records shall be served in conformance with
6386	6386	12 subsection (d)(8).
6387	6387	13 (H) Implementation of Order. An order to
6388	6388	14 immediately seal records shall be implemented in
6389	6389	15 conformance with subsections (d)(9)(C) and (d)(9)(D).
6390	6390	16 (I) Fees. The fee imposed by the circuit court
6391	6391	17 clerk and the Illinois State Police shall comply with
6392	6392	18 paragraph (1) of subsection (d) of this Section.
6393	6393	19 (J) Final Order. No court order issued under this
6394	6394	20 subsection (g) shall become final for purposes of
6395	6395	21 appeal until 30 days after service of the order on the
6396	6396	22 petitioner and all parties entitled to service of the
6397	6397	23 order in conformance with subsection (d)(8).
6398	6398	24 (K) Motion to Vacate, Modify, or Reconsider. Under
6399	6399	25 Section 2-1203 of the Code of Civil Procedure, the
6400	6400	26 petitioner, State's Attorney, or the Illinois State
6401	6401
6402	6402
6403	6403
6404	6404
6405	6405
6406	6406	SB3695 - 180 - LRB103 39207 CES 69355 b
6407	6407
6408	6408
6409	6409	SB3695- 181 -LRB103 39207 CES 69355 b SB3695 - 181 - LRB103 39207 CES 69355 b
6410	6410	SB3695 - 181 - LRB103 39207 CES 69355 b
6411	6411	1 Police may file a motion to vacate, modify, or
6412	6412	2 reconsider the order denying the petition to
6413	6413	3 immediately seal within 60 days of service of the
6414	6414	4 order. If filed more than 60 days after service of the
6415	6415	5 order, a petition to vacate, modify, or reconsider
6416	6416	6 shall comply with subsection (c) of Section 2-1401 of
6417	6417	7 the Code of Civil Procedure.
6418	6418	8 (L) Effect of Order. An order granting an
6419	6419	9 immediate sealing petition shall not be considered
6420	6420	10 void because it fails to comply with the provisions of
6421	6421	11 this Section or because of an error asserted in a
6422	6422	12 motion to vacate, modify, or reconsider. The circuit
6423	6423	13 court retains jurisdiction to determine whether the
6424	6424	14 order is voidable, and to vacate, modify, or
6425	6425	15 reconsider its terms based on a motion filed under
6426	6426	16 subparagraph (L) of this subsection (g).
6427	6427	17 (M) Compliance with Order Granting Petition to
6428	6428	18 Seal Records. Unless a court has entered a stay of an
6429	6429	19 order granting a petition to immediately seal, all
6430	6430	20 parties entitled to service of the order must fully
6431	6431	21 comply with the terms of the order within 60 days of
6432	6432	22 service of the order.
6433	6433	23 (h) Sealing or vacation and expungement of trafficking
6434	6434	24 victims' crimes.
6435	6435	25 (1) A trafficking victim, as defined by paragraph (10)
6436	6436	26 of subsection (a) of Section 10-9 of the Criminal Code of
6437	6437
6438	6438
6439	6439
6440	6440
6441	6441
6442	6442	SB3695 - 181 - LRB103 39207 CES 69355 b
6443	6443
6444	6444
6445	6445	SB3695- 182 -LRB103 39207 CES 69355 b SB3695 - 182 - LRB103 39207 CES 69355 b
6446	6446	SB3695 - 182 - LRB103 39207 CES 69355 b
6447	6447	1 2012, may petition for vacation and expungement or
6448	6448	2 immediate sealing of his or her criminal record upon the
6449	6449	3 completion of his or her last sentence if his or her
6450	6450	4 participation in the underlying offense was a result of
6451	6451	5 human trafficking under Section 10-9 of the Criminal Code
6452	6452	6 of 2012 or a severe form of trafficking under the federal
6453	6453	7 Trafficking Victims Protection Act.
6454	6454	8 (1.5) A petition under paragraph (1) shall be
6455	6455	9 prepared, signed, and filed in accordance with Supreme
6456	6456	10 Court Rule 9. The court may allow the petitioner to attend
6457	6457	11 any required hearing remotely in accordance with local
6458	6458	12 rules. The court may allow a petition to be filed under
6459	6459	13 seal if the public filing of the petition would constitute
6460	6460	14 a risk of harm to the petitioner.
6461	6461	15 (2) A petitioner under this subsection (h), in
6462	6462	16 addition to the requirements provided under paragraph (4)
6463	6463	17 of subsection (d) of this Section, shall include in his or
6464	6464	18 her petition a clear and concise statement that: (A) he or
6465	6465	19 she was a victim of human trafficking at the time of the
6466	6466	20 offense; and (B) that his or her participation in the
6467	6467	21 offense was a result of human trafficking under Section
6468	6468	22 10-9 of the Criminal Code of 2012 or a severe form of
6469	6469	23 trafficking under the federal Trafficking Victims
6470	6470	24 Protection Act.
6471	6471	25 (3) If an objection is filed alleging that the
6472	6472	26 petitioner is not entitled to vacation and expungement or
6473	6473
6474	6474
6475	6475
6476	6476
6477	6477
6478	6478	SB3695 - 182 - LRB103 39207 CES 69355 b
6479	6479
6480	6480
6481	6481	SB3695- 183 -LRB103 39207 CES 69355 b SB3695 - 183 - LRB103 39207 CES 69355 b
6482	6482	SB3695 - 183 - LRB103 39207 CES 69355 b
6483	6483	1 immediate sealing under this subsection (h), the court
6484	6484	2 shall conduct a hearing under paragraph (7) of subsection
6485	6485	3 (d) of this Section and the court shall determine whether
6486	6486	4 the petitioner is entitled to vacation and expungement or
6487	6487	5 immediate sealing under this subsection (h). A petitioner
6488	6488	6 is eligible for vacation and expungement or immediate
6489	6489	7 relief under this subsection (h) if he or she shows, by a
6490	6490	8 preponderance of the evidence, that: (A) he or she was a
6491	6491	9 victim of human trafficking at the time of the offense;
6492	6492	10 and (B) that his or her participation in the offense was a
6493	6493	11 result of human trafficking under Section 10-9 of the
6494	6494	12 Criminal Code of 2012 or a severe form of trafficking
6495	6495	13 under the federal Trafficking Victims Protection Act.
6496	6496	14 (i) Minor Cannabis Offenses under the Cannabis Control
6497	6497	15 Act.
6498	6498	16 (1) Expungement of Arrest Records of Minor Cannabis
6499	6499	17 Offenses.
6500	6500	18 (A) The Illinois State Police and all law
6501	6501	19 enforcement agencies within the State shall
6502	6502	20 automatically expunge all criminal history records of
6503	6503	21 an arrest, charge not initiated by arrest, order of
6504	6504	22 supervision, or order of qualified probation for a
6505	6505	23 Minor Cannabis Offense committed prior to June 25,
6506	6506	24 2019 (the effective date of Public Act 101-27) if:
6507	6507	25 (i) One year or more has elapsed since the
6508	6508	26 date of the arrest or law enforcement interaction
6509	6509
6510	6510
6511	6511
6512	6512
6513	6513
6514	6514	SB3695 - 183 - LRB103 39207 CES 69355 b
6515	6515
6516	6516
6517	6517	SB3695- 184 -LRB103 39207 CES 69355 b SB3695 - 184 - LRB103 39207 CES 69355 b
6518	6518	SB3695 - 184 - LRB103 39207 CES 69355 b
6519	6519	1 documented in the records; and
6520	6520	2 (ii) No criminal charges were filed relating
6521	6521	3 to the arrest or law enforcement interaction or
6522	6522	4 criminal charges were filed and subsequently
6523	6523	5 dismissed or vacated or the arrestee was
6524	6524	6 acquitted.
6525	6525	7 (B) If the law enforcement agency is unable to
6526	6526	8 verify satisfaction of condition (ii) in paragraph
6527	6527	9 (A), records that satisfy condition (i) in paragraph
6528	6528	10 (A) shall be automatically expunged.
6529	6529	11 (C) Records shall be expunged by the law
6530	6530	12 enforcement agency under the following timelines:
6531	6531	13 (i) Records created prior to June 25, 2019
6532	6532	14 (the effective date of Public Act 101-27), but on
6533	6533	15 or after January 1, 2013, shall be automatically
6534	6534	16 expunged prior to January 1, 2021;
6535	6535	17 (ii) Records created prior to January 1, 2013,
6536	6536	18 but on or after January 1, 2000, shall be
6537	6537	19 automatically expunged prior to January 1, 2025
6538	6538	20 2023;
6539	6539	21 (iii) Records created prior to January 1, 2000
6540	6540	22 shall be automatically expunged prior to January
6541	6541	23 1, 2027 2025.
6542	6542	24 In response to an inquiry for expunged records,
6543	6543	25 the law enforcement agency receiving such inquiry
6544	6544	26 shall reply as it does in response to inquiries when no
6545	6545
6546	6546
6547	6547
6548	6548
6549	6549
6550	6550	SB3695 - 184 - LRB103 39207 CES 69355 b
6551	6551
6552	6552
6553	6553	SB3695- 185 -LRB103 39207 CES 69355 b SB3695 - 185 - LRB103 39207 CES 69355 b
6554	6554	SB3695 - 185 - LRB103 39207 CES 69355 b
6555	6555	1 records ever existed; however, it shall provide a
6556	6556	2 certificate of disposition or confirmation that the
6557	6557	3 record was expunged to the individual whose record was
6558	6558	4 expunged if such a record exists.
6559	6559	5 (D) Nothing in this Section shall be construed to
6560	6560	6 restrict or modify an individual's right to have that
6561	6561	7 individual's records expunged except as otherwise may
6562	6562	8 be provided in this Act, or diminish or abrogate any
6563	6563	9 rights or remedies otherwise available to the
6564	6564	10 individual.
6565	6565	11 (2) Pardons Authorizing Expungement of Minor Cannabis
6566	6566	12 Offenses.
6567	6567	13 (A) Upon June 25, 2019 (the effective date of
6568	6568	14 Public Act 101-27), the Department of State Police
6569	6569	15 shall review all criminal history record information
6570	6570	16 and identify all records that meet all of the
6571	6571	17 following criteria:
6572	6572	18 (i) one or more convictions for a Minor
6573	6573	19 Cannabis Offense;
6574	6574	20 (ii) the conviction identified in paragraph
6575	6575	21 (2)(A)(i) did not include a penalty enhancement
6576	6576	22 under Section 7 of the Cannabis Control Act; and
6577	6577	23 (iii) the conviction identified in paragraph
6578	6578	24 (2)(A)(i) is not associated with a conviction for
6579	6579	25 a violent crime as defined in subsection (c) of
6580	6580	26 Section 3 of the Rights of Crime Victims and
6581	6581
6582	6582
6583	6583
6584	6584
6585	6585
6586	6586	SB3695 - 185 - LRB103 39207 CES 69355 b
6587	6587
6588	6588
6589	6589	SB3695- 186 -LRB103 39207 CES 69355 b SB3695 - 186 - LRB103 39207 CES 69355 b
6590	6590	SB3695 - 186 - LRB103 39207 CES 69355 b
6591	6591	1 Witnesses Act.
6592	6592	2 (B) Within 180 days after June 25, 2019 (the
6593	6593	3 effective date of Public Act 101-27), the Department
6594	6594	4 of State Police shall notify the Prisoner Review Board
6595	6595	5 of all such records that meet the criteria established
6596	6596	6 in paragraph (2)(A).
6597	6597	7 (i) The Prisoner Review Board shall notify the
6598	6598	8 State's Attorney of the county of conviction of
6599	6599	9 each record identified by State Police in
6600	6600	10 paragraph (2)(A) that is classified as a Class 4
6601	6601	11 felony. The State's Attorney may provide a written
6602	6602	12 objection to the Prisoner Review Board on the sole
6603	6603	13 basis that the record identified does not meet the
6604	6604	14 criteria established in paragraph (2)(A). Such an
6605	6605	15 objection must be filed within 60 days or by such
6606	6606	16 later date set by the Prisoner Review Board in the
6607	6607	17 notice after the State's Attorney received notice
6608	6608	18 from the Prisoner Review Board.
6609	6609	19 (ii) In response to a written objection from a
6610	6610	20 State's Attorney, the Prisoner Review Board is
6611	6611	21 authorized to conduct a non-public hearing to
6612	6612	22 evaluate the information provided in the
6613	6613	23 objection.
6614	6614	24 (iii) The Prisoner Review Board shall make a
6615	6615	25 confidential and privileged recommendation to the
6616	6616	26 Governor as to whether to grant a pardon
6617	6617
6618	6618
6619	6619
6620	6620
6621	6621
6622	6622	SB3695 - 186 - LRB103 39207 CES 69355 b
6623	6623
6624	6624
6625	6625	SB3695- 187 -LRB103 39207 CES 69355 b SB3695 - 187 - LRB103 39207 CES 69355 b
6626	6626	SB3695 - 187 - LRB103 39207 CES 69355 b
6627	6627	1 authorizing expungement for each of the records
6628	6628	2 identified by the Department of State Police as
6629	6629	3 described in paragraph (2)(A).
6630	6630	4 (C) If an individual has been granted a pardon
6631	6631	5 authorizing expungement as described in this Section,
6632	6632	6 the Prisoner Review Board, through the Attorney
6633	6633	7 General, shall file a petition for expungement with
6634	6634	8 the Chief Judge of the circuit or any judge of the
6635	6635	9 circuit designated by the Chief Judge where the
6636	6636	10 individual had been convicted. Such petition may
6637	6637	11 include more than one individual. Whenever an
6638	6638	12 individual who has been convicted of an offense is
6639	6639	13 granted a pardon by the Governor that specifically
6640	6640	14 authorizes expungement, an objection to the petition
6641	6641	15 may not be filed. Petitions to expunge under this
6642	6642	16 subsection (i) may include more than one individual.
6643	6643	17 Within 90 days of the filing of such a petition, the
6644	6644	18 court shall enter an order expunging the records of
6645	6645	19 arrest from the official records of the arresting
6646	6646	20 authority and order that the records of the circuit
6647	6647	21 court clerk and the Illinois State Police be expunged
6648	6648	22 and the name of the defendant obliterated from the
6649	6649	23 official index requested to be kept by the circuit
6650	6650	24 court clerk under Section 16 of the Clerks of Courts
6651	6651	25 Act in connection with the arrest and conviction for
6652	6652	26 the offense for which the individual had received a
6653	6653
6654	6654
6655	6655
6656	6656
6657	6657
6658	6658	SB3695 - 187 - LRB103 39207 CES 69355 b
6659	6659
6660	6660
6661	6661	SB3695- 188 -LRB103 39207 CES 69355 b SB3695 - 188 - LRB103 39207 CES 69355 b
6662	6662	SB3695 - 188 - LRB103 39207 CES 69355 b
6663	6663	1 pardon but the order shall not affect any index issued
6664	6664	2 by the circuit court clerk before the entry of the
6665	6665	3 order. Upon entry of the order of expungement, the
6666	6666	4 circuit court clerk shall promptly provide a copy of
6667	6667	5 the order and a certificate of disposition to the
6668	6668	6 individual who was pardoned to the individual's last
6669	6669	7 known address or by electronic means (if available) or
6670	6670	8 otherwise make it available to the individual upon
6671	6671	9 request.
6672	6672	10 (D) Nothing in this Section is intended to
6673	6673	11 diminish or abrogate any rights or remedies otherwise
6674	6674	12 available to the individual.
6675	6675	13 (3) Any individual may file a motion to vacate and
6676	6676	14 expunge a conviction for a misdemeanor or Class 4 felony
6677	6677	15 violation of Section 4 or Section 5 of the Cannabis
6678	6678	16 Control Act. Motions to vacate and expunge under this
6679	6679	17 subsection (i) may be filed with the circuit court, Chief
6680	6680	18 Judge of a judicial circuit or any judge of the circuit
6681	6681	19 designated by the Chief Judge. The circuit court clerk
6682	6682	20 shall promptly serve a copy of the motion to vacate and
6683	6683	21 expunge, and any supporting documentation, on the State's
6684	6684	22 Attorney or prosecutor charged with the duty of
6685	6685	23 prosecuting the offense. When considering such a motion to
6686	6686	24 vacate and expunge, a court shall consider the following:
6687	6687	25 the reasons to retain the records provided by law
6688	6688	26 enforcement, the petitioner's age, the petitioner's age at
6689	6689
6690	6690
6691	6691
6692	6692
6693	6693
6694	6694	SB3695 - 188 - LRB103 39207 CES 69355 b
6695	6695
6696	6696
6697	6697	SB3695- 189 -LRB103 39207 CES 69355 b SB3695 - 189 - LRB103 39207 CES 69355 b
6698	6698	SB3695 - 189 - LRB103 39207 CES 69355 b
6699	6699	1 the time of offense, the time since the conviction, and
6700	6700	2 the specific adverse consequences if denied. An individual
6701	6701	3 may file such a petition after the completion of any
6702	6702	4 non-financial sentence or non-financial condition imposed
6703	6703	5 by the conviction. Within 60 days of the filing of such
6704	6704	6 motion, a State's Attorney may file an objection to such a
6705	6705	7 petition along with supporting evidence. If a motion to
6706	6706	8 vacate and expunge is granted, the records shall be
6707	6707	9 expunged in accordance with subparagraphs (d)(8) and
6708	6708	10 (d)(9)(A) of this Section. An agency providing civil legal
6709	6709	11 aid, as defined by Section 15 of the Public Interest
6710	6710	12 Attorney Assistance Act, assisting individuals seeking to
6711	6711	13 file a motion to vacate and expunge under this subsection
6712	6712	14 may file motions to vacate and expunge with the Chief
6713	6713	15 Judge of a judicial circuit or any judge of the circuit
6714	6714	16 designated by the Chief Judge, and the motion may include
6715	6715	17 more than one individual. Motions filed by an agency
6716	6716	18 providing civil legal aid concerning more than one
6717	6717	19 individual may be prepared, presented, and signed
6718	6718	20 electronically.
6719	6719	21 (4) Any State's Attorney may file a motion to vacate
6720	6720	22 and expunge a conviction for a misdemeanor or Class 4
6721	6721	23 felony violation of Section 4 or Section 5 of the Cannabis
6722	6722	24 Control Act. Motions to vacate and expunge under this
6723	6723	25 subsection (i) may be filed with the circuit court, Chief
6724	6724	26 Judge of a judicial circuit or any judge of the circuit
6725	6725
6726	6726
6727	6727
6728	6728
6729	6729
6730	6730	SB3695 - 189 - LRB103 39207 CES 69355 b
6731	6731
6732	6732
6733	6733	SB3695- 190 -LRB103 39207 CES 69355 b SB3695 - 190 - LRB103 39207 CES 69355 b
6734	6734	SB3695 - 190 - LRB103 39207 CES 69355 b
6735	6735	1 designated by the Chief Judge, and may include more than
6736	6736	2 one individual. Motions filed by a State's Attorney
6737	6737	3 concerning more than one individual may be prepared,
6738	6738	4 presented, and signed electronically. When considering
6739	6739	5 such a motion to vacate and expunge, a court shall
6740	6740	6 consider the following: the reasons to retain the records
6741	6741	7 provided by law enforcement, the individual's age, the
6742	6742	8 individual's age at the time of offense, the time since
6743	6743	9 the conviction, and the specific adverse consequences if
6744	6744	10 denied. Upon entry of an order granting a motion to vacate
6745	6745	11 and expunge records pursuant to this Section, the State's
6746	6746	12 Attorney shall notify the Prisoner Review Board within 30
6747	6747	13 days. Upon entry of the order of expungement, the circuit
6748	6748	14 court clerk shall promptly provide a copy of the order and
6749	6749	15 a certificate of disposition to the individual whose
6750	6750	16 records will be expunged to the individual's last known
6751	6751	17 address or by electronic means (if available) or otherwise
6752	6752	18 make available to the individual upon request. If a motion
6753	6753	19 to vacate and expunge is granted, the records shall be
6754	6754	20 expunged in accordance with subparagraphs (d)(8) and
6755	6755	21 (d)(9)(A) of this Section.
6756	6756	22 (5) In the public interest, the State's Attorney of a
6757	6757	23 county has standing to file motions to vacate and expunge
6758	6758	24 pursuant to this Section in the circuit court with
6759	6759	25 jurisdiction over the underlying conviction.
6760	6760	26 (6) If a person is arrested for a Minor Cannabis
6761	6761
6762	6762
6763	6763
6764	6764
6765	6765
6766	6766	SB3695 - 190 - LRB103 39207 CES 69355 b
6767	6767
6768	6768
6769	6769	SB3695- 191 -LRB103 39207 CES 69355 b SB3695 - 191 - LRB103 39207 CES 69355 b
6770	6770	SB3695 - 191 - LRB103 39207 CES 69355 b
6771	6771	1 Offense as defined in this Section before June 25, 2019
6772	6772	2 (the effective date of Public Act 101-27) and the person's
6773	6773	3 case is still pending but a sentence has not been imposed,
6774	6774	4 the person may petition the court in which the charges are
6775	6775	5 pending for an order to summarily dismiss those charges
6776	6776	6 against him or her, and expunge all official records of
6777	6777	7 his or her arrest, plea, trial, conviction, incarceration,
6778	6778	8 supervision, or expungement. If the court determines, upon
6779	6779	9 review, that: (A) the person was arrested before June 25,
6780	6780	10 2019 (the effective date of Public Act 101-27) for an
6781	6781	11 offense that has been made eligible for expungement; (B)
6782	6782	12 the case is pending at the time; and (C) the person has not
6783	6783	13 been sentenced of the minor cannabis violation eligible
6784	6784	14 for expungement under this subsection, the court shall
6785	6785	15 consider the following: the reasons to retain the records
6786	6786	16 provided by law enforcement, the petitioner's age, the
6787	6787	17 petitioner's age at the time of offense, the time since
6788	6788	18 the conviction, and the specific adverse consequences if
6789	6789	19 denied. If a motion to dismiss and expunge is granted, the
6790	6790	20 records shall be expunged in accordance with subparagraph
6791	6791	21 (d)(9)(A) of this Section.
6792	6792	22 (7) A person imprisoned solely as a result of one or
6793	6793	23 more convictions for Minor Cannabis Offenses under this
6794	6794	24 subsection (i) shall be released from incarceration upon
6795	6795	25 the issuance of an order under this subsection.
6796	6796	26 (8) The Illinois State Police shall allow a person to
6797	6797
6798	6798
6799	6799
6800	6800
6801	6801
6802	6802	SB3695 - 191 - LRB103 39207 CES 69355 b
6803	6803
6804	6804
6805	6805	SB3695- 192 -LRB103 39207 CES 69355 b SB3695 - 192 - LRB103 39207 CES 69355 b
6806	6806	SB3695 - 192 - LRB103 39207 CES 69355 b
6807	6807	1 use the access and review process, established in the
6808	6808	2 Illinois State Police, for verifying that his or her
6809	6809	3 records relating to Minor Cannabis Offenses of the
6810	6810	4 Cannabis Control Act eligible under this Section have been
6811	6811	5 expunged.
6812	6812	6 (9) No conviction vacated pursuant to this Section
6813	6813	7 shall serve as the basis for damages for time unjustly
6814	6814	8 served as provided in the Court of Claims Act.
6815	6815	9 (10) Effect of Expungement. A person's right to
6816	6816	10 expunge an expungeable offense shall not be limited under
6817	6817	11 this Section. The effect of an order of expungement shall
6818	6818	12 be to restore the person to the status he or she occupied
6819	6819	13 before the arrest, charge, or conviction.
6820	6820	14 (11) Information. The Illinois State Police shall post
6821	6821	15 general information on its website about the expungement
6822	6822	16 process described in this subsection (i).
6823	6823	17 (j) Felony Prostitution Convictions.
6824	6824	18 (1) Any individual may file a motion to vacate and
6825	6825	19 expunge a conviction for a prior Class 4 felony violation
6826	6826	20 of prostitution. Motions to vacate and expunge under this
6827	6827	21 subsection (j) may be filed with the circuit court, Chief
6828	6828	22 Judge of a judicial circuit, or any judge of the circuit
6829	6829	23 designated by the Chief Judge. When considering the motion
6830	6830	24 to vacate and expunge, a court shall consider the
6831	6831	25 following:
6832	6832	26 (A) the reasons to retain the records provided by
6833	6833
6834	6834
6835	6835
6836	6836
6837	6837
6838	6838	SB3695 - 192 - LRB103 39207 CES 69355 b
6839	6839
6840	6840
6841	6841	SB3695- 193 -LRB103 39207 CES 69355 b SB3695 - 193 - LRB103 39207 CES 69355 b
6842	6842	SB3695 - 193 - LRB103 39207 CES 69355 b
6843	6843	1 law enforcement;
6844	6844	2 (B) the petitioner's age;
6845	6845	3 (C) the petitioner's age at the time of offense;
6846	6846	4 and
6847	6847	5 (D) the time since the conviction, and the
6848	6848	6 specific adverse consequences if denied. An individual
6849	6849	7 may file the petition after the completion of any
6850	6850	8 sentence or condition imposed by the conviction.
6851	6851	9 Within 60 days of the filing of the motion, a State's
6852	6852	10 Attorney may file an objection to the petition along
6853	6853	11 with supporting evidence. If a motion to vacate and
6854	6854	12 expunge is granted, the records shall be expunged in
6855	6855	13 accordance with subparagraph (d)(9)(A) of this
6856	6856	14 Section. An agency providing civil legal aid, as
6857	6857	15 defined in Section 15 of the Public Interest Attorney
6858	6858	16 Assistance Act, assisting individuals seeking to file
6859	6859	17 a motion to vacate and expunge under this subsection
6860	6860	18 may file motions to vacate and expunge with the Chief
6861	6861	19 Judge of a judicial circuit or any judge of the circuit
6862	6862	20 designated by the Chief Judge, and the motion may
6863	6863	21 include more than one individual.
6864	6864	22 (2) Any State's Attorney may file a motion to vacate
6865	6865	23 and expunge a conviction for a Class 4 felony violation of
6866	6866	24 prostitution. Motions to vacate and expunge under this
6867	6867	25 subsection (j) may be filed with the circuit court, Chief
6868	6868	26 Judge of a judicial circuit, or any judge of the circuit
6869	6869
6870	6870
6871	6871
6872	6872
6873	6873
6874	6874	SB3695 - 193 - LRB103 39207 CES 69355 b
6875	6875
6876	6876
6877	6877	SB3695- 194 -LRB103 39207 CES 69355 b SB3695 - 194 - LRB103 39207 CES 69355 b
6878	6878	SB3695 - 194 - LRB103 39207 CES 69355 b
6879	6879	1 court designated by the Chief Judge, and may include more
6880	6880	2 than one individual. When considering the motion to vacate
6881	6881	3 and expunge, a court shall consider the following reasons:
6882	6882	4 (A) the reasons to retain the records provided by
6883	6883	5 law enforcement;
6884	6884	6 (B) the petitioner's age;
6885	6885	7 (C) the petitioner's age at the time of offense;
6886	6886	8 (D) the time since the conviction; and
6887	6887	9 (E) the specific adverse consequences if denied.
6888	6888	10 If the State's Attorney files a motion to vacate and
6889	6889	11 expunge records for felony prostitution convictions
6890	6890	12 pursuant to this Section, the State's Attorney shall
6891	6891	13 notify the Prisoner Review Board within 30 days of the
6892	6892	14 filing. If a motion to vacate and expunge is granted, the
6893	6893	15 records shall be expunged in accordance with subparagraph
6894	6894	16 (d)(9)(A) of this Section.
6895	6895	17 (3) In the public interest, the State's Attorney of a
6896	6896	18 county has standing to file motions to vacate and expunge
6897	6897	19 pursuant to this Section in the circuit court with
6898	6898	20 jurisdiction over the underlying conviction.
6899	6899	21 (4) The Illinois State Police shall allow a person to
6900	6900	22 a use the access and review process, established in the
6901	6901	23 Illinois State Police, for verifying that his or her
6902	6902	24 records relating to felony prostitution eligible under
6903	6903	25 this Section have been expunged.
6904	6904	26 (5) No conviction vacated pursuant to this Section
6905	6905
6906	6906
6907	6907
6908	6908
6909	6909
6910	6910	SB3695 - 194 - LRB103 39207 CES 69355 b
6911	6911
6912	6912
6913	6913	SB3695- 195 -LRB103 39207 CES 69355 b SB3695 - 195 - LRB103 39207 CES 69355 b
6914	6914	SB3695 - 195 - LRB103 39207 CES 69355 b
6915	6915	1 shall serve as the basis for damages for time unjustly
6916	6916	2 served as provided in the Court of Claims Act.
6917	6917	3 (6) Effect of Expungement. A person's right to expunge
6918	6918	4 an expungeable offense shall not be limited under this
6919	6919	5 Section. The effect of an order of expungement shall be to
6920	6920	6 restore the person to the status he or she occupied before
6921	6921	7 the arrest, charge, or conviction.
6922	6922	8 (7) Information. The Illinois State Police shall post
6923	6923	9 general information on its website about the expungement
6924	6924	10 process described in this subsection (j).
6925	6925	11 (Source: P.A. 102-145, eff. 7-23-21; 102-558, 8-20-21;
6926	6926	12 102-639, eff. 8-27-21; 102-813, eff. 5-13-22; 102-933, eff.
6927	6927	13 1-1-23; 103-35, eff. 1-1-24; 103-154, eff. 6-30-23.)
6928	6928	14 Section 910. The State Finance Act is amended by adding
6929	6929	15 Sections 5.1015 and 5.1016 as follows:
6930	6930	16 (30 ILCS 105/5.1015 new)
6931	6931	17 Sec. 5.1015. The Psilocybin Control and Regulation Fund.
6932	6932	18 (30 ILCS 105/5.1016 new)
6933	6933	19 Sec. 5.1016. The Illinois Psilocybin Fund.
6934	6934	20 Section 915. The Illinois Independent Tax Tribunal Act of
6935	6935	21 2012 is amended by changing Section 1-45 as follows:
6936	6936
6937	6937
6938	6938
6939	6939
6940	6940
6941	6941	SB3695 - 195 - LRB103 39207 CES 69355 b
6942	6942
6943	6943
6944	6944	SB3695- 196 -LRB103 39207 CES 69355 b SB3695 - 196 - LRB103 39207 CES 69355 b
6945	6945	SB3695 - 196 - LRB103 39207 CES 69355 b
6946	6946	1 (35 ILCS 1010/1-45)
6947	6947	2 Sec. 1-45. Jurisdiction of the Tax Tribunal.
6948	6948	3 (a) Except as provided by the Constitution of the United
6949	6949	4 States, the Constitution of the State of Illinois, or any
6950	6950	5 statutes of this State, including, but not limited to, the
6951	6951	6 State Officers and Employees Money Disposition Act, the Tax
6952	6952	7 Tribunal shall have original jurisdiction over all
6953	6953	8 determinations of the Department reflected on a Notice of
6954	6954	9 Deficiency, Notice of Tax Liability, Notice of Claim Denial,
6955	6955	10 or Notice of Penalty Liability issued under the Illinois
6956	6956	11 Income Tax Act, the Use Tax Act, the Service Use Tax Act, the
6957	6957	12 Service Occupation Tax Act, the Retailers' Occupation Tax Act,
6958	6958	13 the Cigarette Tax Act, the Cigarette Use Tax Act, the Tobacco
6959	6959	14 Products Tax Act of 1995, the Hotel Operators' Occupation Tax
6960	6960	15 Act, the Motor Fuel Tax Law, the Automobile Renting Occupation
6961	6961	16 and Use Tax Act, the Coin-Operated Amusement Device and
6962	6962	17 Redemption Machine Tax Act, the Gas Revenue Tax Act, the Water
6963	6963	18 Company Invested Capital Tax Act, the Telecommunications
6964	6964	19 Excise Tax Act, the Telecommunications Infrastructure
6965	6965	20 Maintenance Fee Act, the Public Utilities Revenue Act, the
6966	6966	21 Electricity Excise Tax Law, the Aircraft Use Tax Law, the
6967	6967	22 Watercraft Use Tax Law, the Gas Use Tax Law, or the Uniform
6968	6968	23 Penalty and Interest Act, or the Compassionate Use and
6969	6969	24 Research of Entheogens Act. Jurisdiction of the Tax Tribunal
6970	6970	25 is limited to Notices of Tax Liability, Notices of Deficiency,
6971	6971	26 Notices of Claim Denial, and Notices of Penalty Liability
6972	6972
6973	6973
6974	6974
6975	6975
6976	6976
6977	6977	SB3695 - 196 - LRB103 39207 CES 69355 b
6978	6978
6979	6979
6980	6980	SB3695- 197 -LRB103 39207 CES 69355 b SB3695 - 197 - LRB103 39207 CES 69355 b
6981	6981	SB3695 - 197 - LRB103 39207 CES 69355 b
6982	6982	1 where the amount at issue in a notice, or the aggregate amount
6983	6983	2 at issue in multiple notices issued for the same tax year or
6984	6984	3 audit period, exceeds $15,000, exclusive of penalties and
6985	6985	4 interest. In notices solely asserting either an interest or
6986	6986	5 penalty assessment, or both, the Tax Tribunal shall have
6987	6987	6 jurisdiction over cases where the combined total of all
6988	6988	7 penalties or interest assessed exceeds $15,000.
6989	6989	8 (b) Except as otherwise permitted by this Act and by the
6990	6990	9 Constitution of the State of Illinois or otherwise by State
6991	6991	10 law, including, but not limited to, the State Officers and
6992	6992	11 Employees Money Disposition Act, no person shall contest any
6993	6993	12 matter within the jurisdiction of the Tax Tribunal in any
6994	6994	13 action, suit, or proceeding in the circuit court or any other
6995	6995	14 court of the State. If a person attempts to do so, then such
6996	6996	15 action, suit, or proceeding shall be dismissed without
6997	6997	16 prejudice. The improper commencement of any action, suit, or
6998	6998	17 proceeding does not extend the time period for commencing a
6999	6999	18 proceeding in the Tax Tribunal.
7000	7000	19 (c) The Tax Tribunal may require the taxpayer to post a
7001	7001	20 bond equal to 25% of the liability at issue (1) upon motion of
7002	7002	21 the Department and a showing that (A) the taxpayer's action is
7003	7003	22 frivolous or legally insufficient or (B) the taxpayer is
7004	7004	23 acting primarily for the purpose of delaying the collection of
7005	7005	24 tax or prejudicing the ability ultimately to collect the tax,
7006	7006	25 or (2) if, at any time during the proceedings, it is determined
7007	7007	26 by the Tax Tribunal that the taxpayer is not pursuing the
7008	7008
7009	7009
7010	7010
7011	7011
7012	7012
7013	7013	SB3695 - 197 - LRB103 39207 CES 69355 b
7014	7014
7015	7015
7016	7016	SB3695- 198 -LRB103 39207 CES 69355 b SB3695 - 198 - LRB103 39207 CES 69355 b
7017	7017	SB3695 - 198 - LRB103 39207 CES 69355 b
7018	7018	1 resolution of the case with due diligence. If the Tax Tribunal
7019	7019	2 finds in a particular case that the taxpayer cannot procure
7020	7020	3 and furnish a satisfactory surety or sureties for the kind of
7021	7021	4 bond required herein, the Tax Tribunal may relieve the
7022	7022	5 taxpayer of the obligation of filing such bond, if, upon the
7023	7023	6 timely application for a lien in lieu thereof and accompanying
7024	7024	7 proof therein submitted, the Tax Tribunal is satisfied that
7025	7025	8 any such lien imposed would operate to secure the assessment
7026	7026	9 in the manner and to the degree as would a bond. The Tax
7027	7027	10 Tribunal shall adopt rules for the procedures to be used in
7028	7028	11 securing a bond or lien under this Section.
7029	7029	12 (d) If, with or after the filing of a timely petition, the
7030	7030	13 taxpayer pays all or part of the tax or other amount in issue
7031	7031	14 before the Tax Tribunal has rendered a decision, the Tax
7032	7032	15 Tribunal shall treat the taxpayer's petition as a protest of a
7033	7033	16 denial of claim for refund of the amount so paid upon a written
7034	7034	17 motion filed by the taxpayer.
7035	7035	18 (e) The Tax Tribunal shall not have jurisdiction to
7036	7036	19 review:
7037	7037	20 (1) any assessment made under the Property Tax Code;
7038	7038	21 (2) any decisions relating to the issuance or denial
7039	7039	22 of an exemption ruling for any entity claiming exemption
7040	7040	23 from any tax imposed under the Property Tax Code or any
7041	7041	24 State tax administered by the Department;
7042	7042	25 (3) a notice of proposed tax liability, notice of
7043	7043	26 proposed deficiency, or any other notice of proposed
7044	7044
7045	7045
7046	7046
7047	7047
7048	7048
7049	7049	SB3695 - 198 - LRB103 39207 CES 69355 b
7050	7050
7051	7051
7052	7052	SB3695- 199 -LRB103 39207 CES 69355 b SB3695 - 199 - LRB103 39207 CES 69355 b
7053	7053	SB3695 - 199 - LRB103 39207 CES 69355 b
7054	7054	1 assessment or notice of intent to take some action;
7055	7055	2 (4) any action or determination of the Department
7056	7056	3 regarding tax liabilities that have become finalized by
7057	7057	4 law, including but not limited to the issuance of liens,
7058	7058	5 levies, and revocations, suspensions, or denials of
7059	7059	6 licenses or certificates of registration or any other
7060	7060	7 collection activities;
7061	7061	8 (5) any proceedings of the Department's informal
7062	7062	9 administrative appeals function; and
7063	7063	10 (6) any challenge to an administrative subpoena issued
7064	7064	11 by the Department.
7065	7065	12 (f) The Tax Tribunal shall decide questions regarding the
7066	7066	13 constitutionality of statutes and rules adopted by the
7067	7067	14 Department as applied to the taxpayer, but shall not have the
7068	7068	15 power to declare a statute or rule unconstitutional or
7069	7069	16 otherwise invalid on its face. A taxpayer challenging the
7070	7070	17 constitutionality of a statute or rule on its face may present
7071	7071	18 such challenge to the Tax Tribunal for the sole purpose of
7072	7072	19 making a record for review by the Illinois Appellate Court.
7073	7073	20 Failure to raise a constitutional issue regarding the
7074	7074	21 application of a statute or regulations to the taxpayer shall
7075	7075	22 not preclude the taxpayer or the Department from raising those
7076	7076	23 issues at the appellate court level.
7077	7077	24 (Source: P.A. 97-1129, eff. 8-28-12; 98-463, eff. 8-16-13.)
7078	7078	25 Section 920. The Illinois Controlled Substances Act is
7079	7079
7080	7080
7081	7081
7082	7082
7083	7083
7084	7084	SB3695 - 199 - LRB103 39207 CES 69355 b
7085	7085
7086	7086
7087	7087	SB3695- 200 -LRB103 39207 CES 69355 b SB3695 - 200 - LRB103 39207 CES 69355 b
7088	7088	SB3695 - 200 - LRB103 39207 CES 69355 b
7089	7089	1 amended by changing Sections 102 and 204 as follows:
7090	7090	2 (720 ILCS 570/102) (from Ch. 56 1/2, par. 1102)
7091	7091	3 Sec. 102. Definitions. As used in this Act, unless the
7092	7092	4 context otherwise requires:
7093	7093	5 (a) "Addict" means any person who habitually uses any
7094	7094	6 drug, chemical, substance or dangerous drug other than alcohol
7095	7095	7 so as to endanger the public morals, health, safety or welfare
7096	7096	8 or who is so far addicted to the use of a dangerous drug or
7097	7097	9 controlled substance other than alcohol as to have lost the
7098	7098	10 power of self control with reference to his or her addiction.
7099	7099	11 (b) "Administer" means the direct application of a
7100	7100	12 controlled substance, whether by injection, inhalation,
7101	7101	13 ingestion, or any other means, to the body of a patient,
7102	7102	14 research subject, or animal (as defined by the Humane
7103	7103	15 Euthanasia in Animal Shelters Act) by:
7104	7104	16 (1) a practitioner (or, in his or her presence, by his
7105	7105	17 or her authorized agent),
7106	7106	18 (2) the patient or research subject pursuant to an
7107	7107	19 order, or
7108	7108	20 (3) a euthanasia technician as defined by the Humane
7109	7109	21 Euthanasia in Animal Shelters Act.
7110	7110	22 (c) "Agent" means an authorized person who acts on behalf
7111	7111	23 of or at the direction of a manufacturer, distributor,
7112	7112	24 dispenser, prescriber, or practitioner. It does not include a
7113	7113	25 common or contract carrier, public warehouseman or employee of
7114	7114
7115	7115
7116	7116
7117	7117
7118	7118
7119	7119	SB3695 - 200 - LRB103 39207 CES 69355 b
7120	7120
7121	7121
7122	7122	SB3695- 201 -LRB103 39207 CES 69355 b SB3695 - 201 - LRB103 39207 CES 69355 b
7123	7123	SB3695 - 201 - LRB103 39207 CES 69355 b
7124	7124	1 the carrier or warehouseman.
7125	7125	2 (c-1) "Anabolic Steroids" means any drug or hormonal
7126	7126	3 substance, chemically and pharmacologically related to
7127	7127	4 testosterone (other than estrogens, progestins,
7128	7128	5 corticosteroids, and dehydroepiandrosterone), and includes:
7129	7129	6 (i) 3[beta],17-dihydroxy-5a-androstane,
7130	7130	7 (ii) 3[alpha],17[beta]-dihydroxy-5a-androstane,
7131	7131	8 (iii) 5[alpha]-androstan-3,17-dione,
7132	7132	9 (iv) 1-androstenediol (3[beta],
7133	7133	10 17[beta]-dihydroxy-5[alpha]-androst-1-ene),
7134	7134	11 (v) 1-androstenediol (3[alpha],
7135	7135	12 17[beta]-dihydroxy-5[alpha]-androst-1-ene),
7136	7136	13 (vi) 4-androstenediol
7137	7137	14 (3[beta],17[beta]-dihydroxy-androst-4-ene),
7138	7138	15 (vii) 5-androstenediol
7139	7139	16 (3[beta],17[beta]-dihydroxy-androst-5-ene),
7140	7140	17 (viii) 1-androstenedione
7141	7141	18 ([5alpha]-androst-1-en-3,17-dione),
7142	7142	19 (ix) 4-androstenedione
7143	7143	20 (androst-4-en-3,17-dione),
7144	7144	21 (x) 5-androstenedione
7145	7145	22 (androst-5-en-3,17-dione),
7146	7146	23 (xi) bolasterone (7[alpha],17a-dimethyl-17[beta]-
7147	7147	24 hydroxyandrost-4-en-3-one),
7148	7148	25 (xii) boldenone (17[beta]-hydroxyandrost-
7149	7149	26 1,4,-diene-3-one),
7150	7150
7151	7151
7152	7152
7153	7153
7154	7154
7155	7155	SB3695 - 201 - LRB103 39207 CES 69355 b
7156	7156
7157	7157
7158	7158	SB3695- 202 -LRB103 39207 CES 69355 b SB3695 - 202 - LRB103 39207 CES 69355 b
7159	7159	SB3695 - 202 - LRB103 39207 CES 69355 b
7160	7160	1 (xiii) boldione (androsta-1,4-
7161	7161	2 diene-3,17-dione),
7162	7162	3 (xiv) calusterone (7[beta],17[alpha]-dimethyl-17
7163	7163	4 [beta]-hydroxyandrost-4-en-3-one),
7164	7164	5 (xv) clostebol (4-chloro-17[beta]-
7165	7165	6 hydroxyandrost-4-en-3-one),
7166	7166	7 (xvi) dehydrochloromethyltestosterone (4-chloro-
7167	7167	8 17[beta]-hydroxy-17[alpha]-methyl-
7168	7168	9 androst-1,4-dien-3-one),
7169	7169	10 (xvii) desoxymethyltestosterone
7170	7170	11 (17[alpha]-methyl-5[alpha]
7171	7171	12 -androst-2-en-17[beta]-ol)(a.k.a., madol),
7172	7172	13 (xviii) [delta]1-dihydrotestosterone (a.k.a.
7173	7173	14 '1-testosterone') (17[beta]-hydroxy-
7174	7174	15 5[alpha]-androst-1-en-3-one),
7175	7175	16 (xix) 4-dihydrotestosterone (17[beta]-hydroxy-
7176	7176	17 androstan-3-one),
7177	7177	18 (xx) drostanolone (17[beta]-hydroxy-2[alpha]-methyl-
7178	7178	19 5[alpha]-androstan-3-one),
7179	7179	20 (xxi) ethylestrenol (17[alpha]-ethyl-17[beta]-
7180	7180	21 hydroxyestr-4-ene),
7181	7181	22 (xxii) fluoxymesterone (9-fluoro-17[alpha]-methyl-
7182	7182	23 1[beta],17[beta]-dihydroxyandrost-4-en-3-one),
7183	7183	24 (xxiii) formebolone (2-formyl-17[alpha]-methyl-11[alpha],
7184	7184	25 17[beta]-dihydroxyandrost-1,4-dien-3-one),
7185	7185	26 (xxiv) furazabol (17[alpha]-methyl-17[beta]-
7186	7186
7187	7187
7188	7188
7189	7189
7190	7190
7191	7191	SB3695 - 202 - LRB103 39207 CES 69355 b
7192	7192
7193	7193
7194	7194	SB3695- 203 -LRB103 39207 CES 69355 b SB3695 - 203 - LRB103 39207 CES 69355 b
7195	7195	SB3695 - 203 - LRB103 39207 CES 69355 b
7196	7196	1 hydroxyandrostano[2,3-c]-furazan),
7197	7197	2 (xxv) 13[beta]-ethyl-17[beta]-hydroxygon-4-en-3-one,
7198	7198	3 (xxvi) 4-hydroxytestosterone (4,17[beta]-dihydroxy-
7199	7199	4 androst-4-en-3-one),
7200	7200	5 (xxvii) 4-hydroxy-19-nortestosterone (4,17[beta]-
7201	7201	6 dihydroxy-estr-4-en-3-one),
7202	7202	7 (xxviii) mestanolone (17[alpha]-methyl-17[beta]-
7203	7203	8 hydroxy-5-androstan-3-one),
7204	7204	9 (xxix) mesterolone (1amethyl-17[beta]-hydrox
7205	7205	10 y- [5a]-androstan-3-one), (xxx) methandienone (17[alpha]-methyl-17[beta]- hydroxyandrost-1,4
7206	7206	14 -dien-3-one), (xxxi) methandriol (17[alpha]-methyl-3[beta],17[be
7207	7207	16 ta]- dihydroxyandrost-5-ene), (xxxii) methenolon
7208	7208	19 e (1-methyl-17[beta]-hydroxy- 5[al
7209	7209	21 pha]-androst-1-en-3-one), (xxxiii) 17[alpha]-methyl-3[beta], 17[beta]- dihydroxy-5a-androstane, (xxxiv) 17[alpha]-methyl-3[alpha],17[beta]-dihydroxy -5a-androstane, (xxxv) 17[alpha]-methyl-3[beta],17[beta]- dihydroxyandrost-4-ene), (
7210	7210	2 xxxvi) 17[alpha]-methyl-4-hydroxynandrolone (17[alpha]- methyl-4-hydroxy-17[beta]-hydroxyestr-4-en-3-one), (xxxvii) methyldienolone (17[alpha]-methyl-17[beta]- hydroxyestra-4,9(10)-dien-3-one), (xxxviii) methyltrienolone (17[alpha]-methyl-17[beta]- hydroxyestra-4,9-11-trien-3-one),
7211	7211	9 (xxxix) methyltestosterone (17[alpha]-methyl-17[beta]- hydroxyandrost-4-en-3-one), (xl) mibolerone (7[alpha],17a-dimethyl-17[beta]- hydroxyestr-4
7212	7212	12 -en-3-one), (xli) 17[alpha]-methyl-[delta
7213	7213	13 ]1-dihydrotestosterone (17b[beta]-hydroxy-17[alpha]-methyl-5[alpha]- androst-1-en-3-one)(a.k.a. '17-[alpha]-methyl-
7214	7214	16 1-testosterone'), (xlii) nandrolone (17[beta]-hydroxyes
7215	7215	17 tr-4-en-3-one), (xliii) 19-n
7216	7216	18 or-4-androstenediol (3[beta], 17[beta]- dih
7217	7217	19 ydroxyestr-4-ene), (xliv) 19-nor-4-androstenediol (3[alpha], 17[beta]- dihydroxyestr
7218	7218	21 -4-ene), (xlv) 19-nor-5-androstenediol (3[beta], 17[
7219	7219	22 beta]- dihydroxyestr-5-ene),
7220	7220	23 (xlvi) 19-nor-5-androstenediol (3[alpha], 17[beta]- dihydroxyestr-5-ene), (xlvii) 19-nor-4,9(10)-androstadienedione
7221	7221	26 (estra-4,9(10)-diene-3,17-dione), (xlviii) 19-nor-4-androstenedione (estr-4- en-3,17-dione), (xlix) 19-nor-5-androstenedione (estr-5-
7222	7222	4 en-3,17-dione),
7223	7223	5 (l) norbolethone (13[beta], 17a-diethyl-17[beta]- hy
7224	7224	6 droxygon-4-en-3-one),
7225	7225	7 (li) norclostebol (4-chloro-17[beta]- hydroxyestr-4-en-3-one), (lii) no
7226	7226	9 rethandrolone (17[alpha]-ethyl-17[beta]- hydroxye
7227	7227	10 str-4-en-3-one), (liii) normethandrolone (17[alpha]-methyl-17[beta]-
7228	7228	12 hydroxyestr-4-en-3-one), (liv) oxandrolone (17[alpha]-methyl-17[beta]-hydroxy- 2-oxa-5[alpha]-androstan-3-on
7229	7229	15 e), (lv) oxymesterone (17[alpha]-methyl-4,17
7230	7230	16 [beta]- dihydroxyandrost-4-en-3-one), (lvi) oxymetholone (17[alpha]-methyl-2-hydroxymethylene- 17[beta]-h
7231	7231	19 ydroxy-(5[alpha]-androstan-3-one), (lvii) stan
7232	7232	20 ozolol (17[alpha]-methyl-17[beta]-hydroxy- (5[alpha]-androst-2-eno[3,2-c]-pyrazole), (lviii) stenbolone (17[beta]-hydroxy-2-methyl- (5[alpha]-androst-1-en-3-one), (lix) testolactone (13-hydroxy-3-oxo-13,17- secoandrosta-1,4-dien-17-oic acid lactone), (lx) testosterone (17[beta]-hydroxyandrost- 4-en-3-one), (lxi) tetrahydrogestrinone (13[beta], 17[alpha]- diethyl
7233	7233	3 -17[beta]-hydroxygon- 4,9,11-trien-
7234	7234	4 3-one), (lxii) trenbolone (17[beta]-hydroxyestr-4
7235	7235	5 ,9, 11-trien-3-one). A
7236	7236	6 ny person who is otherwise lawfully in possession of an anabolic steroid, or who otherwise lawfully manufac
7237	7237	7 tures, distributes, dispenses, delivers, or possesses with intent to
7238	7238	8 deliver an anabolic steroid, which anabolic steroid is expressly intended for and lawfully allowed to be
7239	7239	9 administered through implants to livestock or other nonhuman species, and which is a
7240	7240	10 pproved by the Secretary of Health and Human Services for such administration, and which the person int
7241	7241	11 ends to administer or have administered through such implants, shall not be considered to be in unaut
7242	7242	12 horized possession or to unlawfully manufacture, distribute, dispense, deliver, or possess wi
7243	7243	13 th intent to deliver such anabolic steroid for purposes of this Act. (d) "Administrati
7244	7244	14 on" means the Drug Enforcement Administration, United States Departme
7245	7245	15 nt of Justice, or its successor agency. (d-5) "Clinical Director, Prescription Monitoring
7246	7246	17 Program" means a Department of Human Services administrative e
7247	7247	18 mployee licensed to either prescribe or dispense contro
7248	7248	19 lled substances who shall run the clinical aspects of the Depar
7249	7249	20 tment of Human Services Prescription Monitoring Program and i
7250	7250	21 ts Prescription Information Library.
7251	7251	22 (d-10) "Compounding" means the preparation and mixing of
7252	7252	23 components, excluding flavorings, (1) as the result of a p
7253	7253	24 rescriber's prescription drug order or initiative based on the
7254	7254	25 prescriber-patient-pharmacist relationship in
7255	7255	26 the course of professional practice or (2) for the purpos
7256	7256
7257	7257
7258	7258
7259	7259
7260	7260
7261	7261	SB3695 - 203 - LRB103 39207 CES 69355 b
7262	7262
7263	7263
7264	7264	SB3695- 207 -LRB103 39207 CES 69355 b SB3695 - 207 - LRB103 39207 CES 69355 b
7265	7265	SB3695 - 207 - LRB103 39207 CES 69355 b
7266	7266	1 e of, or incident to, research, teaching,
7267	7267	2 or chemical analysis and not for sale or dispen
7268	7268	3 sing. "Compounding" includes the preparation of drugs or dev
7269	7269	4 ices in anticipation of receiving pre
7270	7270	5 scription drug orders based on routine, regularly observed dispen
7271	7271	6 sing patterns. Commercially available products may be compoun
7272	7272	7 ded for dispensing to individual patients only if both of the f
7273	7273	8 ollowing conditions are met: (i) the commercial product is not
7274	7274	9 reasonably available from normal distribution channels in a t
7275	7275	10 imely manner to meet the patient's need
7276	7276	11 s and (ii) the prescribing practitioner has requested that the
7277	7277	12 drug be compounded. (e) "Control" mean
7278	7278	13 s to add a drug or other substance, or immediate precursor,
7279	7279	14 to a Schedule whether by transfer from another Schedule or otherwise. (f) "Controlled Substance" means (i) a
7280	7280	16 drug, substance, immediate precursor, or synthetic drug in the
7281	7281	17 Schedules of Article II of this Act or (ii) a drug or other su
7282	7282	18 bstance, or immediate precursor, designated as a controlled su
7283	7283	19 bstance by the Department through administrative rule. The t
7284	7284	20 erm does not include: distilled spirits,
7285	7285	21 wine, malt beverages, or tobacco, as those terms are defin
7286	7286	22 ed or used in the Liquor Control Act of 1934 and the Tobacco
7287	7287	23 Products Tax Act of 1995; or psilocybin or a psilocy
7288	7288	24 bin product, as those terms are defined or used in the Co
7289	7289	25 mpassionate Use and Research of Entheogens Act
7290	7290	26 . (f-5
7291	7291
7292	7292
7293	7293
7294	7294
7295	7295
7296	7296	SB3695 - 207 - LRB103 39207 CES 69355 b
7297	7297
7298	7298
7299	7299	SB3695- 208 -LRB103 39207 CES 69355 b SB3695 - 208 - LRB103 39207 CES 69355 b
7300	7300	SB3695 - 208 - LRB103 39207 CES 69355 b
7301	7301	1 ) "Controlled substance analog" means a substance:
7302	7302	2 (1) the chemical structure of w
7303	7303	3 hich is substantially similar to the chemical stru
7304	7304	4 cture of a controlled substance in Schedule I or II; (2) which has a stimulant,
7305	7305	6 depressant, or hallucinogenic effect on the central nervous s
7306	7306	7 ystem that is substantially similar to or greater than the st
7307	7307	8 imulant, depressant, or hallucinogenic effect on the central n
7308	7308	9 ervous system of a controlled substance in Schedule I or II; or (3) with respect to a particular person, which
7309	7309	11 such person represents or intends to have a stimulant, depressant, or ha
7310	7310	12 llucinogenic effect on the central nervous system that is substa
7311	7311	13 ntially similar to or greater than the stimulant, depressant, or hallucinogenic
7312	7312	14 effect on the central nervous system of a controlled substance in Schedule I or II. (g) "Counterfeit substance" means a controlle
7313	7313	16 d substance, which, or the container or labeling o
7314	7314	17 f which, without authorization bears the trademark, trade na
7315	7315	18 me, or other identifying mark, imprint, number o
7316	7316	19 r device, or any likeness thereof, of a manufacturer, dis
7317	7317	20 tributor, or dispenser other than the person who in fact ma
7318	7318	21 nufactured, distributed, or dispensed the substance.
7319	7319	22 (h) "Deliver" or "delivery" means the
7320	7320	23 actual, constructive or attempted tr
7321	7321	24 ansfer of possession of a controlled substance, with or wi
7322	7322	25 thout consideration, whether or not there is an ag
7323	7323	26 ency relationship. "Deliver" or "delivery" does not
7324	7324
7325	7325
7326	7326
7327	7327
7328	7328
7329	7329	SB3695 - 208 - LRB103 39207 CES 69355 b
7330	7330
7331	7331
7332	7332	SB3695- 209 -LRB103 39207 CES 69355 b SB3695 - 209 - LRB103 39207 CES 69355 b
7333	7333	SB3695 - 209 - LRB103 39207 CES 69355 b
7334	7334	1 include the donation of drugs to the extent permitted under
7335	7335	2 the Illinois Drug Reuse Opportunity Program Act.
7336	7336	3 (i) "Department" means the Illinois Department
7337	7337	4 of Human Services (as successor to th
7338	7338	5 e Department of Alcoholism and Substance Abuse) or its suc
7339	7339	6 cessor agency. (j) (Blank).
7340	7340	7 (k) "Department of Corrections" means the De
7341	7341	8 partment of Corrections of the State of Illinois or its succe
7342	7342	9 ssor agency. (l) "Department of Financial
7343	7343	10 and Professional Regulation" means the Department of Fina
7344	7344	11 ncial and Professional Regulation of the Sta
7345	7345	12 te of Illinois or its successor agency.
7346	7346	13 (m) "Depressant" means any drug that (i) causes an overall depr
7347	7347	14 ession of central nervous system functions, (ii) causes im
7348	7348	15 paired consciousness and awareness, and (iii) can be habit-forming or lead to a substance abuse problem, includi
7349	7349	17 ng, but not limited to, alcohol, cannabis and its active princip
7350	7350	18 les and their analogs, benzodiazepines and their analogs
7351	7351	19 , barbiturates and their analogs, opioids (natural and synt
7352	7352	20 hetic) and their analogs, and chloral hydrate and similar sed
7353	7353	21 ative hypnotics. (n) (Blank). (o) "Director" means
7354	7354	23 the Director of the Illinois State Police or his or her designated agents. (p) "Dispense" means to deliver a controlled
7355	7355	25 substance to an ultimate user or research subject by or pursu
7356	7356	26 ant to the lawful order of a prescriber, including the prescribing, a
7357	7357
7358	7358
7359	7359
7360	7360
7361	7361
7362	7362	SB3695 - 209 - LRB103 39207 CES 69355 b
7363	7363
7364	7364
7365	7365	SB3695- 210 -LRB103 39207 CES 69355 b SB3695 - 210 - LRB103 39207 CES 69355 b
7366	7366	SB3695 - 210 - LRB103 39207 CES 69355 b
7367	7367	1 dministering, packaging, labeling, or compounding necessary
7368	7368	2 to prepare the substance for that delivery. (q) "Dispenser" means a practitioner who dispenses.
7369	7369	4 (r) "Distribute" means to deliver, other than by
7370	7370	5 administering or dispensing, a controlled substance.
7371	7371	6 (s) "Distributor" means a person who
7372	7372	7 distributes. (t) "Drug" means (1) substance
7373	7373	8 s recognized as drugs in the official United States Pharmacopo
7374	7374	9 eia, Official Homeopathic Pharmacopoeia
7375	7375	10 of the United States, or offici
7376	7376	11 al National Formulary, or any supplement to any of them;
7377	7377	12 (2) substances intended for use in diagnosis, cure, mitiga
7378	7378	13 tion, treatment, or prevention of disease in man or animal
7379	7379	14 s; (3) substances (other than food) intended to affect the
7380	7380	15 structure of any function of the body of man or animals a
7381	7381	16 nd (4) substances intended for use as a component of any arti
7382	7382	17 cle specified in clause (1), (2), or (3) of this subsection. It
7383	7383	18 does not include devices or their components, parts, or accessories. (t-3) "Electronic health
7384	7384	20 record" or "EHR" means an electronic record of health-related info
7385	7385	21 rmation on an individual that is created, gathered, managed, and cons
7386	7386	22 ulted by authorized health care clinicians and staff. (t-3.5) "Electronic health record syste
7387	7387	24 m" or "EHR system" means any computer-based system
7388	7388	25 or combination of federally certified Health IT Modules (def
7389	7389	26 ined at 42 CFR 170.102 or its successor) used as a repository f
7390	7390
7391	7391
7392	7392
7393	7393
7394	7394
7395	7395	SB3695 - 210 - LRB103 39207 CES 69355 b
7396	7396
7397	7397
7398	7398	SB3695- 211 -LRB103 39207 CES 69355 b SB3695 - 211 - LRB103 39207 CES 69355 b
7399	7399	SB3695 - 211 - LRB103 39207 CES 69355 b
7400	7400	1 or electronic health records and accessed or updated by a presc
7401	7401	2 riber or authorized surrogate in the ordinary course of his or
7402	7402	3 her medical practice. For purposes of connecting to the Prescri
7403	7403	4 ption Information Library maintained by the Bureau of Pharmacy
7404	7404	5 and Clinical Support Systems or its successor, an EHR system
7405	7405	6 may connect to the Prescription Information Library di
7406	7406	7 rectly or through all or part of a computer program or sy
7407	7407	8 stem that is a federally certified Health IT Module maintain
7408	7408	9 ed by a third party and used by the EHR system to secure acce
7409	7409	10 ss to the database. (t-4) "Emergency medica
7410	7410	11 l services personnel" has the meaning ascribed to it in the Emer
7411	7411	12 gency Medical Services (EMS) Systems Act. (t-5) "Euthanasia agency" means an entity certified by the Dep
7412	7412	14 artment of Financial and Professional Regulation for the purpo
7413	7413	15 se of animal euthanasia that holds an animal control f
7414	7414	16 acility license or animal shelter license under the Ani
7415	7415	17 mal Welfare Act. A euthanasia agency is authorized to pur
7416	7416	18 chase, store, possess, and utilize Schedule II nonnarcotic an
7417	7417	19 d Schedule III nonnarcotic drugs for the sole purpose of anim
7418	7418	20 al euthanasia. (t-10) "Euthanasia d
7419	7419	21 rugs" means Schedule II or Schedule III substances (nonnarcoti
7420	7420	22 c controlled substances) that are used by a euthanasia agen
7421	7421	23 cy for the purpose of animal euthanasia. (u) "Good faith" means th
7422	7422	25 e prescribing or dispensing of a controlled substance by a
7423	7423	26 practitioner in the regular course of professional treatment to
7424	7424
7425	7425
7426	7426
7427	7427
7428	7428
7429	7429	SB3695 - 211 - LRB103 39207 CES 69355 b
7430	7430
7431	7431
7432	7432	SB3695- 212 -LRB103 39207 CES 69355 b SB3695 - 212 - LRB103 39207 CES 69355 b
7433	7433	SB3695 - 212 - LRB103 39207 CES 69355 b
7434	7434	1 or for any person who is under
7435	7435	2 his or her treatment for a pathology or condition other than tha
7436	7436	3 t individual's physical or psychological dependence upon or
7437	7437	4 addiction to a controlled substance, except as provided he
7438	7438	5 rein: and application of the term to a pharmacist shall mean
7439	7439	6 the dispensing of a controlled substance pursuant to the pr
7440	7440	7 escriber's order which in the professional judgment of t
7441	7441	8 he pharmacist is lawful. The pharmacist shall be guided by acc
7442	7442	9 epted professional standards, i
7443	7443	10 ncluding, but not limited to, the following, in making the jud
7444	7444	11 gment: (1) lack of consi
7445	7445	12 stency of prescriber-patient relationship,
7446	7446	14 (2) frequency of prescriptions for same drug by one prescr
7447	7447	15 iber for large numbers of patients, (3) quantities beyond those normally prescribed, (4) unusual dosages (recognizi
7448	7448	18 ng that there may be clinical circumstances where more or
7449	7449	19 less than the usual dose may be used legitimately), (5) unusual geographic distance
7450	7450	21 s between patient, pharmacist and prescriber, (6) consistent prescribing of habit-forming drugs. (u-0.5) "H
7451	7451	24 allucinogen" means a drug that causes markedly altered senso
7452	7452	25 ry perception leading to hallucinations of any type. (
7453	7453	26 u-1) "Home infusion services" means services provide
7454	7454
7455	7455
7456	7456
7457	7457
7458	7458
7459	7459	SB3695 - 212 - LRB103 39207 CES 69355 b
7460	7460
7461	7461
7462	7462	SB3695- 213 -LRB103 39207 CES 69355 b SB3695 - 213 - LRB103 39207 CES 69355 b
7463	7463	SB3695 - 213 - LRB103 39207 CES 69355 b
7464	7464	1 d by a pharmacy in compounding solutions for
7465	7465	2 direct administration to a patient in a private residence
7466	7466	3 , long-term care facility, or hospice setting by means of parenter
7467	7467	4 al, intravenous, intramuscular, subcutaneous, or intraspinal infusion. (u-5) "Illinois State Police" means the Illino
7468	7468	6 is State Police or its successor agency. (v) "Immediate precursor" means a substance: (1) which the Department has found
7469	7469	9 to be and by rule designated as being a principal compou
7470	7470	10 nd used, or produced primarily for use, in the manufacture of a controlled substan
7471	7471	11 ce; (2) which is an immedia
7472	7472	12 te chemical intermediary used or likely to be used in the ma
7473	7473	13 nufacture of such control
7474	7474	14 led substance; and (3) the c
7475	7475	15 ontrol of which is necessary to prevent, curtail or limit the
7476	7476	16 manufacture of such controlled substance. (w) "In
7477	7477	17 structional activities" means the acts of teaching, educ
7478	7478	18 ating or instructing by practitioners using controlled substances within
7479	7479	19 educational facilities approved by the State Board of Educati
7480	7480	20 on or its successor agency. (x)
7481	7481	21 "Local authorities" means a duly organized State, County or Municipal peace
7482	7482	22 unit or police force. (y) "Look-a
7483	7483	23 like substance" means a substance, other than a controlled
7484	7484	24 substance which (1) by overall dosage unit appearance,
7485	7485	25 including shape, color, size, markings o
7486	7486	26 r lack thereof, taste, consistency, or any other identifyin
7487	7487
7488	7488
7489	7489
7490	7490
7491	7491
7492	7492	SB3695 - 213 - LRB103 39207 CES 69355 b
7493	7493
7494	7494
7495	7495	SB3695- 214 -LRB103 39207 CES 69355 b SB3695 - 214 - LRB103 39207 CES 69355 b
7496	7496	SB3695 - 214 - LRB103 39207 CES 69355 b
7497	7497	1 g physical characteristic of the substance, would lead a re
7498	7498	2 asonable person to believe that the substance
7499	7499	3 is a controlled substance, or (2) is expressly or impli
7500	7500	4 edly represented to be a controlled substance or is
7501	7501	5 distributed under circumstance
7502	7502	6 s which would lead a reasonable person to believe that the
7503	7503	7 substance is a controlled substance. For the purpose of det
7504	7504	8 ermining whether the representations made or the circumstances
7505	7505	9 of the distribution would lead a reasonable person to believe t
7506	7506	10 he substance to be a controlled substance under this c
7507	7507	11 lause (2) of subsection (y), the court or other authority may consi
7508	7508	12 der the following factors in addition to any other factor that ma
7509	7509	13 y be relevant: (a)
7510	7510	14 statements made by the owner or person in control of the s
7511	7511	15 ubstance concerning its nature, use or effect; (b) statements made to the buyer or r
7512	7512	17 ecipient that the substance may be resold for profit;
7513	7513	18 (c) whether the substance
7514	7514	19 is packaged in a manner normally used for the illegal distri
7515	7515	20 bution of controlled substances;
7516	7516	21 (d) whether the distribution or attempted di
7517	7517	22 stribution included an exchange of or demand for mon
7518	7518	23 ey or other property as consideration, and whether the amo
7519	7519	24 unt of the consideration was substantially greater than the r
7520	7520	25 easonable retail market value of the substance. Clause (1) of this subsection (y) shall not apply to
7521	7521
7522	7522
7523	7523
7524	7524
7525	7525
7526	7526	SB3695 - 214 - LRB103 39207 CES 69355 b
7527	7527
7528	7528
7529	7529	SB3695- 215 -LRB103 39207 CES 69355 b SB3695 - 215 - LRB103 39207 CES 69355 b
7530	7530	SB3695 - 215 - LRB103 39207 CES 69355 b
7531	7531	1 a noncontrolled substance in its finished dosage form that was initia
7532	7532	2 lly introduced into commerce prior to the initial introducti
7533	7533	3 on into commerce of a controlled substance in its finished dosage form which it may s
7534	7534	4 ubstantially resemble. Nothing in this sub
7535	7535	5 section (y) prohibits the dispensing or distributing of noncontrol
7536	7536	6 led substances by persons authorized to dispense and dis
7537	7537	7 tribute controlled substances under this Act, provided th
7538	7538	8 at such action would be deemed to be carri
7539	7539	9 ed out in good faith under subsection (u) if the substances i
7540	7540	10 nvolved were controlled substances. Nothing in this subsection (y) or in this Act prohibits
7541	7541	12 the manufacture, preparation, propagation, compo
7542	7542	13 unding, processing, packaging, advertising or distribution of a drug
7543	7543	14 or drugs by any person registered pursuant to Section
7544	7544	15 510 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 36
7545	7545	16 0). (y-1) "Mail-order pha
7546	7546	17 rmacy" means a pharmacy that is located in a state of the Un
7547	7547	18 ited States that delivers, dispenses or distributes, through the United State
7548	7548	19 s Postal Service or other common carrier, to Illinois resid
7549	7549	20 ents, any substance which requires a prescription. (z) "Manufacture" means the production, preparation,
7550	7550	22 propagation, compounding, conversion or processing of a contr
7551	7551	23 olled substance other than methamphetamine, either direct
7552	7552	24 ly or indirectly, by extraction from substances of natur
7553	7553	25 al origin, or independently by means of chemical synthes
7554	7554	26 is, or by a combination of extraction and chemical synth
7555	7555
7556	7556
7557	7557
7558	7558
7559	7559
7560	7560	SB3695 - 215 - LRB103 39207 CES 69355 b
7561	7561
7562	7562
7563	7563	SB3695- 216 -LRB103 39207 CES 69355 b SB3695 - 216 - LRB103 39207 CES 69355 b
7564	7564	SB3695 - 216 - LRB103 39207 CES 69355 b
7565	7565	1 esis, and includes any packaging or repackaging of the substa
7566	7566	2 nce or labeling of its container, except that this term does
7567	7567	3 not include: (1) by an ultimate user, the
7568	7568	4 preparation or compounding of a controlled substance for his or
7569	7569	5 her own use; (2) by
7570	7570	6 a practitioner, or his or her authorized agent under his o
7571	7571	7 r her supervision, the preparation, compounding, packaging,
7572	7572	8 or labeling of a controlled substance: (a) as an incident to his or her
7573	7573	10 administering or dispensing of a controlled substance i
7574	7574	11 n the course of his or her professional practice; or (b) as an incident
7575	7575	13 to lawful research, teaching or chemical analysis and
7576	7576	14 not for sale; or (3)
7577	7577	15 the packaging, repackaging, or labeling of drugs only to the
7578	7578	16 extent permitted under the Illinois Drug Reuse Opportunity Pr
7579	7579	17 ogram Act. (z-1) (Blank
7580	7580	18 ). (z-5) "Medication shop
7581	7581	19 ping" means the conduct prohibited under subsection (a) o
7582	7582	20 f Section 314.5 of this Act.
7583	7583	21 (z-10) "Mid-level practitioner" mean
7584	7584	22 s (i) a physician assistant who has been delega
7585	7585	23 ted authority to prescribe through a written delegat
7586	7586	24 ion of authority by a physician licensed
7587	7587	25 to practice medicine in all of its branches, in accordance wit
7588	7588	26 h Section 7.5 of the Physician Assistant Practice Act
7589	7589
7590	7590
7591	7591
7592	7592
7593	7593
7594	7594	SB3695 - 216 - LRB103 39207 CES 69355 b
7595	7595
7596	7596
7597	7597	SB3695- 217 -LRB103 39207 CES 69355 b SB3695 - 217 - LRB103 39207 CES 69355 b
7598	7598	SB3695 - 217 - LRB103 39207 CES 69355 b
7599	7599	1 of 1987, (ii) an advanced practice registered nurse who has been de
7600	7600	2 legated authority to prescribe through a written delegation of
7601	7601	3 authority by a physician licensed to practice medicine in all of its
7602	7602	4 branches or by a podiatric physician, in accordance with Se
7603	7603	5 ction 65-40 of the Nurse Practice Act, (iii) an advan
7604	7604	6 ced practice registered nurse certified as a
7605	7605	7 nurse practitioner, nurse midwife, or c
7606	7606	8 linical nurse specialist who has been granted authority to pres
7607	7607	9 cribe by a hospital affiliate in accordance with Section 65-45
7608	7608	10 of the Nurse Practice Act, (iv) an animal euthanasia agency, or (v
7609	7609	11 ) a prescribing psychologist. (aa) "N
7610	7610	12 arcotic drug" means any of the following, whether produce
7611	7611	13 d directly or indirectly by extraction from substances of
7612	7612	14 vegetable origin, or independently by means of chemica
7613	7613	15 l synthesis, or by a combination of extraction and chemical
7614	7614	16 synthesis: (1) opium, opi
7615	7615	17 ates, derivatives of opium and opiates, including their iso
7616	7616	18 mers, esters, ethers, salts, and salts of isomers, esters,
7617	7617	19 and ethers, whenever the existence of such isomers, esters, eth
7618	7618	20 ers, and salts is possible within the specific chemical de
7619	7619	21 signation; however the term "narcotic drug" does not include t
7620	7620	22 he isoquinoline alkaloids of opium; (2) (blank); (3) op
7621	7621	24 ium poppy and poppy straw; (4) coca leaves, except coca leaves and extracts
7622	7622	26 of coca leaves from which substantially all of the cocain
7623	7623
7624	7624
7625	7625
7626	7626
7627	7627
7628	7628	SB3695 - 217 - LRB103 39207 CES 69355 b
7629	7629
7630	7630
7631	7631	SB3695- 218 -LRB103 39207 CES 69355 b SB3695 - 218 - LRB103 39207 CES 69355 b
7632	7632	SB3695 - 218 - LRB103 39207 CES 69355 b
7633	7633	1 e and ecgonine, and their isomers, derivatives and salts, have
7634	7634	2 been removed; (5) coca
7635	7635	3 ine, its salts, optical and geometric isomers, and salts o
7636	7636	4 f isomers; (6) ecgonine, its derivatives, their salts, isomers, an
7637	7637	6 d salts of isomers; (7)
7638	7638	7 any compound, mixture, or preparation which contains any
7639	7639	8 quantity of any of the substances referred to in subparagra
7640	7640	9 phs (1) through (6). (bb) "Nurse"
7641	7641	10 means a registered nurse licensed under the Nurse
7642	7642	11 Practice Act. (cc) (Blank). (dd) "Opiate" means any substanc
7643	7643	13 e having an addiction forming or addiction sustaining liability simil
7644	7644	14 ar to morphine or being capable of conversion into a drug
7645	7645	15 having addiction forming or addiction sustaining liabili
7646	7646	16 ty. (ee) "Opium poppy" means the plan
7647	7647	17 t of the species Papaver somniferum L., except it
7648	7648	18 s seeds. (ee-5) "Oral dosage" means
7649	7649	19 a tablet, capsule, elixir, or solution or other liq
7650	7650	20 uid form of medication intended for administration by mouth
7651	7651	21 , but the term does not include a form of medicatio
7652	7652	22 n intended for buccal, sublingual, or transmucosal adm
7653	7653	23 inistration. (ff) "Parole and Pardon Boa
7654	7654	24 rd" means the Parole and Pardon Board of the State of
7655	7655	25 Illinois or its successor agency. (gg
7656	7656	26 ) "Person" means any individual, corpor
7657	7657
7658	7658
7659	7659
7660	7660
7661	7661
7662	7662	SB3695 - 218 - LRB103 39207 CES 69355 b
7663	7663
7664	7664
7665	7665	SB3695- 219 -LRB103 39207 CES 69355 b SB3695 - 219 - LRB103 39207 CES 69355 b
7666	7666	SB3695 - 219 - LRB103 39207 CES 69355 b
7667	7667	1 ation, mail-order pharmacy,
7668	7668	2 government or governmental subdivision or agency, bus
7669	7669	3 iness trust, estate, trust, partnership or association, or any
7670	7670	4 other entity. (hh) "Pharmacist" means an
7671	7671	5 y person who holds a license or certificate of registration as
7672	7672	6 a registered pharmacist, a local registered pharmacist or
7673	7673	7 a registered assistant pharmacist under the Pharmac
7674	7674	8 y Practice Act. (ii) "Pharmacy" means any st
7675	7675	9 ore, ship or other place in which pharmacy is authorized
7676	7676	10 to be practiced under the Pharmacy Practice Act.
7677	7677	11 (ii-5) "Pharmacy shopping" means the conduct prohib
7678	7678	12 ited under subsection (b) of Sectio
7679	7679	13 n 314.5 of this Act. (ii-10) "Physi
7680	7680	14 cian" (except when the context otherwise requires) means a person licensed
7681	7681	15 to practice medicine in all of its branches. (jj) "Poppy straw" means all parts, except the seeds,
7682	7682	17 of the opium poppy, after mowing. (
7683	7683	18 kk) "Practitioner" means a physician licensed to prac
7684	7684	19 tice medicine in all its branches, dentist, optometrist, p
7685	7685	20 odiatric physician, veterinarian, scientific investigator,
7686	7686	21 pharmacist, physician assistant, advanced practice re
7687	7687	22 gistered nurse, licensed practical nurse, registered nurse, eme
7688	7688	23 rgency medical services personnel, hospital, laboratory,
7689	7689	24 or pharmacy, or other person licensed, registered, or
7690	7690	25 otherwise lawfully permitted by the United
7691	7691	26 States or this State to distribute, dispense, conduct researc
7692	7692
7693	7693
7694	7694
7695	7695
7696	7696
7697	7697	SB3695 - 219 - LRB103 39207 CES 69355 b
7698	7698
7699	7699
7700	7700	SB3695- 220 -LRB103 39207 CES 69355 b SB3695 - 220 - LRB103 39207 CES 69355 b
7701	7701	SB3695 - 220 - LRB103 39207 CES 69355 b
7702	7702	1 h with respect to, administer or use in teaching or chemical analysis
7703	7703	2 , a controlled substance in the course of professional practi
7704	7704	3 ce or research. (ll) "Pre-printed pre
7705	7705	4 scription" means a written prescript
7706	7706	5 ion upon which the designated drug has been indicated pri
7707	7707	6 or to the time of issuance; the term does not mean
7708	7708	7 a written prescription that is individually generated by m
7709	7709	8 achine or computer in the prescriber's office. (mm) "Prescriber" means a physician licensed to practice m
7710	7710	10 edicine in all its branches, dentist, optometrist, prescr
7711	7711	11 ibing psychologist licensed under Section 4.2 of the Clinical
7712	7712	12 Psychologist Licensing Act with prescriptive authority del
7713	7713	13 egated under Section 4.3 of the Clinical Psychologist Lic
7714	7714	14 ensing Act, podiatric physician, or veterinarian who issues
7715	7715	15 a prescription, a physician assistant who issues a prescriptio
7716	7716	16 n for a controlled substance in accordance with Section 303.
7717	7717	17 05, a written delegation, and a written collaborative agreement requ
7718	7718	18 ired under Section 7.5 of the Physician Assistant Prac
7719	7719	19 tice Act of 1987, an advanced practice registered nurse with pr
7720	7720	20 escriptive authority delegated under Section 65-40 of the
7721	7721	21 Nurse Practice Act and in accordance with Section 303.05,
7722	7722	22 a written delegation, and a written collaborative agreem
7723	7723	23 ent under Section 65-35 of the Nurse Practice Act,
7724	7724	24 an advanced practice registered nurse certified as a
7725	7725	25 nurse practitioner, nurse midwife, or clinical nurse speci
7726	7726	26 alist who has been granted authority to prescribe by a
7727	7727
7728	7728
7729	7729
7730	7730
7731	7731
7732	7732	SB3695 - 220 - LRB103 39207 CES 69355 b
7733	7733
7734	7734
7735	7735	SB3695- 221 -LRB103 39207 CES 69355 b SB3695 - 221 - LRB103 39207 CES 69355 b
7736	7736	SB3695 - 221 - LRB103 39207 CES 69355 b
7737	7737	1 hospital affiliate in accordance with Section 65-45 of the Nurse Practice Act and in accordance wit
7738	7738	3 h Section 303.05, or an advanced practice registered nurse cer
7739	7739	4 tified as a nurse practitioner, nurse midwife, or clinic
7740	7740	5 al nurse specialist who has full practice authority pursuant
7741	7741	6 to Section 65-43 of the Nurse Practice Act. (nn) "Prescription" means a written, facsimile, or
7742	7742	8 oral order, or an electronic order that complies with
7743	7743	9 applicable federal requirements, of a physician licensed to practice
7744	7744	10 medicine in all its branches, dentist, podiatric physician
7745	7745	11 or veterinarian for any controlled substance, of an optometrist i
7746	7746	12 n accordance with Section 15.1 of the Illinois Optometric
7747	7747	13 Practice Act of 1987, of a prescribing psychologist licensed u
7748	7748	14 nder Section 4.2 of the Clinical Psychologist Licensing Act w
7749	7749	15 ith prescriptive authority delegated under Section 4.3 of the Clin
7750	7750	16 ical Psychologist Licensing Act, of a physician assistant for
7751	7751	17 a controlled substance in accordance with Section 303.05, a wr
7752	7752	18 itten delegation, and a written collaborative agreement requir
7753	7753	19 ed under Section 7.5 of the Physician Assistant Practice Act of 198
7754	7754	20 7, of an advanced practice registered n
7755	7755	21 urse with prescriptive authority delegated under Section
7756	7756	22 65-40 of the Nurse Practice Act who issues a prescrip
7757	7757	23 tion for a controlled substance in accordance with Section
7758	7758	24 303.05, a written delegation, and a written collaborative agr
7759	7759	25 eement under Section 65-35 of the Nurse Practice Act, o
7760	7760	26 f an advanced practice registered nurse certified as a nurs
7761	7761
7762	7762
7763	7763
7764	7764
7765	7765
7766	7766	SB3695 - 221 - LRB103 39207 CES 69355 b
7767	7767
7768	7768
7769	7769	SB3695- 222 -LRB103 39207 CES 69355 b SB3695 - 222 - LRB103 39207 CES 69355 b
7770	7770	SB3695 - 222 - LRB103 39207 CES 69355 b
7771	7771	1 e practitioner, nurse midwife, or clinical nurse specialist w
7772	7772	2 ho has been granted authority to prescribe by a hospital affi
7773	7773	3 liate in accordance with Section 65-45 of the Nurse Pract
7774	7774	4 ice Act and in accordance with Section 303.05 when required by
7775	7775	5 law, or of an advanced practice registered nurse certified as
7776	7776	6 a nurse practitioner, nurse midwife, or clinical nurse spec
7777	7777	7 ialist who has full practice authority pursuant to Section 65-43 of the Nurse Practice Act. (nn-5) "Prescription Information Library" (PIL) means an electron
7778	7778	10 ic library that contains reported controlled substance data. (nn-10) "Prescription Monitoring
7779	7779	12 Program" (PMP) means the entity that collects, tracks,
7780	7780	13 and stores reported data on controlled substances and select d
7781	7781	14 rugs pursuant to Section 316. (oo) "Produc
7782	7782	15 tion" or "produce" means manufacture, planting, cultivati
7783	7783	16 ng, growing, or harvesting of a controlled substance other
7784	7784	17 than methamphetamine. (pp) "Registrant" means eve
7785	7785	18 ry person who is required to register under Section 302 of thi
7786	7786	19 s Act. (qq) "Registry number" means t
7787	7787	20 he number assigned to each person authorized to handle control
7788	7788	21 led substances under the laws of the United States and of this Stat
7789	7789	22 e. (qq-5) "Sec
7790	7790	23 retary" means, as the context requires, either the Secretary of
7791	7791	24 the Department or the Secretary of the Department of Financial
7792	7792	25 and Professional Regula
7793	7793	26 tion, and the Secretary's designated agents.
7794	7794
7795	7795
7796	7796
7797	7797
7798	7798
7799	7799	SB3695 - 222 - LRB103 39207 CES 69355 b
7800	7800
7801	7801
7802	7802	SB3695- 223 -LRB103 39207 CES 69355 b SB3695 - 223 - LRB103 39207 CES 69355 b
7803	7803	SB3695 - 223 - LRB103 39207 CES 69355 b
7804	7804	1 (rr) "State" includes the State of Illinois and any state,
7805	7805	2 district, commonwealth, territory, insular possession ther
7806	7806	3 eof, and any area subjec
7807	7807	4 t to the legal authority of the United States of A
7808	7808	5 merica. (rr-5) "Stimulant" means any
7809	7809	6 drug that (i) causes an overall excitation of central ner
7810	7810	7 vous system functions, (ii) causes impaired consciousnes
7811	7811	8 s and awareness, and (iii) can be habit-forming or le
7812	7812	9 ad to a substance abuse problem, including, but not limit
7813	7813	10 ed to, amphetamines and their analogs, methylphenidate and i
7814	7814	11 ts analogs, cocaine, and phencyclidine and its analogs. (rr-10) "Synthetic drug" includes, but is not l
7815	7815	13 imited to, any synthetic cannabinoids or piperazines or
7816	7816	14 any synthetic cathinones as provided for in Schedule I. (ss) "Ultimate user" means a person
7817	7817	16 who lawfully possesses a controlled substance for his or he
7818	7818	17 r own use or for the use of a member of his or her household or
7819	7819	18 for administering to an animal owned by him or her or by
7820	7820	19 a member of his or her household. (Source: P.A. 101-666, eff. 1-1-22; 102-389, eff. 1-1-22; 102-538,
7821	7821	22 eff. 8-20-21; 102-813, eff. 5-13-22.) (720 ILC
7822	7822	24 S 570/204) (from Ch. 56 1/2, par
7823	7823	25 . 1204) Sec.
7824	7824	26 204.
7825	7825
7826	7826
7827	7827
7828	7828
7829	7829
7830	7830	SB3695 - 223 - LRB103 39207 CES 69355 b
7831	7831
7832	7832
7833	7833	SB3695- 224 -LRB103 39207 CES 69355 b SB3695 - 224 - LRB103 39207 CES 69355 b
7834	7834	SB3695 - 224 - LRB103 39207 CES 69355 b
7835	7835	1 (a) The controlled substances listed in this Section are i
7836	7836	2 ncluded in Schedule I. (b) Unless specifi
7837	7837	3 cally excepted or unless listed in another schedule, any of t
7838	7838	4 he following opiates, including their isomers, esters, ethe
7839	7839	5 rs, salts, and salts of isomers, esters, and ethers, whenever th
7840	7840	6 e existence of such isomers, esters, ethers and salts is pos
7841	7841	7 sible within the specific chemical designation: (1) Acetylmethadol; (1.1) Acetyl-alpha-methylf
7842	7842	10 entanyl (N-[1-(1-methyl-2-phenethyl)- 4-piperidinyl]-N-phenylacetamide); (2) Allylprodine; (3) Alphacetylmethadol, except levo-alphacetylmethadol (also known as levo-alpha- acetylmethadol, levomethadyl ace
7843	7843	14 tate, or LAAM); (4) Alphameprodine; (5) Alphamethadol; (6)
7844	7844	17 Alpha-methylfentanyl (N-(1-alpha-methyl-beta-phenyl) ethyl-4-pi
7845	7845	19 peridyl) propionanilide; 1-(1-me
7846	7846	20 thyl-2-phenylethyl)-4-(N-
7847	7847	21 propanilido) piperidine; (6.1)
7848	7848	22 Alpha-methylthiofentanyl (N-[1-methyl-2-(2-thienyl)ethyl- 4-piperidinyl]-N-phenylpropanami
7849	7849	24 de); (7
7850	7850	25 ) 1-methyl-4-phenyl-4-propionoxypiperidine (MPPP); (7.1
7851	7851	2 ) PEPAP (1-(2-phenethyl)-4-phenyl-4-acetoxyp
7852	7852	3 iperidine); (8) Benzethidine; (9) Betacetylmethadol; (9.1) Beta-hydroxyfentanyl (N-[1-(2-hydroxy-2-phenethyl)- 4-piperidinyl]-N-phenylpropanamide);
7853	7853	8 (10) Betameprodine; (11) Betamethadol; (12) Betaprodine;
7854	7854	11 (13) Clonitazene; (14) Dextromoramide; (15) Diampromide; (16) Diethylthiambutene; (17)
7855	7855	14 Difenoxin; (18) Dimenoxadol; (19) Dimepheptanol; (20) Dimethylthiambut
7856	7856	16 ene; (21) Dioxaphetyl
7857	7857	17 butyrate;
7858	7858	18 (22) Dipipanone; (23) Ethylmethylthiam
7859	7859	19 butene; (24) Etonitazene; (25) Etoxeridine; (26) Furethidine;
7860	7860	22 (27) Hydroxpethidine; (28) Ketobemidone; (29) Levomoramide; (30) Levophenacylmorphan; (31) 3-Methylfentanyl (N-[3-methyl-1-(2-phenylethyl)-
7861	7861	2 4-piperidyl]-N-phenylpropanam
7862	7862	3 ide); (31.1)
7863	7863	4 3-Methylthiofentanyl (N-[(3-methyl-1-(2-thienyl)ethyl- 4-piper
7864	7864	6 idinyl]-N-phenylpropanamide); (32) Morpheridine; (33) Noracymethadol; (34) Norlevorphanol; (35) Normethadone; (36) Norpipanone; (36.1) Para-fluorofenta
7865	7865	13 nyl (N-(4-fluorophenyl)-N-[1-(2-phenethyl)- 4-piperid
7866	7866	15 inyl]propanamide); (37) Phenadoxone; (38) Phenampromide; (39) Phenomorphan; (40) Phenoperidine; (41) Piritramide; (42) Proheptazine; (43) Properidine; (44) Propiram; (45) Racemoramide; (45.1) Thiofentanyl (N-phenyl-N-[1-(2-thienyl)ethyl- 4-piperidinyl]-propanamide); (46) T
7867	7867
7868	7868
7869	7869
7870	7870
7871	7871
7872	7872	SB3695 - 224 - LRB103 39207 CES 69355 b
7873	7873
7874	7874
7875	7875	SB3695- 227 -LRB103 39207 CES 69355 b SB3695 - 227 - LRB103 39207 CES 69355 b
7876	7876	SB3695 - 227 - LRB103 39207 CES 69355 b
7877	7877	1 ilidine; (47) Trimeperidine; (48) Beta-hydroxy-3-methylfentanyl (other nam
7878	7878	3 e: N-[1-(2-hydroxy-2-phenethyl)-3-methyl-4-piper
7879	7879	5 idinyl]- N-phenylpropanamide); (49) Furanyl fen
7880	7880	7 tanyl (FU-F); (50) Butyryl fentanyl;
7881	7881	9 (51) Valeryl fentanyl; (52) Acetyl fentanyl; (53) Beta-hydroxy-thio
7882	7882	12 fentanyl;
7883	7883	13 (54) 3,4-dichloro-N-[2- (dimethyl
7884	7884	14 amino)cyclohexyl]-N- methylbenzamide (U-47700); (55) 4-c
7885	7885	16 hloro-N-[1-[2- (4-nitrophenyl)ethyl]-2-piperidinylidene]- benzenesulfon
7886	7886	18 amide (W-18); (56) 4-chloro-N-[1-(2-pheny
7887	7887	19 lethyl) -2-piperidinylidene]-benzenesulfon
7888	7888	20 amide (W-15); (57) acr
7889	7889	21 ylfentanyl (acryloylfentanyl). (c) Unless specifically excepted or unless listed in anot
7890	7890	23 her schedule, any of the following opium derivatives, its
7891	7891	24 salts, isomers and salts of isomers, whenever the existence of such salts, is
7892	7892	25 omers and salts of isomers is possible within the specific c
7893	7893	26 hemical designation: (1) Acetorphine; (2) Acetyl
7894	7894	2 dihydrocodeine; (3) Benzylmorp
7895	7895	3 hine; (4) Codeine methylbromide; (5) Codeine-N-Oxide; (6) Cyprenorphine; (7) Desomorphine; (8) Diacetyldihydromorphine (Dihydroheroin);
7896	7896	7 (9) Dihydromorphine;
7897	7897	8 (10) Drotebanol; (11) Etorphine (except hydrochloride salt); (12) Heroin; (13) Hydromorphinol; (14) Methyldesorphine; (15) Methyldihydromorphine; (16) Morphine methylbromide; (17) Morphine methylsulfonate; (18) Morphine-N-Oxide;
7898	7898	17 (19) Myrophine; (20) Nicocodeine; (21) Nicomorphine; (22) Normorphine; (23) Pho
7899	7899	21 lcodine; (24) Thebaco
7900	7900	22 n. (d) Unless specifically excepte
7901	7901	23 d or unless listed in another schedule, any material, compound, mixture, or pre
7902	7902	24 paration which contains any quantity of the foll
7903	7903	25 owing hallucinogenic substances, or which contains any o
7904	7904	26 f its salts, isomers and salts of isomers, whenever the ex
7905	7905
7906	7906
7907	7907
7908	7908
7909	7909
7910	7910	SB3695 - 227 - LRB103 39207 CES 69355 b
7911	7911
7912	7912
7913	7913	SB3695- 229 -LRB103 39207 CES 69355 b SB3695 - 229 - LRB103 39207 CES 69355 b
7914	7914	SB3695 - 229 - LRB103 39207 CES 69355 b
7915	7915	1 istence of such salts, isomers, and salts of isomers is possibl
7916	7916	2 e within the specific chemical designation (for the purposes of
7917	7917	3 this paragraph only, the term "isomer" includes the optical, posit
7918	7918	4 ion and geometric isomers): (1) 3,4-methylenedioxyamphetamine (alpha-met
7919	7919	6 hyl,3,4-methylenedioxyphenethylamine, methy
7920	7920	7 lenedioxyamphetamine, MDA); (1.1) Alpha-ethyltryptamine
7921	7921	9 (some trade or other names: etryptamine; MONASE
7922	7922	10 ; alpha-ethyl-1H-indo
7923	7923	11 le-3-ethanamine; 3-(2-ami
7924	7924	12 nobutyl)indole; a-ET; and AET); (2) 3,4-methylenedioxym
7925	7925	14 ethamphetamine (MDMA); (2.1) 3
7926	7926	15 ,4-methylenedioxy-N-ethylamphetamine (a
7927	7927	16 lso known as: N-ethyl-alpha-methyl-
7928	7928	17 3,4(methylenedioxy) Phenethylamine, N-ethyl MD
7929	7929	18 A, MDE, and MDEA); (2.2) N-Benzylpiperazine (BZP); (2.2-1) Trifluo
7930	7930	21 romethylphenylpiperazine (TFMPP);
7931	7931	22 (3) 3-methoxy-4,5-methylenedioxyamphetamine, (MMD
7932	7932	23 A); (
7933	7933	24 4) 3,4,5-trimethoxyamphetamine (TMA); (5) (Blank); (6) Diethyltryptamine (DET); (7) Dimethyltryptamine (DMT); (7.1) 5-Methoxy-diallyltryptamine; (8) 4-methyl-2,5-di
7934	7934	3 methoxyamphetamine (DOM, STP); (9
7935	7935	4 ) Ibogaine (some trade and other names: 7-ethyl-6,6,beta,7,8,9,10,12,13-octahydro-2-methoxy- 6,9-methano-5H-pyrido [1',2':1,
7936	7936	7 2] azepino [5,4-b] indole; Tabernanthe iboga);
7937	7937	8 (10) Lysergic acid diethylamide; (10.1) Salvinorin A; (10.5) Salvia divinorum (meaning all parts of the
7938	7938	10 plant presently classified botanically as Salvi
7939	7939	11 a divinorum, whether growing or not, the seeds thereof, any extr
7940	7940	12 act from any part of that plant, and every compound, manufacture,
7941	7941	13 salts, isomers, and salts of isomers whenever the existence of such salts, isomers
7942	7942	14 , and salts of isomers is possible within the specific chemical designation, derivative, mixture, or
7943	7943	15 preparation of that plant, its seeds or extracts); (11) 3,4,5-trimethoxyphenethylamine (Mescaline); (12) Peyote (meaning all parts of the plant presently
7944	7944	18 classified botanically as Lophophora williamsii Lemaire, whether
7945	7945	19 growing or not, the seeds thereof, any extract from any part of that
7946	7946	20 plant, and every compound, manufacture, salts, derivativ
7947	7947	21 e, mixture, or preparation of that plant, its seeds or e
7948	7948	22 xtracts); (13)
7949	7949	23 N-ethyl-3-piperidyl benzilate (JB 318);
7950	7950	24 (14) N-methyl-3-piperidyl benzilate; (14.1) N-hydroxy-3,4-methylenedio
7951	7951
7952	7952
7953	7953
7954	7954
7955	7955
7956	7956	SB3695 - 229 - LRB103 39207 CES 69355 b
7957	7957
7958	7958
7959	7959	SB3695- 231 -LRB103 39207 CES 69355 b SB3695 - 231 - LRB103 39207 CES 69355 b
7960	7960	SB3695 - 231 - LRB103 39207 CES 69355 b
7961	7961	1 xyamphetamine (also known as N-hydroxy-alpha-methyl- 3,4(methylenedioxy)p
7962	7962	3 henethylamine and N-hydroxy MDA); (15) Parahexyl; some trade or other names: 3-hex
7963	7963	5 yl-1-hydroxy-7,8,9,10-tetrahydro-6,6,9-trimethyl-6H- dibenzo (b,d
7964	7964	7 ) pyran; Synhexyl; (16) (Blank); Psilocybin; (17) (Blank); Psilocyn; (18) Alpha-methyltryptamine (AMT); (19) 2,5-dimethoxyamphetamine (2,5-dimethoxy-
7965	7965	13 alpha-methylphenethylamine; 2,5-DMA); (20) 4-bromo-2,5-dimethoxyamphetamin
7966	7966	15 e (4-bromo-2,5-dimethoxy-alpha-methylphenethylamine; 4
7967	7967	16 -bromo-2,5-DMA); (20.1) 4-Bromo-2,5 dimethoxyphenethylamine. Some trade or other names: 2
7968	7968	18 -(4-bromo- 2,5-dimethoxyphenyl)-1-aminoethane; alpha-desmethyl DOB, 2CB, Nexus; (21) 4
7969	7969	20 -methoxyamphetamine (4-methoxy-alpha-methylphenethylamine; parameth
7970	7970	21 oxyamphetamine; PMA); (22) (Bl
7971	7971	22 ank); (23) Ethy
7972	7972	23 lamine analog of phencyclidine. Some trade or other names: N-ethyl-1-phenylcyclohexylam
7973	7973	24 ine, (1-phenylcyclohexyl) ethylamine, N-(1-phenylcyclohexyl) ethylamine, cyclohexamine, PCE; (24) Pyrrolidine analog of phencyclidine. Some trade or other na
7974	7974
7975	7975
7976	7976
7977	7977
7978	7978
7979	7979	SB3695 - 231 - LRB103 39207 CES 69355 b
7980	7980
7981	7981
7982	7982	SB3695- 232 -LRB103 39207 CES 69355 b SB3695 - 232 - LRB103 39207 CES 69355 b
7983	7983	SB3695 - 232 - LRB103 39207 CES 69355 b
7984	7984	1 mes: 1-(1-phenylcyclohexyl) pyrrolidine, PCPy, PHP
7985	7985	2 ; (25) 5-methoxy-3,4-methylenedioxy-amphetamine; (26) 2,5-dimethoxy-4-ethylamphetamine (another name: DOET); (27) 1-[1-(2-thienyl
7986	7986	7 )cyclohexyl] pyrrolidine (another name: TCPy);
7987	7987	8 (28) (Blank); (29) Thiophene ana
7988	7988	10 log of phencyclidine (some trad
7989	7989	11 e or other names: 1-[1-(2-thienyl
7990	7990	12 )-cyclohexyl]-piperidine; 2
7991	7991	13 -thienyl analog of phencyclidine; TPCP; TCP); (29.1) Benzot
7992	7992	14 hiophene analog of phencyclidine. Some trade or other names
7993	7993	15 : BTCP or benocyclidine; (29.2) 3-Methoxyphencyclidine (3-MeO-PCP); (30) Bufotenine (some trade or other names: 3-(Beta-Dimethylaminoethyl)-5-hydroxyindole; 3-(2-dimethylaminoethyl)-5-ind
7994	7994	20 olol; 5-hydroxy-N,N-dimethyltryptamine; N,N-dimethylserotonin; mappine); (31) (Blank);
7995	7995	23 (32) (Blank); (33) (Blank); (34)
7996	7996	25 (Blank); (34.5) (Blank); (35) (6aR,10aR)-9-(hydroxymet
7997	7997
7998	7998
7999	7999
8000	8000
8001	8001
8002	8002	SB3695 - 232 - LRB103 39207 CES 69355 b
8003	8003
8004	8004
8005	8005	SB3695- 233 -LRB103 39207 CES 69355 b SB3695 - 233 - LRB103 39207 CES 69355 b
8006	8006	SB3695 - 233 - LRB103 39207 CES 69355 b
8007	8007	1 hyl)-6,6-dimethyl-3- (2-methyloctan-2-yl)-6a,7,
8008	8008	3 10,10a-tetrahydrobenzo[c]chromen-1-ol Some trade or other names: HU-210
8009	8009	5 ; (35.5) (6aS,10aS)-9-(hydroxymethyl)-6,6- dimethyl-3-(2-methyloctan-2
8010	8010	8 -yl)-6a,7,10,10a- tetrahydrobenzo[c]chromen-1-ol,
8011	8011	10 its isomers, salts,
8012	8012	11 and salts of isomers; Some trade or other names: HU-210, Dexanabinol; (36) Dexanabinol, (6aS,10aS)-9-(hydroxymethyl)- 6,6-dimethyl-3-(2-methyloctan-2-yl)- 6a,7,10,10a-tetrahydrobenzo[c]chromen-1-ol Some trade or other names: HU-211; (37) (Blank); (38)
8013	8013	18 (Blank); (39) (Blank); (40) (Blank); (41) (Blank); (42) Any compound struc
8014	8014	20 turally derived from 3-(1-naphthoyl)indole or 1H-indol-3-
8015	8015	21 yl-(1-naphthyl)methane by substitution at the nitrogen atom
8016	8016	22 of the indole ring by alkyl, haloalkyl, alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl
8017	8017	23 halide, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl whether or
8018	8018	24 not further substituted in the indole ring to any extent, whether or not substituted in the napht
8019	8019	25 hyl ring to any extent. Examples of this structural class include, but are not
8020	8020	26 limited to, JWH-018, AM-2201, JWH-175, JWH-184, and JWH-185; (43) Any compound struct
8021	8021	3 urally derived from 3-(1-naphthoyl)pyr
8022	8022	4 role by substitution at the nitrogen atom of the p
8023	8023	5 yrrole ring by alkyl, haloalkyl, alkenyl, cycloalk
8024	8024	6 ylmethyl, cycloalkylethyl, aryl halid
8025	8025	7 e, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, whether or not further
8026	8026	9 substituted in the pyrrole ring to any extent, whether o
8027	8027	10 r not substituted in the naphthyl ring to any extent. Examples of this structura
8028	8028	11 l class include, but are not limited to, JWH-030, JWH-145,
8029	8029	12 JWH-146, JWH-307, and JWH-368;
8030	8030	13 (44) Any compound st
8031	8031	14 ructurally derived from 1-(1-naphthylmethyl)in
8032	8032	15 dene by substitution at the 3-position of the indene ring by alkyl, haloalkyl, alkenyl, cycloalkylmeth
8033	8033	16 yl, cycloalkylethyl, aryl halide, alkyl aryl halid
8034	8034	17 e, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl whether or not further
8035	8035	19 substituted in the indene ring to any extent, whether or no
8036	8036	20 t substituted in the naphthyl ring to any extent. Examples of this st
8037	8037	21 ructural class include, but are not limited to, JWH-176; (45) Any compound stru
8038	8038	23 cturally derived from 3-phenylacetylindole by subst
8039	8039	24 itution at the nitrogen atom of the indole ring with alkyl
8040	8040	25 , haloalkyl, alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl halide, 1-(N-met
8041	8041	26 hyl-2-piperidinyl)methyl, or 2-(
8042	8042
8043	8043
8044	8044
8045	8045
8046	8046
8047	8047	SB3695 - 233 - LRB103 39207 CES 69355 b
8048	8048
8049	8049
8050	8050	SB3695- 235 -LRB103 39207 CES 69355 b SB3695 - 235 - LRB103 39207 CES 69355 b
8051	8051	SB3695 - 235 - LRB103 39207 CES 69355 b
8052	8052	1 4-morpholinyl)ethyl, whether or not further substituted
8053	8053	2 in the indole ring to any extent, whether or not substitu
8054	8054	3 ted in the phenyl ring to any extent. Examples of this st
8055	8055	4 ructural class include, but are not limited to, JWH-167, JWH-250, JW
8056	8056	5 H-251, and RCS-8; (46)
8057	8057	6 Any compound structurally derived from 2-(
8058	8058	7 3-hydroxycyclohexyl)phenol by substitution at the 5
8059	8059	8 -position of the phenolic ring by alkyl, haloalkyl,
8060	8060	9 alkenyl, cycloalkylmethyl, cycloalkylethyl, a
8061	8061	10 ryl halide, alkyl aryl halide, 1-(N-me
8062	8062	11 thyl-2-piperidinyl)methyl, or 2-(4-morph
8063	8063	12 olinyl)ethyl, whether or not substituted in the cyc
8064	8064	13 lohexyl ring to any extent. Examples of this structural cla
8065	8065	14 ss include, but are not limited to, CP 47, 497 and its C8 homologue (
8066	8066	15 cannabicyclohexanol); (46.1) Any co
8067	8067	16 mpound structurally derived from 3-(benzoyl
8068	8068	17 ) indole with substitution at the nitrogen atom of the ind
8069	8069	18 ole ring by an alkyl, haloalkyl, alkenyl, cycloalkylmet
8070	8070	19 hyl, cycloalkylethyl, aryl halide, alkyl aryl halide, 1-(N-methyl-2-
8071	8071	20 piperidinyl)methyl, or 2-(4-morpholiny
8072	8072	21 l)ethyl group whether or not further substituted in the indole ri
8073	8073	22 ng to any extent and whether or not substituted in the phen
8074	8074	23 yl ring to any extent. Examples of this structural class
8075	8075	24 include, but are not limited to, AM-630, AM-2233, AM-694, Prav
8076	8076	25 adoline (WIN 48,098), and RCS-4; (47) (Blank); (48)
8077	8077
8078	8078
8079	8079
8080	8080
8081	8081
8082	8082	SB3695 - 235 - LRB103 39207 CES 69355 b
8083	8083
8084	8084
8085	8085	SB3695- 236 -LRB103 39207 CES 69355 b SB3695 - 236 - LRB103 39207 CES 69355 b
8086	8086	SB3695 - 236 - LRB103 39207 CES 69355 b
8087	8087	1 (Blank); (49) (Blank)
8088	8088	2 ; (50) (Blank); (51) (Blank); (52) (Blank);
8089	8089	5 (53) 2,5-Dimethoxy-4-(n)-propylthio-phenethylamine. Some trade or other nam
8090	8090	7 es: 2C-T-7; (53.1) 4-ethyl-2,5-dimethoxyphenethylamine. Some trade
8091	8091	9 or other names: 2C-E; (53.2) 2,5-dimethoxy-4-methy
8092	8092	11 lphenethylamine. Some trade or other names: 2C-D;
8093	8093	12 (53.3) 4-chloro-2,5-dimethoxyphenethylamine. Some trade or other names: 2
8094	8094	14 C-C; (53
8095	8095	15 .4) 4-iodo-2,5-dimethoxyphenethy
8096	8096	16 lamine. Some trade or other names: 2C-I; (53.5) 4-et
8097	8097	18 hylthio-2,5-dimethoxyphenethylamine. S
8098	8098	19 ome trade or other names: 2C-T-2; (53.6) 2,5-dimethoxy-4-isopropylthio-phenethylamine. Some trade or other names: 2C-T-4; (53.7) 2,5-dimethoxyphenethylamine. Some
8099	8099	23 trade or other names: 2C-H; (53.8) 2,5-dimethoxy-4-nitrophenethylamine. Some
8100	8100	25 trade or other names: 2C-N;
8101	8101	26 (53.9) 2,5-dimethoxy-4-(n)-propylphenethylam
8102	8102
8103	8103
8104	8104
8105	8105
8106	8106
8107	8107	SB3695 - 236 - LRB103 39207 CES 69355 b
8108	8108
8109	8109
8110	8110	SB3695- 237 -LRB103 39207 CES 69355 b SB3695 - 237 - LRB103 39207 CES 69355 b
8111	8111	SB3695 - 237 - LRB103 39207 CES 69355 b
8112	8112	1 ine. Some trade or other names: 2C-P; (53.10) 2,5-dimethoxy-3,4-dimethylphenethyla
8113	8113	3 mine. Some trade or other names: 2C-G; (53.11) The N-(2-methoxybenzyl) derivative
8114	8114	5 of any 2C phenethylamine referred to in subparagraphs (20.1), (53), (53
8115	8115	6 .1), (53.2), (53.3), (53.4), (53.5), (53.6), (53.7), (53.8), (53.9), and (53.10) in
8116	8116	7 cluding, but not limited to, 25I-NBOMe and 25C-NBOMe; (54) 5-Methoxy-N,N-
8117	8117	9 diisopropyltryptamine; (55) (Blank); (56) (Blank); (57) (Blank); (58) (Blank); (59) 3-cycl
8118	8118	13 opropoylindole with substitution at the nitrogen atom of the ind
8119	8119	14 ole ring by alkyl, haloalkyl, alkenyl, cycloalkylmethyl, cycloalkylethyl,
8120	8120	15 aryl halide, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, whether or
8121	8121	17 not further substituted on the indole ring to any extent,
8122	8122	18 whether or not substituted on the cyclopropyl ring to an
8123	8123	19 y extent: including, but not limited to, XLR11, UR144, FUB-144; (60) 3-adamant
8124	8124	21 oylindole with substitution at the nitrogen atom of the indole ring by alkyl, haloalkyl, alkenyl
8125	8125	22 , cycloalkylmethyl, cycloalkylethyl, aryl halide,
8126	8126	23 alkyl aryl halide, 1-(N-methyl-2
8127	8127	24 -piperidinyl)methyl, or 2-(4-mor
8128	8128	25 pholinyl)ethyl, whether or not further substituted
8129	8129	26 on the indole ring to any extent, whether or not substituted o
8130	8130
8131	8131
8132	8132
8133	8133
8134	8134
8135	8135	SB3695 - 237 - LRB103 39207 CES 69355 b
8136	8136
8137	8137
8138	8138	SB3695- 238 -LRB103 39207 CES 69355 b SB3695 - 238 - LRB103 39207 CES 69355 b
8139	8139	SB3695 - 238 - LRB103 39207 CES 69355 b
8140	8140	1 n the adamantyl ring to any extent: including, but not
8141	8141	2 limited to, AB-001;
8142	8142	3 (61) N-(adamantyl)-indole-3-carboxamide with subst
8143	8143	4 itution at the nitrogen atom of the indole ring by alkyl, haloalkyl, al
8144	8144	5 kenyl, cycloalkylmethyl, cycloalkylethyl, aryl ha
8145	8145	6 lide, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, whether or not furt
8146	8146	8 her substituted on the indole ring to any extent, whether or
8147	8147	9 not substituted on the adamantyl ring to any extent: i
8148	8148	10 ncluding, but not limited to, APICA/2NE-1, STS-135; (62) N-(adamantyl)-indazo
8149	8149	12 le-3-carboxamide with substitution at a nitrogen atom of th
8150	8150	13 e indazole ring by alkyl, haloalkyl, alkenyl, cyc
8151	8151	14 loalkylmethyl, cycloalkylethyl, aryl halide, alky
8152	8152	15 l aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
8153	8153	16 2-(4-morpholinyl)ethyl, whether or not further substituted on
8154	8154	17 the indazole ring to any extent, whether or not substitu
8155	8155	18 ted on the adamantyl ring to any extent: incl
8156	8156	19 uding, but not limited to, AKB48, 5F-AKB48;
8157	8157	20 (63) 1H-indole-3-carboxylic acid 8-quinolinyl ester with substitution a
8158	8158	22 t the nitrogen atom of the indole ring by alkyl,
8159	8159	23 haloalkyl, alkenyl, cycloalkylmethyl, cycloalkyle
8160	8160	24 thyl, aryl halide, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl,
8161	8161	25 or 2-(4-morpholinyl)ethyl, whether or not further substituted on
8162	8162	26 the indole ring to any extent, whether or not substitut
8163	8163
8164	8164
8165	8165
8166	8166
8167	8167
8168	8168	SB3695 - 238 - LRB103 39207 CES 69355 b
8169	8169
8170	8170
8171	8171	SB3695- 239 -LRB103 39207 CES 69355 b SB3695 - 239 - LRB103 39207 CES 69355 b
8172	8172	SB3695 - 239 - LRB103 39207 CES 69355 b
8173	8173	1 ed on the quinoline ring to any extent: inclu
8174	8174	2 ding, but not limited to, PB22, 5F-PB22, FU
8175	8175	3 B-PB-22; (64)
8176	8176	4 3-(1-naphthoyl)indazole with substitution at the nitrogen
8177	8177	5 atom of the indazole ring by alkyl, haloalkyl, alke
8178	8178	6 nyl, cycloalkylmethyl, cycloalkylethyl, aryl hali
8179	8179	7 de, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or
8180	8180	8 2-(4-morpholinyl)ethyl, whether or not further substituted on the inda
8181	8181	9 zole ring to any extent, whether or not substituted on the
8182	8182	10 naphthyl ring to any extent: including, but not
8183	8183	11 limited to, THJ-018, THJ-2201; (65) 2-(1-naphthoy
8184	8184	13 l)benzimidazole with substitution at the nitrogen atom of the benzimida
8185	8185	14 zole ring by alkyl, haloalkyl, alkenyl, cycloalky
8186	8186	15 lmethyl, cycloalkylethyl, aryl halide, alkyl aryl
8187	8187	16 halide, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl,
8188	8188	17 whether or not further substituted on the benzimidazole ring to any ext
8189	8189	18 ent, whether or not substituted on the naphthyl ring to
8190	8190	19 any extent: including, but not limited to, FUBIMINA; (66) N-(1-amino-3-methyl
8191	8191	21 -1-oxobutan-2-yl)-1H-indazole- 3-carboxamide with substitution on the nitr
8192	8192	23 ogen atom of the indazole ring by alkyl, haloalkyl, alkenyl
8193	8193	24 , cycloalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morp
8194	8194	26 holinyl)ethyl, whether or not further substituted on the
8195	8195
8196	8196
8197	8197
8198	8198
8199	8199
8200	8200	SB3695 - 239 - LRB103 39207 CES 69355 b
8201	8201
8202	8202
8203	8203	SB3695- 240 -LRB103 39207 CES 69355 b SB3695 - 240 - LRB103 39207 CES 69355 b
8204	8204	SB3695 - 240 - LRB103 39207 CES 69355 b
8205	8205	1 indazole ring to any extent: including, but not limited
8206	8206	2 to, AB-PINACA, AB-F
8207	8207	3 UBINACA, AB-CHMINACA; (67) N-(1-amino-3,3-dimethyl-1-o
8208	8208	5 xobutan-2-yl)-1H- indazole-3-carboxamide with substitution on the nitrogen atom
8209	8209	7 of the indazole ring by alkyl, haloalkyl, alkenyl, cycloalk
8210	8210	8 ylmethyl, c
8211	8211	9 ycloalkylethyl, aryl halide, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, whether or not further substitute
8212	8212	11 d on the indazole ring to any extent: including,
8213	8213	12 but not limited to, ADB-PINACA, ADB-FUBINACA;
8214	8214	13 (68) N-(1-amino-3,3-dimethyl-1-oxobutan-2-yl)-1H- indole-3-carboxamide with substitutio
8215	8215	16 n on the nitrogen atom of the indole ring by alkyl, haloalkyl, alkenyl, cycloalkylmethyl, cycloal
8216	8216	17 kylethyl, aryl halide, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, whether or not further substituted on the indo
8217	8217	19 le ring to any extent: including, but not limited to, AD
8218	8218	20 BICA, 5F-ADBICA;
8219	8219	21 (69) N-(1-amino-3-methyl-1-oxobut
8220	8220	22 an-2-yl)-1H-indole- 3-carboxamide w
8221	8221	23 ith substitution on the nitrogen atom of the indole rin
8222	8222	24 g by alkyl, haloalkyl, alkenyl, cycloalkylmethyl, cycloalkylethyl, aryl halide,
8223	8223	25 alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl,
8224	8224	26 whether or not further substituted on the indole ring to any extent
8225	8225
8226	8226
8227	8227
8228	8228
8229	8229
8230	8230	SB3695 - 240 - LRB103 39207 CES 69355 b
8231	8231
8232	8232
8233	8233	SB3695- 241 -LRB103 39207 CES 69355 b SB3695 - 241 - LRB103 39207 CES 69355 b
8234	8234	SB3695 - 241 - LRB103 39207 CES 69355 b
8235	8235	1 : including, but not limited to, ABICA, 5F-ABICA
8236	8236	2 ; (70) Methyl 2-(
8237	8237	3 1H-indazole-3-carboxamido)-3- methylbut
8238	8238	4 anoate with substitution on the nitrogen atom of the indazole ring by a
8239	8239	5 lkyl, haloalkyl, alkenyl, cycloalkylmethyl, cycloalky
8240	8240	6 lethyl, aryl halide, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, whether or not further substituted on the indazole ring
8241	8241	8 to any extent: including, but not limited to, AMB, 5F-A
8242	8242	9 MB; (71) M
8243	8243	10 ethyl 2-(1H-indazole-3-carboxamido)
8244	8244	11 -3,3- dimethylbutanoate with substitution on the nitrogen
8245	8245	12 atom of the indazole ring by alkyl, haloalkyl, alkenyl, cycloalkylmeth
8246	8246	13 yl, cycloalkylethyl, aryl halide, alkyl aryl halide,
8247	8247	14 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, whether or not further substituted on the indazole ring
8248	8248	16 to any extent: including, but not limited to, 5-flu
8249	8249	17 oro-MDMB-PINACA, MDMB-FUBINACA
8250	8250	18 ; (72) Methyl 2-(
8251	8251	19 1H-indole-3-carboxamido)-3- methylbutan
8252	8252	20 oate with substitution on the nitrogen atom of the indole ring by alkyl
8253	8253	21 , haloalkyl, alkenyl, cycloalkylmethyl, cycloalkylethyl
8254	8254	22 , aryl halide, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, whether or not furt
8255	8255	24 her substituted on the indazole ring to any extent: inclu
8256	8256	25 ding, but not limited to, MMB018, MMB2201, and AMB-CHMICA; (73) Meth
8257	8257
8258	8258
8259	8259
8260	8260
8261	8261
8262	8262	SB3695 - 241 - LRB103 39207 CES 69355 b
8263	8263
8264	8264
8265	8265	SB3695- 242 -LRB103 39207 CES 69355 b SB3695 - 242 - LRB103 39207 CES 69355 b
8266	8266	SB3695 - 242 - LRB103 39207 CES 69355 b
8267	8267	1 yl 2-(1H-indole-3-carboxamido)-3,3- dimethylbutanoate with substitution on the nitrogen atom of the indo
8268	8268	3 le ring by alkyl, haloalkyl, alkenyl, cycloalkylmethyl,
8269	8269	4 cycloalkylethyl, aryl halide, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)met
8270	8270	5 hyl, or 2-(4-morpholinyl)ethyl, whether or not further substituted on the
8271	8271	6 indazole ring to any extent: including, but not limited t
8272	8272	7 o, MDMB-CHMICA;
8273	8273	8 (74) N-(1-Amino-1-oxo-3-phenylpropan-2-yl)-1H- indazole-3-carboxamide with substitution on the nitrogen atom of the
8274	8274	11 indazole ring by alkyl, haloalkyl, alkenyl, cycloalkyl
8275	8275	12 methyl, cycloalkylethyl, aryl halide, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)methyl, or 2-(4-morpholinyl)ethyl, whether or not
8276	8276	14 further substituted on the indazole ring to any ex
8277	8277	15 tent: including, but not limited to, APP-CH
8278	8278	16 MINACA, 5-fluoro-APP-PINACA; (75) N-(1-Amino-1-oxo
8279	8279	18 -3-phenylpropan-2-yl)-1H-indole- 3-carboxamide with substitution on the nitrog
8280	8280	20 en atom of the indole ring by alkyl, haloalkyl, alkenyl, cycl
8281	8281	21 oalkylmethyl, cycloalkylethyl, aryl halide, alkyl aryl halide, 1-(N-methyl-2-piperidinyl)
8282	8282	22 methyl, or 2-(4-morpholinyl)ethyl, whether or not further
8283	8283	23 substituted on the indazole ring to any extent: includi
8284	8284	24 ng, but not limited to, APP-PICA and 5-fluoro-APP-PICA; (76) 4-Acetoxy-N,N-dimethyltryptamine: trade name 4-AcO-DMT; (77) 5-Metho
8285	8285	2 xy-N-methyl-N-isopropyltryptamine: trade name 5-MeO-MIPT; (78) 4-hydroxy Diethyltryptamine (4-HO-DET);
8286	8286	4 (79) 4-hydroxy-N-methyl-N-ethylt
8287	8287	5 ryptamine (4-HO-MET); (80) 4-hydroxy-N,N-diisopropyltryptamine (4-HO-DiPT); (81) 4-hydroxy-N-methyl-N-i
8288	8288	9 sopropyltryptamine (4-HO-MiPT); (82) Fluorophenylpiperazine; (83) Meth
8289	8289	11 oxetamine; (84) 1-(Ethylamino)-2-phenylpropan-2-one (iso- ethcathinone). (e) Unless specifically excepted or unless listed in
8290	8290	14 another schedule, any material, compound, mixture, or pre
8291	8291	15 paration which contains any quantity of the following substances having a depressant effect on the
8292	8292	16 central nervous system, including its salts, isomers, and salts of isomers whenever the existence of such salts, isomers, and salt
8293	8293	17 s of isomers is possible within the specific chemical designation: (1) mecloqualone;
8294	8294	18 (2) methaqualone; and (3) gamma hydroxybutyric acid. (f) Unless specifically excepted or unless listed in anothe
8295	8295	21 r schedule, any material, compound, mixture, or prepara
8296	8296	22 tion which contains any quantity of the following substances having a stimulant effect on
8297	8297	23 the central nervous system, inclu
8298	8298	24 ding its salts, isomers, and salts of isomers:
8299	8299	25 (1) Fenethylline; (2) N-ethylamphetamine;
8300	8300
8301	8301
8302	8302
8303	8303
8304	8304
8305	8305	SB3695 - 242 - LRB103 39207 CES 69355 b
8306	8306
8307	8307
8308	8308	SB3695- 244 -LRB103 39207 CES 69355 b SB3695 - 244 - LRB103 39207 CES 69355 b
8309	8309	SB3695 - 244 - LRB103 39207 CES 69355 b
8310	8310	1 (3) Aminorex (some other na
8311	8311	2 mes: 2-amino-5-phenyl-2-oxazoline; aminoxaphen; 4-5-dihydro-5-phenyl-2-oxazolamine) and its salts, optical isomers, and salts
8312	8312	5 of optical isomers; (4) Methcathinone (some other names: 2-methylamino-1-phenylpropan-1-one; Ephedrone; 2-(methylamino)-pr
8313	8313	9 opiophenone; alpha-(methylamino)propiophen
8314	8314	10 one; N-methylcathinone; methycathinone; Monom
8315	8315	11 ethylpropion; UR 1431) and its salts, optical isomers,
8316	8316	12 and salts of optical isomers; (5) Cathinone (s
8317	8317	13 ome trade or other names: 2-aminopropioph
8318	8318	14 enone; alpha-aminopropiophenone; 2-amino-1-phenyl-propanone; norephedro
8319	8319	16 ne); (6) N,N-dimethylamphetamin
8320	8320	17 e (also known as: N,N-alpha-trimethyl-benzeneethanamine; N,N-alpha-trimethylphenethylamine); (7) (+ or -) cis-4-methylamino
8321	8321	20 rex ((+ or -) cis- 4,5-dihydro-4-me
8322	8322	21 thyl-4-5-phenyl-2-oxazolamine)
8323	8323	22 ; (8) 3,4-Methylenedi
8324	8324	23 oxypyrovalerone (MDPV);
8325	8325	24 (9) Halogenated amphetamines and methamphetamines - any compound derived from
8326	8326	25 either amphetamine or methamphetamine through th
8327	8327	26 e substitution of a halogen on the phenyl ring, including, b
8328	8328
8329	8329
8330	8330
8331	8331
8332	8332
8333	8333	SB3695 - 244 - LRB103 39207 CES 69355 b
8334	8334
8335	8335
8336	8336	SB3695- 245 -LRB103 39207 CES 69355 b SB3695 - 245 - LRB103 39207 CES 69355 b
8337	8337	SB3695 - 245 - LRB103 39207 CES 69355 b
8338	8338	1 ut not limited to, 2-fluoroamphetamine, 3- fluoroamphetamine and 4-fluoro
8339	8339	2 amphetamine; (10) A
8340	8340	3 minopropylbenzofuran (APB): including 4-(2-Am
8341	8341	4 inopropyl) benzofuran, 5- (2-Aminopropyl)benzofuran, 6-(2-Aminopropyl) benzofuran, and 7-(2-Aminopropyl) benzofuran; (11) Aminopropyldihydrobenzofuran (APDB): including 4-(2-Aminopropyl)-2,3- dihydrobenzofuran, 5-(2-Aminopropyl)-2, 3-dihydrob
8342	8342	8 enzofuran, 6-(2-Aminopropyl
8343	8343	9 )-2,3-dihydrobenzofuran, and 7-(2-
8344	8344	10 Aminopropyl)-2,3-dihydrobenzofuran; (12) Methylaminopropylbenzofu
8345	8345	12 ran (MAPB): including 4-(2-methylami
8346	8346	13 nopropyl) benzofuran, 5-(2-methylaminopropyl)benzofuran, 6-(2-methylaminopropyl)benzofuran and 7-(2-methylaminopropyl)benzofuran. (g) Temporary listing of substances subject to emergency
8347	8347	17 scheduling. Any material, compound, mixture, or preparation that contains any quantity of the
8348	8348	18 following substances: (1) N-[1-benzyl-4-piperidyl]-N-phenylpropan
8349	8349	20 amide (benzylfentanyl), its optical isomers, isomers, salts, and salts o
8350	8350	21 f isomers; (2) N-[1(2-th
8351	8351	22 ienyl) methyl-4-piperidyl]-N- phenylpropanamide (thenylfentanyl), its optical isom
8352	8352	23 ers, salts, and salts of isomers. (h) Synthetic cathinones. Unless specifically excepte
8353	8353	25 d, any chemical compound which is not approved by the United Stat
8354	8354	26 es Food and Drug Administration or, if approved, is
8355	8355
8356	8356
8357	8357
8358	8358
8359	8359
8360	8360	SB3695 - 245 - LRB103 39207 CES 69355 b
8361	8361
8362	8362
8363	8363	SB3695- 246 -LRB103 39207 CES 69355 b SB3695 - 246 - LRB103 39207 CES 69355 b
8364	8364	SB3695 - 246 - LRB103 39207 CES 69355 b
8365	8365	1 not dispensed or possessed in accordance with State or federal law, not includi
8366	8366	2 ng bupropion, structurally derived from 2-aminoprop
8367	8367	3 an-1-one by substitution at the 1-position
8368	8368	4 with either phenyl, naphthyl, or thiophene ring systems, whether or not the compound
8369	8369	5 is further modified in one or more of the following ways: (1) by substitution in the ring system to any extent wi
8370	8370	7 th alkyl, alkylenedioxy, alkoxy, haloalkyl, hyd
8371	8371	8 roxyl, or halide substituents, whether or not further substituted in the ring system
8372	8372	9 by one or more other univalent substituents. Examples of
8373	8373	10 this class include, but are not limited to, 3,4
8374	8374	11 -Methylenedioxycathinone (bk-MDA); (2) by substitution at the 3-position with an acyclic alkyl substituent. Examples of
8375	8375	14 this class include, but are not limited to, 2-methyla
8376	8376	15 mino-1-phenylbutan-1-one (buphed
8377	8377	16 rone); or (3) by substitution at the 2-am
8378	8378	17 ino nitrogen atom with alkyl, dialkyl, benzyl, or methoxybenzyl
8379	8379	18 groups, or by inclusion of the 2-amino nitrogen atom
8380	8380	19 in a cyclic structure. Examples of this class
8381	8381	20 include, but are not limited to, Dimethylcathinone, Ethcat
8382	8382	21 hinone, and a-Pyrrolidinopropiophenone (a-PPP);
8383	8383	22 or Any other synthetic cathi
8384	8384	23 none which is not approved by the United States
8385	8385	24 Food and Drug Administration or, if approved, is not disp
8386	8386	25 ensed or possessed in accordance with State or federal law. (i) Synthetic
8387	8387	26 cannabinoids or piperazines. Any synthetic cannabinoid or piperaz
8388	8388
8389	8389
8390	8390
8391	8391
8392	8392
8393	8393	SB3695 - 246 - LRB103 39207 CES 69355 b
8394	8394
8395	8395
8396	8396	SB3695- 247 -LRB103 39207 CES 69355 b SB3695 - 247 - LRB103 39207 CES 69355 b
8397	8397	SB3695 - 247 - LRB103 39207 CES 69355 b
8398	8398	1 ine which is not approved by the United States Food and Dru
8399	8399	2 g Administration or, if approved, which is not dispensed or possessed in accorda
8400	8400	3 nce with State and federal law. (j) Unless specifically excepted or listed in another schedule,
8401	8401	5 any chemical compound which is not approved by the Uni
8402	8402	6 ted States Food and Drug Administration or, if approved,
8403	8403	7 is not dispensed or possessed in accordance with State
8404	8404	8 or federal law, and is derived from the following
8405	8405	9 structural classes and their salts: (1) Benzo
8406	8406	10 diazepine class: A fused 1,4-diazepine and benzene ri
8407	8407	11 ng structure with a phenyl connected to the 1,4-diazepine
8408	8408	12 ring, with any substitution(s) or replacement(s) on the 1,4-diazepine or benzene
8409	8409	14 ring, any substitution(s) on the phenyl ring, or any com
8410	8410	15 bination thereof. Examples of this class include but are not l
8411	8411	16 imited to: Clonazolam, Flualprazolam; or (2) Thienodiazepine class: A fused 1,4-diazepine and thiophene ring
8412	8412	19 structure with a phenyl connected to the 1,4-di
8413	8413	20 azepine ring, with any substitution(s) or replacement(s) on t
8414	8414	21 he 1,4-diazepine or thiophene ring, any substitution(s) o
8415	8415	22 n the phenyl ring, or any combination thereof. Examples of this
8416	8416	23 class include but are not limited to: Etizolam. (Source: P.A. 103-245, eff. 1-1-24.)
8417	8417
8418	8418
8419	8419
8420	8420
8421	8421
8422	8422	SB3695 - 247 - LRB103 39207 CES 69355 b