1 | 1 | | |
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2 | 2 | | Introduced Version |
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3 | 3 | | HOUSE BILL No. 1311 |
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4 | 4 | | _____ |
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5 | 5 | | DIGEST OF INTRODUCED BILL |
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6 | 6 | | Citations Affected: IC 6-2.5-8-7; IC 6-8.1-1-1; IC 6-11; IC 7.1-8; |
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7 | 7 | | IC 10-10.5-1-3; IC 10-13-8-5; IC 11-12-3.7-3; IC 16-31-3; |
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8 | 8 | | IC 16-42-27-2; IC 20-28-5-8; IC 22-15-5-16; IC 25-1-1.1; |
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9 | 9 | | IC 34-24-1-1; IC 34-30-2-23.5; IC 35-31.5-2-185; IC 35-45-6-1; |
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10 | 10 | | IC 35-48; IC 35-50-5-3; IC 35-52-7; IC 36-1-8.5-4. |
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11 | 11 | | Synopsis: Cannabis legalization. Establishes a procedure for the |
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12 | 12 | | lawful production and sale of cannabis in Indiana. Makes conforming |
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13 | 13 | | amendments. |
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14 | 14 | | Effective: July 1, 2022. |
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15 | 15 | | Ziemke, Bartels, Moed, Summers |
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16 | 16 | | January 11, 2022, read first time and referred to Committee on Courts and Criminal Code. |
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17 | 17 | | 2022 IN 1311—LS 7063/DI 106 Introduced |
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18 | 18 | | Second Regular Session of the 122nd General Assembly (2022) |
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19 | 19 | | PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana |
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20 | 20 | | Constitution) is being amended, the text of the existing provision will appear in this style type, |
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21 | 21 | | additions will appear in this style type, and deletions will appear in this style type. |
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22 | 22 | | Additions: Whenever a new statutory provision is being enacted (or a new constitutional |
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23 | 23 | | provision adopted), the text of the new provision will appear in this style type. Also, the |
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24 | 24 | | word NEW will appear in that style type in the introductory clause of each SECTION that adds |
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25 | 25 | | a new provision to the Indiana Code or the Indiana Constitution. |
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26 | 26 | | Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts |
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27 | 27 | | between statutes enacted by the 2021 Regular Session of the General Assembly. |
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28 | 28 | | HOUSE BILL No. 1311 |
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29 | 29 | | A BILL FOR AN ACT to amend the Indiana Code concerning |
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30 | 30 | | criminal law and procedure and to make an appropriation. |
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31 | 31 | | Be it enacted by the General Assembly of the State of Indiana: |
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32 | 32 | | 1 SECTION 1. IC 6-2.5-8-7, AS AMENDED BY P.L.156-2020, |
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33 | 33 | | 2 SECTION 21, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
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34 | 34 | | 3 JULY 1, 2022]: Sec. 7. (a) The department may, for good cause, revoke |
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35 | 35 | | 4 a certificate issued under section 1, 3, or 4 of this chapter. However, |
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36 | 36 | | 5 the department must give the certificate holder at least five (5) days |
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37 | 37 | | 6 notice before it revokes the certificate under this subsection. Good |
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38 | 38 | | 7 cause for revocation may include the following: |
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39 | 39 | | 8 (1) Failure to: |
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40 | 40 | | 9 (A) file a return required under this chapter or for any tax |
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41 | 41 | | 10 collected for the state in trust; or |
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42 | 42 | | 11 (B) remit any tax collected for the state in trust. |
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43 | 43 | | 12 (2) Being charged with a violation of any provision under IC 35. |
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44 | 44 | | 13 (3) Being subject to a court order under IC 7.1-2-6-7, |
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45 | 45 | | 14 IC 32-30-6-8, IC 32-30-7, or IC 32-30-8. |
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46 | 46 | | 15 (4) Being charged with a violation of IC 23-15-12. |
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47 | 47 | | 16 (5) Operating as a retail merchant where the certificate issued |
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48 | 48 | | 17 under section 1 of this chapter could have been denied under |
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49 | 49 | | 2022 IN 1311—LS 7063/DI 106 2 |
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50 | 50 | | 1 section 1(e) of this chapter prior to its issuance. |
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51 | 51 | | 2 The department may revoke a certificate before a criminal adjudication |
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52 | 52 | | 3 or without a criminal charge being filed. If the department gives notice |
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53 | 53 | | 4 of an intent to revoke based on an alleged violation of subdivision (2), |
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54 | 54 | | 5 the department shall hold a public hearing to determine whether good |
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55 | 55 | | 6 cause exists. If the department finds in a public hearing by a |
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56 | 56 | | 7 preponderance of the evidence that a person has committed a violation |
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57 | 57 | | 8 described in subdivision (2), the department shall proceed in |
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58 | 58 | | 9 accordance with subsection (i) (if the violation resulted in a criminal |
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59 | 59 | | 10 conviction) or subsection (j) (if the violation resulted in a judgment for |
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60 | 60 | | 11 an infraction). |
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61 | 61 | | 12 (b) The department shall revoke a certificate issued under section |
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62 | 62 | | 13 1, 3, or 4 of this chapter if, for a period of three (3) years, the certificate |
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63 | 63 | | 14 holder fails to: |
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64 | 64 | | 15 (1) file the returns required by IC 6-2.5-6-1; or |
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65 | 65 | | 16 (2) report the collection of any state gross retail or use tax on the |
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66 | 66 | | 17 returns filed under IC 6-2.5-6-1. |
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67 | 67 | | 18 However, the department must give the certificate holder at least five |
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68 | 68 | | 19 (5) days notice before it revokes the certificate. |
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69 | 69 | | 20 (c) The department may, for good cause, revoke a certificate issued |
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70 | 70 | | 21 under section 1 of this chapter after at least five (5) days notice to the |
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71 | 71 | | 22 certificate holder if: |
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72 | 72 | | 23 (1) the certificate holder is subject to an innkeeper's tax under |
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73 | 73 | | 24 IC 6-9; and |
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74 | 74 | | 25 (2) a board, bureau, or commission established under IC 6-9 files |
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75 | 75 | | 26 a written statement with the department. |
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76 | 76 | | 27 (d) The statement filed under subsection (c) must state that: |
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77 | 77 | | 28 (1) information obtained by the board, bureau, or commission |
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78 | 78 | | 29 under IC 6-8.1-7-1 indicates that the certificate holder has not |
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79 | 79 | | 30 complied with IC 6-9; and |
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80 | 80 | | 31 (2) the board, bureau, or commission has determined that |
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81 | 81 | | 32 significant harm will result to the county from the certificate |
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82 | 82 | | 33 holder's failure to comply with IC 6-9. |
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83 | 83 | | 34 (e) The department shall revoke or suspend a certificate issued |
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84 | 84 | | 35 under section 1 of this chapter after at least five (5) days notice to the |
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85 | 85 | | 36 certificate holder if: |
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86 | 86 | | 37 (1) the certificate holder owes taxes, penalties, fines, interest, or |
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87 | 87 | | 38 costs due under IC 6-1.1 that remain unpaid at least sixty (60) |
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88 | 88 | | 39 days after the due date under IC 6-1.1; and |
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89 | 89 | | 40 (2) the treasurer of the county to which the taxes are due requests |
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90 | 90 | | 41 the department to revoke or suspend the certificate. |
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91 | 91 | | 42 (f) The department shall reinstate a certificate suspended under |
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92 | 92 | | 2022 IN 1311—LS 7063/DI 106 3 |
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93 | 93 | | 1 subsection (e) if the taxes and any penalties due under IC 6-1.1 are paid |
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94 | 94 | | 2 or the county treasurer requests the department to reinstate the |
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95 | 95 | | 3 certificate because an agreement for the payment of taxes and any |
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96 | 96 | | 4 penalties due under IC 6-1.1 has been reached to the satisfaction of the |
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97 | 97 | | 5 county treasurer. |
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98 | 98 | | 6 (g) The department shall revoke a certificate issued under section |
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99 | 99 | | 7 1 of this chapter after at least five (5) days notice to the certificate |
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100 | 100 | | 8 holder if the department finds in a public hearing by a preponderance |
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101 | 101 | | 9 of the evidence that the certificate holder has violated IC 35-45-5-3, |
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102 | 102 | | 10 IC 35-45-5-3.5, or IC 35-45-5-4. |
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103 | 103 | | 11 (h) If a person makes a payment for the certificate under section 1 |
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104 | 104 | | 12 or 3 of this chapter with a check, credit card, debit card, or electronic |
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105 | 105 | | 13 funds transfer, and the department is unable to obtain payment of the |
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106 | 106 | | 14 check, credit card, debit card, or electronic funds transfer for its full |
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107 | 107 | | 15 face amount when the check, credit card, debit card, or electronic funds |
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108 | 108 | | 16 transfer is presented for payment through normal banking channels, the |
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109 | 109 | | 17 department shall notify the person by mail that the check, credit card, |
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110 | 110 | | 18 debit card, or electronic funds transfer was not honored and that the |
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111 | 111 | | 19 person has five (5) days after the notice is mailed to pay the fee in cash, |
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112 | 112 | | 20 by certified check, or other guaranteed payment. If the person fails to |
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113 | 113 | | 21 make the payment within the five (5) day period, the department shall |
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114 | 114 | | 22 revoke the certificate. |
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115 | 115 | | 23 (i) If the department finds in a public hearing by a preponderance of |
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116 | 116 | | 24 the evidence that a person has a conviction for an offense under |
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117 | 117 | | 25 IC 35-48-4 and the conviction involved the sale of or the offer to sell, |
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118 | 118 | | 26 in the normal course of business, a synthetic drug (as defined in |
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119 | 119 | | 27 IC 35-31.5-2-321), a synthetic drug lookalike substance (as defined in |
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120 | 120 | | 28 IC 35-31.5-2-321.5 (before its repeal on July 1, 2019)), a controlled |
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121 | 121 | | 29 substance analog (as defined in IC 35-48-1-9.3), or a substance |
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122 | 122 | | 30 represented to be a controlled substance (as described in |
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123 | 123 | | 31 IC 35-48-4-4.6) by a retail merchant in a place of business for which |
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124 | 124 | | 32 the retail merchant has been issued a registered retail merchant |
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125 | 125 | | 33 certificate under section 1 of this chapter, the department: |
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126 | 126 | | 34 (1) shall suspend the registered retail merchant certificate for the |
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127 | 127 | | 35 place of business for one (1) year; and |
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128 | 128 | | 36 (2) may not issue another retail merchant certificate under section |
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129 | 129 | | 37 1 of this chapter for one (1) year to any person: |
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130 | 130 | | 38 (A) that: |
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131 | 131 | | 39 (i) applied for; or |
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132 | 132 | | 40 (ii) made a retail transaction under; |
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133 | 133 | | 41 the retail merchant certificate suspended under subdivision |
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134 | 134 | | 42 (1); or |
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135 | 135 | | 2022 IN 1311—LS 7063/DI 106 4 |
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136 | 136 | | 1 (B) that: |
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137 | 137 | | 2 (i) owned or co-owned, directly or indirectly; or |
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138 | 138 | | 3 (ii) was an officer, a director, a manager, or a partner of; |
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139 | 139 | | 4 the retail merchant that was issued the retail merchant |
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140 | 140 | | 5 certificate suspended under subdivision (1). |
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141 | 141 | | 6 (j) If the department finds in a public hearing by a preponderance of |
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142 | 142 | | 7 the evidence that a person has a judgment for a violation of |
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143 | 143 | | 8 IC 35-48-4-10.5 (before its repeal on July 1, 2019) as an infraction and |
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144 | 144 | | 9 the violation involved the sale of or the offer to sell, in the normal |
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145 | 145 | | 10 course of business, a synthetic drug or a synthetic drug lookalike |
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146 | 146 | | 11 substance by a retail merchant in a place of business for which the |
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147 | 147 | | 12 retail merchant has been issued a registered retail merchant certificate |
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148 | 148 | | 13 under section 1 of this chapter, the department: |
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149 | 149 | | 14 (1) may suspend the registered retail merchant certificate for the |
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150 | 150 | | 15 place of business for six (6) months; and |
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151 | 151 | | 16 (2) may withhold issuance of another retail merchant certificate |
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152 | 152 | | 17 under section 1 of this chapter for six (6) months to any person: |
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153 | 153 | | 18 (A) that: |
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154 | 154 | | 19 (i) applied for; or |
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155 | 155 | | 20 (ii) made a retail transaction under; |
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156 | 156 | | 21 the retail merchant certificate suspended under subdivision |
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157 | 157 | | 22 (1); or |
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158 | 158 | | 23 (B) that: |
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159 | 159 | | 24 (i) owned or co-owned, directly or indirectly; or |
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160 | 160 | | 25 (ii) was an officer, a director, a manager, or a partner of; |
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161 | 161 | | 26 the retail merchant that was issued the retail merchant |
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162 | 162 | | 27 certificate suspended under subdivision (1). |
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163 | 163 | | 28 (k) If the department finds in a public hearing by a preponderance |
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164 | 164 | | 29 of the evidence that a person has a conviction for a violation of |
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165 | 165 | | 30 IC 35-48-4-10(d)(3) IC 35-48-4-10(e) and the conviction involved an |
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166 | 166 | | 31 offense committed by a retail merchant in a place of business for which |
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167 | 167 | | 32 the retail merchant has been issued a registered retail merchant |
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168 | 168 | | 33 certificate under section 1 of this chapter, the department: |
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169 | 169 | | 34 (1) shall suspend the registered retail merchant certificate for the |
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170 | 170 | | 35 place of business for one (1) year; and |
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171 | 171 | | 36 (2) may not issue another retail merchant certificate under section |
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172 | 172 | | 37 1 of this chapter for one (1) year to any person: |
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173 | 173 | | 38 (A) that: |
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174 | 174 | | 39 (i) applied for; or |
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175 | 175 | | 40 (ii) made a retail transaction under; |
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176 | 176 | | 41 the retail merchant certificate suspended under subdivision |
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177 | 177 | | 42 (1); or |
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178 | 178 | | 2022 IN 1311—LS 7063/DI 106 5 |
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179 | 179 | | 1 (B) that: |
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180 | 180 | | 2 (i) owned or co-owned, directly or indirectly; or |
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181 | 181 | | 3 (ii) was an officer, a director, a manager, or a partner of; |
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182 | 182 | | 4 the retail merchant that was issued the retail merchant |
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183 | 183 | | 5 certificate suspended under subdivision (1). |
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184 | 184 | | 6 SECTION 2. IC 6-8.1-1-1, AS AMENDED BY P.L.165-2021, |
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185 | 185 | | 7 SECTION 120, IS AMENDED TO READ AS FOLLOWS |
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186 | 186 | | 8 [EFFECTIVE JULY 1, 2022]: Sec. 1. "Listed taxes" or "taxes" includes |
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187 | 187 | | 9 only the pari-mutuel taxes (IC 4-31-9-3 through IC 4-31-9-5); the |
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188 | 188 | | 10 supplemental wagering tax (IC 4-33-12); the riverboat wagering tax (IC |
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189 | 189 | | 11 4-33-13); the slot machine wagering tax (IC 4-35-8); the type II |
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190 | 190 | | 12 gambling game excise tax (IC 4-36-9); the gross income tax (IC 6-2.1) |
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191 | 191 | | 13 (repealed); the utility receipts and utility services use taxes (IC 6-2.3); |
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192 | 192 | | 14 the state gross retail and use taxes (IC 6-2.5); the adjusted gross income |
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193 | 193 | | 15 tax (IC 6-3); the supplemental net income tax (IC 6-3-8) (repealed); the |
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194 | 194 | | 16 county adjusted gross income tax (IC 6-3.5-1.1) (repealed); the county |
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195 | 195 | | 17 option income tax (IC 6-3.5-6) (repealed); the county economic |
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196 | 196 | | 18 development income tax (IC 6-3.5-7) (repealed); the local income tax |
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197 | 197 | | 19 (IC 6-3.6); the auto rental excise tax (IC 6-6-9); the financial |
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198 | 198 | | 20 institutions tax (IC 6-5.5); the gasoline tax (IC 6-6-1.1); the special fuel |
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199 | 199 | | 21 tax (IC 6-6-2.5); the motor carrier fuel tax (IC 6-6-4.1); a motor fuel tax |
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200 | 200 | | 22 collected under a reciprocal agreement under IC 6-8.1-3; the vehicle |
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201 | 201 | | 23 excise tax (IC 6-6-5); the aviation fuel excise tax (IC 6-6-13); the |
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202 | 202 | | 24 commercial vehicle excise tax (IC 6-6-5.5); the excise tax imposed on |
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203 | 203 | | 25 recreational vehicles and truck campers (IC 6-6-5.1); the hazardous |
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204 | 204 | | 26 waste disposal tax (IC 6-6-6.6) (repealed); the heavy equipment rental |
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205 | 205 | | 27 excise tax (IC 6-6-15); the vehicle sharing excise tax (IC 6-6-16); the |
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206 | 206 | | 28 cigarette tax (IC 6-7-1); the closed system cartridge tax (IC 6-7-2-7.5); |
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207 | 207 | | 29 the electronic cigarette tax (IC 6-7-4); the cannabis excise tax (IC |
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208 | 208 | | 30 6-11); the beer excise tax (IC 7.1-4-2); the liquor excise tax (IC |
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209 | 209 | | 31 7.1-4-3); the wine excise tax (IC 7.1-4-4); the hard cider excise tax (IC |
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210 | 210 | | 32 7.1-4-4.5); the petroleum severance tax (IC 6-8-1); the various |
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211 | 211 | | 33 innkeeper's taxes (IC 6-9); the various food and beverage taxes (IC |
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212 | 212 | | 34 6-9); the county admissions tax (IC 6-9-13 and IC 6-9-28); the oil |
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213 | 213 | | 35 inspection fee (IC 16-44-2); the penalties assessed for oversize vehicles |
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214 | 214 | | 36 (IC 9-20-3 and IC 9-20-18); the fees and penalties assessed for |
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215 | 215 | | 37 overweight vehicles (IC 9-20-4 and IC 9-20-18); and any other tax or |
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216 | 216 | | 38 fee that the department is required to collect or administer. |
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217 | 217 | | 39 SECTION 3. IC 6-11 IS ADDED TO THE INDIANA CODE AS A |
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218 | 218 | | 40 NEW ARTICLE TO READ AS FOLLOWS [EFFECTIVE JULY 1, |
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219 | 219 | | 41 2022]: |
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220 | 220 | | 42 ARTICLE 11. CANNABIS EXCISE TAX |
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221 | 221 | | 2022 IN 1311—LS 7063/DI 106 6 |
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222 | 222 | | 1 Chapter 1. Imposition and Collection of Tax |
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223 | 223 | | 2 Sec. 1. The following definitions apply throughout this article: |
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224 | 224 | | 3 (1)"Department" refers to the department of state revenue. |
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225 | 225 | | 4 (2) "Person" has the meaning set forth in IC 6-2.5-1-3. |
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226 | 226 | | 5 (3)"Retailer permittee" means a person who holds a cannabis |
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227 | 227 | | 6 retailer permit issued under IC 7.1-8-15. |
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228 | 228 | | 7 Sec. 2. A tax is imposed upon the privilege of selling cannabis at |
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229 | 229 | | 8 a rate of ten percent (10%) of the sales price per ounce of cannabis. |
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230 | 230 | | 9 This tax shall be paid to the department by the retailer permittee |
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231 | 231 | | 10 who sells the cannabis. |
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232 | 232 | | 11 Sec. 3. (a) Every person subject to the tax under this article shall |
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233 | 233 | | 12 remit the tax owed to the department before the fifteenth day of |
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234 | 234 | | 13 the month following the month in which the cannabis is sold. |
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235 | 235 | | 14 (b) The department shall prescribe the return to be filed for the |
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236 | 236 | | 15 payment of the tax. |
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237 | 237 | | 16 Sec. 4. The amounts received from the tax imposed by this |
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238 | 238 | | 17 article shall be transferred by the auditor of state to the cannabis |
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239 | 239 | | 18 regulation fund established by IC 7.1-8-2-10. |
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240 | 240 | | 19 Sec. 5. The department has full power to administer and enforce |
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241 | 241 | | 20 this chapter, to collect all taxes and penalties due, and to dispose of |
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242 | 242 | | 21 taxes and penalties so collected as provided by law. The tax is a |
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243 | 243 | | 22 listed tax for purposes of IC 6-8.1. |
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244 | 244 | | 23 Sec. 6. Except as otherwise provided in this article, a tax |
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245 | 245 | | 24 imposed under this chapter shall be imposed, paid, and collected in |
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246 | 246 | | 25 the same manner that the state gross retail tax is imposed, paid, |
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247 | 247 | | 26 and collected under IC 6-2.5. |
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248 | 248 | | 27 Sec. 7. The department shall adopt rules under IC 4-22-2 to |
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249 | 249 | | 28 implement this article. |
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250 | 250 | | 29 SECTION 4. IC 7.1-8 IS ADDED TO THE INDIANA CODE AS A |
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251 | 251 | | 30 NEW ARTICLE TO READ AS FOLLOWS [EFFECTIVE JULY 1, |
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252 | 252 | | 31 2022]: |
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253 | 253 | | 32 ARTICLE 8. CANNABIS |
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254 | 254 | | 33 Chapter 1. Definitions |
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255 | 255 | | 34 Sec. 1. The following definitions apply throughout this article |
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256 | 256 | | 35 unless the context clearly requires otherwise: |
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257 | 257 | | 36 (1) "Applicant" means a person who applies for a permit |
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258 | 258 | | 37 under this article. |
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259 | 259 | | 38 (2) "Batch" means cannabis plants that have been grown |
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260 | 260 | | 39 together. |
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261 | 261 | | 40 (3) "Cannabis" means any part of the plant genus Cannabis |
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262 | 262 | | 41 whether growing or not, the seeds thereof, and any compound, |
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263 | 263 | | 42 manufacture, salt, derivative, mixture, or preparation of the |
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264 | 264 | | 2022 IN 1311—LS 7063/DI 106 7 |
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265 | 265 | | 1 plant or its seeds. However, the term does not include: |
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266 | 266 | | 2 (A) the mature stalks of the plant; |
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267 | 267 | | 3 (B) fiber produced from the stalks; |
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268 | 268 | | 4 (C) oil or cake made from the seeds of the plant; |
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269 | 269 | | 5 (D) any other compound, manufacture, salt, derivative, |
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270 | 270 | | 6 mixture, or preparation of the mature stalks (except the |
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271 | 271 | | 7 resin extracted therefrom); |
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272 | 272 | | 8 (E) the sterilized seed of the plant which is incapable of |
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273 | 273 | | 9 germination; |
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274 | 274 | | 10 (F) hemp (as defined in IC 15-15-13-6); |
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275 | 275 | | 11 (G) low THC hemp extract (as defined in IC 35-48-1-17.5); |
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276 | 276 | | 12 or |
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277 | 277 | | 13 (H) smokable hemp (as defined in IC 35-48-1-26.6). |
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278 | 278 | | 14 (4) "Cannabis canopy" means the surface area utilized to |
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279 | 279 | | 15 grow cannabis plants calculated in square feet and measured |
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280 | 280 | | 16 using the outside boundaries of any area that includes |
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281 | 281 | | 17 cannabis plants, including all of the space within the |
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282 | 282 | | 18 boundaries. |
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283 | 283 | | 19 (5) "Cannabis permittee" means an individual, partnership, |
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284 | 284 | | 20 company, or corporation permitted to grow, process, |
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285 | 285 | | 21 transport, or sell cannabis for commercial purposes in |
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286 | 286 | | 22 Indiana. However, the term does not include a person who |
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287 | 287 | | 23 grows cannabis for personal use. |
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288 | 288 | | 24 (6) "Carrier" means a person who is engaged in the |
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289 | 289 | | 25 transportation of cannabis or cannabis products between a |
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290 | 290 | | 26 grower, a processor, and a retailer and holds a permit issued |
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291 | 291 | | 27 under IC 7.1-8-14. |
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292 | 292 | | 28 (7) "Commission" means the cannabis commission established |
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293 | 293 | | 29 by IC 7.1-8-2-1. |
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294 | 294 | | 30 (8) "Crop" means any cannabis grown under a single permit. |
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295 | 295 | | 31 (9) "Grower" means an individual, partnership, company, or |
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296 | 296 | | 32 corporation that produces cannabis for commercial purposes |
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297 | 297 | | 33 and that holds a permit issued under IC 7.1-8-12. |
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298 | 298 | | 34 (10) "Integrated permittee" means a permittee who holds a |
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299 | 299 | | 35 grower permit, a processor permit, and a retailer permit. |
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300 | 300 | | 36 (11) "Permit" means a written authorization issued by the |
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301 | 301 | | 37 commission entitling the holder to grow, process, transport, |
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302 | 302 | | 38 sell, test, or otherwise deal in cannabis, as provided in this |
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303 | 303 | | 39 article. |
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304 | 304 | | 40 (12) "Permittee" means a person who holds a valid permit |
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305 | 305 | | 41 under this article, including an agent of, employee of, or |
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306 | 306 | | 42 another person acting on behalf of, a permittee. |
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307 | 307 | | 2022 IN 1311—LS 7063/DI 106 8 |
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308 | 308 | | 1 (13) "Personally cultivate" means to grow cannabis for |
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309 | 309 | | 2 personal household use. |
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310 | 310 | | 3 (14) "Processor" means an individual, partnership, company, |
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311 | 311 | | 4 or corporation holding a permit issued under IC 7.1-8-13 that |
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312 | 312 | | 5 obtains cannabis from a grower and: |
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313 | 313 | | 6 (A) extracts botanical compounds or cannabinoids from |
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314 | 314 | | 7 the cannabis; |
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315 | 315 | | 8 (B) creates a cannabis infused product; or |
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316 | 316 | | 9 (C) prepares or packages cannabis for retail sale for sale |
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317 | 317 | | 10 or transfer. |
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318 | 318 | | 11 (15) "Retailer" means an individual, partnership, company, |
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319 | 319 | | 12 or corporation that holds a permit under IC 7.1-8-15 and that, |
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320 | 320 | | 13 in the ordinary course of the person's regular trade or |
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321 | 321 | | 14 business: |
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322 | 322 | | 15 (A) acquires any form of cannabis for the purpose of |
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323 | 323 | | 16 resale; and |
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324 | 324 | | 17 (B) transfers the cannabis to another person for money or |
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325 | 325 | | 18 other consideration. |
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326 | 326 | | 19 (16) "Statewide monitoring system" means the statewide |
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327 | 327 | | 20 cannabis tracking and monitoring system established under |
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328 | 328 | | 21 IC 7.1-8-17. |
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329 | 329 | | 22 Chapter 2. Cannabis Commission |
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330 | 330 | | 23 Sec. 1. The cannabis commission is established. |
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331 | 331 | | 24 Sec. 2. The commission consists of: |
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332 | 332 | | 25 (1) five (5) voting members appointed by the governor with |
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333 | 333 | | 26 the advice and consent of the legislative council; and |
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334 | 334 | | 27 (2) the executive director of the commission or the executive |
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335 | 335 | | 28 director's designee, who serves ex officio as a nonvoting |
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336 | 336 | | 29 member. |
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337 | 337 | | 30 Sec. 3. (a) A commissioner is eligible for reappointment. |
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338 | 338 | | 31 (b) Not more than three (3) commissioners may be members of |
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339 | 339 | | 32 the same political party. |
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340 | 340 | | 33 (c) A commissioner shall be appointed to a four (4) year term |
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341 | 341 | | 34 and may be removed only for cause. An appointment to fill a |
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342 | 342 | | 35 vacancy shall be made in the same manner that an original |
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343 | 343 | | 36 appointment is made. A member appointed to fill a vacancy in the |
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344 | 344 | | 37 membership of the commission may serve only for the unexpired |
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345 | 345 | | 38 portion of the original, vacated term, but may be reappointed. |
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346 | 346 | | 39 Sec. 4. To be eligible for appointment as a commissioner an |
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347 | 347 | | 40 individual must have the following qualifications: |
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348 | 348 | | 41 (1) The individual may not be employed by the state in any |
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349 | 349 | | 42 other capacity. |
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350 | 350 | | 2022 IN 1311—LS 7063/DI 106 9 |
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351 | 351 | | 1 (2) The individual must have been an Indiana resident for at |
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352 | 352 | | 2 least ten (10) years immediately preceding the appointment. |
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353 | 353 | | 3 (3) The individual may not have a financial interest in a |
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354 | 354 | | 4 cannabis permittee or in an entity governed by: |
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355 | 355 | | 5 (A) this title; |
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356 | 356 | | 6 (B) IC 4-29; |
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357 | 357 | | 7 (C) IC 4-29.5; |
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358 | 358 | | 8 (D) IC 4-31; |
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359 | 359 | | 9 (E) IC 4-32.3; |
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360 | 360 | | 10 (F) IC 4-33; |
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361 | 361 | | 11 (G) IC 4-35; or |
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362 | 362 | | 12 (H) IC 4-36. |
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363 | 363 | | 13 (4) The individual may not have been convicted within ten |
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364 | 364 | | 14 (10) years before the date of appointment of: |
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365 | 365 | | 15 (A) a federal crime having a sentence of greater than one |
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366 | 366 | | 16 (1) year; |
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367 | 367 | | 17 (B) a Class A, Class B, or Class C felony (for a crime |
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368 | 368 | | 18 committed before July 1, 2014) or a Level 1, Level 2, Level |
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369 | 369 | | 19 3, Level 4, or Level 5 felony (for a crime committed after |
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370 | 370 | | 20 June 30, 2014); or |
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371 | 371 | | 21 (C) a crime in another state that is substantially similar to |
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372 | 372 | | 22 a crime described in clause (B). |
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373 | 373 | | 23 Sec. 5. As compensation for services, each commissioner is |
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374 | 374 | | 24 entitled to the minimum salary per diem provided by |
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375 | 375 | | 25 IC 4-10-11-2.1(b). A commissioner is also entitled to |
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376 | 376 | | 26 reimbursement for traveling expenses as provided under |
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377 | 377 | | 27 IC 4-13-1-4 and other expenses actually incurred in connection |
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378 | 378 | | 28 with the commissioner's duties as provided in the state policies and |
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379 | 379 | | 29 procedures established by the Indiana department of |
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380 | 380 | | 30 administration and approved by the budget agency. |
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381 | 381 | | 31 Sec. 6. (a) Each commissioner shall execute a surety bond in the |
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382 | 382 | | 32 amount of ten thousand dollars ($10,000), with surety approved by |
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383 | 383 | | 33 the governor, and an oath of office, both of which shall be filed in |
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384 | 384 | | 34 the office of the secretary of state. |
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385 | 385 | | 35 (b) The required surety bond executed and filed on behalf of a |
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386 | 386 | | 36 commissioner, an enforcement officer (under IC 7.1-8-5), or the |
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387 | 387 | | 37 prosecutor (under IC 7.1-8-3) shall be made payable to the State of |
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388 | 388 | | 38 Indiana and conditioned upon the faithful discharge of the bonded |
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389 | 389 | | 39 party's respective duties. |
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390 | 390 | | 40 Sec. 7. The commission shall hold regular meetings on a |
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391 | 391 | | 41 quarterly basis at a minimum. The commission may hold special |
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392 | 392 | | 42 meetings whenever the commission deems it necessary. The |
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393 | 393 | | 2022 IN 1311—LS 7063/DI 106 10 |
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394 | 394 | | 1 procedure for the calling of a special meeting shall be provided for |
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395 | 395 | | 2 in the rules of the commission. The commission has the power to |
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396 | 396 | | 3 adjourn, from time to time, both regular and special meetings. In |
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397 | 397 | | 4 no event, however, shall the adjournment be later than the next |
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398 | 398 | | 5 regular meeting date. |
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399 | 399 | | 6 Sec. 8. (a) Three (3) members of the commission constitute a |
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400 | 400 | | 7 quorum for the transaction of business. |
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401 | 401 | | 8 (b) Each commissioner has one (1) vote. |
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402 | 402 | | 9 (c) Action of the commission may be taken only upon the |
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403 | 403 | | 10 affirmative votes of at least two (2) commissioners. If a vote of the |
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404 | 404 | | 11 commission is a tie, the position for which the chairperson voted |
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405 | 405 | | 12 prevails, as long as that position has received the affirmative votes |
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406 | 406 | | 13 of at least two (2) commissioners. |
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407 | 407 | | 14 Sec. 9. A commissioner may not solicit or accept a political |
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408 | 408 | | 15 contribution from any person or entity that has a permit or has |
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409 | 409 | | 16 applied for a permit issued by the commission. However, the right |
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410 | 410 | | 17 of a commissioner to vote as the commissioner chooses and to |
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411 | 411 | | 18 express the commissioner's opinions on political subjects and |
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412 | 412 | | 19 candidates may not be impaired. |
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413 | 413 | | 20 Sec. 10. (a) As used in this section, "fund" means the cannabis |
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414 | 414 | | 21 regulation fund established by subsection (b). |
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415 | 415 | | 22 (b) The cannabis regulation fund is established for the purpose |
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416 | 416 | | 23 of implementing, administering, and enforcing this article. The |
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417 | 417 | | 24 fund shall be administered by the commission. |
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418 | 418 | | 25 (c) The fund consists of taxes, fees, and civil penalties collected |
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419 | 419 | | 26 under this article. |
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420 | 420 | | 27 (d) The expenses of administering the fund shall be paid from |
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421 | 421 | | 28 money in the fund. |
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422 | 422 | | 29 (e) The treasurer of state shall invest the money in the fund not |
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423 | 423 | | 30 currently needed to meet the obligations of the fund in the same |
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424 | 424 | | 31 manner as other public money may be invested. Interest that |
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425 | 425 | | 32 accrues from these investments shall be deposited in the fund. |
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426 | 426 | | 33 (f) Money in the fund at the end of a state fiscal year does not |
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427 | 427 | | 34 revert to the state general fund. However, the treasurer shall |
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428 | 428 | | 35 distribute money in the fund at the end of a state fiscal year as |
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429 | 429 | | 36 follows: |
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430 | 430 | | 37 (1) Fifteen percent (15%) to prosecuting attorneys in counties |
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431 | 431 | | 38 in which a cannabis retail facility is located, allocated in |
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432 | 432 | | 39 proportion to the number of cannabis retail facilities within |
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433 | 433 | | 40 the county as compared to the total number of cannabis retail |
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434 | 434 | | 41 facilities in Indiana. |
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435 | 435 | | 42 (2) Fifteen percent (15%) to cities, towns, and counties (if a |
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436 | 436 | | 2022 IN 1311—LS 7063/DI 106 11 |
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437 | 437 | | 1 facility is not located in a city or town) in which a cannabis |
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438 | 438 | | 2 growing facility, processing facility, or retail facility is |
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439 | 439 | | 3 located, allocated in proportion to the number of growing |
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440 | 440 | | 4 facilities, processing facilities, and retail facilities in Indiana. |
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441 | 441 | | 5 (3) Twenty percent (20%) to the state department of health to |
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442 | 442 | | 6 be used to develop, in consultation with the department of |
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443 | 443 | | 7 education, a cannabis abuse prevention and education |
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444 | 444 | | 8 program for youth. |
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445 | 445 | | 9 (4) Twenty-five percent (25%) to the state department of |
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446 | 446 | | 10 health for use by the division of mental health and addiction. |
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447 | 447 | | 11 (5) Twenty-five percent (25%) to the state police department. |
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448 | 448 | | 12 Chapter 3. Office of the Prosecutor |
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449 | 449 | | 13 Sec. 1. The office of the prosecutor is established within the |
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450 | 450 | | 14 commission. |
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451 | 451 | | 15 Sec. 2. The prosecutor shall be appointed by the governor for a |
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452 | 452 | | 16 term of four (4) years to be served at the pleasure of the governor. |
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453 | 453 | | 17 The prosecutor must be a resident of Indiana and licensed to |
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454 | 454 | | 18 practice law in Indiana. |
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455 | 455 | | 19 Sec. 3. The prosecutor shall execute a surety bond in the amount |
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456 | 456 | | 20 of five thousand dollars ($5,000), with surety approved by the |
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457 | 457 | | 21 governor, and an oath of office, both of which shall be filed in the |
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458 | 458 | | 22 office of the secretary of state. |
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459 | 459 | | 23 Sec. 4. As compensation for services, the prosecutor shall |
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460 | 460 | | 24 receive an annual salary to be fixed in the same manner that the |
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461 | 461 | | 25 salaries of other state officials are fixed. In addition to the annual |
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462 | 462 | | 26 salary, the prosecutor shall be reimbursed for traveling and other |
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463 | 463 | | 27 expenses necessarily incurred while away from the office carrying |
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464 | 464 | | 28 out prosecutorial duties. |
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465 | 465 | | 29 Sec. 5. The prosecutor has the following powers and duties: |
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466 | 466 | | 30 (1) To prosecute before the commission all violations of laws |
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467 | 467 | | 31 pertaining to cannabis or cannabis products. |
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468 | 468 | | 32 (2) To prosecute before the commission all violations of the |
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469 | 469 | | 33 rules of the commission. |
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470 | 470 | | 34 (3) To assist the prosecuting attorneys of the various judicial |
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471 | 471 | | 35 circuits in the investigation and prosecution of violations of |
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472 | 472 | | 36 laws pertaining to cannabis or cannabis products. |
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473 | 473 | | 37 (4) To appear before grand juries to assist in their |
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474 | 474 | | 38 investigations into matters pertaining to cannabis or cannabis |
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475 | 475 | | 39 products. |
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476 | 476 | | 40 (5) To establish a seal of office. |
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477 | 477 | | 41 (6) To administer oaths and to do all other acts authorized by |
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478 | 478 | | 42 law for notaries public. |
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479 | 479 | | 2022 IN 1311—LS 7063/DI 106 12 |
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480 | 480 | | 1 (7) To employ, with the consent of the commission and at |
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481 | 481 | | 2 salaries fixed by the commission in its budget, the clerical staff |
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482 | 482 | | 3 required to effectively discharge the duties of the prosecutor. |
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483 | 483 | | 4 Sec. 6. The commission shall provide the prosecutor with |
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484 | 484 | | 5 appropriate office space and all necessary office supplies and |
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485 | 485 | | 6 services. All claims for salaries and necessary expenses of the office |
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486 | 486 | | 7 of the prosecutor shall be allowed and approved and paid by the |
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487 | 487 | | 8 commission. |
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488 | 488 | | 9 Chapter 4. Executive Director |
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489 | 489 | | 10 Sec. 1. The commission shall employ an executive director to aid |
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490 | 490 | | 11 the commission in the efficient administration of its powers and |
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491 | 491 | | 12 duties. |
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492 | 492 | | 13 Sec. 2. The executive director's compensation shall be approved |
---|
493 | 493 | | 14 annually by the commission. |
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494 | 494 | | 15 Sec. 3. The commission may by resolution assign to the executive |
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495 | 495 | | 16 director any duty imposed upon the commission by this article. |
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496 | 496 | | 17 Sec. 4. The executive director shall perform the duties assigned |
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497 | 497 | | 18 to the executive director by the commission. The executive director |
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498 | 498 | | 19 may exercise any power conferred upon the commission by this |
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499 | 499 | | 20 article that is consistent with the duties assigned to the executive |
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500 | 500 | | 21 director under this chapter. |
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501 | 501 | | 22 Sec. 5. In addition to any salary paid under this chapter, the |
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502 | 502 | | 23 executive director is entitled to reimbursement for traveling |
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503 | 503 | | 24 expenses and other expenses actually incurred in connection with |
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504 | 504 | | 25 the executive director's duties, as provided in the state travel |
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505 | 505 | | 26 policies and procedures established by the department of |
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506 | 506 | | 27 administration and approved by the budget agency. |
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507 | 507 | | 28 Chapter 5. Enforcement Officers |
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508 | 508 | | 29 Sec. 1. The commission may employ a superintendent of the |
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509 | 509 | | 30 enforcement officers and qualified individuals to serve as |
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510 | 510 | | 31 enforcement officers of the commission. |
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511 | 511 | | 32 Sec. 2. The superintendent of the enforcement officers must |
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512 | 512 | | 33 have had at least ten (10) years experience as an active law |
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513 | 513 | | 34 enforcement officer, at least five (5) years of which must have been |
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514 | 514 | | 35 in a management capacity. |
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515 | 515 | | 36 Sec. 3. An enforcement officer who has completed the required |
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516 | 516 | | 37 training at the Indiana law enforcement academy is vested with full |
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517 | 517 | | 38 police powers and duties to enforce: |
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518 | 518 | | 39 (1) the provisions of this article; and |
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519 | 519 | | 40 (2) any other Indiana law relating to cannabis and cannabis |
---|
520 | 520 | | 41 products. |
---|
521 | 521 | | 42 Sec. 4. An enforcement officer may issue a summons for |
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522 | 522 | | 2022 IN 1311—LS 7063/DI 106 13 |
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523 | 523 | | 1 infraction or misdemeanor violations if the defendant promises to |
---|
524 | 524 | | 2 appear by signing the summons. A defendant who fails to appear |
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525 | 525 | | 3 is subject to the penalties provided by IC 35-44.1-2-10. Upon |
---|
526 | 526 | | 4 failure to appear, the court shall issue a warrant for the arrest of |
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527 | 527 | | 5 the defendant. |
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528 | 528 | | 6 Sec. 5. An enforcement officer may act as an officer for the |
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529 | 529 | | 7 arrest of offenders against Indiana law if the enforcement officer |
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530 | 530 | | 8 reasonably believes that a crime is or is about to be committed or |
---|
531 | 531 | | 9 attempted in the enforcement officer's presence. |
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532 | 532 | | 10 Sec. 6. Each enforcement officer shall execute a surety bond in |
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533 | 533 | | 11 the amount of one thousand dollars ($1,000), with surety approved |
---|
534 | 534 | | 12 by the commission, and an oath of office, both of which shall be |
---|
535 | 535 | | 13 filed with the executive secretary of the commission. |
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536 | 536 | | 14 Sec. 7. An eligible enforcement officer who retires with at least |
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537 | 537 | | 15 twenty (20) years of service as an enforcement officer may retain |
---|
538 | 538 | | 16 the officer's service weapon. The officer is entitled to receive, in |
---|
539 | 539 | | 17 recognition of the officer's service to the commission and to the |
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540 | 540 | | 18 public, a badge that indicates that the officer is retired. The |
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541 | 541 | | 19 commission shall issue the officer who is retiring an identification |
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542 | 542 | | 20 card stating the officer's name and rank, signifying that the officer |
---|
543 | 543 | | 21 is retired, and noting the officer's authority to retain the service |
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544 | 544 | | 22 weapon. |
---|
545 | 545 | | 23 Sec. 8. The commission has the power to employ and remove at |
---|
546 | 546 | | 24 will all necessary employees, and to fix their duties, authority, and, |
---|
547 | 547 | | 25 with proper approval, their compensation. |
---|
548 | 548 | | 26 Sec. 9. The superintendent of the enforcement officers may |
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549 | 549 | | 27 discharge a nonprobationary enforcement officer for just cause. |
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550 | 550 | | 28 The commission shall adopt rules to establish a probationary |
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551 | 551 | | 29 period and a procedure for the adjudication of the propriety of the |
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552 | 552 | | 30 discharge of a nonprobationary enforcement officer. |
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553 | 553 | | 31 Sec. 10. (a) The commission shall categorize salaries of |
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554 | 554 | | 32 enforcement officers within each rank based upon the rank held |
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555 | 555 | | 33 and the number of years of service in the commission through the |
---|
556 | 556 | | 34 twentieth year. The salary ranges that the commission assigns to |
---|
557 | 557 | | 35 each rank shall be divided into a base salary and twenty (20) |
---|
558 | 558 | | 36 increments above the base salary with: |
---|
559 | 559 | | 37 (1) the base salary in the rank paid to a person with less than |
---|
560 | 560 | | 38 one (1) year of service in the commission; and |
---|
561 | 561 | | 39 (2) the highest salary in the rank paid to a person with at least |
---|
562 | 562 | | 40 twenty (20) years of service in the commission. |
---|
563 | 563 | | 41 (b) The salary matrix prescribed by this section shall be |
---|
564 | 564 | | 42 reviewed and approved by the budget agency before |
---|
565 | 565 | | 2022 IN 1311—LS 7063/DI 106 14 |
---|
566 | 566 | | 1 implementation. |
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567 | 567 | | 2 (c) The salary matrix prescribed by this section must have |
---|
568 | 568 | | 3 parity with the salary matrix prescribed by the natural resources |
---|
569 | 569 | | 4 commission under IC 14-9-8 for conservation officers of the |
---|
570 | 570 | | 5 department of natural resources. The budget agency shall approve |
---|
571 | 571 | | 6 a salary matrix that meets the parity requirement of this |
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572 | 572 | | 7 subsection. |
---|
573 | 573 | | 8 Chapter 6. Duties and Responsibilities of the Commission |
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574 | 574 | | 9 Sec. 1. The chairperson is the presiding officer at the meetings |
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575 | 575 | | 10 of the commission. The chairperson, together with the executive |
---|
576 | 576 | | 11 director, shall prepare, certify, and authenticate all proceedings, |
---|
577 | 577 | | 12 minutes, records, and rules of the commission. The chairperson or |
---|
578 | 578 | | 13 the chairperson's designee also shall perform all other duties as |
---|
579 | 579 | | 14 imposed by this article. |
---|
580 | 580 | | 15 Sec. 2. The commission has the power to organize its work and |
---|
581 | 581 | | 16 carry on the functions of the commission and to enforce and |
---|
582 | 582 | | 17 administer the provisions of this chapter and the rules of the |
---|
583 | 583 | | 18 commission. |
---|
584 | 584 | | 19 Sec. 3. The commission, in accordance with IC 5-15-5.1, has the |
---|
585 | 585 | | 20 power to prescribe the forms for all applications, permits, licenses, |
---|
586 | 586 | | 21 certificates, and other documents and records used in the |
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587 | 587 | | 22 administration of this chapter. |
---|
588 | 588 | | 23 Sec. 4. The commission has the power to: |
---|
589 | 589 | | 24 (1) hold hearings before the commission or its representative; |
---|
590 | 590 | | 25 (2) take testimony and receive evidence; |
---|
591 | 591 | | 26 (3) conduct inquiries with or without hearings; |
---|
592 | 592 | | 27 (4) receive reports of investigators or other governmental |
---|
593 | 593 | | 28 officers and employees; |
---|
594 | 594 | | 29 (5) administer oaths; |
---|
595 | 595 | | 30 (6) subpoena witnesses and to compel them to appear and |
---|
596 | 596 | | 31 testify; |
---|
597 | 597 | | 32 (7) issue and enforce subpoenas duces tecum; |
---|
598 | 598 | | 33 (8) take or institute proceedings to enforce subpoenas, and the |
---|
599 | 599 | | 34 rules, orders, or requirements of the commission or its |
---|
600 | 600 | | 35 representative; |
---|
601 | 601 | | 36 (9) fix the compensation paid to witnesses appearing before |
---|
602 | 602 | | 37 the commission; |
---|
603 | 603 | | 38 (10) establish and use the seal of the commission; |
---|
604 | 604 | | 39 (11) certify copies of records of the commission or any other |
---|
605 | 605 | | 40 document or record on file with the commission; |
---|
606 | 606 | | 41 (12) fix the form, mode, manner, time, and number of times |
---|
607 | 607 | | 42 for the posting or publication of any required notices if not |
---|
608 | 608 | | 2022 IN 1311—LS 7063/DI 106 15 |
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609 | 609 | | 1 otherwise provided in this chapter; |
---|
610 | 610 | | 2 (13) issue letters of extension as authorized by this chapter; |
---|
611 | 611 | | 3 and |
---|
612 | 612 | | 4 (14) hold permits on deposit as authorized by this chapter. |
---|
613 | 613 | | 5 Sec. 5. (a) The commission shall prepare a quarterly report that |
---|
614 | 614 | | 6 describes the violations by permittees subject to an enforcement |
---|
615 | 615 | | 7 action under this article. Beginning in January 2023, the |
---|
616 | 616 | | 8 commission shall issue the quarterly reports on or before the |
---|
617 | 617 | | 9 fifteenth day of: |
---|
618 | 618 | | 10 (1) January, concerning violations committed during the |
---|
619 | 619 | | 11 preceding quarter consisting of the months of October |
---|
620 | 620 | | 12 through December; |
---|
621 | 621 | | 13 (2) April, concerning violations committed during the |
---|
622 | 622 | | 14 preceding quarter consisting of the months of January |
---|
623 | 623 | | 15 through March; |
---|
624 | 624 | | 16 (3) July, concerning violations committed during the |
---|
625 | 625 | | 17 preceding quarter consisting of the months of April through |
---|
626 | 626 | | 18 June; and |
---|
627 | 627 | | 19 (4) October, concerning violations committed during the |
---|
628 | 628 | | 20 preceding quarter consisting of the months of July through |
---|
629 | 629 | | 21 September. |
---|
630 | 630 | | 22 (b) The commission's quarterly report must provide |
---|
631 | 631 | | 23 noncompliance violations by: |
---|
632 | 632 | | 24 (1) business listing; |
---|
633 | 633 | | 25 (2) permit type; and |
---|
634 | 634 | | 26 (3) county. |
---|
635 | 635 | | 27 (c) The commission shall post the quarterly reports on the |
---|
636 | 636 | | 28 commission's Internet web site. The commission shall: |
---|
637 | 637 | | 29 (1) prepare a report annually that compiles the violations for |
---|
638 | 638 | | 30 the preceding calendar year; and |
---|
639 | 639 | | 31 (2) provide the report to the legislative council not later than |
---|
640 | 640 | | 32 February 1 of each year in an electronic format under |
---|
641 | 641 | | 33 IC 5-14-6. |
---|
642 | 642 | | 34 Sec. 6. The commission has the authority to petition the circuit |
---|
643 | 643 | | 35 or superior court of the county in which the hearing or |
---|
644 | 644 | | 36 investigation is being held to compel obedience to the lawful |
---|
645 | 645 | | 37 requirements of its subpoena under this chapter. |
---|
646 | 646 | | 38 Sec. 7. The commission is responsible for the enforcement and |
---|
647 | 647 | | 39 administration of this article. |
---|
648 | 648 | | 40 Sec. 8. The commission shall adopt rules in accordance with |
---|
649 | 649 | | 41 IC 4-22-2 to implement and administer this article. |
---|
650 | 650 | | 42 Sec. 9. The commission has the power to adopt rules governing |
---|
651 | 651 | | 2022 IN 1311—LS 7063/DI 106 16 |
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652 | 652 | | 1 the following: |
---|
653 | 653 | | 2 (1) The conduct of the meetings and business of the |
---|
654 | 654 | | 3 commission. |
---|
655 | 655 | | 4 (2) The conduct of hearings before any of the commission's |
---|
656 | 656 | | 5 representatives. |
---|
657 | 657 | | 6 (3) The conduct of the business of a permittee authorized or |
---|
658 | 658 | | 7 governed by the provisions of this article. |
---|
659 | 659 | | 8 (4) The enforcement of the provisions of this article and of the |
---|
660 | 660 | | 9 rules of the commission. |
---|
661 | 661 | | 10 (5) The standards of purity and methods of processing used in |
---|
662 | 662 | | 11 the production of cannabis and cannabis products. |
---|
663 | 663 | | 12 (6) The prevention of misbranding or adulteration of cannabis |
---|
664 | 664 | | 13 and cannabis products. |
---|
665 | 665 | | 14 (7) The prevention of fraud, evasion, trickery, or deceit in the |
---|
666 | 666 | | 15 processing, labeling, advertisement, transportation, or sale of |
---|
667 | 667 | | 16 cannabis or cannabis products, or the evasion of other |
---|
668 | 668 | | 17 Indiana law relating to cannabis or cannabis products. |
---|
669 | 669 | | 18 Chapter 7. Regulation of Permits and Permittees |
---|
670 | 670 | | 19 Sec. 1. The commission has the discretionary authority to issue, |
---|
671 | 671 | | 20 deny, suspend, revoke, or not renew all permits and certificates |
---|
672 | 672 | | 21 authorized by this article, unless the exercise of discretion or |
---|
673 | 673 | | 22 authority is limited by applicable provisions of this article. |
---|
674 | 674 | | 23 Sec. 2. (a) The commission shall prepare and maintain, available |
---|
675 | 675 | | 24 for public inspection, a registry of all permits issued by the |
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676 | 676 | | 25 commission, categorized by type of permit and by the type of |
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677 | 677 | | 26 establishment to which the permit is issued. The registry of permits |
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678 | 678 | | 27 must: |
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679 | 679 | | 28 (1) be subdivided on a county by county basis, and further |
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680 | 680 | | 29 subdivided by city, town, and unincorporated area; |
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681 | 681 | | 30 (2) contain the number of permits authorized by the quota, |
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682 | 682 | | 31 and the number of permits currently issued; |
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683 | 683 | | 32 (3) contain the name of the owner of the permit, the address |
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684 | 684 | | 33 of the permitted premises, the assumed business name under |
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685 | 685 | | 34 which the business is conducted, and, if a corporation, the |
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686 | 686 | | 35 names of the president and secretary; and |
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687 | 687 | | 36 (4) be made current annually, to indicate by specific notation |
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688 | 688 | | 37 any new permits that were issued or any existing permits that |
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689 | 689 | | 38 were transferred in any manner within the prior year. |
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690 | 690 | | 39 (b) The registry of permits is a public record. |
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691 | 691 | | 40 Sec. 3. The commission has the power to investigate applicants |
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692 | 692 | | 41 and permittees, and any violation of a provision of this article and |
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693 | 693 | | 42 of the rules of the commission, and to report its findings to the |
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694 | 694 | | 2022 IN 1311—LS 7063/DI 106 17 |
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695 | 695 | | 1 prosecuting attorney or the grand jury of the county in which the |
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696 | 696 | | 2 violation occurred, or to the attorney general. |
---|
697 | 697 | | 3 Sec. 4. The commission has the power to prohibit the sale, |
---|
698 | 698 | | 4 transportation, or movement of cannabis when, in the judgment of |
---|
699 | 699 | | 5 the commission, it is necessary during a time of public emergency, |
---|
700 | 700 | | 6 civil disturbance, riot, or epidemic. The prohibition may be |
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701 | 701 | | 7 imposed without prior notice or advertisement and may be |
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702 | 702 | | 8 continued in force as long as the need continues. |
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703 | 703 | | 9 Sec. 5. (a) The commission has the power to examine, inspect, |
---|
704 | 704 | | 10 and search a permitted premises or a vehicle where cannabis or |
---|
705 | 705 | | 11 cannabis products are kept, processed, or sold. |
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706 | 706 | | 12 (b) The commission has the power to seize cannabis or cannabis |
---|
707 | 707 | | 13 products, or any other personal property when the seizure is lawful |
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708 | 708 | | 14 under the provisions of this article. |
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709 | 709 | | 15 Sec. 6. The commission has the power to prevent a part of the |
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710 | 710 | | 16 premises connected with, or in any way used in connection with, a |
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711 | 711 | | 17 permitted premises, from being used as a subterfuge or means of |
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712 | 712 | | 18 evading the provisions of this article or of the rules of the |
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713 | 713 | | 19 commission. |
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714 | 714 | | 20 Sec. 7. The commission has the power to set standards of |
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715 | 715 | | 21 cleanliness and sanitation for a permitted premises and for the |
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716 | 716 | | 22 apparatus, equipment, utensils, accessories, articles, and fixtures |
---|
717 | 717 | | 23 used or employed in the permitted premises. |
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718 | 718 | | 24 Sec. 8. The commission has the power to require the destruction |
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719 | 719 | | 25 or removal of cases, containers, apparatus, or devices, used or |
---|
720 | 720 | | 26 likely to be used, in evading, violating, or preventing the |
---|
721 | 721 | | 27 enforcement of the provisions of this article or of the rules of the |
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722 | 722 | | 28 commission. |
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723 | 723 | | 29 Sec. 9. (a) The commission has the power to regulate and |
---|
724 | 724 | | 30 prohibit advertising, signs, displays, posters, and designs intended |
---|
725 | 725 | | 31 to advertise cannabis, a cannabis product, or the place where |
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726 | 726 | | 32 cannabis or cannabis products are sold. |
---|
727 | 727 | | 33 (b) The commission may not exercise the prohibition power |
---|
728 | 728 | | 34 contained in subsection (a) as to any advertisement broadcast over |
---|
729 | 729 | | 35 licensed radio and television stations. |
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730 | 730 | | 36 (c) All advertisements relating to cannabis or cannabis products |
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731 | 731 | | 37 must conform to the rules of the commission. |
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732 | 732 | | 38 (d) The commission shall not exercise the prohibition power |
---|
733 | 733 | | 39 contained in subsection (a) as to advertising in the official program |
---|
734 | 734 | | 40 of the Indianapolis 500 Race. |
---|
735 | 735 | | 41 (e) Notwithstanding any other law, the commission may not |
---|
736 | 736 | | 42 prohibit the use of an illuminated sign advertising cannabis or |
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737 | 737 | | 2022 IN 1311—LS 7063/DI 106 18 |
---|
738 | 738 | | 1 cannabis products by brand name that is displayed within the |
---|
739 | 739 | | 2 interior or on the exterior of the premises covered by the permit, |
---|
740 | 740 | | 3 regardless of whether the sign is illuminated constantly or |
---|
741 | 741 | | 4 intermittently. |
---|
742 | 742 | | 5 (f) The commission may not prohibit the advertisement of: |
---|
743 | 743 | | 6 (1) cannabis or cannabis products; or |
---|
744 | 744 | | 7 (2) a place where cannabis or cannabis products may be |
---|
745 | 745 | | 8 obtained; |
---|
746 | 746 | | 9 in a program, scorecard, handbill, throw-away newspaper, or |
---|
747 | 747 | | 10 menu. However, advertisements described in this subsection must |
---|
748 | 748 | | 11 conform to the rules of the commission. |
---|
749 | 749 | | 12 (g) Cannabis or cannabis products must be marketed or |
---|
750 | 750 | | 13 advertised as "cannabis" for use only by persons at least |
---|
751 | 751 | | 14 twenty-one (21) years of age. |
---|
752 | 752 | | 15 (h) Cannabis or cannabis products may not be marketed or |
---|
753 | 753 | | 16 advertised to persons less than twenty-one (21) years of age. The |
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754 | 754 | | 17 commission shall determine whether a sponsorship is marketed or |
---|
755 | 755 | | 18 advertised to a person less than twenty-one (21) years of age. |
---|
756 | 756 | | 19 (i) Cannabis or cannabis products may not be advertised on any |
---|
757 | 757 | | 20 television program, radio program, Internet web site, or print |
---|
758 | 758 | | 21 publication unless there is reliable evidence that seventy percent |
---|
759 | 759 | | 22 (70%) of the audience is reasonably expected to be at least |
---|
760 | 760 | | 23 twenty-one (21) years of age. |
---|
761 | 761 | | 24 (j) Any cannabis or cannabis products advertised must bear a |
---|
762 | 762 | | 25 warning label stating the following: |
---|
763 | 763 | | 26 "For use by adults only. Keep out of reach of children. It is |
---|
764 | 764 | | 27 illegal to drive a motor vehicle while under the influence of |
---|
765 | 765 | | 28 cannabis. National Poison Control Center 1-800-222-1222.". |
---|
766 | 766 | | 29 Sec. 10. (a) As used in this section, "facility" includes the |
---|
767 | 767 | | 30 following: |
---|
768 | 768 | | 31 (1) A facility permitted under this article. |
---|
769 | 769 | | 32 (2) A tract that contains a premises permitted under this |
---|
770 | 770 | | 33 article. |
---|
771 | 771 | | 34 (3) A horse track or satellite facility. |
---|
772 | 772 | | 35 (4) A riverboat or racetrack. |
---|
773 | 773 | | 36 (5) A tract that contains an entertainment complex. |
---|
774 | 774 | | 37 (b) As used in this section, "tract" has the meaning set forth in |
---|
775 | 775 | | 38 IC 6-1.1-1-22.5. |
---|
776 | 776 | | 39 (c) A facility may advertise cannabis or cannabis products: |
---|
777 | 777 | | 40 (1) in the facility's interior; or |
---|
778 | 778 | | 41 (2) on the facility's exterior. |
---|
779 | 779 | | 42 (d) The commission may not exercise the prohibition power |
---|
780 | 780 | | 2022 IN 1311—LS 7063/DI 106 19 |
---|
781 | 781 | | 1 contained in this chapter on advertising by a permittee in or on a |
---|
782 | 782 | | 2 facility. |
---|
783 | 783 | | 3 (e) A facility may provide advertising to a permittee in exchange |
---|
784 | 784 | | 4 for compensation from that permittee. |
---|
785 | 785 | | 5 Sec. 11. The commission has the power to require the |
---|
786 | 786 | | 6 registration of all brands, formulas, analyses, labels used, or |
---|
787 | 787 | | 7 proposed to be used in selling or advertising cannabis or cannabis |
---|
788 | 788 | | 8 products. The commission does not have the power to require the |
---|
789 | 789 | | 9 disclosure of formulas that are verified trade secrets. |
---|
790 | 790 | | 10 Sec. 12. The commission has the power to regulate the modes |
---|
791 | 791 | | 11 and methods of dealing in, and the transportation of, cannabis and |
---|
792 | 792 | | 12 cannabis products. |
---|
793 | 793 | | 13 Sec. 13. The commission has the power to: |
---|
794 | 794 | | 14 (1) prescribe the manner and methods by which all records |
---|
795 | 795 | | 15 relating to cannabis or cannabis products are kept and |
---|
796 | 796 | | 16 preserved; |
---|
797 | 797 | | 17 (2) inspect all records relating to cannabis or cannabis |
---|
798 | 798 | | 18 products; and |
---|
799 | 799 | | 19 (3) require true copies of any record to be made and furnished |
---|
800 | 800 | | 20 to the commission. |
---|
801 | 801 | | 21 Sec. 14. The commission may require that, before the |
---|
802 | 802 | | 22 transportation of cannabis or cannabis products into Indiana by an |
---|
803 | 803 | | 23 authorized permittee, the permittee shall submit written, verified |
---|
804 | 804 | | 24 information concerning the proposed transportation and execute |
---|
805 | 805 | | 25 and file any documents required. The commission has the power to |
---|
806 | 806 | | 26 inspect the shipments in transit and the vehicle used in the |
---|
807 | 807 | | 27 transportation. |
---|
808 | 808 | | 28 Sec. 15. The commission, unless otherwise specifically |
---|
809 | 809 | | 29 prohibited, may delegate the powers and duties conferred on it in |
---|
810 | 810 | | 30 this article to responsible employees of the commission. However, |
---|
811 | 811 | | 31 the commission bears ultimate responsibility. |
---|
812 | 812 | | 32 Sec. 16. The members of the commission and their officers and |
---|
813 | 813 | | 33 employees are immune from civil liability for an act or omission |
---|
814 | 814 | | 34 done under the authority, or the color of authority, conferred by |
---|
815 | 815 | | 35 this article or by a rule or order of the commission, unless the act |
---|
816 | 816 | | 36 or omission constitutes gross negligence or willful or wanton |
---|
817 | 817 | | 37 misconduct. |
---|
818 | 818 | | 38 Sec. 17. The commission and the chairperson have, in addition |
---|
819 | 819 | | 39 to the express powers enumerated in this article, the authority to |
---|
820 | 820 | | 40 exercise all powers necessary and proper to carry out the policies |
---|
821 | 821 | | 41 of this article and to promote efficient administration by the |
---|
822 | 822 | | 42 commission. |
---|
823 | 823 | | 2022 IN 1311—LS 7063/DI 106 20 |
---|
824 | 824 | | 1 Chapter 8. Searches and Seizures |
---|
825 | 825 | | 2 Sec. 1. A circuit or superior court may issue a warrant to search |
---|
826 | 826 | | 3 a house or other place for cannabis, cannabis products, or another |
---|
827 | 827 | | 4 article that is being possessed, kept, sold, bartered, given away, |
---|
828 | 828 | | 5 used, or transported in violation of this article. |
---|
829 | 829 | | 6 Sec. 2. The warrant shall be directed to the officer, agent, or |
---|
830 | 830 | | 7 employee of the commission who filed the affidavit for the warrant |
---|
831 | 831 | | 8 and otherwise it shall be directed to any officer who has the power |
---|
832 | 832 | | 9 to serve criminal process. The warrant shall be served by the |
---|
833 | 833 | | 10 person to whom it was issued in the daytime or nighttime and the |
---|
834 | 834 | | 11 return made within twenty (20) days from the date of issue. |
---|
835 | 835 | | 12 Sec. 3. The officer who serves the warrant shall seize any article |
---|
836 | 836 | | 13 described in the warrant and any other article found during the |
---|
837 | 837 | | 14 search that is used in the violation of a provision of this article and |
---|
838 | 838 | | 15 hold in the same manner as other items seized pursuant to a search |
---|
839 | 839 | | 16 warrant are held. |
---|
840 | 840 | | 17 Sec. 4. A person has no property right of any kind in: |
---|
841 | 841 | | 18 (1) cannabis or a cannabis product possessed contrary to law; |
---|
842 | 842 | | 19 (2) a receptacle or container holding cannabis or a cannabis |
---|
843 | 843 | | 20 product possessed contrary to law; |
---|
844 | 844 | | 21 (3) an unlawful or prohibited receptacle or container; or |
---|
845 | 845 | | 22 (4) a receptacle or container that violates a rule of the |
---|
846 | 846 | | 23 commission or that is being used in a manner that violates a |
---|
847 | 847 | | 24 rule of the commission. |
---|
848 | 848 | | 25 Sec. 5. Testimony concerning the appearance, taste, or odor of |
---|
849 | 849 | | 26 cannabis or a cannabis product is admissible as evidence in a |
---|
850 | 850 | | 27 criminal prosecution or in a proceeding before the commission. |
---|
851 | 851 | | 28 Sec. 6. An unbroken cannabis container with a label altered so |
---|
852 | 852 | | 29 that it does not describe the cannabis accurately is admissible as |
---|
853 | 853 | | 30 evidence in a court. |
---|
854 | 854 | | 31 Sec. 7. The court shall receive oral testimony upon a matter |
---|
855 | 855 | | 32 referred to in this chapter for the purpose of showing a violation of |
---|
856 | 856 | | 33 this article whether the container is offered in evidence or not. |
---|
857 | 857 | | 34 Sec. 8. (a) If a substance is removed or destroyed before it is |
---|
858 | 858 | | 35 able to be seized under this chapter, the trier of fact may infer that |
---|
859 | 859 | | 36 the substance was cannabis or a cannabis product possessed in |
---|
860 | 860 | | 37 violation of this article. |
---|
861 | 861 | | 38 (b) Proof of the possession of an empty container permits a trier |
---|
862 | 862 | | 39 of fact to infer that the person who possessed the container |
---|
863 | 863 | | 40 possessed cannabis. |
---|
864 | 864 | | 41 Chapter 9. Public Nuisances |
---|
865 | 865 | | 42 Sec. 1. The following are declared to be a public nuisance: |
---|
866 | 866 | | 2022 IN 1311—LS 7063/DI 106 21 |
---|
867 | 867 | | 1 (1) A premises, vehicle, or place of any kind where at least one |
---|
868 | 868 | | 2 (1) of the following occurs: |
---|
869 | 869 | | 3 (A) Cannabis or a cannabis product of any type is |
---|
870 | 870 | | 4 possessed in violation of Indiana law or a rule of the |
---|
871 | 871 | | 5 commission. |
---|
872 | 872 | | 6 (B) A person is permitted to use the premises, vehicle, or |
---|
873 | 873 | | 7 place for the purpose of consuming cannabis or cannabis |
---|
874 | 874 | | 8 products in violation of Indiana law or a rule of the |
---|
875 | 875 | | 9 commission. |
---|
876 | 876 | | 10 (2) A place where cannabis or cannabis products are kept for |
---|
877 | 877 | | 11 delivery in violation of Indiana law or in violation of a rule of |
---|
878 | 878 | | 12 the commission. |
---|
879 | 879 | | 13 (3) The business property of a person who knowingly or |
---|
880 | 880 | | 14 intentionally possesses cannabis or cannabis products in |
---|
881 | 881 | | 15 violation of Indiana law or a rule of the commission. |
---|
882 | 882 | | 16 Sec. 2. The plaintiff in an action to abate a public nuisance |
---|
883 | 883 | | 17 under this chapter must prove that the owner of the business had |
---|
884 | 884 | | 18 actual knowledge of the actions alleged to constitute a nuisance. |
---|
885 | 885 | | 19 Sec. 3. In determining whether an owner should be held liable |
---|
886 | 886 | | 20 for failing to abate a public nuisance under this chapter, the court |
---|
887 | 887 | | 21 shall consider the efforts the owner took to abate the public |
---|
888 | 888 | | 22 nuisance, including whether the law enforcement agency that |
---|
889 | 889 | | 23 serves the owner's property was notified by the owner or the |
---|
890 | 890 | | 24 owner's employee of the actions alleged to constitute the public |
---|
891 | 891 | | 25 nuisance. |
---|
892 | 892 | | 26 Sec. 4. If a permittee violates this article on a premises or in a |
---|
893 | 893 | | 27 vehicle where cannabis or a cannabis product is kept, the premises |
---|
894 | 894 | | 28 or vehicle is a public nuisance. |
---|
895 | 895 | | 29 Sec. 5. Untaxed cannabis, the receptacle in which it is contained, |
---|
896 | 896 | | 30 and the premises or vehicle where it is kept constitute a public |
---|
897 | 897 | | 31 nuisance. |
---|
898 | 898 | | 32 Sec. 6. (a) The following may bring an action to abate a common |
---|
899 | 899 | | 33 nuisance or a violation of this article: |
---|
900 | 900 | | 34 (1) The commission. |
---|
901 | 901 | | 35 (2) The chairperson of the commission. |
---|
902 | 902 | | 36 (3) The attorney general. |
---|
903 | 903 | | 37 (4) The prosecuting attorney exercising jurisdiction in the |
---|
904 | 904 | | 38 county where the common nuisance or violation occurs. |
---|
905 | 905 | | 39 (5) A permittee. |
---|
906 | 906 | | 40 (6) A resident of the county where the common nuisance or |
---|
907 | 907 | | 41 violation occurs. |
---|
908 | 908 | | 42 (b) The court may grant a temporary restraining order, a |
---|
909 | 909 | | 2022 IN 1311—LS 7063/DI 106 22 |
---|
910 | 910 | | 1 preliminary injunction, a permanent injunction, and any other |
---|
911 | 911 | | 2 relief authorized under Indiana law. |
---|
912 | 912 | | 3 Sec. 7. A prevailing plaintiff in an action brought to abate a |
---|
913 | 913 | | 4 nuisance is entitled to, at the discretion of the court: |
---|
914 | 914 | | 5 (1) an order that the premises be closed for a period of one (1) |
---|
915 | 915 | | 6 year; or |
---|
916 | 916 | | 7 (2) an order that the premises be closed for a period of less |
---|
917 | 917 | | 8 than one (1) year and an award of liquidated damages in an |
---|
918 | 918 | | 9 amount of not less than one thousand dollars ($1,000) and not |
---|
919 | 919 | | 10 more than twenty-five thousand dollars ($25,000) to the State |
---|
920 | 920 | | 11 of Indiana. |
---|
921 | 921 | | 12 Sec. 8. An action authorized by this chapter shall be brought in |
---|
922 | 922 | | 13 the name of the state on the relation of the commission. The |
---|
923 | 923 | | 14 commission may be represented by an attorney selected by it, or by |
---|
924 | 924 | | 15 the attorney general, or by a deputy or assistant attorney general |
---|
925 | 925 | | 16 assigned by the attorney general for the purpose of instituting or |
---|
926 | 926 | | 17 conducting the action, or by both. |
---|
927 | 927 | | 18 Sec. 9. The remedies authorized by this chapter are cumulative |
---|
928 | 928 | | 19 and nonexclusive. The remedies provided in this article do not |
---|
929 | 929 | | 20 affect the power of the commission to revoke a permit. |
---|
930 | 930 | | 21 Chapter 10. Jurisdiction and Miscellaneous Judicial |
---|
931 | 931 | | 22 Proceedings |
---|
932 | 932 | | 23 Sec. 1. An action brought against the commission, or against the |
---|
933 | 933 | | 24 chairperson as the chairperson, shall be brought in the circuit or |
---|
934 | 934 | | 25 superior court of Marion County unless otherwise specifically |
---|
935 | 935 | | 26 provided in this article. |
---|
936 | 936 | | 27 Sec. 2. The commission may bring an action for declaratory |
---|
937 | 937 | | 28 judgment under IC 34-14-1-1. |
---|
938 | 938 | | 29 Chapter 11. Issuance of Permits Generally |
---|
939 | 939 | | 30 Sec. 1. (a) The commission may issue only the types of permits |
---|
940 | 940 | | 31 authorized by this article subject to the applicable provisions of |
---|
941 | 941 | | 32 this article. |
---|
942 | 942 | | 33 (b) Beginning January 1, 2023, the commission shall accept |
---|
943 | 943 | | 34 applications for cannabis permits. |
---|
944 | 944 | | 35 Sec. 2. A permit: |
---|
945 | 945 | | 36 (1) is a revocable privilege granted by the state; and |
---|
946 | 946 | | 37 (2) is not a property right. |
---|
947 | 947 | | 38 Sec. 3. The commission may issue a permit under this article |
---|
948 | 948 | | 39 only to: |
---|
949 | 949 | | 40 (1) an individual; |
---|
950 | 950 | | 41 (2) a partnership; |
---|
951 | 951 | | 42 (3) a limited liability company; or |
---|
952 | 952 | | 2022 IN 1311—LS 7063/DI 106 23 |
---|
953 | 953 | | 1 (4) a corporation organized and existing under Indiana law. |
---|
954 | 954 | | 2 Sec. 4. The following definitions apply throughout this chapter: |
---|
955 | 955 | | 3 (1) "Minority" means a person identified as: |
---|
956 | 956 | | 4 (A) Black; |
---|
957 | 957 | | 5 (B) Native American; |
---|
958 | 958 | | 6 (C) Asian American; or |
---|
959 | 959 | | 7 (D) Hispanic. |
---|
960 | 960 | | 8 (2) "Owned and controlled" means: |
---|
961 | 961 | | 9 (A) ownership of at least fifty-one percent (51%) of the |
---|
962 | 962 | | 10 enterprise, including corporate stock of a corporation; |
---|
963 | 963 | | 11 (B) control over the management and being active in the |
---|
964 | 964 | | 12 day to day operations of the business; and |
---|
965 | 965 | | 13 (C) an interest in the capital, assets, and profits and losses |
---|
966 | 966 | | 14 of the business proportionate to the percentage of |
---|
967 | 967 | | 15 ownership. |
---|
968 | 968 | | 16 (3) "Veteran" means an individual who: |
---|
969 | 969 | | 17 (1) has previously: |
---|
970 | 970 | | 18 (A) served on active duty in any branch of the armed |
---|
971 | 971 | | 19 forces of the United States or their reserves, or in the |
---|
972 | 972 | | 20 national guard; and |
---|
973 | 973 | | 21 (B) received an honorable discharge from service; or |
---|
974 | 974 | | 22 (2) is currently serving in: |
---|
975 | 975 | | 23 (A) any branch of the armed forces of the United States |
---|
976 | 976 | | 24 or their reserves; or |
---|
977 | 977 | | 25 (B) the national guard. |
---|
978 | 978 | | 26 Sec. 5. (a) Except as provided in subsection (b), the commission |
---|
979 | 979 | | 27 shall issue not less than fifteen percent (15%) of allowable permits |
---|
980 | 980 | | 28 under this article to businesses owned and controlled by one (1) or |
---|
981 | 981 | | 29 more: |
---|
982 | 982 | | 30 (1) minorities; or |
---|
983 | 983 | | 31 (2) veterans. |
---|
984 | 984 | | 32 (b) If an insufficient number of qualifying applications are by a |
---|
985 | 985 | | 33 person described in subsection (a), the commission shall issue |
---|
986 | 986 | | 34 permits in the usual way. |
---|
987 | 987 | | 35 Sec. 6. (a) Except as otherwise provided in this article, a permit |
---|
988 | 988 | | 36 issued by the commission is valid for one (1) calendar year, |
---|
989 | 989 | | 37 including the day upon which it is granted. At the end of the one (1) |
---|
990 | 990 | | 38 year period, the permit expires and is void. |
---|
991 | 991 | | 39 (b) The commission shall timely process a permittee's |
---|
992 | 992 | | 40 application for renewal of a permit unless the permittee receives a |
---|
993 | 993 | | 41 notice of a violation from the office of the prosecutor. |
---|
994 | 994 | | 42 (c) The commission may timely process an application for |
---|
995 | 995 | | 2022 IN 1311—LS 7063/DI 106 24 |
---|
996 | 996 | | 1 renewal of a permit filed by a permittee that receives notice of a |
---|
997 | 997 | | 2 violation as described in subsection (f) if the chairperson or the |
---|
998 | 998 | | 3 chairperson's designee authorizes the application for renewal of |
---|
999 | 999 | | 4 the permit to be timely processed. |
---|
1000 | 1000 | | 5 (d) A permittee may file an application for renewal of a permit |
---|
1001 | 1001 | | 6 not later than thirty (30) days after the date the permit expires. |
---|
1002 | 1002 | | 7 (e) If a permittee does not file an application for renewal of a |
---|
1003 | 1003 | | 8 permit within the time provided in subsection (d), the permit |
---|
1004 | 1004 | | 9 reverts to the commission. At least thirty (30) days before the date |
---|
1005 | 1005 | | 10 that a permit reverts to the commission, the commission shall |
---|
1006 | 1006 | | 11 provide written notice to the permittee informing the permittee of |
---|
1007 | 1007 | | 12 the date that the permittee's permit will revert to the commission. |
---|
1008 | 1008 | | 13 (f) The chairperson or the chairperson's designee may allow the |
---|
1009 | 1009 | | 14 permittee to renew the permit after the date the permit expires |
---|
1010 | 1010 | | 15 only if the permittee provides evidence that the permittee is |
---|
1011 | 1011 | | 16 engaged in an administrative or court proceeding that prevents the |
---|
1012 | 1012 | | 17 permittee from renewing the permit. |
---|
1013 | 1013 | | 18 (g) A permit is effective upon the final approval of the |
---|
1014 | 1014 | | 19 commission. Upon final approval of a permit, and upon the request |
---|
1015 | 1015 | | 20 of the permittee, the commission shall provide the permittee with |
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1016 | 1016 | | 21 a letter of authority to operate. The letter of authority to operate |
---|
1017 | 1017 | | 22 constitutes authorization for the permittee to perform the actions |
---|
1018 | 1018 | | 23 allowed under the permit until the date the permittee receives the |
---|
1019 | 1019 | | 24 permit issued by the commission. |
---|
1020 | 1020 | | 25 Sec. 7. (a) The chairperson or the chairperson's designee may |
---|
1021 | 1021 | | 26 issue an original letter of extension extending the term of a permit |
---|
1022 | 1022 | | 27 for a maximum period of ninety (90) days for good cause shown |
---|
1023 | 1023 | | 28 upon the written request of the permittee and payment of the fee, |
---|
1024 | 1024 | | 29 if required. |
---|
1025 | 1025 | | 30 (b) Upon the expiration of an original letter of extension, or any |
---|
1026 | 1026 | | 31 renewal thereof, if good cause still exists, subsequent renewals of |
---|
1027 | 1027 | | 32 the extension may be granted to the permittee only upon the |
---|
1028 | 1028 | | 33 affirmative vote of a majority of the members of the commission. |
---|
1029 | 1029 | | 34 Sec. 8. The commission shall issue a permit authorized by this |
---|
1030 | 1030 | | 35 article only upon proper application. The application shall be in |
---|
1031 | 1031 | | 36 writing, and verified, upon forms prescribed and furnished by the |
---|
1032 | 1032 | | 37 commission. The application shall contain the terms and |
---|
1033 | 1033 | | 38 information required by this article or by the rules of the |
---|
1034 | 1034 | | 39 commission. The appropriate surety bond, if required, must be |
---|
1035 | 1035 | | 40 submitted with the application. |
---|
1036 | 1036 | | 41 Sec. 9. An application for a permit shall contain the express |
---|
1037 | 1037 | | 42 statement of the applicant that, if a permit is issued to the |
---|
1038 | 1038 | | 2022 IN 1311—LS 7063/DI 106 25 |
---|
1039 | 1039 | | 1 applicant, the applicant consents for the duration of the permit |
---|
1040 | 1040 | | 2 term to the entrance, inspection, and search by an enforcement |
---|
1041 | 1041 | | 3 officer, without a warrant or other process, of the applicant's |
---|
1042 | 1042 | | 4 permitted premises and vehicles to determine whether the |
---|
1043 | 1043 | | 5 applicant is complying with the provisions of this article. The |
---|
1044 | 1044 | | 6 consent required by this section is renewed and continued by the |
---|
1045 | 1045 | | 7 retention of a permit or its use by a permittee. |
---|
1046 | 1046 | | 8 Sec. 10. An application for a permit to sell cannabis or cannabis |
---|
1047 | 1047 | | 9 products of any kind, and the required publication of notice, must |
---|
1048 | 1048 | | 10 disclose the name of the applicant and the specific property |
---|
1049 | 1049 | | 11 address where the cannabis or cannabis products are to be sold, |
---|
1050 | 1050 | | 12 and any assumed business name under which the business will be |
---|
1051 | 1051 | | 13 conducted. The application and notice also must disclose: |
---|
1052 | 1052 | | 14 (1) the names of the executive officers of the corporation, |
---|
1053 | 1053 | | 15 company, or other entity responsible to the public for the sale |
---|
1054 | 1054 | | 16 of cannabis or the cannabis product; and |
---|
1055 | 1055 | | 17 (2) the Internet web site where a member of the public may |
---|
1056 | 1056 | | 18 access the information in subdivision (1). |
---|
1057 | 1057 | | 19 Sec. 11. An applicant must have a vested legal interest in the |
---|
1058 | 1058 | | 20 property address listed on the permit application. |
---|
1059 | 1059 | | 21 Sec. 12. (a) As used in this section "immediate family member" |
---|
1060 | 1060 | | 22 means a spouse, parent, child, sibling, father-in-law, or |
---|
1061 | 1061 | | 23 mother-in-law. |
---|
1062 | 1062 | | 24 (b) The commission may not issue a permit under this chapter |
---|
1063 | 1063 | | 25 to an individual who is an immediate family member of a current |
---|
1064 | 1064 | | 26 permittee. |
---|
1065 | 1065 | | 27 Sec. 13. (a) On receipt of a completed permit application under |
---|
1066 | 1066 | | 28 this article, the commission shall forward a copy of the application |
---|
1067 | 1067 | | 29 to the state police department. |
---|
1068 | 1068 | | 30 (b) The state police department shall perform a national |
---|
1069 | 1069 | | 31 criminal history background check of the applicant and return the |
---|
1070 | 1070 | | 32 application to the commission along with the results from the |
---|
1071 | 1071 | | 33 national criminal history background check. The commission is |
---|
1072 | 1072 | | 34 responsible for the cost of the national criminal history |
---|
1073 | 1073 | | 35 background check. |
---|
1074 | 1074 | | 36 (c) The commission shall review the permit application after |
---|
1075 | 1075 | | 37 receipt of the results from the state police department. The |
---|
1076 | 1076 | | 38 commission shall grant or deny a completed application for a |
---|
1077 | 1077 | | 39 permit within sixty (60) days after receipt of the application. If the |
---|
1078 | 1078 | | 40 commission determines that: |
---|
1079 | 1079 | | 41 (1) all the requirements under this article have been met; and |
---|
1080 | 1080 | | 42 (2) the applicant has not been convicted within ten (10) years |
---|
1081 | 1081 | | 2022 IN 1311—LS 7063/DI 106 26 |
---|
1082 | 1082 | | 1 before the date of application of: |
---|
1083 | 1083 | | 2 (A) a federal crime having a sentence of more than one (1) |
---|
1084 | 1084 | | 3 year; |
---|
1085 | 1085 | | 4 (B) a Class A, Class B, or Class C felony (for a crime |
---|
1086 | 1086 | | 5 committed before July 1, 2014) or a Level 1, Level 2, Level |
---|
1087 | 1087 | | 6 3, Level 4, or Level 5 felony (for a crime committed after |
---|
1088 | 1088 | | 7 June 30, 2014); or |
---|
1089 | 1089 | | 8 (C) a crime in another state that is substantially similar to |
---|
1090 | 1090 | | 9 a crime described in clause (B); |
---|
1091 | 1091 | | 10 the commission shall approve the application for issuance of |
---|
1092 | 1092 | | 11 the permit. |
---|
1093 | 1093 | | 12 (d) The commission may deny a permit application if it finds |
---|
1094 | 1094 | | 13 that the applicant has been adjudicated against in a civil |
---|
1095 | 1095 | | 14 proceeding regarding the cannabis or hemp industry. |
---|
1096 | 1096 | | 15 (e) If the completed application for a permit is denied, the |
---|
1097 | 1097 | | 16 commission must state the reasons for the denial. If a completed |
---|
1098 | 1098 | | 17 application is denied under this section, the applicant may reapply |
---|
1099 | 1099 | | 18 within thirty (30) days after the date of the denial. There is no |
---|
1100 | 1100 | | 19 application fee for a reapplication under this subsection. |
---|
1101 | 1101 | | 20 (f) A permit issued under this article expires one (1) year after |
---|
1102 | 1102 | | 21 the date on which the permit was issued, unless revoked. |
---|
1103 | 1103 | | 22 Sec. 14. An applicant for a permit issued pursuant to this article |
---|
1104 | 1104 | | 23 shall file with the commission a surety bond in the sum of fifteen |
---|
1105 | 1105 | | 24 thousand dollars ($15,000). |
---|
1106 | 1106 | | 25 Sec. 15. (a) The required surety bond of an applicant must be |
---|
1107 | 1107 | | 26 approved by the commission. The bond must be made payable to |
---|
1108 | 1108 | | 27 the state and may be forfeited if the applicant: |
---|
1109 | 1109 | | 28 (1) violates a provision of this article or a rule of the |
---|
1110 | 1110 | | 29 commission that relates to the permit; or |
---|
1111 | 1111 | | 30 (2) fails to pay all taxes and fees imposed by this article on the |
---|
1112 | 1112 | | 31 activities authorized under the permit. |
---|
1113 | 1113 | | 32 (b) A permittee shall keep the bond in full force and effect |
---|
1114 | 1114 | | 33 continuously in order to keep the permit in force. |
---|
1115 | 1115 | | 34 Sec. 16. (a) Except as provided in subsection (b), the commission |
---|
1116 | 1116 | | 35 may recover no more than two hundred fifty dollars ($250) in any |
---|
1117 | 1117 | | 36 one (1) action on a permittee's surety bond for the violation of a |
---|
1118 | 1118 | | 37 rule of the commission. Except as provided in subsection (b), the |
---|
1119 | 1119 | | 38 commission may recover no more than five hundred dollars ($500) |
---|
1120 | 1120 | | 39 in any one (1) action on the surety bond for the violation of a |
---|
1121 | 1121 | | 40 provision of this article. All violations committed before the |
---|
1122 | 1122 | | 41 commission brings an action on the bond are considered one (1) |
---|
1123 | 1123 | | 42 violation. Funds recovered on a bond shall be deposited in the |
---|
1124 | 1124 | | 2022 IN 1311—LS 7063/DI 106 27 |
---|
1125 | 1125 | | 1 cannabis regulation fund established by IC 7.1-8-2-10. |
---|
1126 | 1126 | | 2 (b) The state may recover the full amount of all taxes and fees |
---|
1127 | 1127 | | 3 due and owed by the permittee under this article in a single action |
---|
1128 | 1128 | | 4 on the bond. No person may bring an action on the bond except the |
---|
1129 | 1129 | | 5 commission. Funds recovered under this section shall be deposited |
---|
1130 | 1130 | | 6 in the state general fund. |
---|
1131 | 1131 | | 7 Sec. 17. The commission shall ensure that a surety bond filed |
---|
1132 | 1132 | | 8 under this article is securely stored. The commission may not |
---|
1133 | 1133 | | 9 approve a surety bond unless the surety company is solvent and |
---|
1134 | 1134 | | 10 qualified to do business in Indiana. The commission, before |
---|
1135 | 1135 | | 11 approving a surety bond, shall require the commissioner of the |
---|
1136 | 1136 | | 12 department of insurance to furnish to the commission copies of |
---|
1137 | 1137 | | 13 reports of the surety company and other information concerning |
---|
1138 | 1138 | | 14 the reserves and reliability of the company. |
---|
1139 | 1139 | | 15 Sec. 18. Cash or bonds of the United States, or both, may be |
---|
1140 | 1140 | | 16 tendered to the commission instead of a surety bond required by |
---|
1141 | 1141 | | 17 the provisions of this article if it is tendered on the same terms and |
---|
1142 | 1142 | | 18 conditions as a surety bond. |
---|
1143 | 1143 | | 19 Sec. 19. A surety may not cancel or annul a surety bond filed in |
---|
1144 | 1144 | | 20 accordance with the provisions of this article after it has been |
---|
1145 | 1145 | | 21 approved by the commission. However, a surety, with the consent |
---|
1146 | 1146 | | 22 of the commission, may cancel a bond and be released from |
---|
1147 | 1147 | | 23 liability accruing after the effective date of the cancellation. The |
---|
1148 | 1148 | | 24 commission may not approve a cancellation until the surety has |
---|
1149 | 1149 | | 25 paid and discharged in full its liability to the state on the bond to |
---|
1150 | 1150 | | 26 the date of the approval of the cancellation. |
---|
1151 | 1151 | | 27 Sec. 20. (a) As used in this section, "credit card" means a: |
---|
1152 | 1152 | | 28 (1) credit card; |
---|
1153 | 1153 | | 29 (2) debit card; |
---|
1154 | 1154 | | 30 (3) charge card; or |
---|
1155 | 1155 | | 31 (4) stored value card. |
---|
1156 | 1156 | | 32 (b) The commission shall accept a payment to the commission |
---|
1157 | 1157 | | 33 for any purpose by any of the following financial instruments: |
---|
1158 | 1158 | | 34 (1) Cash. |
---|
1159 | 1159 | | 35 (2) Certified check. |
---|
1160 | 1160 | | 36 (3) Cashier's check. |
---|
1161 | 1161 | | 37 (4) Check drawn on the bank deposit of a business. |
---|
1162 | 1162 | | 38 (5) Valid postal money order of the United States. |
---|
1163 | 1163 | | 39 (6) Bank draft. |
---|
1164 | 1164 | | 40 (7) Money order. |
---|
1165 | 1165 | | 41 (8) Bank card or credit card. |
---|
1166 | 1166 | | 42 (9) Electronic funds transfer. |
---|
1167 | 1167 | | 2022 IN 1311—LS 7063/DI 106 28 |
---|
1168 | 1168 | | 1 (10) Any other financial instrument authorized by the |
---|
1169 | 1169 | | 2 commission. |
---|
1170 | 1170 | | 3 (c) If there is a charge to the commission for the use of a |
---|
1171 | 1171 | | 4 financial instrument, the commission may collect a sum equal to |
---|
1172 | 1172 | | 5 the amount of the charge from the person who uses the financial |
---|
1173 | 1173 | | 6 instrument. |
---|
1174 | 1174 | | 7 (d) A procedure authorized for a particular type of payment |
---|
1175 | 1175 | | 8 must be uniformly applied to all payments of the same type. |
---|
1176 | 1176 | | 9 (e) The commission may contract with a bank card or credit |
---|
1177 | 1177 | | 10 card vendor for acceptance of bank cards or credit cards. |
---|
1178 | 1178 | | 11 However, if there is a vendor transaction charge or discount fee, |
---|
1179 | 1179 | | 12 whether billed to the commission or charged directly to the |
---|
1180 | 1180 | | 13 commission's account, the commission may collect from the person |
---|
1181 | 1181 | | 14 using the card: |
---|
1182 | 1182 | | 15 (1) an official fee that may not exceed the transaction charge |
---|
1183 | 1183 | | 16 or discount fee charged to the commission by bank or credit |
---|
1184 | 1184 | | 17 card vendors; or |
---|
1185 | 1185 | | 18 (2) a reasonable convenience fee: |
---|
1186 | 1186 | | 19 (A) that may not exceed three dollars ($3); and |
---|
1187 | 1187 | | 20 (B) that must be uniform regardless of the bank card or |
---|
1188 | 1188 | | 21 credit card used. |
---|
1189 | 1189 | | 22 The fees described in subdivisions (1) and (2) may be collected |
---|
1190 | 1190 | | 23 regardless of retail merchant agreements between the bank and |
---|
1191 | 1191 | | 24 credit card vendors that may prohibit such fees. These fees are |
---|
1192 | 1192 | | 25 permitted additional charges under IC 24-4.5-3-202. |
---|
1193 | 1193 | | 26 (f) The commission may pay any applicable bank card or credit |
---|
1194 | 1194 | | 27 card service charge associated with the use of a bank card or credit |
---|
1195 | 1195 | | 28 card under this section. |
---|
1196 | 1196 | | 29 Sec. 21. (a) Except as provided in subsection (d), if publication |
---|
1197 | 1197 | | 30 of notice of application for a permit is required under this article, |
---|
1198 | 1198 | | 31 the publication shall be made in one (1) newspaper of general |
---|
1199 | 1199 | | 32 circulation published in the county where the permit is to be in |
---|
1200 | 1200 | | 33 effect. |
---|
1201 | 1201 | | 34 (b) Publication required under subsection (a) may be made in |
---|
1202 | 1202 | | 35 any newspaper of general circulation published one (1) or more |
---|
1203 | 1203 | | 36 times each week. |
---|
1204 | 1204 | | 37 (c) The rates to be paid for the advertising of a notice required |
---|
1205 | 1205 | | 38 under this article shall be those required to be paid in case of other |
---|
1206 | 1206 | | 39 notices published for or on behalf of the state. |
---|
1207 | 1207 | | 40 (d) If: |
---|
1208 | 1208 | | 41 (1) the commission is unable to procure advertising of a notice |
---|
1209 | 1209 | | 42 as required under subsection (a) at the rates set forth in |
---|
1210 | 1210 | | 2022 IN 1311—LS 7063/DI 106 29 |
---|
1211 | 1211 | | 1 IC 5-3-1; or |
---|
1212 | 1212 | | 2 (2) the newspaper published in the county as described in |
---|
1213 | 1213 | | 3 subsection (a) refuses to publish the notice; |
---|
1214 | 1214 | | 4 the commission may, instead of publication in a newspaper as |
---|
1215 | 1215 | | 5 required under subsection (a), post the notice on the commission's |
---|
1216 | 1216 | | 6 Internet web site. |
---|
1217 | 1217 | | 7 Sec. 22. Whenever the character of the business in which an |
---|
1218 | 1218 | | 8 applicant is engaged is material to the applicant being issued a |
---|
1219 | 1219 | | 9 permit under this article, or is material to the applicant being |
---|
1220 | 1220 | | 10 qualified to continue to hold the permit, it must be made to appear |
---|
1221 | 1221 | | 11 to the satisfaction of the commission that a substantial portion of |
---|
1222 | 1222 | | 12 the business carried on, or to be carried on, in the premises in |
---|
1223 | 1223 | | 13 respect to which a permit is applied for is in the nature of the |
---|
1224 | 1224 | | 14 applicant's main business function in the premises. |
---|
1225 | 1225 | | 15 Sec. 23. A person to whom a permit has been issued to carry on |
---|
1226 | 1226 | | 16 any of the activities authorized by this article shall, before being |
---|
1227 | 1227 | | 17 fully qualified to do business, post and display, and keep posted |
---|
1228 | 1228 | | 18 and displayed, in the most conspicuous place in the person's |
---|
1229 | 1229 | | 19 permitted premises the person's permit to do business. |
---|
1230 | 1230 | | 20 Sec. 24. A permit issued under this article may not be |
---|
1231 | 1231 | | 21 transferred: |
---|
1232 | 1232 | | 22 (1) from the permit holder to another person; or |
---|
1233 | 1233 | | 23 (2) from the location for which the permit was approved or |
---|
1234 | 1234 | | 24 renewed to another location; |
---|
1235 | 1235 | | 25 unless otherwise authorized in this article or approved by the |
---|
1236 | 1236 | | 26 commission. |
---|
1237 | 1237 | | 27 Sec. 25. (a) As used in this section "disqualifying event" means |
---|
1238 | 1238 | | 28 an occurrence that would render the planned cannabis permittee |
---|
1239 | 1239 | | 29 location illegal under this article. |
---|
1240 | 1240 | | 30 (b) In the event a disqualifying event occurs while a permit |
---|
1241 | 1241 | | 31 application is pending before the commission, the applicant may |
---|
1242 | 1242 | | 32 transfer the permit location within six (6) months of the |
---|
1243 | 1243 | | 33 disqualifying event. |
---|
1244 | 1244 | | 34 Sec. 26. If the information required for an initial or renewal |
---|
1245 | 1245 | | 35 permit changes, the permit holder shall notify the commission |
---|
1246 | 1246 | | 36 within ten (10) business days of the change. If any change in the |
---|
1247 | 1247 | | 37 information required for an application results in a violation of this |
---|
1248 | 1248 | | 38 article, the commission may impose a penalty as provided in this |
---|
1249 | 1249 | | 39 article. |
---|
1250 | 1250 | | 40 Sec. 27. (a) As used in this section, "integrated permittee" |
---|
1251 | 1251 | | 41 means a person who simultaneously holds a: |
---|
1252 | 1252 | | 42 (1) grower permit; |
---|
1253 | 1253 | | 2022 IN 1311—LS 7063/DI 106 30 |
---|
1254 | 1254 | | 1 (2) processor permit; and |
---|
1255 | 1255 | | 2 (3) retail permit. |
---|
1256 | 1256 | | 3 (b) Except as provided in subsection (c), nothing in this article |
---|
1257 | 1257 | | 4 prohibits a permittee from simultaneously holding a: |
---|
1258 | 1258 | | 5 (1) grower permit; |
---|
1259 | 1259 | | 6 (2) processor permit; and |
---|
1260 | 1260 | | 7 (3) retail permit. |
---|
1261 | 1261 | | 8 However, a person holding a transport permit may not hold any |
---|
1262 | 1262 | | 9 other type of permit, and a person holding a testing permit may not |
---|
1263 | 1263 | | 10 hold any other type of permit. |
---|
1264 | 1264 | | 11 (c) No more than nine (9) permittees may hold a grower permit, |
---|
1265 | 1265 | | 12 a processor permit, and at least one (1) retail permit at one (1) |
---|
1266 | 1266 | | 13 time. |
---|
1267 | 1267 | | 14 (d) An integrated permittee must demonstrate a substantial |
---|
1268 | 1268 | | 15 historical business investment in Indiana, as determined by the |
---|
1269 | 1269 | | 16 commission. |
---|
1270 | 1270 | | 17 (e) An integrated permittee is subject to all the requirements of |
---|
1271 | 1271 | | 18 the laws and regulations governing each permit. |
---|
1272 | 1272 | | 19 (f) An integrated permittee may be subject to additional fees or |
---|
1273 | 1273 | | 20 assessments, as determined by the commission. |
---|
1274 | 1274 | | 21 Chapter 12. Grower Permits |
---|
1275 | 1275 | | 22 Sec. 1. The growth of cannabis is authorized in Indiana. The |
---|
1276 | 1276 | | 23 growing and handling of cannabis is subject to regulation by the |
---|
1277 | 1277 | | 24 commission. The commission shall adopt rules under IC 4-22-2 to |
---|
1278 | 1278 | | 25 oversee the permitting, production, and management of: |
---|
1279 | 1279 | | 26 (1) cannabis; and |
---|
1280 | 1280 | | 27 (2) cannabis seed. |
---|
1281 | 1281 | | 28 Sec. 2. (a) Except as expressly provided in this article, a |
---|
1282 | 1282 | | 29 cannabis grower may not grow or sell cannabis in Indiana without |
---|
1283 | 1283 | | 30 a permit issued by the commission under this article. |
---|
1284 | 1284 | | 31 (b) Except as otherwise provided in this article, cannabis |
---|
1285 | 1285 | | 32 produced by a grower permittee under this article may be grown |
---|
1286 | 1286 | | 33 and sold in Indiana. |
---|
1287 | 1287 | | 34 (c) A grower issued a permit under this chapter may only grow |
---|
1288 | 1288 | | 35 cannabis in a grow facility. |
---|
1289 | 1289 | | 36 (d) Nothing in this chapter prohibits a grower permittee from |
---|
1290 | 1290 | | 37 selling cannabis to another grower permittee in Indiana. |
---|
1291 | 1291 | | 38 (e) Nothing in this chapter prohibits a grower permittee from |
---|
1292 | 1292 | | 39 exporting cannabis outside Indiana as permitted by federal law. |
---|
1293 | 1293 | | 40 Sec. 3. (a) A grower to whom a permit has been issued under |
---|
1294 | 1294 | | 41 this chapter may deposit that permit with the commission for a |
---|
1295 | 1295 | | 42 period of two (2) years if the permittee is unable to immediately |
---|
1296 | 1296 | | 2022 IN 1311—LS 7063/DI 106 31 |
---|
1297 | 1297 | | 1 operate the business to which the permit applies. |
---|
1298 | 1298 | | 2 (b) If a permittee is unable to use the permit issued under this |
---|
1299 | 1299 | | 3 article within two (2) years, the permit is forfeited to the |
---|
1300 | 1300 | | 4 commission. |
---|
1301 | 1301 | | 5 Sec. 4. (a) As used in this section, "household" means a |
---|
1302 | 1302 | | 6 residential dwelling that is the principal place of residence of a |
---|
1303 | 1303 | | 7 person or a family unit whose members are related by birth, |
---|
1304 | 1304 | | 8 marriage, or adoption and who share a common living |
---|
1305 | 1305 | | 9 arrangement. It does not include any industrial, commercial, or |
---|
1306 | 1306 | | 10 other nonresidential building. |
---|
1307 | 1307 | | 11 (b) An individual may personally cultivate cannabis in Indiana |
---|
1308 | 1308 | | 12 for personal use without a permit. |
---|
1309 | 1309 | | 13 (c) A person may not personally cultivate more than four (4) |
---|
1310 | 1310 | | 14 plants per household at one (1) time. |
---|
1311 | 1311 | | 15 (d) All cannabis personally cultivated under this section must be |
---|
1312 | 1312 | | 16 grown on real property owned by the person or on real property |
---|
1313 | 1313 | | 17 for which the person has the property owner's written permission |
---|
1314 | 1314 | | 18 to personally cultivate cannabis on the property. |
---|
1315 | 1315 | | 19 (e) A person who personally cultivates cannabis may not use |
---|
1316 | 1316 | | 20 extraction equipment or extraction processes if the equipment or |
---|
1317 | 1317 | | 21 process uses butane, propane, carbon dioxide, or any potentially |
---|
1318 | 1318 | | 22 hazardous material in a residential property. |
---|
1319 | 1319 | | 23 Sec. 5. (a) For purposes of this section, "visible" means viewable |
---|
1320 | 1320 | | 24 by a normal person with 20/20 eyesight without the use of any |
---|
1321 | 1321 | | 25 device to assist in improving viewing distance or vantage point. |
---|
1322 | 1322 | | 26 (b) All cannabis personally cultivated under this chapter must |
---|
1323 | 1323 | | 27 be cultivated so that the cannabis is not accessible to a member of |
---|
1324 | 1324 | | 28 the general public. No cannabis may be visible from any street |
---|
1325 | 1325 | | 29 adjacent to the property. |
---|
1326 | 1326 | | 30 (c) In consultation with the state police department, the |
---|
1327 | 1327 | | 31 commission shall adopt rules under IC 4-22-2 governing the |
---|
1328 | 1328 | | 32 security of a cannabis personal cultivation site. |
---|
1329 | 1329 | | 33 (d) Cannabis plants personally cultivated in violation of this |
---|
1330 | 1330 | | 34 section may be seized and destroyed. |
---|
1331 | 1331 | | 35 Sec. 6. In addition to the other requirements of this article, an |
---|
1332 | 1332 | | 36 initial or renewal application for a grower permit must include the |
---|
1333 | 1333 | | 37 following: |
---|
1334 | 1334 | | 38 (1) The global positioning system coordinates and legal |
---|
1335 | 1335 | | 39 description of the property used for the cannabis grow |
---|
1336 | 1336 | | 40 operation. |
---|
1337 | 1337 | | 41 (2) The planned size of the cannabis canopy. |
---|
1338 | 1338 | | 42 (3) A site plan of the proposed grow facility. |
---|
1339 | 1339 | | 2022 IN 1311—LS 7063/DI 106 32 |
---|
1340 | 1340 | | 1 (4) A nonrefundable application fee. |
---|
1341 | 1341 | | 2 Sec. 7. (a) For a permittee who grows less than five thousand |
---|
1342 | 1342 | | 3 (5,000) square feet of cannabis canopy, the commission shall |
---|
1343 | 1343 | | 4 impose an annual fee of fifteen thousand dollars ($15,000). |
---|
1344 | 1344 | | 5 (b) For a permittee who grows at least five thousand (5,000) |
---|
1345 | 1345 | | 6 square feet of cannabis canopy, but less than fifteen thousand |
---|
1346 | 1346 | | 7 (15,000) square feet of cannabis canopy, the commission shall |
---|
1347 | 1347 | | 8 impose an annual fee of fifty thousand dollars ($50,000). |
---|
1348 | 1348 | | 9 (c) For a permittee who grows at least fifteen thousand (15,000) |
---|
1349 | 1349 | | 10 square feet of cannabis canopy, the commission shall impose an |
---|
1350 | 1350 | | 11 annual fee of one hundred thousand dollars ($100,000). |
---|
1351 | 1351 | | 12 (d) No more than four (4) grower permits may be issued under |
---|
1352 | 1352 | | 13 subsection (c) at one (1) time. |
---|
1353 | 1353 | | 14 (e) No permittee, or permittee who is directly or indirectly |
---|
1354 | 1354 | | 15 controlled by another permittee, may possess more than one (1) |
---|
1355 | 1355 | | 16 grower permit at one (1) time. |
---|
1356 | 1356 | | 17 (f) The fees set forth in this section are due to the commission |
---|
1357 | 1357 | | 18 within thirty (30) days of the date the initial or renewal grower |
---|
1358 | 1358 | | 19 permit is issued, and shall be deposited in the cannabis regulation |
---|
1359 | 1359 | | 20 fund established by IC 7.1-8-2-10. |
---|
1360 | 1360 | | 21 Sec. 8. (a) A grower shall uniquely identify each immature plant |
---|
1361 | 1361 | | 22 batch with a single permanent plant tag and record the |
---|
1362 | 1362 | | 23 information in the statewide monitoring system established under |
---|
1363 | 1363 | | 24 IC 7.1-8-17. Each immature plant batch must consist of no more |
---|
1364 | 1364 | | 25 than one hundred (100) immature plants. |
---|
1365 | 1365 | | 26 (b) A grower shall separate the plants as the plants go through |
---|
1366 | 1366 | | 27 different growth stages and ensure that the plant tag is always |
---|
1367 | 1367 | | 28 identified with the plant throughout the growth span so that all |
---|
1368 | 1368 | | 29 plants can be easily identified and inspected. A grower shall ensure |
---|
1369 | 1369 | | 30 that the identification information is recorded in the statewide |
---|
1370 | 1370 | | 31 monitoring system. |
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1371 | 1371 | | 32 (c) After a tagged plant is harvested, it is part of a harvest batch |
---|
1372 | 1372 | | 33 so that a sample of the harvest batch can be tested in accordance |
---|
1373 | 1373 | | 34 with this article. A grower shall quarantine a harvest batch from |
---|
1374 | 1374 | | 35 other plants or batches that have test results pending. A harvest |
---|
1375 | 1375 | | 36 batch must be easily distinguishable from other harvest batches |
---|
1376 | 1376 | | 37 until the batch is broken down into packages. |
---|
1377 | 1377 | | 38 (d) After test results show a passed test and the harvest batch is |
---|
1378 | 1378 | | 39 packaged, the grower shall destroy the individual plant tags. Each |
---|
1379 | 1379 | | 40 package must have a permanent package tag attached. A grower |
---|
1380 | 1380 | | 41 shall ensure this information is placed in the statewide monitoring |
---|
1381 | 1381 | | 42 system in accordance with this article and rules adopted by the |
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1382 | 1382 | | 2022 IN 1311—LS 7063/DI 106 33 |
---|
1383 | 1383 | | 1 commission. |
---|
1384 | 1384 | | 2 Sec. 9. (a) In addition to any other liability or penalty provided |
---|
1385 | 1385 | | 3 by law, the commission may revoke or refuse to issue or renew a |
---|
1386 | 1386 | | 4 cannabis grower permit and may impose a civil penalty for a |
---|
1387 | 1387 | | 5 violation of: |
---|
1388 | 1388 | | 6 (1) a permit requirement; |
---|
1389 | 1389 | | 7 (2) permit terms or conditions; or |
---|
1390 | 1390 | | 8 (3) a rule relating to growing cannabis. |
---|
1391 | 1391 | | 9 (b) The commission may not impose a civil penalty under this |
---|
1392 | 1392 | | 10 section that exceeds two thousand five hundred dollars ($2,500). |
---|
1393 | 1393 | | 11 (c) Any civil penalties collected under this section shall be |
---|
1394 | 1394 | | 12 deposited in the cannabis regulation fund established by |
---|
1395 | 1395 | | 13 IC 7.1-8-2-10. |
---|
1396 | 1396 | | 14 Sec. 10. (a) Except as provided in subsection (b), the commission |
---|
1397 | 1397 | | 15 shall give a person who negligently violates this chapter a |
---|
1398 | 1398 | | 16 reasonable time, determined by the commission, to correct the |
---|
1399 | 1399 | | 17 violation without imposing a penalty under this chapter. However, |
---|
1400 | 1400 | | 18 the commission may require the person who committed the |
---|
1401 | 1401 | | 19 violation to comply with a corrective action plan determined by the |
---|
1402 | 1402 | | 20 commission and report to the commission on compliance with the |
---|
1403 | 1403 | | 21 corrective action plan. |
---|
1404 | 1404 | | 22 (b) A person who commits a negligent violation of this chapter |
---|
1405 | 1405 | | 23 three (3) times in a five (5) year period shall immediately be |
---|
1406 | 1406 | | 24 ineligible to hold or work under a cannabis permit for five (5) |
---|
1407 | 1407 | | 25 years. |
---|
1408 | 1408 | | 26 (c) If the commission believes that a person has knowingly or |
---|
1409 | 1409 | | 27 intentionally violated this chapter, the commission shall notify: |
---|
1410 | 1410 | | 28 (1) the superintendent of the state police department; and |
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1411 | 1411 | | 29 (2) the prosecuting attorney of the county in which the |
---|
1412 | 1412 | | 30 violation occurred; |
---|
1413 | 1413 | | 31 of the violation. |
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1414 | 1414 | | 32 (d) A person who commits a negligent violation under this |
---|
1415 | 1415 | | 33 chapter is subject to a late fee as established by rule adopted by the |
---|
1416 | 1416 | | 34 commission. |
---|
1417 | 1417 | | 35 Sec. 11. The commission shall adopt rules under IC 4-22-2 to |
---|
1418 | 1418 | | 36 implement and administer this chapter. |
---|
1419 | 1419 | | 37 Sec. 12. (a) The commission may keep the: |
---|
1420 | 1420 | | 38 (1) names of growers who are permitted under this chapter; |
---|
1421 | 1421 | | 39 and |
---|
1422 | 1422 | | 40 (2) locations of permitted cannabis crops; |
---|
1423 | 1423 | | 41 confidential for purposes of IC 5-14-3. |
---|
1424 | 1424 | | 42 (b) The commission may share confidential information under |
---|
1425 | 1425 | | 2022 IN 1311—LS 7063/DI 106 34 |
---|
1426 | 1426 | | 1 subsection (a) with the state police department and law |
---|
1427 | 1427 | | 2 enforcement officers (as defined in IC 35-31.5-2-185). |
---|
1428 | 1428 | | 3 Sec. 13. A person not permitted under this chapter who |
---|
1429 | 1429 | | 4 knowingly or intentionally: |
---|
1430 | 1430 | | 5 (1) grows or sells cannabis; or |
---|
1431 | 1431 | | 6 (2) sells cannabis seed; |
---|
1432 | 1432 | | 7 commits a Level 6 felony. |
---|
1433 | 1433 | | 8 Chapter 13. Processor Permits |
---|
1434 | 1434 | | 9 Sec. 1. The commission may issue a cannabis processor permit |
---|
1435 | 1435 | | 10 to a person who desires to process cannabis or cannabis products. |
---|
1436 | 1436 | | 11 Sec. 2. The holder of a processor permit may do the following: |
---|
1437 | 1437 | | 12 (1) Process cannabis or cannabis products. |
---|
1438 | 1438 | | 13 (2) Place cannabis or cannabis products in containers for |
---|
1439 | 1439 | | 14 retail sale. |
---|
1440 | 1440 | | 15 (3) Sell and deliver cannabis or cannabis products to a person |
---|
1441 | 1441 | | 16 holding a cannabis retailer permit issued under this article. |
---|
1442 | 1442 | | 17 Sec. 3. (a) A processor to whom a permit has been issued under |
---|
1443 | 1443 | | 18 this chapter may deposit that permit with the commission for a |
---|
1444 | 1444 | | 19 period of one (1) year if the permittee is unable to immediately |
---|
1445 | 1445 | | 20 operate the business to which the permit applies. |
---|
1446 | 1446 | | 21 (b) If a permittee is unable to use the permit issued under this |
---|
1447 | 1447 | | 22 article within one (1) year, the permit is forfeited to the |
---|
1448 | 1448 | | 23 commission. |
---|
1449 | 1449 | | 24 Sec. 4. Cannabis must be transported and distributed to and |
---|
1450 | 1450 | | 25 from a processor in packaging that contains the following |
---|
1451 | 1451 | | 26 information: |
---|
1452 | 1452 | | 27 (1) A scannable bar code or QR code linked to a document |
---|
1453 | 1453 | | 28 that contains the: |
---|
1454 | 1454 | | 29 (A) batch identification number of the cannabis; |
---|
1455 | 1455 | | 30 (B) product name; |
---|
1456 | 1456 | | 31 (C) batch date; |
---|
1457 | 1457 | | 32 (D) expiration date, which must be not more than two (2) |
---|
1458 | 1458 | | 33 years from the date of manufacture; |
---|
1459 | 1459 | | 34 (E) batch size; |
---|
1460 | 1460 | | 35 (F) total quantity produced; |
---|
1461 | 1461 | | 36 (G) ingredients used, including the: |
---|
1462 | 1462 | | 37 (i) ingredient name; |
---|
1463 | 1463 | | 38 (ii) name of the company that manufactured the |
---|
1464 | 1464 | | 39 ingredient; |
---|
1465 | 1465 | | 40 (iii) company or product identification number or code, |
---|
1466 | 1466 | | 41 if applicable; and |
---|
1467 | 1467 | | 42 (iv) ingredient lot number; and |
---|
1468 | 1468 | | 2022 IN 1311—LS 7063/DI 106 35 |
---|
1469 | 1469 | | 1 (H) results of the quality assurance test conducted under |
---|
1470 | 1470 | | 2 IC 7.1-8-18. |
---|
1471 | 1471 | | 3 (2) The batch number. |
---|
1472 | 1472 | | 4 (3) The Internet address of a web site to obtain batch |
---|
1473 | 1473 | | 5 information. |
---|
1474 | 1474 | | 6 (4) The expiration date. |
---|
1475 | 1475 | | 7 (5) The total number of milligrams of |
---|
1476 | 1476 | | 8 delta-9-tetrahydrocannabinol (THC), including precursors. |
---|
1477 | 1477 | | 9 (6) The grower. |
---|
1478 | 1478 | | 10 Chapter 14. Transport Permits |
---|
1479 | 1479 | | 11 Sec. 1. The commission may issue a cannabis transport permit |
---|
1480 | 1480 | | 12 to a person who is a carrier upon a showing of the reliability and |
---|
1481 | 1481 | | 13 responsibility of the carrier and the appropriateness of issuing the |
---|
1482 | 1482 | | 14 permit. |
---|
1483 | 1483 | | 15 Sec. 2. The transportation of cannabis and cannabis products |
---|
1484 | 1484 | | 16 for sale in Indiana are subject to the rules of the commission. |
---|
1485 | 1485 | | 17 Cannabis and cannabis products may be transported and delivered |
---|
1486 | 1486 | | 18 only in containers that are lawful under this article and permissible |
---|
1487 | 1487 | | 19 under the rules of the commission. |
---|
1488 | 1488 | | 20 Sec. 3. A transport permit is required for the transportation of |
---|
1489 | 1489 | | 21 cannabis or cannabis products on a public highway in Indiana. |
---|
1490 | 1490 | | 22 Sec. 4. (a) A carrier must hold a transport permit before the |
---|
1491 | 1491 | | 23 carrier may transport cannabis or cannabis products on a public |
---|
1492 | 1492 | | 24 highway. |
---|
1493 | 1493 | | 25 (b) A person who is a direct or beneficial owner of a grower, |
---|
1494 | 1494 | | 26 processor, retail, or safety compliance facility permit issued under |
---|
1495 | 1495 | | 27 this article may not hold a transport permit. |
---|
1496 | 1496 | | 28 Sec. 5. (a) A carrier to whom a permit has been issued under |
---|
1497 | 1497 | | 29 this chapter may deposit that permit with the commission for a |
---|
1498 | 1498 | | 30 period of one (1) year if the permittee is unable to immediately |
---|
1499 | 1499 | | 31 operate the business to which the permit applies. |
---|
1500 | 1500 | | 32 (b) If a permittee is unable to use the permit issued under this |
---|
1501 | 1501 | | 33 article within one (1) year, the permit is forfeited to the |
---|
1502 | 1502 | | 34 commission. |
---|
1503 | 1503 | | 35 Sec. 6. (a) A carrier may not transport cannabis on a vehicle |
---|
1504 | 1504 | | 36 owned or operated by the carrier unless the carrier has filed a |
---|
1505 | 1505 | | 37 description of the vehicle with the commission. |
---|
1506 | 1506 | | 38 (b) The description of a vehicle used to transport cannabis must |
---|
1507 | 1507 | | 39 include: |
---|
1508 | 1508 | | 40 (1) the engine number; |
---|
1509 | 1509 | | 41 (2) the date of manufacture; |
---|
1510 | 1510 | | 42 (3) the approximate weight; |
---|
1511 | 1511 | | 2022 IN 1311—LS 7063/DI 106 36 |
---|
1512 | 1512 | | 1 (4) the vehicle identification number; |
---|
1513 | 1513 | | 2 (5) the license plate number; |
---|
1514 | 1514 | | 3 (6) the capacity; and |
---|
1515 | 1515 | | 4 (7) any other information that the commission may require. |
---|
1516 | 1516 | | 5 (c) The permittee may alter or add to the number of vehicles |
---|
1517 | 1517 | | 6 included under the permit at any time. |
---|
1518 | 1518 | | 7 Sec. 7. (a) A carrier must transmit a copy of its route plan and |
---|
1519 | 1519 | | 8 manifest to the safety and compliance facility as required by |
---|
1520 | 1520 | | 9 IC 7.1-8-18, and a copy of each must be carried in the transporting |
---|
1521 | 1521 | | 10 vehicle and presented to a law enforcement officer or commission |
---|
1522 | 1522 | | 11 enforcement officer upon request. |
---|
1523 | 1523 | | 12 (b) The commission may inspect shipments of cannabis or |
---|
1524 | 1524 | | 13 cannabis products in transit and the vehicle used in the |
---|
1525 | 1525 | | 14 transportation. |
---|
1526 | 1526 | | 15 Sec. 8. A transport permittee who knowingly or intentionally |
---|
1527 | 1527 | | 16 transports cannabis in a vehicle for which the permittee has not |
---|
1528 | 1528 | | 17 filed a description under this chapter commits a Class A |
---|
1529 | 1529 | | 18 misdemeanor. |
---|
1530 | 1530 | | 19 Chapter 15. Retailer Permits |
---|
1531 | 1531 | | 20 Sec. 1. The commission may issue a cannabis retailer permit to |
---|
1532 | 1532 | | 21 a person who desires to sell cannabis to customers for |
---|
1533 | 1533 | | 22 consumption. |
---|
1534 | 1534 | | 23 Sec. 2. (a) The commission may grant only one (1) cannabis |
---|
1535 | 1535 | | 24 retailer permit per twenty-five thousand (25,000) persons |
---|
1536 | 1536 | | 25 statewide. |
---|
1537 | 1537 | | 26 (b) Only two hundred sixty-nine (269) active cannabis retailer |
---|
1538 | 1538 | | 27 permits may be issued at any one (1) time. |
---|
1539 | 1539 | | 28 (c) A county may not have more permits than its census |
---|
1540 | 1540 | | 29 population divided by twenty-five thousand (25,000). |
---|
1541 | 1541 | | 30 (d) No single cannabis retail permittee may own more than |
---|
1542 | 1542 | | 31 twenty-five percent (25%) of available permits. |
---|
1543 | 1543 | | 32 Sec. 3. (a) The holder of a cannabis retailer permit may |
---|
1544 | 1544 | | 33 purchase cannabis only from a permittee permitted under this |
---|
1545 | 1545 | | 34 article. A cannabis retailer may possess cannabis and sell it at |
---|
1546 | 1546 | | 35 retail for consumption to a customer who is at least twenty-one (21) |
---|
1547 | 1547 | | 36 years of age. |
---|
1548 | 1548 | | 37 (b) A cannabis retailer may sell cannabis or cannabis products |
---|
1549 | 1549 | | 38 at wholesale. |
---|
1550 | 1550 | | 39 (c) A cannabis retailer may sell and deliver cannabis for carry |
---|
1551 | 1551 | | 40 out and for at home delivery without a transport permit. |
---|
1552 | 1552 | | 41 Sec. 4. (a) A retailer to whom a permit has been issued under |
---|
1553 | 1553 | | 42 this chapter may deposit the permit with the commission for a |
---|
1554 | 1554 | | 2022 IN 1311—LS 7063/DI 106 37 |
---|
1555 | 1555 | | 1 period of one (1) year if the permittee is unable to immediately |
---|
1556 | 1556 | | 2 operate the business to which the permit applies. |
---|
1557 | 1557 | | 3 (b) If a permittee is unable to use the permit issued under this |
---|
1558 | 1558 | | 4 article within one (1) year, the permit is forfeited to the |
---|
1559 | 1559 | | 5 commission. |
---|
1560 | 1560 | | 6 Sec. 5. (a) A cannabis retailer may not: |
---|
1561 | 1561 | | 7 (1) operate within one thousand (1,000) feet of an elementary |
---|
1562 | 1562 | | 8 or secondary school; |
---|
1563 | 1563 | | 9 (2) allow a customer to sample or consume cannabis or a |
---|
1564 | 1564 | | 10 cannabis product on the premises; |
---|
1565 | 1565 | | 11 (3) permit a customer to purchase more than four (4) ounces |
---|
1566 | 1566 | | 12 of cannabis or twenty-five (25) grams of cannabis concentrate |
---|
1567 | 1567 | | 13 per day; or |
---|
1568 | 1568 | | 14 (4) sell cannabis or a cannabis product in a unitary |
---|
1569 | 1569 | | 15 transaction (as defined by IC 6-2.5-1-1) or bundled |
---|
1570 | 1570 | | 16 transaction (as defined in IC 6-2.5-1-11.5). |
---|
1571 | 1571 | | 17 (b) A person who knowingly or intentionally violates this section |
---|
1572 | 1572 | | 18 commits a Level 6 felony. |
---|
1573 | 1573 | | 19 Sec. 6. (a) All sales of cannabis and cannabis products must be |
---|
1574 | 1574 | | 20 accompanied by an invoice showing the following: |
---|
1575 | 1575 | | 21 (1) The name and address of the seller and the purchaser. |
---|
1576 | 1576 | | 22 (2) The date of sale. |
---|
1577 | 1577 | | 23 (3) The name of each brand sold. |
---|
1578 | 1578 | | 24 (4) The number of packages, if any. |
---|
1579 | 1579 | | 25 (5) The number of cases by size and type of container. |
---|
1580 | 1580 | | 26 (6) The quantity of each kind of cannabis sold. |
---|
1581 | 1581 | | 27 (b) The permittee must transmit an invoice to the commission |
---|
1582 | 1582 | | 28 in accordance with rules adopted by the commission. |
---|
1583 | 1583 | | 29 Sec. 7. Except as provided in IC 7.1-8-16, a unit may not |
---|
1584 | 1584 | | 30 regulate cannabis. |
---|
1585 | 1585 | | 31 Chapter 16. Referendum to Prohibit Retail Sale of Cannabis |
---|
1586 | 1586 | | 32 Sec. 1. (a) Before July 1, 2023, the governing body of a county |
---|
1587 | 1587 | | 33 may adopt a resolution to place a public question on the ballot to |
---|
1588 | 1588 | | 34 prohibit cannabis retail licensure within the county. The governing |
---|
1589 | 1589 | | 35 body shall determine whether to place the public question on the |
---|
1590 | 1590 | | 36 primary election ballot, on the general election ballot, or on a |
---|
1591 | 1591 | | 37 special election ballot. |
---|
1592 | 1592 | | 38 (b) As soon as practicable after adopting the resolution under |
---|
1593 | 1593 | | 39 subsection (a), the governing body shall send a certified copy of the |
---|
1594 | 1594 | | 40 resolution to the commission and the county circuit court clerk. |
---|
1595 | 1595 | | 41 Sec. 2. A prohibition against cannabis retail licensure under this |
---|
1596 | 1596 | | 42 chapter prevails if a majority of the individuals who vote on the |
---|
1597 | 1597 | | 2022 IN 1311—LS 7063/DI 106 38 |
---|
1598 | 1598 | | 1 public question approves the prohibition. |
---|
1599 | 1599 | | 2 Sec. 3. The public question to be submitted to the voters must |
---|
1600 | 1600 | | 3 read as follows: |
---|
1601 | 1601 | | 4 "Shall the county prohibit cannabis retail licensure for five (5) |
---|
1602 | 1602 | | 5 years immediately following the holding of the referendum? |
---|
1603 | 1603 | | 6 If this public question is approved by the voters, cannabis |
---|
1604 | 1604 | | 7 retailers will be prohibited from licensing premises in the |
---|
1605 | 1605 | | 8 county for five (5) years.". |
---|
1606 | 1606 | | 9 Sec. 4. Each circuit court clerk shall, upon receiving the |
---|
1607 | 1607 | | 10 question approved by the governing body of a county under this |
---|
1608 | 1608 | | 11 chapter, call a meeting of the county election board to certify the |
---|
1609 | 1609 | | 12 question and make arrangements for the referendum. |
---|
1610 | 1610 | | 13 Sec. 5. (a) The referendum shall be held in the next primary |
---|
1611 | 1611 | | 14 election or general election in which all the registered voters who |
---|
1612 | 1612 | | 15 are residents of the county are entitled to vote after adoption of the |
---|
1613 | 1613 | | 16 resolution under section 1 of this chapter. The certification of the |
---|
1614 | 1614 | | 17 question must occur not later than noon: |
---|
1615 | 1615 | | 18 (1) seventy-four (74) days before a primary election if the |
---|
1616 | 1616 | | 19 question is to be placed on the primary election ballot; or |
---|
1617 | 1617 | | 20 (2) August 1 if the question is to be placed on the general |
---|
1618 | 1618 | | 21 election ballot. |
---|
1619 | 1619 | | 22 (b) However, if a primary election or general election will not be |
---|
1620 | 1620 | | 23 held during the first year in which the public question is eligible to |
---|
1621 | 1621 | | 24 be placed on the ballot under this chapter, and if the county |
---|
1622 | 1622 | | 25 requests the public question to be placed on the ballot at a special |
---|
1623 | 1623 | | 26 election, the public question shall be placed on the ballot at a |
---|
1624 | 1624 | | 27 special election to be held on the first Tuesday after the first |
---|
1625 | 1625 | | 28 Monday in May or November of the year. The certification must |
---|
1626 | 1626 | | 29 occur not later than noon: |
---|
1627 | 1627 | | 30 (1) sixty (60) days before a special election to be held in May |
---|
1628 | 1628 | | 31 (if the special election is to be held in May); or |
---|
1629 | 1629 | | 32 (2) August 1 (if the special election is to be held in November). |
---|
1630 | 1630 | | 33 (c) If the referendum is not conducted at a primary election or |
---|
1631 | 1631 | | 34 general election, the county in which the special election is to be |
---|
1632 | 1632 | | 35 held shall pay all the costs of holding the special election. |
---|
1633 | 1633 | | 36 Sec. 6. Each county election board shall cause: |
---|
1634 | 1634 | | 37 (1) the question certified to the circuit court clerk by the |
---|
1635 | 1635 | | 38 governing body of a county to be placed on the ballot in the |
---|
1636 | 1636 | | 39 form prescribed by IC 3-10-9; and |
---|
1637 | 1637 | | 40 (2) an adequate supply of ballots and voting equipment to be |
---|
1638 | 1638 | | 41 delivered to the precinct election board of each precinct in |
---|
1639 | 1639 | | 42 which the referendum is to be held. |
---|
1640 | 1640 | | 2022 IN 1311—LS 7063/DI 106 39 |
---|
1641 | 1641 | | 1 Sec. 7. (a) Except as provided in subsection (b), every registered |
---|
1642 | 1642 | | 2 voter who resides in the county may vote on the public question. |
---|
1643 | 1643 | | 3 (b) An individual who changes residence from a location within |
---|
1644 | 1644 | | 4 a county to a location outside of the county less than thirty (30) |
---|
1645 | 1645 | | 5 days before an election under this chapter may not vote on the |
---|
1646 | 1646 | | 6 public question. |
---|
1647 | 1647 | | 7 Sec. 8. Each precinct election board shall count the affirmative |
---|
1648 | 1648 | | 8 votes and the negative votes cast concerning the public question, |
---|
1649 | 1649 | | 9 and shall certify those two (2) totals to the county election board of |
---|
1650 | 1650 | | 10 the county. The circuit court clerk shall, immediately after the |
---|
1651 | 1651 | | 11 votes have been counted, certify the results of the public question |
---|
1652 | 1652 | | 12 to the commission and the county governing body. |
---|
1653 | 1653 | | 13 Sec. 9. (a) Except as otherwise provided in this section, during |
---|
1654 | 1654 | | 14 the period beginning with the adoption of a resolution by the |
---|
1655 | 1655 | | 15 governing body of a county to place a public question on the ballot |
---|
1656 | 1656 | | 16 and continuing through the day on which the public question is |
---|
1657 | 1657 | | 17 submitted to the voters, the county governing body may not |
---|
1658 | 1658 | | 18 promote a position on the referendum by doing any of the |
---|
1659 | 1659 | | 19 following: |
---|
1660 | 1660 | | 20 (1) Using facilities or equipment, including mail and |
---|
1661 | 1661 | | 21 messaging systems, owned by the county to promote a position |
---|
1662 | 1662 | | 22 on the public question, unless equal access to the facilities or |
---|
1663 | 1663 | | 23 equipment is given to persons with a position opposite to that |
---|
1664 | 1664 | | 24 of the county governing body. |
---|
1665 | 1665 | | 25 (2) Making an expenditure of money from a fund controlled |
---|
1666 | 1666 | | 26 by the county to promote a position on the public question. |
---|
1667 | 1667 | | 27 (3) Using an employee to promote a position on the public |
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1668 | 1668 | | 28 question during the employee's normal working hours or paid |
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1669 | 1669 | | 29 overtime, or otherwise compelling an employee to promote a |
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1670 | 1670 | | 30 position on the public question at any time. However, if a |
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1671 | 1671 | | 31 person described in subsection (c) is advocating for or against |
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1672 | 1672 | | 32 a position on the public question or discussing the public |
---|
1673 | 1673 | | 33 question as authorized under subsection (c), an employee of |
---|
1674 | 1674 | | 34 the county may assist the person in presenting information on |
---|
1675 | 1675 | | 35 the public question, if requested to do so by the person |
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1676 | 1676 | | 36 described in subsection (c). |
---|
1677 | 1677 | | 37 However, this section does not prohibit an official or employee of |
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1678 | 1678 | | 38 the county from carrying out duties with respect to a public |
---|
1679 | 1679 | | 39 question that are part of the normal and regular conduct of the |
---|
1680 | 1680 | | 40 official's or employee's office or agency, including the furnishing |
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1681 | 1681 | | 41 of factual information regarding the public question in response to |
---|
1682 | 1682 | | 42 inquiries from any person. |
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1683 | 1683 | | 2022 IN 1311—LS 7063/DI 106 40 |
---|
1684 | 1684 | | 1 (b) This subsection does not apply to: |
---|
1685 | 1685 | | 2 (1) a personal expenditure to promote a position on a public |
---|
1686 | 1686 | | 3 question by an employee of a county whose employment is |
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1687 | 1687 | | 4 governed by a collective bargaining contract or an |
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1688 | 1688 | | 5 employment contract; or |
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1689 | 1689 | | 6 (2) an expenditure to promote a position on a local question |
---|
1690 | 1690 | | 7 by a person or an organization that has a contract or an |
---|
1691 | 1691 | | 8 arrangement (whether formal or informal) with the county |
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1692 | 1692 | | 9 solely for the use of the county's facilities. |
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1693 | 1693 | | 10 A person or an organization that has a contract or arrangement |
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1694 | 1694 | | 11 (whether formal or informal) with a county to provide goods or |
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1695 | 1695 | | 12 services to the county may not spend any money to promote a |
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1696 | 1696 | | 13 position on the public question. A violation of this subsection is a |
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1697 | 1697 | | 14 Class A infraction. |
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1698 | 1698 | | 15 (c) Notwithstanding any other law, an elected or appointed |
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1699 | 1699 | | 16 member of the county governing body may at any time: |
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1700 | 1700 | | 17 (1) personally advocate for or against a position on a public |
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1701 | 1701 | | 18 question; or |
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1702 | 1702 | | 19 (2) discuss the public question with any individual, group, or |
---|
1703 | 1703 | | 20 organization or personally advocate for or against a position |
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1704 | 1704 | | 21 on a public question before any individual, group, or |
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1705 | 1705 | | 22 organization; |
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1706 | 1706 | | 23 so long as it is not done by using public funds. Advocacy or |
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1707 | 1707 | | 24 discussion allowed under this subsection is not considered a use of |
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1708 | 1708 | | 25 public funds. |
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1709 | 1709 | | 26 Chapter 17. Statewide Monitoring System |
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1710 | 1710 | | 27 Sec. 1. The commission shall establish a statewide monitoring |
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1711 | 1711 | | 28 system for use as an integrated cannabis tracking, inventory, and |
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1712 | 1712 | | 29 verification system. The system must allow for interface with third |
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1713 | 1713 | | 30 party inventory and tracking systems to provide for access by the |
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1714 | 1714 | | 31 state, permittees, and law enforcement personnel, to the extent that |
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1715 | 1715 | | 32 they need and are authorized to receive or submit the information, |
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1716 | 1716 | | 33 to comply with, enforce, or administer this article. |
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1717 | 1717 | | 34 Sec. 2. At a minimum, the system must be capable of storing and |
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1718 | 1718 | | 35 providing access to information that, in conjunction with one (1) or |
---|
1719 | 1719 | | 36 more third party inventory control and tracking systems, allows |
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1720 | 1720 | | 37 the following: |
---|
1721 | 1721 | | 38 (1) Retention of a record of the date, time, quantity, and price |
---|
1722 | 1722 | | 39 of each sale or transfer of cannabis or cannabis products. |
---|
1723 | 1723 | | 40 (2) Determination of whether a particular sale or transfer |
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1724 | 1724 | | 41 transaction will exceed the permissible limit established under |
---|
1725 | 1725 | | 42 this article. |
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1726 | 1726 | | 2022 IN 1311—LS 7063/DI 106 41 |
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1727 | 1727 | | 1 (3) Effective monitoring of cannabis seed to sale transfers. |
---|
1728 | 1728 | | 2 (4) Receipt and integration of information from third party |
---|
1729 | 1729 | | 3 inventory control and tracking systems. |
---|
1730 | 1730 | | 4 Sec. 3. The commission shall seek bids under IC 5-22 to |
---|
1731 | 1731 | | 5 establish, operate, and maintain the statewide monitoring system |
---|
1732 | 1732 | | 6 under this section. The commission shall do the following: |
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1733 | 1733 | | 7 (1) Evaluate bidders based on the cost of the service and the |
---|
1734 | 1734 | | 8 ability to meet all requirements of this article. |
---|
1735 | 1735 | | 9 (2) Give strong consideration to the bidder's ability to prevent |
---|
1736 | 1736 | | 10 fraud, abuse, and other unlawful or prohibited activities |
---|
1737 | 1737 | | 11 associated with the commercial trade in cannabis, and the |
---|
1738 | 1738 | | 12 ability to provide additional tools for the administration and |
---|
1739 | 1739 | | 13 enforcement of this article. |
---|
1740 | 1740 | | 14 (3) Institute procedures to ensure that the contract awardee |
---|
1741 | 1741 | | 15 does not disclose or use the information in the system for any |
---|
1742 | 1742 | | 16 use or purpose except for the enforcement, oversight, and |
---|
1743 | 1743 | | 17 implementation of this article. |
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1744 | 1744 | | 18 (4) Require the contract awardee to deliver the functioning |
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1745 | 1745 | | 19 system within one hundred twenty (120) days after award of |
---|
1746 | 1746 | | 20 the contract. |
---|
1747 | 1747 | | 21 Sec. 4. The commission shall adopt rules under IC 4-22-2 to |
---|
1748 | 1748 | | 22 implement this chapter. |
---|
1749 | 1749 | | 23 Chapter 18. Safety Compliance Facility Permit |
---|
1750 | 1750 | | 24 Sec. 1. The commission may issue a cannabis safety compliance |
---|
1751 | 1751 | | 25 facility permit to a person who desires to test cannabis and |
---|
1752 | 1752 | | 26 cannabis products for transfer, sale, and consumption in Indiana. |
---|
1753 | 1753 | | 27 Sec. 2. A person who has a direct or indirect ownership interest |
---|
1754 | 1754 | | 28 in a grower, processor, transport, or retailer permit may not have |
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1755 | 1755 | | 29 a direct or indirect ownership interest in a safety compliance |
---|
1756 | 1756 | | 30 facility or a safety compliance facility permit. |
---|
1757 | 1757 | | 31 Sec. 3. The commission shall adopt rules under IC 4-22-2 to |
---|
1758 | 1758 | | 32 establish a proficiency testing program and designate safety |
---|
1759 | 1759 | | 33 compliance facility participation, that, at a minimum, comply with |
---|
1760 | 1760 | | 34 reasonable and customary industry standards. |
---|
1761 | 1761 | | 35 Sec. 4. (a) A safety compliance facility to which a permit has |
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1762 | 1762 | | 36 been issued under this chapter may deposit that permit with the |
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1763 | 1763 | | 37 commission for a period of one (1) year if the permittee is unable |
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1764 | 1764 | | 38 to immediately operate the facility. |
---|
1765 | 1765 | | 39 (b) If a permittee is unable to use the permit issued under this |
---|
1766 | 1766 | | 40 article within one (1) year, the permit is forfeited to the |
---|
1767 | 1767 | | 41 commission. |
---|
1768 | 1768 | | 42 Sec. 5. (a) A safety compliance facility must test samples as |
---|
1769 | 1769 | | 2022 IN 1311—LS 7063/DI 106 42 |
---|
1770 | 1770 | | 1 provided in this chapter and pursuant to rules adopted by the |
---|
1771 | 1771 | | 2 commission. |
---|
1772 | 1772 | | 3 (b) A safety compliance facility shall collect samples of cannabis |
---|
1773 | 1773 | | 4 and cannabis products from another cannabis permittee. Every |
---|
1774 | 1774 | | 5 cannabis permittee shall permit and assist the safety compliance |
---|
1775 | 1775 | | 6 facility in the collection of samples for testing. |
---|
1776 | 1776 | | 7 (c) The safety compliance facility shall take a physical sample of |
---|
1777 | 1777 | | 8 the cannabis product from another cannabis permittee to be tested |
---|
1778 | 1778 | | 9 at the safety compliance facility. |
---|
1779 | 1779 | | 10 (d) The safety compliance facility must develop a statistically |
---|
1780 | 1780 | | 11 valid sampling method to collect a representative sample from each |
---|
1781 | 1781 | | 12 batch of cannabis product. |
---|
1782 | 1782 | | 13 Sec. 6. (a) A safety compliance facility must comply with all the |
---|
1783 | 1783 | | 14 following: |
---|
1784 | 1784 | | 15 (1) The safety compliance facility shall ensure that samples of |
---|
1785 | 1785 | | 16 the cannabis product are identified in the statewide |
---|
1786 | 1786 | | 17 monitoring system and placed in secured, sealed containers |
---|
1787 | 1787 | | 18 that bear the labeling required under the rules. |
---|
1788 | 1788 | | 19 (2) A carrier's route plan and manifest that have been |
---|
1789 | 1789 | | 20 transmitted to the facility must be entered into the statewide |
---|
1790 | 1790 | | 21 monitoring system. |
---|
1791 | 1791 | | 22 (3) The cannabis or cannabis product must be transported in |
---|
1792 | 1792 | | 23 one (1) or more sealed containers and not be accessible while |
---|
1793 | 1793 | | 24 in transit. |
---|
1794 | 1794 | | 25 (4) The vehicle a safety compliance facility uses to transport |
---|
1795 | 1795 | | 26 samples of cannabis or cannabis products may not bear |
---|
1796 | 1796 | | 27 markings or other indication that it is carrying cannabis or a |
---|
1797 | 1797 | | 28 cannabis product. |
---|
1798 | 1798 | | 29 (b) Except as otherwise required by the commission, the safety |
---|
1799 | 1799 | | 30 compliance facility shall collect a sample size that is: |
---|
1800 | 1800 | | 31 (1) sufficient to complete all required analyses; and |
---|
1801 | 1801 | | 32 (2) not less than one-half percent (0.5%) of the weight of the |
---|
1802 | 1802 | | 33 harvest batch. |
---|
1803 | 1803 | | 34 (c) At least fifty percent (50%) of the sample taken must be |
---|
1804 | 1804 | | 35 homogenized for testing. |
---|
1805 | 1805 | | 36 (d) The safety compliance facility shall report all testing results |
---|
1806 | 1806 | | 37 to the commission on a quarterly basis, including the rate of |
---|
1807 | 1807 | | 38 failure. |
---|
1808 | 1808 | | 39 Sec. 7. A safety compliance facility must do all of the following: |
---|
1809 | 1809 | | 40 (1) Become fully accredited to the International Organization |
---|
1810 | 1810 | | 41 for Standardization (ISO), ISO/IEC 17025, by an ISO 17011, |
---|
1811 | 1811 | | 42 ILAC recognized accreditation body or by an entity approved |
---|
1812 | 1812 | | 2022 IN 1311—LS 7063/DI 106 43 |
---|
1813 | 1813 | | 1 by the commission within one (1) year after the date the |
---|
1814 | 1814 | | 2 permit is issued, and agree to have the inspections and reports |
---|
1815 | 1815 | | 3 of the ISO made available to the commission. |
---|
1816 | 1816 | | 4 (2) Maintain internal standard operating procedures. |
---|
1817 | 1817 | | 5 (3) Maintain a quality control and quality assurance program. |
---|
1818 | 1818 | | 6 Sec. 8. The commission may publish sample sizes for other |
---|
1819 | 1819 | | 7 cannabis products being tested. |
---|
1820 | 1820 | | 8 Sec. 9. A cannabis permittee must allow the safety compliance |
---|
1821 | 1821 | | 9 facility to have access to its entire batch for the purposes of |
---|
1822 | 1822 | | 10 sampling. |
---|
1823 | 1823 | | 11 Sec. 10. (a) An employee of the cannabis permittee from which |
---|
1824 | 1824 | | 12 the cannabis product test samples are being taken shall be |
---|
1825 | 1825 | | 13 physically present to observe the safety compliance facility |
---|
1826 | 1826 | | 14 employee collect the samples of cannabis or cannabis product for |
---|
1827 | 1827 | | 15 testing. The employee shall ensure that the correct sample |
---|
1828 | 1828 | | 16 increments are taken from throughout the batch. |
---|
1829 | 1829 | | 17 (b) An employee of a cannabis permittee may not: |
---|
1830 | 1830 | | 18 (1) be directly involved in the testing performed by the safety |
---|
1831 | 1831 | | 19 compliance facility employee; or |
---|
1832 | 1832 | | 20 (2) touch the cannabis or cannabis product or the sampling |
---|
1833 | 1833 | | 21 equipment while the safety compliance facility employee is |
---|
1834 | 1834 | | 22 obtaining the sample. |
---|
1835 | 1835 | | 23 Sec. 11. (a) After samples have been selected, both the employee |
---|
1836 | 1836 | | 24 of the cannabis permittee and the employee of the safety |
---|
1837 | 1837 | | 25 compliance facility shall sign and date a chain of custody form, |
---|
1838 | 1838 | | 26 attesting to the accuracy of the following sample information: |
---|
1839 | 1839 | | 27 (1) The name of the cannabis product. |
---|
1840 | 1840 | | 28 (2) The weight of cannabis or cannabis product. |
---|
1841 | 1841 | | 29 (3) That all cannabis and cannabis products and samples are |
---|
1842 | 1842 | | 30 correctly identified in the statewide monitoring system. |
---|
1843 | 1843 | | 31 (4) If the product test sample is obtained for a retest, the |
---|
1844 | 1844 | | 32 safety compliance facility confirms that it is not accepting a |
---|
1845 | 1845 | | 33 product test sample that is prohibited from being retested. |
---|
1846 | 1846 | | 34 (b) The cannabis permittee shall enter in the statewide |
---|
1847 | 1847 | | 35 monitoring system the cannabis or cannabis product test sample |
---|
1848 | 1848 | | 36 that is collected by a permitted safety compliance facility, including |
---|
1849 | 1849 | | 37 the date and time the cannabis or cannabis product is collected and |
---|
1850 | 1850 | | 38 transferred. The safety compliance facility shall enter into the |
---|
1851 | 1851 | | 39 statewide monitoring system the test results within three (3) |
---|
1852 | 1852 | | 40 business days of test completion. |
---|
1853 | 1853 | | 41 (c) If a testing sample is collected from a cannabis permittee for |
---|
1854 | 1854 | | 42 testing in the statewide monitoring system, that cannabis permittee |
---|
1855 | 1855 | | 2022 IN 1311—LS 7063/DI 106 44 |
---|
1856 | 1856 | | 1 shall quarantine the cannabis product that is undergoing the |
---|
1857 | 1857 | | 2 testing from any other cannabis products at the cannabis permittee |
---|
1858 | 1858 | | 3 location. The quarantined cannabis product must not be packaged, |
---|
1859 | 1859 | | 4 transferred, or sold until passing test results are entered into the |
---|
1860 | 1860 | | 5 statewide monitoring system. |
---|
1861 | 1861 | | 6 (d) A safety compliance facility may collect additional sample |
---|
1862 | 1862 | | 7 material from the same permittee from which the original sample |
---|
1863 | 1863 | | 8 was collected for the purposes of completing the required safety |
---|
1864 | 1864 | | 9 tests as long as the requirements of this chapter are met. |
---|
1865 | 1865 | | 10 (e) The commission may publish guidance that shall be followed |
---|
1866 | 1866 | | 11 by cannabis permittees for chain of custody documentation. |
---|
1867 | 1867 | | 12 Sec. 12. A safety compliance facility shall use analytical testing |
---|
1868 | 1868 | | 13 methodologies for the required quality assurance tests under this |
---|
1869 | 1869 | | 14 chapter that are validated. The tests may be monitored on an |
---|
1870 | 1870 | | 15 ongoing basis by the commission. The facility's methodology must |
---|
1871 | 1871 | | 16 follow one (1) of the following: |
---|
1872 | 1872 | | 17 (1) The most current version of the Cannabis Inflorescence: |
---|
1873 | 1873 | | 18 Standards of Identity, Analysis, and Quality Control |
---|
1874 | 1874 | | 19 monograph published by the American Herbal |
---|
1875 | 1875 | | 20 Pharmacopoeia. |
---|
1876 | 1876 | | 21 (2) An alternative testing methodology approved by the |
---|
1877 | 1877 | | 22 commission and validated by an independent third party that |
---|
1878 | 1878 | | 23 the methodology followed by the safety compliance facility |
---|
1879 | 1879 | | 24 produces scientifically accurate results as quality assurance |
---|
1880 | 1880 | | 25 for each test it conducts. |
---|
1881 | 1881 | | 26 Sec. 13. A safety compliance facility shall conduct quality |
---|
1882 | 1882 | | 27 assurance tests that test for all of the following: |
---|
1883 | 1883 | | 28 (1) Moisture content. |
---|
1884 | 1884 | | 29 (2) Potency analysis. |
---|
1885 | 1885 | | 30 (3) Tetrahydrocannabinol level. |
---|
1886 | 1886 | | 31 (4) Tetrahydrocannabinol acid level. |
---|
1887 | 1887 | | 32 (5) Cannabidiol and cannabidiol acid levels. |
---|
1888 | 1888 | | 33 (6) Foreign matter inspection. |
---|
1889 | 1889 | | 34 (7) Microbial and mycotoxin screening. |
---|
1890 | 1890 | | 35 (8) Pesticides. |
---|
1891 | 1891 | | 36 (9) Chemical residue. |
---|
1892 | 1892 | | 37 (10) Fungicides. |
---|
1893 | 1893 | | 38 (11) Insecticides. |
---|
1894 | 1894 | | 39 (12) Metals screening. |
---|
1895 | 1895 | | 40 (13) Residual solvents levels. |
---|
1896 | 1896 | | 41 (14) Terpene analysis. |
---|
1897 | 1897 | | 42 (15) Water activity content. |
---|
1898 | 1898 | | 2022 IN 1311—LS 7063/DI 106 45 |
---|
1899 | 1899 | | 1 Sec. 14. The commission, in consultation with the state seed |
---|
1900 | 1900 | | 2 commissioner and the department of agriculture, shall publish a |
---|
1901 | 1901 | | 3 list of approved pesticides for use in the growing and production of |
---|
1902 | 1902 | | 4 cannabis and cannabis products to be sold or transferred in |
---|
1903 | 1903 | | 5 Indiana. |
---|
1904 | 1904 | | 6 Sec. 15. The commission shall take immediate disciplinary |
---|
1905 | 1905 | | 7 action against any safety compliance facility that fails to comply |
---|
1906 | 1906 | | 8 with the provisions of this article or falsifies records related to this |
---|
1907 | 1907 | | 9 article, including any sanctions or fines, or both. |
---|
1908 | 1908 | | 10 Sec. 16. A safety compliance facility is prohibited from doing |
---|
1909 | 1909 | | 11 any of the following: |
---|
1910 | 1910 | | 12 (1) Desiccating samples. |
---|
1911 | 1911 | | 13 (2) Dry labeling samples. |
---|
1912 | 1912 | | 14 (3) Pretesting samples. |
---|
1913 | 1913 | | 15 Sec. 17. A safety compliance facility shall comply with random |
---|
1914 | 1914 | | 16 quality assurance compliance checks upon the request of the |
---|
1915 | 1915 | | 17 commission. The commission or its authorized agents may collect |
---|
1916 | 1916 | | 18 a random sample of cannabis or cannabis product from a safety |
---|
1917 | 1917 | | 19 compliance facility or designate another safety compliance facility |
---|
1918 | 1918 | | 20 to collect a random sample of cannabis product in a secure manner |
---|
1919 | 1919 | | 21 to test that sample for quality assurance compliance pursuant to |
---|
1920 | 1920 | | 22 this rule. |
---|
1921 | 1921 | | 23 Sec. 18. (a) A safety compliance facility may retest cannabis or |
---|
1922 | 1922 | | 24 cannabis products that have failed initial safety testing, except as |
---|
1923 | 1923 | | 25 indicated under subsection (c). |
---|
1924 | 1924 | | 26 (b) A failed cannabis product must pass two (2) separate retests |
---|
1925 | 1925 | | 27 with new samples consecutively to be eligible to proceed to sale or |
---|
1926 | 1926 | | 28 transfer. |
---|
1927 | 1927 | | 29 (c) The commission may publish a remediation protocol that |
---|
1928 | 1928 | | 30 addresses, among other things, the sale or transfer of cannabis |
---|
1929 | 1929 | | 31 product after a failed safety test. |
---|
1930 | 1930 | | 32 (d) The cannabis permittee that provided the sample is |
---|
1931 | 1931 | | 33 responsible for all costs involved in a retest. |
---|
1932 | 1932 | | 34 Sec. 19. (a) As used in this section, "research and development |
---|
1933 | 1933 | | 35 testing" means optional testing performed before final compliance |
---|
1934 | 1934 | | 36 testing. |
---|
1935 | 1935 | | 37 (b) The commission may not take punitive action against a |
---|
1936 | 1936 | | 38 cannabis permittee for conducting research and development |
---|
1937 | 1937 | | 39 testing. |
---|
1938 | 1938 | | 40 (c) The commission may adopt rules or publish guidance for |
---|
1939 | 1939 | | 41 research and development testing. |
---|
1940 | 1940 | | 42 (d) A permittee conducting research and development testing |
---|
1941 | 1941 | | 2022 IN 1311—LS 7063/DI 106 46 |
---|
1942 | 1942 | | 1 must enter the testing and any other information required by the |
---|
1943 | 1943 | | 2 commission into the statewide monitoring system. |
---|
1944 | 1944 | | 3 Chapter 19. Violations |
---|
1945 | 1945 | | 4 Sec. 1. If a permit holder violates this article, the permit holder |
---|
1946 | 1946 | | 5 may be publicly reprimanded, assessed a civil penalty, or have the |
---|
1947 | 1947 | | 6 permit revoked or suspended. |
---|
1948 | 1948 | | 7 Sec. 2. (a) The commission may assess a civil penalty for a |
---|
1949 | 1949 | | 8 violation of this article in an amount that does not exceed fifty |
---|
1950 | 1950 | | 9 thousand dollars ($50,000). A civil penalty may be assessed in |
---|
1951 | 1951 | | 10 addition to other penalties allowed under this article. |
---|
1952 | 1952 | | 11 (b) A civil penalty assessed under this section shall be deposited |
---|
1953 | 1953 | | 12 in the cannabis regulation fund established by IC 7.1-8-2-10. |
---|
1954 | 1954 | | 13 Sec. 3. A person who recklessly, knowingly, or intentionally |
---|
1955 | 1955 | | 14 provides cannabis or cannabis products to a person less than |
---|
1956 | 1956 | | 15 twenty-one (21) years of age commits a Class B misdemeanor. |
---|
1957 | 1957 | | 16 However, the offense is: |
---|
1958 | 1958 | | 17 (1) a Class A misdemeanor if the person has a prior unrelated |
---|
1959 | 1959 | | 18 conviction under this section; and |
---|
1960 | 1960 | | 19 (2) a Level 6 felony if the use of the cannabis or cannabis |
---|
1961 | 1961 | | 20 products is the proximate cause of the serious bodily injury or |
---|
1962 | 1962 | | 21 death of any person. |
---|
1963 | 1963 | | 22 Sec. 4. (a) A person who knowingly or intentionally: |
---|
1964 | 1964 | | 23 (1) rents property; or |
---|
1965 | 1965 | | 24 (2) provides or arranges for the use of property; |
---|
1966 | 1966 | | 25 for the purpose of allowing or enabling a person less than |
---|
1967 | 1967 | | 26 twenty-one (21) years of age to use cannabis or cannabis products |
---|
1968 | 1968 | | 27 on the property commits a Class C infraction. However, the |
---|
1969 | 1969 | | 28 violation is a Class B misdemeanor if the person has a prior |
---|
1970 | 1970 | | 29 unrelated adjudication or conviction for a violation of this section |
---|
1971 | 1971 | | 30 within the previous five (5) years. |
---|
1972 | 1972 | | 31 (b) This section may not be construed to impose civil or criminal |
---|
1973 | 1973 | | 32 liability upon any postsecondary educational institution, including |
---|
1974 | 1974 | | 33 public and private universities and colleges, business schools, |
---|
1975 | 1975 | | 34 vocational schools, and schools for continuing education, or its |
---|
1976 | 1976 | | 35 agents for injury to any person or property sustained in |
---|
1977 | 1977 | | 36 consequence of a violation of this section unless the institution or |
---|
1978 | 1978 | | 37 its agent: |
---|
1979 | 1979 | | 38 (1) sells, barters, exchanges, provides, or furnishes cannabis |
---|
1980 | 1980 | | 39 or cannabis products to a minor; or |
---|
1981 | 1981 | | 40 (2) either: |
---|
1982 | 1982 | | 41 (A) rents property; or |
---|
1983 | 1983 | | 42 (B) provides or arranges for the use of property; |
---|
1984 | 1984 | | 2022 IN 1311—LS 7063/DI 106 47 |
---|
1985 | 1985 | | 1 for the purpose of allowing or enabling a person less than |
---|
1986 | 1986 | | 2 twenty-one (21) years of age to consume cannabis or cannabis |
---|
1987 | 1987 | | 3 products on the property. |
---|
1988 | 1988 | | 4 Sec. 5. (a) It is a Class C infraction for a person less than |
---|
1989 | 1989 | | 5 twenty-one (21) years of age to enter the premises of a cannabis |
---|
1990 | 1990 | | 6 retailer or other location where cannabis or cannabis products are |
---|
1991 | 1991 | | 7 provided. |
---|
1992 | 1992 | | 8 (b) It is a Class C infraction for a parent, guardian, trustee, or |
---|
1993 | 1993 | | 9 other person having custody of a child less than eighteen (18) years |
---|
1994 | 1994 | | 10 of age to take that child into a cannabis retailer or other location |
---|
1995 | 1995 | | 11 where cannabis or cannabis products are provided. |
---|
1996 | 1996 | | 12 (c) It is a Class C infraction for a permittee to permit the parent, |
---|
1997 | 1997 | | 13 guardian, trustee, or other person having custody of a child less |
---|
1998 | 1998 | | 14 than eighteen (18) years of age to be with the child in a cannabis |
---|
1999 | 1999 | | 15 retailer or other location where cannabis or cannabis products are |
---|
2000 | 2000 | | 16 provided. |
---|
2001 | 2001 | | 17 Sec. 6. A person who knowingly or intentionally employs a |
---|
2002 | 2002 | | 18 person less than twenty-one (21) years of age: |
---|
2003 | 2003 | | 19 (1) where cannabis or cannabis products are provided; and |
---|
2004 | 2004 | | 20 (2) in a capacity which requires or allows the person less than |
---|
2005 | 2005 | | 21 twenty-one (21) years of age to provide or otherwise deal in |
---|
2006 | 2006 | | 22 cannabis or cannabis products; |
---|
2007 | 2007 | | 23 commits a Class B misdemeanor. |
---|
2008 | 2008 | | 24 Sec. 7. A person who is at least twenty-one (21) years of age who |
---|
2009 | 2009 | | 25 knowingly or intentionally aids, induces, or causes a person less |
---|
2010 | 2010 | | 26 than twenty-one (21) years of age to unlawfully possess cannabis or |
---|
2011 | 2011 | | 27 cannabis products commits a Class C infraction. |
---|
2012 | 2012 | | 28 Sec. 8. (a) Notwithstanding any other law, an enforcement |
---|
2013 | 2013 | | 29 officer with police powers may engage a person who is: |
---|
2014 | 2014 | | 30 (1) at least eighteen (18) years of age; and |
---|
2015 | 2015 | | 31 (2) less than twenty-one (21) years of age; |
---|
2016 | 2016 | | 32 to receive or purchase cannabis or cannabis products as part of an |
---|
2017 | 2017 | | 33 enforcement action under this article. |
---|
2018 | 2018 | | 34 (b) The initial or contemporaneous receipt or purchase of |
---|
2019 | 2019 | | 35 cannabis or cannabis products under this section by a person |
---|
2020 | 2020 | | 36 described in subsection (a) must: |
---|
2021 | 2021 | | 37 (1) occur under the direction of an enforcement officer vested |
---|
2022 | 2022 | | 38 with full police powers and duties; and |
---|
2023 | 2023 | | 39 (2) be a part of the enforcement action. |
---|
2024 | 2024 | | 40 Chapter 20. Professional Services |
---|
2025 | 2025 | | 41 Sec. 1. A person licensed under IC 25 does not commit a crime |
---|
2026 | 2026 | | 42 or an infraction under Indiana law solely for providing |
---|
2027 | 2027 | | 2022 IN 1311—LS 7063/DI 106 48 |
---|
2028 | 2028 | | 1 professional services to persons permitted to engage in an activity |
---|
2029 | 2029 | | 2 authorized by this article. |
---|
2030 | 2030 | | 3 Chapter 21. Appropriation |
---|
2031 | 2031 | | 4 Sec. 1. There is appropriated to the commission from the state |
---|
2032 | 2032 | | 5 general fund, from monies not otherwise appropriated, a sum |
---|
2033 | 2033 | | 6 sufficient to defray the expenses incurred by the commission in the |
---|
2034 | 2034 | | 7 implementation and administration of this article. |
---|
2035 | 2035 | | 8 SECTION 5. IC 10-10.5-1-3, AS ADDED BY P.L.113-2020, |
---|
2036 | 2036 | | 9 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
2037 | 2037 | | 10 JULY 1, 2022]: Sec. 3. "Law enforcement officer" means any of the |
---|
2038 | 2038 | | 11 following: |
---|
2039 | 2039 | | 12 (1) A state police officer, enforcement officer of the alcohol and |
---|
2040 | 2040 | | 13 tobacco commission, enforcement officer of the cannabis |
---|
2041 | 2041 | | 14 commission, or conservation officer. |
---|
2042 | 2042 | | 15 (2) A county, city, or town police officer. |
---|
2043 | 2043 | | 16 (3) A police officer appointed by a state educational institution |
---|
2044 | 2044 | | 17 under IC 21-39-4 or school corporation under IC 20-26-16. |
---|
2045 | 2045 | | 18 (4) A gaming agent under IC 4-33-4.5 or a gaming control officer |
---|
2046 | 2046 | | 19 under IC 4-33-20. |
---|
2047 | 2047 | | 20 SECTION 6. IC 10-13-8-5, AS ADDED BY P.L.38-2013, |
---|
2048 | 2048 | | 21 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
2049 | 2049 | | 22 JULY 1, 2022]: Sec. 5. As used in this chapter, "law enforcement |
---|
2050 | 2050 | | 23 officer" means any of the following: |
---|
2051 | 2051 | | 24 (1) A state police officer. |
---|
2052 | 2052 | | 25 (2) A county sheriff. |
---|
2053 | 2053 | | 26 (3) A county police officer. |
---|
2054 | 2054 | | 27 (4) A correctional officer. |
---|
2055 | 2055 | | 28 (5) An excise police officer, including an enforcement officer |
---|
2056 | 2056 | | 29 of the cannabis commission. |
---|
2057 | 2057 | | 30 (6) A county police reserve officer. |
---|
2058 | 2058 | | 31 (7) A city police officer. |
---|
2059 | 2059 | | 32 (8) A city police reserve officer. |
---|
2060 | 2060 | | 33 (9) A conservation enforcement officer. |
---|
2061 | 2061 | | 34 (10) A town marshal. |
---|
2062 | 2062 | | 35 (11) A deputy town marshal. |
---|
2063 | 2063 | | 36 (12) A probation officer. |
---|
2064 | 2064 | | 37 (13) A state educational institution police officer appointed under |
---|
2065 | 2065 | | 38 IC 21-39-4. |
---|
2066 | 2066 | | 39 (14) A gaming agent of the Indiana gaming commission. |
---|
2067 | 2067 | | 40 (15) A person employed by a political subdivision (as defined in |
---|
2068 | 2068 | | 41 IC 36-1-2-13) and appointed as a special deputy under |
---|
2069 | 2069 | | 42 IC 36-8-10-10.6. |
---|
2070 | 2070 | | 2022 IN 1311—LS 7063/DI 106 49 |
---|
2071 | 2071 | | 1 (16) A school corporation police officer appointed under |
---|
2072 | 2072 | | 2 IC 20-26-16. |
---|
2073 | 2073 | | 3 (17) A police officer of a public or private postsecondary |
---|
2074 | 2074 | | 4 educational institution whose board of trustees has established a |
---|
2075 | 2075 | | 5 police department under IC 21-17-5-2 or IC 21-39-4-2. |
---|
2076 | 2076 | | 6 SECTION 7. IC 11-12-3.7-3, AS AMENDED BY P.L.182-2011, |
---|
2077 | 2077 | | 7 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
2078 | 2078 | | 8 JULY 1, 2022]: Sec. 3. As used in this chapter, "drug dealing offense" |
---|
2079 | 2079 | | 9 means one (1) or more of the following offenses: |
---|
2080 | 2080 | | 10 (1) Dealing in cocaine or a narcotic drug (IC 35-48-4-1), unless |
---|
2081 | 2081 | | 11 the person received only minimal consideration as a result of the |
---|
2082 | 2082 | | 12 drug transaction. |
---|
2083 | 2083 | | 13 (2) Dealing in methamphetamine (IC 35-48-4-1.1), unless the |
---|
2084 | 2084 | | 14 person received only minimal consideration as a result of the drug |
---|
2085 | 2085 | | 15 transaction. |
---|
2086 | 2086 | | 16 (3) Dealing in a schedule I, II, III, IV, or V controlled substance |
---|
2087 | 2087 | | 17 (IC 35-48-4-2 through IC 35-48-4-4), unless the person received |
---|
2088 | 2088 | | 18 only minimal consideration as a result of the drug transaction. |
---|
2089 | 2089 | | 19 (4) Dealing in marijuana, hash oil, hashish, salvia or a synthetic |
---|
2090 | 2090 | | 20 cannabinoid or possession of mislabeled low THC hemp |
---|
2091 | 2091 | | 21 extract (IC 35-48-4-10) unless the person received only minimal |
---|
2092 | 2092 | | 22 consideration as a result of the drug transaction. |
---|
2093 | 2093 | | 23 SECTION 8. IC 16-31-3-14, AS AMENDED BY P.L.142-2020, |
---|
2094 | 2094 | | 24 SECTION 19, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
2095 | 2095 | | 25 JULY 1, 2022]: Sec. 14. (a) A person holding a certificate or license |
---|
2096 | 2096 | | 26 issued under this article must comply with the applicable standards and |
---|
2097 | 2097 | | 27 rules established under this article. A certificate holder or license |
---|
2098 | 2098 | | 28 holder is subject to disciplinary sanctions under subsection (b) if the |
---|
2099 | 2099 | | 29 department of homeland security determines that the certificate holder |
---|
2100 | 2100 | | 30 or license holder: |
---|
2101 | 2101 | | 31 (1) engaged in or knowingly cooperated in fraud or material |
---|
2102 | 2102 | | 32 deception in order to obtain a certificate or license, including |
---|
2103 | 2103 | | 33 cheating on a certification or licensure examination; |
---|
2104 | 2104 | | 34 (2) engaged in fraud or material deception in the course of |
---|
2105 | 2105 | | 35 professional services or activities; |
---|
2106 | 2106 | | 36 (3) advertised services or goods in a false or misleading manner; |
---|
2107 | 2107 | | 37 (4) falsified or knowingly allowed another person to falsify |
---|
2108 | 2108 | | 38 attendance records or certificates of completion of continuing |
---|
2109 | 2109 | | 39 education courses required under this article or rules adopted |
---|
2110 | 2110 | | 40 under this article; |
---|
2111 | 2111 | | 41 (5) is convicted of a crime, if the act that resulted in the |
---|
2112 | 2112 | | 42 conviction has a direct bearing on determining if the certificate |
---|
2113 | 2113 | | 2022 IN 1311—LS 7063/DI 106 50 |
---|
2114 | 2114 | | 1 holder or license holder should be entrusted to provide emergency |
---|
2115 | 2115 | | 2 medical services; |
---|
2116 | 2116 | | 3 (6) is convicted of violating IC 9-19-14.5; |
---|
2117 | 2117 | | 4 (7) fails to comply and maintain compliance with or violates any |
---|
2118 | 2118 | | 5 applicable provision, standard, or other requirement of this article |
---|
2119 | 2119 | | 6 or rules adopted under this article; |
---|
2120 | 2120 | | 7 (8) continues to practice if the certificate holder or license holder |
---|
2121 | 2121 | | 8 becomes unfit to practice due to: |
---|
2122 | 2122 | | 9 (A) professional incompetence that includes the undertaking |
---|
2123 | 2123 | | 10 of professional activities that the certificate holder or license |
---|
2124 | 2124 | | 11 holder is not qualified by training or experience to undertake; |
---|
2125 | 2125 | | 12 (B) failure to keep abreast of current professional theory or |
---|
2126 | 2126 | | 13 practice; |
---|
2127 | 2127 | | 14 (C) physical or mental disability; or |
---|
2128 | 2128 | | 15 (D) addiction to, abuse of, or dependency on alcohol or other |
---|
2129 | 2129 | | 16 drugs that endanger the public by impairing the certificate |
---|
2130 | 2130 | | 17 holder's or license holder's ability to practice safely; |
---|
2131 | 2131 | | 18 (9) engages in a course of lewd or immoral conduct in connection |
---|
2132 | 2132 | | 19 with the delivery of services to the public; |
---|
2133 | 2133 | | 20 (10) allows the certificate holder's or license holder's name or a |
---|
2134 | 2134 | | 21 certificate or license issued under this article to be used in |
---|
2135 | 2135 | | 22 connection with a person who renders services beyond the scope |
---|
2136 | 2136 | | 23 of that person's training, experience, or competence; |
---|
2137 | 2137 | | 24 (11) is subjected to disciplinary action in another state or |
---|
2138 | 2138 | | 25 jurisdiction on grounds similar to those contained in this chapter. |
---|
2139 | 2139 | | 26 For purposes of this subdivision, a certified copy of a record of |
---|
2140 | 2140 | | 27 disciplinary action constitutes prima facie evidence of a |
---|
2141 | 2141 | | 28 disciplinary action in another jurisdiction; |
---|
2142 | 2142 | | 29 (12) assists another person in committing an act that would |
---|
2143 | 2143 | | 30 constitute a ground for disciplinary sanction under this chapter; |
---|
2144 | 2144 | | 31 or |
---|
2145 | 2145 | | 32 (13) allows a certificate or license issued by the commission to |
---|
2146 | 2146 | | 33 be: |
---|
2147 | 2147 | | 34 (A) used by another person; or |
---|
2148 | 2148 | | 35 (B) displayed to the public when the certificate or license is |
---|
2149 | 2149 | | 36 expired, inactive, invalid, revoked, or suspended. |
---|
2150 | 2150 | | 37 (b) The department of homeland security may issue an order under |
---|
2151 | 2151 | | 38 IC 4-21.5-3-6 to impose one (1) or more of the following sanctions if |
---|
2152 | 2152 | | 39 the department of homeland security determines that a certificate |
---|
2153 | 2153 | | 40 holder or license holder is subject to disciplinary sanctions under |
---|
2154 | 2154 | | 41 subsection (a): |
---|
2155 | 2155 | | 42 (1) Revocation of a certificate holder's certificate or license |
---|
2156 | 2156 | | 2022 IN 1311—LS 7063/DI 106 51 |
---|
2157 | 2157 | | 1 holder's license for a period not to exceed seven (7) years. |
---|
2158 | 2158 | | 2 (2) Suspension of a certificate holder's certificate or license |
---|
2159 | 2159 | | 3 holder's license for a period not to exceed seven (7) years. |
---|
2160 | 2160 | | 4 (3) Censure of a certificate holder or license holder. |
---|
2161 | 2161 | | 5 (4) Issuance of a letter of reprimand. |
---|
2162 | 2162 | | 6 (5) Assessment of a civil penalty against the certificate holder or |
---|
2163 | 2163 | | 7 license holder in accordance with the following: |
---|
2164 | 2164 | | 8 (A) The civil penalty may not exceed five hundred dollars |
---|
2165 | 2165 | | 9 ($500) per day per violation. |
---|
2166 | 2166 | | 10 (B) If the certificate holder or license holder fails to pay the |
---|
2167 | 2167 | | 11 civil penalty within the time specified by the department of |
---|
2168 | 2168 | | 12 homeland security, the department of homeland security may |
---|
2169 | 2169 | | 13 suspend the certificate holder's certificate or license holder's |
---|
2170 | 2170 | | 14 license without additional proceedings. |
---|
2171 | 2171 | | 15 (6) Placement of a certificate holder or license holder on |
---|
2172 | 2172 | | 16 probation status and requirement of the certificate holder or |
---|
2173 | 2173 | | 17 license holder to: |
---|
2174 | 2174 | | 18 (A) report regularly to the department of homeland security |
---|
2175 | 2175 | | 19 upon the matters that are the basis of probation; |
---|
2176 | 2176 | | 20 (B) limit practice to those areas prescribed by the department |
---|
2177 | 2177 | | 21 of homeland security; |
---|
2178 | 2178 | | 22 (C) continue or renew professional education approved by the |
---|
2179 | 2179 | | 23 department of homeland security until a satisfactory degree of |
---|
2180 | 2180 | | 24 skill has been attained in those areas that are the basis of the |
---|
2181 | 2181 | | 25 probation; or |
---|
2182 | 2182 | | 26 (D) perform or refrain from performing any acts, including |
---|
2183 | 2183 | | 27 community restitution or service without compensation, that |
---|
2184 | 2184 | | 28 the department of homeland security considers appropriate to |
---|
2185 | 2185 | | 29 the public interest or to the rehabilitation or treatment of the |
---|
2186 | 2186 | | 30 certificate holder or license holder. |
---|
2187 | 2187 | | 31 The department of homeland security may withdraw or modify |
---|
2188 | 2188 | | 32 this probation if the department of homeland security finds after |
---|
2189 | 2189 | | 33 a hearing that the deficiency that required disciplinary action is |
---|
2190 | 2190 | | 34 remedied or that changed circumstances warrant a modification |
---|
2191 | 2191 | | 35 of the order. |
---|
2192 | 2192 | | 36 (c) If an applicant or a certificate holder or license holder has |
---|
2193 | 2193 | | 37 engaged in or knowingly cooperated in fraud or material deception to |
---|
2194 | 2194 | | 38 obtain a certificate or license, including cheating on the certification or |
---|
2195 | 2195 | | 39 licensure examination, the department of homeland security may |
---|
2196 | 2196 | | 40 rescind the certificate or license if it has been granted, void the |
---|
2197 | 2197 | | 41 examination or other fraudulent or deceptive material, and prohibit the |
---|
2198 | 2198 | | 42 applicant from reapplying for the certificate or license for a length of |
---|
2199 | 2199 | | 2022 IN 1311—LS 7063/DI 106 52 |
---|
2200 | 2200 | | 1 time established by the department of homeland security. |
---|
2201 | 2201 | | 2 (d) The department of homeland security may deny certification or |
---|
2202 | 2202 | | 3 licensure to an applicant who would be subject to disciplinary sanctions |
---|
2203 | 2203 | | 4 under subsection (b) if that person were a certificate holder or license |
---|
2204 | 2204 | | 5 holder, has had disciplinary action taken against the applicant or the |
---|
2205 | 2205 | | 6 applicant's certificate or license to practice in another state or |
---|
2206 | 2206 | | 7 jurisdiction, or has practiced without a certificate or license in violation |
---|
2207 | 2207 | | 8 of the law. A certified copy of the record of disciplinary action is |
---|
2208 | 2208 | | 9 conclusive evidence of the other jurisdiction's disciplinary action. |
---|
2209 | 2209 | | 10 (e) The department of homeland security may order a certificate |
---|
2210 | 2210 | | 11 holder or license holder to submit to a reasonable physical or mental |
---|
2211 | 2211 | | 12 examination if the certificate holder's or license holder's physical or |
---|
2212 | 2212 | | 13 mental capacity to practice safely and competently is at issue in a |
---|
2213 | 2213 | | 14 disciplinary proceeding. Failure to comply with a department of |
---|
2214 | 2214 | | 15 homeland security order to submit to a physical or mental examination |
---|
2215 | 2215 | | 16 makes a certificate holder or license holder liable to temporary |
---|
2216 | 2216 | | 17 suspension under subsection (i). |
---|
2217 | 2217 | | 18 (f) Except as provided under subsection (a), subsection (g), and |
---|
2218 | 2218 | | 19 section 14.5 of this chapter, a certificate or license may not be denied, |
---|
2219 | 2219 | | 20 revoked, or suspended because the applicant, certificate holder, or |
---|
2220 | 2220 | | 21 license holder has been convicted of an offense. The acts from which |
---|
2221 | 2221 | | 22 the applicant's, certificate holder's, or license holder's conviction |
---|
2222 | 2222 | | 23 resulted may be considered as to whether the applicant or certificate |
---|
2223 | 2223 | | 24 holder or license holder should be entrusted to serve the public in a |
---|
2224 | 2224 | | 25 specific capacity. |
---|
2225 | 2225 | | 26 (g) The department of homeland security may deny, suspend, or |
---|
2226 | 2226 | | 27 revoke a certificate or license issued under this article if the individual |
---|
2227 | 2227 | | 28 who holds or is applying for the certificate or license is convicted of |
---|
2228 | 2228 | | 29 any of the following: |
---|
2229 | 2229 | | 30 (1) Possession of cocaine or a narcotic drug under IC 35-48-4-6. |
---|
2230 | 2230 | | 31 (2) Possession of methamphetamine under IC 35-48-4-6.1. |
---|
2231 | 2231 | | 32 (3) Possession of a controlled substance under IC 35-48-4-7(a). |
---|
2232 | 2232 | | 33 (4) Fraudulently obtaining a controlled substance under |
---|
2233 | 2233 | | 34 IC 35-48-4-7(c). |
---|
2234 | 2234 | | 35 (5) Manufacture of paraphernalia as a Class D felony (for a crime |
---|
2235 | 2235 | | 36 committed before July 1, 2014) or Level 6 felony (for a crime |
---|
2236 | 2236 | | 37 committed after June 30, 2014) under IC 35-48-4-8.1(b). |
---|
2237 | 2237 | | 38 (6) Dealing in paraphernalia as a Class D felony (for a crime |
---|
2238 | 2238 | | 39 committed before July 1, 2014) or Level 6 felony (for a crime |
---|
2239 | 2239 | | 40 committed after June 30, 2014) under IC 35-48-4-8.5(b). |
---|
2240 | 2240 | | 41 (7) Possession of paraphernalia as a Class D felony (for a crime |
---|
2241 | 2241 | | 42 committed before July 1, 2014) or Level 6 felony (for a crime |
---|
2242 | 2242 | | 2022 IN 1311—LS 7063/DI 106 53 |
---|
2243 | 2243 | | 1 committed after June 30, 2014) under IC 35-48-4-8.3(b) (before |
---|
2244 | 2244 | | 2 its amendment on July 1, 2015). |
---|
2245 | 2245 | | 3 (8) Possession of marijuana, hash oil, hashish, or salvia as a Class |
---|
2246 | 2246 | | 4 D felony (for a crime committed before July 1, 2014) or Level 6 |
---|
2247 | 2247 | | 5 felony (for a crime committed after June 30, 2014) under |
---|
2248 | 2248 | | 6 IC 35-48-4-11. |
---|
2249 | 2249 | | 7 (9) A felony offense under IC 35-48-4 involving: |
---|
2250 | 2250 | | 8 (A) possession of a synthetic drug (as defined in |
---|
2251 | 2251 | | 9 IC 35-31.5-2-321); |
---|
2252 | 2252 | | 10 (B) possession of a synthetic drug lookalike substance (as |
---|
2253 | 2253 | | 11 defined in IC 35-31.5-2-321.5 (before its repeal on July 1, |
---|
2254 | 2254 | | 12 2019)) as a: |
---|
2255 | 2255 | | 13 (i) Class D felony (for a crime committed before July 1, |
---|
2256 | 2256 | | 14 2014); or |
---|
2257 | 2257 | | 15 (ii) Level 6 felony (for a crime committed after June 30, |
---|
2258 | 2258 | | 16 2014); |
---|
2259 | 2259 | | 17 under IC 35-48-4-11.5 (before its repeal on July 1, 2019); or |
---|
2260 | 2260 | | 18 (C) possession of a controlled substance analog (as defined in |
---|
2261 | 2261 | | 19 IC 35-48-1-9.3). |
---|
2262 | 2262 | | 20 (10) Maintaining a common nuisance under IC 35-48-4-13 |
---|
2263 | 2263 | | 21 (repealed) or IC 35-45-1-5, if the common nuisance involves a |
---|
2264 | 2264 | | 22 controlled substance. |
---|
2265 | 2265 | | 23 (11) An offense relating to registration, labeling, and prescription |
---|
2266 | 2266 | | 24 forms under IC 35-48-4-14. |
---|
2267 | 2267 | | 25 (h) A decision of the department of homeland security under |
---|
2268 | 2268 | | 26 subsections (b) through (g) may be appealed to the commission under |
---|
2269 | 2269 | | 27 IC 4-21.5-3-7. |
---|
2270 | 2270 | | 28 (i) The department of homeland security may temporarily suspend |
---|
2271 | 2271 | | 29 a certificate holder's certificate or license holder's license under |
---|
2272 | 2272 | | 30 IC 4-21.5-4 before a final adjudication or during the appeals process if |
---|
2273 | 2273 | | 31 the department of homeland security finds that a certificate holder or |
---|
2274 | 2274 | | 32 license holder would represent a clear and immediate danger to the |
---|
2275 | 2275 | | 33 public's health, safety, or property if the certificate holder or license |
---|
2276 | 2276 | | 34 holder were allowed to continue to practice. |
---|
2277 | 2277 | | 35 (j) On receipt of a complaint or information alleging that a person |
---|
2278 | 2278 | | 36 certified or licensed under this chapter or IC 16-31-3.5 has engaged in |
---|
2279 | 2279 | | 37 or is engaging in a practice that is subject to disciplinary sanctions |
---|
2280 | 2280 | | 38 under this chapter, the department of homeland security must initiate |
---|
2281 | 2281 | | 39 an investigation against the person. |
---|
2282 | 2282 | | 40 (k) The department of homeland security shall conduct a factfinding |
---|
2283 | 2283 | | 41 investigation as the department of homeland security considers proper |
---|
2284 | 2284 | | 42 in relation to the complaint. |
---|
2285 | 2285 | | 2022 IN 1311—LS 7063/DI 106 54 |
---|
2286 | 2286 | | 1 (l) The department of homeland security may reinstate a certificate |
---|
2287 | 2287 | | 2 or license that has been suspended under this section if the department |
---|
2288 | 2288 | | 3 of homeland security is satisfied that the applicant is able to practice |
---|
2289 | 2289 | | 4 with reasonable skill, competency, and safety to the public. As a |
---|
2290 | 2290 | | 5 condition of reinstatement, the department of homeland security may |
---|
2291 | 2291 | | 6 impose disciplinary or corrective measures authorized under this |
---|
2292 | 2292 | | 7 chapter. |
---|
2293 | 2293 | | 8 (m) The department of homeland security may not reinstate a |
---|
2294 | 2294 | | 9 certificate or license that has been revoked under this chapter. |
---|
2295 | 2295 | | 10 (n) The department of homeland security must be consistent in the |
---|
2296 | 2296 | | 11 application of sanctions authorized in this chapter. Significant |
---|
2297 | 2297 | | 12 departures from prior decisions involving similar conduct must be |
---|
2298 | 2298 | | 13 explained in the department of homeland security's findings or orders. |
---|
2299 | 2299 | | 14 (o) A certificate holder may not surrender the certificate holder's |
---|
2300 | 2300 | | 15 certificate, and a license holder may not surrender the license holder's |
---|
2301 | 2301 | | 16 license, without the written approval of the department of homeland |
---|
2302 | 2302 | | 17 security, and the department of homeland security may impose any |
---|
2303 | 2303 | | 18 conditions appropriate to the surrender or reinstatement of a |
---|
2304 | 2304 | | 19 surrendered certificate or license. |
---|
2305 | 2305 | | 20 (p) For purposes of this section, "certificate holder" means a person |
---|
2306 | 2306 | | 21 who holds: |
---|
2307 | 2307 | | 22 (1) an unlimited certificate; |
---|
2308 | 2308 | | 23 (2) a limited or probationary certificate; or |
---|
2309 | 2309 | | 24 (3) an inactive certificate. |
---|
2310 | 2310 | | 25 (q) For purposes of this section, "license holder" means a person |
---|
2311 | 2311 | | 26 who holds: |
---|
2312 | 2312 | | 27 (1) an unlimited license; |
---|
2313 | 2313 | | 28 (2) a limited or probationary license; or |
---|
2314 | 2314 | | 29 (3) an inactive license. |
---|
2315 | 2315 | | 30 SECTION 9. IC 16-31-3-14.5, AS AMENDED BY P.L.142-2020, |
---|
2316 | 2316 | | 31 SECTION 20, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
2317 | 2317 | | 32 JULY 1, 2022]: Sec. 14.5. The department of homeland security may |
---|
2318 | 2318 | | 33 issue an order under IC 4-21.5-3-6 to deny an applicant's request for |
---|
2319 | 2319 | | 34 certification or licensure or permanently revoke a certificate or license |
---|
2320 | 2320 | | 35 under procedures provided by section 14 of this chapter if the |
---|
2321 | 2321 | | 36 individual who holds the certificate or license issued under this title is |
---|
2322 | 2322 | | 37 convicted of any of the following: |
---|
2323 | 2323 | | 38 (1) Dealing in a controlled substance resulting in death under |
---|
2324 | 2324 | | 39 IC 35-42-1-1.5. |
---|
2325 | 2325 | | 40 (2) Dealing in or manufacturing cocaine or a narcotic drug under |
---|
2326 | 2326 | | 41 IC 35-48-4-1. |
---|
2327 | 2327 | | 42 (3) Dealing in methamphetamine under IC 35-48-4-1.1. |
---|
2328 | 2328 | | 2022 IN 1311—LS 7063/DI 106 55 |
---|
2329 | 2329 | | 1 (4) Manufacturing methamphetamine under IC 35-48-4-1.2. |
---|
2330 | 2330 | | 2 (5) Dealing in a schedule I, II, or III controlled substance under |
---|
2331 | 2331 | | 3 IC 35-48-4-2. |
---|
2332 | 2332 | | 4 (6) Dealing in a schedule IV controlled substance under |
---|
2333 | 2333 | | 5 IC 35-48-4-3. |
---|
2334 | 2334 | | 6 (7) Dealing in a schedule V controlled substance under |
---|
2335 | 2335 | | 7 IC 35-48-4-4. |
---|
2336 | 2336 | | 8 (8) Dealing in a substance represented to be a controlled |
---|
2337 | 2337 | | 9 substance under IC 35-48-4-4.5 (repealed). |
---|
2338 | 2338 | | 10 (9) Knowingly or intentionally manufacturing, advertising, |
---|
2339 | 2339 | | 11 distributing, or possessing with intent to manufacture, advertise, |
---|
2340 | 2340 | | 12 or distribute a substance represented to be a controlled substance |
---|
2341 | 2341 | | 13 under IC 35-48-4-4.6. |
---|
2342 | 2342 | | 14 (10) Dealing in a counterfeit substance under IC 35-48-4-5. |
---|
2343 | 2343 | | 15 (11) Dealing in marijuana, hash oil, hashish, or salvia or |
---|
2344 | 2344 | | 16 mislabeled low THC hemp extract as a felony under |
---|
2345 | 2345 | | 17 IC 35-48-4-10. |
---|
2346 | 2346 | | 18 (12) An offense under IC 35-48-4 involving the manufacture or |
---|
2347 | 2347 | | 19 sale of a synthetic drug (as defined in IC 35-31.5-2-321), a |
---|
2348 | 2348 | | 20 synthetic drug lookalike substance (as defined in |
---|
2349 | 2349 | | 21 IC 35-31.5-2-321.5 (before its repeal on July 1, 2019)) under |
---|
2350 | 2350 | | 22 IC 35-48-4-10.5 (before its repeal on July 1, 2019), a controlled |
---|
2351 | 2351 | | 23 substance analog (as defined in IC 35-48-1-9.3), or a substance |
---|
2352 | 2352 | | 24 represented to be a controlled substance (as described in |
---|
2353 | 2353 | | 25 IC 35-48-4-4.6). |
---|
2354 | 2354 | | 26 (13) A crime of violence (as defined in IC 35-50-1-2(a)). |
---|
2355 | 2355 | | 27 SECTION 10. IC 16-42-27-2, AS AMENDED BY P.L.80-2019, |
---|
2356 | 2356 | | 28 SECTION 5, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
2357 | 2357 | | 29 JULY 1, 2022]: Sec. 2. (a) A prescriber may, directly or by standing |
---|
2358 | 2358 | | 30 order, prescribe or dispense an overdose intervention drug without |
---|
2359 | 2359 | | 31 examining the individual to whom it may be administered if all of the |
---|
2360 | 2360 | | 32 following conditions are met: |
---|
2361 | 2361 | | 33 (1) The overdose intervention drug is dispensed or prescribed to: |
---|
2362 | 2362 | | 34 (A) a person at risk of experiencing an opioid-related |
---|
2363 | 2363 | | 35 overdose; or |
---|
2364 | 2364 | | 36 (B) a family member, a friend, or any other individual or entity |
---|
2365 | 2365 | | 37 in a position to assist an individual who, there is reason to |
---|
2366 | 2366 | | 38 believe, is at risk of experiencing an opioid-related overdose. |
---|
2367 | 2367 | | 39 (2) The prescriber instructs the individual receiving the overdose |
---|
2368 | 2368 | | 40 intervention drug or prescription to summon emergency services |
---|
2369 | 2369 | | 41 either immediately before or immediately after administering the |
---|
2370 | 2370 | | 42 overdose intervention drug to an individual experiencing an |
---|
2371 | 2371 | | 2022 IN 1311—LS 7063/DI 106 56 |
---|
2372 | 2372 | | 1 opioid-related overdose. |
---|
2373 | 2373 | | 2 (3) The prescriber provides education and training on drug |
---|
2374 | 2374 | | 3 overdose response and treatment, including the administration of |
---|
2375 | 2375 | | 4 an overdose intervention drug. |
---|
2376 | 2376 | | 5 (4) The prescriber provides drug addiction treatment information |
---|
2377 | 2377 | | 6 and referrals to drug treatment programs, including programs in |
---|
2378 | 2378 | | 7 the local area and programs that offer medication assisted |
---|
2379 | 2379 | | 8 treatment that includes a federal Food and Drug Administration |
---|
2380 | 2380 | | 9 approved long acting, nonaddictive medication for the treatment |
---|
2381 | 2381 | | 10 of opioid or alcohol dependence. |
---|
2382 | 2382 | | 11 (b) A prescriber may provide a prescription of an overdose |
---|
2383 | 2383 | | 12 intervention drug to an individual as a part of the individual's addiction |
---|
2384 | 2384 | | 13 treatment plan. |
---|
2385 | 2385 | | 14 (c) An individual described in subsection (a)(1) may administer an |
---|
2386 | 2386 | | 15 overdose intervention drug to an individual who is suffering from an |
---|
2387 | 2387 | | 16 overdose. |
---|
2388 | 2388 | | 17 (d) An individual described in subsection (a)(1) may not be |
---|
2389 | 2389 | | 18 considered to be practicing medicine without a license in violation of |
---|
2390 | 2390 | | 19 IC 25-22.5-8-2, if the individual, acting in good faith, does the |
---|
2391 | 2391 | | 20 following: |
---|
2392 | 2392 | | 21 (1) Obtains the overdose intervention drug from a prescriber or |
---|
2393 | 2393 | | 22 entity acting under a standing order issued by a prescriber. |
---|
2394 | 2394 | | 23 (2) Administers the overdose intervention drug to an individual |
---|
2395 | 2395 | | 24 who is experiencing an apparent opioid-related overdose. |
---|
2396 | 2396 | | 25 (3) Attempts to summon emergency services either immediately |
---|
2397 | 2397 | | 26 before or immediately after administering the overdose |
---|
2398 | 2398 | | 27 intervention drug. |
---|
2399 | 2399 | | 28 (e) An entity acting under a standing order issued by a prescriber |
---|
2400 | 2400 | | 29 must do the following: |
---|
2401 | 2401 | | 30 (1) Annually register with either the: |
---|
2402 | 2402 | | 31 (A) state department; or |
---|
2403 | 2403 | | 32 (B) local health department in the county where services will |
---|
2404 | 2404 | | 33 be provided by the entity; |
---|
2405 | 2405 | | 34 in a manner prescribed by the state department. |
---|
2406 | 2406 | | 35 (2) Provide education and training on drug overdose response and |
---|
2407 | 2407 | | 36 treatment, including the administration of an overdose |
---|
2408 | 2408 | | 37 intervention drug. |
---|
2409 | 2409 | | 38 (3) Provide drug addiction treatment information and referrals to |
---|
2410 | 2410 | | 39 drug treatment programs, including programs in the local area and |
---|
2411 | 2411 | | 40 programs that offer medication assisted treatment that includes a |
---|
2412 | 2412 | | 41 federal Food and Drug Administration approved long acting, |
---|
2413 | 2413 | | 42 nonaddictive medication for the treatment of opioid or alcohol |
---|
2414 | 2414 | | 2022 IN 1311—LS 7063/DI 106 57 |
---|
2415 | 2415 | | 1 dependence. |
---|
2416 | 2416 | | 2 (4) Submit an annual report to the state department containing: |
---|
2417 | 2417 | | 3 (A) the number of sales of the overdose intervention drug |
---|
2418 | 2418 | | 4 dispensed; |
---|
2419 | 2419 | | 5 (B) the dates of sale of the overdose intervention drug |
---|
2420 | 2420 | | 6 dispensed; and |
---|
2421 | 2421 | | 7 (C) any additional information requested by the state |
---|
2422 | 2422 | | 8 department. |
---|
2423 | 2423 | | 9 (f) The state department shall ensure that a statewide standing order |
---|
2424 | 2424 | | 10 for the dispensing of an overdose intervention drug in Indiana is issued |
---|
2425 | 2425 | | 11 under this section. The state health commissioner or a designated |
---|
2426 | 2426 | | 12 public health authority who is a licensed prescriber may, as part of the |
---|
2427 | 2427 | | 13 individual's official capacity, issue a statewide standing order that may |
---|
2428 | 2428 | | 14 be used for the dispensing of an overdose intervention drug under this |
---|
2429 | 2429 | | 15 section. The immunity provided in IC 34-13-3-3 applies to an |
---|
2430 | 2430 | | 16 individual described in this subsection. |
---|
2431 | 2431 | | 17 (g) A law enforcement officer may not take an individual into |
---|
2432 | 2432 | | 18 custody based solely on the commission of an offense described in |
---|
2433 | 2433 | | 19 subsection (h), if the law enforcement officer, after making a |
---|
2434 | 2434 | | 20 reasonable determination and considering the facts and surrounding |
---|
2435 | 2435 | | 21 circumstances, reasonably believes that the individual: |
---|
2436 | 2436 | | 22 (1) obtained the overdose intervention drug as described in |
---|
2437 | 2437 | | 23 subsection (a)(1); |
---|
2438 | 2438 | | 24 (2) complied with the provisions in subsection (d); |
---|
2439 | 2439 | | 25 (3) administered an overdose intervention drug to an individual |
---|
2440 | 2440 | | 26 who appeared to be experiencing an opioid-related overdose; |
---|
2441 | 2441 | | 27 (4) provided: |
---|
2442 | 2442 | | 28 (A) the individual's full name; and |
---|
2443 | 2443 | | 29 (B) any other relevant information requested by the law |
---|
2444 | 2444 | | 30 enforcement officer; |
---|
2445 | 2445 | | 31 (5) remained at the scene with the individual who reasonably |
---|
2446 | 2446 | | 32 appeared to be in need of medical assistance until emergency |
---|
2447 | 2447 | | 33 medical assistance arrived; |
---|
2448 | 2448 | | 34 (6) cooperated with emergency medical assistance personnel and |
---|
2449 | 2449 | | 35 law enforcement officers at the scene; and |
---|
2450 | 2450 | | 36 (7) came into contact with law enforcement because the |
---|
2451 | 2451 | | 37 individual requested emergency medical assistance for another |
---|
2452 | 2452 | | 38 individual who appeared to be experiencing an opioid-related |
---|
2453 | 2453 | | 39 overdose. |
---|
2454 | 2454 | | 40 (h) An individual who meets the criteria in subsection (g) is immune |
---|
2455 | 2455 | | 41 from criminal prosecution for the following: |
---|
2456 | 2456 | | 42 (1) IC 35-48-4-6 (possession of cocaine). |
---|
2457 | 2457 | | 2022 IN 1311—LS 7063/DI 106 58 |
---|
2458 | 2458 | | 1 (2) IC 35-48-4-6.1 (possession of methamphetamine). |
---|
2459 | 2459 | | 2 (3) IC 35-48-4-7 (possession of a controlled substance). |
---|
2460 | 2460 | | 3 (4) IC 35-48-4-8.3 (possession of paraphernalia). |
---|
2461 | 2461 | | 4 (5) IC 35-48-4-11 (possession of marijuana salvia). |
---|
2462 | 2462 | | 5 (6) An offense under IC 35-48-4 involving possession of a |
---|
2463 | 2463 | | 6 synthetic drug (as defined in IC 35-31.5-2-321), possession of a |
---|
2464 | 2464 | | 7 controlled substance analog (as defined in IC 35-48-1-9.3), or |
---|
2465 | 2465 | | 8 possession of a substance represented to be a controlled substance |
---|
2466 | 2466 | | 9 (as described in IC 35-48-4-4.6). |
---|
2467 | 2467 | | 10 SECTION 11. IC 20-28-5-8, AS AMENDED BY P.L.174-2021, |
---|
2468 | 2468 | | 11 SECTION 19, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
2469 | 2469 | | 12 JULY 1, 2022]: Sec. 8. (a) This section applies when a prosecuting |
---|
2470 | 2470 | | 13 attorney knows that a licensed employee of a public school or a |
---|
2471 | 2471 | | 14 nonpublic school has been convicted of an offense listed in subsection |
---|
2472 | 2472 | | 15 (c). The prosecuting attorney shall immediately give written notice of |
---|
2473 | 2473 | | 16 the conviction to the following: |
---|
2474 | 2474 | | 17 (1) The secretary of education. |
---|
2475 | 2475 | | 18 (2) Except as provided in subdivision (3), the superintendent of |
---|
2476 | 2476 | | 19 the school corporation that employs the licensed employee or the |
---|
2477 | 2477 | | 20 equivalent authority if a nonpublic school employs the licensed |
---|
2478 | 2478 | | 21 employee. |
---|
2479 | 2479 | | 22 (3) The presiding officer of the governing body of the school |
---|
2480 | 2480 | | 23 corporation that employs the licensed employee, if the convicted |
---|
2481 | 2481 | | 24 licensed employee is the superintendent of the school corporation. |
---|
2482 | 2482 | | 25 (b) The superintendent of a school corporation, presiding officer of |
---|
2483 | 2483 | | 26 the governing body, or equivalent authority for a nonpublic school shall |
---|
2484 | 2484 | | 27 immediately notify the secretary of education when the individual |
---|
2485 | 2485 | | 28 knows that a current or former licensed employee of the public school |
---|
2486 | 2486 | | 29 or nonpublic school has been convicted of an offense listed in |
---|
2487 | 2487 | | 30 subsection (c), or when the governing body or equivalent authority for |
---|
2488 | 2488 | | 31 a nonpublic school takes any final action in relation to an employee |
---|
2489 | 2489 | | 32 who engaged in any offense listed in subsection (c). |
---|
2490 | 2490 | | 33 (c) Except as provided in section 8.5 of this chapter, the department |
---|
2491 | 2491 | | 34 shall permanently revoke the license of a person who is known by the |
---|
2492 | 2492 | | 35 department to have been convicted of any of the following felonies: |
---|
2493 | 2493 | | 36 (1) Kidnapping (IC 35-42-3-2). |
---|
2494 | 2494 | | 37 (2) Criminal confinement (IC 35-42-3-3). |
---|
2495 | 2495 | | 38 (3) Rape (IC 35-42-4-1). |
---|
2496 | 2496 | | 39 (4) Criminal deviate conduct (IC 35-42-4-2) (before its repeal). |
---|
2497 | 2497 | | 40 (5) Child molesting (IC 35-42-4-3). |
---|
2498 | 2498 | | 41 (6) An offense under IC 35-42-4-4(b) or IC 35-42-4-4(c). |
---|
2499 | 2499 | | 42 (7) Vicarious sexual gratification (IC 35-42-4-5). |
---|
2500 | 2500 | | 2022 IN 1311—LS 7063/DI 106 59 |
---|
2501 | 2501 | | 1 (8) Child solicitation (IC 35-42-4-6). |
---|
2502 | 2502 | | 2 (9) Child seduction (IC 35-42-4-7). |
---|
2503 | 2503 | | 3 (10) Sexual misconduct with a minor (IC 35-42-4-9). |
---|
2504 | 2504 | | 4 (11) Incest (IC 35-46-1-3). |
---|
2505 | 2505 | | 5 (12) Dealing in or manufacturing cocaine or a narcotic drug (IC |
---|
2506 | 2506 | | 6 35-48-4-1). |
---|
2507 | 2507 | | 7 (13) Dealing in methamphetamine (IC 35-48-4-1.1). |
---|
2508 | 2508 | | 8 (14) Manufacturing methamphetamine (IC 35-48-4-1.2). |
---|
2509 | 2509 | | 9 (15) Dealing in a schedule I, II, or III controlled substance (IC |
---|
2510 | 2510 | | 10 35-48-4-2). |
---|
2511 | 2511 | | 11 (16) Dealing in a schedule IV controlled substance (IC |
---|
2512 | 2512 | | 12 35-48-4-3). |
---|
2513 | 2513 | | 13 (17) Dealing in a schedule V controlled substance (IC 35-48-4-4). |
---|
2514 | 2514 | | 14 (18) Dealing in a counterfeit substance (IC 35-48-4-5). |
---|
2515 | 2515 | | 15 (19) Dealing in marijuana, hash oil, hashish, or salvia or |
---|
2516 | 2516 | | 16 mislabeled low THC hemp extract as a felony (IC 35-48-4-10). |
---|
2517 | 2517 | | 17 (20) An offense under IC 35-48-4 involving the manufacture or |
---|
2518 | 2518 | | 18 sale of a synthetic drug (as defined in IC 35-31.5-2-321), a |
---|
2519 | 2519 | | 19 synthetic drug lookalike substance (as defined in |
---|
2520 | 2520 | | 20 IC 35-31.5-2-321.5 (before its repeal on July 1, 2019)) under |
---|
2521 | 2521 | | 21 IC 35-48-4-10.5 (before its repeal on July 1, 2019), a controlled |
---|
2522 | 2522 | | 22 substance analog (as defined in IC 35-48-1-9.3), or a substance |
---|
2523 | 2523 | | 23 represented to be a controlled substance (as described in |
---|
2524 | 2524 | | 24 IC 35-48-4-4.6). |
---|
2525 | 2525 | | 25 (21) Possession of child pornography (IC 35-42-4-4(d) or |
---|
2526 | 2526 | | 26 IC 35-42-4-4(e)). |
---|
2527 | 2527 | | 27 (22) Homicide (IC 35-42-1). |
---|
2528 | 2528 | | 28 (23) Voluntary manslaughter (IC 35-42-1-3). |
---|
2529 | 2529 | | 29 (24) Reckless homicide (IC 35-42-1-5). |
---|
2530 | 2530 | | 30 (25) Battery as any of the following: |
---|
2531 | 2531 | | 31 (A) A Class A felony (for a crime committed before July 1, |
---|
2532 | 2532 | | 32 2014) or a Level 2 felony (for a crime committed after June |
---|
2533 | 2533 | | 33 30, 2014). |
---|
2534 | 2534 | | 34 (B) A Class B felony (for a crime committed before July 1, |
---|
2535 | 2535 | | 35 2014) or a Level 3 felony (for a crime committed after June |
---|
2536 | 2536 | | 36 30, 2014). |
---|
2537 | 2537 | | 37 (C) A Class C felony (for a crime committed before July 1, |
---|
2538 | 2538 | | 38 2014) or a Level 5 felony (for a crime committed after June |
---|
2539 | 2539 | | 39 30, 2014). |
---|
2540 | 2540 | | 40 (26) Aggravated battery (IC 35-42-2-1.5). |
---|
2541 | 2541 | | 41 (27) Robbery (IC 35-42-5-1). |
---|
2542 | 2542 | | 42 (28) Carjacking (IC 35-42-5-2) (before its repeal). |
---|
2543 | 2543 | | 2022 IN 1311—LS 7063/DI 106 60 |
---|
2544 | 2544 | | 1 (29) Arson as a Class A felony or Class B felony (for a crime |
---|
2545 | 2545 | | 2 committed before July 1, 2014) or as a Level 2, Level 3, or Level |
---|
2546 | 2546 | | 3 4 felony (for a crime committed after June 30, 2014) (IC |
---|
2547 | 2547 | | 4 35-43-1-1(a)). |
---|
2548 | 2548 | | 5 (30) Burglary as a Class A felony or Class B felony (for a crime |
---|
2549 | 2549 | | 6 committed before July 1, 2014) or as a Level 1, Level 2, Level 3, |
---|
2550 | 2550 | | 7 or Level 4 felony (for a crime committed after June 30, 2014) (IC |
---|
2551 | 2551 | | 8 35-43-2-1). |
---|
2552 | 2552 | | 9 (31) Human trafficking (IC 35-42-3.5). |
---|
2553 | 2553 | | 10 (32) Dealing in a controlled substance resulting in death (IC |
---|
2554 | 2554 | | 11 35-42-1-1.5). |
---|
2555 | 2555 | | 12 (33) Attempt under IC 35-41-5-1 to commit an offense listed in |
---|
2556 | 2556 | | 13 this subsection. |
---|
2557 | 2557 | | 14 (34) Conspiracy under IC 35-41-5-2 to commit an offense listed |
---|
2558 | 2558 | | 15 in this subsection. |
---|
2559 | 2559 | | 16 (d) The department shall permanently revoke the license of a person |
---|
2560 | 2560 | | 17 who is known by the department to have been convicted of a federal |
---|
2561 | 2561 | | 18 offense or an offense in another state that is comparable to a felony |
---|
2562 | 2562 | | 19 listed in subsection (c). |
---|
2563 | 2563 | | 20 (e) A license may be suspended by the secretary of education as |
---|
2564 | 2564 | | 21 specified in IC 20-28-7.5. |
---|
2565 | 2565 | | 22 (f) The department shall develop a data base of information on |
---|
2566 | 2566 | | 23 school corporation employees who have been reported to the |
---|
2567 | 2567 | | 24 department under this section. |
---|
2568 | 2568 | | 25 (g) Upon receipt of information from the office of judicial |
---|
2569 | 2569 | | 26 administration in accordance with IC 33-24-6-3 concerning persons |
---|
2570 | 2570 | | 27 convicted of an offense listed in subsection (c), the department shall: |
---|
2571 | 2571 | | 28 (1) cross check the information received from the office of |
---|
2572 | 2572 | | 29 judicial administration with information concerning licensed |
---|
2573 | 2573 | | 30 teachers (as defined in IC 20-18-2-22(b)) maintained by the |
---|
2574 | 2574 | | 31 department; and |
---|
2575 | 2575 | | 32 (2) if a licensed teacher (as defined in IC 20-18-2-22(b)) has been |
---|
2576 | 2576 | | 33 convicted of an offense described in subsection (c), revoke the |
---|
2577 | 2577 | | 34 licensed teacher's license. |
---|
2578 | 2578 | | 35 SECTION 12. IC 22-15-5-16, AS AMENDED BY P.L.142-2020, |
---|
2579 | 2579 | | 36 SECTION 23, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
2580 | 2580 | | 37 JULY 1, 2022]: Sec. 16. (a) A practitioner shall comply with the |
---|
2581 | 2581 | | 38 standards established under this licensing program. A practitioner is |
---|
2582 | 2582 | | 39 subject to the exercise of the disciplinary sanctions under subsection |
---|
2583 | 2583 | | 40 (b) if the department finds that a practitioner has: |
---|
2584 | 2584 | | 41 (1) engaged in or knowingly cooperated in fraud or material |
---|
2585 | 2585 | | 42 deception in order to obtain a license to practice, including |
---|
2586 | 2586 | | 2022 IN 1311—LS 7063/DI 106 61 |
---|
2587 | 2587 | | 1 cheating on a licensing examination; |
---|
2588 | 2588 | | 2 (2) engaged in fraud or material deception in the course of |
---|
2589 | 2589 | | 3 professional services or activities; |
---|
2590 | 2590 | | 4 (3) advertised services or goods in a false or misleading manner; |
---|
2591 | 2591 | | 5 (4) falsified or knowingly allowed another person to falsify |
---|
2592 | 2592 | | 6 attendance records or certificates of completion of continuing |
---|
2593 | 2593 | | 7 education courses provided under this chapter; |
---|
2594 | 2594 | | 8 (5) been convicted of a crime that has a direct bearing on the |
---|
2595 | 2595 | | 9 practitioner's ability to continue to practice competently; |
---|
2596 | 2596 | | 10 (6) knowingly violated a state statute or rule or federal statute or |
---|
2597 | 2597 | | 11 regulation regulating the profession for which the practitioner is |
---|
2598 | 2598 | | 12 licensed; |
---|
2599 | 2599 | | 13 (7) continued to practice although the practitioner has become |
---|
2600 | 2600 | | 14 unfit to practice due to: |
---|
2601 | 2601 | | 15 (A) professional incompetence; |
---|
2602 | 2602 | | 16 (B) failure to keep abreast of current professional theory or |
---|
2603 | 2603 | | 17 practice; |
---|
2604 | 2604 | | 18 (C) physical or mental disability; or |
---|
2605 | 2605 | | 19 (D) addiction to, abuse of, or severe dependency on alcohol or |
---|
2606 | 2606 | | 20 other drugs that endanger the public by impairing a |
---|
2607 | 2607 | | 21 practitioner's ability to practice safely; |
---|
2608 | 2608 | | 22 (8) engaged in a course of lewd or immoral conduct in connection |
---|
2609 | 2609 | | 23 with the delivery of services to the public; |
---|
2610 | 2610 | | 24 (9) allowed the practitioner's name or a license issued under this |
---|
2611 | 2611 | | 25 chapter to be used in connection with an individual or business |
---|
2612 | 2612 | | 26 who renders services beyond the scope of that individual's or |
---|
2613 | 2613 | | 27 business's training, experience, or competence; |
---|
2614 | 2614 | | 28 (10) had disciplinary action taken against the practitioner or the |
---|
2615 | 2615 | | 29 practitioner's license to practice in another state or jurisdiction on |
---|
2616 | 2616 | | 30 grounds similar to those under this chapter; |
---|
2617 | 2617 | | 31 (11) assisted another person in committing an act that would |
---|
2618 | 2618 | | 32 constitute a ground for disciplinary sanction under this chapter; |
---|
2619 | 2619 | | 33 or |
---|
2620 | 2620 | | 34 (12) allowed a license issued by the department to be: |
---|
2621 | 2621 | | 35 (A) used by another person; or |
---|
2622 | 2622 | | 36 (B) displayed to the public when the license has expired, is |
---|
2623 | 2623 | | 37 inactive, is invalid, or has been revoked or suspended. |
---|
2624 | 2624 | | 38 For purposes of subdivision (10), a certified copy of a record of |
---|
2625 | 2625 | | 39 disciplinary action constitutes prima facie evidence of a disciplinary |
---|
2626 | 2626 | | 40 action in another jurisdiction. |
---|
2627 | 2627 | | 41 (b) The department may impose one (1) or more of the following |
---|
2628 | 2628 | | 42 sanctions if the department finds that a practitioner is subject to |
---|
2629 | 2629 | | 2022 IN 1311—LS 7063/DI 106 62 |
---|
2630 | 2630 | | 1 disciplinary sanctions under subsection (a): |
---|
2631 | 2631 | | 2 (1) Permanent revocation of a practitioner's license. |
---|
2632 | 2632 | | 3 (2) Suspension of a practitioner's license. |
---|
2633 | 2633 | | 4 (3) Censure of a practitioner. |
---|
2634 | 2634 | | 5 (4) Issuance of a letter of reprimand. |
---|
2635 | 2635 | | 6 (5) Assessment of a civil penalty against the practitioner in |
---|
2636 | 2636 | | 7 accordance with the following: |
---|
2637 | 2637 | | 8 (A) The civil penalty may not be more than one thousand |
---|
2638 | 2638 | | 9 dollars ($1,000) for each violation listed in subsection (a), |
---|
2639 | 2639 | | 10 except for a finding of incompetency due to a physical or |
---|
2640 | 2640 | | 11 mental disability. |
---|
2641 | 2641 | | 12 (B) When imposing a civil penalty, the department shall |
---|
2642 | 2642 | | 13 consider a practitioner's ability to pay the amount assessed. If |
---|
2643 | 2643 | | 14 the practitioner fails to pay the civil penalty within the time |
---|
2644 | 2644 | | 15 specified by the department, the department may suspend the |
---|
2645 | 2645 | | 16 practitioner's license without additional proceedings. However, |
---|
2646 | 2646 | | 17 a suspension may not be imposed if the sole basis for the |
---|
2647 | 2647 | | 18 suspension is the practitioner's inability to pay a civil penalty. |
---|
2648 | 2648 | | 19 (6) Placement of a practitioner on probation status and |
---|
2649 | 2649 | | 20 requirement of the practitioner to: |
---|
2650 | 2650 | | 21 (A) report regularly to the department upon the matters that |
---|
2651 | 2651 | | 22 are the basis of probation; |
---|
2652 | 2652 | | 23 (B) limit practice to those areas prescribed by the department; |
---|
2653 | 2653 | | 24 (C) continue or renew professional education approved by the |
---|
2654 | 2654 | | 25 department until a satisfactory degree of skill has been attained |
---|
2655 | 2655 | | 26 in those areas that are the basis of the probation; or |
---|
2656 | 2656 | | 27 (D) perform or refrain from performing any acts, including |
---|
2657 | 2657 | | 28 community restitution or service without compensation, that |
---|
2658 | 2658 | | 29 the department considers appropriate to the public interest or |
---|
2659 | 2659 | | 30 to the rehabilitation or treatment of the practitioner. |
---|
2660 | 2660 | | 31 The department may withdraw or modify this probation if the |
---|
2661 | 2661 | | 32 department finds after a hearing that the deficiency that required |
---|
2662 | 2662 | | 33 disciplinary action has been remedied or that changed |
---|
2663 | 2663 | | 34 circumstances warrant a modification of the order. |
---|
2664 | 2664 | | 35 (c) If an applicant or a practitioner has engaged in or knowingly |
---|
2665 | 2665 | | 36 cooperated in fraud or material deception to obtain a license to |
---|
2666 | 2666 | | 37 practice, including cheating on the licensing examination, the |
---|
2667 | 2667 | | 38 department may rescind the license if it has been granted, void the |
---|
2668 | 2668 | | 39 examination or other fraudulent or deceptive material, and prohibit the |
---|
2669 | 2669 | | 40 applicant from reapplying for the license for a length of time |
---|
2670 | 2670 | | 41 established by the department. |
---|
2671 | 2671 | | 42 (d) The department may deny licensure to an applicant who has had |
---|
2672 | 2672 | | 2022 IN 1311—LS 7063/DI 106 63 |
---|
2673 | 2673 | | 1 disciplinary action taken against the applicant or the applicant's license |
---|
2674 | 2674 | | 2 to practice in another state or jurisdiction or who has practiced without |
---|
2675 | 2675 | | 3 a license in violation of the law. A certified copy of the record of |
---|
2676 | 2676 | | 4 disciplinary action is conclusive evidence of the other jurisdiction's |
---|
2677 | 2677 | | 5 disciplinary action. |
---|
2678 | 2678 | | 6 (e) The department may order a practitioner to submit to a |
---|
2679 | 2679 | | 7 reasonable physical or mental examination if the practitioner's physical |
---|
2680 | 2680 | | 8 or mental capacity to practice safely and competently is at issue in a |
---|
2681 | 2681 | | 9 disciplinary proceeding. Failure to comply with a department order to |
---|
2682 | 2682 | | 10 submit to a physical or mental examination makes a practitioner liable |
---|
2683 | 2683 | | 11 to temporary suspension under subsection (j). |
---|
2684 | 2684 | | 12 (f) Except as provided under subsection (g) or (h), a license may not |
---|
2685 | 2685 | | 13 be denied, revoked, or suspended because the applicant or holder has |
---|
2686 | 2686 | | 14 been convicted of an offense. The acts from which the applicant's or |
---|
2687 | 2687 | | 15 holder's conviction resulted may, however, be considered as to whether |
---|
2688 | 2688 | | 16 the applicant or holder should be entrusted to serve the public in a |
---|
2689 | 2689 | | 17 specific capacity. |
---|
2690 | 2690 | | 18 (g) The department may deny, suspend, or revoke a license issued |
---|
2691 | 2691 | | 19 under this chapter if the individual who holds the license is convicted |
---|
2692 | 2692 | | 20 of any of the following: |
---|
2693 | 2693 | | 21 (1) Possession of cocaine or a narcotic drug under IC 35-48-4-6. |
---|
2694 | 2694 | | 22 (2) Possession of methamphetamine under IC 35-48-4-6.1. |
---|
2695 | 2695 | | 23 (3) Possession of a controlled substance under IC 35-48-4-7(a). |
---|
2696 | 2696 | | 24 (4) Fraudulently obtaining a controlled substance under |
---|
2697 | 2697 | | 25 IC 35-48-4-7(b) (for a crime committed before July 1, 2014) or |
---|
2698 | 2698 | | 26 IC 35-48-4-7(c) (for a crime committed after June 30, 2014). |
---|
2699 | 2699 | | 27 (5) Manufacture of paraphernalia as a Class D felony (for a crime |
---|
2700 | 2700 | | 28 committed before July 1, 2014) or a Level 6 felony (for a crime |
---|
2701 | 2701 | | 29 committed after June 30, 2014) under IC 35-48-4-8.1(b). |
---|
2702 | 2702 | | 30 (6) Dealing in paraphernalia as a Class D felony (for a crime |
---|
2703 | 2703 | | 31 committed before July 1, 2014) or a Level 6 felony (for a crime |
---|
2704 | 2704 | | 32 committed after June 30, 2014) under IC 35-48-4-8.5(b). |
---|
2705 | 2705 | | 33 (7) Possession of paraphernalia as a Class D felony (for a crime |
---|
2706 | 2706 | | 34 committed before July 1, 2014) or a Level 6 felony (for a crime |
---|
2707 | 2707 | | 35 committed after June 30, 2014) under IC 35-48-4-8.3(b) (before |
---|
2708 | 2708 | | 36 its amendment on July 1, 2015). |
---|
2709 | 2709 | | 37 (8) Possession of marijuana, hash oil, hashish, or salvia as a Class |
---|
2710 | 2710 | | 38 D felony (for a crime committed before July 1, 2014) or a Level |
---|
2711 | 2711 | | 39 6 felony (for a crime committed after June 30, 2014) under |
---|
2712 | 2712 | | 40 IC 35-48-4-11. |
---|
2713 | 2713 | | 41 (9) A felony offense under IC 35-48-4 involving possession of a |
---|
2714 | 2714 | | 42 synthetic drug (as defined in IC 35-31.5-2-321), possession of a |
---|
2715 | 2715 | | 2022 IN 1311—LS 7063/DI 106 64 |
---|
2716 | 2716 | | 1 controlled substance analog (as defined in IC 35-48-1-9.3), or |
---|
2717 | 2717 | | 2 possession of a synthetic drug lookalike substance (as defined in |
---|
2718 | 2718 | | 3 IC 35-31.5-2-321.5 (before its repeal on July 1, 2019)) as a: |
---|
2719 | 2719 | | 4 (A) Class D felony for a crime committed before July 1, 2014; |
---|
2720 | 2720 | | 5 or |
---|
2721 | 2721 | | 6 (B) Level 6 felony for a crime committed after June 30, 2014; |
---|
2722 | 2722 | | 7 under IC 35-48-4-11.5 (before its repeal on July 1, 2019). |
---|
2723 | 2723 | | 8 (10) Maintaining a common nuisance under IC 35-48-4-13 |
---|
2724 | 2724 | | 9 (repealed) or IC 35-45-1-5, if the common nuisance involves a |
---|
2725 | 2725 | | 10 controlled substance. |
---|
2726 | 2726 | | 11 (11) An offense relating to registration, labeling, and prescription |
---|
2727 | 2727 | | 12 forms under IC 35-48-4-14. |
---|
2728 | 2728 | | 13 (h) The department shall deny, revoke, or suspend a license issued |
---|
2729 | 2729 | | 14 under this chapter if the individual who holds the license is convicted |
---|
2730 | 2730 | | 15 of any of the following: |
---|
2731 | 2731 | | 16 (1) Dealing in a controlled substance resulting in death under |
---|
2732 | 2732 | | 17 IC 35-42-1-1.5. |
---|
2733 | 2733 | | 18 (2) Dealing in cocaine or a narcotic drug under IC 35-48-4-1. |
---|
2734 | 2734 | | 19 (3) Dealing in methamphetamine under IC 35-48-4-1.1. |
---|
2735 | 2735 | | 20 (4) Manufacturing methamphetamine under IC 35-48-4-1.2. |
---|
2736 | 2736 | | 21 (5) Dealing in a schedule I, II, or III controlled substance under |
---|
2737 | 2737 | | 22 IC 35-48-4-2. |
---|
2738 | 2738 | | 23 (6) Dealing in a schedule IV controlled substance under |
---|
2739 | 2739 | | 24 IC 35-48-4-3. |
---|
2740 | 2740 | | 25 (7) Dealing in a schedule V controlled substance under |
---|
2741 | 2741 | | 26 IC 35-48-4-4. |
---|
2742 | 2742 | | 27 (8) Dealing in a substance represented to be a controlled |
---|
2743 | 2743 | | 28 substance under IC 35-48-4-4.5 (repealed). |
---|
2744 | 2744 | | 29 (9) Knowingly or intentionally manufacturing, advertising, |
---|
2745 | 2745 | | 30 distributing, or possessing with intent to manufacture, advertise, |
---|
2746 | 2746 | | 31 or distribute a substance represented to be a controlled substance |
---|
2747 | 2747 | | 32 under IC 35-48-4-4.6. |
---|
2748 | 2748 | | 33 (10) Dealing in a counterfeit substance under IC 35-48-4-5. |
---|
2749 | 2749 | | 34 (11) Dealing in marijuana, hash oil, hashish, or salvia or |
---|
2750 | 2750 | | 35 mislabeled low THC hemp extract as a felony under |
---|
2751 | 2751 | | 36 IC 35-48-4-10. |
---|
2752 | 2752 | | 37 (12) An offense under IC 35-48-4 involving the manufacture or |
---|
2753 | 2753 | | 38 sale of a synthetic drug (as defined in IC 35-31.5-2-321), a |
---|
2754 | 2754 | | 39 synthetic drug lookalike substance (as defined in |
---|
2755 | 2755 | | 40 IC 35-31.5-2-321.5 (before its repeal on July 1, 2019)) under |
---|
2756 | 2756 | | 41 IC 35-48-4-10.5 (before its repeal on July 1, 2019), a controlled |
---|
2757 | 2757 | | 42 substance analog (as defined in IC 35-48-1-9.3), or a substance |
---|
2758 | 2758 | | 2022 IN 1311—LS 7063/DI 106 65 |
---|
2759 | 2759 | | 1 represented to be a controlled substance (as described in |
---|
2760 | 2760 | | 2 IC 35-48-4-4.6). |
---|
2761 | 2761 | | 3 (13) A violation of any federal or state drug law or rule related to |
---|
2762 | 2762 | | 4 wholesale legend drug distributors licensed under IC 25-26-14. |
---|
2763 | 2763 | | 5 (i) A decision of the department under subsections (b) through (h) |
---|
2764 | 2764 | | 6 may be appealed to the commission under IC 4-21.5-3-7. |
---|
2765 | 2765 | | 7 (j) The department may temporarily suspend a practitioner's license |
---|
2766 | 2766 | | 8 under IC 4-21.5-4 before a final adjudication or during the appeals |
---|
2767 | 2767 | | 9 process if the department finds that a practitioner represents a clear and |
---|
2768 | 2768 | | 10 immediate danger to the public's health, safety, or property if the |
---|
2769 | 2769 | | 11 practitioner is allowed to continue to practice. |
---|
2770 | 2770 | | 12 (k) On receipt of a complaint or an information alleging that a |
---|
2771 | 2771 | | 13 person licensed under this chapter has engaged in or is engaging in a |
---|
2772 | 2772 | | 14 practice that jeopardizes the public health, safety, or welfare, the |
---|
2773 | 2773 | | 15 department shall initiate an investigation against the person. |
---|
2774 | 2774 | | 16 (l) Any complaint filed with the office of the attorney general |
---|
2775 | 2775 | | 17 alleging a violation of this licensing program shall be referred to the |
---|
2776 | 2776 | | 18 department for summary review and for its general information and any |
---|
2777 | 2777 | | 19 authorized action at the time of the filing. |
---|
2778 | 2778 | | 20 (m) The department shall conduct a fact finding investigation as the |
---|
2779 | 2779 | | 21 department considers proper in relation to the complaint. |
---|
2780 | 2780 | | 22 (n) The department may reinstate a license that has been suspended |
---|
2781 | 2781 | | 23 under this section if, after a hearing, the department is satisfied that the |
---|
2782 | 2782 | | 24 applicant is able to practice with reasonable skill, safety, and |
---|
2783 | 2783 | | 25 competency to the public. As a condition of reinstatement, the |
---|
2784 | 2784 | | 26 department may impose disciplinary or corrective measures authorized |
---|
2785 | 2785 | | 27 under this chapter. |
---|
2786 | 2786 | | 28 (o) The department may not reinstate a license that has been |
---|
2787 | 2787 | | 29 revoked under this chapter. An individual whose license has been |
---|
2788 | 2788 | | 30 revoked under this chapter may not apply for a new license until seven |
---|
2789 | 2789 | | 31 (7) years after the date of revocation. |
---|
2790 | 2790 | | 32 (p) The department shall seek to achieve consistency in the |
---|
2791 | 2791 | | 33 application of sanctions authorized in this chapter. Significant |
---|
2792 | 2792 | | 34 departures from prior decisions involving similar conduct must be |
---|
2793 | 2793 | | 35 explained in the department's findings or orders. |
---|
2794 | 2794 | | 36 (q) A practitioner may petition the department to accept the |
---|
2795 | 2795 | | 37 surrender of the practitioner's license instead of having a hearing before |
---|
2796 | 2796 | | 38 the commission. The practitioner may not surrender the practitioner's |
---|
2797 | 2797 | | 39 license without the written approval of the department, and the |
---|
2798 | 2798 | | 40 department may impose any conditions appropriate to the surrender or |
---|
2799 | 2799 | | 41 reinstatement of a surrendered license. |
---|
2800 | 2800 | | 42 (r) A practitioner who has been subjected to disciplinary sanctions |
---|
2801 | 2801 | | 2022 IN 1311—LS 7063/DI 106 66 |
---|
2802 | 2802 | | 1 may be required by the commission to pay the costs of the proceeding. |
---|
2803 | 2803 | | 2 The practitioner's ability to pay shall be considered when costs are |
---|
2804 | 2804 | | 3 assessed. If the practitioner fails to pay the costs, a suspension may not |
---|
2805 | 2805 | | 4 be imposed solely upon the practitioner's inability to pay the amount |
---|
2806 | 2806 | | 5 assessed. The costs are limited to costs for the following: |
---|
2807 | 2807 | | 6 (1) Court reporters. |
---|
2808 | 2808 | | 7 (2) Transcripts. |
---|
2809 | 2809 | | 8 (3) Certification of documents. |
---|
2810 | 2810 | | 9 (4) Photo duplication. |
---|
2811 | 2811 | | 10 (5) Witness attendance and mileage fees. |
---|
2812 | 2812 | | 11 (6) Postage. |
---|
2813 | 2813 | | 12 (7) Expert witnesses. |
---|
2814 | 2814 | | 13 (8) Depositions. |
---|
2815 | 2815 | | 14 (9) Notarizations. |
---|
2816 | 2816 | | 15 SECTION 13. IC 25-1-1.1-2, AS AMENDED BY P.L.142-2020, |
---|
2817 | 2817 | | 16 SECTION 25, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
2818 | 2818 | | 17 JULY 1, 2022]: Sec. 2. Notwithstanding IC 25-1-7, a board, a |
---|
2819 | 2819 | | 18 commission, or a committee may suspend, deny, or revoke a license or |
---|
2820 | 2820 | | 19 certificate issued under this title by the board, the commission, or the |
---|
2821 | 2821 | | 20 committee without an investigation by the office of the attorney general |
---|
2822 | 2822 | | 21 if the individual who holds the license or certificate is convicted of any |
---|
2823 | 2823 | | 22 of the following and the board, commission, or committee determines, |
---|
2824 | 2824 | | 23 after the individual has appeared in person, that the offense affects the |
---|
2825 | 2825 | | 24 individual's ability to perform the duties of the profession: |
---|
2826 | 2826 | | 25 (1) Possession of cocaine or a narcotic drug under IC 35-48-4-6. |
---|
2827 | 2827 | | 26 (2) Possession of methamphetamine under IC 35-48-4-6.1. |
---|
2828 | 2828 | | 27 (3) Possession of a controlled substance under IC 35-48-4-7(a). |
---|
2829 | 2829 | | 28 (4) Fraudulently obtaining a controlled substance under |
---|
2830 | 2830 | | 29 IC 35-48-4-7(c). |
---|
2831 | 2831 | | 30 (5) Manufacture of paraphernalia as a Class D felony (for a crime |
---|
2832 | 2832 | | 31 committed before July 1, 2014) or a Level 6 felony (for a crime |
---|
2833 | 2833 | | 32 committed after June 30, 2014) under IC 35-48-4-8.1(b). |
---|
2834 | 2834 | | 33 (6) Dealing in paraphernalia as a Class D felony (for a crime |
---|
2835 | 2835 | | 34 committed before July 1, 2014) or a Level 6 felony (for a crime |
---|
2836 | 2836 | | 35 committed after June 30, 2014) under IC 35-48-4-8.5(b). |
---|
2837 | 2837 | | 36 (7) Possession of paraphernalia as a Class D felony (for a crime |
---|
2838 | 2838 | | 37 committed before July 1, 2014) or a Level 6 felony (for a crime |
---|
2839 | 2839 | | 38 committed after June 30, 2014) under IC 35-48-4-8.3(b) (before |
---|
2840 | 2840 | | 39 its amendment on July 1, 2015). |
---|
2841 | 2841 | | 40 (8) Possession of marijuana, hash oil, hashish, or salvia as a Class |
---|
2842 | 2842 | | 41 D felony (for a crime committed before July 1, 2014) or a Level |
---|
2843 | 2843 | | 42 6 felony (for a crime committed after June 30, 2014) under |
---|
2844 | 2844 | | 2022 IN 1311—LS 7063/DI 106 67 |
---|
2845 | 2845 | | 1 IC 35-48-4-11. |
---|
2846 | 2846 | | 2 (9) A felony offense under IC 35-48-4 involving possession of a |
---|
2847 | 2847 | | 3 synthetic drug (as defined in IC 35-31.5-2-321), possession of a |
---|
2848 | 2848 | | 4 controlled substance analog (as defined in IC 35-48-1-9.3), or |
---|
2849 | 2849 | | 5 possession of a synthetic drug lookalike substance (as defined in |
---|
2850 | 2850 | | 6 IC 35-31.5-2-321.5 (before its repeal on July 1, 2019)) as a: |
---|
2851 | 2851 | | 7 (A) Class D felony for a crime committed before July 1, 2014; |
---|
2852 | 2852 | | 8 or |
---|
2853 | 2853 | | 9 (B) Level 6 felony for a crime committed after June 30, 2014; |
---|
2854 | 2854 | | 10 under IC 35-48-4-11.5 (before its repeal on July 1, 2019). |
---|
2855 | 2855 | | 11 (10) Maintaining a common nuisance under IC 35-48-4-13 |
---|
2856 | 2856 | | 12 (repealed) or IC 35-45-1-5, if the common nuisance involves a |
---|
2857 | 2857 | | 13 controlled substance. |
---|
2858 | 2858 | | 14 (11) An offense relating to registration, labeling, and prescription |
---|
2859 | 2859 | | 15 forms under IC 35-48-4-14. |
---|
2860 | 2860 | | 16 (12) A sex crime under IC 35-42-4. |
---|
2861 | 2861 | | 17 (13) A felony that reflects adversely on the individual's fitness to |
---|
2862 | 2862 | | 18 hold a professional license. |
---|
2863 | 2863 | | 19 SECTION 14. IC 25-1-1.1-3, AS AMENDED BY P.L.142-2020, |
---|
2864 | 2864 | | 20 SECTION 26, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
2865 | 2865 | | 21 JULY 1, 2022]: Sec. 3. A board, a commission, or a committee shall |
---|
2866 | 2866 | | 22 revoke or suspend a license or certificate issued under this title by the |
---|
2867 | 2867 | | 23 board, the commission, or the committee if the individual who holds |
---|
2868 | 2868 | | 24 the license or certificate is convicted of any of the following: |
---|
2869 | 2869 | | 25 (1) Dealing in a controlled substance resulting in death under |
---|
2870 | 2870 | | 26 IC 35-42-1-1.5. |
---|
2871 | 2871 | | 27 (2) Dealing in or manufacturing cocaine or a narcotic drug under |
---|
2872 | 2872 | | 28 IC 35-48-4-1. |
---|
2873 | 2873 | | 29 (3) Dealing in methamphetamine under IC 35-48-4-1.1. |
---|
2874 | 2874 | | 30 (4) Manufacturing methamphetamine under IC 35-48-4-1.2. |
---|
2875 | 2875 | | 31 (5) Dealing in a schedule I, II, or III controlled substance under |
---|
2876 | 2876 | | 32 IC 35-48-4-2. |
---|
2877 | 2877 | | 33 (6) Dealing in a schedule IV controlled substance under |
---|
2878 | 2878 | | 34 IC 35-48-4-3. |
---|
2879 | 2879 | | 35 (7) Dealing in a schedule V controlled substance under |
---|
2880 | 2880 | | 36 IC 35-48-4-4. |
---|
2881 | 2881 | | 37 (8) Dealing in a substance represented to be a controlled |
---|
2882 | 2882 | | 38 substance under IC 35-48-4-4.5 (before its repeal on July 1, |
---|
2883 | 2883 | | 39 2019). |
---|
2884 | 2884 | | 40 (9) Knowingly or intentionally manufacturing, advertising, |
---|
2885 | 2885 | | 41 distributing, or possessing with intent to manufacture, advertise, |
---|
2886 | 2886 | | 42 or distribute a substance represented to be a controlled substance |
---|
2887 | 2887 | | 2022 IN 1311—LS 7063/DI 106 68 |
---|
2888 | 2888 | | 1 under IC 35-48-4-4.6. |
---|
2889 | 2889 | | 2 (10) Dealing in a counterfeit substance under IC 35-48-4-5. |
---|
2890 | 2890 | | 3 (11) Dealing in marijuana, hash oil, hashish, or salvia or |
---|
2891 | 2891 | | 4 mislabeled low THC hemp extract as a felony under |
---|
2892 | 2892 | | 5 IC 35-48-4-10. |
---|
2893 | 2893 | | 6 (12) An offense under IC 35-48-4 involving the manufacture or |
---|
2894 | 2894 | | 7 sale of a synthetic drug (as defined in IC 35-31.5-2-321), a |
---|
2895 | 2895 | | 8 synthetic drug lookalike substance (as defined in |
---|
2896 | 2896 | | 9 IC 35-31.5-2-321.5 (before its repeal on July 1, 2019)) under |
---|
2897 | 2897 | | 10 IC 35-48-4-10.5 (before its repeal on July 1, 2019), a controlled |
---|
2898 | 2898 | | 11 substance analog (as defined in IC 35-48-1-9.3), or a substance |
---|
2899 | 2899 | | 12 represented to be a controlled substance (as described in |
---|
2900 | 2900 | | 13 IC 35-48-4-4.6). |
---|
2901 | 2901 | | 14 (13) A violation of any federal or state drug law or rule related to |
---|
2902 | 2902 | | 15 wholesale legend drug distributors licensed under IC 25-26-14. |
---|
2903 | 2903 | | 16 SECTION 15. IC 34-24-1-1, AS AMENDED BY P.L.174-2021, |
---|
2904 | 2904 | | 17 SECTION 28, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
2905 | 2905 | | 18 JULY 1, 2022]: Sec. 1. (a) The following may be seized: |
---|
2906 | 2906 | | 19 (1) All vehicles (as defined by IC 35-31.5-2-346), if they are used |
---|
2907 | 2907 | | 20 or are intended for use by the person or persons in possession of |
---|
2908 | 2908 | | 21 them to transport or in any manner to facilitate the transportation |
---|
2909 | 2909 | | 22 of the following: |
---|
2910 | 2910 | | 23 (A) A controlled substance for the purpose of committing, |
---|
2911 | 2911 | | 24 attempting to commit, or conspiring to commit any of the |
---|
2912 | 2912 | | 25 following: |
---|
2913 | 2913 | | 26 (i) Dealing in or manufacturing cocaine or a narcotic drug |
---|
2914 | 2914 | | 27 (IC 35-48-4-1). |
---|
2915 | 2915 | | 28 (ii) Dealing in methamphetamine (IC 35-48-4-1.1). |
---|
2916 | 2916 | | 29 (iii) Manufacturing methamphetamine (IC 35-48-4-1.2). |
---|
2917 | 2917 | | 30 (iv) Dealing in a schedule I, II, or III controlled substance |
---|
2918 | 2918 | | 31 (IC 35-48-4-2). |
---|
2919 | 2919 | | 32 (v) Dealing in a schedule IV controlled substance (IC |
---|
2920 | 2920 | | 33 35-48-4-3). |
---|
2921 | 2921 | | 34 (vi) Dealing in a schedule V controlled substance (IC |
---|
2922 | 2922 | | 35 35-48-4-4). |
---|
2923 | 2923 | | 36 (vii) Dealing in a counterfeit substance (IC 35-48-4-5). |
---|
2924 | 2924 | | 37 (viii) Possession of cocaine or a narcotic drug (IC |
---|
2925 | 2925 | | 38 35-48-4-6). |
---|
2926 | 2926 | | 39 (ix) Possession of methamphetamine (IC 35-48-4-6.1). |
---|
2927 | 2927 | | 40 (x) Dealing in paraphernalia (IC 35-48-4-8.5). |
---|
2928 | 2928 | | 41 (xi) Dealing in marijuana, hash oil, hashish, or salvia or |
---|
2929 | 2929 | | 42 mislabeled low THC hemp extract (IC 35-48-4-10). |
---|
2930 | 2930 | | 2022 IN 1311—LS 7063/DI 106 69 |
---|
2931 | 2931 | | 1 (xii) An offense under IC 35-48-4 involving a synthetic drug |
---|
2932 | 2932 | | 2 (as defined in IC 35-31.5-2-321), a synthetic drug lookalike |
---|
2933 | 2933 | | 3 substance (as defined in IC 35-31.5-2-321.5 (before its |
---|
2934 | 2934 | | 4 repeal on July 1, 2019)) under IC 35-48-4-10.5 (before its |
---|
2935 | 2935 | | 5 repeal on July 1, 2019), a controlled substance analog (as |
---|
2936 | 2936 | | 6 defined in IC 35-48-1-9.3), or a substance represented to be |
---|
2937 | 2937 | | 7 a controlled substance (as described in IC 35-48-4-4.6). |
---|
2938 | 2938 | | 8 (xiii) A violation of IC 7.1-8. |
---|
2939 | 2939 | | 9 (B) Any stolen (IC 35-43-4-2) or converted property (IC |
---|
2940 | 2940 | | 10 35-43-4-3) if the retail or repurchase value of that property is |
---|
2941 | 2941 | | 11 one hundred dollars ($100) or more. |
---|
2942 | 2942 | | 12 (C) Any hazardous waste in violation of IC 13-30-10-1.5. |
---|
2943 | 2943 | | 13 (D) A bomb (as defined in IC 35-31.5-2-31) or weapon of |
---|
2944 | 2944 | | 14 mass destruction (as defined in IC 35-31.5-2-354) used to |
---|
2945 | 2945 | | 15 commit, used in an attempt to commit, or used in a conspiracy |
---|
2946 | 2946 | | 16 to commit a felony terrorist offense (as defined in |
---|
2947 | 2947 | | 17 IC 35-50-2-18) or an offense under IC 35-47 as part of or in |
---|
2948 | 2948 | | 18 furtherance of an act of terrorism (as defined by |
---|
2949 | 2949 | | 19 IC 35-31.5-2-329). |
---|
2950 | 2950 | | 20 (2) All money, negotiable instruments, securities, weapons, |
---|
2951 | 2951 | | 21 communications devices, or any property used to commit, used in |
---|
2952 | 2952 | | 22 an attempt to commit, or used in a conspiracy to commit a felony |
---|
2953 | 2953 | | 23 terrorist offense (as defined in IC 35-50-2-18) or an offense under |
---|
2954 | 2954 | | 24 IC 35-47 as part of or in furtherance of an act of terrorism or |
---|
2955 | 2955 | | 25 commonly used as consideration for a violation of IC 35-48-4 |
---|
2956 | 2956 | | 26 (other than items subject to forfeiture under IC 16-42-20-5 or |
---|
2957 | 2957 | | 27 IC 16-6-8.5-5.1, before its repeal): |
---|
2958 | 2958 | | 28 (A) furnished or intended to be furnished by any person in |
---|
2959 | 2959 | | 29 exchange for an act that is in violation of a criminal statute; |
---|
2960 | 2960 | | 30 (B) used to facilitate any violation of a criminal statute; or |
---|
2961 | 2961 | | 31 (C) traceable as proceeds of the violation of a criminal statute. |
---|
2962 | 2962 | | 32 (3) Any portion of real or personal property purchased with |
---|
2963 | 2963 | | 33 money that is traceable as a proceed of a violation of a criminal |
---|
2964 | 2964 | | 34 statute. |
---|
2965 | 2965 | | 35 (4) A vehicle that is used by a person to: |
---|
2966 | 2966 | | 36 (A) commit, attempt to commit, or conspire to commit; |
---|
2967 | 2967 | | 37 (B) facilitate the commission of; or |
---|
2968 | 2968 | | 38 (C) escape from the commission of; |
---|
2969 | 2969 | | 39 murder (IC 35-42-1-1), dealing in a controlled substance resulting |
---|
2970 | 2970 | | 40 in death (IC 35-42-1-1.5), kidnapping (IC 35-42-3-2), criminal |
---|
2971 | 2971 | | 41 confinement (IC 35-42-3-3), rape (IC 35-42-4-1), child molesting |
---|
2972 | 2972 | | 42 (IC 35-42-4-3), or child exploitation (IC 35-42-4-4), or an offense |
---|
2973 | 2973 | | 2022 IN 1311—LS 7063/DI 106 70 |
---|
2974 | 2974 | | 1 under IC 35-47 as part of or in furtherance of an act of terrorism. |
---|
2975 | 2975 | | 2 (5) Real property owned by a person who uses it to commit any of |
---|
2976 | 2976 | | 3 the following as a Level 1, Level 2, Level 3, Level 4, or Level 5 |
---|
2977 | 2977 | | 4 felony: |
---|
2978 | 2978 | | 5 (A) Dealing in or manufacturing cocaine or a narcotic drug (IC |
---|
2979 | 2979 | | 6 35-48-4-1). |
---|
2980 | 2980 | | 7 (B) Dealing in methamphetamine (IC 35-48-4-1.1). |
---|
2981 | 2981 | | 8 (C) Manufacturing methamphetamine (IC 35-48-4-1.2). |
---|
2982 | 2982 | | 9 (D) Dealing in a schedule I, II, or III controlled substance (IC |
---|
2983 | 2983 | | 10 35-48-4-2). |
---|
2984 | 2984 | | 11 (E) Dealing in a schedule IV controlled substance (IC |
---|
2985 | 2985 | | 12 35-48-4-3). |
---|
2986 | 2986 | | 13 (F) Dealing in marijuana, hash oil, hashish, or salvia or |
---|
2987 | 2987 | | 14 mislabeled low THC hemp extract (IC 35-48-4-10). |
---|
2988 | 2988 | | 15 (G) Dealing in a synthetic drug (as defined in |
---|
2989 | 2989 | | 16 IC 35-31.5-2-321) or synthetic drug lookalike substance (as |
---|
2990 | 2990 | | 17 defined in IC 35-31.5-2-321.5 (before its repeal on July 1, |
---|
2991 | 2991 | | 18 2019)) under IC 35-48-4-10.5 (before its repeal on July 1, |
---|
2992 | 2992 | | 19 2019). |
---|
2993 | 2993 | | 20 (H) Dealing in a controlled substance resulting in death (IC |
---|
2994 | 2994 | | 21 35-42-1-1.5). |
---|
2995 | 2995 | | 22 (6) Equipment and recordings used by a person to commit fraud |
---|
2996 | 2996 | | 23 under IC 35-43-5. |
---|
2997 | 2997 | | 24 (7) Recordings sold, rented, transported, or possessed by a person |
---|
2998 | 2998 | | 25 in violation of IC 24-4-10. |
---|
2999 | 2999 | | 26 (8) Property (as defined by IC 35-31.5-2-253) or an enterprise (as |
---|
3000 | 3000 | | 27 defined by IC 35-45-6-1) that is the object of a corrupt business |
---|
3001 | 3001 | | 28 influence violation (IC 35-45-6-2). |
---|
3002 | 3002 | | 29 (9) Unlawful telecommunications devices (as defined in |
---|
3003 | 3003 | | 30 IC 35-45-13-6) and plans, instructions, or publications used to |
---|
3004 | 3004 | | 31 commit an offense under IC 35-45-13. |
---|
3005 | 3005 | | 32 (10) Any equipment, including computer equipment and cellular |
---|
3006 | 3006 | | 33 telephones, used for or intended for use in preparing, |
---|
3007 | 3007 | | 34 photographing, recording, videotaping, digitizing, printing, |
---|
3008 | 3008 | | 35 copying, or disseminating matter in violation of IC 35-42-4. |
---|
3009 | 3009 | | 36 (11) Destructive devices used, possessed, transported, or sold in |
---|
3010 | 3010 | | 37 violation of IC 35-47.5. |
---|
3011 | 3011 | | 38 (12) Tobacco products that are sold in violation of IC 24-3-5, |
---|
3012 | 3012 | | 39 tobacco products that a person attempts to sell in violation of |
---|
3013 | 3013 | | 40 IC 24-3-5, and other personal property owned and used by a |
---|
3014 | 3014 | | 41 person to facilitate a violation of IC 24-3-5. |
---|
3015 | 3015 | | 42 (13) Property used by a person to commit counterfeiting or |
---|
3016 | 3016 | | 2022 IN 1311—LS 7063/DI 106 71 |
---|
3017 | 3017 | | 1 forgery in violation of IC 35-43-5-2. |
---|
3018 | 3018 | | 2 (14) After December 31, 2005, if a person is convicted of an |
---|
3019 | 3019 | | 3 offense specified in IC 25-26-14-26(b) or IC 35-43-10, the |
---|
3020 | 3020 | | 4 following real or personal property: |
---|
3021 | 3021 | | 5 (A) Property used or intended to be used to commit, facilitate, |
---|
3022 | 3022 | | 6 or promote the commission of the offense. |
---|
3023 | 3023 | | 7 (B) Property constituting, derived from, or traceable to the |
---|
3024 | 3024 | | 8 gross proceeds that the person obtained directly or indirectly |
---|
3025 | 3025 | | 9 as a result of the offense. |
---|
3026 | 3026 | | 10 (15) Except as provided in subsection (e), a vehicle used by a |
---|
3027 | 3027 | | 11 person who operates the vehicle: |
---|
3028 | 3028 | | 12 (A) while intoxicated, in violation of IC 9-30-5-1 through |
---|
3029 | 3029 | | 13 IC 9-30-5-5, if in the previous five (5) years the person has two |
---|
3030 | 3030 | | 14 (2) or more prior unrelated convictions for operating a motor |
---|
3031 | 3031 | | 15 vehicle while intoxicated in violation of IC 9-30-5-1 through |
---|
3032 | 3032 | | 16 IC 9-30-5-5; or |
---|
3033 | 3033 | | 17 (B) on a highway while the person's driving privileges are |
---|
3034 | 3034 | | 18 suspended in violation of IC 9-24-19-2 through IC 9-24-19-3, |
---|
3035 | 3035 | | 19 if in the previous five (5) years the person has two (2) or more |
---|
3036 | 3036 | | 20 prior unrelated convictions for operating a vehicle while |
---|
3037 | 3037 | | 21 intoxicated in violation of IC 9-30-5-1 through IC 9-30-5-5. |
---|
3038 | 3038 | | 22 If a court orders the seizure of a vehicle under this subdivision, |
---|
3039 | 3039 | | 23 the court shall transmit an order to the bureau of motor vehicles |
---|
3040 | 3040 | | 24 recommending that the bureau not permit a vehicle to be |
---|
3041 | 3041 | | 25 registered in the name of the person whose vehicle was seized |
---|
3042 | 3042 | | 26 until the person possesses a current driving license (as defined in |
---|
3043 | 3043 | | 27 IC 9-13-2-41). |
---|
3044 | 3044 | | 28 (16) Cannabis and cannabis products grown, processed, sold, |
---|
3045 | 3045 | | 29 or offered for sale in violation of IC 7.1-8. |
---|
3046 | 3046 | | 30 (16) (17) The following real or personal property: |
---|
3047 | 3047 | | 31 (A) Property used or intended to be used to commit, facilitate, |
---|
3048 | 3048 | | 32 or promote the commission of an offense specified in |
---|
3049 | 3049 | | 33 IC 23-14-48-9, IC 30-2-9-7(b), IC 30-2-10-9(b), or |
---|
3050 | 3050 | | 34 IC 30-2-13-38(f). |
---|
3051 | 3051 | | 35 (B) Property constituting, derived from, or traceable to the |
---|
3052 | 3052 | | 36 gross proceeds that a person obtains directly or indirectly as a |
---|
3053 | 3053 | | 37 result of an offense specified in IC 23-14-48-9, IC 30-2-9-7(b), |
---|
3054 | 3054 | | 38 IC 30-2-10-9(b), or IC 30-2-13-38(f). |
---|
3055 | 3055 | | 39 (17) (18) Real or personal property, including a vehicle, that is |
---|
3056 | 3056 | | 40 used by a person to: |
---|
3057 | 3057 | | 41 (A) commit, attempt to commit, or conspire to commit; |
---|
3058 | 3058 | | 42 (B) facilitate the commission of; or |
---|
3059 | 3059 | | 2022 IN 1311—LS 7063/DI 106 72 |
---|
3060 | 3060 | | 1 (C) escape from the commission of; |
---|
3061 | 3061 | | 2 a violation of IC 35-42-3.5-1 through IC 35-42-3.5-1.4 (human |
---|
3062 | 3062 | | 3 trafficking) or IC 35-45-4-4 (promoting prostitution). |
---|
3063 | 3063 | | 4 (b) A vehicle used by any person as a common or contract carrier in |
---|
3064 | 3064 | | 5 the transaction of business as a common or contract carrier is not |
---|
3065 | 3065 | | 6 subject to seizure under this section, unless it can be proven by a |
---|
3066 | 3066 | | 7 preponderance of the evidence that the owner of the vehicle knowingly |
---|
3067 | 3067 | | 8 permitted the vehicle to be used to engage in conduct that subjects it to |
---|
3068 | 3068 | | 9 seizure under subsection (a). |
---|
3069 | 3069 | | 10 (c) Equipment under subsection (a)(10) may not be seized unless it |
---|
3070 | 3070 | | 11 can be proven by a preponderance of the evidence that the owner of the |
---|
3071 | 3071 | | 12 equipment knowingly permitted the equipment to be used to engage in |
---|
3072 | 3072 | | 13 conduct that subjects it to seizure under subsection (a)(10). |
---|
3073 | 3073 | | 14 (d) Money, negotiable instruments, securities, weapons, |
---|
3074 | 3074 | | 15 communications devices, or any property commonly used as |
---|
3075 | 3075 | | 16 consideration for a violation of IC 35-48-4 found near or on a person |
---|
3076 | 3076 | | 17 who is committing, attempting to commit, or conspiring to commit any |
---|
3077 | 3077 | | 18 of the following offenses shall be admitted into evidence in an action |
---|
3078 | 3078 | | 19 under this chapter as prima facie evidence that the money, negotiable |
---|
3079 | 3079 | | 20 instrument, security, or other thing of value is property that has been |
---|
3080 | 3080 | | 21 used or was to have been used to facilitate the violation of a criminal |
---|
3081 | 3081 | | 22 statute or is the proceeds of the violation of a criminal statute: |
---|
3082 | 3082 | | 23 (1) IC 35-42-1-1.5 (dealing in a controlled substance resulting in |
---|
3083 | 3083 | | 24 death). |
---|
3084 | 3084 | | 25 (2) IC 35-48-4-1 (dealing in or manufacturing cocaine or a |
---|
3085 | 3085 | | 26 narcotic drug). |
---|
3086 | 3086 | | 27 (3) IC 35-48-4-1.1 (dealing in methamphetamine). |
---|
3087 | 3087 | | 28 (4) IC 35-48-4-1.2 (manufacturing methamphetamine). |
---|
3088 | 3088 | | 29 (5) IC 35-48-4-2 (dealing in a schedule I, II, or III controlled |
---|
3089 | 3089 | | 30 substance). |
---|
3090 | 3090 | | 31 (6) IC 35-48-4-3 (dealing in a schedule IV controlled substance). |
---|
3091 | 3091 | | 32 (7) IC 35-48-4-4 (dealing in a schedule V controlled substance) |
---|
3092 | 3092 | | 33 as a Level 4 felony. |
---|
3093 | 3093 | | 34 (8) IC 35-48-4-6 (possession of cocaine or a narcotic drug) as a |
---|
3094 | 3094 | | 35 Level 3, Level 4, or Level 5 felony. |
---|
3095 | 3095 | | 36 (9) IC 35-48-4-6.1 (possession of methamphetamine) as a Level |
---|
3096 | 3096 | | 37 3, Level 4, or Level 5 felony. |
---|
3097 | 3097 | | 38 (10) IC 35-48-4-10 (dealing in marijuana, hash oil, hashish, or |
---|
3098 | 3098 | | 39 salvia or mislabeled low THC hemp extract) as a Level 5 |
---|
3099 | 3099 | | 40 felony. |
---|
3100 | 3100 | | 41 (11) IC 35-48-4-10.5 (before its repeal on July 1, 2019) (dealing |
---|
3101 | 3101 | | 42 in a synthetic drug or synthetic drug lookalike substance) as a |
---|
3102 | 3102 | | 2022 IN 1311—LS 7063/DI 106 73 |
---|
3103 | 3103 | | 1 Level 5 felony or Level 6 felony (or as a Class C felony or Class |
---|
3104 | 3104 | | 2 D felony under IC 35-48-4-10 before its amendment in 2013). |
---|
3105 | 3105 | | 3 (e) A vehicle operated by a person who is not: |
---|
3106 | 3106 | | 4 (1) an owner of the vehicle; or |
---|
3107 | 3107 | | 5 (2) the spouse of the person who owns the vehicle; |
---|
3108 | 3108 | | 6 is not subject to seizure under subsection (a)(15) unless it can be |
---|
3109 | 3109 | | 7 proven by a preponderance of the evidence that the owner of the |
---|
3110 | 3110 | | 8 vehicle knowingly permitted the vehicle to be used to engage in |
---|
3111 | 3111 | | 9 conduct that subjects it to seizure under subsection (a)(15). |
---|
3112 | 3112 | | 10 SECTION 16. IC 34-30-2-23.5 IS ADDED TO THE INDIANA |
---|
3113 | 3113 | | 11 CODE AS A NEW SECTION TO READ AS FOLLOWS |
---|
3114 | 3114 | | 12 [EFFECTIVE JULY 1, 2022]: Sec. 23.5. IC 7.1-8-7-16 (Concerning |
---|
3115 | 3115 | | 13 acts and omissions of the members of the cannabis commission and |
---|
3116 | 3116 | | 14 their officers and employees). |
---|
3117 | 3117 | | 15 SECTION 17. IC 35-31.5-2-185, AS AMENDED BY P.L.58-2020, |
---|
3118 | 3118 | | 16 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
3119 | 3119 | | 17 JULY 1, 2022]: Sec. 185. (a) "Law enforcement officer" means: |
---|
3120 | 3120 | | 18 (1) a police officer (including a correctional police officer), |
---|
3121 | 3121 | | 19 sheriff, constable, marshal, prosecuting attorney, special |
---|
3122 | 3122 | | 20 prosecuting attorney, special deputy prosecuting attorney, the |
---|
3123 | 3123 | | 21 securities commissioner, or the inspector general; |
---|
3124 | 3124 | | 22 (2) a deputy of any of those persons; |
---|
3125 | 3125 | | 23 (3) an investigator for a prosecuting attorney or for the inspector |
---|
3126 | 3126 | | 24 general; |
---|
3127 | 3127 | | 25 (4) a conservation officer; |
---|
3128 | 3128 | | 26 (5) an enforcement officer of the alcohol and tobacco commission |
---|
3129 | 3129 | | 27 or of the cannabis commission; |
---|
3130 | 3130 | | 28 (6) an enforcement officer of the securities division of the office |
---|
3131 | 3131 | | 29 of the secretary of state; or |
---|
3132 | 3132 | | 30 (7) a gaming agent employed under IC 4-33-4.5 or a gaming |
---|
3133 | 3133 | | 31 control officer employed by the gaming control division under |
---|
3134 | 3134 | | 32 IC 4-33-20. |
---|
3135 | 3135 | | 33 (b) "Law enforcement officer", for purposes of IC 35-42-2-1, |
---|
3136 | 3136 | | 34 includes an alcoholic beverage enforcement officer, as set forth in |
---|
3137 | 3137 | | 35 IC 35-42-2-1. |
---|
3138 | 3138 | | 36 (c) "Law enforcement officer", for purposes of IC 35-45-15, |
---|
3139 | 3139 | | 37 includes a federal enforcement officer, as set forth in IC 35-45-15-3. |
---|
3140 | 3140 | | 38 (d) "Law enforcement officer", for purposes of IC 35-44.1-3-1 and |
---|
3141 | 3141 | | 39 IC 35-44.1-3-2, includes a school resource officer (as defined in |
---|
3142 | 3142 | | 40 IC 20-26-18.2-1) and a school corporation police officer appointed |
---|
3143 | 3143 | | 41 under IC 20-26-16. |
---|
3144 | 3144 | | 42 (e) "Law enforcement officer", for purposes of IC 35-40.5, has the |
---|
3145 | 3145 | | 2022 IN 1311—LS 7063/DI 106 74 |
---|
3146 | 3146 | | 1 meaning set forth in IC 35-40.5-1-1. |
---|
3147 | 3147 | | 2 SECTION 18. IC 35-45-6-1, AS AMENDED BY P.L.80-2019, |
---|
3148 | 3148 | | 3 SECTION 17, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
3149 | 3149 | | 4 JULY 1, 2022]: Sec. 1. (a) The definitions in this section apply |
---|
3150 | 3150 | | 5 throughout this chapter. |
---|
3151 | 3151 | | 6 (b) "Documentary material" means any document, drawing, |
---|
3152 | 3152 | | 7 photograph, recording, or other tangible item containing compiled data |
---|
3153 | 3153 | | 8 from which information can be either obtained or translated into a |
---|
3154 | 3154 | | 9 usable form. |
---|
3155 | 3155 | | 10 (c) "Enterprise" means: |
---|
3156 | 3156 | | 11 (1) a sole proprietorship, corporation, limited liability company, |
---|
3157 | 3157 | | 12 partnership, business trust, or governmental entity; or |
---|
3158 | 3158 | | 13 (2) a union, an association, or a group, whether a legal entity or |
---|
3159 | 3159 | | 14 merely associated in fact. |
---|
3160 | 3160 | | 15 (d) "Pattern of racketeering activity" means engaging in at least two |
---|
3161 | 3161 | | 16 (2) incidents of racketeering activity that have the same or similar |
---|
3162 | 3162 | | 17 intent, result, accomplice, victim, or method of commission, or that are |
---|
3163 | 3163 | | 18 otherwise interrelated by distinguishing characteristics that are not |
---|
3164 | 3164 | | 19 isolated incidents. However, the incidents are a pattern of racketeering |
---|
3165 | 3165 | | 20 activity only if at least one (1) of the incidents occurred after August |
---|
3166 | 3166 | | 21 31, 1980, and if the last of the incidents occurred within five (5) years |
---|
3167 | 3167 | | 22 after a prior incident of racketeering activity. |
---|
3168 | 3168 | | 23 (e) "Racketeering activity" means to commit, to attempt to commit, |
---|
3169 | 3169 | | 24 to conspire to commit a violation of, or aiding and abetting in a |
---|
3170 | 3170 | | 25 violation of any of the following: |
---|
3171 | 3171 | | 26 (1) A provision of IC 23-19, or of a rule or order issued under |
---|
3172 | 3172 | | 27 IC 23-19. |
---|
3173 | 3173 | | 28 (2) A violation of IC 35-45-9. |
---|
3174 | 3174 | | 29 (3) A violation of IC 35-47. |
---|
3175 | 3175 | | 30 (4) A violation of IC 35-49-3. |
---|
3176 | 3176 | | 31 (5) Murder (IC 35-42-1-1). |
---|
3177 | 3177 | | 32 (6) Battery as a Class C felony before July 1, 2014, or a Level 5 |
---|
3178 | 3178 | | 33 felony after June 30, 2014 (IC 35-42-2-1). |
---|
3179 | 3179 | | 34 (7) Kidnapping (IC 35-42-3-2). |
---|
3180 | 3180 | | 35 (8) Human and sexual trafficking crimes (IC 35-42-3.5). |
---|
3181 | 3181 | | 36 (9) Child exploitation (IC 35-42-4-4). |
---|
3182 | 3182 | | 37 (10) Robbery (IC 35-42-5-1). |
---|
3183 | 3183 | | 38 (11) Carjacking (IC 35-42-5-2) (before its repeal). |
---|
3184 | 3184 | | 39 (12) Arson (IC 35-43-1-1). |
---|
3185 | 3185 | | 40 (13) Burglary (IC 35-43-2-1). |
---|
3186 | 3186 | | 41 (14) Theft (IC 35-43-4-2). |
---|
3187 | 3187 | | 42 (15) Receiving stolen property (IC 35-43-4-2) (before its |
---|
3188 | 3188 | | 2022 IN 1311—LS 7063/DI 106 75 |
---|
3189 | 3189 | | 1 amendment on July 1, 2018). |
---|
3190 | 3190 | | 2 (16) Forgery (IC 35-43-5-2). |
---|
3191 | 3191 | | 3 (17) Fraud (IC 35-43-5-4(1) through IC 35-43-5-4(10)). |
---|
3192 | 3192 | | 4 (18) Bribery (IC 35-44.1-1-2). |
---|
3193 | 3193 | | 5 (19) Official misconduct (IC 35-44.1-1-1). |
---|
3194 | 3194 | | 6 (20) Conflict of interest (IC 35-44.1-1-4). |
---|
3195 | 3195 | | 7 (21) Perjury (IC 35-44.1-2-1). |
---|
3196 | 3196 | | 8 (22) Obstruction of justice (IC 35-44.1-2-2). |
---|
3197 | 3197 | | 9 (23) Intimidation (IC 35-45-2-1). |
---|
3198 | 3198 | | 10 (24) Promoting prostitution (IC 35-45-4-4). |
---|
3199 | 3199 | | 11 (25) Professional gambling (IC 35-45-5-3). |
---|
3200 | 3200 | | 12 (26) Maintaining a professional gambling site (IC |
---|
3201 | 3201 | | 13 35-45-5-3.5(b)). |
---|
3202 | 3202 | | 14 (27) Promoting professional gambling (IC 35-45-5-4). |
---|
3203 | 3203 | | 15 (28) Dealing in or manufacturing cocaine or a narcotic drug (IC |
---|
3204 | 3204 | | 16 35-48-4-1). |
---|
3205 | 3205 | | 17 (29) Dealing in methamphetamine (IC 35-48-4-1.1). |
---|
3206 | 3206 | | 18 (30) Manufacturing methamphetamine (IC 35-48-4-1.2). |
---|
3207 | 3207 | | 19 (31) Dealing in a schedule I, II, or III controlled substance (IC |
---|
3208 | 3208 | | 20 35-48-4-2). |
---|
3209 | 3209 | | 21 (32) Dealing in a schedule IV controlled substance (IC |
---|
3210 | 3210 | | 22 35-48-4-3). |
---|
3211 | 3211 | | 23 (33) Dealing in a schedule V controlled substance (IC 35-48-4-4). |
---|
3212 | 3212 | | 24 (34) Dealing in marijuana, hash oil, hashish, or salvia or |
---|
3213 | 3213 | | 25 mislabeled low THC hemp extract (IC 35-48-4-10). |
---|
3214 | 3214 | | 26 (35) Money laundering (IC 35-45-15-5). |
---|
3215 | 3215 | | 27 (36) A violation of IC 35-47.5-5. |
---|
3216 | 3216 | | 28 (37) A violation of any of the following: |
---|
3217 | 3217 | | 29 (A) IC 23-14-48-9. |
---|
3218 | 3218 | | 30 (B) IC 30-2-9-7(b). |
---|
3219 | 3219 | | 31 (C) IC 30-2-10-9(b). |
---|
3220 | 3220 | | 32 (D) IC 30-2-13-38(f). |
---|
3221 | 3221 | | 33 (38) Practice of law by a person who is not an attorney (IC |
---|
3222 | 3222 | | 34 33-43-2-1). |
---|
3223 | 3223 | | 35 (39) An offense listed in IC 35-48-4 involving the manufacture or |
---|
3224 | 3224 | | 36 sale of a synthetic drug (as defined in IC 35-31.5-2-321), a |
---|
3225 | 3225 | | 37 synthetic drug lookalike substance (as defined in |
---|
3226 | 3226 | | 38 IC 35-31.5-2-321.5 (before its repeal on July 1, 2019)) under |
---|
3227 | 3227 | | 39 IC 35-48-4-10.5 (before its repeal on July 1, 2019), a controlled |
---|
3228 | 3228 | | 40 substance analog (as defined in IC 35-48-1-9.3), or a substance |
---|
3229 | 3229 | | 41 represented to be a controlled substance (as described in |
---|
3230 | 3230 | | 42 IC 35-48-4-4.6). |
---|
3231 | 3231 | | 2022 IN 1311—LS 7063/DI 106 76 |
---|
3232 | 3232 | | 1 (40) Dealing in a controlled substance resulting in death (IC |
---|
3233 | 3233 | | 2 35-42-1-1.5). |
---|
3234 | 3234 | | 3 SECTION 19. IC 35-48-2-4, AS AMENDED BY P.L.10-2021, |
---|
3235 | 3235 | | 4 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
3236 | 3236 | | 5 JULY 1, 2022]: Sec. 4. (a) The controlled substances listed in this |
---|
3237 | 3237 | | 6 section are included in schedule I. |
---|
3238 | 3238 | | 7 (b) Opiates. Any of the following opiates, including their isomers, |
---|
3239 | 3239 | | 8 esters, ethers, salts, and salts of isomers, esters, and ethers, unless |
---|
3240 | 3240 | | 9 specifically excepted by rule of the board or unless listed in another |
---|
3241 | 3241 | | 10 schedule, whenever the existence of these isomers, esters, ethers, and |
---|
3242 | 3242 | | 11 salts is possible within the specific chemical designation: |
---|
3243 | 3243 | | 12 4-fluoroisobutyryl fentanyl |
---|
3244 | 3244 | | 13 Acetyl-alpha-methylfentanyl (N-[1-(1-methyl-2-phenethyl)-4- |
---|
3245 | 3245 | | 14 piperidinyl]-N-phenylacetamide) (9815) |
---|
3246 | 3246 | | 15 Acetyl fentanyl (Other names include: |
---|
3247 | 3247 | | 16 N-(1-phenethylpiperidin-4-yl)-N-phenylacetamide) |
---|
3248 | 3248 | | 17 Acetylmethadol (9601) |
---|
3249 | 3249 | | 18 Acrylfentanyl. Other name: N-(1-phenethylpiperidin-4-yl)- |
---|
3250 | 3250 | | 19 N-phenylacrylamide |
---|
3251 | 3251 | | 20 Allylprodine (9602) |
---|
3252 | 3252 | | 21 Alpha-methylthiofentanyl (N-[1-methyl-2-(2- |
---|
3253 | 3253 | | 22 thienyl)ethyl-4-piperidinyl]-N-phenylpropanamide) (9832) |
---|
3254 | 3254 | | 23 Alphacetylmethadol (9603) |
---|
3255 | 3255 | | 24 Alphameprodine (9604) |
---|
3256 | 3256 | | 25 Alphamethadol (9605) |
---|
3257 | 3257 | | 26 Alphamethylfentanyl (9814) |
---|
3258 | 3258 | | 27 Benzethidine (9606) |
---|
3259 | 3259 | | 28 Beta-hydroxy-3-methylfentanyl (9831). Other name: |
---|
3260 | 3260 | | 29 N-[1-(2-hydroxy-2-phenethyl)-3-methyl-4-piperidinyl |
---|
3261 | 3261 | | 30 ]-N-phenylpropanamide |
---|
3262 | 3262 | | 31 Beta-hydroxyfentanyl (N-[1-(2-hydroxy-2- |
---|
3263 | 3263 | | 32 phenethyl)-4-piperidinyl]-N-phenylpropanamide) (9830) |
---|
3264 | 3264 | | 33 Betacetylmethadol (9607) |
---|
3265 | 3265 | | 34 Betameprodine (9608) |
---|
3266 | 3266 | | 35 Betamethadol (9609) |
---|
3267 | 3267 | | 36 Betaprodine (9611) |
---|
3268 | 3268 | | 37 Clonitazene (9612) |
---|
3269 | 3269 | | 38 Cyclopentyl fentanyl. Other name: |
---|
3270 | 3270 | | 39 N-(1-phenethylpiperidin-4-yl)-N-phenylcyclopentanecarboxamide |
---|
3271 | 3271 | | 40 Dextromoramide (9613) |
---|
3272 | 3272 | | 41 Diampromide (9615) |
---|
3273 | 3273 | | 42 Diethylthiambutene (9616) |
---|
3274 | 3274 | | 2022 IN 1311—LS 7063/DI 106 77 |
---|
3275 | 3275 | | 1 Difenoxin (9168) |
---|
3276 | 3276 | | 2 Dimenoxadol (9617) |
---|
3277 | 3277 | | 3 Dimepheptanol (9618) |
---|
3278 | 3278 | | 4 Dimethylthiambutene (9619) |
---|
3279 | 3279 | | 5 Dioxaphetyl butyrate (9621) |
---|
3280 | 3280 | | 6 Dipipanone (9622) |
---|
3281 | 3281 | | 7 Ethylmethylthiambutene (9623) |
---|
3282 | 3282 | | 8 Etonitazene (9624) |
---|
3283 | 3283 | | 9 Etoxeridine (9625) |
---|
3284 | 3284 | | 10 Fentanyl related substances. |
---|
3285 | 3285 | | 11 Furanyl fentanyl. |
---|
3286 | 3286 | | 12 Furethidine (9626) |
---|
3287 | 3287 | | 13 Hydroxypethidine (9627) |
---|
3288 | 3288 | | 14 Isobutyryl fentanyl. Other name: |
---|
3289 | 3289 | | 15 N-(1-phenethylpiperidin-4-yl)-N-phenylisobutyramide |
---|
3290 | 3290 | | 16 Isotonitazene. Other name: N,N-diethyl-2- |
---|
3291 | 3291 | | 17 (2-(4 isopropoxybenzyl)-5-nitro-1H-benzimidazol- |
---|
3292 | 3292 | | 18 1-yl)ethan-1-amine) |
---|
3293 | 3293 | | 19 Ketobemidone (9628) |
---|
3294 | 3294 | | 20 Levomoramide (9629) |
---|
3295 | 3295 | | 21 Levophenacylmorphan (9631) |
---|
3296 | 3296 | | 22 Methoxyacetyl fentanyl. Other name: |
---|
3297 | 3297 | | 23 2-methoxy-N-(1-phenethylpiperidin-4-yl)-N-phenylacetamide |
---|
3298 | 3298 | | 24 3-Methylfentanyl [N-[3-methyl-1-(2-phenylethyl)-4- |
---|
3299 | 3299 | | 25 piperidyl]-N-phenyl-propanimide](9813) |
---|
3300 | 3300 | | 26 3-Methylthiofentanyl (N-[(3-methyl-1-(2-thienyl)ethyl-4- |
---|
3301 | 3301 | | 27 piperidinyl]-N-phenylpropanamide) (9833) |
---|
3302 | 3302 | | 28 MDMB-4en-PINACA |
---|
3303 | 3303 | | 29 4F-MDMB-BICA; 4-fluoro MDMB-BICA; 4F-MDMB-BUTICA; |
---|
3304 | 3304 | | 30 Methyl 2-[[1-(4-fluorobutyl)indole-3-carbonyl]amino]-3, |
---|
3305 | 3305 | | 31 3-dimethyl-butanoate |
---|
3306 | 3306 | | 32 MPPP (1-methyl-4-phenyl-4-propionoxypiperidine) (9961) |
---|
3307 | 3307 | | 33 Morpheridine (9632) |
---|
3308 | 3308 | | 34 N-[1-benzyl-4-piperidyl]-N-phenylpropanamide (benzylfentanyl), |
---|
3309 | 3309 | | 35 including any isomers, salts, or salts of isomers (9818) |
---|
3310 | 3310 | | 36 N-[1-[2-hydroxy-2-(thiophen-2-yl)ethyl] 25 piperidin-4-yl]- |
---|
3311 | 3311 | | 37 N-phenylpropionamide, also known as N-[1-[2-hydroxy-2- |
---|
3312 | 3312 | | 38 (2-thienyl)ethyl] -4- piperidinyl]- N-phenylpropanamide, |
---|
3313 | 3313 | | 39 (beta-hydroxythiofentanyl) |
---|
3314 | 3314 | | 40 N-(4-chlorophenyl)- N-(1-phenethylpiperidin-4-yl) isobutyramide |
---|
3315 | 3315 | | 41 (para-chloroisobutyryl fentanyl) |
---|
3316 | 3316 | | 42 N-(2-fluorophenyl)-2-methoxy-N-(1-phenethylpiperidin-4-yl) |
---|
3317 | 3317 | | 2022 IN 1311—LS 7063/DI 106 78 |
---|
3318 | 3318 | | 1 acetamide (ocfentanil) |
---|
3319 | 3319 | | 2 N-(4-fluorophenyl)-N-(1-phenethylpiperidin-4 -yl) butyramide |
---|
3320 | 3320 | | 3 (para-fluorobutyryl fentanyl) |
---|
3321 | 3321 | | 4 N-(1-phenethylpiperidin-4-yl)-N-phenylbutyramide, also known |
---|
3322 | 3322 | | 5 as N-(1-phenethylpiperidin-4-yl)-N-phenylbutanamide, (butyryl |
---|
3323 | 3323 | | 6 fentanyl) |
---|
3324 | 3324 | | 7 N-(1-phenethylpiperidin-4-yl)-N-phenylpentanamide (valeryl |
---|
3325 | 3325 | | 8 fentanyl) |
---|
3326 | 3326 | | 9 N-(4-methoxyphenyl)-N-(1-phenethylpiperidin -4-yl) butyramide |
---|
3327 | 3327 | | 10 (para-methoxybutyryl fentanyl) |
---|
3328 | 3328 | | 11 N-[1-(2-thienyl)methyl-4-piperidyl]-N-phenylpropanamide |
---|
3329 | 3329 | | 12 (thenylfentanyl), including any isomers, salts, or salts of isomers |
---|
3330 | 3330 | | 13 (9834) |
---|
3331 | 3331 | | 14 N-(1-phenethylpiperidin-4-yl)-N-phenylisobutyramide (isobutyryl |
---|
3332 | 3332 | | 15 fentanyl) |
---|
3333 | 3333 | | 16 N-(1-phenethylpiperidin-4-yl)- Nphenylcyclopentanecarboxamide |
---|
3334 | 3334 | | 17 (cyclopentyl fentanyl) |
---|
3335 | 3335 | | 18 Noracymethadol (9633) |
---|
3336 | 3336 | | 19 Norlevorphanol (9634) |
---|
3337 | 3337 | | 20 Normethadone (9635) |
---|
3338 | 3338 | | 21 Norpipanone (9636) |
---|
3339 | 3339 | | 22 Ocfentanil. Other name: |
---|
3340 | 3340 | | 23 N-(2-fluorophenyl)-2-methoxy-N-(1-phenethylpiperidin-4-yl) |
---|
3341 | 3341 | | 24 acetamide |
---|
3342 | 3342 | | 25 Ortho-fluorofentanyl or 2-fluorofentanyl. Other name: |
---|
3343 | 3343 | | 26 N-(2-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)propionamide |
---|
3344 | 3344 | | 27 Para-chloroisobutyryl fentanyl. Other name: |
---|
3345 | 3345 | | 28 N-(4-chlorophenyl)-N-(1-phenethylpiperidin-4-yl)isobutyramide |
---|
3346 | 3346 | | 29 Para-fluorobutyryl fentanyl. Other name: |
---|
3347 | 3347 | | 30 N-(4-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)butyramide |
---|
3348 | 3348 | | 31 Para-fluorofentanyl (N-(4-fluorophenyl)-N- |
---|
3349 | 3349 | | 32 [1-(2-phenethyl)-4-piperidinyl] propanamide (9812) |
---|
3350 | 3350 | | 33 Para-methoxybutyryl fentanyl. Other name: |
---|
3351 | 3351 | | 34 N-(4-methoxyphenyl)-N-(1-phenethylpiperidin-4-yl)butyramide |
---|
3352 | 3352 | | 35 Phenadoxone (9637) |
---|
3353 | 3353 | | 36 Phenampromide (9638) |
---|
3354 | 3354 | | 37 Phenomorphan (9647) |
---|
3355 | 3355 | | 38 Phenoperidine (9641) |
---|
3356 | 3356 | | 39 PEPAP [1-(2-phenethyl)-4-phenyl-4-acetoxypiperidine] (9663) |
---|
3357 | 3357 | | 40 Piritramide (9642) |
---|
3358 | 3358 | | 41 Proheptazine (9643) |
---|
3359 | 3359 | | 42 Properidine (9644) |
---|
3360 | 3360 | | 2022 IN 1311—LS 7063/DI 106 79 |
---|
3361 | 3361 | | 1 Propiram (9649) |
---|
3362 | 3362 | | 2 Racemoramide (9645) |
---|
3363 | 3363 | | 3 Tetrahydrofuranyl fentanyl. Other name: |
---|
3364 | 3364 | | 4 N-(1-phenethylpiperidin-4-yl)-N-phenyltetrahydrofuran-2-carb |
---|
3365 | 3365 | | 5 oxamide |
---|
3366 | 3366 | | 6 Thiofentanyl (N-phenyl-N-[ 1-(2-thienyl)ethyl-4- |
---|
3367 | 3367 | | 7 piperidinyl]-propanamide) (9835) |
---|
3368 | 3368 | | 8 Tilidine (9750) |
---|
3369 | 3369 | | 9 Trimeperidine (9646) |
---|
3370 | 3370 | | 10 U47700 (3,4-dichloro- N- [2-dimethylamino)cyclohexyl]- |
---|
3371 | 3371 | | 11 N-methyl- benzamide) |
---|
3372 | 3372 | | 12 Valeryl fentanyl. Other name: |
---|
3373 | 3373 | | 13 N-(1-phenethylpiperidin-4-yl)-N-phenylpentanamide |
---|
3374 | 3374 | | 14 (c) Opium derivatives. Any of the following opium derivatives, their |
---|
3375 | 3375 | | 15 salts, isomers, and salts of isomers, unless specifically excepted by rule |
---|
3376 | 3376 | | 16 of the board or unless listed in another schedule, whenever the |
---|
3377 | 3377 | | 17 existence of these salts, isomers, and salts of isomers is possible within |
---|
3378 | 3378 | | 18 the specific chemical designation: |
---|
3379 | 3379 | | 19 Acetorphine (9319) |
---|
3380 | 3380 | | 20 Acetyldihydrocodeine (9051) |
---|
3381 | 3381 | | 21 Benzylmorphine (9052) |
---|
3382 | 3382 | | 22 Codeine methylbromide (9070) |
---|
3383 | 3383 | | 23 Codeine-N-Oxide (9053) |
---|
3384 | 3384 | | 24 Cyprenorphine (9054) |
---|
3385 | 3385 | | 25 Desomorphine (9055) |
---|
3386 | 3386 | | 26 Dihydromorphine (9145) |
---|
3387 | 3387 | | 27 Drotebanol (9335) |
---|
3388 | 3388 | | 28 Etorphine (except hydrochloride salt) (9056) |
---|
3389 | 3389 | | 29 Heroin (9200) |
---|
3390 | 3390 | | 30 Hydromorphinol (9301) |
---|
3391 | 3391 | | 31 Methyldesorphine (9302) |
---|
3392 | 3392 | | 32 Methyldihydromorphine (9304) |
---|
3393 | 3393 | | 33 Morphine methylbromide (9305) |
---|
3394 | 3394 | | 34 Morphine methylsulfonate (9306) |
---|
3395 | 3395 | | 35 Morphine-N-Oxide (9307) |
---|
3396 | 3396 | | 36 Myrophine (9308) |
---|
3397 | 3397 | | 37 Nicocodeine (9309) |
---|
3398 | 3398 | | 38 Nicomorphine (9312) |
---|
3399 | 3399 | | 39 Normorphine (9313) |
---|
3400 | 3400 | | 40 Pholcodine (9314) |
---|
3401 | 3401 | | 41 Thebacon (9315) |
---|
3402 | 3402 | | 42 (d) Hallucinogenic substances. Unless specifically excepted or |
---|
3403 | 3403 | | 2022 IN 1311—LS 7063/DI 106 80 |
---|
3404 | 3404 | | 1 unless listed in another schedule, any material, compound, mixture, or |
---|
3405 | 3405 | | 2 preparation which contains any quantity of the following |
---|
3406 | 3406 | | 3 hallucinogenic, psychedelic, or psychogenic substances, their salts, |
---|
3407 | 3407 | | 4 isomers, and salts of isomers whenever the existence of these salts, |
---|
3408 | 3408 | | 5 isomers, and salts of isomers is possible within the specific chemical |
---|
3409 | 3409 | | 6 designation (for purposes of this subsection only, the term "isomer" |
---|
3410 | 3410 | | 7 includes the optical, position, and geometric isomers): |
---|
3411 | 3411 | | 8 (1) 1-[1-(2-thienyl)cyclohexyl]pyrrolidine (7473). Other name: |
---|
3412 | 3412 | | 9 TCPy. |
---|
3413 | 3413 | | 10 (2) 4-Bromo-2, 5-Dimethoxyamphetamine (7391). Some trade or |
---|
3414 | 3414 | | 11 other names: 4-Bromo-2, 5-Dimethoxy-a-methylphenethylamine; |
---|
3415 | 3415 | | 12 4-Bromo-2, 5-DMA. |
---|
3416 | 3416 | | 13 (3) 4-Bromo-2, 5-dimethoxyphenethylamine (7392). Some trade |
---|
3417 | 3417 | | 14 or other names: |
---|
3418 | 3418 | | 15 2-[4-bromo-2,5-dimethoxyphenyl]-1-aminoethane; |
---|
3419 | 3419 | | 16 alpha-desmethyl DOB; 2C-B, Nexus. |
---|
3420 | 3420 | | 17 (4) 2, 5-Dimethoxy-4-ethylamphet-amine (7399). Other name: |
---|
3421 | 3421 | | 18 DOET. |
---|
3422 | 3422 | | 19 (5) 2, 5-Dimethoxy-4-(n)-propylthiophenethylamine (7348). |
---|
3423 | 3423 | | 20 Other name: 2C-T-7. |
---|
3424 | 3424 | | 21 (6) 2, 5-Dimethoxyamphetamine (7396). Some trade or other |
---|
3425 | 3425 | | 22 names: 2, 5-Dimethoxy-a-methylphenethylamine; 2, 5-DMA. |
---|
3426 | 3426 | | 23 (7) 4-Methoxyamphetamine (7411). Some trade or other names: |
---|
3427 | 3427 | | 24 4-Methoxy-a-methylphenethylamine; Paramethoxyamphetamine; |
---|
3428 | 3428 | | 25 PMA. |
---|
3429 | 3429 | | 26 (8) 5-Methoxy-3, 4-methylenedioxy amphetamine (7401). Other |
---|
3430 | 3430 | | 27 Name: MMDA. |
---|
3431 | 3431 | | 28 (9) 5-Methoxy-N, N-diisopropyltryptamine, including any |
---|
3432 | 3432 | | 29 isomers, salts, or salts of isomers (7439). Other name: |
---|
3433 | 3433 | | 30 5-MeO-DIPT. |
---|
3434 | 3434 | | 31 (10) 4-methyl-2, 5-dimethoxyamphetamine (7395). Some trade |
---|
3435 | 3435 | | 32 and other names: 4-methyl-2, |
---|
3436 | 3436 | | 33 5-dimethoxy-a-methylphenethylamine; DOM; and STP. |
---|
3437 | 3437 | | 34 (11) 3, 4-methylenedioxy amphetamine (7400). Other name: |
---|
3438 | 3438 | | 35 MDA. |
---|
3439 | 3439 | | 36 (12) 3,4-methylenedioxy-N-ethylamphetamine (7404). Other |
---|
3440 | 3440 | | 37 names: N-ethyl-alpha-methyl-3,4(methylenedioxy) |
---|
3441 | 3441 | | 38 phenethylamine; N-ethyl MDA; MDE; and MDEA. |
---|
3442 | 3442 | | 39 (13) 3, 4-methylenedioxymethamphetamine (MDMA) (7405). |
---|
3443 | 3443 | | 40 (14) 3, 4, 5-trimethoxy amphetamine (7390). Other name: TMA. |
---|
3444 | 3444 | | 41 (15) Alpha-ethyltryptamine (7249). Some trade and other names: |
---|
3445 | 3445 | | 42 Etryptamine; Monase; [alpha]-ethyl-1H-indole-3-ethanamine; |
---|
3446 | 3446 | | 2022 IN 1311—LS 7063/DI 106 81 |
---|
3447 | 3447 | | 1 3-(2-aminobutyl) indole; [alpha]-ET; and AET. |
---|
3448 | 3448 | | 2 (16) Alpha-methyltryptamine (7432). Other name: AMT. |
---|
3449 | 3449 | | 3 (17) Bufotenine (7433). Some trade and other names: |
---|
3450 | 3450 | | 4 3-(B-Dimethylaminoethyl)-5-hydroxyindole; |
---|
3451 | 3451 | | 5 3-(2-dimethylaminonethyl)-5-indolol; N, N-dimethylserotonin; |
---|
3452 | 3452 | | 6 5-hydroxy-N, N-dimethyltryptamine; mappine. |
---|
3453 | 3453 | | 7 (18) Diethyltryptamine (7434). Some trade or other names: N, |
---|
3454 | 3454 | | 8 N-Diethyltryptamine; DET. |
---|
3455 | 3455 | | 9 (19) Dimethyltryptamine (7435). Some trade or other names: |
---|
3456 | 3456 | | 10 DMT. |
---|
3457 | 3457 | | 11 (20) Ibogaine (7260). Some trade and other names: 7-Ethyl-6, 6b, |
---|
3458 | 3458 | | 12 7, 8, 9, 10, 12, 13-octahydro-2-methoxy-6, 9-methano-5H-pyrido |
---|
3459 | 3459 | | 13 (1', 2': 1, 2, azepino 4, 5-b) indole; tabernanthe iboga. |
---|
3460 | 3460 | | 14 (21) Lysergic acid diethylamide (7315). Other name: LSD. |
---|
3461 | 3461 | | 15 (22) Marijuana (7360). |
---|
3462 | 3462 | | 16 (23) (22) Mescaline (7381). |
---|
3463 | 3463 | | 17 (24) (23) Parahexyl (7374). Some trade or other names: |
---|
3464 | 3464 | | 18 3-Hexyl-1-hydroxy-7, 8, 9, 10-Tetrahydro-6, 6, |
---|
3465 | 3465 | | 19 9-trimethyl-6H-dibenzo (b,d) pyran; Snyhexyl. |
---|
3466 | 3466 | | 20 (25) (24) Peyote (7415), including: |
---|
3467 | 3467 | | 21 (A) all parts of the plant that are classified botanically as |
---|
3468 | 3468 | | 22 lophophora williamsii lemaire, whether growing or not; |
---|
3469 | 3469 | | 23 (B) the seeds thereof; |
---|
3470 | 3470 | | 24 (C) any extract from any part of the plant; and |
---|
3471 | 3471 | | 25 (D) every compound, manufacture, salt, derivative, mixture, or |
---|
3472 | 3472 | | 26 preparation of the plant, its seeds, or extracts. |
---|
3473 | 3473 | | 27 (26) (25) N-ethyl-3-piperidyl benzilate (7482). Other name: |
---|
3474 | 3474 | | 28 DMZ. |
---|
3475 | 3475 | | 29 (27) (26) N-hydroxy-3,4-methylenedioxyamphetamine (7402). |
---|
3476 | 3476 | | 30 Other names: N-hydroxy-alpha-methyl-3,4 |
---|
3477 | 3477 | | 31 (methylenedioxy)phenethylamine; and N-hydroxy MDA. |
---|
3478 | 3478 | | 32 (28) (27) N-methyl-3-piperidyl benzilate (7484). Other name: |
---|
3479 | 3479 | | 33 LBJ. |
---|
3480 | 3480 | | 34 (29) (28) Psilocybin (7437). |
---|
3481 | 3481 | | 35 (30) (29) Psilocyn (7438). |
---|
3482 | 3482 | | 36 (31) (30) Tetrahydrocannabinols (7370), including synthetic |
---|
3483 | 3483 | | 37 equivalents of the substances contained in the plant, or in the |
---|
3484 | 3484 | | 38 resinous extractives of Cannabis, sp. and synthetic substances, |
---|
3485 | 3485 | | 39 derivatives, and their isomers with similar chemical structure and |
---|
3486 | 3486 | | 40 pharmacological activity such as: |
---|
3487 | 3487 | | 41 (A) ð |
---|
3488 | 3488 | | 1 |
---|
3489 | 3489 | | cis or trans tetrahydrocannabinol, and their optical |
---|
3490 | 3490 | | 42 isomers; |
---|
3491 | 3491 | | 2022 IN 1311—LS 7063/DI 106 82 |
---|
3492 | 3492 | | 1 (B) ð |
---|
3493 | 3493 | | 6 |
---|
3494 | 3494 | | cis or trans tetrahydrocannabinol, and their optical |
---|
3495 | 3495 | | 2 isomers; and |
---|
3496 | 3496 | | 3 (C) ð |
---|
3497 | 3497 | | 3, |
---|
3498 | 3498 | | 4 cis or trans tetrahydrocannabinol, and their optical |
---|
3499 | 3499 | | 4 isomers. |
---|
3500 | 3500 | | 5 Since nomenclature of these substances is not internationally |
---|
3501 | 3501 | | 6 standardized, compounds of these structures, regardless of |
---|
3502 | 3502 | | 7 numerical designation of atomic positions are covered. Other |
---|
3503 | 3503 | | 8 name: THC. |
---|
3504 | 3504 | | 9 (32) (31) Ethylamine analog of phencyclidine (7455). Some trade |
---|
3505 | 3505 | | 10 or other names: N-Ethyl-1-phenylcyclohexylamine; |
---|
3506 | 3506 | | 11 (1-phenylcyclohexyl) ethylamine; N-(1-phenylcyclohexyl) |
---|
3507 | 3507 | | 12 ethylamine; cyclohexamine; PCE. |
---|
3508 | 3508 | | 13 (33) (32) Pyrrolidine analog of phencyclidine (7458). Some trade |
---|
3509 | 3509 | | 14 or other names: 1-(1-phenylcyclohexyl)-pyrrolidine; PCP |
---|
3510 | 3510 | | y; PHP. |
---|
3511 | 3511 | | 15 (34) (33) Thiophene analog of phencyclidine (7470). Some trade |
---|
3512 | 3512 | | 16 or other names: 1-(1-(2-thienyl) cyclohexyl) piperidine; 2-Thienyl |
---|
3513 | 3513 | | 17 Analog of Phencyclidine; TPCP. |
---|
3514 | 3514 | | 18 (35) (34) Salvia divinorum or salvinorin A, including: |
---|
3515 | 3515 | | 19 (A) all parts of the plant that are classified botanically as salvia |
---|
3516 | 3516 | | 20 divinorum, whether growing or not; |
---|
3517 | 3517 | | 21 (B) the seeds of the plant; |
---|
3518 | 3518 | | 22 (C) any extract from any part of the plant; and |
---|
3519 | 3519 | | 23 (D) every compound, manufacture, salt, derivative, mixture, or |
---|
3520 | 3520 | | 24 preparation of the plant, its seeds, or extracts. |
---|
3521 | 3521 | | 25 (36) (35) 5-Methoxy-N,N-Dimethyltryptamine. Some trade or |
---|
3522 | 3522 | | 26 other names: 5-methoxy-3-[2- (dimethylamino)ethyl]indole; |
---|
3523 | 3523 | | 27 5-MeO-DMT. |
---|
3524 | 3524 | | 28 (37) (36) 2-(2,5-Dimethoxy-4-ethylphenyl)ethanamine (2C-E). |
---|
3525 | 3525 | | 29 (38) (37) 2-(2,5-Dimethoxy-4-methylphenyl)ethanamine (2C-D). |
---|
3526 | 3526 | | 30 (39) (38) 2-(4-Chloro-2,5-dimethoxyphenyl) ethanamine (2C-C). |
---|
3527 | 3527 | | 31 (40) (39) 2-(4-Iodo-2,5-dimethoxyphenyl) ethanamine (2C-I). |
---|
3528 | 3528 | | 32 (41) (40) 2-[4-(Ethylthio)-2,5-dimethoxyphenyl] ethanamine |
---|
3529 | 3529 | | 33 (2C-T-2). |
---|
3530 | 3530 | | 34 (42) (41) 2-[4-(Isopropylthio)-2,5-dimethoxyphenyl] ethanamine |
---|
3531 | 3531 | | 35 (2C-T-4). |
---|
3532 | 3532 | | 36 (43) (42) 2-(2,5-Dimethoxyphenyl) ethanamine (2C-H). |
---|
3533 | 3533 | | 37 (44) (43) 2-(2,5-Dimethoxy-4-nitro-phenyl) ethanamine (2C-N). |
---|
3534 | 3534 | | 38 (45) (44) 2-(2,5-Dimethoxy-4-(n)-propylphenyl) ethanamine |
---|
3535 | 3535 | | 39 (2C-P). |
---|
3536 | 3536 | | 40 (46) (45) Deschloroketamine (2-Phenyl-2- |
---|
3537 | 3537 | | 41 (methylamino)cyclohexanone). |
---|
3538 | 3538 | | 42 (47) (46) 4-Hydroxy-MET (4-Hydroxy-N-methyl-N- |
---|
3539 | 3539 | | 2022 IN 1311—LS 7063/DI 106 83 |
---|
3540 | 3540 | | 1 ethyltryptamine). |
---|
3541 | 3541 | | 2 (48) (47) N-methyltryptamine (1H-Indole-3-ethanamine, |
---|
3542 | 3542 | | 3 N-methyl-). |
---|
3543 | 3543 | | 4 (e) Depressants. Unless specifically excepted in a rule adopted by |
---|
3544 | 3544 | | 5 the board or unless listed in another schedule, any material, compound, |
---|
3545 | 3545 | | 6 mixture, or preparation which contains any quantity of the following |
---|
3546 | 3546 | | 7 substances having a depressant effect on the central nervous system, |
---|
3547 | 3547 | | 8 including its salts, isomers, and salts of isomers whenever the existence |
---|
3548 | 3548 | | 9 of such salts, isomers, and salts of isomers is possible within the |
---|
3549 | 3549 | | 10 specific chemical designation: |
---|
3550 | 3550 | | 11 Etizolam (4-(2- chlorophenyl)-2- ethyl-9- methyl- 6H- |
---|
3551 | 3551 | | 12 thieno[3,2-f] [1,2,4] triazolo[4,3-a] [1,4diazepine) (other names |
---|
3552 | 3552 | | 13 include: Etilaam, Etizest, Depas, Etizola, Sedekopan, and |
---|
3553 | 3553 | | 14 Pasaden) |
---|
3554 | 3554 | | 15 Flubromazolam (8-bromo-6-(2-fluorophenyl)-1-methyl- |
---|
3555 | 3555 | | 16 4H-[1,2,4]triazolo[4,3-a][1,4]benzodiazepine) |
---|
3556 | 3556 | | 17 Gamma-hydroxybutyric acid (other names include GHB; |
---|
3557 | 3557 | | 18 gamma-hydroxybutyrate; 4-hydroxybutanoic acid; sodium |
---|
3558 | 3558 | | 19 oxybate; sodium oxybutyrate) (2010) |
---|
3559 | 3559 | | 20 Mecloqualone (2572) |
---|
3560 | 3560 | | 21 Methaqualone (2565) |
---|
3561 | 3561 | | 22 (f) Stimulants. Unless specifically excepted or unless listed in |
---|
3562 | 3562 | | 23 another schedule, any material, compound, mixture, or preparation that |
---|
3563 | 3563 | | 24 contains any quantity of the following substances having a stimulant |
---|
3564 | 3564 | | 25 effect on the central nervous system, including its salts, isomers, and |
---|
3565 | 3565 | | 26 salts of isomers: |
---|
3566 | 3566 | | 27 ([+/-]) cis-4-methylaminorex (([+/-])cis-4,5- |
---|
3567 | 3567 | | 28 dihydro-4-methyl-5-phenyl-2-oxazolamine) (1590) |
---|
3568 | 3568 | | 29 Aminorex (1585). Other names: aminoxaphen; |
---|
3569 | 3569 | | 30 2-amino-5-phenyl-2-oxazoline; or |
---|
3570 | 3570 | | 31 4,5-dihydro-5-phenyl-2-oxazolamine. |
---|
3571 | 3571 | | 32 Benzylone, 1-(1,3-benzodioxol-5-yl)-2-(benzylamino)propan |
---|
3572 | 3572 | | 33 -1-one. Synonyms: BMDP, N-benzyl methylone, |
---|
3573 | 3573 | | 34 3,4-Methylenedioxy-Nbenzylcathinone, |
---|
3574 | 3574 | | 35 N-benzyl-3,4-methylenedioxycathinone. |
---|
3575 | 3575 | | 36 Cathinone (1235). Some trade or other names: |
---|
3576 | 3576 | | 37 2-amino-1-phenyl-1-propanone; alpha-aminopropiophenone; |
---|
3577 | 3577 | | 38 2-aminopropiophenone; and norephedrone. |
---|
3578 | 3578 | | 39 Fenethylline (1503). |
---|
3579 | 3579 | | 40 N-Benzylpiperazine (7493). Other names: BZP; and |
---|
3580 | 3580 | | 41 1-benzylpiperazine. |
---|
3581 | 3581 | | 42 N-ethylamphetamine (1475). |
---|
3582 | 3582 | | 2022 IN 1311—LS 7063/DI 106 84 |
---|
3583 | 3583 | | 1 Methcathinone (1237). Some other trade names: |
---|
3584 | 3584 | | 2 2-Methylamino-1-Phenylpropan-I-one; Ephedrone; |
---|
3585 | 3585 | | 3 Monomethylpropion; UR 1431. |
---|
3586 | 3586 | | 4 N, N-dimethylamphetamine (1480). Other names: N, |
---|
3587 | 3587 | | 5 N-alpha-trimethyl-benzeneethanamine; and N, |
---|
3588 | 3588 | | 6 N-alpha-trimethylphenethylamine. |
---|
3589 | 3589 | | 7 (g) Synthetic drugs as defined in IC 35-31.5-2-321. |
---|
3590 | 3590 | | 8 SECTION 20. IC 35-48-4-8.5, AS AMENDED BY P.L.153-2018, |
---|
3591 | 3591 | | 9 SECTION 24, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
3592 | 3592 | | 10 JULY 1, 2022]: Sec. 8.5. (a) A person who keeps for sale, offers for |
---|
3593 | 3593 | | 11 sale, delivers, or finances the delivery of a raw material, an instrument, |
---|
3594 | 3594 | | 12 a device, or other object that is intended to be or that is designed or |
---|
3595 | 3595 | | 13 marketed to be used primarily for: |
---|
3596 | 3596 | | 14 (1) ingesting, inhaling, or otherwise introducing into the human |
---|
3597 | 3597 | | 15 body marijuana, hash oil, hashish, salvia, a synthetic drug, or a |
---|
3598 | 3598 | | 16 controlled substance; |
---|
3599 | 3599 | | 17 (2) testing the strength, effectiveness, or purity of marijuana, hash |
---|
3600 | 3600 | | 18 oil, hashish, salvia, a synthetic drug, or a controlled substance; |
---|
3601 | 3601 | | 19 (3) enhancing the effect of a controlled substance; |
---|
3602 | 3602 | | 20 (4) manufacturing, compounding, converting, producing, |
---|
3603 | 3603 | | 21 processing, or preparing marijuana, hash oil, hashish, salvia, a |
---|
3604 | 3604 | | 22 synthetic drug, or a controlled substance; |
---|
3605 | 3605 | | 23 (5) diluting or adulterating marijuana, hash oil, hashish, salvia, a |
---|
3606 | 3606 | | 24 synthetic drug, or a controlled substance by individuals; or |
---|
3607 | 3607 | | 25 (6) any purpose announced or described by the seller that is in |
---|
3608 | 3608 | | 26 violation of this chapter; |
---|
3609 | 3609 | | 27 commits a Class A infraction for dealing in paraphernalia. |
---|
3610 | 3610 | | 28 (b) A person who knowingly or intentionally violates subsection (a) |
---|
3611 | 3611 | | 29 commits a Class A misdemeanor. However, the offense is a Level 6 |
---|
3612 | 3612 | | 30 felony if the person has a prior unrelated judgment or conviction under |
---|
3613 | 3613 | | 31 this section. |
---|
3614 | 3614 | | 32 (c) This section does not apply to the following: |
---|
3615 | 3615 | | 33 (1) Items marketed for use in the preparation, compounding, |
---|
3616 | 3616 | | 34 packaging, labeling, or other use of marijuana, hash oil, hashish, |
---|
3617 | 3617 | | 35 salvia, a synthetic drug, or a controlled substance as an incident |
---|
3618 | 3618 | | 36 to lawful research, teaching, or chemical analysis and not for sale. |
---|
3619 | 3619 | | 37 (2) Items marketed for or historically and customarily used in |
---|
3620 | 3620 | | 38 connection with the planting, propagating, cultivating, growing, |
---|
3621 | 3621 | | 39 harvesting, manufacturing, compounding, converting, producing, |
---|
3622 | 3622 | | 40 processing, preparing, testing, analyzing, packaging, repackaging, |
---|
3623 | 3623 | | 41 storing, containing, concealing, injecting, ingesting, or inhaling |
---|
3624 | 3624 | | 42 of tobacco or any other lawful substance. |
---|
3625 | 3625 | | 2022 IN 1311—LS 7063/DI 106 85 |
---|
3626 | 3626 | | 1 (3) A qualified entity (as defined in IC 16-41-7.5-3) that provides |
---|
3627 | 3627 | | 2 a syringe or needle as part of a program under IC 16-41-7.5. |
---|
3628 | 3628 | | 3 (4) Any entity or person that provides funding to a qualified entity |
---|
3629 | 3629 | | 4 (as defined in IC 16-41-7.5-3) to operate a program described in |
---|
3630 | 3630 | | 5 IC 16-41-7.5. |
---|
3631 | 3631 | | 6 SECTION 21. IC 35-48-4-10, AS AMENDED BY P.L.153-2018, |
---|
3632 | 3632 | | 7 SECTION 25, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
3633 | 3633 | | 8 JULY 1, 2022]: Sec. 10. (a) A person who: |
---|
3634 | 3634 | | 9 (1) knowingly or intentionally: |
---|
3635 | 3635 | | 10 (A) manufactures; |
---|
3636 | 3636 | | 11 (B) finances the manufacture of; |
---|
3637 | 3637 | | 12 (C) delivers; or |
---|
3638 | 3638 | | 13 (D) finances the delivery of; |
---|
3639 | 3639 | | 14 marijuana, hash oil, hashish, or salvia, pure or adulterated; or |
---|
3640 | 3640 | | 15 (2) possesses, with intent to: |
---|
3641 | 3641 | | 16 (A) manufacture; |
---|
3642 | 3642 | | 17 (B) finance the manufacture of; |
---|
3643 | 3643 | | 18 (C) deliver; or |
---|
3644 | 3644 | | 19 (D) finance the delivery of; |
---|
3645 | 3645 | | 20 marijuana, hash oil, hashish, or salvia, pure or adulterated; |
---|
3646 | 3646 | | 21 commits dealing in marijuana, hash oil, hashish, or salvia, a Class A |
---|
3647 | 3647 | | 22 misdemeanor, except as provided in subsections (b) through (d). |
---|
3648 | 3648 | | 23 (b) A person may be convicted of an offense under subsection (a)(2) |
---|
3649 | 3649 | | 24 only if: |
---|
3650 | 3650 | | 25 (1) there is evidence in addition to the weight of the drug that the |
---|
3651 | 3651 | | 26 person intended to manufacture, finance the manufacture of, |
---|
3652 | 3652 | | 27 deliver, or finance the delivery of the drug; or |
---|
3653 | 3653 | | 28 (2) the amount of the drug involved is at least |
---|
3654 | 3654 | | 29 (A) ten (10) pounds, if the drug is marijuana; or |
---|
3655 | 3655 | | 30 (B) three hundred (300) grams, if the drug is hash oil, hashish, |
---|
3656 | 3656 | | 31 or salvia. |
---|
3657 | 3657 | | 32 (c) The offense is a Level 6 felony if: |
---|
3658 | 3658 | | 33 (1) the person has a prior conviction for a drug offense and the |
---|
3659 | 3659 | | 34 amount of the drug involved is |
---|
3660 | 3660 | | 35 (A) less than thirty (30) grams of marijuana; or |
---|
3661 | 3661 | | 36 (B) less than five (5) grams of hash oil, hashish, or salvia; or |
---|
3662 | 3662 | | 37 (2) the amount of the drug involved is |
---|
3663 | 3663 | | 38 (A) at least thirty (30) grams but less than ten (10) pounds of |
---|
3664 | 3664 | | 39 marijuana; or |
---|
3665 | 3665 | | 40 (B) at least five (5) grams but less than three hundred (300) |
---|
3666 | 3666 | | 41 grams of hash oil, hashish, or salvia. |
---|
3667 | 3667 | | 42 (d) The offense is a Level 5 felony if: |
---|
3668 | 3668 | | 2022 IN 1311—LS 7063/DI 106 86 |
---|
3669 | 3669 | | 1 (1) the person has a prior conviction for a drug dealing offense |
---|
3670 | 3670 | | 2 and the amount of the drug involved is |
---|
3671 | 3671 | | 3 (A) at least thirty (30) grams but less than ten (10) pounds of |
---|
3672 | 3672 | | 4 marijuana; or |
---|
3673 | 3673 | | 5 (B) at least five (5) grams but less than three hundred (300) |
---|
3674 | 3674 | | 6 grams of hash oil, hashish, or salvia; or |
---|
3675 | 3675 | | 7 (2) the: |
---|
3676 | 3676 | | 8 (A) amount of the drug involved is |
---|
3677 | 3677 | | 9 (i) at least ten (10) pounds of marijuana; or |
---|
3678 | 3678 | | 10 (ii) at least three hundred (300) grams of hash oil, hashish, |
---|
3679 | 3679 | | 11 or salvia; or |
---|
3680 | 3680 | | 12 (B) offense involved a sale to a minor. or |
---|
3681 | 3681 | | 13 (3) the: |
---|
3682 | 3682 | | 14 (A) person is a retailer; |
---|
3683 | 3683 | | 15 (B) marijuana, hash oil, hashish, or salvia is packaged in a |
---|
3684 | 3684 | | 16 manner that appears to be low THC hemp extract; and |
---|
3685 | 3685 | | 17 (C) person knew or reasonably should have known that the |
---|
3686 | 3686 | | 18 product was marijuana, hash oil, hashish, or salvia. |
---|
3687 | 3687 | | 19 (e) A retailer who: |
---|
3688 | 3688 | | 20 (1) knowingly or intentionally: |
---|
3689 | 3689 | | 21 (A) manufactures; |
---|
3690 | 3690 | | 22 (B) finances the manufacture of; |
---|
3691 | 3691 | | 23 (C) delivers; or |
---|
3692 | 3692 | | 24 (D) finances the delivery of; |
---|
3693 | 3693 | | 25 marijuana, hash oil, hashish, or salvia, pure or adulterated, |
---|
3694 | 3694 | | 26 that is packaged in a manner that appears to be low THC |
---|
3695 | 3695 | | 27 hemp extract; or |
---|
3696 | 3696 | | 28 (2) possesses, with intent to: |
---|
3697 | 3697 | | 29 (A) manufacture; |
---|
3698 | 3698 | | 30 (B) finance the manufacture of; |
---|
3699 | 3699 | | 31 (C) deliver; or |
---|
3700 | 3700 | | 32 (D) finance the delivery of; |
---|
3701 | 3701 | | 33 marijuana, hash oil, hashish, or salvia, pure or adulterated, |
---|
3702 | 3702 | | 34 that is packaged in a manner that appears to be low THC |
---|
3703 | 3703 | | 35 hemp extract; |
---|
3704 | 3704 | | 36 commits dealing in mislabeled low THC hemp extract, a Level 5 |
---|
3705 | 3705 | | 37 felony, if the person knew or reasonably should have known that |
---|
3706 | 3706 | | 38 the product was marijuana, hash oil, hashish, or salvia. |
---|
3707 | 3707 | | 39 SECTION 22. IC 35-48-4-11, AS AMENDED BY P.L.153-2018, |
---|
3708 | 3708 | | 40 SECTION 26, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
3709 | 3709 | | 41 JULY 1, 2022]: Sec. 11. (a) A person who |
---|
3710 | 3710 | | 42 (1) knowingly or intentionally possesses (pure or adulterated) |
---|
3711 | 3711 | | 2022 IN 1311—LS 7063/DI 106 87 |
---|
3712 | 3712 | | 1 marijuana, hash oil, hashish, or salvia |
---|
3713 | 3713 | | 2 (2) knowingly or intentionally grows or cultivates marijuana; or |
---|
3714 | 3714 | | 3 (3) knowing that marijuana is growing on the person's premises, |
---|
3715 | 3715 | | 4 fails to destroy the marijuana plants; |
---|
3716 | 3716 | | 5 commits possession of marijuana, hash oil, hashish, or salvia, a Class |
---|
3717 | 3717 | | 6 B misdemeanor, except as provided in subsections (b) through (c). |
---|
3718 | 3718 | | 7 (b) The offense described in subsection (a) is a Class A |
---|
3719 | 3719 | | 8 misdemeanor if |
---|
3720 | 3720 | | 9 (1) the person has a prior conviction for a drug offense. or |
---|
3721 | 3721 | | 10 (2) the: |
---|
3722 | 3722 | | 11 (A) marijuana, hash oil, hashish, or salvia is packaged in a |
---|
3723 | 3723 | | 12 manner that appears to be low THC hemp extract; and |
---|
3724 | 3724 | | 13 (B) person knew or reasonably should have known that the |
---|
3725 | 3725 | | 14 product was marijuana, hash oil, hashish, or salvia. |
---|
3726 | 3726 | | 15 (c) The offense described in subsection (a) is a Level 6 felony if: |
---|
3727 | 3727 | | 16 (1) the person has a prior conviction for a drug offense; and |
---|
3728 | 3728 | | 17 (2) the person possesses |
---|
3729 | 3729 | | 18 (A) at least thirty (30) grams of marijuana; or |
---|
3730 | 3730 | | 19 (B) at least five (5) grams of hash oil, hashish, or salvia. |
---|
3731 | 3731 | | 20 (d) A person who: |
---|
3732 | 3732 | | 21 (1) knowingly or intentionally possesses (pure or adulterated) |
---|
3733 | 3733 | | 22 marijuana, hash oil, hashish, or salvia; and |
---|
3734 | 3734 | | 23 (2) the: |
---|
3735 | 3735 | | 24 (A) marijuana, hash oil, hashish, or salvia is packaged in a |
---|
3736 | 3736 | | 25 manner that appears to be low THC hemp extract; and |
---|
3737 | 3737 | | 26 (B) person knew or reasonably should have known that the |
---|
3738 | 3738 | | 27 product was marijuana, hash oil, hashish, or salvia; |
---|
3739 | 3739 | | 28 commits possession of mislabeled low THC hemp extract, a Class |
---|
3740 | 3740 | | 29 A misdemeanor. |
---|
3741 | 3741 | | 30 SECTION 23. IC 35-50-5-3, AS AMENDED BY P.L.111-2018, |
---|
3742 | 3742 | | 31 SECTION 16, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
3743 | 3743 | | 32 JULY 1, 2022]: Sec. 3. (a) Except as provided in subsection (i), (j), or |
---|
3744 | 3744 | | 33 (l), or (m), in addition to any sentence imposed under this article for a |
---|
3745 | 3745 | | 34 felony or misdemeanor, the court may, as a condition of probation or |
---|
3746 | 3746 | | 35 without placing the person on probation, order the person to make |
---|
3747 | 3747 | | 36 restitution to the victim of the crime, the victim's estate, or the family |
---|
3748 | 3748 | | 37 of a victim who is deceased. The court shall base its restitution order |
---|
3749 | 3749 | | 38 upon a consideration of: |
---|
3750 | 3750 | | 39 (1) property damages of the victim incurred as a result of the |
---|
3751 | 3751 | | 40 crime, based on the actual cost of repair (or replacement if repair |
---|
3752 | 3752 | | 41 is inappropriate); |
---|
3753 | 3753 | | 42 (2) medical and hospital costs incurred by the victim (before the |
---|
3754 | 3754 | | 2022 IN 1311—LS 7063/DI 106 88 |
---|
3755 | 3755 | | 1 date of sentencing) as a result of the crime; |
---|
3756 | 3756 | | 2 (3) the cost of medical laboratory tests to determine if the crime |
---|
3757 | 3757 | | 3 has caused the victim to contract a disease or other medical |
---|
3758 | 3758 | | 4 condition; |
---|
3759 | 3759 | | 5 (4) earnings lost by the victim (before the date of sentencing) as |
---|
3760 | 3760 | | 6 a result of the crime including earnings lost while the victim was |
---|
3761 | 3761 | | 7 hospitalized or participating in the investigation or trial of the |
---|
3762 | 3762 | | 8 crime; and |
---|
3763 | 3763 | | 9 (5) funeral, burial, or cremation costs incurred by the family or |
---|
3764 | 3764 | | 10 estate of a homicide victim as a result of the crime. |
---|
3765 | 3765 | | 11 (b) A restitution order under subsection (a), (i), (j), or (l) or (m) is |
---|
3766 | 3766 | | 12 a judgment lien that: |
---|
3767 | 3767 | | 13 (1) attaches to the property of the person subject to the order; |
---|
3768 | 3768 | | 14 (2) may be perfected; |
---|
3769 | 3769 | | 15 (3) may be enforced to satisfy any payment that is delinquent |
---|
3770 | 3770 | | 16 under the restitution order by the person in whose favor the order |
---|
3771 | 3771 | | 17 is issued or the person's assignee; and |
---|
3772 | 3772 | | 18 (4) expires; |
---|
3773 | 3773 | | 19 in the same manner as a judgment lien created in a civil proceeding. |
---|
3774 | 3774 | | 20 (c) When a restitution order is issued under subsection (a), the |
---|
3775 | 3775 | | 21 issuing court may order the person to pay the restitution, or part of the |
---|
3776 | 3776 | | 22 restitution, directly to: |
---|
3777 | 3777 | | 23 (1) the victim services division of the Indiana criminal justice |
---|
3778 | 3778 | | 24 institute in an amount not exceeding: |
---|
3779 | 3779 | | 25 (A) the amount of the award, if any, paid to the victim under |
---|
3780 | 3780 | | 26 IC 5-2-6.1; and |
---|
3781 | 3781 | | 27 (B) the cost of the reimbursements, if any, for emergency |
---|
3782 | 3782 | | 28 services provided to the victim under IC 16-10-1.5 (before its |
---|
3783 | 3783 | | 29 repeal) or IC 16-21-8; or |
---|
3784 | 3784 | | 30 (2) a probation department that shall forward restitution or part of |
---|
3785 | 3785 | | 31 restitution to: |
---|
3786 | 3786 | | 32 (A) a victim of a crime; |
---|
3787 | 3787 | | 33 (B) a victim's estate; or |
---|
3788 | 3788 | | 34 (C) the family of a victim who is deceased. |
---|
3789 | 3789 | | 35 The victim services division of the Indiana criminal justice institute |
---|
3790 | 3790 | | 36 shall deposit the restitution it receives under this subsection in the |
---|
3791 | 3791 | | 37 violent crime victims compensation fund established by IC 5-2-6.1-40. |
---|
3792 | 3792 | | 38 (d) When a restitution order is issued under subsection (a), (i), (j), |
---|
3793 | 3793 | | 39 or (l) or (m), the issuing court shall send a certified copy of the order |
---|
3794 | 3794 | | 40 to the clerk of the circuit court in the county where the felony or |
---|
3795 | 3795 | | 41 misdemeanor charge was filed. The restitution order must include the |
---|
3796 | 3796 | | 42 following information: |
---|
3797 | 3797 | | 2022 IN 1311—LS 7063/DI 106 89 |
---|
3798 | 3798 | | 1 (1) The name and address of the person that is to receive the |
---|
3799 | 3799 | | 2 restitution. |
---|
3800 | 3800 | | 3 (2) The amount of restitution the person is to receive. |
---|
3801 | 3801 | | 4 Upon receiving the order, the clerk shall enter and index the order in |
---|
3802 | 3802 | | 5 the circuit court judgment docket in the manner prescribed by |
---|
3803 | 3803 | | 6 IC 33-32-3-2. The clerk shall also notify the department of insurance |
---|
3804 | 3804 | | 7 of an order of restitution under subsection (i). |
---|
3805 | 3805 | | 8 (e) An order of restitution under subsection (a), (i), (j), or (l) or (m) |
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3806 | 3806 | | 9 does not bar a civil action for: |
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3807 | 3807 | | 10 (1) damages that the court did not require the person to pay to the |
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3808 | 3808 | | 11 victim under the restitution order but arise from an injury or |
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3809 | 3809 | | 12 property damage that is the basis of restitution ordered by the |
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3810 | 3810 | | 13 court; and |
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3811 | 3811 | | 14 (2) other damages suffered by the victim. |
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3812 | 3812 | | 15 (f) Regardless of whether restitution is required under subsection (a) |
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3813 | 3813 | | 16 as a condition of probation or other sentence, the restitution order is not |
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3814 | 3814 | | 17 discharged by the completion of any probationary period or other |
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3815 | 3815 | | 18 sentence imposed for a felony or misdemeanor. |
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3816 | 3816 | | 19 (g) A restitution order under subsection (a), (i), (j), or (l) or (m) is |
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3817 | 3817 | | 20 not discharged by the liquidation of a person's estate by a receiver |
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3818 | 3818 | | 21 under IC 32-30-5 (or IC 34-48-1, IC 34-48-4, IC 34-48-5, IC 34-48-6, |
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3819 | 3819 | | 22 IC 34-1-12, or IC 34-2-7 before their repeal). |
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3820 | 3820 | | 23 (h) The attorney general may pursue restitution ordered by the court |
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3821 | 3821 | | 24 under subsections (a) and (c) on behalf of the victim services division |
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3822 | 3822 | | 25 of the Indiana criminal justice institute established under IC 5-2-6-8. |
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3823 | 3823 | | 26 (i) The court may order the person convicted of an offense under |
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3824 | 3824 | | 27 IC 35-43-9 to make restitution to the victim of the crime. The court |
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3825 | 3825 | | 28 shall base its restitution order upon a consideration of the amount of |
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3826 | 3826 | | 29 money that the convicted person converted, misappropriated, or |
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3827 | 3827 | | 30 received, or for which the convicted person conspired. The restitution |
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3828 | 3828 | | 31 order issued for a violation of IC 35-43-9 must comply with |
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3829 | 3829 | | 32 subsections (b), (d), (e), and (g), and is not discharged by the |
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3830 | 3830 | | 33 completion of any probationary period or other sentence imposed for |
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3831 | 3831 | | 34 a violation of IC 35-43-9. |
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3832 | 3832 | | 35 (j) The court may order the person convicted of an offense under |
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3833 | 3833 | | 36 IC 35-43-5-3.5 to make restitution to the victim of the crime, the |
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3834 | 3834 | | 37 victim's estate, or the family of a victim who is deceased. The court |
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3835 | 3835 | | 38 shall base its restitution order upon a consideration of the amount of |
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3836 | 3836 | | 39 fraud or harm caused by the convicted person and any reasonable |
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3837 | 3837 | | 40 expenses (including lost wages) incurred by the victim in correcting the |
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3838 | 3838 | | 41 victim's credit report and addressing any other issues caused by the |
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3839 | 3839 | | 42 commission of the offense under IC 35-43-5-3.5. If, after a person is |
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3840 | 3840 | | 2022 IN 1311—LS 7063/DI 106 90 |
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3841 | 3841 | | 1 sentenced for an offense under IC 35-43-5-3.5, a victim, a victim's |
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3842 | 3842 | | 2 estate, or the family of a victim discovers or incurs additional expenses |
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3843 | 3843 | | 3 that result from the convicted person's commission of the offense under |
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3844 | 3844 | | 4 IC 35-43-5-3.5, the court may issue one (1) or more restitution orders |
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3845 | 3845 | | 5 to require the convicted person to make restitution, even if the court |
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3846 | 3846 | | 6 issued a restitution order at the time of sentencing. For purposes of |
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3847 | 3847 | | 7 entering a restitution order after sentencing, a court has continuing |
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3848 | 3848 | | 8 jurisdiction over a person convicted of an offense under IC 35-43-5-3.5 |
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3849 | 3849 | | 9 for five (5) years after the date of sentencing. Each restitution order |
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3850 | 3850 | | 10 issued for a violation of IC 35-43-5-3.5 must comply with subsections |
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3851 | 3851 | | 11 (b), (d), (e), and (g), and is not discharged by the completion of any |
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3852 | 3852 | | 12 probationary period or other sentence imposed for an offense under |
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3853 | 3853 | | 13 IC 35-43-5-3.5. |
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3854 | 3854 | | 14 (k) The court shall order a person convicted of an offense under |
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3855 | 3855 | | 15 IC 35-42-3.5 to make restitution to the victim of the crime in an amount |
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3856 | 3856 | | 16 equal to the greater of the following: |
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3857 | 3857 | | 17 (1) The gross income or value to the person of the victim's labor |
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3858 | 3858 | | 18 or services. |
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3859 | 3859 | | 19 (2) The value of the victim's labor as guaranteed under the |
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3860 | 3860 | | 20 minimum wage and overtime provisions of: |
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3861 | 3861 | | 21 (A) the federal Fair Labor Standards Act of 1938, as amended |
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3862 | 3862 | | 22 (29 U.S.C. 201-209); or |
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3863 | 3863 | | 23 (B) IC 22-2-2 (Minimum Wage); |
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3864 | 3864 | | 24 whichever is greater. |
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3865 | 3865 | | 25 (l) The court shall order a person who: |
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3866 | 3866 | | 26 (1) is convicted of dealing in methamphetamine under |
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3867 | 3867 | | 27 IC 35-48-4-1.1 or manufacturing methamphetamine under |
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3868 | 3868 | | 28 IC 35-48-4-1.2; and |
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3869 | 3869 | | 29 (2) manufactured the methamphetamine on property owned by |
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3870 | 3870 | | 30 another person, without the consent of the property owner; |
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3871 | 3871 | | 31 to pay liquidated damages to the property owner in the amount of ten |
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3872 | 3872 | | 32 thousand dollars ($10,000) or to pay actual damages to the property |
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3873 | 3873 | | 33 owner, including lost rent and the costs of decontamination by a |
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3874 | 3874 | | 34 qualified inspector certified under IC 16-19-3.1. |
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3875 | 3875 | | 35 (m) The court shall order a person who: |
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3876 | 3876 | | 36 (1) is convicted of dealing in marijuana under |
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3877 | 3877 | | 37 IC 35-48-4-10(a)(1)(A); and |
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3878 | 3878 | | 38 (2) manufactured the marijuana on property owned by another |
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3879 | 3879 | | 39 person, without the consent of the property owner; |
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3880 | 3880 | | 40 to pay liquidated damages to the property owner in the amount of two |
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3881 | 3881 | | 41 thousand dollars ($2,000). |
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3882 | 3882 | | 42 SECTION 24. IC 35-52-7-97 IS ADDED TO THE INDIANA |
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3883 | 3883 | | 2022 IN 1311—LS 7063/DI 106 91 |
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3884 | 3884 | | 1 CODE AS A NEW SECTION TO READ AS FOLLOWS |
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3885 | 3885 | | 2 [EFFECTIVE JULY 1, 2022]: Sec. 97. IC 7.1-8-12-13 defines a crime |
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3886 | 3886 | | 3 concerning cannabis. |
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3887 | 3887 | | 4 SECTION 25. IC 35-52-7-98 IS ADDED TO THE INDIANA |
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3888 | 3888 | | 5 CODE AS A NEW SECTION TO READ AS FOLLOWS |
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3889 | 3889 | | 6 [EFFECTIVE JULY 1, 2022]: Sec. 98. IC 7.1-8-14-8 defines a crime |
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3890 | 3890 | | 7 concerning cannabis. |
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3891 | 3891 | | 8 SECTION 26. IC 35-52-7-99 IS ADDED TO THE INDIANA |
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3892 | 3892 | | 9 CODE AS A NEW SECTION TO READ AS FOLLOWS |
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3893 | 3893 | | 10 [EFFECTIVE JULY 1, 2022]: Sec. 99. IC 7.1-8-15-5 defines a crime |
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3894 | 3894 | | 11 concerning cannabis. |
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3895 | 3895 | | 12 SECTION 27. IC 35-52-7-100 IS ADDED TO THE INDIANA |
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3896 | 3896 | | 13 CODE AS A NEW SECTION TO READ AS FOLLOWS |
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3897 | 3897 | | 14 [EFFECTIVE JULY 1, 2022]: Sec. 100. IC 7.1-8-19-3 defines a crime |
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3898 | 3898 | | 15 concerning cannabis. |
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3899 | 3899 | | 16 SECTION 28. IC 35-52-7-101 IS ADDED TO THE INDIANA |
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3900 | 3900 | | 17 CODE AS A NEW SECTION TO READ AS FOLLOWS |
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3901 | 3901 | | 18 [EFFECTIVE JULY 1, 2022]: Sec. 101. IC 7.1-8-19-4 defines a crime |
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3902 | 3902 | | 19 concerning cannabis. |
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3903 | 3903 | | 20 SECTION 29. IC 35-52-7-102 IS ADDED TO THE INDIANA |
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3904 | 3904 | | 21 CODE AS A NEW SECTION TO READ AS FOLLOWS |
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3905 | 3905 | | 22 [EFFECTIVE JULY 1, 2022]: Sec. 102. IC 7.1-8-19-6 defines a crime |
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3906 | 3906 | | 23 concerning cannabis. |
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3907 | 3907 | | 24 SECTION 30. IC 36-1-8.5-4, AS ADDED BY P.L.106-2013, |
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3908 | 3908 | | 25 SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
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3909 | 3909 | | 26 JULY 1, 2022]: Sec. 4. As used in this chapter, "law enforcement |
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3910 | 3910 | | 27 officer" means an individual who is employed or was formerly |
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3911 | 3911 | | 28 employed as: |
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3912 | 3912 | | 29 (1) a police officer (including a correctional police officer), |
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3913 | 3913 | | 30 sheriff, constable, marshal, prosecuting attorney, special |
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3914 | 3914 | | 31 prosecuting attorney, special deputy prosecuting attorney, the |
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3915 | 3915 | | 32 securities commissioner, or the inspector general; |
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3916 | 3916 | | 33 (2) a deputy of any of the persons specified in subdivision (1); |
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3917 | 3917 | | 34 (3) an investigator for a prosecuting attorney or for the inspector |
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3918 | 3918 | | 35 general; |
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3919 | 3919 | | 36 (4) a conservation officer; |
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3920 | 3920 | | 37 (5) an enforcement officer of the alcohol and tobacco commission |
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3921 | 3921 | | 38 or of the cannabis commission; or |
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3922 | 3922 | | 39 (6) an enforcement officer of the securities division of the office |
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3923 | 3923 | | 40 of the secretary of state. |
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3924 | 3924 | | 2022 IN 1311—LS 7063/DI 106 |
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