17 | 16 | | First Regular Session of the 124th General Assembly (2025) |
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18 | 17 | | PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana |
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19 | 18 | | Constitution) is being amended, the text of the existing provision will appear in this style type, |
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20 | 19 | | additions will appear in this style type, and deletions will appear in this style type. |
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21 | 20 | | Additions: Whenever a new statutory provision is being enacted (or a new constitutional |
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22 | 21 | | provision adopted), the text of the new provision will appear in this style type. Also, the |
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23 | 22 | | word NEW will appear in that style type in the introductory clause of each SECTION that adds |
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24 | 23 | | a new provision to the Indiana Code or the Indiana Constitution. |
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25 | 24 | | Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts |
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26 | 25 | | between statutes enacted by the 2024 Regular Session of the General Assembly. |
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27 | 26 | | SENATE BILL No. 312 |
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28 | 27 | | A BILL FOR AN ACT to amend the Indiana Code concerning |
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29 | 28 | | criminal law and procedure. |
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30 | 29 | | Be it enacted by the General Assembly of the State of Indiana: |
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31 | 30 | | 1 SECTION 1. IC 16-31-3-14, AS AMENDED BY P.L.170-2022, |
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32 | 31 | | 2 SECTION 28, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
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33 | 32 | | 3 JULY 1, 2025]: Sec. 14. (a) A person holding a certificate or license |
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34 | 33 | | 4 issued under this article must comply with the applicable standards and |
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35 | 34 | | 5 rules established under this article. A certificate holder or license |
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36 | 35 | | 6 holder is subject to disciplinary sanctions under subsection (b) if the |
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37 | 36 | | 7 department of homeland security determines that the certificate holder |
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38 | 37 | | 8 or license holder: |
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39 | 38 | | 9 (1) engaged in or knowingly cooperated in fraud or material |
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40 | 39 | | 10 deception in order to obtain a certificate or license, including |
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41 | 40 | | 11 cheating on a certification or licensure examination; |
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42 | 41 | | 12 (2) engaged in fraud or material deception in the course of |
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43 | 42 | | 13 professional services or activities; |
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44 | 43 | | 14 (3) advertised services or goods in a false or misleading manner; |
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45 | 44 | | 15 (4) falsified or knowingly allowed another person to falsify |
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46 | 45 | | 16 attendance records or certificates of completion of continuing |
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47 | 46 | | 17 education courses required under this article or rules adopted |
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49 | 48 | | 1 under this article; |
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50 | 49 | | 2 (5) is convicted of a crime, if the act that resulted in the |
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51 | 50 | | 3 conviction has a direct bearing on determining if the certificate |
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52 | 51 | | 4 holder or license holder should be entrusted to provide emergency |
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53 | 52 | | 5 medical services; |
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54 | 53 | | 6 (6) is convicted of violating IC 9-19-14.5; |
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55 | 54 | | 7 (7) fails to comply and maintain compliance with or violates any |
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56 | 55 | | 8 applicable provision, standard, or other requirement of this article |
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57 | 56 | | 9 or rules adopted under this article; |
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58 | 57 | | 10 (8) continues to practice if the certificate holder or license holder |
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59 | 58 | | 11 becomes unfit to practice due to: |
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60 | 59 | | 12 (A) professional incompetence that includes the undertaking |
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61 | 60 | | 13 of professional activities that the certificate holder or license |
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62 | 61 | | 14 holder is not qualified by training or experience to undertake; |
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63 | 62 | | 15 (B) failure to keep abreast of current professional theory or |
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64 | 63 | | 16 practice; |
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65 | 64 | | 17 (C) physical or mental disability; or |
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66 | 65 | | 18 (D) addiction to, abuse of, or dependency on alcohol or other |
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67 | 66 | | 19 drugs that endanger the public by impairing the certificate |
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68 | 67 | | 20 holder's or license holder's ability to practice safely; |
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69 | 68 | | 21 (9) engages in a course of lewd or immoral conduct in connection |
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70 | 69 | | 22 with the delivery of services to the public; |
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71 | 70 | | 23 (10) allows the certificate holder's or license holder's name or a |
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72 | 71 | | 24 certificate or license issued under this article to be used in |
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73 | 72 | | 25 connection with a person who renders services beyond the scope |
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74 | 73 | | 26 of that person's training, experience, or competence; |
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75 | 74 | | 27 (11) is subjected to disciplinary action in another state or |
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76 | 75 | | 28 jurisdiction on grounds similar to those contained in this chapter. |
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77 | 76 | | 29 For purposes of this subdivision, a certified copy of a record of |
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78 | 77 | | 30 disciplinary action constitutes prima facie evidence of a |
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79 | 78 | | 31 disciplinary action in another jurisdiction; |
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80 | 79 | | 32 (12) assists another person in committing an act that would |
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81 | 80 | | 33 constitute a ground for disciplinary sanction under this chapter; |
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82 | 81 | | 34 (13) allows a certificate or license issued by the commission to |
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83 | 82 | | 35 be: |
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84 | 83 | | 36 (A) used by another person; or |
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85 | 84 | | 37 (B) displayed to the public when the certificate or license is |
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86 | 85 | | 38 expired, inactive, invalid, revoked, or suspended; or |
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87 | 86 | | 39 (14) fails to notify the department in writing of any misdemeanor |
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88 | 87 | | 40 or felony criminal conviction, except traffic related misdemeanors |
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89 | 88 | | 41 other than operating a motor vehicle under the influence of a drug |
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90 | 89 | | 42 or alcohol, within ninety (90) days after the entry of an order or |
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92 | 91 | | 1 judgment. A certified copy of the order or judgment with a letter |
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93 | 92 | | 2 of explanation must be submitted to the department along with the |
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94 | 93 | | 3 written notice. |
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95 | 94 | | 4 (b) The department of homeland security may issue an order under |
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96 | 95 | | 5 IC 4-21.5-3-6 to impose one (1) or more of the following sanctions if |
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97 | 96 | | 6 the department of homeland security determines that a certificate |
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98 | 97 | | 7 holder or license holder is subject to disciplinary sanctions under |
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99 | 98 | | 8 subsection (a): |
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100 | 99 | | 9 (1) Revocation of a certificate holder's certificate or license |
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101 | 100 | | 10 holder's license for a period not to exceed seven (7) years. |
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102 | 101 | | 11 (2) Suspension of a certificate holder's certificate or license |
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103 | 102 | | 12 holder's license for a period not to exceed seven (7) years. |
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104 | 103 | | 13 (3) Censure of a certificate holder or license holder. |
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105 | 104 | | 14 (4) Issuance of a letter of reprimand. |
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106 | 105 | | 15 (5) Assessment of a civil penalty against the certificate holder or |
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107 | 106 | | 16 license holder in accordance with the following: |
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108 | 107 | | 17 (A) The civil penalty may not exceed five hundred dollars |
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109 | 108 | | 18 ($500) per day per violation. |
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110 | 109 | | 19 (B) If the certificate holder or license holder fails to pay the |
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111 | 110 | | 20 civil penalty within the time specified by the department of |
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112 | 111 | | 21 homeland security, the department of homeland security may |
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113 | 112 | | 22 suspend the certificate holder's certificate or license holder's |
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114 | 113 | | 23 license without additional proceedings. |
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115 | 114 | | 24 (6) Placement of a certificate holder or license holder on |
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116 | 115 | | 25 probation status and requirement of the certificate holder or |
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117 | 116 | | 26 license holder to: |
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118 | 117 | | 27 (A) report regularly to the department of homeland security |
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119 | 118 | | 28 upon the matters that are the basis of probation; |
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120 | 119 | | 29 (B) limit practice to those areas prescribed by the department |
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121 | 120 | | 30 of homeland security; |
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122 | 121 | | 31 (C) continue or renew professional education approved by the |
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123 | 122 | | 32 department of homeland security until a satisfactory degree of |
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124 | 123 | | 33 skill has been attained in those areas that are the basis of the |
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125 | 124 | | 34 probation; or |
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126 | 125 | | 35 (D) perform or refrain from performing any acts, including |
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127 | 126 | | 36 community restitution or service without compensation, that |
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128 | 127 | | 37 the department of homeland security considers appropriate to |
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129 | 128 | | 38 the public interest or to the rehabilitation or treatment of the |
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130 | 129 | | 39 certificate holder or license holder. |
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131 | 130 | | 40 The department of homeland security may withdraw or modify |
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132 | 131 | | 41 this probation if the department of homeland security finds after |
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133 | 132 | | 42 a hearing that the deficiency that required disciplinary action is |
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135 | 134 | | 1 remedied or that changed circumstances warrant a modification |
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136 | 135 | | 2 of the order. |
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137 | 136 | | 3 (c) If an applicant or a certificate holder or license holder has |
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138 | 137 | | 4 engaged in or knowingly cooperated in fraud or material deception to |
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139 | 138 | | 5 obtain a certificate or license, including cheating on the certification or |
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140 | 139 | | 6 licensure examination, the department of homeland security may |
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141 | 140 | | 7 rescind the certificate or license if it has been granted, void the |
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142 | 141 | | 8 examination or other fraudulent or deceptive material, and prohibit the |
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143 | 142 | | 9 applicant from reapplying for the certificate or license for a length of |
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144 | 143 | | 10 time established by the department of homeland security. |
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145 | 144 | | 11 (d) The department of homeland security may deny certification or |
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146 | 145 | | 12 licensure to an applicant who would be subject to disciplinary sanctions |
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147 | 146 | | 13 under subsection (b) if that person were a certificate holder or license |
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148 | 147 | | 14 holder, has had disciplinary action taken against the applicant or the |
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149 | 148 | | 15 applicant's certificate or license to practice in another state or |
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150 | 149 | | 16 jurisdiction, or has practiced without a certificate or license in violation |
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151 | 150 | | 17 of the law. A certified copy of the record of disciplinary action is |
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152 | 151 | | 18 conclusive evidence of the other jurisdiction's disciplinary action. |
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153 | 152 | | 19 (e) The department of homeland security may order a certificate |
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154 | 153 | | 20 holder or license holder to submit to a reasonable physical or mental |
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155 | 154 | | 21 examination if the certificate holder's or license holder's physical or |
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156 | 155 | | 22 mental capacity to practice safely and competently is at issue in a |
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157 | 156 | | 23 disciplinary proceeding. Failure to comply with a department of |
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158 | 157 | | 24 homeland security order to submit to a physical or mental examination |
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159 | 158 | | 25 makes a certificate holder or license holder liable to temporary |
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160 | 159 | | 26 suspension under subsection (i). |
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161 | 160 | | 27 (f) Except as provided under subsection (a), subsection (g), and |
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162 | 161 | | 28 section 14.5 of this chapter, a certificate or license may not be denied, |
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163 | 162 | | 29 revoked, or suspended because the applicant, certificate holder, or |
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164 | 163 | | 30 license holder has been convicted of an offense. The acts from which |
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165 | 164 | | 31 the applicant's, certificate holder's, or license holder's conviction |
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166 | 165 | | 32 resulted may be considered as to whether the applicant or certificate |
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167 | 166 | | 33 holder or license holder should be entrusted to serve the public in a |
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168 | 167 | | 34 specific capacity. |
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169 | 168 | | 35 (g) The department of homeland security may deny, suspend, or |
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170 | 169 | | 36 revoke a certificate or license issued under this article if the individual |
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171 | 170 | | 37 who holds or is applying for the certificate or license is convicted of |
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172 | 171 | | 38 any of the following: |
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173 | 172 | | 39 (1) Possession of cocaine or a narcotic drug under IC 35-48-4-6. |
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174 | 173 | | 40 (2) Possession of methamphetamine under IC 35-48-4-6.1. |
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175 | 174 | | 41 (3) Possession of a controlled substance under IC 35-48-4-7(a). |
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176 | 175 | | 42 (4) Fraudulently obtaining a controlled substance under |
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178 | 177 | | 1 IC 35-48-4-7(c). |
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179 | 178 | | 2 (5) Manufacture of paraphernalia as a Class D felony (for a crime |
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180 | 179 | | 3 committed before July 1, 2014) or Level 6 felony (for a crime |
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181 | 180 | | 4 committed after June 30, 2014) under IC 35-48-4-8.1(b). |
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182 | 181 | | 5 IC 35-48-4-8.1(c). |
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183 | 182 | | 6 (6) Dealing in paraphernalia as a Class D felony (for a crime |
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184 | 183 | | 7 committed before July 1, 2014) or Level 6 felony (for a crime |
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185 | 184 | | 8 committed after June 30, 2014) under IC 35-48-4-8.5(b). |
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186 | 185 | | 9 (7) Possession of paraphernalia as a Class D felony (for a crime |
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187 | 186 | | 10 committed before July 1, 2014) or Level 6 felony (for a crime |
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188 | 187 | | 11 committed after June 30, 2014) under IC 35-48-4-8.3(b) (before |
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189 | 188 | | 12 its amendment on July 1, 2015). |
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190 | 189 | | 13 (8) Possession of marijuana, hash oil, hashish, or salvia as a Class |
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191 | 190 | | 14 D felony (for a crime committed before July 1, 2014) or Level 6 |
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192 | 191 | | 15 felony (for a crime committed after June 30, 2014) under |
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193 | 192 | | 16 IC 35-48-4-11. |
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194 | 193 | | 17 (9) A felony offense under IC 35-48-4 involving: |
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195 | 194 | | 18 (A) possession of a synthetic drug (as defined in |
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196 | 195 | | 19 IC 35-31.5-2-321); |
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197 | 196 | | 20 (B) possession of a synthetic drug lookalike substance (as |
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198 | 197 | | 21 defined in IC 35-31.5-2-321.5 (before its repeal on July 1, |
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199 | 198 | | 22 2019)) as a: |
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200 | 199 | | 23 (i) Class D felony (for a crime committed before July 1, |
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201 | 200 | | 24 2014); or |
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202 | 201 | | 25 (ii) Level 6 felony (for a crime committed after June 30, |
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203 | 202 | | 26 2014); |
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204 | 203 | | 27 under IC 35-48-4-11.5 (before its repeal on July 1, 2019); or |
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205 | 204 | | 28 (C) possession of a controlled substance analog (as defined in |
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206 | 205 | | 29 IC 35-48-1-9.3). |
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207 | 206 | | 30 (10) Maintaining a common nuisance under IC 35-48-4-13 |
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208 | 207 | | 31 (repealed) or IC 35-45-1-5, if the common nuisance involves a |
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209 | 208 | | 32 controlled substance. |
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210 | 209 | | 33 (11) An offense relating to registration, labeling, and prescription |
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211 | 210 | | 34 forms under IC 35-48-4-14. |
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212 | 211 | | 35 (h) A decision of the department of homeland security under |
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213 | 212 | | 36 subsections (b) through (g) may be appealed to the commission under |
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214 | 213 | | 37 IC 4-21.5-3-7. |
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215 | 214 | | 38 (i) The department of homeland security may temporarily suspend |
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216 | 215 | | 39 a certificate holder's certificate or license holder's license under |
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217 | 216 | | 40 IC 4-21.5-4 before a final adjudication or during the appeals process if |
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218 | 217 | | 41 the department of homeland security finds that a certificate holder or |
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219 | 218 | | 42 license holder would represent a clear and immediate danger to the |
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221 | 220 | | 1 public's health, safety, or property if the certificate holder or license |
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222 | 221 | | 2 holder were allowed to continue to practice. |
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223 | 222 | | 3 (j) On receipt of a complaint or information alleging that a person |
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224 | 223 | | 4 certified or licensed under this chapter or IC 16-31-3.5 has engaged in |
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225 | 224 | | 5 or is engaging in a practice that is subject to disciplinary sanctions |
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226 | 225 | | 6 under this chapter, the department of homeland security must initiate |
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227 | 226 | | 7 an investigation against the person. |
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228 | 227 | | 8 (k) The department of homeland security shall conduct a factfinding |
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229 | 228 | | 9 investigation as the department of homeland security considers proper |
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230 | 229 | | 10 in relation to the complaint. |
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231 | 230 | | 11 (l) The department of homeland security may reinstate a certificate |
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232 | 231 | | 12 or license that has been suspended under this section if the department |
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233 | 232 | | 13 of homeland security is satisfied that the applicant is able to practice |
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234 | 233 | | 14 with reasonable skill, competency, and safety to the public. As a |
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235 | 234 | | 15 condition of reinstatement, the department of homeland security may |
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236 | 235 | | 16 impose disciplinary or corrective measures authorized under this |
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237 | 236 | | 17 chapter. |
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238 | 237 | | 18 (m) The department of homeland security may not reinstate a |
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239 | 238 | | 19 certificate or license that has been revoked under this chapter. |
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240 | 239 | | 20 (n) The department of homeland security must be consistent in the |
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241 | 240 | | 21 application of sanctions authorized in this chapter. Significant |
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242 | 241 | | 22 departures from prior decisions involving similar conduct must be |
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243 | 242 | | 23 explained in the department of homeland security's findings or orders. |
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244 | 243 | | 24 (o) A certificate holder may not surrender the certificate holder's |
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245 | 244 | | 25 certificate, and a license holder may not surrender the license holder's |
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246 | 245 | | 26 license, without the written approval of the department of homeland |
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247 | 246 | | 27 security, and the department of homeland security may impose any |
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248 | 247 | | 28 conditions appropriate to the surrender or reinstatement of a |
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249 | 248 | | 29 surrendered certificate or license. |
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250 | 249 | | 30 (p) For purposes of this section, "certificate holder" means a person |
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251 | 250 | | 31 who holds: |
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252 | 251 | | 32 (1) an unlimited certificate; |
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253 | 252 | | 33 (2) a limited or probationary certificate; or |
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254 | 253 | | 34 (3) an inactive certificate. |
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255 | 254 | | 35 (q) For purposes of this section, "license holder" means a person |
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256 | 255 | | 36 who holds: |
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257 | 256 | | 37 (1) an unlimited license; |
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258 | 257 | | 38 (2) a limited or probationary license; or |
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259 | 258 | | 39 (3) an inactive license. |
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260 | 259 | | 40 SECTION 2. IC 22-15-5-16, AS AMENDED BY P.L.142-2020, |
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261 | 260 | | 41 SECTION 23, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
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262 | 261 | | 42 JULY 1, 2025]: Sec. 16. (a) A practitioner shall comply with the |
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264 | 263 | | 1 standards established under this licensing program. A practitioner is |
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265 | 264 | | 2 subject to the exercise of the disciplinary sanctions under subsection |
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266 | 265 | | 3 (b) if the department finds that a practitioner has: |
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267 | 266 | | 4 (1) engaged in or knowingly cooperated in fraud or material |
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268 | 267 | | 5 deception in order to obtain a license to practice, including |
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269 | 268 | | 6 cheating on a licensing examination; |
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270 | 269 | | 7 (2) engaged in fraud or material deception in the course of |
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271 | 270 | | 8 professional services or activities; |
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272 | 271 | | 9 (3) advertised services or goods in a false or misleading manner; |
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273 | 272 | | 10 (4) falsified or knowingly allowed another person to falsify |
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274 | 273 | | 11 attendance records or certificates of completion of continuing |
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275 | 274 | | 12 education courses provided under this chapter; |
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276 | 275 | | 13 (5) been convicted of a crime that has a direct bearing on the |
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277 | 276 | | 14 practitioner's ability to continue to practice competently; |
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278 | 277 | | 15 (6) knowingly violated a state statute or rule or federal statute or |
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279 | 278 | | 16 regulation regulating the profession for which the practitioner is |
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280 | 279 | | 17 licensed; |
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281 | 280 | | 18 (7) continued to practice although the practitioner has become |
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282 | 281 | | 19 unfit to practice due to: |
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283 | 282 | | 20 (A) professional incompetence; |
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284 | 283 | | 21 (B) failure to keep abreast of current professional theory or |
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285 | 284 | | 22 practice; |
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286 | 285 | | 23 (C) physical or mental disability; or |
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287 | 286 | | 24 (D) addiction to, abuse of, or severe dependency on alcohol or |
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288 | 287 | | 25 other drugs that endanger the public by impairing a |
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289 | 288 | | 26 practitioner's ability to practice safely; |
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290 | 289 | | 27 (8) engaged in a course of lewd or immoral conduct in connection |
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291 | 290 | | 28 with the delivery of services to the public; |
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292 | 291 | | 29 (9) allowed the practitioner's name or a license issued under this |
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293 | 292 | | 30 chapter to be used in connection with an individual or business |
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294 | 293 | | 31 who renders services beyond the scope of that individual's or |
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295 | 294 | | 32 business's training, experience, or competence; |
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296 | 295 | | 33 (10) had disciplinary action taken against the practitioner or the |
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297 | 296 | | 34 practitioner's license to practice in another state or jurisdiction on |
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298 | 297 | | 35 grounds similar to those under this chapter; |
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299 | 298 | | 36 (11) assisted another person in committing an act that would |
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300 | 299 | | 37 constitute a ground for disciplinary sanction under this chapter; |
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301 | 300 | | 38 or |
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302 | 301 | | 39 (12) allowed a license issued by the department to be: |
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303 | 302 | | 40 (A) used by another person; or |
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304 | 303 | | 41 (B) displayed to the public when the license has expired, is |
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305 | 304 | | 42 inactive, is invalid, or has been revoked or suspended. |
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307 | 306 | | 1 For purposes of subdivision (10), a certified copy of a record of |
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308 | 307 | | 2 disciplinary action constitutes prima facie evidence of a disciplinary |
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309 | 308 | | 3 action in another jurisdiction. |
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310 | 309 | | 4 (b) The department may impose one (1) or more of the following |
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311 | 310 | | 5 sanctions if the department finds that a practitioner is subject to |
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312 | 311 | | 6 disciplinary sanctions under subsection (a): |
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313 | 312 | | 7 (1) Permanent revocation of a practitioner's license. |
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314 | 313 | | 8 (2) Suspension of a practitioner's license. |
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315 | 314 | | 9 (3) Censure of a practitioner. |
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316 | 315 | | 10 (4) Issuance of a letter of reprimand. |
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317 | 316 | | 11 (5) Assessment of a civil penalty against the practitioner in |
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318 | 317 | | 12 accordance with the following: |
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319 | 318 | | 13 (A) The civil penalty may not be more than one thousand |
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320 | 319 | | 14 dollars ($1,000) for each violation listed in subsection (a), |
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321 | 320 | | 15 except for a finding of incompetency due to a physical or |
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322 | 321 | | 16 mental disability. |
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323 | 322 | | 17 (B) When imposing a civil penalty, the department shall |
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324 | 323 | | 18 consider a practitioner's ability to pay the amount assessed. If |
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325 | 324 | | 19 the practitioner fails to pay the civil penalty within the time |
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326 | 325 | | 20 specified by the department, the department may suspend the |
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327 | 326 | | 21 practitioner's license without additional proceedings. However, |
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328 | 327 | | 22 a suspension may not be imposed if the sole basis for the |
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329 | 328 | | 23 suspension is the practitioner's inability to pay a civil penalty. |
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330 | 329 | | 24 (6) Placement of a practitioner on probation status and |
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331 | 330 | | 25 requirement of the practitioner to: |
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332 | 331 | | 26 (A) report regularly to the department upon the matters that |
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333 | 332 | | 27 are the basis of probation; |
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334 | 333 | | 28 (B) limit practice to those areas prescribed by the department; |
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335 | 334 | | 29 (C) continue or renew professional education approved by the |
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336 | 335 | | 30 department until a satisfactory degree of skill has been attained |
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337 | 336 | | 31 in those areas that are the basis of the probation; or |
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338 | 337 | | 32 (D) perform or refrain from performing any acts, including |
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339 | 338 | | 33 community restitution or service without compensation, that |
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340 | 339 | | 34 the department considers appropriate to the public interest or |
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341 | 340 | | 35 to the rehabilitation or treatment of the practitioner. |
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342 | 341 | | 36 The department may withdraw or modify this probation if the |
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343 | 342 | | 37 department finds after a hearing that the deficiency that required |
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344 | 343 | | 38 disciplinary action has been remedied or that changed |
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345 | 344 | | 39 circumstances warrant a modification of the order. |
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346 | 345 | | 40 (c) If an applicant or a practitioner has engaged in or knowingly |
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347 | 346 | | 41 cooperated in fraud or material deception to obtain a license to |
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348 | 347 | | 42 practice, including cheating on the licensing examination, the |
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350 | 349 | | 1 department may rescind the license if it has been granted, void the |
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351 | 350 | | 2 examination or other fraudulent or deceptive material, and prohibit the |
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352 | 351 | | 3 applicant from reapplying for the license for a length of time |
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353 | 352 | | 4 established by the department. |
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354 | 353 | | 5 (d) The department may deny licensure to an applicant who has had |
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355 | 354 | | 6 disciplinary action taken against the applicant or the applicant's license |
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356 | 355 | | 7 to practice in another state or jurisdiction or who has practiced without |
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357 | 356 | | 8 a license in violation of the law. A certified copy of the record of |
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358 | 357 | | 9 disciplinary action is conclusive evidence of the other jurisdiction's |
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359 | 358 | | 10 disciplinary action. |
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360 | 359 | | 11 (e) The department may order a practitioner to submit to a |
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361 | 360 | | 12 reasonable physical or mental examination if the practitioner's physical |
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362 | 361 | | 13 or mental capacity to practice safely and competently is at issue in a |
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363 | 362 | | 14 disciplinary proceeding. Failure to comply with a department order to |
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364 | 363 | | 15 submit to a physical or mental examination makes a practitioner liable |
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365 | 364 | | 16 to temporary suspension under subsection (j). |
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366 | 365 | | 17 (f) Except as provided under subsection (g) or (h), a license may not |
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367 | 366 | | 18 be denied, revoked, or suspended because the applicant or holder has |
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368 | 367 | | 19 been convicted of an offense. The acts from which the applicant's or |
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369 | 368 | | 20 holder's conviction resulted may, however, be considered as to whether |
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370 | 369 | | 21 the applicant or holder should be entrusted to serve the public in a |
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371 | 370 | | 22 specific capacity. |
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372 | 371 | | 23 (g) The department may deny, suspend, or revoke a license issued |
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373 | 372 | | 24 under this chapter if the individual who holds the license is convicted |
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374 | 373 | | 25 of any of the following: |
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375 | 374 | | 26 (1) Possession of cocaine or a narcotic drug under IC 35-48-4-6. |
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376 | 375 | | 27 (2) Possession of methamphetamine under IC 35-48-4-6.1. |
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377 | 376 | | 28 (3) Possession of a controlled substance under IC 35-48-4-7(a). |
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378 | 377 | | 29 (4) Fraudulently obtaining a controlled substance under |
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379 | 378 | | 30 IC 35-48-4-7(b) (for a crime committed before July 1, 2014) or |
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380 | 379 | | 31 IC 35-48-4-7(c) (for a crime committed after June 30, 2014). |
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381 | 380 | | 32 (5) Manufacture of paraphernalia as a Class D felony (for a crime |
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382 | 381 | | 33 committed before July 1, 2014) or a Level 6 felony (for a crime |
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383 | 382 | | 34 committed after June 30, 2014) under IC 35-48-4-8.1(b). |
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384 | 383 | | 35 IC 35-48-4-8.1(c). |
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385 | 384 | | 36 (6) Dealing in paraphernalia as a Class D felony (for a crime |
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386 | 385 | | 37 committed before July 1, 2014) or a Level 6 felony (for a crime |
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387 | 386 | | 38 committed after June 30, 2014) under IC 35-48-4-8.5(b). |
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388 | 387 | | 39 (7) Possession of paraphernalia as a Class D felony (for a crime |
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389 | 388 | | 40 committed before July 1, 2014) or a Level 6 felony (for a crime |
---|
390 | 389 | | 41 committed after June 30, 2014) under IC 35-48-4-8.3(b) (before |
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391 | 390 | | 42 its amendment on July 1, 2015). |
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393 | 392 | | 1 (8) Possession of marijuana, hash oil, hashish, or salvia as a Class |
---|
394 | 393 | | 2 D felony (for a crime committed before July 1, 2014) or a Level |
---|
395 | 394 | | 3 6 felony (for a crime committed after June 30, 2014) under |
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396 | 395 | | 4 IC 35-48-4-11. |
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397 | 396 | | 5 (9) A felony offense under IC 35-48-4 involving possession of a |
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398 | 397 | | 6 synthetic drug (as defined in IC 35-31.5-2-321), possession of a |
---|
399 | 398 | | 7 controlled substance analog (as defined in IC 35-48-1-9.3), or |
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400 | 399 | | 8 possession of a synthetic drug lookalike substance (as defined in |
---|
401 | 400 | | 9 IC 35-31.5-2-321.5 (before its repeal on July 1, 2019)) as a: |
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402 | 401 | | 10 (A) Class D felony for a crime committed before July 1, 2014; |
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403 | 402 | | 11 or |
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404 | 403 | | 12 (B) Level 6 felony for a crime committed after June 30, 2014; |
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405 | 404 | | 13 under IC 35-48-4-11.5 (before its repeal on July 1, 2019). |
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406 | 405 | | 14 (10) Maintaining a common nuisance under IC 35-48-4-13 |
---|
407 | 406 | | 15 (repealed) or IC 35-45-1-5, if the common nuisance involves a |
---|
408 | 407 | | 16 controlled substance. |
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409 | 408 | | 17 (11) An offense relating to registration, labeling, and prescription |
---|
410 | 409 | | 18 forms under IC 35-48-4-14. |
---|
411 | 410 | | 19 (h) The department shall deny, revoke, or suspend a license issued |
---|
412 | 411 | | 20 under this chapter if the individual who holds the license is convicted |
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413 | 412 | | 21 of any of the following: |
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414 | 413 | | 22 (1) Dealing in a controlled substance resulting in death under |
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415 | 414 | | 23 IC 35-42-1-1.5. |
---|
416 | 415 | | 24 (2) Dealing in cocaine or a narcotic drug under IC 35-48-4-1. |
---|
417 | 416 | | 25 (3) Dealing in methamphetamine under IC 35-48-4-1.1. |
---|
418 | 417 | | 26 (4) Manufacturing methamphetamine under IC 35-48-4-1.2. |
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419 | 418 | | 27 (5) Dealing in a schedule I, II, or III controlled substance under |
---|
420 | 419 | | 28 IC 35-48-4-2. |
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421 | 420 | | 29 (6) Dealing in a schedule IV controlled substance under |
---|
422 | 421 | | 30 IC 35-48-4-3. |
---|
423 | 422 | | 31 (7) Dealing in a schedule V controlled substance under |
---|
424 | 423 | | 32 IC 35-48-4-4. |
---|
425 | 424 | | 33 (8) Dealing in a substance represented to be a controlled |
---|
426 | 425 | | 34 substance under IC 35-48-4-4.5 (repealed). |
---|
427 | 426 | | 35 (9) Knowingly or intentionally manufacturing, advertising, |
---|
428 | 427 | | 36 distributing, or possessing with intent to manufacture, advertise, |
---|
429 | 428 | | 37 or distribute a substance represented to be a controlled substance |
---|
430 | 429 | | 38 under IC 35-48-4-4.6. |
---|
431 | 430 | | 39 (10) Dealing in a counterfeit substance under IC 35-48-4-5. |
---|
432 | 431 | | 40 (11) Dealing in marijuana, hash oil, hashish, or salvia as a felony |
---|
433 | 432 | | 41 under IC 35-48-4-10. |
---|
434 | 433 | | 42 (12) An offense under IC 35-48-4 involving the manufacture or |
---|
436 | 435 | | 1 sale of a synthetic drug (as defined in IC 35-31.5-2-321), a |
---|
437 | 436 | | 2 synthetic drug lookalike substance (as defined in |
---|
438 | 437 | | 3 IC 35-31.5-2-321.5 (before its repeal on July 1, 2019)) under |
---|
439 | 438 | | 4 IC 35-48-4-10.5 (before its repeal on July 1, 2019), a controlled |
---|
440 | 439 | | 5 substance analog (as defined in IC 35-48-1-9.3), or a substance |
---|
441 | 440 | | 6 represented to be a controlled substance (as described in |
---|
442 | 441 | | 7 IC 35-48-4-4.6). |
---|
443 | 442 | | 8 (13) A violation of any federal or state drug law or rule related to |
---|
444 | 443 | | 9 wholesale legend drug distributors licensed under IC 25-26-14. |
---|
445 | 444 | | 10 (i) A decision of the department under subsections (b) through (h) |
---|
446 | 445 | | 11 may be appealed to the commission under IC 4-21.5-3-7. |
---|
447 | 446 | | 12 (j) The department may temporarily suspend a practitioner's license |
---|
448 | 447 | | 13 under IC 4-21.5-4 before a final adjudication or during the appeals |
---|
449 | 448 | | 14 process if the department finds that a practitioner represents a clear and |
---|
450 | 449 | | 15 immediate danger to the public's health, safety, or property if the |
---|
451 | 450 | | 16 practitioner is allowed to continue to practice. |
---|
452 | 451 | | 17 (k) On receipt of a complaint or an information alleging that a |
---|
453 | 452 | | 18 person licensed under this chapter has engaged in or is engaging in a |
---|
454 | 453 | | 19 practice that jeopardizes the public health, safety, or welfare, the |
---|
455 | 454 | | 20 department shall initiate an investigation against the person. |
---|
456 | 455 | | 21 (l) Any complaint filed with the office of the attorney general |
---|
457 | 456 | | 22 alleging a violation of this licensing program shall be referred to the |
---|
458 | 457 | | 23 department for summary review and for its general information and any |
---|
459 | 458 | | 24 authorized action at the time of the filing. |
---|
460 | 459 | | 25 (m) The department shall conduct a fact finding investigation as the |
---|
461 | 460 | | 26 department considers proper in relation to the complaint. |
---|
462 | 461 | | 27 (n) The department may reinstate a license that has been suspended |
---|
463 | 462 | | 28 under this section if, after a hearing, the department is satisfied that the |
---|
464 | 463 | | 29 applicant is able to practice with reasonable skill, safety, and |
---|
465 | 464 | | 30 competency to the public. As a condition of reinstatement, the |
---|
466 | 465 | | 31 department may impose disciplinary or corrective measures authorized |
---|
467 | 466 | | 32 under this chapter. |
---|
468 | 467 | | 33 (o) The department may not reinstate a license that has been |
---|
469 | 468 | | 34 revoked under this chapter. An individual whose license has been |
---|
470 | 469 | | 35 revoked under this chapter may not apply for a new license until seven |
---|
471 | 470 | | 36 (7) years after the date of revocation. |
---|
472 | 471 | | 37 (p) The department shall seek to achieve consistency in the |
---|
473 | 472 | | 38 application of sanctions authorized in this chapter. Significant |
---|
474 | 473 | | 39 departures from prior decisions involving similar conduct must be |
---|
475 | 474 | | 40 explained in the department's findings or orders. |
---|
476 | 475 | | 41 (q) A practitioner may petition the department to accept the |
---|
477 | 476 | | 42 surrender of the practitioner's license instead of having a hearing before |
---|
479 | 478 | | 1 the commission. The practitioner may not surrender the practitioner's |
---|
480 | 479 | | 2 license without the written approval of the department, and the |
---|
481 | 480 | | 3 department may impose any conditions appropriate to the surrender or |
---|
482 | 481 | | 4 reinstatement of a surrendered license. |
---|
483 | 482 | | 5 (r) A practitioner who has been subjected to disciplinary sanctions |
---|
484 | 483 | | 6 may be required by the commission to pay the costs of the proceeding. |
---|
485 | 484 | | 7 The practitioner's ability to pay shall be considered when costs are |
---|
486 | 485 | | 8 assessed. If the practitioner fails to pay the costs, a suspension may not |
---|
487 | 486 | | 9 be imposed solely upon the practitioner's inability to pay the amount |
---|
488 | 487 | | 10 assessed. The costs are limited to costs for the following: |
---|
489 | 488 | | 11 (1) Court reporters. |
---|
490 | 489 | | 12 (2) Transcripts. |
---|
491 | 490 | | 13 (3) Certification of documents. |
---|
492 | 491 | | 14 (4) Photo duplication. |
---|
493 | 492 | | 15 (5) Witness attendance and mileage fees. |
---|
494 | 493 | | 16 (6) Postage. |
---|
495 | 494 | | 17 (7) Expert witnesses. |
---|
496 | 495 | | 18 (8) Depositions. |
---|
497 | 496 | | 19 (9) Notarizations. |
---|
498 | 497 | | 20 SECTION 3. IC 25-1-1.1-2, AS AMENDED BY P.L.142-2020, |
---|
499 | 498 | | 21 SECTION 25, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
500 | 499 | | 22 JULY 1, 2025]: Sec. 2. Notwithstanding IC 25-1-7, a board, a |
---|
501 | 500 | | 23 commission, or a committee may suspend, deny, or revoke a license or |
---|
502 | 501 | | 24 certificate issued under this title by the board, the commission, or the |
---|
503 | 502 | | 25 committee without an investigation by the office of the attorney general |
---|
504 | 503 | | 26 if the individual who holds the license or certificate is convicted of any |
---|
505 | 504 | | 27 of the following and the board, commission, or committee determines, |
---|
506 | 505 | | 28 after the individual has appeared in person, that the offense affects the |
---|
507 | 506 | | 29 individual's ability to perform the duties of the profession: |
---|
508 | 507 | | 30 (1) Possession of cocaine or a narcotic drug under IC 35-48-4-6. |
---|
509 | 508 | | 31 (2) Possession of methamphetamine under IC 35-48-4-6.1. |
---|
510 | 509 | | 32 (3) Possession of a controlled substance under IC 35-48-4-7(a). |
---|
511 | 510 | | 33 (4) Fraudulently obtaining a controlled substance under |
---|
512 | 511 | | 34 IC 35-48-4-7(c). |
---|
513 | 512 | | 35 (5) Manufacture of paraphernalia as a Class D felony (for a crime |
---|
514 | 513 | | 36 committed before July 1, 2014) or a Level 6 felony (for a crime |
---|
515 | 514 | | 37 committed after June 30, 2014) under IC 35-48-4-8.1(b). |
---|
516 | 515 | | 38 IC 35-48-4-8.1(c). |
---|
517 | 516 | | 39 (6) Dealing in paraphernalia as a Class D felony (for a crime |
---|
518 | 517 | | 40 committed before July 1, 2014) or a Level 6 felony (for a crime |
---|
519 | 518 | | 41 committed after June 30, 2014) under IC 35-48-4-8.5(b). |
---|
520 | 519 | | 42 (7) Possession of paraphernalia as a Class D felony (for a crime |
---|
522 | 521 | | 1 committed before July 1, 2014) or a Level 6 felony (for a crime |
---|
523 | 522 | | 2 committed after June 30, 2014) under IC 35-48-4-8.3(b) (before |
---|
524 | 523 | | 3 its amendment on July 1, 2015). |
---|
525 | 524 | | 4 (8) Possession of marijuana, hash oil, hashish, or salvia as a Class |
---|
526 | 525 | | 5 D felony (for a crime committed before July 1, 2014) or a Level |
---|
527 | 526 | | 6 6 felony (for a crime committed after June 30, 2014) under |
---|
528 | 527 | | 7 IC 35-48-4-11. |
---|
529 | 528 | | 8 (9) A felony offense under IC 35-48-4 involving possession of a |
---|
530 | 529 | | 9 synthetic drug (as defined in IC 35-31.5-2-321), possession of a |
---|
531 | 530 | | 10 controlled substance analog (as defined in IC 35-48-1-9.3), or |
---|
532 | 531 | | 11 possession of a synthetic drug lookalike substance (as defined in |
---|
533 | 532 | | 12 IC 35-31.5-2-321.5 (before its repeal on July 1, 2019)) as a: |
---|
534 | 533 | | 13 (A) Class D felony for a crime committed before July 1, 2014; |
---|
535 | 534 | | 14 or |
---|
536 | 535 | | 15 (B) Level 6 felony for a crime committed after June 30, 2014; |
---|
537 | 536 | | 16 under IC 35-48-4-11.5 (before its repeal on July 1, 2019). |
---|
538 | 537 | | 17 (10) Maintaining a common nuisance under IC 35-48-4-13 |
---|
539 | 538 | | 18 (repealed) or IC 35-45-1-5, if the common nuisance involves a |
---|
540 | 539 | | 19 controlled substance. |
---|
541 | 540 | | 20 (11) An offense relating to registration, labeling, and prescription |
---|
542 | 541 | | 21 forms under IC 35-48-4-14. |
---|
543 | 542 | | 22 (12) A sex crime under IC 35-42-4. |
---|
544 | 543 | | 23 (13) A felony that reflects adversely on the individual's fitness to |
---|
545 | 544 | | 24 hold a professional license. |
---|
546 | 545 | | 25 SECTION 4. IC 35-48-4-8.1, AS AMENDED BY P.L.158-2013, |
---|
547 | 546 | | 26 SECTION 634, IS AMENDED TO READ AS FOLLOWS |
---|
548 | 547 | | 27 [EFFECTIVE JULY 1, 2025]: Sec. 8.1. (a) This section does not |
---|
549 | 548 | | 28 apply to an item marketed to detect the presence of a drug or |
---|
550 | 549 | | 29 controlled substance, including field test kits and test strips. |
---|
551 | 550 | | 30 (a) (b) A person who manufactures, finances the manufacture of, or |
---|
552 | 551 | | 31 designs an instrument, a device, or other object that is intended to be |
---|
553 | 552 | | 32 used primarily for: |
---|
554 | 553 | | 33 (1) introducing into the human body a controlled substance; |
---|
555 | 554 | | 34 (2) testing the strength, effectiveness, or purity of a controlled |
---|
556 | 555 | | 35 substance; or |
---|
557 | 556 | | 36 (3) enhancing the effect of a controlled substance; |
---|
558 | 557 | | 37 in violation of this chapter commits a Class A infraction for |
---|
559 | 558 | | 38 manufacturing paraphernalia. |
---|
560 | 559 | | 39 (b) (c) A person who: |
---|
561 | 560 | | 40 (1) knowingly or intentionally violates this section; and |
---|
562 | 561 | | 41 (2) has a previous judgment for violation of this section; |
---|
563 | 562 | | 42 commits manufacture of paraphernalia, a Level 6 felony. |
---|
565 | 564 | | 1 SECTION 5. IC 35-48-4-8.3, AS AMENDED BY P.L.187-2015, |
---|
566 | 565 | | 2 SECTION 49, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
567 | 566 | | 3 JULY 1, 2025]: Sec. 8.3. (a) This section does not apply to: |
---|
568 | 567 | | 4 (1) a rolling paper; or |
---|
569 | 568 | | 5 (2) an item marketed to detect the presence of a drug or |
---|
570 | 569 | | 6 controlled substance, including field test kits and test strips. |
---|
571 | 570 | | 7 (b) A person who knowingly or intentionally possesses an |
---|
572 | 571 | | 8 instrument, a device, or another object that the person intends to use |
---|
573 | 572 | | 9 for: |
---|
574 | 573 | | 10 (1) introducing into the person's body a controlled substance; |
---|
575 | 574 | | 11 (2) testing the strength, effectiveness, or purity of a controlled |
---|
576 | 575 | | 12 substance; or |
---|
577 | 576 | | 13 (3) enhancing the effect of a controlled substance; |
---|
578 | 577 | | 14 commits a Class C misdemeanor. However, the offense is a Class A |
---|
579 | 578 | | 15 misdemeanor if the person has a prior unrelated judgment or conviction |
---|
580 | 579 | | 16 under this section. |
---|
581 | 580 | | 17 SECTION 6. IC 35-48-4-8.5, AS AMENDED BY P.L.153-2018, |
---|
582 | 581 | | 18 SECTION 24, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
---|
583 | 582 | | 19 JULY 1, 2025]: Sec. 8.5. (a) A person who keeps for sale, offers for |
---|
584 | 583 | | 20 sale, delivers, or finances the delivery of a raw material, an instrument, |
---|
585 | 584 | | 21 a device, or other object that is intended to be or that is designed or |
---|
586 | 585 | | 22 marketed to be used primarily for: |
---|
587 | 586 | | 23 (1) ingesting, inhaling, or otherwise introducing into the human |
---|
588 | 587 | | 24 body marijuana, hash oil, hashish, salvia, a synthetic drug, or a |
---|
589 | 588 | | 25 controlled substance; |
---|
590 | 589 | | 26 (2) testing the strength, effectiveness, or purity of marijuana, hash |
---|
591 | 590 | | 27 oil, hashish, salvia, a synthetic drug, or a controlled substance; |
---|
592 | 591 | | 28 (3) enhancing the effect of a controlled substance; |
---|
593 | 592 | | 29 (4) manufacturing, compounding, converting, producing, |
---|
594 | 593 | | 30 processing, or preparing marijuana, hash oil, hashish, salvia, a |
---|
595 | 594 | | 31 synthetic drug, or a controlled substance; |
---|
596 | 595 | | 32 (5) diluting or adulterating marijuana, hash oil, hashish, salvia, a |
---|
597 | 596 | | 33 synthetic drug, or a controlled substance by individuals; or |
---|
598 | 597 | | 34 (6) any purpose announced or described by the seller that is in |
---|
599 | 598 | | 35 violation of this chapter; |
---|
600 | 599 | | 36 commits a Class A infraction for dealing in paraphernalia. |
---|
601 | 600 | | 37 (b) A person who knowingly or intentionally violates subsection (a) |
---|
602 | 601 | | 38 commits a Class A misdemeanor. However, the offense is a Level 6 |
---|
603 | 602 | | 39 felony if the person has a prior unrelated judgment or conviction under |
---|
604 | 603 | | 40 this section. |
---|
605 | 604 | | 41 (c) This section does not apply to the following: |
---|
606 | 605 | | 42 (1) Items marketed for use in the preparation, compounding, |
---|
608 | 607 | | 1 packaging, labeling, or other use of marijuana, hash oil, hashish, |
---|
609 | 608 | | 2 salvia, a synthetic drug, or a controlled substance as an incident |
---|
610 | 609 | | 3 to lawful research, teaching, or chemical analysis and not for sale. |
---|
611 | 610 | | 4 (2) Items marketed for or historically and customarily used in |
---|
612 | 611 | | 5 connection with the planting, propagating, cultivating, growing, |
---|
613 | 612 | | 6 harvesting, manufacturing, compounding, converting, producing, |
---|
614 | 613 | | 7 processing, preparing, testing, analyzing, packaging, repackaging, |
---|
615 | 614 | | 8 storing, containing, concealing, injecting, ingesting, or inhaling |
---|
616 | 615 | | 9 of tobacco or any other lawful substance. |
---|
617 | 616 | | 10 (3) A qualified entity (as defined in IC 16-41-7.5-3) that provides |
---|
618 | 617 | | 11 a syringe or needle as part of a program under IC 16-41-7.5. |
---|
619 | 618 | | 12 (4) Any entity or person that provides funding to a qualified entity |
---|
620 | 619 | | 13 (as defined in IC 16-41-7.5-3) to operate a program described in |
---|
621 | 620 | | 14 IC 16-41-7.5. |
---|
622 | 621 | | 15 (5) Items marketed to detect the presence of a drug or |
---|
623 | 622 | | 16 controlled substance, including field test kits and test strips. |
---|